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The Scam Email Archive : January, 2004

The Scam Email Archive for January, 2004. Dates are those taken from the emails and may be spoofed.
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, 2004

001  Classified as a Advance Fee Fraud/419 scam S WRITE ME BACK AFTER READING THIS MAIL    Abdul Aziz Mohamed
"Abdul Aziz Mohamed" <>
Assalamu Alaikum,
In the name of Allah the Beneficent; the Merciful,the Master of the day of Judgement , I greet you
in the name of Allah. I am formally Miguel Marcos Llera from Cuba.I was born into a strong and
devoted catholic family.All through my life I have been doing business and i was into gold mining
and selling.I met our creator and the meciful one Almigthy Allah when i was having a business deal
with one of my partners from U.A.E and from the day i was given the Islamic bath(Tawheed) my name
changed to Abdul Aziz Mohamed.On 10th Feburary 2004 myself and my family and my business partner
took a flight from kish to sharjah and we flew kish airline.We had a plane crash
and all members of my family including my very good friend lost their lives.
I give thanks to Allah that i am one of the lucky ones that sur
Full Details of Scam Email

Date: 28 January, 2004

002  Classified as a Advance Fee Fraud/419 scam S ( )    Femia Bangura
( )
"Femia Bangura" <>
Dear Sir/Madam,
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country.
I have a substantial capital I honorably intend to
invest in your country into a very lucrative venture
of which you are to advise and execute the said
venture over there for the mutual benefits of both of
us. Your able co-operation is to become my business
partner in your country and create ideas on how money
will be invested, probably managed and the type of
investment after the money is transferred to your
custody with your assistance.
Meanwhile, on indication of your willingness to handle
this transaction sincerely by protecting our interests
and upon your acceptance of this proposal, I would
furnish y
Full Details of Scam Email

Date: 21 January, 2004

003  Classified as a Advance Fee Fraud/419 scam S FROM AHBIB SANUSI    Ahbib
Genuine Assistance neened
Dearest Beloved,
Contact me on my private email ( )
Tel.... +22509363691
I know this mail will come to you as a surprise since we have not had previous correspondence,
please bear with me. I will really like to have a good relationship with you, and I have a special
reason why I decided to contact you.
I decided to contact you because of the urgency of my situation here after surfing the net for the
reason which I contacted you, I am Mr Ahbib Sanusi 20 years old boy from Liberia, the only son of
Late Dr Alhaji Bugora Sanusi the deputy minister of national security under the leadership of
president Charles Taylor who is now in facing murder charges, my father was killed by government of
Charles Taylor, he accused my father of coup attempt against his government.
I am constrained to contact
Full Details of Scam Email

Date: 12 January, 2004

004  Classified as a Employment/Job scam E Hello Valuable Reader    FROM JAMES NOVO
Hello Valuable Reader
"FROM JAMES NOVO"<>Attached Message:
Full Details of Scam Email

Date: 02 January, 2004

005  Classified as a  scam  21/ 7 / 2010 FROM THE DESK OF MR BROWN O RON    Mr Owen Brown
Full Details of Scam Email