The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th 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: May 2006

6700  Classified as a Advance Fee Fraud/419 scam S FROM WERST SHANE JNR(BORN AGAIN)    Werst Shane
SUMMARY: FROM WERST SHANE JNR(BORN AGAIN)
Werst Shane <werstshane@aim.com>
Atten;Sir/Madam,
I want to confide in your confidence in words i am about to let you know and I have the great
believe that my reason to write you this letter will be see as act of justice to humanitarian
ground,be born again and will be given a genuine approval,before i proceed further,i would wish to
use this opportunity to introduce myself to you .
I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex
Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely
death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or
country with one of my younger sister due to present crisis that is occurring in my mother's
country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was
taken to hospi More ...
6701  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN   
SUMMARY: NEXT OF KIN
akwlliam@yahoo.co.in
Attn. Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so to God be
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want a business associate who will kindly help me to invest this money in his or her
country or any choice is country ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand
United States Dollars) from a Prime Bank here in South Africa. I want to ask you, If you are not
capable quietly look for a reliable and honest person who will be capable and fit to hand More ...
6702  Classified as a  scam  STAATSLOTERIJ.NL-E.GAMES !!!    STAATSLOTERIJ.NL-E.GAMES !!!
SUMMARY: More ...
6703  Classified as a Generic scam G Verify Your Account    PayPal
SUMMARY: Verify Your Account
"PayPal" <paypal@email.paypal.com>
This email confirms that you have added the following address to
youraccount:12505 Norwood RdRaleigh, NC
27613United
StatesIf you did not authorize this change please contact us
using the
link
below:
https://paypal.com/webscreen=?cmd_remove/value=cookie?newadress
Thank you for using PayPal!
The PayPal TeamPlease 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 header of any page.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 ( https://www.paypal.com )
to make sure you are on a secure
PayPal page.PayPal Email ID181186 More ...
6704  Classified as a Advance Fee Fraud/419 scam S BUSINESS/PARTNERSHIP PROPOSAL ( PROPUESTA de NEGOCIO/ASOCIACION )    marce_gonz
SUMMARY: BUSINESS/PARTNERSHIP PROPOSAL ( PROPUESTA de NEGOCIO/ASOCIACION )
marce_gonz <marce_gonz@ig.com.br>
  
                                        
           THE EASTERN DISTRICT (
Banco Atlántico ) BANCO de ESPAÑA, MADRID.
                                                 
( El BANCO De` ESPAÑA
)
                     &nbs More ...
6705  Classified as a Generic scam G Quarterly Statement Notice    service@citi.com
SUMMARY: Quarterly Statement Notice
"service@citi.com"<service@citi.com>
 
Quarterly Statement
Notice
Dear Member,
 You are receiving notification because
Bank
is required by law to notify you at least quarterly of the availability of
your online account statement.
 The account statement of you Bank
account registered to Bank can
be viewed at any time by visiting our website at:
 https://web.da-us.citibank.com/cgi-bin/citifi/scripts/login2/login.jsp 
 Once you log in , Confirm your
identity and see your most recent statement.
 If you need help logging in to your
account , click the Help Link witch is at the upper right hand side of the
Citi Bank website. To report errors in your statement or make inquires,
click the Co More ...
6706  Classified as a Advance Fee Fraud/419 scam S Good Day    harris blessing
SUMMARY: Good Day
=?gb2312?q?harris=20blessing?= <harrisblessingch1@yahoo.com.cn>
我有一个新的电邮地址了!您现在可以发电子邮件给我到:harrisblessingch1@yahoo.com.cnMr.Harris Blessing.Lagos-Nigeria. Dear Friend, I know this will come to you as a surprise but never mind, I got your contact in my search for a reputable and trust worthy person/Company, who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you. I am, the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this transaction that would certainly boost thefinancial stand of both parties involved when completed. As a matter of fact, More ...
6707  Classified as a Advance Fee Fraud/419 scam S proposal    Mike Kamokai,
SUMMARY: proposal
"Mike Kamokai," <m_kamokai2000@yahoo.co.uk>
Dear Sir,
First I must solicit your strictest confidence in this transaction and
I
pray that my contacting you will be given genuine approval considering
the
fact that we don't know each other before. I wish to use this
opportunity to
introduce myself to you. I am mike kamokai, I am writing to inform you
of my
desire to invest, and to buy a house in your country.
I am the first son of Chief Joseph kamokai who was the former Para
month
ruler of saradungu village of Sierra-Leone .my father was attacked by
the R
U F rebels on his way to Lucia a northern part of Sierra-Leone and my
father
sustained injuries and he died three days.
Before he died he revealed to me about the two boxes containing $50
million
u s dollars. Which he deposited with a security company in Ghana for
safe
keeping. More ...
6708  Classified as a Generic scam G Online Banking - account update necessary    Royal Bank of Canada
SUMMARY: Online Banking - account update necessary
"Royal Bank of Canada"<onlinebanking@royalbank.com>
   Dear 'Royal Bank of Canada' Customer,
   Due to recent fraudulent activities on some of 'Royal Bank of
Canada' online
   accounts we are launching a new security system to make 'Royal
Bank of Canada'
   online accounts more secure and safe. Before we can activate it we will be checking
   all 'Royal Bank of Canada' online accounts to confirm
the authenticity of the holder.  
   Confirm
Now your 'Royal Bank of Canada' and Online Banking
services.
   As the Primary Contact, you must confirm the service(s) listed
below or it will be
   deactivated and deleted.  
   SERVICE: 'Royal Bank of Canada' with Online Banking
   More ...
6709  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!    momoh
SUMMARY: CONFIDENTIAL!
momoh <dkmohmo@aol.com>
Dear Friend,
First I must solicit your strictest confidence in this
transaction and I pray that my decision to contact you
will be given genuine approval considering the facts
you and I just meet in the net but with your attention
you sound so good to me, I wish to use this
opportunity to introduce myself to you. I am douglas k.Momoh
from Sierra-Leone.
I write to know my desires to invest in your country.
I am the first son of William A. Momoh, who was the
former Minister Of Mines and Energy. My father had a
bullet wounds by the rebels on his way traveling to
the Capital city Freetown along with my sister. My
sister died on the spot while U.N Peace keeping force
rescued my father, he later died after eleven months.
Before his death he told to me about the box
containing $18 million U.S Dollars to look after my
self and my Mother a More ...
6710  Classified as a Generic scam G IMPORTANT : PayPal Account Review Department    PayPal
SUMMARY: IMPORTANT : PayPal Account Review Department
"PayPal" <Support@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-673-872-456
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.
 
Click here to verify your
account
More ...
6711  Classified as a  scam  EMAIL AWARD MEGA JACK POT !!!    LOTERIA PRIMITIVA INTERNATIONAL.
SUMMARY: More ...
6712  Classified as a Generic scam G Your account has ben flagged , please update account informations!    PayPal
SUMMARY: Your account has ben flagged , please update account informations!
"PayPal"<service@paypal.com>
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
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 update your Information
If you choose to ignore our request, you leave us no choice but to More ...
6713  Classified as a Generic scam G Security Center    PayPal
SUMMARY: Security Center
"PayPal"<security@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
log in More ...
6714  Classified as a Generic scam G Paypal Account Issues #344    Paypal Online Issues #260
SUMMARY: Paypal Account Issues #344
"Paypal Online Issues #260" <support@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
More ...
6715  Classified as a Generic scam G Update and Verify    aw-confirm@paypal.com
SUMMARY: Update and Verify
"aw-confirm@paypal.com" <aw-confirm@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 28 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:
We have been notified that a card associate More ...
6716  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE Paypal ACCOUNT #143    Paypal Account Issues #232
SUMMARY: WARNING: CONFIRM YOUR ONLINE Paypal ACCOUNT #143
"Paypal Account Issues #232" <support@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 sen More ...
6717  Classified as a Advance Fee Fraud/419 scam S PROJECT FROM WILLSON VICTOR    willson victor
SUMMARY: PROJECT FROM WILLSON VICTOR
"willson victor" <vicson100@walla.com>
Greetings from Abidjan
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. We want to transfer to overseas account
(30,000.000.00 DOLLARS) Thirty million US DOLLARS ) from a prime Bank here in
Abidjan. I want to ask you, If you are not capable to quietly look for a reliable and
honest person who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will remain honest to me till the end
for this important business trusting in you and believing in God that you will never let
me down either now or in future
I am Mr. Willson Victor , presently promoted to Auditor General in one of the banks
here in Abijian cote d'ivore . Dur More ...
6718  Classified as a Advance Fee Fraud/419 scam S ( For your kind attention )   
SUMMARY: ( For your kind attention )
From: Johnson Harrison Kevin . <johnharriskwesi@excite.com>
From: Johnson Harrison Kevin .
For your kind attention:
Re: Next of kin.
I write this mail in confidence, believing that it will reach you in high spirit and I also believe
that you will maintain the level of confidence and trust that this business deal requires. Though I
know that this Deal may make you apprehensive and worried, but I assure you that all will be well
at the end. Before proceeding, I wish to introduce myself. I am Mr. John Gardner, a Manager with
(La Caixa Bank Español.
My Proposal to you, An America Citizen, by name Mr. William Barnes, a successful businessman until
his death in EGYPTAIR FLIGHT 990 on 31st October, 1999. His wife Mrs. Tamsin Barnes, and daughter
Ms. Paula Barnes died with him in the plane crash. Before the death of Mr. Barnes he operated a
domiciliary account with my bank an More ...
6719  Classified as a Advance Fee Fraud/419 scam S FUND FOR CHARITY    AZIZ AL SHERIFF
SUMMARY: FUND FOR CHARITY
AZIZ AL SHERIFF <al_sheriff@zwallet.com>
Dear Friend,
As you read this,I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is AZIZ AL SHERIFF, a merchant in Safat,in (Kuwait) I was married with two
children.
My wife and two children died in a car accident six years ago. I have been diagnosed with
Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a
few months to live, according to medical experts.
I have not particularly lived my life so well,as I never really cared for anyone(not even myself)
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But now I regret all this as I
now know that there is more to life than just wanting to have or make all the money in the world.
I believe w More ...
6720  Classified as a Generic scam G Paypal Fraud Prevention Measures #100    Paypal Online Service #712
SUMMARY: Paypal Fraud Prevention Measures #100
"Paypal Online Service #712" <support@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 PayP More ...
6721  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIAL    Dr Mrs Abena Jones Cole
SUMMARY: URGENT & CONFIDENTIAL
Dr Mrs Abena Jones Cole <DrAjonescole@yahoo.ca>
URGENT & CONFIDENTIAL
It is my warmest pleasure in drawing your attention to this confidential business proposal. Dispite
the fact that we have not met or done anything before,I want to assure you that this business will
definately benefit both of us.So I pray that you give this proposal some
consideration.
I am Dr Mrs Abena Jones Cole, the managing director of Global Security And Storage Company Ghana,
one of the best in Africa,where most African leaders and prominet men deposit their valuables such
as money, diamond,gold etc.
I have been with this company for the past 12 years now so I am conversant with anything that goes
on in it.Presently,there are some consignments deposited by such persons for the past 6 years with
nobody coming for them or paying for their dumorage. I carried out a private investigation and
foun More ...
6722  Classified as a  scam  EURO MILLION LOTERIA AWARD 2006.    euuros
SUMMARY: More ...
6723  Classified as a Advance Fee Fraud/419 scam S Geniue Partner Seeked    Miss Felicia Musa Thiamdoun
SUMMARY: Geniue Partner Seeked
"Miss Felicia Musa Thiamdoun" <felithiamdoun@yahoo.co.uk>
Dear Sir
Greetings
I know this proposal letter might be a pleasant suprised to you as we don't know eachother before.
I am Felicia Musa 27 years old Sudanese, now seeking asylum in Dakar Senegal under (UNHCR).My
Father is Mr Abdallah Musa Abdallah of Beja Congress Secretary General who was arrested on the 1st
of Febaury 2005 at port sudan and have been detained by the goverment of Sudan under the regine of
Omar Al Bashir of Sudan.
But I narrowly escaped with some very important documents of ( $ 9.100.000) Nine point one million
Us dollars,deposited by my Father in a financial security firm in Dakar Senegal under my name as
next of kin.
I contacted you as a cause of my serious search for a reliable and trust worthy person that can
handle such a confidential transaction of this nature.
I got your contact More ...
6724  Classified as a Generic scam G Notification from Billgin Department    PayPal Inc
SUMMARY: Notification from Billgin Department
"PayPal Inc" <mail@support.com>
Dear valued PayPal
member:
 
Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That's why 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 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 records, your PayPal
session will not be interrupted and will continue as More ...
6725  Classified as a Advance Fee Fraud/419 scam S HONGKONG BANKING .    MR.PETER TUNG PO
SUMMARY: HONGKONG BANKING .
"MR.PETER TUNG PO" <ptungpo@yahoo.com.hk>
ATTN: PARTNER.
My name is Mr. Peter Tung Po, a member of Independent Committee of Eminent
Persons (ICEP), Hong Kong. ICEP is charged with the responsibility of
finding bank accounts in Hong Kong belonging to non-Hong Kong Citizen, which
has remained dormant since World War II.
It may interest you to know that in July of 1997, the Hong Kong Banker's
Association published a list of dormant accounts originally opened by
non-Hong Kong 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, Secu More ...
6726  Classified as a Phishing, ID Theft scam P Attention! Your PayPal account has been violated!    PayPal Security
SUMMARY: Attention! Your PayPal account has been violated!
"PayPal Security" <service@email-pp.servehttp.com>
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal
account!
Please click the link below and
enter your account information to confirm that you are not currently away. You have 3 days to confirm account
information or your account will be locked.
Click here to
activate your account
You can also confirm your email address by logging into your PayPal account at More ...
6727  Classified as a Advance Fee Fraud/419 scam S CRYING FOR HELP    stella tricia collins
SUMMARY: CRYING FOR HELP
"stella tricia collins" <stellatricia_collins100@yahoo.com>
BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS STELLA TRICIA COLLINS FROM LONDON, A WIDOW
TO LATE TOM COLLINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT I WON’T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER
STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF
OUR MARRIAGE WE COULD’NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I
INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN
2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF
THE CHURCH IN AFRICA, AMERICA ASI More ...
6728  Classified as a Advance Fee Fraud/419 scam S Urgent Notification    amazon.com
SUMMARY: Urgent Notification
"amazon.com" <account@amazon.com>
       Dear amazon.com customer,    amazon.com's credit card website has been upgraded. You will need to re-enroll   your amazon.com credit card account to gain access to these changes. Simply    enter your card number in the Register Now box and follow the prompts. More ...
6729  Classified as a Advance Fee Fraud/419 scam S CHARITY WORK    Rosemary King
SUMMARY: CHARITY WORK
"Rosemary King" <womenforum@vietpro.ca>
Dear Friend,
My name is Mrs.Rosemary King I am a dying woman who has decided to
donate what I have to charity through you.You may be wondering why I
chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago,years after the death of my
husband who had left me everything he worked for.I have been touched by
the lord to donate from what I have inherited from my late husband to
charity through you for the good work of humanity,rather than allow my
relatives to use my husbands hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he
has,because He is merciful. I am presently in London waiting for an
operation and praying that I survive.
I have decided to WILL/Donate the sum of $2 Million (Two Million
Dollars) of my husband investment in Africa t More ...
6730  Classified as a  scam  MRS. VIVIAN SMITH    viviansmith
SUMMARY: More ...
6731  Classified as a  scam  File Your Claim!!!    lilian_smith
SUMMARY: More ...
6732  Classified as a Advance Fee Fraud/419 scam S Assalamuailakum,    Mrs. Maryiam Mohammad
SUMMARY: Assalamuailakum,
"Mrs. Maryiam Mohammad" <maryiammohd@arabtop.net>
Assalamuailakum,
I am Mrs. Maryiam Mohammad, married to late Sheikh Kazeem Abdullaziz Mohammad who was an oil
Explorer and
industrialist with business connections in Japan, Singapore, Malaysia and China for almost twelve
years before he
died on September 22, 2002.
We were married for almost twelve years without a child and he died after a mysterious brief
illness that lasted for only
four days. Before his death we were both devoted Muslim and since his death I too have been
battling with a serious
and complicated health problem of cancer and fibroid. And I have gone through many operations but
with no remedy.
Recently my doctor told me I have only six months to live due to my complicated terminal illness
which disturbs me so
much.
When my husband was alive he deposited a sum of $9,500,000 million w More ...
6733  Classified as a Advance Fee Fraud/419 scam S \"MY GOOD WILL\"    REBECCA k
SUMMARY: "MY GOOD WILL"
REBECCA k <rebeccahasan11@yahoo.com>
"MY GOOD WILL"Good day and God bless,Greetings to you in the name of God Almighty. I am former Mrs. Memunat Farouk Hasan, now I am Mrs. Rebecca Farouk Hasan a widow to Late Farouk Hasan Muhammad.I am an old woman; suffering from cancer. From all indications, my condition is really deteriorating and is quite obvious that I may not live long, because the cancer stage has gotten to a very severe stage. My late husband died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only daughter died in BOMB ATTACK LONDON.My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this. So, I now decided More ...
6734  Classified as a Generic scam G Renew your account information.    Regions Financial Corporation
SUMMARY: Renew your account information.
"Regions Financial Corporation" <service@regions.com>
 
Dear Regions Bank valued member,Due to concerns, for the
safety and integrity of the onlinebanking community we have issued this
warning message. It has come to our attention that your account
information needs to be updated due to inactive members, frauds and spoof
reports.If you could please take 5-10 minutes out of your online experience
and renewyour records you will not run into any future problems with the
online service.However, failure to update your records will result in
account erasure.Once you have updated your account records your
internet bankingservice will not be interrupted and will continue as normal.
Please follow the link below and renew your account information.
https://secure.regionsnet.com/EBanking/logon/user?a=defaultAffiliate More ...
6735  Classified as a Advance Fee Fraud/419 scam S Mr. Abdul Kadir Gaya    Mr. Abdul Kadir Gaya
SUMMARY: Mr. Abdul Kadir Gaya
Mr. Abdul Kadir Gaya <kdrgy@yahoo.com>
Greetings from UAE,
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. We want to transfer to
overseas account ($5,300.000.00 USD) Five Million Three Hundred Thousand
United States Dollars) from a prime Bank here in Dubai United Arab Emirates.
I want to ask you, If you are not capable to quietly look for a reliable and
honest person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain
honest to me till the end for this important business trusting in you and
believing in God that you will never let me down either now or in future.
I am Mr. Abdul Kadir Gaya, presently promoted to Auditor General in one of
the biggest More ...
6736  Classified as a Advance Fee Fraud/419 scam S FROM DAVID /PLEASE CALL ME .    DAVID
SUMMARY: FROM DAVID /PLEASE CALL ME .
=?iso-8859-1?q?DAVID?= <bencole754@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : bencole754@yahoo.frDear Friend, I am MR DAVID DOSSU, Auditor, with Accounting Department,Ecobank here in Cotonou, Benin Republic. I am writing following an oppurtunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and cofidence that we can co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of US$10,170,000.00(Ten Million One Hundred and Seventy Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. My bank has made se More ...
6737  Classified as a Advance Fee Fraud/419 scam S PayPal Security Measures!    Security@Paypal.com
SUMMARY: PayPal Security Measures!
"Security@Paypal.com" <Paypal@Paypal.com>
PayPal Security Measures!
We are
contacting you to remind you that: on 23 May 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
May
22,
2006 15:05:08 PDT
Poland
80.53.255.174
May
22,
2006 15:07:58 PDT
Poland
141.85.99.169
May
22,
2006 15:13:09 PDT
Romania
141.85.99.169
May
22,
2006 21:28:08 PDT
Romania
195.61.146.130
May
22,
2006 21:33:43 PDT
Romania
In accordance with PayPal's User Agreem More ...
6738  Classified as a Generic scam G Action Required - Your Account Has Been Limited    Paypal Account Department
SUMMARY: Action Required - Your Account Has Been Limited
"Paypal Account Department"< service@paypal.com>
  
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 or terminated. 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:
Apr. 05, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation More ...
6739  Classified as a Auction/Escrow scam A eBay invite you to become an eBay powerseller !    eBay Security Center
SUMMARY: eBay invite you to become an eBay powerseller !
"eBay Security Center" <service@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional level of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please register by accesing your account within 24 hours
Very Important !
The registration is active only once.
Why become a PowerSeller?
PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize their contributionsto the success of the eBay Community! 
When you see this icon next to the member's user ID, be assured that the member More ...
6740  Classified as a Advance Fee Fraud/419 scam S Message from Allen    allen johnson
SUMMARY: Message from Allen
"allen johnson" <allen53j@hotmail.com>Attached Message:
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means. I am an external auditor of a well known bank here in
South Africa.
In one of our peroidic auditing I discovered a dormant accounts with holding
balance of 15,000,000 (Fifteen Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything
as regards the claiming of this money because he has no family members who
are aware of the existence of neither the account nor the funds.Below is the
summary of the accident,
Date: July 19, 2003
More ...
6741  Classified as a Advance Fee Fraud/419 scam S Re urgent    tombenze
SUMMARY: Re urgent
"tombenze" <tombenze@terra.com.mx>
Dear Friend,
I am Mr.Tom Benze,Bank Manager of Owena bank ltd,Lagos
Branch.I got your contact from the world trade center (WTC) Regional
office in Lagos,Nigeria.Although the details of my intention
was not made known to them.Actually,I listed your name amongst four other
names & prayed over them & decided to contact you directly.I have a
very urgent & confidential bussiness proposition for you & for our
overall mutual interest. On june 6 1997,an American oil
consultant/contractor with the Nigerian National Petroleum Corporation
Mr William Kelly made a numbered time(fixed) deposit for twelve calendar
months,valued at USD$25,000,000.00(twenty five million dollars) in my
branch.Upon maturity,i sent a routine notification to his forwarded
address but got no reply.After a month we sent a reminder,& finally we
discovered fr More ...
6742  Classified as a Auction/Escrow scam A Service Agreement    support2@eBay.com
SUMMARY: Service Agreement
"support2@eBay.com" <support2@eBay.com>
Identity Protection Matters
Dear eBay Member,
Due to upcoming year 2006, and recent changes in eBay's Service Agreement you need to submit additional details on your eBay account. Starting from 2006 all eBay accounts will come with complete detailed information! Identity protection matters. And eBay works day and night to help keep your identity safe .
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
Thank you for your cooperation.
Thank you for your prompt attention to this matter.
We apologize for any inconvenience.
Thank you for using eBay.
eBay
User ID
You can also use your registered email.
Password
Forgot your password?
Keep me
signed in on this computer unless I sign out. More ...
6743  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT NOTIFICATION    cbngovernoroffice02
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
"cbngovernoroffice02" <cbngovernoroffice02@lycos.co.uk>
                                                                                                                                        &nbs
p;      
&n More ...
6744  Classified as a  scam  CONTACT YOUR CLAIM AGENT!!!   
SUMMARY: More ...
6745  Classified as a  scam  Euromillion Loteria Espaٌol 2006.    eurolist
SUMMARY: More ...
6746  Classified as a Advance Fee Fraud/419 scam S URGENT ASISTANT NEEDED    kris kabila
SUMMARY: URGENT ASISTANT NEEDED
kris kabila <kriskabila01@yahoo.ca>
FROM:KRIS KABILA
NO:45 ROSE BANK STREET
SANDTON G.R.A
JOHANNESSBURG SOUTH/AFRICA
EMAIL:kriskabila01@yahoo.ca
URGENT ASISTANT NEEDED
ATTN:
I got your contact in my search for an honest, godly
and trustworthy foreign partner to assist me transacta
rather very lucrative but confidential business.
First, I must introduce myself to you. I am KRIS
KABILA, a former aide de camp and cousin to the late
President of DEMOCRATIC REPUBLIC OF CONGO(DRC)
(formerly known as Zaire), LAURENT KABILA. Due to the
war raging in my country then the late
President,Laurent Kabila was using me through
diplomatic means to send money out of the Republic
because he had feared that he might be overthrown or
killed at anytime. He wanted to provide for his
family.
On this particular occasion the late Presiden More ...
6747  Classified as a Advance Fee Fraud/419 scam S YOURS FRIEND    DR Werst Shane Jr
SUMMARY: YOURS FRIEND
DR Werst Shane Jr <richikata@netscape.net>
Atten;Sir/Madam,
I want to confide in your confidence in words i am about to let you know and I have the great
believe that my reason to write you this letter will be see as act of justice to humanitarian
ground,be born again and will be given a genuine approval,before i proceed further,i would wish to
use this opportunity to introduce myself to you .
I am Dr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex
Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely
death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or
country with one of my younger sister due to present crisis that is occurring in my mother's
country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was
taken to hospital for me More ...
6748  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    europian@mixmail.com europ
SUMMARY: PLS GET BACK TO ME
"europian@mixmail.com europ " <europian30@mixmail.com>
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is Peter Brindley.
I'm a 45 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
motherless homes. I have al More ...
6749  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE RECEIPT.   
SUMMARY: =?iso-8859-1?Q?ACKNOWLEDGE=20RECEIPT=2E?=
brown_walter@zipmail.com.br
Mr.Brown Walter,
Auditor General, Natwest Bank Group,
Caryle House, Carlyle Rd, Cambridge,CB4 3DH,
United Kingdom.
Dear Friend,
REQUEST FOR YOUR PROMPT ATTENTION
I am Mr.Brown Walter, Auditor General of Natwest Bank Group, UK. 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 $15.500.000.00
(Fifteen Million, Five Hundred thousand united State Dollars.) in an account
that belongs to one of our foreign customers, Late Mr.Sturat Fielding 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. 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 informati More ...
6750  Classified as a Advance Fee Fraud/419 scam S Urgent And Confidential.    Dr Dominic Okoma
SUMMARY: Urgent And Confidential.
Dr Dominic Okoma <dr_dom_okoma@excite.com>
UNITED ARAB EMIRATES (DUBAI)
Dear friend,
I know my message will come to you as a surprise and as a
total stranger who decided to have trust and confidence in
you by trusting his life into your hands. Don't worry I was
totally convinced to write you in reference of the transfer
of US$50 Million to your Bank Account for onward
investment in your country.
I am Dominic Okoma the son of the former chief of defense-
staff Late GENERAL MICHAEL OKOMA of Guinea Bissau.
My father was killed following his role as a rebel leader
against the past government of Guinea Bissau .
Following this political crisis, I was forced to leave our
country to United Arab Emirates Dubai, for my
life sake.
It is here in Dubai he deposited this said money in one
of the Banks In this country. I got to know about this
information an More ...
6751  Classified as a Advance Fee Fraud/419 scam S CAN YOU HANDLE THIS ?(NEXT OF KIN)    dennis mbassogo
SUMMARY: CAN YOU HANDLE THIS ?(NEXT OF KIN)
=?iso-8859-1?q?dennis=20mbassogo?= <dennis.mbassogo102@yahoo.co.in>
I have a new email address!You can now email me at: dennis.mbassogo102@yahoo.co.inFROM THE DESK OF DENNIS MABASSOGOMBASSOGO CHAMBERS & ASSOCIATES(ABOGADO)SOLICITORS, ADVOCATES AND NOTARY PUBLICIn my search for someone I can trust to consummate this noble business opportunity that is presently at my disposal, and with the opportunities to make a great successout of it, I decided to search the Internet Peoples Finder Directory, and I privately made a confidential search whereI got your contact I chose to propose this transaction to you, with the hope that you will partner with me to make this transaction a great success. I am Dennis Mbassogo, an Attorney at Law, a nationalof Equatorial Guinea, practicing in Dubai,United Arab Emirates.I writing to notifyyou of the TESTAMENT of lateMr. Morris Thompson, an American who unfortunatelylost his life in the plane crash of Alas More ...
6752  Classified as a Advance Fee Fraud/419 scam S Read The Message Inside    Ruth Fareed . Jawad
SUMMARY: Read The Message Inside
"Ruth Fareed . Jawad" <ruth_church00@yahoo.com>
Dear Friend in christ, I am the above named person from Togo. I am married to late James Fareed Jawad of blessed memory who worked with Togo embassy in Sudan for twelve years before he died in the year 2000.  We are 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 devoted Christians. Since his death I too have been battling with both Cancer and fibroid problem. When my late husband was alive he deposited the sum of ($8.5 MILLION,U.S DOLLARS ONLY) with a Karem trust security company in Western Togo Republic. Recently, my doctor told me that I would not last for the next three months due to Cancer problem.  Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Christian organization, devoted Christian individual or Christian t More ...
6753  Classified as a Generic scam G Important Notice: May 22, 2006    Barclays.Co.Uk
SUMMARY: Important Notice: May 22, 2006
"Barclays.Co.Uk" <support@barclays.co.uk>
Important Notice:
May 22, 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 th More ...
6754  Classified as a Advance Fee Fraud/419 scam S Your Genuine Assistance Required.    Mr. Jeffrey Zuma.
SUMMARY: Your Genuine Assistance Required.
Mr. Jeffrey Zuma. <jfzuma@aim.com>
Mr. Jeffrey Zuma.
Rand Merchant Bank
Rydall Vale Park
Douglas Saunders Dr.
La Lucia Ridge
Kwa-Zulu
Republic Of South Africa.
Email: jfzuma@myway.com
Dear Friend,
I can't imagine how you will feel receiving a sudden business letter from a remote country in far
away
Africa and probably from someone you are not closely related with. But all the same, I believe we
do not
need to be of blood relatives before we can establish cordial/business relationship. Having said
this, I
think it is very important at this juncture to introduce myself to you.
I am Mr. Jeffrey Zuma., Head: Enterprise Wide Risk and member of the executive and risk committees
of
Rand Merchant Bank, South Africa. I got your information while browsing through internet in search
of a
reliable person who will assi More ...
6755  Classified as a Generic scam G URGENT!!!    REX BROWN
SUMMARY: URGENT!!!
REX BROWN <rexbrown54@yahoo.com>
Dear Friend,      It is with utmost respect that i am writing you this letter. It might come as a surprise to you as you do not know who i am. I have been refered to you by several contacts that i have in several business associations around the globe. I assure you there is no cause for alarm.  I am  looking for somebody  who can liase between me and the very many companies that have contacted me to purchase some of their machineries, which will be used in Africa. Since you come highly recommended i will be sure to get the best from you or your agents. I am not able to inspect the machineries and also consumate the purchase, hence i will depend on you to do that for me and advise me on how to make payments. Our machineries range from five hunred thousand dollars ($500,000.00) to five million dollars ($5,000,000.00), hence we expect a thourough inspection.We shall discuss in details abou More ...
6756  Classified as a Advance Fee Fraud/419 scam S Requesting For Your Assistance    Jerry.C Richard
SUMMARY: Requesting For Your Assistance
"Jerry.C Richard" <richie_cj2007@yahoo.com>
From, Jerry.C Richard
Kumani Estates (Pvt) Ltd
richie_cj2007@yahoo.com <mailto:richie_cj2007@yahoo.com>
Zimbabwe.
18th may 2006.
Dear Sir,
I was given your contact address in the chamber of commerce and industry here in Dubai while
sorting for a reliable contact to assist me and our family in this
transaction.
I know you will be surprise to read from me, but please consider this
letter as a request from a family in dare need of assistance. I am
Jerry Richard ,the only son of late Mr Bernard Richard of Zimbabwe,
presently residing in Dubai.
On behalf of my widowed mother Mrs. Glory Richard,I decided to
solicit for your assistance to move the sum of $20.5million Dollars
(Twenty million five hundred thousand United States Dollars)
inherited from my late father to your country for an on More ...
6757  Classified as a Advance Fee Fraud/419 scam S FROM MR.WERST SHANE(BORN AGAIN)    MR.WERST SHANE
SUMMARY: FROM MR.WERST SHANE(BORN AGAIN)
MR.WERST SHANE <werst_shane@zipmail.com.br>
Atten;Sir/Madam,
I want to confide in your confidence in words i am about to let you know and I have the great
believe that my reason to write you this letter will be see as act of justice to humanitarian
ground,be born again and will be given a genuine approval,before i proceed further,i would wish to
use this opportunity to introduce myself to you .
I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex
Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely
death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or
country with one of my younger sister due to present crisis that is occurring in my mother's
country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was
tak More ...
6758  Classified as a Generic scam G Important Notice: Verify Your Profile!    Departament of Federal Credit Unions
SUMMARY: Important Notice: Verify Your Profile!
"Departament of Federal Credit Unions" <banking@nafcunet.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in Federal Credit Union network.We recently noticed the following issue on your account: A recent review of your transaction history determined that we require an update of your account in order to provide you with secure services. Case ID Number:
PP-065-617-349 For your protection, we have limited your access, until additional security measures can be completed. We apologize for any inconvenience this may cause. Please restore your access as soon as possible.
You must click the link below and fill in the form on the following page to complete the verification process.
http://www.nafcunet.org/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help pr More ...
6759  Classified as a Advance Fee Fraud/419 scam S Urgent bussines transaction    sarah eunice
SUMMARY: Urgent bussines transaction
sarah eunice <srh_eunice@yahoo.co.uk>
I am Mrs,SARAH ANETTE EUNICE. the director in charge of auditing and accounting section of Union Bank of Nigeria PLC. 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 of the transaction. I have been monitoring a very huge sum of money belonging to a deceased person (ALAN WITT) who died on October 31st 2004 in an auto crash and the fund has been dormant in his account with our Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. So I contacted you based on both of you are bearing the same surname and I believe you can be of a help to transact this business. The said amount was U.S $2.3M (Two Million Three Hundred Thousand United States dollars). As it may interest you to know, I got your impressive information through the Internet. Meanwh More ...
6760  Classified as a Advance Fee Fraud/419 scam S help me please sir.    prince matins
SUMMARY: help me please sir.
prince matins <prince_matins@yahoo.com>
From:Mr Prince Matins Director: Audit/Account UnitForeign Remittance       Eco Bank of Africa.20 Aba Road, Port Harcourt,Nigeria.Phone234-84489646 E-Fax: +13094091775E-mail: prince_matins@yaho.com                                                                PLEASE, TREAT AS ABSOLUTELYCONFIDENTIAL My name is  Mr Prince Matins . I am one of the senior managers in the bank .I work for Eco Bank of Africa Nigeria and I work under the director of
foreign Exchange Operations (Eco Bank of Africa plc)I am contacting you presently because I need your urgent assist More ...
6761  Classified as a Advance Fee Fraud/419 scam S Attention: Sir/Madam   
SUMMARY: Attention: Sir/Madam
salamiahmed@adinet.com.uy
Barclays Bank PLC.
Knightsbridge International
Banking Centre PO Box 391 38
Hans Crescent Knightsbridge
London SW1X 0LZ.
EMAIL: asalami990@o2.co.uk
PRIVATE AND CONFIDENTIAL.
asalami990@o2.co.uk
Attention: Sir/Madam,
My name is Mr. Salami Adebayo, The Manager, Credit and Foreign bills of Barclays
Bank London Plc. I am writing in respect of a foreign customer of our bank
with account number 14-255-114 whose name is Late Mr. Morris Thompson, an
American by citizen who perished in a 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, which I got during
my investigation.
__________________________________________________________________________
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
http://ar More ...
6762  Classified as a Advance Fee Fraud/419 scam S MY GREETINGS TO YOU!!!    drcyril23
SUMMARY: MY GREETINGS TO YOU!!!
"drcyril23" <drcyril2004@walla.com>
ATTN: (HANDLE THIS INFORMATION IMPORTANTLY)
Dear,
I hereby contact you personally concerning the Situation in
my
bank. In order to transfer out {us$34,000,000} Thirty Four
Million
us dollars, I have the courage to look for a Reliable and
honest
person who will be capable for This important business
believing
that you will never Let me down either now or in future.
I am Dr.Cyril Paul, the Regional computing auditor of
(STANDARD
BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBG). There is
an
account opened in this bank in 1985 and since 1992 nobody
has
operated on this account again. After going through some old
files
in the records I discovered that if I do not remit this
money out
urgently it will be forfeited for nothing according to South
Africa
laws an More ...
6763  Classified as a Advance Fee Fraud/419 scam S My Last Wish!    Mohammed Hassan
SUMMARY: My Last Wish!
=?gb2312?q?Mohammed=20Hassan?= <mo_hammed00@yahoo.com.cn>
我有一个新的电邮地址了!您现在可以发电子邮件给我到:mo_hammed00@yahoo.com.cnFrom: Hassan MohammedEmail: moshammed24@aim.comGreetings.As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Mohammed a trader in Dubai, in the U.A.E. I have been diagnosed with Oesophageal cancer.It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open handed, I was always hostile to people like they never had hopes of becoming as successful as myself. But now I regret al More ...
6764  Classified as a Generic scam G ATTENTION:SIR/MANAM    PROFESSOR CHARLES SOLUDO
SUMMARY: ATTENTION:SIR/MANAM
PROFESSOR CHARLES SOLUDO <pf_ch12345@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOSAttached Message:
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
---------------------------------
Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1&cent;/min.
--0-1193982505-1148294523=:79277
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV> <DIV
align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp More ...
6765  Classified as a Advance Fee Fraud/419 scam S Update Online Account    Halifax Online Banking
SUMMARY: Update Online Account
Halifax Online Banking <account.reviews@halifax-online.co.uk>
Dear Customer,
Our Technical Service
department has recently updated our online banking
software, and due to this
upgrade we kindly ask you to follow the
link given below to confirm your online account details.
Failure to
confirm the online banking
details will suspend you from accessing your
account online.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp.
We use the latest security
measures to ensure that your online banking
experience is safe and secure. The administration asks you to accept
our
apologies for the inconvience caused and expresses gratitude for
cooperation.
Regards,
Halifax Online Technical Support
--
Please do not reply to this
email address as it is not monitored and we
will be unable to respond More ...
6766  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    info@mixmail.com info
SUMMARY: PLS GET BACK TO ME,
"info@mixmail.com info " <info28@mixmail.com>
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is musa keller
I'm a 65 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
mo More ...
6767  Classified as a Advance Fee Fraud/419 scam S CALL FOR HELP    Gabriel kwesi
SUMMARY: CALL FOR HELP
Gabriel kwesi <gabkwes2006@yahoo.com>
U.N REFUGEE CAMPACCRA GHANA WEST AFRICA,TEL/FAX:00233-243 85 69 39DEAR FRIENDYOU ARE WELCOME IN THE NAME OF JESUS CHRIST.IAMREV.FATHER GABRIEL KWESI A PRIEST OF HOLY TRINITYCATHEDERAL ACCRA GHANA WHO IS PRESENTLY IN CHARGE OFREFUGE MOVEMENT CHAPTER(RMC)  I CONTACTED YOU OF MYINFORMATION FROM ONE OF THE SIERRE LEONIANREFUGEE(FRANCES GEUI,20 YEARS)WHO LOST HER FAMILYDURING THAT CRITICAL WAR IN THEIR COUNTRY.I AM WRITINGYOU OUT OF MY INVESTIGATION ABOUT HER MOTIVE,IDISCOVERTHAT HER LATE FATHER (ROBERT GUEI)DEPOSITED FOR THEFAMILY A HUGE SUM OF MONEY($5.700,000. FIVA MILLION SEVEN HUNDREDTHOUSAND DOLLARS) WITH VALUABLE ITEMS(GOLD ANDDIAMONDS)WITH ONE SECURITY COMPANY(Z.S.C) HERE INGHANA.NOW I AM LOOKING FOR A RELAIBLE PERSON WHO CANTAKE CARE OF THIS YOUNG GIRL TOGETHER WITH HISPROPERTY FOR INVESTMENT ABROAD TO ENABLE HIM CONTINUEHER EDUCATION AS SHE DOES NOT WANT TO STAY HERE
INAFRICA OR DO WITHAFRICAN AFTER More ...
6768  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONTACT.!!!    Dr. IFEANYI UDOH
SUMMARY: BUSINESS CONTACT.!!!
Dr. IFEANYI UDOH <ifeanyicanarias@caramail.com>
YOUR IMMEDAITE REPLY NEEDED.
Dear Sir/Madam,
Firstly, I must solicit your strictest confidentiality in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL and "TOP
SECRET." Though I know that a transaction of this magnitude will make
anyone apprehensive and worried, but I am assuring you that all will be
well at the end of the day. We have decided to contact you first by your
email due to the urgency of this transaction we have been reliably informed
that it will take at least two to three weeks for a normal post to reach
you. So we decided it is best using the email. Let me start by first
introducing myself properly to you.
I am Dr. IFEANYI UDOH a director general in the Petroleum Ministry and I
head a Six-man tender board in charge of Contracts Awards and payment
Approvals. I came t More ...
6769  Classified as a Advance Fee Fraud/419 scam S TAKE NOTE PLEASE !    HENSCHAW WILSON
SUMMARY: TAKE NOTE PLEASE !
HENSCHAW WILSON <henschawwilson123@zwallet.com>
Dear Sir/Madam
I am a staff of Natwest Bank London. I am writing
following an oppurtunity in my office that will be of
immense benefit to both of us. In my department we
discovered an abandoned sum of $22.5million Dollars
(twenty two million five hundred thousan Dollars) 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 31th, 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/
and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been
expecting his next of kin or relatives to come o More ...
6770  Classified as a Advance Fee Fraud/419 scam S !!!!!!!I CRY FOR HELP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!   
SUMMARY: !!!!!!!I CRY FOR HELP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
princekoffi101@yahoo.co.uk
FROM MR.PRINCE KOFFI
MOBILE: +27-76 44 100 54
EMAIL:princekoffi1@tsamail.co.za
I CRY FOR HELP
GREETINGS
Dear Sir & Madam
Good day! My name is MR.PRINCE KOFFI the elder son of
SIR JOHN KOFFI of Zimbabwe. This might be surprise to
you where I got your contact address, from South Africa
chamber of commerce and industry in Johannesburg.
During the current war against the farmers in Zimbabwe from
the support of our PRESIDENT ROBERT MUGABE to claim all the
white owned farms in our country, so he ordered all the
white owned farmers to surrender all their farms to his
party members and his followers. And my father is one of
the best farmers in our country because he did not support
his idea and his supporters invaded my father’s farm and
burnt everything in the farm and kill More ...
6771  Classified as a  scam  ACKNOWLEDGED    paycenter@yahoo.uk.com
SUMMARY: More ...
6772  Classified as a Advance Fee Fraud/419 scam S ATTENTION NEEDED PLEASE!!!    Ms.Mariam.A.Hakin
SUMMARY: ATTENTION NEEDED PLEASE!!!
Ms.Mariam.A.Hakin <mariamhakin1985@walla.com>
Dearest Beloved,
ENDEAVOUR TO READ THIS CAREFULLY.
DO REPLY EMAIL TO MY PRIVATE E-MAIL ADDRESS BELOW PLEASE.
mariamhakin_1985@walla.com
How are you, hope all is well with you and your family. My name is Maria Angela Hakin, a girl from
Sierra
Leone, am 21 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 million which is More ...
6773  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE.    LUIS ANTONIO
SUMMARY: BUSINESS ASSISTANCE.
LUIS ANTONIO <luisantonio@katamail.com>
DEAREST,
My name is Luis Antonio, A Falkland Islander I have
been diagnosed with Oesophageal cancer. It has defied
all forms of medical treatment, and right now I have
only about a few months to live, according to medical
experts. I have not particularly lived my life so
well, as I never really cared for anyone (not even
myself) but my business.
Though I am very rich, I was never generous, I was
always hostile to people and only focused on my
business as that was the only thing I cared for. But
now I regret all this as I now know that there is more
to life than just wanting to have or make all the
money in the world. I believe when God gives me a
second chance to come to this world I would live my
life a different way from how I have lived it. Now
that God has called me, I have willed and given most
of my p More ...
6774  Classified as a Advance Fee Fraud/419 scam S ASSIT ME    mary jon
SUMMARY: ASSIT ME
mary jon <mary_jon2@yahoo.fr>Attached Message:
---------------------------------
D&eacute;couvrez le nouveau Yahoo! Messenger : appelez vers des t&eacute;l&eacute;phones en France
et &agrave; partir de 0,012 euros/minute ! Téléchargez la version beta.
--0-1055132274-1148249015=:69487
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From :MARY JOANN<BR>Abidjan, Ivory Coast<BR>West Africa.<BR>NOTE:PLEASE KINDLY REPLY ME WITH
THIS MY DIRECT EMAIL .(<A
href="mailto:mary_jon2@yahoo.fr">mary_jon2@yahoo.fr</A><BR>&nbsp;<BR>&nbsp;&nbsp;<BR>&nbsp;Permit
me to inform you of my desire of going into business relationship with you. I prayed over it and
selected your name among other names due to its esteeming nature and the recommendations given to
me as a reputable and t More ...
6775  Classified as a  scam  APEC AWARD NOTIFICATION    APEC AWARD INTERNATIONAL
SUMMARY: More ...
6776  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" <viiooy@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® will peri More ...
6777  Classified as a  scam  Please Update Your PayPal Account Information    service@paypal.com
SUMMARY: More ...
6778  Classified as a Generic scam G GESCHAEFTSVORSCHLAG    DR VICTOR CHIKE
SUMMARY: GESCHAEFTSVORSCHLAG
"DR VICTOR CHIKE" <drvictochike@yahoo.com>
GESCHAEFTSVORSCHLAG
Zuerst muß ich Ihre Zuversicht in dieser Verhandlung bitten, dies ist auf Grund seiner lage als das
Sein total VERTRAULICH und-GEHEIMNIS.
Aber ich weiß, daß eine Verhandlung dieses Ausmaßes irgendeinen ängstlich und besorgt machen wird,
aber ich versichere Sie, daß aller in ordnung seien wird am Ende des Tages. Wir haben entschieden
Sie durch faxsendung wegen der Dringlichkeit dieser Verhandlung zu erreichen, als wir davon
zuverlässig ueberzeugt worden sind von seiner Schnelligkeit und Vertraulichkeit. Lassen Sie mich
zuerst Vorstellen. Ich bin Herr DR VICTOR CHIKE
ein rechnungspruefer bei der Union Bank Nigeria PLC, Lagos. Ich kam zu ihrer kontakt in meiner
privaten Suchen für eine zuverlässige und anständige Person, um eine sehr vertrauliche Verhandlung
zu erledigen, die die Übertragung von einer r More ...
6779  Classified as a Advance Fee Fraud/419 scam S DO NOT IGNOR   
SUMMARY: DO NOT IGNOR
abmahmod@yahoo.co.uk
Attention:Read carefully
I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch. I have a
profitable business proposition for you and I.
A British Oil consultant and contractor with the Kruger Gold Company,Mr. Raymond Beck made a
numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve
Million United State Dollars in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold
Company that Mr. Raymond Beck died in a plane crash along with his wife in Egypt Air Flight 990,
1999 air crash.
Since we got this information about his death and on further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was fruitles More ...
6780  Classified as a Generic scam G Amazon Account Information !    service@amazon.com
SUMMARY: Amazon Account Information !
"service@amazon.com" <service@amazon.com>
Amazon is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Amazon
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the Amazon system for unusual activity.
We are contacting you to inform you that our Account Review
Team identified some unusual activity in your account. In accordance with
Amazon'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 your accou More ...
6781  Classified as a Advance Fee Fraud/419 scam S We seek your assistance .    SORIE
SUMMARY: We seek your assistance .
SORIE <sories27@myway.com>
Dear Sir,
I am Miss Sorie DUNCAN and my Brother Sam DUNCAN, we are the children of late Chief Benjamin DUNCAN
from Sierra Leone. We are writing you in absolute confidence primarily to seek your assistance to
transfer our cash of Four Million Dollars ($4,000.000.00) now in the custody of a private Security
trust firm in Europe, the money is in trunk box deposited and declared as family valuables by my
late father as a matter of fact the company does not know the content of the box, although my
father made them to understand that the box belongs to his foreign partner.
My late father Chief Benjamin DUNCAN , a native of Mende District in the Northerh province of
Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown.
According to my father, this money was the income accrued from Mining Co-operation's over draft and
More ...
6782  Classified as a Generic scam G Your account has been flagged!    service@paypal.com
SUMMARY: Your account has been flagged!
"service@paypal.com" <service@paypal.com>
April
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
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
If you choose to ignore our request, you leave us no choice but to temporarily su More ...
6783  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    sawadogo idris
SUMMARY: URGENT ACTION NEEDED
"sawadogo idris" <swidris10@hotmail.com>
Dear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in African Development Bank Annex,Ouagadougou Burkina faso.
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.I need
your urgent assistance in transferring the sum of ($25.6)million to your
account ithin 10 or 14 banking days. This money has been dormant for years
in our Bank without claim.I want the bank to release the money to you as the
nearest person to our deceased customer(the owner of the account)died along
with his supposed next of kin in an air crash since July 2000.I don't want
the money to go into our Bank treasurer as an abandoned fund. So this is the
reason why i ntacted you so that the bank can release the money More ...
6784  Classified as a Generic scam G Amazon Notice !    service@amazon.com
SUMMARY: Amazon Notice !
"service@amazon.com" <service@amazon.com>
Amazon is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Amazon
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the Amazon system for unusual activity.
We are contacting you to inform you that our Account Review
Team identified some unusual activity in your account. In accordance with
Amazon'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 your account has beenMore ...
6785  Classified as a Advance Fee Fraud/419 scam S urgently    ATTORNEY KEVIN HANYI
SUMMARY: urgently
"ATTORNEY KEVIN HANYI" <mr.kevinhany0077@yahoo.co.in>
ATTORNEY KEVIN HANYI
VILLA 139
SICAP DIUPPEL
DAKAR,SENEGAL
BP 234 LIBERTE DAKAR
REF: $19M DOLLARS FOR INVESTMENT.
I'm attorney KEVIN HANYI,From LIBERIA,but I am currectly living in DAKAR here the capital of
More ...
6786  Classified as a Generic scam G Urgent bussines proposal    CLARASI SHARAFA
SUMMARY: Urgent bussines proposal
CLARASI SHARAFA <clara1_121@yahoo.com>Attached Message:
---------------------------------
New Yahoo! Messenger with Voice. Call regular phones from your PC and save big.
--0-1254341206-1148212828=:81017
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV id=RTEContent>From : Mrs CLARASI</DIV> <DIV>10 Somalia&nbsp;Road Deira</DIV>
<DIV>Dubai-U.A.E.</DIV> <DIV>&nbsp;</DIV> <DIV>Please kindly read my mail for the benefit of both
os us. My name is Mrs.Clarasi Udumpa.<BR>,from Diamond rich country district of Bombali in Northern
Province of <BR>Sierra Leone. I am the wife of the Late Mr. UDUMPA&nbsp; MUSTAPHER, the managing
<BR>director of Sierra Leone diamond mining co-operation. I am currently living in a <BR>refugee
center in Dubai-U.A.E(Middle East), I have be More ...
6787  Classified as a Advance Fee Fraud/419 scam S A Mandate    JONATHAN R. LLOYD
SUMMARY: A Mandate
"JONATHAN R. LLOYD" <jrlloyd@guinea-equatorial.com>
Equatorial Guinea’s president Teodoro Obiang Nguema Mbasogo and his government deposited up to $700 million in U.S.’ Riggs Bank. A U.S. Senate subcommittee’s 2004 investigation criticized Riggs for failing to report potential money laundering in the Equatorial Guinea accounts. It also outlined examples of how Riggs allowed Obiang to make cash deposits and withdrawals from accounts he controlled personally. Riggs, which was acquired by PNC last year, later agreed to pay a $16 million fine for failing to report these and other suspicious transactions.
Equatorial Guinea’s embassy insists the money, which was released back to the country, belongs to the government. "Attributing that money to President Obiang’s personal wealth is like saying a person who runs a hospital is worth the amount of revenue the hospital generates," the embassy spokesperson wrote in an e-mail. A half dozen othe More ...
6788  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT    MARIA DEL CARMEN STEVENS
SUMMARY: LETTER OF INTENT
"MARIA DEL CARMEN STEVENS" <mariastevens@katamail.com>
Greetings,
I present my excuses in any way my message could have come as an offence to you since you are not
aware of it. I am Maria Del Carmen Stevens a Swedish; my meeting with Mr. David Yendall Stevens in
South Africa led us into marriage. My husband Mr. David Stevens who is now late was a farmer and
exporter of Tobacco in the Republic Of Zimbabwe, he was shot dead allegedly by the ZANU-PF
supporters in Zimbabwe on the 26th of April 2000 in his farm.
You can confirm this by copying and pasting this link on your internet browser or clicking on it:
http://news.bbc.co.uk/1/hi/world/africa/725643.stm
The Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May
31st 2000 to seize more than 849 white-owned farms. During these periods, as reported by world news
media and the CNN, more t More ...
6789  Classified as a Generic scam G Please Confirm Your BARCLAYS IBank Account.    Barclays Bank PLC
SUMMARY: Please Confirm Your BARCLAYS IBank Account.
"Barclays Bank PLC" <CustomerService@barclays.co.uk>
Important Notice:
MAY 21, 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 More ...
6790  Classified as a Generic scam G New Message From Online Banking    Downey Savings
SUMMARY: New Message From Online Banking
"Downey Savings"<abuse@downeysavings.com>
Downey Savings
- Unauthorized charge to your credit card
We recently reviewed your account, and we suspect an
unauthorized ATM based transaction on your account. Therefore
as a preventive measure we have temporary limited your access to sensitive Downey Savings features. To ensure that your account is not compromised please login to your
Downey Savings Online Banking, verify your identify and your online accounts will be reactivated by our system.
SERVICE:
Downey Savings Online Banking and Bill Pay services.
What you need to do:
- Go to: https://www.downeysavings.com/
- Enter your user ID and Password (that you selected during the online enrollment process).
- Enter the requested information and your Online Banking and Bill Pay services will be reactivated.
More ...
6791  Classified as a Advance Fee Fraud/419 scam S GOOD DAY   
SUMMARY: GOOD DAY
<barr_gwen@lawmail.org>
Good Day,
Before I start, I must first apologize for this unsolicited mail to
you. I am also aware that this is certainly an unconventional approach to
start a relationship, but i believe as time goes on, you will realize
the need for my actions. I am Barrister Gwen Ibom esq. I'm the Personal
Financial Attorney to Mr.Floyd Ludlow,A National of your country, who
used to work with Chevron Nigeria Ltd
(CNL)
On the 24 April 2004 21:51 hrs, my client who is Chevron subcontractor
including five other people were attacked and killed by the river
pirates of the Niger Delta, including one other US oilman,in an attack on
workers inspecting abandoned wells in southern Nigeria's strife-torn
Niger Delta,Since then I have made several enquiries to your embassy to
locate any of my clients extended relatives, this has also proved
unsuccessful. After these More ...
6793  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP IN THIS VENTURE    Mr david A English
SUMMARY: YOUR PARTNERSHIP IN THIS VENTURE
Mr david A English <d_english61@yahoo.co.uk>
Good day,
I am Mr David A English, 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 by the way
is informed of my communication to you. 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 h More ...
6794  Classified as a  scam  FROM SELECT AWARD   
SUMMARY: More ...
6795  Classified as a Advance Fee Fraud/419 scam S Re: Urgent & Confidential    DR. JUSTIN MASAR
SUMMARY: Re: Urgent & Confidential
"DR. JUSTIN MASAR" <justinmasar@netscape.net>
                               
URGENT & CONFIDENTIAL
Hello,                                                                                                           
20/05/2006
It More ...
6796  Classified as a Advance Fee Fraud/419 scam S atttention and very confidential.    Mrs Janet George
SUMMARY: atttention and very confidential.
Mrs Janet George <Geojetzm@fsmail.net>
EAMIL: Jan444@fsmail.net
Dear Sir/ Madam.
This letter may come to you as a surprise because we have not met before but borne out of my
sincere desire for assistance and to establish a business relationship with you, I got your contact
from my late husbands archieves, because he had contact with the International Trade and
Commerce(I.T.C) and now that he is dead I believe you can be able to assist us invest this large
sum of money we have in our possession.
My name is Mrs Janet George, my husband Mr Adams George was a member of the Zimbabwean ruling
council, he was killed in a coup plot by President Robert Mugabes body guards because he was
against the seizure of the whitemen's farmlands in Zimbabawe.When my husband was alive, he handed
over to me a certificate meant for a secret deposited trunk box which he made in a security More ...
6797  Classified as a Advance Fee Fraud/419 scam S Very Urgent From Dr. Carlos Beto.    Dr. Carlos Beto.
SUMMARY: Very Urgent From Dr. Carlos Beto.
"Dr. Carlos Beto." <carlos_beto01@yahoo.co.uk>
Dear Friend,
My name is Dr. Carlos Beto, a solicitor at-law; I am the personal
attorney to one of my late clients Mr. Wayne, he worked with a
multinational Oil & Gas company here in United Arab Emirates and shares the
same last name with you.
In summer 2001, Mr. Wayne, his wife and their three children were
involved in an auto-crash in France before returning to Dubai on a
holiday trip. Unfortunately, all occupants that were traveling onboard the SUV
lost their lives. Since then I have made several enquiries to his embassy to
locate any of his extended relatives and this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any exact matched surname and that
was how I found your contact email address.
My deceased clien More ...
6798  Classified as a  scam  I NEEDED YOUR IMMEDIATE ATTENTION THANKS    MR JOHNSON MUGABE
SUMMARY: More ...
6799  Classified as a Advance Fee Fraud/419 scam S urgent help    Mr Donald Duke
SUMMARY: urgent help
Mr Donald Duke <don_duke201@yahoo.co.in>
Dear Sir/Madam
As you read this mail, I don't want you to feel sorry for me because, I believe everyone will have
a date with destiny in his or her lifetime.
My Name is Donald Duke, an Australian oil merchant in Abu Dhabi, the capital city of United Arab
Emirates.
I have been diagnosed with Esophageal cancer, and this sickness has defied all forms of medical
solution and right now I have only a few months to live according to the latest medical reports
given to me by my doctors .
I have not really lived my life so well, as philantropism never entered my scheme of things
throughout my glorious years as oil magnate.
I was fully obsessed by my business empire thinking, thats is all there is to life. Though very
rich, I was never generous, and never gave minimal consideration to the suffering populace of my
country and other sub saharan coun More ...