The Scam Email Archive : November, 2002

The Scam Email Archive for November, 2002 contains 5 scam emails (viewing Page 0 of 0) as of Thursday 23rd November, 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: 24 January, 2002

001  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU WITH THIS OPPORTUNITY?    MR. HANAN AL MAZEM
CAN I TRUST YOU WITH THIS OPPORTUNITY?
MR. HANAN AL MAZEM <hanan.almazem@gmail.com>
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: hanan.almazem@gmail.com
Good Day,
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United
Arab Emirates, at the ADNOC CASH-OFFICE Branch, I am writing you following an Opportunity in my
office that will be of immense benefit to both of us. In my department I discovered an abandoned
Sums of $9.700, 000 (Nine Million Seven Hundred Thousand United States Dollars) in an account that
belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and their only daughter.
You can visit this web site to confirm my info More ...

Date: 20 January, 2002

002  Classified as a Advance Fee Fraud/419 scam S MY DEAR GOOD FRIEND    BARR.UGOCHUKWU GARRY (ESQ)
MY DEAR GOOD FRIEND
"BARR.UGOCHUKWU GARRY (ESQ)"<ugo@yahoo.com>
MY DEAR GOOD FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD
HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID
LOSTING THIS FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION
US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL
BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO HELP
ME TO REGISTERTHE CONSIGN More ...

Date: 19 January, 2002

003  Classified as a Advance Fee Fraud/419 scam S Can you be trusted in this matter.    MR.GEORGE AKWA
Can you be trusted in this matter.
"MR.GEORGE AKWA"<georgeakwa@hotmail.com>
Hello,
I am Mr.George Akwa from Ghana West Arica..
I am compelled to write you this email for the following reason, Mr. Alex Wilson from Pakistan who
is now deceased, in His Will, left his entire Estate and Cash deposit valued Seven million and
five hundred thousand United State dollars (US$7,500, 000.00) in our bank.
The truth is that, the deceased has no next of kin, for many years now, the bank here have tried
effortlessly to locate the name on the will without success. Hence l have contacted you, Can you
please get back to me urgently if you think you desire more information about this matter.Please
let me know if you can be of help by giving me your confidential Postal address and your direct
telephone number so that we can discuss the issue properly.
I look forward to hear from you.
Regards,
More ...

Date: 10 January, 2002

004  Classified as a Employment/Job scam E New work - new life!    kelbee baz
New work - new life!
"kelbee baz" <acheson@tivoli.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond to your More ...

Date: 03 January, 2002

005  Classified as a Generic scam G Attention: Friend,    Mr Tunde Thomas
Attention: Friend,
"Mr Tunde Thomas"<newsletter@delhinetweb.com>
Attention: Friend,
Let me start by introducing myself I am Mr Tunde Thomas, I was directed by Umaru YAR'ADUA
President of Federal republic of Nigeria and the chairman Economic and Financial Crimes
Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took
place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that
you are dealing with some Nigerians and other person(s) who claimed you have money with them and
they have failed to make you get the money and you lost so much money during the process, I am
currently paying so many people with the same problem, so I have been directed by the Nigeria
government and United Nations UN to pay you also but due the late registration of your name on
the list of the people I have to pay, I will not b More ...