The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th 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

6300  Classified as a Advance Fee Fraud/419 scam S Assalamu\'Alakum    FROM MR SULAMAN HOUSENI
SUMMARY: Assalamu'Alakum
"FROM MR SULAMAN HOUSENI" <sulamanhouseni5@yahoo.com>
Dear Sir/Madam,
Please don't be offended or surprised to receive this mail which
Is sent without you prior permission since we do
Not know each other before now but we will meet soon because of my
Situation. I got your contact through network online hence decided to
Write you because of my desperate situation,
I strongly believe that this massage would come to you as a surprise.
Infect, it is in respect of the strict confidence given to me that you
Are honest and versatile in business that motivated my interest to seek for your
Co-operation in this transaction.
I am Mr. SULAMAN HOUSENI the CHIEF SECURITY OFFICER [C.S.O] in one of the security
firm in DAKAR SENEGAL,D.S
I found out that there's a trunk box deposited in my company six years ago as a
family treasure but later I found out that the content of that box More ...
6302  Classified as a Generic scam G Dear CB&T Costomer, you have received $625.3 from Bonus Account.    Columbus Bank and Trust
SUMMARY: Dear CB&T Costomer, you have received $625.3 from Bonus Account.
"Columbus Bank and Trust"<ba@cs.columbusbankandtrust.com>
Dear CB&T Customer,
You received a full amount of $625.3 from Bonus Account : SamBen22.
Your current account security settings are blocking this type of transaction.
If you wish to claim this payment you will have to Re-Enroll. Please follow
the link provided to update your account settings, and claim your payment instantly.
Amount sent by  :
  SamBen22
( Bonus Account )
Transaction       :
  #126985
Total amount     :
  $625.3
USD
Memo             : 
Your fidelity prize
Your secure-claim URL: http://secure.synovus/enroll/re-enroll_claim.htm
If you do not wish to receive t More ...
6303  Classified as a Generic scam G Security Measures    PayPal
SUMMARY: Security Measures
"PayPal"<security@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
log More ...
6304  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM (MR, JOHN DUNGA) PLEASE TOP CONFIDENTIAL    Mr
SUMMARY: PROPOSAL FROM (MR, JOHN DUNGA) PLEASE TOP CONFIDENTIAL
Mr, JOHN DUNGA <johndunga206@yahoo.com>
Dear Sir./Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.John Dunga formerly of United Libration Army of Northern Angola
{UNITA} under the military leadership of More ...
6305  Classified as a  scam  CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY)    Bank Giro International Lotterij
SUMMARY: More ...
6306  Classified as a  scam  HURRY UP FOR UR CLAIM    TEXTRON FINANCE BV
SUMMARY: More ...
6307  Classified as a Generic scam G Update your Amazon.com account information.    Amazon.com
SUMMARY: Update your Amazon.com account information.
"Amazon.com" <service@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
6308  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    godian okocha
SUMMARY: CONFIDENTIAL AND URGENT
"godian okocha" <ggoddian@1Dot.net>
Hello,
I am writing you this mail today on personal grounds
and l implore you to get back to me in earnest. I am
interested in doing business with your humble self,
but before I proceed further, I want you to please
note that this is not a sort of joke, I mean business.
I want to invest heavily in your country and other
countries within your geographical zone as you may
indicate as ideal. Once you are interested in this
proposed joint venture transaction, I will be giving
you a breakdown; we will start relating with each.
As you may wish to know, I am the director of P.P.M.C
(Petroleum Products Marketing Company); a subsidiary
of Nigerian National Petroleum Corporation,CC N.N.P.C.
My office is in charge of selling crude oil to foreign
companies/countries that come to lift or buy oil as
well as registe More ...
6309  Classified as a Advance Fee Fraud/419 scam S Re:Dear Fund Beneficiary    Rev.Fr. Thomas Rhodes
SUMMARY: Re:Dear Fund Beneficiary
"Rev.Fr. Thomas Rhodes" <cbxx34@msn.com>
THE UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND.
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
TEL: +44 7040 114 665,FAX:+44 8717 228 061
Date:19th June 2006
Dear Fund Beneficiary
I am Rev.Father Thomas Rhodes,a senior staff with the World Bank fact finding & special duties
office. I am writing you this letter because cool penny is better than millions of dollars. It is
better for one to live and die poor honest man than a rich dishonest one.I and the chief security
officer (CSO) of this organization have arranged with an officer in computer section engineer Peter
Cliff to bring out part of your total pending payment sum amounting to US$10 million. Why we did
this is because according to information gathered from the bank’s/security comp More ...
6310  Classified as a Advance Fee Fraud/419 scam S business investment proposal    charles paulson
SUMMARY: business investment proposal
charles paulson <charlespaulsonaol3@yahoo.com>
ATTON:PRESIDENT/CEO DEAR SIR INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS US$15,000,000 IN YOUR COMPANY. I am pleased to write you in order to inform you of mygood intention to invest or form a joint partnershipbusiness with you. I am one of the directors insecurity and exchange commission in charge of paymentof dividends of stock market. We have investors both local and foreign who depositedMillions of Dollars in stock market. By virtue of myposition as director incharge of payment of dividendto investors, I discovered that one of our clients a(foreigner)who deposited fifteen million dollars withthe commission (stock market) died two years ago andno records to show that he had a relation or next ofkin to claim this dividends. All effort to trace hisrelative proofabortive. Now, we have initiated an arrangement to transferFifteen Million
Dollars(US$15,000,000) accrued asdivid More ...
6311  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY AS SOON AS POSSIBLE....    barrhenrypatrick
SUMMARY: PLEASE REPLY AS SOON AS POSSIBLE....
"barrhenrypatrick" <barrhenrypatrick@terra.com.mx>
FROM: BARRISTER. HENRY PATRICK Esq.DATE: 5th june, 2006.
DEAR FRIEND,
May the blessings of life continue to shower on us.This Letter will hit you by surprise, but it is with faith because I found your contact here inthe embassy. I am Barrister. Henry Patrick, The Personal Attorney to the Late Multi-Millionaire Ex-Chairman ofCon Oil (Mr. Peter Mann Andreas) a citizen of The United States of America whom died in the Bell- view Plane Crash here in Nigeria some few months ago (Bell-view Airlines Boeing 737-200  flight 210 ) Passenger 86. As the Personal Attorney to the Late Mr. Peter Mann Andreas, I hold the certified Legality to my Late client's properties, investments and Funds. My Late client secretly invested an over-invoiced Sum of US$100,000,000 (USD only) into one of Africa Largest Banks' (ECOBANK WEST-AFRICA PLC). This Funds generated More ...
6312  Classified as a Advance Fee Fraud/419 scam S How are u doing    Kutang
SUMMARY: How are u doing
"Kutang" <kutang0@myway.com>
25 Gresham StreetLondon EC2V 7HN.From Mr.Kutang In order to transfer out (Twelve million, five hundred thousand British pounds) from our bank . I have the courage to look for a reliable and honest person who will be capable for this important business transaction,believing that you will never let me down either now or in future.The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,i know that this message will come to you as a surprise as wedon't know ourselves before,but be sure that it is real and a genuine business.I believe in God that you will never let me
down in this tra More ...
6313  Classified as a  scam  SUCCESS ALERT:    Inlaward
SUMMARY: More ...
6314  Classified as a Advance Fee Fraud/419 scam S Scams YOUR URGENT RESPONSE IS NEEDED    Jennifer Leary
SUMMARY: Scams YOUR URGENT RESPONSE IS NEEDED
"Jennifer Leary" <oooxxx25@aim.com>
  FROM: Sgt. Jennifer LearyTo whom it
may concern.I am an American soldier, I am serving in the military of the
1st Armored Division in Iraq, as you know we are being attacked by
insurgents everyday and car bombs. We managed to move funds belonging to
Saddam Hussein's family. The total amount is US$7.2Million dollars in cash,
mostly 100 dollar bills. We want to move this money to you, so that you may
invest it for us and keep our share for banking.We will take 60%, my partner
and I. You take the other 40%. No strings attached, just help us move it out
of Iraq, Iraq is a war zone. We plan on using diplomatic courier and
shipping the money out in one large silver box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a
good partner that we can trust and that will assis More ...
6315  Classified as a Generic scam G I am waiting your response    David Kofi
SUMMARY: I am waiting your response
"David Kofi" <k_6david@hotmail.com>
Dear Friend
My name is Mr. David Kofi, the regional manager of International commercial
Bank (ICB) Kaneshie Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it’s my duty to send financial reports to my
head office in the capital city of Accra.
On the course of the last year 2005 end of the of the year’s report, I
discovered that my branch in which I am the manager made Six Million Five
Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office
is not aware of and will never be aware of. 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 assist More ...
6316  Classified as a Generic scam G National Bank goes bankrupt?!    Pushy K. Freakiest
SUMMARY: National Bank goes bankrupt?!
"Pushy K. Freakiest" <mike@tamaulipas.com>
People starting panic withdrawals, some of the accounts were reported closed due to technical
reasons, many ATMs are not operating. Does it seem that one of
the Australia's greatest goes bankrupt?
The full story could be found here: http://www.worldbankinformation.com/news.php
Well, hope that isn't true… Anyway You'd rather check your balance… More ...
6317  Classified as a Generic scam G National Bank goes bankrupt?!    Seediest H. Mingles
SUMMARY: National Bank goes bankrupt?!
"Seediest H. Mingles" <deek@kichimail.com>
People starting panic withdrawals, some of the accounts were reported closed due to technical
reasons, many ATMs are not operating. Does it seem that one of
the Australia's greatest goes bankrupt?
The full story could be found here: http://www.worldbankinformation.com/news.php
Well, hope that isn't true… Anyway You'd rather check your balance… More ...
6318  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED    Jennifer Leary
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
"Jennifer Leary" <oooxxx25@aim.com>
  FROM: Sgt. Jennifer LearyTo whom it
may concern.I am an American soldier, I am serving in the military of the
1st Armored Division in Iraq, as you know we are being attacked by
insurgents everyday and car bombs. We managed to move funds belonging to
Saddam Hussein's family. The total amount is US$7.2Million dollars in cash,
mostly 100 dollar bills. We want to move this money to you, so that you may
invest it for us and keep our share for banking.We will take 60%, my partner
and I. You take the other 40%. No strings attached, just help us move it out
of Iraq, Iraq is a war zone. We plan on using diplomatic courier and
shipping the money out in one large silver box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a
good partner that we can trust and that will assist us. More ...
6319  Classified as a Generic scam G THE INHERITANCE CLAIM OF MY CLIENT    barristterprince2@katamail.com
SUMMARY: THE INHERITANCE CLAIM OF MY CLIENT
"barristterprince2@katamail.com" <barristterprince2@katamail.com>
PRINCE CHAMBERS AND SOLICITORS
{SENIOR ADVOCATES OF NIGERIA}
FROM: BARRISTER PRINCE EZEH
28 COLE AVENUE SURULERE
LAGOS-NIGERIA
Attn
I am Barrister prince ezeh, A Solicitor at law.I am the personal attorney a national of your
country,who used to work with shell development company in Nigeria.He involved in a car accident
with his family, his wife and two kids on the 21st of April 2001 along KM 14 Lagos Ibadan Express
Way, Since then I have made several inquiries to your embassy to locate any of my clients extended
relatives this has also proved unsuccessful.After these several unsuccessful attempts, I decided to
track his last
name over the Internet, to locate any member of his family hence I contacted you.I contacted you to
assist in claiming this fund from the finance house More ...
6320  Classified as a Employment/Job scam E Important Online Access Agreement Update    USAA BANK
SUMMARY: Important Online Access Agreement Update
"USAA BANK" <service@usaa.com>
 
Dear USAA customer,
We at USAA, would like to remind you
that your USAA Account has not been updated to the latest Online Access
Agreement for USAA Online Services.
In order for us, at USAA to guarantee
your online security, you need to update your account information. We urge you
to partner with us to prevent consumer fraud, by going through the 2 steps USAA
Account Confirmation process. This operation involves logging in and confirming
your identity over a secure connection at:
https://online.USAA.com/signon?SIGNON_XCP=1010  After completing
this process, you will be informed that your account has been updated and you
will be redirected to the actual Online Access Agreement, for you to review.
Thank you for choosing USAA as your
Financial Institution.
When you use USAA Online ® or More ...
6321  Classified as a Advance Fee Fraud/419 scam S From Mark Brown    Mark Brown
SUMMARY: From Mark Brown
Mark Brown <markbrown067@excite.com>
Dear Friend,
My name is Mark Brown,a merchant in Spain.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 was 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 property and assets to my i More ...
6322  Classified as a Advance Fee Fraud/419 scam S Proposition!    Jonathan R. Lloyd
SUMMARY: Proposition!
"Jonathan R. Lloyd" <jrlloyd@guinea-equatorial.com>
Equatorial Guinea’s embassy insists the money, which was released back to the country, belongs to
the government. "Attributing that money to President Obiang’s personal wealth is like saying a
person who runs a hospital is worth the amount of revenue the hospital generates,” the embassy
spokesperson wrote in an e-mail. A half dozen other sources disagree. "They may say it is the
country’s money, but the
president does control everything," says Arvind Ganesan, a director at Human
Rights Watch who has studied how the Equatorial Guinea government uses its oil revenue, "Under
Obiang, the country's wealth is basically a Presidential ATM." So they say.
Now that this report has been made public, the President has decided that some deposits made with
particular banks in Europe be diverted so as to retain them, More ...
6323  Classified as a Generic scam G Account Information Update .    PayPal
SUMMARY: Account Information Update .
"PayPal"<service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 10 Feb 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal'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, we may require
some additional information from you for the following reason:
More ...
6324  Classified as a Generic scam G     infoclaim1000000
SUMMARY: More ...
6325  Classified as a Advance Fee Fraud/419 scam S FROM SERENA    From Serena
SUMMARY: FROM SERENA
"From Serena" <seren_clark1@yahoo.co.uk>
Greetings From Serenal,
How are you today? i hope you are fine and doing well? if so thanks be to God. I am Miss Serena,
the only daughter of col. Clark Benson one of the senior officers of revolutionary united front of
sierra Leone (r.u.f) who died with some of his colleagues during a cross fire battle between the
(r.u.f) and the peace keeping force in sierra Leone.
Before my late father gave up in the hospital after the shot at him,he secretly called me and told
me about his money Eleven million United State Dollars.USD($11. 000,000,000) that he deposited with
a private security company Here in Dakar Senegal by the time he was posted here.
He said that during the deposition of the money,that the money was declared as a family consignment
but not as money to the security company for security reasons best know to him in case of
transferring More ...
6326  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr.Chu Sengchen
SUMMARY: GOOD DAY
"Mr.Chu Sengchen" <mrsengchen@yahoo.com.cn>
Dear Friend,
How are you today and business in your country? I am Mr.chu Sengchen,Bank Manager of bank of China, Shenzhen Branch, China. I wouldrespectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on. In December 2001, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Robert Rice made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding add More ...
6327  Classified as a Generic scam G Federal / Credit Union Important Information *** LAST WARNING ***    NAFCU
SUMMARY: Federal / Credit Union Important Information *** LAST WARNING ***
"NAFCU" <service@nafcu.org>
Dear Credit Union Member,
We are currently trying to upgrade our
on-line security measures. All accounts have been temporarily suspended
until each person completes our secure online form. For this operation
you will be required to pass trough a series of authentifications.
As the Primary Contact, you must confirm
the service(s) listed below!
Service:
National Association of Federal Credit Unions Online Banking
Status:  SUSPENDED
To begin unlocking your account please
click here.
Please note:
If we don't receive your account
verification within 72 hours from you, we will further lock down
your account until we will be able to contact you by e-mail or
phone.
©2006, NAFCU. All rights reserved.
NAFCU Privacy Policy
More ...
6328  Classified as a Advance Fee Fraud/419 scam S DBS DORMANT ACCOUNT    andrew fredrick
SUMMARY: DBS DORMANT ACCOUNT
"andrew fredrick" <palmermackenzie@yahoo.com>
Dear Sir,
My name is Mr. Fredrick Andrew. I trained and work as an
external auditor for the Development Bank of Singapore (DBS) of Singapore.
I have taken pains to find your contact through personal endeavours because a late investor , Mr de
maulde who bears the same last name with you has left monies totaling a little over $5 million
United States Dollars with Our Bank for the past twelve years and no next of kin has come forward
all these years.Banking regulation legislation in Singapore demand that I notify the
fiscal authorities after a statutory time period of twelve years when dormant accounts of this type
are called in by the monetary regulatory bodies.
The above set of facts underscores my reason of writing.I am of
the settled conviction that using my insider leverage, working with you,since you have the same
last N More ...
6329  Classified as a  scam  Certification Of Payment For Your AWard    Alcocer Bommel
SUMMARY: More ...
6330  Classified as a Advance Fee Fraud/419 scam S     Trillionths T. Conductor
SUMMARY: "Trillionths T. Conductor" <fabpot@britneyclub.com>
Hello everyone!
The best 2006 Offer for Ausralian and New Zealand Citizens. We make good offers for everyone who's seeking for a
better or additional job. We are currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It is the way for you to earn
money without any serious effort. Job is called Bank Courier. All the information available
on our website , please visit: http://www.au-fastjob.com
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National, Commonwealth, Suncorp, Bendigo, and all New Zealand banks
These are requirements, and if your bank is not listed then you are not allowed to work
with us. You will get paid in time and in big amounts. If you considered to More ...
6331  Classified as a Generic scam G Notification Of Limited Account Access    PayPal
SUMMARY: Notification Of Limited Account Access
"PayPal"<service@paypal.com>
Notification of Limited
Account Access
Dear PayPal Valued Customer,
PayPal is committed to maintaining a safe environment for
its community of buyers and sellers. To protect the security
of your account, PayPal employs some of the most advanced
security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on June 18 , 2006 our Account Review Team identified some
unusual activity in your account. In accordance with PayPal's
User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account
More ...
6332  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?Q?Your_account_at_FirstTennessee=AE_access_has_been_suspende?= =?iso-8859-1?Q?d:?=
service@firsttennessee.com
Dear FirstTennessee® member
:
We recently reviewed your account, and suspect that your FirstTennessee® Online Banking account may have been accessed by an unauthorized third party. Protecting the security of your account and of the FirstTennessee network is our primary concern. reduce the instance of fraud on our website. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please verify your Online
Banking Profile.
Once you have updated your account records, your FirstTennessee® session will not be interrupted and will continue as normal.
To update your FirstTennessee® records click on the following link:
https://banking.firsttennessee.com/servlet/ftb/index.jsp?BID=0170
We apologize for any inconvenience More ...
6333  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 an More ...
6334  Classified as a  scam  eBay - Security Measures.    eBay
SUMMARY: More ...
6335  Classified as a Auction/Escrow scam A Thank You for Your Report (SafeHarbor) (KMM30111590V39789L0KM)    eBay Customer Support
SUMMARY: Thank You for Your Report (SafeHarbor) (KMM30111590V39789L0KM)
eBay Customer Support <spoof@ebay.com>
Thank you for contacting us about a potential fraudulent (spoof) email
or Web site. We will investigate this situation immediately and inform
you of the results in a separate email. If you are reporting an email or
a Web site that is asking for personal financial information, it is best
to assume it is fake until you receive a response from us.
In order to reply as quickly as possible, we are sending you an
automated response about the following topics:
1. IDENTIFYING FAKE EMAILS AND WEB SITES
2. USING EBAY TOOLBAR WITH ACCOUNT GUARD
3. PROTECTING YOUR ACCOUNT AND INTERNET SECURITY
Please submit other questions or concerns through our Contact Us System,
which can be accessed by clicking on the "help" button on the top of any
eBay page. This allows us to dedicate our resources appro More ...
6336  Classified as a Generic scam G Notification Of Limited Account Access    service@paypal.com
SUMMARY: Notification Of Limited Account Access
"service@paypal.com" <service@paypal.com>
Notification of Limited
Account Access
Dear PayPal Valued Customer,
PayPal is committed to maintaining a safe environment for
its community of buyers and sellers. To protect the security
of your account, PayPal employs some of the most advanced
security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on June 18 , 2006 our Account Review Team identified some
unusual activity in your account. In accordance with PayPal's
User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account More ...
6337  Classified as a Advance Fee Fraud/419 scam S FROM MOHAMMED    mohammed farug
SUMMARY: FROM MOHAMMED
"mohammed farug" <mohammedfarug2@hotmail.com>
FROM THE DESK OF MR.MOHAMMED FARUG.,
BILL AND EXHANGE UNIT
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION .
I am the manager at the bill and exchange department bank of
african(ADB)here in Ouagadougou,Burkina Faso.
In my
department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in
an account that belonging to one of our foreign customer.Who died along with
his entire family in Monday,31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought in other
to swallow the money at the end ofthe
day,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 k More ...
6338  Classified as a Advance Fee Fraud/419 scam S ATTENTION    revella2
SUMMARY: ATTENTION
"revella2" <revella2@terra.com.mx>
DR THOMAS ELLA.NIGERIA NATIONALPETROLEUM CORPORATION21 VICTORIA ISLAND LAGOSDate: 19-06-2006.
 
ATTENTION
                            PERSONAL AND CONFIDENTIAL
 
Having consulted with my colleagues and based on the information Gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of (45,500.000.00) FORTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, into your accounts.
 
The above sum resulted from an over-invoiced contract, executed, Commissioned and paid for about three years (3) ago by a foreign contractor.
This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Ap More ...
6339  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM DR.MOHAMED ABDOULAHI.    FROM DR.MOHAMED ABDOULAHI.
SUMMARY: GREETINGS FROM DR.MOHAMED ABDOULAHI.
"FROM DR.MOHAMED ABDOULAHI." <mohamed_abdul004@yahoo.com>
GREETINGS FROM DR. MOHAMED ABDOULAHI .
You can now email me at: mohamed_abdul007@yahoo.com
REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND URGENT!
My Dear Friend.
I write to seek your services in a private confidential matter regarding to a great late Mr.
Muhammed Kazeem Usman who died leaving some funds unclaimed in our bankwithout 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 More ...
6340  Classified as a Advance Fee Fraud/419 scam S Treat as Urgent.    John Kuku
SUMMARY: Treat as Urgent.
"John Kuku" <johnkuku5_zaa@hotmail.com>
FROM MR John Kuku.
PHONE NO +27-83-8688468
JOHANNESBURG SOUTH AFRICA
Dear Sir/Madam,
You may be surprised to recieve this letter from me since you do not know me
personally, the purpose of my introduction is that, I am Mr. John Kuku the
first son of Mr.Dada Kuku who was recently murderedin the land dispute in
Zimbabwe.
I got your contact through network online hence decided to write you. Before
the death of my father, he had taken me to Johannesburg to deposit the sum
of seven million, four hundred thousand United States Dollars(US$7.400.000)
in one of the private security company, as if he foresaw the looming danger
in Zimbabwe. This money was deposited in a box as germ stones to avoid much
demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the
More ...
6341  Classified as a Advance Fee Fraud/419 scam S Dear one    robeccaclement robeccaclement
SUMMARY: Dear one
robeccaclement robeccaclement <robeccaclement8@yahoo.ca>
My Dearest One,    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 MRS Robecca Clement from Solomon Islands near Australia. I am married to Mr.William Clement from Kuwait who worked with Kuwait Embassy in GUINEE for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since 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 $6.5 Million in ONE OF THE  bank Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem.
Having know More ...
6342  Classified as a Generic scam G THIS IS VERY IMPORTANT. (PLEASE CONSIDER IT)    LARISA SOSNITSKAYA.
SUMMARY: THIS IS VERY IMPORTANT. (PLEASE CONSIDER IT)
"LARISA SOSNITSKAYA." <larisasosnitss101gctmwhmyddb@yahoo.co.uk>
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.th More ...
6343  Classified as a Advance Fee Fraud/419 scam S managment    CYNDY ASANTE
SUMMARY: managment
CYNDY ASANTE <cindyasante@aim.com>
Dearest Beloved,
How are you, hope all is well with you and your family. My name is cyndy Asante
a girl from Ghana
I am 25 years old am a house girl by profession, and I have a
proposal to make which I believe will
be helpful to both of us.
Like I told you at the beginning, I am a house help working under a woman
who died recently. Before her
death, she was a very well known diamond merchant in Ghana and Bokinafaso
who lived in Ghana
Leone. My late madam died without having any children or husband.
As a mark of appreciation for working with my Madam for several years, she
gave me a will to the tune of
US$5.5 million which is presently with a security company in Europe with
me as the beneficiary.
l am presently living in Ghana while this fund is in Europe, I
cannot travel to Europe because of
difficulty in obta More ...
6344  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.com>
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 betw More ...
6345  Classified as a Phishing, ID Theft scam P Information Regarding Your account:    service@paypal.com
SUMMARY: Information Regarding Your account:
"service@paypal.com"<support@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal
account!
Please click the link below and
enter your account information to confirm that you are not currently away. You have 3 days to confirm account
information or your account will be locked.
Click here to
activate your account
You can also confirm your email address by logging into More ...
6346  Classified as a Advance Fee Fraud/419 scam S Please observe utmost confidentiality    Mr. Salim Mohd Ahmed,
SUMMARY: Please observe utmost confidentiality
"Mr. Salim Mohd Ahmed," <sailm_ahmed@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 UNITED
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 for twelve calend More ...
6347  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR KINDESS.    Mr Graham Baldock
SUMMARY: THANKS FOR YOUR KINDESS.
Mr Graham Baldock <grahambal96@netscape.net>
BANK OF AMERICA (ASIA)LTD.
17/F DEVCON HOUSE
979 KING'S ROAD
HONG KONG.
graham_bal96@yahoo.com.hk
Dear Friend,
I am Mr.Graham R. Baldock, credit officer of Bank of
America (Asia) Ltd, Hong Kong. I am an Australian by
nationality working with the Bank of America Asian
Branch.
I have an urgent and very confidential business
proposition for you.
On october 6, 2001, an American Engineer/Consultant
with the Chinese Solid Minerals Corporation,
Mr. Mathew Paxton made a (Fixed) Deposit for twelve
calendar months, valued at US$40,500,000.00 (Forty
Million Five Hundred thousand United State Dollars
only) in my branch.
Upon maturity,I sent a routine notification to his
forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his
contr More ...
6348  Classified as a Advance Fee Fraud/419 scam S If you are studing or working    Rowena
SUMMARY: If you are studing or working
Rowena <Rowena@V8Email.com>
Hello everyone!
The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://www.bestfast-job.com
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank).
These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and in big
amounts. If you considered to start working with More ...
6349  Classified as a Advance Fee Fraud/419 scam S To gain new experience    Lelia
SUMMARY: To gain new experience
Lelia <Lelia@FootballAddict.net>
Hello everyone!
The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://www.bestfast-job.com
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank).
These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and in big
amounts. If you considered to start working with us More ...
6350  Classified as a Advance Fee Fraud/419 scam S Request for Confidential Business Relationship    themnkosi1@adinet.com.uy
SUMMARY: Request for Confidential Business Relationship
"themnkosi1@adinet.com.uy" <themnkosi1@adinet.com.uy>
Request for Confidential Business Relationship
-----------------------------------------
First, I must solicit your confidence in this transaction. I am a
high
placed official working with Department of Finance (& Economic
ffairs),
in Cape Town South Africa. I and two other colleagues are currently
in
need of a silent foreign partner whose identity we can use to
transfer
the sum of Twenty Six Million Five Hundred Thousand U.S. dollars.
This
fund accrued legitimately to us as commission from foreign contracts,
through our private connections.
The fund is presently waiting to be remitted from ABSA bank here in
South Africa to any overseas beneficiary confirmed by us as
associate/receiver. By virtue of our positions as civil servants in
my
More ...
6351  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    infomail mail
SUMMARY: PLS GET BACK TO ME,
"infomail mail " <mailinfo@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/
motherle More ...
6352  Classified as a Generic scam G PayPal Case PP-G63-281-84 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-G63-281-84 Account Security Measures Notification.
"PayPal On-Line Services" <service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 17 June 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal'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, we may require some
additional information from you for the following reason:More ...
6353  Classified as a Advance Fee Fraud/419 scam S i hope to hear from you    bar bar
SUMMARY: i hope to hear from you
bar bar <barr_ahmed_tony@yahoo.com>
FROM THE DESK OF CHARLES SOLUDOGOVERNOR CENTERAL BANK OF NIGERIAFAX;+ 2348025906180MOBILE;+2348022450189EMAIL. barr_ahmed_tony@yahoo.com     DEAR SIR       I am PROFESOR CHARLRS SOLUDO, GOVERNOR CENTRAL BANK OF NIGERIA,   I got your contact from the internet.The Proposal:An American Citizen, Late Engr. WILLIAMS MARTINS, a Petro-chemical Engineer with Eleme Petro-chemical Co PORT-HACOURT. Rivers State.HERE IN NIGERIA, Until his death in SOSOLISO plan crash in  2005, operated a domiciliary account with us and had a closing balance as at the end of September 2005, amounting to ELEVEN THOUSAND millions US  dollars, the bank now expects a next of kin as beneficiary to no avail.Valuable efforts have been made by CENTERAL BANK NIGERIA to get in touch with any of late WILLIAMS MARTIN's family as beneficiary to his estates without
success. &n More ...
6354  Classified as a Auction/Escrow scam A Question from eBay member about item #9714997347    eBay member
SUMMARY: Question from eBay member about item #9714997347
"eBay member"<member@eBay.com>
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will go to the eBay member directly and will
include your email address. Click the Respond Now button below
to send your response via My Messages (your email address will not be
included).
 Question from
wirelessincny
Item: (9714997347)
This message was sent while the
listing was active.
thewirelesspro is a potential
buyer.
Hello,
Tell me if you accept Money Order , Paypal or Bank
Transfer?
 
 
Thanks
Respond to this
question in My Messages.
Item
Details
 
Item number:
9714997347
End date:
18-june-06 22:17:42
BST
View item
descript More ...
6355  Classified as a Advance Fee Fraud/419 scam S To apply for this position send us your resume.    Lelia
SUMMARY: To apply for this position send us your resume.
Lelia <Lelia@AutoRacingFan.com>
Hello everyone!
The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://www.bestfast-job.com
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank).
These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and in big
amounts. If you considered More ...
6356  Classified as a Advance Fee Fraud/419 scam S FROM MARY DANIEL !!!!    MARY DANIEL
SUMMARY: FROM MARY DANIEL !!!!
MARY DANIEL <marydaniel001@myway.com>
Greeting sir
Your contact came to me through an internet research for
a foreign assistance,
I am Miss Mary Daniel, the daughter of a respected
politician in Gabon Central Africa, the politician who died recently in
Paris. Since his death and even prior to the announcement, I have been
thrown into a state of confusion, humiliation, Frustration and
hopelessness by the the Gabon Government
I have even been subjected to physical and psychological
torture. As an arphan that is so traumatized, I have lost confidence
with everybody in the country at the moment. You must have heard over
the media reports on the discovery of some Fund in my father's secret
bank account and companies and the Allegations Of some huge sums of
money deposited by my father in my Name of which I have refuses to
disclose or give More ...
6357  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    mailer.mail
SUMMARY: PLS GET BACK TO ME,
"mailer.mail" <mailer.mail@lycos.co.uk>
private email:musakeller@ozu.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 some money fo
rhumanitarian needs in some Asian countries. Onlyrecently, I saw o More ...
6358  Classified as a Advance Fee Fraud/419 scam S FROM:JEWEL TAYLOR,    JEWEL TAYLOR
SUMMARY: FROM:JEWEL TAYLOR,
"JEWEL TAYLOR" <je_taylor004@yahoo.com>
FROM:JEWEL TAYLOR,
EMAIL:je_taylor002@yahoo.com
Dear Friend,
I got your contacts through my personal research,and out of desperation i
decided to reach you through this medium.I will give you more information as to
this regard
as soon as you reply. I repose great confidence in you hence my approach to you
due to security network placed on my day to day affairs I cannot afford to visit
the embassy so that is why I decided to contact you and I hope you will not
betray my confidence in you.
I have deposited the sum of 21.3million dollar in a security firm abroad whose
name is witheld for now until we open communication so please send down your
phone/Fax
Number . I shall be grateful if you could receive this fund into your account
for safe keeping.This arrangement is known to you and my son James only,I
accrue you 3 More ...
6359  Classified as a Advance Fee Fraud/419 scam S My Donation For God    juliana alfred
SUMMARY: My Donation For God
juliana alfred <juliana_alfred1@mail.ru>
Dearest in the Lord.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Senegal. I am married to Dr. Alfred Patrick who worked with
Senegalise Embassy in South Africa for nine years before he died in the year 2000. We were married
for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians and we lived happilly. Since his death I
decided not to re-marry or get a child outside my matrimonial home which the Bible is really
against. When my late husband was alive he secured $27,000,000.00 (Twenty Seven Million United
States Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still
with the financial institution.
Recently, my Doctor told me that from all the test conducted on my health, I am not More ...
6360  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Rose von Drescher   
SUMMARY: From: Mrs. Rose von Drescher
r_vondrescher@mail.vu
Mrs. Rose von Drescher
1178 2nd Avenue,
Melville, 2146
Johannesburg
South Africa
+27 83 482 3668
I am the above named person originaly from Germany but now on a temporary escape to peace and quiet
in Johannesburg, South Africa. I am married to Mr. Klaus von Drescher, who is amongst the biggest
White Farmers in Zimbabwe, all was going fine and well until the decision of evicting all white
farmers from thier farms and out of Zimbabwe. My beloved husband was the president of The
Commercial Farmers' Union, so he and three other executive members were norminated amongst those
who went to meet with the Zimbabwean Government Paliarment to negotiate over the Policay made by
President Robert Mugabe to take over the farming land owned by white farmers.
About 95% of white-owned land in Zimbabwe has been earmarked by President Robert Mugabe for seizure More ...
6361  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:Mr Hammza Abubakar,    Hammza Abubakar
SUMMARY: FROM THE DESK OF:Mr Hammza Abubakar,
"Hammza Abubakar" <abu_15kar@hotmail.fr>
FROM THE DESK OF:Mr Hammza Abubakar,
Bank International Du Burkina(BIB)
OUAGADOUGOU
BURKINA-FASO,
 
Dear Friend,
 
I am Mr.Hammza Abubakar.
THE DIRECTOR IN CHARGE OF AUDITING SECTION Bank International Du Burkina(BIB)
Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message
comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO.
 
I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his accoun More ...
6362  Classified as a Advance Fee Fraud/419 scam S FROM REVD.FR THOMAS DOUGLAS    THOMAS DOUGLAS
SUMMARY: FROM REVD.FR THOMAS DOUGLAS
"THOMAS DOUGLAS" <revduglas@katamail.com>
OFFICE OF REVD.FR THOMAS DOUGLAS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: +221 4183317
Email:Revduglas@yahoo.fr
Dear Friend.
I am Revd. Fr. Thomas Douglas, 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 have arranged with an
officer in the computer section the 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. More ...
6363  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE SINCERE?    Mr.Ming Yang
SUMMARY: CAN YOU BE SINCERE?
"Mr.Ming Yang" <mingyang3@lycos.co.uk>
MR. MING YANGHANG SENG BANK LTD.83,
Des Voeux Road, Central HK,Hong Kong.Let me start by
introducing myself. I am Mr. Ming Yang director of operations of the Hang Seng
Bank Ltd. I have an obscured business suggestion for you. Before the U.S and
Iraqi war our client Gen. Hemood A. Hemood  who was with the Iraqi forces
and also businessman made a numbered fixed deposit for 18 calendar months, with
a value of Twenty Four million Five Hundred Thousand United State Dollars only
in my branch. Upon maturity several notices was sent to him, even during the war
which began in 2003. Again after the war another notification was sent and still
no response came from him. We later find out that the General along with his
wife and only daughter had been killed during the war in a bomb blast that hit
their home. After further investiga More ...
6364  Classified as a Advance Fee Fraud/419 scam S Your help on my investiment.    Mrs.Safia Feddag
SUMMARY: Your help on my investiment.
"Mrs.Safia Feddag" <sofad_al@yahoo.ca>
MRS SOFIA FEDDAG
PO BOX 2654
Alger, RP 16554
205, Bd Krim Belkacem, Algiers, Algeria
Attn/
My name is Mrs Safia Feddag and I am a citiezn of Algeria in North Africa, I am the Secrectary to
the President Abdelaziz Bouteflika, the Algerian elected president.As his personal secretary, there
was huge sum amount of money which was recoverded during the armed conflict between the Algerian
government and various Islamist rebel groups which began in 1991. And in 1999 Mr Abdelaziz
Bouteflika was elected as the civilan president of Algeria.
This amount was purposed to import aminations from France but the military officier who is incharge
of the money kept the money under-ground security vault save and fly to France for exile with his
entire family and died in France, I am the only person who known were he kept the box w More ...
6365  Classified as a Generic scam G Credit Union Account Info Verification    rsmokey
SUMMARY: Credit Union Account Info Verification
"rsmokey" <rsmokey@verizon.net>
My name is Richard Smochek (814)-938-2276). I am receiving this scam below.
I could just delete it but I think the source needs to be found. Some one will
respond to this and get taken. Please advise. Thank you
----- Original Message -----
From: Credit Union National Association, Inc.
Sent: Friday, June 16, 2006 7:44 PM
Subject: Credit Union Account Info Verification ***
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Dear CU/FCU Account Holder ,
More ...
6366  Classified as a Generic scam G PayPal Case PP-X27-947-14 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-X27-947-14 Account Security Measures Notification.
"PayPal On-Line Services" <notifier@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 16 June 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal'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, we may require some
additional information from you for the following reason:< More ...
6367  Classified as a Advance Fee Fraud/419 scam S urgent attn    Mr Donald Duke
SUMMARY: urgent attn
Mr Donald Duke <don_duke@mail.vu>
FROM: MR DONALD DUKE
STANDARD BANK PLC
NO 27 HILTON AVENUE,
NEW ENGLAND. SOUTH AFRICA
TEL/FAX: +8821621528454
Dear Friend,
I am Mr. Donald Duke , an Auditor with Standard Bank Plc, South Africa. I am writing following an
opportunity in my office that will be of immense benefit to both of us. In my department we
discovered an abandoned sum of USD$9.8 Million (Nine Million, Eight Hundred Thousand United States
Dollars) in an account that belongs to one of the Bank's foreign customers Late Mr. Morris
Thompson an Australian Gold Merchant in South Africa 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, You can read more about the crash on visiting this site.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got infor More ...
6368  Classified as a Generic scam G Important Security Notification !!! NVSJWDOSVG    Chartway Federal Credit Union
SUMMARY: Important Security Notification !!! NVSJWDOSVG
"Chartway Federal Credit Union"<security.update@chartway.com>
Dear Chartway Federal Credit Union Customer,
Chartway Federal Credit Union is devoted to keep a safe environment forits
community of consumers and producers. To guarantee the safety of youraccount, Chartway Federal Credit Union deploys some of the most advancedsecurity measures in the world and our anti-fraud units regularly screen theChartway Federal Credit Union database for activity. We recently havediscovered that multiple
computers have attempted to login into yourChartway Federal Credit Union Online Banking account, and multiple passwordsfailure were presented before the
logons. We now require you to re-validateyour account information to us. If
this is not completed in 72 hours, we will beforced to suspend your account indefinitely, as it may have been used forfraudulent purposes. We thank you for your cooperat More ...
6369  Classified as a Generic scam G Verfiy Your Account : Response Required    LIoydsTSB online
SUMMARY: Verfiy Your Account : Response Required
LIoydsTSB online <online@LIoydsTSB.com>
Dear Lloydstsb member,
This email was sent by the lloydstsb server to verify your account information. You must
complete this process by clicking on the link
below and entering your account information .
This is done for your protection , because some of our members no longer have
access to their online access and we must verify it. To verify your identity and access your
bank account,
click on the link below.
https://online.lloydstsb.co.uk/logon.ibc
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .
Thank you
Accounts Management
lloydstsb-group
Privacy Promise
Terms & Conditions
Copyright © 2004 More ...
6370  Classified as a Advance Fee Fraud/419 scam S     Allots Q. Conjurors
SUMMARY: "Allots Q. Conjurors" <pvhp@postaldigital.com>
Hello everyone!
The best 2006 Offer for Ausralian and New Zealand Citizens. We make good offers for everyone who's seeking for a
better or additional job. We are currently located in Europe, but we will open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It is the way for you to earn
money without any serious effort. Job is called Bank Courier. All the information available
on our website , please visit: http://www.au-fastjob.com
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National, Commonwealth, Suncorp, Bendigo, and all New Zealand banks
These are requirements, and if your bank is not listed then you are not allowed to work
with us. You will get paid in time and in big amounts. If you considered to start More ...
6371  Classified as a Auction/Escrow scam A Question from eBay member about item #9714997347    eBay member
SUMMARY: Question from eBay member about item #9714997347
"eBay member"<member@eBay.com.au>
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will go to the eBay member directly and will
include your email address. Click the Respond Now button below
to send your response via My Messages (your email address will not be
included).
 Question from
wirelessincny
Item: (9714997347)
This message was sent while the
listing was active.
thewirelesspro is a potential
buyer.
Hello,
Tell me if you accept Money Order , Paypal or Bank
Transfer?
 
 
Thanks
Respond to this
question in My Messages.
Item
Details
 
Item number:
9714997347
End date:
02-May-06 22:17:42
BST
View item
descri More ...
6372  Classified as a Advance Fee Fraud/419 scam S FROM MARY DANIEL !!!!    MARY DANIEL
SUMMARY: FROM MARY DANIEL !!!!
MARY DANIEL <maryy_daniel2006@myway.com>
Greeting Sir
Your contact came to me through an internet research for
a foreign assistance,
I am Miss Mary Daniel, the daughter of a respected
politician in Gabon Central Africa, the politician who died recently in
Paris. Since his death and even prior to the announcement, I have been
thrown into a state of confusion, humiliation, Frustration and
hopelessness by the the Gabon Government
I have even been subjected to physical and psychological
torture. As an arphan that is so traumatized, I have lost confidence
with everybody in the country at the moment. You must have heard over
the media reports on the discovery of some Fund in my father's secret
bank account and companies and the Allegations Of some huge sums of
money deposited by my father in my Name of which I have refuses to
disclose or give up to the corrupt Gabon Go More ...
6373  Classified as a Advance Fee Fraud/419 scam S PLEASE ATTENTION    prince.fayad
SUMMARY: PLEASE ATTENTION
"prince\.fayad" <prince.fayad@laposte.net>
 
Name: PRINCE FAYAD BOLKIAH
Email: prince_fayad@sify.com
Date: 17/06/06
 
Dear Friend,
 
 
I am contacting you for an urgent assistance tomobilize a business transaction and
further explicit investment information about yourcountry from my attorney in Holland, who has been of great assistance to my family since our departure from
Brunei due to the human right abuses in my country. I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the International Media during the controversial dispute that erupted between my Father and his step-brother, the Sultan of Brunei Sheik Muda Hassanal Bolkiah.
 
&nbs More ...
6374  Classified as a Advance Fee Fraud/419 scam S Re: IMMEDIATE PAYMENT OF US$32.6M NOTIFICATION    Prof.Charles Soludo
SUMMARY: Re: IMMEDIATE PAYMENT OF US$32.6M NOTIFICATION
"Prof.Charles Soludo" <fowlernde76@yahoo.co.in>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
PAYMENT REF.CODE #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Date:June 16th, 2006
Re: IMMEDIATE PAYMENT OF US$32.6M NOTIFICATION
Attn: The Beneficiary,
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 payments. We apologies once More ...
6375  Classified as a Advance Fee Fraud/419 scam S     sani 90mohammed
SUMMARY: =?iso-8859-1?B?RlJPTSBTQU5JIE1PSEFNTUVEL0NFIE1FU1NBR0UgRVNUIEVOIEFOR0xB?= =?iso-8859-1?B?SVMgRVQgRU4gRlJBTsdBSVMg?=
"sani 90mohammed" <sani_90mohammed@hotmail.com>
FROM THE DESK OF
SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)ANNE
OUAGA-BURKINA FASO
I Am Mr SANI MOHAMMED,
the Manager in charge of auditing and accounting unit foreign remittance
department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with
due respect and regards, I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During my investigation and auditing in the bank, I department came across a
very huge sum of money belonging to a deceased person, a foriegner who died
in a plane crash and the fund has been dormant in his account with the bank
without any claim of the fund in o More ...
6376  Classified as a Advance Fee Fraud/419 scam S REPRESENTATIVE NEEDED URGENTLY.    Patrick Thambo
SUMMARY: REPRESENTATIVE NEEDED URGENTLY.
"Patrick Thambo" <patthambo2@gmail.com>
I manage my Dad's company here in SOUTH AFRICA. PRAAD FABRICS AND TEXTILES INDUSTRIAL LTD,We supply Fabrics and Textiles. Actually I am in need of a trustworthy and honest someone who can stand in your country as a rep to my little establishment as a representative in your country.
 We make lots of supplies to clients in the Europe/Asia/America and to some other part of the world, of which I do come to your country to receive payments after supplies. I realize that it's quite too expensive and stressful for me to be coming to your Country to receive such payments twice in a month Most of the payments we usually receive them paid by cheque.
 This is the main and sincere reason why I should be in need of your assistance with trust and honesty from you. As the MD if this company I am willing to you 5% of every payment that comes in through you with More ...
6377  Classified as a Advance Fee Fraud/419 scam S (DO NOT DELETE) FAMILY ASISTANCE NEEDED.    Gabriel Zuma
SUMMARY: (DO NOT DELETE) FAMILY ASISTANCE NEEDED.
"Gabriel Zuma" <gabrielzuma2@gmail.com>
 
 
 
VERY CONFIDENTIAL.
 
JOHANNESBURG SOUTH AFRICA TEL: +27-73-708-1400.
 
ATTN: SIR/MADAM,
 
With all due respect .My name is MR GABRIEL ZUMA, the eldest son of RALPH ZUMA,of ZIMBABWE. It might be a surprise to you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade
Centre.And it is coming to you with good intention. During the current crises 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 great and best farmers in the country and knowing that he did not support the president's political i More ...
6378  Classified as a Generic scam G Account Information Limitation Notification KTQSQHINUL    PayPal
SUMMARY: Account Information Limitation Notification KTQSQHINUL
"PayPal" <security@paypal.com>
    We are contacting you to remind you that on
June 10, 2006 our Account Review Team identified some unusual activity in your account. In accordance with
PayPal'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, we may require some additional information from you .
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
   
To securely confirm your PayPal information please click on the link bellow: More ...
6379  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND TO THIS PARTNERSHIP OFFER    MR. BRACON SMITH
SUMMARY: KINDLY RESPOND TO THIS PARTNERSHIP OFFER
"MR. BRACON SMITH" <bsmith@unionplus.net>
FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS
REPUBLIC OF SOUTH AFRICA
PRETORIA, SOUTH AFRICA.
Email: bsmith@unionplus.net
DEAR FRIEND
My name is Mr. Bracon Smith The Acting Manager/ controller Foreign
Investments And Bills Republic of South Africa,
I am writing in respect of a foreign customer in one of our banks with
account number 908-14-255-114 whose name is Cho Kwiyoung(Mr.), an
American
citizen who died in a plane crash [Korean Air Flight 801] with the whole
passengers onboard on August 6,1997. And for your perusal you can view
this website
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to More ...
6380  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C9W0-L1W1K-Q1L0-1K1D)    PayPal
SUMMARY: Notification of Limited Account Access (Routing Code: C9W0-L1W1K-Q1L0-1K1D)
"PayPal" <service@intl.paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on June 20 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal'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, we may require some
additional information from you for the following reason: More ...
6381  Classified as a Generic scam G OVERSEAS REPRESENTATIVES/AGENTS WANTED FOR URGENT EMPLOYMENT    PETRO GOLD INTERNATIONAL NETHERLANDS
SUMMARY: OVERSEAS REPRESENTATIVES/AGENTS WANTED FOR URGENT EMPLOYMENT
"PETRO GOLD INTERNATIONAL NETHERLANDS" <petrogoldnetherlands@yahoo.com>
MR SEBASTINE VAN HANS
Senior Chief Consulting Officer
PETRO GOLD INTERNATIONAL TRADING JOINT STOCK COMPANY
KINGASTRAAT 554, 1023 TS
ROTHERDAM NETHERLANDS
Email::petrogoldinternational@europe.com
TEL:0031-617-578-653
FAX:0031-847-537-844
Ref No P.G.I.T/ 234765/04
Dear Sir/Madam,
I am Mr.Sebastine Van Hans, Senior Chief Consulting Officer of Petro Gold International
Trading Joint Stock Company Rotterdam Netherlands.
we are a company who deals on Raw materials, precious stones export into Canada, America and Europe.
We are searching for representatives who can help us establish a medium of getting across to our
costumers in the Canada/America as well as making payments through you to us.
It will require you working online fro More ...
6382  Classified as a Advance Fee Fraud/419 scam S     Apache
SUMMARY: Apache <apache@web8.dotsterhost.com>
ry@npsscotland.co.uk,secretary@polo.org.nz,seheut@aol.com,sekretariat.drasche@aon.at,selleria@gianoli.191.it,semda@ciudad.com.ar,seranoalpacas@msn.com
Subject: Joint Venture.
From: Charles Greene <charlesgreene2006@yahoo.co.uk>
Reply-To: charlesgreene2007@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Sir/Madam,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am
writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of£20.5million British Pounds Sterling (Twenty
million five hundred thousand British Pounds) in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an Ameri More ...
6383  Classified as a Advance Fee Fraud/419 scam S From Mr.John Nkosi   
SUMMARY: From Mr.John Nkosi
john.nkosi@voila.frAttached Message:
Attention: Good Friend
I am Mr.John Nkosi the chief accountant of African Development Bank
(ADB).east London South Africa I am making this contact with you based on the
need for an individual / company who is willing to assist us with a
solution to a money transfer.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium. In unfolding this
proposal, I want to count on you, as a respected and honest person to handle
this transaction with sincerity, trust and confidentiality. I have
decided to seek a confidential co-operation with you in the execution of the
deal described hereunder for the benefit of all parties and hope you
will keep it as a top secret because of the nature of this transaction.
There is a More ...
6384  Classified as a Employment/Job scam E Read inside    Ryan
SUMMARY: Read inside
Ryan <Ryan@nethomebiz.net>
Highly Paid Secondary Job
We are writing you on behalf of Steinberg Investstments Inc. - well-known company founded in USA which main field of operation is financial services such as
escrow services for buyers and sellers on online auctions worldwide, offered both on the closed commercial auctions (stock sales, business
sale, etc) with the limited number of buyers and public online auctions such as
ebay.com, amazon.com, yahoo.com etc.
This is a part time position. Your schedule will be flexible. You will need to spend on average 3 hours per day, Monday-Friday.
This is a work at home position. All communication will be online.
Requirements: You need to have Internet access and email.
No entrance fees or any fees at all are required. All fees
related to this employment are covered by the company.
Please send your resume and your phone number, where our operator can ca More ...
6385  Classified as a Generic scam G Unauthorized Access: (Routing Code: P101-K455436GDT-Q-P090)    PayPaI.lnc.
SUMMARY: Unauthorized Access: (Routing Code: P101-K455436GDT-Q-P090)
"PayPaI.lnc." <service@paypaI.com>
 
Unauthorized access to your PayPal
account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you are the rightfull
holder of the account, please visit Paypal as soon as possible to verify
your identity:
Click
here to verify your
account
 
You can also verify your account by logging into your PayPal
account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to
temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be inv More ...
6386  Classified as a Advance Fee Fraud/419 scam S Hello Good Friend    Aliyu Mohammed
SUMMARY: Hello Good Friend
Aliyu Mohammed <aliyu_mohammed_2002@yahoo.com>
Hello Good Friend
Assalam-o-Alaikum
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 cannot travel 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 h More ...
6387  Classified as a Advance Fee Fraud/419 scam S from sgt shawn.    irvin shawn
SUMMARY: from sgt shawn.
"irvin shawn" <irvinshawn_t565@hotmail.com>
Dear Friend,
Good day to you,
My name is Irvin Shawn I am an American soldier, serving in the military
with the Third infantry Division in Iraq. I and my superior moved funds
belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty Five
million US dollars) this money is being kept safe in a secured location. You
can go to this web link to read about events that took place here:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these
funds, we have decided to look for someone to help us keep this funds this
is why I have contacted you, so you can keep it for us in your safe account
or an offshore account.
We will divide the total funds in three ways, since we are three involved in
this. You will take 30%, and 30% will be for me, and my superio More ...
6388  Classified as a Advance Fee Fraud/419 scam S BUSINNESS PROPOSAL    RICHARD BLAKES
SUMMARY: BUSINNESS PROPOSAL
RICHARD BLAKES <richardatblakes@walla.com>
Dear Sir,
Request for Confidential Business Relationship
First, I must solicit your confidence in this transaction. I am a high placed official working with
the Ministry of Finance, here in lome Togo, . my Department (the Treasury Department) runs into
several thousand millions of dollars monthly.
Myself and three other colleagues in this department are currently inneed of a silent foreign
partner whose bank account we can use to transfer the sum of Eighteen Million Five Hundred Thousand
U.S.dollars(us$18,500,000.00). This fund accrued legitimately (butdiscretely) to us as commission
from foreign contracts, though our private connections.
The fund is presently waiting to be remitted by our offshore funds managers to any foreign
beneficiary submitted by us to them as the receiver of the fund.
However, by virtue of our positions as civil s More ...
6389  Classified as a Advance Fee Fraud/419 scam S Please Acknowledge Receipt    Mr. Salim Mohd Ahmed,
SUMMARY: Please Acknowledge Receipt
"Mr. Salim Mohd Ahmed," <mrsailm_mohd@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 for twelve More ...
6390  Classified as a Generic scam G FROM Mr. Ahmed Zafa    Mr. Ahmed Zafa
SUMMARY: FROM Mr. Ahmed Zafa
"Mr. Ahmed Zafa" <LAMINE13@YAHOO.COM>
Good day,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And
I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed
Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will
get to your hand that it will expire.
So I told him to cash the $4,300.000.00 (four Million Three Hundred Thousand United States Dollars)
to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering
the $2,300,000.00 UNITED STATES DOLLARS in cash was made with FRONTIER FORWARDING SERVICES LTD. in
Dakar Senegal,
Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) Dakar have to package the
sum of $2,300.000.00 in cash for me. Then he also agreed to help me to Register the Cons More ...
6391  Classified as a Generic scam G IMPORTANT: Notification of Limited Account Access    PayPal
SUMMARY: IMPORTANT: Notification of Limited Account Access
"PayPal" <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: PP-071-362-996
More ...
6392  Classified as a Advance Fee Fraud/419 scam S urgent reply.    barrtundewilliams@katamail.com
SUMMARY: urgent reply.
"barrtundewilliams@katamail.com" <barrtundewilliams@katamail.com>
CHAMBER OF ATTORNEY TUNDE WILLIAMS
204 DRIVE,04 ATTORNEY VICTORIA  ISLAND,
LAGOS STATE,
NIGERIA.
DATE:16/06/2006
Dear ,
It is with believe and trust I write to you now, Although I don't know You Neither Have I Seen You
before, but through the introduction of my late client friend who told me about you and he also
told me that you are very trusted person that is why my confidence is On You.
I am BARRISTER TUNDE WILLIAMS a solicitor at law. I am the personal Attorney To Mr. Eric , a
national of your country, who lived in Nigeria and works with one the prastatals. He also executed
a contract with the Ajakota Steel Development Company, Here in after shall be referred to as my
client. Unfortunately My Late Client and his wife including two of their daughter's Aboard The,
Boeing 727 Belleview Airplane More ...
6393  Classified as a Advance Fee Fraud/419 scam S Reply From Matter & Brother Steve    steve Matter
SUMMARY: Reply From Matter & Brother Steve
"steve Matter" <steve_matter77@yahoo.com>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, Matter Nowye, A
Sierra Leonia. Presently, I Live As A Refugee In republic of senegal dakar , With My
Younger Brother Steve,
I Am A Victim Of War And The Daurther Of Late Chief Dr.S.Nowye 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 Compell More ...
6394  Classified as a  scam  Check out and Try your Luck    Mbc4u america
SUMMARY: More ...
6395  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP PROPOSAL    Yousuf Fahad
SUMMARY: BUSINESS PARTNERSHIP PROPOSAL
"Yousuf Fahad" <yafahad@netscape.net>
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Yousuf Fahad, A Businessman in Dubai, in the United Arab Emirates I have been diagnosed
with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine 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 focus on my bu More ...
6396  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    tairou_vana20006
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
"tairou_vana20006" <tairou_vana20006@terra.com.mx>Attached Message:
--_=__=_XaM3_.1150342888.2A.751063.42.3567.52.42.007.1412070789
Content-Type: text/html; charset=iso-8859-1
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<DIV><BR><STRONG>From&nbsp; Mr tairou.vana<BR>Auditing and Account manage=
r<BR>Credit Bank of Benin<BR>Phone:+229 97 87 30 79<BR>Email:tairou.vana@=
yahoo.fr<BR>&nbsp;<BR>Dear Friend,</STRONG></DIV>
<DIV><STRONG>I am Mr tairou.vana, the director in charge of auditing and =
accounting section of Credit Bank Benin,Cotonou,Republic of Benin, West A=
frica, and also a special account officer of Mr. Peter Lund,a European.He=
was a seasoned contractor with More ...
6397  Classified as a Generic scam G A REPUTABLE WESTERN INVESTOR NEEDED.    sejulien.kodila@terra.es
SUMMARY: A REPUTABLE WESTERN INVESTOR NEEDED.
"sejulien.kodila@terra.es" <sejulien.kodila@terra.es>
A REPUTABLE WESTERN INVESTOR NEEDED.
Dear Sir/Madam I am Julien Kodila from Africa and i amin search of a trustworthy western investor. I inherited $20 million us dollars and i needa fund Manager,that will help me invest thisamount as i do not have any fore-knowledge in Financial investments.
 For further details,Please Send the below informationsto my  Email:julien.kodila@sify.com
Full Names.Contact Address.Tel/Fax Numbers.
I await your prompt response. Yours Sincerely,Julien Kodila.
 
 
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable. More ...
6398  Classified as a Advance Fee Fraud/419 scam S YOUR BANK DETAILS    STANDARD TRUST BANK
SUMMARY: YOUR BANK DETAILS
STANDARD TRUST BANK <ogbodujohn31@aim.com>
From:The Desk of Mr.John Ogbodu
Bill And Exchange Manager-('STB )
( STANDARD TRUST BANK PLC )
Lagos ,Nigeria. West Africa.
Alt/ ogbodujohn35@netscape.net
STRICTLY SECRET AND CONFIDENTIAL
Dear Friend,
Compliments of the day. I deceided to contact you after I received a worthy information about your
reliability and honesty. Hence I confide in you. I am Mr.John Ogbodu,from ( Standard Trust Bank
),Lagos Nigeria. During the course of our auditing we discovered the sum of fifteen million four
hundred thousand united states dollars (USD$15.400.000.00) floating in an account opened in this
Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through
some old files in the records I discovered that the owner of the account died without a [HEIR]sept
11th 2001 by plane crash, hence the money is floa More ...
6399  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    llawman
SUMMARY: Dear Friend,
"llawman" <llawman@canada.com>
Dear Friend,
I am Mr.Lawman, the director in charge of Auditing and
Accounting section of Cemac Bank of Africa Benin, in West
Africa,and also a special account officer of Mr. Ahmed
Yousuf Mustapha, a
Lebanese. He was a Seasoned Contractor with Benin Cement
Company in Benin Republic., who unfortunately died in the
plane crash of Union Transport Africaines Flight Boeing 727
in Cotonou, Benin republic on the december 25,2003.
You will read more stories about the crash on visiting this
website:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr. Ahmed Yousuf
Mustapha has a fixed deposit account with our bank and no
other person knows about this account or any thing
concerning it, the account has no other beneficiary and my
investigation proved to me that his supposed next of ki More ...