The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 3rd 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: February 2006

7800  Classified as a Generic scam G Important Account Notice - JPMorgan Chase Bank -    Chase Bank
SUMMARY: Important Account Notice - JPMorgan Chase Bank -
"Chase Bank" <nmwujndzb@email.chase.com>
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 b More ...
7801  Classified as a Generic scam G GOLD DUST FOR SALE IF YOU ARE INTERESTED    mbayala ousman
SUMMARY: GOLD DUST FOR SALE IF YOU ARE INTERESTED
"mbayala ousman" <ousman_bayala@hotmail.com>
YANFOLILA GOLD MINING COMMUNITY
BP547 BAMAKO, MALI,
WEST AFRICA
ATTN. SIR,
I am Mr Mbayala Ousman, a native of Yanfolila village, republic of Mali, in
West Africa. I am contacting you on behalf of my community which comprises
of mainly local gold minners, to represent them and as well look for
prospective buyer for the bulk of gold mined locally in our community. My
community in conjunction with the village Chiefs has in their possession
this article:
GOLD DUST
QUANTITY.......850 KGs
PURITY...........96.6 PERCENT CLEAN
QUALITY..........22+ KARATS.
The community as well has the right to go into any contract of
extrationor minning with any interested person or company depending on the
discussion reached between both partie concerned.
We have been selling or dealing with More ...
7802  Classified as a Advance Fee Fraud/419 scam S CALL FOR HELP.    GABRIEL KWES.
SUMMARY: CALL FOR HELP.
GABRIEL KWES. <revgab@zwallet.com>
U.N REFUGEE CAMP
ACCRA GHANA WEST AFRICA.
DEAR FRIEND
YOU ARE WELCOME IN THE NAME OF JESUS CHRIST.IAM
REV.FATHER GABRIEL KWESI A PRIEST OF HOLY TRINITY
CATHEDERAL ACCRA GHANA WHO IS PRESENTLY IN CHARGE OF
REFUGE MOVEMENT CHAPTER(RMC) I CONTACTED YOU OF MY
INFORMATION FROM ONE OF THE SIERRE LEONIAN
REFUGEE(FRANCES GEUI,20 YEARS)WHO LOST HER FAMILY
DURING THAT CRITICAL WAR IN THEIR COUNTRY.I AM WRITING
YOU OUT OF MY INVESTIGATION ABOUT HER MOTIVE,I
DISCOVER
THAT HER LATE FATHER (ROBERT GUEI)DEPOSITED FOR THE
FAMILY A HUGE SUM OF MONEY($5.700000[ FIVA MILLION SEVEN HUNDRED
THOUSAND DOLLARS) WITH VALUABLE ITEMS(GOLD AND
DIAMONDS)WITH ONE SECURITY COMPANY(Z.S.C) HERE IN
GHANA.NOW I AM LOOKING FOR A RELAIBLE PERSON WHO CAN
TAKE CARE OF THIS YOUNG GIRL TOGETHER WITH HIS
PROPERTY FOR INVESTMENT ABROAD TO ENABLE HIM CONT More ...
7803  Classified as a Advance Fee Fraud/419 scam S MATUAL BUSIESSS PROPOSAL    CHRIST LUCAS
SUMMARY: MATUAL BUSIESSS PROPOSAL
CHRIST LUCAS <christlucas7@netscape.net>
PERSONAL MEMO
From: CHRIST LUCAS
MUTUAL BUSINESS PROPOSAL
Dear Friend,
My name is Mr.Christ Lucas,An Audit officer in” LA CAIXA BANCO ESPAÑA”. I am writing following an
oppurtunity in my office that will be of imense benefit to both of us. In my department we
discovered an abandoned sum of € 12.5.Million Euro (Twelve Million Five Hundred Thousand Euros.)
in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. You can read more about the crash by
visiting this site which I got during my investigation; please try to go through the site .
http://www.cnn.com/2000/US/02/01/alaska More ...
7804  Classified as a Generic scam G Bismillahi Rahmani Rahim Assalamu Alaikum    Diane KEITA
SUMMARY: Bismillahi Rahmani Rahim Assalamu Alaikum
"Diane KEITA" <diane_keita2006@yahoo.com>
Bismillahi Rahmani Rahim Assalamu Alaikum
My name is Diane Myryam Keita from Cote d'Ivoire, but lived briefly in Afghanistan untill the war
broke out.
My late father ( Late El-Hadji Abdulazeez Keita ) had lost
his life in the course of the crisis in Afghanistan.
My father deposited the sum of $6.5M USD which he deposited in a
a prime bank here in Abidjan, Cote D'Ivoire,I came across documents pertaining this, with
enabling conditionalities for the release of the fund which are as follows:
(1) That I must be 22 years or above.
(2) That upon request for the release of the fund, there must be evidence
of investment intentions
I contact you therefore to confirm if you can absorb me in partnership in
your company or possibly advise me on any investment opportunity in your country.
When I reach agreemen More ...
7805  Classified as a Advance Fee Fraud/419 scam S Calvery Greetings    mau frank
SUMMARY: Calvery Greetings
mau frank <maufrank2001@yahoo.ca>
Dear Friend,   Calvery Greetings, How are you hope you are keeping healthy, permit me to ask you if you are in full time ministerial word? is your ministry into humaniterian activities? as indicated in the directory where I found your contact.   Let me hasten to introduce myself as Mrs Maureen Frank,I am married to Mr.Bancozzi Frank, an Italian based business man in Ghana, who until his death was a timber and and raw matrials export marchant here in Ghana. It's a sorrowful thing to say that he died in a fatal motor accident alongside with our only son on the 19th of may 2004, while cominig back from a business meeting.(God knows best).  When my husband was alive, he deposited his life's savings (u.s $10.5 million) in a security vault here in Ghana as family valuables, with my name as the next of kin.   As God may have it, recently i was diagonised of liver cancer, and the
doctors sa More ...
7806  Classified as a Advance Fee Fraud/419 scam S HELP ME PLEASE    Sammuel Kameni
SUMMARY: HELP ME PLEASE
"Sammuel Kameni" <cameroun@i12.com>
Dear Friend,
I want to use this media to ask for your aid in this transaction
which I am sure will be of benefit to both you and I but let me apologize for contacting here
without your approval or consent,it is because I need someone to help me out of my situation.
My name Sammuel from Cameroun a country in the Western region of Africa
My father Kaminie Priso was a multi-millionaire known in my country and all over west Africa
because of his business establishments in West Africa.
He died in October 2005 and left three wives and twenty three(23) children behind.I am his fourth
child and my mother only had me for him.Due to our tradition,the wealth has to be divided among his
wives and children and this cause a lot of problem in the family.
My mother died because of the problem because she is the only educated wife of my father and the
ot More ...
7807  Classified as a Advance Fee Fraud/419 scam S Compliments,reply today    Jfisher Chambers
SUMMARY: Compliments,reply today
"Jfisher Chambers" <jfisher_chambers1@sympatico.ca>
IMPORTANT NOTICE: PLEASE REPLY TO MY PRIVATE
EMAIL ADDRESS BELOW FOR EASY COMMUNICATION.
 
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 Michael Fisher,an
Attorney at law and Personal Attorney to Denis Maillet, 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.
 
Please view the websites below for
verification:  http://www.ishipress.com/swissair.htm
http://www.w More ...
7808  Classified as a Advance Fee Fraud/419 scam S Best Regards    Mr.Amoussou Andre
SUMMARY: Best Regards
"Mr.Amoussou Andre" <amou_andre2002@katamail.com>
FROM : AMOUSSOU ANDRE,
CREDIT OFFICER
TRUST FINACIAL COMPANY
c/176 SCOA GBETO COTONOU
REP.DU BENIN
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 More ...
7809  Classified as a Advance Fee Fraud/419 scam S Your prompt reply it will be highly appreciated    Fatimat Hassan
SUMMARY: Your prompt reply it will be highly appreciated
Fatimat Hassan <fatimat5050@yahoo.com.au>
Dear Mr Nasser,
Good day and compliments. I am quite aware that my message will definitely come to you as a huge
surprise because it is indeed very strange for someone you have not met before to contact you in
this regard. Please don’t be embarrassed.
But Permit me to inform you my aims of writing to you and I appeal to you to exercise a little
patience and read through my latter, and I guarantee you will not have wasted your time. As the
decision you make will go off a long way.
Note; you might heard or crossed similar matter like this before, but I will prefer that you should
investigate all my father’s Deposited Documents from your local Embassy before you decided either
to assist or nor.
Having in mind that, this top secret is not the type of the matter that I can disclose on internet
like this, But More ...
7810  Classified as a Generic scam G Attention: Your Online Banking Is At Risk Validate Now    Barclays Bank PLC
SUMMARY: Attention: Your Online Banking Is At Risk Validate Now
Barclays Bank PLC <securitycheck.alert@barclays.co.uk>
Dear WellsFargo Customers
Upgrade 2006
Due to concerns, for the safety
and integrity of the wellsfargo
account we have issued this warning message.
It has come to our attention that your
WellsFargo account information needs to be
updated as part of our continuing commitment to protect your account in this year 2006
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.
Once you have updated your account records
your wellsfargo account
service will not be interrupted and will continue as normal.
To update your WellsFargo records click
on the following link:
http://www.wel More ...
7811  Classified as a Generic scam G Attentin: Your Online Banking Is At Risk Validate Now    Barclays Bank PLC
SUMMARY: Attentin: Your Online Banking Is At Risk Validate Now
Barclays Bank PLC <securitycheck.alert@barclays.co.uk>
Important
Notice:
Dear Sir/Madam,
Barclays is proud
to announce about their end of the
year Upgrade. We updated
our new SSL servers to give our
customers a better, fast and
secure online banking service as
soon as the new year begins,
(2006).
Due to the recent update of the
servers, you are requested to
More ...
7812  Classified as a Generic scam G Attentin: Your Online Banking Is At Risk Validate Now    Wells Fargo Bank
SUMMARY: Attentin: Your Online Banking Is At Risk Validate Now
Wells Fargo Bank <securitycheck.alert@wellsfargo.com>
Dear WellsFargo Customers
Upgrade 2006
Due to concerns, for the safety
and integrity of the wellsfargo
account we have issued this warning message.
It has come to our attention that your
WellsFargo account information needs to be
updated as part of our continuing commitment to protect your account in this year 2006
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.
Once you have updated your account records
your wellsfargo account
service will not be interrupted and will continue as normal.
To update your WellsFargo records click
on the following link:
http://www.wells More ...
7813  Classified as a Generic scam G For your safety please secure your account!    service@chase.com
SUMMARY: For your safety please secure your account!
"service@chase.com" <service@chase.com>
Dear Chase customer,
We recently noticed one or more attempts to log in your Chase online banking account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts may have initiated by you.However if you are the rightful holder of the account, click on the link below and submit, as we try to verify your account. (In case your are not enrolled use your Social Security Number as User ID and first 6 digits of Social Security Number as password):http://www.cgi1l-chase.com
The log in attempt was made from:
IP address: 159.255.11.185ISP host: 159.255.11.1.prov.T1fast.netIf you choose to ignore our request, you leave us no choice but to temporally suspend your account.
We ask that you allow at l More ...
7814  Classified as a Advance Fee Fraud/419 scam S I need your response    simeonwang
SUMMARY: I need your response
simeonwang <s_wang@zwallet.com>
Dear sir,
I am Mr Simeon Wang, an attorney at law. A deceased client of mine, by name Mr. Mauricio Jose' De
Matos,who hereinafter shall be referred to as my client,died as a result of a heart-related
condition in November 2004. I have contacted you to assist in repatriating the money left behind
by my client before it is confiscated or declared unserviceable by the bank where this deposit
valued at 45million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated
because there is a government gazzette/mandate/authorising all banks to freeze or consificate any
account that has not been servicable in a long period of time,this is geared towards capital flight
for the economy.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of
my client, s More ...
7815  Classified as a Generic scam G Funds.    Mr. Joel Kendick Cocouvi
SUMMARY: Funds.
"Mr. Joel Kendick Cocouvi" <joel123ken@yahoo.com>
Greetings,
I present my greetings /compliments from Cotonou, Benin. I would like to use this opportunity to
share my brief profile with you.
My name is Joel Kendick Cocouvi, male, 48years and citizen of Benin. I had worked for 12years with
a company known as
SHALE TRADING AND TOURS formally owned by Mr. Stephane Khalid , and held the position of account
manager and
administrative secretary.
My former boss Mr. Khalid , wife and two children had perished in an air crash that took place here
in Cotonou on, Thursday,
December 23,2003. For a reminder, please click on CNN news links:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Purpose of my mail is to share information concerning a fixed deposit made by my boss in a
commercial bank here. For the past three
years, I have carried extensive search as to locate More ...
7816  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR ASSISTANCE    ELIZABETH ELOH
SUMMARY: SOLICITING FOR ASSISTANCE
ELIZABETH ELOH <elizeloh@freesurf.fr>
Dear friend,
I am a Sierra Leonean by nationality, presently residing here in the neighbouring country Benin
Republic as a result of war that eruptedin Freetown.
I got your contact from your country,s business guide.We therefore solicited
for your assistance to grant us the moral and technical advice that we may require to
relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk believing that God
will not let us alone. It's my pleasure to contact you or a business venture which I and my Son,
intend to establish in your country.
When war erupted in Freetown, there was a certain amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out of Sierra leon through
a diplomatic channel, with the assistance of a security and finance company before h More ...
7817  Classified as a  scam  PAYMENT NOTIFICATION    DR HUGGET JAMES
SUMMARY: More ...
7818  Classified as a Advance Fee Fraud/419 scam S FROM:SAM BEN    FROM:SAM BEN
SUMMARY: FROM:SAM BEN
"FROM:SAM BEN" <b07sam21@yahoo.fr>
FROM:SAM BEN
Ivory Coast, West Africa.
b07sam21@yahoo.fr
GREETING!!!
Dearest One,
Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any
manner compel you to honour against your will. Your profile pushed me to send you this mail.
I am SAM,21years old.the only son of late Mr & Mrs Max samuel.my late father was a highly reputable
business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is
sad to say that he passed away mysteriously in France during one of his business trips abroad year,
12th.Febuary 2003.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years
old,and since then my father took me so spe More ...
7819  Classified as a Advance Fee Fraud/419 scam S FROM JONES MAYOR   
SUMMARY: =?iso-8859-1?Q?FROM=20JONES=20MAYOR?=
jones_2mayor@zipmail.com.br
FROM THE DESK OF MR JONES MAYOR.
AUDITING AND ACCOUNTING MANAGER,
PAN-BANK BENIN REPUBLIC
COTONOU BENIN WEST AFRICA.
Hello Dear
I am the AUDITING AND ACCOUNTING MANAGER PAN-BANK BENIN
REPUBLIC(P.B.B)here in COTONOU BENIN.I got your contact in course of my
inquiry for the family tree......of my decease client who die some years
back and there is no one to claim his fund here in Benin republic west Africa
as he failed to provide correct information when he made this deposit sum
of US$25m dollars (TWENTY FIVE MILLION US DOLLARS)I seek your help to
claim the fund into your Account as the beneficary next of kin.
The reason for this is to inherit a Contracts Payment Deposits
of which the Deceased left in PAN-BANK BENIN REPUBLIC Here in my country
Cotonou Benin.
Since i got information about his death,we have been expecting hi More ...
7820  Classified as a Advance Fee Fraud/419 scam S Please From Sandra......    SANDRA MENDES
SUMMARY: Please From Sandra......
"SANDRA MENDES" <sandra_11mendes@yahoo.co.nz>
Dear,
Good morning to you and how are you getting on?.I do hope that you are
catching up with the goodies of the day in full.Mine here is very hot
and like you know we are living in the refugee camp here in Dakar
Senegal.
In this camp we are only allowed to go out only on Mondays and Friday's
of the weeks. Its just like one staying in the prison and i hope by
Gods grace i will come out here soon.We don't have any relatives now
whom
we can go to all our relatives ran away in the middle of the war the
only person we have now is Rev Godwin Alfred who is the pastor of the
(Christ The King Church) here in the camp he has been very nice to me
since i came here but i am not living with him rather i am leaving in
the
women's hostel because the camp have two hostels one for men the other
for women.
As a More ...
7821  Classified as a Advance Fee Fraud/419 scam S Kind attention    Chief Dr.Dominic Kojo
SUMMARY: Kind attention
Chief Dr.Dominic Kojo <chiefkojo@netscape.net>
Dear Sir,
I am Chief Dr. Dominic Kojo, a native of Ashanti Town in Ghana and I am an Executive Accountant
with the
Ghana department of Mining and Natural Resources.
Please accept my apology for using this medium to
convey a transaction/business of this magnitude, but
this is due to the confidentiality and prompt access
reposed on this medium. I have decided to
seek your co-operation in the execution of this deal
described hereunder, for the benefit of all parties
and hoping you will keep it as TOP SECRET because
of the nature of the
business.
Within the department of Mining and Natural
Resources (where I work as a director), and with the
cooperation of four other top officials, we have in our
possession as overdue payment bills totaling Forty Five Million,
Five Hundred Thousand US Dollars (US$45,500,000.0 More ...
7822  Classified as a Advance Fee Fraud/419 scam S I Need Your Maximum assistance.    Mr. Richard H. Gue
SUMMARY: I Need Your Maximum assistance.
Mr. Richard H. Gue <richard@message.com>
Dear Sir/Ma,
On behalf of the entire members of GUEI family and my good self, Richard
H.Guei, thefirst son and the present speaker of the family of late, his
Excellency Robert Guei the Ex President of Republic of Cote D' Ivoire in
Western region of Africa is hereby asking for your help and also your
Maximum assistance.
I am a medical student and a middle aged man of twenty nine years. My late
father, when he was in power he accumulated a lot of wealth and he also
lodged a locked box containing the total sum of Twenty five Million Dollars
(25 Million USD) and block Gold worth of 85 kilos in a security company in
Burkina Faso. He further instructed the security company to transfer the
consignment to their agent in China. to avoid any traces, the consignment
was lodged as computer accessories for security reasons moreso, it'sMore ...
7823  Classified as a Advance Fee Fraud/419 scam S Atten;Sir/Ceo,    mrs ngoziokeke williams
SUMMARY: Atten;Sir/Ceo,
mrs ngoziokeke williams <mrsngoziokekewilliams@yahoo.ca>
Atten;Sir/Ceo,  I am MRS NGOZI OKEKE WILLIAMS, the Personal account officer to a foreign Contractor,who worked with a Multinational Oil Firm in Nigeria. On the 11th of September 2001, my client, a Mexican National, late Engineer Steve Moore, an oil Merchant / Contractor with the Federal Government of Nigeria,until his death Three years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Assachusetts,to Los  Angelos,California,crashedinto the North Tower of the World Trade Centre with 86 people on board.All occupants of the Aeroplane unfortunately lost their lives. Since then Ihave made several inquiries to Several Embassies to locate anyofmy clients extended relatives, this has alsoproved unsuccessful.After theseseveral unsuccessful attempts, I decided to trace his relatives over theInternet, to locate any member of his family but of no avail.  Then I have More ...
7824  Classified as a  scam  CONTACT THE PAYING BANK    South-West Australia Lottery,
SUMMARY: More ...
7825  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr SAMSON & PEACE!!   
SUMMARY: Greetings From Mr SAMSON & PEACE!!
<samsonbouesso@gala.net>
FROM : SAMSON AND HIS SISTER
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
MY DEAR,
MY NAME IS (SAMSON BOUESSO ) NATIONALITY SIERRA LEONE. IAM 25 YEARS OLD,A
STUDENT,I STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY.
I LOST MY FATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MY
COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER SISTER
(PEACE BOUESSO) WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY
US.MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE
BANK HERE WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE
INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION
IS US$9,000,000 More ...
7826  Classified as a Auction/Escrow scam A Question from eBay Member   
SUMMARY: Question from eBay Member
support@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 ...
7827  Classified as a Generic scam G CONFIDENTIAL    ALHAJI IBRAHIM OKOKO
SUMMARY: CONFIDENTIAL
"ALHAJI IBRAHIM OKOKO" <ibrahimokoko@poczta.onet.pl>
FROM: THE DESK OF ALHAJI IBRAHIM OKOKO
CONTRACT AWARD CHAIRMAN
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
PORTHARCOURT WARRI REFINARY NIGERIA.
PRIVATE TELE PHONE: +234-8050777232
REQUEST FOR URGENT BUSINESS RELATIONSHIP
We are making this contact with you after satisfactory information we gathered from the foreign
trade office Nigeria chamber of
Commerce and industry highlighting our company’s profile.
We are members of the project consulting and contract awarding committee of the Nigerian national
petroleum corporation (NNPC). We
Are as convinced as to believe that you will provide us with a solution to effect a remittance of
fund resulting from over invoicing of job/ services done to the Nigerian national petroleum
corporation by a foreign contractor, contract no: NNPC/PED/CBN/8092/SUB-6. This pr More ...
7828  Classified as a Phishing, ID Theft scam P Chase Account Verification.html    Chase Bank
SUMMARY: Chase Account Verification.html
"Chase Bank" <service@chase.com>
 
We recently
reviewed your account and suspect that yourChaseBank Account may have
been accessed by an unauthorized third party.Protecting the security
ofyour account and of the ChaseBank Network is out
primaryconcern.Therefore,as a preventative measure we have
temporarily limited access to sensitive Chase Bank
AccountFeatures.
Clic The link below
in order to regain access to your Chase Cardmembers
Account,simply:
https://www.chase.com/
 
Please fill in the
required informations.This is required for us to continue to offer you a
safeand risk free environment.
 
Sincerely
Account Online
Management More ...
7829  Classified as a Advance Fee Fraud/419 scam S YOU ARE HIS NEXT OF KIN    Paul Harden
SUMMARY: YOU ARE HIS NEXT OF KIN
"Paul Harden" <esqharden@zwallet.com>
Paul Harden & Co
Swan Center, Fishers Lane
Chis wick London, W4 1RX. UK.
Email:- esqharden@zwallet.com
Dear Friend,
I am writing you this proposal on behalf of my chambers. I got your
information as a result of my personal search for a honest person whom i
will work with,hence I decided to seek your views if you will work
with me, due to the sensitivity of this transaction and my position as a lawyer.
I am Paul Harden from UK, representing Mr. Martin Greenberg, a
foreign, Engineer by profession, who died since 1999, in an Egypt
Air crash, on the 31st October along with other passengers on board.
Before his death, he has a huge sum of (US$25.5) which no other
person knew about, he intended to invest the funds in Southern part of Africa.
This fund has NO other beneficiary and I have the original documents
o More ...
7830  Classified as a Generic scam G Attention (Your Online Banking Is At Risk Upgrade Now)    Barclays Bank PLC
SUMMARY: Attention (Your Online Banking Is At Risk Upgrade Now)
Barclays Bank PLC <customercare.alert.security@barclays.co.uk>
Important
Notice: Feb.24. 2006
Dear Sir/Madam,
Barclays is proud
to announce about their end of the
year Upgrade. We updated
our new SSL servers to give our
customers a better, fast and
secure online banking service as
soon as the new year begins,
(2006).
Due to the recent update of the
servers, you are requested More ...
7831  Classified as a Advance Fee Fraud/419 scam S Seeking your Trust and Helping Hand    Pauline Williams
SUMMARY: Seeking your Trust and Helping Hand
"Pauline Williams" <pwilliams@worldemail.com>
Dear Friend,
First, I must apologize if my mode of first contact is not acceptable to you and also solicit your
confidence in this transaction; this is by virtue of its nature as being utterly private and top
secret.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried My
Name is Pauline Williams,I am the only daughter of late Mr. and Mrs Fred Nzinga Williams who was
assassinated in 2002 during a political unrest that engulfed my Country Zambia recently. They where
shot to dead my unknown Person(s) who where accusing him of funding and sponsoring a factional
Political group with his money. So in respect of this they came to our House and shot everyone dead
including my two younger Siblings by then I was not at home,But fortunately my Father did not die
instantly that day More ...
7832  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    benardebube2@katamail.com
SUMMARY: DEAR FRIEND,
"benardebube2@katamail.com" <benardebube2@katamail.com>
FROM THE DESK OF.
MR .BENARD EBUBE
AFRICAN DEVELOPMENT BANK GROUP(ADBG)
17,BODE THOMAS ROAD,
IKOYI-LAGOS-NIGERIA.
email: ebube_01@hotmail.com
  
DEAR FRIEND,
I am an Accountant with AFRICAN DEVELOPMENT BANK GROUP(ADBG) Lagos Nigeria.My name is BENARD EBUBE
,Banker I am the personal Account Manager of
Engineer Frederick Wong ,a National of your country, who used to work with shell Development
company in Nigeria. He died with his entire family on the 31st October 1999 in an Egyptian airline
990 with other passengers on board. You can confirm this from the website below which was published
by BBC
WORLDNEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/502503.stm.nce then I have made several
inquiries to your embassy to locate any of my clients extended elatives, this has also proved
unsuccessful. More ...
7833  Classified as a Advance Fee Fraud/419 scam S Dear SIR/CEO,    Frank Douglas
SUMMARY: Dear SIR/CEO,
"Frank Douglas" <frankdouglas5@hotmail.com>
FROM: MR.FRANK DOUGLAS20BOTHA STREET SANDTON, JOHANNESBURG SOUTH AFRICA.  Dear SIR/CEO,     I know that this business proposal will come to you  as surprise  since we don’t know each other before but that doesn't mean that you will not be of a great help to me, but first let me introduce myself, I am Mr.FRANK DOUGLAS, the CHIEF AUDITOR OF AMALGAMATED BANKS OF SOUTH AFRICA (ABSA).
There is an account opened in this bank in 1996 and since 2003 nobody has operated on this account again but all this came to light after an internal auditing that I conducted by going through some old files in the records, I discovered that if I do not remit this  money out immediately it would be forfeited  for no reason. The owner of this account is Late Mr.Jonas M.Savimbi The formal UNITA(ANGOLA) Rebels leader. and he died since 2001. No other person knows about this accoun More ...
7834  Classified as a Advance Fee Fraud/419 scam S remain bless and reply my email    MRS.FATMA MALLAH
SUMMARY: remain bless and reply my email
"MRS.FATMA MALLAH" <fatmamallah@netscape.net>
Dearly Beloved Muslem, It is by the grace of God that I
received Allah,Having known the truth, I had no choice than to do what is lawful
and right in the sight of Allah for eternal life and in the sight of man for
witness of All-Mighty and glory upon my life.
I am Mrs Fatma Mallah the wife of  Mr Mohammed Mallah, my husband
worked with the Shell Company in Iraq for twenty years before he died in the
year 2004.We were married for twenty-seven years without a child. My Husband
died after the bomb blast in Bagdad . Before his death we were both real Muslims
. Since his death I decided not to re-marry or get a child outside my
matrimonial home which the is against Qur'an.  When my late husband
was alive he deposited the sum of €15,500,000 (Fifteen Million Five Hundred
Thousand Europians On More ...
7835  Classified as a Advance Fee Fraud/419 scam S save a soul today!    life today
SUMMARY: save a soul today!
life today <donorservices@lifetoday.org>
Good day,
    I am writing in respect of Life Outreach
International in cooperation with our mission partner Peter Pretorius.
We are using this as another medium to appeal for donations to help the
less privilege, hungry and thirsty children around the world.
 
    Each month, Life's Mission Feeding program helps
feed and care for over 375,000 children across the African continent.
Due to various factors, including economic conditions, food factory
installations, food grants and special programs, we are able to help
feed and minister to few children with a gift of as little $100.
 
Please check the web link below for more information:
http://www.lifetoday.org/site/PageServer?pagename=out_missionfeeding
OR
http://www.lifetoday.org/site/PageServer?pagename=out_waterForLife
&nbs More ...
7836  Classified as a  scam  PROMO 2006!!!    PROMO2006
SUMMARY: More ...
7837  Classified as a Advance Fee Fraud/419 scam S I URGENTLY NEED YOUR HELP    Nelson Williams
SUMMARY: I URGENTLY NEED YOUR HELP
"Nelson Williams" <nellywilly12@gmail.com>
Dear Sir,
Please I know that this letter may come to you as a surprise based on the fact that I have not had
any previous contact with you.
Briefly, I am master Nelson Williams, son of the late Mr.Richard Williams, former director of
Sierre Leone Gold and Diamond Corporation who was murdered by assailants .
Shortly before this unfortunate incident, my father had informed me about an important contract he
had executed (supply of Gold and diamond Mining Equipments)where he realized this fund
($15.5m)fifteen million five hundred thousand dollars and later when he heard the rumor of war in
my country Sierra Leone he move the fund to Ghana where he deposited it.
He showed me some lodgment documents with which he had deposited the money encased in a trunk box
with a security /safe deposit company here in Accra Ghana
He info More ...
7838  Classified as a Generic scam G Unauthorized Access Report    Amazon
SUMMARY: Unauthorized Access Report
"Amazon" <service@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:
Please update your records on or before : February 27 2006 ,
then we will assume this account is fraudulent and will be suspended.
We
apologize for this inconvenience, but the purpose of this verifica More ...
7839  Classified as a Generic scam G Attention ( Your Account Is At Risk)    Barclays Bank
SUMMARY: Attention ( Your Account Is At Risk)
Barclays Bank <customerservice.security@barclays.co.uk>
Important
Notice: Feb.24. 2006
Dear Sir/Madam,
Barclays is proud
to announce about their end of the
year Upgrade. We updated
our new SSL servers to give our
customers a better, fast and
secure online banking service as
soon as the new year begins,
(2006).
Due to the recent update of the
servers, you are requested to
More ...
7840  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Davidellis1
SUMMARY: GOOD DAY
"Davidellis1" <davidellis1@cresce.net>
 
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 ...
7841  Classified as a Generic scam G Limited Barclays Account access, please follow these steps***    accounts@barclays.co.uk
SUMMARY: Limited Barclays Account access, please follow these steps***
"accounts@barclays.co.uk"<update@barclays.co.uk>
Dear Sir/Madam
Please note that your Barclays Online Account is about to expire. In order for it to remain active and avoid a temporal hold on your funds, we need you to update your personal information, this is also a new security statment to give our customers a better, fast and secure online banking service.
Please follow the link below and proceed to update your information:
http://www.barclays.co.uk/cgi-bin/accountupdate/1,00,102.html
Tank you for your patience as we work together to protect your account.
Sincerely,
Barclays Bank Customer Service
*Important*
Please update your records on or before 24 hours, a failure to update your records will result in a temporal hold on your funds.If you choose to ignore our request, you leave us no choise but to temporaly su More ...
7842  Classified as a  scam  Compensation Approved Payment Order    Operations Director for the UN
SUMMARY: More ...
7843  Classified as a Advance Fee Fraud/419 scam S Beloved in Christ    Sasha
SUMMARY: Beloved in Christ
Sasha <s_bouty@walla.com>
Dearly Beloved in Christ,
It is by the grace of God that I received Christ, Having known the truth; I had no choice than to
do what is lawful and right in the sight of God for eternal life and in the sight of man for
witness of God's mercyand glory upon my life. I am Mrs Sasha Bouty the wife of Mr John Bouty, my
husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2003.We
were married for twenty-seven years without a child. My Husband died after a brief illness that
lasted for only four days. Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.
When my late husband was alive he deposited the sum of US $5.5M. (Five Million Five Hundred
Thousand U.S. Dollars) with a Security company in Europe. Presently, this money More ...
7844  Classified as a Advance Fee Fraud/419 scam S MADAME ENRIQUEZ LAARNI    enriquez laarni
SUMMARY: MADAME ENRIQUEZ LAARNI
"enriquez laarni" <enriquezlaarni@atlas.cz>
 
 
 
 
BonjourMais avant, je tiens a me présenter a vous. Mon nom est madame enriquez laarni,je suis une philippines a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a étéenterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains).Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une compagnie de finance et de sécurité ici en philippine.Cependant, ayant insisté aupres de la compagnie de finance et de sécurité pour qu More ...
7845  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    oko john
SUMMARY: URGENT REPLY NEEDED
"oko john" <okojohn@noavar.com>
DIRECTOR OF INVESTIGATION
UNION BANK OF NIG. PLC
MARINA-LAGOS
NIGERIA.
DEAR SIR,
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk
AS THE NEXT OF KIN TO MR RICHARD PETERSON, A FOREIGN
CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION
(NNPC): SO THAT
THE SUM OF USD$26.8MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY. FOR YOUR INFORMATION.
I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION
BANK OF NIGERIA PLC.THE BOARD OF DIRECTORS OF UNION BANK OF
NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR
RICHAR PETERSON,SINCE, AFTER HIS DEATH 5/1/03, HOWEVER ALL
MY EFFORTS TRACES ABORTIVE,THAT IS THE MAIN REASON I AM
WRITING YOU THIS TO ASK FOR YOUR COOPEARATION FOR US TO
CLAIM THIS
MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU,
THIS FUND WILL BE PAY TO YOU AS TH More ...
7846  Classified as a Advance Fee Fraud/419 scam S GO THROUGH THE LETTER.    phillip bwadi
SUMMARY: GO THROUGH THE LETTER.
phillip bwadi <mrphillip09@yahoo.com>
ATTENTION:   I AM A WELL ESTABLISHED CONSULTANT IN THE SUB-REGION, WEST AFRICA HANDLING A WIDE RANGE OF TRADE AND INVESTMENT MATTERS. JUST RECENTLY, I WAS CONSULTED AND MANDATED BY A FAMILY TO SOURCE FOR HER A RELIABLE FOREIGN PARTNER. I  HAD A CONTRACT AND THAT’S TO SUPPLY FOOD TO SOME OF THE PEOPLE LIVING IN REFUGEES CAMP HERE IN GHANA.WELL ALONG THE LINE I MET A WOMAN CALLED MRS KAIYAMBA AND HER SON CALLED MAMBOLO KAIYAMBA AND A DAUGTHER WHO HAD BEEN SEEING ME WITH A WHITE MAN, WHO HAPPENS TO BE THEIR DOCTOR, WHO HAVE BEEN TREATING THE REFUGEES IN THE CAMP.SO THEY LATER ON TOLD ME THAT THEY HAD THIS HUGE SUM OF MONEY AND THAT IF I CAN FIND THEM A WELL TRUSTED AND RELIABLE PERSON WHO CAN HELP THEM INVEST THE MONEY IN A COUNTRY THAT IS POLITICALLY STABLE THAT HAS AN EXCELLENT CLIMATE AND ALSO A TOP PERSONALITY BY WHOM INVESTMENT ON A LARGE SCALE COULD BE HANDLED, BECAUSE THAT PLACE IS
More ...
7847  Classified as a Advance Fee Fraud/419 scam S from mrs augusta madu   
SUMMARY: =?iso-8859-2?Q?from_mrs_augusta_madu?=
augusta2004@o2.pl
Dear Sir/Madam,
Greetings in the name of Lord Jesus Christ, I am former Alhaja Fatima Madu, now Mrs. Augusta Madu a
widow to late Alhaji Sheik Madu, I am 51 years old and now a new
Christian convert, suffering from long time cancer of the breast. From all indications my condition
is really deteriorating and it s quite obvious that I may not live long according to my doctors,
this is because the cancer stage has gotten to a very bad stage.
My late husband late Alhaji Sheik Madu, was killed during the USA raid against terrorism in
Afghanistan, and during the period of our marriage couldn't produce any child. My late husband was
very wealthy, who made his money from the Afghanistan&#8217;s government, hence I inherited all his
business and wealth after his death, the doctor has advised me that I may not live for more that
six months, so I now decide More ...
7848  Classified as a Auction/Escrow scam A ***Urgent Fraud Prevention Group Notice***    eBay Notice
SUMMARY: ***Urgent Fraud Prevention Group Notice***
"eBay Notice" <ebay.notice@ebaypic.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason 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. To speed up this process, you are required to verify your eBay account by following the link below.   https://signin.ebay.com/ws2/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US
(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 eBay account has not been fraudul More ...
7849  Classified as a  scam  ASIA PACIFIC NOTIFICATION    Asia Pacific Promo
SUMMARY: More ...
7850  Classified as a Advance Fee Fraud/419 scam S Inheritance Claim from First bank Of Nigeria PLC    BARRISTER ANDREW MICHEAL BARRISTER ANDREW
SUMMARY: Inheritance Claim from First bank Of Nigeria PLC
BARRISTER ANDREW MICHEAL BARRISTER ANDREW <alajemba2006@yahoo.ca>
From:BARRISTER ANDREW MICHEAL.Credit Officer First bank Of Nigeria PLC.First Bank Nigeria Plc.# 3 martina Street Victoria IslandLagos Nigeria.   Dear friend, First, I'm soliciting your utmost confidentiality in this Transaction. I am Dr. Johnson Femi, credit officer with First Bank of Nigeria PLC, Lagos. I came to you in my private search for a reliable person to handle this confidential transaction, which involves huge sum of money to your country. The Proposition: A foreigner an American, late Barbara Hatleberg, 64, Eugene, Oregon who died on January 31 aboard Alaska Airlines Flight 261, which crashed into the Pacific Ocean not far from Los Angeles., while returning from her country from a business trip. She Banked with us at First Bank of Nigeria plc Lagos and had a closing balance worth US$12.5,Million, having heard of the tragic
inci More ...
7851  Classified as a Generic scam G E-gold security   
SUMMARY: E-gold security
<security@e-gold.com>
E-gold Benefits
E-gold® An
Alternative Internet Payment System
The market for goods and services
sold across the Internet is large and growing. Receiving or making payment,
however, can be a problem. e-gold solves the problem. 100% backed by gold
bullion e-gold is truly global, minimizes exchange risk, and meets the demands
of Internet payments:
Immediate settlement worldwide,
24/7
Finality of payment, no
chargebacks.
Payments are bi-directional
allowing interactive service payment
The system is robust, efficient,
and secure
Merchant interfaces are easy to
implement
Transaction costs are low
e-gold, operational since 1996, has
users in over 165 countries and has settled over 45 million payments. There is
over $30 million worth of e-gold in circulation supporting an More ...
7852  Classified as a Advance Fee Fraud/419 scam S GOOD DAY SIR/MADAM.    paul williams
SUMMARY: GOOD DAY SIR/MADAM.
"paul williams" <paul_williams555@hotmail.com>
I am Barrister Paul Williams a true civilized family attorney to the
family of late Mr. Bola Ige who was the former minister for justice
federal republic of Nigeria and was murdered on the 23rd December,
2001. Before his death,deposited consignment containing $35 Million
United Sates Dollars with a vault company which is presently under
their custody.
I contacted you because I am asked by Mrs. Amina Ige
(the second wife of late Mr. Bola Ige) to find a foreigner whom we will
move this consignment under his/her custody. She is serious of
transferring this consignment out of this country for offshore delivery
because of some facts and family problems that presently exist.
These facts are:
1. She is not from the same tribe with them.
2. Her refusal to learn and speak their tribal language and address
More ...
7853  Classified as a Advance Fee Fraud/419 scam S KINDLY REPLY    MR BRADYN KORRINGAN
SUMMARY: KINDLY REPLY
MR BRADYN KORRINGAN <brandynkorrigan@yahoo.com>
DEAR FRIEND,
MY NAME IS BRADYN KORRIGAN, A MERCHANT IN DUBAI, IN THE U.A.E. I HAVE BEEN DIAGNOSED WITH
ESOPHAGEAL CANCER WHICH WAS DISCOVERED VERY LATE, DUE TO MY LAXITY INCARING FOR MY HEALTH.IT HAS
DEFILED ALL FORMS OF MEDICINE, AND RIGHT NOW I HAVE ONLY ABOUT A FEW MONTHS TO LIVE, ACCORDING TO
MEDICAL EXPERTS.I HAVE NEVER PARTICULARLY LIVE MY LIFE SO WELL, AS I NEVER REALLY CARED FOR ANYONE
NOT EVEN MYSELF BUT MY BUSINESS.THOUGH I AM VERY RICH, BUT WAS NEVER GENEROUS, I WAS ALWAYS HOSTILE
TO PEOPLE AND I ONLY FOCUS ON MY BUSINESS AS THAT WAS THE ONLY THING I CARED FOR.BUT NOW I REGRET
ALL THIS AS I NOW KNOW THAT THERE IS MORE TO LIFE THAN JUST WANTING TO HAVE OR MAKE ALL THE MONEY
IN THE WORLD.I BELIEVE WHEN GOD GIVES ME A SECOND CHANCE TO COME TO THIS WORLD I WOULD LIVE MY LIFE
IN A DIFFRENT WAY FROM HOW I HAVE LIVED BEFORE.NOW THAT GOD HAS C More ...
7854  Classified as a Advance Fee Fraud/419 scam S URGENT    Peter Wallace
SUMMARY: URGENT
"Peter Wallace" <peterwallace01989@msn.com>
I am Mr.Peter Wallace (Esq.), a solicitor at law. I am the personal attorney
to Mr.Rober Hunter a National of your country who works with a construction
Company in Nigeria and he is known and referred to as my Client. On the 21st
of August 2002, my client, his wife and their four children were involved in
a car accident along Sagbama express road. Unfortunately all the entire
family lost their lives in the tragedy. Since then, I have made several
enquires to your embassy to locate any of my clients extended relatives but
all my efforts proved unsuccessful.
After these unsuccessful attempts failed, I decided to track his last name
in the Internet to locate any member of his family or his national hence I
contacted you.
Now my contacts to you is to assist me in repatriating the money in his bank
account here before the account wi More ...
7855  Classified as a Auction/Escrow scam A Security Alert : Update Your Card Information    ebay
SUMMARY: Security Alert : Update Your Card Information
"ebay" <support@ebay.com>
 
Dear eBay member
Need Help?
As part of our security measures, we regularly screen activity in the
eBay system.We recently noticed the following issue on your account:
A recent review of your account determined that we require some
additional
information from you in order to provide you with secure service.
Case ID Number: PP-065-617-349
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
Please log in to eBay to restore your account access as soon as
possible.
You must click the link below and fill in the form on the following page to complete the verification process.
More ...
7856  Classified as a  scam  Compensation Approved Payment Order    Operations Director for the UN
SUMMARY: More ...
7857  Classified as a  scam  Compensation Approved Payment Order    Operations Director for the UN
SUMMARY: More ...
7858  Classified as a  scam  Compensation Approved Payment Order    Operations Director for the UN
SUMMARY: More ...
7859  Classified as a Advance Fee Fraud/419 scam S Urgent assistance    Anthonypeters
SUMMARY: Urgent assistance
Anthonypeters <tonypeteze@virgilio.it>
Permit me to introduce my humbleself to you.....
I am Barrister Anthony Peters, a solicitor at law.
I am the personal attorney to Mr Micheal Craig, A foreigner who use to work with Chevron/Texaco in
Nigeria,On the 2nd of April 2001, my client his wife and his only son had an accident and all the
occupants died.
Since then I have made several enquiries to their embassy to locate any
of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet,to locate any member of his family but of no avail, hence I contacted
you. I have contacted you to assist me in repartrating the money left behind by my client before
they get confisticated or declared unserviceable by the finance house where this huge deposits were
lodged. Particularly,the Union Bank Of More ...
7860  Classified as a Advance Fee Fraud/419 scam S Fund.   
SUMMARY: Fund.
<edwinmufu@netvigator.com>
Dear Sir/Madam,
I am Barrister Edwin Mufu, the personal attorney to Mr.Rodge Mark, who worked with the Automated
Drill Development Company (ADDC) in oil servicing company in Nigeria.
On the 21st of April 2002, my client, his wife and their two children were involved in a auto-crash
along the ever busy Sagamu-Ibadan High Way.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
enquires to their embassy to locate any of my clients extended relations but to no avail.
Hence the need to get in touch with you as one who I can present to the bank as the next of kin to
my late client. I have contacted you to assist in repatriating the money left behind by my client
before they get Confiscated or declared unserviceable by {Devcom Bank of Nigeria Plc} the bank
where this huge deposits were lodged.
Particularly, the bank where the d More ...
7861  Classified as a  scam  [Fwd: HELLO]    w.fuchs
SUMMARY: More ...
7862  Classified as a Advance Fee Fraud/419 scam S attention    Chief Dominic Kojo
SUMMARY: attention
Chief Dominic Kojo <chiefkojo@netscape.net>
Dear Sir,
I am Chief Dr. Dominic Kojo, a native of Ashanti Town in Ghana and I am an Executive Accountant
with the
Ghana department of Mining and Natural Resources.
Please accept my apology for using this medium to
convey a transaction/business of this magnitude, but
this is due to the confidentiality and prompt access
reposed on this medium. I have decided to
seek your co-operation in the execution of this deal
described hereunder, for the benefit of all parties
and hoping you will keep it as TOP SECRET because
of the nature of the
business.
Within the department of Mining and Natural
Resources (where I work as a director), and with the
cooperation of four other top officials, we have in our
possession as overdue payment bills totaling Forty Five Million,
Five Hundred Thousand US Dollars (US$45,500,000.00)
More ...
7863  Classified as a Advance Fee Fraud/419 scam S Re: Proposal From Anelik Bank,Russia.    Evgeny Vrzhashch
SUMMARY: Re: Proposal From Anelik Bank,Russia.
"Evgeny Vrzhashch" <evgenyvrz@hotmail.co.uk>
Anelik Bank
Yerevan, Armenia.
Russia.
Sir,
PRIVATE AND URGENT.
I am contacting you concerning transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude
will
make any one apprehensive and worried, but I am assuring you that all
will
be well at the end of the day. We decided to contact you due to the
urgency
of this transfer
PROPOSITION: We are in possession of documents relating to an abandoned
sum
of US$3,500,000:00 (Three Million Five Hundred Thousand United States
Dollars) in an account that belongs to one of our foreign customers who
died
along since 16th June, 2001 in road accident in Europe. Since his
death,
none of his next-of-kin or relations has come forward to lay claims for
this
mone More ...
7864  Classified as a Auction/Escrow scam A Question about Item #7713864284    eBay
SUMMARY: Question about Item #7713864284
"eBay" <aw-confirm@ebay.com>
Question about Item -- Respond
Now
eBay sent this message on behalf of an
eBay member via My Messages. Responses sent using email will go to the
eBay member directly and will include your email address. Click the
Respond
Now button below to send your response via My Messages (your email
address will not be included).
 Question from jackjack14
Item: (7713864284)
This message was sent while the
listing was active.
jackjack14 is a potential
buyer.
Hi there do you take postal orders as i
am interested in your item Many Thanks jackjack14
Respond to this question in My
Messages.
Item Details
 
Item number:
7713864284
End date:
22-Feb-06 13:17:42
BST
View
item description:
https://cgi.ebay.com/ws/eBayISAPI.dll?ViewIe More ...
7865  Classified as a Generic scam G PLEASE UPDATE YOUR ACCOUNT INFORMATION    PAYPAL Team
SUMMARY: PLEASE UPDATE YOUR ACCOUNT INFORMATION
"PAYPAL Team" <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 Pay More ...
7866  Classified as a  scam  EMAIL PROMOTIONAL PROGRAMME!!!    infoeuro milion
SUMMARY: More ...
7867  Classified as a Advance Fee Fraud/419 scam S Attn: Urgent Please    Justina Robert Gue
SUMMARY: Attn: Urgent Please
"Justina Robert Gue" <jrtguei@yahoo.co.uk>
Goodday,
I know it looks really strange for you to receive this email from me. Before I go further, let me
use this medium to introduce myself.
I am Miss Justina Robert Guei. I am a full citizen of Ivory coast and a native of Bouake the rebel
besieged city in the northern part of the country. I grew up with my uncle General Robert Guei of
Ivory Coast (Cote D' Voire) as I lost both my father and mother in a gastric motor accident when
they were both returning from their friend's birthday party. I was only 13 years old then. I have a
younger brother,Victor by name.
My uncle General Robert Guei was assasinated during the rebelious crisis in my country for years.
Until the assination of my uncle, he made a cash deposit of a total sum of $4.7Million US Dollars
which is concealed in a steel box and deposited in custody of a Reputable pr More ...
7868  Classified as a Advance Fee Fraud/419 scam S Re-Urgent    Prof IAN KHAN
SUMMARY: Re-Urgent
"Prof IAN KHAN" <kh2002an@yahoo.co.in>
Prof. I KHAN
General manager
of standard bank
318 voortrekker
mainland Johasnnesbrg
South Africa
Tele +278-3996-8896
E-mail:iankhan@executivemail.co.za
Hello .
Let me start by introducing myself. Prof. I KHAN .The General manager of standard of South Africa
Ltd,I have an business proposals suggestion for you. One of Our client Engr: Richard L Meyer who
work with South African Gold minor company also business Man made a numbered, fixed deposit for 24
calendar months,with a value Of Ten million POUDS only in our bank. Upon maturity several notice
was sent to him,
Last year December and till now no one come for the claim of this fund. So We later find out that
Engr: Richard L Meyer and tow of his sons was killed during the bomb blast in LONDO.After further
investigation is was also discovered that Engr: Richard More ...
7869  Classified as a Advance Fee Fraud/419 scam S HELP    save us
SUMMARY: HELP
save us <save2006@o2.pl>
DEAR FRIEND,
I SINCERELY APOLOGISE FOR INVADING YOUR PRIVACY AND CRAVE YOUR INDULGENCE
TO READ THROUGH MY REQUEST FOR ASSISTANCE IN THIS MUTUALLY BENEFICIAL AND
RISK FREE TRANSACTION.
I AM MR.PAO, I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE
CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO EUROPE WHERE
WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY MILLIONS OF
DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF
MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN
KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN
COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW
IN More ...
7870  Classified as a  scam  Email Sweepstakes.    Tsoft Services Ltd.
SUMMARY: More ...
7871  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Season    Chief Abel Ebifemowei
SUMMARY: Compliment Of The Season
Chief Abel Ebifemowei <frankie@efizzy.biz>
Compliment Of The Season,
I am Chief Abel Ebifemowei, a cousin and personal assistant to the
Governor of Oil rich Bayelsa State (Chief. Depreye Alamieyeseigha).
I got your contacts through my personal research, and out of desperation
decided to reach you through this medium. I am willing to give you more
information on how to proceed as soon as you reply.
I have deposited the sum of USD$50.000.00 million United States dollars
on behalf of my Governor with a security firm whose name is withheld for
now until we open proper communication.
I shall be grateful if you could receive this fund into your care for
safekeeping. I have been approved to deal directly with you as regards
to getting the funds released to you without problems.
You could as well visit these websites below to see things by your self,
http://news.bbc.co. More ...
7872  Classified as a Advance Fee Fraud/419 scam S Let me hear from you URGENTLY    frank robert
SUMMARY: Let me hear from you URGENTLY
frank robert <dan_frank_4@yahoo.co.in>
    RE: TRANSFER OF US$48,223,000. 00      I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is  unofficial and private, and it should be treated as such.  At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.     My name is  Mr Mike ,From Switzerland currently based in SOUTH AFRICA.I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of US$48,223,000. 00 (Forty eight More ...
7873  Classified as a Generic scam G WE HOPE YOU CONSIDER OUR PROPOSAL AND ACT IN DESPACTH.    joseph mathew
SUMMARY: WE HOPE YOU CONSIDER OUR PROPOSAL AND ACT IN DESPACTH.
joseph mathew <williamjones_2009@yahoo.com>
DEAR SIR/MADAM, WE THE MANAGEMENT OF ATLANTIC VENTURES LIMITED, A COMPANY IN NIGERIA WHO EXPORTS GINGER, GARLIC AND LIMESTONE IN OUR EXPANSION PROJECT WISH TO ASK FOR YOUR PARTNERSHIP AS OUR REPRESENTATIVE IN YOUR COUNTRY. YOUR DUTY:YOU WILL RECEIVE FUNDS ON OUR BEHALF FROM OUR NUMEROUS CUSTOMERS IN YOURCOUNTRY AND HELP US SEND IT ACROSS AS DIRECTED. YOUR REWARD:FOR EVERY FUND RECEIVED FROM ANY OF OUR CUSTOMERS WE WILL BE PAYING A COMMISION OF 5% WHICH YOU WILL DEDUCT FROM ANY FUND RECEIVED AND PAY THE REST INTO OUR ACCOUNT. THE PURPOSE OF THIS IS TO HASTEN THE COLLECTION OF FUNDS AS PAYMENT INTO OUR OFFSHORE ACCOUNT POSES DELAY IN OUR TRANSACTION WHICH TAKES UP TO 21 DAYS TO MATURE AND THIS SLOWS DOWN OUR BUSINESS. WE ARE BANKING ON YOUR TRUST TO ACT IN THIS CAPACITY,AND IF YOU ARE INTERESTED IN THESE PARTNERSHIP FORWARD THE FOLLOWING INFORMATION TO WILLIAMJONES_20 More ...
7874  Classified as a Advance Fee Fraud/419 scam S Reply    Mrs. Suha Arafat
SUMMARY: Reply
"Mrs. Suha Arafat" <uhaarf@yahoo.co.in>
Hello My name is Mrs. Suha Tawil a widow from Palestine. Last week, I searched my husband portfolio and came across a document containing $24.4m,stating cash Deposit at HSBC BANK LONDON, I contacted the HSBC BANK PLC UK to ascertain the truth, but it was confirmed that my husband Deposited Amount of $24..4m on foreign company?s name. This money was paid to my husband from countries like Iraq and UnitedStates of America that he supplied arms to save them from terrorist attack However, when I put up a claim they refused saying unless I Present a foreign business associate of my late husband before I could be allowed to take the money outside UK to my country. Note that you will be entitled for commission of 20 percentage, if you provide your a/c .I don?t want my husband brothers to know that is why I contacted
you. I write to inform you to help as my husband's foreign Friend so that we can clai More ...
7875  Classified as a Advance Fee Fraud/419 scam S Reply    solojoe@colonred.com.ar
SUMMARY: Reply
"solojoe@colonred.com.ar" <solojoe@colonred.com.ar>
Dear Sir/Madam,
The inspiration to contact you is simply divine providence, I am making
this proposition because I have to seek the partnership of a resource
person to help me realize this project. I am Barrister Solomon Joseph Esq
A solicitor and investment consultant based in London, united kingdom.
I was attending a business luncheon in Berlin, Germany and I got
introduced to the renowned German businessman and property mogul, Mr.
Andreas Schranner (of the blessed memory).
He engaged my services as attorney and investment consultant and my
primary assignment was to spearhead his investment forays in the United
Kingdom. Three months later I invited him to London and under my
professional guidance and based on my advice he made a fixed deposit of
6,800,000,00 million pound More ...
7876  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7877  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSACTION    barristerobi11@yahoo.co.uk
SUMMARY: URGENT TRANSACTION
"barristerobi11@yahoo.co.uk" <barristerobi101@oi.com.br>
FROM BARRISTER JONES OBI CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OZIDO PLAZA, APAPA
LAGOS -NIGERIA.
Dear Friend,
I hope this meets you in good health. My name is
Barrister Jones Obi.legal practitioner and Attorney to late Mr. John
Adam who died in the plane crash of Yak-40 jetliner on March 9, 2000.
Youmay follow the Link below to read about the Plane Crash my client
lost
hislife:
http://news.bbc.co.uk/2/hi/world/europe/672849stm
My late client was an influential wealthy businessman, a Contractor in
my Country and a Russian big time Oil dealer and the Principal owner of
Oil Alliance Company and he left behind a deposit of Twelve Million,
TwoHundred Thousand United States Dollar ($12,200,000.00USD) in his
domiciliarybank account in a co More ...
7878  Classified as a Generic scam G Visa Credit Card Suspended !!!    service@visa.com
SUMMARY: Visa Credit Card Suspended !!!
service@visa.com <service@visa.com>
Dear VISA 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
erasure.
This notification expires on February 15, 2006.
Once you have updated your account records your internet banking service will not be
interrupted and will continue as normal.
Please click on the link below
and
renew your account information.
https://www.visa.com/visa/login.asp
SERVICE: Online Password More ...
7879  Classified as a Advance Fee Fraud/419 scam S RE:CHARITY    jurgen sterk
SUMMARY: RE:CHARITY
"jurgen sterk" <lostar173@msn.com>
Hello,
My name is JURGEN STERK, a Swedish national Ihave been diagnosed with
Esophageal cancer .It has defiled allforms of medical treatment, and right
now I have only about a few months to live, according to medical experts.
I have not particularly lived mylife so well, as I never really cared for
anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my More ...
7880  Classified as a  scam  Business Relationship with you.    Al Ghurair Group
SUMMARY: More ...
7881  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JOSEPH COMPAORE    compaore joseph
SUMMARY: FROM THE DESK OF MR JOSEPH COMPAORE
"compaore joseph" <compaore_joseph001@hotmail.com>
FROM THE DESK OF MR JOSEPH COMPAORE,
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 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws More ...
7882  Classified as a Advance Fee Fraud/419 scam S Sincere Assistance Needed    Mrs.Amina.A.Bello.
SUMMARY: Sincere Assistance Needed
"Mrs.Amina.A.Bello." <amina_b001@she.com>
From:Mrs.Amina.A Bello.
Attention:The Managing Director.
This mail is not intended to cause any embarrassment in whatever form to you but i must solicit
your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and
worried,but I am assuring you that it is sent in good faith and will be of mutual benefit to both
parties.I am Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the
personal aid to the president of Iraq who was formerly overthrown out of power by American
Government .
Please do not feel bad about the manner of reaching out to you it is so because I am compelled to
contact you due to the situation am faced with,the last serious crisis that is still ravaging in my
country,which recently led to misfortune of our government and my late husband position as the
More ...
7883  Classified as a  scam  Scam Submission    wjchad
SUMMARY: More ...
7884  Classified as a  scam  Scam Email Submission    wjchad
SUMMARY: More ...
7885  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Kenneth Erabor
SUMMARY: INVESTMENT
Kenneth Erabor <kenneth60@mail.ru>
Dear Sir/Madam,
I am Mr. Kenneth Erabor, Personal Assistance (PA) to the late wife of the President of Nigeria,Mrs.
Stella Obasanjo (First Lady, Federal Republic of Nigeria) who died in a Spanish hospital after
complication from a surgery operation. You can confirm this from the website aired from the
BBC.NEWS.
http://news.bbc.co.uk/1/hi/world/africa/4368806.stm
I will kindly and urgently beg for your help to immediately get the bonded funds we were to clear
from the security firm based in Spain before her surgery that eventually resulted in her death on
the 22nd of
October, 2005. The total amount of the funds is Six Million, Five Hundred Thousand
Euro (Euro 6,500,000.00,). Please let me know what the funds can be invested in while in your care
for profitable business ventures. I promise to give you 30% of the total sum. If you are
interested p More ...
7886  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY ASSISTANCE NEEDED    patrickthambo3
SUMMARY: URGENT FAMILY ASSISTANCE NEEDED
"patrickthambo3" <patrickthambo3@jubii.dk>
VERY CONFIDENTIAL.
 
JOHANNESBURG SOUTH AFRICA TEL:+27-73-041-4148
 
ATTN:SIR/MADAM ,
 
With all due respect .My name is MR PATRICK THAMBO, the eldest son of RALPH THAMBO,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 More ...
7887  Classified as a Advance Fee Fraud/419 scam S Important MasterCard Notice (REF:432)    MasterCard Customer Support
SUMMARY: Important MasterCard Notice (REF:432)
"MasterCard Customer Support" <customersupport8@mastercardconfirm.com>
Dear Valued Customer,
- Our new security system will help you to avoid frequently fraud transactions and to keep your Credit/Debit Card details in safety.
- Due to technical update we recommend you to reactivate your card.
Please click on the link below to proceed: Update MasterCard
We appreciate your business. It's truly our pleasure to serve you.
MasterCard Customer Care
This email is for notification purposes only.msg-id: 4849101
sxjdclcmelabqxilehgeqj
Copyright © 2006  MasterCard  All rights reserved. More ...
7888  Classified as a Advance Fee Fraud/419 scam S Greetings From Daniel.    daniel rita
SUMMARY: Greetings From Daniel.
daniel rita <danielrita_walie@mail.ru>Attached Message:
Greetings,
I know my mail may be a surprise to you but please do not worry for I was totally convinced to
write to you in the reference of the transfer of $8.5 million dollars into your account for onwards
investment in your country.
I must confess that my agitations are real and my word is my bond in this proposal. My name is
Daniel Walie and I am 22 years old and my sister Rita is 18 years old, my Late.Mr.Victor Williams
Walie father of the blessed memory,He died in a gold mine in MENDE,Republic of Sierra Leone , He
was into legal gold minning, he succeded in saving $8.5 millions dollars during his Business on
Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our
country to save his money for security reasons because of the political problem in our country.
I need help from you out More ...
7889  Classified as a  scam  Business Relationship with you.    Al Ghurair Group
SUMMARY: More ...
7890  Classified as a Generic scam G Proposal    David Green
SUMMARY: Proposal
"David Green" <dgreen008@mail2world.com>
ProposalAttached Message:
Dear Friend,
FUND RELOCATION FOR INVESTMENT
I humbly
seek your assistance in a business transaction that requires
your
ability to invest on our behalf for a minimum period of five years,
without the inference of a third party.
The fund emanated from
individual wealth, Political contribution, and contract kick - back by
party members towards their next parliamentary election. With the
present situation, I urge to relocate the funds to you for safe
keeping/Investment, hence my decision to contact you.
Details would
be disclosed and the possibility to meet with you, on
your ability to
handle this transaction legally. The fund for the
investment is valued
at USD 28 Million.
Thanks and look forward to your response.
Regards,
David Green
<span id More ...
7891  Classified as a  scam  Business Relationship with you.    Al Ghurair Group
SUMMARY: More ...
7892  Classified as a Advance Fee Fraud/419 scam S MasterCard - Security Update Notification! REF:432    MasterCard Customer Support
SUMMARY: MasterCard - Security Update Notification! REF:432
"MasterCard Customer Support" <customerservice8@mastercardconfirm.com>
Dear Valued Customer,
- Our new security system will help you to avoid frequently fraud transactions and to keep your Credit/Debit Card details in safety.
- Due to technical update we recommend you to reactivate your card.
Please click on the link below to proceed: Update MasterCard
We appreciate your business. It's truly our pleasure to serve you.
MasterCard Customer Care
This email is for notification purposes only.msg-id: 694274664
qtnvifstlrzlziyroxfukdantc
Copyright © 2006  MasterCard  All rights reserved. More ...
7893  Classified as a  scam  Business Relationship with you.    Al Ghurair Group
SUMMARY: More ...
7894  Classified as a  scam  Business Relationship with you.    Al Ghurair Group
SUMMARY: More ...
7895  Classified as a  scam  Business Relationship with you.    Al Ghurair Group
SUMMARY: More ...
7896  Classified as a Advance Fee Fraud/419 scam S MR UMAR TANKO.   
SUMMARY: MR UMAR TANKO.
<umartanko@netvigator.com>
MR UMAR TANKO.
NNPC TOWERS IKOYI
LAGOS-NIGERIA
Hello,
Good day,
I am the Chairman of the Contract Award Committee,
Federal Ministry of Petroleum Resources, Nigeria.
I am in search of an agent to assist us in the transfer
of(US$86,M) eighty six MILLIONUSD,UNITED STATES
DOLLARS.
And subsequent investment in properties in your
country.
You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this
regard, 20% of the total sum will be offerred to
you.
Please, quickly get back to me.
Respectfully,
UMAR TANKO
Chairman Contract Award Committee {CCAC}
Please reply all mails to this email address: ttankoo@myway.com More ...
7897  Classified as a Advance Fee Fraud/419 scam S I need your services   
SUMMARY: I need your services
<suzan400@universia.net.mx>
Good day,
I need your services in a confidential matter regarding money left by my
late husband in a security firm. I want to present you as the family beneficiary
on your acceptance to assist me, but this requires a private arrangement.The funds in question are
quite large.
You will receive these funds under legal claims, all legal documents
will be carefully worked out to ensure a risky free transfer.I have all the details and I am
willing to pay a Huge commission (fee) to you on the successful completion of the transaction.
And you will assist me and my children to relocate to your country for temporary
resident/Investment.
All correspondence will be via email for now.
I will expect a straight answer from you. Yes or no. If yes, then lets
work out the modalities.
Thanks,
Suzan Voye More ...
7898  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7899  Classified as a  scam  Century    Mrs. Linda D. Welsh
SUMMARY: More ...