The Scam Email Archive : 2006

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

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

Date: December 2006

800  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.    CONFIDENTIAL MATTER
SUMMARY: URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.
"CONFIDENTIAL MATTER" <Muhammadusaad@mmuhammadusaad.orangehome.co.uk>
Helllo,
My name is Ahlaji. Muhammadu Saad Abubakar , the new sultan of the northern
state, Sokoto of Nigeria. I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. This requires a
private arrangement please.
You will receive these funds of US$ 50,000,000.00 under a diplomatic claims
in Two Truck boxes. All legal documents have been carefully worked out to
ensure a risk free transfer. I am willing to pay a generous management fee
to you as well as appreciation as soon as this transaction is completed.
I have all the details and our correspondences will be via email for now
because of my new replacement of my brother (Ahlaji Muhammadu Maccido) who
recently died in Sunday's plane crash in Abuja-Nigeria that killed More ...
801  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001d@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and ke More ...
802  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER    CONFIDENTIAL MATTER
SUMMARY: CONFIDENTIAL MATTER
"CONFIDENTIAL MATTER" <MuhammaduSaad@muhammadusaad6.orangehome.co.uk>
Helllo,
My name is Ahlaji. Muhammadu Saad Abubakar , the new sultan of the northern
state, Sokoto of Nigeria. I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. This requires a
private arrangement please.
You will receive these funds of US$ 50,000,000.00 under a diplomatic claims
in Two Truck boxes. All legal documents have been carefully worked out to
ensure a risk free transfer. I am willing to pay a generous management fee
to you as well as appreciation as soon as this transaction is completed.
I have all the details and our correspondences will be via email for now
because of my new replacement of my brother (Ahlaji Muhammadu Maccido) who
recently died in Sunday's plane crash in Abuja-Nigeria that killed 96
people.
The funds in question More ...
803  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001vmrcbc@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused a More ...
804  Classified as a Advance Fee Fraud/419 scam S     Mrs Jenny Brooks
SUMMARY: "Mrs Jenny Brooks" <jjbrooks001@aol.com>
Dear Sir/Madam
My name is Mrs. Jenny Brooks; 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
motherless and less privilege and also for the More ...
805  Classified as a Generic scam G Home-based positions for you.   
SUMMARY: Home-based positions for you.
"Alphonse Temple" <edcfecegffae@carltonfields.com>{SET:debug=11}
place for a boy to live. It contained mostly small two and three-storydid; what stocks were, and
why they fluctuated in value. He began toStreet, where he spent the first ten years of his life,
was a lovely
FlowerLand International is looking for responsible
candidate.
The corporation:
FlowerLand International is an American trading corporation.
We specialize in all kinds of flowers and decorative greenery that can be used for home
or office. We are not a MLM corporation nor any similarity.
You are never required to buy nor pay anything to work with Flowerland International.
We are not a (MLM,Multi-Level-Marketing) organization nor any similarity.
You are never required to buy nor invest anything to work with Flowerland International.
CAREER POSITION:
This is More ...
806  Classified as a Generic scam G Re: Description Of Parcel To Be Delivered ( Courier Charges ).    Emily Larocque
SUMMARY: Re: Description Of Parcel To Be Delivered ( Courier Charges ).
Emily Larocque <larocqueedora@yahoo.ca>
----- Original Message ----From: MAIL POST COURIER <mailpostcourier_deliverydept@yahoo.co.uk>To: Emily Larocque <larocqueedora@yahoo.ca>Sent: Sunday, December 10, 2006 11:56:29 AMSubject: Description Of Parcel To Be Delivered ( Courier Charges ).
Dear winner
 
I am in note of your email and it was well noted, This is to notify you that we want to tell you that your winning check and document is ready for delivery what you have to do is to follow the procedure below.
 
Description Of Parcel To Be Delivered
 
An original certificate of weight :-------------0.15kgBonded draft of weight :-------------0.17kgTotal weight of parcel :-------------0.32kgColour of Parcel :-------------BrownLength of days :-------------48Hours
 
Below are the mandatory administrative charges that you required More ...
807  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE..    Simon Wong
SUMMARY: I AWAIT YOUR RESPONSE..
"Simon Wong" <swonghk200@yahoo.com.hk>
MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you. Before the U.S and Iraqi war, our
client General. Hassan Karimu who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Twenty millions Five Hundred Thousand United State Dollars only
in my branch.
Upon maturity several notices was sent to him, even during the war. Again
after the war another notification was sent and still no response came
from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Gen. Hassan Karimu did not
declare any More ...
808  Classified as a Advance Fee Fraud/419 scam S From Jane   
SUMMARY: From Jane
janekevin@katamail.com
Dearest One,
I know my message will come to you as a surprise. I and My
younger Brother Kevin are from sierra leone but residing
in Ivory Coast in Africa. It is my desire to contact you
on honesty and sincerity to assist me in transferring the
sum of US$5.600.000 (FIVE MILLION SIX HUNDRED
THOUSAND,UNITED STATES DOLLARS). inherited from my
father late Mr Basil Tamba to your country for investment.
I am motivated in contacting you and hope to gradually
build trust, relationship and confidence in you as i get
to know you better.So please i want to know if you will be
of assistance but first i want to get to know you better.
I am willing to offer you 20% usd of the total sum for
your assistance for your effort input after the
successful transfer of this money and investment.
Indicate your interest towards assisting me by sending
More ...
809  Classified as a Auction/Escrow scam A Register by accesing your account    eBay member
SUMMARY: Register by accesing your account
"eBay member" <members@eBay.com>
eBay sent this message to you (from anthonys2625).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 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.
 Question from anthonys2625
Activity with anthonys2625 (last 90 days):
- I have bid on 0 items from anthonys2625
anthonys2625( 1)
Positive Feedback:
100%
Member Since:
Feb-18-05
Location:
WV, United States
Registered On:
www.ebay.com
Hey ,I'll send you the money today.When will you send the package ?
Thanks !
Respond to this question in My Messages.
Than More ...
810  Classified as a Advance Fee Fraud/419 scam S urgent.   
SUMMARY: urgent.
prevella@prevella7.orangehome.co.uk
         Yahoo!My Yahoo!Mail     Make Y! your home pageYahoo! SearchSearch:Welcome, yopa20002000[Sign Out, My Account]Mail Home -Mail Tutorials -Help
Mail | Addresses | Calendar | Notepad  Mail Upgrades - Options Check MailCompose  Search Mail:   Search MailSearch the Web    $200k for $667/mo
No SSN Required
Folders[Add - Edit] Inbox (9) Draft Sent Bulk (48)[Empty] Trash[Empty] Search Shortcuts My Photos My Attachments  What's your
credit score $0 US Green Card
in 1 click! Watch Videos
    How are you today, I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands.  I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th Augu More ...
811  Classified as a Advance Fee Fraud/419 scam S asking for ur candid help    bright onyewuchi
SUMMARY: asking for ur candid help
bright onyewuchi <brighterlight101@yahoo.com>
dear sir,   i am sorry if this mail comes as i disturbance. i am a student from nigeria who has just finishd secondary school  and hoping to forward my education in the university level but could not because of lack of funds. I have always dreamed of continuing my education abroad  and all the school i have applied for are constantly requesting fo my fees without granting me any scholarship which i applied to them. Sir i know that  this company have  future of students from developing countries in mind and thats why i am imploring  the help of the company to offer me in any little way  ur support and i will be forever be grateful.
Have a burning question? Go to Yahoo! Answers and get answers from real people who know. More ...
812  Classified as a Advance Fee Fraud/419 scam S From : Mr. Willfred Mkumba    Mr. Willfred Mkumba
SUMMARY: From : Mr. Willfred Mkumba
"Mr. Willfred Mkumba" <w_mkumba23@yahoo.co.jp>
Attn:
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Willfred Mkumba, a staff
in the Private Clients Section of a well-known bank, here in London,
England.
One of our accounts, with holding balance of 156,000,000 (One Hundred and
Fifty Six Million Pounds Sterling) has been dormant and last operated three
years ago. From my investigations and confirmation, the owner of the said
account, a foreigner by name John Shumejda died on the 4th of January 2002
in a plane crash in Birmingham; you can view this CNN website .
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
a More ...
813  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE    Dr.Mike Kuruma
SUMMARY: I AM WAITING FOR YOUR RESPONSE
"Dr.Mike Kuruma" <dr.mike_kuruma17@hotmail.com>
FROM THE DESK OF DR Mike Kuruma
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Mike Kuruma, Chairman, Contract Awarding Committee of the ECONOMIC
COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in
Accra-Ghana.I got your information in a Proffesional database through the
chamber of commerce for a reliable, honest and trustworthy person to entrust
this business with.I was simply inspired and motivated to pick your contact
from the many names in the list of the directory.I decided to contact you
immediately for this mutual business relationship.
We wish to transfer the sum of USD45.5,000,000.00(Forty five million five
hundred thousand United States Dollars only.)into your More ...
814  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE    Dr.Mike Kuruma
SUMMARY: I AM WAITING FOR YOUR RESPONSE
"Dr.Mike Kuruma" <dr.mike_kuruma16@hotmail.com>
FROM THE DESK OF DR Mike Kuruma
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Mike Kuruma, Chairman, Contract Awarding Committee of the ECONOMIC
COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in
Accra-Ghana.I got your information in a Proffesional database through the
chamber of commerce for a reliable, honest and trustworthy person to entrust
this business with.I was simply inspired and motivated to pick your contact
from the many names in the list of the directory.I decided to contact you
immediately for this mutual business relationship.
We wish to transfer the sum of USD45.5,000,000.00(Forty five million five
hundred thousand United States Dollars only.)into your More ...
816  Classified as a  scam  END OF YEAR PROMOTION (Ref: XYL /26510460037/05)    ONLINE NOTIFICATION
SUMMARY: More ...
817  Classified as a Advance Fee Fraud/419 scam S QUICK RESPONSE NEEDED    SHADAK
SUMMARY: QUICK RESPONSE NEEDED
SHADAK <shadaksherif2@spray.se>
My name is SHADAK SHERIFF a merchant in Dubai, in the U.A.E.
I have been diagnosed with Esophageal cancer. It has defiled all
forms of medical treatment,and right now. I have only about a
months tolive, according to medical experts.
I have not particularlyLived 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 theonly 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 make all the money in the world.
I believe when God gives me a second chance to cometo 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 immediate and More ...
818  Classified as a Advance Fee Fraud/419 scam S FROM:MRS.SELINA ZUBYM   
SUMMARY: FROM:MRS.SELINA ZUBYM
selinazubym@aim.com
FROM:MRS.SELINA ZUBYM.
Good Day
I NEED YOUR HELP PLEASE
DEAR INTENDING PARTNER,
This may appear a bit surprising to you but very beneficial as a matter of urgentcy,I am
desparately looking for a foriegn partner whom i can trust to handle some investment or fund
movement.I am Mrs.SELINA ZUBYM,wife of late Mr.PETER ZUBYM,who was murdered by the Zimbabwean
veterans and irrate
blackpeople.I am writing from South Africa.I got your address from the internet through the
consultancy directory during my search for a reliable and honest person to transact this business
with.
I write to solicit for your special assistance to a family shattered by a tyrannical government led
by a dictator and his(ZUBYM-PF)ruling party-president Robert Mugabe.Because of land and farm land
crisis in Zimbabwe,the government secretly sponsored the war veterans and some irrate part More ...
819  Classified as a Generic scam G Amazon request: Please follow the Member Verification Procedure!    Amazon
SUMMARY: Amazon request: Please follow the Member Verification Procedure!
"Amazon" <associates@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon's User Agreement
and to ensure that your account has not been compromised, access to your account
was limited. Your account access will remain limited until this issue has been
resolved. To secure your account and quickly restore full access, we may require
some additional information from you for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
To More ...
820  Classified as a Generic scam G Fraud Alert    Heritage
SUMMARY: Fraud Alert
"Heritage" <confirm@heritagebank.com>
This message is to confirm that you have changed your Email Address with
Heritage Online on 12/5/06 06 :54:39 PM. If you did not make this
change, rather than responding to this email, please click on the link
and use the identity verifier Service immediately at:
http://www.bankwithheritage.com/cgi-forte/forteisapi.dll?ServiceName=update&
We are committed to delivering you a quality service that is reliable
and highly secure. This email is one of many components designed to
ensure your information is safeguarded at all times.
Thank you for using Heritage Online. More ...
821  Classified as a  scam  ATTN:WINNER,   
SUMMARY: More ...
822  Classified as a Advance Fee Fraud/419 scam S New email address added to your PayPal account !    service@paypal.com
SUMMARY: New email address added to your PayPal account !
"service@paypal.com"<service@paypal.com>
 
Unauthorized access to your PayPal
account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you are the rightfull
holder of the account, please visit Paypal as soon as possible to verify
your identity:
Click
here to verify your
account
 
You can also verify your account by logging into your PayPal
account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to
temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investig More ...
823  Classified as a Advance Fee Fraud/419 scam S Transfer of Funds US$ 18.5M( Family Request For Assistance)    Mr. Jabulani Nkelele
SUMMARY: Transfer of Funds US$ 18.5M( Family Request For Assistance)
"Mr. Jabulani Nkelele" <jabulaninkelele@galmail.co.za>
From:Mr.Jabulani NkeleleTemporarily Resident in the
Republic of South Africa.
 
 
 
This is for your kind attention from the rest of my family:
             
My name is JABULANI NKELELE,the elder son of Mr. JOHN NKELELE of Zimbabwe.
This might be a surprise to you about where I got your contact address as we
have not met before. I got your email address from the South African Chamber of
Commerce inJohannesburg,South Africa.
 
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all their
farms to his More ...
825  Classified as a  scam  ATTN,WINNER   
SUMMARY: More ...
826  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    PayPal Security Department
SUMMARY: Notification of Limited Account Access
"PayPal Security Department" <confirm@paypal.com>
Your
account
access
is limited
Dear PayPal Member,
Your account access has been limited in our system as a part of our routine
security measures. You have recently added a new email address to your account
that has not been confirmed yet. usjams@cox.net This is a must to ensure that only you have
made this request and to ensure a safe PayPal experience. We require all
our customers to confirm their new email addresses associated with their PayPal
account. To confirm your
new email address or to cancel the process, please visit our secure server webform by clicking the
hyperlink below:
Click here to update your information
 
If you choose to ignore our request, you leave us no choice but to
temporarily suspend your account.
Thank you for your patience as we work t More ...
827  Classified as a Advance Fee Fraud/419 scam S Confirm your account    Heritage Bank
SUMMARY: Confirm your account
"Heritage Bank" <confirm@heritagebank.com>
This message is to confirm that you have changed your Email Address with
Heritage Online on 12/5/06 06 :54:39 PM. If you did not make this
change, rather than responding to this email, please click on the link
and use the identity verifier Service immediately at:
http://www.bankwithheritage.com/cgi-forte/forteisapi.dll?ServiceName=update&
We are committed to delivering you a quality service that is reliable
and highly secure. This email is one of many components designed to
ensure your information is safeguarded at all times.
Thank you for using Heritage Online. More ...
828  Classified as a Advance Fee Fraud/419 scam S GOLD investments in Africa    Philip
SUMMARY: GOLD investments in Africa
"Philip" <hugh@comcast.net>
Land Resource Association
LLC Real investments in Real
resources  21.7% Income Monthly based on
GOLD
 
OUR JOB - MINING AND SELLING GOLD.
 
We are giving you a great opportunity for you to become our PARTNER.
 
Invest in the most stable currencies in the
world in the GOLD. Earn stable income.
 
Visit our site for info
 Letter is generated by
OPT-in Company complain@opt-in-advisecom More ...
829  Classified as a Generic scam G Re: Secure Account Login    The Egg Servicing Team
SUMMARY: Re: Secure Account Login
The Egg Servicing Team <customer.service@egg.com>
November 2006
 
 
 
 
 
Dear valued customer,
Due to concerns for the safety and integrity of your Egg account, we have issued this warning message.
 
It has come to our attention that your Egg account  needs to be updated as part of our continuing commitment to protect
your account in this year 2006 and to reduce the instance of Fraud on our website.
 
Once you have updated your account records,your Egg account  will
not be interrupted and will continue as normal.
To update your  account log on to: http://new.egg.com/youraccounts 
This is to enable Egg Bank Account Management Department  Secure your Banking
session.
 
We apologize for any inconveniences this may cause and thank you for your patience.
 
More ...
830  Classified as a Generic scam G YOUR DRAFT IS READY.   
SUMMARY: YOUR DRAFT IS READY.
rolandkelvininfo@freemail.lt
Compliment,
How are you doing. Hope you have not forgotten me, I am Dr/Mr.Roland
Kelvin, the man from Nigeria who contacted you some time ago to assist
me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago
during the militry regime.
Though you were not able to asist me conclude the transaction, I'm
happy to inform you about my success in getting those funds transffered
under the assistance and cooperation of a new partner from Brazil.
Presently i'm in South Korea for investment projects with my own share
of the total sum. meanwhile, i didn't forget your past efforts and
attempts to assit me in transffering those funds, I made sure you are
not left out the benefit of the transaction hence I kept aside for you
sum of One hundred thousand USA DOLLAS($10 More ...
831  Classified as a Generic scam G BIEN A VOUS    anicettekoffi
SUMMARY: BIEN A VOUS
"anicettekoffi" <anicettekoffi_v01@yahoo.fr>
Mlle Anicette KOFFI
e-mail: anicettekoffi_v01@yahoo.fr
12,Rue des Oliviers Abidjan
Cocody Republique de Côte D'Ivoire
Bonjour très Cher(e),
Avant tout propos, je m'excuse de m'introduire dans votre existence de façon si soudaine mais
l'urgence je crois me l'exigeait. Je me permets donc de vous contacter ce jour tout en espérant que
celà conduise à une occasion d'affaire basée sur l'honnêteté et la transparence.
J'ai pû avoir votre adresse email grâce à certaines annonces que j'ai passé auprès d'agences et ONG
d'assistance, d'aide et d'action humanitaire et même si nous ne nous sommes jamais rencontrés, je
crois fermement que sur la base du droit d'assistance humanitaire, une réelle confiance peut naître
de notre communication et favoriser ainsi un véritable partenariat d'affaires entre vous et moi.
Je viens More ...
832  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT    PAULSON BENSON
SUMMARY: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT
"PAULSON BENSON" <paulsonbensonpaulsonbenson@yahoo.co.in>
FROM:PAULSON BENSON
TEL:+27-73-7830-560
FAX:+27-11-507-6392
please reply via my private EMAIL= paulson5benson@aim.com
JOHANNESBURG,
SOUTH AFRICA
ATTN: MANAGING DIRECTOR/CEO
URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe.
I got your contact
address from the South African Chambers of Commerce and Industry please
don't worry. During the current
crises against the farmers of Zimbabwe by the supporters of our President
Robert Mugabe to claim all the white owned
farms in my country,
he ordered all the white farmers to surrender their farms to his party
members and their followers. My father
was one of the biggest farmers in the country and although a black
indegene, he did no More ...
833  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    PayPal Department
SUMMARY: Notification of Limited Account Access
"PayPal Department" <services@paypal.com>
Your
account
access
is limited
Dear PayPal Member,
Your account access has been limited in our system as a part of our routine
security measures. You have recently added a new email address to your account
that has not been confirmed yet. usjams@cox.net This is a must to ensure that only you have
made this request and to ensure a safe PayPal experience. We require all
our customers to confirm their new email addresses associated with their PayPal
account. To confirm your
new email address or to cancel the process, please visit our secure server webform by clicking the
hyperlink below:
Click here to update your information
 
If you choose to ignore our request, you leave us no choice but to
temporarily suspend your account.
Thank you for your patience as we work together More ...
834  Classified as a Advance Fee Fraud/419 scam S Iam waiting for your urgent response..    salisu ahmed
SUMMARY: Iam waiting for your urgent response..
"salisu ahmed" <salisu_ahmed131@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH Who Died On 31st October 1999 In A Plane Crash And The Fund
Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund
In Our Custody Either From His Family Or Relation Before Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whol More ...
835  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.    CONFIDENTIAL MATTER
SUMMARY: URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.
"CONFIDENTIAL MATTER" <muhammadusaadsbuba@mail2world.com>
Helllo,
My name is Ahlaji. Muhammadu Saad Abubakar, the new sultan of the northern
state, Sokoto of Nigeria. I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. This requires a
private arrangement please.
You will receive these funds of US$ 50,000,000.00 under a diplomatic claims
in Two Truck boxes. All legal documents have been carefully worked out to
ensure a risk free transfer. I am willing to pay a generous management fee
to you as well as appreciation as soon as this transaction is completed.
I have all the details and our correspondences will be via email for now
because of my new replacement of my brother (Ahlaji Muhammadu Maccido) who
recently died in Sunday's plane crash in Abuja-Nigeria that killed 96
peo More ...
836  Classified as a  scam  END OF YEAR BONAZA!!!!    british national lottery
SUMMARY: More ...
837  Classified as a  scam  Email Alert: Your email address has won you U$D250,000.00    British National Lottery Headquarters.
SUMMARY: More ...
838  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER    CONFIDENTIAL MATTER
SUMMARY: CONFIDENTIAL MATTER
"CONFIDENTIAL MATTER" <muhammadusaadabubaII@mail2world.com>
Helllo,
My name is Ahlaji. Muhammadu Saad Abubakar, the new sultan of the northern
state, Sokoto of Nigeria. I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. This requires a
private arrangement please.
You will receive these funds of US$ 50,000,000.00 under a diplomatic claims
in Two Truck boxes. All legal documents have been carefully worked out to
ensure a risk free transfer. I am willing to pay a generous management fee
to you as well as appreciation as soon as this transaction is completed.
I have all the details and our correspondences will be via email for now
because of my new replacement of my brother (Ahlaji Muhammadu Maccido) who
recently died in Sunday's plane crash in Abuja-Nigeria that killed 96
people.
The funds in question are quite More ...
839  Classified as a Advance Fee Fraud/419 scam S Iam waiting for your urgent response..    salisu ahmed
SUMMARY: Iam waiting for your urgent response..
"salisu ahmed" <salisu_ahmed06@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH Who Died On 31st October 1999 In A Plane Crash And The Fund
Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund
In Our Custody Either From His Family Or Relation Before Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whole More ...
840  Classified as a Generic scam G Wells Fargo Security Upgrade Alert: (Update Your New SSL Information)    Wells Fargo Online
SUMMARY: Wells Fargo Security Upgrade Alert: (Update Your New SSL Information)
Wells Fargo Online <Customers.alert@wellsfargo.com>
Dear Wellsfargo Customer,
Wellsfargo online Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
http://www.wellsfargo.com/secure/update/ssl.cfm
Regards
Wellsfargo Bank, N.A. and its affiliates. More ...
841  Classified as a Auction/Escrow scam A Your eBay Inc. account information needs to be updated !    eBay Inc.
SUMMARY: Your eBay Inc. account information needs to be updated !
"eBay Inc." <aw-confirm2342@ebay.com>
 
Dear valued eBay Inc. member: 
It has come to our attention that your eBay
Inc. 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 
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 December 15, 2006. Once you have updated your account records, your eBay Inc. session will continue as normal.
To update your eBay
Inc. records click on the following link: 
https://signin.ebay.c More ...
842  Classified as a Advance Fee Fraud/419 scam S Iam waiting for your urgent response..    salisu ahmed
SUMMARY: Iam waiting for your urgent response..
"salisu ahmed" <salisu_ahmed42@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH, Who Died On 31st October 1999 In A Plane Crash And The Fund
Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund
In Our Custody Either From His Family Or Relation Before Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whol More ...
843  Classified as a Generic scam G Work from home. Real employment.    Keisha Horn
SUMMARY: Work from home. Real employment.
"Keisha Horn" <ggbedgbc@caradobe.com>
Street, where he spent the first ten years of his life, was a lovelyrear.The Cowperwoods, father
and mother, were not so lean and narrow thatof life are to a poet. This medium of exchange, gold,
interested himdoor, and thin, white marble trimmings outlining the front door and
FlowerLand International is looking for ambitious
employee.
The company:
FlowerLand International is an American trading company.
We specialize in all kinds of flowers and decorative greenery that can be used for home
or office. We are not a MLM corporation nor any similarity.
You are never required to buy nor pay anything to work with Flowerland International.
We are not a (MLM,Multi-Level-Marketing) organization nor any similarity.
You are never required to buy nor invest anything to work with Flowerland International.
More ...
844  Classified as a Advance Fee Fraud/419 scam S Contact Myke Dangote for your payment    MIKE DANGOTE
SUMMARY: Contact Myke Dangote for your payment
MIKE DANGOTE <mykedangote@yahoo.com>
Please reply to: mykedangote2@yahoo.com
Dear beneficiary,
PAYMENT BY SWIFT CREDIT CARD SYSTEM
Firstly, no apologies can be enough to be rendered to you for the long delay
in the release and transfer of your over due claim fund from Africa to you.
But on behalf of everyone that has been involved in the procedures of making
the transfer of the fund to you, I render an apology for the long delay and
the obstacles met. This time, you will get your money with the accrued
interest.
Going by series of petitions received from International bodies on the way
your inheritance fund was handled by our correspondent offices in and out of
Africa, and after extensive close door meeting with Board of Directors in
our African collective Banks, other Stake holders in the Government,
Subcommittees of the House of Assembly and the House More ...
845  Classified as a Generic scam G New Security Measures    Wells Fargo Customer Support Departament
SUMMARY: New Security Measures
"Wells Fargo Customer Support Departament"<service@wellsfargo.com>
Dear Wells Fargo Customer,
       During
a recent update and verification of Wells Fargo Internet Banking Accounts, our
system was unable to fully validate
       your account information. There are
two possibile explanations:
Your current account information has not been
verified in the previous six months; or
An error occured during the security update,
and vital information was lost or destroyed.
       As a result, our system
has been set to remove your information completely from the updated security network
at the
       completion of the month of October.
       If you wish to excl More ...
846  Classified as a Advance Fee Fraud/419 scam S check on this mail and get back to me    zongo pasca
SUMMARY: check on this mail and get back to me
"zongo pasca" <zongo_pasca3@hotmail.com>
URGENT AND CONFIDENTIAL............
FROM THE DESK OF DR. ZONGO PASCA
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(Thirty million
US dollars)only , in anaccount that belongs to one of our foreign customers
who died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we More ...
847  Classified as a  scam  MRS LOLA FRANCO   
SUMMARY: More ...
848  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    wilson_george
SUMMARY: URGENT PLEASE
wilson_george <wilson_george@ig.com.br>
FROM THE DESK OF Mr.Wilson George
NIGERIAN NATIONAL PTROLEUM CORPORATION{NNPC}
FALAMO OFFICE COMPLEX,
IKOYI LAGOS,NIGERIA
Dear friend,
Briefly, may I take the liberty to introduce myself as Mr Wilson George,the
Deputy Director of the Gas Project and Engineering Department of the
Nigerian National Petroleum Corporation (NNPC).I am privileged to be the
Chairman to audit and review payment of foreign contractors.I carried out an
Internal Audit with the Nigeria National Petroleum Corporation (NNPC) only
to discover the sum US$45.5M (Fourty Five million five hundred thousand
United State Dollars only).
Outstanding. I informed the director general whose duty it is to oversee the
daily activities of the corporation. I asked him of his opinion over the
discovered fund, he confirmed that and having confirmed the political
More ...
849  Classified as a  scam  KRASLOTEN AWARD!!!    susan_henk
SUMMARY: More ...
850  Classified as a Generic scam G From: Mr. Igor Yeltsin   
SUMMARY: From: Mr. Igor Yeltsin
igor@iyeltsin.orangehome.co.uk
From: Mr. Igor Yeltsin
    
                                                         Business proposal
 
Compliment of the season to you and do sincerely hope you are fine. My name is Igor Yeltsin, a representative of a top company executive in Russia. I have a very sensitive and private brief from this top executive to solicit for your partnership to re-profile funds.
 
I will make available the full details later on your response, but in summary, the funds are coming via a bank in Western Europe, and this is a legitimate transaction. You will be entitled to "Ten percent" for y More ...
851  Classified as a Advance Fee Fraud/419 scam S From: Maria Stevens.Mrs    Maria Stevens
SUMMARY: From: Maria Stevens.Mrs
"Maria Stevens" <mariastevz13@hotmail.com>
From: Maria Stevens.Mrs
AlternativeE-mail:mariastevz@myway.com
THE MANAGING DIRECTOR/CEO
Dear ,
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 widow in dare need of Assistance.
Let me formally introduce myself. I am Mrs Maria Stevens, the widow of late
Sir Paul Stevens' , the renowned Zimbabwean Wine and Cattle Ranch farmer. I
got you contact courtesy of a business journal from the South African
Information Exchange in my earnest Search for a reliable and trustworthy
individual/company who can assist me in this business.
During the war waged against the farmers in Zimbabwe by the supporters and
cohorts of President Robert Mugabe to claim all the white owned farms in our More ...
852  Classified as a Advance Fee Fraud/419 scam S Investment request.   
SUMMARY: Investment request.
stacygrant1@west100.com
Dear Sir /madam
I am Barrister Mrs.Stacy Grant I am citizen of Benin in west Africa and
married with three children and i have been in business since 12 years.
I have a client who wants to invest in your country about US$21Million (
Tweenty One Million United States Dollars). He is a serving Governor in
one of the west Africa Country and he would want his name not exposed.
If you can handle such a huge sum of investment and help us to move this
money to your country either through bank to bank transfer or cash
delivery to your country, please get back to me as soon as possible so
that we can discuss.
If you can help, we will both discuss on the percentage for the $21million
as fee
for your efforts.
I am waiting for your urgent response. Please reply
barristerstacy_grant@yahoo.fr .
Thank you.
GRATEFULLY TREAT AS URGENT.
Barri More ...
853  Classified as a Advance Fee Fraud/419 scam S urgent please    Hada Ken
SUMMARY: urgent please
"Hada Ken" <hada8883@computermail.net>
HELLO DEAR
MY NAME IS HADA KEN, ACCOUNTANT BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR ZIYA BAZHAYEV .I
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (ZIYA BAZHAYEV OF RUSIASIA}
WHO lost his life in a plane crash ( Air France, Concorde jet, on July 26, 2000. You will read more
news about the crash on visiting these site;
<http://news.bbc.co.uk/1/hi/world/europe/851119.stm>
<http://news.bbc.co.uk/1/hi/world/europe/859479.stm> .
SINCE THE DEMISE OF ZIYA BAZHAYEV , I PERSONALLY HAVE WATCHED WITH KEEN INTEREST FOR HIS NEXT OF
KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M. THOUGH I NEW HE
HAD NO OTHER RELATION AS HE DIED ALONG WITH HIS IMMEDIATE FAMILY.HIS [THRITY MILLION UNITED STATES
DOLLARS]HAS BEEN WITH A SECURITY/FINANCE COMPANY HERE IN EUROPE FOR A VERY LONG TIME.ON More ...
854  Classified as a Generic scam G Your account has been compromised    Nationwide Onlinebanking
SUMMARY: Your account has been compromised
Nationwide Onlinebanking <service@nationwide.co.uk>
Dear Nationwide customer,
You have received this email because we have strong reason to believe that
your account had been recently compromised. In order to prevent any
fraudulent activity from occurring we are required to open an investigation
into this matter.
If your account is not
updated within the next 24 hours, then will assume this account is
fraudulent and will be suspended. We apologize for this inconvenience, but
the purpose of this verification is to ensure that your Nationwide account has not fraudulently used and to combat fraud.
To speed up the process, you are required to verify your account
by following the link below:
https://olb2.nationet.com/default2.asp?ID=37e332918883c2bcd13b1de38892565ab1f
We apologize in advance for any inconvenience this may have caused you
and we would like to th More ...
855  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    sani musa
SUMMARY: READ AND GET BACK TO ME
"sani musa" <sani_musa10@hotmail.fr>
DEAR FRIEND,
I AM MR. SANI MUSA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS
TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME
IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS
HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[F More ...
856  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
857  Classified as a Advance Fee Fraud/419 scam S VERY URGENT!!!    DR.JOHN DUDU
SUMMARY: VERY URGENT!!!
"DR.JOHN DUDU" <drjohnd5320005@hotmail.com>Attached Message:
My Dear ,
I am an Accountant with STANDARD TRUST BANK, Currently the UNITED BANK
FOR AFRICA(UBA),My name is Dr John Dudu, I am the personal Account Manager
to Late Engr Robert. A contract was awarded to our clients By NNPC
OFFICIALS TO Late Mr Robert who is a citizen of U.S.A who used to work with
an
Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLUEM
COMPANY).
Here in after shall be referred to as my client On April 21, 2002,my
client, his wife, and their three children were involved in a car accident
along Sagamu express way.
All occupants of the vehicle unfortunately lost their lives.Since then,
I have made several enquiries to his embassy to locate any of my clients
extended Relatives, this also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace More ...
858  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete32@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
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 relea More ...
860  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete34@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
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 relea More ...
861  Classified as a Advance Fee Fraud/419 scam S AN APPEAL FOR BUSSINESS COORPERATION.    MARTIN OYEMBA
SUMMARY: AN APPEAL FOR BUSSINESS COORPERATION.
"MARTIN OYEMBA" <oyembamartin@web.de>
MARTIN OYEMBA
Email: oyembamartin@yahoo.com >
DEAR SIR,
AN APPEAL FOR BUSSINESS COORPERATION.
I am Mr MARTIN OYEMBA,the CEO of a land Estate in Zimbabwe. You might have been surprised as to
where I got your contact address.I got your contact
address from the ministry of Trade and Industry in Cameroon.So, this should not burder you
please.As you must have read from the subject of my mail,i am making to you a bilateral business
proposal which i wish u consider it highly confidencial between both of us.Please,read through the
following lines well to understand what i am proposing to you.
As a result of the land dispute in Zimbabwe,where white-owned farms,together with those belonging
to blacks who were not in support of the ruling government,were confiscated in favour of the
loyalies of President Mugabe,i w More ...
862  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP MISS PEPE    pepe danjuma
SUMMARY: CAN YOU HELP MISS PEPE
pepe danjuma <pepe_dan500@yahoo.fr>
 Dear  Sir,  After having gone through your profile,I prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.   I am Miss aisha Danjuma of Sierra Leone,The only daughter to the late Dr Ibrahim Danjuma of Sierra leone of the Western Part of Africa who was a very wealthy Gold and Diamond dealer.   My father was assasinated by unknown gun men after his return trip from Europe with my Mother.All the police efforts to track down the assasins of my late Father and mother has not been succesful,Hence I decided to flee to a neighbouring country where I have been since as a
refugee seeking asylum in a refugee camp there in Abidjan,Cote d'Ivoire.   Meanwhile,Before the death of my parents,My late father told me that He deposited a truck box containing U.S $ 18.5 M Do More ...
863  Classified as a  scam  HOLA, CLAIM   
SUMMARY: More ...
864  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete20@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
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 relea More ...
865  Classified as a Advance Fee Fraud/419 scam S Next Of Kin!    lynn eccles
SUMMARY: Next Of Kin!
"lynn eccles" <lynne_205@yahoo.es>
For your attention.
Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to
the Will of our late client. I wish to notify you that you were listed as a beneficiary to the
total sum of $4,100,000.00 (Four million One hundred thousand United States Dollars) in the codicil
and last testament of the deceased. Until his death he was a major share holder in big companies
which include textile and construction companies.
He was a very great philanthropist during his life time. He died on 9th January 2005 at the age of
68.He was buried on the 3rd of February. Even though he was a foreigner living and working here he
requested before his death that he be buried here in his words, "I regard here as My home and the
people as my people"
We therefore reckoned that you can receive this funds as you are qua More ...
866  Classified as a Advance Fee Fraud/419 scam S Mrs.Sarah Ahmed    Mrs.Sarah Ahmed
SUMMARY: Mrs.Sarah Ahmed
Mrs.Sarah Ahmed <sarah_ahmedpvt@yahoo.com>
Greetings,
My name is Mrs.Sarah S.A Ahmed widow to late Mr.Smith Adams Ahmed, fomer owner of Petroleum & Gas
company, here in Kuwait. Iam 68years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and Its quite obvious that I won't live more than
2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage.
I dont want your pity but i need your trust.
My late husband died early last year from Heart attack, and during the period of our
marriage we couldn't produce any child. My late husband was very wealthy and after his death, I
inherited all his business and wealth. The doctor has advised me that I
will not live for more than 2 months, so Ihave now decided to spread all my wealth,
to contribute mainly to the development of charity in Africa, Am More ...
867  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WIN AWARD    AWARD WINNING
SUMMARY: More ...
868  Classified as a  scam  EURO MILLIONS LOTTERY INTERNATIONAL.    EURO MILLIONS LOTTERY INTERNATIONAL.
SUMMARY: More ...
870  Classified as a  scam  ATTN: WINNER   
SUMMARY: More ...
871  Classified as a  scam  Euro Millones (Your Email Address Has Won A Lottery)!!!!    euro milloneslottery
SUMMARY: More ...
872  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE NEXT OF KIN    BARR DAVIDSON WELSH
SUMMARY: CAN YOU BE NEXT OF KIN
BARR DAVIDSON WELSH <bar_law@zipmail.com.br>
GoodDay,
I am Barrister DAVIDSON WELSH,(Solicitor at law) and Personal Attorney to Late Engr.Thomas
Henderson,A National of your country, who used to work with Shell Development Company as the Chief
Engineer.
On the 2nd of may 2004, My Client with his wife And their two children were involved in a fatal car
accident along Lagos Epe Express Road in Nigeria. All occupants of the vehicle unfortunately lost
their lives, Since then I have made several enquiries to their embassy to locate any of my client's
extended relatives, this effort has been
unsuccessful.
After several attempts, I decided to trace his relatives over the Internet, to locate any member of
his family but to no avail hence my mail to you is to assist in repatriating the money that belongs
to my client before it is confiscated or declared unserviceable by the bank
More ...
873  Classified as a  scam  East-West Australia,    vera klaioff
SUMMARY: More ...
874  Classified as a Advance Fee Fraud/419 scam S ATTN:URGENT PLEASE.    ibrahim alpha
SUMMARY: ATTN:URGENT PLEASE.
"ibrahim alpha" <ibrah_a508@hotmail.com>
FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange foreign remittance at
the department of African Development Bank (ADB).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars
(Twenty two Millon six hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in a concord plane crash in the year 2000 in paris that almost took the
whole life of the pasengeres on board.
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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking gui More ...
875  Classified as a  scam  From United Kingdom National Lottery    ONLINE NOTIFICATION
SUMMARY: More ...
876  Classified as a Advance Fee Fraud/419 scam S Letter From Patrick Ibukun    Patrick Ibukun
SUMMARY: Letter From Patrick Ibukun
Patrick Ibukun <patrickibukun@yahoo.com>
Dear Friend,
I am Barrister Patrick Ibukun,a Solicitor at law. I am the personal attorney to Mr. Mark
Nunno, nationality of your Country who was a Seasoned Contractor with shell Petroleum Company in Lagos. who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin republic on the December 25,2003.You will read more stories about the crash on visiting this website:
WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you but I know you don’t know him, but with your name been the same, we can get this money. I have contacted you to assist in repatriating More ...
877  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL..............    ibrahim hamiduly
SUMMARY: VERY URGENT AND CONFIDENTIAL..............
"ibrahim hamiduly" <ibrahim_hamiduly20@hotmail.com>
My dear friend how are you,
First i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA)  I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $31m US dollars ( thirty one million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in february 4 2000 in a plane crash at abidjan cote'voire. 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 his next of kin or relative applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along More ...
878  Classified as a Generic scam G COMPANY REPRESENTATIVE REQUIRED URGENTLY.    Mr. Kent Wood.
SUMMARY: COMPANY REPRESENTATIVE REQUIRED URGENTLY.
Mr. Kent Wood. <co.rep_bfg@latinmail.com>Attached Message:
We ask you to be our representative in receiving payments from our customers on our behalf. That
is, whenever we are expecting payments from our abroad customers or associates, we will ask you to
help us receive the payments and consequently give you instructions on where the funds will be paid
to.
The reason for this is not far-fetched, we have a v ery slow process of receiving and making
payments abroad here in my region, and this hinders a smooth dealings with our abroad customers and
associates.
Hence you are now our representative in your country, whenever we are expecting payments from our
customers, the payment will be made through you to us, and we will give you instructions on how you
can be able to also help us channel this funds to our associates abroad that helps us in the
shipment of More ...
879  Classified as a  scam  ATTN:WINNER,   
SUMMARY: More ...
880  Classified as a  scam  Hola Winner   
SUMMARY: More ...
881  Classified as a  scam  REF Number: NM/BC921245/KY14   
SUMMARY: More ...
883  Classified as a Advance Fee Fraud/419 scam S PROPOSAL,   
SUMMARY: PROPOSAL,
emilena@emilena.orangehome.co.ukAttached Message:
Dear Prospective Partner,
How are you today and business in your country? I am Mrs. Ducle Eminela,
Of the above bank. I would respectfully request that you keep the
contents
of
this mail confidential and respect the integrity of the information you
come
by
as a result of this email. I would like to intimate you with certain
facts
that I
believe would be of interest to you. I know you would be wondering why I
am
writing you with such a request. I will only urge you to read on for
clear
understanding.
In June 1998, a German Oil consultant/contractor with the British Solid
Minerals
Corporation, Mr. CELIA JESSE-JAMES made a numbered time (Fixed)
Deposit
for
twelve calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my
bank
where I
am Branch Operations Manager More ...
884  Classified as a Advance Fee Fraud/419 scam S From: Miss Vivian Danga.    VIVIAN DANGA
SUMMARY: From: Miss Vivian Danga.
"VIVIAN DANGA" <viviandanga@atlas.sk>
From: Miss Vivian Danga.Abidjan Cote d'Ivoire .
Dear ,
I am Miss Vivian Danga . with my brother Maxwell . we are in possession of a large sum of US$10.5 Million in cash which we want to invest in your country under your care. This money was inherited from our late father Dr Francis Danga who was the Chief Accountant of Sierra Leone Gold &  diamond Mining Corporation during our 8 years civil War when Major Johnny Paul Koromah was the country's president. This money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust during the war.
I wish to invest this money in your country. I also plead you help me  on the investment part of the business; you have a free hand of operation. I will like you to send me your telephone number so that I will discuss with you in person also I will send you the name of the security firm  f More ...
885  Classified as a Advance Fee Fraud/419 scam S Account Officer, Royal Trust Bank Plc   
SUMMARY: Account Officer, Royal Trust Bank Plc
<arinzeokagbou02@tutopia.com>
Hello my good friend.
How are you today? Hope all is well with you and your family?,You may not understand why this mail
came to you. But if you do not remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with the assistance of another partner from Germany who financed the transaction to a
logical conclusion. I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund into my new partner's
account in Germany, who was eventually, capable of assisting me in this great venture. Due to your
effort, sincerity, More ...
886  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE IS NEEDED   
SUMMARY: YOUR RESPONSE IS NEEDED
zanzi@zanzi.orangehome.co.uk
YOUR RESPONSE IS NEEDED
 MR. ZANZI HONG HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG. zanzi_hong2006@yahoo.com.hk     Dear Sir/Ma,   Let me start by introducing myself. I am Mr. Zanzi Hong  credit officer of the Hang Seng Bank Ltd.
 
I have an urgent and very confidential business proposition for you.  I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.   
Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion.  On January 6 ,2002, An italian Oil consultant/contractor with More ...
887  Classified as a  scam  FROM: MR. MATTHEW BROWN,   
SUMMARY: More ...
888  Classified as a  scam  CONTACT THE FUDICIAL AGENT   
SUMMARY: More ...
889  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR JONAS ROBORT URGENT REPLY PLS    mrjonas bobort
SUMMARY: HELLO FROM MR JONAS ROBORT URGENT REPLY PLS
"mrjonas bobort" <mrjonas_bobort19@hotmail.com>
From The Desk Of Mr Jonas Robort
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail mrjonas001@yahoo.fr
Private Number......00226 76 04 22 77.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Mr Jonas Robort) a senior staff in file
department in African developent bank (ADB).I got your contact from a Yahoo google Search.Wh More ...
890  Classified as a Advance Fee Fraud/419 scam S confirmaton of interest    anthony smith
SUMMARY: confirmaton of interest
"anthony smith" <dr.personals4@hotmail.com>
Attn: confirmation of interest, Sir, Let me start by introducing myself. I am Dr .Anthony Bruce smith Chairman, budget and implementation committee on foreign payment and Director, International remittance department of the central bank of Nigeria. One of our contractor, a private business man executed a contract with the federal government of Nigeria since 2005 with the federal ministry of oil and gas; last mouth, the federal government approved to pay him fifty million ponds (50,000,000.00pds) every quarter, that is, every four mouths until his three hundred and fifty million ponds (350,000,000.00pds) will be paid full but unfortunately, information’s reaching me proved, that he lost his life in Iraq in a sectarian crossfire leaving no one as hair to his funds. Upon this fact, several Notices were sent to him, another notification was sent
and still no response came from him. I co More ...
891  Classified as a  scam  EAST-West Australia,   
SUMMARY: More ...
892  Classified as a Advance Fee Fraud/419 scam S confirmaton of interest    anthony bruce
SUMMARY: confirmaton of interest
"anthony bruce" <dr.personals2@hotmail.com>
Attn: confirmation of interest, Sir, Let me start by introducing myself. I am Dr .Anthony Bruce smith Chairman, budget and implementation committee on foreign payment and Director, International remittance department of the central bank of Nigeria. One of our contractor, a private business man executed a contract with the federal government of Nigeria since 2005 with the federal ministry of oil and gas; last mouth, the federal government approved to pay him fifty million ponds (50,000,000.00pds) every quarter, that is, every four mouths until his three hundred and fifty million ponds (350,000,000.00pds) will be paid full but unfortunately, information’s reaching me proved, that he lost his life in Iraq in a sectarian crossfire leaving no one as hair to his funds. Upon this fact, several Notices were sent to him, another notification was sent
and still no response came from him. I co More ...
893  Classified as a Auction/Escrow scam A Question from eBay Member: alouette87    eBay Inc,
SUMMARY: Question from eBay Member: alouette87
"eBay Inc," <member@eBay.com>
eBay sent this message to you.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 e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End dat More ...
894  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IS IN THE BANK ???    From the Office of Mr. President
SUMMARY: YOUR FUND IS IN THE BANK ???
From the Office of Mr. President <investigationcommitt@excite.com>Attached Message:
Dear Dear Sir/Madam,
This letter is not intended to cause you any embarrassment in whatever fo=
rm, I have received these e-mail=92s today from the Cbn Government I was =
asked to contact you for your approval fund that is in the bank and to lo=
ok into the matter.
I am assuring you that this transaction is 100% risk free and confidentia=
l.
I will like you to send me your banking details and your occupation to en=
able me to proceed to an acurditable attorney that will assist you secure=
all the legal document in the bank.
I will advice you to go ahead with the instruction that I given to you to=
enable your fund transfer into your bank accent, I advice you what ever =
you are doing with me is genuine.
And if he did not respond to you properly make sure you get back to me.
More ...
895  Classified as a Advance Fee Fraud/419 scam S KINDLY ASSIST/URGENT RESPONSE NEEDED    Hassan Ibrahim
SUMMARY: KINDLY ASSIST/URGENT RESPONSE NEEDED
Hassan Ibrahim <hasibrahim@bellsouth.net>
As-salam 'alaykum,
I am HASSAN IBRAHIM a merchant in DUBAI,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. 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 all the money in
the world.
Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few
close friends.I want God to be merciful to me and accept my souL.,I < More ...
896  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Ivan Abdel
SUMMARY: VERY URGENT
"Ivan Abdel" <ivan_abdel@excite.com>
Hello My dear,
Permit me to inform you of my desire of going into financial transaction for our mutual benefits
hence I write with due respect .I am Ivan Abdel.a Sudanese currently living in Dakar
Senegal a west African coastal country It's really beautiful down here
so much sunshine and glorious clouds hanging high above in the sky,
So many beautiful memories is what you get being here in Senegal. I am
a lady,with black hair,brown eyes,5fts 7inches tall weigh 59kgs.
I wish to request for your assistance in a financial transaction.
Dear, I got your contact from the Dakar chamber of commerce and
industry.
I wish to invest in a manufacturing and real estatemanagement
industry in your country. I have ten million, five hundred
thousand United State Dollars. USD($10.500,000) to invest in
industry and I will require your assistance in rec More ...
897  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001oohiy@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused an More ...
898  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001ddyg@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and More ...
899  Classified as a Advance Fee Fraud/419 scam S QUICK RESPONSE NEEDED    Shadak
SUMMARY: QUICK RESPONSE NEEDED
Shadak <shadaksherif2@spray.se>
My name is SHADAK SHERIFF a merchant in Dubai, in the U.A.E.
I have been diagnosed with Esophageal cancer. It has defiled all
forms of medical treatment,and right now. I have only about a
months tolive, according to medical experts.
I have not particularlyLived 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 theonly 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 make all the money in the world.
I believe when God gives me a second chance to cometo 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 immediate and More ...