The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th 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: June 2006

6200  Classified as a Advance Fee Fraud/419 scam S WE APPRECIATE YOUR SUPPORT    ROLAND Z.BERSSON
SUMMARY: WE APPRECIATE YOUR SUPPORT
ROLAND Z.BERSSON <rolandbersson@aim.com>
Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, More ...
6201  Classified as a Advance Fee Fraud/419 scam S FROM MR.HARRY    MR.HARRY
SUMMARY: FROM MR.HARRY
MR.HARRY <harrycosteren@mail.ru>
Dear,
My name is Harry Costeren; I am a staff in one of the
bank here in Netherlands. I am writing you following
an opportunity in my office that will be of immense
benefit to both of us. In my department, I discovered
an abandoned sum of €4.5million euro (Four million,
five hundred thousand euros) in an account that
belongs to one of our foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261
which crashed on January 31 2000, including his wife
and only daughter.
Since we got information about his death, we have been
expecting his next of kin or relatives to come over
and claim his money because we cannot release it
unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking
guidelines. Unfortunatel More ...
6202  Classified as a Advance Fee Fraud/419 scam S This is the Awarded Contract    Charles Soludo
SUMMARY: This is the Awarded Contract
Charles Soludo <charlessoludo1@gawab.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THEGOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor,
We apologies, for the delay of your payment and all the inconveniences
and inflict that we might have indulge you through. However, we were having some
minor problems with our payment system, which is inexplicable, and have held us
stranded and indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract payments. We apologies once again.Attached Message:
for more clar More ...
6203  Classified as a Advance Fee Fraud/419 scam S FROM DAVID AND LINDA KONE.    david kone
SUMMARY: FROM DAVID AND LINDA KONE.
david kone <davidkone@mail.ru>
FROM DAVID AND LINDA KONE.
Avenu 12 Reu 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
pLEASE REPLY US WITH THIS EMAIL; david_kone56@fastermail.com
Dearest one in the Lord,
My name is DAVID KONE and my sister's name is LINDA we are
the children of Late General BENSON KONE the former Director of military inteligence and special
acting General Manager of the Sieria Leone Diamond mining coperatio( SLDMC ). I am contacting you
to seek your good assistance to transfer and invest USD 16 million belonging to my late father
which is deposited in a bank in Abidjan.
This money is revenues from solid minirals and dimonds sale
which were under my fathers possession before the civil war broke out.
Following the break out of the war, almost all government offices coperations and parastatals were
attacked and vandalized More ...
6204  Classified as a Advance Fee Fraud/419 scam S ( URGENT REPLY NEEDED ) fltuc    kfjM.Thomas
SUMMARY: ( URGENT REPLY NEEDED ) fltuc
kfjM.Thomas <advancement111@katamail.com>
THOMAS MUTANGA
DEPARTMENT OF MINERALS AND ENERGY
MINERALIA CENTRE
626 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 More ...
6205  Classified as a Generic scam G New regulations placed on visa card usage overseas    JPMorgan Chase & Co.
SUMMARY: New regulations placed on visa card usage overseas
"JPMorgan Chase & Co." <account@chase.com>
A message regarding "New regulations placed on visa card
usage overseas" has been sent to your Secure Center.
Because of increasing number of international credit card
fraud cases, JPMorgan Chase & Co. has limited (or blocked) use of JPMorgan Chase & Co. issued cards in certain countries. This is done to protect you from becoming a
fraudvictim.
Travelers will NOT be able to use their JPMorgan Chase & Co.
debit/credit cards in the following countries: 
     Romania    
North Korea     Ukraine    
Pakistan     Spain
Your visa card is temporary deactivated. This security
measure is to protected you againts unauthorized transaction.If you choose to
reactivate your card, you may withdraw cash in the form of a cash advance only in the
United States.
Activate Your More ...
6206  Classified as a Phishing, ID Theft scam P Please Update Your PayPal Accounts !    PayPal Security Center
SUMMARY: Please Update Your PayPal Accounts !
"PayPal Security Center" <tp-verify@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
More ...
6207  Classified as a Advance Fee Fraud/419 scam S can i rely on you    vaesal
SUMMARY: can i rely on you
vaesal <vaesalibnhammed@terra.com.mx>
Hello Good Friend
I got your email address through organisation directory over the Internet.
I hope in the name of ALLAH that I have the right person who will assist me.
I want to transfer money for investment into your country/business as such I
would like to make contact with people like you residing in that country for
assistance Note,the funds are already with a security company which also has
branches in Asia, Europe and America for safe keeping. If you are willing to
assist me.
This is all you will do for me,You will help me contact the security company for
the release of the funds to you as my next of kin, as I cannottravel out from
iraq at the moment because of certain conditions which I will explain to you if
we work together(my travelling documents are not yet complete).
The fall of Saddam Hussein has brought destruction / Hell to o More ...
6208  Classified as a Advance Fee Fraud/419 scam S ( Urgent And Confidential Business Proposal) qea    ghfMutanga
SUMMARY: ( Urgent And Confidential Business Proposal) qea
ghfMutanga <advancement111@katamail.com>
THOMAS MUTANGA
DEPARTMENT OF MINERALS AND ENERGY
MINERALIA CENTRE
4814 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 whi More ...
6209  Classified as a Advance Fee Fraud/419 scam S Urgent Atten    Hon. Zion Peters
SUMMARY: Urgent Atten
"Hon. Zion Peters" <zionpeters3@o2.pl>
Dear Sir,
This message might meet you in utmost surprise however; it's just my
urgent need for a foreign partner that made me contact you for this
transaction.
I am a banker by profession from Nigeria in West Africa and currently
holding the post of the Regional computing auditor of UNION BANK of Nigeri
In my department, we discovered an abandoned sum of US$12,524,000.00
(Twelve Million, Five Hundred and Twenty Four
Thousand United States Dollars) in an account that belongs to one of our
customers who died along with his entire family in 1988 Lockerbie Pan
American
Airline plane crash. Since we got information about his death, we have
been expecting his next of Kin to come over and claim his money,because
we can not release it unless somebody applied for its next of Kin or
Relation to the deceased as indicated in our banking More ...
6210  Classified as a Generic scam G IMPORTANT : Security Measures.    Amazon
SUMMARY: IMPORTANT : Security Measures.
"Amazon" <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
to ensu More ...
6211  Classified as a  scam  YOU ARE ONE OF OUR WINNERS:   
SUMMARY: More ...
6212  Classified as a Generic scam G Please Update Your PayPal Account Information    service@paypal.com
SUMMARY: Please Update Your PayPal Account Information
"service@paypal.com" <epmwiduwxxt@chez.com>
Update Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update 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 June 30, 2006.
To update your PayPal records click on the following link:
http://www.paypal.com/security/update.cgi=129943
This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.
Sincerely,
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response More ...
6213  Classified as a Generic scam G     infoclaim1000000
SUMMARY: More ...
6214  Classified as a Generic scam G Important Privacy Statement    Customer Information
SUMMARY: Important Privacy Statement
Customer Information <service@DowneySavings.com>
Dear Downey Savings Customer,
We have encountered fraudulent activities on a
number of Downey Savings on-line banking accounts. A fundamental element
of
safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain
physical, electronic and procedural safeguards that comply with
federal
guidelines to guard your sensitive information against unauthorized
access.
At this time we are updating our customer accounts
database, by comparing your information with our existing database. As
soon as our database will be updated we need to make a few important
announcements to our customers so please update your contact
information
with no delay.
https://downeysavingsonlinebanking.com/onlineserv/HB/
More ...
6215  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help From Marus    Marus Lambert
SUMMARY: Please I Need Your Help From Marus
"Marus Lambert" <lamb_ma40@walla.com>
My Dear,
Good day hope fine,dear am writting this mail with due respect and heartful of tears since we have
not known or met ourselves previously I am asking for your assistance,i will be very glad if you
can render me assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this
opportunity to introduce my self to you. I am Mr.Marus Lambert, A 22 years old young from Cote'
Ivoire, the only Son of Late Lambert Konte, my father is sousesfly farmer and busniess man in my
country. My father all so deals in COCO and he have a very big farm of COCO.
My father, mother and two of my sister die in motor accident when taking them to school and i was
left with my younger Sister Cynthia Lambert . The main reason why I am contacting you now is to
seek for your assit More ...
6216  Classified as a Advance Fee Fraud/419 scam S Dearest Friend ,   
SUMMARY: Dearest Friend ,
rmuhammed@dacafe.com
Dearest Friend ,
My sincere greetings 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 Rukayatu Muhammed from Libya. I am married to
Late Mallam Jamil Muhammed 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 in overse More ...
6217  Classified as a Generic scam G Notification of Security Measures    PayPal
SUMMARY: Notification of Security Measures
"PayPal" <security@paypal.com>
Dear PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- Submitting invalid information during the initial sign up process.
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
order to regain full privileges of your account.
If this is not completed by June 29, 2006, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your cooperation in this manner.< More ...
6218  Classified as a Generic scam G IMPORTANT : Fraud Alert    PayPal
SUMMARY: IMPORTANT : Fraud Alert
"PayPal" <security@paypal.com>
Dear PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- Submitting invalid information during the initial sign up process.
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
order to regain full privileges of your account.
If this is not completed by June 29, 2006, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your cooperation in this manner.
To c More ...
6219  Classified as a Advance Fee Fraud/419 scam S Private and confidential    victor kamala
SUMMARY: Private and confidential
"victor kamala" <victorkamala1@gmail.com>
From: Mr. Victor Kamala Tel: +27-83-472-9685. Email:victorkambida2@katamail.com                    Private and confidential ATTN:
Good day! My name is Mr. Victor Kamala, the Operation Manager of Amalgamated bank of South Africa (ABSA), there is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered the owner of the account died during the September 11th Terrorist attack in the World Trade Center, Since then I have made several personal inquiries from the embassy to locate any of my late client extended relatives, but this has also proved unsuccessful if I do not remit this money out urgently it will be forfeited.
The owner of this account is Mr. Smith White, a foreigner of United S More ...
6220  Classified as a Advance Fee Fraud/419 scam S Engr.S. sako.    ENGR SAM SAKO
SUMMARY: Engr.S. sako.
ENGR SAM SAKO <dr_micheal2007@yahoo.co.in>
To whom it may concernREQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLYCONFIDENTIAL.Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and "TOP SECRET." Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you first by your email due to the urgency of this transaction, as we have been reliably informed that it will take at least two to three weeks for a normal post to reach you. So we decided it is best using the email.Let me start by first introducing myself properly to you. I am Engr.S. sako , a director general in the Petroleum Ministry and I head a Six-man tender board in charge of Contracts Awards and payment Approvals. I came to know of you in my search for a reliable and reputable pers More ...
6221  Classified as a Advance Fee Fraud/419 scam S Greetings,My Beloved in Christ,    faith_more86
SUMMARY: Greetings,My Beloved in Christ,
"faith_more86" <faith_more86@terra.com.mx>
Greetings,My Beloved in Christ,
I am MOTHER FAITH MORE,a widow to Late Emgr.MICHEAL .MORE . A DEVOTED CHRISTIAN,I am 64 years old
suffering from long time cancer of the breast.Attached Message:
--_=__=_XaM3_.1151373276.2A.319242.42.27955.52.42.007.277990459
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial">
<DIV>
<DIV>Greetings,My Beloved in Christ, </DIV>
<DIV>I am MOTHER FAITH MORE,a widow to Late Emgr.MICHEAL .MORE . A DEVOTE=
D CHRISTIAN,I am 64 years old suffering from long time cancer of the brea=
st. <BR>From all indications my condition is really deteriorating <BR>and=
it's quite obvious that I won't live more than Six months according to m=
y doctors More ...
6222  Classified as a  scam  NOTIFICATION   
SUMMARY: More ...
6223  Classified as a  scam  YOUR EMAIL HAVE BEEN SELECTED!!!   
SUMMARY: More ...
6224  Classified as a Advance Fee Fraud/419 scam S Donation from Brother Eric Kama.    eric kama
SUMMARY: Donation from Brother Eric Kama.
eric kama <eric_kama002@yahoo.com>
ATTN:TO WHOM IT MAY CONCERN:  Sir/Madam,   I am Eric Kama,from Kuwait.I am a son to late Mr Kama Williams, who worked with Kuwait Embassy in Ivory  Coast for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days.   Before the untimely death of my  father,I was born again  Christians.   When my late father was alive he deposited the sum of (US$8.500 000 M)(Eight Million,Five hundred Thousand United StatesDollars) in a Local Trust Account with a prime bank in Abidjan Cote d'Ivoire.
Presently,this money is still with the bank.   The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a  Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late fa More ...
6225  Classified as a Advance Fee Fraud/419 scam S Donation from Sister Mariam Williams    mariam williams
SUMMARY: Donation from Sister Mariam Williams
mariam williams <mariam_williams4@yahoo.fr>
ATTN:TO WHOM IT MAY CONCERN:  Sir/Madam,   I am Mrs Mariam Williams,from Kuwait.I am married to late Mr Patrick williams, who worked with Kuwait Embassy in Ivory  Coast for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident.   Before the untimely death of my  husband,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 husband was alive he deposited the sum of (US$8.500 000 M)(Eight Million,Five hundred Thousand United StatesDollars) in a Local Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is stillwith the bank.   Recently,Following my i More ...
6226  Classified as a  scam      Hadi Masud
SUMMARY: More ...
6227  Classified as a Advance Fee Fraud/419 scam S Important.   
SUMMARY: Important.
katherinewoodward@walla.com
FROM MRS. KARTHERINE WOODWARD
NO 91 WOBURN STR.CRN.BUNYAN
STR.BENONI, JHB. SOUTH AFRICA.
TELEPHONE: +27-73-4551-261.
Dear,
I am Mrs. Katherine Woodward a white Zimbabwean citizen, the widow of late Dr. Alfred Woodward, a
white farmer who was recently murdered in the land dispute in Zimbabwe. I got your contact through
South African Information exchange (S.A.I.E) here in Johannesburg South Africa and decided to write
for your urgent assistance. My late husband was among the white Zimbabwe successful farmers
murdered in cold blood by the agents of the (ZANU PF) ruling party government of President Robert
Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the
whites.
Before his death, he took me and my son Mark to Johannesburg to deposit the sum of (US$25.5 Million
United states Dollars) on my name as the benefic More ...
6228  Classified as a Advance Fee Fraud/419 scam S GOODDAY SIR WE ARE SEEKING FOR HELP.    FROM MARSHALL KINGSMAN
SUMMARY: GOODDAY SIR WE ARE SEEKING FOR HELP.
"FROM MARSHALL KINGSMAN" <marshallkingsman2@yahoo.com>Attached Message:
Attn =3ASir=2C
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 Mr Marshall Kingsman 24years=2Ca citizen of Sierra - Leone =2C Son of late Dr=2EMahmood
Kingsman=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 Father and my Mother including Two of
my Brothers=2C now am left with only my younger sister Aghata=2E We was terrified of the situation
and because of this I escaped with my younger Sister Aghata from Sierra - Leone to More ...
6229  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TOME    info lmailer
SUMMARY: PLS GET BACK TOME
"info lmailer " <e6ue@mixmail.com>
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 home More ...
6230  Classified as a Advance Fee Fraud/419 scam S Miss Felicia T Musa    Felicia Musa
SUMMARY: Miss Felicia T Musa
"Felicia Musa" <felithiamdoun@yahoo.co.uk>
Dear Sir
Greetings
I know this proposal letter might be a pleasant suprised to you as we don't know eachother before.
I am Felicia Musa 27 years old Sudanese, now seeking asylum in Dakar Senegal under (UNHCR).My
Father is Mr Abdallah Musa Abdallah of Beja Congress Secretary General who was arrested on the 1st
of Febaury 2005 at port sudan and have been detained by the goverment of Sudan under the regine of
Omar Al Bashir of Sudan.
But I narrowly escaped with some very important documents of ( $ 9.100.000) Nine point one million
Us dollars,deposited by my Father in a financial security firm in Dakar Senegal under my name as
next of kin.
I contacted you as a cause of my serious search for a reliable and trust worthy person that can
handle such a confidential transaction of this nature.
I got your contact from the Dakar c More ...
6231  Classified as a Generic scam G National Credit Union Administration : New Website Updates    NCUA
SUMMARY: National Credit Union Administration : New Website Updates
"NCUA"<updates@ncua.gov>
Dear Client ,
NCUA is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Your account access has been limited for the following reason(s):
- We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive NCUA account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for this reason is TH More ...
6232  Classified as a Generic scam G GET BAC K TO ME   
SUMMARY: GET BAC K TO ME
marymulla_30@yahoo.ca
------------------------------------------------
Search the web by email! mailto:www@web2mail.com
adding your search to the subject line like this:
search summer vacations
------------------------------------------------
Dear Sir/Madam
My name is Mary Adriano Mulla am 53yrs old of age, i stay at 2018 Wesley Ave. Apt 2A Evanston, IL.
60201 new york city, USA.I am a good merchant, I have several industrial companies and good share
in various banks in the world.I spend all my life on investment and cooporate business both is
Asia,Europe and America here. all the way i lost my husband and two beautiful children in Plane
Crash.
I am a very greedy woman with all cost i dont know much and care
about people, since when I have an experience of my difficult to
sleep and give rest. later in the year 2005 february i was sent a letter of medical check up, as my
More ...
6233  Classified as a Advance Fee Fraud/419 scam S If Only You will sincerely apply    Mr.Charles Papis
SUMMARY: If Only You will sincerely apply
"Mr.Charles Papis" <charlespapis@fds.com>
Attn:Please,
I am so sorry if I pried into your privacy, it was due to the confidentiality repose to this
medium. My name is Mr.Charles Papis,the Manager in charge of Consignment and Diplomatic Delivery
Department of Farrar Diplomatic Service here in Dakar Senegal. My company has been widely used for
deposit/shipment of vital documents and properties, mostly by prominent leaders in Africa and
Europe.
I just discovered an unclaimed Consignment valued at $10M that was deposited by our late German
customer in the year 2000.
For Six years now, I expected any of his relations to make claim for this Consignment inline with
our professional working ethics/guidelines but it's so very clear to me now that this deposit was
made unknown to his relations. It is therefore upon this discovery that I now decided to contact
you More ...
6234  Classified as a  scam  AWARD NOTIFICATION FINAL NOTICE 2006    AWARD NOTIFICATION FINAL NOTICE 2006
SUMMARY: More ...
6235  Classified as a  scam  RAINBOW!!!    win rain
SUMMARY: More ...
6236  Classified as a Advance Fee Fraud/419 scam S que dieu vous benise    mariam kone
SUMMARY: que dieu vous benise
mariam kone <mariam_coulibally2002@yahoo.fr>
Le plus cher, je savais que cette lettre viendra a vous comme surprise, avec le plein espoir que vous soutiendrez avec nous pour m'aider dans cette transaction mutuelle . Je suis miss Coulibally Mariam d'abidjan dans la Republique de Cote d Ivoire. Mes defunts parents chef et Coulibally Mohamed , qui était dans l'exportation de Cafe / Cacao est mort l'année dernière après un bref accident .Avant  la mort de mon père il a déposé une grande malette contenant 22.4 millions de dollars avec d'autres objets de valeur de famille avec la société de valeurs mobilières ici en cote d'ivoire donc enregistrés comme travaux d'art appartenant à son associé étranger qui viendra pour le dégagement et l'exportation à l'étranger. Svp, je veux que vous focalisiez votre esprit dans cette transaction parce que ceci est sans  risque  et légal des affaires véritables. Moi  More ...
6237  Classified as a Advance Fee Fraud/419 scam S For Charity Sake.    Khalidz Abdulaziz
SUMMARY: For Charity Sake.
Khalidz Abdulaziz <khalidz_1970@yahoo.ca>
Beloved
bISmillahi irrahman irrahim! Assalamu alaikum wa rahamtullahi wa barakat.
I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on
daily bases. And I am quite certain that life is vanity; the only life worth living is a life of
service to the almighty One God, most merciful, most compassionate and most benevolent. This is the
reason for my present decision based absolutely on taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders
of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch,
and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well
as purchasing arms and ammunitions in return. This position made him very rich and powerful. So
powerful that the late Dr. More ...
6238  Classified as a Advance Fee Fraud/419 scam S PLS ,REPLY SOON    smart jona
SUMMARY: PLS ,REPLY SOON
"smart jona" <smartjona@plasa.com>
26th june, 2006.
Dearest,
I, smart jona , of YUKOS OIL COMPANY, representing
Mr. Mikhail Khodorkovsky (M.K.) and would like to ask
for your partnership in re-profiling funds over
US$100.5million.
I will give the details, but in summary, the funds are
coming via private bank and this is a legitimate
transaction. You will be paid 12% for your "management
fees”. If you are interested, please write back and I
will provide further instructions.
Keep this confidential. Finally, please note that this
must be concluded within a short time.
Write me back.I look forward to it.
Sincerely,
smart jona
===========================================================
TELKOM Group Peduli Jogja, ketik PEDULI, kirim SMS ke 5000
Dengan mengirim SMS berisi PEDULI ke nomor 5000, Anda menyumbang
Rp. 5.000,- per More ...
6239  Classified as a Advance Fee Fraud/419 scam S GOD IS IN CONTROL.    rev peter cuma
SUMMARY: GOD IS IN CONTROL.
"rev peter cuma" <revpetcuma@unionplus.net>
                                                                  PEACE OF THE LORD BE WITH YOU .My Dear,
I am Rev. Peter Cuma,78 years old, now resident in the Porot-Novo.Formally  of the CHURCH OF GOD MISSION. Ever since,I have been helping the orphans in the orphanages, motherless homes and less privileged across few African countries.I have donated some money to orphanages in Sudan, South Africa,Cameroon, Mozambique and Liberia with the money I inherited from my late father who was into diamond and crude oil business.
But, it is sad to let you know that I h More ...
6240  Classified as a Generic scam G IMPORTANT: Update And Verify Your ACCOUNT    Amazon Security Service
SUMMARY: IMPORTANT: Update And Verify Your ACCOUNT
" Amazon Security Service"<security@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
6241  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL    Dr.Michael Kwame
SUMMARY: REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL
"Dr.Michael Kwame" <drmichaelkwame@hotmail.com>
FROM THE DESK OF Dr.Michael Kwame AUDITING AND ACCOUNTING DEPARTMENT . NATIONAL INVESTMENT BANK
GHANA ATTN: GOOD FRIEND REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF $1.5,000,000.00 I am
Dr.Michael Kwame , the Director in charge of Auditing and Accounting section of National Investment
Bank in West Africa and also Chairman of Investigating and Auditing Department of this Bank. With
due respect and regard I have decided to contact you on a Business Transaction that will be very
beneficial to both of us and our families.During our Investigation and Auditing in this Bank, my
department came across a very huge sum of money belonging to one Mr. Author Billings a foreigner,
who died on November 1st 1999 in a plane crash Overseas and the fund has been dormant in his
account with this Bank without any cl More ...
6242  Classified as a  scam  YABO MILLIONARE SOUTH AFRICA   
SUMMARY: More ...
6243  Classified as a Advance Fee Fraud/419 scam S for your eyes only    Apollo Chint
SUMMARY: for your eyes only
"Apollo Chint" <apollochint5@yahoo.co.uk>
Hello,
My name is Apollo Chint, I work in a bank here in the United Kingdom. I am contacting you of a
business transaction, of a huge sum of money from A deceased
client of mine. Though I know that a transaction of this magnitude Will make any one apprehensive
and worried, but I am assuring you that everything has been taken care off, and all will be well at
the end of the day. I decided to contact you due to the urgency of this transaction.
FACT:
I was the account officer of a foreigner named Gerald Welsh who died in an air crash along with his
wife on the 31st October 1999 in an Egyptian airline 990 with Other passengers on board. You can
confirm this from The website below which was published by BBC LONDON,
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
PROPOSITION:
Since his death, he has no next-of-kin alive to More ...
6244  Classified as a Advance Fee Fraud/419 scam S compliment\'s    Mr.George Kabila
SUMMARY: compliment's
"Mr.George Kabila" <gkabilacg48@katamail.com>
Dear Sir,
ASSISTANCE
Kindly allow me the modesty of introducing myself. I am GEORGE KABILA,the son of
the former head of state/ president of Congo-Kinshasha (then called Zaire) Mr.
Laurent Desire Kabila.
I am contacting you in other to ask for your assistance on this confidential
Business proposal with full financial benefit for both of us.
Before I go into further details please be informed that I am writing without
any other person(s) pre-knowledge of my contacting you on this transaction.
Therefore I will appreciate same attitude to be maintained all through.
I have the sum of USD20.7Million from a secret sale of Diamond by my father
before he was assassinated by one of his body guard (Rashid) on January 16th
2001, which I will like you to receive on my behalf due to Security reasons, as
my narration below will explain.< More ...
6245  Classified as a Advance Fee Fraud/419 scam S From Mr. Skinner Rob Clarke    Mr Skinner Rob Clarke
SUMMARY: From Mr. Skinner Rob Clarke
"Mr Skinner Rob Clarke" <skirob911@netscape.net>Attached Message:
Dear Friend,
I am Mr. Skinner Rob Clarke, Credit officer of HSBC Bank plc, City of
London, in United Kingdom. I have an urgent and very confidential
business proposition for you.
On July 21 2002, an Arab contractor and business man
with the Grambest international (export and trading), Mr.
Alidadras Gilvani made a (Fixed) Deposit for twelve calendar months,
valued at =A315,000,000.00 ( Fifteen Million British Pounds only) in my
branch.
Upon maturity,I sent a routine notification to his forwarding address bu=
t
got no reply. After a month, we sent a reminder and finally we discovere=
d
from his contract employers, the Grambest International trading and expor=
t
that Mr. Alidadras Gilvani died from an automobile accident. On further
investigation, I found out that More ...
6246  Classified as a  scam  Scam Email Submission    Angelina Girley
SUMMARY: More ...
6247  Classified as a Generic scam G We are sorry to inform you that our automated system Fraud Block got noticed the fraud activity on your account in Egold.   
SUMMARY: We are sorry to inform you that our automated system Fraud Block got noticed the fraud activity on your account in Egold.
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 ...
6248  Classified as a Generic scam G Confirm your account status    WellsFargo
SUMMARY: Confirm your account status
"WellsFargo" <support@wellsfargo.com>
 
Dear Customer,
As part of our security measures, we regularly screen activity in the Wells Fargo & Company system.We recently noticed the following issue on your account: A recent review of your account determined that we require some additional information from you in order to provide you with secure service. Case ID Number: CA-065-617-349 For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause. Please log in to Wells Fargo & Company to restore your account access as soon as possible.
You must click the link below and fill in the form on the following page to complete the verification process.
https://online.wellsfargo.com/mn1_da2_on/cgi-bin/session.cgi?screenid=ATMCARD_VERIFY
In accordance with Wells Fargo & Comp More ...
6249  Classified as a Auction/Escrow scam A Dear eBay Member    eBay
SUMMARY: Dear eBay Member
"eBay" <service@ebay.com>
Hello,
We regret to inform you that your eBay account could be limited
if you don't re-update your account information.
To resolve this problem please feel free and login into your account.
Once you have updated your account records your eBay session will
not be interrupted and will continue as normal.
Failure to update will result in cancellation of service.
Terms of Service (TOS) violations or future billing problems.
www.eBay.com
Copyright © 1995-2006 eBay Inc. All Rights Reserved.Designated
trademarks and brands are the property of their respective owners.Use
of this Web site constitutes acceptance of the eBay User
Agreement and Privacy
Policy. More ...
6250  Classified as a Advance Fee Fraud/419 scam S Greetings from Channel Islands.    Michael Smith.
SUMMARY: Greetings from Channel Islands.
"Michael Smith." <micsmith1@mixmail.com>
Greetings from Channel Islands.
It is my pleasure to contact you by email. My name is Michael Smiths. I am
managing head, Audit Committee of an established Corporate Financial
Service Provider here in Channel Islands. Of course, I am contacting you
in a non-official capacity and therefore require your utmost
confidentiality.
I am currently in search of a foreign business partner who is in a
position to assist me with an urgent fund transfer, as time is not on my
side. I need a partner, who understands what confidentiality means and who
has the necessary facilities required in embarking on this important
venture.
We had a client who deposited a huge sum of money with one of our
branches in Europe, who later died in a fatal car accident on November 12,
2001. The client died intestate and nominated no succe More ...
6251  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #9303607451!    eBay
SUMMARY: eBay Item Not Received Dispute Opened for Item #9303607451!
eBay <aw-confirm@ebay.co.uk>
eBay Item Not Received Dispute Opened for Item #9303607451
Dear member :
shadow69696 has informed eBay that they have not yet received item 9303607451, K - SWISS Verstad, BRAND NEW, UK Size 9.5, Color NAVY.
There are many reasons why this might have happened. Perhaps the item is still in transit, the payment has not yet cleared, or maybe it was accidentally sent to the wrong address. In addition, buyers can sometimes have unrealistic expectations about how much time it can take for payment, postage and delivery. As a result, no action is being taken by eBay at this time. However, it's important to remember that when you sell an item on eBay you're agreeing to a contract between you and the buyer. If you don't send an item that a buyer has purchased you may be committing fraud. Most Item Not Received disputes can be solved with direct communication between the b More ...
6252  Classified as a Advance Fee Fraud/419 scam S Aid For Charities   
SUMMARY: Aid For Charities
mah0h@email.it
Dear Sir/Madam
As you read this, I don't want you to feel sorry for me,because, I
believe everyone will die someday. My name is Mahmoud Ahmed a merchant in
Kuwait City, Kuwait
I have been diagnosed with esophageal cancer. It has defiled all forms
of medical treatment, and right now I have only about a few months to
live,according to medical experts. I have not particularly lived my life so
well,as I never really cared for anyone (not even myself) but my
business.Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for.But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived i More ...
6253  Classified as a  scam  SOUTH AFRICA 2010 WORLD CUP DRAW    Mr.Khumalo Mbeeki
SUMMARY: More ...
6254  Classified as a Phishing, ID Theft scam P     PayPal Inc.
SUMMARY: PayPal® Remove Limitations !
"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 June
30, 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 More ...
6255  Classified as a Generic scam G Account compromised: billing information moved or changed    PayPal
SUMMARY: Account compromised: billing information moved or changed
"PayPal"<accounts@paypal.com>
LEGAL NOTICE
Dear PayPal Client ,
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the following reason(s):
- *June 22, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but pl More ...
6256  Classified as a Advance Fee Fraud/419 scam S HELLO FROM KEN TOURE URGENT REPLY PLS    Ken Toure
SUMMARY: HELLO FROM KEN TOURE URGENT REPLY PLS
"Ken Toure" <ken-toure0@hotmail.com>
From The Desk Of KEN TOURE
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
 
Private Number......00226 76 04 22 77.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html    ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS     CONFIDENTIAL IS THE CASE")Compliment Of The Season,On a very good day. I am (KEN TOURE) a seniorstaff in file department in African developent bank (ADB).I got yourcontact from a Yahoo Tourist Search.When i was searching for a foreign partner i assured ofyour capability and reliability to champion this businees opportunity wheni
prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one More ...
6257  Classified as a Advance Fee Fraud/419 scam S Urgent Reply   
SUMMARY: Urgent Reply
carlos02@123.com.gt
From: Mr.Carlos.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
My Phone: +44-7040185418
Hello,
Very Urgent And Confidential
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because it's
fastest means. I am an extenal auditor of a well known Bank here in the nited
Kingdom.
In one of our peroidic auditing I discorved a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware ofMore ...
6258  Classified as a Generic scam G IMPORTANT: Notification of limited accounts    PayPal Security Service
SUMMARY: IMPORTANT: Notification of limited accounts
"PayPal Security Service" <security@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 with your card.
Case ID Number: MN-08 More ...
6259  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    akajerry2004@katamail.com
SUMMARY: GOOD DAY
"akajerry2004@katamail.com" <akajerry2004@katamail.com>
My name is Mr JERRY AKA
I Hail from the Federal Republic of Benin, 41 years, married with three children. I am the Director
of Global Security & Finance Services Limited, Benin. I got the information concerning you from the
Internet and after due consideration, I decided to contact you believing that by the Grace of God,
that you will not disappoint me over this deal.
I have been working with this company for over fifteen years. Within this period, I have watched
with meticulous precision how African Heads of State and Government functionaries have been using
Global Security & Finance Ltd to move sums of money USD, Pounds Sterling, French Francs (cash) to
their foreign partners.
They bring in these consignments of cash and secretly declare the contents as jewelries,gold,
diamonds, precious stones, family treasures, and More ...
6260  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Frank_2004
SUMMARY: GOOD DAY
"Frank_2004" <frank_2004@terra.com.mx>
Dear Sir/Madam,I am FRANK AKA, an attorney at law. A deceased client of mine, by name Mr Andreas Schranner,who hereinafter shall be referred to as my client,died in an AF4590 plane crash in July 2000. I am contacting you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $35,000,000.00) is lodged This bank has issued me a notice to contact the next of kin, or the account will be confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through.This will be executed un More ...
6261  Classified as a Generic scam G TOP REVELUTION    drtonyedeh2005
SUMMARY: TOP REVELUTION
"drtonyedeh2005" <drtonyedeh2005@terra.com.mx>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND, LAGOS.
Email:tonnyedeh777@yahoo.itAttached Message:
details in order to make you appear as the rightful beneficiary of this f=
unds. I agreed on condition that they will pay me $100,000 as soon as you=
r name appears as the beneficiary. I did as agreed
and demanded to be paid but your friends started telling me stories. They=
even told me that you promise to send money to me. Do you know that up t=
ill now, I have not received a single cent from them and have not set my =
eyes on any of them.
Based on their attitude, I decided to stop the funds release movement bec=
ause I cannot be denied of my right in my own office considering the risk=
as it might affect my job. Secondly, I know the source
of the funds and you did not execute any contract in Nigeria, althoug More ...
6262  Classified as a  scam  Update your PayPal records    PayPal
SUMMARY: More ...
6263  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP [SCAM]    Matthew Isbell
SUMMARY: INVITATION FOR PARTNERSHIP [SCAM]
"Matthew Isbell" <matthewisbell@hotmail.com>Attached Message:
INVITATION FOR PARTNERSHIP.
Compliments of the Day,
I do foresee the surprise this letter will bring to you as it comes from a
stranger. But be rest assured as it comes with the best of intentions
However, your address was courtesy of a business journal at the World Trade
Center in Zimbabwe . I offer my humble decision to solicit your
understanding and cooperation in this transaction as it will be beneficial
to all of us involved. I am well confident of your capability of executing
this transaction for the mutual benefit of both families, believing that you
will not expose or betray the trust and confident I am about to repose to
you.
I am contacting you with the greatest delight and personal respect. I am
Mrs. Theresa Micheals, the wife of late Dr. (chief) Benjamin Micheals, who More ...
6264  Classified as a Advance Fee Fraud/419 scam S British living in Dubai Needs Help!!    Zita Harris
SUMMARY: British living in Dubai Needs Help!!
Zita Harris <ziharris@postino.it>
Dear Friend,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is Zita Harris.
I‘m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. 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 donated some money to orphans in Sudan, South
More ...
6265  Classified as a Advance Fee Fraud/419 scam S I SEEK YOUR CONSENT    mat_rodger002
SUMMARY: I SEEK YOUR CONSENT
"mat_rodger002" <mat_rodger002@terra.com.mx>
Falcon Chambers UK
Falcon Court
London EC4Y 1AA
Contact Person: Martin Rodger
Tell: +44-703-191-6025
Email: mat_rodger001@yahoo.co.uk
Dear Sir /Madam,
I appologise to you for any inconveniences caused if this mail does not meet
your demands and though I do not intend to embarass you by the contents of
this very mail.I am Barrister Martin Rodger QC. A solicitor with the Falcon
Chambers UK. More about me can be found directly on the chambers website;
http://www.falcon-chambers.co.uk/members/member.cfm?id=165
I was the personal Attorney to Late Andrea Jason, who was a citizen of your
Country but lived and did his business here in London with his family and he
was the CEO of Transfield Worley Company before his sudden death along with
his family.
This mail is written to solicit your assistance to present More ...
6266  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    info mail
SUMMARY: PLS GET BACK TO ME,
"info mail " <mailer1012@mixmail.com>
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 More ...
6267  Classified as a Advance Fee Fraud/419 scam S From:Miss sandra bansi    richfaith joy
SUMMARY: From:Miss sandra bansi
richfaith joy <richfaith13@yahoo.fr>
From:Miss sandra bansi Abidjan, Ivory Coast,West Africa.     Dearest OneWith regards to you and your family. I have a proposal for you this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am sandra bansi,18 years old and the only daughter of my late parents Mr. and Mrs.bansi Bedie My father was a highly reputable business man (a cocoa merchant Importer and exporter of Agro allied product) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February 2005.
Though his sudden death was linked or rather  suspected to have been masterminded by an uncle of his who travelled with him at  that time. But God knows the truth! My mother died when I was just 4 years old, and since then More ...
6268  Classified as a Generic scam G Please restore your access as soon as possible    TIB
SUMMARY: Please restore your access as soon as possible
"TIB"<service@tibsite.com>
Dear TIB member,
As part of our security measures, we regularly screen activity in
The Independence Bankersbank .We recently noticed the following issue on your
account: A recent review of your transaction history determined that we
require an update of your account in order to provide you with secure
services. Case ID Number:
PP-065-617-349 For your protection, we have limited your
access, until additional security measures can be completed. We apologize
for any inconvenience this may cause. Please restore your access as soon
as possible.
You must click the link below and fill in the form on the following
page to complete the verification process.
http://www.tibsite.com/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please
understand that this is a se More ...
6269  Classified as a Auction/Escrow scam A eBay Suspension Notice    eBay
SUMMARY: eBay Suspension Notice
eBay<tfxisp@ebay.com>
Dear
eBay Member,
We regret to inform you that your eBay account has been suspended for fraud. To
resolve this problem please log in on our site.
If this problem will not be resolved in 5 days your account will be deleted.
According to the User Agreement, section 9, we can immediately issue a warning,
temporary suspend, indefinitely suspend or terminate your membership and refuse
to provide our services to you if we believe that your actions can provide
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
registering a new account. Please note that this suspension does not relieve you
of your agreed up More ...
6270  Classified as a Advance Fee Fraud/419 scam S HUMANITY CONCERN.    Powell Morgan.
SUMMARY: HUMANITY CONCERN.
"Powell Morgan." <pow4morgan@yahoo.no>
Dear Sir/Madam,
Email: powell4morgan@yahoo.no
My name is Mr. Powell Morgan, I am from Norway. I have been diagnosed with
esophageal cancer. It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed a More ...
6271  Classified as a Generic scam G Limited account access. Suspension notice.    Paypal
SUMMARY: Limited account access. Suspension notice.
Paypal <service@paypal.com>
  We recently noticed an attempt to log in to your
Paypal account from a foreign IP  address and we have reasons to
believe that your account was used by a third party   without
your authorization.  If you recently accessed your account
while traveling, the unusual login attempts  may have been
initiated by you. Therefore, if you are the rightful account owner,
  click on the link below to log into your account and follow the
instructions as   we have temporariliy limited the access to
your accouny.  https://www.paypal.com/cgi-bin/webscr?cmd=_login-run  If
you chose to ignore this request for more than 48 hours, you leave us no choice
  but to suspend your account without furthure
notice. 
========================================================================= More ...
6272  Classified as a Generic scam G Limited account access. Suspension notice.    Paypal
SUMMARY: Limited account access. Suspension notice.
"Paypal" <service@paypal.com>
We recently noticed an attempt to log in to your Paypal account from a foreign IP
address and we have reasons to believe that your account was used by a third party
without your authorization.
If you recently accessed your account while traveling, the unusual login attempts
may have been initiated by you. Therefore, if you are the rightful account owner,
click on the link below to log into your account and follow the instructions as
we have temporariliy limited the access to your accouny.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you chose to ignore this request for more than 48 hours, you leave us no choice
but to suspend your account without furthure notice.
================================================================================
If you received this notice and you are not the authorized account More ...
6273  Classified as a Generic scam G manilodisan@gmail.com    manilodisan@gmail.com
SUMMARY: manilodisan@gmail.com
"manilodisan@gmail.com" <service@paypal.com>
We recently noticed an attempt to log in to your Paypal account from a foreign IP
address and we have reasons to believe that your account was used by a third party
without your authorization.
If you recently accessed your account while traveling, the unusual login attempts
may have been initiated by you. Therefore, if you are the rightful account owner,
click on the link below to log into your account and follow the instructions as
we have temporariliy limited the access to your accouny.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you chose to ignore this request for more than 48 hours, you leave us no choice
but to suspend your account without furthure notice.
================================================================================
If you received this notice and you are not the authorized account holder More ...
6274  Classified as a Generic scam G INVESTMENT PARTENER NEEDED!!!!!    CWMC Export/Import Co.Ltd
SUMMARY: INVESTMENT PARTENER NEEDED!!!!!
"CWMC Export/Import Co.Ltd" <philip_farms_limited@yahoo.com.cn>
27h Hengkeng industrial zone,299 GenZhu Yuan,
GongMing Town,Shenzhen ChinaFax Number:+8523-016-2469 Telephone Number:
+8657-76580-8315 Dear Sir/Madam,    I
wish to introduce to you a proposal which will be beneficial to us and which also needs to be handled with utmost confidentiality and  secrecy for the purpose of
success.  My name is Mr Lee Chung,
the Managing Director of Phillip Farms
Limted.
 
The company, based presently in GongMing Town,
Shenzhen China is into aqua-agriculture and other
modes of farming. I intend to go into bussiness
relationship with you and your  contribution
towards the achievement is highly 
needed. I will like to establish an agricultural farm over there in
your country and I will like t More ...
6275  Classified as a Generic scam G THIS MESSAGE IS FOR YOU.(Please take time to read)    Larisa Sosnitskaya
SUMMARY: THIS MESSAGE IS FOR YOU.(Please take time to read)
"Larisa Sosnitskaya" <larisakyeunrtmskmkne@netscape.net>
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 commison/compensation for your active efforts
and contribution to the success of this transaction.
You can catch more of the story on This website below or you can watch more
of CNN 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/ More ...
6276  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    mailer002.mail
SUMMARY: PLS GET BACK TO ME,
"mailer002.mail" <mailer002.mail@lycos.co.uk>
private email:musakeller@yahoo.esPeace of The Lord Be with YouIn my search for a reliable and God fearingperson and having gotten your contact through prayers and painstaking efforts I have decided to seek yourhelp in carrying out my last wish. My name is musa kellerI'm a 65 years old man and a Western Saharan.I ampresently in Republic of Western Sahara. I was a merchant and owned two businesses in Dubai, the UnitedArab Emirates. I was also married with two children.My wife and two children died in a car accident sixyears ago.Before this happened my business and concern formaking money was all I lived for. I never really caredabout other values in life. But since the loss of myfamily, I have found a new desire to assist helplessfamilies. I have been helping orphans in orphanage/motherless homes. I have also donated som
e money forhumanitarian needs in some Asian countries. Onlyrecently, More ...
6278  Classified as a Advance Fee Fraud/419 scam S Brethren,    chrisu
SUMMARY: Brethren,
"chrisu" <chrisu@terra.com.mx>
Brethren,
Isaiah 1: 18 said " Come now, and let us reason together, saith the
Lord though your sins be as scarlet they shall be as white as snow; though
they be red like crimson, they shall be as wool It is by the same grace that
i write you today, having known the truth, I am compiled to the will of
Him who has called me.
For the witness of God's mercies and glory upon my life that I count it
a privilege to share my testimony with you, having gotten your contact
from the internet. I am Chris Uba, an attorney to the late Mr. and Mrs.
David Yuen, and America couple that lived in my country Nigeria for
20years before they both died in an ill fated plane crash late last year. These
couples were dedicated Christians , believers in the word and act. They until
their death believed God for a child but they never had any . Whilst in
my count More ...
6279  Classified as a  scam  Email Award    emesmail
SUMMARY: More ...
6280  Classified as a Advance Fee Fraud/419 scam S COMPLY ASAP    sgt_jarvisreeves
SUMMARY: COMPLY ASAP
"sgt_jarvisreeves" <sgt_jarvisreeves@terra.com.mx>
Good Day,
 
 
               I hope my email meets you well. I am in need of your assistance. My name is Sgt Jarvis M. Reeves, Jr. I am in the Engineering military unit here in Baghdad in Iraq,we have about $25 Million US dollars that we want to move out of the country.
             My partners and I need a good partner someone we can trust. It is oil money and legal. But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending More ...
6281  Classified as a Advance Fee Fraud/419 scam S can you be honest    williams duke
SUMMARY: can you be honest
williams duke <dukewill1@yahoo.com>
From:Duke Will Abidjan,Republic of Cote d'ivoire.   Attention   I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Duke Will.24years old and the only Son of my late parents Mr.and Mrs.Will. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called mesecretly to accompanied him to the hospital and told me that he has the sum of Seven m More ...
6282  Classified as a Advance Fee Fraud/419 scam S Dearest,    PRINCESS
SUMMARY: Dearest,
"PRINCESS" <princess_prince4030@yahoo.com>
Dearest,
May God be with you and your family. My name is PRINCESS KOLO, The
Daughter of late Chief MARTIN KOLO. My father was the formal traditional
ruler in my community, He was killed in his 2nd year reign by thugs sent
by his opponent, To become a traditional ruler in my community is a
battle, It is rotational, It is not a heritage to a particular family.
There is a lot of challange in my community to become a traditional ruler
and it is envious and blood shed. After six months that my father died,
My mother develop heart problem and later died, Now my younger brother
PRINCE and I are ophan.
After the death of my parents I face a difficult condition and with
fear because the community that killed my fahter the want to kill me and
take away my heritage my parents kept for me and my younger brother.
Before the death of my parents More ...
6283  Classified as a Advance Fee Fraud/419 scam S Immediate response is needed, please   
SUMMARY: Immediate response is needed, please
barr_basil46@sify.com
FROM: ROBERT BASIL
ROBERT & ASSOCIATE
54 Albert Embankments,London
SE1 7SR, United Kingdom.
Email:basil_esq@yahoo.co.uk
Attn;-:DEAREST ONE
I am Barrister RobertBasil. I have a client Mr.Mark, a foreigner who used to work withNigerian National Petroleum Corporation (NNPC) in Nigeria.
On the 2ndof August 2003, my client, his wife and their three children wereinvolved in a car accident along Manchester Express Road. All occupantsof the vehicle unfortunately lost their lives. Since then I have madeseveral enquiries to your Embassy to locate any of my client's extendedrelatives, this has also proved unsuccessful.
After these severalunsuccessful attempts, I decided to trace his relatives over theinternet, to locate any member of his family but of no avail, hence Icontacted you. I have contacted you to assist me in repatriating themoney left behind by my client before they More ...
6284  Classified as a Advance Fee Fraud/419 scam S CONTACT ME SECETARY HIS NAME IS BELLO    more
SUMMARY: CONTACT ME SECETARY HIS NAME IS BELLO
"more" <edolink2@sudanmail.net>
my dear friend
How are you today?
It's been long I heard from you. Well, I just want to use
this medium to thank you very much for yourearlier
assistance to help me in receiving the funds,without any
positive outcome. I am obliged to inform you that I have
succeeded in receiving the funds with the help of a new
partner from Paraguay. Everythingwas perfectly done
because we strike a deal with one of the Lady accountant
who works with the FederalMinistry of Finance (FMF) and
she rendered a tremendous help to us. My new partner
initiated thisidea and everything worked out
successfully.In appreciation of your earlier assistance to
me in receiving the Funds.
I have decided to compensate you with the sum of $800,000
in a Cashier's cheque (Eight Hundred Thousand United
States Dollars). Th More ...
6285  Classified as a Advance Fee Fraud/419 scam S hello;;;;;;;;;;;;;;;;;;;;;;;    adolphus wabara
SUMMARY: hello;;;;;;;;;;;;;;;;;;;;;;;
adolphus wabara <adolphus_11_12@yahoo.com>
From:Master Steve Konan AVENU 16 RUE 38 ABIDJAN,DANANI REFUGEE CAMP - I, ABIDJAN,REPUBLIC OF COTE-D'IVOIRE Dear ,During the heat of the civil war in my country -Sierra Leone,almost all government offices, operations and parastatals were attacked and vandalized. The Sierra Leone's Diamonds Mining Corporation (SLDMC) was in like manner loathed and burnt down to ashes, where and when diamonds worth millions of dollars were stolen by the invading rebel/military forces who attacked many public offices/departments. Many top government officials and senior army officers were selected and assassinated including my father who was a key target because of his very sensitive military position and appointment in the SLDMC. Regreatably, my father late General Alexander Konana was then captured and murdered along with his half brother in cold-blood during a mid-night rebel shoot-out when our official residenc More ...
6286  Classified as a Phishing, ID Theft scam P Security Center - PayPal Account Notice    PayPal
SUMMARY: Security Center - PayPal Account Notice
"PayPal"<service@paypal.com>
Dear valued PayPalўз member:
 Due to concerns, for
the safety and integrity of the paypal
account we have issued this warning message.
 It has come to our attention that
your PayPalўз 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
June 24, 2006.
Once you have updated your account records your paypal More ...
6287  Classified as a Advance Fee Fraud/419 scam S hello;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;    Ahmed Bola
SUMMARY: hello;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Ahmed Bola <ahmed_bola12@yahoo.com>
NIGERIAN NATIONAL PETROLEUM (R.C.10610NNPC/FGN) CORPORATION {NNPC},NIGERIA CONTRACT NUMBER{NNPD/FGN/0276CONFILE0067 CONTACT   EMAIL  : Dear Friend,  It is with trust and confidence that I write this urgent business assistance to you. I am a senior accountant with the Nigerian national petroleumcorporation (NNPC) .  I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of U.S$30,000,000.00(thirty million us dollars) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.  On the 20th of January 1998 our corporation, the Nigerian national petroleum  corporation (NNPC), awarded a contract of U.S$150,000,000,00 (one hundred and fifty million united states dollars) only, to a foreign firm f More ...
6288  Classified as a  scam  Notifier    uniair20
SUMMARY: More ...
6289  Classified as a Generic scam G Account compromised: billing information moved or changed    PayPal
SUMMARY: Account compromised: billing information moved or changed
"PayPal"<admin@paypal.com>
LEGAL NOTICE
Dear PayPal Client ,
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the following reason(s):
- *June 20, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that th More ...
6290  Classified as a Advance Fee Fraud/419 scam S My Greeting To You.    Rita Nasir
SUMMARY: My Greeting To You.
"Rita Nasir" <rita_nasir1b@yahoo.co.uk>
Dear Sir,
I know that this proposal might be a surprise to you but do consider it as an emergency. In a
nutshell,I am Rita Nasir, from republic of COTE D'VIORE in west Africa,now Living in DAKAR-SENEGAL
(WEST AFRICA)
I a m contacting you for possible business transaction. My (late) father Paul Nasir was the
personal assistance to GENERAL ROBERT GUEYE the former militry ruler of COTE D'IVOIRE. But he was
killed along side with his military aides on the 19th SEPT 2002 during the begining of the civil
strife between the goverment and the rebels that have now engulfed the whole country,and all our
properties was totally destroyed.
However, after his death, I managed to escape with very important documents which covers my
father's deposition of (US$5.6 Milion) Five Million Six hundred thousand U.S Dollars secretly
deposited by my l More ...
6291  Classified as a Advance Fee Fraud/419 scam S pleaes help us    moses and richard
SUMMARY: pleaes help us
"moses and richard" <moses777anhoney@yahoo.com>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, Moses Anthoney, A
Sierra Leonia. Presently, I Live As A Refugee In republic of senegal dakar , With My
Younger Brother Richard,
I Am A Victim Of War And The SON Of Late Chief Dr.S.Anthoney The
Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining
Corporation.
My Father Was Killed With Other Government Officials During Official Hours When
The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of
The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our
Residential Building In Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program And My Younger
Brother Was In School.
I Had A Singular Shock And Trauma, Which Compelled Us To Flee F More ...
6292  Classified as a Advance Fee Fraud/419 scam S please Assist    cletus kuana
SUMMARY: please Assist
cletus kuana <cle_kuana12@yahoo.com>
Attn Sir   MY NAME IS MR. CLETUS KUANA. MANAGER OF A BANK(NAME OF THE BANK WITHHELD) IN WEST AFRICA.   WITH MY POSITION I GENERATED 9MILLION, UNITED STATESDOLLARS WHICH I REALIZED FROM OUR NEW BRANCHES WESET-UP ON 60% OF THE AFRCAN COUNTRIES AND IT STARTEDFIVE YEARS AGO TILL LAST YEAR.   I AM PROPOSING TO YOU TO STAND AS THE BENEFICIARY OFTHIS MONEY; BECAUSE AS THE REGIONAL MANAGER I DON?TNEED TO BE INVOLVED WITH THIS KIND OF MONEY.   I AM WILLING TO PART 25% OF THE TOTAL AMOUNT WITH YOU.WITH MY POSITION THIS TRANSFER WILL BE DONE SMOOTHLYAND IS A BANK-TO-BANK TRANSFER.   CAN YOU PROVIDE A GOOD CURRENT ACCOUNT WERE THIS MONEYWILL BE TRANSFERRED? BUT I REALLY NEED TO BE CONVINCEDTHAT I CAN TOTALLY RELY ON YOU TO
CARRY OUT THIS DEALAND ALSO KEEP THE MONEY UNTIL I MEET WITH YOU, WHICHWE WILL ARRANGE.   THANKS FOR YOUR KIND CO-OPERATION.YOURS CLETUS KUANA SINCERELY, More ...
6293  Classified as a Generic scam G Update your AARonline.com account information.    Arizona Association of REALTORS
SUMMARY: Update your AARonline.com account information.
"Arizona Association of REALTORS"<service@aaronline.com>
 
Arizona Association of REALTORS is committed to maintaining
a safe environment for its community of customers. To protect the security
of your account, we employs some of the most advanced security systems
in the world and our anti-fraud teams regularly screen the AAR system
for unusual activity.
We are contacting you to remind you that on 21 June 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
Arizona Association of REALTORS's User Agreement and to ensure that your
account has not been compromised, access to your account was limited.
Your account access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access More ...
6294  Classified as a Advance Fee Fraud/419 scam S BUSINESS OF MUTUAL BENEFIT.    MRS
SUMMARY: BUSINESS OF MUTUAL BENEFIT.
MRS, SUSAN CRONJE J. MARK. <jjmark2006@gmail.com>
BUSINESS OF MUTUAL BENEFIT
Dear
Sir,/Madam
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. I am MRS, SUSAN HANSIE CRONJE J. MARK, THE WIFE OF MR
HANSIE CRONJE J. MARK, national of south africa who was an international cricket player,
subsequently,
died on 1st june 2002 at the age of 32, when the aircraft he was abroad crashed into a hill in a
bad weather near his home town george 350 km [220 miles] east of Cape Town.
I am convinced that it is the grace of God that made me to locate you. My husband was a successful
and accomplished family man, who made enough fortune before his untimely death.Before the death of
my husband he had taken me to Johannesburg city of South Africa where he deposited the sum of
fifteen million More ...
6295  Classified as a Generic scam G RE:GOOD NEWS/THANK YOU VERY MUCH    Alexei Zakharenko
SUMMARY: RE:GOOD NEWS/THANK YOU VERY MUCH
Alexei Zakharenko <goodnews1979@yahoo.com.au>
Dear friend
I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it's Branches all over
the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in
accommodating for me. You will be rewarded with 4% of The total sum for your partnership. Can you
be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority Was
handed over to me in transfer of money of an American oil merchant For his last oil deal with my
boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to an European private Bank where the final
More ...
6296  Classified as a Generic scam G With regards,    Mr. Lubo Mbagi
SUMMARY: With regards,
"Mr. Lubo Mbagi" <mbagi_2005@yahoo.co.uk>Attached Message:
Mr=2E Lubo Mbagi More ...
6297  Classified as a Advance Fee Fraud/419 scam S P/s HELP ME    rose Komela
SUMMARY: P/s HELP ME
rose Komela <rose177ci@yahoo.com>
P/s HELP ME   My Dear,   I am Miss Rose Komela the only daughter of late Mr. and Mrs.Matin  Komela .My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast,my father was poisoned to death by his business associates on one of their outings on a business trip .  My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Four Million Five Hundred thousand U.S. Dollars) United State Dollars. USD ($4,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he
was poisoned by his business ssociates. That I should More ...
6298  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    ABDULLA HASSAN
SUMMARY: GOOD DAY.
"ABDULLA HASSAN" <hassanbig_unclehassan@yahoo.ca>
From: Mr.Abdulla Hassan.
My name is Abdulla Hassan, A Senegalese national I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really
cared for anyone(not even myself)but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe when God gives me a second chance to
come to this world I would live my life a different way from how I have
lived it. Now that God has called
me, I have willed and given most of my prop More ...
6299  Classified as a Generic scam G Commbank.com.au - UPDATE YOUR ACCOUNT!    Commonwealth Bank Support
SUMMARY: Commbank.com.au - UPDATE YOUR ACCOUNT!
Commonwealth Bank Support <support@commbank.com.au>
>
Help |
Close
   
 
 
Attention! Security Updates
We have added new security features to make NetBank safer
than ever. Of course, security is an ongoing priority. So
we've added some great new services to make NetBank safer
than ever. Here are just some of the ways that NetBank
protects your funds and personal information.
1. Manage your daily withdrawal limits online
2. Personalised Identifications Qu More ...