The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Sunday 4th 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: January 2006

8200  Classified as a Advance Fee Fraud/419 scam S FROM, DELGADO ISMAEL.    Sgt. Delgado Ismael
SUMMARY: FROM, DELGADO ISMAEL.
Sgt. Delgado Ismael <info44net@netscape.net>
FROM: Sgt. Delgado Ismael
Important Message
To President / Managing Director.
Good day,
My name is Delgado Ismael, I am an American soldier, I serve in the
Military of the 1st Armored Division in Iraq, as you know we have being
attacked by insurgents everyday and car bombs. We where lucky to move
funds belonging to Saddam Hussein’s family hopping it was a bomb in the
box, later we find out it was a fiscal cash .The total amount is US$25,000,000
Twenty Five Million United State dollars in cash, mostly 100 dollar bills which is still in our co
sturdy at the military base camp, now we find it as a Big Risk on us if our commandant nor the
Iraqis People get to find out about this box of money because we are not allowed to have any money
in our position for that We are seeking for a trustworthy foreign business partner who can help More ...
8201  Classified as a Advance Fee Fraud/419 scam S IRAQI MILITARY OFFICER ( Urgent trustworthy business partner solicited )    john talabani
SUMMARY: IRAQI MILITARY OFFICER ( Urgent trustworthy business partner solicited )
"john talabani" <johntalabani_iraqiarmy2@msn.com>
Dear Sir / Madam,
With a very desperate need for assistance, I have summed up courage to
contact you. My name is JOHN TALABANI, I am a new and young Iraqi military
officer recruited recently and attached to U.S soldiers presently working in
Iraq and I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of ( US$16.1 M ) Sixteen
million One Hundred Thousand Dollars) to you as far as I can be assured that
my share will be safe in your care untill I complete my service or even
retire voluntarilly when you finally help me collect this funds from the
security and finance company that it is presently deposited.This is not a
stolen funds as there is no dangers involved but its illegal for us to keep
such loot during wars More ...
8202  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME    Ali Musa
SUMMARY: TREAT AS URGENT AND CALL ME
"Ali Musa" <musa_adb11@hotmail.com>
FROM THE DESK OF DR ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
PHONE:00226-76-69-95-08
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
care fully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of fifteen million dollars
(US$15m) only , in an account that belongs to one of our foreign customer
who died along with his entire family in November 2001 in a plan crash.
Since we got information about his death, we have been expecting his next of
kin to come over and cla More ...
8203  Classified as a Advance Fee Fraud/419 scam S Remain blessed.    Jennifer Maxwell
SUMMARY: Remain blessed.
Jennifer Maxwell < Jennifer_Maxwell@latinmail.com >
Dear Friend
I am Jennifer Maxwell from Libya. I am married to Late Jamail Maxwell of
blessed memory who is 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. Since his death I too have been battling with both Cancer and fibroid
problems.When my late Husband was alive he deposited a substancial amount of money in millions of
dollars with a Finance Firm oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what
disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to
either a charity/orphanage home or devoted God fearing individual that will utilize this money the
way I am going to instruct herein. I wa More ...
8204  Classified as a Generic scam G DEAR FRIEND    Mrs larisa Nitskaya
SUMMARY: DEAR FRIEND
"Mrs larisa Nitskaya" <mrs_larisanitskaya2000@msn.com>
DEAR FRIEND,     MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGORY AVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
    AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
    THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY EIGHT MILLION More ...
8205  Classified as a Advance Fee Fraud/419 scam S i beg of you please help.    Mrs Jewel Taylor
SUMMARY: i beg of you please help.
Mrs Jewel Taylor <jeweltay_00@yahoo.it>
i beg of you please help.
My Dear,
With all sincerity and humility it is with deep pains i write you this
message of wishful assistance to my predicament. I am Mrs Jewel Taylor
the estranged wife to the former president of Liberia who was asked by
unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent
decision to better the lives of i and my children. I have made a
decision which i know might not be good in the sight of man but the
present situation has led me to this decision to better the lives of my
children. Currently now i have decided to make do with the sum of $20m
(Twenty Million United States Dollars)belonging to my husband in which
i am a benefiaciary to, i have decided to relocate with your
assistance to your More ...
8206  Classified as a Advance Fee Fraud/419 scam S My Business Proposals    Barrister Ralph Alexander
SUMMARY: My Business Proposals
Barrister Ralph Alexander <ralphalex@walla.com>
Dear Friend,
I write to seek your co-operation as my foreign partner and your assistance. I apologize if this
mail message does not suit your personal or business ethics.
My names is Barrister Ralph Alexander, an attorney to a deceased Immigrant and property magnate who
was based in the U.S, Also referred herein as my client. by name Mr. Johnnie Dickison who died in
New Orleans with his wife and two children as a result of Hurricane Katrina in New Orleans.
I am contacting you to help assist me in ensuring that the funds lodged by my client with a
security company here in Spain, the security company did not decleared unclaimed hence my reason
for this contact to you.
The security company has issued me a notice to contact the next of kin, or the funds will be
confiscated by the order of Spanish law court.
My proposition to you is More ...
8207  Classified as a Phishing, ID Theft scam P    
SUMMARY: PayPal® Confirm Message !
"PayPal® Inc." <admin@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 January
27, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/websc More ...
8208  Classified as a Advance Fee Fraud/419 scam S President Mr.Robert Mugabe introduced a new Land Act    President Mr.Robert Mugabe introduced a new Land Act
SUMMARY: President Mr.Robert Mugabe introduced a new Land Act
President Mr.Robert Mugabe introduced a new Land Act <zimbamuzankaa@yahoo.com >
Dear, Sir or Madam
I am Mr. Zimbabless Muzanka,the first son of Zack Muzanka, One the black farmers in Zimbabwe who
was recently murdered in the land dispute in my country.
Before the death of my father, he had taken me to EUROPEAN to deposit the sum of US$8.M (Eight-
Million United States dollars) in one of the private security company. This amount was meant for
the purchase of new Tractors and chemicals for the Farms.
This land problem came when President Mr.Robert Mugabe introduced a new Land Act Reform that
affected rich white farmers and few black farmers. My father was one of the victims. I and my
mother with two other brothers and a sister fled Zimbabwe for fear of our lives. Currently staying
in Madrid Spain where we are seeking political asylum.
I have decided to More ...
8209  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST    Jennifer Wilson
SUMMARY: PLEASE ASSIST
"Jennifer Wilson" <hiltonwest@netscape.net>
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 help th More ...
8210  Classified as a Advance Fee Fraud/419 scam S CAN WE GO INTO THIS TOGETHER    Quazi Hossain
SUMMARY: CAN WE GO INTO THIS TOGETHER
"Quazi Hossain" <quazi_hossain675@tiscali.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment p More ...
8211  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    Quazi Hossain
SUMMARY: CAN YOU BE TRUSTED
"Quazi Hossain" <quazi_hossain675@tiscali.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes wi More ...
8212  Classified as a Advance Fee Fraud/419 scam S STRICTLY MEANT FOR THE ADDRESSEE ONLY    maria hamu
SUMMARY: STRICTLY MEANT FOR THE ADDRESSEE ONLY
"maria hamu" <mariahamu@msn.com>
This is from Mrs. Maria Hamukuya, the wife of a late Military General an
erstwhile top-ranking member of a frontline liberation movement in Angola,
whose organization had engaged the Angolan government in a protracted civil
war since 1975. Now in South Africa taking refuge with my children as what
can be described as humiliation and threat to my life by the present
government in Angola.
My late husband secured and lodged a total sum of US$10.5Million Dollars
with a Finance company for the purpose of militaryarmaments. I now wished to
channel this US$10.5Million U.S Dollars belonging to my late husband lodged
with a finance company in Europe into productive investment venture instead
of war. I decided to make this investment discreetly under discretionary
asset management arrangement.
I have contacted you on More ...
8213  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    efe kojo_12_5_m
SUMMARY: PLEASE I NEED YOUR HELP
efe kojo_12_5_m <efekojo_12_5_m@yahoo.com>
 GREETINGS, I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION.   I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRACK/BETRAL ME IN THE COLLECTION OF THE CONSIGNMENT FUNDS TO CONTACT THE COMPANY HERE IN GHANA FOR THE CLAIM OF FUNDS.   MY NAME IS EFE KOJO OTTAVIA, I AM 24YEAR OF AGE, A ZIMBABWE BY NATIONALITY PRESENTLY RESIDING IN ACCRA,GHANA WITH MY YOUNGER SISTER OF 19YEARS OLD.   MY FATHER HAD A BIG FARM IN MY COUNTRY BEFORE HIS SUDDEN DEATH DURING THE CRISES AGAINST WHITE FARMERS AND GOVERNMENT IN MY COUNTRY. MY FATHER'S ATTORNEY CALLED ME TO TELL ME ABOUT
SOME MONEY MY FATHER DEPOSITED IN A SECURITY CO More ...
8214  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION OF MYSELF    Quazi Hossain
SUMMARY: INTRODUCTION OF MYSELF
"Quazi Hossain" <quazihossain2@virgilio.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes More ...
8215  Classified as a  scam  LUCKYDAY E-MAIL AWARD    lucky day
SUMMARY: More ...
8216  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP    kenneth ndluve11
SUMMARY: INVITATION FOR PARTNERSHIP
"kenneth ndluve11" <kennethndluve11@hotmail.com>
FROM: Kenneth NDLUVE
41,SMITH AVENUE,ROODERPORT JOHANNESBURG
SOUTH AFRICA
PHONE=27-73-544-0073
INVITATION FOR
PARTNERSHIP
Dear Sir,
You may be surprised to receive this letter from me since you do not know me
personally,I am Kenneth NDLUVE ,the first son of MR Charles NDLUVE, who
was recently murdered in the land dispute in Zimbabwe. I was furnished with
viable information from the INTERNATIONAL TRADE CENTRE here in Johannesburg
and decided to contact you.
Before the death of my father,he had taken me to Johannesburg to deposit the
sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD10.5M) in
a security company as if he foresaw the looming danger in Zimbabwe. This
amount was meant for the purchase of new machines and chemicals for the
farms and establishment of a More ...
8217  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT    Quazi Hossain
SUMMARY: COMPLIMENT
"Quazi Hossain" <quazi_hossain343@fsmail.net>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes within you More ...
8218  Classified as a Advance Fee Fraud/419 scam S FUND\'S FOR INVESTMENT    Quazi Hossain
SUMMARY: FUND'S FOR INVESTMENT
"Quazi Hossain" <quazi_hossain343@fsmail.net>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes More ...
8219  Classified as a Advance Fee Fraud/419 scam S 2006 Security Update    JPMorgan Chase & Co.
SUMMARY: 2006 Security Update
JPMorgan Chase & Co. <no-reply@chase.com> More ...
8220  Classified as a Advance Fee Fraud/419 scam S Compensation   
SUMMARY: Compensation
<sarahdavewright@e-apollo.lv>
My Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Turkey. I am in Turkey for the investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened in the past.
Now contact my lawyer in Benin his name is Barr. Desmond Adjovi, and his email address:- desmondadjovi_associates@yahoo.co.uk ask him to send you the Bank Draft, total sum of US$800.000.00 which I kept for your reward 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 him 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 the suff More ...
8221  Classified as a Advance Fee Fraud/419 scam S MS, LISA KIMAEVA.    Lisakimaeva Lisakimaeva
SUMMARY: MS, LISA KIMAEVA.
"Lisakimaeva Lisakimaeva" <lisakimaeva502@hotmail.com>
Dear Friend,
INTRODUCTION OF MY SELF: I am Ms. LISA KIMAEVA, a personal secretary to Mr.
Boris Mikhail Khodorkovsky the richest man in Russia and owner of the
following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with its branches all over the world).
I have a profiling amount in an excess of US$35.5M, ( THIRTY-FIVE MILLION
FIVE HUNDRED THOUSAND USD) which I seek your partnership in accommodating
for me. You will be rewarded with 20% of the total sum for your partnership.
Can you be my partner on this?
SOURCE OF FUNDS: The documents of the above funds in question was handed
over to me to be used in payment of an American oil merchant for his last
oil deal with my boss Mikhail Khodorkovsky.
Already the funds have be More ...
8222  Classified as a Advance Fee Fraud/419 scam S please call me + 27-73-544-0073    Kenneth Ndluve2
SUMMARY: please call me + 27-73-544-0073
"Kenneth Ndluve2" <kennethndluve2@webmail.co.za>Attached Message:
INVITATION FOR PARTNERSHIP
Dear Sir,
You may be surprised to receive this letter from me since
you do not know me personally,I am Kenneth NDLUVE ,the
first son of MR Charles NDLUVE, who was recently murdered
in the land dispute in Zimbabwe. I was furnished with
viable information from the INTERNATIONAL TRADE CENTRE here
in Johannesburg and decided to contact you.
Before the death of my father,he had taken me to
Johannesburg to deposit the sum of TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS (USD10.5M) in a security
company as if he foresaw the looming danger in Zimbabwe.
This amount was meant for the purchase of new machines and
chemicals for the farms and establishment of a new farm in
Swaziland.
This land problem came when the President of Zimbabwe MR
More ...
8223  Classified as a Generic scam G Verify your e-gold account Update   
SUMMARY: Verify your e-gold account Update
<UpdateRobot_donotreply@e-gold.com>
Dear e-gold customer. Please read this message
We recently updated our system, and suspect
that your e-gold account may need to verification. Protecting the
security of your account and of the e-gold network is out primary
concern.
Click the link below in order to regain access to
your account:
https://www.e-gold.com/acctsecure/login.html
For more information about how to protect your
account, please visit e-gold faq's .
You can feel free to call our Customer Service
Support Center between 8:00 AM and 6:30 PM (Eastern Standard Time),
Monday through Friday and 9:00 AM to 5:30 PM on Saturday.
1-402-935-2050 toll-free in U.S. & Canada
1-614-921-2450 international callers More ...
8224  Classified as a  scam  FINAL NOTICE!!!    lucky day
SUMMARY: More ...
8225  Classified as a Advance Fee Fraud/419 scam S An Offer Of Good Will    Mr. Salem Bellaith
SUMMARY: An Offer Of Good Will
"Mr. Salem Bellaith" <salembellait@excite.com>
From: Mr. Salem Bellaith,
MANAGER
National Bank of Dubai
Ajman Branch
Shaikh Humaid Street U.A.E
Email:salembellait@excite.com.
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,
I am Mr. Salem Bellaith, the Branch manager,
National Bank of Dubai, Ajman Branch UNITTED
ARAB EMIRATES, married with three children. I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department.
On June 6, 1999, an America Oil consultant/contractor
with Petroleum Corporation, Mr. Bahgat Badieh Bassam, made a
numb More ...
8226  Classified as a Advance Fee Fraud/419 scam S Re : Waiting on your response.......    Mr.Andrea Kelly
SUMMARY: Re : Waiting on your response.......
"Mr.Andrea Kelly" <an_bll@cashette.com>
FROM : MR ANDREA KELLY
REMITTANCE DIRECTOR;
South Centre Bank, London,
United Kingdom
Dear Friend,
It is my humble pleasure to write you this confidential letter irrespective of the fact that
you do not know me. Hence, I solicit your strictest confidence in this transaction, this is
by virtue of it's nature as being utterly confidential and top secret as I am writing you in
confidence for good relationship. My Name is MR.ANDREA KELLY, I am the the Director of Foreign
Remittance in the South Bank Centre, London, United Kingdom I have decided to contact you on a
business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of
money belonging to a deceased person (ABDELDAYEM EL-KHATIB ABDULLAH). An Iraqi Citizen who was
More ...
8227  Classified as a Advance Fee Fraud/419 scam S Respond ASAP    Glory Zuma
SUMMARY: Respond ASAP
"Glory Zuma" <glory_zuma@atlas.cz>
MRS. GLORY ZUMA
P.O.BOX 380, PLUMSTEAD, CAPE TOWN 7801,
SOUTH AFRICA.                                                                       Hello,With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good health.First, I wish to introduce myself properly to you. My name is Mrs. Glory Zuma, a mother, my husband´s name is Mr. Bertus Zuma. He was on holidays in Thailand when the Tsunami struck and Swept him and others away on the 26th of December 2004. Shortly my husband died,  I discovered a file in More ...
8228  Classified as a Advance Fee Fraud/419 scam S HELLO!!!    Mr Patrick
SUMMARY: HELLO!!!
"Mr Patrick" <mrpatrick001@msn.com>
FROM MR.PATRICK ALI
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL TRUST BANK,
COTONOU-BENIN REPUBLIC
GOOD DAY
Pleasure writing to you at this moment of the day, I am Mr.PATRICK ALI the
director incharge of auditing and accounting Unit of Continental Trust Bank
in Cotonou-Benin Republic.
I and my colleagues deem it fit to contact you regarding to a transaction
that will favour both of us at the end, and i got your contact in my search
for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of fiffteen million United States Dollars (USD15M)
belonging to a deceased customer of this bank.
The fund has been lying in asuspence account without anybody coming to put
claim over the money since the account owner late Mr. David Van Buskirk from
San Diego, who was inv More ...
8229  Classified as a Generic scam G Your Paypal Account Could Be Suspended    PayPal
SUMMARY: Your Paypal Account Could Be Suspended
PayPal<service@paypal.com>
Your
Billing Information!
Dear PayPal Member,
It has come to our attention that your
PayPal Billing Information
records are out of date. That requires you
to update the Billing
Information.
Failure to update your records will result
in account termination.
Please update your records within 24 hours.
Once you have updated
your account records, your PayPal session
will not be interrupted
and will continue as normal. Failure to
update will result in
cancellation of service, Terms of Service
(TOS) violations or future
billing problems.
You must
click the link below and enter your login
information on the following page
to confirm your Billing Information records.
More ...
8230  Classified as a Generic scam G Barclays IBank security measure ID 334202   
SUMMARY: Barclays IBank security measure ID 334202
<info@barclays.co.uk>
Dear scams@scamdex.com
,
We recently noticed one or more attempts to log in to your Barclays account
from a different IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit Barclays IBank as soon as possible to check-up your
account information:
https://ibank.barclays.co.uk/olb/p/LoginMember.do
Thanks for your patience.
Sincerely,
Barclays Centre
----------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. More ...
8231  Classified as a  scam  Scam Submission    ludofil - sarl inform\'elle
SUMMARY: More ...
8232  Classified as a  scam  contact the finacial agent    info alert
SUMMARY: More ...
8233  Classified as a Advance Fee Fraud/419 scam S Greeting to you.    David Smith
SUMMARY: Greeting to you.
"David Smith" <d_s_mith103@msn.com>
Dear Friend,
Greeting to you.
I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of
wills, it is possible that we may be tempted to make
fortune out of our client's situations, when we
cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client
who willed a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the
same day in the Sharja plane crash of Tuesday 10
February 2004. I am now faced with confusion of who to
pass the fortune to.
According to the English law, the fortune is supposed
to be bequeathed to the government. However, I don't
belong to that school of thought which proposes that
the fortune of unlucky people be given to the
government.My purpose of contact More ...
8234  Classified as a Advance Fee Fraud/419 scam S ATTENTION    ARIF AHMED
SUMMARY: ATTENTION
"ARIF AHMED"<arifahmed@ymail.com>
I am Barrister ARIF AHMED , an attorney at law. A deceased client of mine, that shares the same
last name as yours died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to the
death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. And in the record there is no known
successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Eighteen million dollars is (US$18million dollars)
lodged. This bank has issued me a notice to contact the next of kin, I can be
reached on (BARR_ARIFAHMED1990@hotmail.com) for more inf More ...
8235  Classified as a Advance Fee Fraud/419 scam S Can you be my partner on this?    ralpl
SUMMARY: Can you be my partner on this?
ralpl <mr_alexander50@walla.com>
Dear,
I am MR. RALPH ALEXANDER, a personal representative in Spain to Mr. 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
its branches all over the world).
I seek your partnership to accommodate the sum US$42M for us. Mr. Mikhail Khodorkovsky got arrested
for his involvement on politics in financing the leading and opposing political parties (the Union
of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before
he was re-elected On March 14, 2004. You can catch more of the story on this
<http://www.showmenews.com/2004/Jul/20040729Busi0 More ...
8236  Classified as a Advance Fee Fraud/419 scam S From Harrison (Urgent)    HARRISON NEWMAN
SUMMARY: From Harrison (Urgent)
"HARRISON NEWMAN" <harriwest@atlas.cz>
Serve trust Incorporation ,
Ave.Ayala C.Haya,28039 Madrid   
Spain.
 
The Director,
Please let me introduce my self to you as Mr Harrison W newman, a Britain, I work with Serve Trust Incorporation , where I manage private clients accounts and securities. 
As a matter of fact, I have been in charge of this duty for 12 years now.
My motive for writing this mail to you is to inform you of an account belonging to Mr Nicolas Alberto Who has been my client for as  long as I have been with this company.
His account holds the sum of .$26.5 million  the truth now is that Mr Nicolas Alberto Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my
client left his next of kin column blank, and had More ...
8237  Classified as a Advance Fee Fraud/419 scam S The Testament    furness_02 AG
SUMMARY: The Testament
"furness_02 AG" <furness_02@msn.com>
The Testament
Hello,
Please do not be surprised on receiving this email.Though we might not have a personal relationship orhave met each other, we could work together on thisproject I am about to introduce to you. First, I wouldlike to introduce myself. My name is A.G. Furness(Attorney). Certain funds have been left behind by mylate client, below are the details.
Being that she was my client, I was her confidant asshe shared with me virtually everything about herbusiness and family. I was her attorney for 13yearsand during that period I wrote her WILL and was alsonamed as the executor. I am also aware due to ourcordial relationship that she deposited Twelve MillionPounds with a bank in England that was not mentionedin her WILL. She told me about it and asked me toprepare a codicil to reflect the money. However beforethis could be completed, she died. After her death, funeral and subse More ...
8238  Classified as a  scam  ACKNOWLEDGE!!!!    euro millions
SUMMARY: More ...
8239  Classified as a Advance Fee Fraud/419 scam S Get In Touch With Me    WILSON
SUMMARY: Get In Touch With Me
"WILSON" <wilsonlamp@katamail.com>
YOUR COOPORATION IS HIGHLY NEEDED
I am Mr. WILSON LAMPTEY from INTERNATIONAL COMMERCIAL BANK OF GHANA, {I.C.B} ACCRA BRANCH. I have
urgent and very confidential business proposal for you. On June 6, 1999 an America Gold
Consultant/Contractor here in Ghana, Mr. Andreas Peterman, a German Nationality, the Manager of
European Commission - Sponsored ECOWAS Statistics Development Project {ECOSTAT} made a numbered
time (fixed) deposit for twelve calendar months, valued at 9,700,000.00(Nine Million Seven Hundred
Thousand Dollars )in my branch.
Upon maturity at the end of October 2005, I sent a routine notification to his forwarding address
but got no reply. After a month, I sent a reminder and finally discovered from his contract
employers that he died in the plane crash of Bellview Airlines Flight No. B3210 which crashed at
Lisa Village near More ...
8240  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    kabila samuel
SUMMARY: BUSINESS PROPOSAL
"kabila samuel" <sthembia2003@hotmail.com>
TEL :+27-82-595-4942.
FAX :+27-11-5076933,
E-MAIL ADDRESS:sthembia505@hotmail.com.
21 Hibiscus Street
Durbanville
JOHANNESBURG
7550
South Africa.
Greetings and Compliments of the day,
My name is Mr. kabila samuel. I'm a consulting auditor to one of the prime
banks here in Southern Africa. During an audit session, I personally came
across the files of a foreign customer of my client bank Christain Eich
(57-year-old)
whom perished with his whole families (Wife Andrea, 38, son Maximilian,
10,and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on
25TH JULY, 2000 with the whole passengers on board.It was a tragic and
sympathetic situation. You can visit the below links for more details on the
flight mishap.
(a) http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html More ...
8241  Classified as a Generic scam G credit cards    harris juliana
SUMMARY: credit cards
"harris juliana" <91biwim2002@mt.gov>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...
8242  Classified as a Advance Fee Fraud/419 scam S     Mr. Johnson Njongo
SUMMARY: "Mr. Johnson Njongo" <njongo48@excite.com>
X-UID: 5963
Benjamin Tefeya
Amsterdam, Netherlands
Phone: +31633737131
Email: johnsonnjongo@netscape.net
13th January, 2006
Dear Sir,
A REQUEST FOR ASSISTANCE
Though this letter may come to you as a surprise, with due respect, trust
and humility, I use this medium
to write this letter to you irrespective of the fact that you do not know
me, but please do consider this
letter as a request from a family in dare need of assistance.
I am Mr. Johnson Njongo and my sister is Miss Ollian Njongo, we are the
children of late Chief Bernard
Tefeya from Limbe- Abidjan, Cote'Ivore west Africa. I am writing you in
absolute confidence primarily to seek your assistance to
transfer our cash of Twenty Million Dollars (US$20,000.000.00) Twenty
Million United States Dollar
cash bond concealed and secured in Two treasure tru More ...
8243  Classified as a Advance Fee Fraud/419 scam S From Mr. Dan West. Please reply urgently    Mr. Dan West
SUMMARY: From Mr. Dan West. Please reply urgently
"Mr. Dan West" <danwest1@latinmail.com>
MR.DAN WEST(JP)
CHAIRMAN,
ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ECO FUND OFFICE.
TELEPHONE:+233-24237-2384
ACCRA - GHANA
DATE:16/01/2006
GOOD DAY,
ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.DAN WEST,CHAIRMAN ECOWAS
CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS
I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN
ASSIST ME SAFEGUARD FUNDS
AMOUNTING TO $USD45 MILLION UNITED STATES DOLLARS LEFT
BY OUR LATE FOREIGN CONTRACTOR WHOSE PROVIDED ADDRESS COULD
NOT BE TRACED SINCE HE DIED ALONG WITH
HIS FAMILIES.YOU WILL BE PRESENTED AS THE NEXT
OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE COMPENSATED
WITH 30% OF THE TOTAL MONEY.
THIS TRANSACTION IS 100% RISK More ...
8244  Classified as a Advance Fee Fraud/419 scam S Can i confide in you???    Ogadima Mulay
SUMMARY: Can i confide in you???
"Ogadima Mulay" <ogadimamulay2006@yahoo.co.uk>
Hello,
I have got your contact in the cause of my serious search for a reliable foreign partner through a
profile in which convinced me of your honesty.
However, I am Ogadima Mulay my father was a businessman and also one the leaders of Liberians
United for Reconciliation and Democracy movement that fought against the Government in Liberia West
African. I confide in you hoping you will never betray me at last, My most required concern is for
you to recognised me as your best friend while esterblishing a long lasting relationship for our
future. Presently,I am in Dakar-senegal with the sum of Seven Million Two Hundred Thousand United
States Dollars (US$7.2m) .
These money was realise by my father before his death through Diamond sales when Revolutional
Movement (L.U.R.D )conquered one of the Diamond region , by then my fat More ...
8245  Classified as a Advance Fee Fraud/419 scam S contact me asap    der lee
SUMMARY: contact me asap
"der lee" <derl59@msn.com>
Dear friend,
greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind; but please, consider it a divine wish
and accept it with a deep sense of humility. My name is Derrick Lee.
I,m a 59 years old man. I am British
living in Dubai (United Arab Emirate). I was a merchant and owned two
businesses in Dubai. I was also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for making money was all I
lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes. I have donated
some money to orphans in Sudan, South Afri More ...
8246  Classified as a  scam  CONTACT YOUR PAYING BANK,    DE LOTTO NL
SUMMARY: More ...
8247  Classified as a  scam  BEGINNING OF THE YEAR PROMOTION FOR WEB USERS    Van Riche
SUMMARY: More ...
8248  Classified as a Advance Fee Fraud/419 scam S Goodwill message    judy watson
SUMMARY: Goodwill message
judy watson <judy2watson@yahoo.com>
Judy Watson
Email:judy2watson@yahoo.com
Dear Sir/Madam
My name is Mrs. Judy Watson. I am a dying woman who has decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, 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 to you 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 $2,500,000 (two million five hundred thousand dollars) to you
for the good work of the lord, and also to help the motherl More ...
8249  Classified as a Advance Fee Fraud/419 scam S Request for expression of interest    Miss Tyra Jackson
SUMMARY: Request for expression of interest
"Miss Tyra Jackson" <tyrajksn@yahoo.co.uk>
X-Scamdex-ID: 1206546804.M807925P29691V-S2X
X-Scamdex-Score: E, 82
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited
X-Scamdex-KW:
transfer,assistance,claim,commission,contact,dollars,foreign,gold,inc,internet,million,partner,process,sent,transaction,transfer,treasure
X-Scamdex-EM:
X-Scamdex-KW-S: million:13,assistance:3,transaction:9,dollars:16,partner:10,gold:5,treasure:7,
transfer:1,
X-Scamdex-KW-P: transaction:9, transfer:1,
X-Scamdex-KW-A: transfer:2,sent:3,contact:4,
X-Scamdex-KW-L: million:17,dollars:16,process:4,claim:3, transfer:1,
X-Scamdex-KW-E:
transaction:17,foreign:7,partner:13,commission:9,inc:7,internet:9,process:4,dollars:16,
Message-ID: reIDScdx00001206546804.M807925P29691V-S2X
X-UID: 5829
Permit me to use this medium to request for More ...
8250  Classified as a Advance Fee Fraud/419 scam S From: Mohamed Adel El Sanhoury    adel sanhoury
SUMMARY: From: Mohamed Adel El Sanhoury
"adel sanhoury" <mohamed_mas2@msn.com>
From: Mohamed Adel El Sanhoury
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
Telex: 20060/20061 ube un
Email:adel_sanhoury@123mail.cl
Date:14th January, 2006
Dearest,
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered
an abandoned sum of $33.3usd (thirty three million three hundred
thousand U.S.dollars only) in an account that belongs to one of our
foreign customer, by name, Mr. Bob Robert Chapman, African area
director for Wycliffe bible translators international, who died along with
his
wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast
of Abidjan,Ivory coast.
Since we got information about his death, we have been expecting h More ...
8251  Classified as a Advance Fee Fraud/419 scam S HELLO...    Abdul Manoni
SUMMARY: HELLO...
"Abdul Manoni" <manoni111@msn.com>
Dear beloved,
My name is Abdul Manoni, A Bahrain national,I
have been diagnosed with Oesophageal 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 different way from how I have lived it.
Now that God has called me, I have willed and given most of my property
and assets to my imm More ...
8252  Classified as a Auction/Escrow scam A Brauchen Sofort Deutsche Partner!    Montages T. Benelux
SUMMARY: Brauchen Sofort Deutsche Partner!
"Montages T. Benelux" <FORGET@heesun.net>
 
Hallo ich bin Patricia Schumm und ich vertrete  die Firma“ MerlonseGruppe“. Wir haben uns auf
die Lösung der Probleme, die beim Verkaufen und Kaufen von Produkten auf
dem größten Auktionshaus –EBAY entstehen, spezialisiert. Somit tragen
wie zum Steigerung  des  privaten Business. Mit der Steigerung der
Kundenanzahl, wuchsen auch Ihre Bedürfnisse. Viele unsere Kunden in Deutschland
habe das Vertrauen in die Banken der Nachbarnländer verloren, aufgrund des
wachsendes Wirtschaftsbetrugs. Wir haben noch keine Partner in Deutschland,
deswegen bieten wir Ihnen diese Möglichkeit, als Partner für uns zu
arbeiten.
 
Die Einzigen
Anforderungen an Sie  sind:
Die Kenntnisse  der Grundzahlungssysteme
PC, Internet,
E-mail
Ein Konto bei
ein More ...
8253  Classified as a Advance Fee Fraud/419 scam S I AM Mr. AHMED HASSAN    I AM Mr.AHMED HASSAN
SUMMARY: I AM Mr. AHMED HASSAN
"I AM Mr.AHMED HASSAN" <mrahmedhassan@hotdak.net>Attached Message:
Awaiting your urgent reply via my confidential email address=3A
Email=3Amrahmed=5Fhassan=40hotdak=2Enet
Regards=2E
Mr=2EAHMED HASSAN More ...
8254  Classified as a Advance Fee Fraud/419 scam S GREETTINGS IN THE NAME OF ALMIGHTY,SALAAM.    maryam muhamed
SUMMARY: GREETTINGS IN THE NAME OF ALMIGHTY,SALAAM.
maryam muhamed <maryam_muha@inbox.ru>
GREETTINGS,
I am maryam muhammed from Libya. I am married to Late MUBROOQ MUHAMMED of blessed memory who is 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.
Since his death I too have been battling with both Cancer and fibroid problems.
When my late Husband was alive he deposited a substancial amount of money in millions of dollars
with a deposit company oversea.Recently, my doctor told me that I have only six months to live due
to cancer problem. Though what disturbs me most is my stroke sickness.Having known my condition I
decided to donate this fund to either a charity/orphanage home or devoted God fearing individual
that will utilize this money the way I am going to instruct h More ...
8255  Classified as a Generic scam G Scam Submission    deb foote
SUMMARY: Scam Submission
deb foote <debinjenks@yahoo.com>
Reference to your mails that I received, I His Excellency Alhaji Atiku Abubakar the Vice President Of Nigeria hereby apologigize for my late response to your mails. It was due to the fact that Tuesday and Wednesday was decleared Public Holidays due to the Ramadam celebration.However, I hereby advise you to go ahead and contact our government authorized paying bank in London UK which is WESTPAC BANK, LONDON to enable them commence with the transfer of your total contract fund into your designated account. Below is the direct contact information of WESTPAC BANK, LONDON and also the name of the Director of telex department of the bank:NAME OF THE BANK:         WESTPAC BANK, LONDONNAME OF WHO TO CONTACT:   MR. TERRY JORDAN (Director of telex department of Westpac Banl, London)TELEPHONE NUMBER:      +44 704-0124770FAX
NUMBER:   & More ...
8256  Classified as a Advance Fee Fraud/419 scam S Scam Submission    Paula Harman
SUMMARY: Scam Submission
"Paula Harman" <pjharman61@pldi.net>Attached Message:
Hello,
My name is Mr Adam Williams.I work with the BIAO Bank in Abidjan, Cote =
d'Ivoire as an accountant Foreign operation department.
In the discharge of my duty, I stumbled on this domiciliary account that =
has remained dormant for three years now with fifteen million =
dollars($15m)in it.
I contacted my director and we sent out staff for enquiries and =
discovered that the account holder died in motor accident with the next =
of kin.
I am writing you so that we can work with you to remit the money into =
your account as the next of kin. It is simple process which will take a =
short while to process. outside this, the bank management will =
confiscate the money.
If I hear from you, I will tell you all you need to Know about the =
money.
Thanks for your co-operation.
Mr Adam Williams=20
More ...
8257  Classified as a Advance Fee Fraud/419 scam S Re: can i trust you?    David Morgan
SUMMARY: Re: can i trust you?
"David Morgan" <dmorgan678@excite.com>
Mr.David Morgan.
Imperial Bank Plc
140 Boeing Road East
Elma Park Edenvale
Gauteng 1610
Republic Of South Africa.
Dear Friend,
I cant imagine how you will feel receiving a sudden business letter from a
remote country in far away Africa and probably from someone you are not
closely related with. But all the same, I believe we do not need to be of
blood relatives before we can establish cordial/business relationship.
Having said this,I think it is very important at this juncture to introduce
myself to you.
I am Mr.David Morgan, Head: Enterprise Wide Risk and member of the
executive and risk committees of Imperial Bank,South Africa.I got your email
address from the Internet.This is an urgent and very confidential business
proposition.
On June 6, 2001,a Foreign Oil consultant/contractor with the Sout More ...
8258  Classified as a  scam  RE:CONTACT    jeniffer taylor
SUMMARY: More ...
8259  Classified as a Auction/Escrow scam A Question from eBay Member : coonie2c    aw-confirm
SUMMARY: Question from eBay Member : coonie2c
"aw-confirm" <aw-confirm@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 coonie2c
Item: (6436472319)
This message was sent while the listing was active.
coonie2c is a potential buyer.
Hey, I have tired twice to pay you through paypal but the transaction is not working its keeps giving an error message (This recipient is currently unable to receive money) is there anything wrong with your paypal??
Respond to this question in My Messages.
More ...
8260  Classified as a Advance Fee Fraud/419 scam S God be with you    Safi Alli
SUMMARY: God be with you
"Safi Alli" <saf_alli@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 isMr Safi Ali.  a merchant in Saudi Arabia  I have beendiagnosed with Esophageal cancer . It has defiled all formsof medical treatment, and right now I have only about a fewmonths to live, according to medical experts. I have notparticularly lived my life so well, as I never really caredfor anyone(not even myself)but my business. Though I amvery rich, I was never generous, I was always hostile topeople and only focused on my business as that was the onlything I cared for. But now I regret all this as I now knowthat there is more to life than just wanting to have ormake all the money in the world. I believe when God givesme a second chance to come to this world I would live mylife
a different way from how I have lived it.Now that Godhas called me,I have willed and given most o More ...
8261  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
SUMMARY: BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<pedro@alexandria.rdsnet.ro>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_ More ...
8262  Classified as a Advance Fee Fraud/419 scam S PLEASE ACKNOWLEDGED THIS MAIL.    Vlado Cherekez.
SUMMARY: PLEASE ACKNOWLEDGED THIS MAIL.
Vlado Cherekez. <vlado1950@zwallet.com>
Mr.Vlado Cherkez.
Central Bank of SCG
K.Aleksandra 124-126
Belgrade 11000
SCG (ex YU).
Dear Friend,
I cant imagine how you will feel receiving a sudden business letter from a
remote country in far away SCG (ex YU) and probably from someone you are not
closely related with. But all the same, I believe we do not need to be of
blood relatives before we can establish cordial/business relationship.
Having said this,I think it is very important at this juncture to introduce
myself to you.
I am Mr.Vlado Cherkez, Head: Enterprise Wide Risk and member of the
executive and risk committees of Central Bank,SCG.I got your email
address from the Internet.This is an urgent and very confidential business
proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the SCG (ex YU),
Institute of Mining an More ...
8263  Classified as a Advance Fee Fraud/419 scam S From Mr Frank Don.    frank don
SUMMARY: From Mr Frank Don.
"frank don" <frankdon3@hotmail.com>
Dear Sir/Madam,
My name is Mr Frank Don, I am the Accountant of the Late Mrs,Stella Obasanjo
the wife of the Nigerian President Olusegun Obasanjo. Mrs, Stella Obasanjo
just died on the early hours of Sunday 23rd October 2005 in a hospital in
Spain where she went for a surgical operation.
Before the death of Late Mrs,Stella Obasanjo she placed the sum of Twenty
Seven Million United States Dollars (U.S.$25,000,000) in a security company
in madrid spain.
The Security Company does not know of the content of the boxes in their
vault, I happened to know of the content of these boxes because I am the
accountant handling all the late president wife financial matters.
The documents of these funds are on my position so I seek assistance to get
the funds out of her family, does not know of these funds including the
president.
More ...
8264  Classified as a  scam  CLAIM OFFICE    Mr.Khumalo Mbeeki
SUMMARY: More ...
8265  Classified as a Auction/Escrow scam A Question From eBay Member    eBay Member: kelling
SUMMARY: Question From eBay Member
"eBay Member: kelling" <mfpcyqonnma@email.cz>
Question from eBay Member -- Respond Now
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kelling ( 243)
Positive Feedback:
100%
Member Since:
Dec-10-98
Location:
MI, United States
Registered On:
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Hi,You have bought my item, i accept for payment only paypal, bank account and cashier cheque.I will wait your e-mail.ThanksFred
Respond to this question in My Messages.
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Marketplace Safety Tip
If this message is an offer to sell an item without winning it on the eBay Web site (including Second Chance Offers sent through My Messages) ple More ...
8266  Classified as a Advance Fee Fraud/419 scam S From: Mr Nzanga Joseph Mobutu.    Mr Nzanga Joseph Mobutu.
SUMMARY: From: Mr Nzanga Joseph Mobutu.
"Mr Nzanga Joseph Mobutu." <njmobutu2001@yahoo.it>
From: Mr Nzanga Joseph Mobutu.
Reply :njmobutu2000@yahoo.it
DEAR FRIEND,
I know this email will come to you as surprise because we have not met
before.Actually,I contacted you because I never wanted anyone known my
family to be associated with the funds involved in this business. I am the
first son of the late MOBUTU SESESEKO,the former President of the ZAIRE now democratic republicof
congo.
I am presently on political asylum in Ghana.
I got your contact over the internet during my search for assistance in this
mutual transaction.this became neccessary as i do not want anybody known to
me to be associated with this money now as we will know each other we make
progress on this transaction.
I want you to note that this business will benefit for both of us and that
it is 100% risk free. However, y More ...
8267  Classified as a Advance Fee Fraud/419 scam S Bussiness Propossal    Richard Stevens
SUMMARY: Bussiness Propossal
Richard Stevens <richardatstevens@netscape.net>
DEAR SIR,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I GOT YOUR NAME AND ADDRESS THROUGH THE CHAMBERS
OF COMMERCE IN NETHERLAND
MY NAME IS MR.RICHARD S GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NETHERLANDS
THERE IS A CONSIGNMENT CONTAINING A
SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES
DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY
ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME
TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS
FOLLOWS:
(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR
THIS CONSIGNMENT TO PROVE THE C More ...
8268  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM GHANA.    Mr. Ahmed Owusu
SUMMARY: GREETINGS FROM GHANA.
Mr. Ahmed Owusu <ahmedowusu@talktalk.net>
Greetings to you,
 
I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Mr.Ahmed Owusu. I am the manager of the International Commercial Bank
Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of
Us$1,550.000.00. This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I have already
submitted an approved end of the year report for the year 2005 to my
head office here in Accra and they will never know of this excess. I have
since then, placed this amount of us$1,550.000.00 on a suspense account
Without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to More ...
8269  Classified as a Advance Fee Fraud/419 scam S Business & Investment.    Mr.Henshaw Handerson .
SUMMARY: Business & Investment.
"Mr.Henshaw Handerson ." <handersonhenshaw@netscape.net>
Mr.Henshaw Handerson
Manager, Union Bank of Nigeria Plc
Marina Branch, Lagos.
Dear Sir
AN URGENT BUSINESS PROPOSAL
I am pleased to get across to you for a very urgent and profitable business proposal, though I do
not know you neither have I seen you before but I believe that I have to trust somebody like you.
I am Mr.Henshaw Handerson .Manager of Union Bank of Nigeria Plc, Marina Branch, Lagos Nigeria. The
intended business is thus;
I had a customer, a Foreigner, Mr Omer (a Turkish) resident in Nigeria, he was a Contractor with
one of the Government Parastatals. He has in his Account in my branch the sum of US$21.5 Million
(Twenty-One Million Five hundred thousand U.S.Dollars).
Unfortunately, the man died five years ago until today non-of his next of kin has come forward to
claim the money. More ...
8270  Classified as a Generic scam G BUSINESS OFFER....    samuel peters
SUMMARY: BUSINESS OFFER....
"samuel peters" <samuelpeters190@msn.com>
Dear Sir ,
My Name is Mr SAMUEL PETERS .I am a stockbroker with the
Nigeria Stock Exchange which handles all stock and
dividend trades in Nigeria with reputable
Organisations and individuals.
I am forwarding this proposal to you to seek your
consent for huge investment opportunities with some of
my clients, interested in investing in your country
through property and business acquisition in your
country.
Presently i am handling stocks and dividends worth
more than $45 million United states Dollars for my
various clients.
Because of recent developments in Nigeria and the
devaluation of the Naira, most of my clients have
therefore asked me to find reasonable and trustworthy
individuals or organisations overseas, that will
assist them in the purchase of properties and
investment in any viable bu More ...
8271  Classified as a Advance Fee Fraud/419 scam S Charity Donation.   
SUMMARY: Charity Donation.
<RhmnA1@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 me a seco More ...
8272  Classified as a Advance Fee Fraud/419 scam S BUSSINESS RELATIONSHIP 2006    MR RICHARD WILFORD
SUMMARY: BUSSINESS RELATIONSHIP 2006
MR RICHARD WILFORD <wilfordrichard@walla.com>
Mr. Richard Wilford
Spain Barcelona
email:richard1wilford@yahoo.com
Dear Friend.
I am Mr. Richard Wilford, the only son of late Chief John Wilford from Sierra-Leone. I got your
contact from the Internet through My Search to help me and need assistance from you.,i am sorry
to inconvinience you,But your help is Needed in our life.
My sources of your contact gave me encouragement and confidence to write
you. I am writing you in absolute confidence primarily to seek for your assistance to transfer our
cash of (Fifty-Five Million United Stated Dollars) (55,000,000.00) now in the custody of a European
security company In Europe to your private account pending our arrival to your country.
SOURCES OF THE FUND
My late father, chief John Richard Wilford, a native of Mende District in
the northern province of Sierra-Leone, More ...
8273  Classified as a Advance Fee Fraud/419 scam S BUSSINES ASSISTANCE..    DAVE JOHNSON
SUMMARY: BUSSINES ASSISTANCE..
DAVE JOHNSON <djkjkj122@zwallet.com >
Dear Sir/Madam,
Let me start by introducing myself. I am Mr. Dave Johnson director
of operations of the HSBC Bank plc, Chirk, Wrexham Branch. I have an
obscured business suggestion for you. One of our clients/personal
friend, an American who was a private business man unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261, which crashed
on January 31st 2000, Including his wife and only daughter.
After further investigation it was also discovered that My client
next of kin is his daughter who died with him. And he also
Confided in me the last time he was at my office that no one except
me knew of his deposit in my bank. So,( $24,500:000:00) Twenty Four
millions Five Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim it.
What bothers me most is that acco More ...
8274  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    MRS MARIAM ABACHA
SUMMARY: URGENT AND CONFIDENTIAL
MRS MARIAM ABACHA <mariaabacha_2000@yahoo.com>
Dear Friend!!!,
First of all I will like you to kindly view these sites as they will help you to
believe this story and understand it as well.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.couk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
This business proposal to you is strictly confidential, with due respect. Sorry for any
inconvenience or stress this my mail may bring to you may be through reading it or otherwise, Since
we have not known ourselves or met previously. Despite that, I am constrained to write you this
letter because of the urgency it deserves.
By way of self introduction, I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha
former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since
after my husba More ...
8275  Classified as a Advance Fee Fraud/419 scam S Can you assist us?    hind wester
SUMMARY: Can you assist us?
"hind wester" <ty2ker7@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 f More ...
8276  Classified as a Advance Fee Fraud/419 scam S Greetings From Miss Mary & Franck    mary sigcau
SUMMARY: Greetings From Miss Mary & Franck
"mary sigcau" <mary.sigcau1@webmail.co.za>
FROM MARY SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
MY DEAR:
MY NAME IS (MARY SIGCAU) NATIONALITY SIERRA LEONE. IAM 25
YEARS OLD,A STUDENT,I STUDY MARKETING IN BUSINESS
ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS
BACK HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY.MY
LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE
ONE YOUNGER BROTHER (FRANCK SIGCAU) WE ARE ALL LEAVING IN
COTE D'IVOIRE SINCE PAST SIX MONTHS.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU
WILL NOT BETRAY US.MY FATHER DIVERTED SOME HUGE SOME OF
MONEY WHICH HE DEPOSITED WITH ONE BANK HERE WHEN HE WAS
ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION
WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN
QUESTIO More ...
8277  Classified as a Advance Fee Fraud/419 scam S MY WISH    Taimur Al-khalifa
SUMMARY: MY WISH
Taimur Al-khalifa <jlorenz2005@netscape.net>
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. Taimur Al- Khalifa Saudi
crude oil Merchant now based in Italy.
I was so lucky to come in contact with your profile and email address on the internet, and that is
why i am contacting you. I was diagnosed with esophageal cancer which has defiled all medical
solutions and according to medical experts I only have a few more months to live. As you read this
you do not have to feel sorry for me as it is a universal truth that we all must die someday, the
only problem with mine though being that I have
particularly not lived my life well in spite of my wealth and possessions as I never really cared
for anyone (not even myself) but my business. Though I am very rich I was never generous, I was
never caring about people but only dedicated my time and resources on my business More ...
8278  Classified as a Generic scam G Important Information Regarding your ATM Visa Check    Alaska USA Federal Credit Union
SUMMARY: Important Information Regarding your ATM Visa Check
"Alaska USA Federal Credit Union" <info@alaskamea.org>
Dear Alaska USA UltraBranch Customer:
Due to recent phising attack and identity theft associated
with them we have temporary deactivated your Visa Check Card. This security measure
is to protected your Visa Check Card againts unauthorized transaction on your account.
We apologize for any inconvenience this may cause but Alaska
USA feels that is a necessary precaution to protect your account information.
Your Visa Check Card must be reactivated before
use.
Activate Your Card Online
     1. Log in to UltraBranch      2. Click on the
Account Services tab      3. Select the
Activate Visa Card link      4. Enter your card
number and click Submit Activation Request
There is no need to call us i More ...
8279  Classified as a Phishing, ID Theft scam P Update Your Account   
SUMMARY: Update Your Account
<service@paypal.com>
Dear valued
PayPal member:
It has come to out attention that your
PayPal account informations needs to be updated as . part of .our continuing. commitment to protect .your
accountand to reduce the instance of .fraud on
our website. If you .could please take5-10
minutes out of your online experience and update your personal recordsyou
will not run into any futur problems with the online services.
However, failure to update your
records will result in account suspension. Please update your records on or
before January 6, 2005.
Once you have updated. your account records, your PayPal
session will notbe interrupted and will continue as normal.
To update your PayPal
records click on the following link:
http://www.paypal.com/cgi-bin/webscr?cmd=_home
Thank you for using Paypal !
The PayPal Update Team.
Accounts M More ...
8280  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU !    Mrs. Coroline Norman
SUMMARY: GOD BLESS YOU !
Mrs. Coroline Norman <info_well_1@walla.com>
Greetings in the name of the Lord,
I am Mrs. Caroline John Norman, nationality of Holland. I am married to Dr.John Norman of united
state who worked with Chevron Texaco as oil consultant/contractor in Africa for twenty years
before he died in the year 2000.We were married for twenty-seven years without a child.
He died during one of the riot in the Niger delta region .He was held hostage and slain to death
by protesting youths of the region.
Before his death we were both born again Christians. Since his death I decided not to re-marry.
When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar
months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number
0130648335800. With a security financial firm in Europe. Meanwhile,
this money is still with the bank and the management just More ...
8281  Classified as a Generic scam G Action Required!    RBOS Secure
SUMMARY: Action Required!
"RBOS Secure" <accounts@rbos.co.uk>
 
Dear Customers,
The Royal Bank of Scotland always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be from The
Royal Bank of Scotland advising them to follow a link to what appear to be a The
Royal Bank of Scotland web site, where
they are prompted to enter their personal Online Banking details. The Royal Bank
of Scotland Digital
Banking is in no way involved with this email and the web site does not belong
to us.
The Royal Bank of Scotland is proud to announce about our new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online banking
service.
Due to the recent update of the servers, you are requested to please update your
account info at the following link.
http://www.rbos.co.uk/Bank_Online/logon_t More ...
8282  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE PLEASE    Mohammed Nasser Alkharafi
SUMMARY: ACKNOWLEDGE PLEASE
Mohammed Nasser Alkharafi <mohammednasseralkharafi2@virgilio.it>
PLEASE REPLY ME VIA MY MOST CONFIDENTIAL EMAIL
ADDRESS:mohammednasseralkharafi1@gmail.com
Dear Friend,
Compliment of the season to you, my name is Mohammed Nasser Al Kharafi a multi businessman in
Kuwait. I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment,
and
right now I am out of Kuwait receiving treatment abroad and 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 More ...
8283  Classified as a Advance Fee Fraud/419 scam S can we trust you?    Mr. Luis
SUMMARY: can we trust you?
Mr. Luis <ty2ks@netscape.net>
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 into your More ...
8284  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Daudu Oni
SUMMARY: VERY URGENT.
"Daudu Oni" <daudu_oni@hotmail.com>
FROM THE DESK OF MR DAUDU ONI
BILL AND EXCHANGE MANAGER
FOREIGN- REMITTANCE DEPT.
AFRICAN DEVELOPEMENT BANK .(ADB)
Dear friend,
I am the manager of bill and exchange department of african developement
bank.
In my department we discovered an abandoned sum of US$15.5 US dollars
(fiftheen million five hundred thousand US dollars) in an account that
belongs to one of our foreign customer who died along with his entire family
in November 2002 in aplane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at More ...
8285  Classified as a Advance Fee Fraud/419 scam S Compliment of the Season.    SMITH MARTIN
SUMMARY: Compliment of the Season.
"SMITH MARTIN" <smithmartins_2@hotmail.com>
 Good Day,I am Barrister SMITH MARTIN (Esq.), the Personal Attorney to a ForeignContractor, who worked with a Multinational Oil Firm in Nigeria. On the 31th of january 2001, my client, a Mexican National, late Engineer Gabriella Chavez, an oil Merchant / Contractor with the Federal Government of Nigeria, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed into the Pacific Ocean not far from Los Angeles, on January 31 2000, including his wife (Thelma) and their only daughter (Sheryl), when they were heading to San Francisco and Seattle from Puerto Valletta, Mexico for a vacation .You shall read more about the crash on visiting this sites. http://www.sfgate.com/cgi-bin/article.cgi?file=/news/archive/2000/02/01/national0743EST0575.DTLAll occupants of the Aero plane unfortunately lost their lives. Since then I have made several inquiries to Sever More ...
8286  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    DADDY MANPO
SUMMARY: URGENT AND CONFIDENTIAL
DADDY MANPO <pedromanpo@netscape.net>
URGENT AND CONFIDENTIAL
FROM:DADDY MANPO
E-MAIL: daddymanpo@netscape.net
AMSTERDAM THE NETHERLANDS,
Dear sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP.
Before I proceed, I must be very greatful to introduce myself .My name is (Mr.
daddy Manpo) a Zimbabwean.I was formerly a personal aid to one of the top
ministers (minister of finnance) of robert mugabe's former government.Due to my
position and closeness with the minister, I absconded with fifteen .five
million united state dollars (us$15.5m). which was part of the money meant for
campainning for president robert Mugabe's re-election into office under Zanu PF
Party. Presently I have been able to move the funds diplomatically to a security
company in Netherlands where I now reside as a refugee.
MY REQUEST: As a result of my present situation as a refugee who More ...
8287  Classified as a Advance Fee Fraud/419 scam S From: - Mrs Suzana    Mrs. Susana vaye
SUMMARY: From: - Mrs Suzana
Mrs. Susana vaye <suzan71vaye@latinmail.com>
From:Mrs Suzana
Kindly accept my apology for sending this mail to you. It is neither a sales solicitation nor
spam.
Though, I do not know how conversant you are with events and the fragile political situation in
Liberia, it has made consistent headlines on CNN, BBC and several news bulletins around the
world.
I am Mrs.Suzana Vaye, wife of the late Deputy Minister of Works in Liberia (Isaac Nuhan Vaye)
who was murdered by Taylor during the regime of President Charles Taylor on the false accusation
and trumped up charges of trying to overthrow Charles Taylor.
You can verify this from many international newspapers like the one posted on the web site below:
During my husband's stay in office,he raised a substantial amount of money from Diamond Sales ove
r a period of 6 years and these funds were carefully moved out through legal means and depos More ...
8288  Classified as a  scam  FROM THE DESK OF ADAMS SMITH    Adams Smith
SUMMARY: More ...
8289  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
SUMMARY: BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...
8290  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
SUMMARY: BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...
8291  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
SUMMARY: BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...
8292  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mary lepoto
SUMMARY: GOOD DAY
"mary lepoto" <marylepoto23@msn.com>
X-UID: 6179
FROM:MRS.MARY.M.LEPOTO
CONTACT EMAIL :marylepoto@myway.com
Attn Director/Owner,
URGENT AND STRICTLY CONFIDENTIAL
Compliments of the season,I know you may be surprised to receive this
letter, i am a
widow requesting for an assistance . Firstly, I am MRS.MARY.M.LEPOTO
the wife of Late MR.DAMBA T.LEPOTO who was recently murdered in the land
dispute in Zimbabwe. I got your contact through the South African Trade
and Business Information services and I assure you that nobody knows about
this transaction except me, my two sons.Before the death of my Husband. He
took me to the London to deposit the sum of US$15.6 Million (Fifteen
Million Six Hundred Thousand United States Dollars) in a private Security
Company, when He foresees the looming danger in Zimbabwe.
This money was deposited as family valuables to avoid much d More ...
8293  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION    Plc
SUMMARY: ATM PAYMENT NOTIFICATION
"Plc"<Georrge2@gmail.com>
FROM THE DESK OF MRS. CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance fund which you could not complete the process of the released of your transfer
pin code through the Digitalized Payment System. We have decided to pay your funds,but through (ATM
Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris
Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any interfference. t More ...
8294  Classified as a  scam  Scam Submission    Jim Kast
SUMMARY: More ...
8295  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
SUMMARY: BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...