The Scam Email Archive : February, 2007

The Scam Email Archive for February, 2007 contains 1295 scam emails (viewing Page 10 of 13) as of Sunday 26th February, 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: 08 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Oliver Maneti
Business Opportunity
"Oliver Maneti" <olivermaneti@yahoo.it>
MR. OLIVER MANETI 
olivermaneti@inbox.com
olivermaneti@yahoo.it
 
                                                       STRICTLY CONFIDENTIAL.             You may be surprised to receive this letter from me since you don't know me personally.
I am Mr. Oliver Maneti ,the first son of Late David Maneti,who was mudered in a land dispute in
Zimbabwe.I got your contact through an internet trade journal here in Italy and I decided to contact
you as a matter of fact.I did not know your person but I relied on faith to More ...
002  Classified as a Generic scam G Your information is inaccurate    Paypal
Your information is inaccurate
"Paypal"<update@support.com>
                                  Dear PayPal valued member,
               At the last reviewing at your paypal account we discovered that your information is inaccurate. We apologize for this but because most frauds are possible because we don't have enough information about our clients, we require this verification.
Please follow this link to update your personal information:
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
(To complete the verification process you must fill in all the required fields)
Please note: If you don't update your information within next 48 hours , we will be forced to suspend your account untill you have More ...
003  Classified as a  scam  Dear Winner    pacheco babara
More ...
004  Classified as a Advance Fee Fraud/419 scam S From Desmond williams    Desmond williams
From Desmond williams
"Desmond williams" <desond1@pobox.sk>Attached Message:
Dearest One,
Greetings=2E With warm heart I offer my friendship and greetings, and I=
hope that this mail will meets you in good time=2E=20
However strange or surprising this contact might seem to you as we have=
not meet personally or had any dealings in the past=2E I humbly ask th=
at you take due consideration of its importance and immense benefit=2E
My name is Desmond williams from Republic of Sierra-Leone=2E I have som=
ething very important that i would like to confide in you please,I have=
a reasonable amount of money which i inherited from my late father (Ni=
ne Million Five Hundred thousand United States Dollar}=2E US$9=2E500=2E=
000=2E00=2E which I want to invest in your country with you and again i=
n a very profitable venture=2E
Currently I am residing in Ivory coast now with my younger sister Sus More ...
005  Classified as a  scam  DSB ONLINE 2007 AWARD.   
More ...
006  Classified as a  scam  HELLO PRIZE   
More ...
007  Classified as a Advance Fee Fraud/419 scam S Beloved In Christ    Rose Martins
Beloved In Christ
"Rose Martins" <rosemartins10@atlas.sk>
Beloved In Christ
Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor mycondition  is critical  and I might  not  survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory ofGod. My late husband (Dr.Martins Hugo Toyo )and  my only son were killed during the (ABIDJAN- BOUAKE)b Crisis some years back(take a look)
http://news.bbc.co.uk/1/hi/world/africa/3993265.stmhttp://news.bbc.co.uk/1/hi/world/africa/3995429.stm
Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and  all the documents concerning the fund a More ...
008  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed!!!!.    bello hassan
Urgent reply needed!!!!.
"bello hassan" <bello_hassan0006@hotmail.com>
FROM THE DESK OF MR.BELLO HASSAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($27,500.000.00 USD)
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
BEFORE THE FIRST QUATER OF THE YEAR.
Dear Friend.
This short memo would certainly come to you as surprise due to the fact that
we haven’t had any previous correspondence with each other. Inspite of this,
I will appreciate it if you will permit me to inform you of my desire to
execute a business with you which will certainly be of a mutual benefit to
both of us.
I want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million
Five hundred thousand United States Dollars) from the Bank of Africa, I
want to ask you to provide an account or quietly look for a reliabl More ...
010  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    DR MALAKI WILLIAMS
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"DR MALAKI WILLIAMS" <drmalaki_will12@hotmail.com>
FROM THE DESK OF DR MALAKI WILLIAMS,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15M DOLLARS (FIFTEEN
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT
THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
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 RELE More ...
012  Classified as a Advance Fee Fraud/419 scam S From Mr Juslin Moctar    juslin moctar
From Mr Juslin Moctar
juslin moctar <juslinmoctar@yahoo.it>
 FROM THE DESK OF JUSLIN MOCTARTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)IVORY COAST  WEST  WEST AFRICA. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                       ("REMITTANCE OF $2 MILLION U.S.A DOLLARS                                CONFIDENTIAL IS THE CASE")                                  COMPLIMENTS OF THE SEASON , I AM (JUSLIN MOCTAR),HEAD OF FILE DEPARTMENT & DEBT
RECOVERING IN AFRICAN DEVELOPMENT BA More ...
013  Classified as a Advance Fee Fraud/419 scam S From Patricia    patri3003@basicisp.net
From Patricia
"patri3003@basicisp.net" <patri3003@basicisp.net>
Dear Friend,
How are you today? My name is Mrs Patricia Roweth a Canadian
presently in the United Kingdom. I know we have not meet or had
earlier communication before now, so for the purpose of my intention
and request, let me start by telling you a little about myself. I was
born in the year 1940 in Orangeville, Ontario Canada. I received my
B.A. from Waterloo University College (which is now Wilfrid Laurier
University) in 1962. I had a long and successful career at McGill
where I ended up as full Professor in (1986).
I got married to late Williams Roweth in (1978) who was then a
private contractor with Steeplejack Services Group Canada, and was
later sent to work with Ghana Bauxite Company Ltd as an expatriate
for 10 years. He resigned from active duties in 2002 due to illness
and died in 2004. Though his death was a More ...
015  Classified as a Advance Fee Fraud/419 scam S An Important Business Information.    Jonathan R. Lloyd
An Important Business Information.
"Jonathan R. Lloyd" <jrlloyd1001@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to improve and attract foreign investments to South Africa.< More ...
016  Classified as a  scam  BE INFORMED    once promo
More ...
018  Classified as a Advance Fee Fraud/419 scam S Accept our greetings    keziah joseph
Accept our greetings
keziah joseph <keziah@keziah61.orangehome.co.uk>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war that eruptedin Freetown. I got your contact from your country business guide.We therefore solicitfor your assistance to grant us the moral andtechnical advice that we mayrequire to Relocate/invest overseas.It is true that I had not known you before, but I have no option than to riskbelieving that God will not let us alone. It's my pleasure to Contact youfor a business venture which I and my Son, intend to establish in yourcountry. When war erupted in Freetown, there is certain Amount ofmoney totalling USDnineteen million ($19,000,000.00) which my late husband was able to move outof Sierraleon through a diplomatic channel, with theassistance of asecurities and finance company before he was assassinated by unknownpersons.Now I and  my son decided to invest t More ...
020  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL?    Dr. Robert Allen.
BUSINESS PROPOSAL?
"Dr. Robert Allen." <privateallen02@ibatam.com>
From: Dr. Robert Allen.
Accra-Ghana.
Good Day,
I do hope this letter will not come to you as
a surprise; it was borne out of my desire to share a
business relationship with you. My name is Dr. Robert
Allen, a Ghana national married with a wife and two
children. I work as an Administrative Manager with
STANDARD SECURITY AND SERVICES LTD. in Accra-Ghana.
I got the information concerning you from where I
was searching for a reliable person. I decided to
contact you believing that by the grace of God, you
will accept to be my partner in this business.I joined
the services of this company in 1991 as Office
assistance to this very level of Administrative
Manager. I have been working with this company Within
this periodI have watched with meticulous precision
how African Heads of States government f More ...
022  Classified as a  scam  BE INFORMED    Maria Alonso
More ...
023  Classified as a Auction/Escrow scam A eBay Billing Center    eBay Deppartament
eBay Billing Center
"eBay Deppartament"<aw-confirm@ebay.com>
Dear eBay Member,
We at eBay are sorry to
inform you that we are having problems with
the billing information of your account. We would
appreciate it if you
would visit our website eBay
Billing Center and fill out
the proper
information that we are needing to keep you as an eBay member.
If you think you have received
this email as an error, please visit
our website and fill out the necessary information. That way we can
make sure that everything is up to date! Again here is the
link to our website. eBay
Billing Center
*******
Please Do Not Reply To This E-Mail As You Will Not Receive AResponse
*******
Thank you
Accounts Management
As outlined in our User
Agreement, eBay will periodically send you
information about site c More ...
024  Classified as a  scam  FROM MR IBRAHIM KEITA    keita ibra
More ...
025  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED PLEASE !    Mariam Mustapha
HELP NEEDED PLEASE !
Mariam Mustapha <blessmariaz@yahoo.fr>
INVESTMENT PROPOSAL   Dear respected one,   My name is Mrs Mariam Z. Mustapha, the wife of Michael Covo Mustapha who was a Minister under the leadership of president AHMED TEJAN KABBAH of Sierra Leone. I got your address through the internet and hope strongly that you will help me and my son in this issue.During the political crises in my country, my husband was arrested and killed. Before his death, he handed over to me a certificate of deposit which contains the sum of US$ 7.3 Million dollars (seven point three million USD)which he deposited in the security company here in Abidjan . As the political atmostphere of Sierra Leone was very dangerous, I fled with the documents to Ivory Coast(Cote D'Ivoire). where the money was deposited .   This money is of no criminal origin as it was largely realise from black market sale of
alluvialgold dust . Sir, I want to move this money out o More ...
026  Classified as a Advance Fee Fraud/419 scam S EMPLOYMENT( NEED FOR PARTNERSHIP IN A PRIVATE FINANCE TRANSACTION)    partnersip
EMPLOYMENT( NEED FOR PARTNERSHIP IN A PRIVATE FINANCE TRANSACTION)
"partnersip" <web@web.de>
Dear partner
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader who died in Paris. Since his death and even prior to the announcement, I have been thrown
into a state of antagonism,confusion,humiliation, frustration and
hopelessness by the present leadership of the Palestinian Liberation Organization
and the new Prime Minister. I have even been subjected to physical and psychological
torture. As a widow that is so traumatized, I have lost confidence with everybody in
the country at the moment You must have heard over the media reports and the Internet
on the discovery of some fund in my husband secret bank account and companies and the
allegations of some huge sums of money deposited by my husband in my name of which I have
refuses to disclose or give up to the corrupt Palestine Govern More ...
027  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
Urgent Response Required
<peter.vansmithgqkailmqt@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear beneficiary as Next of Kin More ...
028  Classified as a Advance Fee Fraud/419 scam S FAMILY PROPOSAL.    seiso jude
FAMILY PROPOSAL.
seiso jude <seisojude_k@yahoo.no>
TEL:+27-73-219-3782.   ATTN: PRESIDENT/DIRECTOR/CEO.   I am PRINCE JUDE SEISO, the first son of late King  Moshoeshoe Seiso II. I am 32 years old and a final  year student of Medicine in the Wits Medical School  here in Johannesburg where I am presently writing my  final thesis. With regards to detailed information and  recommendation of your personal and company from the  Johannesburg Chamber of Commerce and Industry (JCCI),  I wish to ask for your favor and assistance in this  confidential business with you involving the transfer  of US$30 million (Thirty million US dollars) only into  your personal or company's account for safekeeping till I come to your country.   This money was given to me as a portion of inheritance  from my father during his ill days and before his  death in a ghastly
motor accident on june 1996, and More ...
031  Classified as a Advance Fee Fraud/419 scam S Donation for the work of God    Rhoda Kallon
Donation for the work of God
"Rhoda Kallon" <rhodakallon@atlas.sk>
Donation for the work of GodFrom: Mrs Rhoda Kallon
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Johnson Kallon who worked with Sierra Leonian Embassy in South Africa for nine years before he  died in the year 2003. 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 Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million US. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my healt More ...
032  Classified as a Advance Fee Fraud/419 scam S URGENT    sanda karim
URGENT
"sanda karim" <sanda_karim01@hotmail.com>
DU BUREAU DE Mr SANDA KARIM
Officier De Crdit
BANQUE COMMERCIALE DU BURKINA FASO
Ouagadougou-Burkina Faso.
Cher (e) Ami
Bonjour!
Tout d'abord je ne saurai commencer ce message sans solliciter votre
confiance, votre disponibilit, votre discrtion.Tout ceci parce que c'est
une affaire classe top secret et d'une extrme urgence ; Raison pour
laquelle nous vous avons contact par courrier lectronique.
Sachant que c';est une affaire qui aux yeux de n'importe qui attirera des
inquitudes et beaucoup de peur ; Je tiens donc a vous rassurer que tout ira
bien, vous ne courrez aucun danger jusqu' la fin de l'opration.
PRESENTATION:
Je suis Monsieur .Mr SANDA KARIM Officier de Crdit la BANQUE COMMERCIALE
DU BURKINA FASO; Je viens vers vous pour vous prsenter la situation
suivante qui se prsente dans notre institution bancaire. More ...
033  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER.    BARRISTER PETER VAN SMITH
CONFIDENTIAL MATTER.
"BARRISTER PETER VAN SMITH" <petervansmith@caramail.com>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to work
with an oil servicing company
here in Amsterdam-Netherlands after which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$18,500,000 (Eighteen Million,Five Hundred Thousand United States Dollars
Only)
with a Security Company/Finance Firm here in Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red
Sea early on
January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref:
(View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He
left no cl More ...
034  Classified as a Generic scam G RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR   
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR
muhammadu@muhammadusaade.orangehome.co.uk
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKARAttached Message:
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR More ...
035  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE   
I NEED YOUR URGENT ASSISTANCE
<raman2sule@centrum.cz>Attached Message:
Dear,
I am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond
and mining corporation. With regards to my through study of your business profile,I therefore
decide to engage you in this proposal.
My late father kept this money meant for the procurement of some construction equipment for my
country before his surden death with regards to this, am at present residing in Abidjan, Cote
D'lvoire where I am residing under political asylum.
I was helped by a good sammaritan to keep the money(18.2million USD) in one of the prime local bank
here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details
therein in the Deeds of deposit with the bank here , and i hope you will Treat this as urgent as a
matter of secret as i have all trusts and confidence on you as More ...
036  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Receipt    Jason Kane
Kindly Acknowledge Receipt
Jason Kane <jasonkanee@aol.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 zayed sultan a merchant in London, the United Kingdom 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 More ...
037  Classified as a Advance Fee Fraud/419 scam S From: Aisha Ahmed    Aisha Ahmed
From: Aisha Ahmed
Aisha Ahmed <aishaahmed2003@aim.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,United Arab Emirates.
Am 58years old,suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Africa, America, Asia
and Europe.
Before my late husband died he was a major oil tyc More ...
038  Classified as a Advance Fee Fraud/419 scam S FROM ROSE WILLIAMS    Mrs Rose William
FROM ROSE WILLIAMS
"Mrs Rose William" <rosewilliam@klarupnet.dk>
FROM ROSE WILLIAMSPORT NOVO,BENIN REPUBLICWEST AFRICANEMAIL rosejowilliam06@yahoo.frATTN:Â DEAREST ONE,I AM ROSE WILLIAMS,THE ONLY CHILD OF LATE MR AND MRS JOHNSON WILLIAMS. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN PORT NOVO, THE ECONOMIC CAPITAL OF BENIN REPOBLIC BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN PORT NOVO. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$21,500,000 (TWENTY ONE MILLION FIVE HUNDRED UNITED STATE DOLLARS)LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN PORT NOVO, THAT HE USEDMY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT
IT WAS BECAUS More ...
039  Classified as a Advance Fee Fraud/419 scam S YOU HAVE A MAIL    king love
YOU HAVE A MAIL
king love <dinomayor4govt@yahoo.com>
                              Confidential. Dear Friend,   How are you? Hope fine, I was given your contact by a very good friend of mine who has just returned from your country and I subsequently decided to contact you on a business proposal as detailed below.   I am MR.MAYOR UDOH OF BAKASSI PENISULLA IN CROSS RIVER STATE OF NIGERIA . Presently I am working with federal ministry of mine and power.   My community produces thirty
percent (30%) of the entire crude oil produced in Nigeria . The federal Government pays my community compensation annually.   My father CHIEF IME AKAN UDOH was chairman of the special task force in the marketing and Distribution of crude oil south East Nigeria . He died last year as a chief of my community and a More ...
040  Classified as a Generic scam G Hijacked account.    Chase Online
Hijacked account.
"Chase Online" <important@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Copy More ...
041  Classified as a Advance Fee Fraud/419 scam S FROM:MISS REBECCA WILLIAMS.   
FROM:MISS REBECCA WILLIAMS.
<rebecca_williams12000@yahoo.co.jp>
FROM:MISS REBECCA WILLIAMS.
ABIDJAN COTE D'IVOIRE
BUSINESS ASSISTANCE
EMAIL;rebecca_williamsci20@yahoo.fr
Dear Respectful one,
Permit me to inform you of my desire of going into business relationship with you. I am Rebecca the only Daugther  of late Mr. and Mrs. Willams David.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business
associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special.
Before the death of my father on November 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand united state dollars (USD.7,500,000) depsited in one of the Security Finance Company here in Abidjan
,that h More ...
042  Classified as a Advance Fee Fraud/419 scam S Donation for the work of God    Rhoda Kallon
Donation for the work of God
"Rhoda Kallon" <rhodakallon1@atlas.sk>
Donation for the work of God
From: Mrs Rhoda Kallon
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I
am married to Dr Johnson Kallon who worked with Sierra Leonian Embassy in South Africa for nine
years before he died in the year 2003. 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
Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside
my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million US. Dollars) with financial
institution here in Cote D'Ivoire. Presently, this money is still with the financial institution.
Recently, my Doctor told me that from all the More ...

Date: 07 January, 2007

043  Classified as a Advance Fee Fraud/419 scam S profitable business investment.    michael boateng
profitable business investment.
"michael boateng" <michaelandboatengj@hotmail.com>
Dear Friend,
I am a director in the ministry of commerce and industry.I am contacting you
on behalf of Mrs.Amina Bamali,wife to late Major.Gen.A.N. Bamali who lost
his life in the Military plane crash on the 17th September,2006.
I want your maximium co-operation in the transfer and investment of her
family fund in any profitable business investment.
You can view these websites for more information about the military plane
crash;
http://news.bbc.co.uk/1/hi/world/africa/5355534.stm
http://www.nairaland.com/nigeria/topic-23718.0.html
http://news.monstersandcritics.com/africa/article_1202381.php/17_feared_killed_in_Nigerian_military_plane_crash
http://www.tribune.com.ng/26092006/features.html
http://www.voanews.com/english/archive/2006-09/2006-09-17-voa25.cfm?CFID=79671165&CFTOKEN=73324094
http:/ More ...
044  Classified as a Generic scam G Hijacked account.    Chase Security
Hijacked account.
"Chase Security" <notifier@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Cop More ...
045  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON    mustafa ali
TRUSTING TO HEAR FROM YOU SOON
"mustafa ali" <mustafa_ali31@hotmail.com>
FROM:MR.MUSTAFA ALI
AUDITING AND ACCOUNTING UNIT.
INTERNATIONAL BANK OF AFRICA (IBA),
BURKINA FASO.
DIRECT TEL:00226 70 37 73 20.
DEAR FRIEND
I AM MR. MUSTAFA ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO IN WEST AFRICA WITH
DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER
FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT More ...
046  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON    mustafa ali
TRUSTING TO HEAR FROM YOU SOON
"mustafa ali" <mustafa_ali59@hotmail.com>
FROM:MR.MUSTAFA ALI
AUDITING AND ACCOUNTING UNIT.
INTERNATIONAL BANK OF AFRICA (IBA),
BURKINA FASO.
DIRECT TEL:00226 70 37 73 20.
DEAR FRIEND
I AM MR. MUSTAFA ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO IN WEST AFRICA WITH
DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER
FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT More ...
047  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
Urgent Response Required
<peter.vansmithftdurkvxpqjh@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear beneficiary as Next of K More ...
048  Classified as a Generic scam G Important Message About Upcoming Changes to Your Online    BankOfAmerica
Important Message About Upcoming Changes to Your Online
BankOfAmerica <onlinebanking@alerts.bankofamerica.com>
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the Bank Of America Online Banking system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our ve More ...
049  Classified as a  scam  Award Notification    don_newport@mail2world.com
More ...
050  Classified as a Advance Fee Fraud/419 scam S Next of Kin to Sigrit fassnacht    Mr. Nicholas James
Next of Kin to Sigrit fassnacht
"Mr. Nicholas James" <nichjames_60@yahoo.co.uk>
MR. NICHOLA JAMES
ACCOUNTANT DEPARTMENT
HSBC Bank PLC.
LONDON,UNITED KINGDOM
Email:nichjames_60@yahoo.co.uk
Dear friend,
I am seeking your cooperation to present you to my bank as the next of
kin to Mrs. Sigrit fassnacht a foreign contractor from Germany who
died in a plane crash on July 25th 2000 with her husband and children
who all perished in the air France Concorde New York bound flight.
Please click here below for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to British National Petroleum
cooperation (BNPC) and has a bank balance with my bank to the amount
of (£30 million pounds sterling GBP) which will be paid to you as her
beneficiary. For your information I am the accountant manager of HSBC
bank plc. Lon More ...
051  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    Paypal Security Departament
Unauthorized access to your PayPal account!
Paypal Security Departament <security@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.To receive email notifications in pla More ...
052  Classified as a Advance Fee Fraud/419 scam S FROM:MANTU AMED    mantu amed
FROM:MANTU AMED
"mantu amed" <mantu_amed002@hotmail.fr>
FROM:MANTU AMED FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO. 
+226 78 82 98 14.                           
                              STRICTLY CONFIDENTIAL.
Dear,
I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us.
Let me formally introduce myself. I am Mr,Mantu Amed the assistance manager of the BANK OF  AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got your contact through network online in my earnest search,fo More ...
053  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #150057720098    eBay Member yosdude72
Question from eBay Member regarding Item #150057720098
"eBay Member yosdude72"<member@ebay.com>
eBay sent this message from Logan Mignatos (yosdude72).The registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from yosdude72
Activity with yosdude72 (last 90 days):
- I have bid on 1 items from yosdude72
yosdude72( 13)
Positive feedback:
100%
Member since:
Sep-12-00
Location:
NJ, United States
Registered on:
www.ebay.com
Do you still have it for sale? I want to buy it asap. Thank you for your time.
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
M More ...
054  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    james compore
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"james compore" <james_compore15@hotmail.com>
FROM THE DESK OF DR .JAMES COMPORE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. JAMES COMPORE. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003 More ...
055  Classified as a Advance Fee Fraud/419 scam S From Dr.Jan Rudolf.    Jan Rudolf
From Dr.Jan Rudolf.
Jan Rudolf <janrudolf4@aim.com>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The
Netherlands.However
I got your address through the International web directory online.
The fact is, one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi
Arabia who made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$16,800,000.00 (Sixteen Million and Eight Hundred Thousand United State Dollars) only in our
bank.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a
month, we
sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral
Resources Saudi Arabia that DR. ALHAJI. ASH More ...
056  Classified as a Phishing, ID Theft scam P Restore Your Account Access - webmaster@scamdex.com    PayPal Security Service
Restore Your Account Access - webmaster@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  webmaster@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 records on or
b More ...
057  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Amos Zongo    amos zongo
From The Desk of Mr.Amos Zongo
"amos zongo" <amoszongo06@hotmail.com>Attached Message:
Dear Friend,
I am Mr Amos Zongo, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On Monday, 31 July, 2000, one Andreas Schranner, a German National, An
Astute Business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of Business interest, (Real estate,
contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at
$10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for
twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Andreas Schranner was aboard the AF4590 plane,
More ...
058  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR URGENT RESPONSE    Peter Van Smith
AWAITING YOUR URGENT RESPONSE
"Peter Van Smith" <advpetervan2002ikrtqgt@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no c More ...
059  Classified as a Advance Fee Fraud/419 scam S PEACE OF THE LORD BE UNTO YOU    Joseph Afoke
PEACE OF THE LORD BE UNTO YOU
"Joseph Afoke" <afoke1@lycos.com>
                            FROM REVREND FATHER JOSEPH AFOKE
                               EMAIL: refrjosephafoke@yahoo.co.uk
 
 Dear Brethren,
 
I am.Rev.Fr.Joseph Afoke,68 years old, from the Republic of Zimbabwe,Formally the Catholic Archbishop of Killarney Diocess.I flew from my country to Barcelona-Spain because of our tyrant president(ROBERT MUGABEâS)destruction on the inhabitants of Killarney by his uniformed thugs between June and July 2005 together with his policy to wipe out the Zimbabweans white farmers and christains opposers which I, as one of his major More ...
060  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Peter Smith
WAITING FOR YOUR RESPONSE
"Peter Smith" <peter6_smith07mfmhuvsfpr@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear b More ...
061  Classified as a Generic scam G Funds Management / Partnership Request    jameswilliams5@terra.es
Funds Management / Partnership Request
"jameswilliams5@terra.es" <jameswilliams5@terra.es>
Dear Partner,
I am facilitating for a private investor who want to invest her financial estate in long-term business venture in your country/company under your supervision.You will be required to;
1. Receive.2.  Invest and Manage the funds in a profitable venture.
The amount to be invested is over Sixty Million US Dollars. My client is  willing to give 10% [Negotiable] as participation fee as the receiver and extra 10% "Management Commission" on your advised investment project.We expect to hear from you urgently and kindly send the following info to enhance communication;
1.  Full Names and Address2. Tel, Fax and Cell phone numbers
I look forward to your swift response.
Sincerely,
Mr. James Williams.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable. More ...
062  Classified as a Advance Fee Fraud/419 scam S FROM:AMINA HASSAN   
FROM:AMINA HASSAN
amina_hass002@pobox.sk
FROM:AMINA HASSAN
Dearest One
assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am Amina Hassan, 19 years old and the only daughter of  my late parents Mr. and Mrs.Hassan. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of > his who travelled with him at that time. But Allah knows the truth! My mother died when I was just 4 ye More ...
063  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments    pr_rose muda
Good day and Compliments
"pr_rose muda" <pr_rose206@hotmail.com>
Dear Friend,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward you
aboundantly and you would never regreat this.I am a female student from
University of Burkina faso,Ouagadougou. I am 25 yrs old. I'd like any person
who can be caring, loving and home oriented. I will love to have a long-term
relationship with you and to know more about you I would like to build up a
solid foundation with you in time coming if you can be able to help me in
this transaction.
Well, My lovingly Parents died two Years ago and left I and my junior
brother behind. My late father was a king, which our town citizens titled
him over sixteen years before his death.I was a princess to him and I am the
only person w More ...
065  Classified as a Advance Fee Fraud/419 scam S I need your help.    Theresa Hamza
I need your help.
"Theresa Hamza" <theresa_hamz83@yahoo.fr>
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
andworried.
My Name is Theresa Hamza, I am the only dauther of late Mr. and Mrs Solomon Hamza 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 thi s they came to our
House and 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 him three Months later af More ...
066  Classified as a  scam  THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL    veronica lucia   nacha
More ...
068  Classified as a Advance Fee Fraud/419 scam S Your Assistance needed.    Hassan Abdulla
Your Assistance needed.
"Hassan Abdulla" <hassanbx7@hotmail.com>
My name is Mr.Abdulla Hassan,
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 More ...
069  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    JAME
CRY FOR HELP
"JAME" <jameaa2@aim.com>
DEAR FRIEND,
I AM A BRITISH CITIZEN CURRENTLY LIVING IN DUBAI IN THE U.A.E, AND 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 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 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.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 I HAVE A SECOND CHANCE TO COME TO THIS WORLD I WOULD LIVE MY LIFE IN A DIFFRENT WAY
FROM HOW I HAVE LIVED BEFORE.NOW THAT GOD HAS CALLED ME More ...
070  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    kamburu abubakar
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"kamburu abubakar" <kam1_abubakar03@latinmail.com>
FROM THE DESK OF MR KAMBURU ABUBAKAR ESQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
BANK OF AFRICA BOA
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $49.870 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( KAMBURU ABUBAKAR),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN BANK
OF AFRICA (BOA).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF $49.870 M (FORTY NINE MILLION EIGHT AND HUNDRED AND More ...
071  Classified as a  scam  YOU ARE A WINNER!!!    INTERNATIONAL PRIZE AWARD DEPT
More ...
072  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Peter Smith
WAITING FOR YOUR RESPONSE
"Peter Smith" <peter6_smith07vuwbeqxfgee@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear More ...

Date: 06 January, 2007

073  Classified as a  scam  Update Your Account !    eBay
More ...
074  Classified as a Generic scam G Account - Update    Wells Fargo
Account - Update
"Wells Fargo"<service@wellsfargo.com>
 
Dear Valued Customer,
- Our new security system will help you to avoid frequently fraud transactions
and to keep your deposited funds in safety.
- Due to technical update we recommend you to reactivate your account.
Click on the link below to login and begin using your updated Wells Fargo
account.
To log into your account, please visit the Wells Fargo website at:
http://www.wellsfargo.com/update-account/index.jsp
To review your statement, log into your Wells Fargo account and click the eStatements & eNotices button in the left navigation of your Account Summary
page. Your new statement is listed in the left navigation of the page.
If you have questions about your online statement, please send us a Bank Mail
or call us at 1-718-412-9560
We appreciate your business. It's truly our pleasure to serve More ...
075  Classified as a Advance Fee Fraud/419 scam S Waiting for Your Urgent Response    Peter Van Smith
Waiting for Your Urgent Response
"Peter Van Smith" <peter_vansm@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which
be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued
at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng200401
04_131791.shtml). He left no c More ...
076  Classified as a  scam  Update Your Account !    eBay
More ...
077  Classified as a Generic scam G Update Your Account    PayPal
Update Your Account
"PayPal"<service@paypal.com>
Important
Alert
Hello Sir/Madam,
Founded in 2005, PayPal, an
eBay Company, enables any individual or
business with an email address to securely, easily a More ...
078  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20?=
allahim_05@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE More ...
079  Classified as a Advance Fee Fraud/419 scam S From Abram Mensah    Dr Abram Mensah
From Abram Mensah
Dr Abram Mensah <abram_mensah6@yahoo.com>
                                         STRICTLY CONFIDENTIAL   I am  Dr Abram Mensah, Budget and Account manager of Ghana National Bank.I have an urgent and very confidential business proposition for you. In June, 2000, a German property consultant and importer of used cars,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$6.1m(Six Million One Hundred Thousand United States Dollars )in my branch. It was to our utter suprise that we heard of his death,wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm On further investigation,I found out that he died without making a WILL, a More ...
080  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    gamma martins
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"gamma martins" <gamma024jkm@latinmail.com>
FROM THE DESK OF GAMMA MARTINS,
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PRIVATE PHONE: 00226-76 18 09 37.
PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $15 MILLION
U.S.A DOLLARS
CONFIDENTIAL IS THE
CASE")
COMPLIMANT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( GAMMA MARTINS),THE MANAGER OF FILE / DEBT
RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT
FROM YAHOO TOURIST SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY
AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO
GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCO More ...
081  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Engr. Martins Wete .
Urgent Reply
"Engr. Martins Wete ." <engrmartinswete5@yahoo.com>
NIGERIA NATIONAL PETROLEUM COOPERATION FROM ENGINEER MARTINS WETE.
E-MAIL; martinswete05@yahoo.co.in
RE: CONTRACT AGREEMENT.
Dear Sir,
I wish to acknowledge and recognize your importance in this business
transaction which will take us only one week. I am a member of contract
awarding committee which I was the chairman. A contract was awarded to
foreign company to lay pipes from Port-Harcourt to Warri refineries which was
awarded in the year 2000, the contract was 60 million United State dollars but
been a contract awarding committee chairman I over inflated it to the tone of
90 million United State Dollars, the work have been completed and the company
have been paid by Nigeria National Petroleum Cooperation and they have gone,
what is left now is 30 million United State Dollars which was kept in one of
the Finance/S More ...
082  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)    abdel samir
HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)
"abdel samir" <abdel_samir19@hotmail.com>
FROM MR. ABDEL  SAMIRSTANDARD TRUST BANK OF BENINREPUBLIC OF BENIN. WEST AFRICA. Dear Friend,  I am MR ABDEL  SAMIR, the director in charge of auditing and accounting section of Standard trust bank of Benin cotonou Republic of Benin in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .  During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died in (beirut-bound charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of benin) and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before
More ...
083  Classified as a  scam  MRS.RAQUEL LOPEZ.   
More ...
084  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drabdu samu028
URGENT REPLY
"drabdu samu028" <drabdu_samu028@hotmail.com>
DR ABDU SAMU
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers More ...
085  Classified as a Advance Fee Fraud/419 scam S For your immediate attention.    AMINA SHETTIMA
For your immediate attention.
AMINA SHETTIMA <aminabulamina5@yahoo.com>
Hello,
My name is Hajia Amina Shettima Mohammed Bulama the
eldest wife of Shettima Mohammed Bulama who was the
est. while managing director of the Bank of the North
Nig. Plc
I am contacting you in a benevolent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of $12M that is presently the last
resort of my family.
My husband has just been retired from office and has
also been placed under survelience of which he can not
travel out of the country for now due to allegations
levelled against him while in office as the Managing
director of the Bank of the north Nig. Plc of which he
is facing litigations right now.
You may be quite surprised at my sudden contact to you
but do not despair, I got your contact from a business
site on the internet and following the in More ...
086  Classified as a Advance Fee Fraud/419 scam S For your immediate attention.    Mrs Amina Shettima
For your immediate attention.
Mrs Amina Shettima <aminabulamina34@yahoo.com>
Hello,
My name is Hajia Amina Shettima Mohammed Bulama the
eldest wife of Shettima Mohammed Bulama who was the
est. while managing director of the Bank of the North
Nig. Plc
I am contacting you in a benevolent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of $12M that is presently the last
resort of my family.
My husband has just been retired from office and has
also been placed under survelience of which he can not
travel out of the country for now due to allegations
levelled against him while in office as the Managing
director of the Bank of the north Nig. Plc of which he
is facing litigations right now.
You may be quite surprised at my sudden contact to you
but do not despair, I got your contact from a business
site on the internet and following t More ...
087  Classified as a Advance Fee Fraud/419 scam S FROM: KENNEDY SLIMS    kennedy kennedy
FROM: KENNEDY SLIMS
"kennedy kennedy" <kennedy.slims08@hotmail.com>
FROM: KENNEDY SLIMS
PLOT 102 RUE 12
KOUMASSI-ABIDJAN
COTE-D'IVOIRE.
ATTN :PRESIDENT/C.E.O
DEAR,
COW MEDICINE SUPPLY
I know that this letter may not come to you as a surprise since your
organisation is well advertised.
However, I am writing based on the prevailing information I gathered
concerning your esteem company in your country's chamber of commerce. I
have full confidence that you can execute this business to our mutual
benefit and I believe that you will not let down the trust and confidence I
am about to repose on you.
I work with an ivoirian based public relations firm "AMIC". I work as the
corporate affairs manager , between the 12 - 19 of January 2005, a seminar
was held at BOUAKE, COTE D'IVOIRE of which I attended. In this seminar I
was lucky to meet ALHAJ More ...
088  Classified as a Advance Fee Fraud/419 scam S compliment of the season, Mrs Alice Lacson    MRS ALICE LACSON
compliment of the season, Mrs Alice Lacson
MRS ALICE LACSON <alicelacson@tiscali.de>
ATTENTION: SIR,
MY NAME IS ALICE LACSON, THE WIFE OF MR PANFILO LACSON A SENATOR
DURING PRESIDENT JOSEPH ESTRADA REGIME IN PHILIPPINE WHO IS RECENTLY
KILLED IN PHILIPPINE.
DURING MY HUSBAND'S REGIME AS A SENATOR, I REALIZED SOME REASONABLE
AMOUNT OF MONEY FROM VARIOUS DEALS THAT I SUCCESSFULLY EXECUTED AND MY
BUSINESS IN UNITED STATE OF AMERICA(USA) OF WHICH THE GOVERNMENT HAS
BLOCKED MOST OF MY ACCOUNT IN THE BANK OF AMERICA, TRYING TO LEAVE ME
WITH NOTHING.
WELL, BEFORE MY LATE HUSBAND WAS KILLED, I SECRETLY PACKED IN A BOX
THE SUM OF 18,000,00 MILLION USD DEPOSIT IT IN A SECURITY COMPANY IN
ABROAD.
I AM CONTACTING YOU BECAUSE I WANT YOU TO HELP ME IN SECURING THE
MONEY FOR THE FUTURE OF MY CHILDREN SINCETHE GOVERNMENT NOW MONITOR ALL
MY MOVEMENT .
I HOPE TO TRUST YOU AS WHO WILL NO More ...
090  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP.   
NEED YOUR HELP.
winpoe@johnpoe.orangehome.co.uk
NEED YOUR HELP.Attached Message:
NEED YOUR HELP.From Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.
I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.
Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father More ...
091  Classified as a Advance Fee Fraud/419 scam S Dearest In Christ,   
Dearest In Christ,
<vivian_ronland4@yahoo.co.jp>
Dearest  In Christ,
I am Mrs vivian ronland, from Kuwait.I am married to late Mr Ronland  Joseph who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We were married for Eighteen years with a
duaghter(Linda)who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. Since after 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 (US$4.5M)Four. Million,Five hundred Thousand United States Dollar) in a Security Company in Abidjan Cote d'Ivoire. Presently,this money which was originally intended to be invested in the real estate before his untimely daeth by my husband is still with the
Securuty Company, in a More ...
092  Classified as a  scam  Dear Winner.   
More ...
093  Classified as a  scam  Award!!!   
More ...
094  Classified as a Advance Fee Fraud/419 scam S I And My Age Mother Need Your Urgent Assistance.    Wilson Johnson
I And My Age Mother Need Your Urgent Assistance.
"Wilson Johnson" <wilson_johnson11@yahoo.co.uk>
Dear Sir/Madam.
GREETINGS.
I know this proposal letter may come to you as a surprise considering the fact that we have not had
any formal acquitance before,but before all the same I would want you for the sake of God /Allah to
give this an immediate attention in view of the fact that the security of our live and possession
is at stake,this is to say our present conditions is very pitiable and in a sorry state,hence my
contacting you to be my foreign partner.
I am Wilson Johnson,the son of a late Sierra leonian businessman,Chief Executive Officer, late Mr.
Bubar Johnson,the owner of (RMS) mining company in Sierraleone.
Who died three years ago when the revolutionary united front rebels(R.U.F)attacked our residence in
Makeni Sierraleone,Following the cease fire agreement which was reach with the hel More ...
095  Classified as a Advance Fee Fraud/419 scam S season greeting.    Mrs. Isabela Rodrique
season greeting.
"Mrs. Isabela Rodrique" <isabelarodrig@yahoo.it>
From: Mrs. Isabela Rodrique's goodwill Projects.
Dear friend,
Forgive my indignation if this message comes to you as a surprise and may offend your personality
for contacting you without your prior consent and writing through this channel. I got your contact
from a professional database found in internet while searching for a reliable and honest person
that will be an anointed steward in a vision very dear to me.
I am Mrs. Isabela Rodrique person from Puerto Rico undergoing medical treatment. I was married to
Dr. Castillo Rodrique who was a gun runner supplying arms and ammunition to warring factions in
Africa before he died in the year 2002. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Since his death I decided not to re-marry or
get a child outside my matrimon More ...
096  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
URGENT RESPOND NEEDED
"ali husain" <ali_husain66@hotmail.com>
ALI HUSAIN
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
DEAR FRIEND.
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS
THROUGH A LOCAL
BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR
AVAILUABLE TIME TO EXPLAIN A
PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN
MILLION THREE HUNDRED
THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.
VIEW THE SITE; http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link: http://news.bbc.co. More ...
097  Classified as a  scam  ATTN:WINNER   
More ...
098  Classified as a Generic scam G ASSIST ME    Fatoub Mohammad
ASSIST ME
"Fatoub Mohammad" <fatoubamohammadfatouba@yahoo.com>Attached Message: More ...
099  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
URGENT REPLY
"jerry berry" <jerryberry014@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
T More ...
100  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    efp ffph
Dear Friend ,
"efp ffph" <efp00748@gmail.com>
Dear Friend ,
 
Greetings and compliment of the day.With due respect and a sincere heart let me formal explicite introduction of my self and my aim of contacting you in particular.
 
My name is Joshua Taylor and we are from LIBERIAN West Africa, presently in Benin Republic West Africa with my junior sister Judith Taylor.we are from the family of the formal President Charles Taylor who is in exile in one of the country in Africa.
 
Here in Benin Republic we entered as a result of the Resent out break war in my country which leads to the death of my father and mother living me and Judith alone on earth. Precently here in Benin republic we live as refugees.
 
I was a student studying engineering and Judith medicine before the out break of the war. Am 25 years of age and Judith is 23.Please we need your asistance and help ,that is why i contacted More ...