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

7100  Classified as a Advance Fee Fraud/419 scam S Humanitarian    Suleiman Foday
SUMMARY: Humanitarian
"Suleiman Foday" <suleimanfoday_chambers@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 suleimanfoday_chambers@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
served you under th More ...
7101  Classified as a Generic scam G Treat Urgent    Ahmed Farras
SUMMARY: Treat Urgent
"Ahmed Farras" <farras_dk1@yahoo.co.in>Attached Message: More ...
7102  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED FROM YOU    hery taylor
SUMMARY: URGENT ASSISTANCE NEEDED FROM YOU
"hery taylor" <herytaylor@gmail.com>
ATTN:  MY NAME IS MR. HENRY TAYLOR, I AM THE FIRST SON TO THE FORMER LIBERIAN PRESIDENT MR. CHARLES TAYLOR. BEFORE HE LEFT OFFICE HE INSTRUCTED ME, BEIGN HIS FIRST SON TO LOOK FOR A CAPABLE HAND (SOME ONE) WHO WILL INVEST OUR MONEY [$7,000,000,00] SEVEN MILLION USD FOR A PERIOD OF TEN YEARS, THE TRUSTEE OF THE MONEY WILL HAVE 30% OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH).THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF MY FATHER IS OVER.
  IF YOU ARE PREPARED TO INVEST THIS MONEY FOR US, CONTACT ME IMMEDIATELY FOR MORE DETAILS.   THANKS,MR.HENRY TAYLOR. More ...
7103  Classified as a Advance Fee Fraud/419 scam S bUSINESS ASSISTANCE ENQUIRY?    M.O.D.
SUMMARY: bUSINESS ASSISTANCE ENQUIRY?
M.O.D. <geotrust.notification@virgilio.it>
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 VALUABL More ...
7104  Classified as a  scam  Golden chance    MR BONAFANTE DAVIS
SUMMARY: More ...
7105  Classified as a  scam  VODAFONE ONLINE PROMO INTERNATIONAL    Mr. ALONSO LOPEZ
SUMMARY: More ...
7106  Classified as a Phishing, ID Theft scam P     PayPal Online
SUMMARY: Important Information: ® PayPal Online Security Measures !!
"PayPal Online" <update@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated More ...
7107  Classified as a Employment/Job scam E u urgent reply    ANOUD
SUMMARY: u urgent reply
"ANOUD" <anoud@138mail.com>Attached Message: More ...
7108  Classified as a Advance Fee Fraud/419 scam S WASON JOHN &CO.CHAMBERS    williams bobby
SUMMARY: WASON JOHN &CO.CHAMBERS
williams bobby <williams_bobby@mail.ru>
WASON JOHN &CO.CHAMBERS
(ATTORNEYS&COUNSELORS AT LAW)
FEDERAL HIGH COURT CФTE D'IVORIRE
WHITE-HOUSE BUILDING,
14 DEGBAGO CRESCENT,
ABIDJAN YAMOUSSOUKRO
Email.... rocckypitity@yahoo.com
Attn:My Dear,
Compliments,I barrister Wason have decided to bestow this trust on you, which I pray you will not
ignore or betray.I appologize in advance for any inconviniences this may cause you. I am Barrister
Wason John the Personal Attorney to late Mr George K.Marshal, who was a contractor here in CФTE
D'IVORIRE .Who Died, on December 2003, with his entire family were perished in the Air-Crash on
board From Cotonou.http://news.bbc.co.uk/2/hi/africa/3348109.stm As a matter of fact, my client
made a fixed deposit Amount, valued at More ...
7109  Classified as a Advance Fee Fraud/419 scam S GOD BLESS.    FSBI COTE D`IVOIRE
SUMMARY: GOD BLESS.
"FSBI COTE D`IVOIRE" <ama2000ahmed@netscape.net>
F.S.B.I.) FIRST STANDARD BANK INTERNATIONAL. COTE D' IVOIRE DESK OF Mrs, Ama
Ahmmed.
EMAIL/amaahmed2000@netscape.net
(NEXT OF KIN)
DEAR SIR''
I am Mrs, Ama Ahmmed.the manager, Bills and Exchange at the Foreign
Remittance Department of the (F.S.B.I.) Bank of COTE D' IVOIRE. I am
writing this letter to ask for your support and cooperation to carry out
this business opportunity in my department.
On Dec 29, 2003,AN American oil consultant/contractor with the IVOIRE
National Petroleum Corporation, Mr. KELLY BARRY made a numbered time (Fixed)
deposited for twelve calendar months, valued at US$25,000,000.00(TWENTY FIVE
MILLION UNITED STATES DOLLARS) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from hi More ...
7110  Classified as a Generic scam G Ebay ID Verification    Ebay Inc.
SUMMARY: Ebay ID Verification
"Ebay Inc." <awconfirm@ebay.com>
Please follow the instructions below
Dear valued customer ,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
The ID Verify icon is displayed in a user’s member profile and shows that they have successfully completed the ID Verification process.
This might be due to either of the following reasons:
1. A recent change in
your personal information ( i.e. change of address).
2. Submitting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our processors.
Please update and verify your
information by clicking the link below: More ...
7111  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME +27-835122070 OR URGENT REPLY   
SUMMARY: PLEASE CALL ME +27-835122070 OR URGENT REPLY
temawilliams24@yahoo.com
FROM TEMA WILLIAMS
JOHANNESBURG,SOUTH AFRICA.
TELL:+27-835122070,
PLEASE REPLY TO MY PRIVATE EMAIL :
temawilliams176@galmail.co.za
PLEASE OPEN THIS WEBSITE FOR MORE INFORMATION
http://news.bbc.co.uk/onthisday/hi/dates/stories/april/15/newsid_2478000/2478451.stm
Dear Sir,
I am MR, TEMA WILLIAMS, the son of late MR.PATRICK
WILLIAMS, who was murdered in a land dispute in ZIMBABWE.I
got your contact during my search for reliable&compitent
foreigner to handle a confidential financial transaction,
then I decided to write you. My late father was among the
few black Zimbabwean rich farmers murdered in cold blood by
the agent of the ruling government of President ROBERT
MUGABE for his alleged support and sympathy for Zimbabwean
opposition party. Before the death of my father, he took me
to South Africa More ...
7112  Classified as a Advance Fee Fraud/419 scam S Imerative Response Needed   
SUMMARY: Imerative Response Needed
kennedy_ma@totonline.netAttached Message:
HELLO
I NEED YOUR URGENT CONSENT ON THIS TRANSACTION
I am a accounting officer with Intercontinental trust Bank Plc,
My name is Mr. JOHN BAKA, I need you to use your possition to
assist me here, I am a Personal Accountant to a Late and vital
client who banked with our honourable bank, a citizen of your
country, who worked with Chevron oil producing company.
Herein shall be referred to as my client. On the 4th of may
2002, my Client, his wife and their three children were involved
in a drastic plane crash.
for verification- visit the following BBC WORLD NEWS WEB PAGES.
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://www.aviation-safety.net/database/record.php?id=20020504-1
Unfortunately him and his three kids lost their lives
immediately in the event of the accident, while the wife was
taken to the hospital More ...
7113  Classified as a Generic scam G HSBC BANK Online Services Team    Hsbc Customer Service Online Banking
SUMMARY: HSBC BANK Online Services Team
"Hsbc Customer Service Online Banking" <Serive@hsbc.co.uk>
   Dear HSBC Bank Customer,  
 
   Due to recent fraudulent activities on some of HSBC Bank online    accounts we are launching a new security system to make HSBC Bank   online accounts more secure and safe. Before we can activate it we will be checking    all HSBC Bank online accounts to confirm the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not been changed & More ...
7114  Classified as a  scam  Scam Submission    Andrea Massucco
SUMMARY: More ...
7115  Classified as a  scam  CONTACT NOW!!!    VICTORIA BURTON
SUMMARY: More ...
7116  Classified as a Advance Fee Fraud/419 scam S Good Business Investement    brosodom brosodom
SUMMARY: Good Business Investement
brosodom brosodom <brosodom@yahoo.com>
DEAR Sir;Please this business proposal is strictly confidentialwith due respect. Sorry at this perceived confusion orstress as you may have receiving this letter, since wehave not known or met ourselves previously. Despitethat reason, please save me from this situation as Ihope that this letter will not constitute anembarrassment to you.I decided to contact you because of the urgency of mysituation here and with this, let me introduce myself.I am Mr.Broso Odom.(25 yrs old.), The son of theLate LIBERIA Businessman,late Mr.Odom.who diedduring theSierra Leone civil disturbances. I am constrained tocontact you because of the maltreatment I receivedfrom my uncles. They planned to take away all myFathers treasury and properties away from me since theunexpected death of my Father.Meanwhile I wanted to escape to the United States butthey conspired together and stole my internationalpassport
and other valu More ...
7117  Classified as a Advance Fee Fraud/419 scam S Personally For Your Attention    Mrs Galina WILLS
SUMMARY: Personally For Your Attention
Mrs Galina WILLS <helpgelina@tiscali.co.uk>
CRAVE YOUR INDULGENCE
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 our Family name to be advertised or publicly discussed.
Please, treat it as such and keep it permanently private. If you would not be in the position to More ...
7118  Classified as a Advance Fee Fraud/419 scam S Hi from Blessing    Linda
SUMMARY: Hi from Blessing
"Linda" <linda_collins123@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 Blessing Muella the only daughter of late Mr.Yusuf Muella .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 october
20 More ...
7119  Classified as a Phishing, ID Theft scam P Account Meintenance - Secure Update    PayPal Security
SUMMARY: Account Meintenance - Secure Update
"PayPal Security"<helpdesk@online.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  More ...
7120  Classified as a Advance Fee Fraud/419 scam S urgent pls    Mrs Mariam
SUMMARY: urgent pls
Mrs Mariam <mrs_ponde@uk2.net>
Dear Friend,
Before I proceed, may I humbly introduce myself to your good self. My name is Mrs.Mariam Ponde, a
Sierra Leonian refugee in Dubai, United Arab Emirates. My late husband was until recently, one of
the personal aides to the president Ahmed Kabba of Sierra Leone.
But since after the death of my husband, my family has been subjected to various forms of
humiliation ranging from freezing of my husband's foreign assets and bank accounts to other forms
of public shame and ridicule.
However before his death, my husband was able to safeguard with a very good diplomatic contact in
Ghana funds amounting to US$9.8m (Nine Point Eight Milion United States Dollars).The funds were
originally gotten from royalties accruing to my husband as the government representative of the
Western Region Gold and Diamond Mining Operations.
I have decided to contact you beca More ...
7121  Classified as a  scam  CONTACT THE PAYING BANK!    EuroMillions Lottery SPE
SUMMARY: More ...
7122  Classified as a Employment/Job scam E RE : Revised Offer ( Purchase of \" New Business Card Reader 860 Plus \")    Bhamini Lele ( Centrafest )
SUMMARY: RE : Revised Offer ( Purchase of " New Business Card Reader 860 Plus ")
"Bhamini Lele ( Centrafest )" <cardscan2006@indiatimes.com>
Dear Sir,
I take this opportunity to introduce myself as " Ms. Bhamini Lele " from
Centrafest Technologies Pvt Limited , Mumbai , India - working at the
position of responsibility of " Customer Reach & Support".
This email is for our New Business card Reader cum Photo scanner - Model
860 Plus.Kindly ignore this email if you have already purchased the one and
is the satisfied enduser of the same.
Your name and contact details are available in our database , that says
that you were keen to purchase Colour Business card Scanner cum Reader that
has features like label printing,customized catogories,both side
scanning,memo writing,online category setting,reminder system,import-export
with third parpackages etc.
You were also loo More ...
7123  Classified as a  scam  Scam Submission    Ashley
SUMMARY: More ...
7124  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply Is Needed!!!    Maxwell Mariam
SUMMARY: Your Urgent Reply Is Needed!!!
"Maxwell Mariam" <maxmariam@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 More ...
7125  Classified as a Phishing, ID Theft scam P PayPal Security Measures    PayPal
SUMMARY: PayPal Security Measures
"PayPal" <service@paypal.com>
Dear valued PayPal® member:
Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.
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 5, 2006.
Once you have updated your account records your paypal accountservice will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
More ...
7126  Classified as a Generic scam G PayPal - Online Activity Verification    PayPal Online
SUMMARY: PayPal - Online Activity Verification
"PayPal Online" <support@PayPal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click here to verify your
account
More ...
7127  Classified as a Advance Fee Fraud/419 scam S KINDLY GIVE THIS AN URGENT ATTENTION    andrew koffi
SUMMARY: KINDLY GIVE THIS AN URGENT ATTENTION
=?iso-8859-1?q?andrew=20koffi?= <andrew_koffi123@yahoo.dk>
Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: andrew_koffi123@yahoo.dkDear Sir/Ma,I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help us transfer the inheritance sum of US$2,700,000 (Two Million Seven Hundred U.S Dollars) into your account or company's account, in which God will bless you for rendering a helping Hand to others.My name is Mr. Andrew Koffi, and I work with First Atlantic Bank in Ghana and am writing in respect of Mr.Choi, Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. 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$2,700,000, which More ...
7128  Classified as a Advance Fee Fraud/419 scam S Attention: My Good Friend    Christos J. Peppos
SUMMARY: Attention: My Good Friend
"Christos J. Peppos" <christospeppos@virgilio.it>
FROM: MR. CHRISTOS JONA PEPPOS
14 GREAT ALEXANDER STREET,
TOXOTES
XANTHI NORTHERN GREECE T.T.671OO(VERY CONFIDENTAIL)
Attention: My Good
Friend
I am MR Christos J Peppos,a professional charttered account. I
work with one of the largest Investment Company here in Cyprus, Greece.
Basically, we are into Fund Management and Portfolio Investments.
My
Deceased Client Willie Jackson Sr., 61 years, of Scotch Plains, USA,
made a Deposit of Investment Fund valued at ???? (amount not disclosed
now for security reasons) with a Bank in London United Kingdom and
unfortunately lost his life aboard Egypt Air Flight 990, which crashed
into the Atlantic Ocean onOctober 31,1999 (View:http://news.bbc.co.
uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as
Next of Kin as he has not More ...
7129  Classified as a Advance Fee Fraud/419 scam S Dearst One.    rose camara
SUMMARY: Dearst One.
rose camara <rosecamara26@yahoo.com>
Dearest One,   It is a good a thing to write you. I have a proposalfor you-this however is not mandatory nor will I inany manner compel you to honour against your will. Your profile pushed me to send you thismail,Actually, I Rose Camara. 22years old andthe only dauther of my late parents Mr.and Mrs.Camara. My father was a highly reputable business magnet-(acocoa merchant)who operated in the capital of Ivorycoast during his days.   It is sad to say that he passed away mysteriously inFrance during one of his business trips abroad year12th.Febuary 2005.Though his sudden death was linkedor rather suspected to have been masterminded by anuncle of his who travelled with him at that time.ButGod knows the
truth!   My mother died when I was just 4 years old,and sincethen my father took me so special. Before his death onFebuary 12 2005 he called the secretary whoaccompanied him to th More ...
7130  Classified as a Advance Fee Fraud/419 scam S READ,UNDERSTAND AND ANSWER IN REPLY.    Ms Veronica Achiah Rusanganwa.
SUMMARY: READ,UNDERSTAND AND ANSWER IN REPLY.
"Ms Veronica Achiah Rusanganwa." <v.achiah@yahoo.co.uk>
My Dear,
I contact you in such a surprising manner,but i respectfully insist
that you read this mail carefully as i am optimistic that it will open
DOORS forunimaginable financial reward for both of us. It is my pleasure
to introduce to you a business that will make the beginning of
never-ending family 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 request
business for our mutual benefit.I am Ms VERONICA ACHIAH RUSANGANWA, the
only Daughter of late Mr.Steve Achiah Rusanganwa{Snr}, a BEJA TRIBE
MEMBER of EASTERN SUDAN in Republic of SUDAN. I am 25 years of age. My
father was a prosperous coffee and tin ore merchant in KHARTOUM,
capital of the Republic of SUDAN before his untimely death. Aft More ...
7131  Classified as a Advance Fee Fraud/419 scam S Re: Confirmation needed    Kenneth Volas
SUMMARY: Re: Confirmation needed
"Kenneth Volas" <prokennethvolas@netscape.net>
Dear Sir
REQUEST FOR ASSISTANCE IN A
FINANCIAL TRANSACTION
I am interested in your
partnership in business dealing. This business proposal I wish to intimate you
with is of mutual benefit and its success is entirely based on mutual trust,
cooperation and a high level of confidentiality as regard
thistransaction.
I am representing the board of
contract review and monitoring committee of Zambia Consolidated Copper Mines
(ZCCM).I am seeking your assistance to enable me transfer the sum of
US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States
Dollars)into your private/company account. The fund came about as a result of a
contract awarded and executed for and on behalf of my Ministry. The contract was
supposed to be awarded to two foreign contractors to the tune of
US$180,000,000.00 (O More ...
7132  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 <assy_isabella1@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.Th More ...
7133  Classified as a Auction/Escrow scam A WARNING: CONFIRM YOUR eBay RECORDS    eBay Security Service
SUMMARY: WARNING: CONFIRM YOUR eBay RECORDS
"eBay Security Service" <service@ebay.com> More ...
7134  Classified as a Auction/Escrow scam A Update your eBay Records    eBay Security Service
SUMMARY: Update your eBay Records
"eBay Security Service" <aw-confirm@ebay.com> More ...
7135  Classified as a Generic scam G Please confirm/update your account Information    eBay SafeHarbor Dpt.
SUMMARY: Please confirm/update your account Information
"eBay SafeHarbor Dpt." <safeharbor@eBay.com>
 
Update Account Information
Dear eBay Customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your account
information on file with eBay. This might be due to either following reasons:
             - A recent change in your
personal information (i.e. change of
address)             - Submitting invalid
information during the initial sign up
process.             - An inability to
accurately verify your selected option of payment due an internal error
within               More ...
7136  Classified as a Auction/Escrow scam A WARNING: CONFIRM YOUR eBay ACCOUNT    eBay Security Service
SUMMARY: WARNING: CONFIRM YOUR eBay ACCOUNT
"eBay Security Service" <aw-confirm@ebay.com> More ...
7137  Classified as a Auction/Escrow scam A Confirm your eBay account    eBay Security Service
SUMMARY: Confirm your eBay account
"eBay Security Service" <confirm@ebay.com> More ...
7138  Classified as a Auction/Escrow scam A Confirm your eBay records    eBay Security Service
SUMMARY: Confirm your eBay records
"eBay Security Service" <service@ebay.com> More ...
7139  Classified as a Advance Fee Fraud/419 scam S From Miss Juliana    JULIANA MANETI
SUMMARY: From Miss Juliana
JULIANA MANETI <julmaneti@wanadoo.es>
MISS. JULIANA MANETI
27TH APRIL ,2006
STRICTLY CONFIDENTIAL.
You may be surprised to receive this letter from me since you don't know me personally.I am Miss
Juliana Maneti,the eldest daughter of Late Patrick Maneti,who was mudered recently in a land
dispute in Zimbabwe.Some details will be found
on(http://newsimg.bbc.co.uk/1/low/world/africa/1530075.stm)
I got your contact through an internet trade journal here in Italy and I decided to contact you as
a matter of fact.I did not know your person
but I relied on faith to see me through.Before the death of my father,he
had deposited the sum of US$20.5Million (Twenty Million Five Hundred
Thousand Dollars),in one of the private security companies in Johannesburg,as if he foresaw the
looming danger in Zimbabwe.
This money was deposited in a box as valuable items to avoid much demu More ...
7140  Classified as a Advance Fee Fraud/419 scam S SAVE THIS TRANSACTION...    Mr Rapheal Don
SUMMARY: SAVE THIS TRANSACTION...
"Mr Rapheal Don" <consultant_wise@yahoo.co.uk>
Greetings,
My name is Mr Rapheal Don, I am the credit manager of a Finance Bank here in united kingdom. I am
contacting you of a business transfer, of a huge sum of money from a deceased account. Though I
know that a transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that everything has been taken care off, and all will be well if you are really honest
with me.
I decided to contact you due to the urgency of this transaction.PROPOSITION; I am the account
officer of a foreigner named Carolyn Clemetson and her husband David Clemetson who died in an air
crash along with his wife on the January 31 in an Alaska airline Flight 261 with other passengers
on board.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Since his death, none of his next-of-kin are alive to make More ...
7141  Classified as a Advance Fee Fraud/419 scam S REPRESENTATIVE URGENTLY NEEDED    FU CHANG
SUMMARY: REPRESENTATIVE URGENTLY NEEDED
FU CHANG <cliffdean2000@yahoo.co.uk>
FROM THE DESK OF Mr.Fu Chang
Company Accountant
Ciemens Import/Export Company.
CHINA).
This mail is serving as an invitation to treat with the above named
company. I will not fail to state that I am sorry for encroaching in your
privacy.Ciemens Import/Export Company For nearly 70 years, Ciemens has
been helping businesses do business better. Ciemens business is developing
office automation solutions which enable individuals and organisations to
improve the quality and productivity of office communications
Over the years we have accumulated invaluable experience in our business
and we are proud to claim we are second to none.
Our line of business includes office equipment technology Communication
Accessories,Cocoa,raw materials,steel and other products for world
trade.Over the years we have limited countries where our p More ...
7142  Classified as a  scam  GET BACK TO ME NOW    Mrs ngozi okonjo
SUMMARY: More ...
7143  Classified as a Auction/Escrow scam A Question from eBay Member - Respond Now !!!    eBay Inc.
SUMMARY: Question from eBay Member - Respond Now !!!
"eBay Inc." <webmaster@ebay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
7144  Classified as a Generic scam G PROPOSITION    Apollo Chint
SUMMARY: PROPOSITION
"Apollo Chint" <chintapollo@netscape.net>Attached Message: More ...
7145  Classified as a Advance Fee Fraud/419 scam S We seek your assistance.    SORIE AND SAM.
SUMMARY: We seek your assistance.
SORIE AND SAM. <soriesa@handbag.com>
Dear Sir,
I am Miss Sorie DUNCAN and my Brothe Sam DUNCAN, we are the children of late Chief Benjamin DUNCAN
from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to
transfer our cash of Four Million Dollars ($4,000.000.00) now in the custody of a private Security
trust firm in Europe, the money is in trunk box deposited and declared as family valuables by my
late father as a matter of fact the company does not know the content of the box, although my
father made them to understand that the box belongs to his foreign partner.
My late father Chief Benjamin DUNCAN , a native of Mende District in the Northerh province of
Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown.
According to my father, this money was the income accrued from Mining Co-operation's over draft an More ...
7146  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 ...
7147  Classified as a Advance Fee Fraud/419 scam S GOOD DAY SIR...   
SUMMARY: GOOD DAY SIR...
GEORGE WILLIAMS<georgewilliams06@myway.com
Dear Friend,
Permit me to introduce myself, my name is GEORGE WILLIMASi \'m the CHIEF EXTERNAL AUDITOR OF THEUNITED BANK FOR AFRICA PLC as a result of my exitduty,I stumbled on this domiciliary account owned byone Mr HENRY BIRCHAM that has remained dormant forsome years now with Eleven million Five hundredThousand dollars(US$11.5m) in it.
I contacted my chief auditor and was informedthat the account has been dormant since 6 years .Wesent out auditors for enquiries and discovered thatthe account holder died in THE CONCORDE PLANE CRASHOF MONDAY, 31 JULY ,2000.He is a merchandise whowanted to invest his money on cocoa business beforehe died alongside his family according to myfindings.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I GOT YOUR CONTACT THROUGH THE FOREIGN TRADEMISSION RESEARCH AFTER WHICH I WAS CONVINCED BYPROVIDENCE THAT YOU COULD BE FRONT AS THE NEXT OFKIN,Based on your s More ...
7148  Classified as a  scam  [Fwd: YOUR FINAL AWARD]    w.fuchs
SUMMARY: More ...
7149  Classified as a Generic scam G e-gold account suspended for security reasons   
SUMMARY: e-gold account suspended for security reasons
<AccountRobot_donotreply@e-gold.com>
Dear Customer,
We believe that your e-gold account may have been accessed by a third party, therefore we have temporarily limited access to your account. In order to re-gain access, please secure your identity by visiting the link below.
Please visit our secure website at https://www.e-gold.com/securelogin.jsp?SECUREHASH=4940850E8EFIHDS84HF to provide updated contact & security details.
We thank you for your co-operation in this matter,
Thank-you,
e-gold security
This is not an automated email.
REF: #4940850E
THIS MATTER IS URGENT, AND SHOULD BE RESOLVED IMMEDIATELY. More ...
7150  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved!!!    MariaM.A. Hakin
SUMMARY: Dearest Beloved!!!
MariaM.A. Hakin <mariahakin1985@netscape.net>
Dearest Beloved,
How are you, hope all is well with you and your family. My name is Mariam Angela 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 (Madam Theresa Abu),died having only one son and no husband.
As a mark of appreciation for working with my Madam for several years, she gave me a will to the
tune of
US$5.5 million which is 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 Europ More ...
7151  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    musaki k musaki
SUMMARY: PLS GET BACK TO ME
"musaki k musaki" <sickmusaki@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/
mothe More ...
7152  Classified as a Employment/Job scam E goodday/help wanted   
SUMMARY: goodday/help wanted
khan_faisal@ivenus.com
My name is Mr.Faisal Khan. And I am an artist. I live
in United Kingdom, with my two kids, four cats, one dog
and the love of my life. It is definitely a full house.
I have been doing artwork since I was a small child.
That gives me about 33 years of experience.
I majored in art in high school and took a few college
art courses. Most of my work is done in either pencil
or airbrush mixed with Color pencils. I have recently
added designing and creating artwork on the computer. I
have been selling my art for the last 3 years and have
had my work featured on trading cards, prints and in
magazines. I have sold in galleries and to private
collectors from all around the world.
I am always facing serious difficulties when it comes
to selling my art works to North Americans, they are
always offering to pay with a US Postal Money Orders
and Checks More ...
7153  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Theresa Mube.    theresa mube
SUMMARY: From:Mrs.Theresa Mube.
=?iso-8859-1?q?theresa=20mube?= <thesy10_mube@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : thesy10_mube@yahoo.frFrom:Mrs.Theresa Mube. Address:lot 268 Rue de Bingerville Cocody AbidjanCôte d’Ivoire.0022508693075.Dear Respectful One, With regard to your reputation and co-believer of God who will not disappoint me nor deny me in faith,I am directing this letter of assistance to you. I am Mrs.Theresa Mube the wife of Mr.Stephane Mube from Republic of Cote D'Ivoire.I am really in need to get somebody who will safe guard the interest of me, my only son and my treasure. Briefly, my husband Mr.Stephane Mube was a Gold and Cocoa merchant who based in Abidjan Côte d’Ivoire . My husband was a wealthy Gold/Cocoa merchant who has business in many countries in Europe,America and Asian countries.You see, my husband Mr.Stephane Mube was poisoned to death by his business associates,two years ago and he died More ...
7154  Classified as a Advance Fee Fraud/419 scam S Help The Needy    khalidz abdulaziz
SUMMARY: Help The Needy
"khalidz abdulaziz" <khalidz_1970@yahoo.ca>
Beloved
bISmillahi irrahman irrahim! Assalamu alaikum wa rahamtullahi wa barakat.
I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on
daily bases. And I am quite certain that life is vanity; the only life worth living is a life of
service to the almighty One God, most merciful, most compassionate and most benevolent. This is the
reason for my present decision based absolutely on taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders
of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch,
and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well
as purchasing arms and ammunitions in return. This position made him very rich and powerful. So
powerful that the More ...
7155  Classified as a Advance Fee Fraud/419 scam S Email Response    Klaus Petermann
SUMMARY: Email Response
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 li More ...
7156  Classified as a Advance Fee Fraud/419 scam S REPLY VERY URGENT    Sgt Morgann Brickk
SUMMARY: REPLY VERY URGENT
Sgt Morgann Brickk <sgt_morgan3@yahoo.es>
This is a multi-part message in MIME formatAttached Message:
I am in need of your assistance. My name is Sgt Morgann Brickk Jr, I am in =
the Engineering military unit here in Ba'qubah in Iraq.
We have about $18.8 Million US dollars (Eighteen million,eight hundred =
thousand US dollars) that we want to move out of the country.
I need a good partner, someone we can trust because It is oil money and legal =
but we are moving it through diplomatic means to send it out from here =
completely using diplomatic courier service with the help of the finance =
firm where it is presently deposited.
The most important thing is that can we trust you once the funds get to you?,
=
Your own part of this deal is to find a safe place where the funds can be =
sent to and our own part is sending it to you.
We have agreed to give you 25% of the to More ...

Date: April 2006

7157  Classified as a Advance Fee Fraud/419 scam S I Need Your Help    PHIRI ABOA.
SUMMARY: I Need Your Help
"PHIRI ABOA." <phiri_8aboa@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 curr More ...
7158  Classified as a Generic scam G URGENT RESPON    hamed zongo0136
SUMMARY: URGENT RESPON
"hamed zongo0136" <hamedzongo0136@hotmail.com>
Dear Friend.
Good day and Compliments, I am writing this letter in confidence
believing
that if it is the wish of
God for you to help me and my family, God Almighty will bless and
reward you
abundantly and you would never regret this.
I am contacting you with the following investment proposal for your
kind
assistance. My name is
Princess HAMED ZONGO, and I am a female student of University Burkina
Faso,
Ouaga. I am 24 yrs old. I'd like any person who is caring, loving and
home
oriented. I will love to have a long-term
relationship with you and to know more about you. My father was a king
before his death, which the citizens of my community crowned him over
ten
years before his death.
my late father was the king of Bobo Land In BURKINA-FASO, whose lands
are
being used for G More ...
7159  Classified as a Advance Fee Fraud/419 scam S call me 0022678856498.    hamed zongo0127
SUMMARY: call me 0022678856498.
"hamed zongo0127" <hamedzongo0127@hotmail.com>
My name is HAMED ZONGO. Sierra Leonean residing in
burkina faso,West Africa.I am 28years old. You will be surprise to
receive this mail from a total stranger like me,Anyway,i got your
contact through internet in my search for honest person abroad who
will assist me to invest my inherited fund abroad,this is why i
decided to approach you for assistance.
My father,the late,CHIEF ALI ZONGO was one of the
prominent Gold & Diamond dealers in my country Sierra Leone,he was
also the traditional ruler of my home town before He was murdered in
cold blood early last year alongside with my mother by the Rebels of
R.U.F when they invaded my home town.
When i got home from school to see the remains of my late father and
other family members,i discovered that my home had been burnt down
and my parents were both murdered b More ...
7160  Classified as a  scam  You are one of the lucky four   
SUMMARY: More ...
7161  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP ASSISTANCE.    Mr Kelo Mfaki
SUMMARY: PARTNERSHIP ASSISTANCE.
Mr Kelo Mfaki <kelomfaki54@netscape.net>
Dear Partner,
I am interested in your partnership in a business transaction.
This business proposal I wish to intimate you of, will be of mutual benefit to the both of us and
it's
success is entirely based on mutual trust, cooperation and a high level of confidentiality.
I am representing the board of the contract award and monitoring committe of the Zambian Ministry
of
Mining and Resources.
I am seeking your assistance to enable me transfer the sum of US$19,500,000.00 (Ninteen Million,
Five
Hundred Thousand United States Dollars) into your private/company account.
The fund came up as a result of a contract awarded and executed for and on behalf of my Ministry.
The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00
(One hundred and Eighty Million United States Dollars). More ...
7162  Classified as a  scam  ELECTRONIC MAIL AWARD!!!    vandijk006@yahoo.com
SUMMARY: More ...
7163  Classified as a  scam  Question from eBay Member: garry748    eBay
SUMMARY: More ...
7164  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS    john micheal
SUMMARY: URGENT BUSINESS
john micheal <john_kalu240@yahoo.com>
URGENT BUSINESS Dear friend, I am Mr John Kalu, Manager foreign operations. Eco Bank Nigeria, My search for a trustworthy individual/firm has led me to you. I came across your contact while looking for a worthwhile investments or Projects that I can be affiliated with. I am writing you this letter to ask for your support and co-operation to carry out this transaction. THE PROPOSITION   A foreigner, Late Engineer David Chen Cheng, from Taiwan an Oil Merchant/Contractor with the federal Government of Nigeria, until his death\on board the American Flight 587, an Airbus A300 left JFK, bound   for Dominican Republic that crashed in Queens New York, USA. Banked with us here at Eco Bank Nigeria and
had a balance of US$20,120,000.00{Twenty Million One Hundred and Twenty Thousand United States Dollars} which the bank now expects a next of kin to claim as beneficiary, Va More ...
7165  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    amed issa
SUMMARY: Trusting to hear from you immediately.
"amed issa" <amed_1ssa2006@hotmail.com>
FROM THE DESK OF DR. Amed Issa
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail: amed_issa2006@yahoo.com
Dear Friend,
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly confidential
and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leadsitself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance More ...
7166  Classified as a Advance Fee Fraud/419 scam S Assistance Plea    Brian T.Taylor
SUMMARY: Assistance Plea
"Brian T.Taylor" <prestley_33@o2.pl>
Dear Friend,
I am Brian Taylor representing Mikhail Khordokovsky, the former CEO 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 fund over US$30 million presently
lodged in a private security firm's vault. You will be provided details but in summary,this is a
legitimate transaction, you will be gratify
with twenty percent upon your management fees. If you are interested, please write back via email
to: briantaylorinc@zwallet.com
or send fax to :+709574809900 and send your full name, private telephone/ fax numbers and will be
given further details
regarding the procedures. Please keep this confidential as we can not afford more political
problems. However, note that
promptly upon your interest/respond we can conclude this tran More ...
7167  Classified as a Generic scam G e-gold Account suspended for security reasons    EG Service
SUMMARY: e-gold Account suspended for security reasons
EG Service <AccountRobot_donotreply@e-gold.com>
Dear Customer,
We believe that your e-gold account may have been accessed by a third party, therefore we have temporarily limited access to your account. In order to re-gain access, please secure your identity by visiting the link below.
Please visit our secure website at https://www.e-gold.com/securelogin.jsp?SECUREHASH=4940850E8EFIHDS84HF to provide updated contact & security details.
We thank you for your co-operation in this matter,
Thank-you,
e-gold security
This is not an automated email.
REF: #4940850E
THIS MATTER IS URGENT, AND SHOULD BE RESOLVED IMMEDIATELY. More ...
7168  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU SOON    Mr.Daniel Lakele Zuma
SUMMARY: HOPE TO HEAR FROM YOU SOON
"Mr.Daniel Lakele Zuma" <danielzuma@walla.com>
Dear Sir/Madam,
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$18.5m ( Eighteen million,Five hundred thousand U.S
dollars) in a finance h More ...
7169  Classified as a Advance Fee Fraud/419 scam S I humbly solicit your assistance.    mr. henry
SUMMARY: I humbly solicit your assistance.
mr. henry <henrykona@handbag.com>
Dear Sir,
First, I must apologize if my mode of first contact is not acceptable to you and also solicit your
confidence in this transaction, this is by virtue of its nature as being utterly confidential and
top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that you do have anything to worry as I have perfected every
arrangement with my colleague .
I have decided to contact you due to the urgency of this transaction,as I am aware of the high
sense of responsibility placed on you and believe in your discreetness and ability to handle
transaction of this nature.Let me start by introducing myself properly to you.
Iam Mr.Henry.B.Konan (Chief Executive Officer) of Africa Development Bank Ivory Coast,Abidjan.I
came to know and pick on you in my Private Search for a More ...
7170  Classified as a Auction/Escrow scam A Question from bighis2001    eBay Member
SUMMARY: Question from bighis2001
"eBay Member" <Member@eBay.com>
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from bighis2001 ( 15533)
Item: (5879770966)
This message was sent while the listing was active.
wirelessincny ( 852) is a potential buyer.
Hi,
Why aren't you answering my emails ??? I would like to know if you received the payment and everything is in order... because the money left my bank account yesterday .
Respond to this question in My Messages.
Item Details
More ...
7171  Classified as a Advance Fee Fraud/419 scam S Your assistance needed    Mr.Fabiyan Kavanagh
SUMMARY: Your assistance needed
"Mr.Fabiyan Kavanagh" <fabiyankavanagh1@yahoo.com>
I have a new email address!You can now email me at: fabiyankavanagh1@yahoo.comLet me formally introduce myself for clarity purposes, I am Fabiyan Kavanagh the Credit manager and foreign Bills of Citi Trust Banking Corporation, Amsterdam The Netherlands I am writing in respect of a foreign customer of my bank who perished in a ghastly plane crash (Egyptian Airline 990) with other passengers in 1999. However, since the demise of our customer Eng. David Backer, my colleagues and I have 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$19,200,000.00(Nineteen Million Two Hundred Thousand United States Dollars) only which has been in our bank for seven years. Since we have not been able to locate any of Eng. David Backer's next of kin; the management under the influence of our Chairman and Members of the Board of Directo More ...
7172  Classified as a Advance Fee Fraud/419 scam S From Joshua keleper Please,Consider    Keleper joshua
SUMMARY: From Joshua keleper Please,Consider
"Keleper joshua" <joshua@alibi.com.mk>
Avenue 16 Rue 13nn
Treichville Abidjan
Ivory coast PLEASE
(keleper.joshua@yahoo.fr)
Dearest one,
permit me to inform you of my desire of going into
business relationship with you , and I prayed 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. I am
Joshua keleper 23 years old and the only son of my late
parents Mr.and Mrs.JOSHAU.My father was a highly reputable
busnness magnet-(a cocoa merchant)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 year 12th.Feb 06.Though his
sudden death More ...
7173  Classified as a Generic scam G Update your online banking account within 48 hours to avoid suspension.    National Credit Union Administration
SUMMARY: Update your online banking account within 48 hours to avoid suspension.
"National Credit Union Administration"<customerservice@ncua.gov>
 
Dear National Credit Union Administration Customer,
At National Credit Union Administration, the highest interest to our customers
is the safekeeping of confidential information you have entrusted to us and
using it in a secure manner. A fundamental element of safeguarding your
confidential information is to provide protection against unauthorized access
or use of this information. We maintain physical, electronic and procedural
safeguards that comply with federal guidelines to guard your nonpublic personal
information against unauthorized access.
At this time we need you to confirm your your Federal Credit Union
Credit/Debit Card Information with our existing database. As soon as our database will be updated
we need to make few More ...
7174  Classified as a Generic scam G Urgent Attn:Next Of Kin To Mr Michelle Lucky    Joseph King
SUMMARY: Urgent Attn:Next Of Kin To Mr Michelle Lucky
Joseph King <barr_josephking@yahoo.com>
   Dear  Lucky This mail is intended for the receipent only. Please> contact the undersigned, if you are not the intended receipent or you received it in error. I am Barr Joseph king,a solicitor at law.I am the personal lawyer to Mr.Michelle Lucky,a national of your country, He was a  contractor with shell development oil company .Here in after shall be referred to as my client.On the 21st of April 2002,my client, his wife And their only son were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost there lives.  Since then, I have made several enquiries to the Embassy to see if i can locate any of my clients extended family/relatives, this has also proved unsuccessful.I have contacted you to assist in repartrating the money and property left behind by my More ...
7175  Classified as a Advance Fee Fraud/419 scam S FROM MARK SATARA    MARK SATARA
SUMMARY: FROM MARK SATARA
"MARK SATARA" <michealezra44@yahoo.com>
ATTN:
DEAR SIR
(full coperate offer)
WE ARE SMALL ALLUVIAL GOLD MINERS IN EASTERN AND WESTERN PART PART OF GHANA.AT THE MOMENT WE HAVE
IN STOCK ABOUT FIVE HUNDRED KILLOGRAMS OF ALLUVIAL GOLD DUST OF ABOUT 22.8 CARATS.
OUR PRICE IS( 20%)TWENTY PERCENT LESS THE SECOND LONDON AT AT THE DAY OF THE PURCHASE.BUT IF WE
HAVE TO SELL THE GOODS TO EUROPE,AMERICA OR ASIA THEN THE PRICE WILL VARY DEPENDING ON OUR
NEGOTIATIONS.PREFERABLY THE DIPLOMATIC COURIER WILL BRING THE GOODS TO USA OR EUROPE.AFTER YOU HAVE
TESTED AND CONFIRM THE QUALITY AND THE AVAILABILITY OF THE MERCHANDISE,THEN YOU WILL HAVE TO DEFRAY
THE COURIER CHERGES,FREIGHT ETC.AND CLAIM OWNERSHIP OF THE CONSIGNMENT.
YOU WILL HAVE TO ALSO TAKE OVER ALL OTHER EXPENSES LIKE GOVERNMENT TAXES,REFINERY CHARGES AND
COURIER CHARCHES FROM THE AIRPORT TO YOUR DESTINED SMELTER.THE BUYER PRO More ...
7176  Classified as a Advance Fee Fraud/419 scam S I need your assistance please. gtrv    dheDonald Anderson
SUMMARY: I need your assistance please. gtrv
dheDonald 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 in the world. I beli More ...
7177  Classified as a Advance Fee Fraud/419 scam S Reaching Out.    khalidz abdulaziz
SUMMARY: Reaching Out.
"khalidz abdulaziz" <khalidz_1970@yahoo.ca>
Beloved
bISmillahi irrahman irrahim! Assalamu alaikum wa rahamtullahi wa barakat.
I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on
daily bases. And I am quite certain that life is vanity; the only life worth living is a life of
service to the almighty One God, most merciful, most compassionate and most benevolent. This is the
reason for my present decision based absolutely on taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders
of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch,
and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well
as purchasing arms and ammunitions in return. This position made him very rich and powerful. So
powerful that the More ...
7178  Classified as a Generic scam G    
SUMMARY: More ...
7179  Classified as a Advance Fee Fraud/419 scam S please read    Lt. MURPHY JAMES
SUMMARY: please read
"Lt. MURPHY JAMES" <ltmurphyjames@myway.com>
FROM: Lt . Murphy James
Good day to you
My name is Murphy James I am an American Navy, serving in the
military with the 1st Armored Division in Iraq. I and my superior moved funds
belonging to Saddam Hussein, the total is $47,000,000.00 (Forty seven
million US dollars) this money is being kept safe in a security
company. We will be leaving Iraq soon.
Click on this link to read about even that took place here
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these
funds, we have decided to look for someone to help us keep this funds
this is why I have contacted you, so you can keep it for us in your safe
account or an offshore account.
We will divide the total funds in three ways, since we are three
involved in this. You will take 30%, and 30% wil More ...
7180  Classified as a Generic scam G Information Regarding Your account!    Chase Bank
SUMMARY: Information Regarding Your account!
"Chase Bank" <service@chase.com>
 
Information Regarding Your
account:
Attention! Your Chase account has
been violated!
Someone with ip address 147.224.179.2
tried to access your personal account!
Please click the link below
and enter your account information
to confirm that you are not currently away. If
you do not have account
 access please enter the temporary username
/ password below.
This information is unique to tour security
case.
               Click here to active your
account           
             Your
Temporary Username Is: X0542f35      
  &n More ...
7181  Classified as a  scam  awards notification    euromillones
SUMMARY: More ...
7182  Classified as a Generic scam G (Chase Phishing)http://203.109.116.102/.online.chase.com/index.htm    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Chase Phishing)http://203.109.116.102/.online.chase.com/index.htm
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
http://203.109.116.102/.online.chase.com/index.htm
canonical name mail.mindlogicx.com.
aliases
addresses 203.109.116.102
canonical name mail.mindlogicx.com.
aliases
addresses 203.109.116.102
Domain Name: MINDLOGICX.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS2.NET4INDIA.COM
Name Server: NS1.NET4INDIA.COM
Return-Path: <postgres@xlquest.net>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 20820 invoked from network); 28 Apr 2006 14:56:18 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5
X-Spam-Level: ******
X-Spam-Status: hits=6.1 tests=HT More ...
7183  Classified as a Generic scam G (Chase Phishing)http://www.dhcp.com.br/_uti_inf.html    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Chase Phishing)http://www.dhcp.com.br/_uti_inf.html
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
This phishing site is being used for both Chase/JP Morgan and Branch Banking and
Trust
canonical name dhcpweb.takenet.com.br.
aliases www.dhcp.com.br
addresses 200.195.35.175
nserver: ns.takenet.com.br
nserver: ns2.takenet.com.br
Return-Path: <account@chase.com>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 20607 invoked from network); 28 Apr 2006 14:56:04 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5
X-Spam-Level: ***************
X-Spam-Status: hits=15.0 tests=FORGED_MSGID_YAHOO,HTML_IMAGE_ONLY_28,
HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,MIME_BOUND_DD_DIGITS,
MIME_HTML_ONLY,MIME_HTML_ONLY_MULTI,MPART_ALT_DIFF,MSGID_SPAM_LETTERS,
RCVD_NUMERIC_HELO,UNPARSEABLE_RE More ...
7184  Classified as a Generic scam G (Branch Banking&Trust CompanyPhishing)http://www.dhcp.com.br/_tti_inf.html    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Branch Banking&Trust Company Phishing)http://www.dhcp.com.br/_tti_inf.html
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
canonical name dhcpweb.takenet.com.br.
aliases www.dhcp.com.br
addresses 200.195.35.175
nserver: ns.takenet.com.br
nserver: ns2.takenet.com.br
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 20549 invoked from network); 28 Apr 2006 14:56:00 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5
X-Spam-Level: **********************
X-Spam-Status: hits=22.8 tests=FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,
FORGED_OUTLOOK_TAGS,HTML_IMAGE_ONLY_28,HTML_MESSAGE,
HTML_MIME_NO_HTML_TAG,INVALID_MSGID,J_CHICKENPOX_21,
MIME_BOUND_DD_DIGITS,MIME_HTML_ONLY,MIME_HTML_ONLY_MULTI,
MISSING_MIMEOLE,MPART_ALT_DIFF,MSGID_SHORT,UNPARSEABLE_RELAY,
URIBL_BLACK,X_P More ...
7185  Classified as a  scam  Your prompt reply is highly appreciated    Marjike Van Jacobsen
SUMMARY: More ...
7186  Classified as a Generic scam G     award notice
SUMMARY: More ...
7187  Classified as a Advance Fee Fraud/419 scam S Hello Pleasure To You.Please Wee Are Seeking For Your Help    Mr.Tijan And Sister
SUMMARY: Hello Pleasure To You.Please Wee Are Seeking For Your Help
"Mr.Tijan And Sister" <tijan_abdoulaye1@yahoo.co.uk>
FOR YOUR KIND ATTENTION,
Due to my careful search for an honest reliable and sincere business partner, i got your contact
Iformation from ECOWAS.and i ask if you can be trusted not to break an agreement? Still, it took me
time to make up my mind to contact you and to offer you this proposal of mine of which my whole
life depends on.My name is tijan abdoulaye, the Son of Dr.ALHAJI Abdoulaye Samma. of blessed
memory from Zimbabwe,
During the current crises against the farmers in Zimbabwe from the supports of President Robert
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all
white farmers to surrender all farms to his party members and his followers.My father is One of the
most successful multy farmers
in our country and because he did n More ...
7188  Classified as a Generic scam G Confirm your Online Chase account #510    Chase Online Baniking !
SUMMARY: Confirm your Online Chase account #510
"Chase Online Baniking !" <Support@chase.com>
   Dear JPMorgan
Chase & Co. Customer,
   Due to recent fraudulent activities on some of JPMorgan
Chase online accounts we are adding    Chase Fraud Detector
to all of our customers, free of charge.
   For additional information regarding this service login to your online account, or
you can call   customer service Monday thru Friday 8 a.m. EST
to 1 a.m. EST and Saturday 8 a.m. EST to    5 p.m. EST at
1-800-621-0361.
   This message was delivered to
you as a Chase credit card customer to provide you
account   updates and information about your card benefits.
Chase values your privacy and your   preferences.
   Your personal information is
protect More ...
7189  Classified as a Generic scam G Please Update your online records !    Chase Online Baniking !
SUMMARY: Please Update your online records !
"Chase Online Baniking !" <Support@chase.com>
   Dear JPMorgan
Chase & Co. Customer,
   Due to recent fraudulent activities on some of JPMorgan
Chase online accounts we are adding    Chase Fraud Detector
to all of our customers, free of charge.
   For additional information regarding this service login to your online account, or
you can call   customer service Monday thru Friday 8 a.m. EST
to 1 a.m. EST and Saturday 8 a.m. EST to    5 p.m. EST at
1-800-621-0361.
   This message was delivered to
you as a Chase credit card customer to provide you
account   updates and information about your card benefits.
Chase values your privacy and your   preferences.
   Your personal information is
protected More ...
7190  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCEC / FUND TO TRANSFER    David Waziri
SUMMARY: BUSINESS ASSISTANCEC / FUND TO TRANSFER
David Waziri <dav_jw@yahoo.com>
MR. DAVID WAZIRI Email: Joywaziri55@yahoo.co.ukAmsterdam Holland.          (PRIVATE AND CONFIDENTIAL)ATTN: DIRECTOR/CEOI got your contact courtesy of the Holland chamber of commerce and Industry business Directory here in Amsterdan, My name is MR. DAVID WAZIRI, the son of DEFENCE MINISTER JOHNSON WAZIRI of the republic of GABON in Central Africa. I and my mother are  presently residing in Amsterdan, Holland where we are seeking political Asylum. I am 29 years old and first son of the second wife of Johnson ,Before my mother's marriage with the defense minister Johnson Waziri finally broke-up, she was able to move out some reasonable sum of Money in US$ currencies out of the Presidential Villa in Libreville, which I intend to invest for myself and my mother. This fund amounts to a total o More ...
7191  Classified as a Generic scam G Confirm your Online Chase account #864    Chase Online Baniking !
SUMMARY: Confirm your Online Chase account #864
"Chase Online Baniking !" <Support@chase.com>
   Dear JPMorgan
Chase & Co. Customer,
   Due to recent fraudulent activities on some of JPMorgan
Chase online accounts we are adding    Chase Fraud Detector
to all of our customers, free of charge.
   For additional information regarding this service login to your online account, or
you can call   customer service Monday thru Friday 8 a.m. EST
to 1 a.m. EST and Saturday 8 a.m. EST to    5 p.m. EST at
1-800-621-0361.
   This message was delivered to
you as a Chase credit card customer to provide you
account   updates and information about your card benefits.
Chase values your privacy and your   preferences.
   Your personal information is
protect More ...
7192  Classified as a Generic scam G Confirm your Online Chase account #295    Chase Online Baniking !
SUMMARY: Confirm your Online Chase account #295
"Chase Online Baniking !" <Support@chase.com>
   Dear JPMorgan
Chase & Co. Customer,
   Due to recent fraudulent activities on some of JPMorgan
Chase online accounts we are adding    Chase Fraud Detector
to all of our customers, free of charge.
   For additional information regarding this service login to your online account, or
you can call   customer service Monday thru Friday 8 a.m. EST
to 1 a.m. EST and Saturday 8 a.m. EST to    5 p.m. EST at
1-800-621-0361.
   This message was delivered to
you as a Chase credit card customer to provide you
account   updates and information about your card benefits.
Chase values your privacy and your   preferences.
   Your personal information is
protect More ...
7193  Classified as a Generic scam G Confirm your Online Chase account #64    Chase Online Baniking !
SUMMARY: Confirm your Online Chase account #64
"Chase Online Baniking !" <Support@chase.com>
   Dear JPMorgan
Chase & Co. Customer,
   Due to recent fraudulent activities on some of JPMorgan
Chase online accounts we are adding    Chase Fraud Detector
to all of our customers, free of charge.
   For additional information regarding this service login to your online account, or
you can call   customer service Monday thru Friday 8 a.m. EST
to 1 a.m. EST and Saturday 8 a.m. EST to    5 p.m. EST at
1-800-621-0361.
   This message was delivered to
you as a Chase credit card customer to provide you
account   updates and information about your card benefits.
Chase values your privacy and your   preferences.
   Your personal information is
protecte More ...
7194  Classified as a Advance Fee Fraud/419 scam S Partner Enquiry Investment    Paul Andersen
SUMMARY: Partner Enquiry Investment
Paul Andersen <paulandersen01@yahoo.co.uk>
Dear Sir,
Allow me introduce our company to you, we are a modest Cayman Islands
based Middle East Business and Finance Consultancy, offering service to
midline businesses and individuals in the middle east who desire to
expand into other countries or business activities.
We are presently confronted with a request to invest funds in your
country,the funds belong legitimately to widower from Saudi Arabia and the
funds are deposited with a depository.
Against this background we are seeking your indulgence to respond to us
indicating if you are capable and wiling to partner with us in the
investment of One Hundred and Twenty Five Million US Dollars, in a covert expedient and
confidential manner.
The investor in this case is interested in Industry and real estate,
and your advice will be much valuable and highly regarded in the More ...
7195  Classified as a Generic scam G Account suspended for security reasons    EG Service
SUMMARY: Account suspended for security reasons
EG Service <AccountRobot_donotreply@e-gold.com>
Dear Customer,
We believe that your e-gold account may have been accessed by a third party, therefore we have temporarily limited access to your account. In order to re-gain access, please secure your identity by visiting the link below.
Please visit our secure website at https://www.e-gold.com/securelogin.jsp?SECUREHASH=4940850E8EFIHDS84HF to provide updated contact & security details.
We thank you for your co-operation in this matter,
Thank-you,
e-gold security
This is not an automated email.
REF: #4940850E
THIS MATTER IS URGENT, AND SHOULD BE RESOLVED IMMEDIATELY. More ...
7196  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST US!!!    Barrister Isnanto parka
SUMMARY: PLEASE ASSIST US!!!
"Barrister Isnanto parka" <isnanto_parka@o2.pl>
I am Barrister Isnanto Parka a true civilized family attorney to the
family of late Mr. Bola Ige who was the former minister for justice
federal republic of Nigeria and was murdered on the 23rd December, 2001.
Before his death,deposited $35 Million United Sates Dollars with a vault
company which is presently under their custody. I contacted you because I
am asked by Mrs. Amina Ige (the second wife of late Mr. Bola Ige) to find
someone living in your country whom we will move this fund under his/her
custody because we have no knowledge of any person in your country, this
is why i am asking your assistance. She is serious of transferring this
fund out of this country because of some facts and family problems that
presently exist.
These facts are:
1.She is not from the same tribe with them.
2.Her refusal to learn and More ...
7197  Classified as a Advance Fee Fraud/419 scam S From:Miss. Moreen Ama.    moreen ama
SUMMARY: From:Miss. Moreen Ama.
moreen ama <moreen_o5@yahoo.com>
 From:Miss. Moreen Ama.Accra, Ghana.    Good day and how are you today? I hope fine? ,Permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you. I'm Miss.Moreen Ama (18years old) from Cote d'Ivoire, and the only child of Late Mr. & Mrs. John Ama. My father was a very wealthy cocoa merchant here in Cote d'Ivoire.  He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was a baby. Before the death of my father on Sept. 2005 in a private hospital there in Cote d'Ivoire, he secretly called me by his bed side and told me that he has the sum of Eight million two hundred thousand United States Dollars USD ($8.200,000) deposited in a suspense account in one  bank  in Ghana. He told me that he used my name (Moreen Ama) as the next of Kin to de More ...
7198  Classified as a Advance Fee Fraud/419 scam S     moreen ama
SUMMARY:    From:Miss. Moreen Ama.
moreen ama <moreen_f25ff@yahoo.com>
   From:Miss. Moreen Ama.Accra, Ghana.    Good day and how are you today? I hope fine? ,Permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you. I'm Miss.Moreen Ama (18years old) from Cote d'Ivoire, and the only child of Late Mr. & Mrs. John Ama. My father was a very wealthy cocoa merchant here in Cote d'Ivoire.  He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was a baby. Before the death of my father on Sept. 2005 in a private hospital there in Cote d'Ivoire, he secretly called me by his bed side and told me that he has the sum of Eight million two hundred thousand United States Dollars USD ($8.200,000) deposited in a suspense account in one  bank  in Ghana. He told me that he used my name (Moreen Ama) as the ne More ...
7199  Classified as a Advance Fee Fraud/419 scam S FROM: MRS SUSAN ERICKSON,   
SUMMARY: =?iso-8859-1?Q?=20FROM=3A=20MRS=20SUSAN=20ERICKSON=2C?=
privacy_2@zipmail.com.br
FROM: MRS SUSAN ERICKSON,
IN LORDSHIP.
I am the above named person from Tunisia but now undergoing medical treatment.
I was married to DR ROBERT ERICKSON who worked with Tunisia Embassy in ABIDJAN
for nine years, before he died in the year 2002. We were both married for
eleven years without children. He died after a brief illness that lasted
for only four days. Before his death we were both very close as husband
and wife and since his death I decided not to re-marry. When my late husband
was alive he deposited the sum of USD8,500,000.00 (Eight Million Five Hundred
Thousand United States Dollars) with a local Finance Company here in ABIDJAN,
COTE D' IVOIRE. I will send you the details as soon as you indicate your
interest. Recently, my Doctor told me that I would not last for the next
Seven months due to my cancer illness. H More ...