The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Sunday 4th 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

6500  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    deborah koroma
SUMMARY: IN GOOD FAITH
deborah koroma <deborah_koroma1@yahoo.com>
Dearest beloved,   Hello and how are you, hope you are fine and in good condition of health.I want you to understand that my contact with you is not by accident, It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details.  I am Deborah Koroma the only daughter of late Mr. and Mrs  Joseph  Koroma My father was a very wealthy Timber Dealers and
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 on November 2003 in a private hospital here More ...
6501  Classified as a  scam     
SUMMARY: More ...
6502  Classified as a Advance Fee Fraud/419 scam S WISH.    Universal
SUMMARY: WISH.
"Universal" <universaltrustinc@myway.com>
SAINT JOSEPH MOTHERLESS AND ORPHANAGE HOME
Saint Joseph Orphanage
Ojodu Lagos
Nigeria
Rev.Fr.Edwin Clark,
Email:
reassureduniversaltrust002@yahoo.it
OR
edassurancecreditunion@hotmail.com
A question of effectiveness...
We have just about finished a very large project of building and supporting an orphanage and motherless homes in lagos state, Nigeria,west- Africa.
Gospal Missions has focused much of its efforts on this worthwhile cause and begs your support.
WE NEED $25,000 TO FINISH THIS PROJECT. PLEASE WILL YOU HELP? .
Kindly know that 100% of your donation goes to the project! Who can beat that?
As Tom Rutkoski travels around the world, he will solicit help at all of his speaking engagements, but that isn't near enough. We ask you to sponsor a child at $20 a month, to support these children in need. As part of the Gospa More ...
6503  Classified as a Advance Fee Fraud/419 scam S Re:Urgent Business Assistance    From:Mr James Kwanza
SUMMARY: Re:Urgent Business Assistance
"From:Mr James Kwanza" <jameskwanza50@handbag.com>
Dear Sir/ Madam,
Do not be surprised about receiving this confidential proposal from somebody you do not know. It
is as a result of the urgency and nature of the business that made me contact you in this manner.
I am Mr.James kwanza, an attorney from Durban, South Africa and a personal attorney to late Mr.
John Cuthbertson, (hereinafter referred to as my “client”) an expatriate and an oil/mining
contractor who used to work in mycountry back in Africa as an Engineering Consultant with South
African mining Corporation.
On the 31st of January 2000, my client died from an air crash aboard Alaska Airline flight 261 that
crashed into the Pacific Ocean on January31, 2000.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html).
My client used to be a close friend of my late father who also died four More ...
6504  Classified as a Advance Fee Fraud/419 scam S Dr. ROLAND Z.BERSSON    ROLAND Z. BERSSON
SUMMARY: Dr. ROLAND Z.BERSSON
ROLAND Z. BERSSON <rolandzumas@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, securi More ...
6505  Classified as a Advance Fee Fraud/419 scam S Hello Good Friend    Sabbah Sallah
SUMMARY: Hello Good Friend
Sabbah Sallah <sabbahsallah@yahoo.com>
Hello Good Friend
Assalam-o-Alaikum
I got your email address through Islamic 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 Hus More ...
6506  Classified as a Advance Fee Fraud/419 scam S Dearest Friend    MRS. Rukayatu Muhammed
SUMMARY: Dearest Friend
MRS. Rukayatu Muhammed <hajiarukayatu@latinmail.com >
Assalamo Alaykom.
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 De More ...
6507  Classified as a Generic scam G Confirm Your Account status    AlaskaUSA Bank
SUMMARY: Confirm Your Account status
"AlaskaUSA Bank"<accountbanking@Alaska.org>
   Dear
Alaska USA Federal Credit Union Customer, 
 
   Due to recent fraudulent activities on some of Credit Union online
   accounts we are launching a new security system to make Alaska USA Federal
Credit Union   online accounts more secure and safe. Before we can activate it we will be checking    all Credit Union online accounts to confirm the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please
Login      -complete the required information to authenticate and reset your account     &nbs More ...
6508  Classified as a Generic scam G THINK ABOUT THIS    Larisa Sosnitskaya
SUMMARY: THINK ABOUT THIS
"Larisa Sosnitskaya " <sosnitskaya3@gawab.com>
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/stories/2005/04/11/041.html
More ...
6509  Classified as a Advance Fee Fraud/419 scam S Your Commonwealth Account    Commonwealth Bank
SUMMARY: Your Commonwealth Account
Commonwealth Bank <validate@commbank.com.au>
personal & business centre
Security Alert
Please note that your Commonwealth NetBank Account is about to expire. In order for it to remain active, please
use the link below to proceed and access your account.
http://wwwcommbank.com.au/default.asp#
  More ...
6510  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT\'S    GEORGE KABILA
SUMMARY: COMPLIMENT'S
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. But before I co More ...
6511  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM MRS REBECCA GARANG    Mrs Rebecca Garang.
SUMMARY: URGENT ASSISTANCE FROM MRS REBECCA GARANG
"Mrs Rebecca Garang." <re_garang@she.com>
The Managing Director
Dear Sir,
Compliments of the day.I know very much that you will be surprise to recieve my mail as we have not
met before.Infact, before proceeding further, I will like to introduce my humble self to you,My
names are Mrs Rebecca John Garang a widow to the late Dr John Garang of Sudan, the late leader and
founder of Sudans People Liberation Movement and till death the vice president of the Republic of
Sudan who was killed in plane crash on his returning from a meeting with the Ugandan President
Yoweri Museveni on the 30th of july 2005, and as such has left a big hole in the life of many
people in my family and Country at large.
As most people in Sudan knows very much that my late husband was killed by some people and all
feared that the war which has taken the lives of many people for the p More ...
6512  Classified as a Phishing, ID Theft scam P Online Banking Alert (Update Your Online Information)    BankofAmerica Online
SUMMARY: Online Banking Alert (Update Your Online Information)
BankofAmerica Online <Notice.Alert.Bankofamerica.com@serv1.fanfilled.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
6513  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE.    Mr. David Modu
SUMMARY: URGENT BUSINESS ASSISTANCE.
Mr. David Modu <dmodu@walla.com>
From: Mr. David K. Modu
Email: dmodu@walla.com
I do recognize the surprise this urgent but confidential letter will bring to you especially as it
came from a stranger, but be rest assured that it came with best of intentions.
First, I must introduce myself I am Mr. David K. Modu from the diamond-rich district of Sierra
Leone and my father Mr.Goerge Modu was the former Special adviser to the ousted Head of State of
Sierra Leone, Major Johnny Paul Koroma. I got your address and other details from the International
Chamber of Commerce here in South Africa.
During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West
African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from
diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since
More ...
6514  Classified as a Advance Fee Fraud/419 scam S HELP US WITH GOOD FAITH PLEASE!    c_kamara10
SUMMARY: HELP US WITH GOOD FAITH PLEASE!
"c_kamara10" <c_kamara10@caramail.com>
HELP US WITH GOOD FAITH PLEASE!MOTHER THERESA CAMP ABIDJANCHARLES AND MAUREEN KAMARA
 
Dearest One,
 
 
Compliments of the season. Dear Please do not be embrassedwith  thisletter as we have not seen or met before. My name is CHARLES KAMARA, the Son of Late MR. VINCENT U. KAMARA a wealthy cocoa merchant in the northern part of Cote D'Ivoire who was killed during this November 2004 war.
 
My late father deposited the sum of Five Million Two Hundred Thousand United state Dollars (USD$5.2M) with a bank here in CoteD'Ivoire.Dear  I want you to assist me transfer this money to your account and investit in any available business of your choice.
 
Please tell me how much percentage you want for your humble assistance. Dear if you are touched to help me, kindly reply me  so that i will tell you how to pr More ...
6515  Classified as a Auction/Escrow scam A Please update your account informations!    PayPal
SUMMARY: Please update your account informations!
"PayPal"<service@paypal.com>
Security Center
 
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your account.
In accordance with PayPal's User Agreement access to your account will be limited.
This is a fraud prevention measure meant to ensure that your account More ...
6516  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ENQUIRY    DR GILL CAZUMBA
SUMMARY: INVESTMENT ENQUIRY
"DR GILL CAZUMBA" <gillcazumba401@yahoo.com>
FROM THE DESK OF:DR:GILL CAZUMBA
DIRECTOR OF PROJECT
DME,SOUTH AFRICA.
CORPORATE PHONE:+27-72-6321696
CORPORATE FAX:+27-11-5076251
STRICTLY CONFIDENTIAL
Attn: President/Ceo
I am Dr:Gill Cazumba, Director of Project, South Africa Ministry of Mining & Energy. I am making
this contact with you based on the committee's need for an individual/company who is willing to
assist us with a solution to a money transfer. First and foremost 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 More ...
6517  Classified as a  scam  CONTACT THE AWARD DEPARTMENT!!!    ben10@iol.pt
SUMMARY: More ...
6518  Classified as a Advance Fee Fraud/419 scam S UPDATE!!!    promoxx012@mail2world.com
SUMMARY: UPDATE!!!
"promoxx012@mail2world.com" <promoxx012@mail2world.com>
GOOD DAY TO YOU,
MY NAME IS MR.DON NEWPORT, WORKING WITH THE MINING
FINANCE DEPT. WITH STANDARD BANK LONDON.
WE HAD AFOREIGN CUSTOMER WHO DEPOSITED A HUGE SUM OF MONEY WITH OUR BANK,
WHOLATER DIED AS A RESULT OF PLANE CRASH IN 1999. BEFORE HIS DEATH,HE
TRANSFERED THE SUM OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDREDTHOUSAND
UNITED SATES DOLLARS) TO A BANK IN EUROPE.
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY HAVE WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVEAS NO ONE HAS
COME TO CLAIM HIS FUNDS OF US$26.5M (TWENTY-SIX MILLIONFIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH HAS BEEN WITH
THEBANK IN EUROPE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR
WHOSE NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UPTO BE THE
NEXT OF KIN.
IN VIEW OF THIS I GOT YOUR More ...
6519  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD    COLLINS FREDRICK
SUMMARY: LOOKING FORWARD
COLLINS FREDRICK <collins_fredrick@virgilio.it>
Dear friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat itserious. I am a Director in Procurement Department with Petroleum Ministry here in
europe(country name witheld).
I obtained your email while searching for a reliable person, who could assist me in receiving
transfer of a supposed contract awarded funds.
This fund came as a result of over estimated contract awarded sums executed by foreign contractors
in the Petroleum Ministry.
The concerned Ministry has approved these over invoiced funds for payment.
The contracts which the over invoiced sums was created from has been executed and commissioned.
What I am about to receive now, is the over estimated funds which was added during the process of
obtaining the contracts for my own interest.
This is a normal deal t More ...
6520  Classified as a Phishing, ID Theft scam P Please Update Your PayPal Account Information    service@paypal.com
SUMMARY: Please Update Your PayPal Account Information
"service@paypal.com" <rupojnkkrs@vipmail.ru>
Dear 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.
Once
you have updated your account records your paypal account
service will not be interrupted and will continue as normal.
To update your PayPal records click on the following
link:
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal Security Team
Accounts Management As outlined in our User Agreement, PayPal wil More ...
6521  Classified as a Phishing, ID Theft scam P Please Update Your PayPal Account Information    service@paypal.com
SUMMARY: Please Update Your PayPal Account Information
"service@paypal.com" <qyhgud@fromru.com>
Dear 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.
Once
you have updated your account records your paypal account
service will not be interrupted and will continue as normal.
To update your PayPal records click on the following
link:
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal Security Team
Accounts Management As outlined in our User Agreement, PayPal will pe More ...
6522  Classified as a Advance Fee Fraud/419 scam S FROM MISS.CINDY ASANTE(PLEASE READ AND REPLY)    Ms. Cyndy Asante
SUMMARY: FROM MISS.CINDY ASANTE(PLEASE READ AND REPLY)
Ms. Cyndy Asante <cyndyasante2006@aim.com>
Dearest Beloved One,
ENDEAVOUR TO READ THIS CAREFULLY.
DO REPLY EMAIL TO MY PRIVATE E-MAIL ADDRESS BELOW PLEASE.
cyndyasante@aim.com
How are you, hope all is well with you and your family. My name is Ms.Cyndy Asante, a girl from
Ghana,
am 28 years old am a house maid 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 Sierra
Leone. My late madam (Madam Theresa Abu),died having only one son and no 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 millio More ...
6523  Classified as a Advance Fee Fraud/419 scam S PayPal Primary Email Address Change    serivce@paypal.com
SUMMARY: PayPal Primary Email Address Change
"serivce@paypal.com" <serivce@paypal.com>
Dear PayPal Customer,
The primary email for your PayPal account was changed on
June. 05, 2006.
If you did not authorize this change, please confirm your identity by
using the link below:
http://220.225.48.73/data/pay_dispute/paypal%20-%20login.htm
Thank you for using PayPal!
The PayPal Team
Security Advisory: When you log in to your PayPal account, be sure to
open up a new web browser (e.g. Internet Explorer or Netscape) and type
in the PayPal URL to make sure you are on the real PayPal website.
For more information on protecting yourself from fraud, please review
the Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and
you will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top More ...
6524  Classified as a Generic scam G YOUR ARE CHOOSEN   
SUMMARY: YOUR ARE CHOOSEN
ray_ogor@portugalmail.pt
Mr.Raymond OgorAssurance Bank (Nig)Plc,Lagos-Nigeria. My
Dear friend, I got your contact through the internet and I decided
to reach you presently I am in desperate need of a trust worthy foreign person
for this proposal. I am Mr.Raymond Ogor Branch Manager, Assurance
Bank Ltd. In January 2002, one of my customer (foreigner) who is a
consultant/contractor with the Federal Ministry of Petroluem, Nigeria National
Petroluem Cooperation (NNPC), made a numbered time Fixed) Deposit, valued at
US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars),
for twelve (12) calendar months in my Bank branch.  Upon maturity,
we 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 contract
employers that he is no longer on earth.  The said fund is stil More ...
6525  Classified as a Generic scam G Update Your Account Information    service@paypal.com
SUMMARY: Update Your Account Information
"service@paypal.com" <service@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review
our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
It has come to our attention that your PayPal billing
information are out of date. This require you to update your billing
information as soon as possible.
This billing update is also a new PayPal security statement which
goes according to the established norms on our terms of service (TOS) to
reduce the instance of fraud on our website.
Please update your records on or before June 10,
2006. A failure More ...
6526  Classified as a Advance Fee Fraud/419 scam S Slite Business Opportunity,    Dr Brenard Arzumah
SUMMARY: Slite Business Opportunity,
"Dr Brenard Arzumah" <drbrenard@tiscali.cz>
Office of Auditor General,
International Commercial Bank,
Kaneshie First Light Branch,
Accra-Ghana.
Dear Sir,
As a matter of Introduction,please i am Dr. Brenard Arzumah the Auditor General
of International Commercial Bank,Kaneshie First Light Branch,
Accra-Ghana. I have urgent and very confidential business proposition for
you. On May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the
BRITISH PETROLUEM CORPORATION in collaboration with Ghana Crude oil refinary
and marketing Company.
MR. DARA BARAZ.Made a numbered time (Fixed deposit) for 24 calendar months,valued
at US$20,200,000.00 (Twenty Million two hundred thousand dollars only) in
this bank. Upon maturity in 2001, I sent a routine notification to his forwarding
address but got no reply.
After a month, we sent a reminder and finally More ...
6527  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Mr David Wood
SUMMARY: GET BACK TO ME
"Mr David Wood" <david_wood1@myway.com>
Greetings My Friend,
I am Mr. David Wood, the Bank Manager of CITIBANK 332 Oxford
Street London W1N 9AA. I have an urgent and confidential
business proposition for you. On the 6th of June 1996, a
Portuguese Foreign Oil consultant/contractor with the
BRITISH PETROLEUM CORPORATION Mr. Brian David-Marshall. Made
a numbered time (Fixed deposit) for 24 calendar months,
valued at GBP 59,500,000.00 (fifty Nine Million Five hundred
thousand pounds only) in my branch. Upon maturity in 1998, I
sent a routine notification to his forwarding address but
got no reply.
After a month later I sent a reminder and finally I
discovered from his contract employers, the British
Petroleum Corporation that Mr. Brian David-Marshall died as
a result of torture in the hand of Saddam Hussein during one
of his trips to Iraq. On further inve More ...
6528  Classified as a Employment/Job scam E Dear PayPal Customer,    PayPal
SUMMARY: Dear PayPal Customer,
"PayPal"<service@paypal.com>
    More ...
6529  Classified as a Advance Fee Fraud/419 scam S very important please    james appiah
SUMMARY: very important please
"james appiah" <rvjamesappiah1@hotmail.com>
U.N REFUGEE CAMP
ACCRA GHANA WEST AFRICA,
TEL/FAX:00242-179-891
ALTT; Email:rvjames_appiah@yahoo.com
DEAR FRIEND YOU ARE WELCOME IN THE NAME OF JESUS CHRIST.
IAM REV.FATHER JAMES APPIAH PRIEST OF HOLY TRINITY
CATHEDERAL ACCRA GHANA WHO IS PRESENTLY IN CHARGE OF
REFUGE MOVEMENT CHAPTER(RMC).
I CONTACTED YOU OF MY INFORMATION FROM ONE OF THE SIERRE LEONIAN
REFUGEE(PRINCES GEUI A 20 YEARS OLD) WHO LOST HER FAMILY
DURING THAT CRITICAL WAR IN THEIR COUNTRY.
I AM WRITING YOU OUT OF MY INVESTIGATION ABOUT HER MOTIVE,I
DISCOVER THAT HER LATE FATHER (ROBERT GUEI)DEPOSITED FOR THE
FAMILY A HUGE SUM OF MONEY(3,500,000,00) US DOLLARS THREE MILLION FIVE
HUNDRED THOUSAND US DOLLARS WITH VALUABLE ITEMS LIKE (GOLD AND DIAMONDS)WITH
ONE SECURITY COMPANY (Z.S.C) HERE IN GHANA.
NOW I AM LOOKING FOR A RELAIBLE PERSO More ...
6530  Classified as a Generic scam G Unlock your account access    Wells Fargo
SUMMARY: Unlock your account access
"Wells Fargo" <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 ...
6531  Classified as a  scam      MRS. FELICIA DUKE
SUMMARY: More ...
6532  Classified as a Generic scam G MR.SIMON SANKA,I SENT U EMAIL.    simon sankaka001
SUMMARY: MR.SIMON SANKA,I SENT U EMAIL.
=?iso-8859-1?q?simon=20sankaka001?= <simonsanka001@yahoo.co.in>
I have a new email address!You can now email me at: simonsanka001@yahoo.co.inINTERNATIONAL COMMERCIAL BANK, HIGH STREET BRANCH,TAKORADI, GHANA.PHONE 233 27 6810 400 DEAR , MY NAME IS simon sanka, I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK, OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANKCONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 50 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK IT IS MY DUTY TO SEND IN A FINANCIALREPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA ATTHE END OF EACH BUSINESS YEAR. ON THE COURSE OF THELAST YEAR 2005 BUSINESS REPORT, I DISCOVERED More ...
6533  Classified as a Advance Fee Fraud/419 scam S very important business    Mr Allan Green
SUMMARY: very important business
Mr Allan Green <allangreen@katamail.com>
I am Mr. Allan Green, an attorney at law. A deceased client of mine, by name Mr.Robert Stephen, who
herein after shall be referred to as my client, died as the result of Tsunami incident in
Indonesia. I am
contacting you to help assist me in ensuring that the funds lodged by my client with his Financial
and
Security Firm is not decleared unclaimed hence my reason for contacting you.This Financial Firm 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 hence the original next of kin of my late
client also
had died along side with him on that faithful morning; my effort to get him a next of kin has since
been
proving difficult. No relatives or friends could be traced for the claim of the said fund, As the
More ...
6534  Classified as a  scam  Regards Payment   
SUMMARY: More ...
6535  Classified as a Advance Fee Fraud/419 scam S Can You MAke This Work Out    Dr.Larry Johnson.
SUMMARY: Can You MAke This Work Out
Dr.Larry Johnson. <managerunionbankplc@exchange.net>
FROM THE DESK OF: DR.Larry Johnson
OUR REF: CBN/CSF/0012/FGN/04.
Comment: Union Bank NIGERIA PLC
Victoria-Island, Lagos-Nigeria.
TELE;;; 234-802 066 3371
Hello Dear,
I sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an
urgent business opportunity in my department.I work with the Union Bank NIGERIA PLC;currently I am
the senior manager of bills and exchange at the foreign remittance department of my bank. I was the
account officer to one Late mr Gerald Smith.
The deal in details: A foreigner, Late Mr Gerald Smith was an oil merchant/contractor with the
Federal Government of Nigeria and resides here in Nigeria not until his untimely death six year ago
in ghastly plane crash.(Late Mr. Gerald Smith )who perished in
the plane crash of OCTOBER 31, 1999 { with Egyptian a More ...
6536  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply.    Mr. H.M. Konan.
SUMMARY: I need your urgent reply.
Mr. H.M. Konan. <komhenry@myway.com>
Dear Sir,
First, I must apologize if my mode of first contact is not acceptable to you and also solicit your
confidence 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 you do have anything to worry as I have perfected every
arrangement with my colleague .
I have decided to contact you due to the urgency of this transaction,as i am aware of the high
sense of responsibility placed on you and believe in your discreetness and ability to handle
transaction of this nature.Let me start by introducing myself properly to you.
Iam Mr. Mady. H.Konan (Chief Executive Officer) of Africa Development Bank Ivory Coast,Abidjan.I
came to know and pick on you in my Private Search for a Rel More ...
6537  Classified as a Advance Fee Fraud/419 scam S GOOD DAY   
SUMMARY: GOOD DAY
<hobnobton3000@hotmail.com>
FROM THE DESK OF: Dr Larry Johnson
OUR REF: CBN/CSF/0012/FGN/04.
Comment: Union Bank NIGERIA PLC
Victoria-Island, Lagos-Nigeria.
TELE;;; 234-806 055 6759
ATTN: HONORABLE BENEFICIARY
I sincerely write to seek your co-operation and trust to enable my
colleagues and I carry out an urgent business opportunity in my
department.I work with the Union Bank NIGERIA PLC;currently I am the senior
manager of bills and exchange at the foreign remittance department of my
bank. I was the account officer to one LATE Gerald Smith , The deal in
details: A foreigner, LATE Gerald Smith was an oil merchant/contractor with
the Federal Government of Nigeria and resides here in Nigeria not until
his untimely death six year ago in ghastly plane crash.(LATE Gerald
Smith) who perished in the plane crash of OCTOBER 31, 1999 {with Egyptian
airline 990} with oth More ...
6538  Classified as a Generic scam G new owner    Robert + Cheryl
SUMMARY: new owner
"Robert + Cheryl" <rob.cher@xtra.co.nz>Attached Message:
-------------------------------------------------------------------------=
-------
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.1.394 / Virus Database: 268.8.1/354 - Release Date: 6/1/06
------=_NextPart_000_002E_01C689C0.FEF5DE10
Content-Type: text/html;
charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Dwindows-1252">
<META content=3D"MSHTML 6.00.2800.1458" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#ffffff>
<DIV>From the desk of Mr.Daniel.T.Hamilton, Credit/Audit Manager =
More ...
6539  Classified as a Generic scam G FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL.    MARTIN TANJUL
SUMMARY: FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL.
MARTIN TANJUL <martintan@cosmo.com>
FROM :MR MARTIN TANJUL
REGIONAL BANK MANAGER
CAJA MADRID BANK
MADRID-SPAIN.
REPLY: martintanjull@yahoo.es
CALL: +34627-747095
HELLO
MY NAME IS MR MARTIN TANJUL. THE REGIONAL BANK MANAGER CAJA MADRID BANK IN SPAIN. I HAVE TO CONTACT
YOU BASE ON THE RESENT DISCOVERING OF AN ACCOUNT IN MY BANK THAT HAVE BEING DORMANT FOR TWO YEARS
NOW. THIS ACCOUNT HAVE BEING THERE WITHOUT ANY DEPOSIT OR WITHDRAWAL FOR THE PAST TWO YEARS NOW.
WHEN I WENT INTO THE HISTORY OF THE ACCOUNT I FIND OUT THAT THIS ACCOUNT BELONGS TO ONE MR RAUL
GOMEZ A BUSINESSMAN IN SPAIN. I TRIED TO CONTACT HIM THROUGH THE INFORMATION HE FILLED WHEN OPENING
THE ACCOUNT, I FOUND OUT THAT HIS TELEPHONE NUMBER HAVE BEING SWITCHED OFF FOR SO MANY DAYS. I
PERSONALLY WENT TO HIS CONTACT HOUSE ADDRESS, I WAS TOLD THAT HE WAS AMONG THE VICTIM IN THE BOMB
More ...
6540  Classified as a Phishing, ID Theft scam P Attention! Your PayPal account has been violated!    support@paypal.com
SUMMARY: Attention! Your PayPal account has been violated!
"support@paypal.com"<security@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 b More ...
6541  Classified as a Advance Fee Fraud/419 scam S DR .ABU ALASSA    abu alassa
SUMMARY: DR .ABU ALASSA
"abu alassa" <abu_alassa121@hotmail.fr>
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 in
a 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 cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with him at
the plane crash More ...
6542  Classified as a Advance Fee Fraud/419 scam S Mr amudubalo    Mr amudubalo
SUMMARY: Mr amudubalo
"Mr amudubalo" <amudubalo@walla.com>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, Amudubalo Musa, A
Sierra Leonia. Presently, I Live As A Refugee In republic of senegal dakar , With My
Younger Sister jofe,
I Am A Victim Of War And The Son Of Late Chief Dr.S.Musa 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
Sister Was In School.
I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country
To More ...
6543  Classified as a Phishing, ID Theft scam P    
SUMMARY: PayPal® Confirm Mesage !
"PayPal® Inc."<confirm29@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
10, 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 ...
6544  Classified as a Advance Fee Fraud/419 scam S Are you there?    MOHAMMED
SUMMARY: Are you there?
"MOHAMMED" <ahamed69@mail.ru>
PROF.AHAMED USMAN
TEL: 234-80384438
EMAIL: ahamed69@mail.com
Dear friend,
Firstly, let me introduce my humble self, my name is PROF. HASSAN MOHAMMED LUKMAN, the Special
Adviser to the President of Federal Republic of Nigeria on petroleum matters.
Nigeria produces 2.018 million barrels of oil per day (bpd) and has four refineries with combined
installed capacity of 445.000 bpd. There is the Kaduna refinery with 110,000-bpd capacity, the Old
Port-Harcourt refinery with 60.000 bpd, the new Port-Harcourt refinery with 150.000 bpd and the
Warri Plant with 125,000 bpd.
The national domestic demand is put at 400,000 bpd up from 350,000 bpd three years ago leaving an
extra refinery capacity of about 45,000 bpd. In refined terms national consumption has risen to 38
million liters per day from 25 million three years ago.
At present this refi More ...
6545  Classified as a Generic scam G APPROVED    prince zuma
SUMMARY: APPROVED
prince zuma <princez_uma@yahoo.com>
FROM: Mr. Prince Zuma  EMAIL princez_uma@yahoo.com 11DIAGONAL STREET JOHANNESBURG SOUTH AFRICA +2776328-3423                                                                                                                      Attention: Director.     It is our pleasure to inform you of a transaction involving the transfer of& More ...
6546  Classified as a Advance Fee Fraud/419 scam S Your Help Is Needed    Mr. Benjamin Salako
SUMMARY: Your Help Is Needed
Mr. Benjamin Salako <bensa1@k.ro>
Email:benjaminsalako@netscape.net
FEDERAL MINISTRY OF WORKS AND HOUSING ABUJA - NIGERIA.
ATTN:
For your assistance please. We write to solicit for your assistance for this transaction believing
that you will treat this with utmost confidence,and excuse me for the embarrassment this letter
might cause you as we have not met or known each other before.
I have the mandate of my colleagues in my office to solicit for your assistance for a business we
want to execute with you.
My ministry, Federal Minisstry of works and housing (FMWH) awarded a contract of (US$
115,800,000.00) to a foreign firm. and this is just one of the numerous awarded contracts.
For the REFURBISHMENT OF OUR OFFICES IN LAGOS AND ABUJA.
I and other members of my department Contract Award Committee (CAC),What we are about to receive
now, is a promised cash gift from the con More ...
6547  Classified as a  scam  AWARD WININNG NOTIFICATION    staatsloterij
SUMMARY: More ...
6548  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSFER.    mrphilipjohnson1
SUMMARY: URGENT TRANSFER.
"mrphilipjohnson1" <mrphilipjohnson1@terra.com.mx>
THE MANAGER,BILLS AND EXCHANGE UNIT,FOREIGN REMITTANCE DEPARTMENTINTERNATIONAL BANK OF AFRICACOTONOU BENIN.WEST AFRICA.
 
Dear SIR/MADAM,          I am Mr.Johnson philip the manager, bills and exchange unit of the foreign remittance department of International Bank of Africa Cotonou ,Benin Republic ,I am writing following the fact that our deceased customer shared the same surname with you and based on this fact,our search for our deseased customer's next of kin produced you as someone who could champion this course and help us pull this fund to a reliable foreign bank account for the benefit of us all.  In my department, we discovered an abandoned sum of USD5.5 million Dollars (Five million, five hundred thousand US Dollars) in account that belongs to one of our foreign customers who died along with his entire family in More ...
6549  Classified as a Advance Fee Fraud/419 scam S YOUR HEIP    sandra maggot
SUMMARY: YOUR HEIP
sandra maggot <sandra_maggot@yahoo.com>
Dear Sir/Ma.   My name is Carroline Mara.I am a Liberian living in Ghana after the death of my late husband, Mr festus mara....He was a Gold and Diamond dealler.   Immediately after the death of my husband in the war turned Country was announced, some members of his nucleus family started behaving to me and the three kids that i had for him in a very strange manner.They colluded together and shared his properties amongst themselves without even remembaring the children and myself.   When I challenged them,they told me that all my husband's properties has been lost in the war and that I and my children should try and find a way of living somewhere else.This made me and my three children to go and leave in the refugee camp before his lawyer came to tell me that my late husband has left some amount of money for me and my children in a deposit account here in Ghana
Internationa More ...
6550  Classified as a  scam  Loteria Price    Loteria Nacional
SUMMARY: More ...
6551  Classified as a Advance Fee Fraud/419 scam S CALL ME IMMEDIATLY THANKS    MR.PAULON BENSON
SUMMARY: CALL ME IMMEDIATLY THANKS
"MR.PAULON BENSON" <paulsonbenson@hotmail.com>
FROM:PAULSON BENSON
TEL:+27-73-7830-560
FAX:+27-11-507-6392
JOHANNESBURG,
SOUTH AFRICA
ATTN: MANAGING DIRECTOR/CEO
URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe.
I got your contact
address from the South African Chambers of Commerce and Industry please
don't worry. 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 my country,
he ordered all the white farmers to surrender their farms to his party
members and their followers. My father
was one of the biggest farmers in the country and although a black
indegene, he did not support the
President?s political ideology.Therefore, the president?s supporters
invaded my f More ...
6552  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal Service
SUMMARY: Resolution Center: Your account is limited.
"PayPal Service" <security-center@paypal.com>
Sunday, June 04, 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to believe that your account was accessed bya third party. Because protecting the
security of your account is our primaryconcern, we have limited acces More ...
6553  Classified as a Advance Fee Fraud/419 scam S PayPal Security Measures   
SUMMARY: PayPal Security Measures
paypal@paypal.com
PayPal Security Measures!
We are
contacting you to remind you that: on 3 June 2006 our Account Review
Team identified
some unusual activity in your account, one or more attempts to log in to your
PayPal account from a foreign IP address.
 IP Address
 Time
 Country
80.53.1.130
June
3,
2006 15:05:08 PDT
Poland
80.53.255.174
June
3,
2006 15:07:58 PDT
Poland
141.85.99.169
June
3,
2006 15:13:09 PDT
Romania
141.85.99.169
June
3,
2006 21:28:08 PDT
Romania
195.61.146.130
June
3,
2006 21:33:43 PDT
Romania
In accordance with PayPal's User Agreemen More ...
6554  Classified as a Generic scam G Notice! Please Verify Your Account Now    Wachovia Bank Online
SUMMARY: Notice! Please Verify Your Account Now
Wachovia Bank Online <onlineservice@wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
http://www.http://
www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
6555  Classified as a Generic scam G     Florian-Uni
SUMMARY: More ...
6556  Classified as a Generic scam G Confirm Your Account Status    VISA
SUMMARY: Confirm Your Account Status
"VISA" <security@visa.com>
Dear VISA Card Customer,
You have received this email because we have strong reasons to believe
that your VISA account had been recently compromised. In order to
prevent any fraudulent activity from occurring we are required to open
an investigation into this matter.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users
or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.
If your account information is not updated within the next 72
hours, then we will assume this account is fraudulent and will be
suspended. We apologize for this inconvenience, More ...
6557  Classified as a  scam  Euro Award    euromilliones
SUMMARY: More ...
6558  Classified as a Phishing, ID Theft scam P PayPal Security Information - Update your account    PayPal
SUMMARY: PayPal Security Information - Update your account
"PayPal" <secure-info@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. 
 
Once you have updated your account More ...
6559  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR AM LOOKING FORWARD TO HEAR FROM YOU URGENTLY.    mariam bello
SUMMARY: PLEASE MY DEAR AM LOOKING FORWARD TO HEAR FROM YOU URGENTLY.
mariam bello <mariam-bello@mail.ru>
My dear respectful one.
I know that this mail will come to you as a surprise, but you should't be surprise,i am totaly
convice to write to you concering the problem i am having here in with my late husband fermillies.
So that i can able to come and invest in your country through your help, for i and my child life
future.
First i will like to explain myself to you.I am Mrs Mariam Bello only child of my parent Mr Simon
dugoh from Ivory Coast who is an import and exporter of shark finn on his life time, it is a
tragidy that i lost them when i was seven years old and i was trand and brought up by my
grandmother.
After then i maried to one Mr.Godwin taber a son of formal Senigal education minister.
It is unfortunate that i lost him last Oct 2005 on a planecrash in Nigeria when he went to visit
one of hi More ...
6560  Classified as a Advance Fee Fraud/419 scam S blessings from the Lord!!    Mrs Silvana Jayasinha.
SUMMARY: blessings from the Lord!!
Mrs Silvana Jayasinha. <foundationministry1@masini.ro>
Compliments of the day Beloved,
I am mother Silvana.M. Jayasinha, Formerly Silvana C.Weddell, I am
50years old. I became a citizen of Hong Kong due to marriage, but I am
resident in Falkland Islands (Islas Malvinas) at present which will be
probably my final resting place. I was born an orphan in 1955. I have no
father or mother, and I have no relatives.
I was blessed to have married a humble and kind man, Dr.Matyer
Jayasinha.We both Struggled and worked hard and the Almighty blessed us
abundantly with riches. He was a Dealer in textiles, apparel.
I am now old and sick without a husband and children. This has made me
unhappy. I have Not re-married due to the fact that I want to cherish
my husband’s memory. For 2 years Now I have been seriously sick.
Presently I am undergoing treatment for esophageal cancer More ...
6561  Classified as a  scam  NOTIFICATION    Anglo-Welsh Claims
SUMMARY: More ...
6562  Classified as a Generic scam G Your account status needs to be confirmed    service@paypal.com
SUMMARY: Your account status needs to be confirmed
"service@paypal.com" <service@paypal.com>
We recently noticed an attempt
to log in to your PayPal account from a foreign Ipaddress and we have reason
to believe that your account was used by third party without your
authorization.
If you recently accessed your
account while traveling,the unusual log in attemptsmay have been initiated
by you.Therefore,if you are the rightful account holder,click on the link
below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run=update
if you choose to ignore our
request,you leave us on choice but to temporarily suspend your
account.
If you received this
notice and you are not authorizes account holder,please be aware that it is
in violation of PayPal policy to represent oneself as another
PayPaluser.Such action may also be in vi More ...
6563  Classified as a Generic scam G FPA NOTICE: Suspicious Activity-Section 9    Member-Services@eBay.com
SUMMARY: FPA NOTICE: Suspicious Activity-Section 9
"Member-Services@eBay.com"<eBay.International.AG@bedesign.com.hk>
eBay request: Please confirm your identity.
Dear eBay member,Your bank has contacted us regarding some suspicious activity, including unauthorized charges of your credit card via the eBay system. We have reasons to believe that you changed your registration information or that someone else has unauthorized access to your eBay account. Please use the link below to sign in to eBay, check and if necessary update your information we have on file. Once you have updated your account records your 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. Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our serv!
More ...
6564  Classified as a Advance Fee Fraud/419 scam S A Letter from Linda    linda santors
SUMMARY: A Letter from Linda
linda santors <linda_santors4u1@yahoo.co.in>Attached Message:
---------------------------------
Yahoo! India Answers: Share what you know. Learn something new Click here
Send free SMS to your Friends on Mobile from your Yahoo! Messenger Download now
--0-1267346393-1149365371=:41972
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Sandra Diara</DIV> <DIV>Private email:(<FONT size=1><FONT face=Verdana>, <STRONG><A
href="mailto:linda_santors4u1@yahoo.co.in">linda_santors4u1@yahoo.co.in</A>)</STRONG></FONT></FONT></DIV>
<DIV>&nbsp;</DIV> <DIV>&nbsp;</DIV> <DIV>DEAR FREIND.</DIV> <DIV><BR>AM WRITING TO LET YOU
KNOW ABOUT ME.PLS I WOULD LIKE YOU TO HELP ME AFTER READING THIS MESSAGE..<BR>. MY NAME IS LINDA
More ...
6565  Classified as a Phishing, ID Theft scam P PayPal account temporary suspended. Please do not ignore this message.    PayPal.com
SUMMARY: PayPal account temporary suspended. Please do not ignore this message.
"PayPal.com" <abuse@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Click
here to activate your account
Attention! Your PayPal account has been violated!
Someone with ip address 200.34.211.83 tried to access your personal
account!
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 h More ...
6566  Classified as a Advance Fee Fraud/419 scam S beloved in christ   
SUMMARY: beloved in christ
jainhagis@orbis.org.mx
Dear beloved in christ,
Calvary Greetings to you in the name of our Lord Jesus Christ Amen, Dear It is by the grace of God
that I received Christ knowing the truth and the truth have set me free, Having known the truth I
had no choice than to do what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God´s mercy and glory upon my life. I have the pleasure to share my
testimony with you, having seen your contact from the Internet after fasting and prayer. I am
Barrister Patrick Uba the legal adviser to late Mr. and Mrs. Ben Brown, a British couple that lived
in my Country Nigeria for 25 years before they both died in the plane crash late last year. These
couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, h More ...
6567  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Is Needed    MIKE PETER
SUMMARY: Urgent Reply Is Needed
"MIKE PETER" <info_mike_peter@msn.com>
MIKE PETER
4TH AVENUE PLOT 1001 FESTAC -
TOWN, LAGOS NIGERIA.
Email :mikepeter_231@myway.com
Dear friend,
I am Barrister Mike Peter, a legal practitioner,i am the personalattorney to
mr Mark, a nationale of your country,who used work with
chevron/texaco Nigeria limited,here in Nigeria. on the 27th of
january2003,my client,his wife and their three children were involved
in ikeja bomb blast here in my country. my client and his family
unfortunatelylost therelives.since then i have made
several enquiries to your embassy to locate any of my clients
extendedrelatives,this has also proved unsuccessful.after these
several unsuccessful attempts,i decided and do someresearch in the internet,
to locate any member of his family.
hence i contacted you. I have contacted you to assist me
inrepatriating the money an More ...
6568  Classified as a Generic scam G (Corporate America Family Credit UnionPhishing)http://0xDC.0x41.0x72.0x96/secure.html    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Corporate America Family Credit Union Phishing)http://0xDC.0x41.0x72.0x96/secure.html
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
http://0xDC.0x41.0x72.0x96/secure.html
http://220.65.114.150/secure.html
Return-Path: <account@cafcu.org>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 32527 invoked from network); 3 Jun 2006 15:51:48 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade2.cesmail.net
X-Spam-Level: **************************
X-Spam-Status: hits=26.7 tests=FORGED_MSGID_YAHOO,FORGED_MUA_OUTLOOK,
FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_IMAGE_ONLY_24,
HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,MIME_BOUND_DD_DIGITS,
MIME_HTML_ONLY,MIME_HTML_ONLY_MULTI,MISSING_MIMEOLE,MPART_ALT_DIFF,
MSGID_SPAM_LETTERS,REPTO_QUOTE_YAHOO,SARE_HEXOCTDWORD,
UNPARSEABLE_RELAY,URIBL_PH_SURB More ...
6569  Classified as a Advance Fee Fraud/419 scam S FROM SYDNEY AND JANE TABOH.   
SUMMARY: FROM SYDNEY AND JANE TABOH.
<sydneyjanetaboh@centrum.cz>
FROM SYDNEY AND JANE TABOH.
Avenu 12 Reu 47 ABIDJAN
DANANI REFUGEE CAMP,ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
PNONE: 00 225 07 40 87 51.
Dear ,
I know that this mail will come to as a surprise but please it was borne out of a desparate need
for assistance.
I am Sydney Taboh the only son of late Mr.Malick Taboh from Sierra Leone.
I got your contact from the ECOWAS Infomation Center in Cote d'Ivoire. My source of your contact
gave me the courage and confidence to rely on you. I am writting you in absolute confidence
primarily to seek your assistance to transfer the amount of (EIGHT MILLION FIVE HUNDRED THOUSAND
DOLLARS)($ 8,500,000,00 US )now in the custody of a BANK here in Abidjan to your private account .
SOURCE OF THE MONEY; My late father, Late Mr Malick Taboh, a native of mende district of Sierra
Leone, was the general Ma More ...
6570  Classified as a Advance Fee Fraud/419 scam S Protect Your Account    PayPal
SUMMARY: Protect Your Account
"PayPal" <paypal@email.paypal.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures.
This is a must to ensure that only you have access and use of your PayPal account and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with us. To verify your Information at this time, please visit our secure server webform by clicking the hyperlink below
Click here to verify your Information
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent
to this address cannot be answered. For assistance, log
in to your PayPal account and choose the "Help" link in the
footer of any page.
To receive email notifications in plain text instead of HTML,
update your preferences here.
PayPal Email ID PP478
Protect Your Account Info
More ...
6571  Classified as a  scam  Customer Services..    MR NATHAN BRENT
SUMMARY: More ...
6572  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal
SUMMARY: Resolution Center: Your account is limited.
"PayPal" <security-center@paypal.com>
Saturday, June 03, 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to believe that your account was accessed bya third party. Because protecting the
security of your account is our primaryconcern, we have limited access to s More ...
6573  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE    Sarah konate
SUMMARY: ASSISTANCE
Sarah konate <sara_konate@yahoo.com>
Dear Sir,I am Mrs.Sarah konate from Ivory Coast. I am a widow being that I lost my husband a couple of months ago.?My husband was a serving director of the Cocoa exporting board until his death . He was assassinated on August 2005 by the rebels following the political uprising. Before his death he deposited the sum of $5MUSD (Five Million United States Dollars)?in a private security Company?which was for the importation of cocoa processing machine.Note, according to my late husband the money is in a trunk box and he did not disclose to the security company the real content of the box he did it to reduce the cost of demurrage fees and for the safety of the fund according to him,?he decleared to the security company that the box contains a family valuables.I want you to do me a favour, to help?me invest this fund in a benefitable investment in your country as I do not?have any knowledge of investment, that will be after w More ...
6574  Classified as a Advance Fee Fraud/419 scam S FROM MARY DANIEL !!!    MARY DANIEL
SUMMARY: FROM MARY DANIEL !!!
MARY DANIEL <marydaniel002@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 gi More ...
6575  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal Service
SUMMARY: Resolution Center: Your account is limited.
"PayPal Service" <security@paypal.com>
Saturday, June 03, 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to believe that your account was accessed bya third party. Because protecting the
security of your account is our primaryconcern, we have limited access to More ...
6576  Classified as a Generic scam G Reviewed your account, and we need more information.    PayPal
SUMMARY: Reviewed your account, and we need more information.
"PayPal" <security@paypal.com>
Saturday, June 03, 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to believe that your account was accessed bya third party. Because protecting the
security of your account is our primaryconcern, we have limited access to More ...
6577  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal
SUMMARY: Resolution Center: Your account is limited.
"PayPal" <security@paypal.com>
Saturday, June 03, 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to believe that your account was accessed bya third party. Because protecting the
security of your account is our primaryconcern, we have limited access to sensitiv More ...
6578  Classified as a Advance Fee Fraud/419 scam S business investment proposal    mark roberts
SUMMARY: business investment proposal
mark roberts <makrobertsaol2@yahoo.com>
TTON: DEAR SIR/Madam, 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 my good intention to invest or form a joint partnership business with you. I am one ofthe directors in security and exchange commission in charge of payment of dividends of stock market. We have investors both local and foreign who deposited Millions of Dollars in stock market. By virtue of my position as director incharge of payment of dividend to investors, I discovered that one of our clients a (foreigner)who deposited fifteen million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividends. All effort to trace his relative proofabortive. Now, we have initiated an arrangement to transfer Fifteen
Million Dollars(US$15,000,000) accrued as dividend More ...
6579  Classified as a Advance Fee Fraud/419 scam S H.B    Mrs Arafats Suha
SUMMARY: H.B
Mrs Arafats Suha <mrsarafarsua0807@yahoo.com>
I have a new email address!You can now email me at: mrsarafarsua0807@yahoo.comDear Friend,This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris.Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion,humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allega More ...
6580  Classified as a Advance Fee Fraud/419 scam S INVITATION TO ACT AS NEXT -OF -KIN    Barrister Mustafer Adamu
SUMMARY: INVITATION TO ACT AS NEXT -OF -KIN
"Barrister Mustafer Adamu" <barristermustaferadamu@pop.com.br>Attached Message:
I am Barrister Mustafer Adamu , a solicitor at law. I am the personal attorney to
Richard.N.Williams, a national of your country, who used to work with Ashland Oil Petroleum
Development Company in Nigeria.
My client, his wife and their 4 children were involved in the recent TSUNAMI
FLOOD DISASTER while on vacation . All members of the family unfortunately lost there lives. Since
then I have made several enquiries to your embassy and many other embassy here to locate any of my
clients extended relatives, this has also proved unsuccessful.
I decided to track down a reliable partner over the Internet, to locat any member of his family
hence I contacted you. I have contacted you to assist in recovering the fund valued at US$21.5
million left behind by my client before it gets confisicated o More ...
6581  Classified as a  scam  (advance fee)X-SenderIP: 81.199.44.202    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: More ...
6582  Classified as a  scam  RE:please be informed and respond immediately    PHILMARIA BRAITHWIGHT
SUMMARY: More ...
6583  Classified as a Generic scam G PayPal Case PP-326-150-359 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-326-150-359 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 30 May 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 ...
6584  Classified as a Advance Fee Fraud/419 scam S Hello Dear friend,   
SUMMARY: Hello Dear friend,
suhaarafat@sanook.com
Hello Dear friend,
My name is Suha Arafat, wife of the former palestinian
leader Yesser Arafat. Please there is something i would
like to talk to you about.I Want to retransfer my fund
deposited with a security firm in europe, and i will let
you know the amount upon your response to help me.The
Government wanted to seize up all my accounts and they
have put me under bondage and close monitor till they
accomplish their desires. I want you to assist me to
receive some fund deposited with one europian firm to
your account before starched away by unknow person in
the government.
Please this is top secret between you and myself. I
will give you supportive evidence to act on my behalf. I
promise to compensate you adequately with 20% of the fund.
I will give details upon your response.
Pleae tell no one about this to be more security More ...
6585  Classified as a Advance Fee Fraud/419 scam S PRIORITY.    Ines O.Batuta
SUMMARY: PRIORITY.
"Ines O.Batuta" <ines_batuta@katamail.com>
FROM:Ms INES.O.BATUTA.
KINSHASA REPUBLIC OF CONGO .
WEST COAST AFRICA.
ATTN:PRESIDENT/CEO.
I knew this mail will come to you,as a surprise, In view of this i
decided to contact you on the transaction.
Before i proceed,let me introduce myself,I am Ms INES BATUTA from CONGO
REPUBLIC,the DAUGHTER of former Deputy Director of DEFENCE HEADQUATERS CONGO
REPUBLIC,i also lost my MOTHER as result of the ongoing war in my Country.
Before the death of my PARENTS,it confided in me that he deposited some money
about $ 20.5 million USD & 200 Kg Gold Dust in a private security company in
Cotonou Republic Of Benin,which he declared as family artefacts and personal
affects meant for a foreign partner.
Therefore,I will like you to assist me by Retrieving the FUND from the security
custody and also provide a New Opened Bank account where More ...
6586  Classified as a Phishing, ID Theft scam P Update you PayPal account informations !    service@paypal.com
SUMMARY: Update you PayPal account informations !
service@paypal.com <service@paypal.com>
Dear valued PayPal member:
It has come to out attention that your PayPal account informations 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 futur problems with the online services.
However, failure to update your records will result in account suspension.
Please update your records on or before June 3, 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:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you for using Paypal !
The PayPal Update T More ...
6587  Classified as a Advance Fee Fraud/419 scam S FROM CINDY ASANTE(PLEASE READ AND REPLY)    Mrs. Cindy Asante
SUMMARY: FROM CINDY ASANTE(PLEASE READ AND REPLY)
Mrs. Cindy Asante <cindyasante1@aim.com>
Dearest Beloved,
ENDEAVOUR TO READ THIS CAREFULLY.
DO RELPY EMAIL TO MY PRIVATE EMIL ADDRESS BELOW PLEASE!
Reply email to cindyasante@aim.com
How are you, hope all is well with you and your family. My name is Cindy Asante , a girl from
Ghana,
am 29 years old am a house maid 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 maid 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 Sierra Leone. My
late madam died having one son and no husband.
As a mark of appreciation for working with my Madam for several years,
she gave me a will to the tune o More ...
6588  Classified as a Advance Fee Fraud/419 scam S THE TRUTH OF THE MATTER    charles soludo
SUMMARY: THE TRUTH OF THE MATTER
"charles soludo" <PROFESSORCHARLESOLUDO@medicinatv.com>
From:PROF.CHARLES SOLUDO
Director: KEY TESTED TELEX WIRE TRANSFER DEPARTMENT,
CENTRAL BANK OF NIGERIA
Tinubu Squre - Lagos
ATTN: TO CONTRACTORS/NEXT OF KIN/BENEFICIARY'S.
RE: THE TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your fund, which has been
programmed for transfer into your designated bank account Through my department.
I am hereby apologizing to you for the delay in releasing this fund into your account, which was
caused by me because of breach of agreement between me and your so-called partners in Nigeria who
introduced you into the business.Your Nigerian partners approached me that they want to present you
as a beneficiary/next of kin of this fund.So after the negotiation we unanimously agreed that they
(your partners) would give me the sum of U More ...
6589  Classified as a Advance Fee Fraud/419 scam S urgent and confidencial    cosmos ben wonder
SUMMARY: urgent and confidencial
"cosmos ben wonder" <cosmos_wonder@dacafe.com>
FROM: MR Cosmos Wonder
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
DEAR PARTNER,
RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business.Though, this
medium (Internet) has been greatly abused, I choose to reach you through
it because it still remains the fastest medium of communication. However,
this correspondence is private, and it should be treated in strict
confidence.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties. In order to transfer out USD168,559,000.00{
One hundred and sixty eight million five hundred and fifty nine thousand
U.S dollar Only } from our bank here in South Afri More ...
6590  Classified as a Advance Fee Fraud/419 scam S VISA Bank Account is fraudulent and it will be suspended    VISA
SUMMARY: VISA Bank Account is fraudulent and it will be suspended
"VISA"<security@visa.com>
Dear Client,
As part of our security measures, we regularly screen activity in the VISA system. We recently noticed the following issue on your account:
We have reason to believe that your account was accessed from at least five different location in one week.
Because protecting the security of your account is our primary concern, we have blocked your access account features. We understand that this may be an inconvenience but please understand that this temporary measure for your protection.
Case ID Number: MV-1028-956-16
For your protection, we have blocked access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.
To unblock your VISA information please click on the link bellow:
http://www.visa.com/verified-by-visa/update.htm
To review your account and some More ...
6591  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?   
SUMMARY: HOW ARE YOU?
johnson_dube@breakthru.com
SUITE 120 JUBILEE SOUTH GATE,
JOHANNESBURG SOUTH AFRICA.
TEL: +27-73-232-2904
Email: (johnson_dube@breakthru.com)
DEAR,
With due respect trust and humility, I write you this
proposal, which I believe would be of great interest
to you. I found your contact while I was doing a
private research on the Internet for a reliable and
capable foreign partner that will assist me and my
family.
I am MR.JOHNSON DUBE the son of MR.DENNIS DUBE
of Zimbabwe. During the current war against farmers in
Zimbabwe and from the support of our President Robert
Mugabe to claim all the white owned farms in our
country, all the white farmers were ordered to
surrender their farms to his party members and his
followers.
My father who was one of the best farmers in our
country and treasury of the farmer's co-operation
did not supp More ...
6592  Classified as a Generic scam G Barclays Bank Plc    Dr Steve Thompson
SUMMARY: Barclays Bank Plc
=?utf-8?q?Dr=20Steve=20Thompson?= <drsteve_thompson3@yahoo.com.my>
Saya ada alamat e-mel baru!Sekarang anda boleh kirimkan saya e-mel di:
drsteve_thompson3@yahoo.com.my
BARCLAYS BANK PLC 65 NIGHTSBRIDGE.
LONDON, ENGLAND INHERITANCE #: MAV//BDBR/MIN/009,
Swift Code: BPH KPL PK, A/C#:329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT BARCLAYS BANK PLC
Our Ref: CBB/IRD/CBX/021/04
From; Dr.Steve Thompson
Assistant Executive Director,
Barclays Bank PLC
ATTN:Honourable Beneficiary,
IMMEDIATE INHERITANCE PAYMENT REF MAV/BDBR/MIN/009
After a meeting held by the board of directors of the above mentioned bank and the Minister of
finance including the board of directors of United Nations here in London, England to see to the
release of long term debt owed to many foreigners around the globe who have been denied of their
payments,This bank has been authori More ...
6593  Classified as a Auction/Escrow scam A Question from eBay member    eBay Member
SUMMARY: Question from eBay member
"eBay Member"<readthis@ebay.com>
eBay sent this message to you from mathew vistan (pleighty) .Your registered name is included to show this message originated from eBay.
Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now
button below to respond to this message
Question from pleighty
About This Member
grapevinehill( 239527)
Positive Feedback:
99.9%
Members who left a positive:
239413
Members who left a negative::
114
All positive feedback received: :
332240
Member Since:
Oct-29-99
Location:
CA, United States
Registered On:
www.ebay.com
Hello,
Money was sent today.Please e-mail me as soon as possible because I want to know when I receive my package.Tha More ...
6594  Classified as a Auction/Escrow scam A Important Account Information    PayPal Security Department
SUMMARY: Important Account Information
"PayPal Security Department" <contact@paypal.com>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your account.
In accordance with PayPal's User Agreement access to your account will be limited
This is a fraud prevention measure meant to ensure that your acc More ...
6595  Classified as a Advance Fee Fraud/419 scam S From Fatou    Fatou Mohammed
SUMMARY: From Fatou
Fatou Mohammed <fatou_matu@yahoo.com>
Dearest one,
I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.
I am Fatou Mohammed a 24 years old girl from war ravaged SIERRA LEONE but presently leaving in Abidjan Ivory coast with my brother Hassan who is 16 years old. My father Alhaji Ibrahim Mohammed who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed More ...
6596  Classified as a Advance Fee Fraud/419 scam S SECRET AND CONFIDENTIAL    Mr.John Nkosi
SUMMARY: SECRET AND CONFIDENTIAL
"Mr.John Nkosi" <johnnkosi400@yahoo.com>
FROM THE DESK OF MR.JOHN NKOSI
CHIEF ACCOUNTANT(ADBSA)
AFRICAN DEVELOPMENT BANK OF SOUTH AFRICA
JOHANNESBURG, SOUTH AFRICA
Dear,
SECRET AND CONFIDENTIAL
I am John Nkosi (FCAA), the chief accountant of African Development
Bank (ADB). There is an online account opened in this bank in 1999 and since
2001 nobody has operated this online account. After going through some old
files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited for nothing.
The owner of this account is Mr.Smith B. Zafer, a foreigner, and a miner at Kruger Gold Company. He
Was a Geologist by profession and he died since 2000. No other person knows about this account or
anything concerning it, the account has no other beneficiary and my investigation proved to me as
well that this Company does not kn More ...
6597  Classified as a Generic scam G ALERT : Secure your PayPal account !    PayPal Inc.
SUMMARY: ALERT : Secure your PayPal account !
"PayPal Inc." <service@paypal.com>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
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.
Recently, our Account Review Team identified some unusual activity in your account.
In accordance with PayPal's User Agreement access to your account will be limited
This is a fraud prevention measure meant to ensure that your account is More ...
6598  Classified as a  scam  Euro Millones Award Online Year 2006    euromillonesdepartment
SUMMARY: More ...
6599  Classified as a Advance Fee Fraud/419 scam S Pls get in touch with me quickly    tatiana georgieva
SUMMARY: Pls get in touch with me quickly
"tatiana georgieva" <lovelytatiana3@hotmail.com>
From: Mrs. Tatiana Georgieva
London, W8 5DL,
26 Kensington Court,
England.
Dear Friend,
May the glory of God shine upon you.
I know my mail may come to you as a surprise, therefore, i tender my excuse.
I am Mrs. Tatiana Georgieva , a citizen of Bulgaria but I'm based in
England, I am married to
Sir Jim Georgieva who also is an Englishman though dead now.My husband
worked with the British Railways for over two decade before the cold hand of
death took him away on the 3rd of December 2004at about 2:00AM. Ourmarriage
lasted for over a decade without any fruit of the womb.
My husband died after a protracted illness. My husband and I made a vow to
uplift the own-trodden and the less-privileged individuals within the United
Kingdom,Europe, North and South America, Africa and the rest of th More ...