The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th December, 2016

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

Date: February 2006

8100  Classified as a Advance Fee Fraud/419 scam S EXPERTING MESSAGE    PHILIP AMDA
SUMMARY: EXPERTING MESSAGE
"PHILIP AMDA" <philip_amda@yahoo.ca>
Attention: Sir,
I am PHILIP AMDA, 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. More ...
8101  Classified as a Advance Fee Fraud/419 scam S From Mrs. Lucy kate    lucy hamenya
SUMMARY: From Mrs. Lucy kate
lucy hamenya <lucyhamenya22005@yahoo.co.in>
Mrs. Lucy  kate hamenya.Blk. 2681, HLM II,Dakar - Senegal.   DEAR SIR, Compliments of the season. I am Mrs. Lucy  kate Hamenya, a civil servant from Zimbabwe. I got your contact from Chamber and Commerce office as I was searching for someone who will help me  out of my present predicament,   My late husband, Mr. Ransome Gatorgay Hamenya was the co-owner of an Agricultural firm and his partner happens to be among the white farmers that the dictator President of Zimbabwe, Robert Mugabe took over their farmlands and handed over to the blacks, despite all the pleas from the International Community,and members of the commonwealth country's Most of the company's assets,animal farms and milk industry were seized and
confiscated by the tyrant President.   My late husband was a British citizen of African descent and we b More ...
8103  Classified as a  scam  Award Notice!    Philip Churchill
SUMMARY: More ...
8104  Classified as a  scam  Scam Submission   
SUMMARY: More ...
8105  Classified as a Advance Fee Fraud/419 scam S GLAD TIDINGS.    ENGR. TERRY MADU.
SUMMARY: GLAD TIDINGS.
"ENGR. TERRY MADU." <engr_terrycbn06@yahoo.co.in>
CENTRAL BANK OF NIGERIA [CBN].
TREASURY/PAYMENT INVESTIGATION DEPARTMENT,NATIONAL HEADQUARTERS,AREA 1,ABUJA
OUR REF: FGN/CBN/TPID/DATA/XXVOL1.2004
Hello Dear,
REF: CLAIMING NEGLECTED FUNDS,USD12M.
I am the Information and Data analyst of the Treasury/Payment Investigation Department of the
Central Bank of Nigeria. In the process of cross -checking payment files inherited from previous
head of this department I realized a particular payment file with series of complicated abnormal
entries of a beneficiary who had made efforts towards getting the funds but to no avail; I then
decided to investigate the genesis of the difficulties /hitches to the release of the said funds I
found out these:
There is NO PAYMENT STATUS on the file and on our payment computer column as a result of
mistake, I believe to have been m More ...
8106  Classified as a Advance Fee Fraud/419 scam S TRANSFER    daneil ray
SUMMARY: TRANSFER
daneil ray <danray1011@gmail.com>
Dear one, This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following the knowledge of your high reputation and trust worthiness. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be for mutual benefit for the both of us.
 My name is Mr DANEIL RAY  the Manger, Credit and Foreign Bills (UNION BANK PLC), I am writing in respect of a foreign customer of my bank with account number 14-225-2000 who perished in a plane crash (Korean Air flight 801) with the whole passengers aboard on August 5th ,1997. Since the demise of this our customer, I personally has watched as no one has come to claim his funds of $2.8 (two million,eight hundred thousand Dollars Only) which has been with my branch for a More ...
8107  Classified as a Phishing, ID Theft scam P Verify and Update your PayPal accountFrom:    
SUMMARY: Verify and Update your PayPal account From: <security@paypal.com>
leslina@server.tenamax.net
 
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. 
 
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/w More ...
8108  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>
 
Question from eBay
member 
More ...
8109  Classified as a Advance Fee Fraud/419 scam S urgent.......reply    george mantle
SUMMARY: urgent.......reply
"george mantle" <dr_georgemantle8@hotmail.com>Attached Message:
Hello,
RE: TRANSFER OF $
26,000.000.00 USD
(ONE HUNDRED AND
TWENTY SIX MILLION DOLLAR)
I am Dr.George Mantle, the Auditor General of prime banks here South Africa,
during the course of our auditing, I discovered a floating fund in an
account opened in the bank in 1990 and since 1993 nobody has operated on
this account again.After going through some old files in the records I
discovered that the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out urgently it will
beforfeited for nothing.
The owner of this account is a foreigner, a miner and an industrialist.He
made millions of dollars before he died misteriously .Since 1993 no other
person knows about this account or any thing concerning it. My investigation
proved to me that More ...
8110  Classified as a Generic scam G IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT    security@paypal.com
SUMMARY: IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT
"security@paypal.com" <update@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 informat More ...
8111  Classified as a Advance Fee Fraud/419 scam S BE HIS NEXT OF KIN    ESQ Paul Harden & Co
SUMMARY: BE HIS NEXT OF KIN
"ESQ Paul Harden & Co" <harden1@gawab.com>
Paul Harden & Co
Swan Center, Fishers Lane
Chiswick London, W4 1RX. UK.
Email:- harden1@gawab.com
Dear Friend.
I am writing you this proposal on behalf of my chambers. I got your
information as a result of my personal search for a honest person whom i
will work with,hence I decided to seek your views if you will work
with me, due to the sensitivity of this transaction and my position as a lawyer.
I am Paul Harden from UK, representing Mr. Martin Greenberg, a
foreign, Engineer by profession, who died since 1999, in an Egypt
Air crash, on the 31st October along with other passengers on board.
Before his death, he has a huge sum of (US$25.5) which no other
person knew about, he intended to invest the funds in Southern part of Africa.
This fund has NO other beneficiary and I have the original documents
of More ...
8112  Classified as a Advance Fee Fraud/419 scam S Let us work together.    Judih Ibrahim
SUMMARY: Let us work together.
"Judih Ibrahim" <judihibrahim@hotmail.fr>
Dear Sir,
FOR URGENT TRANSFER OF FUND ABROAD.
In order to transer the sum of (19,500,000.00) overseas.
I have the courage to ask for your assistance. I am
Mr. Mohamed Judih Ibrahim,Manager of Opeartion (B.O.A)
Cotonou,Republic of Benin.
There is an account opened in this bank in 1994.After going
through some old files in the records, I discovered that
nobody has operated on this account since year 2000 uptill
this year.Attached Message:
With due respect trust and humanity, I am contacting you
because of the need to involve a reliable foreign beneficiary
with foreign account who will coordinate this motive.
In the meeting held recently by our Board of Directors in
our bank,it was deliberated on the issue of unclaimed funds
lying in our bank,but therefore decided to adjourn the motion
as contained in t More ...
8113  Classified as a Advance Fee Fraud/419 scam S From Mrs. J.K.   
SUMMARY: From Mrs. J.K.
<mrs.julietkabila@e-apollo.lv>
Dear Sir,
It is with heart full of hope that I write to seek your help in the context below. I am Mrs. Juliet
Kabila, third wife of the late President Laurent Kabila Former President of the Democratic Republic of Congo (DRC) whose sudden death occurred in January 2001.
I got your contact from a thorough search. I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I hereby wish to inform you that today I have no doubt to your capacity and goodwill to assist us in receiving into your custody (for safety) the sum of US$20,000,000 Twenty million dollars willed and deposited in our favour before his death in an security company.
This money is currently kept in a deposit security company as Photogrphic Materials. However, the new Government on assumption of office set up an enquiry to recover all the assets belonging to my late husband More ...
8114  Classified as a Advance Fee Fraud/419 scam S Please Contact Refugee Quarters.    Mr. F. Basil Jr
SUMMARY: Please Contact Refugee Quarters.
Mr. F. Basil Jr <users90697@netscape.net>
Mr. Felix Basil Jr
Refugee Quarters
Valencia - Spain
Tel: 0034-660-523-591.
Dearest one,
I know this letter may come to you as a surprise considering the fact that we have not had any
formal acquaintance before. We would want you for the sake of God to give this an immediate
attention in view of the fact that the security of our lives and future are at stake.
I am Felix Basil 23 years old from ZIMBABWE but presently domiciled in Red
Cross VALENCIA- SPAIN with my younger sister Rita Basil who is 20 years old. My father Mr Mulage
Michael Basil who before his untimely assassination by the ruthless government forces of Robert
Mugabe was a renowned Farmer in Bulawayo Town in Zimbabwe. He was killed in our home town
residential house at Bulawayo along side two of my other brothers, two house maids, because my
father More ...
8115  Classified as a  scam  Re: PLEASE CAREFULLY FILL THIS CLAIM PROCESSING FORM    Daniel Tringov
SUMMARY: More ...
8116  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required    Jonathan R. Lloyd
SUMMARY: Urgent Response Required
"Jonathan R. Lloyd" <jrlloyd@yukos.com.ru>
03/02/2006Attached Message:
Dear Sir=2C
I am Mr=2E Jonathan Lloyd and I represent Mr=2E Mikhail Khodorkovsky=2C The former C=2EE=2EO of
Yukos Oil Company in Russia=2E
=3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fbusiness=2F3213505=2Estm=3E
I have a very sensitive and confidential brief from this top =28oligarch=29 to ask for your
partnership in re-profiling funds over US$450 million=2E I will give the details=2C but in
summary=2C the funds are ready to be airlifted via a diplomatic coverage to your location=2E The
diplomat responsible for this airlifting will contact you on arrival and then invite you for
inspection of the consignment=2E He will handle customs and every other authorizing department=2E
This is a legitimate transaction=2E You will be paid 4% for your management fees=2E
If you are interested=2C pleas More ...
8117  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    eric_juliet10
SUMMARY: URGENT ASSISTANCE
"eric_juliet10" <eric_juliet10@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 SierraLeo
ne has revoked the passport of all officers whoserved under the former regime and More ...
8118  Classified as a Auction/Escrow scam A Question from eBay Member    Customer@eBay.com
SUMMARY: Question from eBay Member
"Customer@eBay.com" <admin1@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
8119  Classified as a Auction/Escrow scam A Question from eBay Member    contact@eBay.com
SUMMARY: Question from eBay Member
"contact@eBay.com" <no-reply@ebay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
8120  Classified as a Advance Fee Fraud/419 scam S REPLY    UDENSON UDENSON
SUMMARY: REPLY
"UDENSON UDENSON" <udenson2001@msn.com>
X-UID: 6891
Ms. Nkosazana Zuma
St Joseph Catholic
Church - lagos nigeria
missnkosazanazumaa@yahoo.com
I know that this proposal might be a surprise to you but it as an emergency
to my condition here in lagos nigeria.I am Ms. Nkosazana Zuma from the
Republic of South Africa, now seeking for refuge in lagos nigeria under
the(UNHCR)united nation high commission for refuge .I have an urgent and
very profitable business proposition for you that should be handled with
extreme Confidentiality.
I got your contact during a search here in nigeria chambers of commerce on a
search for a partner for a possible transfer at hand now .My father Jacob
Zuma,who was the former Deputy President of South Africa who is now facing a
tribunal because of Government prosecutions.I managed to escape with some of
my father's VITAL documents co More ...
8121  Classified as a Auction/Escrow scam A Question for item #4603283289 - Respond Now   
SUMMARY: Question for item #4603283289 - Respond Now
eBay Member:jcam041 <member@ebay.co.uk>
eBay sent this message to seller
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 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 jcam041
Item: (4603283289)
This message was sent while the listing was active.
jcam041 is a potential buyer.
Look, There are now 2 months since I paied for the item and I still didn`t receive it.This is my last warning : unless you solve the problem the first thing I shall report you to ebay and second I shall go to the police .
I am loosing my patience... i will wait your rep More ...
8122  Classified as a Generic scam G I Will Like You To Read My Mail And Get Back To Me!    dickson
SUMMARY: I Will Like You To Read My Mail And Get Back To Me!
"dickson" <dicelvis1@yahoo.co.uk>
From: Mr. Dickson Elvis.
Goodday,
Forgive this unusual manner of contacting you, but this particular letter
is of exceptional and very private nature. There is absolutely going to be a
great doubt
and distrust in your heart in respect of this email,coupled with the fact
that, so many miscreants have taken possession of the Internet to facilitate
their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you. For I know that i can get somebody that
i can trust to handle this transaction.
My name is Mr. Dickson Elvis of the Independent Committee of Eminent
Persons (ICEP). I am a member of Independent More ...
8123  Classified as a Generic scam G You Got My Mail?    elvis
SUMMARY: You Got My Mail?
"elvis" <dicelvis1@yahoo.co.uk>
From: Mr. Dickson Elvis.
Goodday,
Forgive this unusual manner of contacting you, but this particular letter
is of exceptional and very private nature. There is absolutely going to be a
great doubt
and distrust in your heart in respect of this email,coupled with the fact
that, so many miscreants have taken possession of the Internet to facilitate
their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you. For I know that i can get somebody that
i can trust to handle this transaction.
My name is Mr. Dickson Elvis of the Independent Committee of Eminent
Persons (ICEP). I am a member of Independent Committee of Eminent Persons
(I More ...
8124  Classified as a Generic scam G To your kind attention.    NANA EVIS
SUMMARY: To your kind attention.
"NANA EVIS" <nanaevis@msn.com>
Good day,
I am sure this letter will come to you as a surprise because myself who is
the writer have not in anyway come in close contact with you except that my
search for a good and reliable person I could confined on to carry out
successfully a little business I have at hand.
However, scam mails which people send to various individuals and companies
on the internet have also made it so impossible for one to do business
reliably with other internet users all over the world. I solicit and hope
that this letter will not be considered of treated like one of those
letters.
My name is Nana Elvis, a Ghanaian from West African sub region. I work as a
stockbroker with Ghana Stock Exchange for 5years now. Last year, a contract
was awarded to a foreign company here in Ghana by the World Health
organization to supply antenatal More ...
8125  Classified as a Generic scam G RE: Chase Security Notice No:17607    Bob Mooney
SUMMARY: RE: Chase Security Notice No:17607
"Bob Mooney" <bmooney@chasensbi.com>
 
-----Original Message-----From: Alert Chase
[mailto:mail17607@alert176.security.com]Sent: Thursday, February
02, 2006 8:09 AMTo: bmooney@chasensbi.comSubject: Chase
Security Notice No:17607
Chase Bank Online(SM) Notification
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(SM) Banking
Account:Alert code: 1760785883 https://chaseonline.chase.com/logon/logon.jsp?notice=176
Please Note:If we More ...
8126  Classified as a Advance Fee Fraud/419 scam S From: Mrs Esther Koffi    Esther Koffi10
SUMMARY: From: Mrs Esther Koffi
"Esther Koffi10" <esther_koffi10@hotmail.fr>
X-UID: 6944
From: Mrs Esther Koffi
Abidjan Cote D´Ivoire,
West Africa.
Dear beloved.
I am Mrs Esther Koffi from Ivory Coast. I am married to Mr.K. Koffi who
worked with the France Embassy for nine years before he died in the year
2001. 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 $5.5, Five Million
Five Hundred Thousand united states dollars in a Bank here in Cote D lvoire.
Presently this money is still in the custody of the Bank.
Recently, my Doctor told me that I would not last for the next eight months
due to c More ...
8127  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    peter savimbi
SUMMARY: GOOD DAY
"peter savimbi" <peter_savimbi@hotmail.co.uk>
From: Peter Savimbi
Telephone: 27 83 4374001
Fax:27-11-507-6370
Dear Sir / Madam,
Please I am Mr. Peter Savimbi, the only son of late Francis Savimbi from
Angola. My Father was the Immidiate elder Brother to the Late Jonas Savimbi
the former Rebel leader in Angola before his death. I got your contact from
world on line South Africa. My sources of your contact gave me the courage
and confidence to rely on you. I am writing you in absolute confidence
primarily to seek your assistance to transfer our funds of Thirty million
United States dollars ($30,000,000.00) now in the custody of a bank here in
South Africa to your private account as our late father's business partner.
SOURCE OF THE MONEY:
My late father, Francis Savimbi, a native of Mende district in the Northern
province of Angola, was the general Manager of a More ...
8128  Classified as a Phishing, ID Theft scam P Update your PayPal account    PayPal
SUMMARY: Update your PayPal account
"PayPal" <webmaster@paypal.com>
 
 
 
Your account has been randomly
selected for this maintenance, and you will now be taken through a series of identity verification pages.
In order to verify your More ...
8129  Classified as a Advance Fee Fraud/419 scam S immediate attention    Chief Dr. David Lugard
SUMMARY: immediate attention
Chief Dr. David Lugard <llugard@netscape.net>
Dear Sir,
I am Chief Dr. David Lugard, a native of Cape Town in South
Africa and I am an Executive Accountant with the
South African 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 ( More ...
8130  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION REQUIRED, PLEASE...    Steve Ugha
SUMMARY: YOUR ATTENTION REQUIRED, PLEASE...
"Steve Ugha" <s_ugha01@hotmail.com>
X-UID: 7000
STRICTLY CONFIDENTIALAttached Message:
URGENT BUSINESS PROPOSAL
Please, permit me to introduce myself to you. My name is MR STEVE UGHA, a
Manager with the WEMA BANK OF NIGERIA PLC, LAGOS - NIGERIA .
I know that this proposal will come to you as a "BIG" suprise. This is due
to the obvious reason that we have not met in our lives before. But I am
persuaded and inspired to send this email to you given the huge fund
transfer opportunity that will be of immense and mutual benefit to both of
us, our respective families and to those that depend on us. We will at the
end of this transaction, have the opportunity and priviledge to be a bit
more charitable and donate to charities / charitable organisation, to
orphanages and to other less privileged in our respective societies.
PropositionMore ...
8131  Classified as a Advance Fee Fraud/419 scam S Serious problem with your account.    Bank Of America
SUMMARY: Serious problem with your account.
Bank Of America <accs0430-41384@bankofamerica.com>
 
Important notice: As
You know we have changed the way you sign in to Online Banking to
better safeguard the privacy and security of your personal
information.By now you have used SiteKey, our new, free,
award-winning security feature. We recently launched SiteKey as part
of our ongoing commitment to help protect you against identity theft
and fraud. Industry experts have recognized us as the first bank to
offer this extra level of protection.Because SiteKey is now
a standard feature of Online Banking. Before next time you sign in
to Online Banking you will need to sign up for SiteKey before
accessing your accounts. Signing up for SiteKey is More ...
8132  Classified as a Advance Fee Fraud/419 scam S Chase Security ALERT: Software Upgrade    Chase Bank
SUMMARY: Chase Security ALERT: Software Upgrade
Chase Bank <Chase@Chase.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.
To get
started, please click the link below:
http://www.chase.com//cmserver/users/default/confirm.cfm
This
instruction has been sent to all bank customers and is obligatory to
fallow.
Thank
you,
Customers
Support Service. More ...
8133  Classified as a Generic scam G Your Barclays Online Account is about to expire    Barclays Bank
SUMMARY: Your Barclays Online Account is about to expire
"Barclays Bank"<service@barclays.co.uk>
Dear Sir/Madam
Please note that your Barclays Online Account is about to expire. In order for it to remain active and avoid a temporal hold on your funds, we need you to update your personal information, this is also a new security statment to give our customers a better, fast and secure online banking service.
Please follow the link below and proceed to update your information:
http://www.barclays.co.uk/cgi-bin/accountupdate/1,00,102.html
Tank you for your patience as we work together to protect your account.
Sincerely,
Barclays Bank Customer Service
*Important*
Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. More ...
8134  Classified as a  scam  ACKNOWLEDGE    becky brooks
SUMMARY: More ...
8135  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY NOTICE   
SUMMARY: CONFIDENTIALITY NOTICE
UserPasta@aol.com
I received this today.  I noticed in searching that there are other
similar scams like this that have gone around.  Some poor soul could be
taken in with something like this.
 
The email was as follows:
 
Chigozie Dickson & ASSOCIATES15 Medical Road,
Ikeja.Lagos-NigeriaTel 234 80 66500372CONFIDENTIALITY
NOTICEThis message is intended only for the use of the individual or
organization to which it is addressed. It contains information that is
privilege and confidential but exempts from disclosure under the applicable
law(s). If you are not the intended recipient, employee or agent responsible
for delivery of this message to the intended recipient, you are hereby
notified that dissemination or copying of this message is strictly
prohibited.NOTIFICATION OF BEQUESTWe act as solicitors and our
services have been reta More ...

Date: January 2006

8136  Classified as a Advance Fee Fraud/419 scam S partnership in Urgent Need    maria bright
SUMMARY: partnership in Urgent Need
maria bright <seedofchoice2002@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
This surgery was performed by the Director General of MouldingClinic , Dr. =
Roman
Roige. She will be already committed to mother earth bythe time you get this
=
letter . She was buried on the 29th of october 2005. Ittook place a her =
husband?
Totoro/Sokori Abeokuta home in Ogun Stae inNigeria. Her associate has the sum =
of
us $8million United States Dollars,which was part of the money maped out for =
her
medical bills and otherexpenses while in Europe. Upon her death, I =
immediately
deposited the moneywith her associate /attorney with a finance Security =
Company
in Spain afterher medical bills was settled. I have contacted you to assist =
me
claim thisfund deposited with the financial security company in Spain on my
beh More ...
8137  Classified as a Advance Fee Fraud/419 scam S Contact The Refugee Quarters....    Mr. Felix
SUMMARY: Contact The Refugee Quarters....
Mr. Felix <fbasil2002@zwallet.com>
Mr. Felix Basil Jr
Refugee Quarters
Valencia - Spain
Tel: 0034-660-523-591.
Dearest one,
I know this letter may come to you as a surprise considering the fact that we have not had any
formal acquaintance before. We would want you for the sake of God to give this an immediate
attention in view of the fact that the security of our lives and future are at stake.
I am Felix Basil 23 years old from ZIMBABWE but presently domiciled in Red
Cross VALENCIA- SPAIN with my younger sister Rita Basil who is 20 years old. My father Mr Mulage
Michael Basil who before his untimely assassination by the ruthless government forces of Robert
Mugabe was a renowned Farmer in Bulawayo Town in Zimbabwe. He was killed in our home town
residential house at Bulawayo along side two of my other brothers, two house maids, because my
father joined More ...
8138  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM MY BUSINESS PROPOSAL    advocatepartners
SUMMARY: PLEASE CONFIRM MY BUSINESS PROPOSAL
"advocatepartners" <advocatepartners_04@centrum.cz>
Dear Sir,
I have gone through your rather summarized profile and decided to consult you.>The protracted quest in locating relatives of my deceased client has been
fruitless. However, since he is dead and no more and no trace to any of his
relatives living or dead after all the efforts I have made in the past few
years, I want you to stand as my late client's next of kin/beneficiary inEurope to claim the cash deposit.
I will also like you to know that by virtue of my brief and my closeness to the
deceased, I am very much aware of my client's financial standing, which he
operated.
Along with his only known relative, my client died intestate a few years ago in
a plane crash as reported on this
Site: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
I shall assemble all the necessary Legal Documen More ...
8139  Classified as a Generic scam G IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT    update@paypal.com
SUMMARY: IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT
"update@paypal.com" <account@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 informati More ...
8140  Classified as a Advance Fee Fraud/419 scam S Please Contact Refugee Quarters..    Mr. Felix Basil
SUMMARY: Please Contact Refugee Quarters..
"Mr. Felix Basil" <fbasil20000@zwallet.com>
Mr. Felix Basil JrRefugee QuartersValencia - SpainTel:
0034-660-523-591. Dearest one,  I know this let
ter may
come to you as a surprise considering the fact that we  have not had any
formal
acquaintance before. We would want you for the sake of God to give this an
immediate attention in view of the fact that the security of our lives and
future are at stake. I am Felix Basil 23 years old from ZIMBA
BWE
but presently domiciled in Red Cross VALENCIA- SPAIN with my younger
sister Rita Basil who is 20 years old.  My father Mr Mulage Michael Basil
who
before his untimely assassination by the ruthless government forces of Robe
rt
Mugabe was a renowned Farmer in Bulawayo Town in Zimbabwe. He was killed in
our
home town residential house at Bulawayo along side two of my other brothersMore ...
8141  Classified as a Advance Fee Fraud/419 scam S HELP THE NEEDY    Mr. Rafiq Rehman
SUMMARY: HELP THE NEEDY
"Mr. Rafiq Rehman" <rafiqrehman1@netscape.net>
Urgent Assistance Please Help!!!
This letter may come to you as a surprise due to the fact that we have not
yet met. I have to say that I have no intentions of causing you any pains
so I decided to contact you through this medium .As you read this, I don't
want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Rafiq Rehman, a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate and esophageal Cancer that was discovered very late
due to my laxity in caring for my health. It has defiled all form of
medicine 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 More ...
8142  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZZEM.    AZZEM YARO.
SUMMARY: FROM THE DESK OF AZZEM.
AZZEM YARO. <yaroazzem@zwallet.com>
FROM THE DESK OF AZZEM YARO.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the
post of Foreign Remittance Manager in our bank,Bank of Africa (BOA)Burkina Faso office .
I have the opportunity of transfering the left over funds $8.6 million of
one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the
kenyan city of sumburu on 21st july,2003 to any foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.cra More ...
8143  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Eunice Shima
SUMMARY: Very Urgent
"Eunice Shima" <e_shima01@msn.com>
FROM:MRS. UNICE SHIMA.
We are a family that needs help from you; we are from Zimbabwe the south of
Africa and we are farmers but we are having a very big problem with the
President Mr. Robert Mugabe because my husband said that what he is doing to
The white farmers is bad by seizing their farmlands and their personal
Belongings and also sending his mobs and aids to destroy their properties.
My husband was killed by his aids and they confisticated all our properties
So me and my two children had to ran to Chad a small country were we did not
Know anybody for safety and we are now seeking asylum, but the help we needAttached Message:
We cannot go and make the claim and if we try the President have people all
Over that will know and they will seize the funds, so I Mrs. shima is
Writing to you in person after much consideration I thought you a More ...
8144  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.    Salif Diallo
SUMMARY: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.
"Salif Diallo" <salifd11@hotmail.com>
FROM THE DESK OF Mr SALIF DIALO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ATTENTION REQUIRED: DEAR FRIEND,
I Mr SALIF DIALO, the director in charge of auditing and accounting section
in Bank of Africa ouagadougou-burkina faso in west Africa with due respect
and regards I have decided to contact you on this business transaction that
will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased customer, a foriegner who
died on November 11, 2001 in plane crash and, 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 relati More ...
8145  Classified as a Generic scam G GOOD DAY URGENT    jones obi
SUMMARY: GOOD DAY URGENT
"jones obi" <barristerjonesobi09@hotmail.com>
FROM BARRISTER Jones Obi CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
ATTN Sir/Ma
It is obvious that this proposal will come to you as a suprise.
This is because we have not met before but i am inspired to sending you this
email by the huge fund transfer opportunity that will be of mutual benefit
to the two of us.
However, I am ,(Barrister Jones Obi) personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 1996,my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road. Unfortunately they all lost
their lives in the event of the accident, Since then I have m More ...
8146  Classified as a  scam  Scam Submission    Kathy P.
SUMMARY: More ...
8147  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    MRS.JULIANA RON
SUMMARY: URGENT RESPONSE
MRS.JULIANA RON <julianaron@netscape.net>
Dear Blessed one,
You may be suprised to received this mail, as you read this,don't feel so sorry for me simply
because i believe everyone will die someday. My name is Mrs.Juliana Ron ,a jewel merchant in
Netherlands . I have been diagnosed with esophagearl cancer which was discovered very late due to
my laxity incaring for my health.It has defiled all forms of medicine right now and I have only
about few month's to live according to medical experts. I have never particularly live my life so
well as I never really cared for anyone not even myself but my business. Though i am very rich,but
i was never generous,i was always hostile to people and i only focus on my business as that was the
only thing i cared for in my life.
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 wor More ...
8148  Classified as a  scam  Your prompt response is highly appreciated    loterie nationale
SUMMARY: More ...
8149  Classified as a Advance Fee Fraud/419 scam S Help The Less Privileged    Mrs. Jennifer Boseman
SUMMARY: Help The Less Privileged
"Mrs. Jennifer Boseman" <jjboseman@freemail.nl>
Hello,
My names are Mrs. Jennifer Boseman I am a dying woman who had decided to
donate what I have to the less privileged. I am 59 years old and was
diagnosed for cancer a year ago, immediately after the death of my husband,
who had left me with everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to the less privileged in the world for the good work of God,
rather than allow my relatives to use my husband's hard earned funds
ungodly. I have asked God to forgive me all my sins and i believe he has
because He is a merciful God. I will be going in for an operation, and i
pray that i survive the operation.
I have decided to donate the sum of $1,500,000(One million five hundred
thousand dollars) to you for the good work of the lord, and to help the
mother More ...
8150  Classified as a Advance Fee Fraud/419 scam S FROM: SUSAN DAZ    Susan Daz
SUMMARY: FROM: SUSAN DAZ
"Susan Daz" <sueld8@hotmail.com>
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for
my intrusion of your privacy. However, I have a serious concern with which I
believe you might be of help and for this reason, I can not but reach out to
someone - a fellow Brethren. My name as given above is Susan Daz, Liberian
and married to Saudi Arabian Diplomat kamel Daz . I and my husband have been
married for 12 years and has lived and worked around the world as diplomats
and worthy ambassadors of both nationalities, until his death to a ghastly
auto crash in 2004, shortly after his conversion from Muslim to
Christianity.
We were a dedicated Christians and decided to serve mankind to the best of
our ability.Since his death, I have lived with the memories, fighting
effortelessly to lead a normal life but all to no avail. I suffered mentally
an More ...
8151  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR URGENT ASSISTANCE    taibu makosana
SUMMARY: SOLICITING FOR URGENT ASSISTANCE
"taibu makosana" <familysolicitig4help01@msn.com>
ATTN:
You may be surprised to receive this letter from me since you don't know me personally. I am Mr. Taibu Makosana, the first son of Late Joseph Makosana, who was murdered in a land dispute in Zimbabwe. I got your contact through an internet trade directory here in Holland and I decided to contact you. I do not know your person but i relied on faith to see me through.
Black war veterans claiming to be farmers invaded my father's house on April 16, 2000 at about 6.32am in Macheke/Virginia district and murdered my father because of his insistence that white farmers be allowed to retain their farm lands despite the recently introduced land reforms "Act" in Zimbabwe by the head of state, Sir Robert Mugabe. Until his death he was the vice president of the Zimbabwean Farmers' Union (ZFU). It took us so long to contact you because we had to wait for the appropriate t More ...
8152  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID DAVIES    MR DAVID DAVIES
SUMMARY: FROM MR DAVID DAVIES
"MR DAVID DAVIES" <davidaviesllc@yahoo.co.uk>
My Dear Friend,
I know this letter will come as a surprise to you, but i would like you to give it a top
consideration so as to help me and my family from our present predicament.
I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My
father is now dead as a result of his incarceration by the Zimbabwean Government under President
Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to
their country.
But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his
country. Based on this reason he was arrested and imprisoned and as a result of his protracted
sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect
peace.
After his death, all efforts by my mother who is a Zi More ...
8153  Classified as a Generic scam G Periodic Account Preview    Baclays IBANK
SUMMARY: Periodic Account Preview
"Baclays IBANK"<Security@barclays.co.uk>
Important Notice:
Jan. 24,
2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info at t More ...
8154  Classified as a  scam  ACKNOWNLEDGE!!!    EURO MILLIONS
SUMMARY: More ...
8155  Classified as a Advance Fee Fraud/419 scam S Good day to you !   
SUMMARY: Good day to you !
<heymanhk@zwallet.com>
I am Mr. Heyman Hoek, the Manager of Delivery/Operations at the Uniglobe
Security Company here in Europe. Our firm is a private Security Company of
high repute with years of outstanding service to the people of Africa, Asia
and America especially top Government Officials and former Military Leaders.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us.
I have not discussed this transaction with anybody because it is of top
secret. To be explicit and straight to the point, some time early 1997, a
reputable client of ours deposited a Consignment in our Company's Vault for
safekeeping. And since then our client has failed to come forward to claim
his Consignment, which has accumulated a considerable amount of money in
demurrage. Consequently, in our effort to contact this client to redeem the
More ...
8156  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Patrick Ogwala
SUMMARY: GREETINGS
"Patrick Ogwala" <franklin_williams852@msn.com>
GREETINGS
I am Mr Patrick Ogwala, an Auditor General (AG) an Equivalent of an
American,Certified Public Accountant {C.P.A} as well, a personal
account officer to the Late Mr Juan Garcia, an American oilexpatriate with
my
country, who died of june 1990. i was his personal account officer,I
sent a routine notification to his forwarding address but got no reply. Now
I
am the bank Manager of Global Bank Plcof Nigeria,Port Harcourt branch.
It's all about soliciting your attention to transfer the Sum of Twenty
six million, US, dollars.($26m)Note: The formal (deceased), named Mr Juan
Garcia died in a motor accident with his wife. On further investigation i
found out that he died without making any will,and all attempt to trace his
nextkin was fruitless. I therefore made further investigation and discovered
that Mr Juan Garc More ...
8157  Classified as a Advance Fee Fraud/419 scam S Personal notice   
SUMMARY: Personal notice
hamsz01@caramail.com
FROM THE DESK OF STEVE HAMZA
TEL:+27-834310008
ATTN: THE DIRECTOR/C.E.O
Sir,
You may be surprised to receive this letter from me since you do not know me personally, the
purpose of my introduction is that, I am , the first son of HAMZA, who was recently murdered in the
land dispute in Zimbabwe. I was furnished with viable information from the International trade
Center here in South Africa and in support with the chamber of commerce the same South Africa (JHB)
hence l decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25.5
Million (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND United States Dollars), in one of the private
security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a
box as germ stones to avoid much demurrage from Security Company. This amount was me More ...
8158  Classified as a Advance Fee Fraud/419 scam S Can you assist us?    la rak
SUMMARY: Can you assist us?
"la rak" <luraqq2@msn.com>
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My
father Dr. Rakotozafy was killed on his way to visit the family of the late
president of Togo (Mr Gnassingbe Eyadema), who died of heart attack on the
5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to south
Africa were I manage to enter a ship to Europe. I am seeking asylum now in
Europe due to the fact I don't have relatives or friends in Europe to stay
with before claiming our funds that made me move to Europe. I have
informed the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the funds lodged in
by my late father before his death to your country for private investments
etc.
I am seeking for your trust to assist me move this funds i More ...
8159  Classified as a Generic scam G Important Account Notice - Capital One -    Capital One
SUMMARY: Important Account Notice - Capital One -
"Capital One" <cards@email.capitalone.com>
 
Dear Valuable Customer,
Capital One 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. 
SERVICE: Capital One Online with
Bill Payment. EXPIRATION: January 28, 2006
We recently reviewed your account, and
suspect that your Capital One Online Account may have been accessed by and
unauthorized third party.
Protecting the security of your account and
of the Capital One Networks is our primary concern.
How can I restore my account access?
Pl More ...
8160  Classified as a  scam  award final resuilt.    FRANSICO TORE
SUMMARY: More ...
8161  Classified as a Generic scam G Important Account Notice    Capital One
SUMMARY: Important Account Notice
"Capital One" <billing@capitalone.com>
 
Dear Valuable Customer,
This is your official notification from Capital One that the service(s) listed below will be deactivated and deleted
if not renewed immediately. Previous notifications have been sent to the
Capital One Contact assigned to this account. As the Primary
Contact, you must renew (overview) the service(s) listed below or it will
be deactivated and deleted.
SERVICE: Capital One Online with
Bill Payment. EXPIRATION: January 28, 2006
We recently reviewed your account, and
suspect that your Capital One Online Account may have been accessed by and
unauthorized third party.
Protecting the security of your account and
of the Capital One Networks is our primary concern.
Login to your
Capital One Online Account to verify your details. Please clic More ...
8162  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  419@scamdex.com,  
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 reco More ...
8163  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  submissions@scamdex.com,  
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 More ...
8164  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)    PayPal Security Department
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)
"PayPal Security Department" <security@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We
are contacting you to remind you that on 28 January 2006 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your More ...
8165  Classified as a Generic scam G Account Notice    Capital One Online
SUMMARY: Account Notice
"Capital One Online" <afaobegioalsag@worldonline.fr>
 
Dear Valuable Customer,
Capital One 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. 
SERVICE: Capital One Online with
Bill Payment. EXPIRATION: January 28, 2006
We recently reviewed your account, and
suspect that your Capital One Online Account may have been accessed by and
unauthorized third party.
Protecting the security of your account and
of the Capital One Networks is our primary concern.
How can I restore my account access?
Please visit the < More ...
8166  Classified as a Lotto/Lottery scam L 28-1-06    larry moore
SUMMARY: 28-1-06
larry moore <larrymoore1965@netscape.net>
My dear friend,
I have received your mail and i must first of all show my appreciation ,over the fact that you have
given
heed to the entreaty of a dying man.
Like i had told you in my previous mail, i lived a very reckless life when it mattered most.
All i thought about was my various investments, it is that same care free attitude that is going to
cost me
a lot now.
When i discovered this ailment, it dawned on me that i had been living a very vain life.Then the
need to
affect the lives of those in need became very paramount in my thoughts. This appears to be a case
of
mercy after death as i no longer have the strength to do those things i used to do when i was still
very full
of life.
My dear friend , in my resolve to actualize my dying wish, i have been able to support charity to a
very
large extent arou More ...
8167  Classified as a Advance Fee Fraud/419 scam S INSTITUTIONAL FUND SERVICES    MacCallum Graeme
SUMMARY: INSTITUTIONAL FUND SERVICES
MacCallum Graeme <mgraeme56@yahoo.es>
I am Mr. Mccallum Graeme, INSTITUTIONAL FUND SERVICES,
MIDDLE EAST AND AFRICA,HSBC Bank PLC, London International
Branch, On resumption of duties after the Christmas and New
year celebration i discovered that one of my bank
customer,Mr. JOSHUA WANG ,an Indonesia by birth , a
consultant/contractor with the military relief Group, a
charity organization ato the United Nation( UN), was one of
the victims of the TSUNAMI disaster in the Asia World, he
has being a private resident here in London for 3 years,
made a numbered time (Fixed) Deposit, valued at
£6,500,000.00(Six Million, Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my
Branch.
As representative with contacts in the Middle east
/Africa,upon the tsunami disaster in his home country of Indonesia, in which he was on a private
More ...
8168  Classified as a Advance Fee Fraud/419 scam S NEED YOUR ASSISTANCE IN ACTUALIZING THIS AIM    HUGH SCOTT BARRETT
SUMMARY: NEED YOUR ASSISTANCE IN ACTUALIZING THIS AIM
"HUGH SCOTT BARRETT" <hughscottb01@msn.com>
Dear Friend,
 
RE: BUSINESS PROPOSAL / STRICTLY CONFIDENTIAL.
 
Let me start by introducing myself to you, I am Hugh Scott-Barrett,
Chief operating Officer of the ABN AMRO BANK NETHERLANDS. I saw your contact
during my private search in the internet and I want to accept as true that you
will be very honest, unswerving and capable of assisting in this business
venture.
 
To begin with, let me explain the source of this funds and what you are
expected to do. A foreigner, Late Wellstone Paul David who was a senator till
his tragic death on 25th October 2002 in a plane crash that killed Wellstone
Paul David, his wife Sheila, daughter Marcia, and five others near Eveleth,
Minnesota. Until his death some years ago he had a functional account with the
ABN AMRO BA More ...
8169  Classified as a Advance Fee Fraud/419 scam S Financial trust    Douglas Morris
SUMMARY: Financial trust
"Douglas Morris" <douglasmorris02@msn.com>
Hello,
I am contacting you to partner with me in respect of transfer of
certain funds, which is being held in a floating account in my
organization, Fountain Securities , in Madrid Spain. I am
privileged to have full knowledge of the availability of this fund
due to my function and position in the organization at present.
I have to contact you because it is imperative for me have the
cooperation of a foreigner to be able to transfer the fund out
of my country. This fund, was deposited by Mr. George Martins,
who died in 1994 without leaving any information of any next of
kin to inherit the fund. The account therefore has not been
operated since his death.
The total amount involved is Fifteen Million More ...
8170  Classified as a Generic scam G You have added newaddress06@aol.com to your Paypal account !!!    service@paypal.com
SUMMARY: You have added newaddress06@aol.com to your Paypal account !!!
"service@paypal.com" <serivce@paypal.com>
New email address added to your account !
You have added newaddress06@aol.com as
a new email address for your 
PayPal account.
 
If you did not authorize this change or if you need assistance with 
your account, please contact PayPal customer service at:
 
https://www.paypal.com/row/wf/f=ap_email
 
  
Thank you for using PayPal!
The PayPal Team.
 
 
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page.
 
----------------------------------------------------------------
            &n More ...
8171  Classified as a Advance Fee Fraud/419 scam S FEELINGS FOR THEM    NAJI NASSER
SUMMARY: FEELINGS FOR THEM
"NAJI NASSER" <nnasser7770000@msn.com>
From:Abdul Nasser Naji
AL Bayan Specialist Hospital
Please reply to: nnasser4@kupolokun.com
As you read this, I don't want you to feel sorry for me, because I
believe everyone will die someday. My name is Mr.Abdul Nasser Naji,a
merchant Dubai in the UAE. I have been diagnosed with Esophageal Cancer which
was discovered very late,due to my laxity in caring for my health. It
has defiled all forms of medicine, and right now I have only about a few
months to live,
according to medical experts. I have 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 focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
th More ...
8172  Classified as a  scam  payment advise(congrat)    ride
SUMMARY: More ...
8173  Classified as a Advance Fee Fraud/419 scam S From Mrs Jane.   
SUMMARY: From Mrs Jane.
<mrs.jane_mupesa@e-apollo.lv>
My Dear,
In a brief I am Mrs Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward 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 security firms abroad, some companies willingly give up their secrets and disclosed our money c More ...
8174  Classified as a Advance Fee Fraud/419 scam S HELP ME MY DEAR.   
SUMMARY: HELP ME MY DEAR.
<kenn_prosperjr@e-apollo.lv>
MY DEAR,
I AM .MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER
MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST(COTE D'IVOIRE). HE WAS SHOT BY THE GUN OF THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY.
BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE
HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE DEPOSITED SOME CASH IN A SECURITY AND FINANCE COMPANY IN COTONUO, BENIN REPUBLIC.AND THAT THE TRUCK BOX CONTAINS $27,000,000 UNITED STATES DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN More ...
8175  Classified as a Generic scam G DEAR FRIEND    MRS LARISA SOSNITSKAYA
SUMMARY: DEAR FRIEND
"MRS LARISA SOSNITSKAYA" <sosnitskaya100larisa@msn.com>
NAME:MRS LARISA SOSNITSKAYA
Email:mrslarisa_sosnitskaya2@walla.com
DEAR FRIEND,
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of The total sum for your partnership. Can you be my partner on this???
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an Eu More ...
8176  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikom    aicha mustapha
SUMMARY: Assalamu alaikom
aicha mustapha <aicha_mustapha@mail.ru>
Assalamu alaikom,
In the name of Almighty Allah, the most merciful, It is a great pleasure that I am writing this
letter to you and I know that something positive will come out of it.I am , by the name Isabelle,
the wife of a prominent business man in KORHOGO the northern part of Ivory Coast.My husband's name
is Mohammed.
He was arrested by some government officials accusing him of funding the rebellion in the
country.To our utmost surprise,we found his body in a forest in the capital city dead. We have done
all the necessary things concerning his burial and we are through now. The aspect that I want to
discuss with you is that my late husband,when he was alive did a business with his foreign partners
worth of $20.4 million(Twenty million four hundred thousand US DOLLARS).
This money was been deposited in a security company in Europe before his u More ...
8177  Classified as a Advance Fee Fraud/419 scam S Private issue   
SUMMARY: Private issue
samez01@caramail.com
FROM OF SAMUEL EZE
TEL:+27-83-431-0008
ATTN: THE DIRECTOR/C.E.O
Dear,
You may be surprised to receive this letter from me since you do not know me personally, the
purpose of my introduction is that, I am Samuel Eze, the first son of JAMES EZE, who was recently
murdered in the land dispute in Zimbabwe. I was furnished with viable information from the
International trade Center here in South Africa and in support with the chamber of commerce the
same South Africa (JHB) hence l decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25.5
Million (TWENTY THREE MILLION FIVE HUNDRED THOUSAND United States Dollars), in one of the private
security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a
box as germ stones to avoid much demurrage from Security Company. This amount More ...
8178  Classified as a  scam      John M. Titus
SUMMARY: More ...
8179  Classified as a Advance Fee Fraud/419 scam S HOW I WISH YOU CAN UNDERSTAND AND HELP ME   
SUMMARY: HOW I WISH YOU CAN UNDERSTAND AND HELP ME
hoffmierlira@tiscali.cz
Dear Sir/Madam,
I honestly apologize and I hope I do not cause you any embarrassment by
contacting you through this means for a business transaction of this
magnitude, but this is due to the confidentiality and prompt access
response on this medium, and with trust and good hope I disclose this
information confidentially to you for our mutual benefit and please I
want you to keep this secret to yourself even if you are not able to
help and assist me, Before explaining the nature of my request and with
profound interest and in utmost confidence, I am soliciting your
immediate assistance and co-operation as to enable me round up a
business opportunity within my capacity as a result of the death of my
client.
I am Mr. Hoffmier Lira, bank officer, FNB Bank, Cape Town Republic Of
South Africa On March 6th 1999, our client, a National of y More ...
8180  Classified as a Advance Fee Fraud/419 scam S TRANSFER BANKE FORMANT NEXT OF KIN    henry@www.com
SUMMARY: TRANSFER BANKE FORMANT NEXT OF KIN
"henry@www.com" <henry@www.com>Attached Message:
Dear Friend Good day!
With warm heart I offer my friendship, and greetings, and I hope this mai=
l
meets you in good time. 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
immense benefit.I must apologize to you for using this medium to
communicate to you about this project.
I am sorry if this letter comes to you as an embarrassment but be rest
Assured that your particulars of contact was given to me from a very good
of friend who work with the Benin chambers of commerce, for reliable and
capable foreigner that will handle Confidentially a transfer of huge sum
of money,from the Central Bank For West Africa ( B C E A O ), in Cotonou =
-
Republic Of Beni More ...
8181  Classified as a Advance Fee Fraud/419 scam S I need your help urgently    Mrs Lydia Eyadema
SUMMARY: I need your help urgently
"Mrs Lydia Eyadema" <eyademafamily@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. Lydia kufa 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 other
likewise developing a cordial business relationship. I currently have within my r
each the sum of fifty-five Million United States Dollars (US$55,000,000.00) , which
I intend to use for investmen More ...
8182  Classified as a  scam  RE: AWARD NOTIFICATION / FINAL NOTICE (PLS CALL FOR CONFIRMATION)    MRS .Isabel Raquel Pedro
SUMMARY: More ...
8183  Classified as a Advance Fee Fraud/419 scam S Charity Donation.?    Haji- Abdul Rahman
SUMMARY: Charity Donation.?
Haji- Abdul Rahman <rahman191abdul@netscape.net>
Greetings
Peace and Love Be on to you , as you read this , I don't want you to feel sorry
for me, because I believe everyone will die someday.
My Name is ABDUL RAHMAN I a merchant of Brunei nationality but presently
residing in Britain 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 < More ...
8184  Classified as a  scam  EMAIL LUCKY DRAW!!!    Peter Nueteboom
SUMMARY: More ...
8185  Classified as a Advance Fee Fraud/419 scam S For the poor    Ayatollah Ali
SUMMARY: For the poor
"Ayatollah Ali" <ayatollahali2@msn.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
Ayatollah Ali a merchant in Saudi Arabia 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 d More ...
8186  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
<curtis_johnson@zwallet.com>
I am Mr. Curtis Johnson, the Manager of Delivery/Operations at the Uniglobe
Security Company here in Europe. Our firm is a private Security Company of
high repute with years of outstanding service to the people of Africa, Asia
and America especially top Government Officials and former Military Leaders.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us.
I have not discussed this transaction with anybody because it is of top
secret. To be explicit and straight to the point, some time early 1997, a
reputable client of ours deposited a Consignment in our Company's Vault for
safekeeping. And since then our client has failed to come forward to claim
his Consignment, which has accumulated a considerable amount of money in
demurrage. Consequently, in our effort to contact this client to redeem the
More ...
8187  Classified as a Generic scam G Chase OnlineSM Security Update    JPMorgan Chase & Co
SUMMARY: Chase OnlineSM Security Update
"JPMorgan Chase & Co" <jpMchase@chase.com>
In attention of JPMorgan Chase & Co. customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below:
https://chaseonline.chase.com/accountservices.jsp
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another JPMorgan Chase & Co. user. Such action may also be in violation of local, national,
and/or international law. PMorgan Chase & Co. is committed to assist law enforcement wit More ...
8188  Classified as a Advance Fee Fraud/419 scam S Confidental Mail    Micheal Anderson
SUMMARY: Confidental Mail
"Micheal Anderson" <mail07@postlinkmail.net>
Dear Friend,
 Let me start by introducing myself properly to you. I am Mr. Michael S  Anderson, I work with the Absa Bank SA as an account officer in the Treasury/Credit Control Unit. I came to know you in private search for a reliable and reputable person to handle this confidential transaction, which involve the transfer of a huge sum of money into a foriegn account requiring maximum confidence.First, I must solicit your confidence in thistransaction, this by virtue of its nature that isutterly confidential and secret. Though I know that atransaction of this magnitude will make any oneapprehensive and worried, but I am assuring you thatall will be well at the end of the day. I decided tocontact you due to the fact that this transaction isurgent, as I will rely on your ability in handling atransaction of this nature.THE NATURE OF THE PROPOSITION More ...
8189  Classified as a Advance Fee Fraud/419 scam S FROM Dr. I. ROGER    Dr Ince Roger
SUMMARY: FROM Dr. I. ROGER
"Dr Ince Roger" <drinceroger2009@msn.com>
FROM Dr. I. ROGER
Dear friend,
Permit me to introduce myself to you even though we do not know each other
for the first time, writing you is born out of necessity and frustration
caused by the untimely murder of my entire Adopted family Mr & Mrs Kaba
Roger , My Adopted father along with his entire family was in to a gold
field bought long ago when it had not yet been discovered that the acres of
farm land that he bought is rich in GOLD. For your information, I am Dr.
Ince Roger, originated from SIELLA-LEONE and My entire Adopted family Mr &
Mrs Kaba Roger originated from Guinea Conakry, My late Adopted father is a
wealthy business man that deals in cocoa and other materials in another
country in ABIDJAN the capital of COTE D’IVOIRE Republic, West Africa, in
the year 1983, My Adopted Father bought some acres o More ...
8190  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZIZE OUATTARA    azize_ouattara07
SUMMARY: FROM THE DESK OF AZIZE OUATTARA
"azize_ouattara07" <azize_ouattara07@caramail.com>
FROM THE DESK OF AZIZE OUATTARA
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 co More ...
8191  Classified as a Advance Fee Fraud/419 scam S Sen. D. Brigidi    Sen. D. Brigidi
SUMMARY: Sen. D. Brigidi
Sen. D. Brigidi <imo223@latinmail.com>
Attn.: Sir/Madam,
Sorry for any inconvinence this might be to you. I am Senator DAVID BRIGIDI, former Chairman senate
committee on petroleum federal republic of Nigeria.
I and my couleages concluded a crude oil business here at the bonny exsport terminal when i was the
pretroleum committee chairman, that amounted to $28 Million dollars.
As government officials, it is dangerous for us to keep this amount of money here for security
reasons because, if the government knows about this it will cause a lot of problems for us. We have
arranged to move the $28 Million dollars out of Nigeria under diplomatic cover abroad to a
foreigner who is willing and able to invest this money for us with a special agreement.
If you're able to handle this transaction, respond immediately.
At the conclusion of this business, you will be given 20% of the total amount, 75% wi More ...
8192  Classified as a  scam  FROM: THE DESK OF VICE PRESIDENT.    DON JOSE ALBERTO
SUMMARY: More ...
8193  Classified as a Advance Fee Fraud/419 scam S From Mrs Grcae Williams    Mrs Grace Williams
SUMMARY: From Mrs Grcae Williams
"Mrs Grace Williams" <g_williams033@walla.com>
Mrs.Grace Williams.writing from /
Centre Hospitalier et Universitaire
De Yopougon Abidjan Cote D'Ivoire.
West Africa.
Greeting to you in the name of our Lord,
I am the above named person from cote d'ivoire I am married to Mr.Lobi Williams who is an Oil
Consultant/Contractor with the Abidjan Cote D'Ivoire National Petrolum Corpration 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 and we worship in glourios chapel church of God. 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 $1 Million (one million U.S. dollars)in the
securit More ...
8194  Classified as a  scam  RE:CONTACT    jeniffer taylor
SUMMARY: More ...
8195  Classified as a Advance Fee Fraud/419 scam S good day    Williams Disi
SUMMARY: good day
"Williams Disi" <williams_disi1@hotmail.com>
Mr.Williams Disi Jr.
Lagos-Nigeria.
Reply to:williams_disi2006@yahoo.com.hk
ATTN:THE MANAGING DIRECTOR.
Dear Sir/madam,
I know this will come to you as a surprise but never mind, I got
your contact in my search for a reputable and trust worthy
person/Company, who can stand confidently with me in this
successful business arrangement. Before I proceed, I will like to
introduce my humble self to you.
I am, the Auditor General of a Government Accredited Oil Company
here in Nigeria. Certainly, the prompting of this letter to you is
anchored on my strong desire to solicit your sincere understanding
and co-operation in this transaction that would certainly boost the
financial stand of both parties involved when completed. As a
matter of fact, We want to transfer to overseas (US$ 152,000.000.00
USD) One hundred and Fif More ...
8196  Classified as a Advance Fee Fraud/419 scam S Await your willingness    CRISTINA DIE ROS
SUMMARY: Await your willingness
CRISTINA DIE ROS <crisdieros@yahoo.co.uk>
Good day!
Upon special auditing panel set-up by the Boards of directors of my
bank LACAZAX BANK SPAIN to investigate all credit account operated by it
costumers, that has been in operation for the last five (5) years. I
discover a credit account with A/C N0: NL85ABNA6008341843 floating with a
huge funds amounting to(7,467,000.00 Euros.
On further trace I came across the file and found out that the true
owner of this funds is Mr. Andreas Schranner, a German who was a
property magnate unfortunately lost his life, including his wife and their
daughter in the plane crash (German Concorde Flight AF4590) which crashed
on July 31st 2000 killing all 109 people on board.
For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been monitoring this account ever since I discovered thi More ...
8197  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    Donald Greene
SUMMARY: URGENT!!!
"Donald Greene" <donaldgreene100@netscape.net>
FROM: Sgt. Donald GreeneTo whom it may
concern.I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq, as you know we are being attacked by insurgents
everyday and car bombs.We managed to move funds belonging to Saddam
Hussein_s family. The total amount is US$7.2Million dollars in cash, mostly 100
dollar bills. We want to move this money to you, so that you may invest it for
us and keep our share for banking.We will take 60%, my partner and I. You take
the other 40%. No strings attached, just help us move it out of Iraq, Iraq is a
war zone. We plan on using diplomatic courier and shipping the money out in one
large silver box, using diplomatic immunity. If you are interested I will send
you the full details, my job is to find a good partner that we can trust and
that will assist us. Can I trust you? Wh More ...
8198  Classified as a Advance Fee Fraud/419 scam S FROM ; Mr.Kamp Naseem ; This is very Urgent Please.    ukey kamp
SUMMARY: FROM ; Mr.Kamp Naseem ; This is very Urgent Please.
"ukey kamp" <ukeykamp07@msn.com>
POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
05 SEP, 2005
WWW.postbank.nl
Attn; Sir,
I am Mr.Kamp Naseem, Corporate Finance Manager of Post Bank, Driemond branch
and I am forty-five years old. I stumbled on this discovery . On June 6,
2000 an American Oil consultant/contractor with the Harliburton oil company
office here in Amsterdam, Mr.Howard Lookman made a Deposit for twelve
calendar months, valued at (Five Million United States Dollars) in my bank.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. Several periodic reminders were sent but to no avail and
finally we discovered from his contract employers, (Harliburton) that
Mr.Howard Lookman had died from an automobile accident on his wayback from
a holi More ...
8199  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR TRUST & CONSENT    Silvia Litana
SUMMARY: SEEKING YOUR TRUST & CONSENT
"Silvia Litana" <sillitana@msn.com>
Dear Friend,
First, I must apologize if my mode of first contact is not acceptable to
you and also solicit your confidence in this transaction; this is by virtue
of
its nature as being utterly private and top secret. Though I know that a
transaction of this magnitude will make anyone apprehensive and worried
My Name is Silvia Litana I am the only daugther of late Mr. and Mrs Fred
Nzinga Litana who was assisinated in 2002 during a political unrest that
engulfed my Country Zambia recently. They where shot to dead my unknown
Person(s) who where accusing him of funding and sponsoring a factional
Political group with his money. So in respect of this they came to our
Houseand shot everyone dead including my two younger Siblings by then I was
not
at home,But fortunately my Father did not die instantly that day. It tookMore ...