The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Tuesday 6th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: July 2006

6100  Classified as a Generic scam G Revision Your Amazon.com Account Information    Amazon.com
SUMMARY: Revision Your Amazon.com Account Information
"Amazon.com"<update-account@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
6101  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    Mrs.Veronica Okposo
SUMMARY: URGENT RESPOND NEEDED
"Mrs.Veronica Okposo" <okposo1964@yahoo.com>Attached Message:
Based on the information I gathered about you from a very reliable
source=2C I am happy to send this message to you=2E
I hope you will consider and give it urgent and favourable reply=2E My
name is Mrs=2EVeronica Okposo 35 years=2Ca citizen of Sierra - Leone =2C wife
of
late
Dr=2EMahmood Usman=2C who before his death was the person managing the
Sierra -
Leone gold and diamond corporation=28 SGDC =29 =2E
I hope you are aware of the war which has ravaged my country for the
past years now =2E It was in one of this attacks by the rebels that led
to
the death of my husband and three of my children =2C now I am left with
only my last son Ahmed=2E I was terrified of the situation and because of
this I escaped with my son Ahmed from Sierra - Leone to Dakar Senegal
into a refugee camp but brough More ...
6102  Classified as a Advance Fee Fraud/419 scam S From:Evangelist Lindy Mike(Widow).    Evangelist Lindy
SUMMARY: From:Evangelist Lindy Mike(Widow).
Evangelist Lindy <evang444444lindy@adinet.com.uy>
From:Evangelist Lindy Mike(Widow).
Calvary greetings in the name of our Lord Jesus Christ, i am
Evangelist Lindy Mike, The daughter of Late Sherrif Kindimbu from Weste
Africa Nigeria.I am 34years old,my mother is From England,while my
father is from Nigeria,i am an half cast (White Girl) i was married to
Late John Mike from England, i am now a new christian convert,suffering
from long time liver problem.Attached Message:
Before the death of my husband,he told me on his sick bed that he did
deposited some money with the United Bank for Africa UBA Plc in Nigeria,
after that he gave me the Documents he used in Depositing the fund
called Certificate of Deposit,he never wanted to tell me about it until
the present moment that he was about to die,he told me that his reason
for telling me about this fund secretl More ...
6103  Classified as a Advance Fee Fraud/419 scam S Plesae get back to me.   
SUMMARY: Plesae get back to me.
bens19@iol.pt
Plesae get back to me.
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Benson Majuru" The purpose of my introduction is that" Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US18 million (eighteen million United States
dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in one boxe as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few black Farmers More ...
6104  Classified as a Advance Fee Fraud/419 scam S For The Family    Sandy Zuma
SUMMARY: For The Family
"Sandy Zuma" <sandyzuma5@yahoo.com.vn>
For The FamilyAttached Message:
With due respect, trust and humility, I write this letter to you seeking
your help and assistance,.
Though its difficult since we have not met before, I got your good contact
from the network online while browsing through website of business
opportunities in your country. I believe that you are capable and reliable
in handling this urgent international transaction of this sort. I am
Mrs.Sandy Zuma, the wife of the comrade Brother Mr.Ben Zuma, the
Zimbabwean former Minister for Youth &Gender Equality who is also a
businessman and politician, in the Zimbabwean political arena.
My husband was the famous politician who stood firm against President
Mugabe, s idea of continuous fight In Democratic Republic of Congo and my
father also stood against the seizure of white owned farms and the
distributio More ...
6105  Classified as a Phishing, ID Theft scam P Activate today your MasterCard SecureCode!    MasterCard
SUMMARY: Activate today your MasterCard SecureCode!
"MasterCard" <office@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, Mastercard
may immediately issue a warning, temporarily suspend, indefinitely suspend or
terminate your Credit Card and refuse to provide our services to you if we
believe that your actions may cause financial loss or legal liability for you,
our users or us.
Our terms and conditions you agreed to state that your service must always be
under your control or those you designate all times.
We have noticed some unusual activity related to your service that indicates
that other parties may have access and or control of your VISA Credit Card.
To be able to use your credit card online you must create a SecureCode.
MasterCard SecureCode enhances your current MasterCard account with a secret
code to protect against unauthorized use of your card whe More ...
6106  Classified as a Advance Fee Fraud/419 scam S I NEED SAFETY, PLEASE HELP ME    Grace Levienne
SUMMARY: I NEED SAFETY, PLEASE HELP ME
"Grace Levienne" <lev_grace@takemail.com>
Dearest one,
My reason of contacting you is purely based on seeking your assistance. To tell you more about me,
I am 22 years old and the only child of my late parents Mr and Mrs George Levienne and I am living
here in Abidjan, the capital city of Cote d' Ivoire in West Africa. I was a student at a university
here studying mass communication but the sudden death of my father last year forced me to
discontinue my studies because none could sponsor my studies again. My mother died many years back
when I was just four years old and since then I have been with my father and he took me so special.
His death was so sudden and was caused by food poisoning as the doctor said in his death
certificate but we are suspecting one of my uncle who always travel with him any time he is making
overseas trip as the person who planned his death, More ...
6107  Classified as a Advance Fee Fraud/419 scam S good day    BARRISTER JOHNSON COLE
SUMMARY: good day
BARRISTER JOHNSON COLE <barr_cole_johnson@myway.com>
BARRISTER COLE JOHNSON & ASSOCIATIES
109 Churchgate kingsway
London CG162KW
United Kingdom
Private Email: barr_cole_johnson@myway.com
Attn:Sir/Ma,
I am Lawyer Johnson COLE, an attorney to Herr Pfitzmann, a deceased Immigrant. property magnate who
was based in the U.K.,Also referred to as my client.
On the 31th of July 2000, my client, his wife and their two Children died in the Air France concord
plane crash bound for New York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K.and some of his properties, which he
put out for sale. Which I monitored the payment as his attorney, has been bought and paidfor. Now
the money paid was deposited into his Local account here.
I have contacted you to assist in repatriating the mone More ...
6108  Classified as a Generic scam G IMPORTANT: Notification Of Limited Account Access    PayPal
SUMMARY: IMPORTANT: Notification Of Limited Account Access
"PayPal" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems w More ...
6109  Classified as a Generic scam G PASSWORD CHANGE REQUIRED    Card Service Center
SUMMARY: PASSWORD CHANGE REQUIRED
"Card Service Center" <alert@tibsite.com>
Dear news@scamdex.com,
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures
were present before the logons. We now need you to change your account password. If this is not completed
by July 04, 2006, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes.
To change your Online Banking password click here:
https://atl01.seba.com/webconnect.nsf/loginpage?openform&RTN=90021234;
Card Service Customer Center
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Copyright 2006, TIB. All Rights Reserved. More ...
6110  Classified as a Generic scam G Important News !    support@ubs.com
SUMMARY: Important News !
"support@ubs.com"<support@ubs.com>
Dear member of UBS,
For security reasons we have suspended your online banking account with UBS
You must confirm us that you are not a victim of identity theft in order to restore your access.
You must fill the form we have set for you in order to restore your access.
http://www.ubs.com/check_profile/index.htm
We thank you for your fast attention to this matter. Please understand that this is a security measure
that helps protect you and your account.
We apologise for eventual disadvantages.
Frankly, UBS Department of Online Accounts
Please do not reply to this email. More ...
6111  Classified as a Generic scam G Security Upgrade! Please Update Your Account Information    Wachovia Bank Online
SUMMARY: Security Upgrade! Please Update Your Account Information
Wachovia Bank Online <onlineservice@wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
http://www.http://
www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
6112  Classified as a Generic scam G Your PayPal billing information are out of date !    PayPal
SUMMARY: Your PayPal billing information are out of date !
"PayPal"<service@paypal.com>
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.PayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips.
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.Please update your records on or before July 01, 2006. A failure to update your records may result on a suspension of your account.
To update your Pa More ...
6113  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER    liangchen002
SUMMARY: RE: TRANSFER
"liangchen002" <liangchen002@lycos.com>
FROM: LIANG CHEN.
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
HONG LEONG BANK.
MALAYSIA.
 
RE: TRANSFER OF 152,000,000.00 MILLION DOLLARS TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
 
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
 
IN ORDER TO TRANSFER OUT (ONE HUNDRED AND FIFTY TWO MILLION UNITED STATE DOLLARS) FROM OUR BANK HERE IN MALAYSIA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude More ...
6114  Classified as a Advance Fee Fraud/419 scam S This is very urgent    Edward
SUMMARY: This is very urgent
Edward <edwardtaibu01@yahoo.co.in>
Mr. Edward Taibu
Johannesburg.
 
Dear,
 
My name is Mr. Edward Taibu, the son of Mr. Terry Taibu of
Zimbabwe. It might be a surprise to you where I got your contact address; I
got it from the net. Don't be worried because I am contacting you in good
faith.
 
During the crisis against the farmers of Zimbabwe by the
supporters of our President Robert Mugabe to claim all the white owned farms
in our country, he ordered all the white farmers to surrender their farms to
his party members and their followers. My Father was one of the best farmers
in the country and knowing that he did not support the President political
ideology and was totally against President Mugabe act againt white Farmers.
Because his protest against Mugabe,  the pre More ...
6115  Classified as a Advance Fee Fraud/419 scam S From Mrs Dorris    Mrs Dorris williams Niyonzima
SUMMARY: From Mrs Dorris
Mrs Dorris williams Niyonzima <dorriswill@yahoo.co.in>
Dear Friend,
with due respect i am asking you to guarrant me an audience for sake of my ugly condition .i must
say that i am Sorry at this perceived confusion or stress as you may have receiving this letter,
since we have not known or met ourselves previously. Despite that reason, please save me from this
urgly situation as I hope that this letter will not constitute an embarrassment to you.
I decided to contact you because of the urgency of my situation here and with this, let me
introduce myself. I am Mrs. Dorris williams Niyonzima, The wife of Late deputy National Assembly
Hon Etienne Niyonzima, who died during the Rwanda Civil disturbance. I am
constrained to contact you because of the maltreatment I received from my husband brothers. They
planned to take away all my late husband treasury and properties away from me since the unexpecte More ...
6116  Classified as a Generic scam G PayPal Notification ( Your account is suspended )    Customer Support
SUMMARY: PayPal Notification ( Your account is suspended )
"Customer Support" <tamjyxr@citiz.net>
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online. We believe that innovation and careful
analysis is the way to beat fraud. That’s why PayPal has developed
industry-leading models to review every transaction—and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
 In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to
provide us information about yourself and your credit card and/or bank account.
To do so please follow the link below.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general
 We believe that innovat More ...
6117  Classified as a Generic scam G PayPal Notification ( Your account is suspended )    Customer Support
SUMMARY: PayPal Notification ( Your account is suspended )
"Customer Support" <xtblzvt@gyuvetch.bg>
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online. We believe that innovation and careful
analysis is the way to beat fraud. That’s why PayPal has developed
industry-leading models to review every transaction—and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
 In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to
provide us information about yourself and your credit card and/or bank account.
To do so please follow the link below.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general
 We believe that innov More ...
6118  Classified as a Generic scam G PARTNER    Larisa Sosnitskaya
SUMMARY: PARTNER
"Larisa Sosnitskaya" <sosnitskayalaris2006@yahoo.com>
PRIVATE AND BRIEF,READ CAREFULLY.
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask
for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep. This is a legitimate transaction.
You will be paid 20% as your commision/compensation for your active efforts and contirbution to the
success of this transaction.
You can catch more of the story on This website below or you can watch more of CCN or BBC to get
more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/20 More ...
6119  Classified as a Phishing, ID Theft scam P Dear Member !    National Credit Union Administration
SUMMARY: Dear Member !
"National Credit Union Administration" <survey@ncua.gov>
 
 
  National Credit Union Administration ask you kindly to take part in our quick and easy question survey
  In return we will credit $50.00 to your account. Just for your time!
  We want to know you're opinion about your Credit Union Financial institution
,   just simply answer our 5 questions , from this survey.
   
 
  To contiunue please        
click here
   Thank you for your time. More ...
6120  Classified as a Advance Fee Fraud/419 scam S Kindlly Attention.    KELVIN STEVENS
SUMMARY: Kindlly Attention.
KELVIN STEVENS <mabogune@yahoo.com>
Dear Friend,
Please don't be surprised to receive this letter from me since we do
not know each other before now. I am KELVIN STEVENS, the son of late
MAKELE STEVENS, a farmer in ZIMBABWE who was murdered along with my mother
in the land dispute in my country. I got your contact through network
online hence decided to write you.
Before the death of my parent, my father made a deposit with a
Diplomatic Security Firm. The consignment was declared to contain GEM STONES
shipped on diplomatic cover to avoid customs detecting the actual
contents. The actual content is the sum of USD19 million (Nineteen Million
United States dollars only). This was done when he noticed the looming
danger in Zimbabwe on land policies. The security company does not know
the actual contents of the trunk boxes/consignment as it was not
disclosed to them for securit More ...
6121  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    PayPal Team
SUMMARY: Unauthorized access to your PayPal account!
"PayPal Team" <services@paypal.us>
PayPal Security Measures!
We are
contacting you to remind you that: on 01 July 2006 our Account
Review Team identified
some unusual activity in your account, one or more attempts to log in to your
PayPal account from a foreign IP address.
IP Address
Time
Country
80.53.1.130
July
01,
2006 15:05:08 PDT
Poland
80.53.255.174
July
01,
2006 15:07:58 PDT
Poland
141.85.99.169
July
01,
2006 15:13:09 PDT
Romania
141.85.99.169
July
01,
2006 21:28:08 PDT
Italy
195.61.146.130
July 01,
2006 21:33:43 PDT
Italy
In accordance with More ...
6122  Classified as a Advance Fee Fraud/419 scam S URGENT - COMPESATION    primetiva
SUMMARY: URGENT - COMPESATION
"primetiva" <primetiva@mynet.com>
URGENT - COMPESATION
 
BARCLAYS BANK - SPAIN
1 CHURCHILL PLACE, MADRID,
E14 5HP. BARCLAYS BANK PLC
FROM THE DESK OF: MR. JAMES FELIX
DIRECTOR, FOREIGN REMITTANCE DEPT
BARCLAYS BANK - SPAIN
E-MAIL: euro_compesation@myway.com
 
DEAR SIR,
                     
IMMEDIATE COMPENSATION PAYMENT
 
SEGEUEL TO THE MEETING HELD 11TH APRIL 2006, BETWEEN TOP AFRICAN
GOVERNMENT OFFICIALS AND EUROPE GOVERNMENT OFFICIALS, I WISH TO
INFORM
YOU OF THE NEW DECISION TAKING BY THE GOVERNMENTS TO COMPENSATE ALL
FOREIGNERS THAT HAVE BEEN CHEATED BY SOME AFRICANS HOW CLAIMED TO BE
TOP GOVERNMENT OFFICIALS IN EUROPE AND AFRICA, YOU ARE CHEATED IN THE
PROCESS OF RECEIVING YOUR INHERITED FUND More ...
6123  Classified as a Advance Fee Fraud/419 scam S Joint Venture Partnership.    Mrs Rose Goddard
SUMMARY: Joint Venture Partnership.
"Mrs Rose Goddard" <lov-rose@excite.com>
ATTN; DIRECTOR / CEO ,
Compliment of the day,It is my pleasure to write this letter and at the same time thank you for
creating time to go through my message.Well i know you maybe wondering haw i got your address,but
permite me to tell you that I got your contact from your Country's bussiness directory and after
going through your profile with much delibration,I decided to contact you immediatelly for these
noble transaction..
My name is Mrs Rose Goddard ,a widow and from the nation of Sierra Leone,a West African war torn
nation, My self and my husband worked in the biggest Diamond Minning Coporation in which we was
incharge of account s while I was a minning engineer so when the war broke out and the pendemonium
that followed, I had to escape with my son and some Cash immediatelly after the brutal murder of my
husband,which More ...
6124  Classified as a Phishing, ID Theft scam P PayPal - Fraud Prevention Measures    PayPal
SUMMARY: PayPal - Fraud Prevention Measures
"PayPal" <service@intl.paypal.com>
 
"Warning Notification Dear" valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before&nb More ...
6125  Classified as a Advance Fee Fraud/419 scam S I Trust You    Chimara & Mother
SUMMARY: I Trust You
"Chimara & Mother" <chimarawilliam30000@walla.com>
Dear,
I know that this proposal might be a surprise to you but it as an emergency
to our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you help
me and my mother to transfer and invest our money in your country.My name is
Chimara William with My Mother from the republic of Sudan in Central Africa Dafur,
now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high
commission for refuge with my mother.
I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a possible
investment transaction. My (late) father HON DR. ALMAMMY William, who was the
former ministre of finance and economy in Sudan before he was assinated by
the rebbles in the captal city of Khartoon 2003. And all our properties was
totally destroyed. However, we managed to escape with some of my father's< More ...
6126  Classified as a Advance Fee Fraud/419 scam S Please Get Back To Me Immediately    Mr. Salim Mohd Ahmed
SUMMARY: Please Get Back To Me Immediately
"Mr. Salim Mohd Ahmed" <sailmahmedmohd@islamicvoice.com>
From: Mr. Salim Mohd Ahmed
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got
your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in
this urgent matter, requiring trust and confidentiality,
I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITTED
ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a
numbered time (fixed) deposit fo More ...
6127  Classified as a Advance Fee Fraud/419 scam S Respond to this please   
SUMMARY: Respond to this please
dr.dnaidoo10@yahoo.com
FROM: DENNIS NAIDOO
E-MAIL: dr.dnaidoo10@yahoo.com
HIGHLY CONFIDENTIAL.
====================
Dear Sir/Madam,
Please accept my apology if this letter comes to you as a surprise since I believe that we don?t
know each other before now, but for the
purpose of introduction, my name is Dennis Naidoo, the Auditor of AMALGAMATED BANK OF SOUTH AFRICA
(ABSA).
There is an account opened in this bank in 1980, but since the death of the account owner, no
surviving beneficiary has come forth to claim
this fund.
After going through some old files within the bank for the second quarters of the year, I
discovered that if this money is not remitted out of
this country immediately, it will be forfeited for nothing or better described as ?retired account
by Board
of Directors of the bank who actually will use this More ...
6128  Classified as a Generic scam G You need to update    PayPal
SUMMARY: You need to update
"PayPal" <update@paypal.com>
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an
email.
For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your
PasswordYou should never give your PayPal password
to anyone, including PayPal employees.
Update Your Information
It has come to our attention that
your PayPal billing information are out of date. This
require you to update your billing information as soon
as possible.
This billing update is also a new PayPal security
statement which goes according to the established
norms on our terms of service (TOS) to reduce the
instance of fraud on our website.
Please update your records on or before 6 Jul, 2006.
More ...
6129  Classified as a Generic scam G Re: Your Compensation CONTACT AGENT : Mr kelvin wallet.    Mrs Deboral Smith
SUMMARY: Re: Your Compensation CONTACT AGENT : Mr kelvin wallet.
"Mrs Deboral Smith"<debsmith@yahoo.co.uk>
Re: Your Compensation
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with the sum of $500,000USD(Five
Hundred Thousand United States Dollars) I have
authorized the finance house where I deposited the money to issue you international certified bank
draft cashable at your bank.
My dear winner,I will like you to contact the CEO in charge of the finance house for the collection
of this international certified bank draft.The
name of the Person with your Cheque is Mr kelvin wallet.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr kelvin wallet.
EMAIL: kelvinwallet@hotmail.com
To avoid unnecessary de More ...
6130  Classified as a Generic scam G E-gold notification!    EG Service
SUMMARY: E-gold notification!
EG Service <J8TCwJsg_service@e-gold.com>
Dear E-gold user!
We are sorry to inform you that our automated system Fraud Block got
noticed the fraud activity on your account in Egold. The system scans
all the accounts to find out any suspicious transaction. That's why
after finding some suspicion transaction account getting blocked for 3
days.
You can do it right now yourself using the address given below for deleting your account from Suspicious list.:
https://www.e-gold.com/fraudblock/security/login.html
If you aren't logged to your account in 3 days it will be blocked for further verification.
Your sincerely,
E-gold Security and Fraud Department More ...
6131  Classified as a Advance Fee Fraud/419 scam S I Am Mr. Douglas Allotey, Please Respond    Mr. Douglas Allotey
SUMMARY: I Am Mr. Douglas Allotey, Please Respond
"Mr. Douglas Allotey" <d_allotey@universia.com.br>Attached Message:
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends and business partners. My
name is Mr. Douglas Allotey, the present branch Manager of a bank here in
Ghana. I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you. Like I said, I
have a transaction that will benefit both of us, as your assistance is
required as a foreigner.
I use to head the Accounts department in my bank head office, but last
December I was asked to take position of a Manager of our branch in Kumasi
who passed on, so that was how I became the present Manager and discovered
a fortune. As I resumed duty, I discovered an account with
total sum of $12,500,000 million that has not been oper More ...
6132  Classified as a Generic scam G SEASON GREETING, IMPORTANT NOTIFICATION FROM THE DHL COURIER SERVICE.    DHL COURIER SERVICE DELIVERY COMPANY PLC.
SUMMARY: SEASON GREETING, IMPORTANT NOTIFICATION FROM THE DHL COURIER SERVICE.
"DHL COURIER SERVICE DELIVERY COMPANY PLC."<dhlservice@verizon.net>
PLOT8,MAYE MUGUSER ROAD
MIRINA ALISON WAY
VITORIA ISLAND MAVISTICK TOWER .
LAGOS NIGERIA
TEL...+234-802-762-6844, +234-805-498-0962
CUSTOMERS SERVICE HOURS-MONDAY TO SATURDAY, SERVICE HOUR MONDAY TO
FRIDAY
ATTENTION:BENEFICIARY,
The D.H.L courier Service Company are hereby passing an essential
massage to all our valuable customers to be very careful while
presenting their receivers residential address to avoid wrong delivery.
This is the D.H.L courier service company notifying all our valuable
customers regarding their parcel that was been brought to this company
to be delivered to you by one Mr. Wale williams, Manager of of the
Compensation and Finance Head Office,
Along the delivery process there came a misunderstanding between
More ...
6133  Classified as a Advance Fee Fraud/419 scam S Business cooperation    Luis Garcia
SUMMARY: Business cooperation
Luis Garcia <luisgarcia@mail.vu>
Dear Friend,
My name is Mr. Luis Garcia, Regional Head of( Banco Santander Central Hispano) Investment Bank
Spain. I am writing in respect of a German British Citizen customer of my bank.
Mr. Andreas Schranner who died together with his wife and children in a Plane crash on Monday 31st
July 2000 GMT 14:22 UK while they were flying to New York on vacation.
Please visit the site below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
For more information. The late Mr. Andreas Schranner left in our bank
the sum of twenty five million Euros (25 million Euros) and nobody will ever come for this money because
he died with his entire family.
I am the only person that is aware of this money since Mr. Andreas
Schranner did not give to my bank any next of kin to inherit his money. Now, I
want to use my position in the bank to transfer this mone More ...
6134  Classified as a Advance Fee Fraud/419 scam S FROM MR HENRY THOMAS    henry_thomas_225
SUMMARY: FROM MR HENRY THOMAS
"henry_thomas_225" <henry_thomas_225@lycos.co.uk>
FROM MR HENRY THOMASUNHCR Refugee Camp,ABIDJAN,IVORY COAST.EMAIL / he225ru@yahoo.co.uk PHONE ; +22508517840
 
Dearest one,Good day, My Greeting to you,I know that this proposal  might be a surprise to you but do consider it as an emergency.  I got your contact from the Internet in  IVORY COAST for a possible transaction, I needs someone to trust,without remembering my past and forsaken experiences from family. My name is henry 19 years of age and my sister is ruth 16 years of age, wish to solicit your help in migrating to your country and investing my funds. Briefly,  We are Sierra Leonean National and the children of late DR.THOMAS MICHAEL . Until his death, our father was the General overseer of the diamond Mine in Kanema Sierra Leone.The military forces loyal to the Government of Ahmed TIJAN KABBAH invaded the diamond mine and assasin More ...
6135  Classified as a Advance Fee Fraud/419 scam S OFFICE OF DIRECTOR DUE PROCESS UNIT    tonyagu006
SUMMARY: OFFICE OF DIRECTOR DUE PROCESS UNIT
"tonyagu006" <tonyagu006@terra.com.mx>
  FEDERAL REPUBLIC OF NIGERIA
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, LAGOS.
Email; tonydelton006@yahoo.com.au
REF: FGN/PRES/DPU/2006/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directives and mandate this office received in respect of your over-due contract fund valued at $40m , I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy More ...
6136  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE PLEASE..    MR.KABIAH MORGAN.
SUMMARY: ASSISTANCE PLEASE..
"MR.KABIAH MORGAN." <morgankabiah1@hotmail.com>
FROM: MR.KABIAH MORGAN.
WEST AFRICA.
DEAR PLS,
Although we have not met, and I decided to contact you for assistance.
I
was, until recently, a final year engineering student of the University
of
Sierra Leone,West Africa. Early in January2001 , the rebels in my
country
struck our township and killed myparents in one of their attacks. My
late
father, Honorable JAMES KABIAH, being the director of sierra leone
daimond
and gold minner cooperation was a prime target.
Fortunately for me, I was in school when the attack took place. I
equally
lost my only sister to therebels. When I got home for the remains of my
parents and the subsequent burial that followed, I discovered adocument
indicating that my late father had deposited some $27.Million United
States
Dollar with one of More ...
6137  Classified as a Generic scam G Confidenciel.    kouame elodie
SUMMARY: Confidenciel.
"kouame elodie" <kouame-elodie4@tsamail.co.za>
Je me nomme Kouame Elodie
PAYS : ABIDJAN COTE D'IVOIRE
Reponder moi par cet mail privé:kouame_elodie004@yahoo.fr
Cher.
Je suis Mademoiselle Kouamé Elodie ceci n’ai ni un jeu ni
une plaisanterie c’est un cri de cœur un sos ; je viens par
ce courrier demander votre aide pour le transfert de
17.000.000 Millions US. Pour votre aide je consens à vous
donner 20 % du montant total et 5 % pour les dépenses
éventuelles lors du transfert.
Cet argent provient de la richesse personnelle de mon
défunt père (Kouame Atsé Hubert)
En effet mon père était un riche diamantifère dans la
région du nord de la cote d’ivoire.
Lors d’une de ses missions dans cette zone le 18 Octobre
2003 il a été abattu par les rebelles sous prétexte que
c’était un espion du président gbagbo.
Deux semaines plu More ...
6138  Classified as a Advance Fee Fraud/419 scam S Message from Mr. Joe    Mr. Joe Modu
SUMMARY: Message from Mr. Joe
Mr. Joe Modu <jmodzn@totonline.net>
From: Mr. Joe Modu
Tel: 0027-83-968-0894
Email: jmdzn@gawab.com
URGENT BUSINESS ASSISTANCE
I do recognize the surprise this urgent but confidential letter will bring to you especially as it
came from a stranger, but rest assured that it came with best of intentions. First, I must
introduce myself I am Mr. Joe Modu from the diamond-rich district of Sierra Leone and my father was
the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma.
I got your address and other details from the International Chamber of Commerce here in South
Africa.
During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West
African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from
diamond trade. This money was personally kept by the then President, Major Jo More ...
6139  Classified as a Generic scam G ***Urgent Fraud Prevention Group Notice***    Amazon.com
SUMMARY: ***Urgent Fraud Prevention Group Notice***
"Amazon.com"<service@amazon.com>
***Urgent Fraud Prevention Group
Notice***
 
 
You have received this email because we have
strong reason to believe that your Amazon account had been recently
compromised. In order to prevent any fraudulent activity from occurring we
are required to open an investigation into this matter. To speed up this
process, you are required to verify your Amazon account by following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 72 hours,
then we will assume this account is fraudulent and will be suspended. We
apologize for this inconvenience, but the purpose of this verification is More ...

Date: June 2006

6140  Classified as a Generic scam G HSBC Account Security!    HSBC
SUMMARY: HSBC Account Security!
HSBC <secure@hsbc.co.uk>
The world's local
bank
Dear Customers,
HSBC Online Internet Banking always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be from HSBC
Bank advising them to follow a link to what appear to be a HSBC web site, where
they are prompted to enter their personal Online Banking details. HSBC Internet
Banking is in no way involved with this email and the web site does not belong
to us.
HSBC is proud to announce about our new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online banking
service.
Due to the recent update of the servers, you are requested to please update your
account info at the following link.
http://www.hsbc.co.uk/1/2/personal/pib-home
*Important*
Please provide all these info completely and correctly More ...
6141  Classified as a Generic scam G HSBC Account Security Measures!    HSBC Security Department
SUMMARY: HSBC Account Security Measures!
HSBC Security Department <support@hsbc.co.uk>
The world's local
bank
Dear Customers,
HSBC Online Internet Banking always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be from HSBC
Bank advising them to follow a link to what appear to be a HSBC web site, where
they are prompted to enter their personal Online Banking details. HSBC Internet
Banking is in no way involved with this email and the web site does not belong
to us.
HSBC is proud to announce about our new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online banking
service.
Due to the recent update of the servers, you are requested to please update your
account info at the following link.
http://www.hsbc.co.uk/1/2/personal/pib-home
*Important*
Please provide all these More ...
6142  Classified as a Generic scam G Account Security Measures!    HSBC Support Department
SUMMARY: Account Security Measures!
"HSBC Support Department" <support@hsbc.co.uk>
The world's local
bank
Dear Customers,
HSBC Online Internet Banking always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be from HSBC
Bank advising them to follow a link to what appear to be a HSBC web site, where
they are prompted to enter their personal Online Banking details. HSBC Internet
Banking is in no way involved with this email and the web site does not belong
to us.
HSBC is proud to announce about our new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online banking
service.
Due to the recent update of the servers, you are requested to please update your
account info at the following link.
http://www.hsbc.co.uk/1/2/personal/pib-home
*Important*
Please provide all More ...
6143  Classified as a Generic scam G Account Security Measures!    HSBC Security Department
SUMMARY: Account Security Measures!
"HSBC Security Department" <accounts@hsbc.co.uk>
The world's local
bank
Dear Customers,
HSBC Online Internet Banking always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be from HSBC
Bank advising them to follow a link to what appear to be a HSBC web site, where
they are prompted to enter their personal Online Banking details. HSBC Internet
Banking is in no way involved with this email and the web site does not belong
to us.
HSBC is proud to announce about our new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online banking
service.
Due to the recent update of the servers, you are requested to please update your
account info at the following link.
http://www.hsbc.co.uk/1/2/personal/pib-home
*Important*
Please provide al More ...
6144  Classified as a Generic scam G Re:response    Rufus Sibendi
SUMMARY: Re:response
"Rufus Sibendi" <rufussibendi1@walla.com>
Mr. Rufus Sibendi
Tel: +31 623 841 325
Email: rufussibendi@walla.com
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strict confidence in this transaction. This is by virtue of its nature
as being utterly confidential. We are top officials of the Republic of Namibia Contract Review
Panel who are interested in importation of goods into our country with funds amounting to
US$35,500,000.00(Thirty five Million five hundred United States Dollars) which are presently held
in suspense with the regulatory Bank of my country.
Our duties include evaluation, vetting approvals for payment for the construction of Silicon mines
and smelter complex in my country by foreign firms. By virtue of our position in Government, these
contracts were with intent over invoiced to the tune of US$35,500,000.00(Thirty five Million five
More ...
6145  Classified as a Advance Fee Fraud/419 scam S Message from David Turner...    David Turner
SUMMARY: Message from David Turner...
"David Turner" <dt_esp@katamail.com>
NEXT OF KIN
I am Barrister David Turner Esq., of DAVID TURNER CHAMBERS & CO. This mail is
written and intended to solicit your assistance to be presented as NEXT OF KIN
to my Late Client, Mr. Edmund Miller Snr.My Deceased Client Edmund Miller
Snr., 72, West Point, Mississippi, made a fixed Deposit of Fund valued at
USD$14.5M (Fourteen Million, Five Hundred Thousand United States Dollars Only)
with a Finance House here Europe and unfortunately lost his life aboard Egypt
Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999 and
left no clear beneficiary as Next of Kin except some vital documents related
to the Deposit still in my possession.
The Governing Body of the finance House has contacted me on this matter and I
am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and < More ...
6146  Classified as a  scam  CONGRATULATIONS( YOUR EMAIL WON THE LOTTERY )    Bank Giro Lotterij International
SUMMARY: More ...
6147  Classified as a Advance Fee Fraud/419 scam S DONATION FROM REV PASTOR BILL ROBERT    bill robert
SUMMARY: DONATION FROM REV PASTOR BILL ROBERT
bill robert <bill_robert100@yahoo.com>
  ATTN:TO WHOM IT MAY CONCERN:  Sir/Madam,    I AM REV  PASTOR  BILL ROBERT ,from Kuwait.I am ONLY SON to late Mr Patrick  ROBERT, who worked with Kuwait Embassy in COTE D IVOIRE for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days. We were leave for Eighteen years with my mother (mrs Lilian ROBERT)who later died in  air plan crash .    Before the untimely death of my father,we were both born
again  Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late FATHER was alive he deposited the sum of (US$10.500 000 M)(TEN Million,Five hundred Thousand United StatesDollars) in a Trust Account  Ecobank plc in Abidjan Cote d'Ivo More ...
6149  Classified as a Advance Fee Fraud/419 scam S DONATION FROM REV PASTOR GODWIN WILLIAMS    godwin williams
SUMMARY: DONATION FROM REV PASTOR GODWIN WILLIAMS
godwin williams <godwin_williams1@yahoo.com>
  ATTN:TO WHOM IT MAY CONCERN:  Sir/Madam,    I AM REV  PASTOR  GODWIN  Williams,from Kuwait.I am ONLY SON to late Mr Patrick williams, who worked with Kuwait Embassy in COTE D IVOIRE for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days. We were leave for Eighteen years with my mother (mrs Lilian wiliiams)who later died in a air plan  crash .   Before the untimely death of my father,we were both born
again  Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late FATHER was alive he deposited the sum of (US$10.500 000 M)(TEN Million,Five hundred Thousand United StatesDollars) in a Trust Account  Ecobank plc in Abidjan More ...
6150  Classified as a Generic scam G Investment and Cooperation Opportunity    Mr. Paul Deane-Williams
SUMMARY: Investment and Cooperation Opportunity
Mr. Paul Deane-Williams <pauldeanewllms@yahoo.com.au>
Good day,
Compliments and greetings to you. Haven found you listed with your countries trade portal it is my
wish to do business with you, hence your receipt of this letter. The purpose of this letter is to
introduce myself to you, I am a Senior consultant with Watson Wyatt Investment Consulting United
Kingdom,offering business advisor and banking services in the region, the
company I work for is a very solid company, and one of our clients approached me and delivered to
me the brief forming the objective of my contacting you.
I am contacting you regarding a brief for the Investment of Twenty Five Million Dollars (US$
25,000,000:00) in your country, as I presently have a client who is interested in investing in your
country, but haven never done business in your country before. I find it imperative to solicit for
More ...
6151  Classified as a  scam  Euromillion Loteria Espanol AWARD 2006    infoclaim1000001
SUMMARY: More ...
6152  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTINERSHIP    Mrs.Sarowiwa Aishat
SUMMARY: INVITATION FOR PARTINERSHIP
"Mrs.Sarowiwa Aishat" <floram_304@hotmail.com>
FROM: Aishat Patience Sarowiwa
EMAIL:
Dear Sir/Madam,
INVITATION FOR PARTINERSHIP
With due respect, trust and humility, I write to you this proposal, which I
believe would be of great interest to you. I looking for a reliable and
capable foreign partner that will assist my me and my only little son, I to
transfer fund to his personal or private account and for investment
purpose’s am to invest in a very Oil sector and to cliam my late husband Oil
drealing in Shell, i'am Mrs.Patience K.Saro Wiwa, i hail from ogoni, a
minority but an oil rich tribe of the eastern nigeria(West Africa),you may
have been aware that my husband, Mr.Ken Saro wiwa, renowned poet was
recently hanged among eight others, by the tyrannical millitary led
government of Nigeria. Their offence lied only on their resovlve to fight More ...
6153  Classified as a Advance Fee Fraud/419 scam S Hello Friend.u?    CHRIS WILLIAMS TAYLOR
SUMMARY: Hello Friend.u?
"CHRIS WILLIAMS TAYLOR" <chriswilliamstaylor@yahoo.com>
Dear Friend,
First I must solicit your strictest confidence in this transaction and I pray that my decision to
contact you will be given genuine approval considering the facts you and I just meet in the net.
I wish to use this opportunity to introduce myself to you. I am Chris W Taylor from Monrovia
Liberia.
I write you to know my desires to invest in your country; I am a nephew of Charles Taylor, who was
the former Liberian President.
My Uncle who was later arrested to Freetown and presently in the Netherlands on war charges.
Before his Arrest he told to me about the box containing $18.5 million U.S Dollars to look after my
self and his wife,
and as the only Male present in the family and capable of handling the family affairs, since his
first son was arrested in the United State.
He advice that the family s More ...
6154  Classified as a Advance Fee Fraud/419 scam S AN EMERGENCY AT HAND PLS    william lobunga.
SUMMARY: AN EMERGENCY AT HAND PLS
"william lobunga." <williamlobungaa@web.de>
FROM: MR. william lobunga
E-MAIL: williamlobungaa@web.de <mailto:williamlobungaa@web.de>
ATTANTION;
Sorry for rather taken you by surprise, your reading
from Mr. william lobunga son of Comrade Nelson lobunga,
the former adviser on political affairs of the late
president of the democratic republic of Congo (DCR)
Laurent Kabila who was assassinated on Tuesday 16th,
January, 2001, by one of his aides.
I had access to your contact information via the
internet here in South Africa and decided to contact
you. Though my decision and determination to contact
your person in a matter of this magnitude may be a
high risk on my own part, all I do pray and wish is
that you will be a friend indeed and that you will not
betray my trusting you?
It is based on the above assertion, that I wish to
engag More ...
6155  Classified as a Advance Fee Fraud/419 scam S Friend this is a Golden offer!    Hend koz
SUMMARY: Friend this is a Golden offer!
Hend koz <hendkoz@virgilio.it>
Friend this is a Golden offer!
You may use my new email: hendkoz@@myway.com
Dear Friend,
With all due respect to your personality, I request that you do not feel
disturbed as I know that offer of this magnitude will surely make one
apprehensive.
I write to solicit your utmost confidence, knowing too well that we have neither
known nor met each other before, Having searched through the internet,from where
I got your email address, I hereby request that you become the Next of Kin to
the late customer of our Company,Late Mr. Edward Moore, who died in a car
accident and abandoned a fixed deposit of Eight Million, Five Hundred Thousand
United States dollars(USD $ 8.500.000.00), without a specified next of kin to
inherit the deposit at the time of his death.
My name is Hend Koz. I am the accounting officer to Edward at (T.S.N). In theMore ...
6156  Classified as a Generic scam G Payment confirmation for StarbucksStore    PayPal
SUMMARY: Payment confirmation for StarbucksStore
"PayPal"<aw-confirms@paypal.com>
Get
Verified
Get
Verified--Your Key to More Security and Free
FeaturesGet Verified and help increase
the security of your PayPal transactions for yourself
and for everyone with whom you do business. You can
also:
Fund
purchases directly from your checking or savings
account, in addition to using credit cards
Improve
your reputation by letting others know you're a
confirmed, Verified member of the PayPal community
Send
More ...
6157  Classified as a Advance Fee Fraud/419 scam S Greeting, please read and reply to me    Mrs. Aicha Mohamed
SUMMARY: Greeting, please read and reply to me
"Mrs. Aicha Mohamed" <moha_family102@atlas.sk>
Greeting,
Proposal for Investment assistance in your country
In a brief introduction, I am Akem Mohamed from Africa. I lost my Dad a couple of months ago. My Father was a serving director of the Cocoa exporting board until his death . He was assassinated  by the rebels following the political  uprising in my country. Before his death, he deposited the sum of US$15,800,000.00  (Fifteen Million, Eight Hundred thousand United States dollars),  here in Ivory Coast with a finance insitute, which was for the importation of cocoa processing machine. I will offer you a reasonable percentage for your humanly assistant from the total money.  I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me,reply immediately with your direct teleph More ...
6158  Classified as a Advance Fee Fraud/419 scam S Du monica Suzzy    monic suzzy
SUMMARY: Du monica Suzzy
monic suzzy <monica_suzzy@yahoo.fr>
Le bureau de: Monica Suzzy Habunda Directeur, (BNCH).      ATTENTION :M. et Damme,   JE DEMANDE POUR VOTRE AIDE PRESSANTE DANS CETTE TRANSACTION  Je suis le directeur à auditer et au service comptable dans un de la banque principale (BNCH) ici dans Abidjan, Cote d Ivoire. Dans mon département nous avons découvert une somme abandonnée de dollars d'US$33.5.m (dollars d'USA) dans un compte cet appartenir à un de notre client étranger. Qui mort avec sa famille entière dans un avion en octobre 2002 dans un accident d'avion dans l'aéroport municipal de l'Elevet-Virginie dans la etat-unis de Amerique .svp cette emplacement  est un de l'évidence les directeurs ont apporté dans autre pour avaler l'argent à la fin du jour. http://www.airline-crash-aviation-lawyer.com/html/news.html#aug28    Depuis que nous avons obtenu des informations sur sa mort, n More ...
6159  Classified as a Advance Fee Fraud/419 scam S YOUR CONSENT!!!    jamesochoba101ng@indiatimes.com
SUMMARY: YOUR CONSENT!!!
"jamesochoba101ng\@indiatimes\.com" <jamesochoba@terra.com.mx>
Greetings,   I am  Mr. James Ochoba, the Branch manager of African Development Bank (ADB) Lagos Branch. I am married with three children. I have packaged a financial transaction that will benefit both of us, as the regional manager of the (ADB), it's my duty to send financial reports to my head office in the capital city of Abuja. On the course of the last  year 2005 end of the year's report, I discovered that my branch in which I am the manager made THREE MILLION THREE HUNDRED AND FIFTY THOUSAND US DOLLARS ($3,350.000.00) of which my head office is not aware of and they will never be aware of it.I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I int More ...
6160  Classified as a Generic scam G Greetings from Daf    Daf Johnson
SUMMARY: Greetings from Daf
Daf Johnson <daf_johnson09@yahoo.co.in>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
Dear Friend,
I am a director in the foreign affairs department of the Nigerian National Petroleum Corporation
(NNPC). I got your email during a Personal research on the Internet and wish to use this
opportunity to notify you of the existence of a certain amount we wish to transfer Overseas for the
purpose of investments and importation of goods from your country.
In May 2003, a contract of sixty-six million United States dollars ($66,000,000) was awarded to a
foreign company by my ministry. The Contract was supply, erection and system optimization of supper
polyore200,000-bpsd, system optimization of 280,000-monax axial plants and the computerization of
conveyor belt for Kaduna refinery. With the Consent of only the head of the contract evaluation
department, I over Invoiced the c More ...
6161  Classified as a Advance Fee Fraud/419 scam S Help Sir:    KAMARA SOW
SUMMARY: Help Sir:
KAMARA SOW <kamarasowed@yahoo.com>
Dear Sir, First and foremost, let me introduce myself to you. I am Mr.Kamara Sow, the first son of the late Dr Michael Sow. who was the executive director of quasi governmental co-operation and the proud owner of torger international diamond company in Sierra Leone. My father was shot by rebels while traveling to lusia, a sub city after Freetown the capital city of my country along with my sister; my sister died on the spot while the peace keeping force rescued my father but later gave up the ghost 3 months later.Before the death of my father he revealed to me about boxes containing Gold and Diamond worth over $20.8million U.S dollars which he deposited as family
valuables with a security company in Ghana and the content inside the boxes was not disclosed or made known to the security company to avoid the officials from raising eye brows.      Presently I and my mother are here in Accra Ghana, t More ...
6162  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ABU ISSA    abu issa
SUMMARY: FROM THE DESK OF DR ABU ISSA
"abu issa" <abu_771@hotmail.com>
FROM THE DESK OF DR ABU ISSA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$30m dollars (THIRTY Million
US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2002 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our More ...
6163  Classified as a Auction/Escrow scam A We regret to inform you that your eBay account has been suspended !    Ebay Safe Departament
SUMMARY: We regret to inform you that your eBay account has been suspended !
Ebay Safe Departament <aw-confirm@ebay.com>
Dear eBay member,We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community. Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account.Confirm your identity by signing in and resolving this dispute:
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&CaseID05410
Please note that any seller fe More ...
6164  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum,    ISHATU MOHAMED
SUMMARY: Assalamo Alaikum,
ISHATU MOHAMED <ishatumohamed1@edumail.co.za>
Bismillahir Rahmaanir Raheem,
Assalamo Alaikum,
Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I know my decision to contact
you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am
Ishatu Mohamed from Libya. I am married to Late Abukakar Mohmed of blessed memory was an oil
explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that lasted for only four days. Before
his death we were both devoted Muslims. Since his death I too have been battling with both Cancer
and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US
dollars with a Deposit Company i More ...
6165  Classified as a  scam  Contact Mr. Van Clapton    maryowen222
SUMMARY: More ...
6166  Classified as a  scam  Second category draw   
SUMMARY: More ...
6167  Classified as a  scam  Final Release Notice    maryowen222
SUMMARY: More ...
6168  Classified as a Auction/Escrow scam A You\'re Silver PowerSeller Now!    eBay PowerSeller
SUMMARY: You're Silver PowerSeller Now!
"eBay PowerSeller"<powerseller@ebay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations! joining
the eBay Silver PowerSeller Program. Come and join us.
When you join the PowerSeller program, you'll be able
to receive more of the support you'll need for continued
success. So, why wait? Join
now!
More ...
6169  Classified as a Advance Fee Fraud/419 scam S ( Joint Investment Opportunity ) kouu    rjfcThomas m
SUMMARY: ( Joint Investment Opportunity ) kouu
rjfcThomas m <advancement111@katamail.com>
THOMAS MUTANGA
DEPARTMENT OF MINERALS AND ENERGY
MINERALIA CENTRE
513257 ANDRIES STREET,PRETORIA
REPUBLIC OF SOUTH AFRICA
Sir/Madam,
I know this email will reach you as a surprise, but need not to worry as we are using the fastest
and
confidential medium available to seek for foreign assistance/partnership in a business transaction
which
is of mutual benefit.
I am a member of the Government of South Africa Contract Award and Monitoring Committee in the
Department Of Minerals and Energy (DME) Sometime ago, a contract was awarded to a foreign firm in
DME by my Committee.This contract was over invoiced to the tune of US$21.5M. U. S. Dollars. This
was
done deliberately.The over-invoicing was a deal by my committee to benefit from the project. We now
want to transfer this money which is in More ...
6170  Classified as a Advance Fee Fraud/419 scam S FROM :BARRISTER YASSIN ALI MOHAMED    barristeryassin
SUMMARY: FROM :BARRISTER YASSIN ALI MOHAMED
barristeryassin <barristeryassin44@she.com>
FROM :BARRISTER YASSIN ALI MOHAMED
ALTERNATIVE EMAIL :barristeryassin44@excite.it
TELEPHONE: +44 7040 128 387.
Dearest,
Please permit me to make your acquaintance in an informal
manner. This is necessitated by my urgent need to reach a
dependable and trustworthy foreign partner. This request may
seem strange and unsolicited but I will crave your
indulgence and pray that you view it seriously.
I am Barrister Yassin, Ali Mohamed from Sudan. I am the
family attorney to late Vice President John Garang. He died
of the terrible helicopter crash on 1st August 2005 on his
way coming back from Uganda for a peace talk between the two
neighboring countries may his soul rest in perfect
peace.My client Vice President John Garang, have some
consignment Deposited with Ecowas diplomatic security and
More ...
6171  Classified as a Advance Fee Fraud/419 scam S Bank Report   
SUMMARY: Bank Report
<degoal@surfeu.fi>
NOTICE OF CONFIDENTIALITY: This email and any files transmitted are
confidential and intended solely for the use of the individual or entity
to which it is addressed. If you have received this email in error, please
do not transmit it further, delete it.
Jeffrey Howells & Associates
67 Adys Road Peckham SE15 4DX
London-United Kingdom
Great Britain
Private Email: degoal@o2.pl
Dear friend,
Happy and prosperous new year to you. Before I start, I must first
apologize for this unsolicited mail to you. I am aware that this is
certainly an unconventional approach to starting a relationship such as
this, but as time goes on you will realize the need for my action.
My name is Jeffrey Howells, a solicitor and the personal Attorney to Mr.
Narin S. Oeurn, a burn
Kampuchea(Cambodge) but a citizen of United States, who worked with an oil
company i More ...
6172  Classified as a Generic scam G eBay Unpaid Item Reminder: #7591035721    eBay
SUMMARY: eBay Unpaid Item Reminder: #7591035721
"eBay" <aw-confirm@ebay.com>
eBay Unpaid Item Reminder: #7591035721"
Dear eBay Member:
heartnsoulauctions has informed us that they have not yet received your payment for the following item: Harley Davidson Aftermarket Silver Face Gauge Kit(#7591035721") No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy. . If you don't respond by Aug-10-2006 you may receive an Unpaid Item strike.Remember, repeated Unpaid Item strikes may result in your suspension from eBay.Most Unpaid Item disputes can be resolved through direct communication between the buyer and seller, and we encourage you to work with your trading partner to reach a resolution. ! ! More ...
6173  Classified as a Generic scam G I NEED YOUR ASSISTANCE DEAR    FRANKLIN OWUSU
SUMMARY: I NEED YOUR ASSISTANCE DEAR
"FRANKLIN OWUSU" <franklin_owusu006@yahoo.com>
From The desk of , Mr Franklin Owusu
Branch Manager
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Reply to:-- franklin_owusu06@yahoo.com
Dear Friend,
I am Mr. Franklin Owusu , the manager of the International
Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian
married with two kids.
I am writing to solicit your assistance in the transfer of
US$6.250,000.00 Million Dollars. This fund is the excess of what
my branch in which I am the manager made as profit during the
last year. I have already submitted an approved End of
the Year report to my Head Office here in Accra and they will never
know of this Excess. I have since then, placed this
amount of US$6.250,000.00 Million Dollars. on a SUSPENCE ACCOUNT
without a beneficiary.
As an officer More ...
6174  Classified as a  scam  Euromillion Loteria Espanol 2006 AWARD    infoclaim1000001
SUMMARY: More ...
6175  Classified as a Advance Fee Fraud/419 scam S PRIVATE/CONFIDENTIAL    ali dami
SUMMARY: PRIVATE/CONFIDENTIAL
"ali dami" <ali_dami311@hotmail.fr>
FROM THE DESK OF MR ALI DAMI
BILL AND EXCHANGE MANAGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
First, I must solicit your confidence in this transaction.This is by virtue
of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after
series of petition was recieved by this present regime from foreign
contractors and inability of the BANK OF AFRICA (BOA)to fulfill their
obligation for the payment to its foreign creditors, in conjunction with the
council of ministers, they mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors and to
effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of
US$10.M (Ten million US dollars) in an account that belongs to one of our More ...
6176  Classified as a Advance Fee Fraud/419 scam S YOUR AWAITING PAYMENT!!    REVD.FR PETER CLARK
SUMMARY: YOUR AWAITING PAYMENT!!
"REVD.FR PETER CLARK" <peterclark@katamail.com>
OFFICE OF REVD.FR PETER CLARK
DIRECTOR SPECIAL DUTIES,UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR,SENEGAL. TEL: +221-4488469
EMAIL:peterclark1@katamail.com
Dear Friend.
I am Rev. Fr. peter clark, a senior staff with the World Bank fact finding & special duties office.
I am writing you this letter based on the fact that cool penny is better than millions of dollars
means it's better for one to live and die poor honest man than a rich dishonest one.I and the Chief
security officer (CSO) of this organisation and have arranged with an officer in the computer
section in person of Engineer
Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371)
amounting to US$10 million. Why we More ...
6177  Classified as a Advance Fee Fraud/419 scam S I await your positive response.    lee davidoff
SUMMARY: I await your positive response.
"lee davidoff" <leedavidoff@yahoo.ie>
Dear Sir,
I am writing this letter out of a genuine desperation to find a
reliable partner in the below outlined transaction. I have been unjustly
treated by my partner in a transaction so, I seek your help, attention and
genuine co-operation to our mutual benefit and 1 believe that you will
not let down the trust and confidence 1 am about to repose on you.
I am Mr. Lee Davidoff from Hong Kong (Asia) and for the past ten years, I
have been working in a public Relations firm that pays me about seven
hundred dollars each month. On the 20th of January, 2006 our company made
a very big financial breakthrough when we made contact with Mr. Van D.
Dirk and began to supply him his cow and pig vaccine named LIM KXT COW
VACCINE.
Van D. Dirk is the President of Dirk GROUP OF COMPANIES He is a
millionaire farmer wi More ...
6178  Classified as a Advance Fee Fraud/419 scam S INPORTANT BUSINESS PROPOSAL (STRICTLY CONFIDENCIAL)    Dr. Fred Fidel
SUMMARY: INPORTANT BUSINESS PROPOSAL (STRICTLY CONFIDENCIAL)
"Dr. Fred Fidel" <fred_fidelauditor@yahoo.es>
Strictly Confidential?
Dear,
This letter might be surprise to you because; we have not meet neither in person nor by
correspondence. But I believe it is one day that you get to know somebody either in physical or
through correspondence.
We want to transfer to overseas ($85,000.000.00 USD)Eighty five million United States Dollars) from
a Bank in Africa to correspondence bank abroad (OVERSEA CREDIT COMMISSION MADRID SPAIN), I want to
ask you to quietly look for a reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest to me till the end
of this important business.
I am trusting in you and believing in God More ...
6179  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND TRANSFER INTO YOUR ACCOUNT   
SUMMARY: NEXT OF KIN AND TRANSFER INTO YOUR ACCOUNT
akwilliams11@yahoo.co.in
Attention Please,
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so to God be
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want a business associate who will kindly help me to invest this money in his or her
country or any choice is country ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand
United States Dollars) from a Prime Bank here in South Africa. I want to ask you, If you are not
capable quietly look for a reliable and honest pers More ...
6180  Classified as a Advance Fee Fraud/419 scam S FROM MR. RICHARD ALLEN   
SUMMARY: FROM MR. RICHARD ALLEN
richardallen77@interlap.com.ar
Dearest,
I am Mr. Richard Allen,a manager in the Bills and Exchange at the
Foreign Remittance Department of one of the leading banks in Ghana. I
am writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand United States Dollars only) in an account that belongs
to one of our foreign customers who died along with his entire family a
wife and two children in November 1999 in an auto crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir,because we cannot
release the fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our banking
guidelines.Unfortunately,neither their family membe More ...
6181  Classified as a Phishing, ID Theft scam P     PayPal Inc.
SUMMARY: PayPal® Confirm Message !
"PayPal Inc."<confirm@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.  If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records on or before July
2, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/webscr?cmd More ...
6182  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME   
SUMMARY: PLS GET BACK TO ME
infomaill100@ozu.es
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is musa keller
I'm a 65 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
motherless homes. I have also donated some mo More ...
6183  Classified as a Advance Fee Fraud/419 scam S i need your urgent assistant.    Mr Idris Moha
SUMMARY: i need your urgent assistant.
"Mr Idris Moha" <idrismoha44@yahoo.com>
ATTN,
Dear friend,
On behalf of my colleagues and I,I write this letter with great pleasure. Your information were
given to me by a member of the South African Export Promotion Council (SAEPC) who was with the
Black Economic Empowerment Commission (Government)delegation on a trip to the United States during
a bilateral conference talk to encourage foreign investors.I have decided to seek a confidential
co-operation with you in execution of a business transaction hereunder for the benefit of all
parties.Within the Department of Mining Resources where I work as the Director of Project
Implementation,with co-operation of two other top officials,we have in our possession, an overdue
payment in US funds.The said funds represent certain percentage of the contract value executed on
behalf of my Ministry by a foreign contracting f More ...
6184  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR URGENT RESPONES    Mrs Farah al-Hashemi
SUMMARY: THANKS FOR YOUR URGENT RESPONES
"Mrs Farah al-Hashemi" <farahalhashemi01@she.com>
Please reply to my private email address
From: Mrs Farah al-Hashemi
Private Email: farahalhashemi01@she.com
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Dearest Beloved,
Attn:The Managing Director
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
More ...
6185  Classified as a  scam  URGENTE.    realty_seguros
SUMMARY: More ...
6186  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    j_asakah006
SUMMARY: GOOD DAY
"j_asakah006" <j_asakah006@terra.com.mx>
FROM THE DESK OF PETER OKOH,WEMA BANK PLC,LAGOS-NIGERIA.
DEAR SIR/MADAM, I AM WRITING THIS LETTER TO ASK FOR YOUR
SUPPORT AND COOPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT.I AM
PETER OKOH, THE MANAGER, BILLS AND EXCHANGE AT
THE FOREIGN REMITTANCE DEPARTMENT OF THE
WEMA BANK PLC. WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES
DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG
WITH HIS ENTIRE FAMILY OF A WIFE AND TWO
CHILDREN IN NOVEMBER 1997 IN A MOTOR
ACCIDENT.SINCE WE HEARD OF HIS DEATH,WE HAVE
BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER
AND PUT CLAIMS FOR HIS MONEY AS THEHEIR,BECAUSE
WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT
UNLESS SOMEONE APPLIES FOR CLAIM AS THE
NEXT-OF-KIN TO THE DECEAS More ...
6187  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND    peterwilliams07
SUMMARY: KINDLY RESPOND
"peterwilliams07" <peterwilliams07@terra.com.mx>
                                                 From The Desk Of:                                                  Barr.Peter Williams,                                                 &nb More ...
6188  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER? ( URGENT REPLY)    Dr.Khalid
SUMMARY: CAN WE WORK TOGETHER? ( URGENT REPLY)
"Dr.Khalid" <dr.khalid_malik1@yahoo.co.uk>
GREETINGS FROM DR. Khalid Malik .
You can now email me at: dr.khalid_maliksn@yahoo.co.uk
REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND URGENT!
My Dear Partiner.
I write to seek your services in a private confidential matter regarding to a great late MR.Raphel
Browm, who died leaving some funds unclaimed in our Bank without any beneficiary.
I am aware that you might not be related to him but I want you to stand as the beneficiary and I
will fill you in, since I have all the details for the transfer proper. This requires a private
arrangement. Could you perhaps be able to
receive these funds under legal claims then I will fill you in I am willing to give you 30% at the
conclusion of this business.
I will need you in legal capacity to stand as his beneficiary. I have all the details and will fill
you More ...
6189  Classified as a Advance Fee Fraud/419 scam S Assistance required urgently    M Kosonga
SUMMARY: Assistance required urgently
M Kosonga <mkosonga@hotmail.com>
Hello,
My name is Martin Kosonga, the first son of Mr. Cliff Kosonga, a former
farm owner and a top Opposition member in Zimbabwean politics. Please I
am actually looking for a person who has got a good experience in hotel
management or any lucrative business overseas, because I cannot operate
here in Sierra-Leone due to security reasons. Also my life and that of my
younger brother depends on what I am going to tell you now.
Well you may wonder how I got to know you. . This money is
actually not mine for now. It is the money my father mapped out for his
electioneering campaign and for upgrading his farmland before he was
killed by the government of Mr. Robert Mugabe because of his strong
opposition to the obnoxious Land Reform Act of the government of President
Robert Mugabe.
Before he died, he deposited the sum US$ 25.6 Million i More ...
6190  Classified as a Advance Fee Fraud/419 scam S ( VERY VERY URGENT ) welpd    ubnThomas
SUMMARY: ( VERY VERY URGENT ) welpd
ubnThomas <development909@yahoo.es>
THOMAS MUTANGA
DEPARTMENT OF MINERALS AND ENERGY
MINERALIA CENTRE
9915 ANDRIES STREET,PRETORIA
REPUBLIC OF SOUTH AFRICA
Sir/Madam,
I know this email will reach you as a surprise, but need not to worry as we are using the fastest
and
confidential medium available to seek for foreign assistance/partnership in a business transaction
which
is of mutual benefit.
I am a member of the Government of South Africa Contract Award and Monitoring Committee in the
Department Of Minerals and Energy (DME) Sometime ago, a contract was awarded to a foreign firm in
DME by my Committee.This contract was over invoiced to the tune of US$21.5M. U. S. Dollars. This
was
done deliberately.The over-invoicing was a deal by my committee to benefit from the project. We now
want to transfer this money which is in a suspense Account More ...
6191  Classified as a Phishing, ID Theft scam P Heartlandbank Security Information - Update your account    Heartlandbank Group
SUMMARY: Heartlandbank Security Information - Update your account
"Heartlandbank Group" <heartlandbank@intl.paypal.com>
This message contains graphics. If you do not see the graphics, More ...
6192  Classified as a Advance Fee Fraud/419 scam S URGENTINVESTMENT ENQUIRE PLS    THAMOS HAG BAH
SUMMARY: URGENTINVESTMENT ENQUIRE PLS
THAMOS HAG BAH <thamoshag@luxmail.com>
Dear Sir/Madam
I am looking for your cooperation in building a Tourist Hotel/shopping Mall
or Real Estate in your country. I am sorry if this is not in line with your business.
I need an experienced person like you to assist me to set up develop the project
and assume responsibility of ownership as chairman but will be bringing in profit /
distribute profit monthly or annually.
I am THAMOS HAG BAH,a citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel Arab Moi.
I acuirred this money as a result of gold and diamond export.I am currently in
possession of $75Million.,which i want to use for investment purposes preferably
in your country.
Now the present government of Mwai Kibaki has intensified efforts at probing
Moi's government, goverment officials have turned their More ...
6193  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER!!    aziz_gimmia@terra.es
SUMMARY: CONFIDENTIAL MATTER!!
"aziz_gimmia@terra.es" <aziz_gimmia@terra.es>
Please do not reply to this email. You will not receive a reply.
 
Dear Sir/Madam.
 
My name is Mrs.Gimmia Aziz Mohammed I am a dying widow who have decided to donate what I have to you/mosque/church. I am 32 years old and I was diagnosed for cancer about a years ago, immediately after the death of my Husband, who had left me everything we worked for as a british solder. I have been touched by God to donate from what we have to you for the good work of Ahla/God than allow wicked men to use our hard earned funds ungodly. Please pray that the good Ahla/Lord forgive me my sins. I have asked Ahla/God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation very soon. I decided to WILL/donate the sum of $ 15,500,000( Fifteen million five hundred thousand dollars) to you for the good work of the lord, and also to help t More ...
6194  Classified as a  scam  BONO RE:AWARD FINAL NOTIFICATION:    bonoloto00
SUMMARY: More ...
6195  Classified as a Generic scam G Notice.    National Credit Union Administration
SUMMARY: Notice.
"National Credit Union Administration" <service@ncua.gov>
National Credit Union Administration
The National Credit Union Administration
(NCUA) is comitted to maintain a safe environment for over 80
million account holders in all federal credit unions and many
state-chartered credit unions. Protecting the security of holders account
and of the Federal Credit Unions (FCU) network is our
primary concern. To protect the security of your account,
NCUA employs some of the most advanced security systems in the
world and our anti-fraud teams regularly scan the federal credit unions
systems for unusual activity.
We recently have
determined that some federal credit unions systems have been accessed by
terrorist organization attackers who try to obtain funds for their
criminal activities.
Therefore, our primary concern is to More ...
6196  Classified as a Advance Fee Fraud/419 scam S Business proposal.    Mr. Ahmed Al-Hati.
SUMMARY: Business proposal.
"Mr. Ahmed Al-Hati." <al_hatia@yahoo.com>
Att:CEO;
Dear friend,
Please I am contacting you as I got your contacts through personal research, and had to reach you
through this medium.I think you are a reputable and honest person that i can invest/partnership
with,but pardon and forgive me for this breach of protocol as I do not know how to personally
communicate with you.I know this letter will come to you as a surprise; but this letter is borne
out of my desire to establish this mutual business relationship with you,please keep it
confidential!
I have the honor, with utmost good faith do appeal to you sincerely to render me an assistance by
way of supporting me to bring over to your country the sum of $16 000 000.00 sixteen million united
states dollars only.
Please read this letter with an open heart,I am Mr. Ahmed Al-Hati the son of Prof. Mohamad Fahim
the fo More ...
6197  Classified as a Advance Fee Fraud/419 scam S From Mr Jim Khan    Mr Jim Khan
SUMMARY: From Mr Jim Khan
"Mr Jim Khan" <jim-khan@excite.com>
Dear Sir,
I sincerely write to seek your cooperation in a business deal in which to retrieve and recycle a
stranded fund through legitimate business ventures. The money belonged to a defunct liberation
organization in Asia and abandoned in Europe.
My name is Mr jim Khan .I am from the Cuba and live in United Arab Emirates . I worked for late Mr.
Sheikh Zayed Bin Sultan Al Nahyan , an independent financial advisor who managed huge CASH
deposits for the disbanded liberation organization .
Following the death of Mr. Sheikh and the disbandment of the liberation organisation, I have
decided to take advantage of the opportunity and divert the abandoned fund into investments for my
benefit.
I will like to know if I can move the funds to you for you to engage it into investment
projects.There will be no consequences or risks for you as a res More ...
6198  Classified as a Advance Fee Fraud/419 scam S I will appreciate your reply?    From :Mrs Farah al-Hashemi
SUMMARY: I will appreciate your reply?
"From :Mrs Farah al-Hashemi" <farah_al2@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am
Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief,
who was incharge of the payment of the military salary during his life
service time . I am 58 years old, i am now receiving treatment in the
hospital. It's quite obvious that I won't live Longer according to my
doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my
country , and during the period of our marriage we had two male
children Musa and Idris.
After the death of my husband , I inherited some money wh More ...
6199  Classified as a Generic scam G Security Alert - Your account is locked    Washington Mutual
SUMMARY: Security Alert - Your account is locked
"Washington Mutual" <support@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Card account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your card account access, please take the following steps to ensure that
your account has not been compromised:
1. Validate your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Verify your Washington Mutual Card Information for any unauthorized withdrawals or < More ...