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: March 2007

13700  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND   
SUMMARY: PLEASE RESPOND
john_chan06@stile.it
FROM:MR.JOHN C C CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel:+8821623503007
fax: +852-301-49319
Email: john_chan210@yahoo.com.hk
Let me start by introducing myself. I am Mr. John C C Chan Chief Executive
Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war, our client a business man made a numbered
fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued
to Twenty One 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 Hamadi Hashem
and his family had been killed during the war in bomb blast that hit their
home at Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqic More ...
13701  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ,   
SUMMARY: Dear Beloved in Christ,
<info@eternalgift.net>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having
known the truth,I had no choice than to do what is lawful
and right in the sight of God for eternal life and in the
sight of man for witness of God & his mercies and glory
upon my life.
I am Mrs.Gladys Mason the wife of Mr.Fredricks Mason,my
husband worked with the Chevron/Texaco in Kenya for twenty
years before he died in the year 2001.We were married for
ten years without a child.My Husband died after a brief
illness that lasted for only four days.Before his death we
were both born again Christians.
Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the
sum of US$18.5M.(Eighteen Million Five Hundred Thousand
U.S.Dollars) with a More ...
13702  Classified as a Generic scam G Credit Union 1 - Service Notification    Account Service
SUMMARY: Credit Union 1 - Service Notification
"Account Service" <service@creditunion1.org>
   Dear Credit Union 1 Member,
 
 
   This is your official notification from Credit Union 1 that the service(s) listed below
   will be deactivated and deleted if not renewed immediately. Previous notifications have   been sent to the Billing Contact assigned to this account. As the Primary Contact, you   must renew the service(s) listed below or it will be deactivated and deleted. Renew Now
 
   SERVICE : Credit Union 1 Online Account
   EXPIRATION: March 16, 2007
 
   Thank you,
 
   Credit Union 1 Management
Center Customer Support
 
   **************************************************************   IMPORTANT CUSTOMER SUPPORT INFO More ...
13703  Classified as a Generic scam G FROM THE DESK OF THE EXECUTIVE GOVERNOR    alee hope
SUMMARY: FROM THE DESK OF THE EXECUTIVE GOVERNOR
"alee hope" <aleethhope10@hotmail.com>
FROM THE DESK OF THE EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA(CBN)PROF.CHARLES SOLUDOD/L: +234-8037635453
ATTN: Our Reliable Client.YOUR IMMEDIATE
CONTRACTPAYMENT .CONTRACT#:MAV/NNPC/FGN/MIN/009.Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding contractors who have not received their payments. I am Prof. Charles C. Soludo. The executive governor Central Bank Of Nigeria(CBN) I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an International Certified Bank Draft, ATM Card OR through Banking Wiring Transfer, acceptable and payable to you.
I can not vividly explain how this payment was generated / occured to you, but i was informed before I resumed my humble office in the month of De More ...
13704  Classified as a  scam  GET IT NOW.    Mrs.Helena Antonio.
SUMMARY: More ...
13705  Classified as a Advance Fee Fraud/419 scam S Help Me.    From Salim.
SUMMARY: Help Me.
"From Salim." <salimadede@walla.com>
Hello Dear,
I am writing you this mail only to seek for your assistance in good faith. After reading my mail i
will want you to bear with my request and be of good assistance to me, because bad people in this
world has made us not to trust the good once again. Before anything i will want you to put all your
trust in God, with his holy and merciful name all things are possible.
Well, i am Ms. Salima Dede 23 years old girl, the only daughter of My Late Father Dr. Raymond
Dede, for your information, I am now in a refugee camp here in Abidjan-Cote D’Ivoire, for the
transferring of our Money to your country. Be informed that my father and mother died 5 mouths ago
in a car accident, when they where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit of (US$2,800,000.) TWO MILLION EIGHT HUNDRED
UNITED S More ...
13706  Classified as a  scam  REF Number: SW/90/0021/7896/56    hanna kolk
SUMMARY: More ...
13707  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA   
SUMMARY: CENTRAL BANK OF NIGERIA
charlessoludobankinformation@yahoo.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
DEAR
We have this , 2007 received a payment credit instruction from the federal
Government of Nigeria to credit your account with your full contract funds
from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate
release into your nominated bank account but we can not transfer this fund
direct to your nominated bank account, because we are having a little problem
with International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service.Be informed that every arrangement r More ...
13708  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT..    mojeed salam
SUMMARY: TREAT AS URGENT..
"mojeed salam" <mojeed_salam8@hotmail.com>
FROM MR MOJEED SALAM
AUDIT AND ACCOUNTING SECTION,
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
WEST AFRICA.
ALTERNATIVE EMAIL:(mmojeed_salam51@yahoo.fr)
Dear Friend
It is a pleasure to introduce myself as Mr Mojeed Salam, Manager incharge of
Audit and Accounting section here in Bank Of Africa (BOA) Ouagadougou
Burkina Faso.With due respect,There is a business i would want you to
champion for me.
In my department I discovered an abandoned sum of US$10.2million,usd (Ten
million,Two hundred thousand U S Dollars)In an account that belongs to one
of our foreign customer,who died along with his entire family in Air plane
crash on 25th December 2003 in Cotonou, Benin Republic.
Since we got information about his death,we have been expecting his next of
kin to come over and claim his money because More ...
13709  Classified as a Generic scam G Security Measures - Are You Traveling    Paypal
SUMMARY: Security Measures - Are You Traveling
"Paypal"<service@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your account
If you choose to ignore our request, you leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose More ...
13710  Classified as a Advance Fee Fraud/419 scam S FROM MR. ROLAND ARMAH, LIBERIA WEST AFRICA    MR. ROLAND ARMAH
SUMMARY: FROM MR. ROLAND ARMAH, LIBERIA WEST AFRICA
"MR. ROLAND ARMAH" <rolandarmahesq@aol.com>
BARRSISTER. JOHNSON ARMAH (ESQ)
NO 33 MONGOLIA CRESCENT ,
MONROVIA, LIBERIA
EMAIL: johnsonarmah@yahoo.com
Dear Sir,
My name is Barrister Johnson Armah, a solicitor at law. I am the personal
attorney to Late Mr.Marija Doric a national of your country
, who used to be a contractor with Liberia Diamond Mining Company Kigama,
Liberia West Africa. Here in after shall be referred to
as my client. On December 2004, my client, his wife and their only son lost
their lives in the Tsunami disaster while holidaying in
Indonesia .
I have made several enquiries to United Nation (UN) Mission Headquaters in
Monrovia as well as European Consulate to locate
any of my clients extended relatives, but this has also proved
unsuccessful. After these several unsuccessful a More ...
13711  Classified as a Advance Fee Fraud/419 scam S RE: REPLY URGENTLY    pasccal p18
SUMMARY: RE: REPLY URGENTLY
"pasccal p18" <pasccal_p18@hotmail.com>
From: Mr PASCCAL P.
African Development Bank (ADB)
Ouagadougou , Burkina Faso .
Dear Friend,
I Am The Manager Of Foreign Remittance And Exchange Dept At African
Development Bank (ADB). Burkina- Faso, West Africa .
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve
Million, Six Hundred Thousand Us Dollar). In an account that belongs to one
of our foreign customer who died alongside with his entire family in a plane
crash the year 2001 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money because the bank cannot release
it unless someone applies for it as next of kin or relation to the deceased
as indicating in our banking guideline, but unfortunately we learnt that all
More ...
13712  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER? !!    sese rolat
SUMMARY: CAN WE WORK TOGETHER? !!
sese rolat <seserolat@walla.com>
Sese Rolat Nunitiri.
E-mail:sese_rolat@walla.com
URGENT BUSINESS PROPOSAL.
Dear Partner,
Good day to you,firstly my name is Mr Sese Rolat Nunitiri.
I was the chairman of contract review panel in my country before the
problem of the land reform program in my country Zimbabwe. Before the
escalation of the situation in Zimbabwe I recovered $30,000,000.Million US
dollars from over inflated contracts by some government officials.
But I was a member of the opposition party the MDC (Movement for
Democratic Change), and the ruling Party, (ZANU PF) has been against us.
So I had to flee the country for Europe which I am currently seeking
political asylum.
Before the escalation of the situation in Zimbabwe I had not reported the
recovery of my findings to the panel. So this money was in my possession
and I deposited it in a securit More ...
13713  Classified as a Generic scam G MUTUAL ASSISTANCE.   
SUMMARY: MUTUAL ASSISTANCE.
luisa@yahoo.com
Dear Friend,
The political unrest in my country (PHILIPPINES), necessitated this
email, though this approach appears desperate, difficulties encountered
in efforts to establish a business abroad also necessitate this search for
someone to assist me in securing and investing the sum of USD18,000,000
(Eighteen million dollars) deposited in my name abroad.
By way of summarized profile of myself, I am Senator Luisa Estrada, a
66years old lady and the wife of Joseph Ejercito Estrada (former head
of state and President of Philippines).Attached Message:
Our family trustee have secretly protected the deposit, you are to
assist us to lay claims of the funds with the aid of all legal
documents that will be forwarded to you as time goes on. If you agree to
help, we
shall discuss the disbursement ratio in our next correspondence after
we have been acquainted. I have de More ...
13714  Classified as a  scam  FINAL====NOTIFICATION !!!    Lottery Co-ordinator
SUMMARY: More ...
13715  Classified as a Advance Fee Fraud/419 scam S { Private And Confidential } bnff    jycRomano
SUMMARY: { Private And Confidential } bnff
jycRomano <trumpetedby@yahoo.com>
Attn: admin@scamdex.com
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team
that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
five years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the f More ...
13716  Classified as a Advance Fee Fraud/419 scam S **diplomatic delivery of consignment/funds**   
SUMMARY: **diplomatic delivery of consignment/funds**
zumlathaba@west100.com
Attention,
On behalf of the board and management of Overseas Credit Commission(OCC).
London UK, I Mr ZUMLA THABA, the Operations Manager wishes to inform you
that your consignment/funds tagged diplomatic lugagge 122 with
Ref:No1226/X42/206 which was deposited in our vault for safe keeping by
a Diplomatic courier company(Global)is due for Immediate collection.Be
informed that we have concluded all arrangments to deliver your
consignment at your doorstep through diplomatic means.In line with the
binding diplomatic consignment delivery policies, kindly furnish us with
the following as set forth.
. A copy of your international passport or any other means of
identification as the true consignee.
.your age
.The address where the above cargo/funds should be delivered to and your
phone number.
. List the nearest international More ...
13717  Classified as a Advance Fee Fraud/419 scam S Reply Please On un Metion    Danta Mohammed Shanker
SUMMARY: Reply Please On un Metion
"Danta Mohammed Shanker" <dantam_1shanker@rediffmail.com>
Dear Sir,
I think it twice before contacting you in a crucial and confidential matter like this, my
university schoolmate who is a senior bank manager now in Geneva Switzerland told me in confident
to look for a reliable and trusted person in which his or her account will use for depositing the
sum of $42,000,000 (Forty two Million Dollars)USD only by Transfer.
My discussions with him through telephone was not enough for me, I asked him to visit me in Dubai
to know the seriousness of what he is talking, truly he came we meet in person, he explain all the
details of the transaction and confirm to me that there will be no risk at all because the bank
computer software system will be changed immediately the beneficiary confirms the payment into his
or her account, and he also said the bank director working with their c More ...
13718  Classified as a Auction/Escrow scam A Message from eBay Member    eBay
SUMMARY: Message from eBay Member
"eBay" <message@ebay.com>
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from mlv86 ( 452)
Item: (5879770966)
This message was sent while the listing was active.
Hello seller,i'm very interested in your item on ebay,in fact i'm willing to pay you 20% more that your asking price,right now.Just do not sell it to anyone else.Please tell me what can i do to get in the posession of your item.I have a big feedback on ebay, i'm also a powerseller. I'm waiting on your reply!
thank you!
More ...
13719  Classified as a Phishing, ID Theft scam P Your Paypal account information needs to be updated    PayPal Account Review
SUMMARY: Your Paypal account information needs to be updated
PayPal Account Review <update@paypal.com>
Dear
valued PayPal® member,
It has come to our
attention that your PayPal®
account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run
into
any future problems with the online service.
However, failure to
update your records will result in account suspension.
Please update your records on or before March - 15 - 2007.
Once you have updated your account records, your PayPal®
session will not be
interrupted and will continue as normal.
To update your PayPal®
records click on the following link: https://www.paypal.com/update/webscr?cmd=_login-run
Thank Y More ...
13720  Classified as a Generic scam G Security Update Notification    First National Bank
SUMMARY: Security Update Notification
First National Bank <security@fnb.co.za>
Dear Valued Customer,Days ago, our online
banking security team has
observed multiple logons on your account, from different blacklisted
IP's, that's why we have
issued this security warning. Your online banking access has 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. Please click on More ...
13721  Classified as a  scam  YOU ARE A WINNER !!!    ONLINE NOTIFICATION
SUMMARY: More ...
13722  Classified as a  scam  Good News For You....    Evlyne Bakker
SUMMARY: More ...
13723  Classified as a Auction/Escrow scam A Question about Item Item:TH-42PV60 PANASONIC Viera HD READY - SUMMER SALE! (160023363763) Respond Now    aw-confirm@ebay.com
SUMMARY: Question about Item Item:TH-42PV60 PANASONIC Viera HD READY - SUMMER SALE! (160023363763) Respond Now
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
Question about Item -- Respond
Now
eBay sent this message on behalf of an eBay member
through My Messages. Responses sent using email will go to the
eBay member directly and will include your email address.
 Question from
t-dimensions1
More ...
13724  Classified as a Generic scam G STAND AS NEXT OF KIN    Barrister Kwame Kuffour
SUMMARY: STAND AS NEXT OF KIN
Barrister Kwame Kuffour <barristerkwamekuffour@mybestmail.com>
FROM:BARRISTER KWAME KOFFOUR,
KWAME CHAMBERS,
ACCRA,GHANA.
TELL:+233 243 253139.
Grettings
I am Barrister KWAME KOFFOUR a solicitor at law. I am the personal attorney to a national of
your country, who was working with Ashanti gold mining coporation company in Ghana . Here in
after shall be referred to as my client.
On the 21st of April 2004, my client, his wife And their three children were involved in a
car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their
lives.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. I have contacte More ...
13725  Classified as a Advance Fee Fraud/419 scam S Read and reply me dear beloved friend   
SUMMARY: Read and reply me dear beloved friend
jessicawilliams@waconlines.com
MRS JESSICA WILLIAMS,
765 WATER FRONT
VICTORIA ISILAND
Dear Beloved Friend,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person . I am married to Dr. johnson Williams A
LIBERIAN but I’m now in Lagos State General HOSPITAL taking treatment for
my sickness, cancer of the breast which also affected my brain.I pray and
got your email address during my resarch at the christian guest book, i
was convince with your pass profile that you are sincere, and i decided to
cantact you.
My late husband work with Canadian embassy for twenty one 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 Christians. Since his death I decided not to
re-marry or get a child out More ...
13726  Classified as a Auction/Escrow scam A FPA NOTICE eBay Registration Suspension - Breach of User Agreement.    eBay
SUMMARY: FPA NOTICE eBay Registration Suspension - Breach of User Agreement.
"eBay " <member@ebay.com>
eBay sent this message.Your
registered name is included to help confirm this message
originated from eBay. Learn
more.
FPA NOTICE: eBay Registration
Suspension - Breach of User Agreement.
More ...
13727  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaykom (GREETINGS IN THE NAME OF GOD)    Zainab Abdulkarim
SUMMARY: Assalamo Alaykom (GREETINGS IN THE NAME OF GOD)
"Zainab Abdulkarim" <zainab_abdulkarim7@ozu.es>
Assalamo Alaykom.
Wasalaam to you(GREETINGS IN THE NAME OF GOD),and how
are you doing?. My intention of contacting you is to
solicit your assistance for a project which will be
mutually beneficial.Though I know my decision to
contact you is to a large extent unconventional, the
prevailing circumstances necessitated my action.
I am HAJIA ZAINAB ABDULKARIM from Libya. I am married
to Late Mallam OSMAN ABDULKARIM of blessed memory was
an oil explorer in Libya and Kuwait for twelve years
before he died in the year 2000. We were married for
twelve years without a child. He died after a brief
illness that lasted for only four days. Before his
death we were both devoted Muslims. Since his death I
too have been battling with both Cancer and fibroid
problems. When my late Husband was More ...
13728  Classified as a  scam  EASYDRAW PROMOTION UK    easydrawpromsuk@terra.es
SUMMARY: More ...
13729  Classified as a Advance Fee Fraud/419 scam S Business cooperation !!!!    Mr. Matthias Jones
SUMMARY: Business cooperation !!!!
Mr. Matthias Jones <matthiasjon@netscape.net>
Dear scam,
I am Mr.Matthias Tseimal Jones the son of later Mr.Jame Tseimal Jones,one of the prominent farmers
in
Zimbabwe that was killed as a result of farmland dispute between Government and white minority
farmers.He was accused of supporting the white farmers who were his long time friends that
genuinely
acquired their farmlands before government wanted to take the lands forcefully.
At the moment I am moved to write you this letter in confidence considering my present
circumstances
and situation as a result of what happened above. It may pleases you to know that I escaped along
with
my two children to Junesburgh in South Africa where we settled as Political refugee.
Before my Father was killed due to land problem in zimbabwe,there is sum amount of money my late
Father deposited in one of the European coun More ...
13730  Classified as a  scam  YOUR EMAIL ADDRESS    Online Co-ordinator
SUMMARY: More ...
13731  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY NEEDED    DAVID JOHNSON
SUMMARY: BENEFICIARY NEEDED
DAVID JOHNSON<dwax208s@yahoo.com>
Greetings to you,
I am David Johnson , an attorney at law. A deceased client of mine, by
name Mr. Andrew Parker,who hereinafter shall be referred to as my
client,died as the result of a heart-related condition in November
2002. I have contacted you to assist in repatriating the money left
behind by my client before it is confiscated or declared
unserviceable by the bank where this deposit valued at 45million
dollars is lodged.This bank has issued me a notice to contact the
next of kin, or the account will be confiscated because there is a
government gazzette/mandate/authorising all banks to freeze or
consificate any account that has not been servicable in a long
period of time,this is geared towards capital flight for the economy.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named cl More ...
13732  Classified as a  scam  EMAIL AWARD    euro award
SUMMARY: More ...
13733  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential.    ali bahaa
SUMMARY: Urgent and Confidential.
"ali bahaa" <ali_bahaa3@hotmail.fr>
FROM THE DESK OF MR, ALI BAHAA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
WEB SITE OF PLANE CRASH;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Attn;
ASSALAMU'ALAKUM
I am bill and exchange manager at the foreign remittance departmentat in
Bank of africa (BOA). I am writing you following the impressive information
about you through one of your friend who runs consitance firm here in my
country. He assured me of your capability and reliability to champion
this businees opportunity with.
In my departmentn we discovered an abandoned sum of $16.5m US dollars
(sixteen.five Millon 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 l More ...
13734  Classified as a  scam  FILE FOR YOUR CLAIM.    PROMOTIONDATE09 PROMOTIONDATE09
SUMMARY: More ...
13735  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}    moses adam
SUMMARY: PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
"moses adam" <mosesadam012@hotmail.fr>
PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
MR.MOSES ADAM THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY More ...
13736  Classified as a  scam  Your E-mail Address has won a lottery prize.    Elgordo Promotion
SUMMARY: More ...
13737  Classified as a Generic scam G Wachovia bank accounts support    Wachovia Connection banking Consumer support
SUMMARY: Wachovia bank accounts support
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection Bank
Customer:
Due to the emergency situation with our server room and the closing of the
New Orleans Branch of the Federal Reserve, Wachovia Connection Bank is presently unable
to process wire transfers. Therefore we are asking that customers please
refrain from initiating wire transfer requests through Wachovia Connection until
further notice. All wires initiated before 12:30 PM CDT will be processed;
however, there may be significant delays in doing so.
IMPORTANT: All customers must validate personal
information.
VERIFICATION LINK: https://wc.wachovia.com/
This situation involves circumstances outside of our control, so we ask for
your patience. We will keep you advised as the situation changes.
Thank you,
Wachovia Connection More ...
13738  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    Tont Korovo
SUMMARY: Trusting to hear from you immediately.
Tont Korovo <tonykorovo17@hotmail.fr>
ACCOUNTING AND AUDITING DEPT MANAGER,BANK OF AFRICA –COTONOUREPUBLIC DU BENIN WEST AFRICA.
 
Dear Sir,
 
I am Tony Korovo, the manager of Accounting and Auditing dept at the bank of Africa Cotonou Benin, republic.I am writing following the impressive information about you through an internet business proposal. In my department I discovered an abandoned sum of $18.5 M, Us dollars in an account that belongs to one of our foreign customer of the bank HAJI EL JAMALZOUE, a citizen of Lebanon who died on therecent plane crash in Cotonou Benin republic on the 26th of Dec. 2003. Read the full article on the web site:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we can not release it unless somebody appl More ...
13739  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS!!!!    Philip. W. Walter
SUMMARY: INVESTMENT FUNDS!!!!
"Philip. W. Walter" <walter@netscape.com>
Dear Sir/Madam
INVESTMENT FUNDS
My name is Philip. W. Walter. I am resident in Germany. I am also a sales manager in a financial
consultancy firm here. My Company is mandated to source for reliable investors the world over to
invest available funds in profitable business ventures. This is why i am making this contact. These
funds are made available by some third world leaders and the pool is close to half a billion US
Dollars. Depending on your experience and the proposal you will forward to us, we will determine a
suitable amount to remit to you to kick off the business you intend to invest in. You will manage
this business without interference for a period of three years, after which, the profit on
investment will be shared after taxation. The investment areas is not limited and may include new
business or injection of funds in More ...
13740  Classified as a  scam  FILE FOR YOUR CLAIM.    dearwinner07 dearwinner07
SUMMARY: More ...
13741  Classified as a Auction/Escrow scam A Compromised eBay Account    service@ebay.com
SUMMARY: Compromised eBay Account
"service@ebay.com" <service@ebay.com>
Dear eBay Member,
We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to https://www.ebay.com
2. On the sidebar under the 'My Account' section, click the 'Seller Account' link
3. Select a method to pay your eBay fees
If your account remains past due, your ability to bid and list may be restricted.
Your account could be charged a late payment finance charge of up to 1.5 percent of your past due amount and all
collections efforts will continue.
If you have already paid your eBay fees, please disregard this message.
Thank you,
eBay Customer Support (Global Billing) More ...
13742  Classified as a  scam  Contact Claims Agent    Free Lotto Email Promo
SUMMARY: More ...
13743  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usman_sankaraxx@hotmail.fr>
Hello Dear,
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 Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)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 one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
13744  Classified as a Advance Fee Fraud/419 scam S Urgent And Quick Reply.    dominic
SUMMARY: Urgent And Quick Reply.
"dominic"<dom_okoma@excite.com>
UNITED ARAB EMIRATES (DUBAI)Dear friend,I know my message will come to you as a surprise and as a total stranger who decided to have trust and confidence in you by trusting his life into your hands. Don't worry I was totally convinced to write you in reference of the transfer of US$10.5 Million to your Bank Account for onward investment in your country.I am Dominic Okoma the son of the former chief of defense staff Late GENERAL MICHAEL OKOMA of Guinea Bissau. My father was killed following his role as a rebel leader against the past government of Guinea Bissau .Following this political crisis, I was forced to leave our country to United Arab Emirates Dubai, for my life sake.It is here in Dubai he deposited this said money in one of the Banks In this country. I got to know about this information and as well able to recover all the relevant documents regards to this deposits which he kept with our grand m More ...
13745  Classified as a Generic scam G Re-Confirm Your Membership    LloydsTSB Internet Banking
SUMMARY: Re-Confirm Your Membership
LloydsTSB Internet Banking <security@lloydstsb.com> More ...
13746  Classified as a Advance Fee Fraud/419 scam S Next of kin    Mr Louis Frank
SUMMARY: =?iso-8859-1?Q?Next_of_kin?=
"=?iso-8859-1?Q?Mr_Louis_Frank?=" <ffg50@aliceadsl.fr>
Louis Frank
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Louis Frank, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all More ...
13747  Classified as a Advance Fee Fraud/419 scam S Next of kin    Mr Louis Frank
SUMMARY: =?iso-8859-1?Q?Next_of_kin?=
"=?iso-8859-1?Q?Mr_Louis_Frank?=" <ffg52@aliceadsl.fr>
Louis Frank
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Louis Frank, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all More ...
13748  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    susan fernando
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
susan fernando <sazo1919@aim.com >
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2005.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.Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.When my late husband was alive he deposited
the sum of 18Million Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my Doctor told me that I would
not last for the next three months due t More ...
13749  Classified as a  scam  REPLY TO MR.JIMMY BRIANT FOR YOUR CLAIM    staat sweeps
SUMMARY: More ...
13750  Classified as a Generic scam G TRANSFER AND INVESTMENT PROPOSAL   
SUMMARY: TRANSFER AND INVESTMENT PROPOSAL
mrbersson@mail.iki.lt
Dear Friend,  My name is Dr.Roland.Z. Bersson, I am a member of
Independent Committee of Eminent Persons (ICEP), Switzerland. We
haven't met, but I have to crave confidence in you that we can work together to
make good money worth usd$30,000,000.This is risk free and success
guaranteed. ICEP is charged with the responsibility of finding bank
accounts in Switzerland belonging to non-Swiss indigenes, which have remained
dormant since World War II. It may interest you to know that in July of 1997,
the Swiss Banker's Association published a list of dormant accounts originally
opened by non-Swiss citizens. These accounts had been dormant since the end of
World War II (May 9, 1945). Mostly belonged to Holocaust victims.  The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional More ...
13751  Classified as a Advance Fee Fraud/419 scam S Dear friend,    isa usman
SUMMARY: Dear friend,
"isa usman" <isa_usman020@hotmail.com>
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
Dear friend,
I am ISA USMAN , the manager in charge of auditing and accounting department
bank of Africa ouagadougou burkina faso .With due respect and regard i have
decided to contact you on a business transaction that will be beneficial to
both of us at the end of the transaction .
In our bank ( Bank of Africa) Ougadougou, Burkina Faso, there is an
abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in
an account that belong to one of our foriengn customer who died along with
his family on 31th July 2000, in plane crash and the fund has been dormat
in his account with this bank without any claim of fund since we got the
infomation about his death , the bank has been expecting his next of kin to
come down and claim his More ...
13752  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    sahidu musa
SUMMARY: URGENT REPLY
"sahidu musa" <sahidu_musa001@hotmail.com>
FROM:MR SAHIDU MUSA
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B),
BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A
BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED
AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE
D'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO CO More ...
13753  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP (CONFIDENCIAL )    dalila bongani
SUMMARY: NEED YOUR HELP (CONFIDENCIAL )
dalila bongani <dalila6_bongani2004@yahoo.com>
Dear  Sir/Madam My names are dalila  bongani from  southafrica. You may asked  how i got your E-addrass?  Yes, I got it from the Classified computerized data base, and after much considerations i am lead to write you.   I am sorry to come to you in this way, i came across you and my spirit lead me to write you, I am writing you this mail only to seek for your assistance in good faith. After reading my mail i will want you to bear with my request and be of good assistance to me, because bad people in this world has made us not to trust the good once again. Before anything i will want you to put all your trust in God, with his holy and merciful name all things are possible.Well, i am Miss. dalila  bongani  23 years old girl, the only daughter of  My Late Father  Dr. frednand 
bongani, for your information, I am now More ...
13754  Classified as a Advance Fee Fraud/419 scam S Next of kin    Mr Louis Frank
SUMMARY: =?iso-8859-1?Q?Next_of_kin?=
"=?iso-8859-1?Q?Mr_Louis_Frank?=" <ffg39@aliceadsl.fr>
Louis Frank
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Louis Frank, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all More ...
13755  Classified as a Advance Fee Fraud/419 scam S do this work for God ..............be bless    fofana glory2000
SUMMARY: do this work for God ..............be bless
"fofana glory2000" <fofana_glory2000@hotmail.fr>
my name is madam fofana glory am A complete citizen of Philippines .
I was the Wife
of Late Mr JOHN N.WILLIAMS of Philippines he worked with AmericaEmbassy as
An Ambassador for years and hold other Political position in
Philippines
before he died in the year July 27 2003. We were married for 14 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.
Before my husband Death I inherited a total sum FIFTEEN Million US
Dollars($15.000.000.00)from my late him when he was in his Sick bed, This
money which is concealed
in a
metallic trunk box More ...
13756  Classified as a Advance Fee Fraud/419 scam S From Ali and Mariam Mohammed.   
SUMMARY: From Ali and Mariam Mohammed.
<ali_muhammad9999@centrum.cz>Attached Message:
Dearest One, T. +22509584341
Permit us to inform you about this proposal I am the first son of late lieutenant cornel in
Abidjan Cote D Ivoire in west Africa. Our late father Addourhoman, died and left us and our mother
Mrs Aicha, and my younger sister Mariam my name is Ali Mohammed. I am 20years old why my younger
sister Mariam is 18years old. My late father Addourhoman,owns many companies before he died which
he left for my mother Mrs Aicha Addourhoman.
Within a year of my fathers death, my Mother Mrs. Aicha Addourhoman,was killed by hired killers,
after my mother was killed my fathers lawyer called I and my younger Sister to hand over my late
fathers documents to us. after my fathers lawyer have handed over the documents to me, my uncle
started demanding for the Documents of my late fathers wealth.
I now called my fathe More ...
13757  Classified as a  scam  You Won With Reference Number: PBL/CN/6654/CP    Mrs. Monica Bank
SUMMARY: More ...
13758  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR SOONEST RESPONSE TODAY.    Abdullah Musa
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
"Abdullah Musa" <abdullah9musa9@hotmail.com>
FROM THE DESK OF: (MR ABDULLH MUSA)
CHIEF AUDITOR,
AFRICAN DEVELOPMENT BANK
BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-76086692)
DEAR SIR/MADAM
I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS,
WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE
TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU
IN THE BEST OF HEALTH.
I AM (MR ABDULLH MUSA) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK
(ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH
HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR
MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/
BEFORE HIS DEATH, HE H More ...
13759  Classified as a Advance Fee Fraud/419 scam S URGENT PLEA FOR ASSISTANCE {this is not spam}    william muyeke
SUMMARY: URGENT PLEA FOR ASSISTANCE {this is not spam}
"william muyeke" <w_muyeke82@hotmail.co.uk>
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
TELE: +27-78-393-0704
Email: w_muyeke82@hotmail.co.uk
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa
won the bid to host the world cup by 2010,prior to this bid my committee was
mandated to lobby the members of board of Federation International Football
Association (FIFA) on selection of the country to host the world, the
bidding was
intensive but at the end we got the hosting right. Mycommittee was given the
sum of $29 million dollars to lobby the members of the FIFA ruling body to
make
sure that we win the hosting right considering the gain that comes with the
hosting
right like South Afr More ...
13760  Classified as a Generic scam G Confirm And Unlock Your Profile   
SUMMARY: Confirm And Unlock Your Profile
<service@wellsfargo.com>
 
Dear Customer,
As part of our security measures, we regularly screen activity in the Wells Fargo & Company system.We recently noticed the following issue on your account: A recent review of your account determined that we require some additional information from you in order to provide you with secure service. Case ID Number: CA-065-617-349 For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause. Please log in to Wells Fargo & Company to restore your account access as soon as possible.
You must click the link below and fill in the form on the following page to complete the verification process.
https://online.wellsfargo.com/mn1_da2_on/cgi-bin/session.cgi?screenid=ATMCARD_VERIFY
In accordance with Wells Fargo & Company User Agreement More ...
13761  Classified as a Advance Fee Fraud/419 scam S Allan \'s next of kin.    Fred Gabby
SUMMARY: =?iso-8859-1?Q?Allan_'s_next_of_kin.?=
"=?iso-8859-1?Q?Fred_Gabby?=" <ffreddg446@aliceadsl.fr>
Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lago More ...
13762  Classified as a Advance Fee Fraud/419 scam S Urgent Response.   
SUMMARY: Urgent Response.
<d_emma05@centrum.cz>
Mrs. Dorcas Emmanuel
Abidjan, Cote d' Ivoire
West Africa.
Dearest one,
I presume that we have not met neither have we communicated before. Firstly, my name is Mrs. Dorcas
Emmanuel I am the wife of late Morrison Emmanuel. My late husband Morrison Emmanuel who was a
business tycoon based here in Cote d'Ivoire was also the chairman Chief Executive Hills Hotels.
Died last months at the age of 53 after a brief illness at Hospital here in Cote D'Ivoire Could you
believe that the tradition and custom of the town and state where my late husband came from demands
that any woman who does not have a male child for the husband, that when ever the husband dies, all
the properties including cash will be shared among the late husband brothers and the woman will be
sent out of the husband house just like that.
My dear, this is exactly what I am going through righ More ...
13763  Classified as a Auction/Escrow scam A Question from eBay Member - Respond Now    eBay Member
SUMMARY: Question from eBay Member - Respond Now
"eBay Member " <member@ebay.com>
eBay sent this message to you (from
schoolstuff01).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.
More ...
13764  Classified as a Generic scam G Please Update Your Profile - Personal Information Error    PayPal Service
SUMMARY: Please Update Your Profile - Personal Information Error
"PayPal Service" <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):
February 16, 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 P More ...
13765  Classified as a Advance Fee Fraud/419 scam S Confidential & Top Secret    MR KHAN
SUMMARY: Confidential & Top Secret
"MR KHAN" <iq_ahmed03@yahoo.co.uk>
Good Day,
I sincerely seek your honest assistance and contribution to this crucial business that is very
important to me and if you are not interested in the proposal, please accept my apologies in
advance.
I am Mr. Iqbal Ahmed Khan, the Managing Director Hong Kong & Shanghai Bancorp HSBC Amanah Finance,
London, United Kingdom and the chief executive officer, HSBC Middle East, Dubai, UAE.
http://www.middleeast.hsbc.com/hsbc/meregional_wel/board-of-directors
In my department I discovered an abandoned sum of 20.5 million dollars in an account that belongs
to a foreign customer of the bank who died alongside his wife, Children and other relatives in the
Air France concord plane crash bound for New York in their plan for a world cruise. See the link
below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This late More ...
13766  Classified as a Advance Fee Fraud/419 scam S In good faith.    Rowland Moore
SUMMARY: In good faith.
Rowland Moore <rmooreprivate@sify.com>
From the desk of: Rowland Moore
URGENT INHERITANCE CLAIM
Good day,
I know this proposal will come to you as a surprise especially when you do not know the writer,
considering the huge sum of money involved which could make any apprehensive. Let me start by
introducing myself to you, I am Rowland Moore, the head of accounting department of my bank, where
am presently working in England. I saw your contact during my private search at the information
centre here in my country chamber of commence and industry and I want to believe that you will be
very honest, committed and capable of assisting in this business venture.
It is based on this that I am contacting you to stand as the next-of-kin a late client of our bank
so that the total sum of $13.5million (Thirteen million five hundred thousand dollars) will be
released and paid into your account a More ...
13767  Classified as a  scam  KINDLY RESPOND    Prize Co-ordinator
SUMMARY: More ...
13768  Classified as a  scam  Call for Confirmation.    EUROMILLION
SUMMARY: More ...
13769  Classified as a Generic scam G Please update your records within 72 hours our Account Review Team identified some unusual activity in your account    service@paypal.com
SUMMARY: Please update your records within 72 hours our Account Review Team identified some unusual activity in your account
service@paypal.com <service@paypal.com>
PayPal Security Information ©
Dear PayPal Member,
Please update your records within 72 hours our Account
Review Team identified some unusual activity in your account, one or
more attempts to log in to your PayPal account form a foreign
IP address.
In accordance with PayPal's User Agreement and to ensure that your
account has not been compromised, access to yor account was limited.
Your account access will remain limited until this issue has been
resolved. To Secure your account and quickly restore full access, we
may require some additional information from you.
To securely confirm
your PayPal information please go directly to https://www.pay More ...
13770  Classified as a Generic scam G Update Your Billing Records - Urgent Action Required    update@PayPal.com
SUMMARY: Update Your Billing Records - Urgent Action Required
"update@PayPal.com" <update@PayPal.com>
Dear valued PayPal® Customer,
Due to recent fraudulent transactions, we have issued the following security requirements.
It has come to our attention that 98% of all fraudulent transactions are caused by members
using stolen credit cards to purchase or sell non existant items. Thus we require our members to add a Debit/Check card
to their billing records as part of our continuing commitment to protect your account and to reduce the instance of
fraud on our website. Your Debit/Check card will only be used to identify you. If you could please take 5-10 minutes
out of your online experience and renew your records you will not run into any future problems with the PayPal®
service. However, failure to confirm your records will result in your account suspension.
We are requesting this information to verify and protect yo More ...
13771  Classified as a Generic scam G CAN I TRUST YOU ON THIS DEAL?    Engr Ali Kasim
SUMMARY: CAN I TRUST YOU ON THIS DEAL?
Engr Ali Kasim <eng_alikasim@yahoo.de>Attached Message: More ...
13772  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    MR. DAVID OLDS
SUMMARY: DEAR FRIEND,
"MR. DAVID OLDS" <mr_davidolds@walla.com>
FROM MR. DAVID OLDS
Email fromdavid@walla.com <mailto:Emailfromdavid@walla.com>
mrdavidolds2007@msn.com <mailto:mrdavidolds2007@msn.com>
TEL: +(66)85-166-1349.
DEAR FRIEND,
Before you proceed reading my mail pls do go through this webpage more details
<http://www.rte.ie/news/2000/0418/zimbabwe.html> .
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN
OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his More ...
13773  Classified as a Generic scam G Wachovia Online: Update Your Online Banking Details    Wachovia Online
SUMMARY: Wachovia Online: Update Your Online Banking Details
Wachovia Online <onlineservice@wachovia.com>
We Protect Your Information OnlineDear
Customer,
Wachovia continue to provide security controls to protect information about
you, we believe it is extremely important for you to share in the responsibility
for security. Notice to ensure that only you have access your wachovia account
and to ensure a safe wachovia experience, we require for your account
information for better security.To verify your Information at this time,
please visit our secure server webform by clicking the link below...
http://dreadlord.lycanthropyrecords.com/site/smileys/secure.html
© 2007 Wachovia Corporation. More ...
13774  Classified as a Advance Fee Fraud/419 scam S Assalamu\'Alaikum, FROM IBRAHIM AND SISTER FATUE.    FROM IBRAHIM AND SISTER FATUE
SUMMARY: Assalamu'Alaikum, FROM IBRAHIM AND SISTER FATUE.
"FROM IBRAHIM AND SISTER FATUE" <ibrahim_fatue3@walla.com>
Assalamu'Alaikum, Dear Belove One.
We Hope This Mail Meets You In Good Health And Spirit, I Am, Ibrahim
Mohamed Ousman, I am a Sierra Leonia. Presently, i am liveing as A Refugee with my younger sister
Fatue In republic of senegal dakar ,we are a Victim Of War And The Son Of Late Chief Dr.Houseni The
Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation.
Our Father Was Killed With Other Government Officials During Official Hours When
The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In our
Country. A Few Weeks Later, The Rebels Also Invaded Our
Residential Building In Which Our Mother And Two Of Our Security Men
Were Killed In The Compound While I Was Out For A Special Research Program
And My Younger Sister More ...
13775  Classified as a Advance Fee Fraud/419 scam S I am wait to hear from you    Mr. Abdullah Essam
SUMMARY: I am wait to hear from you
"Mr. Abdullah Essam" <abdullah_essam@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. Abdullah Essam, 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 account offi More ...
13776  Classified as a  scam  FROM ANITA DIEGO(ONCE ANNOUNCEMENT!!!)    info@customer1.org
SUMMARY: More ...
13777  Classified as a Generic scam G PayPal Notification.    service@paypal.com
SUMMARY: PayPal Notification.
"service@paypal.com"<service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 09 March 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 th More ...
13778  Classified as a Advance Fee Fraud/419 scam S In My WILL...    Mrs. Qwin Rafer
SUMMARY: In My WILL...
Mrs. Qwin Rafer <parkbrownesq@netscape.net>
Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam
My name is Mrs.Qwin Rafer, I am a dying woman who have 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, More ...
13779  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
SUMMARY: I AM SULEMAN BELLO
"suleman bello" <sule_bello09@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 OUR More ...
13780  Classified as a Advance Fee Fraud/419 scam S FROM VIVIAN NNA    vivian_nna02@yahoo.co.jp
SUMMARY: FROM VIVIAN NNA
"vivian_nna02@yahoo.co.jp" <vivian_nna02@yahoo.co.jp>
FROM VIVIAN NNA
ABIDJAN-COTE D,IVOIRE 
DEAR SIR/MA,   I'M SORRY TO COME TO YOU IN THIS WAY , I COME ACROSS YOU ADS AND MY SPIRIT LEAD ME TO CHOSE YOU. WELL I REALLY NEEDED SOMEONE HONEST, TRUTHFUL TO SHARE MY FEELINGS WITH AND  TO SHARE BURDEN WITH AND WILL LEAD ME TO INTRODUCED MYSELF TO
YOU. ,I AM VIVIAN NNA THE ONLY CHILD AND DAUGHTER OF LATE MR. HERMANN NNA .MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED 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.
  WHEN MY MOTHER DIED ON THE 15TH DECEMBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 25TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
5, More ...
13782  Classified as a Generic scam G Please Update Your Profile - Personal Information Error    PayPal Service
SUMMARY: Please Update Your Profile - Personal Information Error
"PayPal Service " <Service@PayPaL.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 5 March 2005 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 More ...
13783  Classified as a  scam  GET IT NOW.    Mrs.Helena Antonio.
SUMMARY: More ...
13785  Classified as a Advance Fee Fraud/419 scam S DAH SING BANK LTD    Hon Hing Wong
SUMMARY: DAH SING BANK LTD
"Hon Hing Wong" <honhingwongprojects@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong ,Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar) deposited by a German Merchant named Mr. Mathew Schneider.On the
18th of October 2002 Mr. Mathew Schneider deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000 USD
(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).
Mr. Mathew Schneider More ...
13786  Classified as a Advance Fee Fraud/419 scam S From:M.Baker ESQ.    Matthew Baker ESQ
SUMMARY: From:M.Baker ESQ.
Matthew Baker ESQ <mbaker96@yahoo.co.uk>
Dear Friend,
I am Barrister Matthew Baker, an attorney based in UK. A deceased client of mine, by name Alh.
Slamet Hassan died in Banda Aceh, Indonesia with his wife and family as a result of the deadly
Tsunami.
Please log on to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
The main reason i contacted you is to assist me in ensuring that the funds lodged by my late client
with a Financial Institution Abroad is not declared unclaimed since he died with his wife and
children.
The Financial Institution has issued me a notice to contact the next of kin, or the funds will be
confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client, so that the proceeds of this funds can be pa More ...
13787  Classified as a  scam  Dear Winner    LOTTERY BOARD
SUMMARY: More ...
13788  Classified as a  scam  REF: OHS/2061986708/01 (Award Department)    dan_smith222@terra.es
SUMMARY: More ...
13789  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR LAMI LAMBERT    lami lambert
SUMMARY: FROM THE DESK OF DR LAMI LAMBERT
"lami lambert" <lambert001001013@hotmail.fr>
FROM THE DESK OF DR LAMI LAMBERT
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( BOA)
BURKINA FASO WEST AFRICA
TEL.00226 76 55 11 90
DEAR FRIEND,
Assalam Mualaikum.
Thank you very much for your prompt response to my message. I know quite
well that this message will come to you as a surprise. Please do not let
this disturb you as it is an opportunity to you, so it is to us here. You
see we are looking forward to retire from our jobs and have a very good
retirement Life.In my department, We discovered an abandoned sum
of$9.2million USD(NINE MILLION TWO HUNDRED DOLLARS.)only , in an account
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 cit More ...
13790  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    mohemed altdou18
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
"mohemed altdou18" <mohemedaltdou18@hotmail.com>
MR MOHEMED ALTDOU
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK/ADB.
OUAGADOUGOU, BURKINA-FASO.
( READ CAREFULLY AND KEEP SECRET)
GREETING, AND HOW ARE YOU DOING?I HOPE FINE.PLEASE LET THIS MY MESSAGE DO
NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR INFORMATION AND LAY TRUST IN YOU
BEFORE I CONTACTED YOU.I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF
OUR BANK AND I DECIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH
THE SUM OF TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).THIS IS AN ABANDONED FUND THAT BELONGS TO THE ONE OF OUR
BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS COMPLETELY FAMILY ON 25TH
OCT,2003 IN A PLANE CRASH DISASTER.
I WAS VERY FORTUNE TO CAME ACROOS THE DECEASED FILE WHEN I WAS ARRANGING THE
OLD More ...
13791  Classified as a Generic scam G I REALLY NEED YOUR HELP.    Mr.Young Sliva
SUMMARY: I REALLY NEED YOUR HELP.
Mr.Young Sliva <chika@wmail.saigonnet.vn>
Dearest One,
I am Mr Young Sliva from sierra
leone but residing in Ivory Coast in west Aafrica.
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 late
father Mr. Sliva Duku 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.
Presently, i am in UNITED ARAB
EMIRATES (U.A.E) now looking for a reliable someone,
that can be of assitance to me,
someone that is honest and humble, with good reputations.
So please I want to know if you
will be of assistance to me, but first I want to get to
know you better. I am willing to
offer you $1,600,000(One Million Six Hundred Thousand More ...
13792  Classified as a Advance Fee Fraud/419 scam S Please Help my family    Mrs Margaret Alamieyeseigha
SUMMARY: Please Help my family
"Mrs Margaret Alamieyeseigha" <otis2fear2fall_lazy@eurekaclub.lk>
Dear Sir/Madam,
It is with humility that I am writing you, to solicit that you come to
our RESCUE.
I am Mrs. Margaret Alamieyeseigha wife of the deposed Governor of
Bayelsa state in Nigeria,Diepreye Alamieyeseigha who jumped bail in
Britain and was latter arrested and detained in Nigeria. Presently, he
is standing trial for money-laundering charges in Nigeria. On the 7th
day of July 2006,the British government returned an equivalent of 1.8M
USD seized from our home in England late year 2005.
Arising from the above, I quickly relocated our money, which is an
equivalent of 28M USD from the UK to another country in Europe. This is
prevent further discovery of my familyã©? fund by the Nigerian
government. I am seeking for your assistance in claiming and safely
keeping this fund I had More ...
13793  Classified as a Generic scam G Please Update Your Account    PayPal
SUMMARY: Please Update Your Account
PayPal <service@paypal.com>
Please Update Your Account
Dear valued
PayPal member:
Due to concerns for safety, Your
account has been Blocked in our system as a part of our
latest security measures against Fraud and ID Theft.
This happens to ensure that only you have access to your
PayPal account and to ensure a safe Banking experience
against online fraud. We require all Blocked accounts as
yours to verify and Update their information on file
with us. To Speed up the Verification and Update
Process, We urge you to verify and Update your account
now to avoid your online access disabled.
However,
failure to update your records will result in account
suspension.
Please update your records on or before
January 30, 2007.
Once you More ...
13794  Classified as a Advance Fee Fraud/419 scam S URGENT    ka h
SUMMARY: URGENT
"ka h" <ka_h09@hotmail.com>
CONFIDENTIAL PROPOSAL FROM,
MR:hamza
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family.Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact on
this magnitude and lucrative transaction for our future survival in
life.Moreover, i have laid all the solemn trust in you before i decided to
disclose this
successful & confidential transaction to you.
I MR:hamza
, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i
have had the intent or contact you over this financial transaction worth the
sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($19 More ...
13795  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    Rozina Jiwani
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"Rozina Jiwani" <rozina.jiwani01@hotmail.com>
My Dear
I am Mrs Rozina jiwani, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore upon More ...
13796  Classified as a Advance Fee Fraud/419 scam S Compromised Capital One Account    Capital One
SUMMARY: Compromised Capital One Account
"Capital One" <service@capitalone.com> More ...
13797  Classified as a Advance Fee Fraud/419 scam S New email address added to your account    PayPal
SUMMARY: New email address added to your account
"PayPal" <paypal-account@paypal.com>
You've added an additional
email address to your PayPal account.
If you don.t agree with this
email tcgrady@cox.net and if you need
assistance with your account,
please click
here to login to your account.
 
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm
or not your email address.
If your email program has problems
with hypertext links,
you may also confirm your
email address by logging in to your account.
 
 
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
Please do not reply to this
email. This mailbox is not monitored and you will not receive a response.
Fo More ...
13798  Classified as a  scam  2010 LOTTERY AWARD PROMOTIONAL PROGRAMME.    MR. ANTHONIO GOMEZ
SUMMARY: More ...
13799  Classified as a Advance Fee Fraud/419 scam S ATTENTION    teddy3
SUMMARY: ATTENTION
"teddy3" <teddy3@mailequity.com>
DEAR FRIEND,
WE ARE SENDING THIS PROPOSAL TO YOU BASE ON THE PROMISING BELIEVE WE HAVE IN
YOU, THAT YOU WILL BE OF HELP IN OUR BID TO TRANSFER THE SUM OF FORTY-ONE
MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE
MINISTRY OF PETROLEUM, THIS COMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT
APPRAISALS AND APPROVAL OF CONTRACTS. WITH OUR POSITIONS, WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M). THIS AMOUNT WAS SECURED
FROM THE RECENT HIGH EXCESS SALES OF CRUDE OIL .
WHAT WE NEED FROM YOU IS TO PROVIDE A VERY SAFE ACCOUNT, INTO WHICH THE FUND
WILL BE TRANSFERRED INTO, SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR
LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGR More ...