The Scam Email Archive : 2006

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

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

Date: February 2006

7900  Classified as a Lotto/Lottery scam L RE: CONTACT   
SUMMARY: More ...
7901  Classified as a Advance Fee Fraud/419 scam S Soliciting For Partnership!!!!!    MRS SARAH TAMI SAVIMBI.
SUMMARY: Soliciting For Partnership!!!!!
MRS SARAH TAMI SAVIMBI. <sarahsavimbi@yahoo.com>
ATTENTION!!
DIRECTOR/PRESIDENT
May I use this opportunity to introduce myself as Mrs. Sarah Savimbi.I am the wife to the late MR.
GREAT JONAS SAVIMBI, the leader of the Angolan Revolutionary Group known as the (UNITA) who died
while on active duty in an effort to liberate our people. I am contacting you with the believe that
we will develop a cordial business relationship which will be beneficial to both parties.
I am currently in possession of 9,000,000(Nine Million Dollars) which I intend to use for
investment purposes specifically in your country. The money came about as a result of my late
husband's inability to proceed with the purchase of military hardware, which he contracted with
South Africa Arms Company. Since the start of our civil war, the source of the funds in prosecuting
the war has been from the sales of More ...
7902  Classified as a Advance Fee Fraud/419 scam S FROM JOY/URGENT ATTENTION    joy mokowa
SUMMARY: FROM JOY/URGENT ATTENTION
joy mokowa <jmokowa_11@yahoo.com>
From : Joy Mokowa,   Dear Sir,   It is my pleasure to contact you for a business venture which I  intend to establish in your country. Though I have not met with you before but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of Eight million U.S dollars($8,000,000.00) which my late Father deposited in a bank in Abidjan-Cote d'lvoire, before he was assasinated by unknown persons during this present war in Cote d'ivoire.Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. l want you to help me claim and retrieve this money from the bank and transfer it into your personal bank account in your country for investment purposes on these areas below : 1). Telecommunication2).
Transport Industry 3 More ...
7903  Classified as a Advance Fee Fraud/419 scam S FOR THY LORD    Mr ALiu Safi
SUMMARY: FOR THY LORD
"Mr ALiu Safi" <aliusafi40@hotmail.com>
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
SAFI ALIU 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. I believe when God gives
me a second chance to come to this world I would live my
life a More ...
7904  Classified as a  scam  Euromillion Notification.    eurocity2001_securitas@yahoo.es
SUMMARY: More ...
7905  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7906  Classified as a  scam  Business Relationship with you.    Assistant Dr. Ms. P. Way
SUMMARY: More ...
7907  Classified as a  scam  Business Relationship with you.    Assistant Dr. Ms. P. Way
SUMMARY: More ...
7908  Classified as a  scam  Business Relationship with you.    Assistant Dr. Ms. P. Way
SUMMARY: More ...
7909  Classified as a  scam  EMAIL ANNOUNCEMENT!!!    EURO MILLIONS
SUMMARY: More ...
7910  Classified as a Advance Fee Fraud/419 scam S Confidential!!    Billy Bangura
SUMMARY: Confidential!!
Billy Bangura <zharris@postino.it>
Dear sir,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office by the chamber
of commerce here in Accra Ghana, I hereby wish to commence talks with you
on a high confidential level.
I am Billy Bangura presently a political refugee in Accra Ghana the son
of the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a gold
dealer.
During the recent crisis in my country, my late father was captured and killed by the rebels who
accused him of mis-appropriation of funds and embezzlement.
Shortly after his death, I and the rest of the family escaped to Ghana-West Africa region for
safety.
He [my late father] left some document with me indicating consignment deposit made with a security
company here in Ghana before his death, which the content US $50M {Fifty Million United States
Do More ...
7911  Classified as a Advance Fee Fraud/419 scam S Proposal    Yoni Philip
SUMMARY: Proposal
"Yoni Philip" <philmanyoni1960@yahoo.com>
Dear Friend
I want you to patiently read this offer that will surely benefit both of us. My name is Dr. Yoni
Philip . I am a native of South Africa. I got a good piece of information about you during my
search for a trust-worthy and honest person who can handle this confidential business with me.
Through the smuggling and selling of diamonds from South Africa to England, I was able to make
$15,000.000.00 USD cash. The money is currently deposited with a Security Company in England, as I
cannot go to the Company because it was deposited with a name of a foriegner for security reasons.
Now I want to move the money out of England for proper investment like real eastate, tourism
industry etc I do not want to invest in England due to all their strict/irrelevant laws and
investigation, low profit and high tax on foriegn investment.
This is why I d More ...
7912  Classified as a Advance Fee Fraud/419 scam S     mike kelven
SUMMARY: mike kelven <mikekelven@yahoo.co.uk>
   (GURRANT TRUST BANK ABUJA, NIGERIA)21/02/2006 FROM: MR mike kelvenACCOUNTANT, GTBankABUJA - NIGERIA Email:mikekelven@yahoo.co.ukDear SIR/MAMAFirst, I must solicit your confidence in this transaction, this is by virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. 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 have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transactions of this nature. Let me start by first introducing myself properly to you am MR mike kelven an Accountant with the GURRANTY TRUST Bank Of Nigeria.Abuja.I came to know of you in my private search for a reliable and Reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign
a More ...
7913  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Mary Kobe
SUMMARY: Dearly Beloved
Mary Kobe <mkobe2@88.am>
ATTN: Dearly Beloved,
This communication to you is strictly confidential, with due respect.
Sorry at this perceived confusion or stress you may have receiving this
letter from me, Since we have not known ourselves or met previously.
Despite that, I am constrained to write you this letter because of the
urgency of it.By way of self introduction, I am Mrs. Mary Kobe,the wife
of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West
African peacekeeping force in Sierra Leone] who died in the Sierra
Leone
civil disturbance [War]. My three daughters and I are trapped in
obnoxious
custom and traditional norms. We have suffered maltreatment and untold
hardship in the hands of my late husband's family, simply because I did
not bear a male child [heir apparent] for my late husband. By
tradition,
all that my late husband had!, [wealth] More ...
7914  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <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 information from you for the following reason: We w More ...
7915  Classified as a  scam  Business Relationship with you.    Assistant Dr. Ms. P. Way
SUMMARY: More ...
7916  Classified as a Generic scam G Question for PayPal Member    PayPal Inc.
SUMMARY: Question for PayPal Member
"PayPal Inc." <administrator@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We wo More ...
7917  Classified as a Advance Fee Fraud/419 scam S Kindly Fulfil My Last Wish   
SUMMARY: Kindly Fulfil My Last Wish
mohahammed24@walla.com
From: Hassan Mohammed
Email: moshammed24@aim.com
Greetings.
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 trader 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 trade. Though I am very well to do, I was never open handed, I was always hostile to people like they never had hopes of becoming as successful as myself. But now I regret all this as I now know that there is more to life than just wanting to be prosperous.
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 Go More ...
7918  Classified as a Advance Fee Fraud/419 scam S Queen    queen makeni kargbo
SUMMARY: Queen
queen makeni kargbo <yvk2k@netscape.net>
Greetings to you
I got your contact through an international promotion board in the Internet in my search for some
one to do business with. I am 27 years old girl my name is queen makeni kargbo I am a citizen of
the Republic of Sierra-Leone in West Africa.
My father was the director of Sierra-Leone GOLD and DIAMOND Corporation. There was a GOLD and
DIAMOND mining company located in my village which was controlled by AMERICAN businessmen. During
the recent outbreak of war in my country, rebels that are loyal to Fondey Sankoh when they wanted
to loot the corporation strong room killed my father. All the security men and key officials who
resisted their advancement were killed and large amount of precious stones taken away.
After the death of my father, as we were arranging things in my late Father bedroom, I came across
some documents and personal letter hi More ...
7919  Classified as a Advance Fee Fraud/419 scam S I Bring Greetings!!!!    Mrs. Sofina Almitu
SUMMARY: I Bring Greetings!!!!
Mrs. Sofina Almitu <sofinaalmitu@zwallet.com>
Dearest.
My name is Mrs Sofina Almitu , widow to late Mr.Aziz Almitu a kown oil merchant and politician in
Saudi
arabia I am 65years old, suffering from long time cancer of the breast ,From all indications my
condition is
really deteriorating. This is because the cancer stage has gotten to a very bad stage. I don't
want your
pity but I need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we
couldn't
produce any child. My late husband was very wealthy and after his death,I inherited all his
business and
wealth. The doctor has advised me that the situation is terrible and it better i give the money to
charity
homes, so I have now decided to spread all my wealth, to contribute mainly to the development of
charity in Africa, America, Asia and More ...
7920  Classified as a  scam  your draws status    J. Desmond
SUMMARY: More ...
7921  Classified as a Advance Fee Fraud/419 scam S INVESTMENT INQUIRY    ADAMS WINPOE
SUMMARY: INVESTMENT INQUIRY
ADAMS WINPOE <trustadams@netscape.net>
Good day,
Conpliment of the day and happy New Year to you and your family, and I do hope this letter will not
be a surpise to you. My name is MR.ADAMS WINPOE from Liberia,the elderest son to Mr.John.Y.Winpoe
Former
Deputy Minister of National Security in Liberia in West Africa.
My father was falsely accused of plotting to remove the then PRESIDENT OF
LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed
him.You can verify this from LIBERIAN EMBASSY in your country.
You can also check in some of the international newspapers posted in the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
http://www.unwire.org/UNWire/20030716/449_6621.asp
Before he was killed, my father instructed me to escape with the family
to a hide out in BENIN REPUBLIC,another Country in West African and he
confir More ...
7922  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MUSA GARUBA    garuba1musa
SUMMARY: FROM THE DESK OF MUSA GARUBA
"garuba1musa" <garuba1musa@caramail.com>
FROM THE DESK OF MUSA GARUBA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO
 
 
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.
 
In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE
along with his entire family.
 
Since we got information about his death, we have been expecting his next of kin to come over and clai More ...
7923  Classified as a  scam  DO NOT DELETE THIS MESSAGE NOTIFICATION!!!    Mrs.Anita Marie
SUMMARY: More ...
7924  Classified as a Generic scam G ATTN: GOOD FRIEND(REPLY ASAP)    Ministry of Mineral and Energy Resources
SUMMARY: ATTN: GOOD FRIEND(REPLY ASAP)
Ministry of Mineral and Energy Resources <marcushawkins001@hotmail.com>
ATTN: GOOD FRIEND(REPLY ASAP)
18th February,2006
TENDERS COMMITTEE
DEPARTMENT OF MINERALS AND ENERGY RESOURCES,
SENATE HOUSE, ABUJA-NIGERIA
Dear Friend/Partner,
I am Dr Marcus Hawkins a native of the Niger Delta Area of Nigeria and
Director of Project Implementation,Nigerian Ministry of Energy &
Mineral Resources.
I am making this contact with you based on the committee's need for an
individual/company who is willing to assist us with a solution to a
money transfer. First and foremost,I apologize using this medium to
reach you for a transaction/business of this magnitude, but this is due
to confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity More ...
7925  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7926  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7927  Classified as a Employment/Job scam E New prospects [Ref:002]    Marlena Hammond
SUMMARY: New prospects [Ref:002]
Marlena Hammond <55rebecca@accesstoledo.com>
Safe Sales Inc. leader in international Law
and Business practise is looking for responsible
individuals to be responsible for the areas of
customer service, transaction and bank operations.
Current openings: Escrow Operator
You will receive transfers for our company,
send/receive funds (bank transfers, checks, money orders).
You should have your local bank branch locating near you,
so you can withdraw money from your account within several hours.
You should have home, work or cell phone number (preferably).
Work is home-based.
Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be responsible and hard working
* Should have personal bank account
If you are interested in this position
and meet the minimum requirements please
send More ...
7928  Classified as a Advance Fee Fraud/419 scam S Dr Victor Ige    Dr Victor Ige
SUMMARY: Dr Victor Ige
Dr Victor Ige <dr.victor.ige@caramail.com>
Goodday,
Please Iam contacting you because of the urgent and confidential of this business, Iam Dr.Victor
Ige a son to Bola Ige Chief Attorney General of Nigeria who was killed
by hired killers four years ago and also a Man friend and personal Auditor to First Lady of Nigeria
Late Chief Mrs.Stella Obasanjo[President Wife],Who is death now.
I am contacting you now to assist me to stand as a contractor to the First Lady of Nigeria who has
not received there payment on computer equipment supplied to her private Farm in Otta Ogun State
Nigeria.Every plan has been made to pay the out-standing balance of $43.5-million USD through
Premier Bank Of Nigeria before her death,Please if you have agreed to assist me on this business I
shall be compensating you with $10-million USD at final transfer to your account in your favour and
the remainig $33.5-USD wil More ...
7929  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: S935-R8266-G725-5234)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: S935-R8266-G725-5234)
"PayPal Security Service" <support@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
More ...
7930  Classified as a  scam  Final Notification.    euromilliones_sl@yahoo.es
SUMMARY: More ...
7931  Classified as a Advance Fee Fraud/419 scam S REAL ESTATE INVESTMENT PROJECT?    DR GODWIN
SUMMARY: REAL ESTATE INVESTMENT PROJECT?
"DR GODWIN" <drgodwin205@hotmail.com>
Dear Beloved,
I am looking for your cooperation in building a Tourist Hotel/shopping Mall
or Real Estate in your country. I am sorry if this is not in line with your
business.I need an experienced person like you to assist me to set up ,
develop the project and assume responsibility of ownership as chairman but
will be bringing in profit /distribute profit monthly or annually.
I am Dr.Igwe Godwin,a citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel Arab
Moi.I acuirred this money as a result of gold and diamond export.
I am currently in possession of $25.1m,which i want to use for investment
purposes preferably in your country.
Now the present government of Mwai Kibaki has intensified efforts at probing
Moi\'s government,goverment officials have More ...
7932  Classified as a  scam  Award Notification    Fabiola Angel
SUMMARY: More ...
7933  Classified as a Advance Fee Fraud/419 scam S URGENT PROFITABLE BUSINESS PROPOSAL,    Mr. James Marcus Koroma
SUMMARY: URGENT PROFITABLE BUSINESS PROPOSAL,
Mr. James Marcus Koroma, <marcus006@walla.com>
From: Mr.James M.Koroma
Email: jamarcusinfos775@yahoo.fr
URGENT BUSINESS ASSISTANCE
I do recognize the surprise this urgent but confidential letter will bring to you especially as it
came from a stranger, but rest assured that it came with best of intentions. First, I must
introduce myself I am Mr. Joe Modu from the diamond-rich district of Sierra Leone and my father was
the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I
got your address and other details from the International Chamber of Commerce here in South Africa.
During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West
African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from
diamond trade. This money was personally kept by the then President, More ...
7934  Classified as a Advance Fee Fraud/419 scam S Dear Urquhart,    sador burr
SUMMARY: Dear Urquhart,
sador burr <baris_sad1976@yahoo.ca>
Dear Urquhart,   I am  Sador Burr,a solicitor at law,personal attorney to Mr.George S.Urquhart,a national of your country,who worked with Shell development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road.   All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to locate any of my clients extended relatives,this has also prooved unsuccessful.   After these several unsuccessful attempts,to locate any member of his family hence,I contacted  you to assist in repartrating the fund valued at (US$9 million)left behind by my client before it gets confisicated or declared unserviceable by the BANK where this huge amount were deposited. The said BANK in LOME-TOGO has iss!
ued me a
not More ...
7935  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE DAY    Mr.Daniel Amachree
SUMMARY: COMPLIMENT OF THE DAY
"Mr.Daniel Amachree" <damachree@ny.com>
PLEASE REPLY TO:daniel_amachree19602006@yahoo.it
PRIVATE TELEPHONE NUMBER: +234-8024552040
ATTN;
(TRANSFER OF USD21, 500,000.00(TWENTY-ONE MILLION,FIVE
HUNDRED THOUSAND
-------------------------------------------------------
U.S DOLLARS ONLY TO A SAFE ACCOUNT)
----------------------------------
I am extending this proposal to you in my capacity as
Chief Accountant and in full agreement with the
Auditor-General of this company (Nigerian Liquefied
Natural Gas). We scrutinized all records and accounts
of Awarded and executed contracts of this company
(NLNG) during the previous military regimes since the
inception of democracy in Nigeria and carefully
uncovered and mapped out a whopping sum of USD21.5M
which we want to transfer into your account as the
beneficiary.
It might interest you to know More ...
7936  Classified as a  scam  uk draws    J. Desmond
SUMMARY: More ...
7937  Classified as a Advance Fee Fraud/419 scam S TRUST    jan taylor
SUMMARY: TRUST
"jan taylor" <partner100@hotmail.com>
FROM MISS JAN CHARLES TAYLOR
SENOX ROAD
FREE TOWN
REPUBLIC OF SIERRALEONE
REPLY-TO-:jantaylor2006@technisamail.co.za
DEAR SIR,
PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN
I AM MISS JAN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE
FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY
POSSESSION THE SUM OF THIRTY FIVE MILLION UNITED STATE
DOLLARS{$35,000,000.00},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 FREE
TOWN SIE More ...
7938  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT 2009    PROFESSOR CHARLES C. SOLUDO
SUMMARY: CONTRACT PAYMENT 2009
"PROFESSOR CHARLES C. SOLUDO"<susanflint@optusnet.com.au>
FROM CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
OFFICE OF GOVERNOR CBN.
LAGOS-NIGERIA
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor
We have this on 6th day of March.2009 received a payment credit instruction from the federal
Government of Nigeria to credit your account with your full contract funds from the Nigerian
reserve account with our bank.
This is to notify you that you funds has been programmed for immediate release into your nominated
account but we can not transfer this funds direct to your nominated bank account, because we are
having a little problem with International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through
diplomatic servi More ...
7939  Classified as a Advance Fee Fraud/419 scam S Salam alaikum    Rabi Hasan
SUMMARY: Salam alaikum
Rabi Hasan <rabihasan@latinmail.com>
Bismillahir Rahmaanir Raheem,
Assalamo Alaikum,
Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I know my decision to contact
you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am
Rabi Hasan from Libya. I am married to Late Mallam Abu Hasan of blessed memory was an oil explorer
in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both devoted Muslims. Since his death I too have been battling with both Cancer and
fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars
with a Deposit Company in oversea. ( More ...
7940  Classified as a Advance Fee Fraud/419 scam S Investor partner    ALFRED JOHNSON
SUMMARY: Investor partner
"ALFRED JOHNSON" <alfreda.johnson@hotmail.com>
Good day Sir,
I am the controller general of Customs and Exercise in the Federal
Republic of Nigeria West Africa.
In my corporation, a contract was given by the Federal Government of
Nigeria to the customs and exercise and is super headed by my
office.
And reason of contacting you through this mail is to seek your kind
interest and acceptance to co-operate with me, divert to your care
for a feature investment under your supervision in your company in
your country, the sum of $10,500,000.00 US Dollars which figure I
have manipulated and covered up with over invoicing.
If you are willing to co-operate with me and receive the diversion
of this $10,500,000.00 US Dollars to your care, please, indicate
your acceptance by sending to me immediately the following
information from you for the procurement of the legal claim More ...
7941  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    saku watara
SUMMARY: TREAT AS URGENT
"saku watara" <saku_watara14@hotmail.com>
FROM THE DESK OF MR SAKU WATARA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
sir,
I am the manager of bill and exchange at the foreign remittance department
of AFRICAN DEVELOPMENT BANK . I am writing to seek your coperation over a
business deal.
Dear In my departmentn I discovered an abandoned sum of$10 million
USD(TEN million US dollars) . In an account that belongs to one of
ourforeign customar who died along with his entire family in november 2001
in a plane crash.Since we got informatIon about his death, we have been
expecting his next of kin to come over and claim his money because it cannot
be released unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately , all
his supposed next More ...
7942  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU/    Rotimi Adams
SUMMARY: GOD BLESS YOU/
"Rotimi Adams" <rrttii_adams@hotmail.com>
Dear Beloved in Christ
DONATION FOR MINISTRY AND GOD'S WORK.
May God be with you and richly bless you as you read
this without prejudice. Amen!
I am pastor samorji, from Republic
of Benin and a lawyer by profession. To the Glory of
God, I was priviledged to be a close friend and
confidant to a late brother in Christ Rev.obi
frank
who worked tirelessly both in his private life
and in the service of God in his lifetime before his
devine call. May his soul rest in perfect peace. Amen!
In all my association with this late brother and
friend, this revelation, the object of this mail was
never made known to me because the late Rev.obi
frank
lived a very disciplined life. He was wealthy before
he went into ministry and adequately provided for his
family and also cared for people who were opportuned
More ...
7943  Classified as a Lotto/Lottery scam L     EURO MILLON
SUMMARY: More ...
7944  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7945  Classified as a Advance Fee Fraud/419 scam S contact my secretary    barristerjohn
SUMMARY: contact my secretary
"barristerjohn" <barristerjohn@caramail.com>
Attn:My Dear,
 
Happy New Year,I'm happy to inform you about my success in getting those funds transferred under
the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects
with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Eddy Mike E-mail eddymike@parsimail.com ask him to send you
the total $850.000.00 which I kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your collective efforts at that time so feel free and get
in touch with my secretary Eddy and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy a More ...
7946  Classified as a Generic scam G PLEASE UPDATE YOUR ACCOUNT INFORMATION    PAYPALTeam
SUMMARY: PLEASE UPDATE YOUR ACCOUNT INFORMATION
"PAYPALTeam" <Support@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 PayP More ...
7947  Classified as a Advance Fee Fraud/419 scam S Dearest One    Miss.Blessing Paul
SUMMARY: Dearest One
"Miss.Blessing Paul" <confidentials@ureach.com>
Dearest One,
It is my pleasure to acquaint you with this proposal for the purpose of
investment in your country under your management. I am Miss Blessing Paul
the only daughter of late George Paul from Sierra Leone. My late father was a
gold and diamond merchant based in Freetown, Sierra-Leone. As a result of the
political instability of Sierra-Leone, my late father packaged
USD14,500,000.00, Fourteen million, five hundred thousand dollars in cash
which he deposited in a Security Institution for security reasons. He declared
the deposit as Personal Effects as shown in the certificate of deposit in my
possession.
I am here seeking for an avenue to transfer this money to a reliable and
trustworthy individual for investment and management purpose.
I am here as a refugee because of the political crisis in my country Sierra
Leo More ...
7948  Classified as a  scam  International Promotions    Unit Rust
SUMMARY: More ...
7949  Classified as a  scam  ACKNOWLEDGE!!!    euro milion
SUMMARY: More ...
7950  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7951  Classified as a Generic scam G Online Banking & Bill Pay verification    Chase
SUMMARY: Online Banking & Bill Pay verification
"Chase" <brandi.m.smith@jpmchase.com>
 
Dear Client,
This is your official notification from Chase that the service(s)
listed below will be deactivated and deleted if not renewed immediately.
Previous notifications have been sent to the Billing Contact assigned
to this account.
As the Primary Contact, you must renew the service(s) listed below.
> SERVICE: Chase Online(SM) Online Banking and Bill Pay services.
> EXPIRATION: February 13, 2006
RENEW TODAY
Please visit http://www.chase.com and complete your online information update, by entering your user ID and password (selected during the online enrollment process) and supplying the requested information and your Chase Online Banking and Bill Pay accounts will be renewed.
Brandi Smith
Chase
Online Money M More ...
7952  Classified as a Advance Fee Fraud/419 scam S Scam Submission    David Crowter
SUMMARY: Scam Submission
"David Crowter" <david.crowter@btopenworld.com>
I received an email from a Mrs Setia who said she
wanted to give $1.8 million to support a charity I run and asked me to contact
her lawyer, Barr. Mougor on 2332465773. email:galaxy2cute@yahoo.com
. I emailed him and he confirmed the money was to be transferred to
our account and requested that I contacted the International Commercial Bank at
Accra, Ghana. on email: inter_commercial_bank_ltd@financemail.net
 
This I did, giving the details of the names of the
people who requested me to make contact.
 
I then received a fax on the I C Banks
letterhead which read as follows:
Date 16th February 2006
 
Att. Mr David Crowter.
 
Urgent Required Information
Needed.
 
We thank you for your mail to our
bank.
 
This More ...
7953  Classified as a Advance Fee Fraud/419 scam S WITH REGARD    k413195 k413195
SUMMARY: WITH REGARD
"k413195 k413195" <k413195@msn.com>
NIGERIA NATIONAL PETROLEUM CORPORATIONFALOMO OFFICE COMPLEX,IKOYI,P.M.B 127011,LAGOS.
 
Dear Sir,
 
It is my pleasure to contact you for assistance and business co-operation. I know the content of this letter might be surprising to you. But I assure you that every word of it is true. Even though we hardly know each other I believe you can help me.
 
I am Engr.PASCHAL NJOKU,The President of a special task force in charge of the sales of petroleum products in the Federal Republic of Nigeria. My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force,I have successfully saved about $12.6million US Dollars.
 
This money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but w More ...
7954  Classified as a  scam  AWARD NOTIFICATION!!!    Mrs.Anita Marie
SUMMARY: More ...
7955  Classified as a Generic scam G FUND TRANSFER   
SUMMARY: FUND TRANSFER
dbaloyi@katamail.com
From: The Manager
Credit and Foreign Bills
ABSA Bank of South Africa
Harfield, Pretoria South Africa.
Tel: +27 76 697 5949
Email:douglasbaloyi@financier.com
Attention: Sir/Madam,
My name is Mr. Douglas Baloyi, the Manager, Credit and Foreign Bills of ABSA BANK SOUTH AFRICA. I
am writing in respect of a foreign customer of our bank with account number :908-14-255-114 whose
name is Andreas Schranner (Mr.), a German property magnate age 64, his wife Maria, 62, their
daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, 8 and
Maximilian, 10, all perished in the jet. [Concorde AF4590] With the whole passengers on-board on
Monday, 31 July, 2000, 13:22 GMT 14:22 UK and for your perusal you can view this website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since the demise of this customer, I personally have wat More ...
7956  Classified as a Phishing, ID Theft scam P    
SUMMARY: Confirm PayPal® Message !
"PayPal® Inc."<service@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.  If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records on or before February
20, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/web More ...
7957  Classified as a Advance Fee Fraud/419 scam S waiting to hear back from you    Charles Hills
SUMMARY: waiting to hear back from you
Charles Hills <charlshills@hotmail.com>
Greetings to you this day, I am writing you urgently for your
cooperation in an issue I need you to handle with me. My name is Mr.
Tony Smitt,
and I am a banker based in the United Kingdom.
I was actually helping a friend Mr. Neenus Y. Khoshaba a businessman
from the USA transfer some of his money from Iraq during the time
Islamic
terrorist thugs murdered people unjustly and destroyed their properties
without any form of pity. Neenus Y. Khoshaba was an unfortunate victim
of this attack, he was Kidnapped and Murdered on May 22, 2005. More
information can be found on his death if you view these sites.
http://www.homelandsecurityus.com/khoshaba.asp
http://www.jihadwatch.org/archives/006293.php
http://www.middle-east-online.com/english/?id=13566
Before his death, he had traveled to England to deposit the su More ...
7958  Classified as a Advance Fee Fraud/419 scam S from wiliams aku    Williams Aku
SUMMARY: from wiliams aku
Williams Aku <williamsaku@mail.ru>
ATTN: ,
Compliment of the seasons,
My Name is Williams AKU, the son of Late Ishaya Mark Aku the former Minister of sport in Nigeria, I
am 28Year-Old-Nigerian in possession of my Late dad's properties. I lost him in a plane crash
during his trip from a Sport Festival. Since his death, I have been in charge of his business and
properties and I have got no problem with that since I have been doing that before his death. I
received a letter from one of his bank in Nigeria recently notifying me of a payment worth 9
Million dollars made into his account by a computer firm Named "IF Computer GmbH Cecinastr"
37D-82205 Gilching Germany.
The money as I read is the Balance payment from a computer business he
engaged in with the Federal Government of Nigeria during the NIGHA
2002(NIGERIA/GHANA NATION'S CUP CO-HOST). As a result of this notificati More ...
7959  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
7960  Classified as a Auction/Escrow scam A Question for item #5866375860 - Samsung HP-R5052 50 in. HDTV Plasma Television   
SUMMARY: Question for item #5866375860 - Samsung HP-R5052 50 in. HDTV Plasma Television
<member@ebay.com>
eBay
sent this message from Clipper  jdcbkc (jdcbkc).Your
registered name is included to show this message originated from
eBay. Learn more.
Question about Item -- 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 bel! ow to respond to this message.
 Question from jdcbkc
More ...
7961  Classified as a Advance Fee Fraud/419 scam S FROM MRS MARIE KIALA I LOOK FORWARD TO YOUR REPLY    mrs marie kiala
SUMMARY: FROM MRS MARIE KIALA I LOOK FORWARD TO YOUR REPLY
"mrs marie kiala" <mrs_mariekiala@msn.com>
From: Mrs. Marie Kiala Cotonou, Benin Republic,West
Africa.
Private Email--  mrsmariekiala25@yahoo.com
 
Good Day,
 
I make this distress call with heart full of tears to seek your urgent help. I am Mrs. Marie Kiala , the wife of Late Major General Antonio Kiala, former minister of defence and chief of army staff of the republic of Guinea Bissau in the defunct Government of Joao Bernado Viera. My husband died during the recent coup d'etat, which deposed the former head of state. In the wake of the incidence, I fled together
with my family to Cotonou Benin Republic and took refuge to avoid further oppression from the incumbent government who have seized all my family's properties and seized all accounts belonging to the allies of the deposed president.
 
Due to this unfortunate situati More ...
7962  Classified as a Generic scam G VERY URGENT PLEASE ASSIST private email: david_duku@yahoo.co.uk    David Duku
SUMMARY: VERY URGENT PLEASE ASSIST private email: david_duku@yahoo.co.uk
"David Duku" <davidduku01@msn.com>
FROM DR. DAVID DUKUDIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT,AFRICAN DEVELOPMENT BANKCOTONOU-BENIN REPUBLIC
VERY URGENT PLEASE ASSIST
 
Dearest
 
Pleasure writing to you at this moment of the day, I am Mr David Duku, the director incharge of auditing and accounting Unit of African Development Bank in Cotonou-Benin Republic. I and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of thirty one million five hundred thousand United States Dollars (USD31.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner More ...
7963  Classified as a Advance Fee Fraud/419 scam S Positive response to my mail    mohammabacha
SUMMARY: Positive response to my mail
mohammabacha <moha_mgr5@myway.com>
Good Day,
I am Mohammed Abacha. I need your assistance in taking custody of some funds and thereafter invest
it into a viable business venture in your country in partnership with me.
Please view this site and read it's content carefully.
http://nm.onlinenigeria.com/templates/?a=5338&z=12
http://news.bbc.co.uk/1/hi/world/africa/468903.stm
http://nm.onlinenigeria.com/templates/?a=5863&z=12
http://www.onlinenigeria.com/links/adv.asp?blurb=99
The funds is presently deposited with a security company abroad. All that is needed is for you to
arrange to take delivery of the fund from the Security Company.
Please if you are interested, contact me without any further delay so that I can give you more
details.
I am looking forward to your urgent and positive response.
Please send all responses to my private email address: More ...
7964  Classified as a Advance Fee Fraud/419 scam S JOE MODU    JOE MODU
SUMMARY: JOE MODU
JOE MODU <joe_modu1@yahoo.fr>
From: Mr. Joe Modu
Email: joe_modu1@yahoo.fr
URGENT BUSINESS ASSISTANCE
I do recognize the surprise this urgent but confidential letter will bring to you especially as it
came from a stranger, but rest assured that it came with best of intentions. First, I must
introduce myself I am Mr. Joe Modu from the diamond-rich district of Sierra Leone and my father was
the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I
got your address and other details from the International Chamber of Commerce here in South Africa.
During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West
African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from
diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since
our banking system More ...
7965  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    baba ahmad
SUMMARY: DEAR FRIEND
"baba ahmad" <babaahmad12@msn.com>
MR.BABA AHMAD.
ORIENT BANK (NIG) LTD. IDUMOTA
LAGOS-NIGERIA.
CALL ME ON :234-8030719409
CONTACT EMAIL:dele_okolie_8@myway.com
DEAR FRIEND,
I AM MR.BABA AHMAD. BANK MANAGER OF ORIENT BANK OF NIGERIA
LAGOS BRANCH.
I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PPROPOSITION
FOR YOU.
ON JUNE 6TH, 2000, A CANADIAN OIL CONSULTANT / CONTRACTOR
WITH THE NIGERIAN NATIONAL PETROLEUM COPORATION, MR, BARRY
KELLY MADE A NUMBERED TIME (FIX) DEPOSIT FOR TWELVE CALENDAR
MONTHS VALUED ATUS$25,000, 000.00. (TWENTY? FIVE MILLION
UNITED STATES 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 FINALY WE DISCOVERED
FROM HIS CONTRACT EMPLOYERS THE NIGERIAN NATIONAL
PETROLEUM CORPORATION THAT MR, BARRY KELLY DIED FROM AN
A More ...
7966  Classified as a  scam  AWARD PROGRAM.    peter neuteboom
SUMMARY: More ...
7967  Classified as a Generic scam G TOP SECRET    Wale Oni
SUMMARY: TOP SECRET
"Wale Oni" <waleonicbn@msn.com>Attached Message:
Reply to E.mail: [ waleonicbn@yahoo.com]
ATTN: BENEFICIARY CONTRACTOR.
NOTE: THE INFORMATION IN THIS MESSAGE AND IN ANY
ATTACHMENTS, CONTAINS CONFIDENTIAL INFORMATION AND IS
INTENDED SOLELY FOR THE ATTENTION AND USE OF THE NAMED
ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY
PERSON(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE
INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR
DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT
AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY,DISTRIBUTE,
OR RETAIN THIS MESSAGE OR ANY PART OF IT.”
RE: UNPAID CONTRACT SUM
After waiting to hear from you or your Nigeria
partners for a long time now, I decided to make this
direct approach to you in other not to let it be as if
I have anything in mind against you. I do not know if
you have asked yourself why each time the release of< More ...
7968  Classified as a Advance Fee Fraud/419 scam S RE: URGENT REPLY NOW    dr madu james
SUMMARY: RE: URGENT REPLY NOW
dr madu james <drmadujames@yahoo.com>
  DRmadu jamesManaging DirectorUnion Bank Plc,44, Broad Street,Lagos, NigeriaAttn: Managing Director/CEOCONFIDENTIAL BUSINESS PROPOSAL OF 25.3 MILLION U.S. DOLLARSI amDr madu james the managing director of Union Bank Plc, the banker to the late head of state of Nigeria who died on June 8th 1998 under mysterious circumstance. I got your contact through commercial department of your country's embassy in my search for a reliable and trustworthily person to handle this top-secret transaction. You must therefore keep this transaction a VERY TOP SECRET.THE SOURCE OF THE FUND The late dictator General Sanni Abacha deposited the sum of $825.3 million U.S. Dollars in his private account
means which I am the managing director, but with serious conferment in me that I would never reveal this to anybody apart from his wife Mrs. Maryam Abacha, which he go as an over invoice from the Ajaokuta Steel Mill the p More ...
7969  Classified as a  scam  CONTACT THE PAYINY BANK    Union Australia Lottery
SUMMARY: More ...
7970  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L1111-Q110-1111)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L1111-Q110-1111)
"PayPal Security Service" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
7971  Classified as a Employment/Job scam E New prospects [Ref:033]    Falkner Rodgers
SUMMARY: New prospects [Ref:033]
Falkner Rodgers <kimon@a1.mbn.or.jp>
Safe Sales Inc. leader in international Law
and Business practise is looking for responsible
individuals to be responsible for the areas of
customer service, transaction and bank operations.
Current openings: Escrow Operator
You will receive transfers for our company,
send/receive funds (bank transfers, checks, money orders).
You should have your local bank branch locating near you,
so you can withdraw money from your account within several hours.
You should have home, work or cell phone number (preferably).
Work is home-based.
Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be responsible and hard working
* Should have personal bank account
If you are interested in this position
and meet the minimum requirements please
send us resu More ...
7972  Classified as a Advance Fee Fraud/419 scam S URGENT    Mr.Khan Peter peter
SUMMARY: URGENT
"Mr.Khan Peter peter" <khanpeter300uk@yahoo.com>
        Attn,I am Mr. Khan Peter a British citizen; my wife and two children died in a car accident six years ago before this happen my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families.It is my last wish to see this money distributed to charity organizations. If you are interested please get back to me.Thanks.Khan Peter.
Brings words and photos together (easily) with
PhotoMail - it's free and works with Yahoo! Mail. More ...
7973  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR REPRESENTATIVE.    JOHN WADADA.
SUMMARY: REQUEST FOR REPRESENTATIVE.
JOHN WADADA. <johnwada@zwallet.com>
Dear Friend,
I have decided to contact you by E-mail due to the urgency of this
transaction.Let me start by introducing myself properly to you. I am
Chief John Wadada, human/material resources manager, of NNPC/SHELL
petroleum development cooperation in joint
venture (NNPC/SPDC).
I got your e-mail address through an internet marketing firm while
searching for a reliable and reputable person to handle this
transaction,which involves the transfer of the sum of thirty-five
million United States dollars to a reliable account abroad. Your role
became paramount due to the fact that there are lots of restrictions
binding civil
servants here and we are not allowed to operate foreign accounts. This
amount was secured from excess oil sales from Nigeria crude oil.
The sum of $1.2 billion oil windfall was released by the NNPC and
More ...
7974  Classified as a Advance Fee Fraud/419 scam S IMMEDISTE ATTENTION    Chief Dominic Kojo
SUMMARY: IMMEDISTE 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 More ...
7975  Classified as a  scam  Confirm Receipt    white young
SUMMARY: More ...
7976  Classified as a Generic scam G Security Service ( Confirm Your Online Membership Details Now !!)    Barclays Bank Plc
SUMMARY: Security Service ( Confirm Your Online Membership Details Now !!)
Barclays Bank Plc <securityservice@barclays.co.uk>
Important Security Notice:
Dear Valued Barclays Customer ,
We believe that, as in everything else, you deserve the best in banking too.
Therefore protective measures is been applied to satisfy our striving customer needs. Our technical service department is currently upgrading our SSL servers to enhance adequate banking security,to give our customers a better, fast and secure online banking service this YEAR 2006.
Due to the recent update of the servers, you are kindly requested to ple More ...
7977  Classified as a Advance Fee Fraud/419 scam S FROM HANG SENG BANK LTD,HONG KONG.GET BACK TO ME ASAP.    Hang Seng Bank.Ltd.Hong Kong
SUMMARY: FROM HANG SENG BANK LTD,HONG KONG.GET BACK TO ME ASAP.
"Hang Seng Bank.Ltd.Hong Kong" <leopoldriedle@hotmail.com>
FROM HANG SENG BANK LTD,HONG KONG.GET BACK TO ME ASAP.
FROM THE DESK OF:
MR LEOPOLD RIEDLE
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
TEL/FAX:+852-301-59766
15th February,2006
Dear Friend,
I am Mr.Leopold Riedle,a Briton and credit officer of Hang Seng Bank Ltd, Hong Kong. I have an
urgent
and very confidential business proposition for you.
On october 6, 2002, an American consultant/contractor
with the Chinese Solid Minerals Corporation,
Mr. Smith Lawrence made a (Fixed) Deposit for
twelve calendar months, valued at US$68,000,000.00
(six-eight Million Dollars only) in my branch.
Upon maturity,I sent a routine notification to
his forwarding address but got no reply. After a
month, we sent a remi More ...
7978  Classified as a Advance Fee Fraud/419 scam S DEPENDING ON YOUR GOOD PERSON    Sadou K.Hamal
SUMMARY: DEPENDING ON YOUR GOOD PERSON
"Sadou K.Hamal" <kh.sadou@yahoo.fr>
My Warmest Greeting,
How are you and your family? I hope all of you are fine.
I am 25 years old Sadou K.Hamal. It's my pleasure to contact you for a
business venturewhich I intend to establish in your country. I wish and
hope you can help me to invest in your country.
Though I have not met with you before but
I believe one has to risk confiding in someone
to succeed sometimes, in life.
There is this huge amount of Eighteen million U.S dollars
($18,000,000.00) my late Father kept for me and my late mother
in a deposit house before he wasassassinated by unknown rebels.
Unfortunately, my mother also was murdered after some month later,
so I ran and took refuge. Now I decided to invest this fund in your
country or anywhere safe enough out More ...
7979  Classified as a Advance Fee Fraud/419 scam S Reply soon.    Mr Chen Qingxuan
SUMMARY: Reply soon.
Mr Chen Qingxuan <chhenqingxuan@yahoo.com.hk>
Chen Qingxuan
Lloyds TSB Pacific Limited
Hong Kong Branch
Thank you for giving me your time. Please be patient and read my email to you. I am a staff of
Lloyds
TSB Group attached in Private Banking services. I am contacting you concerning a customer and, an
investment placed under our banks management 3 years ago, I contacted you independently of our
investigation and no one is informed of this communication and I would like to intimate you with
certain
facts that I believe would be of interest to you.
In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions
with our Private Banking Services Department. He informed us that he had a financial portfolio of
8.35
million United States Dollars, which he wished to have us turn over on his behalf. I was the
officer
assigned More ...
7980  Classified as a Generic scam G Your Paypal Account.    Paypal
SUMMARY: Your Paypal Account.
Paypal <service@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
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To u More ...
7981  Classified as a  scam  Final Result    Rebecca Faley
SUMMARY: More ...
7982  Classified as a Advance Fee Fraud/419 scam S BUSSINES INVESTMENT....    BROWN ADAMS
SUMMARY: BUSSINES INVESTMENT....
BROWN ADAMS <badada@zwallet.com >
Dear Sir/Madam
I am Mr. Brown Adams. I work for an investment firm based in the Uk Our
Primary aim is to secure our clients funds and to ensure that it is wisely invested
In safe and non-speculative projects that would yield maximum returns and less tax.
In all instances, Most of our clients may request some Confidentiality especially if
They are serving or retired public Servants as is the case with this client of ours
Who died without any WILL and till date nobody has been able To locate any of His
relatives despite several enquiries. The deceased had an asset Account Valued Ten Million Usd.
Personally I suspect he must have died from one of these natural disasters
Unfortunately this man has no will to his inheritance in the United Kingdom.
I have made every effort to trace his relatives Or Locate any member of his family
But of no avail.The More ...
7983  Classified as a  scam  Award Notification !!!    sonicpromoresults
SUMMARY: More ...
7984  Classified as a Generic scam G urgent contact    wiliam
SUMMARY: urgent contact
"wiliam" <georgewiliam20@sudanmail.net>
Dear Friend,
I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner
from Antigua and Barbuda . Presently i'm in Antigua and
Barbuda for investment projects with my own share of the
total sum. meanwhile,i didn't forget your past efforts and
attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact my secretary in Benin his name is Yankey Caleb
on yankeycaleb@yahoo.co .uk ask him to send you the total
of $800.000.00 which i kept for your compensation for all
the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel
free and get in touched with my secretary Yankey Caleb
and instruct him where to send the amount to you.
Please do let me know im More ...
7985  Classified as a Advance Fee Fraud/419 scam S     james brandon
SUMMARY: "james brandon" <james_brandon_123@hotmail.com>
hello friend
I saw your email address on a website that is why am writing you .
i am Mr Stanley Alamieyesigha ,am 30 yrs old and am a nigerian
i am the son of Chief Diepreye Alamieyesigha the Governor of Bayelsa State
in Nigeria.i was moved by my Family situation to write you and confide in
you as a man.
My father was arrested by london metropolitan police on the sept 15th 2005.
for being in possession of the sum of 1 MILLION BRITISH POUNDS CASH .and
he was arrested and granted bail by the court in london but he jumped bail
and escaped back to nigeria in disguise and was arrested and he is awaiting
trails
now my family are under threat by government officials,financial crimes
tribunal to produce money and assets.
they are planning to confiscate all our family properties and wealth,even
the British Goverment are planning to More ...
7986  Classified as a Advance Fee Fraud/419 scam S Urgent Business Trustee    Mr. Geoge Sankoh
SUMMARY: Urgent Business Trustee
"Mr. Geoge Sankoh" <geogesankoh@aumara.zzn.com>
From: Mr. Geoge Sankoh
Address: United Nation Refugee Camp Thailand
Tel: +66-51175528
Email: geogesankoh1@asia.com
Email: geogesankoh@ethailand.com
Dear Sir,
With due respect and humanity. I write you this letter which I belive would be of great interest to
you. I got your contact from a business directory here in Thailand chamber of commerce and
industry, I decided to unfold my investment plan to you of which I am convince as to solicit for
your support and assistance after reading your profile.
I am Mr. Geoge Sankoh the son of late brigadier johnson sankoh of congo.My late father was in
charge of arms and ammunition procurement for the congo Army under President Joseph Kabila. He was
arrested and shot in the current crisis in my country by the rebel forces. Before his death, he was
able to confirm pers More ...
7987  Classified as a Advance Fee Fraud/419 scam S Experting Message    MOHAMED BA
SUMMARY: Experting Message
"MOHAMED BA" <mohamed_ba1@yahoo.fr>
Attention: Sir,
I am MOHAMED BA, Bank Manager in one of the leading banks of Africa here in Dakar Senegal. I have
an urgent and very confidential business proposition for you. A contract employers- Teaser
Petroleum Corporation made a numbered time Deposit,US$20,000,000.00 (Twenty Million Dollars) . Upon
maturity,
I sent a routine notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally discovered from his contract employers,
That MR. ANDREAS SCHRANNER from Munich Germany died in a Car crash along with his entire family in
July 2004 IN Dakar-Senegal.
Since we got this information about his death and on further investigation, we found out that he
died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigated and discovered that Mr. A More ...
7988  Classified as a Advance Fee Fraud/419 scam S YOUR CONTRIBUTION TO HUMANITY    Mr Franklins Rulee
SUMMARY: YOUR CONTRIBUTION TO HUMANITY
Mr Franklins Rulee <franklins_rulee@yahoo.co.uk>
Dear friend I am Mr Franklins Rulee, a rich cocoa merchant from abidjan  in cote d¨ivore.my wife claire died when our only child Traore jnr was only since month old due to illments related to cancer.Due to the love i have for my late wife i decided not to marry again and take the care of my only child as a single  parent.I did everything to give my child the best education and training.Traore jnr was sent to Havard University in U.S.A to study medicine but as fate will have it he died in the september 11 attack on the world trade centre as he went for shopping with his friend and that is the genesis of my problem.   Since then i have been suferring from frequent  hearth faluires which has resulted from me been paralysed. I have taken  every medical treatment to see if i can regain my health but the
worst happen  last month when the doctor revealed to More ...
7989  Classified as a  scam  RE:CONTACT    Mrs Jennifer Taylor
SUMMARY: More ...
7990  Classified as a Generic scam G Re:Let me know    Mr.Benson Tomas
SUMMARY: Re:Let me know
"Mr.Benson Tomas" <drbenson_tomas@hotmail.com>
MY SINCERE REQUEST !!!!
Mr.Benson Tomas,
DIRECTOR :CUMBERLAND VALLEY NATIONAL BANK,
LONDON UNITED KINDOM
Dear Sir/Madam
I feel quite safe dealing with you in this business proposition 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,surest and most secured medium of
communication .
However,this correspondence is unofficial and private,and it should be
treated as such. I also guarantee you that this deal is hitch free from
all what you may think of.I am Mr.Benson Tomas, DIRECTOR/CEO CUMBERLAND
VALLEY NATIONAL BANK LONDON. I am contacting you based on Trust and
Confidentiality that will be attached to this deal. The Management and
the
Legal department of our BANK (C More ...
7991  Classified as a Advance Fee Fraud/419 scam S Re: WRITE/CALL Me...    Agbemor David
SUMMARY: Re: WRITE/CALL Me...
"Agbemor David" <agbemord01@universia.com.br>Attached Message:
Greetings to you,
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.
My name is David Agbemor, the present branch Manager of
a bank here in Ghana. I write you this proposal in
good faith, believing that I can trust you with the
information I am about to reveal to you. Like I said,
I have a transaction that will benefit both of us, as
your assistance is required as a foreigner.
I use to head the Accounts department in my bank head
office, but last December I was asked to take position
of a Manager of our branch in Kumasi who passed on, so
that was how I became the present Manage More ...
7992  Classified as a Employment/Job scam E I will give you more details.    mskimaeve
SUMMARY: I will give you more details.
"mskimaeve" <mskimaeve@mynet.com>
Hi Friend,
I have a profiling amount in an excess of US$423M, which I seek your 
partnership in accommodating for me. You will be rewarded with 40% of the
aikyttotal sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following companies: Chairman
CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financialinstitution with its branches all over the
world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be
used in payment of an American oil merchant for his last oil deal 
with my boss Mikhail Khodorkovsky. Already the funds have been deposited
with HBOS TRESURY SERVICES PLC UK More ...
7993  Classified as a  scam  URGENT RESPONSE NEEDED!!!    JAMES MORGAN
SUMMARY: More ...
7994  Classified as a  scam  Payment Notice    Gretchen Laturner
SUMMARY: More ...
7995  Classified as a  scam  Payment Notification    Gretchen Laturner
SUMMARY: More ...
7996  Classified as a Generic scam G DEAR FRIEND,    Frank Isibor
SUMMARY: DEAR FRIEND,
"Frank Isibor" <bankofamerica2@hotmail.com>
DEAR FRIEND,
I AM MR FRANK ISIBOR. FINANCIAL CONTROLLER NNPC,IKOYI LAGOS- NIGERIA
ATTENTION:THE PRESIDENT/CHAIRMAN PROPOSAL FOR TRANSFER OF NINE MILLION, FIVE
HUNDRED THOUSAND USDOLLARS (US$9.5M) TO YOUR ACCOUNT.Your contact address
got to me via export promotions council, your reliability and
trustworthiness in business transaction was the main conviction that
compelled me to solicit for your support in this deal. I am the Financial
Controller of the Nigerian National Petroleum Corporation (NNPC) Lagos,
Nigeria and secretary to the Contract Award Committee of my Ministry.
In collaboration with my colleagues, we have agreed to transfer out of the
Country through UNION BANK OF NIGERIA PLC (UBN) some amount and we will
later reinvest it abroad after the success of this transaction. The amount
involved is Nine million, Five H More ...
7997  Classified as a Advance Fee Fraud/419 scam S From Fred Williams    Fred Williams
SUMMARY: From 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 docume More ...
7998  Classified as a Generic scam G Final Payment,   
SUMMARY: =?iso-8859-2?Q?Final_Payment,?=
fmfnig@o2.pl
Dear Sir,
I was instructed by the president to find out before the end of this month, WHY your contract fund
have been not been credited to your account after instruction has been passed to all various
quarters that all overdue contract payment should be released as a lot of petitions by contractors
has been received by the president.
On proper verifications from your contract payment this office will shortlist/program your payment
as prove of execution is established on your contract file.
These office sympathies with you for falling victim of circumstance during the military ruler ship
as all your dealingswas through the back door to get your contract sum released. Also all
deductible charges/costs would be deducted before final credited.
The new civilian administration has taken full steps to checkmate those fraudulent practices that
have given us bad nam More ...
7999  Classified as a Advance Fee Fraud/419 scam S MY FAMILY MATTER, PLEASE HELP ME    Umma Susan Magaji.
SUMMARY: MY FAMILY MATTER, PLEASE HELP ME
"Umma Susan Magaji." <ummamagaji@yahoo.com>
ATT,
How are you and your family today? I hope that you are okay? I found information about you and
decided to contact you for an important assistance. I am Umma Susan Magaji a citizen of Zimbabwe ,
but i am contacting from a neibouring country here in Republic of South Africa where i am now
sicking political assylum.Iam the only daughter of Jabu Magaji, a wealthy
farmer and senior politician with the opposition political party n my country, Movement for
Democratic Change [MDC. My father was murdered by our wicked president, Robert Mugabe and I fled my
country because I have become his next target to eliminate.
My father was a fighter for Justice and a moving force in the MDC, a part wanting to end the
several years of brutal dictatorship government of President Robert Mugabe. You will read more
stories about Presi More ...