The Scam Email Archive : October, 2007

The Scam Email Archive for October, 2007 contains 1295 scam emails (viewing Page 11 of 13) as of Friday 20th October, 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: 06 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
With Due Respect
"mr ibrahim" <i_bra52@hotmail.com>
FROM THE DESK OF Mr IBRAHIM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money bec More ...
002  Classified as a Advance Fee Fraud/419 scam S happy NEW YEAR    WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS
happy NEW YEAR
WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS <willamskenbankdirector05@yahoo.com>
Foreign Operation Dept  Tinubu Qsuare Lagos TEL:+234-7676578464 Our ref CBN/TD/0021/06                                Attn: Beneficiary. RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS. We have the pleasure in informing you of an approval obtained last week from the president and commander in chief of the armed forces Chief Olusegun Obasanjo. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.  We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts over More ...
003  Classified as a Advance Fee Fraud/419 scam S FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST    RAHA ALI
FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST
"RAHA ALI" <rahaali0000025@hotmail.com>
FROM THE DESK OF:MR . RAHA. ALI
DIRECTOR AUDIT AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA, OUAGA-BURKINA-FASO.
ATTN: Please.
Greetings to you, I am Mr.Raha.Ali. the Account Manager of Late Mr.Morris
Thompson in Bank of Africa, here in Burkina Faso.However I got your contact
through the International web directory.I decided to contact you by email
because I feel that it is more secured and private.
Recently i discovered a Dormant Account with a huge amount of Money Valued
USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our
late Customer who died in a plane crash.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of Alaska, w More ...
005  Classified as a Generic scam G Update Your Acount Information    Bank Of America
Update Your Acount Information
Bank Of America <service@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://www.bankofamerica.com/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
The Bank of America Billing Deptartment .
Bank of America, N.A. Member FDIC. Equal H More ...
006  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP URGENTLY    princess anita
I NEED YOUR HELP URGENTLY
"princess anita" <princess_anita_09@hotmail.com>
FROM PRINCESS ANITA JONES
DEAR BELOVED ,
I AM THE ABOVE NAMED PERSON FROM BURKINA FASO . I AM MARRIED TO DR. MORGAN
JONES WHO WORKED WITH BURKINA FASO BRANCH OF BANK OF AFRICA AS A DIRECTOR OF
FOREIGN REMITTANCE BUT HE DIED SINCE 2002
WE WERE MARRIED FOR SIX 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. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE
MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST.
I WAS ALSO WORKING IN THE BANK AS A STAFF BUT AFTER THE HIS DEATH THE BANK
ACCUSED HIM OF EMBAZLING LARGE SUM OF MONEY FROM THE BANK AND THAT LED THEM
TO FROZE ALL OUR ACCOUNTS AND I WAS ALSO SACKED FROM THE BANK THE SAME YEAR
A?D WAS BOATED OUT OF THE STAFF QUARTERS FOR FOUR YEARS NOW.
HIS RELATIVE More ...
007  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    ali jubril
URGENT RESPONSE NEEDED
"ali jubril" <ali_jubril_9@hotmail.com>
FORM THE DESK OF Mr ALI JUBRIL
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO ANNEX.
REPLY TO (ali_ jubril010@yahoo.co.uk)
Dear Friend,
URGENT RESPONSE NEEDED
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA I am writing to you following the impressive information
about you through a private search i conducted in searching for a realiable
partner to champion this transaction. In my department we discovered an
abandoned sum of $ 10.5m US dollars(ten 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 December 2000 in a plane crash.
Since we got information about his death, we have been expecting the n More ...

Date: 05 January, 2007

008  Classified as a Advance Fee Fraud/419 scam S Help Me out From:Mrs.Sandra White   
Help Me out From:Mrs.Sandra White
colton@gulftel.com
Dear Beloved in Christ,
Please bear with me for sending you this just in case you are offended by it as
I know we don't know each. It's my belief that I am doing the lord's bidding
and what is truly right in his eyes and that is what gives me the courage to
send this email to a total stranger like you. Before I start, I will need to
warn you that this email might contain the most shocking and unbelievable piece
of news you have ever had in your entire life, but I trust the lord to give you
enough faith and insight to see the sincerity in my heart.
It is by the grace of God that I received Christ, having known the truth; I had
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory upon my
life. I am Mrs. Sandra White, the wife of Mr. Robert White, my husband was More ...
009  Classified as a Advance Fee Fraud/419 scam S Joint Business Request    phillipwilliams@terra.es
Joint Business Request
"phillipwilliams@terra.es" <phillipwilliams@terra.es>
Good day,
I am Mr.Phillip Williams,i trained and work as an external auditor for the United Overseas Bank(UOB)UK,working as part of a bigger team that covers the entire European region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased. This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interes More ...
010  Classified as a  scam  Update your PayPal account informations    Paypal Inc.
More ...
011  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
Hello Dear
"Alice Lacson" <alice_alice201@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially supporting
the government against them and the rebels are accusing the government of
doing th More ...
012  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
Hello Dear
"Alice Lacson" <alice_alice199@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially supporting
the government against them and the rebels are accusing the government of
doing th More ...
013  Classified as a Generic scam G Update Your Internet Banking    Wells Fargo Bank
Update Your Internet Banking
Wells Fargo Bank <customerservice@wellsfargo.com>
Dear
valued WellsFargo
member:
Due to
concerns, for the safety
and integrity of the wellsfargo
account we have issued this warning
message.
It has come to our
attention that your
WellsFargo 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.
Once you have
updated your account records
your wellsfargo account
service will not be interrupted and will continue as
normal.
To update your
WellsFargo records click
on the following link:
htt More ...
014  Classified as a  scam  SWEEPSTAKES WINNER    Thanks
More ...
015  Classified as a  scam  Email Sweepskate Prize.    Thanks
More ...
016  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. ALIAFA AHMED    aliafa ahmed
FROM THE DESK OF DR. ALIAFA AHMED
"aliafa ahmed" <aliafa_ahmed8@hotmail.com>
FROM THE DESK OF ALIAFA AHMED
PUBLIC RELATION OFFICE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance department
of BANK OF AFRICA. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $25Million US dollars
(Twenty-five Million US Dolloars) in an account that belongs
to one of our foriegn customer who died along with his entire family in
November 1998 in a plane 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 More ...
017  Classified as a Advance Fee Fraud/419 scam S from awa.    Awa Diko
from awa.
"Awa Diko" <awakoodikko@yahoo.ca>
Hello
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am miss awah DIKKO, The daughter of Professo Former interior minister and a great politician in
cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of
september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire.
See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
here senegal c More ...
019  Classified as a  scam  Update your PayPal records    PayPal Security Center
More ...
020  Classified as a Advance Fee Fraud/419 scam S Can you help me receive US$5 million in your account    Sanka Dalia
Can you help me receive US$5 million in your account
"Sanka Dalia" <sankadaliad@yahoo.com>
Dear Sir,
Let me briefly tell you a bit about me, I am 19 years old Miss Sanka Dalia the only daughter of the
late Mr Ahmed Dalia i was a student before my father died, since he died I had to quit school for
some time because my situation became quite difficult. My father was a diamond merchant here in
Abidjan, unfortunately on one of his trips to Afghanistan, it happened during the US bombings he
never came back. All I pray is that his soul rest in peace.
Bottom of Form 1
I have documents that prove that he has $5m in a bank here that has my name as next of kin, because
of the political situation here I will need a reliable and trustworthy person outside my country
that will help me transfer the money into their country, I am underage and have not yet reached the
legal age of 21. I will need that perso More ...
022  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT PROPOSAL   
PARTNERSHIP INVESTMENT PROPOSAL
suzana@suzanavaye3.orangehome.co.uk
PARTNERSHIP INVESTMENT PROPOSAL
 
Sir,
 
My Name is Mrs. Suzana Nuhan Vaye from Liberia, My late Husband is Isaac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. I don't know what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins and I believe you are a highly respected personality more also you can verify this from some of the international newspapers posted in the web sites below:
 
 http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
 
Since the death of my late husband, the Government has frozen all his access and accused him of the role he played under the regime of More ...
023  Classified as a Advance Fee Fraud/419 scam S Mrs.Roberta Miller    Roberta Miller
Mrs.Roberta Miller
"Roberta Miller" <rmillerr109@excite.com>
From: Mrs.Roberta Miller
RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from USA. I was married to Dr.Donald Miller who worked with American embassy in UK for nine years before he died in the year 2000.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. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD$3.2Million (Three Million two hundred thousand U.S.Dollars) with one finance/security company in Europe. Presently, this money is still not last for the next three months due to cancer problem.
Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way More ...
024  Classified as a  scam  congrats!   
More ...
025  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!! FROM:MR. GOEGE MOHAMMED    goege mohammed
URGENT RESPONSE!!! FROM:MR. GOEGE MOHAMMED
"goege mohammed" <g_moh018@hotmail.com>
FROM:MR. GOEGE MOHAMMED  BANK OF AFRICANACCOUNTS & AUDITING DEPT  (B .O.A)OUAGADOUGOU-BURKINA FASO.WEST     AFRICA                                       
                                                             Assalamualaikum                    &nb More ...
026  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME!   
GET BACK TO ME!
jan@jan35.orangehome.co.uk
GET BACK TO ME!
Dear  Friend
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 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. ASHARY IBRAHIM ABDULHAMEED died from an automobile accident. On further investigation, w More ...
027  Classified as a Generic scam G Calling For Help.    Bob Bassey
Calling For Help.
Bob Bassey <bob_bassey03@yahoo.fr>
Calling For Help,Hope this mail meets you well, please permit me to introduce my self to you, my name is Bob Bassey ,i am 22 years old, the only son of Late Mr Williams Bassey who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). i am seeking for your assistance to help me transfer the sum of ( $4,500,000.00 ) Four Million Five Hundred Thousand United State of American Dollars that i inherited from my late father to your  bank account .  I am willing to offer you 15% of the total fund as
a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ( bob_bassey03@yahoo.fr ) for more details concerning this fund and i wil More ...
028  Classified as a Advance Fee Fraud/419 scam S Reply urgently   
Reply urgently
macaulay@mobeh1.orangehome.co.uk
MR. MACAULAY OBEHCLAIMS DEPARTMENT,RABO BANK NL UTRECHT-THE NETHERLAND.Mobile Phone+31-61-673-5656.Private E-mail: infomacobeh@yahoo.de Attn:Managing Director/CeoSir,I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECURITY & FINANCE B.V for security reason according to thei More ...
029  Classified as a Advance Fee Fraud/419 scam S Dear One.    Brigitta Wukitsevits
Dear One.
Brigitta Wukitsevits <loiestrd@aol.com>
Dear One.
I am Mrs. Brigitta Wukitsevits an Austrian by Nationality. I am married to Mr Lewis Wukitsevits
who worked with our Diplomatic Mission in Malta for nine years before he died in the year 2002. We
were married for Twenty Seven 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.
Since his death I decided not to remarry as we were married for Twenty Seven years without a child,
When my late husband was alive he deposited the some substantial amount of money with Private BANK
here in Malta.
Recently, my Doctor told me that I would not last till the next summer due to a terminal cancer and
hypertensive problem. Having known my condition I decided to donate this fund to a church
organization or good person that will utilize this money the way that will give gl More ...
030  Classified as a Advance Fee Fraud/419 scam S I Am Mr. Douglas Allotey, Please Call Me    Mr. Douglas Allotey
I Am Mr. Douglas Allotey, Please Call Me
"Mr. Douglas Allotey" <allotey004@yahoo.co.jp>Attached Message:
---------------------------------
Yahoo! JAPAN Search Word Ranking 2006
--0-1613728853-1168010427=:16934
Content-Type: text/html; charset=iso-2022-jp
<DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align:
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From Mr. Douglas Allotey<*xml:namespace
prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV> <DIV
class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">+233 242 882210<o:p></o:p></SPAN></DIV> <DIV
class=MsoNormal style="MARGIN: 0in 0in 0pt; More ...
031  Classified as a Advance Fee Fraud/419 scam S reply if you can handle this project    dasuki ibrahim
reply if you can handle this project
"dasuki ibrahim" <dasuki_03@hotmail.com>
FROM THE DESK OF DASUKI IBRAHIMBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASODear Friend,I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr. DASUKI IBRAHIM, an Auditor of African Development Bank I discovered existing dormant account for 5 years.When I discovered that there had been no continuation or withdrawals from this account for this long period and our banking law stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of
kin died in motor accident while the rest of the family died in Iraq during the crisis, I only made this investigation just to be double sure More ...
032  Classified as a Advance Fee Fraud/419 scam S Dear Friend.   
Dear Friend.
NELSON COLE <>
Dear Friend.
Your first reaction to this mail will be total
rejection, scare and maybe disbelief, owning largely to the atrocities
people commit these days.But this mail comes from a devastated,
sorrowful and emotional laden soul that needs compassion from a kind
and good spirited person to wipe away my tears and appropriate my
dream and humanitarian gesture.
As you read this, I don't want you to
feel sorry for me, because, I believe everyone dies someday.My name is
nelson cole a merchant in Dubai,in the U.A.E.I worked with Zambian
Ministry of Mining and Resources for eight years
as a contractor,I have been diagnosed with Esophageal cancer .It has
defiled all forms of medical treatment,I am very worried as the
doctors
have informed me
that its terminal.
I don't know how much time I have left on earth,
hence this mail to you.I have not parti More ...
033  Classified as a Advance Fee Fraud/419 scam S I Await Your Response.    zayed sultan
I Await Your Response.
zayed sultan <zayedsultan@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 a More ...
036  Classified as a Advance Fee Fraud/419 scam S AWAITS YOUR SWIFT RESPONSE   
AWAITS YOUR SWIFT RESPONSE
collins@williamscollins.orangehome.co.uk
Attention: Bequest Beneficiary,
Congratulation! On behalf of the Trustees and Executor of the estate of Late Dr.Morgan Clark, I am writting to notify you that Dr.Morgan Clark (late), made you a beneficiary in his will, he left Two Million One Hundred United States Dollars (US$2.100.000.00) to you in the codicil and last testament to his will. My client Dr. Morgan Clark, was a  God fearing person and Philanthropist.
He died on the 9th day of November 2006 at the age of 62 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future, you should forward along your current telephone and Fax numbers, your current mailing address for verification.
You can also write through my chambers email address which More ...
037  Classified as a  scam  Ref : NL/1221/76   
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038  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    dr_fred2005
SWIFT CREDIT CARD PAYMENT SYSTEM
dr_fred2005 <dr_fred2005@ig.com.br>
From the Desk ofDr. Fred James,
Foreign Fund Release Committee, Federal Ministry of Finance,
NigeriaEmail: drfredjames1@voila.fr  Attention:Beneficiary:
                          SWIFT CREDIT CARD PAYMENT
SYSTEM Going by series of petition received
from International Body on the way your
inheritance fund was handled by our correspondent office. After extensive close door meeting with Board of Directors
and other Stake holders in the Government,
Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and
Agreed upon that your Heritance Fund would
be released on a special method of
payment, which tag Name Reads SWIFT CREDIT CARD.
More ...
040  Classified as a  scam  EMAIL AWARD NOTICE    don_newport@mail2world.com
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041  Classified as a  scam  WINNING NOTIFICATION Batch No. Lotto 6/49    canada board
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043  Classified as a Advance Fee Fraud/419 scam S FOR YOUR URGENT ATTENTION    Mrs. Victoria Thompson
FOR YOUR URGENT ATTENTION
" Mrs. Victoria Thompson" <victothomp@aim.com>
From: Mrs. Victoria Thompson
I am the above named person from Kuwait . I am married to Dr.Alfred
Thompson who worked with Kuwait embassy in Ivory Coast for nine years 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. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When
my late husband was alive he deposited the sum of 8 Million Dollars (Eight
Million United State Dollars) with one Finance/Security Company in
Amsterderm Holland. Presently, this money is still with the Security
Company.
Recently, my Doctor informed me that I would not last for the next three
months due to cancer problem. Though what di More ...
044  Classified as a Advance Fee Fraud/419 scam S Re: Confirm Your Payment    London Scottish Bank Plc
Re: Confirm Your Payment
"London Scottish Bank Plc" <edsido01@cresce.net>
LONDON SCOTTISH BANK PLC
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England.
Private Mailbag M2 3LS: cable: lsbank.
Direct line: 009447031970587
Email: lsbank@bankpro.com
Dear,
Please be informed that the fund for the approved proceeds in respect to
your payment compensation From the Federal Government is ready.
We are a finance company based here in the United Kingdom; we represent some
African governments to offset their debts that have arrived from contract
jobs, inheritance, and major trade funds. These countries include
Ghana, Togo, Benin, Nigeria, and South Africa etc.
Presently, I have your email address on my file for immediate payment, which
was approved by the accountant general, as all claims for this quarter of
the fiscal year More ...
045  Classified as a Advance Fee Fraud/419 scam S BLESS YOU    marvis smith
BLESS YOU
marvis smith <mrs_sm20@yahoo.co.uk>
Friend in the Lord,Please use this money for the churches and less privileged.Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live 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 also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Ge More ...

Date: 04 January, 2007

046  Classified as a Generic scam G GOD BLESS YOU FROM (REV FINN LARSEN)    REV FINN LARSEN
GOD BLESS YOU FROM (REV FINN LARSEN)
REV FINN LARSEN <revfinlarsen@aol.com>
Greetings to you in the name of the Almighty God,
Please join me to work for the lord. I am Reverend Father FINN LARSEN a catholic priest of the
Cathedral Church Rome Italy. I am soliciting for your help to assist us in a search for comfortable
properties to buy in your Country for establishment of Churches as I have decided to spread all our
funds raised and contributions mainly to the development of churches in Africa, America, Australia,
Asia and Europe. I need your trust.
November last year 2006, we received a donation of US$45 Million dollars (FOURTY FIVE MILLION
DOLLARS) from a 72 years old wealthy German business man a long time Cancer patient. He decided to
donate these funds to us in order to enhance God's work and to establish churches all over the
world.
I need you to assist us to collect these funds and establish ch More ...
047  Classified as a  scam  Contact your claims agent.    uk110584@terra.es
More ...
048  Classified as a Advance Fee Fraud/419 scam S URGENT MATTER    bernice thelma
URGENT MATTER
bernice thelma <bernice_thelma@yahoo.com>
Good Day,   With warm heart I offer my friendship and greetings, However strange or surprising this contact might seem to you,I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence, as I make this proposal to you as a person of integrity. First I wish to introduce myself properly to you. My name is Bernice thelma savimbi, daughter of Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). My Father (Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, there was chaos and struggle for leadership. Prominent members like Carlos
Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. I sec More ...
049  Classified as a Generic scam G Maintaining the trust of our customers !    Bank Of America
Maintaining the trust of our customers !
Bank Of America
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
050  Classified as a  scam  AWARD NOTICE    dayzerslott8@libero.it
More ...
051  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!!    DR. FRED CLARK
ATTENTION PLEASE!!!
"DR. FRED CLARK" <clarkfred@Safe-mail.net>
DR. FRED CLARK
DIRECTOR: TREASURY AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
MINISTRY OF FINANCE
DAKAR-SENEGAL
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THESE LETTER. I AM DR. TARILA THOMPSON, THE DIRECTOR OF
TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE
WHERE I WORK.
MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO
WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF NINE MILLION,
SEVEN HUNDRED THOUSAND US DOLLARS ( 9,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US AS
COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS. THE FUND IS PRESENTLY WAITING
TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS REMITTANCE.
HOWEVER, BY V More ...
052  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
Confirm your PayPal account
"Paypal Inc." <account@PayPal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User Agreement and to ensure that
youraccount has not been compromised, access to your account was limited. Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to ensure that your account is
notcompromised.In order to secure your account and quickly restore full access, we mayrequire some
specific information from you for the following reason: We would like to ensure that your account was not
More ...
053  Classified as a Advance Fee Fraud/419 scam S # I AM EXCIPTING YOUR URGENT MAIL REPLY#    BARRISTER.TONY BELLO
# I AM EXCIPTING YOUR URGENT MAIL REPLY#
BARRISTER.TONY BELLO <tony_bello_207@yahoo.com>
FROM:BARRISTER.TONY BELLO(ESQ)
NO;30 ADISA BASHUA STREET,
SURULERE, LAGOS - NIGERIA.
EMAil:tony_bello_207@yahoo.com
TELEPHONE;+234-8038452537.
Compliments of the season. Grace and peace
and love from this part of the Atlantic to you. I hope my letter does
not cause you too much embarrassment as I write to you in good faith.
Based on the contact address given to me by a friend who works at the
Nigerian Embassy in your country. Please excuse my intrusion into your
private life.
I am,Dr.Allen Smith, I represent Mohammed Abacha, son of
the late Gen. Sani Abacha, who was the former military head of state in
Nigeria. He died in 1998. Since his death, the family has been loosing
(sic) a lot of money due to vindictive government officials who are
bent on dealing with the family. Based on t More ...
054  Classified as a Advance Fee Fraud/419 scam S I AM TRUSTING YOU    frank obinna
I AM TRUSTING YOU
frank obinna < frankobinna001@myway.com >
DEAR FRIEND,
I AM MR FRANK OBINNA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (UNION BANK OF
NIGERIA PLC), 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.
IN ORDER TO TRANSFER OUT (US$10 MILLION) TEN MILLION UNITED STATES DOLLARS FROM ONE OF THE LEADING
BANKS IN NIGERIA (UNION BANK OF NIGERIA PLC), I WANT YOU TO LOOK FOR A RELIABLE AND HONEST PERSON
WHO WILL BE CAPABLE AND FIT TO RECEIVE THIS MONEY THROUGH THE ASSISTANCE OF A DIPLOMATIC MEASURE.
DURING THE COURSE OF OUR AUDITING LAST MONTH, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN
THE BANK IN 2003 AND SINCE 2006 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME
OLD FILES, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DID NOT STATES ANY NEXT OF KI More ...
056  Classified as a Generic scam G Important Notice    TCF Bank
Important Notice
"TCF Bank" <service@tcf.com>
Dear TCF Bank customer,We recently
noticed one or more attempts to log in to your TCF Bank account from a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
TCF Bank as soon as possible to verify your identity:http://www.tcfexpress.com/PersonalBanking/index.jspVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,TCF Bank
----------------------------------------------------------------
     Please do not reply to this e-mail. Mail sent to this
address cannot beanswered. For assistance, log in to your TCF Bank account and choose
the "Help" link in the he More ...
057  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
Your PayPal Account
"Paypal Inc." <account@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reser More ...
058  Classified as a  scam  CATEGORY \\\"A\\\" WINNER    lottonl@libero.it
More ...
061  Classified as a Advance Fee Fraud/419 scam S FROM, MRS JULINA EDWARD    JULINA EDWARD
FROM, MRS JULINA EDWARD
JULINA EDWARD <mrs_julinaedward@yahoo.fr>
DEAR BELOVED IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GOD MERCY AND GLORY UPON MY LIFE.  I AM MRS JULINA EDWARD FROM GHANA.I AM MARRIED TO DR.FRANK EDWARD WHO WORKED WITH CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE EGYPT .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE 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 DEPOSITED THE SUM OF (US3M)(THREE MILLION US.DOLLARS) WITH A BANK  AND NOW THE MANAGEMENT OF THE BANK HAVE JUST WROTE ME TO C More ...
062  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
Your PayPal Account
"Paypal Inc." <acc@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reserved. More ...
063  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
Your PayPal Account
"PayPal Security Center" <acc@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All right More ...
064  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
Your PayPal Account
"PayPal Security Center" <account@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All r More ...
065  Classified as a Advance Fee Fraud/419 scam S { Joint Investment Opportunity } ykam    iom=Lee
{ Joint Investment Opportunity } ykam
iom=Lee <valuatedto@yahoo.com.sg>
fxlk
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/bene More ...
066  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
Your PayPal Account
"PayPal" <acc@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reserved.
More ...
067  Classified as a Advance Fee Fraud/419 scam S FROM:DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .    bakry dhuhai
FROM:DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .
"bakry dhuhai" <bakry_dhuhai_12@hotmail.com>
FROM:BARRISTER.Bakry DHUHAI .
DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC)
Ouagadougou,Burkina Faso.
West Africa.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my
associates.This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent transaction
requiring maximum confidence.
I apologize for any inconveniences.My intention of writing you through email
is because I believe it is very confidential.
But However, your address was secured through my search in the internet for
a reliable and capable hand to handle a transaction of this magnitude.I
obtained your profile from ICQ business website and became aware of your
credibility and integrity. due to the sensitivity of this transacti More ...
068  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Ali Mabrouk    ali mabrouk
From The Desk of Mr.Ali Mabrouk
"ali mabrouk" <ali_mabrouk35@hotmail.com>
From The Desk of Mr.Ali MabroukAudits & Accounts DeptAfrican Development BankOuagadougou Burkina Faso
Phone Number 00226 76-72-81-43.
Dear Friend, I am Mr Ali Mabrouk, 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 Garman 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 More ...
069  Classified as a  scam  WINING NOTIFICATION!!!    royalhome organisation
More ...
070  Classified as a Advance Fee Fraud/419 scam S ASSALAMU-ALEIKUM MY BELOVED   
ASSALAMU-ALEIKUM MY BELOVED
almira2000@jumpy.it
GOOD DAY,
My dear, Please read very carefully, It is with tears
that I am writing this message to you from a hospital
bed far away from my home where I have no mother,
father, sister , brother or any relative, in the mist
of strangers with a diffrent language that I don't
understand, imaging how painful it is being a cancer
patient, Firstly let me introduce myself to you.
I am Mrs. Almira Ahmed Hassanal Bolkiah, a widow to
Late Sheik Ahmed Hassanal Bolkiah of Brunei
Darussalam, I am 38years old and I have a son of
11years of age who is at the moment in Benin Republic
and I am suffering from cancer of the lungs which I
will soon undergo the operation, I want to also let
you know that I am writing you this mail from a
private hospital here where I am taking my part-time
treatments, what will you do if your doctor come up
and tel More ...
071  Classified as a Generic scam G FELICITATION!!!!!!!!!!!!!   
FELICITATION!!!!!!!!!!!!!
wmicrosoft@aol.fr
 
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sexton Business Park,
Aintree, Liverpool, L30 1RD
E-mail: wmicrosoft@kolozsvar.ro   
TEL / 00447031940368
REF NO: MSW-L/200-334841
BATCH: 2007MJL-01
AVIS DE GAIN DE RÃCOMPENSE DE COURRIER ÃLECTRONIQUE
Nous sommes heureux de vous informer de l'annonce des gagnants des PROGRAMMES de LOTERIE du MÃGA JACKPOT d'Ãmail de MICROSOFT WORD tenus du 01 au 04 JANVIER 2007. Votre compagnie ou votre adresse personnelle de E-mail est attachÃe au nombre de gain 03- JANVIER -2007-02MSW, avec le numÃro de sÃrie S/N- 00179 a dessinà les numÃros chanceux 887-13-865-37-10-83, et a par consÃquent gagnà dans la premiÃre catÃgorie de loterie
Vous donc More ...
072  Classified as a Phishing, ID Theft scam P Restore Your Account Access - adam@scamdex.com    PayPal Security Service
Restore Your Account Access - adam@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  adam@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
before  More ...
073  Classified as a  scam  EMAIL SWEEP STAKES.   
More ...
074  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
Dear Good Friend.
susan@ssusan7.orangehome.co.uk
Dear Good Friend.
 
I greet you in the name of the Lord. I am Mrs.Susan Patrick from Solomon Islands.
 
I am married to Late Mr.John W. Patrick who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
 
When my late husband was alive he Deposited the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00) with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement More ...
075  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
Dear Good Friend.
susan@susansusan8.orangehome.co.uk
Dear Good Friend.
 
I greet you in the name of the Lord. I am Mrs.Susan Patrick from Solomon Islands.
 
I am married to Late Mr.John W. Patrick who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
 
When my late husband was alive he Deposited the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00) with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursem More ...
076  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
Your PayPal Account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reser More ...
078  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
Your PayPal Account
"PayPal" <account@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights reserved.
More ...
079  Classified as a Advance Fee Fraud/419 scam S { Joint Business Request } bgadh    oms=Lee
{ Joint Business Request } bgadh
oms=Lee <valuatedto@yahoo.com.sg>
yqjbixa
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/benefi More ...
080  Classified as a Advance Fee Fraud/419 scam S From Rokia Hamed    rokia hamed
From Rokia Hamed
"rokia hamed" <rokia11@pobox.sk>Attached Message:
I was very lucky am in the school during the attack in Ghana,Presently =
am in Abidjan the economical capital of cote d'ivoire from were I am co=
ntacting you=2EBefore the death of my father he told me that he has a s=
um of US$7,500,000(Seven million Five Hundred Thousand united states do=
llars) in the bank,here in cote d'ivoire in my name as the next of kin =
and ask me to keep it seceret for one condition untill i finished my ed=
ucation=2E
As death have taken away my entire family by the rebels and With my sit=
uation now,in the capacity of the next of kin and with all the document=
s in my hand now, I am contacting you with due sence of humanity that y=
ou will give it a sympathetic and mutual consideration=2E=20
I am honourably seeking your assistance in the following ways=2E=20
(1)To serve as the guardian of this More ...
081  Classified as a Advance Fee Fraud/419 scam S FROM BEATRICE OGBA    Beatrice Ogba
FROM BEATRICE OGBA
"Beatrice Ogba" <beatriceogba@atlas.sk>
DEAR FRIEND,
 I AM AN ORPHAN BEING THAT I LOST MY BELOVED PARENTS DURING THE POLITICAL UPRISING IN COTE D'IVOIRE.  I AM BEATRICE OGBA .THE ONLY CHILD OF LATE MR ANDMRS.OGBA JEORGE .MY FATHER WAS A VERY WEALTHYCOCOA MERCHANT AND SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS UNTIMELY DEATH BASE  IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE  WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY TO HISCOCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1992, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) HE DEPOSITED IN A SECURITY AND FINANCE COMPANY WHICH WAS FOR THE IMPORTATION OF COCOA PR More ...
082  Classified as a Advance Fee Fraud/419 scam S call me imidiately number(00226-76 58 88 47)    alhaji danco
call me imidiately number(00226-76 58 88 47)
"alhaji danco" <alhaji_danco33@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,
I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-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 the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our disc More ...
083  Classified as a Advance Fee Fraud/419 scam S cry for help    DEBRA TAYLOR
cry for help
DEBRA TAYLOR <remmy_saint6@yahoo.com>
Dear Friend,   I hope that this email will find you in good health and sound mind. As we progresses,it is relevant that I tell you more things about  myself and my family so that you will become acquainted with us.I am the only child of late Mr Ebinezer Zuma , a big time farmer from Zimbabwe.Due to the political problems in Zimbabwe and as a result of president Robert Mugabe's introduction of new 'land act reform' that is wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re-distribution,in fact to his political party members and my late father though black was a big time farmer  and a strong member of an opposition party that did not support Mr Mugabe's
policies.   President Robert Mugabe then ordered the police under his pay row to invade my father's farm.They killed More ...
084  Classified as a Advance Fee Fraud/419 scam S Dearest    mary allen
Dearest
"mary allen" <maryallen@atlas.sk>
Dearest I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, after reading your profile ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing. Pre More ...
085  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    susancole@terra.es
DEAR BELOVED
"susancole@terra.es" <susancole@terra.es>
Madam Susan Cole23, Hawley Crescent, Camden Town, London, NW1 8NP, England. It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you.
My name is Madam Susan Cole, A British National. I have been diagnosed with Oesophageal cancer .It has defied 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 o More ...
086  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
READ AND GET BACK TO ME
"tony george" <tony_george0037@hotmail.fr>
DEAR FRIEND,
I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4 More ...
087  Classified as a Generic scam G Your PayPal Account    PayPal Security Center
Your PayPal Account
"PayPal Security Center" <acc-overview@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. More ...
089  Classified as a Generic scam G Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)    BankOfAmerica
Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)
BankOfAmerica <Onlinebanking@alerts.bankofamerica.com>
 
Your Online Banking is Blocked
--------------------------------------------------------------------------------
Online Banking:
31/12/2006 Due to the number of incorrect login attempts, your Bank of America
Online Banking Account has been locked for your security on 31/12/2006. You
must reset your Passcode before you can enter Online Banking.
You can reset your Passcode by going to
Bank of America is proud to announce about their new updated secure system. We updated our new SSL servers to give our customers a better, fast and secure online banking service
Click Here
and selecting the "Reset passcode" lin
And Updtate Your Account information
Thank you for your patience as we work together to
protect your account. More ...
090  Classified as a Generic scam G Your PayPal Account    Paypal Inc.
Your PayPal Account
"Paypal Inc." <acc-overview@paypal.com>
Dear Customer,
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 before January 05, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All rights More ...
091  Classified as a Generic scam G Amazon request: Please follow the Member Verification Procedure!    Amazon
Amazon request: Please follow the Member Verification Procedure!
"Amazon"<store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             More ...

Date: 03 January, 2007

092  Classified as a Advance Fee Fraud/419 scam S immediate reply    Mr mrsjudith_smith
immediate reply
"Mr mrsjudith_smith" <mrsjudith_smith@yahoo.com>
Dear Friend,
I am contacting you with hope that you will help out, I am from Republic of Sierra Leone, Well
before I proceed I would like to let you know that I got your contact information from the world
business directory during my search for a trust worthy business partner .
My Late Husband was killed during the war in my country, He was the former Minister in charge of
commerce and trade, before his Death, he informed me of the fund he deposited with a safe deposit
company in Thailand.
After his death, I left my country with my Son Kennedy to seek political asylum in Thailand since
we have this deposit there, but due to the nature of our stay here, I have decided to contact you
because I am interested in investing the funds in your country which is investment friendly, and I
am prepared to offer you 10% out of the total fund More ...
093  Classified as a Generic scam G PayPal Password Change    service@paypal.com
PayPal Password Change
"service@paypal.com" <service@paypal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.To receive email More ...
094  Classified as a Generic scam G From: The Desk of Barrister Jones D. Omore.    Barrister Jones D. Omore.
From: The Desk of Barrister Jones D. Omore.
Barrister Jones D. Omore. <barristerjonesdanielesq@gmail.com>
From: The Desk of Barrister Jones D. Omore.
Accredited Specialist Family and Business Attorney.
Barrister and Solicitor of Jones & Co Law Chambers.
Head Office Address: 10 International Airport Road, Lagos Nigeria.
Our Ref: NBA/JCLC/045/8726........Your Ref:..............
Hello My Dear Good Friend,
I am very happy to notify you about my success in getting those funds transferred under the
co-operation of a new partner from United States of America.
Presently I’m in People's Republic of China for investment projects with my own share of the total
sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those
funds despite that it was unsuccessful.
Now contact my secretary, his name is Afam Richard, his e-mail address is afamrichard12@yahoo.dk
ask More ...
095  Classified as a  scam  Confirm Billing And Credit Card Information    PayPal Security Service
More ...
096  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001esbffjps@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
097  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001otkjhjfb@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
098  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001lteajxx@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
100  Classified as a  scam  WINNING NOTIFICATION LOTTERY WINNER.    MEGA MILLIONS LOTTERY
More ...