The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

17000  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU AND YOUR FAMILY./////////   
SUMMARY: GREETING TO YOU AND YOUR FAMILY./////////
christopher@christophergreen9.orangehome.co.uk
Dear, I am writ ting you this letter with due respect and heart full of tears i need your help, I got your name and contact from a trust-worthy person who assured me of your integrity and that you will help me to transfer this money, I am the only Son of late Mr and Mrs GREEN.
 
My father (MR CHRISTOPHER GREEN SNR) was a very rich and wealthy Gold Trader in Monrovia the Capital of republic of South  Africa in  South  Africa. I want to let you know that my late father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son before the death of my late father on 2ND march 2006 in a hospital here in  South  Africa, he told me that he has the sum of (Fourteen  Million,Five Hundred Thousand u.s dollars ) which he deposited in a Security company &n More ...
17001  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yakuba oseni
SUMMARY: URGENT REPLY
"yakuba oseni" <yakubaoseni02@hotmail.com>
Dear Friend,
I am Mr yakuba oseni, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso 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 hugesum of money belonging to a aperson who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceas More ...
17002  Classified as a Advance Fee Fraud/419 scam S urgent business proposal.    osafomaafo33@adinet.com.uy
SUMMARY: urgent business proposal.
"osafomaafo33@adinet.com.uy" <osafomaafo33@adinet.com.uy>
Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw
Osafo-Maafo is my name and former Ghanaian minister of finance.
Although I was sacked by President John Kufuor on 28 April 2006 for the
fact I signed $29 million book publication contract with Macmillan
Education without reference to the Public Procurement Board and without
Parliamentary approval.
You can read more on this web page http://www.ghanaweb.
com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Right now, I am being probed because of it. As a matter of fact, $15
million
part of the money was lodged into security company in Spain, were the
funds is been deposited. the money will be released to you for
investment. I would like you to give this a highly confidential
approach. Any question you wish More ...
17003  Classified as a  scam  NEW YEAR BONANZA!!!   
SUMMARY: More ...
17004  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
SUMMARY: Kindly respond shortly.
"Peter Smith" <peter_vansmith2yi@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 benefic More ...
17005  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
SUMMARY: Kindly respond shortly.
"Peter Smith" <peter_vansmith2clwvww@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 ben More ...
17006  Classified as a Advance Fee Fraud/419 scam S Letter of Introduction    Taylor Williams
SUMMARY: Letter of Introduction
Taylor Williams <twms@jq10.com>
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I beleive you
are a reputable and responsible trustworthy person I can do business with, as a matter of trust, I
must not hesitate to confide in you for this simple and sincere business.
My father was a very wealthy Cocoa Merchant based in Abidjan, the Economic Capital of Cote D'
Ivoire. He was poisoned to death by his business associates on one of their outings to discuss a
business deal. Before he died on the 24th November 2003 in a Private Hospital in Abidjan, he
secretly called me to his bedside and told me that he has the sum of 25.5 Million United States
Dollars deposited as "Photographic Materials" with a Security Trust Company in Europe with my name
as the Next of kin. Also his last words, was that I should move out of my country through a < More ...
17007  Classified as a  scam  NEW YEAR AWARD WINNING BONANZA!!!!!!!!   
SUMMARY: More ...
17008  Classified as a Advance Fee Fraud/419 scam S HELLO!!!    Mrs.Julene Ellefson
SUMMARY: HELLO!!!
"Mrs.Julene Ellefson" <onlineresult_powerball@adelphia.net>
Hello,
My name is Mrs.Julene Ellefson I am a dying woman who have decided to donate what I have to you/
church. I am 63 years old and I was diagnosed for cancer for about 9 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 the 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 decided to WILL/donate the sum of &2,700,000
(Two million seven hundred thousand dollars) to you for the good work of the lord, and also to help
the motherless and less privilege and also for the assistance of thewidows.
I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the < More ...
17009  Classified as a Generic scam G YOUR INHERITANCE FUNDS OF $15.5M    MIKE DANA WILL
SUMMARY: YOUR INHERITANCE FUNDS OF $15.5M
MIKE DANA WILL <mikedanawill4@yahoo.co.in>
FROM THE DESK OF:MIKE DANA WILL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD < More ...
17010  Classified as a  scam  Congratulation!!!   
SUMMARY: More ...
17011  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
SUMMARY: ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@alqasimaisha1.orangehome.co.uk
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE 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 ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIRM. RECENTLY, MY D More ...
17012  Classified as a  scam  EURO LOTERIA APUETAS; YOUR EMAIL CLIPPED LUCKY TICKET    euro serve loteria apuestas
SUMMARY: More ...
17013  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
SUMMARY: ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@aishaalqasim6.orangehome.co.uk
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE 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 ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIRM. RECENTLY, MY D More ...
17014  Classified as a Advance Fee Fraud/419 scam S FROM DENIS    denis wetabah
SUMMARY: FROM DENIS
"denis wetabah" <dennis_wetabah1@hotmail.com>
FROM DENIS
Cote D'Ivoire
you can call me +22506537451
Dear
I am writting you this letter with due respect and heart full of tears i
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am the only Son of late Mr and Mrs WETABAH. My father was a very rich
and wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in
West Africa ,I want to let you know that my father was poisoned by his
business associates while my mother died when i am little and my father took
me so special because I am his only son. before the death of my father on
2nd july 2006 in a hospital here in cote d'ivoire, he told me that has the
sum of (Three Million u.s dollars ) which he deposited in a bank here in
Cote D'ivoir More ...
17015  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIEL    chrito forlife
SUMMARY: URGENT & CONFIDENTIEL
"chrito forlife" <chritoforlife013@hotmail.com>
U BUREAU DE MR CHRISTOLY ONOO .
DIRECTEUR BUREAU DE CHANGE
BCB(BANQUE CENTRALE DU BURKINA)
OUAGADOUGOU-BURKINA FASO.
Très cher monsieur;
Je suis MR CHRISTOLY ONOO Comptable, à la BANQUE CENTRALE (BURKINA
FASO) je viens à vous dans ma recherche privée pour qu'une personne digne de
confiance et honorable manipule ces affaires confidentielles qui nécessitent
une confiance absolue.
Je sollicite beaucoup plus votre confiance dans cette transaction,
c'est en vertu de votre nature et ceci étant un SECRET tout à fait
CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure
attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que
tout ira bien à la fin des jours. Nous avons décidés de vous contacter par
votre boîte due à l'urgence de cette transac More ...
17016  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drahmed suraji17
SUMMARY: URGENT REPLY
"drahmed suraji17" <drahmed_suraji17@hotmail.com>
DR AHMED SURAJI
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
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,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned cu More ...
17017  Classified as a Generic scam G Update Your Account Informations    PayPal
SUMMARY: Update Your Account Informations
PayPal <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has
been violated!Someone with ip address 149.225.126.87 tried
to access your personal account!Please click the link
below and enter your account information on the following page
to confirm that you are not currently away. You have 3 days to
confirm account information or your account will be locked.
Click here
to activate your
accountYou
can also confirm your email address by logging into your PayPal
account at http://paypal.com/. Click on the "Confirm
email" link in the Activate Account box and then enter this
confirmat More ...
17018  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM    AISHA ALQASIM
SUMMARY: ASSALAM ALAIKUM MY DEAR IN ISLAM
AISHA ALQASIM <aisha@aishaalqasim6.orangehome.co.uk>
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE 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 ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIR More ...
17019  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    dagama ali
SUMMARY: waiting to hear from you
"dagama ali" <dr_dagamaali58@hotmail.com>
DR.DAGAMA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I
HOPE 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.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION TO
YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS
IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS
THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED
ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASU More ...
17020  Classified as a Advance Fee Fraud/419 scam S BELOVED FRIEND    abdoul gani mohd
SUMMARY: BELOVED FRIEND
abdoul gani mohd <ganimohd@voila.fr>
Dear Friend.
I Mr Abdoul Gani Mohd A merchant in Dubai, United Arab Emirate (UAE). I
Have been diagnosed with Cancer, which was discovered very late, due
To my laxity in caring for my health. It has defiled all forms of
Medicine; Rightnow I have only about a few months to live, according
to My Medical Doctor. I have not particulalylived my life so well, as I
Never really cared for myself but the Oil business. Though I am very
Rich, I was Never generous, I only focused on my business, as that was
the only Thing I Cared for. But now I regret all this, as I now know
that there is more To life than just wanting to have or make all the
money in the world.
I believe when Allah gives me a second chance and heal me I
would live My life a different way from how I have lived it. I have
sowed a seed For my healing I have willed and given most of my
More ...
17021  Classified as a Advance Fee Fraud/419 scam S about your concern    tika ram aryal
SUMMARY: about your concern
"tika ram aryal" <aryal_87@hotmail.com>
 
ECOWAS HEAD
OFFICE
PLOT 4, BLOCK
23,
GARKI, ABUJA -
NIGERIA
TEL: +234 802 569
3031
 
 
Concern: UMESH
GYAWALI,
 
I have been informed by the
Vittorio foundation to anticipate your message as this office has been assigned
to handle the payment of your grant donation prize.
Congratulation, a cheque has been
issued in your name and we have concluded the processing of all documents that
will facilitate the clearance of the cheque in your Bank. This documents includes the following:
 
1.DONATION CHEQUE VALUED
THE SUM OF
US$1,000,000.00.2.DONATION CERTIFICATE FROM THE VITTORIO FOUNDATION,
ITALY.3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)4.ANTI-TERRORISM
CERTIFICATES(A.T.C)5.BENEFICIARY PAYMENT FORM(KINDLY NOTE THA More ...
17022  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
SUMMARY: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <mrslilianjones1@aol.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.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 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the More ...
17023  Classified as a Advance Fee Fraud/419 scam S URGENT FOREIGN PARTNER IS NEED    johnsonharry5@aim.com
SUMMARY: URGENT FOREIGN PARTNER IS NEED
johnsonharry5@aim.com <johnsonharry5@aim.com>
NNPC LAGOS ANNEX OFFICE
VICTORIA ISLAND,
LAGOS NIGERIA
Dear Sir,
May I crave your indulgence to open this business discussion by a formal letter of this sort? It is
pertinent
that a business of this magnitude should have commenced properly with a formal meeting of you and
us
to enable us know ourselves, have a fore knowledge of the nature of the business, discuss and
acquaint
ourselves with the responsibilities and functions of parties concerned, and appropriate shares
accordingly. However, for time factor, confidentiality and personality of people involved here in
Nigeria,
we choose this approach for the remittance of this Twenty Million U.S. Dollars (US$20.0M). Please
bear
with us for making the initial contact through e-mail. But my partners are insisting for a meeting
in order
More ...
17024  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=20?=
allahim_a8@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 E More ...
17025  Classified as a  scam  Investment Plan    Samir rabia
SUMMARY: More ...
17026  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Response    Peter Van Smith
SUMMARY: Waiting For Your Response
"Peter Van Smith" <peter_vansmofxucsj@yahoo.de>
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 ben More ...
17027  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE REQUIRED    Peter Van Smith
SUMMARY: URGENT RESPONSE REQUIRED
"Peter Van Smith" <peter_vansmfpvn@yahoo.de>
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 benefic More ...
17028  Classified as a  scam  AWARD WINNING FROM LAFORTUNA    LAFORTUNA PROMO
SUMMARY: More ...
17029  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Mr Paul Wayne
SUMMARY: PAYMENT NOTIFICATION
"Mr Paul Wayne"<okele_okele1@yahoo.com>
                               FEDERAL REPUBLIC OF NIGERIA
                        SENATE COMMITTEE OF FOREIGN DEBT SETLEMENT.
                           Federal Secretariat Complex, Ikoyi Lagos
                                 TEL: 234-8033231142 paulwayne_100@yahoo.co.uk
         &nbs More ...
17030  Classified as a Generic scam G Compensation for services rendered: AMOUNT- US$970,000    dr.timi waziri
SUMMARY: Compensation for services rendered: AMOUNT- US$970,000
"dr.timi waziri" <dr.timiwaziri@yahoo.com.ar>
Attention!You supplied your confidential Bank Account details for the purpose of transferring a huge sum of money. The transfer could not be completed because of various reasons, ranging from demand for upfront payments for levies, taxes, commissions, legal and administrative reasons…I have the pleasure to inform you that your PARTNER has successfully EFFECTED the transfer by using a third party Bank Account provided by the Government of Ukraine. Your former Partner now lives in Kiev, the Ukrainian Capital City under a new Identity provided by the Ukrainian Government. For obvious reasons, your former Partner does not wish to be contacted.BUT, because of the COMPENSATION CLAUSE, inherent in the transfer
agreement, the sum of US$970,000.00 ( Nine Hundred and seventy Thousand US Dollars) has been approved and set aside for you because your Bank Account More ...
17031  Classified as a Advance Fee Fraud/419 scam S { Joint Investment } whb    ims=Lee
SUMMARY: { Joint Investment } whb
ims=Lee <moderatedto@yahoo.com.sg>
whl
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. 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/beneficiary of the funds More ...
17032  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Quick Response    Peter Smith
SUMMARY: Waiting For Your Quick Response
"Peter Smith" <peter_smith207@yahoo.de>
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 benef More ...
17033  Classified as a Advance Fee Fraud/419 scam S { Business Request} yiwh    krre=Lee
SUMMARY: { Business Request} yiwh
krre=Lee <moderatedto@yahoo.com.sg>
jwkwc
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. 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/beneficiary of the fun More ...
17034  Classified as a Advance Fee Fraud/419 scam S Dr.Jan Rudolf.    Dr.Jan Rudolf
SUMMARY: Dr.Jan Rudolf.
Dr.Jan Rudolf <janrudolf4@aim.com>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The
Netherlands.However
I got your address through the International web directory online.
The fact is, one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi
Arabia who made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$16,800,000.00 (Sixteen Million and Eight Hundred Thousand United State Dollars) only in our
bank.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a
month, we
sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral
Resources Saudi Arabia that DR. ALHAJI. ASHAR More ...
17035  Classified as a  scam  Update(Treat As Urgent!!)    Mrs Tonia
SUMMARY: More ...
17036  Classified as a  scam  Attn:- Winners Info.   
SUMMARY: More ...
17037  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE FROM YOU    BARRISTER PETER SMITH
SUMMARY: URGENT RESPONSE FROM YOU
"BARRISTER PETER SMITH" <petersmith_bst@yahoo.de>
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/eng200401
04_131791.shtml). He left no clear beneficiary a More ...
17038  Classified as a  scam  CONGRATULTIONS   
SUMMARY: More ...
17039  Classified as a Advance Fee Fraud/419 scam S REPLY IN GOD\'S NAME.    Prince Fayad Bolkiah
SUMMARY: REPLY IN GOD'S NAME.
"Prince Fayad Bolkiah" <pmbolkiah@bk.ru>
Dear Friend,
I am Prince Fayad H. Bolkiah, the eldest son of Prince Jefri Bolkiah,
former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf
Island of Borneo.
I will save your time by not amplifying my extended royal family history,
which has already been disseminated by the international media during the
controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers
company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office. However my
father was kept More ...
17040  Classified as a Advance Fee Fraud/419 scam S URGENT IS NEEDED    Barrister Dan Bello
SUMMARY: URGENT IS NEEDED
Barrister Dan Bello <frank1219@myway.com>
My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from Poland. Presently i'm in Poland for investment projects with my own share of
the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Frank on frank1218@myway.com and instruct him to send you the
total $800,000:00 which I kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much. So feel free and get
in touched with my secretary Frank and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the
sufferness at that time. More ...
17041  Classified as a Advance Fee Fraud/419 scam S BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)    Mr.Abdul
SUMMARY: BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)
"Mr.Abdul" <abmeed1@yahoo.ie>Attached Message:
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have
urgent and very confidential business proposition for you=2E
A British Oil consultant and contractor with the Kruger Gold Company=2C Mr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00
=28Twelve Million United State Dollars in my branch=2E
Upon maturity=2C I sent a routine notification to his forwarding address but got no reply=2E After
a month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in a plain crash
along with his wife in Egypt Air Flight 990=2C 1999 air crash=2E
Since we got this information about his death and on furt More ...
17042  Classified as a Generic scam G From: Mr. Dennis Kofi    dennis kofi
SUMMARY: From: Mr. Dennis Kofi
"dennis kofi" <dennis.kofi@hotmail.com>
From: Mr. Dennis Kofi
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My name is Mr. Dennis Kofi, I am the regional manager of the International
Commercial Bank kaneshie branch Accra Ghana. I got your information during
my search through the Internet. I am 44years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and don't
want problem, I only hope we can assist each other. If you don't want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital city Accra at the end
of each year. On the course of the last year 2005 end o More ...
17043  Classified as a Auction/Escrow scam A Update your eBay account information within 48 hours to avoid suspension.    eBay
SUMMARY: Update your eBay account information within 48 hours to avoid suspension.
"eBay"<accounts@ebay.com>
eBay sent this message to member of ebay Your registered name is included to show this message originated from eBay. Learn more.
Ebay Security -- Security Service Notification
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).
Security Service Notification
Dear eBay member,
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take More ...
17044  Classified as a Auction/Escrow scam A Update your eBay account information within 48 hours to avoid suspension.    eBay
SUMMARY: Update your eBay account information within 48 hours to avoid suspension.
"eBay" <accounts@ebay.com>
eBay sent this message to member of ebay Your registered name is included to show this message originated from eBay. Learn more.
Ebay Security -- Security Service Notification
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).
Security Service Notification
Dear eBay member,
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also tak More ...
17045  Classified as a Advance Fee Fraud/419 scam S i real need your help at this time    TOMAS LUJATA
SUMMARY: i real need your help at this time
"TOMAS LUJATA " <tomas2co@mixmail.com>
Hi Friend,
Please, I decided to contact you because of the urgency of my situation
here and with this, let me introduce myself. I am Mr Tomas Lujata, a 26
Year old and only son of Late Chief Jantama Lujata,who was killed during
the civil war in my country ( Sudan ). I am constrained to contact you
because of the maltreatment I,m receiving from my step mother. She
planned to take away all my late father's treasury and properties away
from me since the unexpected death of my Father.
Meanwhile I wanted to escape to the United States but she stoled my
international passport and other valuable travelling documents. But luckily
she did not discover where I hid my father’s deposite File where important
documents are kept.So I decided to seek for asylum in Accra, Ghana to
contact you confidentially from the refugee camp More ...
17046  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    PETER SMITH
SUMMARY: URGENT RESPONSE.
"PETER SMITH" <Petersmith_bst@yahoo.de>
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 beneficiary as Next More ...