The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th 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: March 2006

7700  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL.    prince uba
SUMMARY: INVESTMENT PROPOSAL.
prince uba <prince_e_uba@yahoo.ca>
Dear Sir, l am Prince. Eric Uba, A Civil Servant in the Ministry of Health.l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I got your contact address throughNigerian internet association/ chamber of commerce and have no doubt in your ability to handle this business proposal involving huge sum of money. THE SUBJECT: My father, Chief Frank  Uba (Now Late) was the Royal Head of mycommunity, ELEME (an oil rich town) in Nigeria. My community produces 5.8% ofthe total crude oil production in Nigeria but 0.5% of the dollar value of eachbarrel is paid to my father as royalty by theFederal Government of Nigeria. My father was also the Chairman of ELEME SpecialOil Trust Fund. In his position as the Royal head and Chairman of the Oil Trust Fund, He made a lot of money which
he left for me as the only heir to inheritafter his death More ...
7701  Classified as a Generic scam G CONGRATULATIONS!    Chase Manhattan Bank
SUMMARY: CONGRATULATIONS!
"Chase Manhattan Bank" <service@chase.com>
   Dear Chase Bank 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.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
March -  10 - 2006
   Confirm Now your
$20 Rewa More ...
7702  Classified as a Advance Fee Fraud/419 scam S urgent.......reply    george mantle
SUMMARY: urgent.......reply
"george mantle" <dr_georgemantle7@hotmail.com>Attached Message:
Hello,
RE: TRANSFER OF $
26,000.000.00 USD
TWENTY SIX MILLION DOLLAR)
I am Dr.George Mantle, the Auditor General of prime banks here South Africa,
during the course of our auditing, I discovered a floating fund in an
account opened in the bank in 1990 and since 1993 nobody has operated on
this account again.After going through some old files in the records I
discovered that the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out urgently it will
beforfeited for nothing.
The owner of this account is a foreigner, a miner and an industrialist.He
made millions of dollars before he died misteriously .Since 1993 no other
person knows about this account or any thing concerning it. My investigation
proved to me that the account has n More ...
7703  Classified as a Generic scam G Barclays Online Banking    protect your account
SUMMARY: Barclays Online Banking
protect your account <Service@barclays.co.uk>
 
Dear Barclays® Member:
It has come to our attention that your Barclays® 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 billing 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 March 9, 2006.
Once you have updated your account records, your Barclays® session
will not be
interrupted and will continue as normal.
This email was sent by the Barclays server to verify your e-mail
More ...
7704  Classified as a Advance Fee Fraud/419 scam S HELP    AUSTINE FREEMAN KAMOKAI
SUMMARY: HELP
"AUSTINE FREEMAN KAMOKAI" <kamokai100@yahoo.co.in>
NMP REFUGEE CAMP
BUJUMBURA-GHANA
AUSTINE FREEMAN KAMOKAI.
kamokai2006@latinmail.com
May I use this medium to introduce myself to you? I am a Sierra Leone National and my name is
Austine freeman. The son of Sabatha Kamokai my father has a Diamond and Mining Corporation in
Sierra Leone before the war finally broke out.
Things have never been the same and presently, I am seeking refugee in Ghana. I pray that my
decision to contact you will be given a genuine approval considering the facts that we have not
known each other before.
Before my father was killed he deposited some huge amount of money in Ghana with a security company
in two save boxes which was deposited as described to be containing precious items and personal
effects I have worked out arrangements to get this box containing the fund to be taken out of
Africa. More ...
7705  Classified as a  scam  Reference number IOC70123-001    alert alert
SUMMARY: More ...
7706  Classified as a Advance Fee Fraud/419 scam S JOY MAITAMA    JOY MAITAMA
SUMMARY: JOY MAITAMA
JOY MAITAMA <j_maitama@yahoo.fr>
Dear Sir / Madam,
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
properties were willed to me, most importantly is the sum of US$15M [fifteen million Uni More ...
7707  Classified as a Advance Fee Fraud/419 scam S urgent confidential    miss louis taylor
SUMMARY: urgent confidential
"miss louis taylor" <louis_taylor57@hotmail.com>
DEAR SIR
I AM MISS LOUIS TAYLOR 30YRS, DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR. I HAVE IN
MY POSSESSION THE SUM OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS {$1.5000,000.00}
AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST
KNOWN TO ME"
I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST
THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO. I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR
SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN U.A.E UNITED ARAB EMIRATE WITH MY BROTHER FRANK
TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS
ALSO ON A SELF EXILE TOO IN ONE OF THE WEST AFRIC More ...
7708  Classified as a Advance Fee Fraud/419 scam S FROM ECOWAS OFFICE    MR.DAVID MORGAN(JP)
SUMMARY: FROM ECOWAS OFFICE
"MR.DAVID MORGAN(JP)" <ecowaswas@yahoo.ca>
MR.DAVID MORGAN (JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ACCRA - REPUBLIC OF GHANA
WEST-AFRICA
Private email: ecowas_co@donegal.net
GOOD DAY,
ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.DAVID MORGAN,CHAIRMAN ECOWAS
CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS
I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN
ASSIST ME SAFEGUARD FUNDS AMOUNTING TO $USD45
MILLION
UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN
CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE
TRACED
SINCE HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL
BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE
COMPENSATED
WITH 30% OF THE TOTAL MONEY.THIS TRANSACTION IS 10 More ...
7709  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND GET BACK TO ME    Mrs. CAROLINE NORMAN
SUMMARY: PLEASE READ CAREFULLY AND GET BACK TO ME
Mrs. CAROLINE NORMAN <info_chevron@walla.com>
Greetings in the name of the Lord,
It’s my tears to write you this letter, which I believe will be a surprise to you as we have never
met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive
this unusual manner of contacting you, but is about help of less privileged and windows.
I am Mrs. Caroline John Norman, nationality of Holland. I am married to Dr.John Norman of united
state who worked with Chevron Texaco as oil consultant/contractor in Africa for twenty years
before he died in the year 2000.We were married for twenty-seven years without a child. He died
during one of the riot in the Niger delta region .He was held hostage and slain to death by
protesting youths of the region.
Before his death we were both born again Christians. Since his death I decided not to re-marry. More ...
7710  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE REQUIRED    micheal biko7
SUMMARY: ASSISTANCE REQUIRED
"micheal biko7" <micheal_biko7@hotmail.com>
From:Mr Micheal Biko.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.
{EIGHTEEN
MILLION USD)
(RE: TRANSFER OF ($
18,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS
NEEDED}
My name is Micheal Biko, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 18,000,000 (Eighteen
Million USD) on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary to
the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a fo More ...
7711  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    salif ahmed
SUMMARY: URGENT REPLY.
"salif ahmed" <salifahmed31@hotmail.com>
FROM THE DESK OF:MR. SALIF AHMED
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR. SALIF AHMED.the Director in charge of Auditing section African
DevelopmentBank(A.D.B)Ouagadougou Burkina-Faso in West Africa.Forgive my
indignation if this message comes to you as a surprise.I have decided to
contact you on a project that will be very beneficiary to both of us.During
our auditing in this Bank,I cameacross some amount of money belonging to a
deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on
February 16,1998 in a plane crash.The fund has been dormant in his account
with this Bank without any claim of the fund in our custody from hisrelation
before my discovery to this development.He was the Governor of Taiwan More ...
7712  Classified as a Advance Fee Fraud/419 scam S From Madam Beverly Murray.    Beverly Murray
SUMMARY: From Madam Beverly Murray.
"Beverly Murray" <murray_com2@yahoo.fr>
My Dear,
My name is Madam Beverly Murray. A citizen of the United States of america,i am married with Mr.
Sherif Lawal Murray who worked with former President of Liberia Mr. Charles Taylor, he was one of
the special advisers of president Charles Taylor, my husband was assassinated on the 10/08/2003
during the civil war. We were married for eleven years with only one child.I inherited a total sum
of 16 million dollars from my late husband, this money which is concealed in a metallic trunk box
is deposited with a security and finance company here in United States of america. Due to the
instruction I laid down before I deposited the box,that I needed maximum security/safety of my
consignment and no body can trace the where about of the box until I am ready and prepare to claim
it. for this reason the security company used their diplom More ...
7713  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Stella.F.Morgan.    Stella Morgan
SUMMARY: From:Mrs.Stella.F.Morgan.
"Stella Morgan" <stella.morgan01@hotmail.com>
From:Mrs.Stella.F.Morgan.
18 Sunheight Randburg East
Johannesburg South Africa.
Phone:27-73 -130 8560.
Attn:Ceo/Md,
You may be surprised to recieve this letter from me since
you do not know me personally, the purpose of my
introduction is that, I am Mrs.Stella Morgan the wife of
Mr.Frank Morgan who was recently murdered in the land
dispute in Zimbabwe. I got your contact through American
network online ,through the consultancy directory during
my search for a reliable and honest person to transact
this business with hence decided to write you,to seek for
your co peration,assistance and understanding.
Before the death of my husband, he deposited the sum of
US$15.5M(Fifteen million five hundered Thousand United
States Dollars)in the name of our only son Benjamin Morgan
Jr,with the help More ...
7714  Classified as a Generic scam G IMMEDIATE TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT    HSBC BANK GHANA
SUMMARY: IMMEDIATE TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
"HSBC BANK GHANA" <robertnartey31@yahoo.com>
HSBC Equator
Member HSBC Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: hsbcghanaz@accountant.com (office)
robertnartey31@yahoo.com (private)
ATTN: SIR,
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I am MR. ROBERT NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA.
Sometime ago, in our bank your contract money was brought to our bank from Economic Community of
West African Foreign Contractor Payment Panel made of with the following countries: Nigeria, Ghana,
Togo, Rep. Benin, Senegal, Ivory-coast, Gambia, Mali, etc.
(Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury in World Bank. For the
perio More ...
7715  Classified as a Generic scam G Account Update Notification    Barclays Bank
SUMMARY: Account Update Notification
Barclays Bank <service@ibank.barclays.co.uk>
Message-Id:
Date: Wed, 8 Mar 2006 13:27:26 +0000 (GMT)
Message sent on: March 8, 2006    
 
 
Dear Sir/Madam,
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.
http://www.barclays.co.uk/cgi-bin/accountupdate/1,00,102.html
 
J. S.
Smith
Security Advisor
Barclays Bank PLC.
 
Please do not
reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Barclays Online Bank account and choose the
"Help" link on any page.
Bar More ...
7716  Classified as a Advance Fee Fraud/419 scam S FREE DONATION FORGOD\'S WORK.    Mrs Happiness Christopher
SUMMARY: FREE DONATION FORGOD'S WORK.
"Mrs Happiness Christopher" <ikeduru2@yahoo.fr>
Sir/Madam,
I am Mrs Happiness Christopher ,from Poland.I am married to late
Mr Christopher , who worked with Kuwait Embassy in Ivory Coast for
Twenty-Six years before he died in the year 2001,after a brief illness
that lasted for only five days.
We were married for Eighteen years with a
son ( SUNNY) who later died in a motor accident.
Before the untimely death of my husband,we were both
born again Christians. Since after his death I decided
not to remarry or get a child outside my matrimonial
home which the Bible is against.
Recently,Following my ill health, my Doctor told me
that I may not last for the next eight months due to
my cancer problem.The one that disturbs me most is my
stroke sickness. and My also told me that in the next 2 months there is going to be a spread of
this cancer to my More ...
7717  Classified as a Advance Fee Fraud/419 scam S YOUR DETIALS : URGENT.    jamesnkonor1
SUMMARY: YOUR DETIALS : URGENT.
"jamesnkonor1" <jamesnkonor1@jubii.dk>
VERY CONFIDENTIAL.
 
FROM : MR JAMES NKONOR
JOHANNESBURG SOUTH AFRICA
ATTN:SIR/MADAM ,
 
With all due respect .My name is MR JAMES NKONOR, the eldest son of RALPH NKONOR,of ZIMBABWE. It might be a surprise to  you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
 
My father was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my father& More ...
7718  Classified as a Advance Fee Fraud/419 scam S URGENT CONTACT ON ( 0022676578561).    Mohamed Abdul Hafar
SUMMARY: URGENT CONTACT ON ( 0022676578561).
"Mohamed Abdul Hafar" <mohamedah08@hotmail.com>
READ CAREFULLY AND KEEP CONFIDENTIAL.
FROM : MR MOHAMEDAH AHAFAR
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {A D B}.
OUAGADOUGOU, BURKINA-FASO.
Dear Partner,
Good day and how are you doing with your family? Hope fine.
Please let this message do not be a surprise to you because i got your
contact information and lay all the trust in you before i decided to
disclose this confidential and successful transaction to you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided
to contact you over this financial transaction worth the sum of TWENTY NINE
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($29,300,000.00 ) for
our present future success.This is an abandoned fund that belongs to one of
our bank foreign customer who died along wi More ...
7719  Classified as a  scam  We Found Great Position for You    Oretha Charles
SUMMARY: More ...
7720  Classified as a Advance Fee Fraud/419 scam S GULF BANK OF NIGERIA PLC    alex ugo
SUMMARY: GULF BANK OF NIGERIA PLC
"alex ugo" <alex_ugodr@hotmail.com>
GULF BANK OF NIGERIA PLC
P.M.B: 1 2 3 9 1
Ref No: GUL 102/124/2006
Telegrams: GULF BANK
Attn: Dear Sir,
STRICTLY CONFIDENTIAL
A foreigner, an American, late Engr. John waley (Snr) an oil merchant with
the Federal Government of Nigeria, until his death years ago in Kenya Air
Bus (A310 - 300) Flight KQ430, Banked with us at Gulf Bank Nigeria Plc,
Lagos and has a closing balance as at the end of Sept. 2000 worth US$66.5M
(sixty-six million five Hundred Thousand United States Dollars), the bank
now expects a next of kin as a beneficiary. Valuable efforts are being made
by the Gulf Bank of Nigeria to get in touch with any of the Waley's family
or relatives but to no success. It is because of the perceived possibility
of not being able to locate any of the late Engr. John wa More ...
7721  Classified as a  scam  MAIL NOTIFICATION!!!    Mrs.Anita Marie.
SUMMARY: More ...
7722  Classified as a Generic scam G DATTI CONSULTANCY    BARRISTER DATTI LOOKMAN
SUMMARY: DATTI CONSULTANCY
"BARRISTER DATTI LOOKMAN" <datti_lookman@sympatico.ca>
DATTI CONSULTANCY
40 Dale House
Igomu Housing
Marina Lagos
Phone:234-806-229-2924
fax:234-(1)547-6578
ATT:DIRECTOR/CEO,
First, I must solicit your confidence in this transaction, this
is by virtue of its nature, Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but
I am assuring you that all will be well at the end of the day.i
have decided to contact you due to the urgency of this
transaction.
Let me start by first introducing myself properly to you, I
am DATTI LOOKMAN(SAN). I got your contact via
my countries foreign excharge commission,after i was assured
that you name could used as next of kin to late client.
MY PROPOSITION
My client,MR.EVANS TOWNFIELD, who works with a consultant/contractor
with GARDINER & THEOBALD,a lea More ...
7723  Classified as a Generic scam G FPA NOTICE: Restore Your PayPal Account Access    suspension@paypal.com
SUMMARY: FPA NOTICE: Restore Your PayPal Account Access
"suspension@paypal.com" <suspension@paypal.com>
PayPal Security Departament
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 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. This
is a fraud prevention measure meant to ensure that your account is not
compromised.
In order to secure your account and quickly restore full access, we may
require some specific inform More ...
7724  Classified as a Generic scam G URGENT RESPOND    barrister jones obi
SUMMARY: URGENT RESPOND
"barrister jones obi" <barristerjonesobi13@sympatico.ca>
FROM BARRISTER JONES OBI CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
ATTN Sir/Ma
It is obvious that this proposal will come to you as a suprise.
This is because we have not met before but i am inspired to sending you this
email by the huge fund transfer opportunity that will be of mutual benefit
to the two of us.
However, I am ,(Barrister jones obi) personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 1996,my client,his wife And their three children were involved in a
car accident along Sagamu/LagosExpress Road. Unfortunately they all lost
their lives in the event of the accident, Since then More ...
7725  Classified as a  scam  CONTACT MR. ROD THOMPSON FOR DETAILS    staats loterij
SUMMARY: More ...
7726  Classified as a Generic scam G PLEASE UPDATE    Credit Union
SUMMARY: PLEASE UPDATE
"Credit Union" <service@cuna.org>
Dear Credit Union customer,
screening the accounts in our system. We recently reviewed your account,
and we need more information to help us provide you with secure service.
Until we can collect this information, your access to sensitive account
features will be limited. We would like to restore your access as soon
as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
* We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive
Credit Union account features. We understand that this may be an
inconvenience but please understand that this temporary limitation is
for your protection.
More ...
7727  Classified as a Lotto/Lottery scam L Warning Message    Amazon
SUMMARY: Warning Message
"Amazon"<service@amazon.com> More ...
7728  Classified as a Generic scam G [Fwd: IMMEDIATE RESPONSE]    w.fuchs
SUMMARY: [Fwd: IMMEDIATE RESPONSE]
"w.fuchs" <w.fuchs@uol.com.br>
-------- Original Message --------
Subject:
IMMEDIATE RESPONSE
Date:
Tue, 7 Mar 2006 13:31:12 +0100 (GMT+01:00)
From:
<sosnitskaya.larisa@virgilio.it>
Reply-To:
<sosnitskaya.larisa@virgilio.it>
To:
undisclosed-recipients:;
Dear Sir/Madam,
I am Mrs. Larisa Sosnitskaya a personal
treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner
of the following companies, Chairman CEO: YUKOS OIL (Russian Largest
Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with itâs Branches all over the world)Though he has been
arrested by the Russian government.
SOURCE OF FUNDS:
I have a
profiling amount an excess of US$28.5M, which I seek your Partnership
in accommodating for me as much as More ...
7729  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND GET BACK TO ME FOR THE HELP OF ORPHANAGE HOMES    Mrs. SHELLEY MERVYN HOOD
SUMMARY: PLEASE READ CAREFULLY AND GET BACK TO ME FOR THE HELP OF ORPHANAGE HOMES
Mrs. SHELLEY MERVYN HOOD <shelley_mervyn@Cieux.zzn.com >
Greetings in the name of the Lord,
I am Mrs. Shelley Mervyn HOOD, nationality of Switzerland. I am married to Dr. Mervyn HOON of
United Kingdom who worked with Iraq National Oil companies as oil consultant/contractor in Iraq for
twenty years before he died in the year 2003. We were married for twenty-seven years without a
child. He died during one of the riot in the Niger delta region .He was held hostage and slain to
death by protesting youths of the region.
Before his death we were both born again Christians. Since his death I decided not to re-marry.
When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar
months, valued at $6m.usd (six Million U.S.Dollars) with account and pin/code number
(SP2984537KH82) with a security financial firm in E More ...
7730  Classified as a Advance Fee Fraud/419 scam S Contact Me Urgently!!    Barrister J. Nwadike.
SUMMARY: Contact Me Urgently!!
"Barrister J. Nwadike." <jnwadike@Netscape.net>
Dear Sir/Madam,
I am highly esteemed, to write you this very urgent letter I am Barrister
Jonathan Nwadike, a Solicitor and Personal Attorney to Late Client Engr
Gerald Smith.
Who before his death was an oil merchant who works in Nigeria Liquid
Natural Gas Company {NLNGC}. On the 21st April1996, my client, his
wife and their only kid were involved In a car accident along Ibadan- Lagos
Express Road. All of them unfortunately lost their lives. Since then I as
the Personal Attorney of the deceased had made several inquiries to locate
any of my clients extended relative but this has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives
through His home embassy here in Nigeria and also in the Internet to locate
any member of his family but to no avail,
hence I contact you. I ha More ...
7731  Classified as a Generic scam G Bussiness transaction    Mr Duke Udoh,
SUMMARY: Bussiness transaction
"Mr Duke Udoh," <dukeudoh01@yahoo.com>
From; Mr Duke Udoh,
Tel; +6641433712
E-MAIL: dukeudoh01@yahoo.com
Dear Sir
Compliments of the day, before I proceed, I must be grateful to introduce myself.
I am Mr. Duke Udoh , a former Aide to one of the ministers of the Sierra-Leonian government,
prior to the time of crisis which is presently on and I got your contact from a directory
I have just acquired. Due to my position, I have been able to come away with
a reasonable sum of money and I have the tendency to invest this money in a company with
good line of products like your own company and with potential for a good capital returns.
Since your country is one of the good investor friendly nations in the world, I have decieded to
live
and run business over there I would therefore like you to help me in every possible
way in securing this money in your country.
More ...
7732  Classified as a Auction/Escrow scam A Account Verification   
SUMMARY: Account Verification
support@eBay.com
Dear eBay
User,
You have received this email because we have strong reasons to believe that
your eBay account had been recently compromised. In order to prevent any
fraudulent activity from occurring we are required to open an investigation
into this matter.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership and
refuse to provide our services to you if we believe that your actions may
cause financial loss or legal liability for you, our users or us. We may also
take these actions if we are unable to verify or authenticate any information
you
provide to us.
If your account information's are not updated within the next 72 hours, then
we will assume this account is fraudulent and will be suspended. We apologize
for this inc More ...
7733  Classified as a Advance Fee Fraud/419 scam S FROM:MR IBRAHIM MUDU    Ibrahim Mudu
SUMMARY: FROM:MR IBRAHIM MUDU
"Ibrahim Mudu" <ibrahim_m40@hotmail.com>
FROM:MR IBRAHIM MUDU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
Dear Sir/Madam,
(PRIVATE & CONFIDENTIAL)
I am IBRAHIM MUDU the MANAGER in charge of BILL AND EXCHANGE section of
AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West
Africa.With due respect and egard I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end
of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
November 2001 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before my discovery to this development. More ...
7734  Classified as a Advance Fee Fraud/419 scam S Ref No: LDN/client_011/0960    elizabeth thornton
SUMMARY: Ref No: LDN/client_011/0960
"elizabeth thornton" <lizthorn57@sympatico.ca>
Sincere Greetings,
My name is Elizabeth Thornton. I work with the Private Banking Division of
Berkeley Finance Limited,
London. We are conducting a standard process
investigation in relation to matters involving a client who shares the same
name with yours (Kristoph) and also the circumstances surrounding
investments made by this client at our bank.Our Berkeley Finance Banking
client died intestate and nominated no next of kin to inherit the title over
the investments made with our bank.
The essence of this communication with you is to
request you provide us information on three issues:
1-Are you aware of any relative/relation who shares
your same name whose last known contact address was
in Brussels ?
2-Are you aware of any investment of considerable value made by such a
person at the Priv More ...
7735  Classified as a Advance Fee Fraud/419 scam S Please read carefully and reply fast.    Aliyu Mohamed J.
SUMMARY: Please read carefully and reply fast.
"Aliyu Mohamed J." <alimmj@hotmail.com>
06/03/06
Dear friend Assalamu'alaikum,
Please I am contacting you while seaching for a reputable and honest
person or firm that i can invest/partnership with,but pardon and
forgive me for this breach of protocol as I do not know how to
personally communicate with you.I know this letter will come to you as
a surprise; but this letter is borne out of my desire to establish this
mutual business relationship with you,please keep it confidential!
I have the honor, with utmost good faith do appeal to you sincerely to
render me an assistance by way of supporting me to bring over to your
country the sum of United States Dollars Sixteen million United States
Dollars only.Please read this letter with an open heart,I am Mr Aliyu
Mohamed the son of Dr Nattah Mohamed Jassin Aliyu the former deputy
finance minister und More ...
7736  Classified as a Generic scam G CAN YOU BE TRUSTED.....?    DAVE MURPHY
SUMMARY: CAN YOU BE TRUSTED.....?
DAVE MURPHY <davemurphy@online.zzn.com>
Good day To You ….
CAN YOU BE TRUSTED?
My names are Dr. DAVE MURPHY. I am member of Independent Committee of Eminent Persons (ICEP) EEC.
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to
non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know
that in July of 1997, the Swiss Banker's Association published a list of dormant accounts
originally opened by non-Swiss citizens.
These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to
Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The
published lists contain all types of dormant accounts, including interest -bearing savings
ac More ...
7737  Classified as a  scam  YOU HAVE BEEN SELECTED,CONTACT YOUR AGENT.    EUROMILLIONES LOTERIA INTERNATIONAL
SUMMARY: More ...
7738  Classified as a  scam  CONTACT CLAIM AGENT URGENTLY   
SUMMARY: More ...
7739  Classified as a Advance Fee Fraud/419 scam S urgent/confidential    paul ahmed
SUMMARY: urgent/confidential
paul ahmed <charles444@myway.com>
ATTN:HONARABLE CONTRACTOR
Dear Friend,
Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to
inform you that all necessary modalities have been automatically concluded and has left Nigeria
to London via your Country today by Express Cargo Flight. Note carefully the content of the crate
is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them
that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that?s you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, Total Consignment
US$30 million. On no account should you disclose the content of the crate with the Diplomatic
Courier Services for fear of betrayal. So do not allow them to know that the content is money.
In the meantime, contact the Diplomatic More ...
7740  Classified as a Generic scam G Dear Friend    kimaeva lioudmila
SUMMARY: Dear Friend
kimaeva lioudmila <lioud_11@web.de>
Dear Friend,Firstly, this is not to cause you embarrassment, I am Ms.KIMAEVA LIOUDMILA and I represent Diepreye Alamieyeseigha the Executive Governor of  Bayelsa State (the oil state), who was arrested in london on 15th september, 2005. I have a very sensitive and confidential brief from this top(oligarch) to ask for your partnership in re-profiling funds of ten million,two hundred thousand dollars ($10.2million). I will give the details, but in summary, the funds are coming via Bank corresponding. This is a legitimate transaction. You will be paid 7% for your "management fees".If you are interested, please reply to;lioud_2@myway.com     ORlioud_2!
2@myway.comand provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential. we can't affordmore political money lundering problems. Finally, More ...
7741  Classified as a Generic scam G Security Tag   
SUMMARY: Security Tag
security@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.
We have recently noticed one or more attempts to log into your PayPal account from a
foreign IP address and we have reasons to believe that your account may have been hijacked
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login in attempts
may have been initiated by you.
However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you choose to ignore our r More ...
7742  Classified as a Generic scam G From Mr.Abdul Hameed Mahmood.UAE.    Mr.Abdul Hameed Mahmood.
SUMMARY: From Mr.Abdul Hameed Mahmood.UAE.
"Mr.Abdul Hameed Mahmood." <abunbuae@yahoo.ca>Attached Message: More ...
7743  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR REPLY URGENTLY................................?    Mrs Mariam Abacha
SUMMARY: I NEED YOUR REPLY URGENTLY................................?
Mrs Mariam Abacha <Mariam_RR@rediffmail.com>
Dear Friend,
I know that this mail will come to you as a suprise
but never mind, I am contacting you in utmost
confusion via the internet for an honest and capable
partner for this transaction while praying that Allah
will grant me all that my heart desires.
I believe that in recent times you must have heard
over the radio and t.v stations in AMERICA or even in
ASIA about my family regarding huge sums of money
stacked in foreign banks on different names for
business. I believe its a legacy we came to meet when
my late husband became the head of state of our
country.
Right now my good friend, It does not matter to me
whether you are small or big but your ability to help
me sort out things is mostly needed now .I do not
justify myself but it has happened and it is mostly More ...
7744  Classified as a Advance Fee Fraud/419 scam S IMPORTANT.   
SUMMARY: IMPORTANT.
mssusandav@walla.com
FROM; MS. SUSAN SHABANGU
ADDRESS. 108 PRETORIUS STREET
SECOND FLOOR 1066 BUILDING PRETORIA
SOUTH AFRICA.
PHONE; +27- 73- 506-1766.
Dear,
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$25 Million (Twenty five Million United States Dollars) First, let
me start by introducing myself, I am MS.SUSAN SHABANGU, a mother of three children and the Deputy
Minister of Safety and Security of the Republic of South Africa since 29 April 1996.
Vice-Chairperson of the National Labour and Development Institute. Member of the African National
Congress (ANC) Steering Committee, under the President of South Africa MR THABO MBEKI. You may
visit this site for my profile; [http://www.info.gov.za/gol/gcis_profile.jsp?id=1066]
After the swearing in ceremony making me the Deputy Minister of Minera More ...
7745  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY   
SUMMARY: CONTACT ME IMMEDIATELY
anthony200@webmail.co.za
Hello Beloved
You may be surprised to receive this letter from me since you do not know me personally. I am MR.
ANTHONY CHUBA YOMA (JNR) the first son of MR.DANISA YOMA, who was recently murdered in the land
dispute in Zimbabwe.
I got your contact through my research in the South African Chambers of Commerce & Industries for a
responsible and a God fearing person who I can trust by using his personality and his bank account
for this transaction. When I got your contact, I prayed over it then I decided to write to you.
Before the death of my father, he deposited the sum of USD$25 Million (TWENTY FIVE MILLION UNITED
STATES DOLLARS) in one of the private security companies, in Johannesburg South Africa as if he
foresaw the looming danger in Zimbabwe.
This money is protected in a big metal box and was declared to the security company at the point of
depo More ...
7746  Classified as a Advance Fee Fraud/419 scam S Form Dr Fred Williams    Fred Williams
SUMMARY: Form Dr Fred Williams
"Fred Williams" <f_williams099@walla.com>
Hello Dear,
I know you don't know me in person, but before anything i will want you to go through my request
and be of good assistance to me, because nothing God can not do, of which bad people in life has
made us not to trust the good once again.
Before anything, let me tell you about myself. I am Fred Williams a 18 year old boy, resident in
Abidjan-Cote D'Ivoire. Be informed that i am writing you this mail only to seek for your
assistance. In regards to a deposit of $6,000,000.00 ( Sex Million Dollars ) that was deposited by
my late father Col. Benjamin Williams, that was working with the United Nation here in Abidjan-Cote
D'Ivoire. For your information, there is no risk in this transaction, the said sum is been
deposited in a Bank here in Abidjan-Cote D'Ivoire in my own name, of which i went to the Bank with
all the vital doc More ...
7747  Classified as a Advance Fee Fraud/419 scam S I need Your Assistance    ADELE COULIBALY
SUMMARY: I need Your Assistance
"ADELE COULIBALY" <adele_coulibaly1@yahoo.ca>
ATTN SIR,
I am contacting you with reason that we are going to
be of a great use to each other.
My name ANA BOISSY, I am the Daugther of late chief
Bagulo BOISSY before his death, my father was the former foreign
minister of my country Angola . Before I go into further details
please be informed that I am writing without any other person's
pre-knowlegde of my contacting you.
Therefore i will appreciate same attitude to be maintained. all
through the days before the death of my father he revealed to me about a
some that loged in BANK which he deposited with my name in a BANK in
Senegal for security reasons the sum of $16m (SIXTEEN MILLION US DOLLARS)
which was his own share from a sale of Diamond when he was in the office,
After the burial of my late father, I made frantic effort on the best
way to handle thi More ...
7748  Classified as a Lotto/Lottery scam L     euromillion202
SUMMARY: More ...
7749  Classified as a Advance Fee Fraud/419 scam S Compliment of the season!!!    david hunter
SUMMARY: Compliment of the season!!!
"david hunter" <davidhunter006@msn.com>
Mr. David H.
Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP.
Dear Friend,
Compliment of the season!!!
I am Mr. David Hunter, a personal account officer to late Morris Thompson
living here in London. The deceased client of mine, by name Mr. Morris
Thompson who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crahsed on January 31 2000 with his wife and only
daughter.
I am contacting you to help assist me in ensuring that the funds lodged by
my late client with a Finance Firm in Europe, is recorvered and well
utilized for humanity. The finance firm did not decleared unclaimed hence my
reason for this contact to you.
The finance firm yesterday issued me a notice to contact the next of kin of
the late Morris Thompson to come forward for the claim of the More ...
7750  Classified as a Advance Fee Fraud/419 scam S Re: MY DEAR BELOVED I NEED YOUR URGENTLY REPLY!!!    MRS FATIMA RASHEED KHALIFA.
SUMMARY: Re: MY DEAR BELOVED I NEED YOUR URGENTLY REPLY!!!
MRS FATIMA RASHEED KHALIFA. <fatima_rasheed101@CODEHOT.CO.UK >
NAME: MRS FATIMA RASHEED KHALIFA.
FROM: 562/HR/ ROTTERDAM NETHERLAND
EMAIL: fatima_rasheed65@hotmail.com
SUBJECT: WORK IN GOD'S VINEYARD!!!
MY DEAR IN THE LORD,
I CHOSE YOU TO DO GOD'S WORK, NOT MINE, BUT BE
REMINDED THAT GOD WILL BE USING YOU AS A POINT OF
CONTACT TO THE LESS PRIVELAGED IN THE WORLD AROUND
YOU. AND SO YOU WILL BE ACCOUNTABLE TO GOD SOMEDAY ON
HOW YOU USED THE FUNDS THAT WAS PROVIDED YOU FOR HIS WORK.
I AM MRS FATIMA RASHEED KHALIFA. FROM ROTTERDAM NA
THERLAND A WIDOW TO LATE SHEIK MOHAMMED RASHEED KHALIFA.
I AM CONTACTING YOU ON MY HOSPITAL BED WITH A LAPTOP FROM
ROTTERDAM,NETHERLAND,I AM SUFFERING FROM A LONG TIME CANCER OF THE BREAST WHICH WAS NOT DIAGNOSED
IN TIME.IN ALL INDICATIONS,
MY CONDITION IS REALLY DETERIORATING BY THE DAY AND IT IS QUITE More ...
7751  Classified as a Generic scam G New Security of Paypal   
SUMMARY: New Security of Paypal
service@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.
We have recently noticed one or more attempts to log into your PayPal account from a
foreign IP address and we have reasons to believe that your account may have been hijacked
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login in attempts
may have been initiated by you.
However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period.
https://www.pay More ...
7752  Classified as a Advance Fee Fraud/419 scam S From Nomy Bamba    nomy bamba
SUMMARY: From Nomy Bamba
nomy bamba <nomybamba2@yahoo.com>Attached Message:
---------------------------------
Yahoo! Mail
Bring photos to life! New PhotoMail makes sharing a breeze.
--0-1951459610-1141417991=:51117
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From&nbsp; Nomy bamba</DIV> <DIV>Abidjan, Ivory Coast West Africa. </DIV> <DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV> <DIV>&nbsp;APPEAL FOR URGENT BUSINESS ASSISTANCE. </DIV> <DIV>Dear,</DIV>
<DIV>&nbsp;</DIV> <DIV>&nbsp;Permit me to inform you of my desire of going into business
relationship with you. I contacted you after going through your profile,&nbsp;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 trus More ...
7753  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L1541-Q110-1937)    Paypal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L1541-Q110-1937)
"Paypal Security Service" <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 5 March 2005 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 th More ...
7754  Classified as a Advance Fee Fraud/419 scam S Wife of late Mr. David . Kindly go on with my letter.    MRS ESNART NKOSI
SUMMARY: Wife of late Mr. David . Kindly go on with my letter.
"MRS ESNART NKOSI" <e_nkosii@yahoo.co.in>
May good lord bless you as you read Please do not be surprise or offended
if you receive this mails. Since we did not know each other or seen before
but with due respect Sir Madam I came with faith and good intension to
write to you for an assistance and help which mighty bring you and my family
together as one family with trust and good understanding.
Well am Mrs esnart nkosi the wife of late Mr. David nkosi from ZIMBABEW
(HARARE) who wasbeen assassinated during the farm land crises in my
Country. But am presently living in South Africa with my family as an
Asylum seekers due to USD$8,200.000.00 which my husband deposited in one
of the finance security company here in South Africa for safe keeping as
a Family treasure before his death.
Based on this issue, I solicit for your help and assistance to More ...
7755  Classified as a Auction/Escrow scam A eBay Question about Item -- Respond Now    eBay
SUMMARY: eBay Question about Item -- Respond Now
"eBay"<security@ebay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
7756  Classified as a  scam  Bank Giro Loterij.   
SUMMARY: More ...
7757  Classified as a  scam  ACKNOWNLEDGE kwemk    EURO MILLIONS ESPANA
SUMMARY: More ...
7758  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL PROPOSAL   
SUMMARY: PRIVATE AND CONFIDENTIAL PROPOSAL
stevekabila113@yahoo.co.in
FROM:MR STEVE KABILA
TEL:27-73-131-6566
EMAIL:stevekabila111@yahoo.co.in
PRIVATE AND CONFIDENTIAL PROPOSAL
ATTN:DIRECTOR/C.E.O
I have the honor and confidence to introduce to you this business in view of the fact that you are
trustworthy and reliable in business. Obviously, you will be surprised to read this letter from me,
but consider it as a request from a family in dare need of foriegn assistance. My mother got your
contact information through a family friend working in Johannesburg Chamber of Commerce and
Industry.
I am MR.Steve Kabila, the first son of the second wife of Laurent Kabila, the immediate past
President of Democratic Republic of Congo. Before the death of my father, he deposited US$
25.Million(TWENTY FIVE MILLION US$ DOLLARS) in my mother" name ( MARY KABILA) in a safe box of a
private Security Comp More ...
7759  Classified as a Advance Fee Fraud/419 scam S buniess urgent please    mary frank
SUMMARY: buniess urgent please
mary frank <maryanfra_417@yahoo.com>
FROM: MRS MARY FRANK.Greetings from London! Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.I am Mrs Mary Frank from London. I am married to Mr Clement Frank who was the former Branch chairman of the Texaco petroleum oil company in Kuwait for nine years.My husband travelled for a Meeting,on his way he had a fetal accident and was taken to a hospital, before he died on 17 of june 2003.He called me to his sick bed and told me that he deposited { US24,million dollars} cash in online bank escrow account here in london.Presently, this money is still in bank and he also told me how he made this money, that he used his position in the Office as the chairman and increase the price of petrol and we were marr More ...
7760  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL   
SUMMARY: =?iso-8859-2?Q?URGENT_BUSINESS_PROPOSAL?=
drgodwin_obo3@o2.pl
FROM: DR.GODWIN AHABUE THOMPSON OBOH.
{GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE} UNION BANK OF NIGERIA PLC.
36 MARINA, P.M.B 2027, LAGOS, NIGERIA
PRIVATE EMAIL:drgodwinoboh_t@yahoo.com
www.unionbankng.com
ATTN: SIR/MADAM,
STRICTLY CONFIDENTIAL & URGENT BUSINESS PROPOSAL.
RE: TRANSFER OF U$21,500.000{TWENTY ONE MILLION FIVE HUNDRED THOUSAND
US DOLLARS ONLY.
I AM Dr.GODWIN AHABUE THOMPSON OBOH. {GROUP MANAGING DIRECTOR/CHIEF
EXECUTIVE} UNION BANK OF NIGERIA PLC. SOMETIME AGO, A CONTRACT WAS AWARDED
TO A FOREIGN FIRM IN THE PTF BY MY COMMITTEE. THIS CONTRACT WAS OVER
INVOICED TO THE TUNE OF US$21.5M US DOLLARS. THIS WAS DONE DELIBRATELY.
THE OVER- INVOICING WAS A DEAL BETWEEN ME AND THE CONTRACT AWARD
COMMITTEE OF NNPC TO BENEFIT FROM THE PROJECT. WE NOW WANT TO TRANSFER THIS
MONEY WHICH IS IN A SUSPENSE ACCOU More ...
7761  Classified as a Generic scam G WARNING : UPDATE YOUR PAYPAL ACCOUNT    account@paypal.com
SUMMARY: WARNING : UPDATE YOUR PAYPAL ACCOUNT
"account@paypal.com" <service@email.paypal.com>
Dear Sir,PayPal is committed to
maintaining a
safe environment for its community ofbuyers and sellers. To
protect
the security of your account, PayPal employssome of the most
advanced
security systems in the world and our anti-fraudteams regularly
screen
the PayPal system for unusual activity.Recently, our Account
Review Team identified some unusual activity in youraccount. In
accordance with PayPal's User Agreement and to ensure that
youraccount
has not been compromised, access to your account was limited.
Youraccount access will remain limited until this issue has been
resolved. Thisis a fraud prevention measure meant to ensure that
your
account is
notcompromised.In order to secure your account and
quickly
restore full access, we mayrequire some specific info More ...
7762  Classified as a Generic scam G Account review    Customer Support
SUMMARY: Account review
Customer Support <support@paypal.com>
Dear
Paypal User,
In accordance
Dear PayPal Member,
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 and to ensure that your
account has not been compromised, access to it was flagged.You
will remain flagged until this issue has been resolved.
This is a fraud prevention measure meant to ensure that your account is not
compromised.
In order to secure your account and quickly restore full access, we More ...
7763  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    davidellis55@yahoo.com
SUMMARY: GOOD DAY
"davidellis55@yahoo.com" <davidellis1@pilu.com>
Dear Partner, My  name  is  MR.DAVID  ELLIS
. R  WILLIAMS,  a  nationality  of  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  hos More ...
7764  Classified as a  scam      Kenny Slater
SUMMARY: More ...
7765  Classified as a Advance Fee Fraud/419 scam S PLEASE I AND MY SISTER NEED YOUR HELP    d.kone1
SUMMARY: PLEASE I AND MY SISTER NEED YOUR HELP
"d.kone1" <d.kone1@jubii.dk>
FROM DAVID AND LINDA KONE.Avenu 12 Reu 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIREpLEASE REPLY US WITH THIS EMAIL; david_kone512@yahoo.com
 
Dear Brother/Sister In christ,
My name is DAVID KONE and my sister's name is LINDA we arethe children of Late General BENSON KONE the former Director ofmilitary inteligence and special acting General Manager of theSieria Leone Diamond mining coperatio( SLDMC ). I am contacting you to seek your good  assistance to transfer and invest USD 16 million belonging to my late father which is deposited in a bank in Abidjan.This money is revenues from solid minirals and dimonds salewhich were under my fathers possession before the civil war broke out.Following the break out of the war, almost all government officescoperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to a More ...
7766  Classified as a  scam  ROYAL PACIFIC PROMOTIONS NOTIFICATION    ongtom123
SUMMARY: More ...
7767  Classified as a Advance Fee Fraud/419 scam S Warning Notification issued for your account    PayPal
SUMMARY: Warning Notification issued for your account
"PayPal" <security@paypal.com>
 
 
Warning Notification
Dear valued member,
It has come to
our attention that your PayPal. account
information needs to be
updated as part of our continui More ...
7768  Classified as a Generic scam G PayPal - Security Service (Unauthorized Access)    PayPal Security Service
SUMMARY: PayPal - Security Service (Unauthorized Access)
PayPal Security Service <security@paypal.com>
 
"Warning Notification": 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 record More ...
7769  Classified as a Advance Fee Fraud/419 scam S Deposited funds in swiss bank for investments    Dr lbrahim badamosi
SUMMARY: Deposited funds in swiss bank for investments
Dr lbrahim badamosi <lbrahimbadamosi@walla.com>
Complement of the season.
I am Dr. Ibrahim Badamosi, a retired minister for petroleum and industries in the federal republic
of Nigeria. I am ageing and precisely at seventy-five years now.
I have a life-time business proposal which I am advancing to you presently. I was able to use my
very high positions in various offices to arrange some good sum of money to the tune of
1.500.000.00Euro [E1.5MILLION] in a Swiss bank. This happens to be my life savings. It is most
shocking to know that, with this huge sum of money, I have no single "CHILD" of my own.
I have so viewed these stagering political and economic situations in present day Nigeria, and
arrived at this conclusive decision to sell all my industries in Nigeria, principally due to the
alarming rates of dishonesty and instability. I am most dissilussio More ...
7770  Classified as a Advance Fee Fraud/419 scam S MR. KENNETH PROSPER JR.    Prosper Jr.
SUMMARY: MR. KENNETH PROSPER JR.
"Prosper Jr." <kenneth_prosperjr@kaixo.com>
MY DEAR,
I AM MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER, MY
FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY
COAST(COTE D'IVOIRE). HE WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY
TO HIS COCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY.
BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE
HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME
THAT HE DEPOSITED SOME CASH IN A SECURITY AND FINANCE COMPANY IN COTONUO,
BENIN REPUBLIC.AND THAT THE TRUCK BOX CONTAINS $27,000,000 UNITED STATES
DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE CONSIGNMENT AS FAMILY
VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE SECURITY COMPANY DO
NOT KNOW THE REAL CONTENT OF THIS BOX. THAT HE USED MY NAME AS THE NEXT OF KIN
IN DEPOSITING OF THIS CONSIGNMENT More ...
7771  Classified as a Advance Fee Fraud/419 scam S i need your help   
SUMMARY: i need your help
<joepaul20052005@centrum.cz>
Dear One
I am Joe Pual the son of late Mr Kietta Paul from
republic of sierra leone, however, before the death of my
father he instructed me to go to his underground safe and
pick up some documents and move to Abidjan cote d'Ivoire
where he deposited the cash sum of $23 million dollars with
a bank to be transfered into an overseas bank account of
his foriegn business partner, and he has instructed me to
look for a foreigner who will stand in the bank as his
business partner to enable the bank transfer the money out
to a foreign bank account as it was deposited between the
bank and my late father. I want you to help me with honest
mind as beneficiary of this money.I have plans to do
investment in your country, and you will help me in the
area of investment in your country.please I am writing with
heart felt condition because of how I l More ...
7772  Classified as a Generic scam G Your eBay user account could be suspended    aw-service@ebay.com
SUMMARY: Your eBay user account could be suspended
"aw-service@ebay.com" <aw-service@ebay.com>
eBay
request: Your eBay user account could be
suspended
Dear
member,
Due to recent activity, including possible
unauthorized listings
placed on your user account, we will require a second
confirmation
of your identity with us in order to allow us to
investigate
this matter further.Your user account is not
suspended, but
if
in 24 hours after you receive this message your user
account is
not confirmed we reserve the right to suspend your
eBay registration.
If you received this notice and you are not the
authorized
account holder, please be aware that it is in
violation of
More ...
7773  Classified as a Generic scam G urgent,    feddag safia
SUMMARY: urgent,
"feddag safia" <safiafeddag04@tsamail.co.za>
Bonjour,
Je me nommes FEDDAG Safia ,je suis denationalité Algérienne
et je vis en Irak.je suis dansce pays depuis plus de 13 ans
et j'était au service demonsieur Nizar Hamboum.J'avais pour
rôle de veillersur le bon fonctionnement de la résidence à
Moussoul et à m'occuper de tout ce qui est comme factures
etcharges 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 dansson pays.
Il a été un membre influant dans la médiation des relations
entre les Etats Unis et l'Irak dans les
années 1980 More ...
7774  Classified as a Advance Fee Fraud/419 scam S DEMANDE D\'ASSISTANCE: I NEED YOUR HELP:    M. Houphouet Boigny Yannick
SUMMARY: DEMANDE D'ASSISTANCE: I NEED YOUR HELP:
"M. Houphouet Boigny Yannick" <houphouet_boigny_yannick@yahoo.fr>
Bonjour,
Je vous écrit ce courrier seulement pour appeler à
votre assistance. Avant toute chose je voudrais que
vous souteniez ma demande et soyez de bonne foi avec
moi. Je sais que vous ne me connaissez pas en
personne et nous n'avons pas eu de conversation
auparavant. Bien, laissez-moi vous parler de moi.
Je suis M. Houphouet Boigny Yannick, Je travaille en tant que
banquier ici à Abidjan, Cote d'Ivoire. Je vous informe
que feu Dr. Richard Samuel d'Amérique est mort, il
travaillait avec les Nations Unies ici à Abidjan-Cote
D'Ivoire a déposé la somme de US$ 3,000,000 en
espèces. Cet argent est toujours dans le Département
du Transfert bancaire, dont je suis le Directeur,
attendant des réclamations.
Tout ce que je vous demande est de m'envoyer toutes
More ...
7775  Classified as a Advance Fee Fraud/419 scam S Notification Of Next Of Kin    Ms. Olivia Rivetti
SUMMARY: Notification Of Next Of Kin
Ms. Olivia Rivetti <oliviarivetti@ozu.es>
Dear Beneficiary,
It is with great delight that I write you.
On January 31st in the year 2000, tragedy struck and if you can recollect fully, the tragic
incident was the fatal air mishap of Alaska airlines flight 261 from Puerto Vallarta, Mexico
enroute sanfrancisco and Seattle.
Eighty-eight people were onboard that flight, eighty-three passengers and five crew members, none
of them made it alive.
Onboard that ill fated flight was a worthy and highly respected customer with caixacatalunya bank
of Spain in the name of Morris Thompson. He was onboard that flight in the company of his wife
Thelma and his only child Sheryl Thompson. They had been in Mexico for vacation as at that time.
Let me add here that I had the rare privilege of meeting late Morris Thompson on two occasions and
I can attest to the fact that he was a very fine g More ...
7776  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS NEEDED.    Lucky Brown.
SUMMARY: YOUR REPLY IS NEEDED.
Lucky Brown. <luckybrown001@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
information, pro More ...
7777  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE.    joy ogorowa
SUMMARY: URGENT ASSISTANCE.
joy ogorowa <joy_ogorowa@yahoo.ca>
From:Mrs. Joy  Ogorowa.No16b kessinton road, Santon,Johannesburg,RSA.EMAIL:  joy_ogorowa@yahoo.ca     ATTN: DIRECTOR/SIR/MADAM.   I know you will be surprise to read a letter from me, but please, consider this as a request from a family in dire need of assistance. I am Mrs.Joy Ogorowa. the wife of late Brigadier Kenneth Ogorowa  from Angola. I am writing to you from Government Reserved Area(GRA) South Africa.   I got your contact information from a business directory in Johannesburg Chambers of Commerce and Industry.And I,on behalf of my late husband and my only son,kingsley Johnson decided to solicit for your assistance to transfer the sum of US$32Million (Thirty two Million
United States Dollars) inherited from my late husband into your company or private bank account.Before the death of my husband, he was Brigadier in charge of Arms and ammunition procure More ...
7778  Classified as a Advance Fee Fraud/419 scam S UREGNT ASSISTANCE.    joyce ogorowa
SUMMARY: UREGNT ASSISTANCE.
joyce ogorowa <joyceogorowa_9@yahoo.ca>
From:Mrs. Joyce  Ogorowa.No16b kessinton road, Santon,Johannesburg,RSA.EMAIL:  joyceogorowa_9@yahoo.ca     ATTN:DIRECTOR/SIR/MADAM.   I know you will be surprise to read a letter from me, but please, consider this as a request from a family in dire need of assistance. I am Mrs.Joyce Ogorowa. the wife of late Brigadier Kenneth Ogorowa  from Angola. I am writing to you from Government Reserved Area(GRA) South Africa.   I got your contact information from a business directory in Johannesburg Chambers of Commerce and Industry.And I,on behalf of my late husband and my only son,kingsley Johnson decided to solicit for your assistance to transfer the sum of US$32Million (Thirty two Million United States Dollars) inherited from my
late husband into your company or private bank account.Before the death of my husband, he was Brigadier in charge of Arms and ammuni More ...
7779  Classified as a Generic scam G CAN I TRUST YOU??    Maria Del Carmen Stevens
SUMMARY: CAN I TRUST YOU??
Maria Del Carmen Stevens <maria_steve1@yahoo.com>
Please Dear,     I present my excuses in any way my message could have been an offence to you since you were not aware of it. I am Maria Del Carmen Stevens a Swedish woman , I lost my parents contact since years ago before meeting Mr. David Yendall Stevens in South Africa leading us into marriage . My late husband Mr. David Stevens who was a farmer and exporter of Tobacco in the Republic Of Zimbabwe was shot dead allegedly by the ZANU-PF supporters in Zimbabwe on the 26th of April 2000 in his farm.         http://news.bbc.co.uk/1/hi/world/africa/725643.stm     After his death, the UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK; for the reasons set forth above, ordered
the Zimbabwe government and the ZANU-PF supporters to pay me and my four children,all the damages caused after the judgement which wa More ...
7780  Classified as a Advance Fee Fraud/419 scam S From Mike kaza    mike kaza
SUMMARY: From Mike kaza
"mike kaza" <wendyjohnson05@msn.com>Attached Message:
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know
me personally .
My Name is Mike Kazato" The purpose of my introduction is that" Before the
death of my father, he had taken me to Johannesburg to deposit the sum of
US24 million (Twenty Four Million United States dollars),in one of the
private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in Two boxes as gem stones to avoid much demurrage from
security company.
This amount was meant for the purchase of new machines and chemicals for the
Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced
a new Land Act Reform wholly affecting the rich white farmers and some few
black Farmers and this resulted More ...

Date: February 2006

7781  Classified as a  scam  NOTIFICATION FROM STAATSLOTERIJ NL   
SUMMARY: More ...
7782  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    REMI OYO.
SUMMARY: DEAR FRIEND.
REMI OYO. <remi_oyo59@yahoo.com>
Dear Friend,
I am Mrs. Remi Oyo Chife Press Seretary to President Olusegun Obasanjo of the Federal Republic of
Nigeria and personal friend to wife of the President Late Chief Mrs. Stella Obasanjo.
I have a concealed business suggestion for you.Before the death of the Nigeria first Lady Chief
Mrs. Stella Obasanjo,we both made similar trip to Europe,Asia and America and in one of the trip,we
visited a Security Firm in Rotterdam(Netherland) where she made a deposite of Truck Box under the
disguise that they were jeweries unkowing to them that it contans to them that it contans the sum
of Twenty Million Five Hunderd US Dollas(20,500,000.00)Where i stand and sign as the withness and I
discover that she deposited the truck boxes without any next of kin in the paper work of the
security company.
Before her visit to Spain where she died she confide in me that More ...
7783  Classified as a Generic scam G New account activation    Ibank service
SUMMARY: New account activation
Ibank service <support@barklays.co.uk>
 
NEW ACTIVATION
 
J. S. Smith
Security Advisor
Barclays Bank PLC.
Please do not reply to this e-mail. Mail sent to this address
cannot be answered. For assistance, log in to your Barclays
Online Bank account and choose the "Help"
link on any page. Barclays Email ID # 15462
 
 
 
 
 
More ...
7784  Classified as a Advance Fee Fraud/419 scam S Dear sir/madam,   
SUMMARY: Dear sir/madam,
ifbvinfo@orbis.org.mx
Dear sir/madam,
My name is Dr Patrick Williams from the Federal Republic
of Ghana, 51 years old and married with three children.
I am the Director of Silver Global Security
& Finance Services Limited, Ghana. I got your
information from Internet and after due consideration,
I decided to contact you believing that you will not
disappoint me over this transaction. I have been
working with this company for over sixteen years.
Within this period, I have watched with meticulous
precision how African Heads of State and Government
functionaries have been using Silver Global Security &
Finance Ltd to be moving magnitudes of funds (USD,
Pounds Sterling, And French Francs) (cash) to their foreign partners.
They bring in these consignments of cash
and secretly declared the contents as jewelries,
gold, diamonds, precious stones, and family treas More ...
7785  Classified as a  scam  notification    ANITA_SMITH@terra.es
SUMMARY: More ...
7786  Classified as a  scam  ACKNOWLEDGE!!!    euro millions
SUMMARY: More ...
7787  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND GET BACK TO ME !!!!!!    Mrs Caroline John Norman.
SUMMARY: PLEASE READ CAREFULLY AND GET BACK TO ME !!!!!!
Mrs Caroline John Norman. <mrs_carolinenorman@walla.com>
Greetings in the name of the Lord,
I am Mrs. Caroline John Norman, nationality of Holland. I am married to Dr.John Norman of united
state who worked with Chevron oil company and Texaco oil company as consultant/contractor in
Africa for twenty years before he died in the year 2000.We were married for twenty-seven years
without a child. He died during one of the riot in the Niger delta region .He was held hostage and
slain to death by protesting youths of the region.
Before his death we were both born again Christians. Since his death I decided not to re-marry.
When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar
months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number
0130648335800. With a security financial firm in Europe. Meanwhile, More ...
7788  Classified as a  scam  Final Award Notification !!!!!!!!!!!!!    MARIA JOSE
SUMMARY: More ...
7789  Classified as a Advance Fee Fraud/419 scam S Compliments,investment partnership    NDDCDEV ORG
SUMMARY: Compliments,investment partnership
"NDDCDEV ORG" <nddconlineorgng@sympatico.ca>
 
 
IMPORTANT NOTE: PLEASE REPLY TO MY DIRECT EMAIL
ADDRESS BELOW FOR EASY COMMUNICATION.
 
Attn: PRESIDENT/CEO
 
Compliments and God bless you,
 
You have been recommended by an associate from our
foreign trade council who assured me in confidence of your ability to execute a
transaction of such magnitude involving a pending business transaction We
are very much interested in your kind of business and seeking  to invest in
your country under your able guidance, in Real Estates business, General
Supplies and importation of foreign goods into our country but in order to
commence this investments we solicit for your assistance to enable us transfer
into your nominated bank account some funds pending our arrival in your country
for our invest More ...
7790  Classified as a  scam  JOHN VUSI    Mr.Khumalo Mbeeki
SUMMARY: More ...
7791  Classified as a Advance Fee Fraud/419 scam S From Dr Michael Wetenku.   
SUMMARY: =?iso-8859-1?Q?From=20Dr=20Michael=20Wetenku=2E?=
wetenku_m@zipmail.com.brAttached Message:
I am writing this mail to you from my residence
because of how confidential it is,This letter contains
some confidential information and should be delected
from your mail box if you are unable to help me out
concerning this business proposal.I am the director of
international remittance in a bank here in Abidjan.I
and my colleagues have an amount of 28 million dollars
belonging to Gen Robert Guei who was shot dead
together with all his family september 2002 by the
Government soldiers here on an accusation of plotting
a failed coup.
You can see story on:http://216.239.59.104/search?q=3Dcache:ywnrHqHzTLQJ:=
news.bbc.co.uk/1/hi/world/africa/2531715.stm+robert+guei+death&hl=3Dfr.
This money was 58 million dollars but some have been used in the importat=
ion
of
arms by the General until h More ...
7792  Classified as a Advance Fee Fraud/419 scam S Please i need your response   
SUMMARY: Please i need your response
vkuzim@WeArab.Net
Dear Sir/Madam,
I represent a Top Company Executive of a group in Russia, at his request I
have been mandated to source for a competent foreign Partner to act as a
Managment Consultant on behalf of the group. I have his express authority
to contact you on a very sensitive and private offer from the group to ask
for your partnership to help us re-profile, re-invest and re-channel their
offshore funds amounting to a Hundred Million United
States Dollars immediately, I am constrained however to withold most of
the details for now. We are forced to do this because of the wicked
economic policies and malicious corporate break ups going on in Russia
with the sole aim of destroying some large corporations. The funds are
placed in a Foreign Bank in western Europe, we need to re-profile this
account to cover up our
interest and reflect a new management, thereby More ...
7793  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mrs Koumou Ali    koumou_ali1
SUMMARY: FROM THE DESK OF Mrs Koumou Ali
"koumou_ali1" <koumou_ali1@caramail.com>
FROM THE DESK OF Mrs Koumou AliBANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO.
Email ;( koumou_ali505@yahoo.com)            Tel; (00226) 76 58 46 98
 
                                                  Dear friend,                                          Compliments, Salam Alaykum!
 
I am the manager of bill and exchange at the foreign remittance de More ...
7794  Classified as a Generic scam G Important Account Notice    Chase Bank
SUMMARY: Important Account Notice
"Chase Bank" <ipyavg@nomade.fr>
Dear Valuable Customer,
This is your official notification from Chase Bank that the service(s) listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to the Chase OnlineSM Contact assigned to this account. As the Primary Contact, you must renew (overview) the service(s) listed below or it will be deactivated and deleted.
SERVICE: Chase Bank Chase OnlineSM
with Bill Payment. EXPIRATION: February 25,
2006
We recently reviewed your account, and suspect that your Chase OnlineSM Account may have been accessed by and unauthorized More ...
7795  Classified as a Generic scam G Compliments    JOSEPHMBATA@terra.es
SUMMARY: Compliments
"JOSEPHMBATA@terra.es" <JOSEPHMBATA@terra.es>
From: - Dr. Joseph Mbata.Department Of Minerals And Energy, Pretoria, South Africa.
Good day,
I got your details and a mandate from my chairman who is the head of my committee to contact you.
This contact with you is based on my committee's need for individual/company who is keen to assist us with funds re-profiling.I work with The Department of Minerals & Energy here in Pretoria, South Africa.
My Colleagues and I have in our possession overdue payment bills of Fifteen Million Two Hundred Thousand U.S. dollars (15.2m USD) which we want to remit overseas; we would like you to receive this funds on our behalf because the South Africa Civil Service Code of Conduct banned us not to operate offshore accounts hence your involvement.
This funds is from contract executed in my Department by a foreign firm who have been paid. This amount (USD15.2m) is the balance of the total con More ...
7796  Classified as a Advance Fee Fraud/419 scam S From Peter    Peter Boltton
SUMMARY: From Peter
"Peter Boltton" <solomon@box.az>
Dear Friend,
Greetings to you my dear friend, this proposal
will come to you as surprise. This is because
we have not met before.
I am sending you this email regarding the huge
opportunity that will be of mutual benefit to
the two of us.
I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring
you that everything documentation that will bring about
the success of this transaction would be provided.
However, I am Peter Boltton, the personal
assistance to the late Mr and Mrs Charles B. Yates
Citizens of the United States.
My Boss and his family died in an air plane crash on
November 12, 2001 in an Airbus A300-600 jet,
registered N14053 which left JFK bound for Santo Domingo's Las
Americas International Airport, crashed into the
Belle Harbou More ...
7797  Classified as a Advance Fee Fraud/419 scam S kindly fulfill my last wish    Hassan Mohammed
SUMMARY: kindly fulfill my last wish
Hassan Mohammed <mohahammed24@earthlink.net>
From: Hassan Mohammed
Email: mohas24@aim.com
My 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 Hassan Mohammed a merchant in Dubai, in the U.A.E.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.
More ...
7798  Classified as a  scam  Payment Notification    Vornamen Laturner
SUMMARY: More ...
7799  Classified as a Advance Fee Fraud/419 scam S Letter Of Endeavour   
SUMMARY: Letter Of Endeavour
<gj2341@narek.tv>Attached Message:
With great pleasure I Mr. Gray Jackson, Manager of a Bank (name upheld)is w=
riting you in respect of a foreign customer an Oil consultant/contractor wi=
th the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo made a num=
bered time (Fixed) Deposit for twelve calendar months valued at US$25,000,0=
00.00 (Twenty-five 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 f=
rom his contract employers, the Nigerian National Petroleum Corporation that=
Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam on =
August 1997 with other passengers onboard. I therefore made further investig=
ation and discovered that Engr. Lee Seunghyo died without making a WILL, and=
all attempts to trace his nex More ...