The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 3rd 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

6600  Classified as a Advance Fee Fraud/419 scam S BENEFIT   
SUMMARY: BENEFIT
From: Alex .Savimbi < alexbalasavimbi0@netscape.net >
From: Alex .Savimbi
Good day,
I have to first of all apologise for taking you
unawares by the contents of this message. I had to send the
message straightaway because of the short time involved in
what I demand of you. Please treat this message with
utmost seriousness and swiftness.
Apart from the fact that you will be adequately
rewarded,I will forever show my gratitude.
I am Mr.Alex Savimbi, son of the late Angolan
Leader Jonas Savimbi who was killed four years ago.I got
your contact details from the internet because I
really have no time and I needed an anonymous person abroad
whom I hope I can trust. I pray I am not making wrong
judgement by coming to you.
You can visit these websites below to get more info
about my father:
http://www.rte.ie/news/2002/0223/angola.html
http://www.rnw.nl/humanr More ...
6601  Classified as a Phishing, ID Theft scam P Please update your account    service@paypal.com
SUMMARY: Please update your account
"service@paypal.com" <service@paypal.com>
 
Dear
valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect
your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records
will
result in account
suspension. Please update your records on or More ...
6602  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    mailerinfo
SUMMARY: PLS GET BACK TO ME,
"mailerinfo" <mailerinfo@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 mone
y forhumanitarian needs in some Asian countries. Onlyrecently, I saw on More ...
6603  Classified as a Advance Fee Fraud/419 scam S Beneficiary    judith watson
SUMMARY: Beneficiary
judith watson <watson07@fastermail.com>
judith watson
Email:watson07@fastermail.com
Dear Sir/Madam
My name is Mrs. judith watson. I am a dying woman who has decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he
has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you
for the good work of the lord, and also to help the mo More ...
6604  Classified as a Generic scam G Help for our Trust    stephen joseph
SUMMARY: Help for our Trust
stephen joseph <karurstephen@yahoo.co.in>
Dear Friend !
Here I am organizing one social welfare Trust. Here I
am doing different works with ministry.
Here in our work for , Poover childrens and their
educations. Young Peoples (men and woman) training for
their life studies courses and aged people and poor
peoples depending with us.
Could you help us for them ? We need like Money,
Gifts & Dress etc.,
Expecting Favour from your End.
Our Mailing Address :-
Rajseeli Trust
3-B, Bangalow Street,
Karur &#8211; 639 001,
Tamilnadu,
India.
Email : Rajseeli_trust@yahoo.co.in /
karurstephen@yahoo.co.in
Bank Account No. 14921
Indian Overseas Bank
Karur
India.
with regards
stephen...
Send instant messages to your online friends http://in.messenger.yahoo.com More ...
6605  Classified as a  scam  I NEEDED YOUR IMMEDIATE ATTENTION THANKS,    Mr Johnson Mugabe
SUMMARY: More ...

Date: May 2006

6606  Classified as a Auction/Escrow scam A Update Your Profile Account Information    PayPal
SUMMARY: Update Your Profile Account Information
"PayPal"<internet.security@paypal.com>
May 2006
Dear users of PayPal services,
    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
More ...
6607  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED..    salm usuman
SUMMARY: URGENT ATTENTION NEEDED..
"salm usuman" <salam_usuman6@hotmail.com>
USMAN HASSAN
Good day and Compliments,I am writing this letter in confidence believing
that if it is the wish of God for you to help me,God almighty will bless and
reward you aboundantly and you would never regret this.
I am MR.USMAN HASSAN,the director in charge of auditing and accounting
section of International Bank Of Africa (IBA) Ouagadougou Burkina-faso West
Africa with due respect and regard.I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end.I
came across a very huge sum of money belonging to MR.BUD STEWART,who died on
10th of May,2001 in a Car Crash with his wife-TESSA,and his only two
children-CHUCK and CLARK,and the fund has been dormant in his account with
this Bank without any claim of the fund in our custody either from his
family or relation before More ...
6608  Classified as a  scam  CONTACT YOUR PAYING BANK.    Vjertis Von Adrian CPA.
SUMMARY: More ...
6609  Classified as a Generic scam G Mrs.Atu owusu    Mrs.Atu owusu
SUMMARY: Mrs.Atu owusu
"Mrs.Atu owusu" <mrs.owusu_2006@yahoo.co.in>
Mrs.Atu owusu
Manageress International
Commercial Bank
First-light kaneshie
Branch Ghana.
Attn: sir,
My name is Mrs.Atu Owusu, I am the Kaneshie branch
manageress of the International Commercial Bank of
Ghana.
I got your information during my search through the
Internet. I am 34years of age and married with 3
lovely kids. It may interest you to hear that I am a
woman of PEACE and don't want problem, I only hope we
can assist each other. If you don't want this business
offer kindly forget it as I will not contact you
again.
I have packaged a financial transaction that will
benefit both of us, as the regional manageress of the
International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital
city Accra at the end of each year. On the course of More ...
6610  Classified as a Generic scam G You Are Invited.....Are you interested........?    Mr. George Jones Gobal
SUMMARY: You Are Invited.....Are you interested........?
Mr. George Jones Gobal <u_trust_u@yahoo.com>
WPI'S THIRD US-AFRICA-ASIA BUSINESS CONFERENCE
Building Partnerships for Economic Opportunities in Africa and Asia.
July 22-24, 2006.
Worcester Polytechnic Institute
Campus Center, Odeum, Massachusetts, USA.
Dear Sir/Madam,
Universal Trust Union agency brings to your notice a scheduled business conference coming up from
the 22nd to 24th of July, 2006.
This conference is designed to enhance networking that will identify potential African and Asian
investment opportunities in specific core sectors of the economy in sub-Saharan African and South
Asian countries. Its prime objective is to promote economic and educational partnerships that will
strengthen trade and investment ties between the North-American, African and Asian continents.
Companies that have been successfully investing in and importing from More ...
6611  Classified as a Advance Fee Fraud/419 scam S Client Enquiry ref: [BKL011/01960-8]    Cathy Jennings
SUMMARY: Client Enquiry ref: [BKL011/01960-8]
"Cathy Jennings" <cathjenings@bblfinancial.net>
31-05-06
Sincere Greetings,
My name is Catherine Jennings
I work with the Private Banking Division
At Berkeley Bank Limited, London.
Forgive my indignation if this message comes to you as a
surprise and may offend you for contacting you without
your prior consent and writing through this channel.
I got your contact from world wide communication database.
We are conducting a standard process investigation in relation to
matters
involving a client who shares the same name as yours (Kessler)
and also the circumstances surrounding investments made by this
client at our bank.
Our Berkeley Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with our bank.
The essence of this communication with you is to request you provide us
More ...
6612  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 description:
https://cgi.ebay.com/ws/eBayISAPI.dll?ViewIem&item—14997347&sspagename­ More ...
6613  Classified as a  scam  YOU HAVE BEEN APPROVED A MEGA JACK POT.    EURO MILLIONS ESPANA.
SUMMARY: More ...
6614  Classified as a Advance Fee Fraud/419 scam S Urgent Message    MADAM ADELE MBONJO
SUMMARY: Urgent Message
MADAM ADELE MBONJO <adelembonjo@web.de>
Dearest One,
I am Madam Adele Mbonjo, the former manager of the Central African
Republic's former President Ange Felix Patassé. I'am presently in house
arrest here in Bangui the state capital, after the military putch. I
found your address in the commercial directory we have in our Chamber
of Commerce.First of all,I'am very sorry for the way I get in touch
with you for such a matter.But due to poor and un-reliable
communication technology coupled with the confidentiality of this
business are the reasons that prompted me to do so.
I would like to go into partnership with you, in order to invest a sum
of Twenty Nine Million, Five Hundred Thousand USA Dollars (29,500,000
USD)in profitable sectors in your country, as long as you are
interested in my offer.I got this money from cash donations by foreign
contractors I've granted many contract More ...
6615  Classified as a Generic scam G IMPORTANT: Confirm your account    Alaska USA Security Departament
SUMMARY: IMPORTANT: Confirm your account
"Alaska USA Security Departament" <confirm@alaskausa.org>
 
Dear Sir/Madam,
Alaska USA's UltraBranch Administration
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Alaska USA C.U advising them to follow a link to what appear to be a
Alaska USA C.U web site, where they are prompted to enter their
personal Online Banking details. Alaska USA C.U is in no way involved
with this email and the web site does not belong to us.
Actually, we are performing security improvements of our banking
community and enforce customers to register their sensitive
information for an additionally created free security service to
prevent any fraudulent activity against their assets and
savings. We, hereby ask More ...
6616  Classified as a  scam  URGENT    realty seguros
SUMMARY: More ...
6617  Classified as a Generic scam G IMPORTANT: Update your ACCOUNT    Alaska USA Security Departament
SUMMARY: IMPORTANT: Update your ACCOUNT
"Alaska USA Security Departament" <confirm@alaskausa.org>
 
Dear Sir/Madam,
Alaska USA's UltraBranch Administration
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Alaska USA C.U advising them to follow a link to what appear to be a
Alaska USA C.U web site, where they are prompted to enter their
personal Online Banking details. Alaska USA C.U is in no way involved
with this email and the web site does not belong to us.
Actually, we are performing security improvements of our banking
community and enforce customers to register their sensitive
information for an additionally created free security service to
prevent any fraudulent activity against their assets and
savings. We, hereby ask y More ...
6618  Classified as a  scam  Award: Final Notification    Ndyko Gonzalez
SUMMARY: More ...
6619  Classified as a Advance Fee Fraud/419 scam S Please let me know if you can.    Lambert Koroma.
SUMMARY: Please let me know if you can.
Lambert Koroma. <lam_koroma005@rediffmail.com>
From: Mr. Lambert Koroma.
Email: lambertkoroma006@yahoo.fr
URGENT BUSINESS ASSISTANCE
I do recognize the surprise this urgent, but confidential letter will bring to you especially as it
came from a stranger, but rest assured that it came with best of intentions. First, I must
introduce myself I am Mr. Lambert Koroma, from the diamond-rich district of Sierra Leone and my
father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny
Paul Koroma. I got your address and other details from the International Chamber of Commerce here
in South Africa.
During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West
African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from
diamond trade. This money was personally kept by the then More ...
6621  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Is Needed    MIKE PETER
SUMMARY: Urgent Reply Is Needed
"MIKE PETER" <mike_peter@sify.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 there lives.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 some research in the
internet,to locate any member of his
family. hence i contacted you. I have contacted you to assist me
inrepatriating the money and pro More ...
6622  Classified as a Advance Fee Fraud/419 scam S rEPLY URGENTLY    Abraham Chukwu
SUMMARY: rEPLY URGENTLY
=?iso-8859-1?q?Abraham=20Chukwu?= <abraham_chukwu12@yahoo.co.in>
I have a new email address!You can now email me at: abraham_chukwu12@yahoo.co.inDear friend ,Firstly, I'm soliciting your utmost confidentiality in this Transaction. Iam Mr Abraham Chukwu, credit officer with African Continental Bank of Nigeria PLC, Lagos. I came to you in my private searchfor a reliable person to handle this confidential transaction, whichinvolves huge sum of money to your country.The Proposition: A foreigner an American, late Mr. Morris Thompson and hisThelma Thompson and their only child Sheryl Thompson. Who died on January31, 2000 on board Alaska Airlines Flight 261. Alongside85 other passengers a vacation. Please view the website below forverification.http://archives.cnn.com/2000/US/02/01/alaska.airlines.listwhile returning to his country from a business trip. He Banked with us atACB BANK of Nigeria plc Lagos and had a closing balance worth US$20.5,Million, having hea More ...
6623  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM: PAUL Richard.   
SUMMARY: GOOD DAY FROM: PAUL Richard.
paul_richard@myway.com
FROM: PAUL Richard.
PHONE: +27-73-207-8977
ATT: DIRECTOR\CEO.
GOOD DAY
I am Mr. PAUL Richard. Working in department of fund released order in first National bank of South
Africa, East Gate Branch, I know the letter might come to you as surprise, but take it like your
own deal.
Mr. MICHEAL K. GUMA from South Korea executed a contract through department Ministry of Aviation
here in South Africa, the contract worth of US$9,300,000. (Nine Million, Three Hundred Thousand
United States Dollars), but on the process of approving the transfer of the money to him, he died
in Train Bomb Blast that occurred recently in UK, we involve you to authenticate this clime and
transfer the fund to your designated bank account.
Meanwhile, his fund has been signed to pay in my office before I will give order to the bank for
final endorsement of his fund.
More ...
6624  Classified as a Generic scam G Your Advice ( From Mr. Peter ) Pls Reply Back Now!    Mr. Peter Kwaku
SUMMARY: Your Advice ( From Mr. Peter ) Pls Reply Back Now!
"Mr. Peter Kwaku" <kwaku_p41@yahoo.com>
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My Dear Friend,
I got your contact during my search on the Internet. My name is Mr. Peter Kwaku. I am the manager
of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two
kids.
I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the
excess of what my branch in which I am manger made as profit during the last year. I have already
submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and
they will never know of this Excess. I have since then, placed this amount of US$ 3,550.000.00 on a
SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to More ...
6625  Classified as a Advance Fee Fraud/419 scam S Business Partnership Solicitation    Salah Haaziq
SUMMARY: Business Partnership Solicitation
"Salah Haaziq" <salahhaazi@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 Salah Haaziq a merchant in Dubai, in the U.A.E. 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 ...
6626  Classified as a Advance Fee Fraud/419 scam S HELP FOR THE LESS PRIVILEGED    Rita Den Berg
SUMMARY: HELP FOR THE LESS PRIVILEGED
"Rita Den Berg" <rdenberg@yahoo.com>
My names are Rita Den Berg, I am a dying woman who had decided to donate what i have to the less
privileged and charitable organizations in the world. I am 59 years of age and i was diagnosed for
cancer about 5 Months ago, After the death of my husband, who worked for 15 years with an oil firm
in Botswana before he died in 2005 and left me with everything he held because we didn't have a
child of our own.
I have been touched by God to donate from what I have inherited from my late husband to the less
privileged and charity organizations in the world for the good work of God, rather than allow my
relatives to use my husband's hard earned money for their selfish interest. I have asked God to
forgive me of all my sins and believe he has because he is a merciful God. I have gone for more
than four major operations since my illness start More ...
6627  Classified as a Employment/Job scam E UK Jobs    Sulkily H. Ancestoring
SUMMARY: UK Jobs
"Sulkily H. Ancestoring" <bascule@rocketmail.com>
Greetings,
Hot vacancy is available. The Soft 4 Biz Inc. provides the day-to-day software for business and
solutions assigned to Outsourcing Vendors. The Company develops wide range of software for various
need of business, government of other institutions all other the World.
Through highly innovative Internet products and technologies, the Company is completely changing
the paradigm of sales policy. The company's sales platform will provide clients with the most
effective online sales solutions and will be dramatically easier to use than existing off-line
payment methods.
Soft 4 Biz Inc. is now looking for Key Account Managers with successful background in Internet
payment systems, consumer businesses, and basic bank operations for part-time work in United
Kingdom.
The responsibilities will include:
*Primary business cont More ...
6628  Classified as a Employment/Job scam E Solid salary + good bonuses with us    Maker P. Lemoned
SUMMARY: Solid salary + good bonuses with us
"Maker P. Lemoned" <Wilken@zapopan.com>
Greetings,
Hot vacancy is available. The Soft 4 Biz Inc. provides the day-to-day software for business and
solutions assigned to Outsourcing Vendors. The Company develops wide range of software for various
need of business, government of other institutions all other the World.
Through highly innovative Internet products and technologies, the Company is completely changing
the paradigm of sales policy. The company's sales platform will provide clients with the most
effective online sales solutions and will be dramatically easier to use than existing off-line
payment methods.
Soft 4 Biz Inc. is now looking for Key Account Managers with successful background in Internet
payment systems, consumer businesses, and basic bank operations for part-time work in United
Kingdom.
The responsibilities will include:
*Pri More ...
6629  Classified as a Advance Fee Fraud/419 scam S Joint Business Venture   
SUMMARY: Joint Business Venture
davidtenza2002@unionplus.net
Hello,
My name is David Tenza(Director Credit and Foreign Bills ASBA South Africa}, I would like to
solicit for your humble
assistance in a joint business venture. This is a business where both parties stand to gain a lot
and loose nothing as long as both parties are honest to themselves during the course of this
business. If you find this proposal interesting and you will like to know more, please kindly get
back to me immediately so that I can give you a detailed briefing on this venture.
If you show your interest by replying back to this mail or giving me a call on my Direct Telephone
Line +27-767-511-712, I will send to you a comprehensive mail and after which we will proceed with
the
business. I look forward to your prompt and immediate response.
Regards,
Mr.David Tenza More ...
6630  Classified as a Advance Fee Fraud/419 scam S Please use it for the work of God    sabina
SUMMARY: Please use it for the work of God
"sabina" <sabina_willianm0@myway.com>
Dear Friend
I am Mrs Sabina Williams from Kuwait. I am married to Mr. Johnson Williams who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. 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 a consignment what of $8.5 Million with a SECURITY COMPANY.Presently this money is still in the custody of the SECURITY COMPANY in here.now Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to a church or individual that will utilize this money More ...
6631  Classified as a Generic scam G PayPal - Check your account    support@paypal.com
SUMMARY: PayPal - Check your account
"support@paypal.com"<support@paypal.com>
Information Regarding Your account:
Dear PayPal Member!Attention! Your PayPal account has been violated!Someone
with ip address 149.225.126.87 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 your PayPal account athttp://paypal.com/. Click on the "Confirm email" link in
the Activate Account box and then enter this confirmation number: 1036-8535-4511-9500-3892Thank you for using
PayPal!The PayPal Team
More ...
6632  Classified as a Employment/Job scam E     Invokes P. Panache
SUMMARY: I sell, You help – We share income
"Invokes P. Panache" <Lemon@portugalnet.com>
Greetings,
Hot vacancy is available. The Soft 4 Biz Inc. provides the day-to-day software for business and
solutions assigned to Outsourcing Vendors. The Company develops wide range of software for various
need of business, government of other institutions all other the World.
Through highly innovative Internet products and technologies, the Company is completely changing
the paradigm of sales policy. The company's sales platform will provide clients with the most
effective online sales solutions and will be dramatically easier to use than existing off-line
payment methods.
Soft 4 Biz Inc. is now looking for Key Account Managers with successful background in Internet
payment systems, consumer businesses, and basic bank operations for part-time work in United
Kingdom.
The responsibilities will include:
More ...
6633  Classified as a Generic scam G GOOD NEWS TO YOU    kingnnaji_23@yahoo.in
SUMMARY: GOOD NEWS TO YOU
"=?iso-8859-1?q?kingnnaji=5F23@yahoo.in?=" <kingnnaji_23@yahoo.co.in>
I have a new email address!You can now email me at: kingnnaji_23@yahoo.co.inDear Good Friend,I am happy to inform you about my successin getting those funds transferred underthe cooperation of a new partner from Hongkong.Presently I am in Hongkong for investment projectswith my own share of the total sum. meanwhile, Ididn't forget your past efforts and attempts to assistme in transferring those funds despite that it failedus some how.Now contact my secretary in Cotonou Benin Republic hisname is MR JOHN UGOCHIand his Emailaddress;(john_ugochi200@yahoo.ca) and ask him to send you the total of $800.000.00 which I kept for yourpast efforts and attempts toassist me in this matter.I appreciated your efforts atthat time very much.so feel free and get intouched with my SecretaryJOHN UGOCHI and instruct him where to sendthe amount to you.Please do let me know immediately you rec More ...
6634  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    mail.mailer
SUMMARY: PLS GET BACK TO ME,
"mail.mailer" <mail.mailer@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 mone
y forhumanitarian needs in some Asian countries. Onlyrecently, I saw o More ...
6635  Classified as a Generic scam G Bank of America Alert: Online ID Looked Up    Bank of America
SUMMARY: Bank of America Alert: Online ID Looked Up
Bank of America <alert@alert.bankofamerica.com>
Remember:
Always look for your
SiteKey before you
Sign In »
Online ID Looked Up
To: webmaster@scamdex.com
You last logged in to
Online Banking:
5/30/2006
The "Forgot ID?" link on www.bankofamerica.com was used to view your Online ID and enter your Bank of America Online Banking Account on 5/30/2006.
At Bank of America we care about your security so, for your protection we are proactively notifying you of this activity.
If you did not look up your Online ID, please sign in to www.bankofamerica.com and review your account (s) for any irregular activity. If you do not recognize any transactions, please contact us immediately at 1-800-432-1000.
This email sent to:
webmaster@scamdex.com
Want to confirm this email is from Bank of America? Log in to Online Banking, select Manage Alerts and Aler More ...
6636  Classified as a Auction/Escrow scam A Account Problems!   
SUMMARY: Account Problems!
customercare@eBay.com
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
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 Question from bighis2001 ( 15533)
Item: (5879770966)
This message was sent while the listing was active.
wirelessincny ( 852) is a potential buyer.
Hi,
i have sent your item today,please let me know when you will get it ....and please don`t forgot to leave my feedback
Thanks
Respond to this question in My Messages.
Item Details
Item number:
5879770966
End date:
4 - June - 06 18:56:12 BST
Vie More ...
6637  Classified as a Generic scam G Online Account    Barclays
SUMMARY: Online Account
Barclays <service@barclays.co.uk>
Important Notice:
May 30, 2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info at the following link.
https://ib More ...
6638  Classified as a Phishing, ID Theft scam P Your credit card has been found cloned in Eastern Asia.Password no longer valid.    PayPal.com
SUMMARY: Your credit card has been found cloned in Eastern Asia.Password no longer valid.
"PayPal.com"<alert@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has
been violated!
Someone with ip address 200.34.211.83 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 c More ...
6639  Classified as a Generic scam G Your credit card has been found cloned in Eastern Europe.Contacting Customer.    PayPal.com
SUMMARY: Your credit card has been found cloned in Eastern Europe.Contacting Customer.
"PayPal.com"<abuse@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has
been violated!
Someone with ip address 200.34.211.83 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 More ...
6640  Classified as a Advance Fee Fraud/419 scam S I Need Your Help........    Mrs Linda Anny
SUMMARY: I Need Your Help........
"Mrs Linda Anny" <mrslindaanny20006@yahoo.com>Attached Message:
Hello Dear=2C
I am the above named person from Kuwait=2E I am married to Mr Micheal
Anny who worked with Kuwait embassy in Senegal for nine years before he died
in the year 2002=2E We were married for nineteen years with a child He died
after a brief illness that lasted for only four days=2E Before his death=2C we
were both born again Christian=2ESince his death=2C I decided not to remarry or
get a child outside my matrimonial home which the Bible is against=2EWhen my
late husband was alive he left the sum
of $10=2E5 Million =28Ten million five hundred thousand
U=2ES=2EDollars=29 in fixed deposit in a finance firm=2E
Presently=2C this money is still in the finance firm=2E
Recently=2C my Doctor told me that I would not last for
the next Two months due to cancer problem=2E The one
that dist More ...
6641  Classified as a Generic scam G Greetings from Larry    Larry Steven
SUMMARY: Greetings from Larry
Larry Steven <larry1steve@netscape.net>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
Dear Friend,
I am a director in the foreign affairs department of the Nigerian National Petroleum Corporation
(NNPC). I got your email during a Personal research on the Internet and wish to use this
opportunity to notify you of the existence of a certain amount we wish to transfer Overseas for the
purpose of investments and importation of goods from your country.
In May 2003, a contract of sixty-six million United States dollars ($66,000,000) was awarded to a
foreign company by my ministry. The Contract was supply, erection and system optimization of supper
polyore200,000-bpsd, system optimization of 280,000-monax axial plants and the computerization of
conveyor belt for Kaduna refinery. With the Consent of only the head of the contract evaluation
department, I over Invoiced the More ...
6642  Classified as a Generic scam G Your PayPal account has been violated !    PayPal.com
SUMMARY: Your PayPal account has been violated !
"PayPal.com"<alert@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
account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-453
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.
 
More ...
6643  Classified as a Generic scam G Can you handle this?   
SUMMARY: Can you handle this?
lariskaya02@orbis.org.mx
Dear Friend,
I have an amount in an excess of US$16MUSD, which I
seek your partnership in accommodating for me. You
will be rewarded with 20% of the total sum for your
partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Larisa Sosnitskaya., a personal secretary to
Mikhail Khodorkovsky the richest man in Russia and
owner of the following companies: Chairman CEO: YUKOS
OIL (Russian MostLargest Oil Company) Chairman CEO:
Menatep SBP Bank (A wellreputable financial
institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was
handed over to me to be used in payment of an
American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky.
Already the funds have been deposited with ACCESS
TRESURY SERVICES PLC UK,where the final cred More ...
6644  Classified as a Auction/Escrow scam A Verify Account!   
SUMMARY: Verify Account!
Security@eBay.com
eBay sent this message to youYour 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 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 bighis2001 ( 15533)
Item: (5879770966)
This message was sent while the listing was active.
wirelessincny ( 852) is a potential buyer.
Hi,
i have sent your item today,please let me know when you will get it ....and please don`t forgot to leave my feedback
Thanks
Respond to this question in My Messages.
Item Details
Item number:
5879770966
End date:
19 - Mai - 06 18:56:12 BST
View item More ...
6645  Classified as a Advance Fee Fraud/419 scam S CALL ME IMMEDIATLY    MR.PAULON BENSON
SUMMARY: CALL ME IMMEDIATLY
"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 father?s More ...
6646  Classified as a Advance Fee Fraud/419 scam S Hear My Cry (A widow)    Mrs. Rosa Jonas Savimbi
SUMMARY: Hear My Cry (A widow)
"Mrs. Rosa Jonas Savimbi" <rosajonas_savimbi@terra.com.mx>
My Dear Friend,
I got your contact in my search for a trustworthy foreigner that will assist me in my present
predicament, as I don?t even know whom to trust so I allowed the spirit of God to lead me. Firstly
let me
introduce my self. I am Mrs. Rosa Jonas Savimbi, wife of the late leader of the National Union of
the total Liberation of
Angola(U.N.I.T.A) who died on the February 22 2002 by the bullet of the ruling government troop.
My late husband was controlling the northern part of Angola as a rebel leader which is blessed with
a huge
deposit of diamonds this my late husband used to his advantage, mining and selling these diamond to
foreign
individuals and government in return for huge amount of US Dollars and ammunitions that is part of
the reasons couple with determination why he was able to sustain More ...
6647  Classified as a Advance Fee Fraud/419 scam S FROM ALHAJI USMAN    al_usmanbello
SUMMARY: FROM ALHAJI USMAN
"al_usmanbello" <al_usmanbello@terra.com.mx>
M:   MR.ALHAJI USMANI have an urgent and confidential business proposal to make you. I do seriously need your help because I am disabled from a motor accident and cannot travel abroad on Doctor’s orders. I was an Oil consultant based in the United Kingdom, and because I helped a lot of foreign Crude Oil Companies to get Crude Oil Lifting Rights and lucrative Oil Contracts from Nigeria, I was able to amass a fortune worth about USD30million.  On 21st December, 2004, I left the UK finally with my family, and came back to Nigeria. But because of the unfavourable political and economic climate in Nigeria, and for security reasons, I left my money total USD30million in a Security Safe Deposit vault in London. On 22nd December, I and my whole family was involved in a very bad accident on our way home to our Village at Benin, about 700 km from Lagos, Nigeria; I lost my entire family in More ...
6648  Classified as a Generic scam G Your PayPal account has been abused and temporary suspended.    PayPal.com
SUMMARY: Your PayPal account has been abused and temporary suspended.
"PayPal.com"<alert@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
account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-453
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.
 
More ...
6649  Classified as a Advance Fee Fraud/419 scam S Treat as urgent    Ahkmeed
SUMMARY: Treat as urgent
Ahkmeed <aswa7777777@netscape.net>
Dear Friend,
My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.E.A i have been diagnose with Esophageal
cancer which was discovered very late, due to my laxity and incaring for my health.
It has defiled all forms of medicine, and right now I have only about few months to live, according
to medical experts.
I have never particularly lived my live so well, as I have never really cared for anyone not even
myself but business. Though I am very rich, but not generous, I was always hostile to people and
only focus 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 will live my life in a different way from how I have lived before, now that God has called m More ...
6650  Classified as a Generic scam G Renew Now your MidAmerica Bank Bill Pay and Services.    MidAmerica Bank
SUMMARY: Renew Now your MidAmerica Bank Bill Pay and Services.
"MidAmerica Bank"<support@midamerica.com>
 
   Dear MidAmerica Bank customer,
   
 This is your official notification from MidAmerica Bank that the service(s)
listed below
 will be deactivated and deleted if not renewed immediately. Previous
notifications have
 been sent to the Billing Contact assigned to this account. As the Primary
Contact, you
 must renew the service(s) listed below or it will be deactivated and
deleted. 
 Renew
Now your MidAmerica Bank Bill Pay and Services. 
 If you are not enrolled at Web Banking, please enter your username,
 and your account password and follow the steps.
 
 SERVICE : MidAmerica Bank with Bill Pay.
 
More ...
6651  Classified as a Advance Fee Fraud/419 scam S MRS. MARIAM ABACHA    Mr Mariam Abacha
SUMMARY: MRS. MARIAM ABACHA
Mr Mariam Abacha <mrsmarianabacha01_abcha@yahoo.com>
I have a new email address!You can now email me at: mrsmarianabacha01_abcha@yahoo.comCONTACT ME URGENTLY AND ALSO YOUR MOBILE PHONE NUMBER. STRICTLY CONFIDENTIAL/URGENT FROM: MRS. MARIAM ABACHA ATTN: PRESIDENT/CEO YOU CAN CONTACT ME ON THIS LINE +2348055778102Please i will advise you to answer me with my Alternative Email address mrsmarianabacha01@yahoo.com.hk I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former Nigerian Military Head ofState who died mysteriously as a result of Cardiac Arrest.Since after my husbands death, my family is under restriction of movement and that notwithstanding, we are being molesting; policing and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government. Furthermore, my elder son is in detention by the Nigerian Government for more interrogation aboutmy husbands assets and some vital document. Following the recent d More ...
6652  Classified as a Generic scam G Reward Survey with Laredo National Bank    Laredo National Bank
SUMMARY: Reward Survey with Laredo National Bank
"Laredo National Bank"<personal.banking@lnb.com>
Dear Laredo National Bank customer,
CONGRATULATIONS!
You have been chosen by the Laredo National Bank online department to take part in our quick and easy
5 question survey.
In return we will credit $25 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve the
results and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
SERVICE: Laredo National Bank $25 Reward Survey
EXPIRATION: June - 03 - 2006
Confirm Now your $25 Reward Survey with Laredo National Bank.
https://secure.lnb-online.com/cgi-bin/
The information you provide us is all non-sensitive and anon More ...
6653  Classified as a Generic scam G VISA Bank Account is fraudulent and it will be suspended    VISA
SUMMARY: VISA Bank Account is fraudulent and it will be suspended
"VISA"<account.access@VISA.com>
Dear VISA Credit Card Owner ,
VISA is devoted to keeping a safe environment for its community of consumers and
producers. To guarantee the safety of your account, VISA deploys some of the
most advanced security measures in the world and our anti-fraud units regularly
screen the VISA database for suspicious
activity.
We recently have discovered that multiple computers have attempted to log into
your VISA. Online Banking account, and multiple password failures
were presented before the logons. We now require you to re-validate your account
information to us. If this is not completed by May 31, 2006, we will be forced
to suspend your account indefinitely, as it may have been used for fraudulent
purposes. We thank you for your cooperation in this manner.
In order to confirm your Online Bank r More ...
6654  Classified as a Advance Fee Fraud/419 scam S Please contact me by email or telephone    David J. Michael
SUMMARY: Please contact me by email or telephone
"David J. Michael" <davidjmichael@gmx.net>
Dear Sir,
Greetings to your family,
Permit me to use this medium to contact you,as I wish to solicit for your
assistance in the transaction which l strongly believe will be of mutual
benefit to both of us.
I am Mr. David J. Michael,Manager accounts department with Shanghai
Commercial Bank in London,my late customer,an expatriate was killed in an
unknown circumstances and before his death he had some unclaimed treasury
bills (Bonds) with my bank.
I decided to search for any of my late customer's relative which has been
very difficult to me before those treasury bills (Bonds) get confiscated
or declared unserviceable by the bank. In 1997 he invested in treasury
bill bonds here in London in my bank totaling 8.2 million pound sterling
(£8.2 Million) which was due to be collected in 2004 with accrue More ...
6655  Classified as a Generic scam G Please Update Your Records    First Tennessee Bank National Association
SUMMARY: Please Update Your Records
"First Tennessee Bank National Association"<support@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/ft More ...
6656  Classified as a Advance Fee Fraud/419 scam S VERY URGENT: JOP EMPLOTYMENT: NEED YOU AS MY AGENT PLEASE   
SUMMARY: VERY URGENT: JOP EMPLOTYMENT: NEED YOU AS MY AGENT PLEASE
jackthomas0027@tiscali.cz
Good Day,
My name is Jack Thomas, a British merchant living in Dubai, in the U.A.E.
I have been Diagnosed with Esophageal Cancer which was discovered very late,
due to my laxity in caring for my health. As you read this, I don't want
you to feel sorry for me because, I believe everyone will die someday. It
has defiled all forms 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 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
More ...
6657  Classified as a Advance Fee Fraud/419 scam S Afonso    Afonso Dos Santos
SUMMARY: Afonso
"Afonso Dos Santos" <yvk2k@netscape.net>
Dear sir,
I am the translator to the former Prime Minister of Sao Tome (Maria das Neves Ceita Baptista de
Sousa ) and Principe in Africa.I am contacting you on behalf of my her.
My name is Afonso dos Santos. We have some funds in financial instrument valued at
$22.5million(united states dollars.
Maria das Neves Ceita Baptista de Sousa (born 1958) is a former Prime Minister of Sгo Tomй and
Prнncipe. She held the post of Prime Minister from 3 October 2002 until 18 September 2004, and was
the nation's first female head of government. She is also a member of the Movement for the
Liberation of Sгo Tomй and Prнncipe-Social Democratic Party (MLSTP-PSD). Before becoming head of
government, Maria das Neves worked as a civil servant in the Ministry of Finance and in the African
Development Bank. She held major governmen More ...
6658  Classified as a Auction/Escrow scam A Account Information    PayPal Security Department
SUMMARY: Account Information
"PayPal Security Department" <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 no More ...
6659  Classified as a  scam  STAATSLOTERIJ NL 2006 PLEASE AND RESPOND AT ONCE    STAATSLOTERIJ NL 2006 PLEASE AND RESPOND AT ONCE
SUMMARY: More ...
6660  Classified as a Advance Fee Fraud/419 scam S Sir, Investment Intent    Mr.Angelov
SUMMARY: Sir, Investment Intent
Mr.Angelov <trust_investment@myway.com>
Attn:The President,
I am applying to become an investor in your private or company business. I am contacting you with
the believe that we would be able to go into any good business venture that you may deem fit in
your country or any part of the world.
We shall be placing an investment capital of $35Million Dollars under your person or company’s
direct control for a period of 15years investment plan.After that we would revalidate the
investment and see if it will be good to continue with your project or request change of business.
The purpose of investing through you or your company is because the investor can no longer invest
in any business openly due to some corruption charges and political problems he is having now in
his country.This has made his life to be under serious treat from the government of his country.
You or your company w More ...
6661  Classified as a  scam  Notification!!!    lilian_smith
SUMMARY: More ...
6662  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    RITA MOSLEY
SUMMARY: Dearly Beloved
RITA MOSLEY <rita_4blessings@yahoo.co.uk>
From: Madam Rita Mosley.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Madam Rita Mosley, suffering from cancerous ailment. I am married to Sir David Mosley
an Englishman who is dead. My husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to physical disability or
financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of 2.45 Million (2.45 Million Great Britain
Pounds Sterling which were derived from his vast estates and investment More ...
6663  Classified as a Generic scam G Barclays Banking Service Upgrade Alert !!! (Update Your Account Details)    Barclays On-Line Banking Service
SUMMARY: Barclays Banking Service Upgrade Alert !!! (Update Your Account Details)
"Barclays On-Line Banking Service" <Security.alerts@barclays.co.uk>
Important Notice:
Barclays Bank PLC.    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of
our clients. Some
customers have been receiving an email
claiming to be from
Barclays advising them to follow a link to
what appear to be a
Barclays web site, where they are prompted to
enter their
personal Online Banking details. Barclays is
in no way involved
with this email and the web site does not
belong to us.
Barclays is proud
to announce about their new updated secure
system. We updated
our new SSL servers to give our customers a
better, fast and
secure online ban More ...
6664  Classified as a  scam  CONTACT THE BANK FOR YOUR WINNING    sharon_maxwell
SUMMARY: More ...
6665  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED    kabila mark
SUMMARY: YOUR URGENT REPLY IS NEEDED
kabila mark <mbkabila102@yahoo.co.in>
ATT :PLEASE,   I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you.   I want to find out if it's possible for you to deal with individual as to investment ,I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal .I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.   I will make my proposal well known if I am given the opportunity.I would like to use this pportunity to introduce myself to you. Well I am Mr, Mark Kabila from Liberia,the only son of Col, Kabila Onwun, My father is now late,he died some months back during the last and current crisis in my
country(Libe More ...
6666  Classified as a  scam  Cheerfulgate 2006    Dr.Elizabeth mous
SUMMARY: More ...
6667  Classified as a Advance Fee Fraud/419 scam S My name is Miss Rosemary Biros.    Ms. Rosemary Biros
SUMMARY: My name is Miss Rosemary Biros.
"Ms. Rosemary Biros" <missrosemary_2006@yahoo.com>
DEAR SIR,
My name is Miss Rosemary Biros. The daughter of Late General Alexandre Biros the former Director of
military inteligence and special acting General Manager of the Sieria Leone Diamond mining
coperation(SLDMC ). I am contacting you to seek your good assistance to transfer and invest USD
15.8 million belonging to my late father which he deposited in a bank in Abidjan.
This money is revenues solid from minirals and dimonds sale which were under my late fathers
possession before the civil war broke out. Following the brake out of the war, almost all
government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed
and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military
forces who attacked my fathers office. Many top government officials More ...
6668  Classified as a  scam  CONTACT YOUR CLAIM AGENT!!!   
SUMMARY: More ...
6669  Classified as a Advance Fee Fraud/419 scam S PLEASE READTHIS MESSAGE!!!!!!    faith justine
SUMMARY: PLEASE READTHIS MESSAGE!!!!!!
"faith justine" <faith_w3@hotmail.com>
Dear Sir/Ma,Attached Message:
I am the above named person from Nigeria. But now undergoing medical
treatment in Lagos City. I am married to Dr. Davis Wakis Whales who
worked With Nigerian Embassy in South Africa for Nine years before he
died in the year 2002.
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. Since his death I decided not to re-marry
or get a Child outside my matrimonial home, which the Bible is
against.
When my late husband was alive he deposited the sum of $5.5Million
(Five Million Five hundred thousand U.S.Dollars) with one Finance
Trust Bank Plc Presently in Nigeria.
Recently, my Doctor told me that I would not last for the next three
months due to cancer problem.
Havin More ...
6670  Classified as a Advance Fee Fraud/419 scam S DR.MUSTAPHA KAZEEM    DR.MUSTAPHA KAZEEM
SUMMARY: DR.MUSTAPHA KAZEEM
"DR.MUSTAPHA KAZEEM" <mustapha_kazeem4@yahoo.com>
You have a new email address!
You can now email me at: mustapha_kazeem5@yahoo.com
GREETINGS FROM DR.MUSTAPHA KAZEEM.
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.
AbdOULAYI Ali Khaleel 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 de More ...
6671  Classified as a Generic scam G Compromised Account    PayPal
SUMMARY: Compromised Account
"PayPal" <security@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 May 27 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:
We have been notified that a card associated with More ...
6672  Classified as a Generic scam G PayPal - Limited Account Access Details    PayPal
SUMMARY: PayPal - Limited Account Access Details
"PayPal" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we h More ...
6673  Classified as a Generic scam G     darryl clancy
SUMMARY: =?iso-8859-1?B?UmVndWxhciB2ZXJpZmljYXRpb24gb2YgSW50ZXJuZXQgQmFua2luZyBBY2NvdW50?= =?iso-8859-1?B?cyHo?=
darryl clancy <manon@hideakifan.com>
  
Dear National Internet Banking Customer,
During our regular verification of Internet Banking Accounts, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please Update your information.
Login to your National Internet Banking Account
Confirm your identity as a National Internet Banking Customer
Press the link bellow to proceed:
  
http://www.national.com.au/Internet_Banking/0,,153,00.html?ncID=ZBG More ...
6674  Classified as a Generic scam G National Australia Bank: Forced security measures!    Erica Michaud
SUMMARY: National Australia Bank: Forced security measures!
"Erica Michaud" <168justen@poetic.com>
Dear National Australia Bank Member,
We have received the information, that some people have unauthorized access to some internet
banking accounts. As a result, we decided to carry out an additional verification of the accounts,
which are in a high-risk group. To confirm your personality, click on the link below.
http://ib-nationai.com/au/confirm.php?ac=o8dlBX4ol4xiYH3JHTJW&in=rAOL5YKj2Uar3mN
*-+*-+*-+*-+*-+*-+*-+*-+*-+*-+*-+
Thank you for using National Australia Bank!
*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*
This automatic email sent to:
Do not reply to this email.
Sun, 28 May 2006 21:58:52 +0300
agatha More ...
6675  Classified as a Generic scam G     hamlet christian
SUMMARY: =?iso-8859-1?B?UmVndWxhciB2ZXJpZmljYXRpb24gb2YgSW50ZXJuZXQgQmFua2luZyBBY2NvdW50?= =?iso-8859-1?B?cyHo?=
hamlet christian <132barbara@allsaintsfan.com>
  
Dear National Internet Banking Customer,
During our regular verification of Internet Banking Accounts, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please Update your information.
Login to your National Internet Banking Account
Confirm your identity as a National Internet Banking Customer
Press the link bellow to proceed:
  
http://www.national.com.au/Internet_Banking/0,,153,00.html?ncID=ZBG More ...
6676  Classified as a Lotto/Lottery scam L     ifomailer4u
SUMMARY: More ...
6677  Classified as a Advance Fee Fraud/419 scam S thanks from miss Adama    FROM MISS ADAMA TANKOH
SUMMARY: thanks from miss Adama
"FROM MISS ADAMA TANKOH" <adama_tankoh90@yahoo.com>
My Dear,
Good day to you, I hope fine, dear we writing this
mail with due respect and heartful of tears since we
have not known or met ourselves previously I am asking
for your assistance,we have gone through your profile
and will be very glad if you can render us assistance
to our situation now.
we will make my proposal well known if I am given the
opportunity. I would like to use this opportunity to
introduce our self to you. I am my brother ahmed tankoh and Adama tankoh,
from Liberia, the daughter of Late
Chief Dr.Abubakar tankoh, the deputy minister of
national security under the leadership of president
Charles Taylor of Liberia who is now in exile after
many innocent soul were killed.
our father was killed by the government of Charles
Taylor, he accuse my father of coup attempt and aft More ...
6678  Classified as a Lotto/Lottery scam L     ifomailer4u
SUMMARY: More ...
6679  Classified as a Generic scam G Account compromised: billing information moved or changed.    PayPal
SUMMARY: Account compromised: billing information moved or changed.
"PayPal" <acc-validity@paypal.com>
LEGAL NOTICE
Dear PayPal Client ,
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the following reason(s):
- * April 2, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understa More ...
6680  Classified as a  scam  YOUR EMAIL ADDRESS WAS SELECTED    Catherine Woods
SUMMARY: More ...
6681  Classified as a Generic scam G Please update your online banking records    Laredo National Bank
SUMMARY: Please update your online banking records
"Laredo National Bank"<accounts@lnb.com>
Dear Laredo National Bank customer,
LNB is excited to announce the arrival of our new LNB Credit Card.
With a 0% APR* Introductory Rate for the first 6 billing cycles
and other great benefits, it's a credit card that's great to have.
LNB Credit Card is accepted worldwide wherever the VISA logo is
displayed.
You will need to update your Laredo National Bank online profile to
gain access to these changes. Simply enter your login information
and follow the prompts.
To get started, please click the link below:
http://www.lnb.com/update/data/index.htm
For all inquiries about your credit card account, please call the
phone number listed on your credit card statement or on the back
of your credit card.
Please do not reply to this email. This mailbox is not monitored
and you will not rece More ...
6682  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS RELATIONSHIP!!    DR DELE COKER
SUMMARY: CONFIDENTIAL BUSINESS RELATIONSHIP!!
=?big5?q?DR=20DELE=20COKER?= <drdelecoker_nnpc6@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:drdelecoker_nnpc6@yahoo.com.hkNNPC LAGOS ANNEX OFFICEVICTORIA ISLAND,LAGOS-NIGERIA.OUR PRIVATE EMAIL(drdelecoker2006@WALLA.COMDear Director,Sir Madam.May I crave your indulgence to open this business discussion by aformal letter of this sort. It is pertinent that a business of thismagnitude should have commenced properly with a formal meeting of you and us toenable us know ourselves, have a fore knowledge of the nature of thebusiness, discuss and acquaint ourselves with the responsibilities andfunctions of parties concerned, and appropriate shares accordingly.However, for time factor, confidentiality and personality of peopleinvolved here in Nigeria, we choose this approach for the remittance ofthis Eighty Million U.S. Dollars (US$80.0M) More ...
6683  Classified as a  scam  MERCEDES - BENZ WORLD-CUP PROMOTION    germanyworldcup
SUMMARY: More ...
6684  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance.    David Warren
SUMMARY: Urgent Assistance.
David Warren <davidwarren002d@walla.com>
This is a multi-part message in MIME formatAttached Message:
of my property and assets to my immediate and extended family members as well =
as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give =
alms to charity organizations, as I want this to be one of the last good =
deeds I do on earth. So far, I have distributed money to some charity =
organizations in the U.A.E, Somalia and Malaysia. Now that my health has =
deteriorated so
badly, I cannot do this myself anymore. I once asked members of my family to =
close one of my accounts and distribute the money which I have there to =
charity organization in Bulgaria and Pakistan, they refused and kept the =
money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with =
what I have left for them. The last More ...
6685  Classified as a Generic scam G Mrs V    dr.is_e@katamail.com
SUMMARY: Mrs V
"dr.is_e@katamail.com" <dr.is_e@katamail.com>
Attn:Sir/Madam,
I got your contact through a desperate and personal search on the web for someone I could really
trust as
I have prayed over it and I wish to express my interest to handle this matter with you as I believe
that you are reliable in handling these type of international transaction I will like to establish
a strong business
relationship with you based on trust and confidence.
I am a British working in the procurement department of LEXIA BIOTECHNOLOGY'S INC based in the
London, united kindom.
We are into manufacturing of highly sensitive drugs for the treatments of Animals and humans alike
and the product used in manufacturing this medicine is sold in The Gambia and Brasil in SOUTH
AMERICA.
Visit our websites::www.orgsites.com/ia/lexia
I and the Manger of my branch who is the boss and president of this compan More ...
6686  Classified as a Generic scam G All Barclays users! Update Your Barclays IBank PLC Online Account.    Barclays Customer Service.
SUMMARY: All Barclays users! Update Your Barclays IBank PLC Online Account.
"Barclays Customer Service."<Support@Barclays.co.uk>
Important Notice:
Barclays Bank PLC.    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security
of our clients. Some
customers have been receiving an email
claiming to be from
Barclays advising them to follow a link to
what appear to be a
Barclays web site, where they are prompted
to enter their
personal Online Banking details. Barclays
is in no way involved
with this email and the web site does not
belong to us.
Barclays is proud
to announce about their new updated secure
system. We updated
our new SSL servers to give our customers
a better, fast and
secure online banking service.
D More ...
6687  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    tarek omar
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
"tarek omar" <mr_omartarek7@hotmail.com>
Dear Friend,
Confidencial and top secret
I know that this mail will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa. I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for may years in our
Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so tha More ...
6688  Classified as a Advance Fee Fraud/419 scam S Profitable Request !    Jonathan Mann
SUMMARY: Profitable Request !
Jonathan Mann <jonathanmann323@msn.com>
Good day Sir\Madam
I am Jonathan Mann staff of International Private Banking at HSBC Bank.I am contacting you
concerning a deceased customer and an investment he placed under our banks management three years
ago.I would respectfully 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.In 2001, the subject matter;came to our bank to engage in business
discussions with our private banking division.He informed us that he had a financial portfolio of
eight million three hundred and fifty thousand united states dollars,which he wished to have us
turn over (invest)on his b More ...
6689  Classified as a Advance Fee Fraud/419 scam S From Mrs. Suza Voye    Mrs. Suzan Voye
SUMMARY: From Mrs. Suza Voye
"Mrs. Suzan Voye" <suzan400@katamail.com>
Dear Sir,
Its with a very heavy heart that I write you this letter. Before you
draw any conclusions, kindly give me the benefit of the doubt by
reading the entire content of this mail.
I am Mrs.Suzan Isaac Nuhan Vaye, wife of the late Deputy Minister
of Works in Liberia, Isaac Nuhan Vaye) who was murdered by Taylor,
during the regime of President (Charles Taylor)as the President of
Liberia, on the false accusation and trumped up charges of trying to
overthrow his government.
Though, I do not know how conversant you are with events and the
fragile political situation in Liberia but it has made consistent
headlines on news bulletins around the world.
During my husbands' stay in office, he raised a substantial amount of
money accrued from Diamond Sales. Immediatetly he was murdered, I
moved these funds out and depos More ...
6690  Classified as a Advance Fee Fraud/419 scam S Wasalaam to you(GREETINGS IN THE NAME OF GOD)    ZIANAB ABDULKARIM
SUMMARY: Wasalaam to you(GREETINGS IN THE NAME OF GOD)
ZIANAB ABDULKARIM <zainab.abdulkarim@easymail.hu>
Assalamo Alaykom.
Wasalaam to you(GREETINGS IN THE NAME OF GOD),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 HAJIA ZAINAB ABDULKARIM from Libya. I am married to Late Mallam OSMAN
ABDULKARIM 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
de More ...
6691  Classified as a  scam  apply for soft loan from Global Trust Finance company.    EURO GLOBAL TRUST FINANCE
SUMMARY: More ...
6692  Classified as a Generic scam G Please update and confirm your account    service@paypal.com
SUMMARY: Please update and confirm your account
"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 viola More ...
6693  Classified as a Advance Fee Fraud/419 scam S COLLABORATION.....    Peter White
SUMMARY: COLLABORATION.....
"Peter White" <peter_white234@yahoo.com.hk>
Mr.Peter White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Sir/Madam,
I am Mr.Peter White 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 American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, w More ...
6694  Classified as a Advance Fee Fraud/419 scam S Please and reply    lewis mswati
SUMMARY: Please and reply
lewis mswati <lewismswati@netscape.net>
Dear Friend,
You may be surprise to receive this letter from me,since you dont know me
personally,I am Lewis Mswati. The son of Dr Chiluba Mswati, Who was
recently murdered in the land
dispute in Zimbabwe.
I got your contact as i was searching for a reliable and reputable person
to handle a very confidential business which involve a transfer of fund to
a foreign account and i decided to write you. My late father was among the
few black Zimbabwean opposition party rich farmers murdered by the agents
of the ruling Government of president Robert mugabe,for his alleged
support and sympathy for the Zimbabwean opposition party controlled by the
white minority,
Before my father death,he had taken to johannesburg and deposited the sum
of twenty five million united state dollars (US$25,000,000)with a security
and financial company,The mon More ...
6695  Classified as a Advance Fee Fraud/419 scam S YOUR MAIL    micheal. g.walsh
SUMMARY: YOUR MAIL
"micheal. g.walsh" <michealgwalsh111@yahoo.fr>
FROM: PRINCE WALSH MICHEALDEAREST ONE,IT IS MY PLEASURE TO WRITE TO YOU AFTER MY SEVEN DAYS FASTING AND PRAYERS.I AM PRINCE MICHEAL WALSH THE SON OF LATE KING GERALD WALSH FROM (FREE TOWN'MENDE'IN THE REPUBLIC OF SIERRA LEONE) AND MY FATHER OWNS A LIMITED LIABILITY COMPANY OF OIL IN MY COUNTRY.AFTER HIS TRIP TO WARRI DELTA STATE OF NIGERIA TO NEGOTIATE ON AN OIL BUSINESS HE WANTED TO INVEST IN. ONE WEEK AFTER HE CAMEBACK FROM HIS TRIP HE HAD A MOTOR ACCIDENT WITH MY SISTER WHICH MY SISTER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY.IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE, MAY HIS GENTLE SOUL REST IN PREFECT PEACE, AMEN.HE DISCLOSED TO ME AND MY MOTHER THAT HE DEPOSITED THE SUM OF ($25,000,000) TWENTY FIVE MILLION UNITED STATES DOLLARS INTO
ONE OF THE BANKS,(BANK OF INDUSTRY PLC).THE MONEY WAS MEANT FOR HIS OIL AND GOLD BUSINESS HE WANTED TO ESTABL More ...
6696  Classified as a Advance Fee Fraud/419 scam S BUSINESS/PARTNERSHIP PROPOSAL ( PROPUESTA de NEGOCIO/ASOCIACION )    Marcelle Gonzalez
SUMMARY: BUSINESS/PARTNERSHIP PROPOSAL ( PROPUESTA de NEGOCIO/ASOCIACION )
Marcelle Gonzalez <marce_gonz@ig.com.br>
                                    
THE EASTERN DISTRICT ( Banco Atlántico ) BANCO
de ESPAÑA, MADRID.
                                                 
( El BANCO De` ESPAÑA
)
                                       More ...
6697  Classified as a Advance Fee Fraud/419 scam S From Rose Anny.    Ms.Rose Anny.
SUMMARY: From Rose Anny.
"Ms.Rose Anny." <roseanny02@walla.com>
Hello Dear,
I am writing you this mail only to sick for your
assistance in good faith. After reading my mail i will
want you to bear with my request and be of good
assistance to me, because bad people in this world has
made us not to trust the good once again. Before
anything i will want you to put all your trust in God,
with his holy and merciful name all things are
possible.
Well, i am Ms. Rose Anny an 18 years old girl, the
only daughter of My Late Father Dr. Raymond Anny ,
for your information, I am now in a refugee camp here
in Abidjan-Cote D*Ivoire, for the transferring of our
Money to your country. Be informed that my father and
mother died 5 mouths ago in a car accident, when they
where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit
of (US$1,80 More ...
6698  Classified as a Advance Fee Fraud/419 scam S Rev Nelson Morgan    okwudili john
SUMMARY: Rev Nelson Morgan
okwudili john <martrabez@yahoo.com>
Dear Belin Christ.    l will want you to get in touch with me, Taking into Consideration that we have not met before or had any previous dealings,l know that this correspondent will come to you as a surprise although it's with good motive.My name is Rev Nelson Morgan, an International Missionary based in Liberia.l am now in the Refegee Camp,In Nigeria ,Western part of Africa.    A few year's ago I was in Liberia where I had established a little congregation where I preached regularly, but the civil war escalated and the church was converted to a hospital of sought.On one faithfull day three Liberian Soldiers,whom l later learnth were special aids to the Liberian former President (Late Samuel Doe) came to me and left two trunk boxes containing money with me and swore to come back for it. But you guessed it, they never did because,they were among those who were captured and killed by one More ...
6699  Classified as a Advance Fee Fraud/419 scam S FROM DR KOFI ANSAH.    DR KOFI ANSAH
SUMMARY: FROM DR KOFI ANSAH.
"DR KOFI ANSAH" <kofi4good@yahoo.com>
FROM: DR KOFI ANSAH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
NATIONAL INVESTMENT BANK.
ACCRA MAIN BRANCH.
122 RING ROAD OFF KNIGHTS STREET,
CENTRAL BUSINESS DISTRICT.
P.O BOX 543 ACCRA.
ACCRA GHANA.
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF $10,500,000.00.
Dear Friend,
I am Dr David Williams, the Director in charge of Auditing and Accounting section national
Investment Bank in West Africa and also Chairman of Investigating and Auditing Department of this
Bank. With due respect and regard, I have decided to contact you on a Business Transaction that
will be very beneficial to both of us and our families in future.
During our Investigation and Auditing in this Bank, my department came across a very huge sum of
money belonging to one Deceased Mr.Morris Thompson 61years, of More ...