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: April 2006

7200  Classified as a Advance Fee Fraud/419 scam S FROM ROSE ANNY :    Ms. Rose Anny
SUMMARY: FROM ROSE ANNY :
"Ms. Rose Anny" <roseanny20@walla.com>
Hello Dear,
I am writing you this mail only to sick for your
assistance in good faith. After reading my mail i will
want you to bear with my request and be of good
assistance to me, because bad people in this world has
made us not to trust the good once again. Before
anything i will want you to put all your trust in God,
with his holy and merciful name all things are
possible.
Well, i am Ms. Rose Anny an 18 years old girl, the
only daughter of My Late Father Dr. Raymond Anny ,
for your information, I am now in a refugee camp here
in Abidjan-Côte D’Ivoire, for the transferring of our
Money to your country. Be informed that my father and
mother died 5 mouths ago in a car accident, when they
where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit
of (US$ More ...
7201  Classified as a Advance Fee Fraud/419 scam S MR. KENNETH PROSPER JR.    MR. KENNETH PROSPER JR.
SUMMARY: MR. KENNETH PROSPER JR.
"MR. KENNETH PROSPER JR." <inquiry@kaixo.com>
MY DEAR,
I AM MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER, MY
FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY
COAST(COTE D'IVOIRE). HE WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA
PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY.
BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE
IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE DEPOSITED
SOME CASH IN A SECURITY AND FINANCE COMPANY. AND THAT THE TRUCK BOX CONTAINS
$27,000,000 UNITED STATES DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE
CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE
SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX.
THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE
TOLD ME THAT I SHOU More ...
7202  Classified as a Advance Fee Fraud/419 scam S For: Our Mutual Benefit!!!    Joy Maitama
SUMMARY: For: Our Mutual Benefit!!!
Joy Maitama <joy_maitama@yahoo.fr>
Dear Sir / Madam,
PLEASE REPLY THROUGH MY ALTERNATIVE EMAIL: joymaitama@yahoo.ie
In my quest for a reputable person to engage in a mutual business relationship, I got your contact
through internet.As introduction, I am the only surviving daughter of late Chief Mark Maitama, the
paramount chief of Munsha District of SierreLeone who was killed on January 8 2002, by the
trigger-happy rebels. Most unfortunately for me I came from a polygamous family, and a student but
out of school because of this problem. During my father’s lifetime, he was actively engaged in
ILLEGAL MINING AND SALES OF DIAMOND, from where he made his enormous wealth.
Prior to my father’s death, he left a "WILL" with his lawyer, which was made available to us upon
Observation and conclusion of burial befitting of my father. And as the only daughter most of his
pr More ...
7203  Classified as a Advance Fee Fraud/419 scam S A good turn deserves another..I need your kind support. snoyj    gwiDonald Anderson
SUMMARY: A good turn deserves another..I need your kind support. snoyj
gwiDonald Anderson <donaldanderson4@sify.com>
Reach me through my confidential email address of: donaldanderson5@yahoo.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 want More ...
7204  Classified as a Advance Fee Fraud/419 scam S URGENT PLEA FOR HELP.   
SUMMARY: URGENT PLEA FOR HELP.
doctorcsh@hotmail.com
DR CHARLES STEVEN
JOHANNESBURG HOSPITAL
SOUTH - AFRICA
URGENT PLEA FOR HELP.
ATTN
GREETENGS,
Forgive me if this letter comes to you as a surprise because we do not know each other in person I
got your address from a friend of mine working at the south African chamber of commerce who assured
me that you are a person of respectable character I am DR CHARLES STEVEN, a general practitioner
attached at the Johannesburg general hospital, South Africa I have very important information I
wish to share with you, On the 24th of January 2004,we admitted a patient with terminal stage of
brain cancer It was found on examination that the cancer has metastasized extensively and that the
woman had no chances of survival thus our medical team informed the patient that her death would be
a matter of weeks I was assigned to manage this patient and I was able to More ...
7205  Classified as a Advance Fee Fraud/419 scam S please do not ignore.    jones williams
SUMMARY: please do not ignore.
jones williams <mikesafode@caramail.com>
jwilliams@swissmail.net
Hello,
It is my great pleasure to write you this letter on behalf of my colleagues. I have decided to
seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of
all parties and hope you will keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project
Implementation and with the co-operation of three other top officials, we have in our possession an
overdue payment in US funds.
The said funds represent certain percentage of the total contract value executed on behalf of my
Department by a foreign contracting firm, which we the officials over-invoiced to the amount of
Nineteen Million Seven Hundred Thousand United States Dollars (US$ 19.7 Million). Though the actual
contract co More ...
7206  Classified as a Auction/Escrow scam A Reconfirm Account Necessity    eBay
SUMMARY: Reconfirm Account Necessity
"eBay" <service@ebay.com>
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
During our regular update and verification of the
More ...
7207  Classified as a Advance Fee Fraud/419 scam S COMPENSDTION    Barrister Gabriel Dako
SUMMARY: COMPENSDTION
=?iso-8859-1?q?Barrister=20Gabriel=20Dako?= <barrgab@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : barrgab@yahoo.frAttn :my Dear I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic his name is Alster Wason Ubah E_mail: nnamdi_umuna@yahoo.fr , Ask him to send you the total $800,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter but bear it in your mind that the money is packaged and I have instructed my secretary to go and deposite it with good SECURITY COMPANY for safekeeping. I appreciated your efforts at that time very much More ...
7208  Classified as a Generic scam G I need to hear from you urgently.    Amb. Dr. Harry Githonga
SUMMARY: I need to hear from you urgently.
Amb. Dr. Harry Githonga <githongaharry@plasa.com>
FROM THE DESK : Amb. Dr. Harry Githonga
FAX: + 31847552241
EMAIL: githongaharry@netscape.net
Dear Friend/Partner,
URGENT BUSINESS RELATION
I am Amb. Dr. Harry Githonga., a Permanent Secretary with the Office of the Vice President Kenya.
I am currently on a trade mission to the European Union as a member of KENYAN NEPAD delegate for
the establishment of favourable tariffs regimes on the import of African agricultural products to
encourage and boost our economy.
It is an agreement between my partner and me to contact somebody in this very business
transaction.
Sometime ago, contracts were awarded to foreign firms by the contract award committee of my
department. All contracts have since been executed, and full contract values have been paid to all
contractors concerned.
My Partner and I have More ...
7209  Classified as a Generic scam G Account Update    support@chase.com
SUMMARY: Account Update
"support@chase.com" <support@chase.com>
Dear Chase Customer,
We're pleased to announce that later this month your online account information will be available through Chase OnlineSM. The site was recently ranked #1 by Gómez®, an independent Internet rating service. It is easy to navigate, with icons to guide you to many of our most frequently used services. See for yourself by taking a test-drive:
To make the switch you will need to re-enroll your account by clicking the above link as soon as possible, as your business card accounts will no longer be available in our old database.
Please note the following changes to the payment posting policy on Chase OnlineSM: Payments made prior to 4PM EST will be credited the same day. Payments made after 4PM EST will be credited the next day at no charge. If it is after 4PM and you need your payment to be credited the same day, you can do so for a fee.
http://chaseonlin More ...
7210  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    MR NASEEM KAMP
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
MR NASEEM KAMP <info_kamp@yahoo.com>
POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
22 APRIL, 2006.
WWW.postbank.nl
Please Note; My new ID. contact is:
naseem026@hotmail.com
Your Attn;
I am Mr.Kamp Naseem, Corporate Finance Manager of Post
Bank, Driemond branch and I am forty-five years old. I
stumbled on this discovery . On June 6, 2000 an
American Oil consultant/contractor with the
Harliburton oil company office here in Amsterdam,
Mr.Howard Lookman made a Deposit for twelve calendar
months, valued at (Five Million United States Dollars)
in my bank. Upon maturity, I sent a routine
notification to his forwarding address but got no
reply. Several periodic reminders were sent but to no
avail and finally we discovered from his contract
employers, (Harliburton) that Mr.Howard Lookman had
died f More ...
7211  Classified as a Generic scam G     eurolist
SUMMARY: More ...
7212  Classified as a  scam  Attn : Mail Win Address    Happy Home
SUMMARY: More ...
7213  Classified as a Advance Fee Fraud/419 scam S RE: REQUEST FOR ASSISTANCE / PARTNERSHIP    Albert Harris
SUMMARY: RE: REQUEST FOR ASSISTANCE / PARTNERSHIP
"Albert Harris" <info@alharris.org>
RE: REQUEST FOR ASSISTANCE / PARTNERSHIP
Dear Sir,
Good day to you and how is life with you. Do not let this mail be an
embarrasment to you. I am contacting you to seek your assistance and
co-operation in the completions of a pending Bank transaction.
I am Albert Hrarris, Head, Accounts dept. of a private bank here in the
United Kingdom. My bank was contracted for the payment of all debts
owed foreign contractor by the African countries which is still in
progress.
I have the sum of (£4Million Pounds) Four Million Pounds which was
given to me as gratification for my assistance to a German Contractor whose
payment file of 40Million pounds has been pending for the past six
years. The beneficiary offered me 10% after the wire of £36million was
confirmed in hisbank account. I cannot claim this money except wi More ...
7214  Classified as a  scam  CONTACT THE CLAIM AGENT!!!   
SUMMARY: More ...
7215  Classified as a Advance Fee Fraud/419 scam S i will like to hear from you,    caleb mputu
SUMMARY: i will like to hear from you,
"caleb mputu" <calebmputu15@hotmail.fr>
Caleb Mputu
288 José rue de marcher.
Abidjan-Cote d'Ivoire
Abidjan Republic of Cote D'Ivoire.West Africa
Dearest one,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory, please i
need a trust-worthy person that will help me to transfer this money I am
Caleb Mputu, the only Son of late Mr and Mrs David Omenka Mputu.
My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of
republic of Liberia all in west africa my father was poisoned by his
business associates while my mother died when i am little and my father took
me so special because I am his only son.
Before the death of my father on 4th November 2005 in a hospital here in
Cote D'ivoire, he secretly called me and told me that he has the sum o More ...
7216  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR AN URGENT BUSINESS ASSISTANCE    MRS ANGELA NKOMO
SUMMARY: PROPOSAL FOR AN URGENT BUSINESS ASSISTANCE
MRS ANGELA NKOMO <juanorre2020@yahoo.co.uk>
Mrs Angela Nkomo,
ASYLUM MADRID
PROPOSAL FOR AN URGENT BUSINESS ASSISTANCE
ATTN: Sir/Madam,
My name is Mrs Angela Nkomo, the first wife of late Mr David Nkomo of Zimbabwe. This might be a
surprise to you about where I got your contact address. I got your address from the Spanish chamber
of Commerce through internet in Madrid Spain. During the current war against the farmers in
Zimbabwe from the supports of our 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 their farms to his
party members and his followers.
My Husband is one of the best farmers in our country, and the President to the Farmers associations
in Zimbabwe. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my Husband
farm a More ...
7217  Classified as a  scam  [Fwd: RE:AWARD FINAL NOTIFICATION:]    w.fuchs
SUMMARY: More ...
7218  Classified as a Advance Fee Fraud/419 scam S It is urgent and confidential.   
SUMMARY: It is urgent and confidential.
From: Remond Ruphus. <remondruphxx2@netscape.net >
From: Mr.Remond R. johnson
Tel: +34 692 803 847
Fax:+34 916 444 920
SPAIN.
Good day to you. I am Mr. Remond R. johnson, an Accounts Clerk
with one of the major banks in Spain. I came
across your email address during a thorough search for a
reliable and trustworthy person who can assist me carry-out
a mutual and benefiting transaction in my bank.
Only recently I discovered that an account belonging to a
customer name Mr. Richard Pius Nault has remained dormant
for the past two years, after intensive investigations, I found
out that Mr. Richard Pius Nault died in a gastly auto accident
in June, 2002.
At this point I am contacting you concerning a business
acquaintance that necessitates you to act as a new beneficiary
as a next of kin to the said dormant account as I hope to give
you mor More ...
7219  Classified as a Phishing, ID Theft scam P Your Chase Manhattan credit card will be blocked    security@chase.com
SUMMARY: Your Chase Manhattan credit card will be blocked
"security@chase.com" <security@chase.com>
Your account has been flagged!
Chase Manhattan Security Measures.
Dear Chase Manhattan Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Chase account and to ensure a safe Chase experience. We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the link below:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account. More ...
7220  Classified as a Advance Fee Fraud/419 scam S 26-04-06    Zayed Sultan
SUMMARY: 26-04-06
Zayed Sultan <zayedsultan1@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 Zayed Sultan a merchant in London, the
United Kingdom I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only
about a few months to live,according to medical experts.I have not
particularly lived my life so well,as I never really cared for anyone(not
even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make
all the money in the world. I believe when God gives me a second chance to
come to this world I would
live my life a different More ...
7221  Classified as a  scam  TICKET: 34003109816   
SUMMARY: More ...
7222  Classified as a Advance Fee Fraud/419 scam S Dearest one,    villarannenita18
SUMMARY: Dearest one,
"villarannenita18" <villarannenita18@lycos.it>
Get back to with this email adress villarannenita17@yahoo.fr
 
Dearest one,My name is Madam Nenita Villaran, A complete citizen of Philippines, widow to the late
former minister of finance in Philippine who was a victim of the terrorist attack against
the country by the Abu sayyaf movement in the southern luxury beach region on the11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of 12 million dollars from my late husband, This money which
is concealed in a metallic trunk box is deposited with a security and finance company
in Cote d'ivoire under a secret arrangement as a family treasure. This means that the security company does not know the real content of this box that
was shipped from the Philippine to Cote d'ivoire under a diplomatic coverage. My main purpose of sending you this mail is because More ...
7223  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL PLEASE !    Michael Faraday
SUMMARY: STRICTLY CONFIDENTIAL PLEASE !
Michael Faraday <michaelfday1@yahoo.com>
HELLO DEAR, FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTESTCONFIDENCE INTHIS TRANSACTION AND I PRAY THAT MYDECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVALCONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCEMYSELF TO YOU. I AM (MICHAEL  FARADAY}FROM LIBERIA, WEST AFRICA. IWRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY ALIVING HOUSE IN YOUR COUNTRY.I AM THE FIRST SON OF MR. WEAH FARADAY, MY FATHER WASA DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD ABULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OFMY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TOPRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY(LIBERIA). MY SISTER'S DIED ON THE SPOT WHILE U.N PEACE MAKER,KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TOHOSPITAL FOR MEDICAL. TREATMENT WHICH HE LATER DIED.BEFORE HE DIED HE REAVEALED TO ME AND MY
MOTHER ABOUT THE BOXES CON More ...
7224  Classified as a Advance Fee Fraud/419 scam S Urgent !!!!!!!!!!!!!    Xingwana Lulu
SUMMARY: Urgent !!!!!!!!!!!!!
"Xingwana Lulu" <xingwana@freeweb.org>
Dear.Sir/Madam, I am Mr Xingwana Lulu, Bank Manager of a
reputable bank in Johannesburg,Gauteng Province, and Republic of South Africa. I
have an urgent and very confidential business proposition for you.On feb 27,
2002,a British Oil Consultant/contractor with the South African Mining
Corporation, (Name deliberately with held) made a numbered time (Fixed)Deposit
for twelve calendar months, valued at US$50,000,000.00 (Fifty Million Dollars)
in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply.
 
After a month, we sent a reminder and finally we discovered from his
contract employers, the South African Mining Corporation, that the depositor
died from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace h More ...
7225  Classified as a Advance Fee Fraud/419 scam S officially come    wang qin
SUMMARY: officially come
wang qin <mrqinwang1954@netscape.net>
Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch Two Exchange
Square Central, Hong Kong.
Attention,
Thank you for giving me your time, it is of great importance for you to take
care and understand every word which I have written down below; please be
patient and read the explanation in my email.
I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private
Banking Services, I am contacting you concerning a customer and an investment
placed under our banks management; as a matter of factit was 3 years ago. I
would respectfully request that you keep the contents of this mail private and
also to kindly respect the integrity of the information you come by as a result
of this email. I contacted you independently of our investigation and no one is
informed of this communication; I would like to intimate you with certain More ...
7226  Classified as a Advance Fee Fraud/419 scam S FROM THE OIL SECTOR.    Justice Adams.
SUMMARY: FROM THE OIL SECTOR.
"Justice Adams." <adamsatlaw12@yahoo.com>
Dear Sir,   Do not be astonished by the contents of this mail. This appeal is more necessary when this type of letter is totally coming from a stranger.`   I am Justice Adams principal  attorney to Engr. Tony Douglas, a Director Project Implementation with the Nigerian National Petroleum Corporation based in warri, Delta State.in my search on the internet for a worthwile, and good enough investment, your person and company profile captured my attention earnestly.   My client received gratification of fifteen million,  U.S Dollars($15,000,000.00) from the awarded contract to a foreign firms for the construction and maintenance of 250 Million(LPG)Gas plant at warri Refinery. Hence
the funds is under the custody of Domestic Bank for safe-keeping, I have been mandated by my client  (Engr.Tony Douglas)to seek assistance of a trustworthy Foreign company o More ...
7227  Classified as a Advance Fee Fraud/419 scam S Nzanga Joseph Mobutu.    Nzanga joseph Mobutu
SUMMARY: Nzanga Joseph Mobutu.
=?big5?q?Nzanga=20joseph=20Mobutu?= <london12345_tommy@yahoo.com.tw>
我有新的信箱了!你可以寄信給我到: london12345_tommy@yahoo.com.twFrom: Mr. Nzanga Joe Mobutu. Dear Friend,I know that this letter will come to you as a surprise considering the fact that we have not met before. May the Almighty God bless you as you read this email; I am truly looking for someone that will assist me with a business that has to do with my family estate which my late father left behind for us.l am contacting you based on the fact that i want someone that is not known to my family to assist me in this business and this is for security reasons which i will explain to you as we make progress. This is very urgent, call now; I am the first son of the late Joseph Desire Mobutu, the former President of "ZAIRE" now democratic republic of Congo. I am presently on political asylum in Port More ...
7228  Classified as a  scam  FINAL NOTIFICATION    barrister osaji allen
SUMMARY: More ...
7229  Classified as a  scam  contact your appointed bank for claim.Congratulation!!!    dominique olivierlu6
SUMMARY: More ...
7230  Classified as a Advance Fee Fraud/419 scam S URGENT    maxwell koffi
SUMMARY: URGENT
=?iso-8859-1?q?maxwell=20koffi?= <mkoffi_2006@yahoo.co.in>
I have a new email address!You can now email me at: mkoffi_2006@yahoo.co.inGreetingMy name is Mr.Maxwell Koffi, 38 Years Old Ghanian National married with two children. I work as a Records Manager with Standard Security and Services Ghana Limited in Accra-Ghana. I earn salary of 1.8 million Ghana Cedis ($200 United State Dollars) equivalent monthly. I joined the services of this company in 1995 as office assistance.I got the information concerning you from the Internet and after due consultation I decided to contact you believing that by the grace of GOD that you will accept to be my partner in this deal.I have been working with this company for over ten years.Within this period, I have watched with meticulous precision how African Heads of State and government functionaries have been using pro-security and finance services gh.Ltd to move huge sums of money USD,pound terling,French France-(Cash) t More ...
7231  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension   
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension
aw-confirm@eBay.com
Dear valued customer
Help
We regret to inform you that your eBay account could be suspended if you don't
re-update your account information. To resolve this problems please
click here
and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 3-4 days, after
this period your account will be terminated.
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
More ...
7232  Classified as a Advance Fee Fraud/419 scam S KINDLY ACCEPT THIS PARTNERSHIP OFFER    MR. BRACON SMITH.
SUMMARY: KINDLY ACCEPT THIS PARTNERSHIP OFFER
"MR. BRACON SMITH." <bsmith@unionplus.net>
FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS
REPUBLIC OF SOUTH AFRICA
PRETORIA, SOUTH AFRICA.
Email: bsmith@unionplus.net
DEAR FRIEND
My name is Mr. Bracon Smith The Acting Manager/ controller Foreign
Investments And Bills Republic of South Africa,
I am writing in respect of a foreign customer in one of our banks with
account number 908-14-255-114 whose name is Cho Kwiyoung(Mr.), an American
citizen who died in a plane crash [Korean Air Flight 801] with the whole
passengers onboard on August 6,1997. And for your perusal you can view
this website
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this 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 More ...
7233  Classified as a Advance Fee Fraud/419 scam S John Titus    John M. Titus
SUMMARY: John Titus
John M. Titus <johntitus2002@katamail.com>
Attention Sir
I am the attorney to Mr. Daniel Taylor the brother of the ex- president of Liberia, who is now
facing war crimes and crimes against humanity charges in a special United Nation backed court for
his alleged role in a civil war in neighboring Sierra Leone. Now, the United Nations is intending
freezing all assets and affiliate accounts of the ex president of Liberia Mr. Charles
Taylor
The ex president deposited some funds here in South Africa with a finance house and also in Europe
under the name of my client. My client now intends to move this funds out of South Africa for safe
keeping for the fear of this fund not to be known by The UN or other government body in Liberia.
This is why my client need you to please either travel to Europe
to claim this money and subsequently deposit same in a reputable bank there for onward transfer to
More ...
7234  Classified as a  scam  Claim Fund    Microsoft Luck
SUMMARY: More ...
7235  Classified as a Advance Fee Fraud/419 scam S In confidence / Marius    Mr. Marius Elijah
SUMMARY: In confidence / Marius
"Mr. Marius Elijah" <eli_mariuseljah@pobox.sk>
In confidence / Marius
Hello Dear,
I am Marius Elijah from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $5,280,000.00 inherited from my father late Mr. Elijah to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.
So, please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $520,000.00 usd for your effort input after the successful transfer of this money to your account and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time. I will be waiting for your response. Thanks and remain blessed.
Marius Elijah More ...
7236  Classified as a Advance Fee Fraud/419 scam S URGENT / ATTENTION   
SUMMARY: URGENT / ATTENTION
<billy_2003@freemail.et>
BILLY &MARIA BIROS
AVENU 12 RUE 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
Dear One,
My name is Billy&Maria Biros are the children of Late
General Alexandral Biros the former Director of military
inteligence and special acting General Manager of the
Sieria Leone Diamond mining coperation( SLDMC ).I am
contacting you to seek your good assistance to transfer
and invest USD 18.5 million belonging to my late father
which is deposited in a bank in Abidjan. This money is
revenues from solid minirals and dimonds sale which were
under my fathers possession before the civil war broke
out.
Following the break out of the war, almost all government
offices,coperations and parastatals were attacked and
vandalized. The SLDMC was loothed and burnt down to ashes,
and diamonds worth millions o More ...
7237  Classified as a Advance Fee Fraud/419 scam S ATTN: CONTACT ME URGENTLY FOR MUTUAL BENEFIT VENTURE    ENGR (MR) PEDRICK WILLIAMSON
SUMMARY: ATTN: CONTACT ME URGENTLY FOR MUTUAL BENEFIT VENTURE
"ENGR (MR) PEDRICK WILLIAMSON" <pwilliamson10110@gmail.com>
FROM ENGR (MR) PEDRICK WILLIAMSON
PHUKET THAILAND
EMAIL : pwilliamson10110@gmail.com
TEL: 006697630078
FAX :006646428945
To : The President/Director
RE:SINCERE CO-OPERATION AND MUTUAL BENEFIT
Dear Sir,
I am interested in your partnership in business dealing.This business proposition 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 this transaction.
I am e-mailing to you this business proposition having gone through your remarkable profile through
a your country business journal and after much delibration, I decided to solicit your interest in
mutual business.
Before proceeding, I am a professional financial advisor on offshore and real estate investment, More ...
7238  Classified as a Advance Fee Fraud/419 scam S Attention: Director, ( Mutual Investment Request)    Mr.John Garang Jr and Family
SUMMARY: Attention: Director, ( Mutual Investment Request)
"Mr.John Garang Jr and Family" <jr_johngarang@yahoo.com>
From: John Garang Jr
Bangkok -Thailand
Tel+66-46428945
Dear Sir,
Compliment of the day. After careful consideration with my mother, we resolved to contact you for
your most needed assistance in this manner. I duly apologize for infringing on your privacy, if
this contact is not acceptable to you, as I make this proposal to you as a person of integrity. I
know you may be suprise to receive such e-mail since we have not seen nor met each other before,
but be rest assured as it comes with best of intentions.
However, your address was courtesy of a business journal at the Thailand chamber of commerce and
industry, but after due consideration from your profile, I became aware and assured of your
credibility of handling this trust and our future. Thus, after my humble decision to solicit More ...
7239  Classified as a  scam  RE:AWARD FINAL NOTIFICATION:    euro bono
SUMMARY: More ...
7240  Classified as a Advance Fee Fraud/419 scam S I am MR.RAYMOND JOHN KELLY    RAYMOND JOHN KELLY
SUMMARY: I am MR.RAYMOND JOHN KELLY
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: OCEANIC CREDIT 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
relation More ...
7241  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL.    Mrs Amina Hassan
SUMMARY: CONFIDENTIAL PROPOSAL.
"Mrs Amina Hassan" <aminahassan2005@she.com>
From:Mrs hassan.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina hassan, an
Iraqi refugee ,my husband was until recently, 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 US$11 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
More ...
7242  Classified as a Generic scam G Business collaboration    duke udoh
SUMMARY: Business collaboration
duke udoh <dukeudoh01@yahoo.com>
From; Mr Duke Udoh,     E-MAIL: dukeudoh01@yahoo.com Dear Sir Compliments of the day, before I proceed, I must be grateful to introduce   myself. I am Mr. Duke Udoh , a former Aide to one of the ministers of   the Sierra-Leonian government, prior to the time of crisis which is presently
  on and I got your contact from a directory I have just acquired. Due to my   position, I have been able to come away with a reasonable sum of money and    I have the tendency to invest this money in a company with good line of   products like your own company and with potential for a good capital returns.   Since your country is one of the good investor friendly nations in the world, I   have decieded to live and run business over there I would therefore like you   to help me in every possible way in securin More ...
7243  Classified as a Advance Fee Fraud/419 scam S BUSSINESS OFFER   
SUMMARY: BUSSINESS OFFER
mayokennedyz@sify.com
From:Mr.Mayo Kennedy
TEL: 27-72-222-6828
Email:mayokennedyz@sify.com
BUSSINESS OFFER
GREETINGS,
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner for this venture.
I am Mr.Mayo Kennedy, one of the senior Accountants of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To
highlight you on this proposal, there is an account opened in this bank since 1980 till 1990 after
which, nobody has operated on this account again till date.
After going through some old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited for nothing.
The owner of this account is Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a
geologist by profession who died since 1990. No other person knows about this account or anythi More ...
7244  Classified as a Advance Fee Fraud/419 scam S Urgent !!!!!!!!    Xingwana Lulu
SUMMARY: Urgent !!!!!!!!
"Xingwana Lulu" <xingwana@freeweb.org>
Dear.Sir/Madam, I am Mr Xingwana Lulu, Bank Manager of a
reputable bank in Johannesburg,Gauteng Province, and Republic of South Africa. I
have an urgent and very confidential business proposition for you.On feb 27,
2002,a British Oil Consultant/contractor with the South African Mining
Corporation, (Name deliberately with held) made a numbered time (Fixed)Deposit
for twelve calendar months, valued at US$50,000,000.00 (Fifty Million Dollars)
in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply.
 
After a month, we sent a reminder and finally we discovered from his
contract employers, the South African Mining Corporation, that the depositor
died from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his ne More ...
7245  Classified as a  scam  PROMOTIONS ORGANIZATION    PROMOTIONS ORGANIZATION
SUMMARY: More ...
7246  Classified as a  scam  AWARD NOTIFICATION NOTICE    MR. BARRIO DAVID.
SUMMARY: More ...
7247  Classified as a Advance Fee Fraud/419 scam S GOOD DAY ( FROM MR. FRED EKOW)    Mr Fred Ekow
SUMMARY: GOOD DAY ( FROM MR. FRED EKOW)
"Mr Fred Ekow" <mr_ekow@excite.com>
Good Day,
I am 24 YEARS from LIBERIAN.I am an ORHPAN being that I lost my
father and mother a couple of months ago. My father was a serving Director of
the coco and oil exportion board until his death .
He was assassinated last january by the rebels following the political
uprising.Before his death he had a foreign account in a bank up to the tune of
12000.000U.S $ which he told the bank was for the importation of oil
processing machine.I want you to do me a favour to receive this funds to a safe
account in your country or any safer place as the beneficiary .
I have plans to do investment in your country, like real estate and
industrial production.This is my reason for writing to you. Please if you are
willing to assist me indicate your interest in replying with your telephone/fax
numbers soonest.
Thanks and best More ...
7248  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HELP.    Ifeanyi Udoh.
SUMMARY: WE NEED YOUR HELP.
Ifeanyi Udoh. <ifeanyicanarias@caramail.com>
Dear Sir/Madam,
Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of
its nature as being utterly CONFIDENTIAL and “TOP SECRET.” Though I know that a transaction of
this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be
well at the end of the day. We have decided to contact you first by your email due to the urgency
of this transaction we have been reliably informed that it will take at least two to three weeks
for a normal post to reach you. So we decided it is best using the email. Let me start by first
introducing myself properly to you.
I am Dr. IFEANYI UDOH a director general in the Petroleum Ministry and I head a Six-man tender
board in charge of Contracts Awards and payment Approvals. I came to know of you in my search for
a reliable and rep More ...
7249  Classified as a  scam  You\'re Required To Claim Your Award   
SUMMARY: More ...
7250  Classified as a  scam  You\'re Required To Claim Your Award   
SUMMARY: More ...
7251  Classified as a Generic scam G UPGRADE ONLINE BANKING    Bank Of America
SUMMARY: UPGRADE ONLINE BANKING
Bank Of America <accountreview@bankofamerica.com>
Security Notification
Dear
Online Banking User:
We are committed to protecting
you, with the latest technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any suspicious actions. And we
do everything we can to protect our online customers, but the steps we take
can be much more effective if you work with us to protect yourself.
20th April 2006
our
security system detected an unsuccessful access attempt to your online account
from Ip address 138.23.204.232
that does not
correspond to your current address.
Please
click
here to verify your account .
If you do not
verify your account until 30th April 2006 your account will be
SUSPENDED for security reasons and we shall More ...
7252  Classified as a Advance Fee Fraud/419 scam S lNVESTMENT PROJECT   
SUMMARY: lNVESTMENT PROJECT
gsmith@tiscali.cz
Dear Beloved,
I am looking for your cooperation in building a Tourist Hotel/shopping Mall
or Real Estate in your country. I am sorry if this is not in your line with
your business.I need an experienced person like you to assist me to set up
, develop the project and assume responsibility of ownership as chairman
but will be bringing in profit /distribute profit monthly or annually.
I am Dr.George Smith a citizen of Nairobi ,Kenya.A former Presidential adviser
on Budget and planning to the former president of Kenya,Daniel Arab Moi.I
acuirred this money as a result of gold and diamond export. I am currently
in possession of $49.7m which is presently with a finance house,as i want
to use it for investment purposes preferably in your country. Now the present
government of Mwai ibaki has intensified efforts at probing Moi's government,goverment
officials have turned thei More ...
7253  Classified as a Advance Fee Fraud/419 scam S A LUCRATIVE BUSINESS PROPOSAL/IMMEDIATE ASSISTANCE NEEDED    Mr Jonathan Mann
SUMMARY: A LUCRATIVE BUSINESS PROPOSAL/IMMEDIATE ASSISTANCE NEEDED
Mr Jonathan Mann <newmann_newmann@yahoo.co.uk>
Dear Sir/Madam
I am a member of staff of Natwest Bank here in the United Kingdom. I am writing following an
opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £23.5million British Pounds Sterling (Twenty
three million five hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read
more about the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and Since we got information about his
death, we have been expecting his next of kin or relatives to come over an More ...
7254  Classified as a Employment/Job scam E EMPLYMENT    clef jerry
SUMMARY: EMPLYMENT
clef jerry <clef_importexport@yahoo.com>
{clef_importerexporter}             i am an international importer nand exporter i import and export many kind of goods               like cars,computer,electronic,laptops,cloths,shoes,sports equipmentand furniture.                and i also have many client in many countries like canada,usa egypt,russian,austrialia,                  japan, chine, brazi,and some african countrys.but i only need a person that i can trust in this bussines cos many people have scan me in this business and if u have intrest i will like to see u on <cam> and what is ur qualification that u ar a business man,well i will like to ship some of  the good More ...
7255  Classified as a Advance Fee Fraud/419 scam S FROM JULLY    JULLY FORD
SUMMARY: FROM JULLY
"JULLY FORD" <jullyford@walla.com>
DEAR,
I wish to introduce myself, My name is Miss Jully Ford, the first daughter of Mr. Terry Frank Ford
of Zimbabwe.
During the crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe
to claim all the large farms in our country, he ordered all the farmers to surrender their farms to
his party members and their followers.
My Father was one of the best farmers in the country and knowing that he did not support the
President political ideology, the president supporters invaded my father's farm and burnt down
everything, killed him and confiscated all his investments.
Before this unpleasant incident, my father had already visited Europe to deposit the sum of Six
Million US Dollars (US$6,000,000.00) in a safe diplomatic Security Company in Europe.
Note;- I have the certificate of deposit in my custody.
After More ...
7256  Classified as a Advance Fee Fraud/419 scam S Urgent Response    nenita villaran
SUMMARY: Urgent Response
=?utf-8?q?nenita=20villaran?= <nenita_vill13@yahoo.com.ph>
I have a new email address!You can now email me at: nenita_vill13@yahoo.com.phGooday,I am Mrs Villaran Nenita from Philippines, widow to the late former minister of finance in Philippine who died on 15th of May 2002.I inherited a total sum of $21.5 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire,that was because I needed a maximum security/safety of my consignment and no body or government organization cantrace the where about of the money until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box,because it was deposited as a family valuables.My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you thin More ...
7257  Classified as a Advance Fee Fraud/419 scam S DAFUR VICTIM    Munkaila Fayek
SUMMARY: DAFUR VICTIM
"Munkaila Fayek" <sam2005@fadmail.com>
Attn Please,
I am Munkaila Fayek , the son of Mohammad Fayek.
My father was a well known gold and diamond dealer from Darfur in Sudan.
He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the
village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their
death,He informed me that he secretly deposited the sum of US$4.500.000.00 Million (Four Million
Five Hundred Thousand United States Dollars)with a Finance Firm.However, he gave me all the
documents covering the deposited fund and instructed me to come down here in Togo with my younger
sister for the retrieval and transfer of the money to a foreign trustee for a sustainable
investment. I therefore solicit for your assistance to claim the fund and as well to transfer the
fund into your private or company account for More ...
7258  Classified as a Generic scam G Validate your Washington Mutual, Inc. account.    Washington Mutual, Inc.
SUMMARY: Validate your Washington Mutual, Inc. account.
"Washington Mutual, Inc. " <service@wamu.com>
 
Dear Washington Mutual, Inc. Customer,
It has come to our attention that your account information needs
to be validated 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 2-3 minutes out of
your online experience and validate your personal records you will not run
in any future problems with the online service.
To get started please click
the link below:
 
https://onlinebanking.personal.wamu.com
If your account information is not updated within 48 hours then your ability to use your online
account will become restricted.
Thank you for your prompt attention to this
More ...
7259  Classified as a  scam  NOTIFICTION    MRS.CRISTINA ROS DIE
SUMMARY: More ...
7260  Classified as a Advance Fee Fraud/419 scam S FROM: CHRISTIAN MASINGER    CHRISTIAN MASINGER
SUMMARY: FROM: CHRISTIAN MASINGER
"CHRISTIAN MASINGER" <chrismasinger23@yahoo.ca>
FROM: CHRISTIAN MASINGER
ABIDJAN, IVORY COAST
TELE PHONE : +225 08 55 04 91
DEAR ONE
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
CONTACT THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY ASSISTANCE IN THE NET.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO DUE TO IT'S ESTEEMING
NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS
WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I AM CHRISTIAN MASINGER THE ONLY CHILD OF LATE CHIEF AND MRS KOMO MASINGER , MY FATHER WAS A VERY
WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED
TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DIS More ...
7261  Classified as a  scam  coupon No.DZL2348974321 lvv    apcAnita Raynes Mrs
SUMMARY: More ...
7262  Classified as a Generic scam G Chase Account Security Measures Notification    chaseonline.com
SUMMARY: Chase Account Security Measures Notification
"chaseonline.com"<service@chase.com>
   Dear JPMorgan Chase & Co Customer, 
 
   Due to recent fraudulent activities on some of JPMorgan Chase & Co online    accounts we are launching a new security system to make JPMorgan Chase & Co   online accounts more secure and safe. Before we can activate it we will be checking    all JPMorgan Chase & Co online accounts to confirm the authenticity of the holder.
 
   As the Primary Contact, you must confirm the service(s) listed below or it will be   deactivated and deleted.
 
   SERVICE: ChaseOnlineSM® with Online Bill Pay   EXPIRATION:
April -  25 - 2006
   Confirm Now your
ChaseOnlineSM® and Online Bill Pay services.      -comp More ...
7263  Classified as a Advance Fee Fraud/419 scam S DR. KUDIRATK CONFIDENTIAL DETAIL    MRS. KUDIRAT KAREEM
SUMMARY: DR. KUDIRATK CONFIDENTIAL DETAIL
"MRS. KUDIRAT KAREEM" <mskudirat@yahoo.co.uk>
pls. help my family
TO:MD
ID: 31489
ATN
Greetings in the name of our Lord , I am Dr, Mrs Kudirata Kareem Ai-Amiri.The
wife of
the iraq military finance corps, Chief, who was incharge of
the payment of the military salary during his life service time .
I am
52 years old, i am now receiving treatment in the hospital. It's
quite
obvious that I won't live Longer according to my doctor. as i am
sufering from my kidney transplant
This is because my illness has gotten to a very bad stage.My
late
husband died from the British and American attacks over my country , and during the period of our
marriage
we produce two children a Boy and a Girl. After the death of my husband ,I inherited
some
money which was deposited with a Diplomatic security
orga More ...
7264  Classified as a Generic scam G ASLAMALECOUM........    SALI ABBAS
SUMMARY: ASLAMALECOUM........
"SALI ABBAS" <sali_1abbas@yahoo.com>
Dear Friend;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account.Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day.
i decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of (Nine Million United states Dollars) in an account that belongs to
one of our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money
as the heir. We cannot release the fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines.
<http://news.bbc.co.uk/1/hi/w More ...
7265  Classified as a Advance Fee Fraud/419 scam S Attention Needed    Venesa Insac
SUMMARY: Attention Needed
"Venesa Insac" <Venesa_inc@excite.com>
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
Attention: Sir/Madam,
I am Venesa Insac Adam, a director in charge of auditing and accounting department of a
Bank in MALAYSIA, Asia. With due respect and regard, I have decided to contact you on
a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Finance, my department came across a total
sum of:(U.S$1.9M UNITED STATES DOLLARS) belonging to a deceased person who died
on 21st April 2002 in a auto crash and the fund has been dormant in his account with this
finance firm without any claim of the fund in our custody either from his family or relation
before our discovery to this development. I personally keep this information secret within
myself to enable the whole plans and idea be Profitab More ...
7266  Classified as a Advance Fee Fraud/419 scam S Reply Today   
SUMMARY: Reply Today
mrsmane@walla.com
Ansumane Mane Family
Phone +22507577824
email: mrsmane3@yahoo.fr
Dear Friend,
I know my message will come to you as a surprise but don't worry, I was convinced to seek your
assisatnce for the transfer of Eighteen million United States Dolllars (US$18,000,000.) to your
account for investment in a good business in your country. I am Juliet Ansumane Mane, second wife
of the former chief of defence staff Late General Ansumane Mane of Guinea Bissau. I got to
information of this fund deposit after this years among very important documents we were able to
recover from his study, on his death. If you are ready and truly disposed to assist us in securing
of this fund kindly write me through my email address. More information about the modalities for
the securing of the funds as well as transferring of it legally follows immediately after your
positive reply. please you More ...
7267  Classified as a Advance Fee Fraud/419 scam S Personal Aide to the former Liberian President    Richard Snowe
SUMMARY: Personal Aide to the former Liberian President
Richard Snowe <r_sn_111@yahoo.ca>
I have a new email address!You can now email me at: r_sn_111@yahoo.caDear Sir/Madam, I am Mr. Richard Snowe Personal Aide to the former Liberian President Mr. Charles Taylor. It is no news that due to the resolution of the United Nations over the prolonged civil war in Liberia that his Excellency Mr. Charles Taylor was ordered and advised to surrender and hand over power to his Deputy which cumulated to the hand over power to the present democratic government now in Liberia. He is however fortunate to have been granted asylum by a fellow West African country, Nigeria. As a matter of fact, Charles Taylor and his entire family members including me and my family flew into Nigeria on the 11th of August 2003 after which his wife divorce him and left him in Nigeria to go back to Liberia. Though other members of our families are still in Calabar a town in Eastern part of Nigeria. The former Pr More ...
7268  Classified as a Advance Fee Fraud/419 scam S FROM Mr. Ken Koffi    Ken Koffi
SUMMARY: FROM Mr. Ken Koffi
Ken Koffi <kekoffi@UniFish.de>
FROM Mr. Ken Koffi
Dearest,
I am Mr. Ken Koffi , The Assistant manager, Bills and Exchange at the Foreign Remittance
Department of one of the leading banks in West Africa.Which will be disclosed to you on your
acceptance to assist me.Meanwhile I got your email address through the internet while I was
searching for someone to assist me in this transaction.However I am writing these letter to ask
for your support and cooperation to carry out this transaction opportunity in my department.We
discovered an abandoned sum of $1 2,500 ,000.00 (Twelve million five hundred thousand United
States Dollars only) in an account that belongs to one of our foreign customers who died along
with his entire family of a wife and a
daughter in October 31,1999. On a plane crash of October
31,1999[With Egyptian airline 990]with other passengers.Please
More ...
7269  Classified as a  scam  Award Prize Notification!!   
SUMMARY: More ...
7270  Classified as a Advance Fee Fraud/419 scam S THANK YOU VERY MUCH PLEASE MY BEST YOU REPLY IMMIDIATELY    a hafar
SUMMARY: THANK YOU VERY MUCH PLEASE MY BEST YOU REPLY IMMIDIATELY
"a hafar" <mohamedah2@hotmail.com>
(READ CAREFULLY ADN KEEP CONFIDENTIAL)
 
THE MANAGER OF AUDIT &
ACCOUTANCY DEPT.
BANK OF AFRICA(B.O.A)
OUGADOUGOU?BURKINA-FASO
 
 Dear partner
 
Good day and how are you doing with your family? Hope fine.
Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
 
I am the MOHAMEDAH A HAFAR  AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of NINETEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our present future success.
 
This is an abandoned fund that belongs to one of our bank foreign custom More ...
7271  Classified as a Auction/Escrow scam A Second Notice: Please pay your eBay fees today   
SUMMARY: Second Notice: Please pay your eBay fees today
<aw-confirm@ebay.com>
Second Notice: Please pay your eBay fees today
Second Notice: You are late in paying your eBay fees and your account is past due. 
These fees result from listing items on eBay or using related services (ID verify, Stores, etc).
This account has been restricted and you will not be able to bid or list on eBay. 
To avoid further collections please pay your fees today.
 
To pay your fees click on the link bellow:
 
https://signin.ebay.com/ws/eBayISAPI.dll?SignInFPP&UsingSSL=1&email=
 
 
 
 
If we do not receive your payment, your account may be suspended and additional collections remedies may be used to bring this account to current.
All current listings will be ended and you will no longer be part of the eBay community.
If this past due balance is the only reas More ...
7272  Classified as a Generic scam G (Chase JP MorganPhishing)http://gb.jb.152.155.revip.a=sianet.co.th/pstinfo.html    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Chase JP Morgan Phishing)http://gb.jb.152.155.revip.a=sianet.co.th/pstinfo.html
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
Return-Path: <account@chase.com>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 29496 invoked from network); 21 Apr 2006 14:35:19 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5
X-Spam-Level: *******************
X-Spam-Status: hits=19.3 tests=FORGED_MSGID_YAHOO,FORGED_MUA_OUTLOOK,
FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,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_RELAY version=3.1.1
Received: from unknown (HELO c60.cesmail.net) (192.168.1.105)
by blade5.cesmail.net with SMTP; 21 Apr 2006 14:35:19 -0000
Received: from mailgate.cesmail.n More ...
7273  Classified as a Generic scam G (Chase Phishing#2)http://gb.jb.152.155.revip.asianet.co.th/postinf.html    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Chase Phishing #2)http://gb.jb.152.155.revip.asianet.co.th/postinf.html
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
Return-Path: <account@chase.com>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 20840 invoked from network); 21 Apr 2006 14:20:03 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade4
X-Spam-Level: *************
X-Spam-Status: hits=13.6 tests=FORGED_AOL_TAGS,FORGED_MSGID_AOL,
FORGED_MUA_AOL_FROM,HTML_IMAGE_ONLY_24,HTML_MESSAGE,
HTML_MIME_NO_HTML_TAG,INVALID_MSGID,MIME_BOUND_DD_DIGITS,
MIME_HTML_ONLY,MIME_HTML_ONLY_MULTI,MISSING_MIMEOLE,MPART_ALT_DIFF,
MSGID_SHORT,REPTO_QUOTE_AOL,UNPARSEABLE_RELAY,X_PRIORITY_HIGH
version=3.1.1
Received: from unknown (HELO c60.cesmail.net) (192.168.1.105)
by blade4.cesmail.net with SMTP; 21 Apr 2006 14:20:03 -0000
Re More ...
7274  Classified as a Generic scam G (Chase Phishing)http://gb.jb.152.155.revip.a=sianet.co.th/pstinfo.html    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Chase Phishing)http://gb.jb.152.155.revip.a=sianet.co.th/pstinfo.html
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
Return-Path: <account@chase.com>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 20832 invoked from network); 21 Apr 2006 14:20:03 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade4
X-Spam-Level: *******************
X-Spam-Status: hits=19.3 tests=FORGED_MSGID_YAHOO,FORGED_MUA_OUTLOOK,
FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,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_RELAY version=3.1.1
Received: from unknown (HELO c60.cesmail.net) (192.168.1.105)
by blade4.cesmail.net with SMTP; 21 Apr 2006 14:20:03 -0000
Received: from mailgate.cesmail.net ([216. More ...
7275  Classified as a Generic scam G (Chase Phishing)http://customer-confirmation.com/.../    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: (Chase Phishing)http://customer-confirmation.com/.../
"Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
No CNAME
Domain Name: CUSTOMER-CONFIRMATION.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.SERIESEQU.COM
Name Server: NS2.SERIESEQU.COM
X-Message-Status: n:0
X-SID-PRA: Chase@notify.chase.com
X-SID-Result: TempError
X-Message-Info: JGTYoYF78jE8OAqQJ2bGXJ10jHEE0NvqDTwDkOt0wno=
Received: from discover ([211.98.23.176]) by bay0-mc2-f7.bay0.hotmail.com with
Microsoft SMTPSVC(6.0.3790.1830);
Thu, 20 Apr 2006 07:26:12 -0700
Delivered-To: <chass25@hotmail.com>
Received: (qmail 11795 by uid 189); Thu, 20 Apr 2006 10:26:05 +0800
Date: Thu, 20 Apr 2006 10:26:05 +0800
Received: from discover (211.98.23.176)
by discover with SMTP More ...
7276  Classified as a Advance Fee Fraud/419 scam S THANKS\"   
SUMMARY: THANKS"
anipeters@trucoteca.com
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in
anymannercompel you to honour the content against your will. I am Mr. ANI
PETERS, I work with a bank (one of the leading banks in the West Coast of
African).
Here in this bank exists a dormant account for the past 6 years which belongs to
an American national who is now late, Mr. John Cuthbertson, who died on
Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000. Reference:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.
When I discovered that there had been no deposits or withdrawals from this
account for this long period, I decided to carry out a system investigation and
discovered that none of the family members nor relations of the late
person is aware of this account. Now I want an account overseas where the bank
will transfer this fund.
Therea More ...
7277  Classified as a Advance Fee Fraud/419 scam S Consult.    Mr. Emmerson
SUMMARY: Consult.
Mr. Emmerson <emmersontichaona22@atlas.cz>
Mr. Emmerson Tichaona
Refugee Quarters
Tel: 0034-616-630-411.
Dearest One,
I know this letter may come to you as a surprise considering the fact that we have not had any
formal acquaintance before. We would want you for the sake of God to give this an immediate
attention in view of the fact that the security of our lives and future are at stake.
I am Emmerson Tichaona 23 years old from ZIMBABWE but presently domiciled in Red Cross VALENCIA-
SPAIN with my younger sister Rita Tichaona who is 20 years old. My father Mr. Michael Tichaona who
before his untimely assassination by the ruthless government forces of Robert Mugabe was a
renowned Farmer in Bulawayo Town in Zimbabwe. He was killed in our home town residential house at
Bulawayo along side two of my other brother’s, two house maids, because my father joined the
international com More ...
7278  Classified as a Advance Fee Fraud/419 scam S personal memo    gambo zaria
SUMMARY: personal memo
gambo zaria <gambozaria@walla.com>
PERSONAL MEMO
From: Mr. gambo zaria
MUTUAL BUSINESS PROPOSAL
Dear Friend,
I am Mr. Gambo zaria, an Audit official in a financial institution here in nigeria. 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.airli More ...
7279  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo4@hotmail.com>
FROM THE DESK OF ALI ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2000 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
More ...
7280  Classified as a Advance Fee Fraud/419 scam S NEEDED YOUR SUPPORT   
SUMMARY: NEEDED YOUR SUPPORT
adhmd2006@hotmail.comAttached Message:
I am Mr=2E Abdul Hammed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have
urgent and very confidential business proposition for you=2E
A British Oil consultant and contractor with the Kruger Gold Company=2C Mr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00
=28Twelve Million United State Dollars in my branch=2E Upon maturity=2E
I sent a routine notification to his forwarding address but got no reply=2E After a month=2C we
sent a reminder and finally we discovered from his contract employers=2C the Kruger Gold Company
that Mr=2E Raymond Beck died in a plane crash along with his wife in a plain crash along with his
wife in Egypt Air Flight 990=2C 1999 air crash=2E =28for more information about this crash and
person you can contact this website
=3Chttp=3A=2 More ...
7281  Classified as a Generic scam G New message from Chase Bank!    Chase Online Banking
SUMMARY: New message from Chase Bank!
"Chase Online Banking" <customercare@chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used
your account from different locations.
For security purpose, we are required to open an investigation into this
matter.
In order to safeguard your account, we requir e that you confirm your
banking details.
To help speed up this process, please access the following link so we can
complete the verification of
your Chase Online® Banking Account registration information : https://www.chase.com/chaseonline/logon/ssologon.jsp
Important:
If we do no receive the appropriate account verification within 48 hours, th More ...
7282  Classified as a Advance Fee Fraud/419 scam S Your Reply.    Mrs. Fizah Mohammed.
SUMMARY: Your Reply.
"Mrs. Fizah Mohammed." <mrsfizah@gmail.com>
Assalamu alaikum
 
Allah SWT ! there is no god but He! To Him belong the Most Beautiful Names. (Qur'an 20:8)
 
In the name of ,AL-BRI', AL-'AZZ, AL-KARM, I thank you so much for as you read this mail, I want to let you know that for every human endeavour there are cheats and this is the fact that we all should be aware of, for every problem that exists on earth you will still see people who claim to have same problem while they do not, just for monetary gains.....What a wicked world !!
 
I am Mrs. Fizah Mohammed , the wife of late Dr.Hassan Ibrahim Mohammed from Iraq who worked with Shell petroleum company and during his period of active service he worked in different areas and was also posted to other countries like Oman,Kuwait,Norway and Saudi Arabia as an expatriate(foreign labour) , am glad you know that expatriates are paid very well coupled with More ...
7283  Classified as a Generic scam G Mitarbeit    Amanda Gray
SUMMARY: Mitarbeit
Amanda Gray <Patrick@alh.com>
Guten Tag.
Das Beratungsuntenehmen „Liberty Financial Union“ wurde 1992 von
hochqualifizierten Profis, aus unterschiedlichen Bereichen der Wirschtaft,
gegrundet. Die Schwerpunkte waren Bankwesen, Investitionen und
Dienstleistungen in Bereich der Immobilien. Dank sehr grossen Angagement, aber
auch der Umsetzung verschiedener Inovationen, konnte unsere Firma schon nach
vier Jahren auf die internationalen Ebene hinaufsteigen .Und nach der Aussage
der Wirtschaftsexperten zahlt Liberty Financial Union zu den 20ig der
einflussstarksten Firmen in Bereich Consalting. Unsere
Losungsvorschlage wurden zu den meisten effektivsten Vorschlagen
in mehr als 25 Landern ernannt.
Heute verfugt die Firma uber einen sehr ausgezeichneten Ruf,
verfugt auch uber grosses Geschatsvolumen , beneidenswerten
Image, hoher Anzahl an Auftra More ...
7284  Classified as a Generic scam G For your urgent attention    Barclays Bank
SUMMARY: For your urgent attention
"Barclays Bank" <jbrown_barclays2@yahoo.co.uk>
BARCLAYS BANK PLC
65 NIGHTSBRIDGE.
LONDON, ENGLAND
INHERITANCE #: MAV//BDBR//MIN//009
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
Our Ref: CBB/IRD/CBX/021/04
From; Sir James Brown
Assistant Executive Director,
Barclays Bank PLC
ATTN: Honourable Beneficiary
IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/009
After a meeting held by the Board of Directors of the above mentioned bank and the Minister of
finance including the Board of Directors of United Nations here in London, England to see to the
release of long term debt owed to many foreigners around the globe who have been denied of their
payments, This bank has been authorized to handle the urgent release of all funds owed by any of
the financial institution or cou More ...
7285  Classified as a  scam  AWARD PAYMENT NOTIFICATION    LOTERIA LA PRIMITIVA S.L
SUMMARY: More ...
7286  Classified as a Advance Fee Fraud/419 scam S Can I Trust You.    hassan anie
SUMMARY: Can I Trust You.
hassan anie <hassananie1 @netscape.net>
Dear Friend
I am based in bagdad in iraq,i got your contact through a business directory in IRAQ Chamber of
Commerce and Industry ,it is with that i wish to contact you for a little assistance you can
render to me.Due to the situation here in in iraq,those of us in the business circle are finding it
very difficult to cope with the situation here,no stable goverment,bomb explotion at strategic
places every now and then,sometimes people find it very difficult to go about their normal
businesses due to fear of being victim of terrorist attack,above all.the crisis in iraq now has
made business activities totaly parallised for quite sometime now.for intance,no good telephone
facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed during
the recent war in iraq,ever since then .the enveroment in iraq has never been condu More ...
7288  Classified as a  scam  CONTACT YOUR CLIEM AGENT    Euro
SUMMARY: More ...
7289  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND CALL ME.    idris ali
SUMMARY: REPLY URGENT AND CALL ME.
"idris ali" <dr_idris03@hotmail.com>
FROM THE DESK OF : DR IDRIS ALI,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
I am Dr Idris Ali, the Director in charge of Auditing and Accounting section
of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa.
With due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died in a
plane crash and the fund has been dormant in his account with this Bank
without any claim of the fund in our custody either from his family or
relation before our discovery to this development.
Th More ...
7290  Classified as a Generic scam G Notification of Limited Account Access    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access
"PayPal Email ID PP321" <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 follo More ...
7291  Classified as a Advance Fee Fraud/419 scam S BE CAREFUL OF HOODLUMS.   
SUMMARY: BE CAREFUL OF HOODLUMS.
<investgationfunds@myway.com>
NIGERIA INVESTIGATION DEPARTMENT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCHAttached Message:
BE CAREFUL OF HOODLUMS.
Sir/Ma,
Based on the finding in this investigastion department we wish to warn you
against some touts.
We have been informed that some touts are contating you in respect to the
collection of your fund in the total sum of $35 Million U.S.A Dollars that
was long approved in your favour through the Wema Bank of Nigeria.
As a matter of fact we have been on this investigation assignments for
some time codely known to no one but the Presidency and some top
government official who are in support of this investigation team to help
stop fraudalent activities in this country.
Although we have been able to come up with some good result about the
people that have extorted money from More ...
7292  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Security Center
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Security Center" <acc@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 in More ...
7293  Classified as a Advance Fee Fraud/419 scam S your co-operation    Victoria Taylor
SUMMARY: your co-operation
"Victoria Taylor" <thomascole@globo.com>
Dear Sir/Madam,
I write you this letter with a heavy heart, after my Father was betrayed
and now has been handed over to the UN war court in Sierra Leone.
I am Victoria Taylor Daughter of the former Liberian President. I am a third
year student of Banking and Finance, University of Calabar, please I need
your urgent co-operation, assistance and your earnest honesty to take delivery
of my Father?s funds with Zenith Bank Nigeria Plc. (The sum of $7.5million
USD) I am afraid the Government may confiscate this account after the betrayal.
I don't trust these people.
You can check the news website below for more information about my father
arrest:
http://news.bbc.co.uk/1/hi/world/africa/4856120.stm
I know of a lawyer here in Nigeria. I am giving you his contact details:
Barrister Thomas Cole
Tel: +234-1-4735643
E-mail More ...
7294  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Email ID PP321" <service@email.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
sp More ...
7295  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU   
SUMMARY: GOD BLESS YOU
nelsonkhumalo@brodie1.net
FROM: MRS NELSON KHUMALO.
HUMBLY SEEKING FOR YOUR ASSISTANCE PLEASE
ATTN: Friend,
My name is as above stated, the wife of Mr. Daniel Khumalo from the
republic of Zimbabwe. It might be a surprise to you where i got your
contact address. I got your contact from the South Africa Chamber of
Commerce in Johannesburg. During the current war against the farmers in
Zimbabwe
from the supporters of our President Robert Mugabe, in his effort to chase
all the white farmers out of the country, he ordered all the white farmers
to surrender their farms to his party members and his followers.My
husband, was one of the best and successful farmers in our country and
formerly the Finance Minister of Robert Mugabe administration, but he did
not support the idea of dispossessing the white farmers of their land.
Because of this, his farm was invaded and burnt by government More ...
7296  Classified as a Generic scam G     HSBC Bank UK
SUMMARY: Clearify Yourself As The Legitimate Owner®
HSBC Bank UK <service@hsbc.co.uk>
personal & business account
Security
Alert
Dear Hsbc Account Holder,
During our regularly scheduled account maintenance and verification
procedures, we were unable to verify your account information. This
might be due to either one of the following reasons: 1. A recent change
in your personal information (ie change of address). 2. Submitting
invalid information during the initial enrollment process. 3. An
inability to accurately verify your account information due to an
internal error within our processors.
We demand that you take 5 minutes out of your online experience and
renew your records to avoid running into any future problems with the
online service. However, failure to update your records will result in
your account suspension. Once you have updated your account records
your internet More ...
7297  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE.    akim bello
SUMMARY: URGENT ASSISTANCE.
"akim bello" <akim_bello23@hotmail.com>
Dear Friend.
TOP SERCRT
RE: REMITTANCE OF US$14,000,000:00
I am a the manager of bill and exchange at the foreign remittance department
African Developpement Bank .I am writing, following your address which i
got through international network information when iwas searching for a sure
email contact because of the urgency of this transaction.And i hope of your
relaibility to champion this business opportunity with me.In my department
we discovered an abandoned sum of U.S$14m US dollars (FOURTEEN MILLION USD)
in an account that belongs to one of our foreign customer who died along
with his entire family in November 2000 in a plane crash.Since we got
information about his death, we have been expecting his next of kin to come
over and claim his money because we cannot release it unless somebody
applies for it as nex More ...
7298  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT !!!!    mercy ken
SUMMARY: VERY IMPORTANT !!!!
=?iso-8859-1?q?mercy=20ken?= <masseyken2k@yahoo.de>
Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: masseyken2k@yahoo.deAttn: sir/MadamI am Mrs. MERCY KEN LADIPO the Foreign Remittance Manager of Union Bank of Nigeria Plc.I have an urgent and very confidential business proposal which I believe will benefit us. Late last year myself and the attorney/legal adviser of our bank were mandated by the bank executive board of Directors to scrutinized the financial status of our bank and during our scrutinization we came across huge willed fund which has been deposited in our bank treasury by late foreign depositor.The source of the deposited fund is as thus. On the 17th day of August 1997, Engr.Ramirez Sanchez of El-Salvador,an Oil Consultant/Contractor with the Federal Government of my country made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$5,000,000.00(Five Million Dollars) More ...
7299  Classified as a Advance Fee Fraud/419 scam S RESPONSE NEEDED.    QIN WANG.
SUMMARY: RESPONSE NEEDED.
"QIN WANG." <qinwang@fiberia.com>
FROM THE DESK OF,
Mr. Qin Wang
Suite 122, Estate Centre
Building
21 Dai Cheong Street,
Tai Po Industrial Estate,
Hong Kong.
E-mail: qw3@hong-kong-1.com
Dear Friend,
I am Mr. Qin Wang, Chairman of the Hong Kong Trade development Council. After due verification with
my colleagues, i decided to forward to you this business proposal in anticipation that you may be
in position to assist/handle this business with me.
YOUR ROLE:
We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills
from contracts awarded under the budget allocation for Hong Kong Trade development Council.These
bills had been approved for payment by the concerned ministry.The contracts had been executed,
commissioned and the contractors had been paid their actual contractual sums.What we are about to
More ...