The Scam Email Archive : July, 2006

The Scam Email Archive for July, 2006 contains 160 scam emails (viewing Page 0 of 2) as of Sunday 23rd July, 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, 2006

001  Classified as a Advance Fee Fraud/419 scam S partnership in Urgent Need    maria bright
partnership in Urgent Need
maria bright <seedofchoice2002@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
This surgery was performed by the Director General of MouldingClinic , Dr. =
Roman
Roige. She will be already committed to mother earth bythe time you get this
=
letter . She was buried on the 29th of october 2005. Ittook place a her =
husband?
Totoro/Sokori Abeokuta home in Ogun Stae inNigeria. Her associate has the sum =
of
us $8million United States Dollars,which was part of the money maped out for =
her
medical bills and otherexpenses while in Europe. Upon her death, I =
immediately
deposited the moneywith her associate /attorney with a finance Security =
Company
in Spain afterher medical bills was settled. I have contacted you to assist =
me
claim thisfund deposited with the financial security company in Spain on my
beh More ...
002  Classified as a Advance Fee Fraud/419 scam S Contact The Refugee Quarters....    Mr. Felix
Contact The Refugee Quarters....
Mr. Felix <fbasil2002@zwallet.com>
Mr. Felix Basil Jr
Refugee Quarters
Valencia - Spain
Tel: 0034-660-523-591.
Dearest one,
I know this letter may come to you as a surprise considering the fact that we have not had any
formal acquaintance before. We would want you for the sake of God to give this an immediate
attention in view of the fact that the security of our lives and future are at stake.
I am Felix Basil 23 years old from ZIMBABWE but presently domiciled in Red
Cross VALENCIA- SPAIN with my younger sister Rita Basil who is 20 years old. My father Mr Mulage
Michael Basil who before his untimely assassination by the ruthless government forces of Robert
Mugabe was a renowned Farmer in Bulawayo Town in Zimbabwe. He was killed in our home town
residential house at Bulawayo along side two of my other brothers, two house maids, because my
father joined More ...
003  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM MY BUSINESS PROPOSAL    advocatepartners
PLEASE CONFIRM MY BUSINESS PROPOSAL
"advocatepartners" <advocatepartners_04@centrum.cz>
Dear Sir,
I have gone through your rather summarized profile and decided to consult you.>The protracted quest in locating relatives of my deceased client has been
fruitless. However, since he is dead and no more and no trace to any of his
relatives living or dead after all the efforts I have made in the past few
years, I want you to stand as my late client's next of kin/beneficiary inEurope to claim the cash deposit.
I will also like you to know that by virtue of my brief and my closeness to the
deceased, I am very much aware of my client's financial standing, which he
operated.
Along with his only known relative, my client died intestate a few years ago in
a plane crash as reported on this
Site: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
I shall assemble all the necessary Legal Documen More ...
004  Classified as a Generic scam G IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT    update@paypal.com
IMPORTANT : VERIFY YOUR PAYPAL ACCOUNT
"update@paypal.com" <account@paypal.com>
Dear Sir,PayPal is committed to
maintaining a
safe environment for its community ofbuyers and sellers. To
protect
the security of your account, PayPal employssome of the most
advanced
security systems in the world and our anti-fraudteams regularly
screen
the PayPal system for unusual activity.Recently, our Account
Review Team identified some unusual activity in youraccount. In
accordance with PayPal's User Agreement and to ensure that
youraccount
has not been compromised, access to your account was limited.
Youraccount access will remain limited until this issue has been
resolved. Thisis a fraud prevention measure meant to ensure that
your
account is
notcompromised.In order to secure your account and
quickly
restore full access, we mayrequire some specific informati More ...
005  Classified as a Advance Fee Fraud/419 scam S Please Contact Refugee Quarters..    Mr. Felix Basil
Please Contact Refugee Quarters..
"Mr. Felix Basil" <fbasil20000@zwallet.com>
Mr. Felix Basil JrRefugee QuartersValencia - SpainTel:
0034-660-523-591. Dearest one,  I know this let
ter may
come to you as a surprise considering the fact that we  have not had any
formal
acquaintance before. We would want you for the sake of God to give this an
immediate attention in view of the fact that the security of our lives and
future are at stake. I am Felix Basil 23 years old from ZIMBA
BWE
but presently domiciled in Red Cross VALENCIA- SPAIN with my younger
sister Rita Basil who is 20 years old.  My father Mr Mulage Michael Basil
who
before his untimely assassination by the ruthless government forces of Robe
rt
Mugabe was a renowned Farmer in Bulawayo Town in Zimbabwe. He was killed in
our
home town residential house at Bulawayo along side two of my other brothers More ...
006  Classified as a Advance Fee Fraud/419 scam S HELP THE NEEDY    Mr. Rafiq Rehman
HELP THE NEEDY
"Mr. Rafiq Rehman" <rafiqrehman1@netscape.net>
Urgent Assistance Please Help!!!
This letter may come to you as a surprise due to the fact that we have not
yet met. I have to say that I have no intentions of causing you any pains
so I decided to contact you through this medium .As you read this, I don't
want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Rafiq Rehman, a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate and esophageal Cancer that was discovered very late
due to my laxity in caring for my health. It has defiled all form of
medicine and right now, I have only about a few months to live according to
medical experts. I have not particularly lived my life so well, as I never
really cared for anyone not even myself but my business. Though I am very
rich, I was never generous, I was always hostile to people More ...
007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZZEM.    AZZEM YARO.
FROM THE DESK OF AZZEM.
AZZEM YARO. <yaroazzem@zwallet.com>
FROM THE DESK OF AZZEM YARO.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the
post of Foreign Remittance Manager in our bank,Bank of Africa (BOA)Burkina Faso office .
I have the opportunity of transfering the left over funds $8.6 million of
one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the
kenyan city of sumburu on 21st july,2003 to any foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.cra More ...
008  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Eunice Shima
Very Urgent
"Eunice Shima" <e_shima01@msn.com>
FROM:MRS. UNICE SHIMA.
We are a family that needs help from you; we are from Zimbabwe the south of
Africa and we are farmers but we are having a very big problem with the
President Mr. Robert Mugabe because my husband said that what he is doing to
The white farmers is bad by seizing their farmlands and their personal
Belongings and also sending his mobs and aids to destroy their properties.
My husband was killed by his aids and they confisticated all our properties
So me and my two children had to ran to Chad a small country were we did not
Know anybody for safety and we are now seeking asylum, but the help we needAttached Message:
We cannot go and make the claim and if we try the President have people all
Over that will know and they will seize the funds, so I Mrs. shima is
Writing to you in person after much consideration I thought you a More ...
009  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.    Salif Diallo
REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.
"Salif Diallo" <salifd11@hotmail.com>
FROM THE DESK OF Mr SALIF DIALO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ATTENTION REQUIRED: DEAR FRIEND,
I Mr SALIF DIALO, the director in charge of auditing and accounting section
in Bank of Africa ouagadougou-burkina faso in west Africa with due respect
and regards I have decided to contact you on this business transaction that
will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased customer, a foriegner who
died on November 11, 2001 in plane crash and, the fund has been dormant in
his account with the bank without any claim of the fund in our custody
either from his family or relati More ...

Date: 30 January, 2006

010  Classified as a Generic scam G GOOD DAY URGENT    jones obi
GOOD DAY URGENT
"jones obi" <barristerjonesobi09@hotmail.com>
FROM BARRISTER Jones Obi CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
ATTN Sir/Ma
It is obvious that this proposal will come to you as a suprise.
This is because we have not met before but i am inspired to sending you this
email by the huge fund transfer opportunity that will be of mutual benefit
to the two of us.
However, I am ,(Barrister Jones Obi) personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 1996,my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road. Unfortunately they all lost
their lives in the event of the accident, Since then I have m More ...
011  Classified as a  scam  Scam Submission    Kathy P.
More ...
012  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    MRS.JULIANA RON
URGENT RESPONSE
MRS.JULIANA RON <julianaron@netscape.net>
Dear Blessed one,
You may be suprised to received this mail, as you read this,don't feel so sorry for me simply
because i believe everyone will die someday. My name is Mrs.Juliana Ron ,a jewel merchant in
Netherlands . I have been diagnosed with esophagearl cancer which was discovered very late due to
my laxity incaring for my health.It has defiled all forms of medicine right now and I have only
about few month's to live according to medical experts. I have never particularly live my life so
well as I never really cared for anyone not even myself but my business. Though i am very rich,but
i was never generous,i was always hostile to people and i only focus on my business as that was the
only thing i cared for in my life.
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 wor More ...
013  Classified as a  scam  Your prompt response is highly appreciated    loterie nationale
More ...
014  Classified as a Advance Fee Fraud/419 scam S Help The Less Privileged    Mrs. Jennifer Boseman
Help The Less Privileged
"Mrs. Jennifer Boseman" <jjboseman@freemail.nl>
Hello,
My names are Mrs. Jennifer Boseman I am a dying woman who had decided to
donate what I have to the less privileged. I am 59 years old and was
diagnosed for cancer a year ago, immediately after the death of my husband,
who had left me with everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to the less privileged in the world for the good work of God,
rather than allow my relatives to use my husband's hard earned funds
ungodly. I have asked God to forgive me all my sins and i believe he has
because He is a merciful God. I will be going in for an operation, and i
pray that i survive the operation.
I have decided to donate the sum of $1,500,000(One million five hundred
thousand dollars) to you for the good work of the lord, and to help the
mother More ...
015  Classified as a Advance Fee Fraud/419 scam S FROM: SUSAN DAZ    Susan Daz
FROM: SUSAN DAZ
"Susan Daz" <sueld8@hotmail.com>
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for
my intrusion of your privacy. However, I have a serious concern with which I
believe you might be of help and for this reason, I can not but reach out to
someone - a fellow Brethren. My name as given above is Susan Daz, Liberian
and married to Saudi Arabian Diplomat kamel Daz . I and my husband have been
married for 12 years and has lived and worked around the world as diplomats
and worthy ambassadors of both nationalities, until his death to a ghastly
auto crash in 2004, shortly after his conversion from Muslim to
Christianity.
We were a dedicated Christians and decided to serve mankind to the best of
our ability.Since his death, I have lived with the memories, fighting
effortelessly to lead a normal life but all to no avail. I suffered mentally
an More ...
016  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR URGENT ASSISTANCE    taibu makosana
SOLICITING FOR URGENT ASSISTANCE
"taibu makosana" <familysolicitig4help01@msn.com>
ATTN:
You may be surprised to receive this letter from me since you don't know me personally. I am Mr. Taibu Makosana, the first son of Late Joseph Makosana, who was murdered in a land dispute in Zimbabwe. I got your contact through an internet trade directory here in Holland and I decided to contact you. I do not know your person but i relied on faith to see me through.
Black war veterans claiming to be farmers invaded my father's house on April 16, 2000 at about 6.32am in Macheke/Virginia district and murdered my father because of his insistence that white farmers be allowed to retain their farm lands despite the recently introduced land reforms "Act" in Zimbabwe by the head of state, Sir Robert Mugabe. Until his death he was the vice president of the Zimbabwean Farmers' Union (ZFU). It took us so long to contact you because we had to wait for the appropriate t More ...
017  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID DAVIES    MR DAVID DAVIES
FROM MR DAVID DAVIES
"MR DAVID DAVIES" <davidaviesllc@yahoo.co.uk>
My Dear Friend,
I know this letter will come as a surprise to you, but i would like you to give it a top
consideration so as to help me and my family from our present predicament.
I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My
father is now dead as a result of his incarceration by the Zimbabwean Government under President
Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to
their country.
But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his
country. Based on this reason he was arrested and imprisoned and as a result of his protracted
sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect
peace.
After his death, all efforts by my mother who is a Zi More ...
018  Classified as a Generic scam G Periodic Account Preview    Baclays IBANK
Periodic Account Preview
"Baclays IBANK"<Security@barclays.co.uk>
Important Notice:
Jan. 24,
2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info at t More ...
019  Classified as a  scam  ACKNOWNLEDGE!!!    EURO MILLIONS
More ...
020  Classified as a Advance Fee Fraud/419 scam S Good day to you !   
Good day to you !
<heymanhk@zwallet.com>
I am Mr. Heyman Hoek, the Manager of Delivery/Operations at the Uniglobe
Security Company here in Europe. Our firm is a private Security Company of
high repute with years of outstanding service to the people of Africa, Asia
and America especially top Government Officials and former Military Leaders.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us.
I have not discussed this transaction with anybody because it is of top
secret. To be explicit and straight to the point, some time early 1997, a
reputable client of ours deposited a Consignment in our Company's Vault for
safekeeping. And since then our client has failed to come forward to claim
his Consignment, which has accumulated a considerable amount of money in
demurrage. Consequently, in our effort to contact this client to redeem the
More ...
021  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Patrick Ogwala
GREETINGS
"Patrick Ogwala" <franklin_williams852@msn.com>
GREETINGS
I am Mr Patrick Ogwala, an Auditor General (AG) an Equivalent of an
American,Certified Public Accountant {C.P.A} as well, a personal
account officer to the Late Mr Juan Garcia, an American oilexpatriate with
my
country, who died of june 1990. i was his personal account officer,I
sent a routine notification to his forwarding address but got no reply. Now
I
am the bank Manager of Global Bank Plcof Nigeria,Port Harcourt branch.
It's all about soliciting your attention to transfer the Sum of Twenty
six million, US, dollars.($26m)Note: The formal (deceased), named Mr Juan
Garcia died in a motor accident with his wife. On further investigation i
found out that he died without making any will,and all attempt to trace his
nextkin was fruitless. I therefore made further investigation and discovered
that Mr Juan Garc More ...
022  Classified as a Advance Fee Fraud/419 scam S Personal notice   
Personal notice
hamsz01@caramail.com
FROM THE DESK OF STEVE HAMZA
TEL:+27-834310008
ATTN: THE DIRECTOR/C.E.O
Sir,
You may be surprised to receive this letter from me since you do not know me personally, the
purpose of my introduction is that, I am , the first son of HAMZA, who was recently murdered in the
land dispute in Zimbabwe. I was furnished with viable information from the International trade
Center here in South Africa and in support with the chamber of commerce the same South Africa (JHB)
hence l decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25.5
Million (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND United States Dollars), in one of the private
security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a
box as germ stones to avoid much demurrage from Security Company. This amount was me More ...

Date: 29 January, 2006

023  Classified as a Advance Fee Fraud/419 scam S Can you assist us?    la rak
Can you assist us?
"la rak" <luraqq2@msn.com>
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My
father Dr. Rakotozafy was killed on his way to visit the family of the late
president of Togo (Mr Gnassingbe Eyadema), who died of heart attack on the
5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to south
Africa were I manage to enter a ship to Europe. I am seeking asylum now in
Europe due to the fact I don't have relatives or friends in Europe to stay
with before claiming our funds that made me move to Europe. I have
informed the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the funds lodged in
by my late father before his death to your country for private investments
etc.
I am seeking for your trust to assist me move this funds i More ...
024  Classified as a Generic scam G Important Account Notice - Capital One -    Capital One
Important Account Notice - Capital One -
"Capital One" <cards@email.capitalone.com>
 
Dear Valuable Customer,
Capital One is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. 
SERVICE: Capital One Online with
Bill Payment. EXPIRATION: January 28, 2006
We recently reviewed your account, and
suspect that your Capital One Online Account may have been accessed by and
unauthorized third party.
Protecting the security of your account and
of the Capital One Networks is our primary concern.
How can I restore my account access?
Pl More ...
025  Classified as a  scam  award final resuilt.    FRANSICO TORE
More ...
026  Classified as a Generic scam G Important Account Notice    Capital One
Important Account Notice
"Capital One" <billing@capitalone.com>
 
Dear Valuable Customer,
This is your official notification from Capital One that the service(s) listed below will be deactivated and deleted
if not renewed immediately. Previous notifications have been sent to the
Capital One Contact assigned to this account. As the Primary
Contact, you must renew (overview) the service(s) listed below or it will
be deactivated and deleted.
SERVICE: Capital One Online with
Bill Payment. EXPIRATION: January 28, 2006
We recently reviewed your account, and
suspect that your Capital One Online Account may have been accessed by and
unauthorized third party.
Protecting the security of your account and
of the Capital One Networks is our primary concern.
Login to your
Capital One Online Account to verify your details. Please clic More ...
027  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  419@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your reco More ...
028  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service<service@paypal.com>
 
Dear  submissions@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please More ...
029  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)    PayPal Security Department
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)
"PayPal Security Department" <security@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We
are contacting you to remind you that on 28 January 2006 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your More ...

Date: 28 January, 2006

030  Classified as a Generic scam G Account Notice    Capital One Online
Account Notice
"Capital One Online" <afaobegioalsag@worldonline.fr>
 
Dear Valuable Customer,
Capital One is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. 
SERVICE: Capital One Online with
Bill Payment. EXPIRATION: January 28, 2006
We recently reviewed your account, and
suspect that your Capital One Online Account may have been accessed by and
unauthorized third party.
Protecting the security of your account and
of the Capital One Networks is our primary concern.
How can I restore my account access?
Please visit the < More ...
031  Classified as a Lotto/Lottery scam L 28-1-06    larry moore
28-1-06
larry moore <larrymoore1965@netscape.net>
My dear friend,
I have received your mail and i must first of all show my appreciation ,over the fact that you have
given
heed to the entreaty of a dying man.
Like i had told you in my previous mail, i lived a very reckless life when it mattered most.
All i thought about was my various investments, it is that same care free attitude that is going to
cost me
a lot now.
When i discovered this ailment, it dawned on me that i had been living a very vain life.Then the
need to
affect the lives of those in need became very paramount in my thoughts. This appears to be a case
of
mercy after death as i no longer have the strength to do those things i used to do when i was still
very full
of life.
My dear friend , in my resolve to actualize my dying wish, i have been able to support charity to a
very
large extent arou More ...
032  Classified as a Advance Fee Fraud/419 scam S INSTITUTIONAL FUND SERVICES    MacCallum Graeme
INSTITUTIONAL FUND SERVICES
MacCallum Graeme <mgraeme56@yahoo.es>
I am Mr. Mccallum Graeme, INSTITUTIONAL FUND SERVICES,
MIDDLE EAST AND AFRICA,HSBC Bank PLC, London International
Branch, On resumption of duties after the Christmas and New
year celebration i discovered that one of my bank
customer,Mr. JOSHUA WANG ,an Indonesia by birth , a
consultant/contractor with the military relief Group, a
charity organization ato the United Nation( UN), was one of
the victims of the TSUNAMI disaster in the Asia World, he
has being a private resident here in London for 3 years,
made a numbered time (Fixed) Deposit, valued at
£6,500,000.00(Six Million, Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my
Branch.
As representative with contacts in the Middle east
/Africa,upon the tsunami disaster in his home country of Indonesia, in which he was on a private
More ...

Date: 27 January, 2006

033  Classified as a Advance Fee Fraud/419 scam S NEED YOUR ASSISTANCE IN ACTUALIZING THIS AIM    HUGH SCOTT BARRETT
NEED YOUR ASSISTANCE IN ACTUALIZING THIS AIM
"HUGH SCOTT BARRETT" <hughscottb01@msn.com>
Dear Friend,
 
RE: BUSINESS PROPOSAL / STRICTLY CONFIDENTIAL.
 
Let me start by introducing myself to you, I am Hugh Scott-Barrett,
Chief operating Officer of the ABN AMRO BANK NETHERLANDS. I saw your contact
during my private search in the internet and I want to accept as true that you
will be very honest, unswerving and capable of assisting in this business
venture.
 
To begin with, let me explain the source of this funds and what you are
expected to do. A foreigner, Late Wellstone Paul David who was a senator till
his tragic death on 25th October 2002 in a plane crash that killed Wellstone
Paul David, his wife Sheila, daughter Marcia, and five others near Eveleth,
Minnesota. Until his death some years ago he had a functional account with the
ABN AMRO BA More ...
034  Classified as a Advance Fee Fraud/419 scam S Financial trust    Douglas Morris
Financial trust
"Douglas Morris" <douglasmorris02@msn.com>
Hello,
I am contacting you to partner with me in respect of transfer of
certain funds, which is being held in a floating account in my
organization, Fountain Securities , in Madrid Spain. I am
privileged to have full knowledge of the availability of this fund
due to my function and position in the organization at present.
I have to contact you because it is imperative for me have the
cooperation of a foreigner to be able to transfer the fund out
of my country. This fund, was deposited by Mr. George Martins,
who died in 1994 without leaving any information of any next of
kin to inherit the fund. The account therefore has not been
operated since his death.
The total amount involved is Fifteen Million More ...
035  Classified as a Generic scam G You have added newaddress06@aol.com to your Paypal account !!!    service@paypal.com
You have added newaddress06@aol.com to your Paypal account !!!
"service@paypal.com" <serivce@paypal.com>
New email address added to your account !
You have added newaddress06@aol.com as
a new email address for your 
PayPal account.
 
If you did not authorize this change or if you need assistance with 
your account, please contact PayPal customer service at:
 
https://www.paypal.com/row/wf/f=ap_email
 
  
Thank you for using PayPal!
The PayPal Team.
 
 
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page.
 
----------------------------------------------------------------
            &n More ...
036  Classified as a Advance Fee Fraud/419 scam S FEELINGS FOR THEM    NAJI NASSER
FEELINGS FOR THEM
"NAJI NASSER" <nnasser7770000@msn.com>
From:Abdul Nasser Naji
AL Bayan Specialist Hospital
Please reply to: nnasser4@kupolokun.com
As you read this, I don't want you to feel sorry for me, because I
believe everyone will die someday. My name is Mr.Abdul Nasser Naji,a
merchant Dubai in the UAE. I have been diagnosed with Esophageal Cancer which
was discovered very late,due to my laxity in caring for my health. It
has defiled all forms of medicine, and right now I have only about a few
months to live,
according to medical experts. I have not particularly lived my life so
well, as I never really cared for anyone not even myself but my
business.
Though I am very rich, I was never generous, I was always hostile to
people and only focus 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
th More ...
037  Classified as a  scam  payment advise(congrat)    ride
More ...
038  Classified as a Advance Fee Fraud/419 scam S From Mrs Jane.   
From Mrs Jane.
<mrs.jane_mupesa@e-apollo.lv>
My Dear,
In a brief I am Mrs Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward Muzarabani, Mashonaland Central province, who was allegedly killed in cold blood on 5th April 2001 by alleged Zanu PF militias and war veterans for supporting the (Mr Morgan Tsvangirai) Movement for Democratic Change, an opposition party to the tyranny government of President Robert Mugabe.I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration; I have been subjected to physical and psychological torture by the security agents in the country.
As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money c More ...
039  Classified as a Advance Fee Fraud/419 scam S HELP ME MY DEAR.   
HELP ME MY DEAR.
<kenn_prosperjr@e-apollo.lv>
MY DEAR,
I AM .MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER
MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST(COTE D'IVOIRE). HE WAS SHOT BY THE GUN OF THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY.
BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE
HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE DEPOSITED SOME CASH IN A SECURITY AND FINANCE COMPANY IN COTONUO, BENIN REPUBLIC.AND THAT THE TRUCK BOX CONTAINS $27,000,000 UNITED STATES DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN More ...
040  Classified as a Generic scam G DEAR FRIEND    MRS LARISA SOSNITSKAYA
DEAR FRIEND
"MRS LARISA SOSNITSKAYA" <sosnitskaya100larisa@msn.com>
NAME:MRS LARISA SOSNITSKAYA
Email:mrslarisa_sosnitskaya2@walla.com
DEAR FRIEND,
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of The total sum for your partnership. Can you be my partner on this???
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an Eu More ...
041  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikom    aicha mustapha
Assalamu alaikom
aicha mustapha <aicha_mustapha@mail.ru>
Assalamu alaikom,
In the name of Almighty Allah, the most merciful, It is a great pleasure that I am writing this
letter to you and I know that something positive will come out of it.I am , by the name Isabelle,
the wife of a prominent business man in KORHOGO the northern part of Ivory Coast.My husband's name
is Mohammed.
He was arrested by some government officials accusing him of funding the rebellion in the
country.To our utmost surprise,we found his body in a forest in the capital city dead. We have done
all the necessary things concerning his burial and we are through now. The aspect that I want to
discuss with you is that my late husband,when he was alive did a business with his foreign partners
worth of $20.4 million(Twenty million four hundred thousand US DOLLARS).
This money was been deposited in a security company in Europe before his u More ...
042  Classified as a Advance Fee Fraud/419 scam S Private issue   
Private issue
samez01@caramail.com
FROM OF SAMUEL EZE
TEL:+27-83-431-0008
ATTN: THE DIRECTOR/C.E.O
Dear,
You may be surprised to receive this letter from me since you do not know me personally, the
purpose of my introduction is that, I am Samuel Eze, the first son of JAMES EZE, who was recently
murdered in the land dispute in Zimbabwe. I was furnished with viable information from the
International trade Center here in South Africa and in support with the chamber of commerce the
same South Africa (JHB) hence l decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25.5
Million (TWENTY THREE MILLION FIVE HUNDRED THOUSAND United States Dollars), in one of the private
security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a
box as germ stones to avoid much demurrage from Security Company. This amount More ...

Date: 26 January, 2006

043  Classified as a  scam      John M. Titus
More ...
044  Classified as a Advance Fee Fraud/419 scam S HOW I WISH YOU CAN UNDERSTAND AND HELP ME   
HOW I WISH YOU CAN UNDERSTAND AND HELP ME
hoffmierlira@tiscali.cz
Dear Sir/Madam,
I honestly apologize and I hope I do not cause you any embarrassment by
contacting you through this means for a business transaction of this
magnitude, but this is due to the confidentiality and prompt access
response on this medium, and with trust and good hope I disclose this
information confidentially to you for our mutual benefit and please I
want you to keep this secret to yourself even if you are not able to
help and assist me, Before explaining the nature of my request and with
profound interest and in utmost confidence, I am soliciting your
immediate assistance and co-operation as to enable me round up a
business opportunity within my capacity as a result of the death of my
client.
I am Mr. Hoffmier Lira, bank officer, FNB Bank, Cape Town Republic Of
South Africa On March 6th 1999, our client, a National of y More ...
045  Classified as a Advance Fee Fraud/419 scam S TRANSFER BANKE FORMANT NEXT OF KIN    henry@www.com
TRANSFER BANKE FORMANT NEXT OF KIN
"henry@www.com" <henry@www.com>Attached Message:
Dear Friend Good day!
With warm heart I offer my friendship, and greetings, and I hope this mai=
l
meets you in good time. However strange or surprising this contact might
seem to you, as we have not met personally or had any dealings in the
past, I humbly ask that you take due consideration of its importance and
immense benefit.I must apologize to you for using this medium to
communicate to you about this project.
I am sorry if this letter comes to you as an embarrassment but be rest
Assured that your particulars of contact was given to me from a very good
of friend who work with the Benin chambers of commerce, for reliable and
capable foreigner that will handle Confidentially a transfer of huge sum
of money,from the Central Bank For West Africa ( B C E A O ), in Cotonou =
-
Republic Of Beni More ...
046  Classified as a Advance Fee Fraud/419 scam S I need your help urgently    Mrs Lydia Eyadema
I need your help urgently
"Mrs Lydia Eyadema" <eyademafamily@latinmail.com>
Dear Beloved,
In Good Faith I Contacted You.
I have seen war and I have seen peace, I have seen riches and I have seen people die
of hunger on daily bases. And I am quite certain that life is vanity.
I am Mrs. Lydia kufa Eyadema , The secound wife to the former Togo Head of State,
My late husband who die at 69 years Old, suffered a heart attack early Saturday,
Feb. 5, 2005 in our hometown of Piya in southastern Togo, I and my family arranged
immediately for his treatment in Europe, but as God may want it he die on the way to Europe.
I am contacting you in view of the fact that we will be of great assistance to each other
likewise developing a cordial business relationship. I currently have within my r
each the sum of fifty-five Million United States Dollars (US$55,000,000.00) , which
I intend to use for investmen More ...
048  Classified as a Advance Fee Fraud/419 scam S Charity Donation.?    Haji- Abdul Rahman
Charity Donation.?
Haji- Abdul Rahman <rahman191abdul@netscape.net>
Greetings
Peace and Love Be on to you , as you read this , I don't want you to feel sorry
for me, because I believe everyone will die someday.
My Name is ABDUL RAHMAN I a merchant of Brunei nationality but presently
residing in Britain I have been diagnosed with Esophageal cancer It has
defiled all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and 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 God gives < More ...
049  Classified as a  scam  EMAIL LUCKY DRAW!!!    Peter Nueteboom
More ...
050  Classified as a Advance Fee Fraud/419 scam S For the poor    Ayatollah Ali
For the poor
"Ayatollah Ali" <ayatollahali2@msn.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I believe everyone will die someday. My name is
Ayatollah Ali a merchant in Saudi Arabia I have been
diagnosed with Esophageal cancer . It has defiled all forms
of medical treatment, and right now I have only about a few
months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared
for anyone(not even myself)but my business. Though I am
very rich, I was never generous, I was always hostile to
people and 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 God gives
me a second chance to come to this world I would live my
life a d More ...
051  Classified as a Advance Fee Fraud/419 scam S Hello   
Hello
<curtis_johnson@zwallet.com>
I am Mr. Curtis Johnson, the Manager of Delivery/Operations at the Uniglobe
Security Company here in Europe. Our firm is a private Security Company of
high repute with years of outstanding service to the people of Africa, Asia
and America especially top Government Officials and former Military Leaders.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us.
I have not discussed this transaction with anybody because it is of top
secret. To be explicit and straight to the point, some time early 1997, a
reputable client of ours deposited a Consignment in our Company's Vault for
safekeeping. And since then our client has failed to come forward to claim
his Consignment, which has accumulated a considerable amount of money in
demurrage. Consequently, in our effort to contact this client to redeem the
More ...

Date: 25 January, 2006

052  Classified as a Generic scam G Chase OnlineSM Security Update    JPMorgan Chase & Co
Chase OnlineSM Security Update
"JPMorgan Chase & Co" <jpMchase@chase.com>
In attention of JPMorgan Chase & Co. customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below:
https://chaseonline.chase.com/accountservices.jsp
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another JPMorgan Chase & Co. user. Such action may also be in violation of local, national,
and/or international law. PMorgan Chase & Co. is committed to assist law enforcement wit More ...
053  Classified as a Advance Fee Fraud/419 scam S Confidental Mail    Micheal Anderson
Confidental Mail
"Micheal Anderson" <mail07@postlinkmail.net>
Dear Friend,
 Let me start by introducing myself properly to you. I am Mr. Michael S  Anderson, I work with the Absa Bank SA as an account officer in the Treasury/Credit Control Unit. I came to know you in private search for a reliable and reputable person to handle this confidential transaction, which involve the transfer of a huge sum of money into a foriegn account requiring maximum confidence.First, I must solicit your confidence in thistransaction, this by virtue of its nature that isutterly confidential and secret. Though I know that atransaction of this magnitude will make any oneapprehensive and worried, but I am assuring you thatall will be well at the end of the day. I decided tocontact you due to the fact that this transaction isurgent, as I will rely on your ability in handling atransaction of this nature.THE NATURE OF THE PROPOSITION More ...
054  Classified as a Advance Fee Fraud/419 scam S FROM Dr. I. ROGER    Dr Ince Roger
FROM Dr. I. ROGER
"Dr Ince Roger" <drinceroger2009@msn.com>
FROM Dr. I. ROGER
Dear friend,
Permit me to introduce myself to you even though we do not know each other
for the first time, writing you is born out of necessity and frustration
caused by the untimely murder of my entire Adopted family Mr & Mrs Kaba
Roger , My Adopted father along with his entire family was in to a gold
field bought long ago when it had not yet been discovered that the acres of
farm land that he bought is rich in GOLD. For your information, I am Dr.
Ince Roger, originated from SIELLA-LEONE and My entire Adopted family Mr &
Mrs Kaba Roger originated from Guinea Conakry, My late Adopted father is a
wealthy business man that deals in cocoa and other materials in another
country in ABIDJAN the capital of COTE D’IVOIRE Republic, West Africa, in
the year 1983, My Adopted Father bought some acres o More ...
055  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZIZE OUATTARA    azize_ouattara07
FROM THE DESK OF AZIZE OUATTARA
"azize_ouattara07" <azize_ouattara07@caramail.com>
FROM THE DESK OF AZIZE OUATTARA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO
 
 
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.
 
In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE
along with his entire family.
 
Since we got information about his death, we have been expecting his next of kin to co More ...
056  Classified as a Advance Fee Fraud/419 scam S Sen. D. Brigidi    Sen. D. Brigidi
Sen. D. Brigidi
Sen. D. Brigidi <imo223@latinmail.com>
Attn.: Sir/Madam,
Sorry for any inconvinence this might be to you. I am Senator DAVID BRIGIDI, former Chairman senate
committee on petroleum federal republic of Nigeria.
I and my couleages concluded a crude oil business here at the bonny exsport terminal when i was the
pretroleum committee chairman, that amounted to $28 Million dollars.
As government officials, it is dangerous for us to keep this amount of money here for security
reasons because, if the government knows about this it will cause a lot of problems for us. We have
arranged to move the $28 Million dollars out of Nigeria under diplomatic cover abroad to a
foreigner who is willing and able to invest this money for us with a special agreement.
If you're able to handle this transaction, respond immediately.
At the conclusion of this business, you will be given 20% of the total amount, 75% wi More ...
057  Classified as a  scam  FROM: THE DESK OF VICE PRESIDENT.    DON JOSE ALBERTO
More ...
058  Classified as a Advance Fee Fraud/419 scam S From Mrs Grcae Williams    Mrs Grace Williams
From Mrs Grcae Williams
"Mrs Grace Williams" <g_williams033@walla.com>
Mrs.Grace Williams.writing from /
Centre Hospitalier et Universitaire
De Yopougon Abidjan Cote D'Ivoire.
West Africa.
Greeting to you in the name of our Lord,
I am the above named person from cote d'ivoire I am married to Mr.Lobi Williams who is an Oil
Consultant/Contractor with the Abidjan Cote D'Ivoire National Petrolum Corpration Ivory Coast for
nine years before he died in the year 2004,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 Christian and we worship in glourios chapel church of God. Since his death I decided not to
remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $1 Million (one million U.S. dollars)in the
securit More ...
059  Classified as a  scam  RE:CONTACT    jeniffer taylor
More ...

Date: 24 January, 2006

060  Classified as a Advance Fee Fraud/419 scam S good day    Williams Disi
good day
"Williams Disi" <williams_disi1@hotmail.com>
Mr.Williams Disi Jr.
Lagos-Nigeria.
Reply to:williams_disi2006@yahoo.com.hk
ATTN:THE MANAGING DIRECTOR.
Dear Sir/madam,
I know this will come to you as a surprise but never mind, I got
your contact in my search for a reputable and trust worthy
person/Company, who can stand confidently with me in this
successful business arrangement. Before I proceed, I will like to
introduce my humble self to you.
I am, the Auditor General of a Government Accredited Oil Company
here in Nigeria. Certainly, the prompting of this letter to you is
anchored on my strong desire to solicit your sincere understanding
and co-operation in this transaction that would certainly boost the
financial stand of both parties involved when completed. As a
matter of fact, We want to transfer to overseas (US$ 152,000.000.00
USD) One hundred and Fif More ...
061  Classified as a Advance Fee Fraud/419 scam S Await your willingness    CRISTINA DIE ROS
Await your willingness
CRISTINA DIE ROS <crisdieros@yahoo.co.uk>
Good day!
Upon special auditing panel set-up by the Boards of directors of my
bank LACAZAX BANK SPAIN to investigate all credit account operated by it
costumers, that has been in operation for the last five (5) years. I
discover a credit account with A/C N0: NL85ABNA6008341843 floating with a
huge funds amounting to(7,467,000.00 Euros.
On further trace I came across the file and found out that the true
owner of this funds is Mr. Andreas Schranner, a German who was a
property magnate unfortunately lost his life, including his wife and their
daughter in the plane crash (German Concorde Flight AF4590) which crashed
on July 31st 2000 killing all 109 people on board.
For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been monitoring this account ever since I discovered thi More ...
062  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    Donald Greene
URGENT!!!
"Donald Greene" <donaldgreene100@netscape.net>
FROM: Sgt. Donald GreeneTo whom it may
concern.I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq, as you know we are being attacked by insurgents
everyday and car bombs.We managed to move funds belonging to Saddam
Hussein_s family. The total amount is US$7.2Million dollars in cash, mostly 100
dollar bills. We want to move this money to you, so that you may invest it for
us and keep our share for banking.We will take 60%, my partner and I. You take
the other 40%. No strings attached, just help us move it out of Iraq, Iraq is a
war zone. We plan on using diplomatic courier and shipping the money out in one
large silver box, using diplomatic immunity. If you are interested I will send
you the full details, my job is to find a good partner that we can trust and
that will assist us. Can I trust you? Wh More ...
063  Classified as a Advance Fee Fraud/419 scam S FROM ; Mr.Kamp Naseem ; This is very Urgent Please.    ukey kamp
FROM ; Mr.Kamp Naseem ; This is very Urgent Please.
"ukey kamp" <ukeykamp07@msn.com>
POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
05 SEP, 2005
WWW.postbank.nl
Attn; Sir,
I am Mr.Kamp Naseem, Corporate Finance Manager of Post Bank, Driemond branch
and I am forty-five years old. I stumbled on this discovery . On June 6,
2000 an American Oil consultant/contractor with the Harliburton oil company
office here in Amsterdam, Mr.Howard Lookman made a Deposit for twelve
calendar months, valued at (Five Million United States Dollars) in my bank.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. Several periodic reminders were sent but to no avail and
finally we discovered from his contract employers, (Harliburton) that
Mr.Howard Lookman had died from an automobile accident on his wayback from
a holi More ...
064  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR TRUST & CONSENT    Silvia Litana
SEEKING YOUR TRUST & CONSENT
"Silvia Litana" <sillitana@msn.com>
Dear Friend,
First, I must apologize if my mode of first contact is not acceptable to
you and also solicit your confidence in this transaction; this is by virtue
of
its nature as being utterly private and top secret. Though I know that a
transaction of this magnitude will make anyone apprehensive and worried
My Name is Silvia Litana I am the only daugther of late Mr. and Mrs Fred
Nzinga Litana who was assisinated in 2002 during a political unrest that
engulfed my Country Zambia recently. They where shot to dead my unknown
Person(s) who where accusing him of funding and sponsoring a factional
Political group with his money. So in respect of this they came to our
Houseand shot everyone dead including my two younger Siblings by then I was
not
at home,But fortunately my Father did not die instantly that day. It took More ...
065  Classified as a Advance Fee Fraud/419 scam S FROM, DELGADO ISMAEL.    Sgt. Delgado Ismael
FROM, DELGADO ISMAEL.
Sgt. Delgado Ismael <info44net@netscape.net>
FROM: Sgt. Delgado Ismael
Important Message
To President / Managing Director.
Good day,
My name is Delgado Ismael, I am an American soldier, I serve in the
Military of the 1st Armored Division in Iraq, as you know we have being
attacked by insurgents everyday and car bombs. We where lucky to move
funds belonging to Saddam Hussein’s family hopping it was a bomb in the
box, later we find out it was a fiscal cash .The total amount is US$25,000,000
Twenty Five Million United State dollars in cash, mostly 100 dollar bills which is still in our co
sturdy at the military base camp, now we find it as a Big Risk on us if our commandant nor the
Iraqis People get to find out about this box of money because we are not allowed to have any money
in our position for that We are seeking for a trustworthy foreign business partner who can help More ...
066  Classified as a Advance Fee Fraud/419 scam S IRAQI MILITARY OFFICER ( Urgent trustworthy business partner solicited )    john talabani
IRAQI MILITARY OFFICER ( Urgent trustworthy business partner solicited )
"john talabani" <johntalabani_iraqiarmy2@msn.com>
Dear Sir / Madam,
With a very desperate need for assistance, I have summed up courage to
contact you. My name is JOHN TALABANI, I am a new and young Iraqi military
officer recruited recently and attached to U.S soldiers presently working in
Iraq and I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of ( US$16.1 M ) Sixteen
million One Hundred Thousand Dollars) to you as far as I can be assured that
my share will be safe in your care untill I complete my service or even
retire voluntarilly when you finally help me collect this funds from the
security and finance company that it is presently deposited.This is not a
stolen funds as there is no dangers involved but its illegal for us to keep
such loot during wars More ...
067  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME    Ali Musa
TREAT AS URGENT AND CALL ME
"Ali Musa" <musa_adb11@hotmail.com>
FROM THE DESK OF DR ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
PHONE:00226-76-69-95-08
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
care fully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of fifteen million dollars
(US$15m) only , in an account that belongs to one of our foreign customer
who died along with his entire family in November 2001 in a plan crash.
Since we got information about his death, we have been expecting his next of
kin to come over and cla More ...

Date: 23 January, 2006

068  Classified as a Advance Fee Fraud/419 scam S Remain blessed.    Jennifer Maxwell
Remain blessed.
Jennifer Maxwell < Jennifer_Maxwell@latinmail.com >
Dear Friend
I am Jennifer Maxwell from Libya. I am married to Late Jamail Maxwell of
blessed memory who is an oil explorer in Libya and Kuwait for twelve 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. Since his death I too have been battling with both Cancer and fibroid
problems.When my late Husband was alive he deposited a substancial amount of money in millions of
dollars with a Finance Firm oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what
disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to
either a charity/orphanage home or devoted God fearing individual that will utilize this money the
way I am going to instruct herein. I wa More ...
069  Classified as a Generic scam G DEAR FRIEND    Mrs larisa Nitskaya
DEAR FRIEND
"Mrs larisa Nitskaya" <mrs_larisanitskaya2000@msn.com>
DEAR FRIEND,     MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGORY AVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
    AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
    THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY EIGHT MILLION More ...
070  Classified as a Advance Fee Fraud/419 scam S i beg of you please help.    Mrs Jewel Taylor
i beg of you please help.
Mrs Jewel Taylor <jeweltay_00@yahoo.it>
i beg of you please help.
My Dear,
With all sincerity and humility it is with deep pains i write you this
message of wishful assistance to my predicament. I am Mrs Jewel Taylor
the estranged wife to the former president of Liberia who was asked by
unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent
decision to better the lives of i and my children. I have made a
decision which i know might not be good in the sight of man but the
present situation has led me to this decision to better the lives of my
children. Currently now i have decided to make do with the sum of $20m
(Twenty Million United States Dollars)belonging to my husband in which
i am a benefiaciary to, i have decided to relocate with your
assistance to your More ...
071  Classified as a Advance Fee Fraud/419 scam S My Business Proposals    Barrister Ralph Alexander
My Business Proposals
Barrister Ralph Alexander <ralphalex@walla.com>
Dear Friend,
I write to seek your co-operation as my foreign partner and your assistance. I apologize if this
mail message does not suit your personal or business ethics.
My names is Barrister Ralph Alexander, an attorney to a deceased Immigrant and property magnate who
was based in the U.S, Also referred herein as my client. by name Mr. Johnnie Dickison who died in
New Orleans with his wife and two children as a result of Hurricane Katrina in New Orleans.
I am contacting you to help assist me in ensuring that the funds lodged by my client with a
security company here in Spain, the security company did not decleared unclaimed hence my reason
for this contact to you.
The security company has issued me a notice to contact the next of kin, or the funds will be
confiscated by the order of Spanish law court.
My proposition to you is More ...

Date: 22 January, 2006

072  Classified as a Phishing, ID Theft scam P    
PayPal® Confirm Message !
"PayPal® Inc." <admin@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.  If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records on or before January
27, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/websc More ...
073  Classified as a Advance Fee Fraud/419 scam S President Mr.Robert Mugabe introduced a new Land Act    President Mr.Robert Mugabe introduced a new Land Act
President Mr.Robert Mugabe introduced a new Land Act
President Mr.Robert Mugabe introduced a new Land Act <zimbamuzankaa@yahoo.com >
Dear, Sir or Madam
I am Mr. Zimbabless Muzanka,the first son of Zack Muzanka, One the black farmers in Zimbabwe who
was recently murdered in the land dispute in my country.
Before the death of my father, he had taken me to EUROPEAN to deposit the sum of US$8.M (Eight-
Million United States dollars) in one of the private security company. This amount was meant for
the purchase of new Tractors and chemicals for the Farms.
This land problem came when President Mr.Robert Mugabe introduced a new Land Act Reform that
affected rich white farmers and few black farmers. My father was one of the victims. I and my
mother with two other brothers and a sister fled Zimbabwe for fear of our lives. Currently staying
in Madrid Spain where we are seeking political asylum.
I have decided to More ...
074  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST    Jennifer Wilson
PLEASE ASSIST
"Jennifer Wilson" <hiltonwest@netscape.net>
Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate
what i have to you/ church. I am 54 years old and i was diagnosed for cancer
for about 3 years ago, immediately after the death of my husband who lived
all his life in America, 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 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 have asked God to forgive me and i believe he has because He
is a merciful God. I will be going in for an operation in less than one
hour.
I decided to WILL/donate the sum of $7,500,000 (Seven million five hundred
thousand dollars) to you for the good work of the lord, and also to help th More ...
075  Classified as a Advance Fee Fraud/419 scam S CAN WE GO INTO THIS TOGETHER    Quazi Hossain
CAN WE GO INTO THIS TOGETHER
"Quazi Hossain" <quazi_hossain675@tiscali.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment p More ...
076  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    Quazi Hossain
CAN YOU BE TRUSTED
"Quazi Hossain" <quazi_hossain675@tiscali.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes wi More ...
077  Classified as a Advance Fee Fraud/419 scam S STRICTLY MEANT FOR THE ADDRESSEE ONLY    maria hamu
STRICTLY MEANT FOR THE ADDRESSEE ONLY
"maria hamu" <mariahamu@msn.com>
This is from Mrs. Maria Hamukuya, the wife of a late Military General an
erstwhile top-ranking member of a frontline liberation movement in Angola,
whose organization had engaged the Angolan government in a protracted civil
war since 1975. Now in South Africa taking refuge with my children as what
can be described as humiliation and threat to my life by the present
government in Angola.
My late husband secured and lodged a total sum of US$10.5Million Dollars
with a Finance company for the purpose of militaryarmaments. I now wished to
channel this US$10.5Million U.S Dollars belonging to my late husband lodged
with a finance company in Europe into productive investment venture instead
of war. I decided to make this investment discreetly under discretionary
asset management arrangement.
I have contacted you on More ...
078  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    efe kojo_12_5_m
PLEASE I NEED YOUR HELP
efe kojo_12_5_m <efekojo_12_5_m@yahoo.com>
 GREETINGS, I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION.   I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRACK/BETRAL ME IN THE COLLECTION OF THE CONSIGNMENT FUNDS TO CONTACT THE COMPANY HERE IN GHANA FOR THE CLAIM OF FUNDS.   MY NAME IS EFE KOJO OTTAVIA, I AM 24YEAR OF AGE, A ZIMBABWE BY NATIONALITY PRESENTLY RESIDING IN ACCRA,GHANA WITH MY YOUNGER SISTER OF 19YEARS OLD.   MY FATHER HAD A BIG FARM IN MY COUNTRY BEFORE HIS SUDDEN DEATH DURING THE CRISES AGAINST WHITE FARMERS AND GOVERNMENT IN MY COUNTRY. MY FATHER'S ATTORNEY CALLED ME TO TELL ME ABOUT
SOME MONEY MY FATHER DEPOSITED IN A SECURITY CO More ...
079  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION OF MYSELF    Quazi Hossain
INTRODUCTION OF MYSELF
"Quazi Hossain" <quazihossain2@virgilio.it>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes More ...
080  Classified as a  scam  LUCKYDAY E-MAIL AWARD    lucky day
More ...
081  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP    kenneth ndluve11
INVITATION FOR PARTNERSHIP
"kenneth ndluve11" <kennethndluve11@hotmail.com>
FROM: Kenneth NDLUVE
41,SMITH AVENUE,ROODERPORT JOHANNESBURG
SOUTH AFRICA
PHONE=27-73-544-0073
INVITATION FOR
PARTNERSHIP
Dear Sir,
You may be surprised to receive this letter from me since you do not know me
personally,I am Kenneth NDLUVE ,the first son of MR Charles NDLUVE, who
was recently murdered in the land dispute in Zimbabwe. I was furnished with
viable information from the INTERNATIONAL TRADE CENTRE here in Johannesburg
and decided to contact you.
Before the death of my father,he had taken me to Johannesburg to deposit the
sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD10.5M) in
a security company as if he foresaw the looming danger in Zimbabwe. This
amount was meant for the purchase of new machines and chemicals for the
farms and establishment of a More ...
082  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT    Quazi Hossain
COMPLIMENT
"Quazi Hossain" <quazi_hossain343@fsmail.net>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes within you More ...
083  Classified as a Advance Fee Fraud/419 scam S FUND\'S FOR INVESTMENT    Quazi Hossain
FUND'S FOR INVESTMENT
"Quazi Hossain" <quazi_hossain343@fsmail.net>
Hello!
Compliments
I have been searching for a person whom we can jointly invest, Trust in and
also solicit an honorable partnership with.
I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your
country in areas related to agriculture or any business of your choice, to
initiate a proper and structured relationship. Please let me know what your
response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five
hundred Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes More ...

Date: 21 January, 2006

084  Classified as a Advance Fee Fraud/419 scam S 2006 Security Update    JPMorgan Chase & Co.
2006 Security Update
JPMorgan Chase & Co. <no-reply@chase.com> More ...
085  Classified as a Advance Fee Fraud/419 scam S Compensation   
Compensation
<sarahdavewright@e-apollo.lv>
My Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Turkey. I am in Turkey for the investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened in the past.
Now contact my lawyer in Benin his name is Barr. Desmond Adjovi, and his email address:- desmondadjovi_associates@yahoo.co.uk ask him to send you the Bank Draft, total sum of US$800.000.00 which I kept for your reward 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 him 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 suff More ...
086  Classified as a Advance Fee Fraud/419 scam S MS, LISA KIMAEVA.    Lisakimaeva Lisakimaeva
MS, LISA KIMAEVA.
"Lisakimaeva Lisakimaeva" <lisakimaeva502@hotmail.com>
Dear Friend,
INTRODUCTION OF MY SELF: I am Ms. LISA KIMAEVA, a personal secretary to Mr.
Boris Mikhail Khodorkovsky the richest man in Russia and owner of the
following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with its branches all over the world).
I have a profiling amount in an excess of US$35.5M, ( THIRTY-FIVE MILLION
FIVE HUNDRED THOUSAND USD) which I seek your partnership in accommodating
for me. You will be rewarded with 20% of the total sum for your partnership.
Can you be my partner on this?
SOURCE OF FUNDS: The documents of the above funds in question was handed
over to me to be used in payment of an American oil merchant for his last
oil deal with my boss Mikhail Khodorkovsky.
Already the funds have be More ...
087  Classified as a Advance Fee Fraud/419 scam S please call me + 27-73-544-0073    Kenneth Ndluve2
please call me + 27-73-544-0073
"Kenneth Ndluve2" <kennethndluve2@webmail.co.za>Attached Message:
INVITATION FOR PARTNERSHIP
Dear Sir,
You may be surprised to receive this letter from me since
you do not know me personally,I am Kenneth NDLUVE ,the
first son of MR Charles NDLUVE, who was recently murdered
in the land dispute in Zimbabwe. I was furnished with
viable information from the INTERNATIONAL TRADE CENTRE here
in Johannesburg and decided to contact you.
Before the death of my father,he had taken me to
Johannesburg to deposit the sum of TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS (USD10.5M) in a security
company as if he foresaw the looming danger in Zimbabwe.
This amount was meant for the purchase of new machines and
chemicals for the farms and establishment of a new farm in
Swaziland.
This land problem came when the President of Zimbabwe MR
More ...
088  Classified as a Generic scam G Verify your e-gold account Update   
Verify your e-gold account Update
<UpdateRobot_donotreply@e-gold.com>
Dear e-gold customer. Please read this message
We recently updated our system, and suspect
that your e-gold account may need to verification. Protecting the
security of your account and of the e-gold network is out primary
concern.
Click the link below in order to regain access to
your account:
https://www.e-gold.com/acctsecure/login.html
For more information about how to protect your
account, please visit e-gold faq's .
You can feel free to call our Customer Service
Support Center between 8:00 AM and 6:30 PM (Eastern Standard Time),
Monday through Friday and 9:00 AM to 5:30 PM on Saturday.
1-402-935-2050 toll-free in U.S. & Canada
1-614-921-2450 international callers More ...
089  Classified as a  scam  FINAL NOTICE!!!    lucky day
More ...
090  Classified as a Advance Fee Fraud/419 scam S An Offer Of Good Will    Mr. Salem Bellaith
An Offer Of Good Will
"Mr. Salem Bellaith" <salembellait@excite.com>
From: Mr. Salem Bellaith,
MANAGER
National Bank of Dubai
Ajman Branch
Shaikh Humaid Street U.A.E
Email:salembellait@excite.com.
Dear Friend,
I am pleased to get across to you for a very
urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in
this urgent matter, requiring trust and
confidentiality,
I am Mr. Salem Bellaith, the Branch manager,
National Bank of Dubai, Ajman Branch UNITTED
ARAB EMIRATES, married with three children. I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department.
On June 6, 1999, an America Oil consultant/contractor
with Petroleum Corporation, Mr. Bahgat Badieh Bassam, made a
numb More ...

Date: 20 January, 2006

091  Classified as a Advance Fee Fraud/419 scam S Re : Waiting on your response.......    Mr.Andrea Kelly
Re : Waiting on your response.......
"Mr.Andrea Kelly" <an_bll@cashette.com>
FROM : MR ANDREA KELLY
REMITTANCE DIRECTOR;
South Centre Bank, London,
United Kingdom
Dear Friend,
It is my humble pleasure to write you this confidential letter irrespective of the fact that
you do not know me. Hence, I solicit your strictest confidence in this transaction, this is
by virtue of it's nature as being utterly confidential and top secret as I am writing you in
confidence for good relationship. My Name is MR.ANDREA KELLY, I am the the Director of Foreign
Remittance in the South Bank Centre, London, United Kingdom I have decided to contact you on a
business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of
money belonging to a deceased person (ABDELDAYEM EL-KHATIB ABDULLAH). An Iraqi Citizen who was
More ...
092  Classified as a Advance Fee Fraud/419 scam S Respond ASAP    Glory Zuma
Respond ASAP
"Glory Zuma" <glory_zuma@atlas.cz>
MRS. GLORY ZUMA
P.O.BOX 380, PLUMSTEAD, CAPE TOWN 7801,
SOUTH AFRICA.                                                                       Hello,With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good health.First, I wish to introduce myself properly to you. My name is Mrs. Glory Zuma, a mother, my husband´s name is Mr. Bertus Zuma. He was on holidays in Thailand when the Tsunami struck and Swept him and others away on the 26th of December 2004. Shortly my husband died,  I discovered a file in More ...
093  Classified as a Advance Fee Fraud/419 scam S HELLO!!!    Mr Patrick
HELLO!!!
"Mr Patrick" <mrpatrick001@msn.com>
FROM MR.PATRICK ALI
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL TRUST BANK,
COTONOU-BENIN REPUBLIC
GOOD DAY
Pleasure writing to you at this moment of the day, I am Mr.PATRICK ALI the
director incharge of auditing and accounting Unit of Continental Trust Bank
in Cotonou-Benin Republic.
I and my colleagues deem it fit to contact you regarding to a transaction
that will favour both of us at the end, and i got your contact in my search
for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of fiffteen million United States Dollars (USD15M)
belonging to a deceased customer of this bank.
The fund has been lying in asuspence account without anybody coming to put
claim over the money since the account owner late Mr. David Van Buskirk from
San Diego, who was inv More ...

Date: 19 January, 2006

094  Classified as a Generic scam G Your Paypal Account Could Be Suspended    PayPal
Your Paypal Account Could Be Suspended
PayPal<service@paypal.com>
Your
Billing Information!
Dear PayPal Member,
It has come to our attention that your
PayPal Billing Information
records are out of date. That requires you
to update the Billing
Information.
Failure to update your records will result
in account termination.
Please update your records within 24 hours.
Once you have updated
your account records, your PayPal session
will not be interrupted
and will continue as normal. Failure to
update will result in
cancellation of service, Terms of Service
(TOS) violations or future
billing problems.
You must
click the link below and enter your login
information on the following page
to confirm your Billing Information records.
More ...
095  Classified as a Generic scam G Barclays IBank security measure ID 334202   
Barclays IBank security measure ID 334202
<info@barclays.co.uk>
Dear scams@scamdex.com
,
We recently noticed one or more attempts to log in to your Barclays account
from a different IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit Barclays IBank as soon as possible to check-up your
account information:
https://ibank.barclays.co.uk/olb/p/LoginMember.do
Thanks for your patience.
Sincerely,
Barclays Centre
----------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. More ...
096  Classified as a  scam  Scam Submission    ludofil - sarl inform\'elle
More ...
097  Classified as a  scam  contact the finacial agent    info alert
More ...

Date: 18 January, 2006

098  Classified as a Advance Fee Fraud/419 scam S Greeting to you.    David Smith
Greeting to you.
"David Smith" <d_s_mith103@msn.com>
Dear Friend,
Greeting to you.
I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of
wills, it is possible that we may be tempted to make
fortune out of our client's situations, when we
cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client
who willed a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the
same day in the Sharja plane crash of Tuesday 10
February 2004. I am now faced with confusion of who to
pass the fortune to.
According to the English law, the fortune is supposed
to be bequeathed to the government. However, I don't
belong to that school of thought which proposes that
the fortune of unlucky people be given to the
government.My purpose of contact More ...
099  Classified as a Advance Fee Fraud/419 scam S ATTENTION    ARIF AHMED
ATTENTION
"ARIF AHMED"<arifahmed@ymail.com>
I am Barrister ARIF AHMED , an attorney at law. A deceased client of mine, that shares the same
last name as yours died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to the
death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. And in the record there is no known
successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Eighteen million dollars is (US$18million dollars)
lodged. This bank has issued me a notice to contact the next of kin, I can be
reached on (BARR_ARIFAHMED1990@hotmail.com) for more inf More ...

Date: 17 January, 2006

100  Classified as a Advance Fee Fraud/419 scam S Can you be my partner on this?    ralpl
Can you be my partner on this?
ralpl <mr_alexander50@walla.com>
Dear,
I am MR. RALPH ALEXANDER, a personal representative in Spain to Mr. Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with
its branches all over the world).
I seek your partnership to accommodate the sum US$42M for us. Mr. Mikhail Khodorkovsky got arrested
for his involvement on politics in financing the leading and opposing political parties (the Union
of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before
he was re-elected On March 14, 2004. You can catch more of the story on this
<http://www.showmenews.com/2004/Jul/20040729Busi0 More ...