The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

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

Date: January 2007

16900  Classified as a Generic scam G Maintaining the trust of our customers !    Bank Of America
SUMMARY: Maintaining the trust of our customers !
Bank Of America
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
16901  Classified as a  scam  AWARD NOTICE    dayzerslott8@libero.it
SUMMARY: More ...
16902  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!!    DR. FRED CLARK
SUMMARY: ATTENTION PLEASE!!!
"DR. FRED CLARK" <clarkfred@Safe-mail.net>
DR. FRED CLARK
DIRECTOR: TREASURY AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
MINISTRY OF FINANCE
DAKAR-SENEGAL
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THESE LETTER. I AM DR. TARILA THOMPSON, THE DIRECTOR OF
TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE
WHERE I WORK.
MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO
WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF NINE MILLION,
SEVEN HUNDRED THOUSAND US DOLLARS ( 9,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US AS
COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS. THE FUND IS PRESENTLY WAITING
TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS REMITTANCE.
HOWEVER, BY V More ...
16903  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
SUMMARY: Confirm your PayPal account
"Paypal Inc." <account@PayPal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User Agreement and to ensure that
youraccount has not been compromised, access to your account was limited. Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to ensure that your account is
notcompromised.In order to secure your account and quickly restore full access, we mayrequire some
specific information from you for the following reason: We would like to ensure that your account was not
More ...
16904  Classified as a Advance Fee Fraud/419 scam S # I AM EXCIPTING YOUR URGENT MAIL REPLY#    BARRISTER.TONY BELLO
SUMMARY: # I AM EXCIPTING YOUR URGENT MAIL REPLY#
BARRISTER.TONY BELLO <tony_bello_207@yahoo.com>
FROM:BARRISTER.TONY BELLO(ESQ)
NO;30 ADISA BASHUA STREET,
SURULERE, LAGOS - NIGERIA.
EMAil:tony_bello_207@yahoo.com
TELEPHONE;+234-8038452537.
Compliments of the season. Grace and peace
and love from this part of the Atlantic to you. I hope my letter does
not cause you too much embarrassment as I write to you in good faith.
Based on the contact address given to me by a friend who works at the
Nigerian Embassy in your country. Please excuse my intrusion into your
private life.
I am,Dr.Allen Smith, I represent Mohammed Abacha, son of
the late Gen. Sani Abacha, who was the former military head of state in
Nigeria. He died in 1998. Since his death, the family has been loosing
(sic) a lot of money due to vindictive government officials who are
bent on dealing with the family. Based on t More ...
16905  Classified as a Advance Fee Fraud/419 scam S I AM TRUSTING YOU    frank obinna
SUMMARY: I AM TRUSTING YOU
frank obinna < frankobinna001@myway.com >
DEAR FRIEND,
I AM MR FRANK OBINNA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (UNION BANK OF
NIGERIA PLC), 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.
IN ORDER TO TRANSFER OUT (US$10 MILLION) TEN MILLION UNITED STATES DOLLARS FROM ONE OF THE LEADING
BANKS IN NIGERIA (UNION BANK OF NIGERIA PLC), I WANT YOU TO LOOK FOR A RELIABLE AND HONEST PERSON
WHO WILL BE CAPABLE AND FIT TO RECEIVE THIS MONEY THROUGH THE ASSISTANCE OF A DIPLOMATIC MEASURE.
DURING THE COURSE OF OUR AUDITING LAST MONTH, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN
THE BANK IN 2003 AND SINCE 2006 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME
OLD FILES, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DID NOT STATES ANY NEXT OF KI More ...
16907  Classified as a Generic scam G Important Notice    TCF Bank
SUMMARY: Important Notice
"TCF Bank" <service@tcf.com>
Dear TCF Bank customer,We recently
noticed one or more attempts to log in to your TCF Bank account from a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
TCF Bank as soon as possible to verify your identity:http://www.tcfexpress.com/PersonalBanking/index.jspVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,TCF Bank
----------------------------------------------------------------
     Please do not reply to this e-mail. Mail sent to this
address cannot beanswered. For assistance, log in to your TCF Bank account and choose
the "Help" link in the he More ...
16908  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
SUMMARY: Your PayPal Account
"Paypal Inc." <account@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reser More ...
16909  Classified as a  scam  CATEGORY \\\"A\\\" WINNER    lottonl@libero.it
SUMMARY: More ...
16910  Classified as a  scam  YOUR EMAIL I.D. HAVE WON. URGENT   
SUMMARY: More ...
16912  Classified as a Advance Fee Fraud/419 scam S FROM, MRS JULINA EDWARD    JULINA EDWARD
SUMMARY: FROM, MRS JULINA EDWARD
JULINA EDWARD <mrs_julinaedward@yahoo.fr>
DEAR BELOVED IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.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 MERCY AND GLORY UPON MY LIFE.  I AM MRS JULINA EDWARD FROM GHANA.I AM MARRIED TO DR.FRANK EDWARD WHO WORKED WITH CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE EGYPT .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US3M)(THREE MILLION US.DOLLARS) WITH A BANK  AND NOW THE MANAGEMENT OF THE BANK HAVE JUST WROTE ME TO C More ...
16913  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
SUMMARY: Your PayPal Account
"Paypal Inc." <acc@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reserved. More ...
16914  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
SUMMARY: Your PayPal Account
"PayPal Security Center" <acc@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All right More ...
16915  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
SUMMARY: Your PayPal Account
"PayPal Security Center" <account@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All r More ...
16916  Classified as a Advance Fee Fraud/419 scam S { Joint Investment Opportunity } ykam    iom=Lee
SUMMARY: { Joint Investment Opportunity } ykam
iom=Lee <valuatedto@yahoo.com.sg>
fxlk
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
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
three 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 aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/bene More ...
16917  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
SUMMARY: Your PayPal Account
"PayPal" <acc@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reserved.
More ...
16918  Classified as a Advance Fee Fraud/419 scam S FROM:DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .    bakry dhuhai
SUMMARY: FROM:DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .
"bakry dhuhai" <bakry_dhuhai_12@hotmail.com>
FROM:BARRISTER.Bakry DHUHAI .
DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC)
Ouagadougou,Burkina Faso.
West Africa.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my
associates.This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent transaction
requiring maximum confidence.
I apologize for any inconveniences.My intention of writing you through email
is because I believe it is very confidential.
But However, your address was secured through my search in the internet for
a reliable and capable hand to handle a transaction of this magnitude.I
obtained your profile from ICQ business website and became aware of your
credibility and integrity. due to the sensitivity of this transacti More ...
16919  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Ali Mabrouk    ali mabrouk
SUMMARY: From The Desk of Mr.Ali Mabrouk
"ali mabrouk" <ali_mabrouk35@hotmail.com>
From The Desk of Mr.Ali MabroukAudits & Accounts DeptAfrican Development BankOuagadougou Burkina Faso
Phone Number 00226 76-72-81-43.
Dear Friend, I am Mr Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) 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 More ...
16920  Classified as a  scam  WINING NOTIFICATION!!!    royalhome organisation
SUMMARY: More ...
16921  Classified as a Advance Fee Fraud/419 scam S ASSALAMU-ALEIKUM MY BELOVED   
SUMMARY: ASSALAMU-ALEIKUM MY BELOVED
almira2000@jumpy.it
GOOD DAY,
My dear, Please read very carefully, It is with tears
that I am writing this message to you from a hospital
bed far away from my home where I have no mother,
father, sister , brother or any relative, in the mist
of strangers with a diffrent language that I don't
understand, imaging how painful it is being a cancer
patient, Firstly let me introduce myself to you.
I am Mrs. Almira Ahmed Hassanal Bolkiah, a widow to
Late Sheik Ahmed Hassanal Bolkiah of Brunei
Darussalam, I am 38years old and I have a son of
11years of age who is at the moment in Benin Republic
and I am suffering from cancer of the lungs which I
will soon undergo the operation, I want to also let
you know that I am writing you this mail from a
private hospital here where I am taking my part-time
treatments, what will you do if your doctor come up
and tel More ...
16922  Classified as a Generic scam G FELICITATION!!!!!!!!!!!!!   
SUMMARY: FELICITATION!!!!!!!!!!!!!
wmicrosoft@aol.fr
 
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sexton Business Park,
Aintree, Liverpool, L30 1RD
E-mail: wmicrosoft@kolozsvar.ro   
TEL / 00447031940368
REF NO: MSW-L/200-334841
BATCH: 2007MJL-01
AVIS DE GAIN DE RÃCOMPENSE DE COURRIER ÃLECTRONIQUE
Nous sommes heureux de vous informer de l'annonce des gagnants des PROGRAMMES de LOTERIE du MÃGA JACKPOT d'Ãmail de MICROSOFT WORD tenus du 01 au 04 JANVIER 2007. Votre compagnie ou votre adresse personnelle de E-mail est attachÃe au nombre de gain 03- JANVIER -2007-02MSW, avec le numÃro de sÃrie S/N- 00179 a dessinà les numÃros chanceux 887-13-865-37-10-83, et a par consÃquent gagnà dans la premiÃre catÃgorie de loterie
Vous donc More ...
16923  Classified as a Phishing, ID Theft scam P Restore Your Account Access - adam@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - adam@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  adam@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before  More ...
16924  Classified as a  scam  EMAIL SWEEP STAKES.   
SUMMARY: More ...
16925  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
SUMMARY: Dear Good Friend.
susan@ssusan7.orangehome.co.uk
Dear Good Friend.
 
I greet you in the name of the Lord. I am Mrs.Susan Patrick from Solomon Islands.
 
I am married to Late Mr.John W. Patrick who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
 
When my late husband was alive he Deposited the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00) with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement More ...
16926  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
SUMMARY: Dear Good Friend.
susan@susansusan8.orangehome.co.uk
Dear Good Friend.
 
I greet you in the name of the Lord. I am Mrs.Susan Patrick from Solomon Islands.
 
I am married to Late Mr.John W. Patrick who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
 
When my late husband was alive he Deposited the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00) with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursem More ...
16927  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
SUMMARY: Your PayPal Account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reser More ...
16928  Classified as a  scam  Your Email Account Has Won   
SUMMARY: More ...
16929  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
SUMMARY: Your PayPal Account
"PayPal" <account@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reserved.
More ...
16930  Classified as a Advance Fee Fraud/419 scam S { Joint Business Request } bgadh    oms=Lee
SUMMARY: { Joint Business Request } bgadh
oms=Lee <valuatedto@yahoo.com.sg>
yqjbixa
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
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
three 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 aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/benefi More ...
16931  Classified as a Advance Fee Fraud/419 scam S From Rokia Hamed    rokia hamed
SUMMARY: From Rokia Hamed
"rokia hamed" <rokia11@pobox.sk>Attached Message:
I was very lucky am in the school during the attack in Ghana,Presently =
am in Abidjan the economical capital of cote d'ivoire from were I am co=
ntacting you=2EBefore the death of my father he told me that he has a s=
um of US$7,500,000(Seven million Five Hundred Thousand united states do=
llars) in the bank,here in cote d'ivoire in my name as the next of kin =
and ask me to keep it seceret for one condition untill i finished my ed=
ucation=2E
As death have taken away my entire family by the rebels and With my sit=
uation now,in the capacity of the next of kin and with all the document=
s in my hand now, I am contacting you with due sence of humanity that y=
ou will give it a sympathetic and mutual consideration=2E=20
I am honourably seeking your assistance in the following ways=2E=20
(1)To serve as the guardian of this More ...
16932  Classified as a Advance Fee Fraud/419 scam S FROM BEATRICE OGBA    Beatrice Ogba
SUMMARY: FROM BEATRICE OGBA
"Beatrice Ogba" <beatriceogba@atlas.sk>
DEAR FRIEND,
 I AM AN ORPHAN BEING THAT I LOST MY BELOVED PARENTS DURING THE POLITICAL UPRISING IN COTE D'IVOIRE.  I AM BEATRICE OGBA .THE ONLY CHILD OF LATE MR ANDMRS.OGBA JEORGE .MY FATHER WAS A VERY WEALTHYCOCOA MERCHANT AND SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS UNTIMELY DEATH BASE  IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE  WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY TO HISCOCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1992, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH 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$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) HE DEPOSITED IN A SECURITY AND FINANCE COMPANY WHICH WAS FOR THE IMPORTATION OF COCOA PR More ...
16933  Classified as a Advance Fee Fraud/419 scam S call me imidiately number(00226-76 58 88 47)    alhaji danco
SUMMARY: call me imidiately number(00226-76 58 88 47)
"alhaji danco" <alhaji_danco33@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,
I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in
west Africa. with due respect and regards 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 the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our disc More ...
16934  Classified as a Advance Fee Fraud/419 scam S cry for help    DEBRA TAYLOR
SUMMARY: cry for help
DEBRA TAYLOR <remmy_saint6@yahoo.com>
Dear Friend,   I hope that this email will find you in good health and sound mind. As we progresses,it is relevant that I tell you more things about  myself and my family so that you will become acquainted with us.I am the only child of late Mr Ebinezer Zuma , a big time farmer from Zimbabwe.Due to the political problems in Zimbabwe and as a result of president Robert Mugabe's introduction of new 'land act reform' that is wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re-distribution,in fact to his political party members and my late father though black was a big time farmer  and a strong member of an opposition party that did not support Mr Mugabe's
policies.   President Robert Mugabe then ordered the police under his pay row to invade my father's farm.They killed More ...
16935  Classified as a Advance Fee Fraud/419 scam S Dearest    mary allen
SUMMARY: Dearest
"mary allen" <maryallen@atlas.sk>
Dearest I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, after reading your profile ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing. Pre More ...
16936  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    susancole@terra.es
SUMMARY: DEAR BELOVED
"susancole@terra.es" <susancole@terra.es>
Madam Susan Cole23, Hawley Crescent, Camden Town, London, NW1 8NP, England. It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you.
My name is Madam Susan Cole, A British National. I have been diagnosed with Oesophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have o More ...
16937  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
SUMMARY: READ AND GET BACK TO ME
"tony george" <tony_george0037@hotmail.fr>
DEAR FRIEND,
I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4 More ...
16938  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
SUMMARY: Your PayPal Account
"PayPal Security Center" <acc-overview@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. More ...
16939  Classified as a  scam  Your Confirmation is required.   
SUMMARY: More ...
16940  Classified as a Generic scam G Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)    BankOfAmerica
SUMMARY: Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)
BankOfAmerica <Onlinebanking@alerts.bankofamerica.com>
 
Your Online Banking is Blocked
--------------------------------------------------------------------------------
Online Banking:
31/12/2006 Due to the number of incorrect login attempts, your Bank of America
Online Banking Account has been locked for your security on 31/12/2006. You
must reset your Passcode before you can enter Online Banking.
You can reset your Passcode by going to
Bank of America is proud to announce about their new updated secure system. We updated our new SSL servers to give our customers a better, fast and secure online banking service
Click Here
and selecting the "Reset passcode" lin
And Updtate Your Account information
Thank you for your patience as we work together to
protect your account. More ...
16941  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
SUMMARY: Your PayPal Account
"Paypal Inc." <acc-overview@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights More ...
16942  Classified as a Generic scam G Amazon request: Please follow the Member Verification Procedure!    Amazon
SUMMARY: Amazon request: Please follow the Member Verification Procedure!
"Amazon"<store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             More ...
16943  Classified as a Advance Fee Fraud/419 scam S immediate reply    Mr mrsjudith_smith
SUMMARY: immediate reply
"Mr mrsjudith_smith" <mrsjudith_smith@yahoo.com>
Dear Friend,
I am contacting you with hope that you will help out, I am from Republic of Sierra Leone, Well
before I proceed I would like to let you know that I got your contact information from the world
business directory during my search for a trust worthy business partner .
My Late Husband was killed during the war in my country, He was the former Minister in charge of
commerce and trade, before his Death, he informed me of the fund he deposited with a safe deposit
company in Thailand.
After his death, I left my country with my Son Kennedy to seek political asylum in Thailand since
we have this deposit there, but due to the nature of our stay here, I have decided to contact you
because I am interested in investing the funds in your country which is investment friendly, and I
am prepared to offer you 10% out of the total fund More ...
16944  Classified as a Generic scam G PayPal Password Change    service@paypal.com
SUMMARY: PayPal Password Change
"service@paypal.com" <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 accountIf 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 the "Help" link in the footer of any page.To receive email More ...
16945  Classified as a Generic scam G From: The Desk of Barrister Jones D. Omore.    Barrister Jones D. Omore.
SUMMARY: From: The Desk of Barrister Jones D. Omore.
Barrister Jones D. Omore. <barristerjonesdanielesq@gmail.com>
From: The Desk of Barrister Jones D. Omore.
Accredited Specialist Family and Business Attorney.
Barrister and Solicitor of Jones & Co Law Chambers.
Head Office Address: 10 International Airport Road, Lagos Nigeria.
Our Ref: NBA/JCLC/045/8726........Your Ref:..............
Hello My Dear Good Friend,
I am very happy to notify you about my success in getting those funds transferred under the
co-operation of a new partner from United States of America.
Presently I’m in People's Republic of China 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 was unsuccessful.
Now contact my secretary, his name is Afam Richard, his e-mail address is afamrichard12@yahoo.dk
ask More ...
16946  Classified as a  scam  Confirm Billing And Credit Card Information    PayPal Security Service
SUMMARY: More ...
16947  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001esbffjps@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
16948  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001otkjhjfb@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
16949  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001lteajxx@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
16950  Classified as a Auction/Escrow scam A eBay Registration Suspension - User Agreement - Abusing eBay    eBay member
SUMMARY: eBay Registration Suspension - User Agreement - Abusing eBay
eBay member <member@ebay.com>
eBay sent this message to your registered email address.
Your registered name is included to show this message originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
Dear eBay Community Member,
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are prohi More ...
16951  Classified as a  scam  WINNING NOTIFICATION LOTTERY WINNER.    MEGA MILLIONS LOTTERY
SUMMARY: More ...
16952  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
SUMMARY: More ...
16953  Classified as a Advance Fee Fraud/419 scam S This is an opportunity.    Jonathan R. Lloyd
SUMMARY: This is an opportunity.
"Jonathan R. Lloyd" <jrlloyd1001@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to improve and attract foreign investments to South Africa.
I wri More ...
16954  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim61@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE T More ...
16955  Classified as a  scam  CONGRATULTIONS    ben
SUMMARY: More ...
16956  Classified as a Advance Fee Fraud/419 scam S In confidence / Kev    Kevin Kuma
SUMMARY: In confidence / Kev
"Kevin Kuma" <kevin2@atlas.sk>
In confidence / Kev Hello Dear, I am Mr Kevin 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 can communicate with you at any time. I will be waiting for your response. ThanksMore ...
16957  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
SUMMARY: More ...
16958  Classified as a Advance Fee Fraud/419 scam S     haleema hamza
SUMMARY: =?iso-8859-1?Q?As-Sal=E2mu_'Alaikum_from_Mrs._Haleema_Hamza?=
"haleema hamza" <h1234@ozu.es>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,
Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,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 Haleema Hamza from Libya. I am married to
Late Mallam Mustafa Hamza 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 h More ...
16959  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
SUMMARY: More ...
16960  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Smith Victor
SUMMARY: More ...
16961  Classified as a Advance Fee Fraud/419 scam S MUTUAL BUSINESS PROPOSAL   
SUMMARY: MUTUAL BUSINESS PROPOSAL
jenny@jenny15.orangehome.co.ukAttached Message:
I await your soonest response.=20
Thanks.=20
Mr.Manuel Jimeneze=20
General Auditor, Madrid Spain=20
Private Email :(manueljimenezs@aim.com)
------=_Part_49344_7828819.1167837154572
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<P>From The Desk of Manuel Jimeneze <BR>General Auditor, Madrid Spain. <BR>=
(MADRID SPAIN). <BR>Private Email :( <A href=3D"mailto:manueljimenezs@aim.c=
om">manueljimenezs@aim.com</A>) </P>
<P>Dear Sir/Madam, </P>
<P>I am Mr.Manuel Jimeneze&nbsp; the general auditor of a bank in spain. Th=
ere&nbsp; is this floating funds which is to the tune of Fifteen Million Eu=
ros&nbsp; (15,000,000.00 Euros) Which as been floating in this A/C n=C2=BA =
5005874BS1000&nbsp; since 200 More ...
16962  Classified as a  scam  CONTACT DR.JOSE BOWER FOR CLAIMS.   
SUMMARY: More ...
16963  Classified as a  scam  CONTACT DR.JOSE BOWER FOR CLAIMS.    rita cruiz
SUMMARY: More ...
16964  Classified as a  scam  From: Mrs. Karlijn Johnson,   
SUMMARY: More ...
16965  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP   
SUMMARY: INVESTMENT PARTNERSHIP
peter@pndlove.orangehome.co.uk
MR. PETER NDLOVE
ADCORP CONSULTANTS LTD
SOUTH AFRICA
Email: peterndlove@o2.pl
SUB: INVESTMENT PARTNERSHIP
Dear Sir/Madam,
Compliement of the season. Kindly accept my apology for contacting you via this medium. Although we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.
I got your contact through your country's chambers of commerce and Industry.
Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you.
I am a Consultant by profession, and I represent a solid interest in investment abroad.
I am interested in investing in your country with investment totalling Seven Million and Five Hundred Thousand United States Dollars ($7,500.000.) under your technical and managerial partnership, should More ...
16967  Classified as a Advance Fee Fraud/419 scam S FROM DR.DUNGA KABORE(TREAT VERY URGENT)    Dr.Dunga Kabore
SUMMARY: FROM DR.DUNGA KABORE(TREAT VERY URGENT)
"Dr.Dunga Kabore" <dunga_kabore088@hotmail.fr>
FROM DR.DUNGA KABORE(TREAT VERY URGENT)
FROM THE DESK OF DR.DUNGA KABORE.
AUDIT / FILE DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGA-BURKINA FASO
Tel: 00226.76158998)
CONFIDENTIAL
I Am Dr Dunga Kabore, the Manager in charge of auditing and accounting unit
foreign remittance
department of BANK OF AFRICA(B.OA)Ouaga-Burkina Faso in West Africa, with
due respect and regards, 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 my investigation and auditing in the bank, In my
department I came across a very huge sum of money belonging to our deceased
customer, a foreigner who died in a plane crash incident, you can also
confirm this in the website as f More ...
16968  Classified as a Advance Fee Fraud/419 scam S Good day.    Mr. Martins Morgan
SUMMARY: Good day.
"Mr. Martins Morgan" <mrmartinsmorgan@yahoo.co.uk>
Kindest Attention:
My name is Mr.Martins Morgan, a Portuguese. I have been diagnosed with oesophageal cancer. It has
defiled all forms of medical treatment, and right now I have only about a few months to live,
according to medical experts.
As my faith lays on the edge now, I have willed and given most of my properties and assets to my
immediate and extended family members as well as few close friends.I have decided to give alms to
charity organizations and those in need. I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations when I was well.
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 charity
organization in United States, More ...
16969  Classified as a  scam  Kindly contact Your Claim Agent:   
SUMMARY: More ...
16970  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR MANA IDRIS    mana idris
SUMMARY: ASSALAMUALAIKUM FROM MR MANA IDRIS
"mana idris" <mana_idris003@hotmail.fr>
ASSALAMUALAIKUM FROM MR MANA IDRIS.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A.).
OUAGADOUGOU, BURKINA-FASO
ASSALAMUALAIKUM
Dear friend,
How are you doing with your family?I presume that all is well with you.I am
the manager of audit and accounting department at the foreign unit of our
bank.I know that this letter will come to you as a surprise but,I got your
contact from the international directory when i was looking for a foreigner
who will assist me to achieve a great success business that will yeild us
life success. Before i wrote you,i prayed that you will be a honest and
reliable person whom i can work with to achieve this deal of our life.Attached Message:
You have to understand that i come acrossed this huge amount of money when i
was arranging the departmental More ...
16972  Classified as a Advance Fee Fraud/419 scam S Mrs. Julie Dickson    Julie Dickson
SUMMARY: Mrs. Julie Dickson
"Julie Dickson" <witness_foryou@atlas.sk>
Beloved brethren in the Lord, GOD IS NOW CALLING YOU TO HANDLE THIS DONATION FOR HIS OBIDENT CHILDREN IN YOUR COUNTRY, CONFIRM YOUR ACCEPTANCE STAND THIS CALLING FROM HIM BY REPLYING IMMEDIATELY TO THIS MESSAGE. My name is Mrs. Julie Dickson, from Sierra Leone in West Africa married to Mr. Isaiah who served as an Archdeacon in St. Peter's  in Ivory Coast for 22 years, before he died in August 16, 2004. We married for 25 years without any child. During the time my husband was alive, he made a deposit of $17.8 million, which he intended to use for the establishment and development of Charity Organization, Orphanage homes and hospitals but death could not allow him to see the vision come through. My dear beloved in the Lord, since I will not have long time to stay on this earth due to sickness which i have being sufered for the past  6 years before the death of my husband, and More ...
16973  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae benjamin
SUMMARY: DONATION FOR THE LORD
"monae benjamin" <monae@atlas.sk>
DONATION FOR THE LORDFrom: Mrs Monae Benjamin
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Benjamin Sheku 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 wewere 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 all the test conducted on my hea More ...
16974  Classified as a Advance Fee Fraud/419 scam S Bussiness collaboration    Mr Tanko Zubaro
SUMMARY: Bussiness collaboration
"Mr Tanko Zubaro" <tk_zubaro@yahoo.com>
Name ;Mr Tanko Zubaro
Email adress;tanko_zubaro@yahoo.com
Dear sir,
With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce
myself to you sir, I am Mr Tanko Zubaro from cuba, but i am now living in thailand Bangkok (
conditionally) actually i will like to invest in your company.
Sir I will like to know the procedures of a non-citizen investing in your company or country,
actually after reading through your web-site, I decided to contact you because i cannot invest in
your company\country without an assistant from someone from your country.
I will like you to advice me on a Business there that i can invest and the procedures before the
investment, why i inquired is because, in investments, you have to look for a good company and
country that the safety environmental condition of the More ...
16975  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    cypril
SUMMARY: DEAR FRIEND,
"cypril"<cyprilokeke3@myway.com>
DEAR FRIEND,I am Cyprilokeke, a solicitor at law. I am the Personal Attorney toENGR. MIKE. An American who has lived in Nigeria for the past Twentyyears working as a Petroleum Engineer and whom shall be referred to as myclient.In April 1999, my client was involved in a fatal car accident alongLagos/shagamu express road. All occupants of the vehicle unfortunatelylost their lives; my client was one of them.I have contacted you because my client deposited sum amount valued$8.million into a Bank here in Nigeria and since he has nobody stated inthe banking deposit files as his next of kin and he did not make his WILLBefore his untimely death. I decided to reach you so that we can bothwork in hand to claim this fund instead of allowing it to be confiscatedor
declared unserviceable by the bank where this huge deposits werelodged.United Bank for Africa Plc is where he deposited the money and theyhave issued me a n More ...
16976  Classified as a Advance Fee Fraud/419 scam S URGENT PLS    hassan sabbah
SUMMARY: URGENT PLS
"hassan sabbah" <h_sabbah05@hotmail.fr>
FROM THE DESK OF HASSAN SABBAH
AUDITING DEPARTMENT OF
BANK OF AFRICA.
OUAGADOUGOU BURKINAFASO
WEST AFRICA.
I am Hassan Sabbah,a staff working at the auditing department of the,BANK
OF AFRICA(B.O.A)Ouagadougou Burkina-faso West Africa.This is an urgent and
very confidential business proposition.I am writing to seek your cooperation
over this business transaction.In my department, i discovered an abandoned
sum of US$20m, (Twenty Million US Dollars) 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,on monday the 21st of july 2003
and the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of
America whose residence was here in Burkina Faso,West Africa and also a
physician who died in that plane crash with his More ...
16977  Classified as a Advance Fee Fraud/419 scam S reply me fast.    ali idrisa
SUMMARY: reply me fast.
"ali idrisa" <ali_idrisa600@hotmail.fr>
I am Ali Idrisa, personal Assistant to the Branch Manager of Bank Of Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
In that regard, i decided to seek your consent for this prospective
opportunity.< More ...
16978  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim_a16@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENA More ...
16979  Classified as a Advance Fee Fraud/419 scam S Happy New Year ( From: Joy Yerima )   
SUMMARY: Happy New Year ( From: Joy Yerima )
joy101@pobox.sk
From: Joy  Yerima.Abidjan Cote D’ivoire West Africa.Home address 74A Cocody.
Good Day, My name is Joy Yerima and my junior brother is Benjamin Yerima we are the only children of late Dr and Mrs Nana Yerima,  Before the death of our father he was a big exporter of Cocoa and coffee in Cote D’ivoire. our  father was killed by the rebels group in Cote D’ivoire.
 
He give us a secret concerning a deposit he made in security company in Abidjan Cote d'ivoire West Africa. He deposit the sum of US$20. 5 million dollars in the name of my junior brother Benjamin.
 
I would love you to come here in person so that we will meet face to face to be able to go together to the security company to move this money out of security company in Cote d’Ivoire.
 
Our fathers relatives made some attempts on our life in order to inherite our fat More ...
16980  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim_a18@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENA More ...
16981  Classified as a Advance Fee Fraud/419 scam S DEAREST IN THE LORD    joy davis
SUMMARY: DEAREST IN THE LORD
"joy davis" <joy_davis01@atlas.sk>
DEAREST IN THE LORDPlease respond me through this e-mail adress for security reasons.davis_joy01@yahoo.comDear beloved,You may be surprised to receive this letter from mesince you do not know me personally. The purpose of myintroduction is that I am Mrs.joy davis.   a widowto Late Mark davis. I am now a new Christianconvert, suffering from long time cancer of thebreast.I got your contact through network online hence Idecided to write you. My late husband was killedduring the Gulf war, and during the period of ourmarriage we had a son who was also killed in a coldblood during the Gulf war.My late husband was very wealthy and after his death,I inherited all his business and wealth. My personalphysician told me that I may not live for more thansix months and I am so scared about this. So,I nowdecided to divide part of this wealth, bycontributing to thedevelopment of philanthropism inAfricaAmerica, More ...
16982  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT / FROM CENTRAL BANK OF NIGERIA.    MR. HASSAN YERIMA.
SUMMARY: IMMEDIATE CONTRACT PAYMENT / FROM CENTRAL BANK OF NIGERIA.
MR. HASSAN YERIMA. <hassima22_ma@sify.com>
FROM THE DESK OF MR. HASSAN YERIMA,
EXECUTIVE DEPUTY GOVERNOR,
FOREIGN OPERATIONS / REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA,
GARIKI ABUJA
TELL : 234-803-7105651.
IMMEDIATE Release of your contract payment of US$18 million with
contract number #:MAV/NNPC/FGN/MIN/2003.
ATTENTION : THE HONOURABLE CONTRACTOR,
Sir,Attached Message: More ...
16983  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abudu sani
SUMMARY: URGENT REPLY NEEDED
"abudu sani" <abudu_sani_20@hotmail.fr>
FROM/ABUDU SANI
ABUDU SANI
BANK OF AFRICA(BOA)
BURKINA FASO
OUAGADOUGOU - BURKINA FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa Burkina Faso. I Hoped that you will not
expose or betray this trust and confident that I am about to repose on you
for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5million
immediately to your account. The money has been dormant for years in our
Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since Jully
2000.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
We don't More ...
16984  Classified as a Advance Fee Fraud/419 scam S .GOOD DAY    Dr Willison Van
SUMMARY: .GOOD DAY
"Dr Willison Van" <willis_zx@yahoo.com>
Dear Friend,
My name is Dr Willison Van, am the branch
and computer management department here
confidential business proposition for you.
On october 6, 2002, an American Geologist/Contractor with the Economic
Community Of West African States (ECOWAS), Dr. George W.Brumley From
Atlanta,U.S.A Deposited the sum of US$15,500,000.00 ( Fiften million Five
hundred thousand Dollars only) in my bank. Upon maturity,I sent aroutine
notification to his forwarding address but got no reply. After a month,we
sent a reminder and finally we discovered from his contract employers,the
Economic Community Of West Africa States (ECOWAS) that Dr George W.Brumley
died in a plane crash with his intire family in Kenya,East Africa in the year 2003.
I want you to visit the website below for more information about the PlaneCrash:
<http://www.wral.com/news/23 More ...
16985  Classified as a  scam  Contact Agent With REF: NO. 221/01/009    Mrs. Sandra Blaze
SUMMARY: More ...
16986  Classified as a  scam  End Of The Year Winners.    Ms Kear B Macus.
SUMMARY: More ...
16987  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOUR FATE    AISHA YUSUF
SUMMARY: GOD BLESS YOUR FATE
AISHA YUSUF <aishayusuf101@aol.com>
This is a multi-part message in MIME format
Greetings,
My name is Mrs. Aisha Yusuf ,widow to late
Dr Ishmeal Yusuf fomer owner of Petroleum and
Gas company ,here in Bahrian.I am 68years old,
suffering from long time cancer of the breast.Attached Message: More ...
16988  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
SUMMARY: Kindly respond shortly.
"Peter Smith" <peter_vansmith2jgyyo@yahoo.co.uk>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. 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 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen 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 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear bene More ...
16989  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
SUMMARY: Kindly respond shortly.
"Peter Smith" <peter_vansmith2uajtjosp@yahoo.co.uk>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. 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 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen 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 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear b More ...
16990  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL    CECIL EYADEMA
SUMMARY: CONFIDENCIAL
CECIL EYADEMA <ericson@inbox.com>
DEAR FRIEND.
I AM WRITING IN RESPECT OF A MUTUALLLY BENEFICAIL MATTER
AND PRAY TO GOD THAT I AND MY MOTHER FIND FAVOUR IN YOUR HEART.
FIRSTLY,IT WILL ONLY BE APPROPRIATE TO INTRODUCE MYSELF BEFORE
STATING THE BENEFICIAL PURPOSE.I AM CECIL EYADEMA, SON
OF LATE PRESIDENT EYADEMA OF THE REPUBLIC OF TOGO ,A SEA - PORT
COUNTRY IN THE WEST COAST OF AFRICA.I GOT YOUR CONTACT THROUGH ONE OF MY LATE FATHER CONSULTANT.
WHILE MY FATHER WAS A REDEEMER TO SO MANY HE WAS ALSO ENEMY
OF FEW OF HIS OPPONENTS WHO WANTED TO OUST HIM FROM POWER.
BEFORE MY FATHER DIED,HE DEPOSITED THE SUM OF $15.000.000.00
INTO A SECURITY COMPANY IN THE UK FOR THE BENEFIT OF MYSELF
AND MOTHER BEING FROM A POLYGAMUS FAMILY,I AM THE ONLY CHILD
OF MY MOTHER WHOM IS SUFFERING FROM A FORGETTING AILMENT
AND PARTIAL STROKE.
MY ELDER BROTHER WHO IS NOW THE PRESIDENT IS A DIFFRENT MOTH More ...
16991  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    abu zango350
SUMMARY: INVESTMENT RESPONSE
"abu zango350" <abu_zango350@hotmail.com>
FROM THE DESK OF ZANGO
public relation office
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BURKINA FASO.(A.D.B)
dear friend,
I am the manager of bill and exchange at the foriegn remittance department
of africa developement bank. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S25.5Million dollars
twentyfivemillion five hundred thousand US dolloars) in an account that
belongs
to one of our foriegn customer who died along with his entire family in
November 2001 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 More ...
16992  Classified as a Advance Fee Fraud/419 scam S Important Message!    MRS.Modeka Mnzike
SUMMARY: Important Message!
MRS.Modeka Mnzike <modeka2007@yahoo.co.uk>
ATTN Director/CEO
URGENT BUSINESS
Don't be surprised to receive this letter from me since you don't know
me in person. For the purpose of introduction I am Mrs. Modeka Mnzike
from Zimbabwe the wife of Mr.John Mnzike who was murdered in the land
dispute in Zimbabwe by the agents of the ruling government of President
ROBERT MUGABE for his alleged support and sympathy for the opposition
MDC PARTY led by the minority white famers.
My husband was among the few black Zimbawean rich famers murdered in
cold blood by the war vetrans backed by the government. Before the death
of my husband, he went South Africa to deposit the sum of US$20.5M (Twenty
Million Five hundred thousand United State Dollars) With one of the
security company in South Africa, as if he knew the looming danger in
ZIMBABWE. The money was deposited as a gem and precio More ...
16993  Classified as a  scam  WINNING CLAIM NOTIFICATION   
SUMMARY: More ...
16994  Classified as a Advance Fee Fraud/419 scam S FROM: JOEL KALOJA.    JOEL KALOJA.
SUMMARY: FROM: JOEL KALOJA.
"JOEL KALOJA." <joel_kaloja1@yahoo.co.in>
FROM: JOEL  KALOJA. UNITED NATIONS REFUGEE CAMP, PLATEAU- ABIDJAN COTE D' IVOIRE.   Dear, Good a thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will.   I am Joel Kaloja,  22years old and the only son with my junior sister of my late parents Mr.Fidelis Musa Kaloja. My father was a highly reputable business man (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.Febuary 2004.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 4 years old, and since then my father took me so special. Before his death More ...
16995  Classified as a Advance Fee Fraud/419 scam S From: Williams and Juliet Idreen    Williams Juliet Idreen
SUMMARY: From: Williams and Juliet Idreen
Williams Juliet Idreen <williams_juliet_idreen2@yahoo.co.uk>
From: Williams and Juliet Idreen Dear , I am Williams Idreen the only son of late Chief  PHILLIP IDREEN former Director of finance,diamond and mining corporation Sierra-Leone . We must confess my agitation is real, and my words is my bond, in this proposal. My late father was the director of finance of Gold and diamond industry in my country, during the disastrous civil war in my country, now he has deposited the money with a security company here in Abidjan, where I am residing under political asylum with my younger sister Juliet Idreen nNow the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am c More ...
16996  Classified as a Advance Fee Fraud/419 scam S FROM: MR. PARK HONG, JOIN ME MOW ( MUTUAL BENEFIT ).    Park Hong
SUMMARY: FROM: MR. PARK HONG, JOIN ME MOW ( MUTUAL BENEFIT ).
"Park Hong" <parkhong72@rediffmail.com>
MR. PARK HONGHANG SENG BANK LTD. DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG. Email: pkhong07@yahoo.com.hk Good Day, I am Mr.Park Hong, Foreign Exhange Credit Manager of Hang Seng Bank Ltd,Hong Kong. I am confident that you are a honorable and reputable person whom I can vouchsafe in, in confidence,and we can work together.On october 6, 2000, an American consultant/contractor with the ChineseSolid Minerals Corporation, Mr.Smith Lawrence made a (Fixed) Deposit for twelve calendar months, valued at (sixty-eight Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no response. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On further investigation, I found More ...
16997  Classified as a Advance Fee Fraud/419 scam S MR. MACAULAY OBEH   
SUMMARY: MR. MACAULAY OBEH
doris@dorisphillips0.orangehome.co.uk
MR. MACAULAY OBEHFINANCE/SECURITY DEPARTMENT,ABN AMRO BANK NL AMSTERDAM-THE NETHERLAND.Mobile Phone:+31-628-396-069  Private E-mail: macaobeh@aim.com
Sir/Madam,
I am seeking for your co-operation to present you to ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT)as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for
verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the ABN AMROW BANK(FINANCE/SECURITY DEPARTMEN More ...
16998  Classified as a  scam  CONTACT THE PAYMENT AUTHORITY.   
SUMMARY: More ...
16999  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...