The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th 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

7000  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <support@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 l More ...
7001  Classified as a Generic scam G Urgent notice regarding your e-gold account    eGold Security Department
SUMMARY: Urgent notice regarding your e-gold account
eGold Security Department <support@e-gold.com>
Dear e-gold customer:
We've recently noticed that someone has made [5]
suspicious attemps to login
into your e-gold account from this address 64.12.142.112, our
security commitment
forces us to block your account temporarily until you verify your
identity on our systems
You can verify yourself at this form:
https://www.e-gold.com/acct/gen3s.asp?x=3414&y
We apologize for the inconvinience this may cause, but
security is one of our top goals in e-gold.
You have 72 hours to verify the information on our systems, if you do
not verify yourself, your account
will be put on hold permanently, and you will have to contact us by
phone or fax in order to unlock
your account In case you can't verify your information in less than 72
hours, you may contact us
More ...
7002  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <webmaster@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 More ...
7003  Classified as a  scam  Contact our agent for details   
SUMMARY: More ...
7004  Classified as a Advance Fee Fraud/419 scam S Ref:Triumph investment Co.Ltd    Paul Andersen
SUMMARY: Ref:Triumph investment Co.Ltd
Paul Andersen <triumphinvestcom@portugalmail.com >
PARTNERSHIP ENQUIRY
Dear Sir,
We are brokering an Investment deal in your country on behalf of a client of our firm.This deal
will involve the eventual investment of USD 125 M.(One Hundred AndTwenty Five Million Dollars) in
your country.
We are by this letter offering you our partnership, so as to allow us have you as
representative and manager of invested funds in your country.
Since we can not determine if this email is still functional and also your willingness we have kept
this proposal brief.
If you are Intrested in this offer of partnership, please respond and give us your full contact
details plus company profile, and in response we will send you an elaborate proposal and details of
this offer.
Your expedient response will be appreciated.
Thank you.
Paul Andersen
Managing Partner,
More ...
7005  Classified as a Advance Fee Fraud/419 scam S Best Regards.    re
SUMMARY: Best Regards.
re <rantii_eze@yahoo.com>
VERY URGENT & CONFIDENTIAL Dear Sir, I am the son of Lt.Col. Yabo (rtd) a former Military Administrator . My father is presently being detained by Security Agents of the New Civilian Government This is an extension of their continued hatred for past senior military officers.During my second visit to him in prison yesterday, he told me of money he lodged in a coded account. This money was part of gratification given to him by local and foreign contractors who got contracts from the state while he was the administrator. He has directed that I seek immediately in confidence a foreign account into which the fund could be transferred before the Government will have knowledge of it. We are compelled to make this request because the Government has already frozen his two foreign accounts. It has been resolved with my father that : A. 20% will be your share for nominating an account for this
purpose and any other assi More ...
7006  Classified as a Advance Fee Fraud/419 scam S your valued response   
SUMMARY: your valued response
mikejones@gmail.cn
Hello Dear,
I am pleased to send my greetings. I am barrister MIKE JONES, a solicitor
at law.i am the personal attorney to Late Mr.Morris Thompson who use to
work with shell development company in nigera. I am writing following a
discovery i made after the death of my client that will be of immense
benefit to both of us. I have contacted you to assist in recovering the fund
valued at US$15.6 million left behind by my client deposited in one of the
prime bank in nigeria .my Late master 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.
You shall read more about the crash on visiting this
website.(www.cnn.com/2000/US/02/01/alaska.airlines.list)and tml Since his
death, i have been expecting his next of kin or relatves to come over an More ...
7007  Classified as a Generic scam G Notification of payments.    intlremmitance_cbn01@katamail.com
SUMMARY: Notification of payments.
"intlremmitance_cbn01@katamail.com" <intlremmitance_cbn01@katamail.com>
CENTRAL BANK OF NIGERIA
(INTERNATIONAL REMMITANCE)
TINUBU SQUARE, VICTORIA ISLAND
LAGOS-NIGERIA
PAYMENT REF CODE: MAV/NNPC/FGN/MIN/009,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Tel: 234-8051175764, Fax: 234-1-7591073
NOTIFICATION OF PAYMENT
Dear Client,
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN), it
was discovered from records on unpaid outstanding foreign debts due for payment with the Federal
Government of Nigeria in the year 2006 that your name is in the next batch on the list of those
creditors who have been short-listed for immediate payment/settlement.
In the light of the above, we wish to officially notify you that your payment is among those being
favored from the $2.4 billion USD loan granted to More ...
7008  Classified as a Phishing, ID Theft scam P PayPal - Check your account    PayPal
SUMMARY: PayPal - Check your account
"PayPal"<service@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal
account!
Please click the link below and
enter your account information to confirm that you are not currently away. You have 3 days to confirm account
information or your account will be locked.
Click here to
activate your account
You can also confirm your email address by logging into your PayPal account More ...
7009  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TOME    phillip week
SUMMARY: PLS GET BACK TOME
"phillip week " <infomailer@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/
motherles More ...
7010  Classified as a Advance Fee Fraud/419 scam S I Need Your Help................    MISS. RITA NUHAN
SUMMARY: I Need Your Help................
"MISS. RITA NUHAN" <rita_love_2006@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. Rita 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 Pu More ...
7011  Classified as a Generic scam G Re: Receipt for Your Payment to phonebuyer@aol.com !    PayPal Costumer Service
SUMMARY: Re: Receipt for Your Payment to phonebuyer@aol.com !
"PayPal Costumer Service" <payment@paypal-service.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email More ...
7012  Classified as a Advance Fee Fraud/419 scam S PERSONAL MEMO    SALVADOR
SUMMARY: PERSONAL MEMO
SALVADOR <vadornebot@walla.com>
PERSONAL MEMO
MUTUAL BUSINESS PROPOSAL
Dear Friend,
I am Mr Salvador Nebot, an Audit official in a financial institution here in Spain. I am writing
following an oppurtunity in my office that will be of imense benefit to both of us. In my
department we discovered an abandoned sum of € 12.5 Million Euro (Twelve Million Five Hundred
Thousand Euros.) in an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only daughter. You can read more about
the crash by visiting this site which I got during my investigation; please try to go through the
site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since we got information about his death, we have been expecting his next More ...
7013  Classified as a Advance Fee Fraud/419 scam S A MATTER OF URGENCY    Mr David A English
SUMMARY: A MATTER OF URGENCY
Mr David A English <d_english64@yahoo.co.uk>
Good day,
I am 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
dolla More ...
7014  Classified as a  scam  MAY 2006 BONUS.    Loto Netherlands Promotion
SUMMARY: More ...
7015  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT RESPONSE.    Mary Ann Williams
SUMMARY: I AWAIT YOUR URGENT RESPONSE.
Mary Ann Williams <maryannwilliams6@netscape.net>
Dear friend,
My name is Mrs. Mary-Ann Williams, a wife of late Mr. George Williams,
an American Businessman based in West Indonesia. I got your contact
through the listed postal address in your country. I lost my husband to
the international disaster in West Indonesia (the Tsunami attack) and I
am also in the hospital receiving treatment after the exposure to the
hard conditions of the Tsunami. 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.
My Late husband and I before is death once asked members of his
family to close one of our accounts and distribute the money which he had
there to charity organization in Ethiopia and Somalia; they refused and
kept the money to themselves. Hence, I do not More ...
7016  Classified as a Generic scam G Violation From Foreign IP, Please Renew Your Account!    PayPal
SUMMARY: Violation From Foreign IP, Please Renew Your Account!
"PayPal"<account.access@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 y More ...
7017  Classified as a  scam  CONTACT OUR AGENT FOR DETAILS.   
SUMMARY: More ...
7018  Classified as a Advance Fee Fraud/419 scam S Barrister Dave Sankho    Barrister Dave Sankho Esq
SUMMARY: Barrister Dave Sankho
"Barrister Dave Sankho Esq" <jos@yahoo.com>
Barrister Dave Sankho (Esq.)
5-9 Constitution Crescent Avenue
Dakar-Senegal
Email:dave_sankho2003@yahoo.com
Attention: President/CEO
I am Barrister Dave Sankho (Esq.), a Senegalese Solicitor & Financial Attorney/Consultant. I was
the personal attorney to late Daniel Francis who died among many others in the Kenya Airways flight
of 31st January, 2000 that crashed into the Atlantic Ocean in Abidjan, Cote D’Ivoire. Before his
death, he was an expatriate mining consultant. Mr. Daniel Francis here-in-after referred as my
client was also a category "A" contractor for Senegalese National Petroleum Corporation .
Mr.Daniel Francis satisfactorily executed some contracts for Senegalese National Petroleum
Corporation and the sum of Ten million, five hundred thousand United States of American Dollars is
an outs More ...
7019  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God.   
SUMMARY: Greetings in the name of God.
<franksongo2005@centrum.cz>Attached Message:
Greetings in the name of God.
 My name is Frank Songo and my sister Sonia, from Sierra Leone. My father and I escaped from our
country at the heat of the civil war ,As a result of the political instability in my country even
after the war,
My father established his cocoa and coffee export business in Abidjan,Ivory Coast.He was in Buake,
a northern city to negotiate for the purchase of a cocoaplantation when he was shot and killed by
the rebel troupes fighting to takeover the government of the country on the 22nd September, 2002.
The death of my father has now made me an orphan and there by exposing me to danger.Before the
unfortunate death, My late father had in his personal account with a bank here the sum of $2.500m.
As a result of the present in security of lives and property in this country,
I wish request that you assist More ...
7020  Classified as a  scam  CONTACT OUR AGENT FOR DETAILS.   
SUMMARY: More ...
7021  Classified as a Advance Fee Fraud/419 scam S reply very urgent    Zuma Robert
SUMMARY: reply very urgent
Zuma Robert <zumarobertc@yahoo.com>
FROM; ZUMA ROBERT   ATTENTION; DIRECTOR/CEO. My name is Zuma Robert, the elder son of Dr. Smith Zuma of Zimbabwe. During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white and rich black farmers to surrender their farms to his party members and their follower.   My father was one of the best farmers in the country and a major financier/sponsor of the
opposition party [Movement for Democratic Change MDC, and knowing that my father did not support the president Political ideology, the presidents supporters invaded my fathers farm, kill him and took over it.   After the death of my father, my mother and I with my younger brother decided to move out of Zimbabwe for the safety of our lives. We took along with us the US$22.7
Million we get from the auctioni More ...
7022  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    Daniel lakele Zuma
SUMMARY: READ CAREFULLY
Daniel lakele Zuma <danlkele@netscape.net>
Dear Sir,
My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got
your email address from the web directory so I decided to contact you.
I am interested in diverting some funds currently floating in the foreign suspense account of the
federal pay office to your account as soon as possible.
Source of the funds are:
During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and
his adviser, Schabir Shaik, government’s officials awarded contracts to their own companies, these
contracts were grossly over invoiced. Now the present government set up review panel to investigate
the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$120m (One hundred and
Twenty million us dollars) in a bank in Europe.
I will want US$70.5m (Seventy million & F More ...
7023  Classified as a Generic scam G Washington Mutual - Important Notice    Washington Mutual
SUMMARY: Washington Mutual - Important Notice
"Washington Mutual"<security@wamu.com>
Dear customer,
We recently noticed one or more attempts to log in your Washington Mutual online banking account from a foreign IP address and we have reasons to believe that your account was hacked by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts may have initiated by you.
However if you are the rightful holder of the account, click on the link below and login as we try to verify your identity:
https://online.wamu.com/logon/logon.asp?dd=1
We ask that you allow at least 24hrs for the case to be investigated and we strongly recommend not making any changes to your account in that time.
If you received this notice and you are not the authorized account holder, please be aware that i More ...
7024  Classified as a Generic scam G Together to Protect your Account.    PayPal
SUMMARY: Together to Protect your Account.
"PayPal"<account.access@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 anyo More ...
7025  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Amina.A Bello.    amina bello
SUMMARY: From:Mrs.Amina.A Bello.
"amina bello" <aminabello2005@she.com>
From:Mrs.Amina.A Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is
investment fri More ...
7026  Classified as a Advance Fee Fraud/419 scam S Investment In Your Country    Abel Taylor
SUMMARY: Investment In Your Country
"Abel Taylor" <abeltaylor@redejovem.net>
Dear Beloved
SOLICITING YOUR HONEST PARTNERSHIP IN BUSINESS.
Apologies for communicating via this medium a business of this
magnitude,as wellas the incidental approach of this proposal.
This is due to the state of disarray
presently in the family. My name is ABEL TAYLOR (MR),eldest son
of the renowned PRESIDENT CHARLES TAYLOR of Liberia in western africa who is now on exile.
Presently My father have been arrested by united Nations Police in sierra Leone due to the genocide
allegations on my father's government.
I contact you in respect of my consignment, to take up the position of
my ex-trustee/consignee in the collection of my deposits.This is as result of the cruel and
insincere character portrayed by him (trustee) in the commisioning of earlier consignments.
My father before his exile deposited A big steel box co More ...
7027  Classified as a Advance Fee Fraud/419 scam S MY HEART DESIRE (HELP THE LESS PRIVILEGED)    Mrs. Helen Wendell
SUMMARY: MY HEART DESIRE (HELP THE LESS PRIVILEGED)
"Mrs. Helen Wendell" <helenwendell@freemail.nl>
My names are Mrs. Helen Wendell, I am a dying woman who had decided to donate what i have to the
less privileged and charitable organizations in the world. I am 59 years of age and i was diagnosed
for cancer about 5 Months ago, After the death of my husband, who worked for 15 years with an oil
firm in the northern part of Africa before he passes away late 2004 he left me with everything he
worked for.
I have been touched by God to donate from what I have inherited from my late husband to the less
privileged and charitable organizations in the world for the good work of God, rather than allow my
relatives to use my husband's hard earned money for them selves. I have asked God to forgive me all
my sins and i believe he has because he is a merciful God. I have gone for more than 6 operations
since my illness s More ...
7028  Classified as a Advance Fee Fraud/419 scam S Compliment from Emirates.    Khalifa Al Abuhail
SUMMARY: Compliment from Emirates.
Khalifa Al Abuhail <k_abuhail1@yahoo.co.uk>
Greetings from Dubai,
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. I am Mr. Khalifa Al Abuhail, currently Head of
Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Khalil Al Nasser made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003,as his acco More ...
7029  Classified as a Generic scam G GOLD DUST SELLER....    udukor akiri
SUMMARY: GOLD DUST SELLER....
udukor akiri <udukor_akiri@yahoo.com>
Dear  Sir,   Am Mr,udukor akiri a
native of  Bamako in Republic of Mali West Africa. Am contacting you on behalf of my Community which comprises of mainly local Gold miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community.   My Community in conjunction with the Village heads has in their possession this article (Gold Dust)   1.    750 Kg  Gold Dust 2.    22 carat plus 3.    $ 9.500 USD for one Kg.   The Community as well as the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. If you are interested I would be glad to see you in Bamako Mali to sign an agreement before you can carry the Gold dust back to your country with me. I More ...
7030  Classified as a Advance Fee Fraud/419 scam S Scam Submission    Andrew Underwood
SUMMARY: Scam Submission
"Andrew Underwood" <andu@btconnect.com>
FFrom, JASSON
BROWN
Johannesburg South-Africa
Tele;
27-73-6378-222.
 
 Dear Sir,
Though this mail
will be surprise to you since you dont know me personally. Your contact was
made possible to me through your countrys journal.
My name is mr
Jasson Brown, the officer incharge of purchasing of arms / amminitions for
Sudanese vice president John Garang. The founder of [ S.P.L.A.] Sudan peoples liberation army movement in Sudan.
 
 
Unfortunately, he
was crashed and died in a helicopter crash in southern Sudan on the
1st of August 2005. Any way he died fighting for a course of liberation for his
people. the war is still raging and our people has vowed that his death will
not be in vain.On the 31st july 2005, John Garang delegated me to South-Africa
with huge amount of mon More ...
7031  Classified as a Advance Fee Fraud/419 scam S MS. MARIAM BOLKIA: CONFIDENTIALITY AND MATURITY    MS. MARIAM BOLKIA
SUMMARY: MS. MARIAM BOLKIA: CONFIDENTIALITY AND MATURITY
"MS. MARIAM BOLKIA" <mariam_bk_spdc@hotmail.com>
FROM MS.MARIAM BOLKIA:
SHELL OIL EXPLORATION COMPANY,
DUBAI-UNITED ARAB EMIRATE.
DEAR FRIEND,
PERMISSION TO REMIT US$50 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING
THE TRANSFER OF US$50,000,000.00 (FIFTY MILLION U.S. DOLLARS) ONLY
INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE
SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I AM AN ACCOUNTANT WITH THE DUBAI SHELL OIL EXPLORATION COMPANY, DUBAI (UNTED ARAB EMIRATE) AND
THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT
EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN
COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF
YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. A More ...
7032  Classified as a Advance Fee Fraud/419 scam S It\'s Urgent Reply.    ALAIN CHARLES
SUMMARY: It's Urgent Reply.
ALAIN CHARLES <alain_charles2006@yahoo.ca>
Hello,
I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO
YOUR ACCOUNT. My name is Alain Charles, and I work in
the International Operation Department in a Bank here
in London.I feel quite safe dealing with you in this
important business.
Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it
still remains the fastest medium of communication.
However, this correspondence is unofficial and
private, and it should be treated as such. At first I
will like to assure you that this transaction is 100%
risk and trouble free to both parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN
LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE
OWNER OF THIS ACCOUNT IS A FOREIGNER, a program
leader.Until his death,The Late Prime Minister, Mr.
Rafik Hariri, has a hug More ...
7033  Classified as a Advance Fee Fraud/419 scam S MR.JOHN AMEKE    MR.JOHN AMEKE
SUMMARY: MR.JOHN AMEKE
"MR.JOHN AMEKE" <john_ameke4@yahoo.ca>
GREETINGS.
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU 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 MR.JOHN AMEKE AN ACCOUNTANT IN ONE OF
THE LEADING BANK HERE IN DAKAR SENEGAL. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2003 AND SINCE
2004 NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT
IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED IN MOTOR ACCIDENT ALONG DAKAR-COLOBANE EXPRESS WAY SINCE THEN. NO OTHER PERSON KNOWS
A More ...
7034  Classified as a Generic scam G Appointment as Funds Manager   
SUMMARY: Appointment as Funds Manager
hewelett@esecure-finance-za.com
Dear Friend and Associate,
I am Mr.  Oleg Rebrov  and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds over US$450 million. On your positive response then I
can declose details, but in summary, the funds are coming from Russia.
This is a legitimate transaction. You will be paid 10% for your
"management fees".
 
If you are interested, please write back by email below:
olegrebrov@she.com
 
For security reasons please keep this confidential; we
can’t afford more political problems.
For matter understanding about the sensitive and
confidential, please read from the following sites:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www More ...
7035  Classified as a Advance Fee Fraud/419 scam S DEAL FROM DR. BRIGHT FRANCIS    bright francis
SUMMARY: DEAL FROM DR. BRIGHT FRANCIS
bright francis <bright_francis3002@yahoo.ca>
From Dr. BRIGHT FRANCISAbidjan, Cote d,lvorie,West Africa. Dear Sir. I am writing this mail to you from my residence because of how confidential it is,this letter contains some confidential information and should be delected from your mail box if you are unable to help me out concerning the proposal.I am the director of international remittance in a bank here in Abidjan. I and my colleagues have an amount of 28 million dollars belonging to Gen Robert Guei who was shot dead together with all his family  last september by the Government soldiers here on an accusation of plotting a failed coup de etat.this money was 58 million dollars but some have been used in the importation of arms by the General until he met the unexpected death. I have all
the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal securit More ...
7036  Classified as a Advance Fee Fraud/419 scam S please reply immediately    Mr. Salim Mohd Ahmed,
SUMMARY: please reply immediately
"Mr. Salim Mohd Ahmed," <mohd_amhed@islamicvoice.com>
From: Mr. Salim Mohd Ahmed
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got
your e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in
this urgent matter, requiring trust and confidentiality,
I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITTED
ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar month More ...
7037  Classified as a Generic scam G PLS. I NEED YOUR ASSISTANCE    mustafar benbrahim guei
SUMMARY: PLS. I NEED YOUR ASSISTANCE
mustafar benbrahim guei <mustafar_ben_guei2000@yahoo.com>
Dear, sir/madam
My name is Mustafar Benbrahim Guei, the Son of late General Robert Guei, the Ex-Military Head of
State of Ivory Coast, who was murdered along with the Interior Minister on the 19th of September
2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm, for complete report on this
incident). I contacted you because of my need to deal with persons whom my family and I have had no
previous personal relationships. Since the murder of my father, I have been subjected to all sorts
of harassment and intimidation with lots of negative reports emanating from the Government and the
press about my family. The present Government has also ensured that our bank accounts are Frozen
and all assets seized. It is in view of this that I seek your co-operation and assistance in the
transfer of the sum of Two Hundred More ...
7038  Classified as a Generic scam G Security Management    South Trust Bank
SUMMARY: Security Management
South Trust Bank <pw-conf@southtrust.com>
 
 
SouthTrust Bank
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):
 
May 06, 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
More ...
7039  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    Dr. Philip Mensah
SUMMARY: Investment Proposal
Dr. Philip Mensah <drmensah10@indiatimes.com>
Dear Friend,
I am contacting you from Abu Dhabi the capital of United Arab Emirates and I will be here for a
while to attend a seminar which will last for a couple of days.
I am Dr. Philip Mensah and I am a director with the Ministry of Local government and rural
development back in Ghana.
I am contacting you to solicit for your assistance in the transfer of us$35, 500,000.00 which we
noticed that has been laying waste in the ministry since 2003.
Dear, we are only presenting you as a legal contractor with our ministry who is yet to be paid and
we will apply for all the relevant documents of the said contract and then release into your
nominated bank account(s) the said amount.
It is simple as we know the procedures over there. All we need is your cooperation in the
transaction and we will do the smooth transfer of the funds. Worthy More ...
7040  Classified as a Generic scam G Resolution Center: Your account is limited. (Your case ID for this reason is PP-141-663-845.)    service@intl.paypal.com
SUMMARY: Resolution Center: Your account is limited. (Your case ID for this reason is PP-141-663-845.)
"service@intl.paypal.com" <service@intl.paypal.com>
Thursday, May 08, 2006Resolution Center:
Your account is limited. (Your case ID for this reason is PP-141-663-845.)
PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?May 04, 2006: We have reason
to believe that your account wa More ...
7041  Classified as a Lotto/Lottery scam L     infomailer105
SUMMARY: More ...
7042  Classified as a Advance Fee Fraud/419 scam S INDICATE YOUR INTEREST AND GAT BACK TO ME.    Mr.Maxwell San.
SUMMARY: INDICATE YOUR INTEREST AND GAT BACK TO ME.
"Mr.Maxwell San." <san_maxwell01@yahoo.com>Attached Message:
Wassalamualaikum=2E
My Dear=2C
I write to seek your services in a private confidential matter regarding to a great late Mr=2E
Ahmed Qi Chang who died leaving some funds unclaimed in our bank without any beneficiary=2E
I am aware that you might not be related to him but I want you to stand as the beneficiary and I
will fill you in=2C since I have all the details for the transfer proper=2E
This requires a private arrangement=2E Could you perhaps be able to
receive these fund! s under legal claims then I will fill you in=2C I am willing to give you 30% at
the conclusion of this business=2E
I will need you in legal capacity to stand as his beneficiary=2E I have all the details and will
fill you in if you are really willing=2E
Your major role would be either provide me with an Existing ac More ...
7043  Classified as a Phishing, ID Theft scam P Update Your Account Information    PayPal Security Center
SUMMARY: Update Your Account Information
"PayPal Security Center"<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&nb More ...
7044  Classified as a Generic scam G Learn how to protect your accounts and personal information    WAMU
SUMMARY: Learn how to protect your accounts and personal information
"WAMU"<accounts@wamu.com>
Dear Client,
Washington Mutual 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):
- * May 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 Washington Mutual account features. We understand that this may be an inconvenience but please understand that this temporar More ...
7045  Classified as a Generic scam G Your Kind Attention    Steven Appiah
SUMMARY: Your Kind Attention
"Steven Appiah" <stevenappiah302@yahoo.co.uk>
Name: Steven Appiah
Address: Project Implementation
Ministry of Energy and Mineral Resources
B612/8 Musuli Lane,
Accra, Greater Accra,
Ghana.
E-mail: stevenappiah001@excite.com
Dear Sir/Madam,
It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in
this transaction by virtue of it being utterly confidential. I am Mr. Steven Appiah a member of
the Ghana Export Promotion Council (GEPC) who was with the government delegation to europe during a
bilateral trade conference. I have decided to seek your assistance and co-operation in the
execution of a business transaction described here under for the benefit of all parties and hope
that you keep it confidential because of the nature of the Transaction. We basically seek your
assistance to front in the transfer of US$ More ...
7046  Classified as a Generic scam G Greetings from Abraham    Abraham Patrick
SUMMARY: Greetings from Abraham
"Abraham Patrick" <patAbrhm@netscape.net>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
Dear Friend,
I am a director in the foreign affairs department of the Nigerian National Petroleum Corporation
(NNPC). I got your email during a Personal research on the Internet and wish to use this
opportunity to notify you of the existence of a certain amount we wish to transfer Overseas for the
purpose of investments and importation of goods from your country.
In May 2003, a contract of sixty-six million United States dollars ($66,000,000) was awarded to a
foreign company by my ministry. The Contract was supply, erection and system optimization of supper
polyore200,000-bpsd, system optimization of 280,000-monax axial plants and the computerization of
conveyor belt for Kaduna refinery. With the Consent of only the head of the contract evaluation
department, I ove More ...
7047  Classified as a Phishing, ID Theft scam P Fraud Prevention Measures.    PayPal
SUMMARY: Fraud Prevention Measures.
"PayPal" <security@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 09,
2006. Once y More ...
7048  Classified as a Advance Fee Fraud/419 scam S Re: Business Offer (Hedge Funds Financial Transaction)    Dennis Robert Makwe
SUMMARY: Re: Business Offer (Hedge Funds Financial Transaction)
Dennis Robert Makwe <dennismakwe@katamail.com>
This is a multi-part message in MIME format
Europe Offshore Security House
Hedge Funds Investment
Dear Friend,
I am Mr. Dennis Robert Makwe director of operations of a Financial House. I have a confidential
business offer, which will be mutually beneficiary to both of us.
Before the U.S and Iraqi war our client name withheld for confidentiality reason made a numbered
fixed deposit for 18 calendar months, with a value totally U$30.5mil (Thirty Million Five Hundred
Thousand United State Dollars). Upon maturity several notice was sent to him, even during the war
early last year.
Again after the war another notification was sent and still no response came from him. I later find
out that our client together with his family have been killed during the war as a result of bomb
blast that hit their ho More ...
7049  Classified as a Advance Fee Fraud/419 scam S Assalam-o-Alaikum    Alahdin.M Abdulah
SUMMARY: Assalam-o-Alaikum
"Alahdin.M Abdulah" <ab01am@yahoo.com>
I have a new email address!You can now email me at: ab01am@yahoo.comAssalam-o-AlaikumI got your email address through search in the Internet.I hope in the name of ALLAH that I have the right person who will assist me.I want to transfer money for investment into your country as such I wouldlike to make contact with people like you residing in that country forassistance .Note,the funds are already with a security company which has branches inevery continent for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannottravel out from iraq at the moment because of certain conditions which Iwill explain to you if we work together(my travelling documents are not yetcomplete).The fall of Saddam Hussein has brought destruction / Hell to our greatcountry and everything is practically difficult now and opportuinities areclosing up,the new government is More ...
7050  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    abudu setou
SUMMARY: URGENT AND CONFIDENTIAL
"abudu setou" <abudusetou3@hotmail.com>
Dear friend,
I am Mrs. Abudu Setou, Telex Manager of Barclays Bank Ouagadougou, Burkina
Faso. Dont be surprise by receiving this message from me, I requesting your
assistance by handle this transaction for
mutual benefits/life opportunity for you and me, (30% for you, 60% for me
and 10% to cover up any expenses that maybe incurred during the process of
carryout the transaction)
The transaction is to assisting me as per foreigner for us to penetrate
below started fund into your
account as next of kin to our bank deceased costumer who died in a plane
crash with his family that occurred on September terrorist attack that
happened in United State of America which you maybe aware, the deceased left
$18.2 Million dollars in our bank and the reason why I contacting you is
that, the deceased was foreigner as you which More ...
7051  Classified as a Generic scam G JOHN ASAMOH    simeon nana
SUMMARY: JOHN ASAMOH
simeon nana <de_merits0022@yahoo.com>Attached Message:
---------------------------------
Love cheap thrills? Enjoy PC-to-Phone calls to 30+ countries for just 2¢/min with Yahoo! Messenger
with Voice.
---------------------------------
Yahoo! Messenger with Voice. PC-to-Phone calls for ridiculously low rates.
--0-843232810-1146950820=:91096
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From the Desk of Mr.Asamoh john Auditor General,International Commercial Bank Takoradi Ghana.
</DIV> <DIV>&nbsp;</DIV> <DIV>Dear&nbsp; friend, </DIV> <DIV>&nbsp;</DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; I hope this may not constitute
sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by More ...
7052  Classified as a Advance Fee Fraud/419 scam S help me out    simeon nana
SUMMARY: help me out
simeon nana <de_merits021@yahoo.com>
DEAR SIR/MADAM ,   MY NAME IS KONTEH SANKOH .I AM 25 YEARS OLD .I AM THE ELDERST SON OF LATE CHEIF FODAY SANKOH OF TUNGO DISTRICT,SIERRA LEONE.I GOT YOUR CONTACT FROM A REPORTER THAT WORKS WITH THE MINISTRY OF COMMERCE AND INDUSTRY WHO RCOMEND YOU AS A MAN OF GOOD INTEGRITY AND REPUTATION AND A MAN THAT CAN BE TRUSTED IT IS LEFT FOR YOU TO BE ORIGINAL AND TRUSTWORTHY SOMEONE.   I WANT YOU TO TREAT THIS ISSUE AS SERIOUSLY AS POSSIBLE.THIS IS MY LIFE AND MY BRIGHTER FUTURE,WITHOUT THIS I AM NOBODY,I HAVE BEEN KEEPING THIS ISSUE FOR THE PAST 4YEARS AGO,BECAUSE I DO NOT TRUST BLACK AFRICAN.YOU KNOW WHAT I MEAN?BESIDES,I WANT TO FINALLY MOVE AWAY FROM AFRICA   I AND MY MOTHER]TO START A NEW LIFE OVERTHERE.BECAUSE I DO NOT HAVE FAMILY NO MORE AND NO RELATIVES.THE WAR SPLIT EVERYBODY.MAYBE SOME OF THEM ARE STILL ALIVE WHICH I DON'T KNOW.OUR MIGTHY HOUSE AND THE PROPERTIES ARE NO MORE.   MY YOUNGER More ...
7053  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One!!!    Maria .A. Hakis
SUMMARY: Dearest Beloved One!!!
Maria .A. Hakis <mariahaki@netscape.net>
Dearest Beloved,
How are you, hope all is well with you and your family. My name is Mariam .A. Hakin, a girl from
Sierra
Leone, am 21 years old am a house girl by profession, and I have a proposal to make which I believe
will
be helpful to both of us.
Like I told you at the beginning, I am a house help working under a woman who died recently. Before
her
death, she was a very well known diamond merchant in Ghana and Bokinafaso who lived in Sierra
Leone. My late madam died without having any children or husband.
As a mark of appreciation for working with my Madam for several years, she gave me a will to the
tune of
US$5.5 million which is presently with a security company in Europe with me as the beneficiary.
l am presently living in Sierra Leone while this fund is in Europe, I cannot travel to Europe
because of More ...
7054  Classified as a Advance Fee Fraud/419 scam S Yous Brother MR KAMARA PETER    PETER KAMARA
SUMMARY: Yous Brother MR KAMARA PETER
PETER KAMARA <peterkamara17@katamail.com>
Mr PETER KAMARA
TEL: 00229 97 17 75 85
TEL: 00229 95 81 06 31
peterkamara23@katamail.com
GOOD DAY ,
Permit me to introduce myself to you even though we do not know each other for
the first time, writing you is born out of necessity and frustration caused by
the untimely murder of my entire Adopted family Mr & Mrs Kaba Williams , My
Adopted father along with his entire family was in to a gold field bought
long ago when it had not yet been discovered that the acres of farm land that
he bought is rich in gold. For your information, I Mr PETER KAMARA originated
from SIELLA-LEONE and My entire Adopted family Mr & Mrs Kaba Williams
originated from Guinea Conakry, My late Adopted father is a wealthy business
man that deals in cocoa and other materials in another country in ABIDJAN the
capital of COTE D’ More ...
7055  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL BUSINESS PROPOSAL    thomasapari8
SUMMARY: =?UTF-8?Q?STRICTLY=20CONFIDENTIAL=20BUSINESS=20PROPOSAL?=
=?UTF-8?Q?thomasapari8?= <thomasapari8@o2.pl>
FROM DR. THOMAS APARI.
Cotonou,Republic of Benin
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
Attn: Sir/Madam
Complements of the season. I am Dr. APARI ARIBATAN Chief Accountantwith the River Basin Authority
and Chairman Contract award and appraisal committee. Iwant to solicit your assistance in this
regards.
In my ministry as Chairman of the contract award committee,
there are some over-invoiced sum of money from contracts which we deliberately over inflated.
The original contractor has since been fully paid of their contract sum, leaving behind the over
inflated sum of $25,000,000 million dollars (Twenty Five Million United States Dollars). Mark up
This amount is now floating in our reserved account. I am therefore soliciting for your kind
assistance to provide an account into which this amount More ...
7056  Classified as a Advance Fee Fraud/419 scam S THIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDS    Lateef musa
SUMMARY: THIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDS
Lateef musa <lateefmusa74@yahoo.com>
I have a new email address!You can now email me at: lateefmusa74@yahoo.comTHIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDSGood Day,I am MR LATEEF. MUSA. chairman foreign payment departmenti have been mandated to inform you about the recentdevelopment as regards to your over-due payment, after ourboard meeting. Your case was mentioned and we haveagreed to pay you without any further delay, so iwould require you to desist from any partner whomay have been asking you to pay fee's before your fund can betransferred. i would like you to employ transperencyand honesty in this regards because aiding andabeting will only keep your payment pending.However, i will like you to confirm the following to avoid anymistake or wrong transfer of the total fund $2.8million United States Dollars, The Requested Information is to ensure that nomistake or error is made and More ...
7057  Classified as a Advance Fee Fraud/419 scam S I am in deep need of your kind help to my family please    Hajia Fatima Abacha
SUMMARY: I am in deep need of your kind help to my family please
Hajia Fatima Abacha <abach8724362378878@yahoo.fr>
My dearest,
I am highly compelled upon strict recommendation, to write you this very urgent and confidential letter. I do hope my letter will not embarrass you since I had no previous correspondence with you. It is because of my deepest faith in Allan and also in you as a true Islamic sibling made me stood firm to write you this email. I have been tormented, tortured, maltreated and humiliated along side with my kids for no just reason.
 
I want you to assist me acquiring and safe keeping my only remaining inheritance from a security company in London.  I will send you detail of my investment plans in my next correspondence top you. I solely want to invest this money in your country with all legal backs. We are suffering under the leadership of the bad government and this is why I want to run away from my country to settle in your count More ...
7058  Classified as a Advance Fee Fraud/419 scam S Hello My Lovely,    Miss Catherine Synock
SUMMARY: Hello My Lovely,
"Miss Catherine Synock" <cath_synock@yahoo.com>
Hello my Lovely ,
I come to you with due respect and equally with heartful of tears and
since we have not known or met ourselves previously. Please, i mean
no harm to you only that i am in a desperate situation and need urgent help.
After going through this mail,it will be your decision,whether to help me or to
leave me to my faith, but whatever you decide, bear in mind,i am in trouble
and need your help I am asking for your assistance after I have gone through
a profile that speaks good of you. I will be so glad if you can allow and lead me
to the right channel towards your assistance to my situation.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. Anyway, i am Miss Catherine Synock 24years old girl,the only daughter of
.Dr Synock Afam My father is More ...
7059  Classified as a Advance Fee Fraud/419 scam S Attention: President/CEO    Barrister dave Sankho
SUMMARY: Attention: President/CEO
"Barrister dave Sankho" <dave@yahoo.com>
Barrister dave Sankho (Esq.)
5-9 Constitution Crescent Avenue
Dakar-Senegal
Email:dave_sankho2002@yahoo.com
Attention: President/CEO
I am Barrister ibu Sankho (Esq.), a Senegalese Solicitor & Financial
Attorney/Consultant. I was the personal attorney to late Daniel Francis
who died among many others in the Kenya Airways flight of 31st January,
2000 that crashed into the Atlantic Ocean in Abidjan, Cote D’Ivoire. Before his death, he was an
expatriate mining consultant. Mr. Daniel Francis here-in-after referred as my client was also a
category "A" contractor for Senegalese National Petroleum Corporation .
Mr.Daniel Francis satisfactorily executed some contracts for
Senegalese National Petroleum Corporation and the sum of Ten million, five hundred thousand United
States of American Dollars is an outst More ...
7060  Classified as a Generic scam G    
SUMMARY: More ...
7061  Classified as a Generic scam G demande de partenariat    titre jean
SUMMARY: demande de partenariat
titre jean <titrejean@yahoo.com>
DE TITRE JEAN ARNAUDABIDJAN,CÔTE D'IVOIRE.AFRIQUE DE L'OUEST. BONJOUR CHER(e),PERMETTEZ-MOI DE VOUS INFORMER DE MON DÉSIR DE L'ENTRÉE DANS LE RAPPORT D'AFFAIRESAVEC VOUS.J'AI OBTENU VOTRE CONTACT A PARTIR DE L'ANNUAIRE INTERNATIONALDU SITE WEB.JE L'AI PRIÉE PLUS ET J'AI CHOISI VOTRE NOM ENTRE D'AUTRES NOMS DUS À LUIESTIME LA NATURE ET LES RECOMMANDATIONS DONNÉES À MOI COMME DIGNE
PERSONNEHONORABLE ET DE CONFIANCE QUE JE PEUXFAIRE DES AFFAIRES AVEC ET PAR LEURS RECOMMANDATIONS JE NE DOIS PAS HÉSITERÀ ME FIER À VOUS POUR CES AFFAIRES SIMPLES ET SINCÈRES.JE ME NOMMEStitrejean arnaud,22 ANS DE NATIONALITE SIERALEONAISE ET LA FILLEDE DÉFUNT M. ET MME GEORGE Abdul, MON PÈRE ÉTAIT UN NÉGOCIANT TRÈS RICHEDE CACAO BASÉ À ABIDJAN,LA CAPITALE ÉCONOMIQUE DE lA CÔTE D'IVOIRE AVANTQU'IL AIT ÉTÉ EMPOISONNÉ À lA MORT PAR SES ASSOCIÉS D'AFFAIRES SUR UNE DELEUR PROMENADE POUR DISCUTER SUR UNE More ...
7062  Classified as a Generic scam G American National Bank Of Texas Customer - $40 Reward Survey    American Bank Of Texas
SUMMARY: American National Bank Of Texas Customer - $40 Reward Survey
"American Bank Of Texas"<account.access@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 -  10 - 2006
 & More ...
7063  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM LI LE SONG    LI LE SONG
SUMMARY: GREETINGS FROM LI LE SONG
"LI LE SONG" <lilesong@k.ro>
Mr.Li le Song
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(lilesong2006@netscape.net)
Dear Friend,
Let me start by introducing myself.I am Mr.Li Le Song director of
operations of the Hang Seng Bank Ltd.I have an obscured business suggestion
for you.Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with the Iraqi forces and also businessman made a numbered fixed deposit
for 18 calendar months, with a value of Nineteen millions Five Hundred
Thousand United State Dollars only($19,500,000.00) in my branch.Upon
maturity several notices was sent to him, even during the war which began
in 2003.After the war another notification was sent and still no response
came from him. We later find out that the General along with his wife and
only daughter had been killed during the war More ...
7064  Classified as a Advance Fee Fraud/419 scam S From Auditor Bruno Micar (Reply Me Back)    [brunomicar08@pochta.ru]
SUMMARY: From Auditor Bruno Micar (Reply Me Back)
"[brunomicar08@pochta.ru]" <brunomicar08@yahoo.co.uk>
From: Auditor Bruno Micar.Address:#8 Mitchley Road Tottenham London N17 9HGOccupations: External AuditorMy Phone: 44-7040192526 Hello, Very Urgent And ConfidentialDo 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 extenal auditor of a well known Bank here in the United Kingdom. In one of our peroidic auditing I discorved a dormant accounts with holding balance of 52,000,000 (Fifty Two 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 exis More ...
7065  Classified as a Generic scam G Important News    accounts@wamu.com
SUMMARY: Important News
"accounts@wamu.com"<accounts@wamu.com>
Dear Wamu's Bank Customer,This is your official notification from
Washington Mutual Bank that the service(s)
listed below will
be deactivated and deleted if not renewed immediately.
Previous
notifications have been sent to the Billing Contact assigned to
this account. As
the Primary Contact, you must renew the service(s) listed
below or it will be
deactivated and deleted
SERVICE: Washington Mutual Bank Online
Banking ®
SecureCode™
EXPIRATION: May 20 2006
http://http://www.wamu.com/default.aspSincerely,Washington Mutual Bank  Account Review
Department.================================================================
IMPORTANT CUSTOMER SUPPORT INFORMATION
================================================================
 
Need help? Use "Site
Helper" or ca More ...
7066  Classified as a Advance Fee Fraud/419 scam S Very Urgently!!!    mike unbkn
SUMMARY: Very Urgently!!!
=?iso-8859-1?q?mike=20unbkn?= <mike_unbkn@yahoo.co.uk>
I have a new email address!You can now email me at: mike_unbkn@yahoo.co.ukAttached Message:
STRICTLY A PRIVATE BUSINESS PROPOSAL
This is a proposal in context but actually an appeal soliciting your unreserved assistance in
consummating an urgent transaction requiring maximum confidence.Though this approach appears
desperate, I can assure you that whatever questions you would need to ask or any other thing you
will need to know regarding this proposal will be adequately answered to give you a clearer
understanding of it, so as to arrive at a successful conclusion.
I am Barr. Mike Faith, a London based Attorney and Solicitor. THE PROPOSITION: My late client, An
America Mr. Morris Thompson who is an Oil consultant/ contractor with CPL Petroleum had in a Bank
the sum of GBP10.m in a domiciliary account who died on plane crash of Alaska Airl More ...
7067  Classified as a Generic scam G (Regions Bank Phishing)http://regions-update.com/.../    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Regions Bank Phishing)http://regions-update.com/.../
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
X-Message-Status: n:0
X-SID-PRA: onlineregions@onlineregions.regions.com
X-SID-Result: TempError
X-Message-Info: LsUYwwHHNt1SRdtecWoOr+JamNmy9YPCzV5Gfhbxk6U=
Received: from dsl-201-154-197-200.prod-infinitum.com.mx ([201.154.197.200]) by
bay0-mc5-f7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Fri, 5 May 2006 10:38:20 -0700
Received: (qmail 25554 by uid 735); Fri, 5 May 2006 12:40:39 -0600
Date: Fri, 5 May 2006 12:40:39 -0600
Message-Id:
<20060505064039.25552.qmail@dsl-201-154-197-200.prod-infinitum.com.mx>
From: <onlineregions@onlineregions.regions.com>
To: <scootermo@hotmail.com>
Subject: Message ID 6875831 from Regions Online: Software Update.
MIME-Version: 1.0
Content-Type: text/html
Content More ...
7068  Classified as a Generic scam G    
SUMMARY: Washington Mutual Online® $20 Reward Survey
"WAMU® Online" <survey@wamu.com>
CONGRATULATIONS!
You have been chosen by the WaMu Online Department to take part in our quick and easy 5 question survey.
In return we will credit $20 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: Washington Mutual Online® $20 Reward Survey
EXPIRATION: May - 08 - 2006
Confirm Now your $20 Reward Survey with Washington Mutual Online® Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups. It will be stored in our secure database for maximum of 3 days while we process the resul More ...
7069  Classified as a Advance Fee Fraud/419 scam S How was your day    Alex
SUMMARY: How was your day
"Alex" <alex_dikko123@yahoo.com>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am Mr ALEX DIKKO EMILE , The Son of Professor EMILE BOGA DOUDOU. Former interior minister and a
great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed
on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in
cote d' ivoire. See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
in More ...
7070  Classified as a Advance Fee Fraud/419 scam S I need ur assistance    Alex
SUMMARY: I need ur assistance
"Alex" <alex_dikko123@yahoo.com>
Dearest One,
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am Mr ALEX DIKKO EMILE , The Son of Professor EMILE BOGA DOUDOU. Former interior minister and a
great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed
on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in
cote d' ivoire. See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [sec More ...
7071  Classified as a Advance Fee Fraud/419 scam S Re : I will provide further information    Andrew Bell
SUMMARY: Re : I will provide further information
"Andrew Bell" <interpromo@planet-save.com>
Hi Dear ,
I do understand that this letter will come as a
surprise to you. My name is Andrew Bell. I am a
Liberian, and an assistant to the former Liberian
President Charles Taylor. I am currently in self exile
in the Europe.
As you may be aware there is an on going vindictive
quest to freeze all know assets belonging to the
family of Charles Taylor regardless of how it is
acquired. Presently I am in control of Two Million
Five Hundred Thousand United States dollars only,
(USD$2.5m)
belonging to him, which he has mandated me to transfer
into a nutral account, to evade possible seizure .
This is a mutually beneficial transaction that can be
concluded in a couple of days. You may signify your
interest by emailing me at which I will provide
further information. A percentage accru More ...
7072  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    ma mailer
SUMMARY: PLS GET BACK TO ME
"ma mailer " <mailer85@mixmail.com>
private email:musekeller@ozu.esm
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/
motherless h More ...
7073  Classified as a  scam  CONTACT YOUR CLAIM AGENT ! ! !   
SUMMARY: More ...
7074  Classified as a Advance Fee Fraud/419 scam S Please your response is needed!!!    Mrs. Vida Tommy Thompson.
SUMMARY: Please your response is needed!!!
Mrs. Vida Tommy Thompson. <mrs_vida_thompson@myway.com>
Greetings in the name of almighty God,
I am Mrs. Vida Tommy Thompson, nationality of France (Paris). I am married to Mr. Tommy Thompson of
united state who worked with Hiroshima Gas Company as consultancies/contractors in central Africa
for twenty years before he died in the year 2004.We were married for Fifteen years without a child.
He died during one of the riot in the central Africa region .
He was held hostage and slain to death by protesting youths of the region. Before his death we were
both born again Christians. Since his death I decided not to re-marry. When my late husband was
alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at Four Million
Five Hundred United State Dollars (US$4,500,000.00) with account and pin/code number
ESXX0094658005821=. With a security financial firm More ...
7075  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent reply {Mr. Zhanzhi }    Mr. Zhanzhi li
SUMMARY: Awaiting your urgent reply {Mr. Zhanzhi }
Mr. Zhanzhi li <zhan2l@netscape.net>
MR. ZHANZHI HONG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Let me start by introducing myself. I am Mr. Zhanzhi Hong credit
officer of the Hang Seng Bank Ltd. I have an urgent and very
confidential business proposition for you.I honestly apologize and hope
I do not cause you any embarrassment by contacting you through this
means for a transaction of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium, sorry my
English is not very good.
Furthermore, due to this issue on my hands now, it became necessary
for
me to seek your assistance, and it is imperative for me to know your
opinion.
On April 6, 1999, an American Oil consultant/contractor with the
Chinese Petroleum and Chemical operation Mr. Richard Nault made a
numb More ...
7076  Classified as a Advance Fee Fraud/419 scam S From Blandine    blandine oussou
SUMMARY: From Blandine
blandine oussou <oussou_blandine7@yahoo.fr>
FROM Miss Blandine 01 bp 1568, ABIDJAN 01,REPUBLIQUE DU COTE D' IVOIRE. email: oussou_blandine7@yahoo.fr     Dear       Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is Oussou Blandine, I am 18 years old. I am from Bouake in Cote D'ivoire, west Africa. I became an orphan last year when my father and my mother were murdered in Bouake in the northen part of Cote D' Ivoire my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan the capital city of Cote d'Ivoire, where I am
taking refuge. I am now under the shelter of a church pastor who pitied my condition and decided to bring me into his household.  Since then, I have been searching closely o More ...
7077  Classified as a Advance Fee Fraud/419 scam S Please Hear Me Out    Safiya Hamza
SUMMARY: Please Hear Me Out
Safiya Hamza <safiyahamza11@yahoo.com>
Dear Friend,
Having gone through a copy of CNN Traveller Mag and with inspiration from Allah, i decided to mail
you and please do not feel bad about this message more especially as i am from Iraq. My name is
Safiya Hamza widow of Abdul Hamza, a multi-millionaire in Iraq before his death and a very close
aide of Saddam Hussein. My Husband and our twin sons was killed in the U.S. led military campaign
in March 2003.
All we ever worked and lived for was destroyed. I am left alone now with my 13-year-old little
girl. Before the invasion, he disclosed to me that he had funds totalling Twenty Two Million United
States Dollars (US$22,000,000.00) securely lodged in a security company in Europe. I have with me
the Deposit Certificate which states that the consignments contains PRICESLESS FAMILY VALUABLES,
and that an agreement was reached between them f More ...
7078  Classified as a Advance Fee Fraud/419 scam S Hi,    dorisluanda01
SUMMARY: Hi,
"dorisluanda01" <dorisluanda01@lycos.co.uk>
Hi, How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you.
 
I am doris as you rightly know, i am 19, My mother was an African American while my father was from the french speaking colony of Cote D' Ivoire, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA. And i attended Charleston senior High School, 1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d' Ivoire, though he was also living in the state before he relocated back to Cote d' Ivoire to set up a business.
Exactely two months and one week after i came to meet my father with the help of US consulates he died, he was very s More ...
7079  Classified as a Advance Fee Fraud/419 scam S MR.RAYMOND JOHN KELLY    I am MR.RAYMOND JOHN KELLY
SUMMARY: MR.RAYMOND JOHN KELLY
I am MR.RAYMOND JOHN KELLY <juanegent@yahoo.co.uk>
This is a multi-part message in MIME format
Hello Dear
I am MR.RAYMOND JOHN KELLY, Head Foreign Exchange Dept: LA_CAIXACREDIT BANK
Spain. Every Six years, Spanish Banks transfer to it treasury, Millions
of Dollars/Euro of unclaimed deceased Depositors Funds, in compliance
with the Banking Laws and Guidelines.
In the majority of cases, with reference to my bank Oceanic Credit
Commision ,the money normally runs into several millions of Dollars.
Until Mr.Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and
only daughter with other four other finance officials returning from a
conference in Bali Died in a plane crash in Taiwan,
I was his foreign currency denote Bank Account Manager with constant
balance in excess of eight digits.
Ever since is death and up till this time of writing, no next of kin or
relati More ...
7080  Classified as a Advance Fee Fraud/419 scam S 5th may 2006 Please I need your assistance please. tjmw    mqqDonald Anderson
SUMMARY: 5th may 2006 Please I need your assistance please. tjmw
mqqDonald Anderson <donaldanderson4@sify.com>
my email: donaldanderson4@sify.com .
My dear beloved one,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name is
Donald Anderson, a merchant in U.K.I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to
live,
according to medical
experts. I have not particularly lived my life so well, as I never really cared for anyone(not even
myself)but
my business.
Though I was very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the
only thing I cared for. But now I regret all this as I now know that there is more to life than
just wanting to
have or make
all the money More ...
7081  Classified as a  scam  Euro Milliones Espanol Award Promotion 2006    hassananie2006
SUMMARY: More ...
7082  Classified as a Advance Fee Fraud/419 scam S Majuru   
SUMMARY: Majuru
majben95@iol.pt
Majuru
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Benson Majuru" The purpose of my introduction is that" Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US18 million (eighteen million United States
dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in one boxe as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few black Farmers and this resulted to the kill More ...
7083  Classified as a Generic scam G Newcastle Permanent security update    Newcastle Permanent Security Team
SUMMARY: Newcastle Permanent security update
Newcastle Permanent Security Team <support@newcastlepermanent.com.au>
  Dear Newcastle Permanent user
  
We have added new security features to make internet banking safer than ever.
Of course, security is an ongoing priority. So we've added some great
new services to make internet banking safer than ever. Here are just some of the new features to protect your funds and personal information at Newcastle Permanent.
1. New Email Alerts
2. Additional Logins
In order to confirm your account and to preserve the account stability,
you are required to login to your account using the following link below:
NPBS Internet Banking log in
This procedure is performed one time only and it does not require further
actions on the customer side.
This is an automated message, no reply or confirmation More ...
7084  Classified as a Generic scam G From Miss MARIA Giggs.    ngozi ibe
SUMMARY: From Miss MARIA Giggs.
ngozi ibe <ogbe_1@mail.ru>
14 DEGBAGO CRESCENT,
ABIDJAN YAMOUSSOUKROAttached Message: More ...
7085  Classified as a Generic scam G Greetings from Alex    Alexander Boardman
SUMMARY: Greetings from Alex
"Alexander Boardman" <alexboardman@netscape.net>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
Dear Friend,
I am a director in the foreign affairs department of the Nigerian National Petroleum Corporation
(NNPC). I got your email during a Personal research on the Internet and wish to use this
opportunity to notify you of the existence of a certain amount we wish to transfer Overseas for the
purpose of investments and importation of goods from your country.
In May 2003, a contract of sixty-six million United States dollars ($66,000,000) was awarded to a
foreign company by my ministry. The Contract was supply, erection and system optimization of supper
polyore200,000-bpsd, system optimization of 280,000-monax axial plants and the computerization of
conveyor belt for Kaduna refinery. With the Consent of only the head of the contract evaluation
department, I More ...
7086  Classified as a Advance Fee Fraud/419 scam S Your Pending Payment    Revd. Fr. Peter Clark
SUMMARY: Your Pending Payment
"Revd. Fr. Peter Clark" <request_clark2006@yahoo.fr>
FROM: OFFICE OF REVD.FR PETER CLARK DIRECTOR SPECIAL DUTIES,UNITED NATIONS IN CONJUNCTION WITH THE
INTERNATIONAL MONETARY FUND,WORLD BANK SPECIAL DUTIES OFFICE DAKAR,SENEGAL.
EMAIL:request_clark2006@yahoo.fr
Dear Friend.
May almighty God bless you. I am Rev. Fr. Peter Clark, a senior staff with the UN special duties
office ;my office monitors and controls the affairs of all banks and financial institutions. I have
before me list of funds, which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum
etc. I have the opportunity to write you based on the instructions among others i received days ago
from the officer in the computer section in person of Engineer Peter Cliff,to bring out part of
your total pending payment w More ...
7087  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    MR. CYRIL PAUL
SUMMARY: BUSINESS OFFER
"MR. CYRIL PAUL" <consultant_auditor_2000@yahoo.co.uk >
MR. CYRILPAUL
CONSULTING AUDITOR
Compliments of the Day,
My name is Mr. Cyril Paul. I'm a consulting auditor to one of the prime banks here in Southern
Africa. During an audit session, I personally came across the files of a foreign customer of my
client bank Christain Eich (57-year-old) whom perished with his whole amilies (Wife Andrea,38, son
Maximilian, 10, and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on 25TH JULY,
2000 with the whole passengers on board.It was a tragic and sympathetic situation. You can visit
the below links for more details on the flight mishap.
(a) http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html
(b) http://news.bbc.co.uk/1/hi/world/europe/859479.stm
During the course of my auditing work with my client bank, I discovered an account opened in the
bank More ...
7088  Classified as a Advance Fee Fraud/419 scam S LIAISON AGENT NEEDED    FOUNTAIN TRUST COMPANY
SUMMARY: LIAISON AGENT NEEDED
"FOUNTAIN TRUST COMPANY" <ftcigo@cpu-net.net>
Good Day,
It is my pleasure to write to you in respect of our organisation. We
are experts in the sale of raw materials.We export into the America and
some parts Europe. We are searching for representatives who can help us
establish a medium of getting our funds from our costumers in the
America and Europe as well as making payments through these representatives
to us.
Please if interested in transacting business in view of helping us,so
our clients could make payment to you being our representative, we will
be very glad. Compensations will be given and other benefits.
Contact us for more information, If this proposal is acceptable to you.
Please get back to me, so that I can work out a renumeration for your
services as our representative in America and Europe.
You are to contact us back at ftcigo@netscape.net
More ...
7089  Classified as a Advance Fee Fraud/419 scam S Email 04- 05- 06    Klaus Petermann
SUMMARY: Email 04- 05- 06
Klaus Petermann <kpetermann1959@netscape.net>
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 Klaus Petermann 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 More ...
7090  Classified as a  scam  Award Notification!!!   
SUMMARY: More ...
7091  Classified as a  scam  Award Notification!!!    thomas smith
SUMMARY: More ...
7092  Classified as a  scam  RE: AWARD NOTIFICATION / FINAL NOTICE.    frankrobert
SUMMARY: More ...
7093  Classified as a Generic scam G System Update    Support@barclays.co.uk
SUMMARY: System Update
Support@barclays.co.uk <Support@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 ...
7094  Classified as a Generic scam G Offer of cooperation!!!!    Mr. Tom Ewing
SUMMARY: Offer of cooperation!!!!
"Mr. Tom Ewing" <mr.tomewing85@yahoo.com.hk>
Dear Friend,
I am the Fund Manager of Fidelity Investment International, the World Largest Fund Management
Company with over US$1.2 Trillion Capital Investment Fund.
I handle all our Investor's Direct Capital Funds and secretly extracted and retained 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund
whenever we exceeded our annual target. As an expert, I have made the sum of (US$45.745 million)
from the Investor's (EMRCP).
I seek your consent to assist me receive the sum US$45.745 million in your account for disbursement
between you and me. If you accept this deal, do reply urgently for more details. Call me on this
telephone number +447024087965 after replying to my private email address
mr.tomewing85@yahoo.com.hk.
Mr. Tom Ewing,
Funds Manager.
www More ...
7095  Classified as a Generic scam G Notification of limited account access    eBay Team
SUMMARY: Notification of limited account access
"eBay Team"<service@ebay.com>
Security Center
Advisory!
We recently noticed one or more attempts to log in to your eBay
account from a
foreign IP address and we have reasons to belive that your account was
hacked
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.
If you are the rightful holder of the account you must click the
link below and
then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf
you choose
to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using eBay!
eBay Email ID
PP697 More ...
7096  Classified as a Generic scam G TRUST......    Collins Wilson
SUMMARY: TRUST......
Collins Wilson <wilson_720@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
accounts,securities a More ...
7097  Classified as a Generic scam G System Update    barclays.co.uk
SUMMARY: System Update
barclays.co.uk <Support@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 ...
7098  Classified as a Generic scam G Consumer survey, get $50 reward now!    America\'s Credit Unions
SUMMARY: Consumer survey, get $50 reward now!
"America's Credit Unions" <creditunion.coop@ncua.gov>
Dear Credit Union Client,
You have been chosen by
the America's Credit Unions to take part in our quick and easy 5 question
survey. In return we will credit $50 to your account, just for your time!
With the information
collected we can decide to direct a number of changes to improve and expand the
online services.
The information you provide us is all non-sensitive and anonymous. No part of
it is handed down to any third party groups.
It will be stored in our secure database while we process the results of this
nationwide survey.
We kindly ask you to spare
two minutes of your time in taking part with this unique offer!
To continue, click
here.
Sincerely,
America's Credit Unions. More ...
7099  Classified as a Generic scam G From Miss Grace Johnson    Grace Johnson
SUMMARY: From Miss Grace Johnson
"Grace Johnson" <grace77_johnson@yahoo.com>Attached Message: More ...