The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

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

Date: April 2007

12500  Classified as a Advance Fee Fraud/419 scam S EMAIL YOUR RESPONCE    MR.SIMON WONG
SUMMARY: EMAIL YOUR RESPONCE
MR.SIMON WONG <sim_w00g@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 next of kin in his
More ...
12501  Classified as a  scam  MSN Hotmail - Want to know if it is a scam Thanks    Wayne Sorger
SUMMARY: More ...
12502  Classified as a Employment/Job scam E YOUR COMPENSATION    frankkenny024
SUMMARY: YOUR COMPENSATION
frankkenny024 <frankkenny024@ig.com.br>
This message is in MIME format. Since your mail reader does not understand
this format, some or all of this message may not be legible.Attached Message:
</BODY>
--Message-Boundary-by-Mail-Sender-1176662997-- More ...
12503  Classified as a Generic scam G YOUR COMPENSATION    frankkenny020
SUMMARY: YOUR COMPENSATION
frankkenny020 <frankkenny020@ig.com.br>
From Barrister Frank KennyDEAR FRIEND, I'M HAPPY TO
INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE
COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I'M IN PARAGUAY
FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I
DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING
THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY
SECRETARY IN COTONOU BENIN REP. HIS NAME IS CHARLES DUBEM ON HIS E-MAIL
ADDRESS.{ charlesdubem075@yahoo.fr} ASK HIM TO SEND YOU THE TOTAL OF
$850.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND
ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT
TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY
CHARLES DUBEM IN COTONOU BENIN REP. AND INSTRUCT HIM WHERE TO SEND THE
AMOUNT TO More ...
12504  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    farku hassan
SUMMARY: URGENT RESPOND
"farku hassan" <farku_hassan05@hotmail.com>
FROM:MR. HASSAN FARKU
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a surprise. I got your contact
address from the Internet when I was searching for a business partner.My
name is HASSAN FARKU I am the Bill and Exchange Manager of bank of Africa
(B.O.A) ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a
plane crash in a year 2003 plane crash happened in Cote d'Ivoire.(Kenya Air
Ways)
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money because we cannot re More ...
12505  Classified as a  scam  FROM THE DESK OF THE MICROSOFT   
SUMMARY: More ...
12506  Classified as a Advance Fee Fraud/419 scam S confidential business proposition    Mr. Andren Smith
SUMMARY: confidential business proposition
"Mr. Andren Smith" <andren_smith12@myway.com>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
I am Mr. Andren Smith, currently Head of Corporate affairs with a reputable bank here .I write you
this proposal in good faith, believing that I can trust you with the information I am about to
reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his accou More ...
12507  Classified as a  scam  HI. Winner.    moolanm hana
SUMMARY: More ...
12508  Classified as a Advance Fee Fraud/419 scam S Your Interest.    Douglas
SUMMARY: Your Interest.
Douglas <steeler4@bellsouth.net>
Dear Beloved,
I apologized if the content here is contrary to your ethics, but I had
to reach you through this medium. I came across your personal contact via international personal
research profile in my Earnest search for a
trustworthy and honest person to handle my business.
I am Douglas Smith 61 years old merchant based in Europe. I have been
diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying
my heart and kidney. My doctor's report indicates that I have but only a few months to live. Though
I am very rich, But right now some of my properties and investment are being
diverted or confisticated by Family members and business associates. I
realized that i have to make trade-offs Contact me via my mail.
As a mission to fulfill my commitments to affect lives, I have in
deposit with a financial Ins More ...
12509  Classified as a Advance Fee Fraud/419 scam S YOUR HELP PLEASE    Kenneth & Mother
SUMMARY: YOUR HELP PLEASE
"Kenneth & Mother" <kennethwilliam8888@ozu.es>
Attn ,
I know that this proposal might be a surprise to you but it as an emergency to our condition with
my mother here in Cote D' Ivoire Abijan, Be bless as you help me and my mother to transfer and
invest our money in your country.
My name is Kenneth William with My Mother from the republic of Sudan in Central Africa Dafur,now
seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high commission for refuge
with my mother.
I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a possible
investment transaction. My (late) father HON DR. CAMARA WILLIAM, who was the
former ministre of finance and economy in Sudan before he was assinated by the rebbles in the
captal city of Khartoon 2003.
And all our properties was totally destroyed. However, we managed to escape with some of my More ...
12510  Classified as a Advance Fee Fraud/419 scam S MR KOFI HAZA    MR KOFI HAZA
SUMMARY: MR KOFI HAZA
"MR KOFI HAZA" <kofi_haza01@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is MR KOFI HAZA am from liberia, I am here in U. A.E now searching for a reliable and
experience business partner.
I have about $8.5 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so that my son ibrahim will call you and discuss on More ...
12511  Classified as a Generic scam G Please Restore Your Account Access.    service@paypal.com
SUMMARY: Please Restore Your Account Access.
"service@paypal.com"<service@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Case ID Number: PP-157-769-503
To restore your Account Access click on the link below:
https://www.paypal.com/cgi-bin/webscr.php?cmd=_processing_Account_login43689473fgh5g4HGGTYGTCCL
Completing all of the checklist items will automatically
restore your account access. More ...
12512  Classified as a  scam  You Have Won {REF No: UK/9420X2/68}    Coca Cola Online Promo
SUMMARY: More ...
12513  Classified as a  scam  Congratulations ! You Have Won.   
SUMMARY: More ...
12514  Classified as a Advance Fee Fraud/419 scam S GAURANTEE PROPOSAL.   
SUMMARY: GAURANTEE PROPOSAL.
smith_bonganisb@hotmail.com
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701
SOUTH AFRICA
FROM THE DESK OF:
Eng Smith Bongani M.sc (Manager 14 Project Allocation:
Email:(smith_bonganisb@hotmail.com )
TEL: +27- 72-717-9172
FAX: 27- 86- 690- 2557
CONFIDENTIAL
ATTN : Sir/ Madam,
I am a member of the contract award committee and 14 project allocation manager, of the Department
of Minerals and Natural Resources in South Africa;
I am in search of an agent to assist us in the transfer of ( USD$11.5M) and subsequent investment
in properties in your country. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties or Profitable Business.
If you decide to render your service to us in this regard, 20% of the total sum More ...
12515  Classified as a  scam  Royal Dutch Greetings,please read carefully.    Royal Dutch Staatsloterij
SUMMARY: More ...
12516  Classified as a Advance Fee Fraud/419 scam S Please reply soon    Dr.James Ngele
SUMMARY: Please reply soon
Dr.James Ngele <jngele1@yahoo.com.hk>
Dear friend,
I write to seek your cooperation as a foreign partner and your assistance to enable us to own
properties and invest in the stable economy of your country. Do accept my apology if this mail
doesnot suit your personal or business ethics. I am Mr. James Ngele Senior Chief Executive
Accountantwith the South-Africa Ministry of Energy and Mineral Resources.
I am making this proposal to you in strict confidence on behalf of my partners and myself. As
seniorcivil servants of the South African Government civil service laws (Code of Conduct Bureau)
forbids us to own foreign accounts. And we have in our possession an overdue payment bill totaling
twenty million, United States Dollars (US$20,000,000.00) which we want to transfer abroad with the
assistance and co-operation of a company/or an individual to receive the said funds, via a
reliableb More ...
12517  Classified as a Advance Fee Fraud/419 scam S From: Mr. Maekal Mekha.    Maekal Mekha
SUMMARY: From: Mr. Maekal Mekha.
Maekal Mekha <mekha_llcs@yahoo.dk>
From: Mr. Maekal Mekha.
17 Copse Hill,Baghdad
Iraq
My Dear Beloved,
Let me start by introducing myself. I am Mr. Maekal Mekha, a Baghdad Citizen, Iraq, a Mechant
as an occupation. I have a obscured business suggestion for you. I am a brother to Dr.Gerald
Mekha,who worked with Iraq Judicial Commission , Iraq, for over a decade before he died on 20th of
March in the year 2007.
He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his
wealth for the down trodden and the less privileged in the society. When my brother was alive he
deposited the sum of £250 Million Pounds (Two Hundred and Fifty Million Pounds) with one United
Kingdom Security Company in London.
This funds are still with the Security Company for the past 6 years now,the funds are locked in two
metallic trunk boxes, deposit More ...
12518  Classified as a Generic scam G     richard murphy
SUMMARY: =?iso-8859-1?q?b=E9n=E9ficiaire?=
richard murphy <murphy_richard2003@yahoo.fr>
Mon nom fatiga mariam ; Je suis comptable dans une banque en cote d'ivoire. Je vous contacte d'un transfert d'affaires, d'un énorme somme d'argent d'un compte décédé. Bien que je sache qu'une transaction de cette grandeur fera n'importe quel appréhensif et inquiété. Ma proposition : Je cherche maintenant votre permission de vous présenter en tant que prochain des parents aux défunts, en tant que toutes les documentations être soigneusement travaillé pour faire de vous le bénéficiaire aux fonds (1million de dollars des Etats-Unis). Les souvenirs
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions !
Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses. More ...
12519  Classified as a  scam  !!!!!!!!!! Confermation / Certification !!!!!!!!!!!!    Angelanio Frenzy
SUMMARY: More ...
12520  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO,    suleman bello
SUMMARY: I AM SULEMAN BELLO,
"suleman bello" <sule_bello022@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF O More ...
12521  Classified as a  scam  NOTIFICATION    Andrea Baker
SUMMARY: More ...
12522  Classified as a Employment/Job scam E From Miss: Jennifer Abend    jennifer abend
SUMMARY: From Miss: Jennifer Abend
"jennifer abend" <if-58@hotmail.com>Attached Message:
_________________________________________________________________
Mortgage refinance is Hot. *Terms. Get a 5.375%* fix rate. Check savings
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h2bbb&disc=y&vers=925&s=4056&p=5117 More ...
12523  Classified as a Generic scam G Your account has been flagged !    PayPal
SUMMARY: Your account has been flagged !
"PayPal" <sales@paypal.com>
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify 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 to protect your account.
 You More ...
12524  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    marina zama
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"marina zama" <marina_zama1965@latinmail.com>
FROM THE DESK OF Dr.MARINA ZAMA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
PLEASE REPLY ME AT MY PRIVEATE E-MAIL ADDRESS(marina_zama1977@myway.com )
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING AND ACCOUNTING MANEGERIN BANK
OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST
AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER More ...
12525  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    bala bello
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"bala bello" <balabello1777@latinmail.com>
FROM THE DESK OF Dr.BALA BELLO
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
PLEASE REPLY ME AT MY PRIVEATE E-MAIL ADDRESS(bala_bello1888@myway.com )
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING AND ACCOUNTING MANEGERIN BANK
OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST
AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF T More ...
12526  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MUBARAK HASSAN    mubarak hassan
SUMMARY: FROM THE DESK OF MUBARAK HASSAN
"mubarak hassan" <mubarak_hassan_7@hotmail.fr>
FROM THE DESK OF MUBARAK HASSAN
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relatio More ...
12527  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_a1009z@yahoo.com>
FROM THE DESK OFMR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of
PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; i More ...
12528  Classified as a  scam  WINNING NOTIFICATION    FROM:Staatsloterij Lottery NL
SUMMARY: More ...
12529  Classified as a Auction/Escrow scam A eBay Limited Account Access Details    eBay Inc.
SUMMARY: eBay Limited Account Access Details
"eBay Inc." <security@ebay.com>
eBay sent this message for account verification.
Your account has been limited.
Be sure you enter all required information correctly otherwise your eBay account will be terminated.
Dear eBay Member,
eBay Inc. is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
More ...
12530  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED URGENTLY    Ike Hile
SUMMARY: HELP NEEDED URGENTLY
"Ike Hile" <ikkekehil06@hotmail.com>
Dear Sir/Madam,
My name is Mr. Ikechukwu Hile former personal assistance to the Late
President Gnassingbe Eyadema of Togo, a small country in the West Africa.
The President passed away recently. I got your contact through an Italian
businessman that stayed and operated in Lome the capital city of Togo.During
the last days of the President, he delegated me in my capacity as his
personal assistant to assist him to secure various properties in France to
the tune of Euros25M (Twenty Five Million Euros). This was not done before
the death of the President.
After the death of the President the Army brought his eldest son into power.
This brought a lot of disagreement from the opposition. As the constitution
allows the speaker of the Parliament to take over power in case the
President should declared not fit to rule, either thr More ...
12531  Classified as a Advance Fee Fraud/419 scam S In confidence / Gabriel    gabriel kuma
SUMMARY: In confidence / Gabriel
"gabriel kuma" <mrgabkuma34@hotmail.fr>
In confidence / Gabriel
Hello Dear,
I am Mr Gabriel Kuma 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 $8,000,000(Eight Million United States Dollars)
inherited from my father late Mr. Kuma 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 $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your effort input after the
successful transfer of this money and investment. Indicate your interest
towards assisting me by sending your phone and address so that I ca More ...
12532  Classified as a Advance Fee Fraud/419 scam S ATTENTION NEEDED    MR. ABDULLAH NASSER
SUMMARY: ATTENTION NEEDED
"MR. ABDULLAH NASSER" <abdullahnasser@myway.com>
DEAR FRIEND,
I am Mr.Abdullah Nasser Executive Director of one of the appex bank.
An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months,
this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again
after the war another notification was sent and still no response came from him. We later found out
that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at
Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided in me
the last time he was More ...
12533  Classified as a Advance Fee Fraud/419 scam S assalam alaikum    Habibu Issa
SUMMARY: assalam alaikum
Habibu Issa <habibuissa@yahoo.com>
assalam alaikum
I am HABIBU ISSA and I am 75 years old. I lost my wife and family
during the tsunami disaster why on holiday. Having thought about my
wealth and what I would do with it, and after carefully considering the
poor people who equally lost their loved ones, I have decided to donate
my wealth to an islamic congregation, to help the poor and to promote
the religion of Islam. Do not be surprised to see this message because I
got your email address as I was browsing through a Islamic site.
These fund, is $37.5M (thirty-seven million five hundred thousand US
dollars) which is with the security company. This security company, is
a world wide finance and security company in collaboration with
''Diplomatic Express Courier Services'' that helps in the shipment of
valuable goods out of the country through a Diplomatic means, hereby
d More ...
12534  Classified as a  scam  AWARD WINNING CLAIM.   
SUMMARY: More ...
12535  Classified as a  scam  FROM: THE DESK OF THE PROMOTIONS MANAGER    loteriaalicante@terra.es
SUMMARY: More ...
12536  Classified as a Advance Fee Fraud/419 scam S Mr. Abdullah Essam    Mr. Abdullah Essam
SUMMARY: Mr. Abdullah Essam
"Mr. Abdullah Essam" <abdullah_essam@myway.com>
Dear Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Abdullah Essam from Ghana, I am here in U. A.E searching for a reliable and
experience business partner.
I have about $6.5 Million Dollars and I would need your assistance in the investing it either here
in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so that we can discuss on how to see face to face and discuss more in details.
Thank you once again for yo More ...
12537  Classified as a Advance Fee Fraud/419 scam S FROM FRANK VUZI    frank vuzi
SUMMARY: FROM FRANK VUZI
"frank vuzi" <frankvuzi42@hotmail.com>
Mr. Frank Vuzi
Johannesburg, Republic
of South Africa.
Phone= +27-73-890-5503
Good day,
My name is Mr. Frank Vuzi, the son of Mr. Themba Vuzi of Zimbabwe. It might
be a surprise to you where I got your contact address. Don’t be worried
because I am contacting you in good faith.
During the current crisis against thefarmers of Zimbabwe by the supporters
of our President Robert Mugabe to claim all the white owned farms in our
country, he ordered all the white farmers to surrender their farms to his
party members and their followers. My father was one of the best farmers in
the country and knowing that he did not support the President political
ideology, the president supporters invaded my father's farm and burnt down
everything, killed him and confiscated all his investments.
After the death of my father, m More ...
12538  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    yghkhgfjjhgf dhgfdhgf
SUMMARY: More ...
12539  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    kjdfjgdf lhjhgfhf
SUMMARY: More ...
12540  Classified as a  scam  THE ACTING CHIEF PRESS SECRETARY TO THE GOVERNOR,    THE ACTING CHIEF PRESS SECRETARY TO THE GOVERNOR,
SUMMARY: More ...
12541  Classified as a Advance Fee Fraud/419 scam S MR KOFI HAZA    MR KOFI HAZA
SUMMARY: MR KOFI HAZA
"MR KOFI HAZA" <kofi_haza01@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is MR KOFI HAZA am from liberia, I am here in U. A.E now searching for a reliable and
experience business partner.
I have about $8.5 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so that my son ibrahim will call you and discuss on how More ...
12542  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE   
SUMMARY: I AWAIT YOUR RESPONSE
chambers33a@basilicatanet.it
THANKS IN ANTICIPATION,
I am Barr. Charles Brown, A Canadian Attorney based in
Manchester, United Kingdom and the personal attorney to Late Mr. Mark
Michelle a citizen of France. Late Mr. Mark Michelle was a private oil
consultant/ contractor with the Shell Petroleum Development Company in
Saudi Arabia before his death, hereinafter shall be referred to as my
client.
Unfortunate, my client with his wife and three children lost
their life in plane clash in 2003. My several attempts to locate any
of his relatives as directed by his Bank became void. I had make
enquires with his country Embassy and non of his relatives have been
traced.
PROPOSITION: I decided to contact you purely on the personal
conviction of trust and confidence that we can co-operate with each
other and do a very lucrative business for our mutual benefits. I want
you t More ...
12543  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    bala bello
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"bala bello" <balabello.010@hotmail.fr>
FROM THE DESK OF DR.BALA BELLO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PLEASE REPLY ME AT MY PRIVEATE E-MAIL ADDRESS(bala_bello1888@myway.com)
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have be More ...
12544  Classified as a Generic scam G Mm. Patricia CHOKI    PATRICIA CHOKI
SUMMARY: Mm. Patricia CHOKI
"PATRICIA CHOKI" <pchoki15@gmail.com>
Mm. Patricia CHOKI45 quartier Bohicon, CotonouRepublique du Benin
Good day,
Complement of the day to you and your beloved family. Do not be astonished for receiving this mail as I was instructed by my boss to send this mail to you. Please I seek your permission and would want to get myself
introduce to you. I am Patricia CHOKI (Mm.) a Confidential Secretary to Mr. Gaius SOGLO the ADC to the ecomog field Operations here in the Republic of BENIN. He instructed me to write this mail to you.
According to my boss Mr. Gaius SOGLO he got your contact when searching for a reliable, honest and trustworthy person who is capable of handling projects/investment with sincerity, honesty and uptimum care and was
motivated to choose you. Your assistance will be required in various stages of the project.
If you are willing, capable and honest for this project,Kindly indicate your i More ...
12545  Classified as a Advance Fee Fraud/419 scam S From Mr.David White    Mr David White
SUMMARY: From Mr.David White
"Mr David White" <david_white200000076@yahoo.com>
Mr.David White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.David White Senior Audit Officer of Natwest Bank Group UK. Natwest
Bank London. I am writing following an opportunity in my office that will
be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in
an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his dea More ...
12546  Classified as a Generic scam G Please Update Your Profile - Personal Information Error!!    Bank of America Service
SUMMARY: Please Update Your Profile - Personal Information Error!!
Bank of America Service <service101@bankofamerica.com>
Dear Bank of America Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
http://www.bankofamerica.com/sas/sitekey/profile/step1.htm
Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 Bank of America Corporation. All rights reserved. More ...
12547  Classified as a Generic scam G Important Notice regarding your Online Banking Account    FIRST NATIONAL BANK
SUMMARY: Important Notice regarding your Online Banking Account
FIRST NATIONAL BANK <securityalert@fnb.co.za>
Dear Valued FNBANK Customer,In the last few weeks, our online banking security
team has observed multiple logons on your account, from Different Blacklisted IP's that is why
we are Issuing this security warning. Your Online Banking Access Has therefore been
Blocked, to prevent further unauthorized access for your safety.
We have decided to put an extra verification process to ensure your identity and your account
security.
We hereby ask you to click on the reference below to activate your account.
NOTE:We will also be upgrading our new year SSL Server to enhance our security.
Confirm Your Online Banking Data
(Failure to verify your account details may lead to account disconnection)
Thank you. More ...
12548  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND    Mr. Jasim Samir
SUMMARY: HELLO FRIEND
Mr. Jasim Samir <Jasisamir7@aol.com>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met.I have to say
that I have no intentions of causing you any pains so I decided to
contact you through this medium.As you read this, I don't want you to feel sorry for me, because,
I believe everyone will die someday.
My name is Jasim Samir a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and
esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about a few months to live according to
medical experts. I have not particularly lived my life so well, as I never really cared for anyone
not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my
business as that was t More ...
12549  Classified as a Auction/Escrow scam A Question about your item -- Respond Now    eBay
SUMMARY: Question about your item -- Respond Now
"eBay" <aw-confirrm@ebay.com>
eBay sent this message to you from mathew vistan (dolce.angela) .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from dolce.angela
About This Member
dolce.angela ( 22)
Positive Feedback:
100%
Member Since:
March-02-05
Location:
FL, United States
Registered On:
www.ebay.com
Hello,
 
 My name is Angela Jefferson. you have took my daughter's money on her's last month order. I will contact eBay and IFCC to take care of this case if you do not reply in the next 24 hours.
Thank you,dolce.angela
 More ...
12550  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <hassanxa@hotmail.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@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 Bulgar More ...
12551  Classified as a Advance Fee Fraud/419 scam S MATTER OF URGENCY    ANITA JOHN
SUMMARY: MATTER OF URGENCY
"ANITA JOHN" <ant.john-son@hotmail.com>
Hello,
You may be surprised to receive this mail, as you read this, don'tfeel so sorry for me because I know everyone will die someday.&nbsp;My name is Mrs. Anita Johnson, a business woman in Dubai. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few days left to live, according to medical experts.
I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believed when God gives me a second chance to come More ...
12552  Classified as a Advance Fee Fraud/419 scam S Waiting for your mail.    Peter Smith
SUMMARY: Waiting for your mail.
"Peter Smith" <peter_vansmith2@yahoo.co.uk>
Hello Friend,
I am Peter Van Smith; I was the personal attorney to Eng. John McPherson, a
national of your country who used to work with an oil servicing company here
in Amsterdam-Netherlands after which be referred to as my client.
Eng. John McPherson 65 years of age made a fixed deposit of fund Valued at
USD$18,500,000 (Eighteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 which
crashed into the Red Sea early on January 3, 2004 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard. (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml) He left no
clear beneficiary as Next of Kin except some vital docum More ...
12553  Classified as a Generic scam G German American Bancorp    German American Bancorp
SUMMARY: German American Bancorp
"German American Bancorp" <admin@germanamericanbancorp.com>
>
Dear
Customer,
 
 
>
The
German American Bancorp Online department temporary disabled your account.
 
After three unsuccessful login attempts your account was temporary disabled until further investigations.
 
All cards (except the temporary cards) from this account are suspended.
 
You must reactivate your account at
German American Bancorp immediately, or you won't be able to use your cards again.
>
Once you have completed these steps, we will send you an email notifying that your account is available again.
The information you provide us is all non-sensitive
and anonymous - No part of it is handed down to any third party.
 
>
Sorry for any inconvenience this may cause and tha More ...
12554  Classified as a Generic scam G Dear Friend    urgent attention
SUMMARY: Dear Friend
"urgent attention" <urgent_attention4@hotmail.com>
Dear Friend,  REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL
After due deliberation with my colleagues, I decided to forward this proposal.We want a reliable person who could assist us to transfer the sum of Twenthy Two Million United States Dollars (US$22,000,000.00) into your account.  This fund resulted from an over-invoced bill from contract awarded by usunder the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$16,000,000.00 as part of the over-invoiced amount,which we have deliberately over estimated, for our own I am contacting you to  be our custodian for this fund.
1. 20% for you (Account Owner) 2. 70% for us 3. 10% for Tax, as may required by our Government and yours More ...
12555  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE URGENT RESPONSE NEEDED    usman adamu
SUMMARY: Re: PLEASE URGENT RESPONSE NEEDED
"usman adamu" <usman_adamu15@hotmail.com>
FROM THE DESK OF DR.USMAN ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.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 can not relea More ...
12556  Classified as a Advance Fee Fraud/419 scam S 13/04/07 URGENT    AISHAT UNMMAH
SUMMARY: 13/04/07 URGENT
"AISHAT UNMMAH" <aishat_ummah01@verizonmail.com>
Lady Juan Aishat Ummah J.A.UMMAH DAY CARE Dear Good One, I am Lady Juan Aishat Ummah,the Proprietress of J.A.UMMAH DAY CARE ORGANISATION based here Hoek Van in Netherlands.I was contacted few days ago by the lawyer to my In-law,who told me in confidence that my In-law Lodged some funds as consignment with a Security Vault there in England. Moreso,he says that,for the past years,he has been keeping the (SAFE) Where my In-law keeps his Valuables,and now since he has not heard from anyone tilldate,he then decided to force the Safe open and while going through the files,he got my contact.Besides,we have all forgotten about my LateIn-law and families,hence they all died in the Plane Crash years back,but the Lawyer Convienced me,thereby assuring me that if I can be able to get a "TRUSTED & HONEST ONE",who can be capable to Recieve and Handle the whole funds,that he will forward Prooves like(THE C More ...
12557  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler rana
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler rana" <ismaler_rana0010@hotmail.com>
FROM THE DESK OF DR. ISMALER RANA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his mone More ...
12558  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT AND REPLY NEEDED    arkina kingiri
SUMMARY: VERY VERY URGENT AND REPLY NEEDED
"arkina kingiri" <arkina_kingiri502@hotmail.fr>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $18.5m US dollars
(Eighteen 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 2002 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) di More ...
12560  Classified as a Advance Fee Fraud/419 scam S From: Mr.Christopher Kama    Christopher Kama
SUMMARY: From: Mr.Christopher Kama
"Christopher Kama" <chriskama_428@hotmail.com>
From: Mr.Christopher Kama
Abidjan Cote D'Ivoire
West - Africa
My Dear Friend,
I am Mr.Christopher Kama. I work in the Accounts/ Operations Department of a
Prime bank here in Abidjan, Cote D'Ivoire. I have an urgent and very
confidential business proposal for you. I actually got your contact from the
Internet and decided to contact you immediately.
On the 30th of July 1998, a Saudi Arabian Oil Consultant/ Contractor with
the Societe Ivoirienne De Raffinage (SIR), Mr. Al Saud Bandar, made a one
year fixed deposit valued at US$12,000,000.00 (Twelve Million United States
Dollars)with my bank.After making the deposit,nobody saw or heard of Mr Al
Saud Bandar again till this date.
On investigation,it was discovered that Mr. Al Saud Bandar died along with
his family in the ill fated Swissair plane crash More ...
12561  Classified as a Advance Fee Fraud/419 scam S Assistance Letter From John    John Helebu
SUMMARY: Assistance Letter From John
John Helebu <john.helebu1n@yahoo.fr>
Greetings My Dear, I hope this letter will not upset you, as we have no previous Discussion on this matter. I am John Helebu, Son of Mr. Daniel Helebu; a Liberian former Director of Liberian Mining corporation who was Assassinated by the Rebels fighting former President Charles Taylor's Government in Oct.2002.   My mother died of cancer one year after my Father's death. I become orphans without anybody to care for me, even the Government which my father served and lost his life.   My father unsure of Liberia Political future had secretly moved the sum of  Five Million  Five Hundred Thousand USA Dollars [$5.5Million] out of Liberia and deposited it in a Bank in Ivoiry coast in Cote D'Ivoire. That was at the period when Liberia was facing United Nation Embargoes.   I  left Monrovia to live in Abidjan, Ivory Coast as political refugees In
August 20 More ...
12562  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP?   
SUMMARY: CAN YOU HELP?
mrsgeor2@planet.nl
CAN YOU HELP?
Dear .
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
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.
I am Mrs Helen George and I am a 61 years old woman. I am a South
african married to a Sierra Leonian. I was the President/CEO of CON OIL
INTERNATIONAL-an oil servicing company in johannesburg.I was also
married with no child. My husband died 3years ago.
Before this happened my business and concern for making money was all I
was living for and I never really cared about other people. But since
the loss of my Husband and also because i had have no child to call my
own, I have found a new desire to assist the helpless, I have been
helping orphans in orphanages/motherless homes/hum More ...
12563  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
SUMMARY: Dear Good Friend.
<joy225williams5@centrum.cz>
Dear Good Friend.
I am Mrs joy William from Solomon Islands. I am married to Mr. Lobi William who worked with our
Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christian. Since his death I decided not to remarry or get a child
outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire.
Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told
me that I would not last for the next Eight months due to cancer problem. Having known my condition
I decided to donate this fund to a church,organization or good person that will utilize this money
the way I More ...
12564  Classified as a  scam  ATTN:WINNER    herin lopez
SUMMARY: More ...
12565  Classified as a Advance Fee Fraud/419 scam S FROM:PRINCE MIKE KAMARA/JOY KAMARA    prince mike kamara
SUMMARY: FROM:PRINCE MIKE KAMARA/JOY KAMARA
"prince mike kamara" <prince_mikekk115@hotmail.com>
FROM:PRINCE MIKE KAMARA/JOY KAMARA
Abidjan Cote d Ivoire,In West Africa.
Permit me to inform you of my desire of going into business relationship
with you. We got your contact from a computerize data following my effort
searching for a trustworthy person to assist us.
I am PRINCE MIKE KAMARA the only son of late CHIFE and Mrs Alfred.G. KAMARA,
I am here with my only sister Joy,Our father was/a very wealthy cocoa
merchant in Abidjan, the economic capital of Ivory Coast before he was
poisoned to death by his business associates on one of their outing to
discuss on a business deal.
When our mother died,our father took me and my junior sister special because
we are motherless.Before the death of our father on in a private hospital
here in Abidjan,He secretly called us on his bedside and told us that he has More ...
12566  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt831@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from a More ...
12567  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt828@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from a More ...
12568  Classified as a Advance Fee Fraud/419 scam S Dear Friend    peter jubril
SUMMARY: Dear Friend
"peter jubril" <peterjubril11@hotmail.com>Attached Message:
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou-Burkina Faso,West
African.In my department I discovered an abandoned sum of US$13.7M (THIRTEEN
MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)in an account that
belongs to one of our foreign customer (MR.ROBERT BUD RICE FROM OHIO,UNITED
STATES OF AMERICA)who died along with his entire family in 31st of
October,1999 in a plane crash.For more informations about the crash you can
visit this site: http://www.zenpageweavers.com/malikahti/journal/flight.htm
and
http://www.cnn.com/US/9910/31/egyptair.families.02/
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 appl More ...
12569  Classified as a Generic scam G NOTICE : Completing all of the checklist items will automatically restore your account access.    PayPal
SUMMARY: NOTICE : Completing all of the checklist items will automatically restore your account access.
"PayPal"<security@PayPal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the s More ...
12570  Classified as a Advance Fee Fraud/419 scam S Dear Beloved one,    marry
SUMMARY: Dear Beloved one,
marry <marry_john33@yahoo.co.jp>
Dear Beloved one,   Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Hope all is well with you and Other members of your family.
  My name is Marry John, 21 years old and the only daughter of my late parents Mr.and Mrs John. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously
in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!   My mother died when I was just
6 years old, and since then my father took me so special. Before the death of my Father on November 12th 2 More ...
12571  Classified as a Generic scam G Capital One: Fraudsters gained control over your credit card.    Capital One Bank
SUMMARY: Capital One: Fraudsters gained control over your credit card.
"Capital One Bank"<security@capitalone.com>
Dear Customer!
Acording to international security requirements of Visa and MasterCard payment systems,we have to inform you about the following notice:
Eleventh of April 2007,security department of our bank marked an unauthorized access to our processing server centre,and intruders took control over all credit cards.
After close inspection,we learned that intruders would be able to change your credit cards data for their needs and use them in illegal operation.We have found a way to secure you against fraudulent actions.
You need to visit our site and input your authentic data,which will be verified whit existent information.If the data would not match we will contact you for re-issue of your card.Using these security measures,we will prevent fraudsters from getting access to your card.
To get started, please click
More ...
12572  Classified as a Advance Fee Fraud/419 scam S ASSALAMALEKU FROM THE DESK OF MR JIMO .    MR JIMO
SUMMARY: ASSALAMALEKU FROM THE DESK OF MR JIMO .
"MR JIMO" <mr_jimo@latinmail.com>
FROM THE DESK OF MR JIMO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
E_MAIL, mr_jimo@voila.fr,
DEAR FRIEND
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND
INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN
CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL
AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT
IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M( MILLION US DOLLARS
IN AN ACCO More ...
12573  Classified as a Generic scam G GOOD DAY    Mr Godwin Apiah
SUMMARY: GOOD DAY
Mr Godwin Apiah <godwin.apiah1@yahoo.com>
From: Godwin ApiahMy Private Numbers +233246630281.   Dear Friend,   My name is Godwin Apiah I am the regional manager of Standard chartered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 44 years old married with three lovely kids. I am a devoted Christian and a man of peace.   I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made four million six hundred united state dollars (4.6m)usd which my head office are not aware of and will never
be aware of More ...
12574  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY    shagu musa
SUMMARY: LOOKING FORWARD FOR YOUR REPLY
"shagu musa" <es_ze7@hotmail.fr>
FROM THE DESK OF MR Shagu Musa,
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
PRIVATE TEL: +226678817532
TOP SECRET
Dear Friend
I am MR Shagu Musa, the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer. l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cnn = More ...
12575  Classified as a Generic scam G PayPal Message.    Service@paypal.com
SUMMARY: PayPal Message.
"Service@paypal.com"<service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 01 April 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your 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 w More ...
12576  Classified as a Advance Fee Fraud/419 scam S From: Mr James Obi (Unclaimed Fund)    Mr. James Obi
SUMMARY: From: Mr James Obi (Unclaimed Fund)
"Mr. James Obi" <jmjjamesgroup@hotmail.com>
From: Mr James Obi (Unclaimed Fund)
Unclaimed Fund
Dear Sir,
I am sending you this private email to make a passionate appeal to you for
assistance.Kindly accept my apology for contacting you this way and forgive
me if this is notacceptable to you. My name is James Obi; I am an auditor
at one of the Nigerian Banks.
On Tuesday, 19 January, 1999, one Dr.Paul Harriman a foreigner, made a
numbered time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five
Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank
Branch. Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his company that Dr.Paul Harriman was aboard the Egypt Air
Flight 990, which crashed into the Atlantic O More ...
12577  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    joe kekabu
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"joe kekabu" <joe_kekabu4@latinmail.com>
FROM THE DESK OF JOE KEKABU (ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
REPLY ME AT (joe_kekabujk@sify.com)
PHONE: 00226-7885 75 97.
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON 2007,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND
MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND
WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE
FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I
ASSURED OF YOUR CAPABILITY AND RELIABILITY TO More ...
12578  Classified as a  scam  AWARD CLAIM!   
SUMMARY: More ...
12579  Classified as a Advance Fee Fraud/419 scam S HELLO...................VERY URGENT    DR HYGINUS ITEEGO
SUMMARY: HELLO...................VERY URGENT
"DR HYGINUS ITEEGO" <iteego_31@excite.com>
HEADQUARTER,CITIBANK OF NIGERIA.LAGOS, NIGERIA.35-40 MARINA STREET,LAGOS ISLAND. Att: Friend, I am a staff of Citibank of Nigeria, My Name is Dr Hyginus Iteego Credit Officer in Citibank I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of $15.6million Dollars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashedon January 31 2000,including his wife and only daughter. list/Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines.Unfortun More ...
12580  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    susan shabangu
SUMMARY: GOOD DAY
"susan shabangu" <shabangu_7msq@hotmail.com>
ROM MRS. SUSAN SHABANGUDEPUTY MINISTER OF SAFATY & SECURITY
SOUTH AFRICA  +27-76-696-3888 
 
Good Day,
First, let me start by introducing myself as MRS SUSAN SHABANGU,a mother of three children and the Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only)
 
You can view my profile at my (website by clicking ( www.gov.za ) and clicking on contact information ,and clicking on Deputy Ministries ,and clicking on Safety & Security   ,and clicking on Ms Susan Shabangu  and read about me.
 
THE PROPOSAL, After the swearing More ...
12581  Classified as a Advance Fee Fraud/419 scam S confidential    nguyen joseph
SUMMARY: confidential
nguyen joseph <jonguyen_2000@yahoo.ca>
FROM: MR  JOSEPH NGUYENGOOD DAY,You may be surprised to receieve this letter since youdon't know me personally. I am MR JOSEPH NGUYEN.The firstson of DR.ROBERT NGUYEN, who was recently murdered in theland dispute in Zimbabwe. I got your contact through South AfricaInformation Exchange (S.A.I.E) here in Johannesburg and I decidedto write for an assistance.My late Father, was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe. For his alleged support and sympathy for the Zimbabwean Opposition partycontrolled by the whites.
Before his death, he had taken me to Johannesburgto deposit the sum of US$32.5 .Million (Thrity -two Million Five Hundred Thousand United States Dollars) with a security and finance company as if he foresaw the looming danger in Zimbabwe. The money was deposited in a box as a consignment, (Family Valveable) More ...
12582  Classified as a Advance Fee Fraud/419 scam S PARTNER NEEDED    shalom madiba
SUMMARY: PARTNER NEEDED
"shalom madiba" <shalom_madiba63@hotmail.com>
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR SHALOM MADIBA, bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet,while
seaching for an honest and trust worthy person, who will assist me to
implement this transfer. l discovered the sum of TwentyTwo million and five
hundred thousand United States Dollars (USD22.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane crash.
Here is the air crash
Website onfiltered=
http://www.cnn.com/2003/WO More ...
12583  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN    benjamin ame
SUMMARY: FROM AME BENJAMIN
"benjamin ame" <benja_ame041@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976
that belongs to one of our foreign customers who died along with his wife
and only daughter in a plane crash of Alaska Airlines Flight number 261
which crashed on 31 January, 2000. You shall read more about the crash on
visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Al More ...
12584  Classified as a Advance Fee Fraud/419 scam S PARTNER NEEDED    shalom madiba
SUMMARY: PARTNER NEEDED
"shalom madiba" <shalom_madiba59@hotmail.com>
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR SHALOM MADIBA, bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet,while
seaching for an honest and trust worthy person, who will assist me to
implement this transfer. l discovered the sum of TwentyTwo million and five
hundred thousand United States Dollars (USD22.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane crash.
Here is the air crash
Website onfiltered=
http://www.cnn.com/2003/WO More ...
12585  Classified as a Advance Fee Fraud/419 scam S PARTNER NEEDED    shalom madiba
SUMMARY: PARTNER NEEDED
"shalom madiba" <shalom_madiba56@hotmail.com>
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR SHALOM MADIBA, bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet,while
seaching for an honest and trust worthy person, who will assist me to
implement this transfer. l discovered the sum of TwentyTwo million and five
hundred thousand United States Dollars (USD22.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane crash.
Here is the air crash
Website onfiltered=
http://www.cnn.com/2003/WO More ...
12586  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    benjamin ame
SUMMARY: FROM AME BENJAMIN.
"benjamin ame" <benja_ame017@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976
that belongs to one of our foreign customers who died along with his wife
and only daughter in a plane crash of Alaska Airlines Flight number 261
which crashed on 31 January, 2000. You shall read more about the crash on
visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of A More ...
12587  Classified as a  scam  PROMOTIONS AWARD    SUSAN COOS
SUMMARY: More ...
12588  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    Mrs.Mary Collins
SUMMARY: DEAR BELOVED
"Mrs.Mary Collins" <donald505@planare.it>
DEAR BELOVED,
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS MARY COLLINS JONES. A WIDOW TO LATE COLLINS A. BROWN I AM 64
YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST. FROM ALL INDICATIONS, MY CONDITION IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS
ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO
A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID
AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE
COULD'NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE
FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS
WEALTH TO CONTRIBUTE TO THE More ...
12589  Classified as a Advance Fee Fraud/419 scam S mr.FelixLane    mr.felixlane
SUMMARY: mr.FelixLane
"mr.felixlane" <FelixLane@navegante.com.sv>
Hello,
My name is Mr.Felix Lane am the auditor general and computer
manager
here in our bank in london.I have only written to seek your
indulgencend
assistance. I wish to make a transfer involving eight million two
hundred thousand pounds
(Â8.2000,000:00),owned by Late Sir Michael Mcguigan
out of the bank,he died since 1995,till now the account remains
dormant.
I am proposing to make this transfer to a designated bank account
of your choice.
Thus, for your indulgence and support, I propose an offer of 25%
of the total amount
to be yours after the transfer has eensuccessfully
concluded.Yourfull
name and phone number/fax is needed in the first place. Kindly
reply me stating your interest, and I hall furnish you with
the details and necessary proceedures with which to More ...
12590  Classified as a Generic scam G PayPal Notification!!    support@paypal.com
SUMMARY: PayPal Notification!!
"support@paypal.com"<support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 01 April 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your 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 t More ...
12591  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <mrianch02@yahoo.ca>
Dear Sir,
Following the sudden death of my husband General Sani Abacha the late former head of state of
Nigeria in August 1998, I have been thrown into a state of utter confusion, frustration and
hopelessness by the present civilian administration,The security agents in the country have
subjected me to physical and psychological torture. My son was released from a detention arraigned
before the federal high court of Nigeria for an offence he did not commit.As a widow that is so
traumatized, I have lost confidence with anybody within the country. You must have heard from the
media reports or Internet, of recovered huge sums of money from Swiss banks deposited by my late
husband, some companies willingly give up their secrets and disclosed our money confidently lodged
there or many out right blackmail. I got your contacts through my personal research, and out of
desperation decided to More ...
12592  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    Mr Mohammad Musa
SUMMARY: Salam Aleikum
"Mr Mohammad Musa" <mohamma-014@hotmail.fr>
Salam Aleikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of (10.5M USD)Ten million five hundred thousand
United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime
banks here in Dakar Senegal , during the course of our auditing , I
discovered a floating funds in an account opened in our bank since 1982 and
till date no body has operated on the account and after going through old
files in the records, I discovered that the owner of the account died long
ago in a plane crash along with his family without leaving a[Heir/WILL],
hence the floating of the funds and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of the account was a foreigner , Engr.Sam .A More ...
12593  Classified as a  scam  EASTER CELEBRATION!!!   
SUMMARY: More ...
12594  Classified as a Advance Fee Fraud/419 scam S From Mr. Idris Mustafa    idris mustafa
SUMMARY: From Mr. Idris Mustafa
"idris mustafa" <mx_idris49@hotmail.com>Attached Message:
My telefax number is 0022505519264
my E-mail address is mus_idris113@yahoo.fr
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I am
in need of assistance. I am Mr. Idris Mustafa the son of late Dr. Malik
Mustafa from Sierra Leone. I must confess my agitation is real, and my
words is my bond, in this proposal
My late father happens to be in control of a large number of farms including
cattle’s and many sheep before he was poisoned by his foreign business
partners in Paris with my mother in one of their farmers association meeting
because of greed.
But before his death my late father deposited some amount of money outside
our country in bank at the tone of Four Million United States Dollars
$4,000.000.00. So I and my little sister are no longer safe here More ...
12595  Classified as a Advance Fee Fraud/419 scam S From Mr. Idris Mustafa    idris mustafa
SUMMARY: From Mr. Idris Mustafa
"idris mustafa" <mx_idris46@hotmail.com>Attached Message:
My telefax number is 0022505519264
my E-mail address is mus_idris113@yahoo.fr
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I am
in need of assistance. I am Mr. Idris Mustafa the son of late Dr. Malik
Mustafa from Sierra Leone. I must confess my agitation is real, and my
words is my bond, in this proposal
My late father happens to be in control of a large number of farms including
cattle’s and many sheep before he was poisoned by his foreign business
partners in Paris with my mother in one of their farmers association meeting
because of greed.
But before his death my late father deposited some amount of money outside
our country in bank at the tone of Four Million United States Dollars
$4,000.000.00. So I and my little sister are no longer safe here More ...
12596  Classified as a Generic scam G Your accont has been flagged    PayPal Inc.
SUMMARY: Your accont has been flagged
"PayPal Inc." <service@paypal.com>
 
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
April, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for th More ...
12597  Classified as a  scam  CONGRATULATIONS!!!...YOU WON 1,000,000.00 Euros    Kimberly Aghata
SUMMARY: More ...
12598  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE ASSISTANCE.   
SUMMARY: IMMEDIATE ASSISTANCE.
gmansfie@student.ednet.ns.ca
IMMEDIATE ASSISTANCE.
Dear Friend,
My name is Sgt.Rudy Garrett, an American soldier, I was serving in the
military of the 3rd Infantry Division in Iraq. I am in Netherlands at
the moment, I and my partner moved one of the boxes containing funds
which we believe is belonging to Saddam Hussein in March 2003, the
total fund in this box is $12,000,000.00 (Twelve million US dollars),
this fund had been moved via a safe Diplomatic Courier Service to a
secured security company, Click on this link to read about the event
that took place which made us to wait till this year before we can
move and invest this fund for safety reasons;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American government we cannot
keep these funds, but we want to transfer and move the funds to you,
so that y More ...
12599  Classified as a Generic scam G Your eBay Account Has Been Placed On-hold Action Required    billpay@ebay.com
SUMMARY: Your eBay Account Has Been Placed On-hold Action Required
"billpay@ebay.com"<billpay@ebay.com>
 
Account On-hold: Please pay your eBay fees today
 
Dear Coustomer :
 
You are late in paying your eBay fees of $14.98 and your account is past due. These fees result from listing items on eBay or using related services (ID verify, Stores, etc). This account has been restricted and you will not be able to bid or list on eBay. To avoid further collections please pay your fees today by following these steps:
 
1. Log on to http://www.ebay.com2. Click 'Site Map' at the top of the page 3. In the 'My Selling Account' section, click 'Make a Single Payment'. Sign in if requested 4. Select a method to pay your eBay fees and follow the online instructions on page
If you do not have access to your account or prefer not to pay online, please mail your payment with your payment coupon and clearly state you More ...