The Scam Email Archive : February, 2006

The Scam Email Archive for February, 2006 contains 160 scam emails (viewing Page 1 of 2) as of Monday 27th February, 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: 17 January, 2006

001  Classified as a Advance Fee Fraud/419 scam S From Harrison (Urgent)    HARRISON NEWMAN
From Harrison (Urgent)
"HARRISON NEWMAN" <harriwest@atlas.cz>
Serve trust Incorporation ,
Ave.Ayala C.Haya,28039 Madrid   
Spain.
 
The Director,
Please let me introduce my self to you as Mr Harrison W newman, a Britain, I work with Serve Trust Incorporation , where I manage private clients accounts and securities. 
As a matter of fact, I have been in charge of this duty for 12 years now.
My motive for writing this mail to you is to inform you of an account belonging to Mr Nicolas Alberto Who has been my client for as  long as I have been with this company.
His account holds the sum of .$26.5 million  the truth now is that Mr Nicolas Alberto Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my
client left his next of kin column blank, and had More ...
002  Classified as a Advance Fee Fraud/419 scam S The Testament    furness_02 AG
The Testament
"furness_02 AG" <furness_02@msn.com>
The Testament
Hello,
Please do not be surprised on receiving this email.Though we might not have a personal relationship orhave met each other, we could work together on thisproject I am about to introduce to you. First, I wouldlike to introduce myself. My name is A.G. Furness(Attorney). Certain funds have been left behind by mylate client, below are the details.
Being that she was my client, I was her confidant asshe shared with me virtually everything about herbusiness and family. I was her attorney for 13yearsand during that period I wrote her WILL and was alsonamed as the executor. I am also aware due to ourcordial relationship that she deposited Twelve MillionPounds with a bank in England that was not mentionedin her WILL. She told me about it and asked me toprepare a codicil to reflect the money. However beforethis could be completed, she died. After her death, funeral and subse More ...
003  Classified as a  scam  ACKNOWLEDGE!!!!    euro millions
More ...
004  Classified as a Advance Fee Fraud/419 scam S Get In Touch With Me    WILSON
Get In Touch With Me
"WILSON" <wilsonlamp@katamail.com>
YOUR COOPORATION IS HIGHLY NEEDED
I am Mr. WILSON LAMPTEY from INTERNATIONAL COMMERCIAL BANK OF GHANA, {I.C.B} ACCRA BRANCH. I have
urgent and very confidential business proposal for you. On June 6, 1999 an America Gold
Consultant/Contractor here in Ghana, Mr. Andreas Peterman, a German Nationality, the Manager of
European Commission - Sponsored ECOWAS Statistics Development Project {ECOSTAT} made a numbered
time (fixed) deposit for twelve calendar months, valued at 9,700,000.00(Nine Million Seven Hundred
Thousand Dollars )in my branch.
Upon maturity at the end of October 2005, I sent a routine notification to his forwarding address
but got no reply. After a month, I sent a reminder and finally discovered from his contract
employers that he died in the plane crash of Bellview Airlines Flight No. B3210 which crashed at
Lisa Village near More ...
005  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    kabila samuel
BUSINESS PROPOSAL
"kabila samuel" <sthembia2003@hotmail.com>
TEL :+27-82-595-4942.
FAX :+27-11-5076933,
E-MAIL ADDRESS:sthembia505@hotmail.com.
21 Hibiscus Street
Durbanville
JOHANNESBURG
7550
South Africa.
Greetings and Compliments of the day,
My name is Mr. kabila samuel. I'm a consulting auditor to one of the prime
banks here in Southern Africa. During an audit session, I personally came
across the files of a foreign customer of my client bank Christain Eich
(57-year-old)
whom perished with his whole families (Wife Andrea, 38, son Maximilian,
10,and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on
25TH JULY, 2000 with the whole passengers on board.It was a tragic and
sympathetic situation. You can visit the below links for more details on the
flight mishap.
(a) http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html More ...
006  Classified as a Generic scam G credit cards    harris juliana
credit cards
"harris juliana" <91biwim2002@mt.gov>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...

Date: 16 January, 2006

007  Classified as a Advance Fee Fraud/419 scam S     Mr. Johnson Njongo
"Mr. Johnson Njongo" <njongo48@excite.com>
X-UID: 5963
Benjamin Tefeya
Amsterdam, Netherlands
Phone: +31633737131
Email: johnsonnjongo@netscape.net
13th January, 2006
Dear Sir,
A REQUEST FOR ASSISTANCE
Though this letter may come to you as a surprise, with due respect, trust
and humility, I use this medium
to write this letter to you irrespective of the fact that you do not know
me, but please do consider this
letter as a request from a family in dare need of assistance.
I am Mr. Johnson Njongo and my sister is Miss Ollian Njongo, we are the
children of late Chief Bernard
Tefeya from Limbe- Abidjan, Cote'Ivore west Africa. I am writing you in
absolute confidence primarily to seek your assistance to
transfer our cash of Twenty Million Dollars (US$20,000.000.00) Twenty
Million United States Dollar
cash bond concealed and secured in Two treasure tru More ...
008  Classified as a Advance Fee Fraud/419 scam S From Mr. Dan West. Please reply urgently    Mr. Dan West
From Mr. Dan West. Please reply urgently
"Mr. Dan West" <danwest1@latinmail.com>
MR.DAN WEST(JP)
CHAIRMAN,
ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ECO FUND OFFICE.
TELEPHONE:+233-24237-2384
ACCRA - GHANA
DATE:16/01/2006
GOOD DAY,
ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.DAN WEST,CHAIRMAN ECOWAS
CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS
I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN
ASSIST ME SAFEGUARD FUNDS
AMOUNTING TO $USD45 MILLION UNITED STATES DOLLARS LEFT
BY OUR LATE FOREIGN CONTRACTOR WHOSE PROVIDED ADDRESS COULD
NOT BE TRACED SINCE HE DIED ALONG WITH
HIS FAMILIES.YOU WILL BE PRESENTED AS THE NEXT
OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE COMPENSATED
WITH 30% OF THE TOTAL MONEY.
THIS TRANSACTION IS 100% RISK More ...
009  Classified as a Advance Fee Fraud/419 scam S Can i confide in you???    Ogadima Mulay
Can i confide in you???
"Ogadima Mulay" <ogadimamulay2006@yahoo.co.uk>
Hello,
I have got your contact in the cause of my serious search for a reliable foreign partner through a
profile in which convinced me of your honesty.
However, I am Ogadima Mulay my father was a businessman and also one the leaders of Liberians
United for Reconciliation and Democracy movement that fought against the Government in Liberia West
African. I confide in you hoping you will never betray me at last, My most required concern is for
you to recognised me as your best friend while esterblishing a long lasting relationship for our
future. Presently,I am in Dakar-senegal with the sum of Seven Million Two Hundred Thousand United
States Dollars (US$7.2m) .
These money was realise by my father before his death through Diamond sales when Revolutional
Movement (L.U.R.D )conquered one of the Diamond region , by then my fat More ...
010  Classified as a Advance Fee Fraud/419 scam S contact me asap    der lee
contact me asap
"der lee" <derl59@msn.com>
Dear friend,
greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind; but please, consider it a divine wish
and accept it with a deep sense of humility. My name is Derrick Lee.
I,m a 59 years old man. I am British
living in Dubai (United Arab Emirate). I was a merchant and owned two
businesses in Dubai. I was also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for making money was all I
lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes. I have donated
some money to orphans in Sudan, South Afri More ...

Date: 14 January, 2006

011  Classified as a  scam  CONTACT YOUR PAYING BANK,    DE LOTTO NL
More ...
013  Classified as a Advance Fee Fraud/419 scam S Goodwill message    judy watson
Goodwill message
judy watson <judy2watson@yahoo.com>
Judy Watson
Email:judy2watson@yahoo.com
Dear Sir/Madam
My name is Mrs. Judy Watson. I am a dying woman who has decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, 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 to you 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 $2,500,000 (two million five hundred thousand dollars) to you
for the good work of the lord, and also to help the motherl More ...
014  Classified as a Advance Fee Fraud/419 scam S Request for expression of interest    Miss Tyra Jackson
Request for expression of interest
"Miss Tyra Jackson" <tyrajksn@yahoo.co.uk>
X-Scamdex-ID: 1206546804.M807925P29691V-S2X
X-Scamdex-Score: E, 82
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited
X-Scamdex-KW:
transfer,assistance,claim,commission,contact,dollars,foreign,gold,inc,internet,million,partner,process,sent,transaction,transfer,treasure
X-Scamdex-EM:
X-Scamdex-KW-S: million:13,assistance:3,transaction:9,dollars:16,partner:10,gold:5,treasure:7,
transfer:1,
X-Scamdex-KW-P: transaction:9, transfer:1,
X-Scamdex-KW-A: transfer:2,sent:3,contact:4,
X-Scamdex-KW-L: million:17,dollars:16,process:4,claim:3, transfer:1,
X-Scamdex-KW-E:
transaction:17,foreign:7,partner:13,commission:9,inc:7,internet:9,process:4,dollars:16,
Message-ID: reIDScdx00001206546804.M807925P29691V-S2X
X-UID: 5829
Permit me to use this medium to request for More ...
015  Classified as a Advance Fee Fraud/419 scam S From: Mohamed Adel El Sanhoury    adel sanhoury
From: Mohamed Adel El Sanhoury
"adel sanhoury" <mohamed_mas2@msn.com>
From: Mohamed Adel El Sanhoury
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
Telex: 20060/20061 ube un
Email:adel_sanhoury@123mail.cl
Date:14th January, 2006
Dearest,
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered
an abandoned sum of $33.3usd (thirty three million three hundred
thousand U.S.dollars only) in an account that belongs to one of our
foreign customer, by name, Mr. Bob Robert Chapman, African area
director for Wycliffe bible translators international, who died along with
his
wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast
of Abidjan,Ivory coast.
Since we got information about his death, we have been expecting h More ...

Date: 13 January, 2006

016  Classified as a Advance Fee Fraud/419 scam S HELLO...    Abdul Manoni
HELLO...
"Abdul Manoni" <manoni111@msn.com>
Dear beloved,
My name is Abdul Manoni, A Bahrain national,I
have been diagnosed with Oesophageal 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 different way from how I have lived it.
Now that God has called me, I have willed and given most of my property
and assets to my imm More ...
017  Classified as a Auction/Escrow scam A Brauchen Sofort Deutsche Partner!    Montages T. Benelux
Brauchen Sofort Deutsche Partner!
"Montages T. Benelux" <FORGET@heesun.net>
 
Hallo ich bin Patricia Schumm und ich vertrete  die Firma“ MerlonseGruppe“. Wir haben uns auf
die Lösung der Probleme, die beim Verkaufen und Kaufen von Produkten auf
dem größten Auktionshaus –EBAY entstehen, spezialisiert. Somit tragen
wie zum Steigerung  des  privaten Business. Mit der Steigerung der
Kundenanzahl, wuchsen auch Ihre Bedürfnisse. Viele unsere Kunden in Deutschland
habe das Vertrauen in die Banken der Nachbarnländer verloren, aufgrund des
wachsendes Wirtschaftsbetrugs. Wir haben noch keine Partner in Deutschland,
deswegen bieten wir Ihnen diese Möglichkeit, als Partner für uns zu
arbeiten.
 
Die Einzigen
Anforderungen an Sie  sind:
Die Kenntnisse  der Grundzahlungssysteme
PC, Internet,
E-mail
Ein Konto bei
ein More ...
018  Classified as a Advance Fee Fraud/419 scam S I AM Mr. AHMED HASSAN    I AM Mr.AHMED HASSAN
I AM Mr. AHMED HASSAN
"I AM Mr.AHMED HASSAN" <mrahmedhassan@hotdak.net>Attached Message:
Awaiting your urgent reply via my confidential email address=3A
Email=3Amrahmed=5Fhassan=40hotdak=2Enet
Regards=2E
Mr=2EAHMED HASSAN More ...
019  Classified as a Advance Fee Fraud/419 scam S GREETTINGS IN THE NAME OF ALMIGHTY,SALAAM.    maryam muhamed
GREETTINGS IN THE NAME OF ALMIGHTY,SALAAM.
maryam muhamed <maryam_muha@inbox.ru>
GREETTINGS,
I am maryam muhammed from Libya. I am married to Late MUBROOQ MUHAMMED 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 deposit company 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 h More ...

Date: 12 January, 2006

020  Classified as a Generic scam G Scam Submission    deb foote
Scam Submission
deb foote <debinjenks@yahoo.com>
Reference to your mails that I received, I His Excellency Alhaji Atiku Abubakar the Vice President Of Nigeria hereby apologigize for my late response to your mails. It was due to the fact that Tuesday and Wednesday was decleared Public Holidays due to the Ramadam celebration.However, I hereby advise you to go ahead and contact our government authorized paying bank in London UK which is WESTPAC BANK, LONDON to enable them commence with the transfer of your total contract fund into your designated account. Below is the direct contact information of WESTPAC BANK, LONDON and also the name of the Director of telex department of the bank:NAME OF THE BANK:         WESTPAC BANK, LONDONNAME OF WHO TO CONTACT:   MR. TERRY JORDAN (Director of telex department of Westpac Banl, London)TELEPHONE NUMBER:      +44 704-0124770FAX
NUMBER:   & More ...
021  Classified as a Advance Fee Fraud/419 scam S Scam Submission    Paula Harman
Scam Submission
"Paula Harman" <pjharman61@pldi.net>Attached Message:
Hello,
My name is Mr Adam Williams.I work with the BIAO Bank in Abidjan, Cote =
d'Ivoire as an accountant Foreign operation department.
In the discharge of my duty, I stumbled on this domiciliary account that =
has remained dormant for three years now with fifteen million =
dollars($15m)in it.
I contacted my director and we sent out staff for enquiries and =
discovered that the account holder died in motor accident with the next =
of kin.
I am writing you so that we can work with you to remit the money into =
your account as the next of kin. It is simple process which will take a =
short while to process. outside this, the bank management will =
confiscate the money.
If I hear from you, I will tell you all you need to Know about the =
money.
Thanks for your co-operation.
Mr Adam Williams=20
More ...
022  Classified as a Advance Fee Fraud/419 scam S Re: can i trust you?    David Morgan
Re: can i trust you?
"David Morgan" <dmorgan678@excite.com>
Mr.David Morgan.
Imperial Bank Plc
140 Boeing Road East
Elma Park Edenvale
Gauteng 1610
Republic Of South Africa.
Dear Friend,
I cant imagine how you will feel receiving a sudden business letter from a
remote country in far away Africa and probably from someone you are not
closely related with. But all the same, I believe we do not need to be of
blood relatives before we can establish cordial/business relationship.
Having said this,I think it is very important at this juncture to introduce
myself to you.
I am Mr.David Morgan, Head: Enterprise Wide Risk and member of the
executive and risk committees of Imperial Bank,South Africa.I got your email
address from the Internet.This is an urgent and very confidential business
proposition.
On June 6, 2001,a Foreign Oil consultant/contractor with the Sout More ...
023  Classified as a  scam  RE:CONTACT    jeniffer taylor
More ...
024  Classified as a Auction/Escrow scam A Question from eBay Member : coonie2c    aw-confirm
Question from eBay Member : coonie2c
"aw-confirm" <aw-confirm@ebay.com>
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
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 Question from coonie2c
Item: (6436472319)
This message was sent while the listing was active.
coonie2c is a potential buyer.
Hey, I have tired twice to pay you through paypal but the transaction is not working its keeps giving an error message (This recipient is currently unable to receive money) is there anything wrong with your paypal??
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Date: 11 January, 2006

025  Classified as a Advance Fee Fraud/419 scam S God be with you    Safi Alli
God be with you
"Safi Alli" <saf_alli@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 isMr Safi Ali.  a merchant in Saudi Arabia  I have beendiagnosed with Esophageal cancer . It has defiled all formsof medical treatment, and right now I have only about a fewmonths to live, according to medical experts. I have notparticularly lived my life so well, as I never really caredfor anyone(not even myself)but my business. Though I amvery rich, I was never generous, I was always hostile topeople and only focused on my business as that was the onlything I cared for. But now I regret all this as I now knowthat there is more to life than just wanting to have ormake all the money in the world. I believe when God givesme a second chance to come to this world I would live mylife
a different way from how I have lived it.Now that Godhas called me,I have willed and given most o More ...
026  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<pedro@alexandria.rdsnet.ro>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_ More ...
027  Classified as a Advance Fee Fraud/419 scam S PLEASE ACKNOWLEDGED THIS MAIL.    Vlado Cherekez.
PLEASE ACKNOWLEDGED THIS MAIL.
Vlado Cherekez. <vlado1950@zwallet.com>
Mr.Vlado Cherkez.
Central Bank of SCG
K.Aleksandra 124-126
Belgrade 11000
SCG (ex YU).
Dear Friend,
I cant imagine how you will feel receiving a sudden business letter from a
remote country in far away SCG (ex YU) and probably from someone you are not
closely related with. But all the same, I believe we do not need to be of
blood relatives before we can establish cordial/business relationship.
Having said this,I think it is very important at this juncture to introduce
myself to you.
I am Mr.Vlado Cherkez, Head: Enterprise Wide Risk and member of the
executive and risk committees of Central Bank,SCG.I got your email
address from the Internet.This is an urgent and very confidential business
proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the SCG (ex YU),
Institute of Mining an More ...

Date: 10 January, 2006

028  Classified as a Advance Fee Fraud/419 scam S From Mr Frank Don.    frank don
From Mr Frank Don.
"frank don" <frankdon3@hotmail.com>
Dear Sir/Madam,
My name is Mr Frank Don, I am the Accountant of the Late Mrs,Stella Obasanjo
the wife of the Nigerian President Olusegun Obasanjo. Mrs, Stella Obasanjo
just died on the early hours of Sunday 23rd October 2005 in a hospital in
Spain where she went for a surgical operation.
Before the death of Late Mrs,Stella Obasanjo she placed the sum of Twenty
Seven Million United States Dollars (U.S.$25,000,000) in a security company
in madrid spain.
The Security Company does not know of the content of the boxes in their
vault, I happened to know of the content of these boxes because I am the
accountant handling all the late president wife financial matters.
The documents of these funds are on my position so I seek assistance to get
the funds out of her family, does not know of these funds including the
president.
More ...
029  Classified as a  scam  CLAIM OFFICE    Mr.Khumalo Mbeeki
More ...
030  Classified as a Auction/Escrow scam A Question From eBay Member    eBay Member: kelling
Question From eBay Member
"eBay Member: kelling" <mfpcyqonnma@email.cz>
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 Question From eBay Member
About This Member
kelling ( 243)
Positive Feedback:
100%
Member Since:
Dec-10-98
Location:
MI, United States
Registered On:
www.ebay.com
Hi,You have bought my item, i accept for payment only paypal, bank account and cashier cheque.I will wait your e-mail.ThanksFred
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Marketplace Safety Tip
If this message is an offer to sell an item without winning it on the eBay Web site (including Second Chance Offers sent through My Messages) ple More ...
031  Classified as a Advance Fee Fraud/419 scam S From: Mr Nzanga Joseph Mobutu.    Mr Nzanga Joseph Mobutu.
From: Mr Nzanga Joseph Mobutu.
"Mr Nzanga Joseph Mobutu." <njmobutu2001@yahoo.it>
From: Mr Nzanga Joseph Mobutu.
Reply :njmobutu2000@yahoo.it
DEAR FRIEND,
I know this email will come to you as surprise because we have not met
before.Actually,I contacted you because I never wanted anyone known my
family to be associated with the funds involved in this business. I am the
first son of the late MOBUTU SESESEKO,the former President of the ZAIRE now democratic republicof
congo.
I am presently on political asylum in Ghana.
I got your contact over the internet during my search for assistance in this
mutual transaction.this became neccessary as i do not want anybody known to
me to be associated with this money now as we will know each other we make
progress on this transaction.
I want you to note that this business will benefit for both of us and that
it is 100% risk free. However, y More ...
032  Classified as a Advance Fee Fraud/419 scam S Bussiness Propossal    Richard Stevens
Bussiness Propossal
Richard Stevens <richardatstevens@netscape.net>
DEAR SIR,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I GOT YOUR NAME AND ADDRESS THROUGH THE CHAMBERS
OF COMMERCE IN NETHERLAND
MY NAME IS MR.RICHARD S GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NETHERLANDS
THERE IS A CONSIGNMENT CONTAINING A
SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES
DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY
ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME
TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS
FOLLOWS:
(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR
THIS CONSIGNMENT TO PROVE THE C More ...
033  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM GHANA.    Mr. Ahmed Owusu
GREETINGS FROM GHANA.
Mr. Ahmed Owusu <ahmedowusu@talktalk.net>
Greetings to you,
 
I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Mr.Ahmed Owusu. I am the manager of the International Commercial Bank
Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of
Us$1,550.000.00. This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I have already
submitted an approved end of the year report for the year 2005 to my
head office here in Accra and they will never know of this excess. I have
since then, placed this amount of us$1,550.000.00 on a suspense account
Without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to More ...

Date: 09 January, 2006

034  Classified as a Advance Fee Fraud/419 scam S Business & Investment.    Mr.Henshaw Handerson .
Business & Investment.
"Mr.Henshaw Handerson ." <handersonhenshaw@netscape.net>
Mr.Henshaw Handerson
Manager, Union Bank of Nigeria Plc
Marina Branch, Lagos.
Dear Sir
AN URGENT BUSINESS PROPOSAL
I am pleased to get across to you for a very urgent and profitable business proposal, though I do
not know you neither have I seen you before but I believe that I have to trust somebody like you.
I am Mr.Henshaw Handerson .Manager of Union Bank of Nigeria Plc, Marina Branch, Lagos Nigeria. The
intended business is thus;
I had a customer, a Foreigner, Mr Omer (a Turkish) resident in Nigeria, he was a Contractor with
one of the Government Parastatals. He has in his Account in my branch the sum of US$21.5 Million
(Twenty-One Million Five hundred thousand U.S.Dollars).
Unfortunately, the man died five years ago until today non-of his next of kin has come forward to
claim the money. More ...
035  Classified as a Generic scam G BUSINESS OFFER....    samuel peters
BUSINESS OFFER....
"samuel peters" <samuelpeters190@msn.com>
Dear Sir ,
My Name is Mr SAMUEL PETERS .I am a stockbroker with the
Nigeria Stock Exchange which handles all stock and
dividend trades in Nigeria with reputable
Organisations and individuals.
I am forwarding this proposal to you to seek your
consent for huge investment opportunities with some of
my clients, interested in investing in your country
through property and business acquisition in your
country.
Presently i am handling stocks and dividends worth
more than $45 million United states Dollars for my
various clients.
Because of recent developments in Nigeria and the
devaluation of the Naira, most of my clients have
therefore asked me to find reasonable and trustworthy
individuals or organisations overseas, that will
assist them in the purchase of properties and
investment in any viable bu More ...

Date: 08 January, 2006

036  Classified as a Advance Fee Fraud/419 scam S Charity Donation.   
Charity Donation.
<RhmnA1@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 me a seco More ...
037  Classified as a Advance Fee Fraud/419 scam S BUSSINESS RELATIONSHIP 2006    MR RICHARD WILFORD
BUSSINESS RELATIONSHIP 2006
MR RICHARD WILFORD <wilfordrichard@walla.com>
Mr. Richard Wilford
Spain Barcelona
email:richard1wilford@yahoo.com
Dear Friend.
I am Mr. Richard Wilford, the only son of late Chief John Wilford from Sierra-Leone. I got your
contact from the Internet through My Search to help me and need assistance from you.,i am sorry
to inconvinience you,But your help is Needed in our life.
My sources of your contact gave me encouragement and confidence to write
you. I am writing you in absolute confidence primarily to seek for your assistance to transfer our
cash of (Fifty-Five Million United Stated Dollars) (55,000,000.00) now in the custody of a European
security company In Europe to your private account pending our arrival to your country.
SOURCES OF THE FUND
My late father, chief John Richard Wilford, a native of Mende District in
the northern province of Sierra-Leone, More ...
038  Classified as a Advance Fee Fraud/419 scam S BUSSINES ASSISTANCE..    DAVE JOHNSON
BUSSINES ASSISTANCE..
DAVE JOHNSON <djkjkj122@zwallet.com >
Dear Sir/Madam,
Let me start by introducing myself. I am Mr. Dave Johnson director
of operations of the HSBC Bank plc, Chirk, Wrexham Branch. I have an
obscured business suggestion for you. One of our clients/personal
friend, an American who was a private business man unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261, which crashed
on January 31st 2000, Including his wife and only daughter.
After further investigation it was also discovered that My client
next of kin is his daughter who died with him. And he also
Confided in me the last time he was at my office that no one except
me knew of his deposit in my bank. So,( $24,500:000:00) Twenty Four
millions Five Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim it.
What bothers me most is that acco More ...

Date: 07 January, 2006

039  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    MRS MARIAM ABACHA
URGENT AND CONFIDENTIAL
MRS MARIAM ABACHA <mariaabacha_2000@yahoo.com>
Dear Friend!!!,
First of all I will like you to kindly view these sites as they will help you to
believe this story and understand it as well.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.couk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
This business proposal to you is strictly confidential, with due respect. Sorry for any
inconvenience or stress this my mail may bring to you may be through reading it or otherwise, Since
we have not known ourselves or met previously. Despite that, I am constrained to write you this
letter because of the urgency it deserves.
By way of self introduction, I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha
former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since
after my husba More ...
040  Classified as a Advance Fee Fraud/419 scam S Can you assist us?    hind wester
Can you assist us?
"hind wester" <ty2ker7@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 f More ...

Date: 06 January, 2006

041  Classified as a Advance Fee Fraud/419 scam S Greetings From Miss Mary & Franck    mary sigcau
Greetings From Miss Mary & Franck
"mary sigcau" <mary.sigcau1@webmail.co.za>
FROM MARY SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
MY DEAR:
MY NAME IS (MARY SIGCAU) NATIONALITY SIERRA LEONE. IAM 25
YEARS OLD,A STUDENT,I STUDY MARKETING IN BUSINESS
ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS
BACK HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY.MY
LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE
ONE YOUNGER BROTHER (FRANCK SIGCAU) WE ARE ALL LEAVING IN
COTE D'IVOIRE SINCE PAST SIX MONTHS.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU
WILL NOT BETRAY US.MY FATHER DIVERTED SOME HUGE SOME OF
MONEY WHICH HE DEPOSITED WITH ONE BANK HERE WHEN HE WAS
ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION
WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN
QUESTIO More ...
042  Classified as a Advance Fee Fraud/419 scam S MY WISH    Taimur Al-khalifa
MY WISH
Taimur Al-khalifa <jlorenz2005@netscape.net>
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. Taimur Al- Khalifa Saudi
crude oil Merchant now based in Italy.
I was so lucky to come in contact with your profile and email address on the internet, and that is
why i am contacting you. I was diagnosed with esophageal cancer which has defiled all medical
solutions and according to medical experts I only have a few more months to live. As you read this
you do not have to feel sorry for me as it is a universal truth that we all must die someday, the
only problem with mine though being that I have
particularly not lived my life well in spite of my wealth and possessions as I never really cared
for anyone (not even myself) but my business. Though I am very rich I was never generous, I was
never caring about people but only dedicated my time and resources on my business More ...

Date: 05 January, 2006

043  Classified as a Generic scam G Important Information Regarding your ATM Visa Check    Alaska USA Federal Credit Union
Important Information Regarding your ATM Visa Check
"Alaska USA Federal Credit Union" <info@alaskamea.org>
Dear Alaska USA UltraBranch Customer:
Due to recent phising attack and identity theft associated
with them we have temporary deactivated your Visa Check Card. This security measure
is to protected your Visa Check Card againts unauthorized transaction on your account.
We apologize for any inconvenience this may cause but Alaska
USA feels that is a necessary precaution to protect your account information.
Your Visa Check Card must be reactivated before
use.
Activate Your Card Online
     1. Log in to UltraBranch      2. Click on the
Account Services tab      3. Select the
Activate Visa Card link      4. Enter your card
number and click Submit Activation Request
There is no need to call us i More ...
044  Classified as a Phishing, ID Theft scam P Update Your Account   
Update Your Account
<service@paypal.com>
Dear valued
PayPal member:
It has come to out attention that your
PayPal account informations needs to be updated as . part of .our continuing. commitment to protect .your
accountand to reduce the instance of .fraud on
our website. If you .could please take5-10
minutes out of your online experience and update your personal recordsyou
will not run into any futur problems with the online services.
However, failure to update your
records will result in account suspension. Please update your records on or
before January 6, 2005.
Once you have updated. your account records, your PayPal
session will notbe interrupted and will continue as normal.
To update your PayPal
records click on the following link:
http://www.paypal.com/cgi-bin/webscr?cmd=_home
Thank you for using Paypal !
The PayPal Update Team.
Accounts M More ...
045  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU !    Mrs. Coroline Norman
GOD BLESS YOU !
Mrs. Coroline Norman <info_well_1@walla.com>
Greetings in the name of the Lord,
I am Mrs. Caroline John Norman, nationality of Holland. I am married to Dr.John Norman of united
state who worked with Chevron Texaco as oil consultant/contractor in Africa for twenty years
before he died in the year 2000.We were married for twenty-seven years without a child.
He died during one of the riot in the Niger delta region .He was held hostage and slain to death
by protesting youths of the region.
Before his death we were both born again Christians. Since his death I decided not to re-marry.
When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar
months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number
0130648335800. With a security financial firm in Europe. Meanwhile,
this money is still with the bank and the management just More ...
046  Classified as a Generic scam G Action Required!    RBOS Secure
Action Required!
"RBOS Secure" <accounts@rbos.co.uk>
 
Dear Customers,
The Royal Bank of Scotland always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be from The
Royal Bank of Scotland advising them to follow a link to what appear to be a The
Royal Bank of Scotland web site, where
they are prompted to enter their personal Online Banking details. The Royal Bank
of Scotland Digital
Banking is in no way involved with this email and the web site does not belong
to us.
The Royal Bank of Scotland is proud to announce about our 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 the following link.
http://www.rbos.co.uk/Bank_Online/logon_t More ...
047  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE PLEASE    Mohammed Nasser Alkharafi
ACKNOWLEDGE PLEASE
Mohammed Nasser Alkharafi <mohammednasseralkharafi2@virgilio.it>
PLEASE REPLY ME VIA MY MOST CONFIDENTIAL EMAIL
ADDRESS:mohammednasseralkharafi1@gmail.com
Dear Friend,
Compliment of the season to you, my name is Mohammed Nasser Al Kharafi a multi businessman in
Kuwait. I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment,
and
right now I am out of Kuwait receiving treatment abroad and 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 More ...

Date: 04 January, 2006

048  Classified as a Advance Fee Fraud/419 scam S can we trust you?    Mr. Luis
can we trust you?
Mr. Luis <ty2ks@netscape.net>
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 into your More ...
049  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Daudu Oni
VERY URGENT.
"Daudu Oni" <daudu_oni@hotmail.com>
FROM THE DESK OF MR DAUDU ONI
BILL AND EXCHANGE MANAGER
FOREIGN- REMITTANCE DEPT.
AFRICAN DEVELOPEMENT BANK .(ADB)
Dear friend,
I am the manager of bill and exchange department of african developement
bank.
In my department we discovered an abandoned sum of US$15.5 US dollars
(fiftheen million five hundred thousand US dollars) in an account that
belongs to one of our foreign customer who died along with his entire family
in November 2002 in aplane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at More ...

Date: 03 January, 2006

050  Classified as a Advance Fee Fraud/419 scam S Compliment of the Season.    SMITH MARTIN
Compliment of the Season.
"SMITH MARTIN" <smithmartins_2@hotmail.com>
 Good Day,I am Barrister SMITH MARTIN (Esq.), the Personal Attorney to a ForeignContractor, who worked with a Multinational Oil Firm in Nigeria. On the 31th of january 2001, my client, a Mexican National, late Engineer Gabriella Chavez, an oil Merchant / Contractor with the Federal Government of Nigeria, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed into the Pacific Ocean not far from Los Angeles, on January 31 2000, including his wife (Thelma) and their only daughter (Sheryl), when they were heading to San Francisco and Seattle from Puerto Valletta, Mexico for a vacation .You shall read more about the crash on visiting this sites. http://www.sfgate.com/cgi-bin/article.cgi?file=/news/archive/2000/02/01/national0743EST0575.DTLAll occupants of the Aero plane unfortunately lost their lives. Since then I have made several inquiries to Sever More ...
051  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    DADDY MANPO
URGENT AND CONFIDENTIAL
DADDY MANPO <pedromanpo@netscape.net>
URGENT AND CONFIDENTIAL
FROM:DADDY MANPO
E-MAIL: daddymanpo@netscape.net
AMSTERDAM THE NETHERLANDS,
Dear sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP.
Before I proceed, I must be very greatful to introduce myself .My name is (Mr.
daddy Manpo) a Zimbabwean.I was formerly a personal aid to one of the top
ministers (minister of finnance) of robert mugabe's former government.Due to my
position and closeness with the minister, I absconded with fifteen .five
million united state dollars (us$15.5m). which was part of the money meant for
campainning for president robert Mugabe's re-election into office under Zanu PF
Party. Presently I have been able to move the funds diplomatically to a security
company in Netherlands where I now reside as a refugee.
MY REQUEST: As a result of my present situation as a refugee who More ...
052  Classified as a Advance Fee Fraud/419 scam S From: - Mrs Suzana    Mrs. Susana vaye
From: - Mrs Suzana
Mrs. Susana vaye <suzan71vaye@latinmail.com>
From:Mrs Suzana
Kindly accept my apology for sending this mail to you. It is neither a sales solicitation nor
spam.
Though, I do not know how conversant you are with events and the fragile political situation in
Liberia, it has made consistent headlines on CNN, BBC and several news bulletins around the
world.
I am Mrs.Suzana Vaye, wife of the late Deputy Minister of Works in Liberia (Isaac Nuhan Vaye)
who was murdered by Taylor during the regime of President Charles Taylor on the false accusation
and trumped up charges of trying to overthrow Charles Taylor.
You can verify this from many international newspapers like the one posted on the web site below:
During my husband's stay in office,he raised a substantial amount of money from Diamond Sales ove
r a period of 6 years and these funds were carefully moved out through legal means and depos More ...
053  Classified as a  scam  FROM THE DESK OF ADAMS SMITH    Adams Smith
More ...

Date: 02 January, 2006

054  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...
055  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...
056  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...
057  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mary lepoto
GOOD DAY
"mary lepoto" <marylepoto23@msn.com>
X-UID: 6179
FROM:MRS.MARY.M.LEPOTO
CONTACT EMAIL :marylepoto@myway.com
Attn Director/Owner,
URGENT AND STRICTLY CONFIDENTIAL
Compliments of the season,I know you may be surprised to receive this
letter, i am a
widow requesting for an assistance . Firstly, I am MRS.MARY.M.LEPOTO
the wife of Late MR.DAMBA T.LEPOTO who was recently murdered in the land
dispute in Zimbabwe. I got your contact through the South African Trade
and Business Information services and I assure you that nobody knows about
this transaction except me, my two sons.Before the death of my Husband. He
took me to the London to deposit the sum of US$15.6 Million (Fifteen
Million Six Hundred Thousand United States Dollars) in a private Security
Company, when He foresees the looming danger in Zimbabwe.
This money was deposited as family valuables to avoid much d More ...
058  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION    Plc
ATM PAYMENT NOTIFICATION
"Plc"<Georrge2@gmail.com>
FROM THE DESK OF MRS. CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance fund which you could not complete the process of the released of your transfer
pin code through the Digitalized Payment System. We have decided to pay your funds,but through (ATM
Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris
Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any interfference. t More ...

Date: 01 January, 2006

059  Classified as a  scam  Scam Submission    Jim Kast
More ...
060  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION NEEDED FROM YOU    SGT.PICCHIONE FRANCIS J.
BUSINESS CO-OPERATION NEEDED FROM YOU
"SGT.PICCHIONE FRANCIS J."<info@mail.com>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am
Sgt.Picchione Francis,a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining
at Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to
contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455. More ...