The Scam Email Archive : November, 2005

The Scam Email Archive for November, 2005 contains 17 scam emails (viewing Page 0 of 0) as of Wednesday 22nd November, 2017
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2005

001  Classified as a Advance Fee Fraud/419 scam S A WIDOW FROM IRAQ    ALSHIBBETH HAYAT
A WIDOW FROM IRAQ
ALSHIBBETH HAYAT <hayatalshibb@starmail.com>
Dear
I decided to mail you thru the chat forum on small
business and please do not feel bad about this message
more especially as i am from Iraq. My names are Hayat
Al-Shibbeth Ashraf widow of Abdul Rahman Ashraf,
former Bank Manager of Baghdad National Bank. My
Husband and our twin sons was killed in the U.S. led
military campaign during this crises period. All we
ever worked and lived for was destroyed. I am left
alone now with my 11 years old little girl.
Before the invasion, he disclosed to me that he had
funds totalling Twenty Four Million United States
Dollars securely lodged in a security company in
Europe. I have with me the Deposit Certificate which
states that the consignments contains PRICESLESS
FAMILY VALUABLES, and that an agreement was reached
between them for a possible change of beneficiary's
More ...

Date: 30 January, 2005

002  Classified as a Advance Fee Fraud/419 scam S PART PAYMENT OF YOUR FUND    anthony elumelu
PART PAYMENT OF YOUR FUND
"anthony elumelu" <anthony@smkmergong.zzn.com>
PART PAYMENT OF YOUR FUND
FROM THE DESK OF
ANTHONY ELUMELU
SPECIAL ADVICER TO Federal Ministry of Finance (FMF)
Dear Contractor,
Your file appeared on my desk two days ago Through Federal Ministry of
Finance office that you are among people approved to be paid half of
their part payment of USD$8 Million dollars. Signed by the Vice President
of Federal Republic of Nigeria, On behalf of Mr. President.
I need your information, to reconfirm with the one we have already here
in our file to know if you are the Rightful owner to transfer the said
sum.
Your reply is highly welcome to this.
Thanks and God bless.
Regards
ANTHONY ELUMELU
SPECIAL ADVICER TO FMF
Selamat Datang Ke Portal Email SMK Mergong Nama_Anda@SMKMergong.zzn.com
Dapatkan Email percuma di http://SMKMergong.zzn.com More ...
003  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    cathrina jones
Dear Beloved
"cathrina jones" <cathrina@smkmergong.zzn.com>
Dear Beloved ,
Private Email:carefororphangehome1@yahoo.co.in
I guess that you may be surprise to receive this proposal from someone you have not met before, but kindly consider it as one thing that you can do to help the Less privileged in your country.
I am Rev. Mrs. cathrina jones, my husband died in the year 2006 after a brief illness that lasted for only four days. Before his death, we were both born again Christians and we lived a happy life.
Since his death, I have decided not to re-mary to another man as I was diagnosed with Esophageal cancer, which has defiled all forms of medical treatment. Though, my husband and I were very rich couple when he was alive. He deposited the sum of $12,000,000 (eight Million U.S. Dollars) in one Africa development Bank in Nigeria.
Presently, the money is still with the Trust Bank and I have no strength to engage myself in activ More ...

Date: 26 January, 2005

004  Classified as a Advance Fee Fraud/419 scam S HEIR REQUEST. FUND TRANSFER    Dr Robert Lindo
HEIR REQUEST. FUND TRANSFER
"Dr Robert Lindo"<auditor090209@abnamro.com>Attached Message:
Greetings , With trust and gratitude.
I am Dr. Robert Lindo, I am forty One Years married with three children, =
I am the director in charge of auditing and accounting section of ABN AMR=
O BANK UK .=20
. With due respect and regards have contacted you on a business transacti=
on that will be of mutual benefit to us all. During the=20
investigation and auditing in this bank, I came across an account with a =
large sum of money that has been lying dormant for a period of Four years=
(4),=20
considering the period of dormancy, I became interested in the account, o=
n further investigation on this account, I confidently gathered that the =
owner of this=20
account Junior Sgt. Gurdi Gurdev a U.S marine sergeant who serve in Iraq =
, who was killed by the Iraq militia group by bomb explosion in th More ...

Date: 24 January, 2005

005  Classified as a Generic scam G contact me    d.plauman
contact me
"d.plauman" <brown_abu@yahoo.co.uk>
Dear Sir,
I am Dieter Plaumann and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief
from this top (oligarch) to ask for your partnership
in re-profiling funds over US$450 million. I will give
the details, but in summary, the funds are coming via
Bank Menatep. This is a legitimate transaction. You
will be paid 4% for your "management fees".
If you are interested, please write back by email;
dietplauman1@indiatimes.com and provide me with your confidential
telephone number, fax number and email address and I
will provide further details and instructions. Please
keep this confidential; we can’t afford more political
problems. Finally, please note that this must be
concluded within two weeks. Please write back
promptly.
W More ...

Date: 19 January, 2005

006  Classified as a Advance Fee Fraud/419 scam S Investment   
Investment
jon_arist02@zipmail.com.br
Hello,
My name is Col(Rtd) Jon Aristide,brother to the
exiled President of Haiti,(Dr.Jean Betrand
Aristide).Due to the evolution against the government
of my brother caused by his political opponents in
Haiti,we managed to enter a red cross airplane that
was evacuating foreigners and we are presently on
political assylum in Central African Repubilc(CAR)
I wish to invest in Real Estate and commercial
Properties and equally start a new life in your
country with your assistance and cooperation.If you
are in a good position to help my family,please send
an e-mail to my personal address below indicating your
desire to help me invest this funds in your country and
beyond.
I urgently await your e-mail letter please include your phone number.thanks.
Best Regards and hope to meet you soon.
God bless,
Col Jon(Rtd).
E-mail personal:jon More ...

Date: 14 January, 2005

007  Classified as a Advance Fee Fraud/419 scam S THIS WILL BENEFIT YOU,BUT CAN YOU BE TRUSTED?.    michael mobutu
THIS WILL BENEFIT YOU,BUT CAN YOU BE TRUSTED?.
"michael mobutu" <foreignpartner@businessinvestment.org>
It's my pleasure to send you this mail which I hope you will treat as HIGHLY
CONFIDENTIAL.I am Prince Michael Randolph Mobutu ,son of the late President
Mobutu SeseSekou of Zaire,new Democratic Republic of Congo (DRC).There was
war going on in my country and so my family members escaped to Morocco while
i have for seven{7} years now been moving from boder to boder,country to
country.Yesterday i managed to find my way into lagos a western boarder town
of Nigeria.This Country is too big and there are so many Nationalities
here.I will simply mix-up myself with the others. Due to my fathers
tarnished image and heavy crises,it is not safe to put any investment in my
country and besides most of my father's properties and account have been
seized by the government of Laurent Kabila.Seven troubl More ...

Date: 12 January, 2005

008  Classified as a Advance Fee Fraud/419 scam S kindly assist me.    new
kindly assist me.
new <fnewman22@yahoo.com.au>
CAN YOU HELP?
Dear Friend,
I am Fred Newman, an attorney at law. A
deceased client of mine, by name Alh.Abdul Mohammed,
who here in after shall be referred to as my client,
died in Banda Aceh in Indonesia with all members of is
family in the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/1/hi/in_depth/default.stm
I am contacting you to assist me in ensuring
that the funds lodged by my client with a
Financial Institution Abroad. The financial
institution is not decleared unclaimed hence my reason
for contacting you.
The financial institution has issued me a notice to
contact the next of kin, or the Funds lodge by
my client will be confiscated.
My proposition to you is to seek your consent to
present you as the next-of-kin a More ...

Date: 10 January, 2005

009  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
Business Proposal
jazilahmed001@handbag.com
Dear Friend,
I am Dr Jazil Ahmed,Director for accounts and transfer,Firstrand Bank
South Africa.
I wish to transfer the sum of $64,400,000(sixty four million,four hundred
thousand US$)In to any foreign account.I will be glad if you can provide
your account for the transfer of this huge amount.The above stated fund
belongs to a dead brethren.Before his death he said
that it should be donated to the poor and needy,but such money cannot be
transfered into a local account thats why i decided to contact my fellow
men of God to assist me with a foreign account.
I will like to see this money donated to the poor as my friend instructed
before his death.please help before the bank confiscates the money.
The modalities for the transfer will be discussed on my reciept of your
response to this mail indicating your intrest to facilitate the transfer.
You can co More ...

Date: 09 January, 2005

010  Classified as a Generic scam G Re: Congratulations!! You Have Won    SwissLotto International
Re: Congratulations!! You Have Won
"SwissLotto International"<f1watt@yahoo.co.nz>
Re: Congratulations!! You Have Won
Dear Sir/Madam,
RE: Payment of US$850,000.00
We are pleased to inform you of the official announcement yesterday of the winners of the
SwissLotto International programme held on the 24th of August 2009.
You or your company, attached to ticket number 7FG-GZ88,serial number 2A-7T5F drew the lucky
numbers 12-18-22-27-28-38, and consequently won the lottery in the international category.You have
therefore been approved for a lump sum payment of US$850,000.00 (Eight hundred and fifty thousand
USD) in cash credited to file with Ref No: SWLT/06D67 and Batch No: 06/HF4Z/UKP.
This is from total prize money of US$17,000,000.00 shared among 20 international winners in this
category.All participants were selected through a computer balloting system drawn from over 450,000
companies an More ...

Date: 08 January, 2005

011  Classified as a Advance Fee Fraud/419 scam S business    KEYKHOSROW SOBHE_LAWYER
business
"KEYKHOSROW SOBHE_LAWYER" <keykhosrowsobhe@netscape.net>
Dear Sir/Madam,
I am contacting you on a transfer of a huge sum.
of money from a deseased. Though I know that a
transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you
that all will be well at the end of the day.
Introduction:
My name is Mr. Keykhosrow Sobhe and l am the Solicitor to Mr. Robert who died on a plane crash with
his entire family on the 11th of September 2001 along side other passengers in flight 175. from
Boston, Massachusetts to Los Angeles California, it was the second hijacked plane to strike the
World. Trade Center plugging into the South Tower. Two pilots and seven flight attendants and
fifty-seven(57) passengers were on board.
Since Mr. Roberts death, there has not been any application to claim his money by a next-of-kin as
his wife who was supposed to More ...

Date: 05 January, 2005

012  Classified as a  scam  Donation From Mrs Favienne Kone.    Favienne Kone
More ...
013  Classified as a Advance Fee Fraud/419 scam S Greetings to you friend.    Processing & Payment Department
Greetings to you friend.
"Processing & Payment Department"<minitryoffinance@mail.com>
Greetings!
Following the protest of the International Community, The World Bank, IMF and the instruction by
the President Umaru Musa Ya'Adua (President Federal Republic of Nigeria) that all outstanding
foreign debts especially next of kin payment should be released to the beneficiaries.Attached Message:
You are now qualified to received and confirm your outstanding Inheritance/Contract payment with
the FEL INTERNATIONAL BANK LONDON immediately after the legal packaging here in Africa.
Send the below information for legal documentation to enable us proceed:
Send your:-
Full name:
Address:
Direct phone number:
Occupation:
We shall proceed with your fund release as soon as you respond with the above information.
Truly,
Dr. Promise Enyinnaya.
Legal Operator,
Ministry of Fi More ...
014  Classified as a Advance Fee Fraud/419 scam S Greetings to you friend.    Processing & Payment Department
Greetings to you friend.
"Processing & Payment Department" <minitryoffinance@mail.com>
Greetings!
Following the protest of the International Community, The World Bank, IMF
and the instruction by the President Umaru Musa Ya'Adua (President Federal
Republic of Nigeria) that all outstanding foreign debts especially next of
kin payment should be released to the beneficiaries.Attached Message:
You are now qualified to received and confirm your outstanding
Inheritance/Contract payment with the FEL INTERNATIONAL BANK LONDON
immediately after the legal packaging here in Africa.
Send the below information for legal documentation to enable us proceed:
Send your:-
Full name:
Address:
Direct phone number:
Occupation:
We shall proceed with your fund release as soon as you respond with the
above information.
Truly,
Dr. Promise Enyinnaya.
Legal Operator,
More ...

Date: 04 January, 2005

015  Classified as a Generic scam G EL-GORDO INTERNET SUBSCRIBERS 2009 WINNERS!!!    EL-GORDO DE-LA-PRIMITIVA
EL-GORDO INTERNET SUBSCRIBERS 2009 WINNERS!!!
"EL-GORDO DE-LA-PRIMITIVA"<elgordonmgt@terra.es>
EL-GORDO DE-LA-PRIMITIVA
C/CORDOBA NO 21 PLAN TA 2-A
28204 MADRID SPAIN
Tel:+34-672-554-942
Fax:+34-911-011-085
Email: dayzsweepstakes@aol.com
13th May 2009.
AWARD WINNING BATCH NR: 1212000077904
Attention please,
This is in respect to your won prize money of 125,000.00 (ONE HUNDRED TWENTY FIVE THOUSAND EUROS)
only which your email Address / ID won you in the
EL GORDO DE LA PRIMITIVA ONLINE LOTTERY of Spain.
You are advised to immediately contact our assigned claims agent below for further directives and
claims procedures.
Mr Norman Santos Macaay.
FOREIGN SERVICE MANAGER
International Remittance/Credit unit Facility
Management Region Spain.
Tel:+34-672-554-942
Fax:+34-911-011-085
EMAIL:(dayzsweepstakes@aol.com ]
EMAIL:(dayzerwinners@ More ...
016  Classified as a Advance Fee Fraud/419 scam S UTILISATION PARTHERSHIP    funshoadedeji@katamail.com
UTILISATION PARTHERSHIP
"funshoadedeji@katamail.com" <funshoadedeji@katamail.com>
I must apologize for the strange manner I have jumped into your Private E-mail this is as a result
of the urgency of the transaction as a
whole, as I have concluded arrangement to ensure that this transaction is concluded within the two
weeks of of your response 2005, I must sate it clear here that due to the ethics of my profession
every arrangement on this should be handled with utmost confidentiality.
I am BARRISTER FUNSHO MORRIS ADEDEJI, of ADEDEJI CHAMBERS,(Advocate /Solicitor), I am fourty five
years old married with three Children, one of my Clients Engineer. JOHN PHILIPS of JOHNPHIL
Construction Company, who is Late now, carried out a Contract with the Nigeria Liquefied Natural
Gas(NLNG) worth $15,000,000:00(Fifteen Million U.S Dollars). The Contract was Duly Completed and a
Job Completion Certificate was Is More ...

Date: 03 January, 2005

017  Classified as a Advance Fee Fraud/419 scam S FROM STEVE.....................    steve redmond
FROM STEVE.....................
"steve redmond" <steveredmond@myway.com>
Good Day.
Greetings from London,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We
want to transfer to overseas account ($30,000.000.00 USD) Thirty million United States Dollars)
from a prime Bank here in London.
I want to ask you, If you are not capable to quietly look for a reliable and honest person who will
be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive this money, as long as
you will remain honest to me till the end for this important business trusting in you and believing
in God that you will never let me down either now or in the future.
I am Mr.steve redmond,presently promoted to Auditor General in one of the banks here in London.
During the course More ...