The Scam Email Archive : June, 2000

The Scam Email Archive for June, 2000 contains 22 scam emails (viewing Page 0 of 0) as of Wednesday 28th June, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2000

001  Classified as a Advance Fee Fraud/419 scam S plz i need your help    sandra
plz i need your help
"sandra" <sandraahijo11@yahoo.com>
Dear,
I am Miss Sandra Ahijofrom sierra leonian .I am 22 years
old and presently residing in Dakar-Senegal because
of the political crisis in my Country. I got your
contact in strict confidence through Senegal Chamber
of Commerce. I would Honestly want to seek for an
immediate assistance from you, I have $7.5 Million US
dollars belonging to my late Father Mr ahijo who was held bondage by the Rebels during the crisis
and was letter killed.
I ran to Senegal refugee Camp when I Discovered
danger to my life and that of my only youger brother Prince
untill the death of my beloved father he paked the
above mentioned Amount in a METAL TRUNK BOX and
deposdit it with a SECURITY COMPANY in Europe for safe
keeping i have every Documents regards the transaction
I have contacted the SECURITY COMPANY and confirmed
the safe More ...

Date: 18 January, 2000

002  Classified as a Advance Fee Fraud/419 scam S Investment Contract Offer    Barr. Choudhry Din
Investment Contract Offer
"Barr. Choudhry Din" <choudhrydin@chmbers.com>
Goodday,
Pardon my invading your privacy.
I am Choudhry Din (Partner) Barrister, advocate, Solicitor and owner of Choudhry Din & Associates
Law Firm located in United Kingdom. Born august 1, 1957; Education: LL.B, Phd. 1979 University of
Reading Practice Areas: International Financing and Securities, Mergers, Acquisitions, Real Estates
Investments,Joint venture,Cross border Taxation.
I have a legitimate contract job offer for you, i want to know if you will like to help my client
invest in your country and get rewarded financially without leaving or affecting your present job?
I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the
Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is on her
instruction that i am doing all that i am doing More ...

Date: 08 January, 2000

003  Classified as a Advance Fee Fraud/419 scam S FROM MRS DEBORAH JAMES ,    MRS DEBORAH JAMES ,
FROM MRS DEBORAH JAMES ,
" MRS DEBORAH JAMES ,"<james_deborah60@hotmail.com>
FROM MRS DEBORAH JAMES ,
I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of blessed memory who
was an oil explorer in NIGERIA, RIVER STATE for fifteen 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 to our God and respect other who serve him.
Since his death, I too have been battling with both Cancer and fibroid problems. When my late
Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S
Dollars) with a Deposit Company in Europe.the money is deposited as Family Valuables/Treasure for
security reasons.
Recently, my doctor told me that I have only six months to live due to my cancer problem, and this
lead More ...
004  Classified as a Advance Fee Fraud/419 scam S ***ATM CARD Notification***    Central Bank Of Nigeria
***ATM CARD Notification***
"Central Bank Of Nigeria"<atmcard@atmworld.com>
This is to Officially inform you that it has come to our notice and we have thoroughly completed an
Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD of
$10,000,000.00 is currently with the Central Bank Of Nigeria.
We have ordered the Federal Government of Nigeria to contact Central Bank of NIgeria and other
firms to release the bank draft and Atm cards to you, So that your ATM card can be mailed out to
the rightful owners, because there are too many complains/Rip Off Report coming to the desk of
Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds
and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people
are not meeting up with the required demands and amount imposed by some of this delivery companie More ...
005  Classified as a Generic scam G <47C42A26004D273E@mail06.sc2.he.tucows.com> (added by postmaster@globo.com)    Mr. Steve Williams
<47C42A26004D273E@mail06.sc2.he.tucows.com> (added by postmaster@globo.com)
"Mr. Steve Williams"<united_delegate20@yahoo.co.in>
From: Mr.Steve Williams.
Firstbank / United Nations 2008.
REF/PAYMENT CODE: TRANSFER TF / 9023118308 / 08 $1,000,000 USD
This is to bring to your notice that I am delegated from the United Nations to Firstbank Abuja to
pay 100 Nigerian 419 scam victims $1,000,000 USD each, you are listed and approved for this
payments as one of the scammed victims,get back to me as soon as possible for the immediate
payments of your $1,000,000 USD compensations funds.
On this faithful recomendations, I want you to know that during the last UN meetings held at
Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in syndicates all over the world today,in
other to retain the good More ...

Date: 07 January, 2000

006  Classified as a Advance Fee Fraud/419 scam S HELP THE ORPHANS,    MRS DEBORAH JAMES
HELP THE ORPHANS,
"MRS DEBORAH JAMES"<jame_deborah22@myway.com>
HELP THE ORPHANS,
I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of blessed memory who
was an oil explorer in NIGERIA, RIVER STATE for fifteen 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 to our God and respect other who serve him.
Since his death, I too have been battling with both Cancer and fibroid problems. When my late
Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S
Dollars) with a Deposit Company in Europe.the money is deposited as Family Valuables/Treasure for
security reasons.
Recently, my doctor told me that I have only six months to live due to my cancer problem, and this
lead to a stroke attack w More ...

Date: 03 January, 2000

007  Classified as a Advance Fee Fraud/419 scam S <466572BF0121E9A6@> (added by postmaster@aa011msr.fastwebnet.it)    Allen Smith
<466572BF0121E9A6@> (added by postmaster@aa011msr.fastwebnet.it)
"Allen Smith" <allensmith43@mac.com>
IMPORTANT NOTICE !!!
Via Tomasso Grossi 2,
MILANO, ITALIA
I humbly write to seek your foreign partnership to enable me transfer
the sum of 15.5,million Euros.
I will first introduce myself as Mr. Allen Smith, a staff in the
Private Clients Section of a well known bank, here in
London,England.One of our accounts, with holding balance of 15.5,
million fifteen Five Million Five Hundred Thousand Euros) has been
dormant and last operated six years ago. From my investigations and
confirmation, the owner of the said
account is a foreigner by name Mr. John Shumejda died on the 4th of
January 2002 in a plane crash in birmingham;
you can view this CNN website for details on the crash.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since then, nobody More ...

Date: 01 January, 2000

008  Classified as a Advance Fee Fraud/419 scam S Good Day,    Mr.Larry Hinman
Good Day,
"Mr.Larry Hinman"<cn2793@gmail.com>
Good Day,
 
First of all, let me start by introducing myself. My name is Mr.Larry Hinman,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, th More ...
009  Classified as a Advance Fee Fraud/419 scam S Please Contact Urgently For Further Details    Sgt Mark William Jr
Please Contact Urgently For Further Details
"Sgt Mark William Jr"<sgtmarkwilliamjr@gmail.com>
Dear friend,
I hope my email meet you well, I am Sgt.Mark William Jr a U.S. Army in Iraq. I write you this email
to ask for your agreement to receive the sum of 10 Million dollars on our behalf.
My partner and I need a good partner someone we can trust to actualize this venture. The money is
from oil proceeds and its legal and we are transferring it via the safe passage of a diplomatic
courier.
If you are interested please reply to my private email :(sgtmarkwilliamjr@hotmail.com) Once you
receive the funds, you are to take a reward of 30% and keep our part.
If you have a good business plan, we can invest our share in your country too. We seek your outmost
confidentiality in this business transaction.
We await your response and wish to furnish you with more comprehensive details.
Regards.< More ...
010  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.210.17.130.195    AMOS
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.210.17.130.195
"AMOS"<dadaumar2009@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKI ABUJA-NIGERIA   
CENTRAL BANK OF NIGERIA
DR.Sadiq Alman
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Reply To:revanthonyamos1@hotmail.com
 
Attn: beneficiary
  
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for yourcontract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00This is the first part of the Payment ofwhich the balance will subsequently be paid into same account.
 
The Central Bank of Nigeria, (CBN), wo More ...
011  Classified as a Advance Fee Fraud/419 scam S This message is respectfully yours    samba Ibrahim
This message is respectfully yours
"samba Ibrahim"<s.11@gawab.com>Attached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was
borne out of desperation and current development. Please bear with me. My name
is Mr Ibrahim Samba an auditor of African development bank I discovered existing
dormant account for 5years.
When I discovered that there had been neither continuation nor withdrawals from
this account for this long period and our banking laws stipulates that any
unserviceable account for more than 5years will go into the bank revenue as an
unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin died in motor accident while the rest
of the family died in yamousocoro during the crisis, I only made this
investigation just to be double sure of this fact and since I h More ...
013  Classified as a Generic scam G ATTN: HONURABLE CONTRACTOR    Prof Charles Soludo
ATTN: HONURABLE CONTRACTOR
"Prof Charles Soludo"<prof.charles200911@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
PROF,CHARLES C.SOLUDO.
GOVERNOR CENTRAL BANK OF
NIGERIA.
ATTN: HONURABLE CONTRACTOR ,
YOUR IMMEDIATE CONTRACT PAYMENT!!!
PAYMENT.CONTRACT#:MAV/NNPC/FGN/MIN/008.
Our Ref: PYT-PED/FGN/NNPC-1024.
TEL PHONE: 234-7028046141
Email: prof.charles44@yahoo.com
I Wish to inform you that I have received unconditional instruction from the presidency federal
republic of Nigeria to release part payment of $40 (Fourty million united states dollars).into
your nominated bank account.
Your name and company was discovered as next on the list of the outstanding contractors who have
not received their payments. Also note that from my record in my file your outstanding contract
payment was not More ...
014  Classified as a  scam  Am waiting for your urgent response    Kabore Ridwan
More ...
015  Classified as a Generic scam G The World Bank Group    Archie G.Kane
The World Bank Group
"Archie G.Kane"<agk.kane1@gmail.com>
The World Bank Group
69, Dr. Isert Road
Accra, Ghana
I write to inform you that a team has been set up to fight against scam and fraudulent activities
worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries
without further delay.You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has mandated that your fund should
be release immediately. The sum of US$6,625,000.00 (Six Million Six Hundred and Twenty Five
Thousand United States Dollars) has been approved in your favour via my desk.I therefore wish to
inform you that your payment More ...
016  Classified as a  scam  Am waiting for your urgent response    Kabore Ridwan
More ...
017  Classified as a Advance Fee Fraud/419 scam S Macdougall    Olanrewaju Lambert
Macdougall
"Olanrewaju Lambert" <mrolanrewajul@wildmail.com>
Mr Olanrewaju Lambert,
Branch Accountant,
Standard trust bank plc,
Lagos Nigeria.
email-mrolanrewajul@mixmail.com
Dear Macdougall,
I am Accountant with STANDARD TRUST BANK plc(STB),My name is Mr
olarewaju Lambert,a Banker. I am the personal Accountant to ENGINEER
Mike Macdougall,a National of your country, who used to work with
shell Development company in Nigeria. Here in after shall be
referred to as my client On April 21, 2000 my client, his wife, and
their three children were involved in a car accident along lagos
Ibadan express way.
All occupants of the vehicle unfortunately lost their lives.Since
then I have made several inquiries to your embassy to locate any of
my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to More ...
018  Classified as a  scam  Dear Sir / Madam Please read.    Mr Ali Sawadogo
More ...
019  Classified as a  scam  Urgent Assistance    Mr.Nidal Hasan
More ...
020  Classified as a Advance Fee Fraud/419 scam S A CALL FROM MRS.TATIANA GEORGIEVA    MrsTatiana Georgieva
A CALL FROM MRS.TATIANA GEORGIEVA
"MrsTatiana Georgieva"<mrstatianageor@yahoo.com>
A CALL FROM MRS.TATIANA GEORGIEVA
From: Mrs.Tatiana Georgieva
London,
W8 5DL,
26 Kensington Court,
England.
MAY THE GLORY OF GOD SHINE UPON YOU
Before I start, I must first apologize for this
unsolicited mail to you. I am aware that this is certainly an
unconventional approach to establishing a relationship, but you will
realize the reason for my action after going through this email. I
received your data through the internet business directory, and after
praying over it, I picked up the courage and trust to contact you
immediately regarding this business.I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I
contacted you independently of our investigation and no one is More ...
021  Classified as a Advance Fee Fraud/419 scam S Please Contact Urgently For Further Details    Sgt Mark William Jr
Please Contact Urgently For Further Details
"Sgt Mark William Jr"<sgtmarkwilliamjr@gmail.com>
Dear friend,
I hope my email meet you well, I am Sgt.Mark William Jr a U.S. Army in Iraq. I write you this email
to ask for your agreement to receive the sum of 5Million dollars on our behalf.
My partner and I need a good partner someone we can trust to actualize this venture. The money is
from oil proceeds and its legal and we are transferring it via the safe passage of a diplomatic
courier.
If you are interested please reply to my private email :(sgtmarkwilliamjr@hotmail.com) Once you
receive the funds, you are to take a reward of 30% and keep our part.
If you have a good business plan, we can invest our share in your country too. We seek your outmost
confidentiality in this business transaction.
We await your response and wish to furnish you with more comprehensive details.
Regards.
More ...
022  Classified as a Advance Fee Fraud/419 scam S Let the lord bless you as you read    Mr. Kethrine Jones
Let the lord bless you as you read
"Mr. Kethrine Jones" <kethrinejones@standardchartered.com>
Hello brethren, I am a preacher with the Seed Harvest Ministry with name Luis Kennedy, and I will like to get advice from you. I believe the advice I need will be profitable.
A few year's ago I was in Myanmar where I had established a little congregation where I preached regularly, but the civil war escalated and the church was converted to a hospital of sought. On one faithful day three British Soldiers came to me and left one trunk box containing money with me and swore to come back for it.  When the war in Myanmar intensified I deposited this box in a financial firm in Malaysia, an Asian country, I was escorted to Malaysia, by the UN soldiers who felt the content of the trunks were documents and hospital materials and never cared to check the trunks, I was air lifted to Malaysia with other refugees then, I stayed in Malaysia and when I was getting More ...