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

6900  Classified as a Advance Fee Fraud/419 scam S From: Harrison Nzi    Harrison Nzi
SUMMARY: From: Harrison Nzi
=?iso-8859-1?q?Harrison=20Nzi?= <harry_nzi505@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : harry_nzi505@yahoo.fr FROM : HARRISON NZI ABIDJAN,IVORY COAST Tel: +225-07-77-23-72 Email: Harry_Nzi300@yahoo.fr DEAR SIR, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.I AM HARRISON NZI, THE ONLY CHILD OF LATE MR AND MRS NZI, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUS More ...
6901  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Miriam Abacha    mariam abacha
SUMMARY: I am Mrs. Miriam Abacha
=?big5?q?mariam=20abacha?= <mariam_abachaii@yahoo.com.tw>
我有新的信箱了!你可以寄信給我到: mariam_abachaii@yahoo.com.twDear Sir, I am Mrs. Miriam Abacha, widow of the late Gen. Sani Abacha former military head of state who died as a result of cordial arrest.I got your contact through my relentless search for a good, reliable and well to do person or company that can handle this transaction properly. I therefore decided to contact you in confidence so that I can be able to move out the sum of US$30,000,000.00{Thirty million United state Dollars only} which was secretly defaced and sealed in Two big metal boxes for security reasons. I personally therefore appeal to you for your urgent assistance to move this money into your country where I believe it will be safe since I can not leave the country due to the rustication of movement imposed on me More ...
6902  Classified as a Advance Fee Fraud/419 scam S HEPL NEEDED FROM REBECCA GARANG(SUDANISE WOMAN)    MRS REBECCA GARANG
SUMMARY: HEPL NEEDED FROM REBECCA GARANG(SUDANISE WOMAN)
"MRS REBECCA GARANG" <rebeccajohnrebecca@she.com>
FROM REBECCA GARANG,
ATTENTION PLEASE
Compliments of the day.I know very much that you will be surprise to recieve my mail as we have not
met before.Infact, before proceeding further, I will like to introduce my humble self to you,My
names are Mrs Rebecca John Garang a widow to the late Dr John Garang of Sudan, the late leader and
founder of Sudans People Liberation Movement and till death the vice president of the Republic of
Sudan who was killed in plane crash on his returning from a meeting with the Ugandan President
Yoweri Museveni on the 30th of july 2005, and as such has left a big hole in the life of many
people in my family and Country at large.As most people in Sudan knows very much that my late
husband was killed by some people and all feared that the war which has taken the lives of many
More ...
6903  Classified as a Advance Fee Fraud/419 scam S I Need You Help    PHIRI ABOA.
SUMMARY: I Need You Help
"PHIRI ABOA." <phiri_2aboa@yahoo.com>
Dear friend
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 getting your contact from a reliable
source.I want to find out if it's possible for you to deal with individual as to investment.
I came across your name and address and after praying over it, i decided to get 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 opportunity to introduce myself to you,
Well I am PHIRI ABOA the only SON of MR. VINCENT ABOA, a diamond dealer from KENEMA in Sierra
Leone. My father is now late,he died some months back during the last and curre More ...
6904  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY.    francis ben
SUMMARY: PLEASE READ CAREFULLY.
"francis ben" <fans_12law@hotmail.com>
I am Barrister FRANCIS BEN an attorney law in london
lawyer to late Mr
Morris Thompson who lost his life in plane crash involving
Alaska Airline's Flight 261, which crashed on January
31st year 2000, including his wife late madam Thelma and only daughter
late miss sherry
Mr morris Thompson aged 61 hailed from Fairbanks, Alaska in United
States of America.
He was one of the states's most
prominent native and business leader all these you are
very free to verify from the website below for more
information and clarification about his socio-economic
status until his death;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and
http://www.nativefederation.org/history/people/mThompson.html
Before the death of my client, Mr Morris Thompson he disclosed to me
his account status, valued 15.5million More ...
6905  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply!!!    Maxwell Mariam
SUMMARY: Your Urgent Reply!!!
"Maxwell Mariam" <maxmariam30@yahoo.com>
My name is Maxwell Marriam, the chief auditor of National Bank of Dubai.
I am pleased to contact you with honesty for an urgent business that involves the transfer of €25
000 000(twenty five million euro) into a foreign account.
After an audit which i am in charge, an account valued at the above sum was discovered. It has not
been functioning for some years back. The account bears the name of an International business man
who died in a plane crash .
The bank manager and I decided to contact a confidential personality who can remit this money into
a foreign account for our own good. The money is now in a security company here in Dubai (U.A.E).so
I would like you to be of help to us and you will benefit from it. We have decided to give you 30%
of the money for your assistance, 30% to the manager, 30% to me and 10% will be used to cover an More ...
6906  Classified as a Generic scam G Security Verification Required: Profile UPDATE    PayPal Security Department
SUMMARY: Security Verification Required: Profile UPDATE
"PayPal Security Department" <security@securityinstall.net>
Account Update
Request
Dear
PayPal.
member:,
You are receiving this notification because PayPal is required by law to notify you, that you urgently need to
update your online account statement, due to high risks of fraud intentions.
The updating of your PayPal account can be done at any time by clicking on the link shown below
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
  Once you log in,update your account information.
After updating your account click on the History sub tab of your Account Overview page to see your most recent
statement.
If you need help with your password, click the Help link which is at the upper right hand side of the PayPal
website. To report errors in your statement or make inquiries, click the Contact Us link in More ...
6907  Classified as a  scam  Scam Submission    Pampered Proz Corp
SUMMARY: More ...
6908  Classified as a Generic scam G FROM: MR. JONATHAN MORGAN   
SUMMARY: FROM: MR. JONATHAN MORGAN
frkrob7za@hotmail.com
FROM: MR. JONATHAN MORGAN
TEL: +27-83-341-3330
EMAIL:dr_morgan3za@yahoo.com
GOOD DAY,
I am Mr. Jonathan Morgan working in department of fund released order in Nedbank South Africa, East
Gate Branch, I know the letter might come to you as surprise, but take it like your own deal.
Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here
in South Africa, the contract worth of USD12, 550,000.00 Million Dollars, but on the process of
transferring the money to him, as you know that thousand of people have died after a violent
earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that
occurred recently, we involve you to authenticate this claim.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank
for final endorsement of his m More ...
6909  Classified as a  scam  Good luck from me and members of staff    Ellen Margarita Lopez
SUMMARY: More ...
6910  Classified as a Generic scam G YOUR ESTEEMED RESPONSE URGENTLY.    COLLINS WILSON
SUMMARY: YOUR ESTEEMED RESPONSE URGENTLY.
COLLINS WILSON <7230@hotmail.com>
Goodday To You
CAN YOU BE TRUSTED?
My names are Dr.COLLINS WILSON I am member of Independent Committee of Eminent Persons (ICEP) EEC.
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to
non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know
that in July of 1997, the Swiss Banker's Association published a list of dormant accounts
originally opened by non-Swiss citizens.
These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to
Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The
published lists contain all types of dormant accounts,including interest -bearing savings
account More ...
6911  Classified as a Advance Fee Fraud/419 scam S RE: Can i trust you    infomailer9
SUMMARY: RE: Can i trust you
"infomailer9" <infomailer9@mynet.com>
Hello Buddy,
I hope my email meets you well. I am in need of your assistance. My
name is Sgt Jarvis M. Reeves, Jr. I am in the Engineering military unit
here in Ba'qubah in Iraq,we have about $25 Million US dollars that we
want to move out of the country.
My partners and I need a good partner someone we can trust.It's oil
money and legal.
But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.
But can we trust you? Once the funds get to you, you take your 50% out
and keep our own 50%. Your own part of this deal is to find a safe
place where the funds can be sent to. Our own part is sending it to you.
If you are interested reply to the e-mail address bellow:
E-mail :sgt_jmrjr45@yahoo.com.cn
I will furnish you with more details. < More ...
6912  Classified as a Advance Fee Fraud/419 scam S email 13/05/06    zayed sultan
SUMMARY: email 13/05/06
zayed sultan <owenbada123@aim.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 Zayed Sultan a merchant in London, the
United Kingdom I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only
about a few months to live,according to medical experts.I have not
particularly lived my life so well,as I never really cared for anyone(not
even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make
all the money in the world. I believe when God gives me a second chance to
come to this world I would
live my life a differen More ...
6913  Classified as a Advance Fee Fraud/419 scam S TO YOUR PRIVATE ATTENTION !!!    Mrs Wills GALINA
SUMMARY: TO YOUR PRIVATE ATTENTION !!!
Mrs Wills GALINA (Urgent) <mrs_gwills49@tiscali.co.uk>
PERSONALLY TO YOUR ATTENTION
My Dear in the Lord,
Your first reaction to this mail will be total rejection, scare and may Be unbelief, owing largely
to the atrocities people committed these days. But this mail comes from a devastated, sorrowful and
emotional laddered soul that needs compassion from a kind and good spirited person to wipe away my
tears, perhaps when I am gone beyond this sinful world. As an international subject, therefore,
with due respect and apology, I want you to handle it very discreetly, confidentially and with
utmost secrecy.
For the sake of my children, who are the cardinal focuses of this mail, For their future survival
and to avoid embarrassment, I do not want my Family name to be advertised or publicly discussed.
Please, treat it as such and keep it permanently private. If you would not be in More ...
6914  Classified as a Generic scam G Your account status needs to be confirmed !!!    service@paypal.com
SUMMARY: Your account status needs to be confirmed !!!
"service@paypal.com"<service@paypal.com>
We recently noticed an attempt
to log in to your PayPal account from a foreign IPaddress and we have reason
to believe that your account was used by third party without your
authorization.
If you recently accessed your
account while traveling, the unusual log in attemptsmay have been initiated
by you. Therefore, if you are the rightful account holder,click on the link
below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
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 v More ...
6915  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE LESS PRIVILEGE.   
SUMMARY: PLEASE ENDEAVOUR TO USED IT FOR THE LESS PRIVILEGE.
<mrremey4amir@yahoo.com.hk>
My Dearest Beloved,
PLEASE ENDEAVOUR TO USED IT FOR THE LESS PRIVILEGE.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Mr Emey Amir, 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 li More ...
6916  Classified as a Generic scam G from adams   
SUMMARY: from adams
adamsacn@west100.com
Phone: +234-802-554-9993
Email: dosuadams@myway.com
Hello My Friend,
I am the chairman of the contract award committee of the National
Petroleum Corporation here in Nigerian, for security reasons, I may not
wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this
business proposal, we want you to assist us receive the sum of Twenty
eight million, six hundred thousand united state bills(us28.6m) into your
account. This fund resulted from an over-invoiced contract awarded by us
under the budget allocation to my ministry and the bill was approved for
payment by the concerned ministries. The contract was executed,
commissioned and the contractor was paid his actual cost of the contract.
Now, we are left with the balance of us28.6m as the over invoiced amount,
which we have deliberately over est More ...
6917  Classified as a Advance Fee Fraud/419 scam S RE. MY GREETING TO YOU    daniel mensah
SUMMARY: RE. MY GREETING TO YOU
daniel mensah <mensah_dan_iel@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
Greetings to you,
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. This letter must come to you as a big
surprise, but I believe it is only a day that people
meet and become great friends and business partners.
My name is Daniel Mensah, the present branch Manager
of a bank here in Ghana. I write you this proposal in
good faith, believing that I can trust you with the
information I am about to reveal to you. Like I said,
I have a transaction that will benefit both of us, as
your assistance is required as a foreigner.
I use to head the Accounts department in my bank head
office, but last December I was asked to take position
of a Manager of our branch in Kumasi who passed on, so
More ...
6918  Classified as a Advance Fee Fraud/419 scam S INQUIRY   
SUMMARY: =?iso-8859-1?Q?INQUIRY?=
barrvincent4@zipmail.com.br
Barrister Vincent Brian Esq (Dr.)
Plot 55B,Spintex Road
Accra Ghana.
Dear Sir,
I want to inquiry if the Pre March 1996 USD Notes is still Legal tender
in your Country? Is it possible to exchange the Notes in your Country? If
your answer is yes, then I urgently need your help!In appreciation of your
esteemed contact received through a reliable source and the choice of yourcountry.
I wish to introduce myself. My name is Barrister Vincent Brian [Esq] , a
personalAttorney to Late Mr.Terry Ford of Zimbabwe. During the current crisis
against the farmers of Zimbabwe by the supporters of our President Robert
Mugabe to claim allthe white owned farms in our country, he ordered allthe
white farmers to surrender their farms to hisparty members and their followers.
You can view websites:
http://www.dogsinthenews.com/issues/0203/articles/020319a.htm
More ...
6919  Classified as a Advance Fee Fraud/419 scam S For Charity(Muayed Abdul Faisal) Please do reply    Muayed Abdul Faisal
SUMMARY: For Charity(Muayed Abdul Faisal) Please do reply
Muayed Abdul Faisal <muayedabdulfaisal5@adinet.com.uy>
Bismillahir Rahmaanir Raheem,
Assalam Alaikum,
Wasalaam to you,and how are you doing?. My intention of contacting you
is to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent unconventional, the prevailing circumstances necessitated my
action. I am Muayed Abdul Faisal. I am son to Late Mallam Mustafa
Abdul Faisal of blessed memory was an oil explorer in Libya and Kuwait
for twelveyears before he died in the year 2000. 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 Father was alive he made a
huge deposit in millions of US dollars with a Deposit Company in
More ...
6920  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply Please . Cos I am Seeking For Your Assistance    mohammed abacha
SUMMARY: Your Urgent Reply Please . Cos I am Seeking For Your Assistance
mohammed abacha <abacha_mohammed02@yahoo.com>
Mohammed Abacha
13, Sanni Abacha Crescent,
G.R.A.
Kano - Nigeria.
Dear Sir,
I am Mohammed Abacha, the eldest son of the late
president of Nigeria.
I was
falsely acussed of murder and as such was imprisoned,
but thanks to
Allah, I
have been released for my innocent.
Well dear friend I need your assistance in transfering
some of my money
into
your account, because the government is making plans
to seize them, as
they
did to my fathers own. Please view this site and read
it's content
carefully.
http://news.bbc.co.uk/1/hi/world/africa/2492425.stm
The amount is $29 million in a security Abroad. All
that is needed is
for
you to arrange to take delivery of the fund from the
Security Company
which More ...
6921  Classified as a Advance Fee Fraud/419 scam S Business.    James william
SUMMARY: Business.
"James william" <james22william@hotmail.com>
120, Nelson Mandela Mansion,
Paul Kruger Street,
Boksburg South,
Republic of South Africa
-----------------------------------------------------------------------
(RE: TRANSFER OF ($ 26,000.000.00 USD}
{ TWENTY SIX MILLION DOLLARS)
Hello,
Warmest greetings to you.I want to solicit your attention to transfer to
overseas (26,000,000.00 USD) twenty six million United States Dollars from a
Bank in Africa. I also want to ask you 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 of this important business trusting in you and
believing that you will never let me down either now More ...
6922  Classified as a Generic scam G Your VirtualMoneyInc account has been limited    VirtualMoneyInc Customer Services
SUMMARY: Your VirtualMoneyInc account has been limited
VirtualMoneyInc Customer Services <customersupport@virtualmoneyinc.com>
Dear VirtualMoneyInc Customer,
We regret to inform you that access to your account has been blocked due to
a series of invalid login attempts from IP "212.107.73.19". Therefore,
before you are able to use your services, or access your card account you must
re-activate your account by clicking the link below and confirming your identity.
https://www.virtualmoneyinc.com/secure/enablecard.php?customerid=33706947A
Thank you,
VirtualMoneyInc Customer Services More ...
6923  Classified as a Advance Fee Fraud/419 scam S please i needed your help    Moharmed Anita
SUMMARY: please i needed your help
Moharmed Anita <mh_anita04@yahoo.com>
Dear Sir, I will not forget to ask you about your health,I hope you are fine.   I am a girl.permit me to inform you of my desire of going into business relationship with you , l got your name and contact through the help of a friend who works in internet here in Senegal and I  prayed over it and selected your name among other names due to its esteeming nature and the recommendation by the director for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business.   l am miss Anita Moharmed  the only daughter of late  Mr.Moharmed Ohuhu. .My father was a very wealthy cocoa merchant in Senegal here, the economic capital of  Dakar Senegal, he was poissoned to death by his business associates on one of their outings on business. My mother died on the 20th octob More ...
6924  Classified as a Generic scam G ONLINE JOB OFFER.....    Richard Mason
SUMMARY: ONLINE JOB OFFER.....
"Richard Mason" <mmgroupcoy@laposte.net>
MM Group Handling
Unit 15
Carlyon Road Industrial Estate
Atherstone
Warwickshire CV9 1LQ
United kingdom
Tel: +44-703-190-7869
Fax:+44-870-479-6750
I am Mr. Richard.H.Mason Managing Director MM Group Handling.
We are a trading company that is into the hire,sales and service of
electrical trucks,fork truks and associated materials handling equipments
and diverse range of battery electric vehicles which can be readily
adapted for customers specific requirements to the USA,Canada and selected
locations in Europe.
We are searching for individuals or a company who can act as our
representative/payment agent in your country and earn 10% of every payment
made through you to us.
For further details, do endeavour to forward the following below to us OR
call +44-703-190-7869
1. Full Names:
More ...
6925  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo9@hotmail.com>
FROM THE DESK OF ALI ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2000 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
More ...
6926  Classified as a Generic scam G Investment Enquiry (plz treat as urgent)    VICTOR RIBADU
SUMMARY: Investment Enquiry (plz treat as urgent)
VICTOR RIBADU <galax_rr44@yahoo.com>
MR.VICTOR RIBADU. ECONOMIC COMMUNITY OF WEST AFRICAN STATES [ www.ecowas.int ]  Attention:  Subject: Seeking your sincere co-operation in transfer of US$53,000,000.00 (Fifty Three Million United States Dollars Only) into a secured foreign account for subsequent investment.  I am the Auditor-General of the Economic Community of West African States [ECOWAS OFFICE GHANA], I need your co-operation as a foreign partner in transfer of the above mentioned contract funds to a foreign bank account. Please note that I am contacting you base on the investment interest I have in your country hence the completion of this project.  I wish to inform you that every arrangement have been concluded to secure the required foreign exchange allocation approval to the tune of US$53Million from the Ministry of Finance for the payment/transfer of these
contract sum in your name or your co More ...
6927  Classified as a Generic scam G Update your account !    serivce@paypal.com
SUMMARY: Update your account !
"serivce@paypal.com" <serivce@paypal.com>
Dear Chase Customer,
We're pleased to announce that later this month your online account information will be available through Chase OnlineSM. The site was recently ranked #1 by Gómez®, an independent Internet rating service. It is easy to navigate, with icons to guide you to many of our most frequently used services. See for yourself by taking a test-drive:
To make the switch you will need to re-enroll your account by clicking the above link as soon as possible, as your business card accounts will no longer be available in our old database.
Please note the following changes to the payment posting policy on Chase OnlineSM: Payments made prior to 4PM EST will be credited the same day. Payments made after 4PM EST will be credited the next day at no charge. If it is after 4PM and you need your payment to be credited the same day, you can do so for a fee.
http://c More ...
6929  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Response    Alan Reeves.
SUMMARY: Awaiting Your Response
"Alan Reeves." <alan_reeves01@yahoo.com>
I have a new email address!You can now email me at: alan_reeves01@yahoo.comGood day to you,My name is Alan Reeves, I am the credit manager with a bank here in the United Kingdom. I am contacting you in respect of a transaction of very great importance. Though I know thatcontact of this nature will make any one apprehensive and worried, I am assuring you that everything has been taken care of, and you have nothing to fear at all and i would be very glad if you would allow me bring you to a clearer picture of what is on ground, what we intend to do and how we intend to do it.This enquiry involves a client who shares your surname.It was brought to my knowledge that the aforementionedclient died intestate and nominated no next of kin to the titleover investments made. We came to know of you via the London. Global. Database.Center (L.G.D.C.) Hence i am making this contact. The essence of this communi More ...
6930  Classified as a Advance Fee Fraud/419 scam S From lovethpatrick    loveth patrick
SUMMARY: From lovethpatrick
loveth patrick <lovethpatrick3@yahoo.com>
Dearest One,   Good day and which i believe you will be of great assistants to me that will make the beginning of never-endingfamily relationship. I hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business,   My name is loveth patrick, I am 22 years of age, the only daughter of late Mr and Mrs mattin  patrick, from Nshili District of Gikomgoro Province in Republic of Rwanda. My father before his death was a prosperous Cocoa and Gold merchant in Kigali, Republic of Rwanda before his untimely death, after his business trip to Abidjan -Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan - Coted'Ivoire.     My mother died when I was little ,and since then my father took me so special. Before his death on 12th November 2002 he told me
that h More ...
6931  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS HIGHLY NEEDED.    Mr.Kamp Naseem
SUMMARY: YOUR URGENT RESPONSE IS HIGHLY NEEDED.
Mr.Kamp Naseem, <contact_nassem@yahoo.co.uk >
POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
11TH MAY, 2006.
Please Note; My new ID. contact is: info_kamp@naseem.com
Your Attn;
I am Mr.Kamp Naseem, Corporate Finance Manager of Post Bank, Driemond branch and I am forty-five
years old. I stumbled on this discovery . On June 6, 2001 an American Oil consultant/contractor
with the Harliburton oil company office here in Amsterdam, Mr.Howard Lookman made a Deposit for
twelve calendar months, valued at (Five Million United States Dollars) in my bank. Upon maturity, I
sent a routine notification to his forwarding address but got no reply. Several periodic reminders
were sent but to no avail and finally we discovered from his contract employers, (Harliburton) that
Mr.Howard Lookman had died from an automobile accident on his waybac More ...
6932  Classified as a Advance Fee Fraud/419 scam S i need your urgent help    Sgt. Manfred Gibson Jr.
SUMMARY: i need your urgent help
"Sgt. Manfred Gibson Jr." <man5gibs_fredjr@yahoo.com>Attached Message:
Good Day=2C
I hope my email meets you well=2E I am in need of your assistance=2E My name is Sgt=2E Manfred
Gibson Jr=2E I am in the Engineering military unit here in Ba'qubah in Iraq=2Cwe have about $25
Million US dollars that we want to move out of the country=2E My partners and I need a good partner
someone we can trust=2E It is oil money and legal=2E
But we are moving it through diplomatic means=2C to send it to your house directly or a bank of
your choice using diplomatic courier service=2EThe most important thing is that can we trust you=3F
Once the funds get to you=2C you take your 30% out and keep our own 70%=2E Your own part of this
deal is to find a safe place where the funds can be sent to=2E Our own part is sending it to
you=2EIf you are interested i will furnish you with more details=2E But th More ...
6933  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    dr akim
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
"dr akim" <dr_akim200@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never
met before.My name is Dr.Yacube Akim.I am the bill and exchange manager in
African Development Bank.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 am writing in respect of a foreign customer of our Bank who perished
along with his next of kin with Korean Air Line, flight number 801 with the
whole passengers on 6th of augustus 1997 and for your perusal you can view
this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no one
has come to claim his funds of US$8.3M (Eight Million Three Hundred
More ...
6934  Classified as a Advance Fee Fraud/419 scam S UPGRADE ONLINE BANKING    Halifax Online Banking
SUMMARY: UPGRADE ONLINE BANKING
Halifax Online Banking <technical-support@halifax.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.
For assistance, log in to your Halifax Online Bank account and choose
More ...
6935  Classified as a Advance Fee Fraud/419 scam S A DONATION FROM MRS ASSY ISABELLA    assy isabella
SUMMARY: A DONATION FROM MRS ASSY ISABELLA
assy isabella <madam_assy_isab@mail.ru>
Dear beloved,
You may be surprised to receive this letter from me since you do not know me personally. The
purpose of my introduction is that I am Mrs.ASSY ISABELLE, a widow to Late ASSY AHMED, I am a
MUSLIM convert, suffering from long time cancer of the breast.
I got your contact through network online hence I decided to write you. My late husband was killed
during the Gulf war, and during the period of our marriage we had a son who was also killed in a
cold blood during the Gulf war.
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 more than six months and I am so scared about
this. So,I now decided to divide part of this wealth, by contributing to thedevelopment of
philanthropism in Africa America,Europe and Asian Countries.T More ...
6936  Classified as a Generic scam G Chase.com - Account Limited. Your Password is no longer valid.    Chase.com
SUMMARY: Chase.com - Account Limited. Your Password is no longer valid.
"Chase.com" <service@chase.com>
            Dear
JPMorgan Chase & Co Customer,
            Your
Password is no longer valid. Because of several failed attempts,
  
         you
can no longer log on. To regain access, you must create a new Password.
            For
security reasons, we need to verify your identity and account information.
            
Confirm
Now !
            Due
to recent fraudulent activities on some of JPMorgan Chase & Co online
&nb More ...
6937  Classified as a Phishing, ID Theft scam P    
SUMMARY: Confirm PayPal® Message !
"PayPal®"<confirm@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.  If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records on or before May
15, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/webscr?cmd=lo More ...
6938  Classified as a Generic scam G Urgent Fund Transfer    dbaloyi
SUMMARY: Urgent Fund Transfer
dbaloyi <dbaloyi@netscape.net>
Harfield, Pretoria South Africa.
Tel: +27 76 314 1420
Fax: +27 11 507 6266
Attention: Sir/Madam,
My name is Mr. Douglas Baloyi, the Manager, Credit and Foreign Bills of ABSA BANK SOUTH AFRICA. I
am writing in respect of a foreign customer of our bank with account number :908-14-255-114 whose
name is Andreas Schranner (Mr.), a German property magnate age 64, his wife Maria, 62, their
daughter Andrea Eich, 38, her husband
Christian, 57, and their children Katharina, 8 and Maximilian, 10, all perished in the jet.
[Concorde AF4590] With the whole passengers on-board on Monday, 31 July, 2000, 13:22 GMT 14:22 UK
and for your perusal you can view this website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since the demise of this customer, I personally have watched with keen interest to see the next of
kin but all has proved abor More ...
6939  Classified as a Advance Fee Fraud/419 scam S CHARTERED BANK PLC    barrbon44
SUMMARY: CHARTERED BANK PLC
barrbon44 <barrbon55@yahoo.com>
Dear Sir/Madam
I am making this contact with you in good faith. I got your mail address from the Foreign
Department in our Ministry of Foreign Affairs Office. I am working with the CHARTERED BANK
Plc,Apapa Branch Lagos.My purpose of writing you is to ask for your assistance to provide a virgin
bank accountwhere we can successfully secure the sum of $10.5million (ten million five hundred
thousand united states dollars).
For your information, there is one America business merchant based here in Nigeria and his name is
Mr.jones Marion, He was the owner of ( Marion fisheries Nig. Ltd,) located at No.125 industrial
zone,Oshodi expressway, Isolo here in Lagos now have been taken over by Government of Nigeria
because nobody came for this company after the death of Mr. jones Marion.This man died in a plane
crash in 2001 together with his wife here in Nigeria. More ...
6940  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ.    JOHNSON SMITH
SUMMARY: Dear Beloved in Christ.
"JOHNSON SMITH" <j_smth0801@hotmail.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the
truth have set me free. Having known the truth, I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God?s mercy and glory upon my life. I have the
pleasure to share my testimony with you, having seen your contact from the
Internet. I am Bro.Johnson smith the legal adviser to late Mr.and Mrs.Bright
Williams, a British couple that lived in my Country for 25 years before they
both died in a plane crash late last year. These couples were good
Christians, they where so dedicated to God but they had no child till they
died.
Throughout their stay in my country, they acquired a lot of properties like
lands, house properties, etc. As their legal advi More ...
6941  Classified as a Advance Fee Fraud/419 scam S From:Miss Rosemary Ojukwu.    rosemary ojukwu
SUMMARY: From:Miss Rosemary Ojukwu.
rosemary ojukwu <rosemary_ojukwu05@yahoo.com>
From:Miss Rosemary Ojukwu.Abidjan, Ivory Coast,West Africa. Email:(rosemary_ojukwu05@yahoo.com)   Dearest OneWith regards to you and your family. I have a proposal for you this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am Rosemary Ojukwu,18 years old and the only daughter of my late parents Mr. and Mrs.Robert Ojukwu My father was a highly reputable business man (a cocoa merchant Importer and exporter of Agro allied product) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February 2005. Though his sudden death was linked or
rather  suspected to have been masterminded by an uncle of his who travelled with him at  that time. But God knows the truth! My mother More ...
6942  Classified as a Generic scam G Important Notice.    Barclays IBank
SUMMARY: Important Notice.
Barclays IBank <customer.relations@barclays.co.uk>
Important Notice:
May 12, 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 li More ...
6943  Classified as a Phishing, ID Theft scam P Update your PayPal account !    service@paypal.com
SUMMARY: Update your PayPal 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
before  More ...
6944  Classified as a  scam  CKECK AND GET BACK AT US   
SUMMARY: More ...
6945  Classified as a Advance Fee Fraud/419 scam S HELP ME MY DEAR FRIEND    Roslin
SUMMARY: HELP ME MY DEAR FRIEND
"Roslin" <sweetgirl4real@walla.com>
Dear Friend,
Kindly accept my apology for sending my mail to you. I want you to trust me and help me out in this
my condition. I believe you are a highly respected personality, considering the fact that I sourced
your profile from a human resource profile database on your country in the Internet.
Though, I do not know to what extent you are familiar with events and fragile political situation
in Liberia but it has formed consistent headlines in the CNN, BBCnews bulletins.
My Name is Miss. Roslin Nuhan 20 years old and my mother is Susan Nuhan from Liberia, a Country in
West Africa, now seeking for refugee in Dakar-Senegal under the(UNHCR). The only surviving daughter
and my mother a widow who is presently in Hospital in Dakar-Senegal. My late Father is Issac Nuhan
Vaye, Deputy Minister of Public Works in Liberia. My Father was falsely accuse More ...
6946  Classified as a Advance Fee Fraud/419 scam S attention and very confidential.    Mrs George Janet
SUMMARY: attention and very confidential.
Mrs George Janet <geojetzm@fsmail.net>
FROM MRS JANET GEORGE
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 More ...
6947  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    chrishtopher idah
SUMMARY: DEAR FRIEND
=?iso-8859-1?q?chrishtopher=20idah?= <francis_idahs@yahoo.com.mx>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: francis_idahs@yahoo.com.mxDear friend Good day to you,how is your family and your job?i will like to believe allis well.my wish is that this mail meet you in good health Amen. I am Mr christopher francis idah,The Manager for Foreign Remittance Department at AFRICAN INTERNATIONAL BANK(AIB).To me i believe in you and my spirit tells me you are a person with credibility and credibility opens every doors to success.There is a business I would want you to champion for me,In my department we discovered an abandoned sum of SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS($7.5 MILLION) in an account that belongs to one of our foreign customer,who died along with his entire family in November 2002 in an auto crash along LAGOS - BENIN EXPRESS ROAD.Since we got the information about his death, we have been expecting hi More ...
6948  Classified as a Advance Fee Fraud/419 scam S Business assistance enquiry?    M.O.D
SUMMARY: Business assistance enquiry?
M.O.D <dafp804@netscape.net>
FIRST AND FOREMOST, I MUST SOLICIT YOUR UNDERSTANDING AND STRICTEST CONFIDENCE IN THIS TRANSACTION
AND I PRAY THAT MY DECISION TO CONTACT YOU WILL RECIEVE YOUR FAVOURABLE CONSIDERATION. I AM AWARE
THAT THE INTERNET HAVE BEEN GREATELY ABUSED, BUT YET IT REMAINS THE FASTEST AND EASIEST MEANS OF
REACHING PEOPLE YOU DO NOT KNOW BEFORE HENCE I HAVE NO CHOICE BUT CONTACT YOU THROUGH THIS MEDIUM
I AM A VERY CLOSE CONFIDANT TO MR CHARLES TAYLOR FORMER PRESIDENT OF LIBERIA WHO WAS RECENTLY
REPARTRATED TO LIBERIA FROM NIGERIA TO FACE WAR CRIME CHARGES. BEFORE THE MOVE TO REPARTRATE HIM,
HE DIRECTED ME TO MOVE A BOX OF MONEY FOR HIM TO MADRID SPAIN AND OPEN AN ACCOUNT AND DEPOSIT IT
THERE ON HIS BEHALF BUT I WAS UNABLE TO OPEN A NON RESIDENT ACCOUNT FOR THE PURPOSE HENCE I DECIDED
TO DEPOSIT IT WITH A SECURITY COMPANY AS FAMILY TREASURES AND VALUABLES. ON MY RETU More ...
6949  Classified as a Advance Fee Fraud/419 scam S Dear Freind    JAMES MOBUTU
SUMMARY: Dear Freind
JAMES MOBUTU <jmsmobutu@yahoo.co.uk>
Dear friend,   Greetings to you and your family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. My name is Luis Jose Fernadez. I am a 64 years old man, I am Cuban currently residing in LONDON(United Kingdom). I was formerly living in Cuba and served under Castro`s government but had to run into self exile after the ruling Government of Fidel Castro closed in on my family on accusations of anti-government statements, I was once married with two children but my family could not escape before the deadly hands of Castro`s goons fell on them. l did made a lot of money serving Castro and on getting to London, I have been a merchant here in London dealing in Ornamentals, Oriental Carpets
and Artifacts and life was very smooth for me until about three(3) years a More ...
6950  Classified as a Generic scam G Notification of Limited Account Access(Routing Code:4C840-L001-Q190-T1836)   
SUMMARY: Notification of Limited Account Access(Routing Code:4C840-L001-Q190-T1836)
"PayPal®"<service@paypal.com>
    We are contacting you to remind you that on
May 8, 2006 our Account Review Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
   
To secure your account and quickly restore full access, we may require some additional information from you .
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
   
To securely confirm your PayPal information please click on the link bellow: More ...
6951  Classified as a Advance Fee Fraud/419 scam S From Walter Brown    walterbb4
SUMMARY: From Walter Brown
"walterbb4" <walterbb4@yandex.ru>
Good Day,
With a good heart, I wish to introduce to you a business suggestion/proposal that will be
beneficial to you and I. Before I proceed, I will want to advice that you should not consider me a
dishonest individual in the end after reading this email for deciding to do this because no matter
what your decision may be, as they say, the dead man's money will eventually be going into someone
else pockets, and this is either going to be mine and yours or the United Kingdom Government
eventually. I am doing this for out of desperation for myself, my family and for their future's
sake.
Before the U.S and Iraqi war broke out again our client Gen. Aadel Akgaal Bastaan who was with the
Iraqi forces and also a businessman made a numbered fixed deposit for 18 calendar months, with a
value of Twenty Four million Five Hundred Thousand United State More ...
6952  Classified as a Generic scam G Good News From Larry    larry steven
SUMMARY: Good News From Larry
larry steven <larrysteve@perpignan.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 ove More ...
6953  Classified as a Generic scam G Account Information    Barclays Bank
SUMMARY: Account Information
"Barclays Bank" <account@barclays.co.uk>
Dear
Barclays Customer,
We Hereby notify you that
Your Account has been suspended due to
unauthorised activities we noticed going on in your
account.
Due to this we advice you to VERIFY your account to clearify you as
the
legitimate owner of this barclays online account
by clicking
the
following link.
https://activate.barclays.co.uk/olb/p/LoginMember.do More ...
6954  Classified as a Generic scam G Barclays Account Information    Barclays Bank
SUMMARY: Barclays Account Information
"Barclays Bank" <account@barclays.co.uk>
Dear
Barclays Customer,
We Hereby notify you that
Your Account has been suspended due to
unauthorised activities we noticed going on in your
account.
Due to this we advice you to VERIFY your account to clearify you as
the
legitimate owner of this barclays online account
by clicking
the
following link.
https://activate.barclays.co.uk/olb/p/LoginMember.do More ...
6955  Classified as a Generic scam G Security measures    info@paypal.com
SUMMARY: Security measures
"info@paypal.com" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 10 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 associated with your account
has been reported as
lost or stolen, or that there were
More ...
6956  Classified as a Advance Fee Fraud/419 scam S RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL    Chief Dr. Phil E. Bernard
SUMMARY: RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL
Chief Dr. Phil E. Bernard <philbernard2000@netscape.net>
ATTN: PRESIDENT/CEO
Dear Sir,
I am Chief Dr. Phil E. Bernard, a native of Cape Town in South
Africa and I am an Executive Accountant with the
South African department of Mining and Natural Resources.
Please accept my apology for using this medium to
convey a transaction/business of this magnitude, but
this is due to the confidentiality and prompt access
reposed on this medium. I have decided to
seek your co-operation in the execution of this deal
described hereunder, for the benefit of all parties
and hoping you will keep it as TOP SECRET because
of the nature of the business.
Within the department of Mining and Natural
Resources (where I work as a director), and with the
cooperation of four other top officials, we have in our
possession as overdue payment bills totaling F More ...
6957  Classified as a Generic scam G Complete the Security Measures    Paypal Safe Harbour
SUMMARY: Complete the Security Measures
"Paypal Safe Harbour " <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 a 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):
We recently have determined that different computers have
logged into your PayPal account, and multiple password failures. We would
like to ensure that your account was not accessed by an unauthorised third
party. Because protecting the security More ...
6958  Classified as a Advance Fee Fraud/419 scam S Greetings,   
SUMMARY: =?iso-8859-1?Q?Greetings=2C?=
susan1960@zipmail.com.br
Greetings,
I do recognize the surprise this mail may bring to you, considering the
fact that it came from a stranger, please be rest assured that it comes
with best of intentions.
My name is Mrs. Susan.S.Momodu, wife of the late former Special adviser
to the former military president of Sierra Leone Major Johnny Koroma. My
husband was a key officer of President Koroma's inner caucus officers. I
believe you may have heard all over the news some time ago then on BBC and
CNN about the various coup attempts to overtrow President Koroma's regime,
which led to a civil war between Koroma's administration and the West African
Allied Forces (ECOMOG).
During that war, President Koroma depended heavily on foreign earnings generated
from our countries booming Diamond trade and plenty of money and arms that
he received from secret sponsors/countries who su More ...
6959  Classified as a Advance Fee Fraud/419 scam S From: Mr. Ahmed Olatunde    Mr Ahmed Olatunde
SUMMARY: From: Mr. Ahmed Olatunde
Mr Ahmed Olatunde <ahmed_olatunde@dublin.ie>
From: Mr. Ahmed Olatunde
The Manager Credit and foriegn Bills
United Bank of Africa Plc
Victoria Island
Lagos-Nigeria.
E-mail: ahmed_olatunde@sapo.pt
Attention: Sir/Madam,
My name is Mr. Ahmed Olatunde, the Manager Credit and Foreign bills of United Bank of Africa 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 2003, 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/ Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his More ...
6960  Classified as a Generic scam G Account Problems!   
SUMMARY: Account Problems!
customercare@paypal.com
Security Center
 
128-bit
encryptionAt 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.
We recently noticed an attempt to log in to your PayPal account from a
foreign IP address and we have reason to belive that your account was used
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts
may 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
If you choose to ignore our request, you will be prosecuted to the fullest extent of the law.
If yo More ...
6961  Classified as a  scam  contact mikel van beeker   
SUMMARY: More ...
6962  Classified as a  scam  Euro Milliones Espanol Award Promotion    euro_million2006
SUMMARY: More ...
6963  Classified as a  scam  FINAL NOTIFICATION !!!    Elizabeth Palmer
SUMMARY: More ...
6964  Classified as a Advance Fee Fraud/419 scam S To Whom It May Concern(Applying as Investor)    Mr.Angelov
SUMMARY: To Whom It May Concern(Applying as Investor)
Mr.Angelov <trustinvestor@steam.to>
Dear Sir/Madam,
I am applying to become an investor in your private/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.
We shall be placing an investment capital of $35Million Dollars under your person/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 has now in his
country, which has made it impossible for him to come out openly in the public and invest in any
viable business, because he is under house arrest in the hands o More ...
6965  Classified as a Advance Fee Fraud/419 scam S MY PLEA TO YOU !    James Dukada
SUMMARY: MY PLEA TO YOU !
"James Dukada" <jamesdukada_003@yahoo.com>
Dear Friend
I am Barrister James Dukada, a Solicitor and the Personal Attorney to Mr. Charles Anderson, who
used to work as a real estate merchant. On the 2nd of June 2002, my client, his wife and their
three Children were involved in a car accident along N1 Highway Pretoria (South Africa). All
Occupants of the vehicle unfortunately lost their lives.
Since then, I have made several enquiries to his embassy here in South Africa to locate any of my
Clients extended relatives, this has also proved unsuccessful. After these several unsuccessful
attempts, I decided to trace his relatives over the Internet, so to locate any member of his family
but to no avail, hence I contacted you. I have contacted you to assist in claiming the money that
belong to my client before they get confiscated or declared as unserviceable by the finance
instit More ...
6966  Classified as a Lotto/Lottery scam L     mailer95
SUMMARY: More ...
6967  Classified as a  scam  notification    inorbit_info
SUMMARY: More ...
6968  Classified as a Advance Fee Fraud/419 scam S FROM MRS JULIE NENITA    julie nenita
SUMMARY: FROM MRS JULIE NENITA
"julie nenita" <juli_nenita2006@hotmail.com>
Dear,
After going through your profile, it was my pleasure
to write to you for an urgent business assistance.
My name is Madam Julie Nenita. A complete citizen of
the Philippines, widow to the late former minister of
finance in Philippine who died on 15th of May 2002.
My husband fell sick and he was flown to France for
treatment but later died of ulcer and he has been
buried.
I inherited a total sum of 12.3 million dollars from
my late husband, this money which is concealed in a
metallic trunk box is deposited with a security and
finance company here in Philippine. Due to the
instruction I laid down before I deposited the box,
that I needed maximum security/safety of my
consignment and no body nor government organization
can trace the where about of the box until I am ready
and prepare to cla More ...
6969  Classified as a Advance Fee Fraud/419 scam S Re: FINANCIAL INVESTMENT    Robert Maloney
SUMMARY: Re: FINANCIAL INVESTMENT
Robert Maloney <mutualinvestment@katamail.com>
Attn: The President/CEO
I am Mr. Robert Maloney aged 54, Personal Assistant to PRINCE JEFRI BOLKIAH, who was the former
Finance Minister of Brunei, located in the northwest of the island of
Borneo. Brunei Darussalam is a small country governed according to Islamic values and traditions by
His Majesty Sultan Hajj Hassanal Bolkiah Mu izzaddin Waddaulah. Due to the problems that affected
my boss I was attacked by the kingdom and I am now sitting on wheel chair unable to walk or do
anything but still trying to get my boss finances secured. I am presently hiding for the safety of
my life.
As you may know from the international media, the sultan has accused Prince Jefri of financial
mismanagement and impropriety of US$16.8 Billion. This was as a result of the Asian Financial
Crisis that made my client's company; AMENDEO DEVELOPMENT COMPA More ...
6970  Classified as a Advance Fee Fraud/419 scam S Attn: To the Orphanages Home/Philanthropy individual/Organizations.    suleiman foday
SUMMARY: Attn: To the Orphanages Home/Philanthropy individual/Organizations.
"suleiman foday" <sul_cham@yahoo.com>
Suleimanfoday Chambers
Solicitors & Advocate of Supreme Court
International lawyer and Defense council
106 Ecowas Avenue Banjul
The Gambia
Tell.00220-9921652
Fax 00220-4397682
Email sul_cham@yahoo.com
Notice of Concert of property inheritance right in lieu of estate Will No.
JTC/0018237/vol41/2003/2006.
Attn: To the Orphanages Home/Philanthropy individual/Organizations.
Dear Sir,
We herein serve notice of the aforementioned inheritance right in respect to estate Will
No.JTC/0018237/VOL41/2003 which is due for execution, and shall be preformed by this chamber within
the contest will either in the court of law or out of the court ( in the Chamber) where upon your
choice. Where as this letter after called notice of concert of property inheritance have been duly More ...
6971  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANT.    philip addo
SUMMARY: WE NEED YOUR ASSISTANT.
"philip addo" <philipaddo2002@teenmail.co.za>
FROM:BARRISTER Philip Addo AND ASSOCIATE,
PUBLIC NOTARY,SOLICITORS & ADVOCATE.
private email box, philipaddo2002@walla.com
Dear Sir/Madam
I am BARRISTER Philip Addo,Solicitor and Advocate at Law.I
am the
personal Lawyer to Late Engr.T.Bagwell.a citizen of your
Country,Working in
an oil servicing company In NIGERIA.Referred to as my
client On April
my client, his wife,and their three children were involved
in a car
accident along Sagamu express way.All occupants of the
vehicle
unfortunately lost their lives.Since then I have made
several inquiries to your
embassy to locate any of my clients extended relatives,
this has also
proved unsuccessful.
after these several unsuccessful attempts, I decided to
trace his
last name over the Internet.this is why More ...
6972  Classified as a Advance Fee Fraud/419 scam S REPLY ME BACK    Pat Jones
SUMMARY: REPLY ME BACK
"Pat Jones" <jones22@tiscali.cz>
Good Day,
Please accept my sincere apologizes if my email does not meet your business
or personal ethics. I will first introduce myself as Mr.Pat Jones, a staff
in the Private Clients Section of a well-known bank, here in London, England.
One of our accounts, with holding balance of Ł15,000,000 (Fifteen Million
Pounds Sterling) has been dormant and last operated three years ago. From
my investigations and confirmation, the owner of the said account, a foreigner
by name John Shumejda died on the 4th of January 2002 in a plane crash in
Birmingham; you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details
on the crash.
Since then, nobody has done anything as regards the claiming of this money,
as he has no family member that has any knowledge as to the existence of
either the account or More ...
6973  Classified as a Advance Fee Fraud/419 scam S Mrs.Sarah Montgomery    sara montgomery
SUMMARY: Mrs.Sarah Montgomery
=?iso-8859-1?q?sara=20montgomery?= <montgomery_30@yahoo.co.uk>
I have a new email address!You can now email me at: montgomery_30@yahoo.co.ukGoodday, This business proposal to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receivingthis letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs. Sarah Montgomery, the wife of late H.B MONTGOMERY formal director general in charge of the National sales of diamonds(DIAMOND RESERVE) Who died in the Sierra Leone civildisturbance [War]. My three daughters , my step son and I are trapped in obnoxious custom and traditional norms.We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all th More ...
6974  Classified as a Advance Fee Fraud/419 scam S REMITE $27,000,000.00 TO YOUR PRIVATE/COMPANY ACCOUNT........................   
SUMMARY: REMITE $27,000,000.00 TO YOUR PRIVATE/COMPANY ACCOUNT........................
ernest_24@sify.com
DEAR sir
IT'S IS MY PLEASURE TO WRITE AND INFORM YOU OF ATRANSACTION INVOLVING THE TRANSFER OF $27,000,000.00 (TWENTY SEVENMILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFE KEEPINGPENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THEACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I AM AN ACCOUNTANTWITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS ANDTHIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THECORPORATION SOME YEARS BACK.
THIS CONTRACT HAS LONG BEENCOMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEKIF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. ASA MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT.
THIS IS WHY WE ARE LOOKING FOR ACOMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS More ...
6975  Classified as a Generic scam G Confirm your Online Paypal account    Security Paypal Service
SUMMARY: Confirm your Online Paypal account
Security Paypal Service <Customecare@paypal.com>
Security Center
128-bit encryptionAt 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.
We recently noticed an attempt to log in to your PayPal account from a
foreign IP address and we have reason to belive that your account was used
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts
may 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
If you choose to ignore our request, you will be prosecuted t More ...
6976  Classified as a Advance Fee Fraud/419 scam S GREETING IN THE NAME OF OUR LORD JESUS    MRS MUDISAT BROWN
SUMMARY: GREETING IN THE NAME OF OUR LORD JESUS
MRS MUDISAT BROWN <mrs_brown_mudisat@yahoo.dk>
DEAR GOOD FRIEND
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS MUDISAT BROWN,A WIDOW TO LATE COFLLING BROWN.I AM 48 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 SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY
LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, 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 SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA
ASIA,AND EUROPE More ...
6977  Classified as a Advance Fee Fraud/419 scam S Email from Col. Noh Dae-Jung    COL NOH DAE-JUNG
SUMMARY: Email from Col. Noh Dae-Jung
COL NOH DAE-JUNG <jeffjay_art@yahoo.com>
I have a new email address!You can now email me at: jeffjay_art@yahoo.comGreetings from me and my family.Getting your contact was not an easy task because since I am not computer literate, I ordered my son to seek a partner very far away and he went to the institute of International Business to apply and he paid them the charges.My name is NOH DAE-JUNG, The brother of GENERAL. NOH TAE-WOO, the former President of South Korea who ascended to power through a popular electoral victory in 1988 to 1992. After serving duly, he was accused of mass embezzlement which ran into billions of won because of the GREAT OLYMPICS 1988 which brought Korea to the world lime light, and was arrested but released after long years of incarceration and now under scrutiny.Before my brother's was overthrown, I secretly siphoned the sum of 30 mil United States Currency out of Seoul and deposited the money with a security fi More ...
6978  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE PRESIDENCY    nuhu ribadu
SUMMARY: OFFICE OF THE PRESIDENCY
nuhu ribadu <fundssettlement@diariodaregiao.com.br>
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law
TEL:234-8025841843
FROM THE DESK OF: NUHU RIBADU
ATTN: BENEFICIARY,
RE: BE CAREFUL OF THE HOODLUMS.
Following the recent broadcast of the president and the commander in chief of
armed forces of the federal republic of Nigeria during the visit to the America
President Mr. George W. Bush, his speech to the united nation, couple with
recommendation and resolution of his last visit to South Africa, British,
France and the UNGA United Nations General Assembly in New York), a total sum
of $2.8 Billion has been mapped out by the SENATE to settle all outstanding
foreign debts owned to contractors this year.
It has therefore become imperative for us to explore our option More ...
6979  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
PayPal<service@intl.paypal.com>
Limited account access details
Dear Paypal member,
As a part of our security measures, we regularly screen all activity in the Paypal system. After reviewing your site,
and in accordance with the Paypal User Agreement, we need more information to help us provide you with secure services.
For your protection ,we have limited access to your account until additional security measures can be completed.
We would like to restore your access as soon as possible, and we apologize for any inconvenience this may cause.
Why is my account access limited?
We recently noticed the following issue on your account:
May 09, 2006: We would like to ensure that your account was not accessed by an unauthorized, third party.
Because protecting the security of your account is our primary concern, we have limited access to sensitive Paypal account
features.
More ...
6980  Classified as a Generic scam G MOST URGENT    Johnson Okon
SUMMARY: MOST URGENT
=?big5?q?Johnson=20Okon?= <johnsonokon110_91@yahoo.com.tw>
我有新的信箱了!你可以寄信給我到: johnsonokon110_91@yahoo.com.tw ATTN It has come to my notice that a click mafia gang which exist between the FMF and the CBN has arranged to steal from the CBN vault were I have being working for the past six years. Your contract claims, which were return through a Security & Finance Company to the CBN, vault in the first week of February. I have meticulously remove the money packed in a metal box and sent through a Diplomatic Courier Company to England, as diplo matic documents, note that I did not disclose the content to the company in order to avoid pilfration. Please endeavor to reach me on this email address:johnsonokon@sify.com and to give me an address to enable me mail the key and picture of the Box and money to you. Also to finalize arr More ...
6981  Classified as a Generic scam G RE. GREETING TO YOU    daniel mensah
SUMMARY: RE. GREETING TO YOU
daniel mensah <mensah_dan_iel@yahoo.com>
This is a multi-part message in MIME formatAttached Message: More ...
6982  Classified as a Generic scam G ANB Online? $40 Reward Survey    ANB Texas Online
SUMMARY: ANB Online? $40 Reward Survey
"ANB Texas Online"<service@anbtx.com>
   Dear American National Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the ANB online department    to take part in our quick and easy 5 question survey.   In return we will credit $40 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 and expand our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: ANB Online? $40 Reward Survey   EXPIRATION:
May -  11 - 2006
  
Confirm Now your
More ...
6983  Classified as a  scam  EMAIL AWARD NOTIFICATION.    MRS. MARIA ALFONSO HERNANDEZ
SUMMARY: More ...
6984  Classified as a Generic scam G Verify your PayPal Account    Account Service
SUMMARY: Verify your PayPal Account
"Account Service" <service@paypal.com>
We recently determined that different multiple login attempts have been made on
your PayPal account. One employee of our Customer Service has tried to reach you
by phone. As we did not manage to contact you, this email has been sent to
your notice.
Therefore your account has been temporary suspended. We need you to confirm your
identity in order to regain full privileges of your account. If this is not completed
by May 13, 2006, we reserve the right to terminate all privileges of your account
indefinitely, as it may have been used for fraudulent purposes.
In order to confirm your identity please follow the link below and complete the requested information:
http://www.paypal.com/webscr?cmd=LogIn
Thank you for your support in this matter.
PayPal - Customer Service
----------------------------------------------------------- More ...
6985  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT ME AS YOUR SON    paul kumbo
SUMMARY: PLEASE TREAT ME AS YOUR SON
"paul kumbo" <pkumbo27@hotmail.com>
FROM.MR PAUL KUMBO, EMAIL: paul_kumbo1@yahoo.comPhone: +27-739 045 140 122
NELSON MANDELA SQUARE, SANTON JOHANESBURG SOUTH AFRICA DEAR FRIEND, Please reach me via this mail : paul_kumbo1@yahoo.com
I got your name in my search for a foreign partner who will help me as I and my mother status as refugee cannot allow us to transfer money. Please accept my apology if this e-mail is embarrassing as you don’t know me. My mother and I are in need of urgent assistance. I am MR PAUL KUMBO, the son of Sir, DAVID KUMBO of Zimbabwe. During the current crises against farmers in Zimbabwe and from the support of our president ROBERT MUGABE to claim all the white owned farms in our country.
Please reach me via this mail : paul_kumbo1@yahoo.comAll the white farmers where ordered to surrender their farms to his party members. My father who was one of the best farmers in our country More ...
6986  Classified as a Generic scam G Investment Opportunity    Richard Khumalo
SUMMARY: Investment Opportunity
"Richard Khumalo" <web_richard044@hotmail.com>
Dear Sir / Madam
I am a member of the "Contract Award Committee", Federal Ministry of Mining
and Energy Resources, Republic South Africa. My colleagues are in search of
an individual who will assist us to transfer of Four Million US Dollars
(US$4M) and subsequently invest same in lucrative ventures in your country.
You will receive this fund as an applied contractor. For your support and
partnership, please reply me to negotiate the fees or the percentage you
will be paid when the funds arrive in your account overseas. We have the
surety to secure approvals with the Department of Finance and Contract
Review and Payment Committee (CR&PC). You must however note that this
transaction, with regards to our disposition, to continue with you, is
subject to these terms.
Firstly, our conviction of your tr More ...
6987  Classified as a  scam  Email Award    emesinfor
SUMMARY: More ...
6988  Classified as a  scam  CONTACT MR. JOSE BONO    SANDRA ANNA GOMEZ
SUMMARY: More ...
6989  Classified as a  scam  NOTIFICATION !!!    NP LOTERIJ
SUMMARY: More ...
6990  Classified as a Advance Fee Fraud/419 scam S FROM: PRINCE VUSI MASATO    prince masato
SUMMARY: FROM: PRINCE VUSI MASATO
"prince masato" <pokjude2@webmail.co.za>
FROM: PRINCE VUSI MASATO
TEL: +27-73-0990-419
PLEASE REPLY ON THIS EMAIL: princevma@webmail.co.za
ATTN: DIRECTOR / C.E.O
You may be surprised to receive this letter from me since
you do not know me personally, but for purpose of
introduction, I am PRINCE VUSI MASATO, the first son of DR.
SIFISO MASATO, who was recently murdered in the land
disputed ZIMBABWE. I got your contact information from the
INTERNATIONAL TRADE CENTRE here in Johannesburg and decided
to write to you.
Before the death of my father, he had taken me to
Johannesburg to deposit the sum of Twenty-eight Million
United States Dollars (US$28 Million), with a security and
finance company, as if he foresaw the looming danger in
Zimbabwe. The money was deposited in a box as gem stones to
avoid demurrage from the Security Company. This More ...
6991  Classified as a Generic scam G Confirm your PayPal account    PayPal
SUMMARY: Confirm your PayPal account
"PayPal" <account@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We would like t More ...
6992  Classified as a Advance Fee Fraud/419 scam S Mrs Victoria Sipo    Mrs Victoria Sipo
SUMMARY: Mrs Victoria Sipo
"Mrs Victoria Sipo" <victoriasipo200@yahoo.co.in>
Atten,SIR/MADAM
I am Mrs Victoria Sipo the wife of Michael Sipo the slain Zimbabwean
farmer. I got your contact email address while browsing through the
website of business/investment opportunities in your country.
The President of Zimbabwe, ROBERT MUGABE asked the wealthy mechanize
farmers in the country to either financially support this brutal and
dictatorial regime, or surrender their properties and flee the country.
The farmers who refuted this order had their properties confiscated,
chased away or killed. My husband happened to be one of the victims;
his
properties were invaded, the President’s loyalists looted his
heavy-duty machineries and burnt down his structures. In the process
that he was trying to defend his properties my husband was killed
together with six other employees and security officers tha More ...
6993  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT.CONTRACT   
SUMMARY: =?iso-8859-1?Q?IMMEDIATE=20CONTRACT=20PAYMENT=2ECONTRACT?=
profsoludo_charso@zipmail.com.br
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM OFFICE OF THE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
PROF CHARLES SOLUDO
ATTENTION; FRIEND,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
ATTENTION;
Sir,MadamAttached Message:
I wish to inform you that your payment is being processed and will be rel=
eased
to you as soon as you respond to this letter.
Also note that from my record in my file your outstanding contract paymen=
t
is us$45.7 million dollars(fourty five million seven hundred thousand uni=
ted
states dollars).
Please re-confirm to me if this is inline with what you have in your reco=
rd
and also re-confirm to me the followings for record verification and prop=
er
documentation to avoid fut More ...
6994  Classified as a Advance Fee Fraud/419 scam S FROM MR MOHAMMED NASSER(hope to hear from you)   
SUMMARY: FROM MR MOHAMMED NASSER(hope to hear from you)
mohdnas1967@ominfo.net
FROM Mr MOHAMMED NASSER
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.
DEAR FRIEND
I am MR MOHAMMED NASSER, the director in charge of auditing and accounting
section of Standard trust bank of Benin cotonou Republic of Benin in 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 of the
transaction .
During our investigation and auditing in this bank,my department came across a
very huge sum of money belonging to a deceased person who died in (beirut-bound
charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of
benin) and since his untimely death the funds has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation be More ...
6995  Classified as a Advance Fee Fraud/419 scam S urgent response    JOSEPH RICHMANN
SUMMARY: urgent response
"JOSEPH RICHMANN" <joseph_rchmn@yahoo.co.uk>
FROM: BARR. JOSEPH RICHMANN (ESQ)
JOSEPH & ASSOCIATES,GREENBELT ZONE,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
Attention My Good Friend,
I am Barrister JOSEPH RICHMANN (Esq). I had a client who shared the
same surname with you.He was a Citizen of your Country and worked with
MULTI-MEDIA PARTNERS INCORPORATED,London.
On the 2nd of August 2003, my client, his wife and their three children
were involved in a car accident along Manchester Express Road. All occupants
of the vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has also
proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member of his
f More ...
6996  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    John Obasi (johnobasi1000)
SUMMARY: Compliments of the day
"John Obasi (johnobasi1000)" <johnobasi1000@naveganas.com>
Kan Williams Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ England Dear, Compliments of the day! I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but I want to assure you that every word of it is true. I am Kan Williamsa Financial Consultant to a deceased Immigrant Mr Andreas Schranner,property magnate who was based in the U.K., who happens to be my client. On the month of July 2000, my client, his wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K. and some others which he More ...
6997  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Security Center
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Security Center" <service@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specifi More ...
6998  Classified as a Generic scam G Attention! Your PayPal account has been violated!    PayPal
SUMMARY: Attention! Your PayPal account has been violated!
"PayPal"<confirm@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 81.180.1.219 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 int More ...
6999  Classified as a Generic scam G Unauthorized Access:NA (Routing Code: C840-L001-Q-T-S111) (KMM72498486V3FSDFE543T38646L0KM)    PayPaI. lnc.
SUMMARY: Unauthorized Access:NA (Routing Code: C840-L001-Q-T-S111) (KMM72498486V3FSDFE543T38646L0KM)
"PayPaI. lnc." <service@paypaI.com>
February
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 More ...