The Scam Email Archive : May, 2007

The Scam Email Archive for May, 2007 contains 1295 scam emails (viewing Page 12 of 13) as of Saturday 27th May, 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: 03 January, 2007

002  Classified as a Advance Fee Fraud/419 scam S This is an opportunity.    Jonathan R. Lloyd
This is an opportunity.
"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.
I wri More ...
003  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim61@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 T More ...
004  Classified as a  scam  CONGRATULTIONS    ben
More ...
005  Classified as a Advance Fee Fraud/419 scam S In confidence / Kev    Kevin Kuma
In confidence / Kev
"Kevin Kuma" <kevin2@atlas.sk>
In confidence / Kev Hello Dear, I am Mr Kevin Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response. Thanks More ...
007  Classified as a Advance Fee Fraud/419 scam S     haleema hamza
=?iso-8859-1?Q?As-Sal=E2mu_'Alaikum_from_Mrs._Haleema_Hamza?=
"haleema hamza" <h1234@ozu.es>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,
Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances
necessitated my action. I am Haleema Hamza from Libya. I am married to
Late Mallam Mustafa Hamza of blessed memory was an oil explorer in Libya
and Kuwait for twelve years before he died in the year 2000. We were
married for twelve years without a child. He died after a brief illness
that lasted for only four days. Before his death we were both devoted
Muslims. Since his death I too h More ...
009  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Smith Victor
More ...
010  Classified as a Advance Fee Fraud/419 scam S MUTUAL BUSINESS PROPOSAL   
MUTUAL BUSINESS PROPOSAL
jenny@jenny15.orangehome.co.ukAttached Message:
I await your soonest response.=20
Thanks.=20
Mr.Manuel Jimeneze=20
General Auditor, Madrid Spain=20
Private Email :(manueljimenezs@aim.com)
------=_Part_49344_7828819.1167837154572
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<P>From The Desk of Manuel Jimeneze <BR>General Auditor, Madrid Spain. <BR>=
(MADRID SPAIN). <BR>Private Email :( <A href=3D"mailto:manueljimenezs@aim.c=
om">manueljimenezs@aim.com</A>) </P>
<P>Dear Sir/Madam, </P>
<P>I am Mr.Manuel Jimeneze&nbsp; the general auditor of a bank in spain. Th=
ere&nbsp; is this floating funds which is to the tune of Fifteen Million Eu=
ros&nbsp; (15,000,000.00 Euros) Which as been floating in this A/C n=C2=BA =
5005874BS1000&nbsp; since 200 More ...
012  Classified as a  scam  CONTACT DR.JOSE BOWER FOR CLAIMS.    rita cruiz
More ...
014  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP   
INVESTMENT PARTNERSHIP
peter@pndlove.orangehome.co.uk
MR. PETER NDLOVE
ADCORP CONSULTANTS LTD
SOUTH AFRICA
Email: peterndlove@o2.pl
SUB: INVESTMENT PARTNERSHIP
Dear Sir/Madam,
Compliement of the season. Kindly accept my apology for contacting you via this medium. Although we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.
I got your contact through your country's chambers of commerce and Industry.
Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you.
I am a Consultant by profession, and I represent a solid interest in investment abroad.
I am interested in investing in your country with investment totalling Seven Million and Five Hundred Thousand United States Dollars ($7,500.000.) under your technical and managerial partnership, should More ...
016  Classified as a Advance Fee Fraud/419 scam S FROM DR.DUNGA KABORE(TREAT VERY URGENT)    Dr.Dunga Kabore
FROM DR.DUNGA KABORE(TREAT VERY URGENT)
"Dr.Dunga Kabore" <dunga_kabore088@hotmail.fr>
FROM DR.DUNGA KABORE(TREAT VERY URGENT)
FROM THE DESK OF DR.DUNGA KABORE.
AUDIT / FILE DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGA-BURKINA FASO
Tel: 00226.76158998)
CONFIDENTIAL
I Am Dr Dunga Kabore, the Manager in charge of auditing and accounting unit
foreign remittance
department of BANK OF AFRICA(B.OA)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 my investigation and auditing in the bank, In my
department I came across a very huge sum of money belonging to our deceased
customer, a foreigner who died in a plane crash incident, you can also
confirm this in the website as f More ...
017  Classified as a Advance Fee Fraud/419 scam S Good day.    Mr. Martins Morgan
Good day.
"Mr. Martins Morgan" <mrmartinsmorgan@yahoo.co.uk>
Kindest Attention:
My name is Mr.Martins Morgan, a Portuguese. 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.
As my faith lays on the edge now, I have willed and given most of my properties and assets to my
immediate and extended family members as well as few close friends.I have decided to give alms to
charity organizations and those in need. I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations when I was well.
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 charity
organization in United States, More ...
019  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR MANA IDRIS    mana idris
ASSALAMUALAIKUM FROM MR MANA IDRIS
"mana idris" <mana_idris003@hotmail.fr>
ASSALAMUALAIKUM FROM MR MANA IDRIS.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A.).
OUAGADOUGOU, BURKINA-FASO
ASSALAMUALAIKUM
Dear friend,
How are you doing with your family?I presume that all is well with you.I am
the manager of audit and accounting department at the foreign unit of our
bank.I know that this letter will come to you as a surprise but,I got your
contact from the international directory when i was looking for a foreigner
who will assist me to achieve a great success business that will yeild us
life success. Before i wrote you,i prayed that you will be a honest and
reliable person whom i can work with to achieve this deal of our life.Attached Message:
You have to understand that i come acrossed this huge amount of money when i
was arranging the departmental More ...
021  Classified as a Advance Fee Fraud/419 scam S Mrs. Julie Dickson    Julie Dickson
Mrs. Julie Dickson
"Julie Dickson" <witness_foryou@atlas.sk>
Beloved brethren in the Lord, GOD IS NOW CALLING YOU TO HANDLE THIS DONATION FOR HIS OBIDENT CHILDREN IN YOUR COUNTRY, CONFIRM YOUR ACCEPTANCE STAND THIS CALLING FROM HIM BY REPLYING IMMEDIATELY TO THIS MESSAGE. My name is Mrs. Julie Dickson, from Sierra Leone in West Africa married to Mr. Isaiah who served as an Archdeacon in St. Peter's  in Ivory Coast for 22 years, before he died in August 16, 2004. We married for 25 years without any child. During the time my husband was alive, he made a deposit of $17.8 million, which he intended to use for the establishment and development of Charity Organization, Orphanage homes and hospitals but death could not allow him to see the vision come through. My dear beloved in the Lord, since I will not have long time to stay on this earth due to sickness which i have being sufered for the past  6 years before the death of my husband, and More ...
022  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae benjamin
DONATION FOR THE LORD
"monae benjamin" <monae@atlas.sk>
DONATION FOR THE LORDFrom: Mrs Monae Benjamin
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere 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 U.S. 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 hea More ...
023  Classified as a Advance Fee Fraud/419 scam S Bussiness collaboration    Mr Tanko Zubaro
Bussiness collaboration
"Mr Tanko Zubaro" <tk_zubaro@yahoo.com>
Name ;Mr Tanko Zubaro
Email adress;tanko_zubaro@yahoo.com
Dear sir,
With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce
myself to you sir, I am Mr Tanko Zubaro from cuba, but i am now living in thailand Bangkok (
conditionally) actually i will like to invest in your company.
Sir I will like to know the procedures of a non-citizen investing in your company or country,
actually after reading through your web-site, I decided to contact you because i cannot invest in
your company\country without an assistant from someone from your country.
I will like you to advice me on a Business there that i can invest and the procedures before the
investment, why i inquired is because, in investments, you have to look for a good company and
country that the safety environmental condition of the More ...
024  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    cypril
DEAR FRIEND,
"cypril"<cyprilokeke3@myway.com>
DEAR FRIEND,I am Cyprilokeke, a solicitor at law. I am the Personal Attorney toENGR. MIKE. An American who has lived in Nigeria for the past Twentyyears working as a Petroleum Engineer and whom shall be referred to as myclient.In April 1999, my client was involved in a fatal car accident alongLagos/shagamu express road. All occupants of the vehicle unfortunatelylost their lives; my client was one of them.I have contacted you because my client deposited sum amount valued$8.million into a Bank here in Nigeria and since he has nobody stated inthe banking deposit files as his next of kin and he did not make his WILLBefore his untimely death. I decided to reach you so that we can bothwork in hand to claim this fund instead of allowing it to be confiscatedor
declared unserviceable by the bank where this huge deposits werelodged.United Bank for Africa Plc is where he deposited the money and theyhave issued me a n More ...
025  Classified as a Advance Fee Fraud/419 scam S URGENT PLS    hassan sabbah
URGENT PLS
"hassan sabbah" <h_sabbah05@hotmail.fr>
FROM THE DESK OF HASSAN SABBAH
AUDITING DEPARTMENT OF
BANK OF AFRICA.
OUAGADOUGOU BURKINAFASO
WEST AFRICA.
I am Hassan Sabbah,a staff working at the auditing department of the,BANK
OF AFRICA(B.O.A)Ouagadougou Burkina-faso West Africa.This is an urgent and
very confidential business proposition.I am writing to seek your cooperation
over this business transaction.In my department, i discovered an abandoned
sum of US$20m, (Twenty Million US Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family in a plane
crash that took place in Kenya, East Africa,on monday the 21st of july 2003
and the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of
America whose residence was here in Burkina Faso,West Africa and also a
physician who died in that plane crash with his More ...
026  Classified as a Advance Fee Fraud/419 scam S reply me fast.    ali idrisa
reply me fast.
"ali idrisa" <ali_idrisa600@hotmail.fr>
I am Ali Idrisa, personal Assistant to the Branch Manager of Bank Of Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
In that regard, i decided to seek your consent for this prospective
opportunity.< More ...
027  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=20?=
allahim_a16@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 ENA More ...
028  Classified as a Advance Fee Fraud/419 scam S Happy New Year ( From: Joy Yerima )   
Happy New Year ( From: Joy Yerima )
joy101@pobox.sk
From: Joy  Yerima.Abidjan Cote D’ivoire West Africa.Home address 74A Cocody.
Good Day, My name is Joy Yerima and my junior brother is Benjamin Yerima we are the only children of late Dr and Mrs Nana Yerima,  Before the death of our father he was a big exporter of Cocoa and coffee in Cote D’ivoire. our  father was killed by the rebels group in Cote D’ivoire.
 
He give us a secret concerning a deposit he made in security company in Abidjan Cote d'ivoire West Africa. He deposit the sum of US$20. 5 million dollars in the name of my junior brother Benjamin.
 
I would love you to come here in person so that we will meet face to face to be able to go together to the security company to move this money out of security company in Cote d’Ivoire.
 
Our fathers relatives made some attempts on our life in order to inherite our fat More ...
029  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=20?=
allahim_a18@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 ENA More ...
030  Classified as a Advance Fee Fraud/419 scam S DEAREST IN THE LORD    joy davis
DEAREST IN THE LORD
"joy davis" <joy_davis01@atlas.sk>
DEAREST IN THE LORDPlease respond me through this e-mail adress for security reasons.davis_joy01@yahoo.comDear beloved,You may be surprised to receive this letter from mesince you do not know me personally. The purpose of myintroduction is that I am Mrs.joy davis.   a widowto Late Mark davis. I am now a new Christianconvert, suffering from long time cancer of thebreast.I got your contact through network online hence Idecided to write you. My late husband was killedduring the Gulf war, and during the period of ourmarriage we had a son who was also killed in a coldblood during the Gulf war.My late husband was very wealthy and after his death,I inherited all his business and wealth. My personalphysician told me that I may not live for more thansix months and I am so scared about this. So,I nowdecided to divide part of this wealth, bycontributing to thedevelopment of philanthropism inAfricaAmerica, More ...
031  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT / FROM CENTRAL BANK OF NIGERIA.    MR. HASSAN YERIMA.
IMMEDIATE CONTRACT PAYMENT / FROM CENTRAL BANK OF NIGERIA.
MR. HASSAN YERIMA. <hassima22_ma@sify.com>
FROM THE DESK OF MR. HASSAN YERIMA,
EXECUTIVE DEPUTY GOVERNOR,
FOREIGN OPERATIONS / REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA,
GARIKI ABUJA
TELL : 234-803-7105651.
IMMEDIATE Release of your contract payment of US$18 million with
contract number #:MAV/NNPC/FGN/MIN/2003.
ATTENTION : THE HONOURABLE CONTRACTOR,
Sir,Attached Message: More ...
032  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abudu sani
URGENT REPLY NEEDED
"abudu sani" <abudu_sani_20@hotmail.fr>
FROM/ABUDU SANI
ABUDU SANI
BANK OF AFRICA(BOA)
BURKINA FASO
OUAGADOUGOU - BURKINA FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa Burkina Faso. I Hoped that you will not
expose or betray this trust and confident that I am about to repose on you
for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5million
immediately to your account. The money has been dormant for years in our
Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since Jully
2000.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
We don't More ...
033  Classified as a Advance Fee Fraud/419 scam S .GOOD DAY    Dr Willison Van
.GOOD DAY
"Dr Willison Van" <willis_zx@yahoo.com>
Dear Friend,
My name is Dr Willison Van, am the branch
and computer management department here
confidential business proposition for you.
On october 6, 2002, an American Geologist/Contractor with the Economic
Community Of West African States (ECOWAS), Dr. George W.Brumley From
Atlanta,U.S.A Deposited the sum of US$15,500,000.00 ( Fiften million Five
hundred thousand Dollars only) in my bank. Upon maturity,I sent aroutine
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
Economic Community Of West Africa States (ECOWAS) that Dr George W.Brumley
died in a plane crash with his intire family in Kenya,East Africa in the year 2003.
I want you to visit the website below for more information about the PlaneCrash:
<http://www.wral.com/news/23 More ...

Date: 02 January, 2007

034  Classified as a  scam  Contact Agent With REF: NO. 221/01/009    Mrs. Sandra Blaze
More ...
035  Classified as a  scam  End Of The Year Winners.    Ms Kear B Macus.
More ...
036  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOUR FATE    AISHA YUSUF
GOD BLESS YOUR FATE
AISHA YUSUF <aishayusuf101@aol.com>
This is a multi-part message in MIME format
Greetings,
My name is Mrs. Aisha Yusuf ,widow to late
Dr Ishmeal Yusuf fomer owner of Petroleum and
Gas company ,here in Bahrian.I am 68years old,
suffering from long time cancer of the breast.Attached Message: More ...
037  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2jgyyo@yahoo.co.uk>
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 bene More ...
038  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2uajtjosp@yahoo.co.uk>
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 ...
039  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL    CECIL EYADEMA
CONFIDENCIAL
CECIL EYADEMA <ericson@inbox.com>
DEAR FRIEND.
I AM WRITING IN RESPECT OF A MUTUALLLY BENEFICAIL MATTER
AND PRAY TO GOD THAT I AND MY MOTHER FIND FAVOUR IN YOUR HEART.
FIRSTLY,IT WILL ONLY BE APPROPRIATE TO INTRODUCE MYSELF BEFORE
STATING THE BENEFICIAL PURPOSE.I AM CECIL EYADEMA, SON
OF LATE PRESIDENT EYADEMA OF THE REPUBLIC OF TOGO ,A SEA - PORT
COUNTRY IN THE WEST COAST OF AFRICA.I GOT YOUR CONTACT THROUGH ONE OF MY LATE FATHER CONSULTANT.
WHILE MY FATHER WAS A REDEEMER TO SO MANY HE WAS ALSO ENEMY
OF FEW OF HIS OPPONENTS WHO WANTED TO OUST HIM FROM POWER.
BEFORE MY FATHER DIED,HE DEPOSITED THE SUM OF $15.000.000.00
INTO A SECURITY COMPANY IN THE UK FOR THE BENEFIT OF MYSELF
AND MOTHER BEING FROM A POLYGAMUS FAMILY,I AM THE ONLY CHILD
OF MY MOTHER WHOM IS SUFFERING FROM A FORGETTING AILMENT
AND PARTIAL STROKE.
MY ELDER BROTHER WHO IS NOW THE PRESIDENT IS A DIFFRENT MOTH More ...
040  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    abu zango350
INVESTMENT RESPONSE
"abu zango350" <abu_zango350@hotmail.com>
FROM THE DESK OF ZANGO
public relation office
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BURKINA FASO.(A.D.B)
dear friend,
I am the manager of bill and exchange at the foriegn remittance department
of africa developement bank. 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 $U.S25.5Million dollars
twentyfivemillion five hundred thousand US dolloars) in an account that
belongs
to one of our foriegn customer who died along with his entire family in
November 2001 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 More ...
041  Classified as a Advance Fee Fraud/419 scam S Important Message!    MRS.Modeka Mnzike
Important Message!
MRS.Modeka Mnzike <modeka2007@yahoo.co.uk>
ATTN Director/CEO
URGENT BUSINESS
Don't be surprised to receive this letter from me since you don't know
me in person. For the purpose of introduction I am Mrs. Modeka Mnzike
from Zimbabwe the wife of Mr.John Mnzike who was murdered in the land
dispute in Zimbabwe by the agents of the ruling government of President
ROBERT MUGABE for his alleged support and sympathy for the opposition
MDC PARTY led by the minority white famers.
My husband was among the few black Zimbawean rich famers murdered in
cold blood by the war vetrans backed by the government. Before the death
of my husband, he went South Africa to deposit the sum of US$20.5M (Twenty
Million Five hundred thousand United State Dollars) With one of the
security company in South Africa, as if he knew the looming danger in
ZIMBABWE. The money was deposited as a gem and precio More ...
043  Classified as a Advance Fee Fraud/419 scam S FROM: JOEL KALOJA.    JOEL KALOJA.
FROM: JOEL KALOJA.
"JOEL KALOJA." <joel_kaloja1@yahoo.co.in>
FROM: JOEL  KALOJA. UNITED NATIONS REFUGEE CAMP, PLATEAU- ABIDJAN COTE D' IVOIRE.   Dear, Good a thing to write you. 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 Joel Kaloja,  22years old and the only son with my junior sister of my late parents Mr.Fidelis Musa Kaloja. My father was a highly reputable business man (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 God knows the truth!  My mother died when I was just 4 years old, and since then my father took me so special. Before his death More ...
044  Classified as a Advance Fee Fraud/419 scam S From: Williams and Juliet Idreen    Williams Juliet Idreen
From: Williams and Juliet Idreen
Williams Juliet Idreen <williams_juliet_idreen2@yahoo.co.uk>
From: Williams and Juliet Idreen Dear , I am Williams Idreen the only son of late Chief  PHILLIP IDREEN former Director of finance,diamond and mining corporation Sierra-Leone . We must confess my agitation is real, and my words is my bond, in this proposal. My late father was the director of finance of Gold and diamond industry in my country, during the disastrous civil war in my country, now he has deposited the money with a security company here in Abidjan, where I am residing under political asylum with my younger sister Juliet Idreen nNow the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am c More ...
045  Classified as a Advance Fee Fraud/419 scam S FROM: MR. PARK HONG, JOIN ME MOW ( MUTUAL BENEFIT ).    Park Hong
FROM: MR. PARK HONG, JOIN ME MOW ( MUTUAL BENEFIT ).
"Park Hong" <parkhong72@rediffmail.com>
MR. PARK HONGHANG SENG BANK LTD. DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG. Email: pkhong07@yahoo.com.hk Good Day, I am Mr.Park Hong, Foreign Exhange Credit Manager of Hang Seng Bank Ltd,Hong Kong. I am confident that you are a honorable and reputable person whom I can vouchsafe in, in confidence,and we can work together.On october 6, 2000, an American consultant/contractor with the ChineseSolid Minerals Corporation, Mr.Smith Lawrence made a (Fixed) Deposit for twelve calendar months, valued at (sixty-eight Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no response. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On further investigation, I found More ...
046  Classified as a Advance Fee Fraud/419 scam S MR. MACAULAY OBEH   
MR. MACAULAY OBEH
doris@dorisphillips0.orangehome.co.uk
MR. MACAULAY OBEHFINANCE/SECURITY DEPARTMENT,ABN AMRO BANK NL AMSTERDAM-THE NETHERLAND.Mobile Phone:+31-628-396-069  Private E-mail: macaobeh@aim.com
Sir/Madam,
I am seeking for your co-operation to present you to ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT)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 ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the ABN AMROW BANK(FINANCE/SECURITY DEPARTMEN More ...
048  Classified as a  scam  Ref : NL/1221/76   
More ...
049  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU AND YOUR FAMILY./////////   
GREETING TO YOU AND YOUR FAMILY./////////
christopher@christophergreen9.orangehome.co.uk
Dear, I am writ ting you this letter with due respect and heart full of tears i need your help, I got your name and contact from a trust-worthy person who assured me of your integrity and that you will help me to transfer this money, I am the only Son of late Mr and Mrs GREEN.
 
My father (MR CHRISTOPHER GREEN SNR) was a very rich and wealthy Gold Trader in Monrovia the Capital of republic of South  Africa in  South  Africa. I want to let you know that my late father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son before the death of my late father on 2ND march 2006 in a hospital here in  South  Africa, he told me that he has the sum of (Fourteen  Million,Five Hundred Thousand u.s dollars ) which he deposited in a Security company &n More ...
050  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yakuba oseni
URGENT REPLY
"yakuba oseni" <yakubaoseni02@hotmail.com>
Dear Friend,
I am Mr yakuba oseni, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso 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 hugesum of money belonging to a aperson who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceas More ...
051  Classified as a Advance Fee Fraud/419 scam S urgent business proposal.    osafomaafo33@adinet.com.uy
urgent business proposal.
"osafomaafo33@adinet.com.uy" <osafomaafo33@adinet.com.uy>
Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw
Osafo-Maafo is my name and former Ghanaian minister of finance.
Although I was sacked by President John Kufuor on 28 April 2006 for the
fact I signed $29 million book publication contract with Macmillan
Education without reference to the Public Procurement Board and without
Parliamentary approval.
You can read more on this web page http://www.ghanaweb.
com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Right now, I am being probed because of it. As a matter of fact, $15
million
part of the money was lodged into security company in Spain, were the
funds is been deposited. the money will be released to you for
investment. I would like you to give this a highly confidential
approach. Any question you wish More ...
052  Classified as a  scam  NEW YEAR BONANZA!!!   
More ...
053  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2yi@yahoo.co.uk>
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 benefic More ...
054  Classified as a Advance Fee Fraud/419 scam S Kindly respond shortly.    Peter Smith
Kindly respond shortly.
"Peter Smith" <peter_vansmith2clwvww@yahoo.co.uk>
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 ben More ...
055  Classified as a Advance Fee Fraud/419 scam S Letter of Introduction    Taylor Williams
Letter of Introduction
Taylor Williams <twms@jq10.com>
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I beleive you
are a reputable and responsible trustworthy person I can do business with, as a matter of trust, I
must not hesitate to confide in you for this simple and sincere business.
My father was a very wealthy Cocoa Merchant based in Abidjan, the Economic Capital of Cote D'
Ivoire. He was poisoned to death by his business associates on one of their outings to discuss a
business deal. Before he died on the 24th November 2003 in a Private Hospital in Abidjan, he
secretly called me to his bedside and told me that he has the sum of 25.5 Million United States
Dollars deposited as "Photographic Materials" with a Security Trust Company in Europe with my name
as the Next of kin. Also his last words, was that I should move out of my country through a < More ...
057  Classified as a Advance Fee Fraud/419 scam S HELLO!!!    Mrs.Julene Ellefson
HELLO!!!
"Mrs.Julene Ellefson" <onlineresult_powerball@adelphia.net>
Hello,
My name is Mrs.Julene Ellefson I am a dying woman who have decided to donate what I have to you/
church. I am 63 years old and I was diagnosed for cancer for about 9 years ago, immediately after
the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for
the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray,that the good Lord forgive me my sins.I decided to WILL/donate the sum of &2,700,000
(Two million seven hundred thousand dollars) to you for the good work of the lord, and also to help
the motherless and less privilege and also for the assistance of thewidows.
I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the < More ...
058  Classified as a Generic scam G YOUR INHERITANCE FUNDS OF $15.5M    MIKE DANA WILL
YOUR INHERITANCE FUNDS OF $15.5M
MIKE DANA WILL <mikedanawill4@yahoo.co.in>
FROM THE DESK OF:MIKE DANA WILL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD < More ...
059  Classified as a  scam  Congratulation!!!   
More ...
060  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@alqasimaisha1.orangehome.co.uk
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLIMS. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIRM. RECENTLY, MY D More ...
061  Classified as a  scam  EURO LOTERIA APUETAS; YOUR EMAIL CLIPPED LUCKY TICKET    euro serve loteria apuestas
More ...
062  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM   
ASSALAM ALAIKUM MY DEAR IN ISLAM
aisha@aishaalqasim6.orangehome.co.uk
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLIMS. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIRM. RECENTLY, MY D More ...
063  Classified as a Advance Fee Fraud/419 scam S FROM DENIS    denis wetabah
FROM DENIS
"denis wetabah" <dennis_wetabah1@hotmail.com>
FROM DENIS
Cote D'Ivoire
you can call me +22506537451
Dear
I am writting you this letter with due respect and heart full of tears i
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am the only Son of late Mr and Mrs WETABAH. My father was a very rich
and wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in
West Africa ,I want to let you know that my father was poisoned by his
business associates while my mother died when i am little and my father took
me so special because I am his only son. before the death of my father on
2nd july 2006 in a hospital here in cote d'ivoire, he told me that has the
sum of (Three Million u.s dollars ) which he deposited in a bank here in
Cote D'ivoir More ...
064  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIEL    chrito forlife
URGENT & CONFIDENTIEL
"chrito forlife" <chritoforlife013@hotmail.com>
U BUREAU DE MR CHRISTOLY ONOO .
DIRECTEUR BUREAU DE CHANGE
BCB(BANQUE CENTRALE DU BURKINA)
OUAGADOUGOU-BURKINA FASO.
Très cher monsieur;
Je suis MR CHRISTOLY ONOO Comptable, à la BANQUE CENTRALE (BURKINA
FASO) je viens à vous dans ma recherche privée pour qu'une personne digne de
confiance et honorable manipule ces affaires confidentielles qui nécessitent
une confiance absolue.
Je sollicite beaucoup plus votre confiance dans cette transaction,
c'est en vertu de votre nature et ceci étant un SECRET tout à fait
CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure
attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que
tout ira bien à la fin des jours. Nous avons décidés de vous contacter par
votre boîte due à l'urgence de cette transac More ...
065  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drahmed suraji17
URGENT REPLY
"drahmed suraji17" <drahmed_suraji17@hotmail.com>
DR AHMED SURAJI
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 cu More ...
066  Classified as a Generic scam G Update Your Account Informations    PayPal
Update Your Account Informations
PayPal <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has
been violated!Someone with ip address 149.225.126.87 tried
to access your personal account!Please click the link
below and enter your account information on the following page
to confirm that you are not currently away. You have 3 days to
confirm account information or your account will be locked.
Click here
to activate your
accountYou
can also confirm your email address by logging into your PayPal
account at http://paypal.com/. Click on the "Confirm
email" link in the Activate Account box and then enter this
confirmat More ...
067  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM MY DEAR IN ISLAM    AISHA ALQASIM
ASSALAM ALAIKUM MY DEAR IN ISLAM
AISHA ALQASIM <aisha@aishaalqasim6.orangehome.co.uk>
ASSALAM ALAIKUM MY DEAR IN ISLAMFROM: MRS AISHA ALQASIM PERSONAL EMAIL: ashaalqasim678@aim.com
I KNOW THERE MAY BE SCAMS AND JUNK MAILS FLYING HERE AND THERE ON THE INTERNET BUT CERTAINLY, THIS IS NOT ONE OF THEM. NOW I URGE YOU TO TAKE THIS MESSAGE SERIOUSLY AND WITH AN OPEN MIND, WITH GOOD FAITH AND TRUST. I AM MRS AISHA ALQASIM FROM KUWAIT. I AM MARRIED TO LATE SHEIK AL JABER ALQASIM OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN COTE D'IVOIRE FOR MANY YEARS BEFORE HE DIED IN THE YEAR 2001. WE WERE MARRIED FOR TWENTY FIVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLIMS. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED ONE TRUNK BOX THAT CONTAIN $5.5m (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) WITH A SECURTY FIR More ...
068  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    dagama ali
waiting to hear from you
"dagama ali" <dr_dagamaali58@hotmail.com>
DR.DAGAMA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I
HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION TO
YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS
IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS
THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED
ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASU More ...
069  Classified as a Advance Fee Fraud/419 scam S BELOVED FRIEND    abdoul gani mohd
BELOVED FRIEND
abdoul gani mohd <ganimohd@voila.fr>
Dear Friend.
I Mr Abdoul Gani Mohd A merchant in Dubai, United Arab Emirate (UAE). I
Have been diagnosed with Cancer, which was discovered very late, due
To my laxity in caring for my health. It has defiled all forms of
Medicine; Rightnow I have only about a few months to live, according
to My Medical Doctor. I have not particulalylived my life so well, as I
Never really cared for myself but the Oil business. Though I am very
Rich, I was Never generous, I 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 Allah gives me a second chance and heal me I
would live My life a different way from how I have lived it. I have
sowed a seed For my healing I have willed and given most of my
More ...
070  Classified as a Advance Fee Fraud/419 scam S about your concern    tika ram aryal
about your concern
"tika ram aryal" <aryal_87@hotmail.com>
 
ECOWAS HEAD
OFFICE
PLOT 4, BLOCK
23,
GARKI, ABUJA -
NIGERIA
TEL: +234 802 569
3031
 
 
Concern: UMESH
GYAWALI,
 
I have been informed by the
Vittorio foundation to anticipate your message as this office has been assigned
to handle the payment of your grant donation prize.
Congratulation, a cheque has been
issued in your name and we have concluded the processing of all documents that
will facilitate the clearance of the cheque in your Bank. This documents includes the following:
 
1.DONATION CHEQUE VALUED
THE SUM OF
US$1,000,000.00.2.DONATION CERTIFICATE FROM THE VITTORIO FOUNDATION,
ITALY.3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)4.ANTI-TERRORISM
CERTIFICATES(A.T.C)5.BENEFICIARY PAYMENT FORM(KINDLY NOTE THA More ...
071  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <mrslilianjones1@aol.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast 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 or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the More ...
072  Classified as a Advance Fee Fraud/419 scam S URGENT FOREIGN PARTNER IS NEED    johnsonharry5@aim.com
URGENT FOREIGN PARTNER IS NEED
johnsonharry5@aim.com <johnsonharry5@aim.com>
NNPC LAGOS ANNEX OFFICE
VICTORIA ISLAND,
LAGOS NIGERIA
Dear Sir,
May I crave your indulgence to open this business discussion by a formal letter of this sort? It is
pertinent
that a business of this magnitude should have commenced properly with a formal meeting of you and
us
to enable us know ourselves, have a fore knowledge of the nature of the business, discuss and
acquaint
ourselves with the responsibilities and functions of parties concerned, and appropriate shares
accordingly. However, for time factor, confidentiality and personality of people involved here in
Nigeria,
we choose this approach for the remittance of this Twenty Million U.S. Dollars (US$20.0M). Please
bear
with us for making the initial contact through e-mail. But my partners are insisting for a meeting
in order
More ...
073  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=20=20?=
allahim_a8@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 E More ...
074  Classified as a  scam  Investment Plan    Samir rabia
More ...

Date: 01 January, 2007

075  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Response    Peter Van Smith
Waiting For Your Response
"Peter Van Smith" <peter_vansmofxucsj@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 ben More ...
076  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE REQUIRED    Peter Van Smith
URGENT RESPONSE REQUIRED
"Peter Van Smith" <peter_vansmfpvn@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 benefic More ...
077  Classified as a  scam  AWARD WINNING FROM LAFORTUNA    LAFORTUNA PROMO
More ...
078  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Mr Paul Wayne
PAYMENT NOTIFICATION
"Mr Paul Wayne"<okele_okele1@yahoo.com>
                               FEDERAL REPUBLIC OF NIGERIA
                        SENATE COMMITTEE OF FOREIGN DEBT SETLEMENT.
                           Federal Secretariat Complex, Ikoyi Lagos
                                 TEL: 234-8033231142 paulwayne_100@yahoo.co.uk
         &nbs More ...
079  Classified as a Generic scam G Compensation for services rendered: AMOUNT- US$970,000    dr.timi waziri
Compensation for services rendered: AMOUNT- US$970,000
"dr.timi waziri" <dr.timiwaziri@yahoo.com.ar>
Attention!You supplied your confidential Bank Account details for the purpose of transferring a huge sum of money. The transfer could not be completed because of various reasons, ranging from demand for upfront payments for levies, taxes, commissions, legal and administrative reasons…I have the pleasure to inform you that your PARTNER has successfully EFFECTED the transfer by using a third party Bank Account provided by the Government of Ukraine. Your former Partner now lives in Kiev, the Ukrainian Capital City under a new Identity provided by the Ukrainian Government. For obvious reasons, your former Partner does not wish to be contacted.BUT, because of the COMPENSATION CLAUSE, inherent in the transfer
agreement, the sum of US$970,000.00 ( Nine Hundred and seventy Thousand US Dollars) has been approved and set aside for you because your Bank Account More ...
080  Classified as a Advance Fee Fraud/419 scam S { Joint Investment } whb    ims=Lee
{ Joint Investment } whb
ims=Lee <moderatedto@yahoo.com.sg>
whl
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. 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 More ...
081  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Quick Response    Peter Smith
Waiting For Your Quick Response
"Peter Smith" <peter_smith207@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 benef More ...
082  Classified as a Advance Fee Fraud/419 scam S { Business Request} yiwh    krre=Lee
{ Business Request} yiwh
krre=Lee <moderatedto@yahoo.com.sg>
jwkwc
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. 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 fun More ...
083  Classified as a Advance Fee Fraud/419 scam S Dr.Jan Rudolf.    Dr.Jan Rudolf
Dr.Jan Rudolf.
Dr.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. ASHAR More ...
084  Classified as a  scam  Update(Treat As Urgent!!)    Mrs Tonia
More ...
085  Classified as a  scam  Attn:- Winners Info.   
More ...
086  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE FROM YOU    BARRISTER PETER SMITH
URGENT RESPONSE FROM YOU
"BARRISTER PETER SMITH" <petersmith_bst@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 clear beneficiary a More ...
087  Classified as a  scam  CONGRATULTIONS   
More ...
088  Classified as a Advance Fee Fraud/419 scam S REPLY IN GOD\'S NAME.    Prince Fayad Bolkiah
REPLY IN GOD'S NAME.
"Prince Fayad Bolkiah" <pmbolkiah@bk.ru>
Dear Friend,
I am Prince Fayad H. Bolkiah, the eldest son of Prince Jefri Bolkiah,
former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf
Island of Borneo.
I will save your time by not amplifying my extended royal family history,
which has already been disseminated by the international media during the
controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers
company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office. However my
father was kept More ...
089  Classified as a Advance Fee Fraud/419 scam S URGENT IS NEEDED    Barrister Dan Bello
URGENT IS NEEDED
Barrister Dan Bello <frank1219@myway.com>
My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from Poland. Presently i'm in Poland 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 failed us some how.
Now contact my secretary,his name is Frank on frank1218@myway.com and instruct him to send you the
total $800,000:00 which I kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much. So feel free and get
in touched with my secretary Frank and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the
sufferness at that time. More ...
090  Classified as a Advance Fee Fraud/419 scam S BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)    Mr.Abdul
BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)
"Mr.Abdul" <abmeed1@yahoo.ie>Attached Message:
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have
urgent and very confidential business proposition for you=2E
A British Oil consultant and contractor with the Kruger Gold Company=2C Mr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00
=28Twelve Million United State Dollars in my branch=2E
Upon maturity=2C I sent a routine notification to his forwarding address but got no reply=2E After
a month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in a plain crash
along with his wife in Egypt Air Flight 990=2C 1999 air crash=2E
Since we got this information about his death and on furt More ...
091  Classified as a Generic scam G From: Mr. Dennis Kofi    dennis kofi
From: Mr. Dennis Kofi
"dennis kofi" <dennis.kofi@hotmail.com>
From: Mr. Dennis Kofi
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My name is Mr. Dennis Kofi, I am the regional manager of the International
Commercial Bank kaneshie branch Accra Ghana. I got your information during
my search through the Internet. I am 44years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and don't
want problem, I only hope we can assist each other. If you don't want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital city Accra at the end
of each year. On the course of the last year 2005 end o More ...
092  Classified as a Auction/Escrow scam A Update your eBay account information within 48 hours to avoid suspension.    eBay
Update your eBay account information within 48 hours to avoid suspension.
"eBay"<accounts@ebay.com>
eBay sent this message to member of ebay Your registered name is included to show this message originated from eBay. Learn more.
Ebay Security -- Security Service Notification
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Security Service Notification
Dear eBay member,
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take More ...
093  Classified as a Auction/Escrow scam A Update your eBay account information within 48 hours to avoid suspension.    eBay
Update your eBay account information within 48 hours to avoid suspension.
"eBay" <accounts@ebay.com>
eBay sent this message to member of ebay Your registered name is included to show this message originated from eBay. Learn more.
Ebay Security -- Security Service Notification
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Security Service Notification
Dear eBay member,
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also tak More ...
094  Classified as a Advance Fee Fraud/419 scam S i real need your help at this time    TOMAS LUJATA
i real need your help at this time
"TOMAS LUJATA " <tomas2co@mixmail.com>
Hi Friend,
Please, I decided to contact you because of the urgency of my situation
here and with this, let me introduce myself. I am Mr Tomas Lujata, a 26
Year old and only son of Late Chief Jantama Lujata,who was killed during
the civil war in my country ( Sudan ). I am constrained to contact you
because of the maltreatment I,m receiving from my step mother. She
planned to take away all my late father's treasury and properties away
from me since the unexpected death of my Father.
Meanwhile I wanted to escape to the United States but she stoled my
international passport and other valuable travelling documents. But luckily
she did not discover where I hid my father’s deposite File where important
documents are kept.So I decided to seek for asylum in Accra, Ghana to
contact you confidentially from the refugee camp More ...
095  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    PETER SMITH
URGENT RESPONSE.
"PETER SMITH" <Petersmith_bst@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 More ...