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

7400  Classified as a  scam  HURRAY,YOUR EMAIL HAS BEEN SCELETED!!!    EURO MILLIONS
SUMMARY: More ...
7401  Classified as a  scam  REPLY TO OUR CLAIM DEPT.]   
SUMMARY: More ...
7402  Classified as a Advance Fee Fraud/419 scam S PROPOSAL NEEDED!    Mr
SUMMARY: PROPOSAL NEEDED!
Mr, Ali Membi <alimembi1@netscape.net>
Sir/Madam,
I would like to begin by way of introduction.My name is Mr. Membi Ali ,a native of Capetown-South
Africa and a senior employee of the South Africa Ministry of Energy and Mineral Resources.
I am writing this letter to solicite your co-operation in order to redeem an investment interest
currently
being held under trust with the South Africa Ministry of Energy and Mineral Resources. The said
investment now valued at US$20.5million(Twenty Million
five thousand United State dollar ) was consolidated Mining Corporation in 1975 for 25 years. Since
the
maturity of this contract in August 1999, several attempts have been made without success to contact
Mr.Richard Moore or any of his close relatives,in whose favour the investment cash value could be
paid
to. My partner who is the Account director at Ministry
of energy and Mineral R More ...
7403  Classified as a Advance Fee Fraud/419 scam S Urgent message!!    Mr.Anthony Jansen
SUMMARY: Urgent message!!
Mr.Anthony Jansen <anthonyjansen@mail.nu>Attached Message:
Dear Prospective Partner,
How are you today and business in your country? I am Mr. Anthony Jansen,
Of the above bank. I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information you come by
as a result of this email. I would like to intimate you with certain facts that I
believe would be of interest to you. I know you would be wondering why I am
writing you with such a request. I will only urge you to read on for clear understanding.
In June 1998, a German Oil consultant/contractor with the British Solid Minerals
Corporation, Mr. BENJAMIN JESSE-JAMES made a numbered time (Fixed) Deposit for
twelve calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my bank where I
am Branch Operations Manager. Upon maturity of his deposit, Rabo bank
Investments and loan More ...
7404  Classified as a Generic scam G Notification from Billing Department    PayPal
SUMMARY: Notification from Billing Department
"PayPal"<service@paypal.com>
 
                                                <img src="" border="0" NOSEND="1"></div>
                                        <p><font face="Verdana" size="2">Dear valued <strong>PayPal<sup></sup></strong>
                                & More ...
7405  Classified as a Advance Fee Fraud/419 scam S Check Your Account!    PayPal
SUMMARY: Check Your Account!
"PayPal"<internetsecurity@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP
address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your
identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your
account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored More ...
7406  Classified as a Generic scam G eBay Unpaid Item Response Reminder: #5677126875    eBay
SUMMARY: eBay Unpaid Item Response Reminder: #5677126875
"eBay" <reminder@eBay.com>
eBay Unpaid Item Response Reminder: #5677126875
Dear eBay Member:
According to eBay's records, you have not yet responded to jake012004's notification regarding your payment for item 5677126875, BATH AND BODY WORKS COOL TANGERINE LOT VERY RARE L@@K!! which was filed on Mar-28-2006.
You may have already resolved this situation through email or paid for this item directly, but eBay has not yet been informed. Please respond using the link below so eBay can confirm your communication.
More ...
7407  Classified as a Lotto/Lottery scam L Scam Submission    Carol MacGillivray
SUMMARY: More ...
7408  Classified as a Advance Fee Fraud/419 scam S from zeinab    zeinab alil
SUMMARY: from zeinab
zeinab alil <zeinab_alil001@yahoo.com>
Dearest,   I am Zeinab Ali the Daugther of late Mr and Mrs Ali My father was a very wealthy cocoa merchant in Bouake, the economic capital of Ivory Coast before he was Assasinated to death during the crisis of the country Ivory Coast.   When my mother died on the 21st October 1994, my father took me and my little Brother so special because we are motherless. Before the death of my father on 28th February 2004 in a private hospital here in bouake.   Before his death he secretly called me on his bedside and told me that he has a sum of $15.5 (fifteen Million,five hundred thousand dollars)kept in a Trunk box, Deposited in a Security Company here in abidjan,as a family treasure.And he used my name being the First Child as the next of kin in depositing the box.    He also explained to me that it was because of
this wealth and been a stranger married Ivorienne woman, that he was A More ...
7409  Classified as a  scam  RE:AWARD FINAL NOTIFICATION:    euro bono
SUMMARY: More ...
7410  Classified as a Generic scam G Re[2]: Neue Aussichten. [Ref:1094]    Berta Alonza
SUMMARY: Re[2]: Neue Aussichten. [Ref:1094]
"Berta Alonza" <a58chkdad@yahoo.com>
Sehr geehrter zukünftiger Mitarbeiter!
HQ Financing Inc. - ist eine führende Firma auf internationales Gesetz und Geschaftsverfahren.
Sie sucht nach den verantwortungsvollen Personen im Bereich der Zustellung, Bedienung, Kundenservice und Bankoperationen.
Zur Zeit haben wir folgende Arbeitsstellen frei: Manager für Transaktionen.
Sie werden die Überweisungen für unsere Gesellschaft bekommem. Sie müssen eine Bankstelle in der Nähe haben, damit Sie jederzeit die Möglichkeit hätten im Laufe von einigen Stunden, die Gelder vom Konto abzuheben.
Sie müssen ein Privat-, Arbeitstelefon oder Handy haben, damit wir mit Ihnen unverzüglich den Kontakt aufnehmen können.
Anforderungen:
* Die Möglichkeit haben, Ihr E-mail mehrmals am Tage zu kontrollieren.
* Die Möglichkeit haben, unverzüglich die Briefe zu beantworten.
* Die Möglic More ...
7411  Classified as a Advance Fee Fraud/419 scam S ZANELLA ROBERT    zanella robert
SUMMARY: ZANELLA ROBERT
"zanella robert" <zanellarobert0010@hotmail.com>
ZANELLA ROBERT JOHANNESBURG,
PHONE 27-73-117-5444
SOUTH AFRICA.
Email:mrs.zanellarobert1@webmail.co.za
ATTN: DIRECTOR
THE PRESIDENT /CEO
PRIVATE AND CONFIDENTIAL
with due respect, trust and honour, I write this
letter to you seeking your help and assistance though
it is difficult since we have not had any
correspondence before now. I got your contact through
South African Information Exchange (S.A.I.E) regarding
your personal and business profile and I sincerely
believe that you are capable to handle this urgent and
international transaction.
I am the the wife of MR.NELSON ROBERT, a Zimbabwean
politician and businessman who was kidnapped early
this year by dissident militants suspected to have the
backing of the incumbent president Mugabe because of
my husband's outspokeness against More ...
7412  Classified as a Advance Fee Fraud/419 scam S RANE JACK    Jack
SUMMARY: RANE JACK
Jack <rene_jack@virgilio.it>
ATTN:DR RANE JACK
FINANCIAL BANK-BENIN
RUE CDT DECŒUR COTONOU,
REPUBLIQUE DU BENIN.
TELEX: 5280 FIBANK
DEAR SIR/MADAM,
IN ORDER TO TRANSFER OUT (USD 9.5 MILLIONS ) NINE MILLION FIVE HUNDRED THAUSAND
UNITED STATES DOLLARS) FROM FINANCIAL BANK-BENIN.I HAVE THE COURAGE TO ASK FOR
YOUR ASSISTANCE TO HANDLE THIS IMPORTANT AND CONFIDENTIAL BUSINESS BELIEVING
THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM DR. RANE JACK, FROM FINANCIAL BANK-BENIN. THE ACCOUNT MAMANGER OF MR.
DONALD PEPPER WHO DIED IN CAR ACCIDENT IN THE YEAR 2001 IN THE REPUBLIC OF
BENIN. ENGINEER DONALD PEPPER IS AUSTRALIAN AND A PROSPEROUS TRADER OF GOLD AND
OIL, HE OPENED ACCOUNT IN OUR BANK SINCE 2000 WHICH HE USE TO TRADE AND TO
DEVELOPE HIS COMPANIES IN AFRICA, BEFORE HIS UNTIMELY DEATH IN 2001 AND SINCE
THEN, NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GO More ...
7413  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum    khalidz abdulaziz
SUMMARY: Assalamu alaikum
"khalidz abdulaziz" <khalidz_70@yahoo.co.uk>
Dear Beloved
bISmillahi irrahman irrahim! Assalamu alaikum wa rahamtullahi wa barakat.
I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on
daily bases. And I am quite certain that life is vanity; the only life worth living is a life of
service to the almighty One God, most merciful, most compassionate and most benevolent. This is the
reason for my present decision based absolutely on taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders
of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch,
and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well
as purchasing arms and ammunitions in return. This position made him very rich and powerful. So
powerful More ...
7414  Classified as a Advance Fee Fraud/419 scam S YOUR ROLE.    KIM CHUNG
SUMMARY: YOUR ROLE.
KIM CHUNG <kimchung102@fiberia.com>
Mr. Kim Chung
Suite 122, Estate Centre Building
21 Dai Cheong Street,
Tai Po Industrial Estate,
Hong Kong.
Email:kimchung12@hong-kong-1.com
Dear Friend,
INTRODUCTION:
I am Mr. Kim Chung,Chairman of the Hong Kong Trade development Council.I discreatly went through
your countries ministry of chambers of commerce were i got your email address and 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 concernd ministry.The More ...
7415  Classified as a Generic scam G Fraud Alert    Amazon Security
SUMMARY: Fraud Alert
"Amazon Security"<security@amazon.com>
***Urgent Fraud Prevention Group Notice***
 
 
You have received this email because we have strong
reason to believe that your Amazon account had been recently compromised. In
order to prevent any fraudulent activity from occurring we are required to
open an investigation into this matter. To speed up this process, you are
required to verify your Amazon account by following the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the required
fields)
 
Please Note:
If your account informations are not updated within the next 72 hours, then we
will assume this account is fraudulent and will be suspended. We apologize
for this inconvenience, but the purpose of this verification is to ensure
that your&nbs More ...
7416  Classified as a Generic scam G Notification    Chase
SUMMARY: Notification
Chase <customer.dept@chase.com>
Message:
Dear CHASE Customer,
We regret to inform you, that we had to lock your Chase Access because we have reasons to believe that your account may have been compromised by outside parties. In order to protect your sensitive information, we temporaly suspended  your account.
To reactivate your account, click on the link below and confirm your identity by completing the secure form what will appear.
https://chaseonline.chase.com/accountservices.jsp
We have seen unusual attempts for logging in regarding your personal account, therefore this confirmation regarding your account it’s only for security reasons.
Thank you for your time and consideration in this matter.
Have questions? Our online help screens provide answers to many frequently
asked questions. You can also click the Customer Center tab then go to the
Contact Us page to find a list of More ...
7417  Classified as a Generic scam G MINISTRY OF WORKS AND    atallah igor
SUMMARY: MINISTRY OF WORKS AND
=?iso-8859-1?q?atallah=20igor?= <nigeriaigor5@yahoo.co.in>
I have a new email address!You can now email me at: nigeriaigor5@yahoo.co.inMINISTRY OF WORKS ANDHOUSING LAGOS-NIGERIA PHONE234-8052413735 FAX:234-1-7590800 PLEASE REPLY TO THESE BOXES. atallah@elitemail.ru atallah.igor@gmail.com igoratallah@msn.com atallah139@earthlink.net DEAR SIR, WE WRITE THIS LETTER WHICHI PRAY SHOULD BE URGENTLY REPLIED. I GOT YOURCONTACT DURING MY YEAR OF SERVICE IN THE FOREIGNMINISTRY. I MR IGOR ATALLAH , PRESENTLY THE DIRECTOR OFTHE MINISTRY OF WORKS AND HOUSING HEADQUARTERS , LAGOSNIGERIA I AM IN NEED OF YOUR GENUINE ASSISTANT ANDTRUST BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT,I WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY BEFORETHE END OF THE TENURE OF THIS ADMINITRATION, MORE ALSO WE AS CIVILSERVANT ARE FORBIDDEN TO OWN OR OPERATE ACCOUNT HENCE A FOREIGNERIS NEEDED. I PRESENTLY HAVE AN OVER INVOLCEDCONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT More ...
7418  Classified as a  scam  Payment Notice (Please Contact MRS.EVELIEN IRENE)    Aldo Belloni
SUMMARY: More ...
7419  Classified as a Advance Fee Fraud/419 scam S Compliments,please reply my email    John Michael Fisher
SUMMARY: Compliments,please reply my email
"John Michael Fisher" <jmfisher@nonomail.com>
IMPORTANT NOTICE: PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS
(jfisher@deacons.com).
Compliments,
Permit me to use this medium to contact you,as I wish to solicit for your
assistance in the transaction which l strongly believe will be of mutual
benefit to both of us.
I am John Michael Fisher,a solicitor and Personal Attorney to a resident
foreigner here in the United Kingdom who unfortunately died
intestate,along with his wife and only child in the tragic Swissair
Flight 111,air crash in September 2,1998 off Nova Scotia,Canada;leaving in
our care a fairly huge amount of money in a domiciliary account with a
local bank here and I am now faced with confusion of who to pass the
fortune to.
Since his death in 1998,I have managed his account expecting his next of
kin or relatives to come forward to claim More ...
7420  Classified as a Employment/Job scam E Compliments,Company representatives needed urgently    Jen Liang
SUMMARY: Compliments,Company representatives needed urgently
"Jen Liang" <sheehingltdhk@nonomail.com>
Shee Hing Security Co. Ltd
Pottinger House 24-26 Pottinger Street Central, Hong Kong
Phone/Fax: +852-30177324
Dear Sir/Madam
I am Mr.Liang Jen, Managing Director of Shee Hing Security Co Ltd,Hong
Kong,a subsidiary of uniforce electronics company ,we offer reliable
performance through computer controlled electronic equipment to provide
industrial and domestic protection of property security and life safety.
Our products ranges from Access Control System,Alarm System,Under Vehicle
Inspection System,CCTV / DVR ,Parking Management System, Perimeter System,
Anti-shoplifting System, Hotel Lock System,Intercom,Electric Lock
Series,Metal Detectors ,Biometric Identification and Fence Protection
System.
With the rising high demand of your products,we are presently expanding
our international m More ...
7421  Classified as a  scam  Thornhill E-Games    Mrs. Gerda Hoffman
SUMMARY: More ...
7422  Classified as a Advance Fee Fraud/419 scam S FROM GIDEON    Gideon Kwami
SUMMARY: FROM GIDEON
"Gideon Kwami" <gideon_kwami@latinmail.com>
Good Day,
This letter is from Gideon kwami but it is not mandatory nor will I in any manner compel you to
honor against your will. I am Gideon Kwami, 24 years old and the only son of my late parents Mr.
and Mrs. Kwami. Amount envolved ($12,000,000-00.usd)
I got your information in a Professional database when I was searching through internet for a
reliable, honest and trustworthy person to entrust this business with. I was simply inspired and
motivated to pick your contact from the many names in the list of the directory after I, go into
prayers/fasting.
Well, my father was the rebel leader of the Liberian crisis at earlier last two years before his
sudden death but God knows the truth. My mother died when I was just 4 years old, and since then my
father took me so special.
Before his death on March 12/2003 he called his friend who More ...
7423  Classified as a Advance Fee Fraud/419 scam S Urgent Reply !!!!!!!!!!!!!!!!    Xingwana Lulu
SUMMARY: Urgent Reply !!!!!!!!!!!!!!!!
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 next
of kin was More ...
7424  Classified as a Advance Fee Fraud/419 scam S Pls My Friend I Need Your Help........    Miss Rita Nuhan
SUMMARY: Pls My Friend I Need Your Help........
"Miss Rita Nuhan" <rita2004_2006@yahoo.com>
Dear Friend,
Kindly accept my apology for sending my mail to you. I want you to trust me and help me out in this
my condition. I believe you are a highly respected personality, considering the fact that I sourced
your profile from a human resource profile database on your country in the Internet.
Though, I do not know to what extent you are familiar with events and fragile political situation
in Liberia but it has formed consistent headlines in the CNN, BBCnews bulletins.
My Name is Miss. Rita Nuhan 20 years old and my mother is Susan Nuhan from Liberia, a Country in
West Africa, now seeking for refugee in Dakar-Senegal under the(UNHCR). The only surviving daughter
and my mother a widow who is presently in Hospital in Dakar-Senegal. My late Father is Issac Nuhan
Vaye, Deputy Minister of Public Works in Liberia. My Fat More ...
7425  Classified as a Advance Fee Fraud/419 scam S Password Change Required    Chase Online Banking
SUMMARY: Password Change Required
"Chase Online Banking" <account@chase.com>
Password change required!
Dear sir,
We recently have determined that different computers have logged onto your Chase
user profile account, and multiple
password failures were present before the logons. We strongly advice CHANGE YOUR PASSWORD.
If this is not completed by Apr 13, 2006, we will be forced to suspend your
account indefinitely, as it may have been used for fraudulent purposes. Thank you for your cooperation.
 
Click here to Change Your Password
More ...
7426  Classified as a Generic scam G Reactivate Your Chase Account    Chase
SUMMARY: Reactivate Your Chase Account
"Chase" <support@chase.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 rec More ...
7427  Classified as a Advance Fee Fraud/419 scam S Seeking Your Cooperation.    Ali Khan
SUMMARY: Seeking Your Cooperation.
Ali Khan <attn_kamal@mail.az>
Greetings to your family,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends/ business partners. I am Ali Raza Khan currently Head of Corporate Affairs
Department with a reputable bank here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On June 5th, 2000, an Iraqi
Crude Oil tycoon Mr. Khalil Al Nasser made a (Fixed deposit) for 60 calendar months, valued at
US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to
be his account officer before I was moved to my present position recently. The maturity date for
this deposit contract was last 3rd of April 2005. Before this date, I have tri More ...
7428  Classified as a Generic scam G CAN YOU INVEST FOR US? WE NEED YOUR HELP    john kelvib
SUMMARY: CAN YOU INVEST FOR US? WE NEED YOUR HELP
"john kelvib" <johnkelvib@gmail.com>
ATTN:
MY NAME IS MR. JOHN KELVIN; I AM THE FIRST SON TO THE FORMER LIBERIAN
PRESIDENT MR. CHARLES TAYLOR. BEFORE HE LEFT OFFICE HE INSTRUCTED ME,
BEIGN HIS FIRST SON TO LOOK FOR A CAPABLE HAND (SOME ONE) WHO WILL
INVEST OUR MONEY [$7, 000, 000, 00] SEVEN MILLION USD FOR A PERIOD OF
TEN YEARS, THE TRUSTEE OF THE MONEY WILL HAVE 30% OF IT AND THE
INTEREST WILL BE SHARED FIFTY/FIFTY (50%EACH).THE CONTRACT CAN BE
RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF MY FATHER IS OVER.
IF YOU ARE PREPARED TO INVEST THIS MONEY FOR US, CONTACT ME
IMMEDIATELY FOR MORE DETAILS.
THANKS,
MR. JOHN KELVIN. More ...
7429  Classified as a Generic scam G Chase OnlineSM Survey    Chase Manhattan
SUMMARY: Chase OnlineSM Survey
Chase Manhattan <survey@chase.com>
Dear Chase Customer,
CONGRATULATIONS!
  
You have been chosen by the Chase Manhattan Bank online department to
take part in our quick and easy 5 question survey.In return we will credit
$20 to your account - Just for your time! Helping us better understand how
our customers feel benefits everyone.
 
With the information collected we can decide to direct a number of
changes to improve and expandour online service.
We kindly ask you to spare two minutes of your timein taking part
with this unique offer!
 
SERVICE: Chase Online® $20 Reward SurveyEXPIRATION:
March 31, 2006
Confirm Now! your
$20 Reward Survey with Chase Online® Reward
services.      
The information you provide us is all non-sensitive and anonymousNo
part of it is handed down to More ...
7430  Classified as a Advance Fee Fraud/419 scam S PRAISE ALLAH,THE MOST BENEVOLENT.    IYESA ISMIANA
SUMMARY: PRAISE ALLAH,THE MOST BENEVOLENT.
IYESA ISMIANA <madamiyesa2000@yahoo.com>
PRAISE ALLAH,THE MOST BENEVOLENT.   DEAR,I AM MRS IYESA ISMIANA,NAME PERSON FROM SUDAN.I AM MARRIED TO LATE SIMON USMAN ISAMIANA OF BLESSED MEMORY WHO WORKED
WITH SUDANESE EMBASSY IN LOME-TOGO FOR NINE YEARS BEFORE DIED IN THE YEAR 2005. WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD.HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.WE ARE DEVOTED MUSLIMS.SINCE HIS DEATH,I HAVE BEING BATTLING WITH CANCER AND FABROID PROBLEMS.WHEN MY LATE HUSBAND WAS ALIVE,HE DEPOSITED THE SUM OF $8.6MILLION(EIGHT MILLION SIX HUNDRED THOUSAND U.S DOLLARS),WITH AN OVERSEA SECURITY COMPANY. PRESENTLY,THIS MONEY IS STILL WITH THE SECURITY COMPANY.   RECENTLY,MY DOCTOR TOLD ME THAT I WOULD NOT LAST FOR THE NEXT THREE MONTHS DUE TO CANCER PROBLEM.THOUGH, WHAT DISTURBS ME MOST IS MY STROKE SICKNESS.HAVING KNOWN MY CONDITION AND COUPLED WITH THE FACT THAT MY HUSBAND More ...
7431  Classified as a  scam  Question from eBay Member: garry748    eBay
SUMMARY: More ...
7432  Classified as a Advance Fee Fraud/419 scam S Peace of The Lord Be with You PLS GET BACK TO ME    musa keller
SUMMARY: Peace of The Lord Be with You PLS GET BACK TO ME
"musa keller " <musa65@mixmail.com>
private email:brc_keller@myway.com
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is musa keller
I'm a 65 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans More ...
7433  Classified as a  scam  PAYMENT NOTIFICATION!!!.    DORIS GOMEZ
SUMMARY: More ...
7434  Classified as a Generic scam G    
SUMMARY: Confirm Now your ChaseOnlineSM® and Online Bill Pay services
"Bank Online® Department " <info@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 require 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://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this Chase
Bank account is fraudulent and will be suspended.
More ...
7435  Classified as a Advance Fee Fraud/419 scam S this was an email i received april 7/06    the flower shoppe
SUMMARY: this was an email i received april 7/06
"the flower shoppe" <flowergirl@bellnet.ca>
From:Mr.Richard CohenBills & Exchange DepartmentIrish
Nationwide Building SocietyBankcentre,Ballsbridge,Dublin,
IrelandApr.7.2006I am contacting you in regards to a business
transfer of a huge sumof money from a deceased customer's account who On
the 25th of July2000, the deceased, Christian Eich, 57, an Engineer, his
wife and two children and his wife's parents 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.stmAlthough
I know that a transaction of this magnitude might makeanyone
apprehensive,I would like to assure you that we are sendingyou this mail
with the best of intensions.Since then We have been trying to get this
funds out of the bank, thesum of US$11,500,000.00 (Eleven Million, Five
Hundred United Sta More ...
7436  Classified as a  scam  contact mikel van beeker    mariajose
SUMMARY: More ...
7437  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo01@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 somebody applies for it as next More ...
7438  Classified as a Generic scam G Office of the Vice President1    martinmoffett
SUMMARY: Office of the Vice President1
"martinmoffett" <martinmoffett@mynet.com>
FROM THE DESK: Amb. Dr. Harry Githonga
FAX: + 31847596216
EMAIL: harrygithonga@myway.com
 
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 favorable 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 More ...
7439  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mrs Aishatu Mohammed    aishatu mohammed
SUMMARY: FROM THE DESK OF Mrs Aishatu Mohammed
"aishatu mohammed" <aishatu_mohammed@hotmail.com>
FROM THE DESK OF Mrs Aishatu Mohammed
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
please contact me with this email adress
(aishatu_mohammed1@yahoo.fr)
Dear friend,
Compliments, Salam Alaykum!
I am the manager of bill and exchange at the foreign remittance department
of
BANK OF AFRICA.
I am writting to seek your coperation over this business deal.
In my department, I discovered an abandoned sum of$30.million
USD(THIRTYmillion US dollars)only , in an account that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of
Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with
ECOWAS,(ECONOMIC COMM More ...
7440  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM    Mr. Abudullah wazari
SUMMARY: ASSALAMUALAIKUM
"Mr. Abudullah wazari" <mr.wazari2@voila.fr>
ASSALAMUALAIKUM
My name is Mr.Abudullah Wazari from Kuwait, and my late wife (Dr)Mrs. Sarah Wazari Abudullah , she
worked with shell petroleum company in South Africa for twelve years before she died in the year
2003 after a brief illness. We were married for eight years without a child. She died after a brief
illness that lasted for only four days before she give up. since we married we were both Islamic
couple members. Since she death I decided not to re-marry or get a child outside my matrimonial
home When my late wife was alive she deposited the sum of 12 Million (Twelve Million U.S. Dollars)
with International Diplomatic service company in Malaysia which is still under the safe keeping.
Now am undergoing a serious sickness that resulted to be stoke and cancer problem, I had tried all
my best to treat myself with every medical expert More ...
7441  Classified as a Advance Fee Fraud/419 scam S YOUR REPONSE IS NEEDED!!!    Bruno Lambert
SUMMARY: YOUR REPONSE IS NEEDED!!!
Bruno Lambert <brunolambert200@netscape.net>
Good Day,
Please accept my sincere apologizes if my email does not meet your
business or personal ethics.
I will first introduce myself as Mr. Bruno Lambert, a staff in the Private
Clients Section of a well-known bank, here in Marbella, Spain.
One of our accounts, with holding balance of $15,000,000 (Fifteen Million
United States Dollars) has been dormant and last operated three years ago. From
my investigations and confirmation, the owner of the said account, a
foreigner by name John Shumejda died on the 4th of January 2002 in a plane
crash in Birmingham; you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the
crash.
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence More ...
7442  Classified as a Advance Fee Fraud/419 scam S Dear Friend    danla chile
SUMMARY: Dear Friend
"danla chile" <dachile@freemail.et>
Dear Friend,
My name is Elena Yengeni a south African Parliamentarian
Wife. I got your Contact through a
personal research .I am the Wife to Mr.Tony Yengeni.
Mr Yengeni was the chairman of parliament's in south
Africa and the former chief whip of the ruling
political party ANC. My Husband (MR. T. YENGENI),has as a
result of trust and Confidence he has mandated that I
search for a Reliable and trustworthy foreign
partner, who Will help us in investing this funds
,which we have in cash Totaling US$9.5m (Nine Million
five Hundred United States Dollars) into a
personal,company or any Reliable foreign bank account for
safe keeping for a Short period of time, since our family
bank accounts Within and outside the
country have all been Frozen by the authorities. (I
would refer you to these Websites for fu More ...
7443  Classified as a Generic scam G PLEASE UPDATE YOUR ACCOUNT INFORMATION    PAYPAL SECURITY
SUMMARY: PLEASE UPDATE YOUR ACCOUNT INFORMATION
"PAYPAL SECURITY"<service@paypal.com>
PayPal Security Information.
 
Dear PayPal Member,
Please update your records within 72 hours our Account
Review Team identified some unusual activity in your account, one or
more attempts to log in to your PayPal account form a foreign
IP address.
In accordance with PayPal's User Agreement and to ensure that your
account has not been compromised, access to yor 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.
 
To securely confirm
your PayPal information please go directly to https://www.paypal.com/
log in to your More ...
7444  Classified as a Advance Fee Fraud/419 scam S God Bless You...............    Mrs Gift Anny
SUMMARY: God Bless You...............
"Mrs Gift Anny" <giftanny@yahoo.com>
FROM MRS GIFT ANNY,
Hello dear
I am the above named person from Kuwait. I am married to Mr Musa Anny
who worked with Kuwait embassy in Senegal for nine years before he
died in the year 2002. We were married for nineteen years with a child
He died after a brief illness that lasted for only four days.
Before his death, we were both born again Christian.Since his death,
I decided not to remarry or get a child outside my matrimonial home
which the Bible is against.When my late husband was alive he left the sum
of $10.5 Million (Ten million five hundred thousand
U.S.Dollars) in fixed deposit in a finance firm.
Presently, this money is still in the finance firm.
Recently, my Doctor told me that I would not last for
the next Two weeks due to cancer problem. The one
that disturbs me most is my stroke sickness. HavingMore ...
7445  Classified as a Generic scam G Chase Manhattan reward survey    Chase Support
SUMMARY: Chase Manhattan reward survey
"Chase Support " <chase@email.chase.com>
 
Dear Valued Customer,
CONGRATULATIONS !!!
You have been chosen by the Chase Manhattan Bank online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
http://www.chase.com/?CustomerID=8972347&Secure More ...
7446  Classified as a Generic scam G    
SUMMARY: More ...
7447  Classified as a Generic scam G KOBENA CHAMBERS    BARR.KOBENA KENNDY
SUMMARY: KOBENA CHAMBERS
"=?iso-8859-1?q?BARR.KOBENA=20KENNDY?=" <kobena_law_firm@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : kobena_law_firm@yahoo.frFROM:BARR KOBENA KENNEDY(ESQ)JAMES & ASSOSCIATES,4 Albert Embankments, LondonSE1 7SR, United Kingdom. Hello My Good Friend, I am Barrister KOBENA KENNEDY (Esq). I have a client Mr.Mark, who bears the same surname with you, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2003, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several 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 to no More ...
7448  Classified as a Advance Fee Fraud/419 scam S PRAISE ALLAH,THE MOST BENEVOLENT.    Iyesa Ismiana
SUMMARY: PRAISE ALLAH,THE MOST BENEVOLENT.
Iyesa Ismiana <madamiyesaismiana@web.de>
PRAISE ALLAH,THE MOST BENEVOLENT. DEAR,I AM MRS IYESA ISMIANA,NAME PERSON FROM SUDAN.I AM MARRIED TO LATE SIMON USMAN ISAMIANA OF BLESSED MEMORY WHO WORKED WITH SUDANESE EMBASSY IN LOME-TOGO FOR NINE YEARS BEFORE DIED IN THE YEAR 2005. WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD.HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.WE ARE DEVOTED MUSLIMS.SINCE HIS DEATH,I HAVE BEING BATTLING WITH CANCER AND FABROID PROBLEMS.WHEN MY LATE HUSBAND WAS ALIVE,HE DEPOSITED THE SUM OF $8.6MILLION(EIGHT MILLION SIX HUNDRED THOUSAND U.S DOLLARS),WITH AN OVERSEA SECURITY COMPANY. PRESENTLY,THIS MONEY IS STILL WITH THE SECURITY COMPANY. RECENTLY,MY DOCTOR TOLD ME THAT I WOULD NOT LAST FOR THE NEXT THREE MONTHS DUE TO CANCER PROBLEM.THOUGH, WHAT DISTURBS ME MOST IS MY STROKE SICKNESS.HAVING KNOWN MY CONDITION AND COUPLED WITH THE FACT THAT MY HUSBAND'S BROTHERS ARE More ...
7449  Classified as a Generic scam G Message subject    Beryl Sterling
SUMMARY: Message subject
"Beryl Sterling" <ghpcnkaxrafq@yahoo.com>
Your online credit card account has high-risk activity status. We are contacting you to remind that on April 05 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 rec More ...
7450  Classified as a Advance Fee Fraud/419 scam S Hello Please Am Seeking For Your Help.    From. Turkin And Sister
SUMMARY: Hello Please Am Seeking For Your Help.
"From. Turkin And Sister" <turkin_ezemonica@yahoo.com>
Dear ,
I got your contact from the Ecowas Infomation Center in SENEGAL.
My sources of your contact gave me the courage and
confidence.
It is my pleasure to contact you for a business venture which I intend to establish
in your country, though I have not met with you before but I believe one has to risk
confiding in success sometimes in life. I am Mr.Turkin Eze Franklin , the SON
of the former minister for DEFENCE and INTERIOR. There is this huge amount of
US$16.500.000.00.(Sisteen MILION Five HUNDRED THOUSAND US DOLLARS) which my late father kept for us
in the security company here in senegal dakar before he was assassinated by unknown persons.
Now I and my younger Sister Monica have decided to invest these money in your country or
anywhere save enough outside Africa for security and political reaso More ...
7451  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 More ...
7452  Classified as a Advance Fee Fraud/419 scam S EVER WILLING.    JEWEL HOWARD TAYLOR
SUMMARY: EVER WILLING.
JEWEL HOWARD TAYLOR <jewelhowardtaylo@fiberia.com>
Dearest One,
Please permit me this opportunity to introduce myself. I am Jewel Howard Taylor
Charles Taylor’s ex-wife. Dear please I will want you to know that what so ever assistance you
intend rendering should be best known to both of us plus the attorney who has promised to render
his legal services to the best of his ability. So dear kindly know why you must have to go through
this my mail carefully- read this below.
Since my former husband was forced out of power I decided not to remarry again nor have a child
outside my matrimonial home. I was never in support of the attrocities commited by my ex-huband
talkless of his sexcapades and in particular, how he impregnated a 17-year old girl, Victoria
Addison years ago. I divorced him last December because this same girl is said to be pregnant again
for him.
When my ex-husband was More ...
7453  Classified as a Generic scam G Online Security Measures!    Chase Manhatten Bank
SUMMARY: Online Security Measures!
"Chase Manhatten Bank" <Aw-confirm@chase.com>
Chase.com   |   Privacy
Policy  
 
 
Dear member,
You have received this email because we have strong reason to believe that your chase account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your chase account has not been fraudulently used and to combat fraud.
Click here to login in your Chase Online account:
http://chaseonline.chase.c0m/siteminderagent/forms/formpost.fcc
We apologize in advance More ...
7454  Classified as a Advance Fee Fraud/419 scam S Yours Sincerely,    jimshobor
SUMMARY: Yours Sincerely,
"jimshobor" <jimshobor@sanook.com>
From: Mr. Jim ShoborAddress: United Nation Refugee Camp ThailandTel: +66-69912598Email: shobor@walla.com Email: shobor@ethailand.com or jimshobor@sanook.com
Dear Sir,
With due respect and humanity. I write you this letter which I belive would be of great interest to you. I got your contact from a business directory here in Thailand chamber of commerce and industry, I decided to unfold my investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.
I am Mr. Jim Shobor,  the son of late brigadier Johnson Shobor of Congo. My late father was in charge of arms and ammunition procurement for the congo Army under President  Joseph Kabila. He was arrested and shot in the current crisis in my country by the rebel forces. Before his death, he was able to confirm personally to us of an existence deposit of $5.2M ( Five Million Two More ...
7455  Classified as a Advance Fee Fraud/419 scam S FROM JACOB ALEXANDER (PLEASE CALL ME UPON RECEIPT)    Jacob Alexander
SUMMARY: FROM JACOB ALEXANDER (PLEASE CALL ME UPON RECEIPT)
"Jacob Alexander" <zajjesqza@webmail.co.za>
FROM THE DESK JACOB ALEXANDER (ESQ)
TEL:27-78-229-4871
ADDRESS:NO 20 BOTHA CRESENT SANDTON
JOHANNESBURG SOUTH AFRICA
HELLO, GOOD DAY.
RE:MUTUAL BENEFIT BUSINESS PROPOSAL
I am writing this email in regards to the tsunami disaster,
which has claimed so many lives including the live of my
Client MR. MUHAMMED SADIK I am MR.JACOB ALEXANDER and my
client is the chairman of a company here in South Africa
that deals with Gold Mining and Exportation.
The last time I heard from him was on the 19th of December
2004, when he confirmed to me that he has arrived Thailand
with his family safely and hope to return back to South
Africa before 5th of January 2005. From all verifications
and records from the embassy it shows that my client is
among those that have been dead with his family More ...
7456  Classified as a Advance Fee Fraud/419 scam S Natwest Bank London.    Colin James Fletcher
SUMMARY: Natwest Bank London.
"Colin James Fletcher" <colinjamesfletcher@atlas.cz>
Colin James Fletcher
Natwest Bank London.
Attention Sir,
I am a senior staff in Natwest Bank London. I am writing following an opportunity in my office that
will be of imense benefit to both of us. In my department we discovered an abandoned sum of
L10.5million British Pounds Sterling (Ten 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 site which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got infor More ...
7457  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    martin smith
SUMMARY: KINDLY GET BACK TO ME
"martin smith" <barr_gebsmith@hotmail.com>
Dear Friend,
Greetings to you this day, I am writing you urgently for your cooperation in
an issue I need you to handle with me. My name is Barr Gebsmith, and I am a
banker based in the United Kingdom. I was actually helping a friend Mr.
Neenus Y. Khoshaba a businessman from the USA transfer some of his money
from Iraq during the time Islamic terrorist thugs murdered people unjustly
and destroyed their properties without any form of pity. Neenus Y. Khoshaba
was an unfortunate victim of this attack, he was Kidnapped and Murdered on
May 22, 2005. More information can be found on his death if you view these
sites.
http://www.homelandsecurityus.com/khoshaba.asp
http://www.jihadwatch.org/archives/006293.php
http://www.middle-east-online.com/english/?id=13566
Before his death, he had traveled to England to deposit t More ...
7458  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest.    Geoffrey Herman
SUMMARY: Notification of Bequest.
"Geoffrey Herman" <geoffrey-4@myway.com>
From:Geoffrey Herman Esq.(For Trustees)
London - United Kingdom.
Reply To:geoffrey-4@myway.com
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Mr. Jonathan Lambert, I once again
try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you
again by this same email address on the WILL.
I wish to notify you that late Mr. Jonathan Lambert made you a beneficiary to his WILL. He left
the sum of Five Million One Hundred Thousand Dollars(USD$5,100.000.00 ) to you in the codicil and
last testament to his will.
This may sound strange and unbelievable to you since none of his family member seems to know you,
but it is real and true. Being a widely travelled man, he must have been in contact with you in
the past or simply you were nominated to h More ...
7459  Classified as a Advance Fee Fraud/419 scam S Purposal......    Purposal
SUMMARY: Purposal......
Purposal <thomlaw@zwallet.com>
Dear friend,
I greet you in the Name that is above all names,As you read this, I don't want you to feel sorry
for me, because,I believe everyone will die someday.My name is Philips Thamson, an estate agency in
South Africa. in the U.A.E.I have been diagnosed with lung 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 More ...
7460  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD DAY PLEASE AM SEEKING FOR HELP    FROM ISA
SUMMARY: HELLO GOOD DAY PLEASE AM SEEKING FOR HELP
"FROM ISA" <isahammed15@yahoo.co.uk>
ISA HAMMED & CO. BUSINESS CONSULTANTS & PROJECT
MANAGERS. RC 412281
OUR REF JBC/MAKN/44
YOUR REF_______________________
ATTN:
WE HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER
THAT IS VERY IMPORTANT TO US WHICH REQUIRES UTMOST
URGENCY AND CONFIDENTIALITY. ONE OF OUR HIGH NETWORK
CLIENTS AND A GOLD ROYALIST WHO SERVED IN THE PAST
GOVERNMENT OF CHARLES TARLOY IN LIBERIA WISHES TO
INVEST THE SUM OF US $40 MILLION IN YOUR CONUTRY OR
ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND
POLITICAL CLIMATE. OUR CLIENT IS INTERESTED IN REAL
ESTATES, HOTEL BUSINESS, STOCKS & BONDS.THIS SIAD FUND
WAS BROUGHT INTO MY COUNTRY SENEGAL IN THE YEAR
2001.WHEN THE HEAT WAS TOO MUCH IN LIBERIA.MYSELF AND
MY CLIENT HAS DEPOSITED THIS FUND IN THE SECURITY
COMPANY FOR MAXIMUM PROTECTION More ...
7461  Classified as a  scam  KINDLY ACKNOLEDGE.    jacklin west
SUMMARY: More ...
7462  Classified as a Generic scam G BUSINESS PROPOSAL    frank_evis
SUMMARY: BUSINESS PROPOSAL
"frank_evis" <frank_evis@lycos.co.uk>
Dear Friend,
Having obtained your contact from the internet I then decided to contact and solicit your mutual assistance at all cost for for deep interest to invest in your country.I am FRANK FEVIS , branch Manager,STANDARD BANK SOUTH AFRICA.On the 25th july 2000.one Andreas Schranner,a German National,German Property magnate made a numbered time(Fixed)Deposit,valued at $19,500,000.00(Nineteen Million.Five Hundred Thousand Dollars)for twelve calandar months in my Bank Branch.
Upon Maturity,we sent a routine notification to his forwarding address but got no reply.After a month,we sent another reminder and finally we discovered from his associates partners that Andreas schranner died from air disaster in 25th july 2000.on further investigation,it was discovered that he died without making a WILL(En-state)and all attempts to trace his next of kin was fruitless.please you can confirm this fact More ...
7463  Classified as a Generic scam G Good day ,    MAHMOUD MOHAMED
SUMMARY: Good day ,
"MAHMOUD MOHAMED" <mahmoud_mohamed1@msn.com>
Good day ,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man.
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 secretary, her contact is:
Name: Miss. Vivian Obasi
Email:missvivianobas@myway.comAsk her to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation 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 my secretary Miss. Vivian Obasi and instruct her where to send the amount to you.
Ple More ...
7464  Classified as a Advance Fee Fraud/419 scam S Atention Please    BRUNO LAMBERT
SUMMARY: Atention Please
"BRUNO LAMBERT" <brunolambert200@netscape.net>
Good Day,Please accept my sincere apologizes
if my email does not meet yourbusiness or personal ethics.I will first
introduce myself as Mr. Bruno Lambert, a staff in the PrivateClients Section
of a well-known bank, here in Mabella, Spain.One of our accounts, with
holding balance of $15,000,000 (Fifteen MillionUnited States Dollars) has
been dormant and last operated three years ago. Frommy investigations and
confirmation, the owner of the said account, aforeigner by name John
Shumejda died on the 4th of January 2002 in a planecrash in Birmingham; you
can view this CNN websitehttp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
for details on thecrash.Since then, nobody has done anything as regards
the claiming of thismoney, as he has no family member that has any knowledge
as to theexistence of either the account or the fu More ...
7465  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    williams ayuk
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
"williams ayuk" <wg_ayuk@hotmail.com>
FROM THE DESK OF MR WILLIAMS AYUK.
ACCOUN/AUDITING DEPT.
ADB BANK, OUAGADOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Freind,
I am the Director of Account/Auditing Department of AFRICAN DEVLOPMENT BANK
(A.D.B) 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 $7.5M US Dollars ( SEVEN
MILLION FIVE HUNDRED THOUSAND US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2001 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 ...
7466  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    sanou bello
SUMMARY: VERY VERY URGENT
"sanou bello" <sanou_05bello@hotmail.com>
FROM DR.SANOU BELLO
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 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 next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with More ...
7467  Classified as a Advance Fee Fraud/419 scam S Best Regards    Mr. Amoussou Andre
SUMMARY: Best Regards
"Mr. Amoussou Andre" <amandrebj@virgilio.it>
Dear Friend,
Please do not be surpprise the way i got your contact. It is obvious that
this proposal will come to you as a suprise. This is because we have not
meet before but i am inspired to send you this email by the huge fund
transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive
that you will not betrayed me at last with the trust i intend putting on
you now.
THE PROPOSITION
A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin untill his
death some years ago in a plain crash and he Deposited with us some
amount of money worth US$14,000,000(Fourteen million United States
Dollars),the comp More ...
7468  Classified as a Generic scam G     Chase Manhattan
SUMMARY: ChaseOnlineSM® Security Measures
"Chase Manhattan"<support@chase.com>
Chase.com   |   Privacy
Policy  
 
 
Dear member,
You have received this email because we have strong reason to believe that your chase account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your chase account has not been fraudulently used and to combat fraud.
Click here to login in your Chase Online account:
http://chaseonline.chase.c0m/siteminderagent/forms/formpost.fcc
We apologize in advance f More ...
7469  Classified as a Generic scam G Chase Bank Credit Card Holders Important Issue    Chase Online Banking
SUMMARY: Chase Bank Credit Card Holders Important Issue
"Chase Online Banking" <administrator@chase.com>
Your online credit card account has high-risk activity status. We are contacting you to remind that on April 06 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-Ele More ...
7470  Classified as a Generic scam G kemptonman_1@hotmail.com    Mr. Manuel Kempton
SUMMARY: kemptonman_1@hotmail.com
Mr. Manuel Kempton <kemptonman2005@yahoo.com>
MR. MANUEL KEMPTON
INVESTEC PRIVATE BANKING LIMITED
SOUTH AFRICA
Direct line: 27 73 6415300
Direct fax: 27 11 5076626
Email: kemptonman_1@hotmail.com
Thank you for giving me your time. Please be patient and read my letter to you.
I am a staff of INVESTEC GROUP attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; ref: bb/inv/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over More ...
7471  Classified as a  scam  Euro Million Loteria Español.    award notification
SUMMARY: More ...
7472  Classified as a Advance Fee Fraud/419 scam S Message Urgent Reply Needed    ali adama
SUMMARY: Message Urgent Reply Needed
"ali adama" <aliadama8@hotmail.com>Attached Message:
Dear Friend,
I know that this mail will come to you as a surprise.I am the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $11.3 million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
I want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you,so that the bank can release the
money to you as More ...
7473  Classified as a Advance Fee Fraud/419 scam S Urgent !!!!!!!!!!!!!!!! -[bhlvu]    Xingwana Lulu
SUMMARY: Urgent !!!!!!!!!!!!!!!! -[bhlvu]
"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 next More ...
7474  Classified as a Advance Fee Fraud/419 scam S FROM FAMED URGENT    paris_ famed06
SUMMARY: FROM FAMED URGENT
"paris_ famed06" <paris_famed06@hotmail.com>
dear friend,
I am the manager of bill and exchange at the foriegn remittance department
of AFICAN DEVELOPMENT BANK. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S8Million dollars
in an account that belongs
to one of our foriegn customer who died along with his entire family in
November 1997 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
some body 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 kin or relation died alongside with him at
the plane c More ...
7475  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest.    Remond R.Ruphus.
SUMMARY: Please indicate your interest.
Remond R.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 more tec More ...
7476  Classified as a Generic scam G BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT    Hassan Usaman
SUMMARY: BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT
Hassan Usaman <Hassanbello13@yahoo.com>
Hassan Bello
CHEVRON NIGERIA PLC
Km 238 Lekki Road
Lagos - Nigeria
Dear Sir,
RE; BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT
I am priviledged to contact you on this urgent business proposal
after serious deliberation by my honourable colleagues who share
the same as i have in this transaction.
Please understand that we relialy got your contact from a close
friend in our Chamber of Commerce who believes that you will be of
immense assistance to us.
The proposal is that we have put together funds released from over
invoiced contracts to the tune of US$32.6M (Thirty-two million six
hundred United States Dollars) that we want to transfer abroad.
The fund is presently floating in our Federal Treasury Account
waiting for claims. Please be informed that More ...
7477  Classified as a Advance Fee Fraud/419 scam S Transfer & Investment.    Mr.Henshaw Handerson .
SUMMARY: Transfer & Investment.
"Mr.Henshaw Handerson ." <donaldhenshaw206@netscape.net>
Mr.Henshaw Handerson
Manager, Union Bank of Nigeria Plc
Marina Branch, Lagos.
Dear Sir
AN URGENT BUSINESS PROPOSAL
I am pleased to get across to you for a very urgent and profitable business proposal, though I do
not know you neither have I seen you before but I believe that I have to trust somebody like you.
I am Mr.Henshaw Handerson .Manager of Union Bank of Nigeria Plc, Marina Branch, Lagos Nigeria. The
intended business is thus;
I had a customer, a Foreigner, Mr Omer (a Turkish) resident in Nigeria, he was a Contractor with
one of the Government Parastatals. He has in his Account in my branch the sum of US$21.5 Million
(Twenty-One Million Five hundred thousand U.S.Dollars).
Unfortunately, the man died five years ago until today non-of his next of kin has come forward to
claim the money.More ...
7478  Classified as a  scam  ATTN: HONOURABLE CONTRACTOR.    kalu clement
SUMMARY: More ...
7479  Classified as a Generic scam G Very Urgent.    king fred
SUMMARY: Very Urgent.
"king fred" <kingfred10@hotmail.com>
ATTN:
I want you to patiently read this offer. I am Dr King Fred, the
Head
of Delegation to the World Bank in West Africa.I am the linkman
between
the Organization For Petroleum Exporting Countries (OPEC) and
the petroleum sector in the West African sub-region.I also attend OPEC
meetings constantly in Geneva as a stake holder in this sector .
Through the sale of our allocated oil quota in OPEC, I was able to make
US$100million(One hundred million united dollars) which is
currently deposited in a European Security and Finance company.This
fund
was deposited in the security company as a "diplomatic consignment" for
security reason.I want you to assist me to claim this money as I cannot
claim it directly because I am still a civil servant, and the code of
conduct bureau forbids me to acquire such amount of money. More ...
7480  Classified as a Advance Fee Fraud/419 scam S URGENT COPERATION    dr williams
SUMMARY: URGENT COPERATION
dr williams <drwilliams_100@yahoo.fr>Attached Message:
Dearest,
I am Dr.williams Auditor General of commercial bank in Cote d Ivoire 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 £12.5million
British Pounds Sterling (Twelve 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 site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his
nex More ...
7481  Classified as a Generic scam G FUND RAISING CAMPAIGN FOR HIV/AIDS .    DICKSON BROWN
SUMMARY: FUND RAISING CAMPAIGN FOR HIV/AIDS .
DICKSON BROWN <babadicko2006@yahoo.com>
AFRICAN PEDESTRA.
ASSOCIATION OF ARTS AND CULTURE
REGISTRATION NO --92133980349
CO DICE FISCAL-- GGRSDY74R06Z3350
FUND RAISING CAMPAIGN FOR HIV/
AIDS PROJECT TO AFRICAN CHILD.
Every year, an estimate of 3 million people die of AIDS of whom 500,000
die are children under the age of 15years. nearly 5 million person ( 4.2 mi-
llion adults and 700,000 children) are newly infected with HIV each year,
more than 90% of them belong to developing contries.
Almost 50% of newly HIV infected with HIV infected asults in 2004, were
women,and 50% were young adults in the age of 14-24 years of age group.
unsafe sex is the predominant mode of transmission of HIV worldwide
accounting for 80%-90%of infections.
There are 37.8 million persons living with HIV/AIDS,worldwiide of these 21 million are childre More ...
7482  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR DICKSON BEN    dickson ben
SUMMARY: FROM THE DESK OF MR DICKSON BEN
"dickson ben" <dickson_b11@hotmail.com>
FROM THE DESK OF MR DICKSON BEN
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$30m dollars (THIRTY Million
US dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2002 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately More ...
7483  Classified as a Generic scam G Please update and verify your information    Chase Bank
SUMMARY: Please update and verify your information
Chase Bank <customers@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:
Click here to activate 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 do not "Reply" to this Alert.
At Chase Bank we are always ready to help you. Whether you need account assis More ...
7484  Classified as a Advance Fee Fraud/419 scam S Zama and mother.    Zama Guie
SUMMARY: Zama and mother.
"Zama Guie" <zama2002200320042005@yahoo.com>
Greeting,
Sir,
I am contacting you believing you are a honest and trustworthy person.I
believe you will not betray the confidence I am willing to repose in
you, for me to have contacted you even though we've not met before.
My name is Zama Guie,the only son of late General Robert Guie who was
the chairman /President/CEO,Cacao-Cafe & Agro-Alimentary industries
plc.SCAFECAO)"Bouake" and ex-owner of Polyclinic LA-MADONNE, also a
Military Ruler of the Republic of Cote d'Ivoire.
You can find the story on this
website:http://(news.bbc.co.uk/2/hi/africa/2269238.stm)
On 19th of September 2002,a group of so called rebels took over the
city of Bouake to over-throw the Government of Mr.Laurent Gbagbo the
President of Cote d'Ivoire. On the 20th day morning at about 4:18am some
fractions of the same group of rebel More ...
7485  Classified as a Advance Fee Fraud/419 scam S Strictly confidential.    DavinDom Davin
SUMMARY: Strictly confidential.
DavinDom Davin <davin6000@yahoo.de>
FROM:SUSSAN BROWNNo. 12 Northwest lane Abuja.   ATTN,        Strictly confidential.It's my pleasure to contact you  for a business  venture which I  intend to establish in your country.Though I have not met with you  before but I believe,one has to risk confiding in someone to succeed  sometimes in life. There is this huge amount of Twleve million USA  dollars ($12,000,000.00) which my late Client  in a  security storage  house here  before he was poisoned by unknow persons.Now I decided to  invest these money in your country or anywhere safe  enough outside the  country for security and political reasons.We want  you to help us to  transfer this fund to your country for investment  purposes on the  followings below:  If you can be of an 
assistance to us I will be  p More ...
7486  Classified as a Advance Fee Fraud/419 scam S From Corporate Securities Firm.......ADVICE!    James Smith
SUMMARY: From Corporate Securities Firm.......ADVICE!
"James Smith" <js1000smith@yahoo.ca>
Good day,
I am James Smith a member of staff in a Corporate Securities firm. We keep valuables for high net
worth individuals, blue chip corporations and diplomatic organizations. I am contacting you in
regards to our client, the late president Gnassingbe Eyadema of Togo, who died on the 5th of
February 2005. This client has a total deposit of Thirty Five Million United States Dollars in our
vaults.
The last communication I had with him was on the 25th of November 2004, where he was making
arrangements to claim the deposit. Thereafter it was revealed that he died of heart attack in his
hometown in Togo. After the acknowledgement of his death, it became apparent that there was no
claim to his funds since he listed no next of kin in his bio-data form.
He made the deposit under the name of Guardian Trust investmen More ...
7487  Classified as a Advance Fee Fraud/419 scam S Miss Nana    Nana
SUMMARY: Miss Nana
Nana <miss_antonianana63@sms.cz>
DEAR SIR/MADAM
REQUEST FOR ASSISTANCE
I AM MISS ANTONIA NANA WILLIAMS, THE FIRST DAUGHTER OF BRIGADIER GABRIEL WILLIAM
FORMER CHIEF SECURITY OFFICER TO THE FORMER PRESIDENT JOSEPH SAIDU MOMOH OF
SIERRA LEONE.
UNFORTUNATELY, MY FATHER HAS BEEN ACCUSED AND ARRESTED ON THE 9TH JUNE 2001 BY
THE SIERRA LEONE GOVERNMENT FOR ACCLAIMED ILLEGAL POSSESSION AMMUNITION IN HIS
RESIDENCE WHERE ALL HIS TRAVELLING DOCUMENTS AND OTHER ESSENTIAL DOCUMENT HAS
BEEN SEIZED BY THE PRESENT GOVERNMENT WHICH THE GOVERNMENT SEE IT AS HINDRANCE
TO A PEACEFUL RESOLUTION IN THE COUNTRY CONTRARY TO THE CASE WHICH THEY CLAIMED
HE COMMITTED FOR HE MAY BE SENTENCED TO LIFE IMPRISONMENT.
DURING MY FATHER'S TEXTURE AS A FORMER CHIEF SECURITY OFFICER IN SIERRA LEONE,
HE SECRETLY DEPOSITED TWO TRUNKS BOXES VALUED AT $12.5 MILLION DOLLARS CASH AND
TWO BOTTLES DIAMOND CONTAINING BLUE/WHI More ...
7488  Classified as a Advance Fee Fraud/419 scam S I AWAIT.    Mr. Qin Wang
SUMMARY: I AWAIT.
Mr. 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: qw2@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 receive now is a kick More ...
7489  Classified as a  scam  Award Notification    Donson Luis
SUMMARY: More ...
7490  Classified as a Generic scam G Chase Bank Credit Card Holders Important Issue    Chase Bank
SUMMARY: Chase Bank Credit Card Holders Important Issue
"Chase Bank" <confirm@chase.com>
Your online credit card account has high-risk activity status. We are contacting you to remind that on April 05 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 More ...
7491  Classified as a Advance Fee Fraud/419 scam S Important Proposal {Take time to view}    Stanley Cleric
SUMMARY: Important Proposal {Take time to view}
Stanley Cleric <stanley_cleric@yahoo.com>
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 can read more about
the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money bec More ...
7492  Classified as a Advance Fee Fraud/419 scam S I AWAIT    Mr. Qin Wang.
SUMMARY: I AWAIT
Mr. 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: qw1@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 receive now is a kick More ...
7493  Classified as a Advance Fee Fraud/419 scam S Your Reply.    Mrs. Fizah Mohammed
SUMMARY: Your Reply.
"Mrs. Fizah Mohammed" <mrsfmohd@gmail.com>
Assalamu alaikumAllah 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 the fact that he worked with a rich oil firm--
More ...
7494  Classified as a  scam  RE:AWARD FINAL NOTIFICATION:    euro bono
SUMMARY: More ...
7495  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY    Elizabeth Eloh
SUMMARY: READ CAREFULLY AND REPLY
Elizabeth Eloh <vineloh@yahoo.com>
DEAR CHOSEN PARTNER
This letter may come to you as a surprise due to the
fact that we have not yet met. The message could be
strange but real if you pay some attention to it. I
could have notified you about it at least for the sake
of your integrity. Please accept my sincere apologies
in bringing this message of goodwill to you, I have to
say that I have no intentions of causing you any
pains. As i am writting you, i am in a sick bed
because i am having a heart attack.
I am a Mrs. Elizabeth Eloh, 52 year old business woman
from Sierra Loene in west Africa.I elate to inform you
that I inherited a huge sum of Us dollars from my late husband chief
Kossi M.Eloh, a gold and diamond dealer who was
murdered last year by the former Liberian president Mr Charles Taylor over the dispute in their
diamond and gold deal.
This More ...
7496  Classified as a Generic scam G Please Restore Your Account Access    security@chase.com
SUMMARY: Please Restore Your Account Access
security@chase.com <security@chase.com>
Dear Chase Bank valued
member,
Due to concerns, for the safety and integrity of the online
banking community we have issued this warning message.
It has come to
our attention that your account information needs
to be updated due to inactive
members, frauds and spoof reports.
If you could please take 5-10 minutes out of
your online experience and
renew
your records you will not run into any future
problems with the online
service.
However, failure to update your records will
result in account suspension.
This notification expires on April 02, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow
the link below
and renew your account information.
http More ...
7497  Classified as a  scam  CONTACT AGENT NOW!!!    VICTORIA BURTON
SUMMARY: More ...

Date: March 2006

7498  Classified as a Generic scam G DEAR/ SIR    cbn executive
SUMMARY: DEAR/ SIR
cbn executive <cbn_executive206@yahoo.com>
Executive Governor,Central Bank Of Nigeria.
PROFESSOR CHARLES C. SOLOUDO
EMAIL:cbn_executive206@yahoo.com
website: http://www.cenbank.org
FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION
ATTENTION:TO WHOM IT MAY CONCERN
Following the protest of the International Community, The World Bank, IMF and the instruction by
the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all
outstanding forieghn debts especially next of kin payment should be released to the benefeciaries
forth with unconditionally.Attached Message:
---------------------------------
Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1&cent;/min.
--0-431882886-1143856021=:54409
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8 More ...
7499  Classified as a Advance Fee Fraud/419 scam S REPLY IMMIDIATELY PLEASE.    ibrahim hamza
SUMMARY: REPLY IMMIDIATELY PLEASE.
"ibrahim hamza" <mr_ibrahim_hamza12@hotmail.com>
                       Confidential proposal from,
 Mr. .IBRAHIM HAMZA
The Chief Auditor Incharge,African Developmant Bank{ADB}.Ouagadougou Burkina Faso.West Africa.
Dear Partner,
I presumed that all is well with you and your family.Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact on this magnitude and lucrative transaction for our  future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I am Mr.IBRAHIM HAMZA, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent o cont More ...