The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: April 2006

7300  Classified as a Advance Fee Fraud/419 scam S From Joyce Hansan    joyce hansan
SUMMARY: From Joyce Hansan
joyce hansan <joyce_hansan12@yahoo.ca>
From Joyce Hansan Abidjan, Ivory Coast West Africa.   (joyce_hansan12@yahoo.ca)    APPEAL FOR URGENT BUSINESS ASSISTANCE.    Dear,    Permit me to inform you of my desire of going into business relationship with you. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .   I am Joyce Hansan the only duagther of late Mr. and Mrs.Agams  Hansan . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father 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 and since then my father took me so specia More ...
7301  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Helen Taylor
SUMMARY: Urgent Response Needed.
"Helen Taylor" <helentaylor111@web2mail.com>
DEAR SIR/MADAM,
COMPLIMENTS OF THE DAY TO YOU.
MY NAME IS HELEN TAYLOR,THE DAUGHTER OF FORMER LIBERIAN PRESIDENT,
CHARLES TAYLOR,I AM SEEKING FOR YOUR ASSISTANCE IN COLLECTING MY FATHER'S
MONEY THAT IS IN A FINANCIAL INSTITUTION IN EUROPE AMMOUNTING TO EIGHT MILLION
FIVE HUNDRED THOUSAND DOLLARS FOR PURPOSE OF INVESTMENT.
FOR DOING THIS YOU WILL BE REWARDED THE SUM OF ONE MILLION TWO HUNDRED
AND SEVENTY-FIVE THOUSAND DOLLARS WHICH IS FIFTEEN PERCENT OF THE TOTAL SUM
IN QUESTION.
PLEASE I NEED YOU TO CONTACT ME WITH YOUR FULL NAMES,PHONE AND FAX.
AWAITING YOUR PROMPT AND STRICT CONFIDENTIAL RESPONSE
HELEN TAYLOR
N:B PLEASE NOTE THAT I AM PRESENTLY IN HIDING DUE TO THE ARREST OF MY
FATHER WHO
IS FACING TRIAL NOW,SO I WILL PREFER US TO COMMUNICATE VIA EMAIL AND I
CAN ALSO
CALL YOU FROM PUBLIC PHON More ...
7302  Classified as a Advance Fee Fraud/419 scam S samuel    Mr Samuel Dedia
SUMMARY: samuel
"Mr Samuel Dedia" <dedia1978@mynet.com>
dedia1978@sino.net
ATTN:
MY NAME IS SAMUEL DEDIA FROM SERRIA-LEONE.I JUST CAME
IN TO GHANAWITH MY MOTHER TO PROCESS OUR FUND WHICH MY FATHER
DEPOSITED WITH ONE
SECURITY COMPANY HERE IN GHANA FOR SAFE KEEPING
BEFORE HE
WAS KILLED BY THE
REBEL LEADERS IN MY COUNTRY.HE DEPOSITED THE SUM OF
$6.5 MILLION US
DOLLARS,BUT THEY SAFE COMPANY ARE NOT AWARE OF THE
CONTENTS.IT WAS
MARKED FAMILY VALUABLES.AND 500 KILOGRAMS OF GOLD.
HOWEVER, I AM CONTACTING YOU TO ASSIST US TRANSFER
THE FUND OUT OF
GHANA TO ANY OF YOUR DESIGNATED ACCOUNT FOR FUTURE
INVESTMENT.I AND
MY MOTHER HAVE CONCLUDED TO INVEST THE MONEY IN
ABROAD.I HAVE ALL THE
DOCUMENTS FOR THE FUNDS RIGHT WITH ME AND I SHALL
SEND THEM TO YOU IF
YOU NEED THEM FOR VERIFICATION AND CONFIRMATIONS.
THIS TRANSACTION IS 100% RISK FREE AND WE HAVE More ...
7303  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    STELLA SIGCAU
SUMMARY: REQUEST FOR URGENT BUSINESS ASSISTANCE
"STELLA SIGCAU" <stella-sigcau@mailbox.co.za>
DEAR SIR/MADAM,
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars
Only) First, let me start by introducing myself as Mrs. Stella Sigcau, a mother of three children
and the Minister of Public Works in South African Government (17 June 1999) to date under the
auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website:
http://www.gov.za/gol/gcis_profile.jsp?id=1068
THE PROPOSAL
After the swearing in ceremony making me the Minister of Public Works in South African Government
(17 June 1999) , my husband Mr. Edelebe Sigcau died while he was on an official trip to Trinidad
and Tobago in 2000. More ...
7304  Classified as a  scam  CONTACT YOUR PAYING BANK    East-West Australia Loterries
SUMMARY: More ...
7305  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!!!!!!!!!!!!!    momoh
SUMMARY: CONFIDENTIAL!!!!!!!!!!!!!!
momoh <kmomoh@di-ve.com>
Dear Friend,
First I must solicit your strictest confidence in this
transaction and I pray that my decision to contact you
will be given genuine approval considering the facts
you and I just meet in the net but with your attention
you sound so good to me, I wish to use this
opportunity to introduce myself to you. I am Kelvin Momoh
from Sierra-Leone.
I write to know my desires to invest in your country.
I am the first son of William A. Momoh, who was the
former Minister Of Mines and Energy. My father had a
bullet wounds by the rebels on his way traveling to
the Capital city Freetown along with my sister. My
sister died on the spot while U.N Peace keeping force
rescued my father, he later died after eleven months.
Before his death he told to me about the box
containing $18 million U.S Dollars to look after my
self and More ...
7306  Classified as a Advance Fee Fraud/419 scam S Please i need your urgent response    Sankoh Jerry
SUMMARY: Please i need your urgent response
"Sankoh Jerry" <sankohjery@yahoo.com>
Attn/Pls Dear Partner,
I would like to apply through this medium for your honest co-operation and to secure an opportunity
to invest and do joint business with you in your country.I have a substantial capital i honourably
intend to invest in your country into a very lucrative business venture of which you are to advise
and execute the said venture over there for the mutual benefits of both of us.Your able
co-operation is to become my business
partner in your country and create ideas on how money will be invested, properly managed and the
type of investment after the money is transferred to your custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal,i would furnish you with the full detailed
More ...
7307  Classified as a Advance Fee Fraud/419 scam S ATTENTION FOR BENEFICIAL ASSISTANCE    BUSINESS PROPOSAL
SUMMARY: ATTENTION FOR BENEFICIAL ASSISTANCE
"BUSINESS PROPOSAL" <richuduku@she.com>
Attn: The Director&Ceo.
Greetings,
I know that this mail will come to you as a surprise but honestly I do not intend to surprise you.
In introduction my name is Richard Uduku I write this letter in respect of my intention to transfer
and invest the sum of US$18,000,000.00 in your company which I inherited from my Father who was a
Politician and oil/Gold dealer from Guinea Bissau . But unfortunately he was shot dead by his
political opponent during one of his business trip to Cote D Ivoire. I am now left with my only
surviving mother who unfortunately has been critically ill since 2 months after the death of my
father because of the shock of his late husband's death. And because of how my dad's political
opponents has been trying to eliminate our entire family, I then had to run out of my country with
my mum for ou More ...
7308  Classified as a Advance Fee Fraud/419 scam S Dear friend,   
SUMMARY: =?iso-8859-2?Q?Dear_friend,?=
aabu_chambers@o2.pl
Attn,friend,
I am a staff , and work with a bank (one of the African leading banks
in the West Coast.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 16.5million
British Pounds Sterling (sixteen million five hundred thousand British
Pounds) in an account that belongs to one of our foreign customers Late
Mr. James Mulvenon Foreigner from your country, a licensed Crude Oil
Exporter with African largest crude oil producing Firm, with the
National Petroleum Corporation ( N.N.P.C.)
On The 3rd of May 2002,our foreign customer, his Wife and their 2 Children were
involved in an Aeroplane Crash (while on a picnic-trip.) involving The
BAC 111-500 belonging to EAS AIRLINES. Which the Pilot, 7 Crew Members
and 65 Passengers on board unfortunately lost More ...
7309  Classified as a Advance Fee Fraud/419 scam S Dear helper    Nsinem Joshua
SUMMARY: Dear helper
Nsinem Joshua <sylv55ne@yahoo.com>
Loving greetings, My special fraternal and loving greeting to you in the name of christ the in-dwelling. It pleases me tremendously to write this message to you,to express my profund gratitude and appreciation to you,from the beginning of the year to this time around, on how God almighty the in-dwellng father takes care of you and your household, may the lord almighty continue to hold you and bless you in Jesus name Amen. I lost my parents when I was still in the world at the tender age between (1996 to 2000).Sir/ Mma the Bible make me to understand that if any man is in Christ, he is a new creation, and also says the lip  of truth shall be established for ever, but a lying tougue is but for a moment. (Prov.12:19) I managed myself to complete my primary and secondary education when I obtaind my papers, no money for me to further, I enter computer college where I studies word processing internet technology and deskt More ...
7310  Classified as a Advance Fee Fraud/419 scam S email-12-04-06    zayed sultan
SUMMARY: email-12-04-06
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 dif More ...
7311  Classified as a Advance Fee Fraud/419 scam S BUSINESS MANAGEMENT   
SUMMARY: BUSINESS MANAGEMENT
officemast@gtechfinance.net
PLEASE ENDEAVOUR TO USE THIS FOR CHARITY.
Hello
Calvary Greetings!!
My name is Mrs. Philipa Kosky a 65yrs old lady. I am a cancer patient and a
nationality of Kuwait. I am married to Mr. Sammy Herve who worked with Kuwait
embassy in SWITZERLAND for nine years before he died in an automobile crash in
December 1999. We were married for eleven years without a child. Before his
death we were devoted Christians. When my late husband was alive we protected
our assets of $USD20 Million through the purchase of a life insurance policy
(Swiss variable annuities) from a Swiss life insurance company. I was
irrevocably designates as beneficiaries of the policy. The purpose of this
investment was to safe our principal capital and make use of accrues income
from the annuities for our upkeep since the principal fund and the accrued
interest are exempt from Swiss tax More ...
7312  Classified as a Employment/Job scam E Important Online Access Agreement Update!    Wells Fargo
SUMMARY: Important Online Access Agreement Update!
"Wells Fargo" <aw-confirm@ebay.com>
 
Dear Wells Fargo customer,
We at Wells Fargo, would like to remind you that
your Wells Fargo Account has not been updated to the latest Online Access
Agreement for Wells Fargo Online Services.
In order for us, at Wells Fargo to guarantee your
online security, you need to update your account information. We urge you to
partner with us to prevent consumer fraud, by going through the 2 steps Wells
Fargo Account Confirmation process. This operation involves logging in and
confirming your identity over a secure connection at:
https://online.wellsfargo.com/signon?SIGNON_XCP=1010
After completing this process, you will be informed that your account
has been updated and you will be redirected to the actual Online Access
Agreement, for you to review.
Thank you for choosing Wells Fargo as your
More ...
7313  Classified as a  scam  E-mail scam from Netherlands    Bo Janzon
SUMMARY: More ...
7314  Classified as a Generic scam G JPM Chase Bank Security Notification of Unauthorized Account Access    JPM Chase Security
SUMMARY: JPM Chase Bank Security Notification of Unauthorized Account Access
JPM Chase Security <notice@emergency.chase.com>
JPM Chase
Bank Security Notice!
Dear JPM Chase Bank account holder,
We recently noticed one or more attempts to log in to your
ChaseOnline Banking account from a foreign IP address and
we have reasons to believe that your account was accessed by
a third party without your authorization.
If you recently accessed your account while traveling, the
unusual log in attempts may have initiated by you.
However if you are the rightful holder of the account,
please click on the link below login with your User ID
and
Password and please add at least one card to the Chase
Electronic Identity Verification Program
( part of the U.S. EIVP )
Click here to enter the JPM Chase More ...
7315  Classified as a Generic scam G Notice of Account Review Necessity    PayPal
SUMMARY: Notice of Account Review Necessity
"PayPal" <service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on May 27 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card as More ...
7317  Classified as a  scam  (Chase Phishing#3)http://usersignon.com/...../    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: More ...
7318  Classified as a  scam  (Chase Phishing #2)http://www.usersnotify.com/...../    Antihotmail.com Internet Incident Reponse Team (IIRT)
SUMMARY: More ...
7319  Classified as a Advance Fee Fraud/419 scam S Seeking for your Cooperation.    Mr Pascal Kawenza
SUMMARY: Seeking for your Cooperation.
Mr Pascal Kawenza <pascal_kawenza@virgilio.it>Attached Message:
Good day Dear,
You may be surprised to receive this letter from me,since you do not know=
me
personally, but for purpose of introduction.
I am Mr.Pascal Kawenza, the first son of late Dr.George Kawenza, who was
recently murdered in the land disputed in our country Zimbabwe. I got you=
r
contact through my personal search for a honest and trustworthy individua=
l,who
can help me and my family in receiving this fund, for proper investment a=
nd
safe keeping,
Before the death of my father, he told me about the deposit that he made =
in
Security Company through dipolmatic means,the total amount my late father
deposited is(US$16,Million United States Dollars ), in a security company=
, as
if he foresee the looming danger in Zimbabwe.
The money was deposited in a box as gem More ...
7320  Classified as a Generic scam G PLEASE UPDATE YOUR PAYPAL ACCOUNT    PAYPAL SECURITY
SUMMARY: PLEASE UPDATE YOUR PAYPAL ACCOUNT
"PAYPAL SECURITY"<service@paypal.com>
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to update your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
yo More ...
7321  Classified as a Generic scam G Customer Notification From Paypal    service@paypal.com
SUMMARY: Customer Notification From Paypal
"service@paypal.com" <service@paypal.com>
Dear valued PayPal® member:
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records on or before April 24th, 2006. Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal®
records click on the following link: http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You. PayPal® UPDATE TEAM More ...
7322  Classified as a Advance Fee Fraud/419 scam S Attention Please    Mariam Abacha
SUMMARY: Attention Please
Mariam Abacha<mariamamab20@yahoo.co.uk>
Attention:Your Concern
My Dear Friend,
This communication to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction
I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of state, General Sani Abacha who died on the 8th of June 1998 while still on active service for our Country. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 24 million U.S dollars cash which I intend to use for investment purposes outside Nigeria.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country\'s multi-billion dollar Ajaokuta steel plant. More ...
7323  Classified as a Generic scam G Paypal    Team@paypal.com
SUMMARY: Paypal
Team@paypal.com <Team@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 25 March 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your account has been
re More ...
7324  Classified as a Generic scam G Your account status needs to be confirmed !    service@paypal.com
SUMMARY: Your account status needs to be confirmed !
"service@paypal.com" <service@paypal.com>
We recently noticed an attempt
to log in to your PayPal account from a foreign Ipaddress and we have reason
to believe that your account was used by third party without your
authorization.
If you recently accessed your
account while traveling,the unusual log in attemptsmay have been initiated
by you.Therefore,if you are the rightful account holder,click on the link
below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
if you choose to ignore our
request,you leave us on choice but to temporarily suspend your
account.
If you received this
notice and you are not authorizes account holder,please be aware that it is
in violation of PayPal policy to represent oneself as another
PayPaluser.Such action may also be in violati More ...
7325  Classified as a Generic scam G IMPORTANT : Banking Account Verification    Chase Online Account Banking Services
SUMMARY: IMPORTANT : Banking Account Verification
Chase Online Account Banking Services <secure@chaseonline.chase.com>
Chase Bank  Account Review Department.
Dear
customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address,e-mail address).
2. 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 checking the link below:
https://chaseonline.chase.com/online/sso_logon.jsp
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Chase Bank we are always More ...
7326  Classified as a  scam  YOUR LUCKY DAY!!!    EURO MILLIONS
SUMMARY: More ...
7327  Classified as a  scam  HAPPY EASTER!!!!    EURO MILLIONS
SUMMARY: More ...
7328  Classified as a Generic scam G eBay Unpaid Item Reminder: #4604409636    eBay
SUMMARY: eBay Unpaid Item Reminder: #4604409636
eBay<aw-confirm@ebay.com>
eBay Unpaid Item Reminder: #4604409636
Dear Member,
heartnsoulauctions has informed us that they have not yet received your payment for the following item: Harley Davidson Aftermarket Silver Face Gauge Kit(#4604409636) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy. . If you don't respond by Apr-23-2006 you may receive an Unpaid Item strike.Remember, repeated Unpaid Item strikes may result in your suspension from eBay.Most Unpaid Item disputes can be resolved through direct communicatio! n between the buyer and seller, and we encourage you to work with your trading partner to reach a resolution. ! !
Regard More ...
7329  Classified as a Employment/Job scam E Messages!    survey-request@chase-survey.com
SUMMARY: Messages!
"survey-request@chase-survey.com" <survey-request@chase-survey.com>
Dear Chase Bank Client,We kindly
ask you to spare two minutes of your time to read this e-mail from us and
take advantage of this offer.Chase Manhattan
Online Department has 5 simple questions for you, all in one simple survey.
This quick survey can bring you 20 $ as a reward for your time. Chase
Manhattan is committed to our clients needs and is serious about your online
banking problems. After this quick survey we
can improve our system and expand our online services. The information you
provide us is anonymous and no other obligations, the transfer of the reward
is being made by our automatic payment system.
To complete the survey from Chase Bank
click
here
Thank you,
chase.com Customers Support Service More ...
7330  Classified as a Generic scam G     mailer espanol
SUMMARY: More ...
7331  Classified as a Generic scam G Fraud Prevention Measures    Barclays Bank
SUMMARY: Fraud Prevention Measures
"Barclays Bank" <Service@barclays.com>
Important Notice:
Apr. 16, 2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info at the following link. More ...
7332  Classified as a Auction/Escrow scam A Fraud Prevention Measures    PayPal Security Service
SUMMARY: Fraud Prevention Measures
"PayPal Security Service" <account@paypal.com>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, PayPal employs some of the most
advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.
Recently, our Account Review Team identified some unusual activity in your account.
In accordance with PayPal's User Agreement access to your account will be limited.
This is a fraud prevention measure meant to ensure that your account is More ...
7333  Classified as a Phishing, ID Theft scam P Chase Account Verification    Chase
SUMMARY: Chase Account Verification
"Chase"<service@chase-online.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      
   &nbs More ...
7334  Classified as a Advance Fee Fraud/419 scam S very important please pleas    james appiah
SUMMARY: very important please pleas
"james appiah" <rvjames_appiah@hotmail.com>
U.N REFUGEE CAMP
ACCRA GHANA WEST AFRICA,
TEL/FAX:00242-179-891
ALTT; Email:rvjames_appiah@yahoo.com
DEAR FRIEND YOU ARE WELCOME IN THE NAME OF JESUS CHRIST.
IAM REV.FATHER JAMES APPIAH PRIEST OF HOLY TRINITY
CATHEDERAL ACCRA GHANA WHO IS PRESENTLY IN CHARGE OF
REFUGE MOVEMENT CHAPTER(RMC).
I CONTACTED YOU OF MYINFORMATION FROM ONE OF THE SIERRE LEONIAN
REFUGEE(PRINCES GEUI,20 YEARS OLD)WHO LOST HER FAMILY
DURING THAT CRITICAL WAR IN THEIR COUNTRY.
I AM WRITING YOU OUT OF MY INVESTIGATION ABOUT HER MOTIVE,I
DISCOVER THAT HER LATE FATHER (ROBERT GUEI)DEPOSITED FOR THE
FAMILY A HUGE SUM OF MONEY(3.5,000,000,00
US DOLLARS) THREE MILLION FIVE HUNDRED THOUSAND US DOLLARS
WITH VALUABLE ITEMS LIKE (GOLD AND DIAMONDS)WITH ONE SECURITY COMPANY
(Z.S.C) HERE IN GHANA. NOW I AM LOOKING FOR A RELAIBLE PE More ...
7335  Classified as a Generic scam G Bonjour Monsieur    Kalla
SUMMARY: Bonjour Monsieur
" Kalla" <florentinekalla@wanadoo.es>
Miss Florentine Kalla
Rue des oscars cocody
10 Abidjan 105
Abidjan, C I.
Bonjour,
Permettez-moi de vous informer de mon désir d'entrer dans un rapport
d'affaires avec vous.
J'ai priée pendant plusieurs jours et après cela j'ai choisi de vous contacter parmi plusieurs
autres personnes.
Je pense que vous êtes digne de la recommandation de ma prière, donc une
personne honorable de confiance avec qui je peux faire des affaires.
Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires
simples et sincères.
Je suis Florentine Kalla, la fille de Monsieur EDMOND KALLA.
Mon père était un grand commerçant de cacao et propriétaire d’or à Abidjan le capitale
économique de Côte d'ivoire.
Mon père a été empoisonné par ses associés pendant leurs voyages d'affaires.
Ma mèr More ...
7336  Classified as a Generic scam G Information Regarding Your Account    Chase Bank
SUMMARY: Information Regarding Your Account
"Chase Bank" <service@chase-online-banking.com>
Dear Chase Manhattan's Bank Customer,
This is your official notification from Chase Manhattan Bank
that the service(s) listed below will be suspended or temporary
deactivated if not renewed immediately. Previous notifications
have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed
below or it will be deactivated and suspended.
Attention! Your Chase account has been violated!
Someoane with ip addres 147.224.179.2 tried to access your personal account.
  SERVICE: Chase Manhattan Bank Online Banking
SecureCode™
 https://chase.com/chase-online/login.jsp
More ...
7337  Classified as a  scam  EMAIL AWARD NOTIFICATION   
SUMMARY: More ...
7338  Classified as a Generic scam G Message subject    Alvin Ransom
SUMMARY: Message subject
"Alvin Ransom" <xsdthrzcclje@yahoo.com>
Your online credit card account has high-risk activity status. We are contacting you to remind that on April 14 2006 our Account Review Team identified some unusual activity in your account. In accordance with Chase Bank User Agreement and to ensure that your account has not been compromised, access your account was limited. Your account access will remain limited until this issue has been resolved.
We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.
Login to your limit account and restore online access:
https://www.chase.com/asp/services/update.php?account313985
This notification is part of the All-Electronic Program you enrolled in to recei More ...
7339  Classified as a Advance Fee Fraud/419 scam S MY MEMO    nicola sumi
SUMMARY: MY MEMO
nicola sumi <nicolasumi@walla.com>
From: Mr Nicolas sumi
Tel: + 34 699686508
MUTUAL BUSINESS PROPOSAL
Dear Friend,
I am Mr.Nicolas sumi, an Audit official in a financial institution here in Spain. I am writing
following an oppurtunity in my office that will be of imense benefit to both of us. In my
department we discovered an abandoned sum of € 12.5 Million Euro (Twelve Million Five Hundred
Thousand Euros.) in an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only daughter. You can read more about
the crash by visiting this site which I got during my investigation; please try to go through the
site.
http://www.cnn.com/2000/US/02/01/alaska.airline More ...
7340  Classified as a Generic scam G Chase Online Account Verification    Chase Online
SUMMARY: Chase Online Account Verification
"Chase Online"<service@chase.com>
Chase sent this message for the following reason: Our system requires further account verification.
For more information about the security of your information, read Chase Privacy Policy. Learn more.
Customer Support Notification
Dear Chase Online user,
As part of our security measures, the JPMorgan Chase & Co. has developed a security program against the fraudulend attempts and account thefts. Therefore, our system requires further account verification. We request information from you for the following reason:
We need to verify your account information in order to insure the safety and integrity of our services.
Please follow the link below to proceed.
Proceed to Account Verification
Once you log in, you will be provided with steps to complete the verification process. For your safety, we have physical, electronic, and procedural safeguards More ...
7341  Classified as a Generic scam G Message 97207374 IMPORTANT: Account Review    Chase Bank
SUMMARY: Message 97207374 IMPORTANT: Account Review
"Chase Bank"<accounts@chaseonline.com>
             
            
Dear Chase Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address).2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please click the link below in order to update your account:
Update Your Account
We are requesting this information to verify and protect your identity. This is in order to prevent the use of the U.S. banking system in illegal activity.
Please remember that Chase will never ask More ...
7342  Classified as a Generic scam G PayPal - Check your account    paypal.com
SUMMARY: PayPal - Check your account
"paypal.com"<support@paypal.com>
Information Regarding Your account:
Dear PayPal Member!Attention! Your PayPal account has been violated!Someone
with ip address 149.225.126.87 tried to access your personal account!Please click the link below and
enter your account information to confirm that you are not currently away. You have 3 days to confirm account
information or your account will be locked.
Click here to activate your account
You can also confirm your email address by logging into your PayPal account athttp://paypal.com/. Click on the "Confirm email" link in
the Activate Account box and then enter this confirmation number: 1036-8535-4511-9500-3892Thank you for using
PayPal!The PayPal Team
More ...
7343  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT URGENT    BAR.CHRIS NELSON
SUMMARY: PLEASE TREAT URGENT
"BAR.CHRIS NELSON" <brchrisnelson@excite.com>
From: Barrister Chris Nelson.
25,Isaac John Avenue, Apapa.
Lagos - Nigeria.
Phone:234-8037-210614.
Dear Sir,
I am Barrister Chris Nelson,the Personal Attorney to Engr.Harel Marcos ,a national of your country
,who was an oil consultant/contractor with the Nigerian National Petroleum Corporation(NNPC).
On the 26th of December 2004, my client,his wife and their only son were involved in a fatal motor
car accident along Abeokuta expressway Lagos ,unfortunately they all lost their lives in the event
of the accident, since then I have made several enquiries to your Embassy to locate any of
myclient's extended relatives, this has also proved unsuccessful, after theseseveral unsuccessful
attempts, I decided to trace his relatives over the Internet to locate any member of his family but
of no avail,hence I contacted you More ...
7344  Classified as a Advance Fee Fraud/419 scam S From Mr Isaiah Jaccb.    isaiah jaccb
SUMMARY: From Mr Isaiah Jaccb.
"isaiah jaccb" <isaiah009@centralpets.com>
Dominic Cull, 8 Periwinkle Place,
Kommetjie,Johannesburg,2196
South Africa.
Dear,
(CONFIDENTCIAL)
I know that This letter might surprise you because,we have not met neither in person nor by
correspondence. But I believe it is one day that you get know somebody either in physical or
through correspondence.
How ever My name is Mr Isaiah Jaccb,I want to transfer 25,000.000.00 USD) Twenty five million
United States Dollars from a Prime Bank here in South Africa to an oversea account.First,I must
solicit your strictest confidence in this transaction. This is by virtue of it's nature as being
utterly confidential.
I am sure and have confidence of your ability and reliability to prosecute a transaction of this
great magnitude.I solicit your assistance to enable us transfer the said amount into your safe
account f More ...
7345  Classified as a Auction/Escrow scam A Ebay Account Investigation    eBay Inc.
SUMMARY: Ebay Account Investigation
"eBay Inc." <aw-confirm@eBay.com>
Dear valued eBay member,
 
Due to recent activity, including possible unauthorized listings placed on
your account, we will suspend  any activity on your account in order
to allow us to investigate this matter further. If you believe that this action
may have been taken in error, or, if you feel that your account may have been
tampered with, please respond to this message so that we can provide additional
information and work with you to resolve this issue.Go to link below and login
to your account:
http://ebay.com/login.html
After responding to the message, we ask that you allow at least 72 hours for
the case to be investigated. Emailing us before that time will result in delays.
We apologize in advance for any inconvenience this may cause you and we would
like to thank you for your cooperation a More ...
7346  Classified as a Generic scam G JPMorgan Chase - Second Notification    chasecards
SUMMARY: =?iso-8859-5?B?SlBNb3JnYW4gQ2hhc2UgLSBT?= =?iso-8859-5?B?ZWNvbmQgTm90aWZpY2F0aW9u?=
=?iso-8859-5?B?Y2hhc2VjYXJkcw==?= <chasecards@chase.com>
Note: This is a service message about important information regarding your Chase OnlineSM
banking account(s). If you recently cancelled your account, please disregard this message and we apologize for any inconvenience.
Dear
Online Banking Customer,
Chase Online is improving to give you more
convenience and control over your money. This year, you?ll see exciting enhancements to the site like an
easier-to-use design, additional links to help you find what you need, new
money-saving Alerts and more.
As part of the upgrade, we have revised the Chase Online Electronic
Disclosure and Consent (now renamed the Online
Service E-sign Disclosure and Consent) and some of the on More ...
7347  Classified as a Advance Fee Fraud/419 scam S I am writing in respect of a foreign customer of my bank    Williams Jude
SUMMARY: I am writing in respect of a foreign customer of my bank
=?iso-8859-1?q?Williams=20Jude?= <williamsjude190@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : williamsjude190@yahoo.frDear friend,My name is Williams Jude, personal assistant to director international remittance department union bank of Nigeria plc. I am writing in respect of a foreign customer of my bank (Ms. Jean Dorothy Allen, of America) who perished in the plane crash of 31 October 1999 [with Egyptian airline 990] with other passengers aboard as you can confirm it yourself through this web site.http://news.bbc.co.uk/1/hi/world/americas/502503.stmhttp://www.cnn.com/us/9911/01/egyptair.03/since the demise of ms. Jean Dorothy Allen, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim her funds of USD30m,(thirty million united states dollars) has been with our bank here for a very long time on this no More ...
7348  Classified as a Advance Fee Fraud/419 scam S FROM LT COL FRANK TAYLOR    fran taylor
SUMMARY: FROM LT COL FRANK TAYLOR
fran taylor <franktaylor33@yahoo.com>
FROM LT COL FRANK TAYLORGOOD DAY, I HOPE MY EMAIL MEETS YOU WELL. I AM IN NEED OF YOUR ASSISTANCE. MY NAME IS FROM LT COL FRANK TAYLOR, JR. I AM IN THE ENGINEERING MILITARY UNIT HERE IN BA'QUBAH IN IRAQ,WE HAVE ABOUT 25 MILLION US DOLLARS THAT WE WANT TO MOVE OUT OF THE COUNTRY.    MY PARTNERS AND I NEED A GOOD PARTNER SOMEONE WE CAN TRUST. IT IS OIL MONEY AND LEGAL.BUT WE ARE MOVING IT THROUGH DIPLOMATIC MEANS, TO SEND IT TO YOUR HOUSE DIRECTLY OR A BANK OF YOUR CHOICE USING DIPLOMATIC COURIER SERVICE.   THE MOST IMPORTANT THING IS THAT CAN WE TRUST YOU? ONCE THE FUNDS GET TO YOU, YOU TAKE YOUR 40% OUT AND KEEP OUR OWN 60%. YOUR OWN PART OF THIS DEAL IS TO FIND A SAFE PLACE WHERE THE FUNDS CAN BE SENT TO. OUR OWN PART IS SENDING IT TO YOU.IF YOU ARE INTERESTED I WILL FURNISH YOU WITH MORE DETAILS. BUT THE WHOLE PROCESS IS SIMPLE AND WE MUST KEEP A LOW PROFILE AT ALL
TIMES.&n More ...
7349  Classified as a Advance Fee Fraud/419 scam S CALL FOR HELP    stean geoge
SUMMARY: CALL FOR HELP
stean geoge <stean_geoge6@yahoo.com>
FROM: STEAN GEOGE ABIDJAN, COTE D' IVOIRE. DEAREST ONE,MY NAME IS STEAFINY ,A CITIZEN OF SIERRA LEONE.I AM FEMALE OF 22 YEARS AND UNDERGRADUATE.   I LOST MY FATHER MONTHS AGO HE WAS KILLED BY REBEL GROUP OFMR.FODAY GEOGE DRURING THE POLITICAL CRISIS IN MY COUNTRY.MY LATE FATHER WAS  FORMER PERSONAL ASSISTANCE TO THE PRESENT MINISTER FOR MINES AND NATURAL RESOURCES IN-CHARGE OF DIAMOND PRODUCTION SALES IN MY COUNTRY SIERRA LEONE.UNFORTUNATELY SOME MONTHS AGO BEFORE THE PEACE PACT IN MY COUNTRY,MY FATHER AND HIS COLLEAGUES WERE KILLED BY REBEL GROUP OF MR.FODAY GEOGE DURING AN INSPECTION VISIT TO THE RICH DIAMOND MINING AREA IN THE VILLAGE OF IZUMBA,WHERE THE REBELS LAID AN AMBUSH AND OPEN FIRE ON CONVOY KILLING MY FATHER AND SOME OF HIS COLLEAGUES WHO WHEE ON THEIR WAY TO THE DIAMOND MINING ZONE. FOLLOWING THE PACT THAT WAS INTRODUCE BY THE UNITED NATION KEEPING FORCE SOME
MONTHS B More ...
7350  Classified as a Advance Fee Fraud/419 scam S Dear friend,   
SUMMARY: =?iso-8859-2?Q?Dear_friend,?=
rcrd4john@o2.pl
From: Barrister Adoson Abu Esq.
Notary Public & Legal Practitioner
14 Calcutta Crescent,Ikoyi Close,
Victoria Island, Lagos -
Dear friend,
I know that you will be surprise to read from somebody you have not known or seen before,
I entreat you to take the will for the deed. I beleived it is indeed one the miraculous work of God
that I got your contact coincidentally when I was searching for the relatives of my late client:
I am Barrister Adoson abu Esq, (Notary Advocate & Legal Practitioners) and I am the personal
attorney to my late client .
a Foreigner from your country, a licensed Crude Oil Exporter with African largest crude oil
producing Firm, Nigeria National Petroleum Corporation ( N.N.P.C.)
Well, On The 3rd of May 2002, My Client, his Wife and their 2 Children were involved in an
Aeroplane Crash (while on a picnic-trip.) involv More ...
7351  Classified as a Advance Fee Fraud/419 scam S Security Update Notification.    HSBC BANK PLC
SUMMARY: Security Update Notification.
HSBC BANK PLC <customerservice@hsbc.co.uk>
 
Dear Valued Customer
We believe that, as in everything else, you deserve the best
in banking too. Therefore protective measures has been applied to
satisfy our striving customer needs. Our technical service department
is currently upgrading our SSL servers to enhance adequate banking
security,to give our customers a better, fast and secure online banking
service this year. Due to the recent update, you
are kindly requested to confirm your bankin More ...
7352  Classified as a Advance Fee Fraud/419 scam S Compliments,Please help me    Maria Maraghy
SUMMARY: Compliments,Please help me
"Maria Maraghy" <maraghyinvestmentskuwait@nonomail.com>
Blessings to you and your family,
I hope that this mail will not be an embarrassment to you,please help me.
You have been recommended by an associate from our foreign trade council
who assured me in confidence of your trustworthiness and faith in God.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday
I am Mrs. Maria Al-Maraghy, a merchant in Kuwait; I was married to Sheikh
Salem Al-Maraghy who worked with Kuwait embassy in Dubai for nine years
before he died in the year 2002.
We were married for eleven years without a child and since his death I
decided not to re-marry or get a child outside my matrimonial home.
I have been diagnosed with esophageal cancer, which has defiled all forms
of medical treatment. I have not particularly lived my life so well, a More ...
7353  Classified as a Generic scam G OFFER!OFFER!!OFFER!!!   
SUMMARY: OFFER!OFFER!!OFFER!!!
tony_manager@8-12.ru
OFFER!OFFER!!OFFER!!!
From: Tony Elumalu.
Bills & Exchange Department
Union Bank P.l.c Plot 21B Awolowo Way Ikoyi,
Lagos,Nigeria
Send your Information to this address :
tony_elumalu2005@yahoo.com or tonyelumalu@hotmail.com
Please call me for mor adivce +234-8062968789
Fax23432375257
PRIVATE AND URGENT
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased customer's account who On the 25th of July 2000, the
deceased, German property magnate Andreas Schranner, 64, his wife Maria,62,
their daughter Andrea Eich, 38, her husband Christian, 57, and their
children Katharina, eight, and Maximilian, 10, all perished in the jet.
You can read through for more information via the following ;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although I know that a transaction of this magnitude m More ...
7354  Classified as a Generic scam G GOLD FOR SALE,    mamra musa
SUMMARY: GOLD FOR SALE,
mamra musa <mamra_musa005@yahoo.fr>
FROM:DR MAMRA MUSA.LUANDA, ANGOLA. . Dear Sir We are group of 5 men Gold and Diamond mining seat from Angola,we have accumulated Gold and Diamond in our various offshore offices waitting for buyers to apply -both Africa and Europe where he or she will come forward and see the goods life before paying.  We have 410 kg of Alluvial Gold dust purity worth 22.karat while Diamond is 360 g sealed blue and white. Pls.you must come and wittness it life. We sincerely use this medium to contact you to come and buy as the price of our gold is §5,500 dollars per kg while Diamond price is negotiable with moderate price and below is our intended price PRODUCT------ ALLUVIAL GOLD DUST PURITY------- 22  CARAT PRICE -- --------- $ 5,500 USd. QUANTITY --------------------- 410 KILOGRAMS( presently) 40% shall be paid here to us to enable us meet with the unavoidable expenses such as
1. CUSTOMS More ...
7355  Classified as a Generic scam G     san vicent
SUMMARY: More ...
7356  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    amiri babo
SUMMARY: URGENT AND CONFIDENTIAL
"amiri babo" <amiri_babo009@hotmail.com>
FROM THE DESK OF.. DR AMIRI BABO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
BANK
OF AFRICA .
In my department we discovered an abandoned sum of U.S$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 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next if
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt that
all his supposed next of ki More ...
7357  Classified as a Advance Fee Fraud/419 scam S PLEASE FIND A PLACE IN YOUR HEART TO ASSIST ME    Miss Zendi Konti
SUMMARY: PLEASE FIND A PLACE IN YOUR HEART TO ASSIST ME
"Miss Zendi Konti" <zendikontime@yahoo.com>
Attn,
First,I must solicit your strrictest confidence in this transaction and I believe that my decition
to contact you will be giving genuine approval considering the fact we have not meet before. I am
Zendi Konti the first daugther of Eng.Kwabi Konti who was the former minister of daimond mining
cooperation in Liberia.My father had a bullet shot by the rebel on his way to Lusia west country
city after Freetown the capital along with my brother.My brother died at the spot while the
U.N.peace keeping force rescue my unconcious father.
He was later conveyed to Abidjan capital of Cote D Ivoire for medical treatment which he later
died. While he was in the sick bed,He confide to me and my mother that he has two trunk box one
contain (22,000,000.00) Twenty two million dollars and the other contains 60kilo of Gold More ...
7358  Classified as a Advance Fee Fraud/419 scam S ATTENTION:    MRS. MARIA BLACKFORD
SUMMARY: ATTENTION:
"MRS. MARIA BLACKFORD"<mariablackford45@yahoo.com>
FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOURINHERITANCE FILE AND DISCOVERED REASONS
WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE
PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED.
MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED
OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR
INHERITANCE PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE D
YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , T More ...
7359  Classified as a  scam  Company Offering Position for You    Isaura Solis
SUMMARY: More ...
7360  Classified as a Advance Fee Fraud/419 scam S For the poor   
SUMMARY: For the poor
ayatollah111ali@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
Ayatollah Ali a merchant in Saudi Arabia 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 More ...
7361  Classified as a Advance Fee Fraud/419 scam S Can you assist us?    ......
SUMMARY: Can you assist us?
...... <rakq@netscape.net>
Greetings,
RESPOND TO ME ONLY ON THIS EMAIL ADDRESS: (rakotoxx5@netscape.net)
OR PHONE +31 644276261
Dear friend,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My father Dr. Rakotozafy
was
killed on his way to visit the family of the late president of Togo (Mr Gnassingbe Eyadema), who
died of
heart attack on the 5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to south Africa were I manage to
enter a ship to Europe. I am seeking asylum now in Europe due to the fact I don't have relatives or
friends in Europe to stay with before claiming our funds that made me move to Europe. I have
informed
the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the More ...
7362  Classified as a Generic scam G BUSINESS RELATIONSHIP   
SUMMARY: BUSINESS RELATIONSHIP
PROF@NO.pop.co.th, HOST@pop.co.th, UNEXPECTED_DATA_AFTER_ADDRESS@.SYNTAX-ERROR
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction. This is by virtue of it’s
nature as being utterly confidential and top secret. You have been recommended by an associate who
assured in confidence of your ability and reliability to prosecute a transaction great magnitude
involving a pending business transaction requiring maximum confidence.
We are top officials of the Federal Government Contract Review Panel who are interested in the
importation of goods into our country with funds which are presently trapped in Central Bank of
Nigeria. In order to commence this business we solicit your assistance to enable us transfer into
your account the said trapped funds.
The source of this funds is as follows: During the last Military Regine here in Nigeria, the More ...
7363  Classified as a Generic scam G     chaseonline.com
SUMMARY: ChaseOnlineSM® Security Measures
"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 -  17 - 2006
   Confirm Now your
ChaseOnlineSM® and Online Bill Pay services.      -complete the re More ...
7364  Classified as a Generic scam G Bonjour mon cher,    feddag safia
SUMMARY: Bonjour mon cher,
"feddag safia" <feddagsafia01@hotmail.fr>
Bonjour mon cher,
Je me nommes FEDDAG Safia ,je suis de nationalité
Algérienne et je vis en Irak . je suis dans ce pays depuis
plus de 13 ans et j’était au service de monsieur Nizar
Hamboum . J’avais pour rôle de veiller sur le bon
fonctionnement de la résidence à Karbala et à m’occuper
de tout ce qui est comme factures et charges a régler .
J’étais en quelque sorte le majordome et j’avais
connaissance de plusieurs choses que mon maître faisait et
à quoi il était exposé. Monsieur Nizar avait occupé
plusieurs postes importants dans le pays et le monde
entier.
Il fut de 1993 à 1999, ambassadeur des nations unis a New
York ; ministre des affaires étrangères et aussi député
dans son pays. Il a été un membre influant dans la
médiation des relations entre les Etats Unis et l’Irak
More ...
7365  Classified as a Generic scam G Dear good Friend,    godwin james
SUMMARY: Dear good Friend,
=?iso-8859-1?q?godwin=20james?= <jamesgodwin7@yahoo.com.mx>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: jamesgodwin7@yahoo.com.mx Dear good Friend, I'm happy to inform you about my success in getting thefund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man and oil merchant.Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my new personal secretary,His contact is: Name:Mr peter eze .Email address: petereze04@yahoo.frAsk him to send you thetotal $800.000.00 (Eight Thousand US Dollars) which I kept for yourcompensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Mr.peter eze..a More ...
7366  Classified as a Advance Fee Fraud/419 scam S GREETINGSS    Glen Dumani
SUMMARY: GREETINGSS
"Glen Dumani" <glendumani@hotmail.com>
From: Mrs.Glen Dumani
Johannesburg
South Africa
Tel:+27-83-981-8886.[Direct]
Dear Sir/Madan
With due respect, trust and humility, I write you this proposal, which I
believe will be a great interest to you. I found your contact while I was
doing a private research on the Internet for a reliable and capable foreign
partner that will assist my family and I. That's why I contacted you.
I am Mrs.Glen Dumani the wife of Mr. Maurice Dumani of Zimbabwe.During the
current war against the farmers in Zimbabwe and from the support of our
President Robert Mugabe to claim all the white owned farms in our country,
all the white and black farmers were ordered to surrender their farms to his
party members and his followers. My husband who was one of the best farmers
in our country and treasurer of the farmer's Co-operation did not supp More ...
7367  Classified as a Generic scam G Dated Material Open Immediately    laouxdre
SUMMARY: Dated Material Open Immediately
"laouxdre" <laouxdre@libero.it>
Laoux International.(CHINA)
Dear Candidate,
We have a job offer available for you in response to your Initial
requestin the Job search directory.We are a company based in ASIA.
We have been recieving orders from NORTHERN AMERICA, AUSTRALIA,and
EUROPE which we have not been able to process competently since we do
not
have a payment recieving personel in these Areas.We have decided to
recruit payment
officers online hence we will be needing a representative to process
our payments in these areas - due to delays in processing payments from
these areas in ASIA.
What we offer:
Flexible program: two hours/day at your choice, daytime and evening
time
Work at home: checking e-mail and going to the bank Part time or full
time Professional contact team with very good support and communication
skills
More ...
7368  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE    mack brown
SUMMARY: URGENT BUSINESS ASSISTANCE
"mack brown" <mackbrown-11@hotmail.com>
FROM: MR mack BROWN
TELE: +27- 76-837-3304
ALTERNATIVE PRIVATE EMAIL : mackbrown-1@hotmail.com
URGENT BUSINESS ASSISTANCE
My Name is MR JOE BROWN,the elder son of Mr.PETER BROWN of Zimbabwe.
This might be a surprise to you about where I got your contact address.
I got your(CONTACT FROM THE SOUTH AFRICA EXCHENAGE NETWORK ONLINE).
During the current war against the farmers in Zimbabwe from the supporters
of our President Robert Mugabetoclaim all the white-owned farms to his party
member sand his followers, he ordered all farmers to surrender all farms to
his party members and his followers.
My father is One of the best farmers in our country and because he did not
support Mugabes ideas,Mugabes supports invaded my fathers farm and burnt
everything in the farm,killing my father and made away with a lotof items in < More ...
7369  Classified as a Advance Fee Fraud/419 scam S Urgent Help Needed    Jennifer Kossa
SUMMARY: Urgent Help Needed
Jennifer Kossa <j_kossa001@yahoo.com>
Dearest one,Greetings! Kindly permit me to discuss this problem of mine with you.I am Miss Jennifer Alice Kossa. My Father was the chairman of contract review panel in my country Cote d'Iviore before the problem of the land reform program and political crises in my country he was assasinated together with wife on the 26th september, 2002. Before the escalation in Cote D' Iviore just of resent I recovered $16.8Million US dollars from over inflated contracts by some government officials. So this money was in my possession and I lodged it in a security company here in Abidjan.  I have been trying to fly out of this country  but it has been  difficult for me to travel because of the present problems here in Cote d'voire, Africa. So I want you to help me make claims of this fund (16.8MU.S.D) beficiary and transfer the money to your account or any account of your choice before I can get a visa to fly More ...
7370  Classified as a Generic scam G URGENT SUPPLY    fred moore
SUMMARY: URGENT SUPPLY
fred moore <fredo_investment@yahoo.ca>
ENGR, FRED JACKSONDIRECTOR POLICY IMPLIMENTATION ON COMMERCE,AREA 6 - PHASE 2.ABUJA.NIGERIA. DEAR SIR, AN OFFER EXIST FOR THE SUPPLY OF TWO MILLION(2,000,000PCS)PIECES OF T-SHEETS FOR THE ON-GOING REHABILITATION  OF NIGERIAN PRISONERS.CONFIRM BY RETURN MAIL YOUR INTEREST IN THIS SUPPLY OFFER AND YOUR ABILITY TO CARRY OUT THE SHIPPMENT, 90 DAYS AFTER RECEIPT OF 100% UPFRONT PAYMENT BY TT.  SPECIFICATIONS: 1.Style : Designers2.Yarn : 100% cotton 3.Size : Normal European sizes (M:L:XL) 4.Color :White only5.Packing : 1 doz / 1 poly bag 6.weight 80 grams to 570 grams and sizes 40x 60 cms to 90x150cms. TERMS OF PAYMENT:100%  BANK TT IN ADVANCE BEFORESHIPPMENT. TARGET PRICES :USD10/PC QUOTATION :FOB DELIVERY :OCEAN FREIGHT DELIVERY TIME :90 DAYS AFTER RECEIPT OF PAYMENT. GSM :185 QUATITY :TWO  MILLION PCS ONLYONLY SERIOUSE EXPORTER WILL BE
CONSIDEREDWITH INTERNATIONAL STANDARD.  BE More ...
7372  Classified as a Generic scam G Account Update/Online Access.    HSBC BANK PLC
SUMMARY: Account Update/Online Access.
HSBC BANK PLC <customerservice@hsbc.co.uk>
 
Dear Valued Customer
We believe that, as in everything else, you deserve the best
in banking too. Therefore protective measures has been applied to
satisfy our striving customer needs. Our technical service department
is currently upgrading our SSL servers to enhance adequate banking
security,to give our customers a better, fast and secure online banking
service this year. Due to the recent update, you
are kindly requested to confirm your bankin More ...
7373  Classified as a  scam  Congratulations!!! You have won..    Mrs.Willemila Van Gaal.
SUMMARY: More ...
7374  Classified as a Generic scam G     Chase Manhattan
SUMMARY: ChaseOnlineSM® Security Measures
"Chase Manhattan"<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 -  15 - 2006
   Confirm Now your
ChaseOnlineSM® and Online Bill Pay services.      -complete the re More ...
7375  Classified as a Advance Fee Fraud/419 scam S Private Brief, Kindly Read My Email    securicor financial
SUMMARY: Private Brief, Kindly Read My Email
securicor financial <securicor_financial07@yahoo.com>
Tanfield ChambersBrain Riley & ASSOCIATESE-mail:brain_riley444@yahoo.co.ukWebsite-www.tanfieldchambers.co.uk   Goodday,   I am Barrister Brain Riley, I am the personal attorney to (MR ANDREAS SCHRANNER), a German Estate tycoon. Herein after shall be referred to as my client, On JULY 25TH, 2000, my client and his entire family died in the Air France Concorde Flight 4590 Plane Crash.Since then I have made several attempts to locate any of my clients extended Relatives this has proved unsuccessful so I decided to contact you to assist in receiving the money left behind by my client before the money Get confiscated or declared unserviceable by the bank where this huge deposits is lodged, where the deceased had an account valued at about ($15million U.SDollars) and the Bank has Issued me a notice to provide the next of
kin or have the account confiscated withi More ...
7376  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR FROM YOU    comfort eyadema
SUMMARY: LET ME HEAR FROM YOU
comfort eyadema <comfort_eyadema@yahoo.com>
Dear Sir/Ma I am Comfort Eyadema the daughter of late president Gnassingbe Eyadema of Togo. I am writing you this mail in respect of my consignment that was deposited it storage company in Accra, Ghana. Am soliciting to you to help receive this consignment in your country and invest it in your company.   The content of this consignment is $35 Million USD, and 180kg of gold dust,I am the next of kin to this funds and I want to present you as my foreign beneficiary as it is stated in contract bond and l have all required documents to this deposit.   l solicit for assistance to help receive this funds in your country and invest it on my behalf,your effort will rewarded by giving 30% of the total sum and 5% for any expenses.   Thanking you in anticipation Best Regards, Comfort Eyadema.
Blab-away for as little as 1¢/min. Make PC-to-Phone Calls using Yahoo! Messenge More ...
7377  Classified as a Generic scam G 4: Neue Moglichkeiten! (REF: 8556)    Goldie Mitchum
SUMMARY: 4: Neue Moglichkeiten! (REF: 8556)
"Goldie Mitchum" <a44oen7ugDs@yahoo.com>
HQ Financing Inc. a leader in tax return practice is looking for responsible individuals to be responsible for the areas of customer service, transaction and bank operations.
Current openings: Financial Assistant/Transaction Manager
You will receive transfers for our company, send/receive funds (bank transfers, checks, money orders).
You should have your local bank branch located near you,
so you can withdraw money from your account within several hours.
You should have home, work or cell phone number (preferably), so we can contact you immediately.
Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working
* Should have personal/business bank account
If you are interested in this position and me More ...
7378  Classified as a Advance Fee Fraud/419 scam S Pls Kindly Acknowledge!!!    HILDA MUPESA
SUMMARY: Pls Kindly Acknowledge!!!
HILDA MUPESA <hildamupesa2@virgilio.it>
Private : hildamupesa5@virgilio.it
Lawyer contact : george2collins@katamail.com
Dear Friend
Compliments of the season 2006.
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing
through this channel.I got your contact from the proffesional database found in
the internet when i was searching for a reliable foreigner who will assist me
invest this fund.
After series of prayers/fasting.i was divinely directed to contact you among
other names found in the database.I believe that God has a way of helping who
is in a problem and nobody on earth was born without problem.Every problem have
a divine solution.In a brief i am Mrs. Hilda Mupesa,wife to Ndoga Mupesa of
Chiweshe ward in Muzarabani, Mashonaland Central province, who was alle More ...
7379  Classified as a Generic scam G     lizy investment
SUMMARY: =?iso-8859-1?q?lizy=20investment?= <lizy_investment_co@yahoo.de>
Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: lizy_investment_co@yahoo.deFROM THE DESK OF MR. ROBINSON MARTIN DEPUTIES FOREIGN DEPT - MANAGER, BANK OF AFRICA (BOA). BENIN REP - COTONOU TEL/FAX 229 97 13 21 46Email Address ;- lizy_investment_co@yahoo.deATTN I am Mrs Lizy Martins , from Bank of Africa and one of the Deputies(Foreign Dept)in Bank of Africa.I wish to inform you that I got your contact through a colleague of mine,where you have been a customer to a bank and therefore wish to make this urgent and confidential business proposal. The management of Bank of Africa through the Board of Directors of the bank, have asked the foreign dept to close the account of certain customers who have saved with the bank since 1965 from Germany President ,who have not been active in checking their funds and bonded certificates with the bank.As a matter of fact we reali More ...
7380  Classified as a Advance Fee Fraud/419 scam S GOOD DAY, MY FRIEND,    Mr.Khamis SAI Khamis,
SUMMARY: GOOD DAY, MY FRIEND,
"Mr.Khamis SAI Khamis," <khamis_7ae@myway.com>
Mr.Khamis Sai Khamis Al_Mughairi.
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
e-mail khamis_7ae@myway.com
I am Mr.Khmis Sai Khamis. Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and
very confidential business proposition for you.A British Oil consultant and contractor with the
Kruger Gold Company,Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon
maturity,
I sent a routine notification to his forwarding address but got no reply.After a month, we sent a
reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr.
Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan
More ...
7381  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON    Barrister David Lugard
SUMMARY: COMPLIMENTS OF THE SEASON
Barrister David Lugard <llugard@netscape.net>
Dear Friend.
My name is Barr. David Lugard, A PERSONALATTORNEY TO MR.BOB GALLAGHER of UNITED STATE OF AMERICA.
I am pleased to inform you about my interest to use you, for a deposit of 45.5million with a
security company here in Ghana. It may surprise you, but just
Give me your attention pls.
An AMERICAN mining consultant/contractor with Ghana mining and Natural Resources, made a deposit of
two conceal consignment boxes for twelve
Calendar months, valued at US$45.5million (Fourty Five million five hundred
Thousand Dollars) with the Afri continental Security & finance Services of Tema Ghana since the
year 2000 and the content was not disclose them.
The consignment was deposited as personal valuable belongings to my late client to the security
company.
Ever since then, a routine notification has been sent several times More ...
7382  Classified as a Advance Fee Fraud/419 scam S Please help me    Maria Maraghy
SUMMARY: Please help me
"Maria Maraghy" <maraghyinvestments@nonomail.com>
Blessings to you and your family,
I hope that this mail will not be an embarrassment to you,please help me.
You have been recommended by an associate from our foreign trade council
who assured me in confidence of your trustworthiness and faith in God.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday
I am Mrs. Maria Al-Maraghy, a merchant in Kuwait; I am married to Sheikh
Salem Al-Maraghy who worked with Kuwait embassy in Dubai for nine years
before he died in the year 2002.
We were married for eleven years without a child and since his death I
decided not to re-marry or get a child outside my matrimonial home.
I have been diagnosed with esophageal cancer, which has defiled all forms
of medical treatment. I have not particularly lived my life so well, as I
never rea More ...
7383  Classified as a Advance Fee Fraud/419 scam S STAND AS NEXT OF KIN:URGENT RESPONSE    basil robert
SUMMARY: STAND AS NEXT OF KIN:URGENT RESPONSE
"basil robert" <barr_basil_robert100@hotmail.com>
From: BARR. ROBERT BASIL (ESQ)ROBERT & ASSOSCIATES,4 Albert Embankments, LondonSE1 7SR, United Kingdom.
 
Attention: My Good Friend.
 
I am Barrister Robert Basil (Esq). I have a client Mr Mark, who bears the same last name with you, and a national of your Country  who used to work with Mekon Associates Company in London, On the 2nd of March2005, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.
 
Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted More ...
7384  Classified as a Generic scam G PayPal : Account Verification    PayPal Services
SUMMARY: PayPal : Account Verification
"PayPal Services" <Support@PayPal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer More ...
7385  Classified as a Advance Fee Fraud/419 scam S Greetings From Rukayatu Muhammed    Rukayatu Muhammed
SUMMARY: Greetings From Rukayatu Muhammed
"Rukayatu Muhammed" <hajiarukayatu@ntmwi.net>
Assalamo Alaykom.
Dearest Friend ,
My sincere greetings to you,and how are you doing?. My
intention of contacting you is to solicit your assistance
for a project which will be mutually beneficial.Though I
know my decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated
my action.
I am Rukayatu Muhammed from Libya. I am married to Late
Mallam Jamil Muhammed of blessed memory was an oil
explorer in Libya and Kuwait for twelve years before he
died in the year 2000. We were married for twelve years
without a child. He died after a brief illness that lasted
for only four days. Before his death we were both devoted
Muslims. Since his death I too have been battling with
both Cancer and fibroid problems. When my late Husband was
alive More ...
7386  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    joseph dunga
SUMMARY: PLEASE I NEED YOUR HELP
joseph dunga <josephd_dunga@yahoo.co.in>
PLEASE I NEED YOUR HELP From: Joseph Dunga,Ivory Coast West Africa,Refugees Camp Abidjan.Dear One, I am Joseph Dunga. From Sierra Leone But now in Ivory Coast. I am a ophan being that I lost my persence a couple of months ago. My Father was a serving dealer Director of Cocoa Exporting board until his death. He was assassinated by the rebels following the political uprising. Before his death he call me outside and inform me that he have money deposited in Ivory Coast in a bank amount 15m Dollas, and he told me that the money was for the importation of cocoa processing machine. He also told me that I should look for a good foreign partner to invest this money with the person.   Some body that will not betray me, 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 c More ...
7387  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    john
SUMMARY: Dear Friend,
john <johnpaul300@gmail.com>
Dear Friend,
I am MR.john paul, The Accountant General of the INTERCONTRNENTAL BANK PLC
Maryland, Nigeria.I have an urgent and very confidential business
proposition
for you. On November 6, 1999,Mr. Andreas Schranner a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, Made
a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$18,000,000.00 (Eighteen Million Dollars) in my bank. Upon maturity,I
sent
a routine notification to his forwarding address but got no reply.After
a month, I sent a reminder,and finally I discovered from his contract
employers, the Chinese Solid Minerals Corporation that,the bank
customer
Mr Andreas Schranner,his wife maria,
their daughter Eich and husband christian and their
two children perished in the Air France concorde New York bound flight;
More ...
7388  Classified as a Generic scam G Urgent Barclays security message    Barclays IBank Plc
SUMMARY: Urgent Barclays security message
Barclays IBank Plc <Service@barclays.co.uk>
Dear Barclays Customer,
We Hereby notify you that
Your Account has been suspended due to
unauthorised activities we noticed going on in your account.
Due to this we advice you to VERIFY your account to clearify you as
the legitimate owner of this barclays online account
by clicking
the
following link.
https://activate.barclays.co.uk/olb/p/LoginMember.do More ...
7389  Classified as a Generic scam G Good day!    Auditor
SUMMARY: Good day!
Auditor <Abn-AmroBank@Abn-AmroBank.com>
Good day!
 
  Upon special auditing panel set-up by the Boards of directors
of the ABN-AMRO BANK LTD (Amsterdam, The Netherlands) to investigate
all credit account operated by it customers, that has been in operation
for the last five (5) years. We discover a credit account with A/C N0:
NL85ABNA6008341843 floating with a huge fund amounting to (7,467,000.00
Euros).
 
 On further trace I came across the file and found out that the
true owner of this funds is Mr. Andreas Schranner, a German who was a
property magnate unfortunately lost his life, including his wife and
their daughter in the plane crash (Flight AF4590) which crashed on July
31st 2000 killing all 109 people on board.
 
For more information visit the web link below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 I More ...
7390  Classified as a Advance Fee Fraud/419 scam S Wasalaam to you(GREETINGS IN THE NAME OF GOD)    zainab
SUMMARY: Wasalaam to you(GREETINGS IN THE NAME OF GOD)
"zainab" <zainab.abdulkarim@ntmwi.net>
Assalamo Alaykom.
Wasalaam to you(GREETINGS IN THE NAME OF GOD),and how are
you doing?. My intention of contacting you is to solicit
your assistance for a project which will be mutually
beneficial.Though I know my decision to contact you is to
a large extent unconventional, the prevailing
circumstances necessitated my action.
I am HAJIA ZAINAB ABDULKARIM from Libya. I am married to
Late Mallam OSMAN ABDULKARIM of blessed memory was an oil
explorer in Libya and Kuwait for twelve years before he
died in the year 2000. We were married for twelve years
without a child. He died after a brief illness that lasted
for only four days. Before his death we were both devoted
Muslims. Since his death I too have been battling with
both Cancer and
fibroid problems. When my late Husband More ...
7391  Classified as a Generic scam G CONFIDENTIAL CASH-ABLE ATM CARD PAYMEN    Mrs.Mary Moyo
SUMMARY: CONFIDENTIAL CASH-ABLE ATM CARD PAYMEN
"Mrs.Mary Moyo"<mrsmarymoyo@rocketmail.com>
FROM: Mrs.Mary Moyo,
UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU.
Email:mrs.marymoyo@yahoo.in
(CONFIDENTIAL CASH-ABLE ATM CARD PAYMENT)
I am Mrs Mary Moyo, of World Fund Discovery Management And Payment Bureau I decided to contact you
because of the prevailing security report reaching my office and the intense nature of polity in
Nigeria.
This is to inform you about our plan to send your fund to you via (CASH-ABLE ATM CARD) delivery
system,
This system will be easier for you and for us. We are going to send your contract part payment of
US$5.3 Million
to you via ATM through courier service. I have secured every needed document to cover this fund.
I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU,
to release this fund to you via ATM CARD. The ATM CARD are com More ...
7392  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 ...
7393  Classified as a  scam  CONTACT THE PAYING BANK    South-West Australia Lottery
SUMMARY: More ...
7394  Classified as a  scam  KINDLY ACKNOWLEDGE.    jacklin west
SUMMARY: More ...
7395  Classified as a Advance Fee Fraud/419 scam S HELP AND ASSISTANCE.    AlIMA MAITAMA
SUMMARY: HELP AND ASSISTANCE.
AlIMA MAITAMA <mbasogom@netscape.net>
Dear Sir / Madam,
PLEASE REPLY THROUGH MY ALTERNATIVE EMAIL:
alima2002@ netscape.net
In my request 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 More ...
7396  Classified as a Generic scam G     mesage.center@chase.com
SUMMARY: Important Information: ® Security Measures Chase Bank (SM)
"mesage.center@chase.com" <no.reply@chase.com>
Chase Bank  Account Review Department.Dear customer,During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.This might be due to either of the following reasons:1. A recent change in your personal information (i.e. change of address,e-mail address).2. An inability to accurately verify your selected option of payment due to an internal error within our processors.hPlease update and verify your information by checking the link below:https://chaseonline.chase.com/online/sso_logon.jspWe are requesting this information to verify and protect your identity. This is in orderto prevent the use of the US. banking system in illegal activity.Please do not "Reply" to this Alert. At Chase Bank we are always ready to help you. Whether you need account assistance, product information More ...
7397  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE IS NEEDED.    Suleman Muhamede
SUMMARY: YOUR URGENT ASSISTANCE IS NEEDED.
"Suleman Muhamede" <suleman0044@hotmail.com>Attached Message:
ATTENTION: FRIEND,
I REQUEST FOR YOUR URGENT ASSISTANCE IN TRANSACTION
I am the manager at the auditing and accounting department of Bank Of Africa
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered
an abandoned sum of US$33.5.m dollars ( US dollars) in an account that
belonging to one of our foreign customer.Who died along with his entire
family in Monday, 31 July, 2000 in a plane crash in
paris.Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
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
some body applies for it as next of kin More ...
7398  Classified as a  scam  Award Notisfication    Ndyko Lopez
SUMMARY: More ...
7399  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY\'S OFFSHORE ACCOUNT.   
SUMMARY: TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT.
From The Desk of: Mr. Johnson H. Kwesi <kevharris@message.com>
This is a multi-part message in MIME formatAttached Message:
DEAR SIR,
TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S
OFFSHORE ACCOUNT.
Based on the information gathered from the Ministry of Trade and
Industry, we intend to solicit for your assistance on this transaction, with =
the
assumption that you will not disappoint us.
We have Thirty Five Million, Five Hundred Thousand United States
Dollars (US$35,500,000.00) which we made over time from over inflated =
contracts in
my Ministry (Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit this amount into your =
account
or any other nominated account you can provide for us.
Your commission will be 20% of the total sum,10% for expenses and th More ...