The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 10th 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

8000  Classified as a Advance Fee Fraud/419 scam S Dear SIR/CEO,    Frank Douglas
SUMMARY: Dear SIR/CEO,
"Frank Douglas" <frankdouglas4@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 ...
8001  Classified as a  scam      STAATSLOTERIJ.
SUMMARY: More ...
8002  Classified as a Generic scam G here is one i received 1 month ago! Dr Joseph Sanusi    Natalie Callwood
SUMMARY: here is one i received 1 month ago! Dr Joseph Sanusi
Natalie Callwood <wunderlin69@yahoo.ca>
COMPLIMENT OF THE SEASON .
I am Dr Joseph Sanusi,former Governor of the Central Bank of Nigeria.
currently the Group Managing Director/CEO of the African Development Bank
Plc.
I'm very happy to inform you about my success in getting those funds
transffered under the compersation of a new partiner from Paraguay.
Presently i'm in South Korea for investment projects with my own share of
the total sum.meanwhile,i did not forget your past efforts and attempts to
assit me in transffering those funds despite that it failed us somehow.Now
contact my Director of remmittance in Nigeria with his direct phone number
or email address and ask him to send you a Certified Bankers Draft of
$800.000.00 US Dollars which i kept for your as compensation for all your
past efforts and attempts to assisting me in this ma More ...
8003  Classified as a Advance Fee Fraud/419 scam S Details From colin    C.J.Fletcher
SUMMARY: Details From colin
C.J.Fletcher <colinjamesfletcher@latinmail.com>
Colin James Fletcher
Natwest Bank London.
Attention pls,
I am a senior staff in Natwest Bank London. I am writing following an opportunity in my office that
will be of imense benefit to both of us. In my department we discovered an abandoned sum of
£10.5million BritishPounds Sterling (Ten million five hundred thousand British Pounds)
in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. You shall read more about the crash on
visiting this site which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about h More ...
8004  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    eric_juliet40
SUMMARY: URGENT ASSISTANCE
"eric_juliet40" <eric_juliet40@jubii.dk>
ASSYLUM CAMP ABIDJAN   From: ERIC /JULIETH KAMARAe-mail me :eric_juliet10@terra.com.mx call me +22507795731Attn: SIR.CONFIDENTIALDear Sir, I am ERIC KAMARA the only son of late formerDirector of finance,Chief Vincent R. KamaraSierra-Leone diamond and mining corporation.I must confess my agitation is real, and my words ismy bond, in this proposal. My late fatherdiverted this fund acquired from the overinfluencing of price of sales/purchasing of rawmaterials., now he hasdeposited the money with BANK IN ABIDJAN  BY FIXEDDEPOSIT FORM,and he attached a strict clause to thefund in bracket(PAY AS RECEIVED), where I amresiding under political assylum with my younger sister Juliet, my younger sister who is 17years old.Now the war in my country is over with the help ofECOMOG soldiers, the present government of S
ierraLeone has revoked the passport of all officers whoserved under the forme More ...
8005  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    rolandamin
SUMMARY: BUSINESS OFFER
"rolandamin" <rolandamin@mynet.com>
           
FOR YOUR KIND ATTENTION
 
 
I am mr Roland Amin,an accountant in i well known bank in the United
Kingdom, i am in the Foreign Exchange and Treasury Bills Department.
In my department we discovered in a dormant account an
abandoned   sum
of $5.5m (five million Five hundred thousand US dollars) in an account
that belongs to a late customer MR.  MORRISON THOMSON who died in
a  
plane crash on Alaska Airlines flight 261 returning from a vacation
in 
Mexico killing all on board.you can read more on the site below:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and
http://www.nativefederation.org/history/people/mThompson.html
My proposal to you is to  release the money to you as the next of kin
More ...
8006  Classified as a  scam  gooday    sandra_wales_l
SUMMARY: More ...
8007  Classified as a Auction/Escrow scam A PayPal Security Invoice    Notification of Limited Account
SUMMARY: PayPal Security Invoice
"Notification of Limited Account" <paypal@paypal.com>
PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We recently reviewed your
account, and we need more information to help us provide you with secure
service. Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your access as
soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following
reason(s):
Jul. 31, 2005: We would like to ensure
that your account was not accessed by an unauthorized third party. Because
protecting the security of your account is our primary concern, we have
limited access to sensitive PayPal account features. We understand tha More ...
8008  Classified as a Advance Fee Fraud/419 scam S Hoping you will understand me and reply    MRS.FATMA MALLAH
SUMMARY: Hoping you will understand me and reply
"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 O More ...
8009  Classified as a Advance Fee Fraud/419 scam S Please Kindly Help Me And My Family    Prince Fayad W. Bolkiah
SUMMARY: Please Kindly Help Me And My Family
"Prince Fayad W. Bolkiah" <bolkiahf@katamail.com>
Greetings to you,
I am Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah,former Finance Minister of
Brunei, the tiny oil-rich sultanate on the northern coast of the island of Borneo, in eastern
Asia.I will save your time by not amplifying my extended royal family history,which has already
been disseminated by the international media during the controversial dispute that erupted between
my father and his step brother,the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media,the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian
financial crisis that made my father company Amedeo Development Company and government owned Brunei
Investment Company to be declared bankrupt during his tenu More ...
8010  Classified as a Auction/Escrow scam A eBay Unpaid Item Strike Received: #5237202437    eBay Unpaid
SUMMARY: eBay Unpaid Item Strike Received: #5237202437
"eBay Unpaid" <unpaid.strike@ebay.com>
 
 
 
Subject:
eBay Unpaid Item Strike Received: #5237202437
Received:
Feb-12-06
From:
eBay
Expires:
Mar-14-06
Item ID:
5237202437
More ...
8011  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE.    Margareth Tinkana
SUMMARY: URGENT ASSISTANCE.
"Margareth Tinkana" <margarethtin@atlas.cz>
From: Mrs. Margareth Tinkana.
11 Elwil Centre,
14 Caledon Street,
7130, Somerset West,
Western Cape.
South Africa.
Dear Sir,
With warm heart I offer my friendship, and greetings,
and I hope this mail meets you in good health.
However strange or surprising this contact might seem
to you as we have not met personally or had any
dealings in the past, I humbly ask that you take due
consideration of its importance and the immense
benefit it will be to you and I.
After careful consideration with my children, we
resolved to contact you for your most needed
assistance in this manner. I duly apologize for
infringing on your privacy if this contact is not
acceptable to you, as I make this proposal to you as a
person of integrity. I got your contacts through my
personal research and out More ...
8012  Classified as a Advance Fee Fraud/419 scam S FROM COMPANY PERSONAL ACCOUNTANT MR UDUMA.    Mr Uduma Daniel
SUMMARY: FROM COMPANY PERSONAL ACCOUNTANT MR UDUMA.
"Mr Uduma Daniel" <uduma233@yahoo.com>Attached Message:
Please accept my apology for sending unsolicited mail to you=2E Although we never met before buth
I have every reasons to believe that you are a highly respected personality in your apartment=2E
I am mr Uduma the perssonal accountant of kumasi timber production company here
in ghana=2E
please i really need your assistance to transfer the ammount of $4milliondollars which we made from
the company=2C and this money we usualy deposite into the copany account after the general account
which we do every three years=2C unfortunatlly it hapend that on our way to the bank on 7th
January 2006 =2C we hard a fatal accident that my company director who i was going with give-up and
know this money is presently with me and is only me knows how it hapens=2E
Please i whant you to help me take this fund out of this c More ...
8013  Classified as a Advance Fee Fraud/419 scam S i am waiting for your urgent reply    barr_robert peter
SUMMARY: i am waiting for your urgent reply
"barr_robert peter" <barr_robertpeter00009@msn.com>
Dear Sir,
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. Barrister ROBERT PETERS , esq. a
solicitor and investment consultant based in COTONOU, ,BENIN REPUBLIC
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 BENIN REPUBLIC,
Three months later I invited him to COTONOU and under my
professional guidance and based on my advice he made a deposit of
$20,000,000.00(TWENTY MILLION DOLLARS) at SECURITY COMPANY HERE IN COTO More ...
8014  Classified as a Advance Fee Fraud/419 scam S From Mrs. Jane Mupesa(Investment Help).    Mupesa
SUMMARY: From Mrs. Jane Mupesa(Investment Help).
Mupesa <mrsjanefamily@sms.cz>
Dear Sir/Madam,
In a brief, I am Mrs. Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward in
Muzarabani, Mashonaland Central province, who was allegedly killed in cold
blood on 5th April 2001 by alleged Zanu PF militias and war veterans for
supporting the (Mr. Morgan Tsvangirai)Movement for Democratic Change, an
opposition party to the tyranny government of President Robert Mugabe. I have
been thrown into a state of utter confusion, frustration and hopelessness by
the present civilian administration; I have been subjected to physical and
psychological torture by the security agents in the country.
As a widow that is so traumatized, I have lost confidence with anybody within
the country. You must have heard over the media reports and the internet on
the recovery of various huge sums of money deposited by my husband in
different sec More ...
8015  Classified as a Generic scam G Re: Registration FORM from mxw@Scamdex.com    Mark Jakobson
SUMMARY: Re: Registration FORM from mxw@Scamdex.com
Mark Jakobson <mark@starpaycorp.com>
Hi!
Thank you for submitting the Registration Form. I'm happy to inform you have
been successfully selected for the vacancy of Transaction Manager/Financial Assistant.
You can start work with us as soon as we receive some additional details from you.
Here is information regarding your responsibilities and what exactly you will have to do.
Initially your wages will be 5% from each transfer (average transfer amounts
are from USD 3000 to 10000 so you can calculate what you can earn).
Normally you will be receiving about 1-2 transfers every week.
The transfers are domestic wire transfers from our clients in your country.
They are paying for our services - we are not selling any goods but providing services
such as domestic and international market research, implementing business strategies, etc.
For clients whose are not wishi More ...
8016  Classified as a Advance Fee Fraud/419 scam S FROM ALIMA   
SUMMARY: FROM ALIMA
alimakamokai77@unixmexico.org
HELLO,
MY NAME IS ALIMA KAMOKAI A NATIONALITY OF SIERRA LEONE.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.
I WAS LEFT ALONE. I AM LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX
MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT
BETRAY ME.
MY LATE FATHER DIVERTED SOME HUGE OF MONEY WHICH WAS CONCEALED IN A
METALLIC TRUNK BOX AND WAS DEPOSITED WITH A SECURITY COMPANY HERE IN
ABIDJAN IN FAVOR OF HIS FORIEGN PARTNER, THAT WAS BECAUSE HE NEEDED A
MAXIMUM SECURITY/SAFETY OF THE MONEY AND NO BODY NOR GOVERNMENT
ORGANIZATION CAN TRACE WHERE ABOUT OF THE MONEY.
BUT THE SECURITY COMPANY DID NOT KNOW THE REAL CONTENT OF THE BOX,
BECAUSE IT WAS DEPOSITED AS FAMILY VALUABLES, IN FACT IN A BRIFE I
INTRODUTION.
ALL THE INFORMATION More ...
8017  Classified as a Advance Fee Fraud/419 scam S UN.Human Right Camp; Glory.    GLORY BETIOT
SUMMARY: UN.Human Right Camp; Glory.
"GLORY BETIOT" <glory_betiot12@msn.com>
UN.Human Right Camp.
Abidjan - Cote d'Ivoire.
Email:
My Dearest One,
I am a young girl of 23 years old , by name Miss Glory
Beti. the Daughter of late of Dr Festus Neto. Beti.
from Luanda Angola, one time by political appointment
Director of International Affaires Department of
ANGOLA PETROL AND NATURAL GAS who died on a board
meeting with the International Oil Gulf
Representatives, in September 11th 2001 at the World
Trade Center in New York City USA.
Actually, I got your contact during my desparate
search for a helper or partner, I feel strong to write
you concerning my present predicament at stake now.
I was an under graduate student of 2rd year, studying
Chemical Engineering at University in LUANDA ANGOLA,
before the date of the urgly incident occurred to my
Family.
Although More ...
8018  Classified as a Advance Fee Fraud/419 scam S For your safety please secure your account!    CHASE MANHATTAN BANK
SUMMARY: For your safety please secure your account!
"CHASE MANHATTAN BANK"<chase@chase-online.com>
Dear Chase Member,
Your account has been randomly flagged in our system as a part of our
routine security measures. This is a must to ensure that only you have
access and use of your Chase account and to ensure a safe Chase experience.
We require all flagged accounts to verify their information on file with us. To verify your Information at this time, please visit our secure server webform by clicking the hyperlink below:
https://www.chase.com/cgi-bin/webscr?cmd=_login
Thank you for using Chase Manhattan Bank!
The Chase Manhattan Bank Team
--------------------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Chase account and choose the "Help" link in the footer of any page.
To rece More ...
8019  Classified as a Generic scam G Please Update Your Account Information    Paypal Team
SUMMARY: Please Update Your Account Information
"Paypal Team" <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 Pay More ...
8020  Classified as a Generic scam G DEAR FRIEND...REPLY URGENTLY AFTER GOING THRU THIS LETTER.    dr.markjoshua
SUMMARY: DEAR FRIEND...REPLY URGENTLY AFTER GOING THRU THIS LETTER.
"dr.markjoshua" <dr.markjoshua@lycos.it>
Reply Urgently Please.
 
Dear Friend,
 
After due deliberation with my colleagues, I decided to forward this proposal. We want a reliable person who could assist us to transfer the sum of One Million-Seven Hundred United States Dollars(US$1,700,000.00) into his account.This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract,we are left with the balance of US$1,700,000.00 as part of the over-invoiced amount, which we have deliberately over estimated, for our own, I am contacting you to be our custodian for this fund.
 
1. 20% for you (Account Owner)2. 70% for us3. 10% for Tax, as may More ...
8021  Classified as a Generic scam G Security Report (#1M02-68T08-488-818A49C36#)    Amazon Security Center
SUMMARY: Security Report (#1M02-68T08-488-818A49C36#)
"Amazon Security Center" <security@amazon.com>
***Warning Fraud Prevention Group
Notice***
 
 
You have received this email because we
have
strong reason to believe that your Amazon account had been
recently
compromised. In order to prevent any fraudulent activity from
occurring we
are required to open an investigation into this matter. To speed up
this
process, you are required to verify your Amazon account by
following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 48 hours,
then we will assume this account is fraudulent and will be suspended.
We
apologize for this i More ...
8022  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU    Mr. Ismail Faraidooni
SUMMARY: WAITING TO HEAR FROM YOU
"Mr. Ismail Faraidooni" <ismail2fara@yahoo.es>
AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality, My name is Mr.Ismail
Faraidooni. I am the humble Manager of National Bank of Dubai, Al Mizhar Branch. I feel positive
that might have received this sort of email before, probably sent to you by some unscrupulous
elements trying hard to impersonate our bank officials here in the United Arab Emirates. Well, let
me assure you of the originality of the current one you are reading.
During a recent call over of our branch financial books by our Internal Auditors and my goodself, I
discovered a Fixed Deposit account that was dormant for up to More ...
8023  Classified as a Generic scam G Your Account with PayPal    Paypal
SUMMARY: Your Account with PayPal
"Paypal" <cgchxkzlfgcy@freesbee.fr>
 
Security Center
Military Grade Encryption is only the start!At PayPal?/span>, we wan More ...
8024  Classified as a Generic scam G Confidential.... (fwd)   
SUMMARY: Confidential.... (fwd)
mauchfamily@t-online.de
 
---Ursprüngliche Nachricht---
Absender:
"Tony Bebbington" <t_bebbington56@yahoo.co.uk>
Empfänger:
<mauchfamily@t-online.de>
Betreff:
Confidential....Attached Message:
--__Next_1139741248_Part15__-- More ...
8025  Classified as a Auction/Escrow scam A Question from eBay member -- Respond Now    eBay
SUMMARY: Question from eBay member -- Respond Now
"eBay" <member@ebay.com>
eBay sent this message to youYour 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 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 nukem21
Item: (6831805721)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
Hi,
i have sent your item today,please let me know when you will get it ....and please don`t forgot to leave my feedback
Thanks
Respond to this question in My Messages.
Item Details
Item number:
6436472319
End date:
29-Oct-05 18:56:12 BST More ...
8026  Classified as a Generic scam G Warning: Security Report (#1M02-68T08-488-818A49C36#)    amazon.com
SUMMARY: Warning: Security Report (#1M02-68T08-488-818A49C36#)
"amazon.com" <security@amazon.com>
***Warning Fraud Prevention Group
Notice***
 
 
You have received this email because we
have
strong reason to believe that your Amazon account had been
recently
compromised. In order to prevent any fraudulent activity from
occurring we
are required to open an investigation into this matter. To speed up
this
process, you are required to verify your Amazon account by
following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 48 hours,
then we will assume this account is fraudulent and will be suspended.
We
apologize for this inco More ...
8027  Classified as a Generic scam G Amazon Warning - Security Report (#1M02-68T08-488-818A49C36#)    Amazon Security
SUMMARY: Amazon Warning - Security Report (#1M02-68T08-488-818A49C36#)
"Amazon Security" <security@amazon.com>
***Warning Fraud Prevention Group
Notice***
 
 
You have received this email because we
have
strong reason to believe that your Amazon account had been
recently
compromised. In order to prevent any fraudulent activity from
occurring we
are required to open an investigation into this matter. To speed up
this
process, you are required to verify your Amazon account by
following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 48 hours,
then we will assume this account is fraudulent and will be suspended.
We
apologize More ...
8028  Classified as a Generic scam G Notification: Security Report (#1M02-68T08-488-818A49C36#)    Amazon Security Center
SUMMARY: Notification: Security Report (#1M02-68T08-488-818A49C36#)
"Amazon Security Center" <security@amazon.com>
***Warning Fraud Prevention Group
Notice***
 
 
You have received this email because we
have
strong reason to believe that your Amazon account had been
recently
compromised. In order to prevent any fraudulent activity from
occurring we
are required to open an investigation into this matter. To speed up
this
process, you are required to verify your Amazon account by
following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 48 hours,
then we will assume this account is fraudulent and will be suspended.
We
apolog More ...
8029  Classified as a Advance Fee Fraud/419 scam S YOURS SINCERELY    Mrs ruth Smith
SUMMARY: YOURS SINCERELY
"Mrs ruth Smith" <mrsruthsmith18@hotmail.com>
23 GARKI QUATERS,
ZONE 2 ABUJA,
NIGERIA.
I AM VERY SORRY TO BORE YOU DOWN WITH THIS. PLEASE DON’T MIND THE PRESENT
SITUATION OF MY COUNTRY BECAUSE THIS MIGHT SOUND STRANGE TO YOU FIRSTLY, I
AM MR FRANCIS SULE FROM NIGERIA. THE PERSONAL ASISTANT OF HER EXCELLENCY
LATE MRS STELA OBANSANJO WIFE OF THE PRESENT PRESIDENT OF NIGERIA WHO DIED
AT A HOSPITAL IN SPAIN LAST YEAR .I WANT YOU TO ASSIST ME TO GET THIS FUND
AS A FOREIGN PATNER TO THE LATE FIRST LADY.I MADE A DEPOSITE OF $14M DOLLARS
FOR HER A WEEK BEFORE SHE DIED.NOBODY IS AWARE OF THIS DEPOSITE I MADE FOR
HER AT A SECURITY COMPANY IN SPAIN. ALL THE DOCUMENTS TO SECURE THE RELEASE
OF THE FUND FROM THE SECURITY COMPANY ARE WITH ME AND NOBODY IS AWARE OF
THIS DEPOSIT EXCEPT ME.
THE REASON WHY I CONTACTED YOU IS BECAUSE I WORK WITH THE FEDERAL GOVERNMENT
More ...
8030  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    musa bolkiah
SUMMARY: URGENT RESPONSE NEEDED
musa bolkiah <musa_b96@yahoo.com>
Dear  Friend,  I am Prince Musa .B. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo.   I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my
father of financial mismanagement and impropriety of US$14.8 billion dollars.   This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his ban! k accounts and pri More ...
8031  Classified as a Advance Fee Fraud/419 scam S [Fwd: I NEED YOUR HELP FROM MR ALEX SMITH]    w.fuchs
SUMMARY: [Fwd: I NEED YOUR HELP FROM MR ALEX SMITH]
"w.fuchs" <w.fuchs@uol.com.br>
-------- Original Message --------
Subject:
I NEED YOUR HELP FROM MR ALEX SMITH
Date:
Sat, 11 Feb 2006 13:22:12 +0000
From:
Mr.Alex Smith <asalex@jumpy.it>
Reply-To:
alexsmith@mail.vu
To:
undisclosed-recipients:;
Dear Friend,
Greetings to you and your special family in the name of the most high
God and praying that he will fulfill every need and every hope that
your heart holds today .
Do you know late Dr. Jonathan Mann once a human right activist on HIV/AIDS
.
I am Mr. Alex Smith a personal accountant to Dr. Jonathan Mann, who
died with his family in Swissair accident in 1998. The webpage below
will tells you more about my client:
http://www.cnn.com/health/9809/03/dr.mann.profile
My purpose of contacting you is to a More ...
8032  Classified as a Advance Fee Fraud/419 scam S [Fwd: NEED YOUR ASSISTANCE]    w.fuchs
SUMMARY: [Fwd: NEED YOUR ASSISTANCE]
"w.fuchs" <w.fuchs@uol.com.br>
-------- Original Message --------
Subject:
NEED YOUR ASSISTANCE
Date:
Fri, 10 Feb 2006 10:19:38 -0800
From:
asalex@jumpy.it
To:
undisclosed-recipients:;
Dear Friend,
Greetings to you and your special family in the name of the most high
God and praying that he will fulfill every need and every hope that
your heart holds today .
Do you know late Dr. Jonathan Mann once a human right activist on HIV/AIDS
.
I am Mr. Alex Smith a personal accountant to Dr. Jonathan Mann, who died
with his
family in Swissair accident in 1998. The webpage below will tells you more
about my client:
http://www.cnn.com/health/9809/03/dr.mann.profile
My purpose of contacting you is to ask for your aid in partnership to
repatriate the sum of us$30 million that belongs to my client in a
domi More ...
8033  Classified as a Advance Fee Fraud/419 scam S STRICKLY CONFIDENTIAL    Mr.John Nkosi
SUMMARY: STRICKLY CONFIDENTIAL
"Mr.John Nkosi" <johnnkosi_100@yahoo.co.in>
FROM Mr.JOHN NKOSI
N0 50 JEPPE STREET,
JOHANNESBURG, SOUTH AFRICA
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I am John Nkosi (FCAA), the chief accountant of African Development
Bank (ADB). There is an online account opened in this bank in 1999 and since
2001 nobody has operated this online account. After going through some old
files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited for nothing.
The owner of this account is Mr.Smith B. Zafer, a foreigner, and a miner at Kruger Gold Company. He
Was a Geologist by profession and he died since 2000. No other person knows about this account or
anything concerning it, the account has no other beneficiary and my investigation proved to me as
well that this Company does not know anything about this account and the money involv More ...
8034  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    musa alibaba
SUMMARY: BUSINESS PROPOSAL
musa alibaba <chukssoilscience@yahoo.com>
GOOD DAY,                     AM CHUKS OKAFOR,A NATIVE OF AMECHI IN NKANU NORTH                     LOCAL AREA OF ENUGU STATE,NIGERIA.I HAVE A BUSINESS                     PROPOSAL TO TABLE TO YOU WHICH I KNOW WILL BE OF A                     GOOD BENEFIT TO YOU AND ME.AM A SOIL SCIENCE STUDENT                     OF UNIVERSITY OF NIGERIA NSUKKA IN ENUGU STATE.I WAS
       &nb More ...
8035  Classified as a Advance Fee Fraud/419 scam S PLEASE READ    Mrs. Suha Arafat.
SUMMARY: PLEASE READ
"Mrs. Suha Arafat." <suhaar@ny.com>
Dear Intending Partner,
This mail may not be surprising to you if you have been following current events in the
international media with reference to the Middle East and Palestine in particular.
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader who died recently in Paris. Since his death and even prior to the announcement, I have been
thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the
present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have
even been subjected to physical and psychological torture. As a widow that is so traumatized, I
have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and th More ...
8036  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential    Abdul Hameed Mahmood
SUMMARY: Urgent and Confidential
Abdul Hameed Mahmood <abdulmahmood252@yahoo.com>
                               URGENT AND CONFIDENTIAL.   From : The Desk of Mr.Abdul Hameed Mahmood.Abu Dhabi  BranchShaikh Zayed 2nd Street,ElectraUnited Arab Emirate (U.A.E.) Email : abdulmahmood252@yahoo.com Dear Sir / Madam      I am Mr. Abdul Hameed Mahmood. Branch Manger of national bank of Dubai  Abu Dhabi  Branch , I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of  $12, million ($12, 000, 000, 00 United state dollars) 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 More ...
8037  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Mary benard.    mary_benard123
SUMMARY: From: Mrs.Mary benard.
"mary_benard123" <mary_benard123@mynet.com>
From:  Mrs.Mary benard.
I am the above named person from United Kingdom. I am married to late
James Benard of blessed memory for the past twelve years before he died in
the year 2002. We are married for eleven years without a child; he died
after a brief illness that lasted for only four days.
Before his death we were both devoted Christians. Since his death I too
have been battling with both cancer and fibroid problem. When my late
husband was alive he deposited the sum of ($5Million U.S. Dollars only)
with a financier security company, recently my doctor told me that I would
not last for the next three months due to cancer problem.
Having known my condition, I decided to donate this fund to a charity
organization, devoted Christian individual or God fearing person and more
especially the victims of Hurricane Katr More ...
8038  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FROM MR ALEX SMITH    Mr.Alex Smith
SUMMARY: I NEED YOUR HELP FROM MR ALEX SMITH
"Mr.Alex Smith" <asalex@jumpy.it>
Dear Friend,
Greetings to you and your special family in the name of the most high
God and praying that he will fulfill every need and every hope that
your heart holds today .
Do you know late Dr. Jonathan Mann once a human right activist on HIV/AIDS
.
I am Mr. Alex Smith a personal accountant to Dr. Jonathan Mann, who
died with his family in Swissair accident in 1998. The webpage below
will tells you more about my client:
http://www.cnn.com/health/9809/03/dr.mann.profile
My purpose of contacting you is to ask for your aid in partnership to
repatriate the sum of us$30 million that belongs to my client in a
domiciliary bank account here in United Kingdom.
As soon as i heard from you, i will give you the details/ operational
method on how to repatriate the said THIRTY MILLION UNITED STATES
DOLLAR More ...
8039  Classified as a Advance Fee Fraud/419 scam S MY GREETINGS TO YOU!!!    drcyrilahmed3
SUMMARY: MY GREETINGS TO YOU!!!
"drcyrilahmed3" <drcyrilahmed3@jubii.dk>
ATTN:   (HANDLE THIS INFORMATION IMPORTANTLY) Dear, I hereby contact you personally concerning the Situation in my bank. In order to transfer out {us$34,000,000} Thirty Four Million us dollars, I have the courage to look for a Reliable and honest person who will be capable for This important business believing that you will never Let me down either now or in future. I am Dr.Cyril Ahmed, the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBG).  There is an account opened in this bank in 1985 and since 1992 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to South Africa laws and act of 1993,the money will be revert to this country government treasury after 15 years if there
is no More ...
8040  Classified as a Generic scam G Confidential    Abdul Hameed Mahmood
SUMMARY: Confidential
Abdul Hameed Mahmood <abdulmahmood252@yahoo.com>
This is a multi-part message in MIME format
URGENT AND CONFIDENTIAL.Attached Message: More ...
8041  Classified as a Advance Fee Fraud/419 scam S FELICIA KABINDA    mrs felicia
SUMMARY: FELICIA KABINDA
"mrs felicia" <mrsfelicia02@hotmail.com>
FROM,MRS.FELICIA KABINDA
85 MONUMENT ROAD
JOHANNESBURG,
SOUTH AFRICA
Contact My Son
VINCENT KABINDA
TEL:+27-73 775 8672
Good Day ,
With due respect, trust and humility, I write you this proposal, which I
believe, would be of great interest to you. I found your contact while I was
doing a private research for a reliable and capable foreign partner that
will assist me and my family.
I am MRS.FELICIA KABINDA the wife of MR.KENNETH KABINDA (late) of Zimbabwe.
During the current war against farmers in Zimbabwe and from the support of
our President Robert Mugabe to claim all the white owned farms in our
country, all the white farmers were ordered to surrender their farms to his
party members and his followers. My husband who was one of the best farmers
in our country and treasury of the farmer’s More ...
8042  Classified as a  scam  Scam Submission    CEO
SUMMARY: More ...
8043  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    DR. KABIRU
SUMMARY: PLS GET BACK TO ME
"DR. KABIRU" <kabiru_mule_111@hotmail.com>
ATTN:MR.MARK,
MY NAME IS DR KABIRU MULE, PERSONAL ASSISTANT TO DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT ALLIED BOND BANK.
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM
BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990]
WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROM THE WEBSITE BELOW :
http://news.bbc.co.uk/1/world/americas/502503.stm
<javascript:ol('http://news.bbc.co.uk/1/world/americas/502503.stm');>
SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF
KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD15M,[FIFTEEN MILLION
UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS More ...
8044  Classified as a Advance Fee Fraud/419 scam S Business collaboration    Mr Musa Tanco
SUMMARY: Business collaboration
"Mr Musa Tanco" <musatanco1@yahoo.com>
From; Mr. Musa Tanco
Tel : +6641433712
E-mail: musatanco1@yahoo.com
Dear Sir
Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Musa
Tanco , a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time
of crisis which is presently on and I got your contact from a directory I have just acquired. Due
to my position, I have been able to come away with a reasonable sum of money and I have the
tendency to invest this money in a company with good line of products like your own company or any
u know that has a good potential capital returns. Since your country is one of the good investor
friendly nations in the world, I have decieded to live and run business over there I would
therefore like you to help me in every possible way in securing this money in your countr More ...
8045  Classified as a  scam  spam submission    mohamed salah ben othman
SUMMARY: More ...
8046  Classified as a Advance Fee Fraud/419 scam S STRICKLY CONFIDENTIAL    compare compare
SUMMARY: STRICKLY CONFIDENTIAL
"compare compare" <compare101@hotmail.com>
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
BP4901 01 OUAGADOUGOU 01,BURKINA-FASO.
ATTN:
REQUEST FOR THE URGENT TRANSFER OF THE SUM OF TWENTY FIVE MILLION
DOLLARS(US$25.000.000) ONLY INTO YOUR ACCOUNT.
You may be surprise to receive this message from me since you don't now me
in person, but for the purpose of introduction., I got your impressive
information through an international business equiryon internet.But I
respectfully insist you read carefully as I am optimistic it will open doors
for unimaginable financial reward for both of us in This business
transaction might not fall within the wide spectrum of your business
activities ,but I plead your asistance ,as your flair for profitable
business is needed .
Permit me to introduce myself.I am the bill and exchange manger at the
for More ...
8047  Classified as a Advance Fee Fraud/419 scam S Please Assist    Jennifer Wilson
SUMMARY: Please Assist
"Jennifer Wilson" <jenifer_wiln4christ@excite.com>
Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate
what i have to you/ church. I am 54 years old and i was diagnosed for cancer
for about 3 years ago, immediately after the death of my husband who lived
all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my
late husband for the good work of God, rather than allow my relatives to use
my husband hard earned funds ungodly. Please pray that the good Lord forgive
me my sins. I have asked God to forgive me and i believe he has because He
is a merciful God. I will be going in for an operation in less than one
hour.
I decided to WILL/donate the sum of $7,500,000 (Seven million five hundred
thousand dollars) to you for the good work of the lord, and also to More ...
8048  Classified as a  scam  Scam Email Submission    cornelius swarttouw
SUMMARY: More ...
8049  Classified as a Advance Fee Fraud/419 scam S HAPPY VALENTINES DAY!!!    DEAN GRAY
SUMMARY: HAPPY VALENTINES DAY!!!
"DEAN GRAY" <deangray200@netscape.net>
DEAN GRAYCALLE SEVILLA 112,28001,MADRID-
SPAINTELL:+34 639 446 879PRIVATE
E-MAIL:deangray@lycos.es
   
                        
PROPOSITION:
Dear Submitted,I am Mr.Dean Gray, the Auditor General of a
reputable bank in Spain ,during the course of our auditing I discovered a
floating fund in anaccount opened in the bank in 1990 and since 1991 till
date nobody has operated on thisaccount again, after going through some old
files in the records I discovered an abandoned deposit in my bank by one of
our foreign customers who died along with his entire family as a result of
an automobile crash. He actuallymade a numbered time (fixed)deposit valued
at US$112,000,000.00 (One Hundred and Twelve m More ...
8050  Classified as a Advance Fee Fraud/419 scam S In Good Faith I Contacted You.    MRS.DORIS EYADEMA
SUMMARY: In Good Faith I Contacted You.
"MRS.DORIS EYADEMA" <doris_eyadema@latinmail.com>
Dear Beloved,
In Good Faith I Contacted You.
I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on
daily bases. And I am quite certain that life is vanity.
I am Mrs.Doris Eyadema , The secound wife to the former Togo Head of State, My late husband who
die at 69 years Old, suffered a heart attack early Saturday, Feb. 5, 2005 in our hometown of Piya
in southastern Togo, I and my family arranged
immediately for his treatment in Europe, but as God may want it he die on the way to Europe.
I am contacting you in view of the fact that we will be of great assistance to each otherlikewise
developing a cordial business relationship. I currently have within my reach the sum of fifty-five
Million United States Dollars (US$55,000,000.00) , whichI intend to use for investment purpos More ...
8051  Classified as a Advance Fee Fraud/419 scam S NEED YOUR ASSISTANCE   
SUMMARY: NEED YOUR ASSISTANCE
asalex@jumpy.it
Dear Friend,
Greetings to you and your special family in the name of the most high
God and praying that he will fulfill every need and every hope that
your heart holds today .
Do you know late Dr. Jonathan Mann once a human right activist on HIV/AIDS
.
I am Mr. Alex Smith a personal accountant to Dr. Jonathan Mann, who died
with his
family in Swissair accident in 1998. The webpage below will tells you more
about my client:
http://www.cnn.com/health/9809/03/dr.mann.profile
My purpose of contacting you is to ask for your aid in partnership to
repatriate the sum of us$30 million that belongs to my client in a
domiciliary bank account here in United Kingdom.
As soon as i heard from you, i will give you the details/ operational
method on how to repatriate the said THIRTY MILLION UNITED STATES
DOLLARS into your bank account for our mutual benef More ...
8052  Classified as a Generic scam G Your PowerSeller Silver Membership    eBay PowerSellers
SUMMARY: Your PowerSeller Silver Membership
eBay PowerSellers <"eBay PowerSellers"@lecolededesign.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations! joining
the eBay Silver PowerSeller Program. Come and join us.
When you join the PowerSeller program, you'll be able
to receive more of the support you'll need for continued
success. So, why wait? Join
now!
More ...
8053  Classified as a Advance Fee Fraud/419 scam S *NOTE THAT THIS TRANSACTION IS GENUINE !!!!    akilo adams
SUMMARY: *NOTE THAT THIS TRANSACTION IS GENUINE !!!!
akilo adams <akiloadams@googlemail.com>
*NOTE THAT THIS TRANSACTION IS GENUINE !!!!
FROM: DR.AKILO J.ADAMS,AUDITING AND ACCOUNT UNIT,FOREIGN REMITTANCE DEPT,FIRST BANK NIGERIA PLC, MARINA BRANCH.TELEPHONE: +234-8033082448
Attention Please,
I am Dr.AKilo J. Adams the director in charge of auditing and account section of FIRST BANK NIGERIA PLC, with due respect and regard, I am writing following an opportunity in my office that will be of immense benefit to both of us.
During our investigation and auditing in this bank In my department we discovered an abandoned sum of US$10.5 million in an account that belongs to one of our foreign customers Late Mr. GASKI DAIRO 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.
Since we got information about his death, we have been expecting his next of kin or More ...
8054  Classified as a Advance Fee Fraud/419 scam S I need your Assistance.    serge Kargbo
SUMMARY: I need your Assistance.
serge Kargbo <serge_kargbo1@plasa.com>Attached Message:
Good day,
With good purpose of heart, I write to seek your co-operation and assista=
nce
to secure a financial deposit made by my father who is now late.
I am Serge Kargbo, the sole son of a political businessman from C=F4te d'=
Ivoire
who disappeared since the political disturbances in C=F4te d'Ivoire, my f=
ather
(Mr David Kargbo) was the president of Cafe Cocoa farmers Association in =
Cote
D'Ivoire (West Africa) before he was assassinated last year January 2005
following the political uprising, and due to my late father was a member =
of
the Opposition party to President Laurent Gbagbo of Cote D'Ivoire.
As it is with a real pleasure that am contacting you from Cotonou the eco=
nomic
Capital of Benin Republic (West Africa) where I presently reside.
Before the assassination of my father, More ...
8055  Classified as a Advance Fee Fraud/419 scam S Thanks And Regards.    perry emms
SUMMARY: Thanks And Regards.
"perry emms" <perryemms15@hotmail.com>Attached Message:
Dear Friend
I am Mr. Perry Emms. From African Development Bank Group.Adbg,
Lagos-Branch. First i have to let you know that I got your contact while
searching for a Reliable someone to contact for this transaction. An America
Oil Consultant/ Contractor with the Nigerian National Petroleum Corporation,
(Mr.Ronald Lake) made a Numbered time (Fixed) Deposit for Twelve Calendar
Months,Valued at US$25,500,000.00 (Twenty Five Million, Five Hundred
Thousand Dollars) in my Branch,
Upon maturity I sent a rountine Notification to his forwarded address but
got no reply. After a month, we sent a Reminder and finally we discovered
from his Contract Employers, the Nigerian National Petroleum Corporation
that Mr.Ronald Lake. of Corte Madera, California unfortunately lost His life
in the Plane Crash of Alaska Airlines More ...
8056  Classified as a Advance Fee Fraud/419 scam S From Martha    martha komana
SUMMARY: From Martha
martha komana <marthakomana40@yahoo.com>
Hello dear,   I know that this mail might be a surpriseing to you but do consider it as an emergency. In a nut shell, My name is Miss Martha Komana18 years old from the republic of Sierria-Leone in west Africa, now seeking for refugee in Dakar -Senegal under the(UNHCR).  The only child of late Dr.Solomon  komana. I am looking for someone who can take me as child I promise to be obidient to you and I will bring happiness to your life, I prayed over it and selected your name amoung two names due to it's esteeming nature and the recommendations given to me, as a reputable and trustworthy person.I can do business with,and by their recommendations I must   not hesitate to confide in you for this simple and sincere business.I want you to assist me in this transaction. My late father was the managing director of Rainbow Gold and Diamond Mine company in (KENEMA)Sierra-Leone.But he was poisoned to More ...
8057  Classified as a Advance Fee Fraud/419 scam S From Mr Anijah Akpundu    anijah akpundu
SUMMARY: From Mr Anijah Akpundu
anijah akpundu <anijahakpundu38@yahoo.co.in>
Hello Gentleman,I am Mr. Anijah Akpundu, an accountant officer with Citi Bank,Plc here in Dakar Sengal. I gathered your information from my country's international chamber of trade and commerce, The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($15.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special More ...
8058  Classified as a  scam  urgent    adnan chawki
SUMMARY: More ...
8059  Classified as a Advance Fee Fraud/419 scam S John paul.    John paul.
SUMMARY: John paul.
"John paul." <john_paulfnb@yahoo.fr>
Commissioner / Lovrday
D 1367 Northriding
Braamfonten JHb
Contact Person
JOHN PAUL
TEL: +27-73-216 9959
Contact Email: john_paulfnb@yahoo.fr
Good Day,
I am Mr. John paul, working in department of fund released order in
first National bank of South Africa, I know the letter might come to you
as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal
Ministry of Aviation here in South Africa, the contract worth of USD 29,
000,000. Million Dollars, but on the process of him claming the money,
he died with his family in Bomb Blast in MADRID SPAN disaster that
occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will
give order to the bank for final endorsement of his money.
No More ...
8060  Classified as a Generic scam G contact my secretary scam    Lupe Garza
SUMMARY: contact my secretary scam
Lupe Garza <oo_lupegarza_oo@yahoo.com>
Attn:My Dear,
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 UCH NNA E-
mail secretaryuchennaagu@yahoo.co.uk ask him to send you the total
$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 collective
efforts at that time so feel free and get in touch with my secretary
uchennaagu 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 More ...
8061  Classified as a Generic scam G Account Information    eBay
SUMMARY: Account Information
"eBay" <aw-verify@eBay.com>
eBay
request: Confirm your eBay account.
Dear eBay customer,
Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation
of your identity with us in order to allow us to investigate
this matter further.Your account is not suspended, but if
in 48 hours after you receive this message your account is
not confirmed we reserve the right to suspend your eBay registration.
If you received this notice and you are not the authorized
account holder, please be aware that it is in violation of
eBay policy to represent oneself as another eBay user. Such
action may also More ...
8062  Classified as a  scam  confirmation    Stephen Edo
SUMMARY: More ...
8063  Classified as a  scam  Scam Submission    KitchEngineering
SUMMARY: More ...
8064  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF HAROUNA    harouna_zongo001
SUMMARY: FROM THE DESK OF HAROUNA
"harouna_zongo001" <harouna_zongo001@caramail.com>
I Am Dr. HAROUNA  ZONGO the Manager in charge of auditing and accounting  unit foreign remittance department BANK OF AFRICA(BOA)  Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be verybeneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I kept this information secret within myself to enable the w More ...
8065  Classified as a Generic scam G FROM THE DESK OF KENNETH BELLO    bello kenneth
SUMMARY: FROM THE DESK OF KENNETH BELLO
"bello kenneth" <bello080_22@yahoo.com>
FROM THE DESK OF KENNETH BELLO
ACCOUNTS PAYABLE ACCOUNTANT/CREDIT MANAGER
UNION BANK OF NIGERIA.
PRIVATE EMAIL:bellokenneth222@jmail.co.za
Good Day,
With due esteem respect please I beg your pardon for
this unsolicited nature, it was out of desperation and
curiosity that made me to contact you.
To introduce myself, I am Mr. Kenneth Bello, I am the
personal accountant to Mr. John Cooper, a national of
your country, who used to work with one of the Biggest
Oil Servicing Company here in Nigeria, herein shall be
referred as my customer.
On the Thursday July 7, 2005 3:01 PM, my customer, his
wife {Lady Juliet and their two children {Rose and
Dan} were involved in a Three blasts rocked the London
subway and one tore open a packed double-decker bus
during the morning rush hour Thursday when they More ...
8066  Classified as a Generic scam G ::PayPal Notification:: Update your information .....   
SUMMARY: ::PayPal Notification:: Update your information .....
<service@paypal.com>
 
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.
This billing update is also a new PayPal security statement which goes
according to the established norms on our terms of service (TOS) to
reduce the instance of fraud on our website
Please update your records
on or before February 11, 2006. A failure to update
your records may result on a suspension of your account.
To update your PayPal
records click on the following link:
 
More ...
8067  Classified as a Generic scam G FEDELITY    william smith
SUMMARY: FEDELITY
"william smith" <smith2williams@atlas.cz>
Dear Friend,
I am William Smith,Funds Manager of Fidelity
Investment International.The World Largest Funds
Management Company with over $1.2Trillion Capital
Investment Funds.
Neverthless, as Fidelity Funds Manager, I handle all
our Investor's Direct Capital Funds and secretly
extract 1.2% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor's Magellan
Capital Funds.As an expert,I have made over $22.4m
from the Investor's EMRCP and hereby looking for
someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from
Fidelity Magellan Capital Funds.All confirmable
documents to back up the claims will be made available
to you prior to your acceptance.
Meanwhile,I have worked out the strategies and
technincalities whereby the funds can be claimed inMore ...
8068  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED!!!!    DR.GHANDOLFSMITH
SUMMARY: URGENT REPLY NEEDED!!!!
DR.GHANDOLFSMITH <ghandolfsmith@gawab.com>
ABSA PRIVATE BANK
Absa Bank Limited/Beperk, Reg No 1986/004794/06 Trading/Handeldrywend as
ABSA Private Bank
62 Empire Road Parktown 2193
P.0.Box 6005 Johannesburg 2000
I am Dr .GHANDOLFSMITH, a Deputy Chief Executive of Amalgamated Bank of
South Africa (ABSA PRIVATE BANK) ,this BANK is also a correspondant of London international
branch,HSBC Bank,Plc.Level 26, 8 Canada Square LONDON. I am writing following an opportunity in my
office that will be of immense benefit to both of us.Presently I am working in London and you can
reach me with this number 0044 7031947996.
In my department we discovered an abandoned sum of 9.2 Million British Pounds Sterling (Nine
Million Two Hundred Thousand British Pounds) in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his l More ...
8069  Classified as a Advance Fee Fraud/419 scam S RELATIONSHIP....   
SUMMARY: RELATIONSHIP....
<miss_antonianana@e-apollo.lv>
MISS ANTONIANANA ;ECOBANK PLC
ECOBANK TOWER BUILDING
RUE DU CARREFOUR
COTONOU REP.OF BENIN
ATTN:SIR/MADAM,
PROPOSAL FOR URGENT BUSINESS RELATIONSHIP:
I know this message will come to you as a surprise since we do
not know each other before, but for purpose of introduction, I am
MR Martins Dacosta, the bank manager (Operations) of ECOBANK PLC .
There is an account opened in this bank in 2003.
After going through some old files in the records, I discovered
that nobody has operated on this account since 1990.From our
records, the owner of this account is Mr. Smith B.Henry{a
foreigner,a miner at Kruger Gold. Co., and a geologist by
profession}. After several notifications as a routine to the
address of this distinguished customer of ours, his employees
told our management that Mr. Smith B.Andrea died when a Kenyan
Airways A More ...
8070  Classified as a Advance Fee Fraud/419 scam S very important and confidential    Mr david b savimbi
SUMMARY: very important and confidential
"Mr david b savimbi" <davidbsavimbnet@mixmail.com>
Dear Friend,
I am Mr. David Savimbi. The son of late General Jonas Malheiro Savimbi presently residing in Spain
right now.
I pray God this message reaches you in wonderful spirit.I am making this contact with you based on
trust and confidence irrespective of the fact
that we have not met before and because of the nature of the situation I found myself.
There is an information I would like you to keep very confidential. There is sum amount of money my
late Father, former (UNITA REBEL LEADER) General Jonas Malheiro Savimbi deposited in a SECURITY AND
FINANCE COMPANY as a vital ducment in a trunk box for safe keeping few months before he was
assasinated
Monday, 25 February, 2002 by the Angolian Millitary force.
The squable happened as over the issue of mineral and allocation resource of diamond using his
More ...
8071  Classified as a Advance Fee Fraud/419 scam S Scam Submission    Robbie Kondor
SUMMARY: Scam Submission
Robbie Kondor <robbie@kondormusic.com>
I am Mr. Gary Scott, staff of SMITH & WILLIAMSON. I am contacting you
concerning a deceased customer and an investment he placed under our
banks management three years ago. I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I
am contacting you independently of our investigation and no one is
informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you. In the year
2002, the subject matter, came to our bank to engage in business
discussions with our private banking division. He informed us that he
had a financial portfolio of Six Million United States dollars, which
he wished to have us, turn over (invest) on his behalf. I was the
officer assig More ...
8072  Classified as a Advance Fee Fraud/419 scam S Your urgent assistance is needed.    Miss Anita Moharmed
SUMMARY: Your urgent assistance is needed.
"Miss Anita Moharmed" <mh_anita01@yahoo.co.uk>
Dear Sir, I will not forget to ask you about your health,I hope you are fine.
I am a girl.permit me to inform you of my desire of going into business relationship with you , l
got your name and contact through the help of a friend who works in internet here in Senegal and I
prayed over it and selected your name among other names due to its esteeming nature and the
recommendation by the director for a reputable and trustworthy person l can do business with and by
the recommendation l must not hesitate to confid in you for this simple and sincere business.
l am miss Anita Moharmed the only daughter of late Mr.Moharmed Ohuhu. .My father was a very wealthy
cocoa merchant in Senegal here, the economic capital of Dakar Senegal, he was poissoned to death by
his business associates on one of their outings on business. My mother die More ...
8073  Classified as a Advance Fee Fraud/419 scam S WORK FOR GOD MR OR MRS FAITH    Goshen William
SUMMARY: WORK FOR GOD MR OR MRS FAITH
"Goshen William" <goshenwilliam@msn.com>
From The Desk Of  GOSHEN WILLIAM   (Esq).
The Manager Of File / Debt Recovery Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Reply Me On This E-mail Address--albert_m01@yahoo.com
Privave Phone: 00229 97 98 41 41
 
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
            ( "REMITTANCE OF $15 MILLION U.SA DOLLARS
 
                   CONFIDENTIAL IS THE CASE")
Compliment Of The Season,  WORK FOR GOD  MR OR MRS FAITH
 
On a very good day. I am ( GOSHEN WILLIAM  Esq),The Manager of file / Debt recovery Department in African developent More ...
8074  Classified as a Advance Fee Fraud/419 scam S From Beverly Murray.    Beverly Murray.
SUMMARY: From Beverly Murray.
"Beverly Murray." <murray_com5@wanadoo.es>
My Dear,
My name is Madam Beverly Murray. A citizen of the United States of america,i am married with Mr.
Sherif Lawal Murray who worked with former President of Liberia Mr. Charles Taylor, he was one of
the special advisers of president Charles Taylor, my husband was assassinated on the 10/08/2003
during the civil war. We were married for eleven years with only one child.I inherited a total sum
of 16 million dollars from my late husband, this money which is concealed in a metallic trunk box
is deposited with a security and finance company here in United States of america. Due to the
instruction I laid down before I deposited the box,that I needed maximum security/safety of my
consignment and no body can trace the where about of the box until I am ready and prepare to claim
it. for this reason the security company used their diplomati More ...
8075  Classified as a  scam  scam submission    Richard
SUMMARY: More ...
8076  Classified as a Advance Fee Fraud/419 scam S PLEASE I AND MY SISTER NEED YOUR URGENT HELP    linda_kone
SUMMARY: PLEASE I AND MY SISTER NEED YOUR URGENT HELP
"linda_kone" <linda_kone@jubii.dk>
FROM DAVID AND LINDA KONE.Avenu 12 Reu 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIREpLEASE REPLY US WITH THIS EMAIL; d.kone@tsamail.co.za
THIS IS OUR TELEPHONE NUMBER: +225 06 33 88 14
 
Dear Brother/Sister In christ,
My name is DAVID KONE and my sister's name is LINDA we arethe children of Late General BENSON KONE the former Director ofmilitary inteligence and special acting General Manager of theSieria Leone Diamond mining coperatio( SLDMC ). I am contacting you to seek your good  assistance to transfer and invest USD 16 million belonging to my late father which is deposited in a bank in Abidjan.This money is revenues from solid minirals and dimonds salewhich were under my fathers possession before the civil war broke out.Following the break out of the war, almost all government officescoperations and parastatals were att More ...
8077  Classified as a Advance Fee Fraud/419 scam S Dr JOHN ZUMA    Dr JOHN ZUMA
SUMMARY: Dr JOHN ZUMA
"Dr JOHN ZUMA" <drjohnzumafnb11@yahoo.co.uk>
Commissioner / Lovrday
D 1367 Northriding
Braamfonten JHb
Contact Person
Dr JOHN ZUMA
TEL: +27-73-216 9959
Contact Email: drjohnzumafnb11@yahoo.co.uk
Good Day,
I am Dr. John zuma, working in department of fund released order in
first National bank of South Africa, I know the letter might come to you
as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal
Ministry of Aviation here in South Africa, the contract worth of USD 29,
000,000. Million Dollars, but on the process of him claming the money,
he died with his family in Bomb Blast in MADRID SPAN disaster that
occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will
give order to the bank for final endorsement of his More ...
8078  Classified as a Generic scam G Re: I am waiting for your reply    stephenprivate1
SUMMARY: Re: I am waiting for your reply
"stephenprivate1" <stephenprivate1@mynet.com>
Attn:Friend,
My name is Stephen Mensah, I am the regional manager of the
International Commercial Bank Tema Accra Ghana I got your information
during my search through the Internet. I am 44years  of age and
married with 3lovely kids. It may interest you to  hear that I am a
man of PEACE  and don't want problem, I only hope we can assist each
other. If you don't want this  businessoffer kindly forget it, as I
will not contact you again.
I have packaged a financial transaction that will benefit both of us, as
the regional  manager of the International Commercial  Bank it
is my duty to send in a financial report  to my head office in the
capital city Accra at the end of each year. On the  course of
the  last year 2005 end of year report, I discovered that my branch
More ...
8079  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: PP-119-654-452)    service@ intl.paypal.com
SUMMARY: Notification of Limited Account Access (Routing Code: PP-119-654-452)
"service@ intl.paypal.com" <service@intl.paypal.com>
Security Center
Advisory!
We recently noticed one or more attempts to log in to your PayPal
account from a
foreign IP address and we have reasons to belive that your account was
hijacked
by a third party without your authorization. If you recently accessed your
account while
traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the
link below and
then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf
you choose
to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal!
PayPal Email ID
PP697 More ...
8080  Classified as a Advance Fee Fraud/419 scam S Scam Email Submission   
SUMMARY: Scam Email Submission
Lip4t@aol.com
I got this e-mail today  2/7/06
 
From:Mrs.Maria Carmen, Good day, I am Mrs Maria Carmen from
Kuwait.I am married to Mr.Remond Carmen who worked with Kuwait Embassy in
Ivory Coast for nine years before he died in the year 2004. We were
married for eleven years without a child. He died after a brief illness
that lasted for only four days. Before his death we were both born
again Christian. Since his death I decided not to remarry or get a child
outside my matrimonial home which the Bible is against.When my late
husband was alive he deposited the sum of $2.6Million (Two Million six
hundred U.S. Dollars)in the Security Company here in Abidjan Ivory Coast
and he adviced me that he used my name as the next of kin and that the
security company officials does not know the real content More ...
8081  Classified as a Generic scam G Your Account with PayPal    Paypal
SUMMARY: Your Account with PayPal
"Paypal" <pcavvjdixky@fronttraining.com>
 
Security Center
Military Grade Encryption is only the start!At PayPal?/span>, w More ...
8082  Classified as a Generic scam G SHELL PETROLEUM COMPANY AWARD    ZENY
SUMMARY: SHELL PETROLEUM COMPANY AWARD
"ZENY"<bobokeefe@bigfoot.com>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
later than final c More ...
8083  Classified as a Advance Fee Fraud/419 scam S Mrs Victoria Sipo    victoria sipo
SUMMARY: Mrs Victoria Sipo
victoria sipo <victoria_sipo@yahoo.com>
Atten,SIR/MADAM
I am Mrs Victoria Sipo the wife of Michael Sipo the
slain Zimbabwean
farmer. I got your contact email address while
browsing through the
website of business/investment opportunities in your
country.
The President of Zimbabwe, ROBERT MUGABE asked the
wealthy mechanize
farmers in the country to either financially support
this brutal and
dictatorial regime, or surrender their properties and
flee the country.
The farmers who refuted this order had their
properties confiscated,
chased away or killed. My husband happened to be one
of the victims;
his
properties were invaded, the President¡¯s loyalists
looted his
heavy-duty machineries and burnt down his structures.
In the process
that he was trying to defend his properties my husband
was killed
together More ...
8084  Classified as a Phishing, ID Theft scam P Verify And Update your Paypal acoount !    PayPal Inc Department
SUMMARY: Verify And Update your Paypal acoount !
"PayPal Inc Department" <serivce@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 15, 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: Click Here
Tha More ...
8085  Classified as a Advance Fee Fraud/419 scam S Mrs Victoria Sipo    victoria sipo
SUMMARY: Mrs Victoria Sipo
victoria sipo <victoriasipo77@yahoo.co.uk>
Atten,SIR/MADAM I am Mrs Victoria  Sipo the wife  of Michael Sipo the slain Zimbabweanfarmer. I got your contact email address while browsing through thewebsite of business/investment opportunities in your country. The President of Zimbabwe, ROBERT MUGABE asked the wealthy mechanizefarmers in the country to either financially support this brutal anddictatorial regime, or surrender their properties and flee the country.The farmers who refuted this order had their properties confiscated,chased away or killed. My husband happened to be one of the victims; hisproperties were invaded, the President’s loyalists looted hisheavy-duty machineries and burnt down his structures. In the processthat he was trying to defend his properties my husband was killedtogether with six other employees and security officers that worked forhim.After my husband was
killed, our lives were in danger and through the More ...
8086  Classified as a Generic scam G     Euro Million
SUMMARY: More ...
8087  Classified as a Generic scam G COMPENSATION   
SUMMARY: COMPENSATION
<zongo_egu@apropo.ro>
 Dear  Friend,
I'm happy to inform you abo Dear  Friend,
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 in Benin his name is RITA on mrsrita900@yahoo.fr 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 Mrs rita 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 after all More ...
8088  Classified as a Advance Fee Fraud/419 scam S URGENT CHARITY ASSISTANCE    Mrs. Madeline I. Regis
SUMMARY: URGENT CHARITY ASSISTANCE
"Mrs. Madeline I. Regis" <mrsmregis@webmail.co.za>
Mrs. Madeline I. Regis
Address: Room 821 - 822, 8th Floor,
CBS Gaya Centre,
Kota Kinabalu 88000,
Sabah, Malaysia,
you can reply to mrsmregis@myway.com
Dear Friend,
l just want to take a few minutes to go over this mail
carefully.
I don't want you to feel sorry for me because I
believe everyone will die someday. My name is Mrs.
Madeline I. Regis
in Sabah- Malaysia.
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 my
medical experts.
I have lived my entire life thinking of assisting
people who are less priviledge and widows.
Though I am very rich I never had Children of my own,
I was always giving to people and only focused on my
husband as that More ...
8089  Classified as a Advance Fee Fraud/419 scam S RE: URGENT MY DEAR    mrsisabel229
SUMMARY: RE: URGENT MY DEAR
"mrsisabel229" <mrsisabel229@spray.se>
From: Mrs. Isabel AndradeCotonou,Benin Republic 
My Dear,
 I make this distress call with heart full of tears to seek your urgent help. I am Mrs. Isabel Andrade, the wife of late major general  Raimundo Andrade, former minister of defence and chief of the army staff of the republic of guinea Bissau in the defunct government of Mr. Kriulo Soares 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 situation, I am desperately searching for reliable and honest partner to assist me in receiving as quickly as possible, the sum of fifteen More ...
8090  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS    PAUL MANBOL
SUMMARY: INVESTMENT FUNDS
"PAUL MANBOL" <paulmanbol20@yahoo.com>
Dear Friend,
My name is Mr. Paul Manbol the Director of Standard Security Services in Ghana, before General Sani
Abacha the former Nigerian President died he deposited $300,000 000 USD(Three hundred Million
United State Dollars) in our Security volt.
Knowing that it was money, I used my influence to secure the fund in a bank in Europe for security
reasons. Now since Abacha died, due to the fact that he was having a lot of money which his family
cannot claim and coupled with the problem the son is having with a Swiss Bank.
I want a capable hand that will join hands with me to claim and collect the money from the bank in
Europe and invest it wisely out side Africa.
Please if you are interested kindly let me know as soon as you receive this mail.my alternative
email:paul_manbol15@yahoo.com
Regards,
Mr. Paul Manbol. More ...
8091  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaykom., please reply me    Hajiah Amina Muhammed
SUMMARY: Assalamo Alaykom., please reply me
Hajiah Amina Muhammed <mrsamina_mu2005@latinmail.com>
Assalamo Alaykom.
Dearest one, My sincere greetings to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project which will be mutually beneficial.Though I know my
decision to contact you is to a large extent unconventional, the prevailing circumstances
necessitated my action. I am Hajah . Amina Muhammed Libya. I am married to Late Mallam Jamil Ahmed
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 More ...
8092  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY    Doctor Abu Musalu
SUMMARY: GET BACK TO ME IMMEDIATELY
"Doctor Abu Musalu" <doctormusalu_13@hotmail.com>Attached Message:
Date.6 - 2 - 2006
DEAR FRIEND,
Sequel to the secretive arrangement in regards of the shipment of your
contract sum, I wish to inform you that all necessary modalities have been
automatically concluded and have left Nigeria to London via your Country
today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose it
to the Courier Services as Money, rather I informed them that the crate
contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that?s you)
.Furthermore, the weight of the consignment is 220kg but I manage to
pay120kg,which cost US$75,600.00. On no account should you disclose the
content of the crate with the Diplomatic Courier Services for fear of
betrayal.So do not allow them to know that the content is money. More ...
8093  Classified as a Advance Fee Fraud/419 scam S proposal to transfer money    HON D.MORKAH AMOROUS
SUMMARY: proposal to transfer money
HON D.MORKAH AMOROUS <amorlah777@hotmail.com>
STRICTLY CONFIDENTIAL
The President
Attn.
Sir,
It will be very surprising to you to receive a letter of this nature from me when you don't know me
before.I am a parliamentarian from the Federal Republic of Nigeria.I was a member of the Senate
from the year 19 99-2003.During my tenure as a Senator, a contract was awarded to my constituency
for a road construction under my suppervision and the contract was valued at
$18m, eighteen million United States Dollars.This amount was inflated to $40m, million United
States Dollars. through my connection in the house of senate having settle my coleagues.Since my
exit from the parliament, I have been keeping a good watch to see if
there will be any inquries to the payment.This contract has been satisfy done and payment has been
made to the contracttor that did the work. More ...
8094  Classified as a Generic scam G     Chase
SUMMARY: Chase Online® Notice:170 Account Violation
Chase <bnk@17082.com>
Chase Bank Online® Security NotificationSecurity check !You have received this email because you or someone had used your account from different locations.For security purpose, we are required to open an investigation into this matter.In order to safeguard your account, we require that you confirm your banking details.To help speed up this process, please access the following link so we can complete the verification ofyour Chase Online® Banking Account:Alert code: 1708240330
https://chaseonline.chase.com/online/home/sso_co_home.jsp?ReactivationCode=170
Please Note:If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.Thank you for your prompt atten More ...
8095  Classified as a  scam  Job Vacancy for You!    Rose C.B.Grand
SUMMARY: More ...
8096  Classified as a Advance Fee Fraud/419 scam S FROM: MR WILLIAMS    mr williams
SUMMARY: FROM: MR WILLIAMS
"mr williams" <mrwilliamsi_5@hotmail.com>
FROM: MR WILLIAMS,
STANDARD BANK SOUTH,
AFRICA JOHANNESBURG.
GOOD DAY MY FRIEND,
I am Mr. Williams a staff of Standard Bank South Africa. I am writing
following an opportunity in my office that will be of immense benefit to
both of us.
In my department we discovered an abandoned sum of USD$4.8 million
United state dollars in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. You shall read
more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money bec More ...
8097  Classified as a Advance Fee Fraud/419 scam S FROM:MR JOSEPH AMANDA    joseph amanda
SUMMARY: FROM:MR JOSEPH AMANDA
joseph amanda <mrjoseph_amanda3@yahoo.com>
FROM:MR JOSEPH AMANDAFNB SOUTH AFRICA BANKPRETORIA BRANCH Dear Sir, Pardon my approach without a prior consent.My name is Mr Joseph Amanda , one of the FNB Bank manager here in South Africa pretoria Branch.   I am a South Africa citizen married with two kids. I have packaged a financial transaction that willbenefit both of us. As a FNB manager pretoria branch,it is my duty to send financial reports to my head office in the capital city of pretoria On the course of the last  three years 2002 end of the  year report, I discovered that an account with US$4 Million (FOUR MILLION UNITED STATES DOLLARS) is declared dormant. This account belongs to a foreign investor late Mr GodeFroid Bukuru. I conducted a routine check and I discovered that he is death. So in my quest to locate his
family,proved unsuccessful before I got your contact. The banking law and guidelines here More ...
8098  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.
SUMMARY: FROM HANG SENG BANK LTD,HONG KONG.GET BACK TO ME ASAP.
"Hang Seng Bank Ltd." <leopoldriedle006@lycos.it>
FROM HANG SENG BANK LTD,HONG KONG.GET BACK TO ME ASAP.FROM THE DESK OF:MR LEOPOLD RIEDLEHANG SENG BANK LTD.DES VOEUX RD.BRANCHCENTRAL HONG KONGHONG KONG.TEL/FAX:+852-301-59766 5th February,2006Dear Friend,I am Mr.Leopold Riedle,a Briton and credit officer of Hang Seng Bank Ltd, Hong Kong. I  have an urgentand  very confidential business proposition for you.
On october 6, 2002, an American consultant/contractorwith  the Chinese Solid  Minerals Corporation,Mr. Smith Lawrence made a (Fixed) Deposit fortwelve calendar months, valued at US$68,000,000.00(six-eight Million  Dollars only) in my branch.Upon maturity,I sent a routine  notification tohis forwarding address but got no reply. After amonth, we  sent a reminder and finally we discoveredfrom his contract employers, the  Hong Kong SolidMinerals Corporation tha More ...
8099  Classified as a Advance Fee Fraud/419 scam S I need your Assistance    ANA BOISSY
SUMMARY: I need your Assistance
"ANA BOISSY" <ana_boissy@yahoo.com>
ATTN SIR,
I am contacting you with reason that we are going to
be of a great use to each other.
My name ANA BOISSY, I am the Daugther of late chief
Bagulo BOISSY before his death, my father was the former foreign
minister of my country Angola . Before I go into further details
please be informed that I am writing without any other person's
pre-knowlegde of my contacting you.
Therefore i will appreciate same attitude to be maintained. all through the days before the death
of my father he revealed to me about a some that loged in BANK which he deposited with my name in a
BANK in Senegal for security reasons the sum of $16m (SIXTEEN MILLION US DOLLARS) which was his own
share from a sale of Diamond when he was in the office,
After the burial of my late father, I made frantic effort on the best way to handle this money, i
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