The Scam Email Archive : October, 2007

The Scam Email Archive for October, 2007 contains 1295 scam emails (viewing Page 4 of 13) as of Monday 23rd 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: 23 January, 2007

002  Classified as a Generic scam G Reward from Chase Bank    Chase Bank
Reward from Chase Bank
"Chase Bank"<reward-survey@chase.com>
   Dear Chase Bank
Customer,  
   CONGRATULATIONS!
  
   You have been chosen by our online
department    to take part in our quick and easy
online
departament.   In return we will credit $20 to
your account - Just for your time!    Helping us
better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to
direct a number of changes to improve and expand   our
online service.
   We kindly ask you to spare two minutes of your
time   in taking part with this unique offer!
 
   SERVICE: Chase Bank $20 Reward
Survey   EXPIRATION:
January -  31 - 2007
&nb More ...
003  Classified as a Advance Fee Fraud/419 scam S Please be honest with me.    sheila johnson
Please be honest with me.
"sheila johnson" <sheila@sheilafoundation.orangehome.co.uk>
Dear Beloved in Christ,
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 right 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.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the
year2001.We were married for ten years without a child.My Husband 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 US$3.5M.(Three Million Five Hundred Thousand
U.S. More ...
004  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).    Mr. Martin Bulinga
INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).
Mr. Martin Bulinga <martinbulinga@yahoo.com>
MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Martins Bulinga a Zambian
citizen, I got your contact through
the Zambian Chamber of Commerce and Industry through a web based
directory while searching for a
foreign partner to execute this project together. I am the close
associate to an undisclosed minister (for
the purpose of confidentiality for now)in the present political
dispensation of my country. Due to the trust
and confidence reposed on me, he has mandated that I seek out a
"Reliable and Trustworthy"
foreign partner who will help receive funds, the funds in question is
in safe deposit totaling US$25m
(Twenty Five Million United States American Dollars). This amount has
to be More ...
006  Classified as a Advance Fee Fraud/419 scam S From Mrs Mariam Macus    Mariam Macus
From Mrs Mariam Macus
Mariam Macus <mariam_macus1962@yahoo.co.uk>
From Mrs Mariam MacusDearest in christ.  My name is Mrs Mariam Macus,a nationality of Tanzania. I got your contact from the British High commission office here, your esteem recomendation was given to me as a trust worthy person thus,I decided to write you this letter.   I got married to late Mr.Bassey Macus who worked with Tanzania embassy in Cote d'Ivoire for nine years before he died in the year Octorber 2003.We were married for twenty years with a child who is now in a bible school, I will want you to take my son (Saimon) as your own son and take a very good care of him as soon as the money is released to you by the bank.   Before my husband's death we were both born again Christians. When my late husband was alive we deposited the sum of $21 Million (Tweenty one million U.S. Dollars) "which he acquired from gold field he
inherited from his late fat More ...
008  Classified as a  scam  UN PROMO PROGRAM!!!   
More ...
009  Classified as a  scam  EMAIL AWARD NOTICE    raydavisclaimsde@mail2world.com
More ...
010  Classified as a Generic scam G Account UPDATE !    Chase
Account UPDATE !
"Chase"<service291@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 JPMorgan Chase & Co. All rights reserved. More ...
011  Classified as a  scam  UN PROMO PROGRAM!!!   
More ...
012  Classified as a Generic scam G Important Representative Information.    Genevieve Lloyd
Important Representative Information.
"Genevieve Lloyd" <genevievelloyd1980@yahoo.com>
Dear Sir,
I am Genevieve Lloyd, I represent a top company executive in Russia, his business interest includes
crude oil exploration, mining, construction etc. I have a very sensitive and private brief from
this top executive to ask for your partnership to re-profile funds over €90,000,000.00. I will give
the details, but in summary, the fund is coming via a bank in Western Europe. This is a legitimate
transaction. You will be paid 8% of this fund for your proposed "management fees", to assist him to
re-profile this fund appropriately to a new investment location in the USA and United Kingdom, if I
am able to reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and th More ...
013  Classified as a Generic scam G URGENT FUND TRANSFER    agent office
URGENT FUND TRANSFER
"agent office" <agt_006@hotmail.com>
ATTENTION, FRIEND.I resumed duty recently as policy harmonization chairman on public debt.A committee set up by African Monitoring Institution (AMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa, that is to tellyou that I am committed to upholding and defending the constitution and laws of African Monitoring Institution as well as achieving a higher level  of public safety and security through the prosecution of criminals in the  state.The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned. Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc;This
abnormalities had happened in the instit More ...
014  Classified as a Generic scam G Message from Diane Keita    diane keita
Message from Diane Keita
diane keita <dianekeita04@yahoo.com>
Bismillahi Rahmani Rahim Assalamu Alaikum   My name is Diane Myryam Keita from Cote d'Ivoire, but lived briefly in Afghanistan untill the war broke out.   My late father ( Late El-Hadji Abdulazeez Keita ) had lost his life in the course of the crisis in Afghanistan.My father deposited the sum of $6.500.000 Milions USD which he deposited in a prime bank here in Abidjan, Cote D'Ivoire,I came across documents pertaining this, with enabling conditionalities for the release of the fund which are as follows:   (1) That I must be 25 years or above.   (2) That upon request for the release of the fund, there must be evidence of investment intentions
  I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.   When I reach agreement with you, the bank will release my fu More ...
015  Classified as a  scam  YOU WON (CONGRATULATIONS)    Liverwood Draw Result
More ...
016  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
SWIFT CREDIT CARD PAYMENT SYSTEM
"Dr. Fred James" <drfredjames4@voila.fr>
From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: 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
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Eithe More ...
017  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND,    chokri taylor
DEAREST FRIEND,
"chokri taylor" <chokr-i-taylor@hotmail.com>
DEAREST FRIEND,
I AM CHOKRI TAYLOR THE SON OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF
FIFTHEEN MILLION UNITED STATE DOLLARS 15, 000,000.00 AND THE TOP LIST OF MY
PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
REASON BEST KNOWN TO ME".
I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY FLY DOWN TO YOUR COUNTRY
TO MEET YOU FOR SETTLEMENT AND INVESTMENT ARRANGEMENTS.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE ON GENERAL BUSINESS AND INVESTMENT
FORUM.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND
SERIOUSNESS.
I AM PRESENTLY ON EXILE IN CALABAR SOUTH,SOUTH NIGERIA. AFTER THE UNITED
STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA.
YOUR URGENT RESPO More ...
018  Classified as a Advance Fee Fraud/419 scam S Please be honest.    sheila johnson
Please be honest.
"sheila johnson" <macurlydavies_100@myway.com>
Dear Beloved in Christ,
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 right 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.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the
year2001.We were married for ten years without a child.My Husband 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 US$3.5M.(Three Million Five Hundred Thousand
U.S.Dollars) with a Bank More ...
019  Classified as a Advance Fee Fraud/419 scam S FROM : AMOUSSOU ANDRE   
FROM : AMOUSSOU ANDRE
<amoussou.andre.m464@alice.it>
FROM : AMOUSSOU ANDRE
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN
Dear Friend,                  
                                                        TRANSFER OF US$14,000,000
It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer TRUST FINACIAL More ...
020  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
Business Assosciate
"kofi collins" <collins.17_245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.KOFI COLLINS. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters
in Accra-Ghana.I got your information in a Professional database when I was
searching through Internet for a reliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names in the list of the
directory.After discussing my view and your profile with my colleagues,they
were very much satisfied and decided to contact you immediately for this
mutual business relations More ...
021  Classified as a Advance Fee Fraud/419 scam S ASISTANCE NEEDED    Jossy jarka
ASISTANCE NEEDED
Jossy jarka <jos_jarka202@yahoo.com>
ANNT, FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU. I AM LUCKY JARKA, FROM REPUBLIC OF CONGO WEST AFRICA BUT PRESENTLY I AND MY SISTER WE ARE  NOW IN GHANA REFUGEE CAMP. WE ARE MAILING TO INFORM YOU OF OUR DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.  I AM THE FIRST SON OF LATE CHIEF JARKA AMALABO,HE WAS A DIAMOND/GOLD MERCHANT IN OUR COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO THE PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY (REPUBLIC OF CONGO). MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATM More ...
023  Classified as a Advance Fee Fraud/419 scam S Accept this fund for the Charity.    viviane
Accept this fund for the Charity.
"viviane" <vivianefall@centrum.sk>
ccept this fund for the Charity.
Dearest,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Sierra leone. I
am married to Dr Ousmane Fall who worked with Sierra leone. embassy in South Africa for nine years
before he died in the year2003.We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
When my late husband was alive he deposited the sum of$9.5 M.(Nine million five hundred thousand
U.S.Dollars) with financial institution here in Cote d I voire here. Presently, this money is still
with the financial institution here in Cote d' Ivoire.The financial institution they are waiting
for me to produce some one who stand as my foreign partner and they will be released the funds to
him this is why I am soluciting for your assistance. My Doct More ...
024  Classified as a Advance Fee Fraud/419 scam S urgent Assistance.    Mr David Asare
urgent Assistance.
"Mr David Asare" <dd_asare5@hotmail.com>
Dear friend,
My name is Mr. David Asare, the regional manager of International commercial
Bank (ICB) Kaneshie Branch Ghana .
I am a Ghanaian married with four children. I have a packaged a financial
transaction that will benefit both of us, as the regional manager of the
bank, it's my duty to send financial reports to my head office in the
capital city of Accra .
On the course of the last two years 2004 end of the year's report, I
discovered that my branch in which I am the manager made Twelve MILLION
EIGHT HUNDRED FIFTY THOUSAND US DOLLARS ($12.850.000.00) of which my head
office is not aware of and they will never be aware of it.
I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a
beneficiary. As officer of the bank, I cannot be directly committed to this
money thus I am compelled to request for More ...
025  Classified as a  scam  MICROSOFT WINNING NOTIFICATION!!!2007 EDITION    WINNING NOTIFICATION
More ...
026  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    jainhagis
Dear Friend,
"jainhagis" <sourcesjainhagis@yahoo.co.nz>
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 JAIN HAGIS I
am a merchant
of Oman Nationality but presently residing in London. I have
been
diagnosed with Oesophageal cancer .It has defiled all forms
of medical
treatment, and Right now I have only about a few months to
live, according to
medical experts. I have not particularly lived my life so
well, as I
never really cared for Anyone (not even myself) but my
business.
Though I am very rich, I was never generous, I was always
hostile to
people and only focused on my business as that was the only
thing I cared
for. But now I regret all this as I now know that there is
more to life
than just wanting to have or make all the money in the
w More ...
027  Classified as a Advance Fee Fraud/419 scam S From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
From Mrs Sam Ahmed,Your Reply Is Needed;
"MRS AHMED" <ahmedmrs34@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
LEGAL TRANSFER
Tel;234 806-259-9969,
mrssamahmed_1844@sify.com
Dear Friend,
I am Mrs,Sam Ahmed ,from the First Bank of Nigeria Plc,Lagos Branch. I have
urgent and very confidenti all business proposal for you. On January
7,2001, an America Oil consultant/ contractor with the Nigerian National
Petroleum Corporation, Mr. Charles Ballassi made a numbered time
(fixed)deposit for twelve calendar months, valued at
US$9,700,000.00(NineMillion Seven Hundred Thousand Dollars) in my branch
upon maturity. Isent a rountine notification to his forwarding address but
got no reply.After a month,
wesent a reminder and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporationthat Mr.Charles Ballassi died in the
plane cras More ...
028  Classified as a Advance Fee Fraud/419 scam S From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
From Mrs Sam Ahmed,Your Reply Is Needed;
"MRS AHMED" <ahmedmrs32@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
LEGAL TRANSFER
Tel;234 806-259-9969,
mrssamahmed_1844@sify.com
Dear Friend,
I am Mrs,Sam Ahmed ,from the First Bank of Nigeria Plc,Lagos Branch. I have
urgent and very confidenti all business proposal for you. On January
7,2001, an America Oil consultant/ contractor with the Nigerian National
Petroleum Corporation, Mr. Charles Ballassi made a numbered time
(fixed)deposit for twelve calendar months, valued at
US$9,700,000.00(NineMillion Seven Hundred Thousand Dollars) in my branch
upon maturity. Isent a rountine notification to his forwarding address but
got no reply.After a month,
wesent a reminder and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporationthat Mr.Charles Ballassi died in the
plane cras More ...
029  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
Business Assosciate
"kofi collins" <collins3_245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.KOFI COLLINS. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters
in Accra-Ghana.I got your information in a Professional database when I was
searching through Internet for a reliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names in the list of the
directory.After discussing my view and your profile with my colleagues,they
were very much satisfied and decided to contact you immediately for this
mutual business relationshi More ...
030  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanamina1@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any coun More ...
031  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanaminaa4@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any cou More ...
032  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanaminaa3@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any cou More ...
033  Classified as a Generic scam G (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS   
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS
unitedunionoffice@unitedunionoffice.orangehome.co.uk
 
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT.          YOUR INHERITANCE APPROVED FOR SETTLEMENT FOR YEAR 2007
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your perso More ...
034  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
CONFIDENTIAL MESSAGE
<rahmanaminaa2@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any cou More ...

Date: 22 January, 2007

035  Classified as a  scam  MICROSOFT LOTTERY INTERNATIONAL    WINNING NOTIFICATION
More ...
036  Classified as a Generic scam G Account Information regarding your Morgan Stanley Credit card   
Account Information regarding your Morgan Stanley Credit card
<contactus@morganstanleycard.co.uk>
 
Dear Customer,
Your Morgan Stanley card statement is now ready. To read it, access your
account and click onto statements.  Please check for any special
messages at the bottom of your statement.  You can type
http://www.morganstanleycard.co.uk/into your browser to go to the Morgan Stanley homepage.
Up to 50 statements, no older than 12 months, can be viewed online for
you to print.Copies of statements can be requested, these will incur a charge.
When it comes to credit cards we believe in no annual fees, competitive interest rates and a
credit limit to suit your needs. We also believe in excellent customer service.
By carrying a Morgan Stanley Card, you carry a little piece of privilege in your pocket,
which shows that you, like us, only accept the best.
If you hav More ...
037  Classified as a Auction/Escrow scam A Question from eBay Member: andrew4e4    eBay Inc,
Question from eBay Member: andrew4e4
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
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 e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date More ...
038  Classified as a Advance Fee Fraud/419 scam S Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)    Mr.Martins Bulinga
Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)
Mr.Martins Bulinga <martinbulinga@netscape.net>
MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Martins Bulinga a Zambian citizen, I got your contact
through
the Zambian Chamber of Commerce and Industry through a web based directory while searching for a
foreign partner to execute this project together. I am the close associate to an undisclosed
minister (for
the purpose of confidentiality for now)in the present political dispensation of my country. Due to
the trust
and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy"
foreign partner who will help receive funds, the funds in question is in safe deposit totaling
US$25m
(Twenty Five Million United States American Dollars). This amount has to be lodged i More ...
039  Classified as a Advance Fee Fraud/419 scam S New Email Address Added to Your Paypal Account    service@paypal.com
New Email Address Added to Your Paypal Account
"service@paypal.com"<service@paypal.com>
You've added an additional email address to your account.
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log in to your PayPal account and click thec
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PayPal Email ID PP007 More ...
040  Classified as a  scam  E-MAIL AWARD NOTICE!!!    MRS. RITA JAMES
More ...
041  Classified as a  scam  AWARD NOTIFICATION:    POSTCODELOTERIJ-NL
More ...
042  Classified as a Lotto/Lottery scam L     Congratulations
More ...
043  Classified as a Advance Fee Fraud/419 scam S Urgent!!!    Maxwell Mariam
Urgent!!!
"Maxwell Mariam" <maxwell_mariam@yahoo.com>
My name is Maxwell Marriam,the chief auditor of National Bank of Dubai.
I am pleased to contact you with honesty for an urgent business that involves the transfer of €25
000 000(twenty five million euro)into a foreign account.
After an audit which i am in charge,an account valued at the above sum was discovered.It has not
been functioning for some years back.The account bears the name of an International business man
who died in tusnami .
The bank manager and I decided to contact a confidential personality who can remit this money into
a foreign account for our own good.The money is now in a security company here in Dubai (U.A.E).so
i would like you to be of help to us and you will benefit from it.we have decided to give you 30%
of the money for your assistance,30% to the manager,30% to myself and 10% will be used to cover any
expenses t More ...
044  Classified as a  scam  URGENT CONTACT YOUR CLAIMS AGENT    UK ONLINE COORDINATOR
More ...
047  Classified as a  scam  Annual Premium !!!    Premium Department
More ...
048  Classified as a Generic scam G GOOD DAY    felix matins
GOOD DAY
felix matins <felixmatins_72@yahoo.com>Attached Message:
---------------------------------
TV dinner still cooling?
Check out "Tonight's Picks" on Yahoo! TV.
--0-1495162879-1169494364=:95383
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
049  Classified as a Generic scam G GOOD DAY    felix matins
GOOD DAY
felix matins <felixmatins_73@yahoo.com>Attached Message:
---------------------------------
Don't get soaked. Take a quick peak at the forecast
with theYahoo! Search weather shortcut.
--0-266187552-1169494329=:21181
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
050  Classified as a Auction/Escrow scam A Win the best car Viper SRT-10    eBay
Win the best car Viper SRT-10
"eBay"<office@eBay.com>
Congratulations!
Win  the best car Viper
SRT-10
offered
by eBay.com
eBay offers this
month a great prize for members
All you need to do is to
Click Here
 and enter this number
48nd3sak4wd
in the key box .
 
 
 
Helpful links
 
Your account
- Check your account balance with eBay
My eBay
- Track your buying and selling activity
Discussion boards
- Get help from other eBay members
eBay Help - Find answers to your questions
 
More ...
051  Classified as a Generic scam G URGENT ATTENTION NEEDED    China Steel
URGENT ATTENTION NEEDED
China Steel <chinaspecialsteel@yahoo.com>
Dear angela oxley
As instructed we have amended your Account information's on our records.
We have sent confirmation to both your old and new e-mail addresses for
your protection. For security reasons we need you to re-confirm your ID.
Please click on the account link to confirm and update your record
https://www.halifax-online.co
.uk/_mem_bin/formslogin.asp
To protect your Halifax access, we do
recommend updating your
Internet Security File (Customers need to update one time only,
and the system will automatically update your file newer versions
as they occur). Please click on Continue
Regards,
Halifax Online Helpdesk
FIGHT ONLINE FRAUD
Please do not reply to this e-mail address as it is not monitored and
we will be unable to respond.
------------------------------ --------------------------- -------- More ...
054  Classified as a Advance Fee Fraud/419 scam S please read and reply back asap with your telephone number.    Hajia Mariam
please read and reply back asap with your telephone number.
"Hajia Mariam" <hm.a26@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,and
had to reach you through this medium. I will give you more details when you
reply. Due to security
network placed on my daily affairs I cant visit the embassy so that is why I
have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for
now till we communicate. I will be happy if you can receive this funds and
keep it safe I assure
you 20% of this fund. I will need your telephone/mobile numbers so that we
can commence
More ...
056  Classified as a Generic scam G For our mutual benefit (Please take time to read)    Larisa Sosnitskaya
For our mutual benefit (Please take time to read)
"Larisa Sosnitskaya" <larisa_skaya011@yahoo.ca>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential
brief from this top (oligarch) to ask for your partnership in re-profiling funds
US$46 Million. I will give the details, but in summary, the funds are coming via
Bank Menatep.  
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the success
of this transaction. You can catch more of the story on this website below or
you can watch more of CCN or BBC to get more news about my boss.  
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.the More ...
057  Classified as a  scam  Lucky No:330066\\9922.    matins jackson
More ...
059  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #250073255981    eBay member: bss1265
Message from eBay Member regarding Item #250073255981
"eBay member: bss1265"<member@eBay.com>
eBay
sent this message to you.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from bss1265
bss1265( 42)
Positive feedback:
100%
Member since:
Apr-05-02
Location:
IL, United States
Registered on:
www.ebay.com
Item:
(250073255981)
This message was sent while the listing was active.
bss1265 is a potential buyer.
More ...
060  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction    mr.combla ahmed
Urgent Business Transaction
"mr.combla ahmed" <combla_ahmed003@hotmail.com>
FROM,THE DESK OF MR COMBLA AHMED.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Sir/Madam,
How are you doing with your family? Hope fine, I got your contact over the
internet as a trustworthy and reliable person. Please pay attention and
understand my reason of contacting you today through this email, My name is
Amaduo Yoro, the bill and exchange manager in Bank Of Africa, I am the
personal solicitor to a foreigner, Late Mr. Morris Thompson, an American
prominent man who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31st 2000. You may read more
about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
More ...
062  Classified as a Generic scam G JOB OFFER APPLICATION.   
JOB OFFER APPLICATION.
liang@lianglei.orangehome.co.uk
Dear Sir/Madam,
H & S International Limited is a Latvian textile company.We produceand distribute clothing materials such as batiks,assorted fabrics andtraditional costume worldwide.We have reached big sales volume oftextile materials in the Europe and now are trying to penetrate the USmarket. Quite soon we will open representative offices or authorizedsales centers in the US and therefore we are currently looking forpeople who will assist us in establishing a new distribution networkthere. The fact is that despite the US market is new for us we alreadyhave regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?The international money transfer tax for legal entities (companies) inLatvia is 25%, whereas for the individual it is only 7%.There is nosense for us to work this way, while tax for international moneytransfer made by a private individual is 7% .That's why we need you! Weneed agents More ...
063  Classified as a  scam  Bonanza Bonanza Bonanza. Uk Ntional Lottery Winner.    U-K NATIONAL ONLINE LOTTERY PROMOTIONS.
More ...
064  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND,    chokri taylor
DEAREST FRIEND,
"chokri taylor" <chokri_taylor2@hotmail.com>
DEAREST FRIEND,
I AM CHOKRI TAYLOR THE SON OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF
FIFTHEEN MILLION UNITED STATE DOLLARS 15, 000,000.00 AND THE TOP LIST OF MY
PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
REASON BEST KNOWN TO ME".
I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY FLY DOWN TO YOUR COUNTRY
TO MEET YOU FOR SETTLEMENT AND INVESTMENT ARRANGEMENTS.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE ON GENERAL BUSINESS AND INVESTMENT
FORUM.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND
SERIOUSNESS.
I AM PRESENTLY ON EXILE IN CALABAR SOUTH,SOUTH NIGERIA. AFTER THE UNITED
STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA.
YOUR URGENT RESP More ...
065  Classified as a Advance Fee Fraud/419 scam S Mr Chokri Taylor    CHOKRI TAYLOR
Mr Chokri Taylor
"CHOKRI TAYLOR" <chokri_t@ibatam.com>
DEAREST FRIEND,
I AM CHOKRI TAYLOR THE SON OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF
FIFTHEEN MILLION UNITED STATE DOLLARS 15, 000,000.00 AND THE TOP LIST OF
MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
REASON BEST KNOWN TO ME".
I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY FLY DOWN TO YOUR
COUNTRY TO MEET YOU FOR SETTLEMENT AND INVESTMENT ARRANGEMENTS.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE ON GENERAL BUSINESS AND
INVESTMENT FORUM.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND
SERIOUSNESS.
I AM PRESENTLY ON EXILE IN CALABAR SOUTH,SOUTH NIGERIA. AFTER THE UNITED
STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA.
YOUR URGENT RESPONSE IS EXPE More ...
068  Classified as a Generic scam G SUPPLY/OFFER.    Hassan Umar
SUPPLY/OFFER.
Hassan Umar <unitedavaltd11@yahoo.com>
24 AKALI STREET AKALI LAYOUT,
OWERRI, IMO STATE,
NIGERIA.
Attention: executive director/ceo,
Let me introduce our company united aviation ltd to
your organization.
United aviation ltd is a duly registered company based
in Nigeria with global business network and offers
consultancy service business opportunities in real
estate development/management, legal services,
management/finance consult, oil and gas, with over
eighteen years track record in business dealing.
Recently, the company is seeking for competent and
reliable company /organization /industry that would
send in proposal on behalf of the company's client to
supply quality agro food processing machines like palm
oil, cassava, cashew nut, Sewing machines,
computers/laptops, for the empowerment of rural and
urban people, through skill acquisition traini More ...
070  Classified as a Advance Fee Fraud/419 scam S With Due Respect    basil kabore
With Due Respect
"basil kabore" <basil_kabore09@hotmail.com>
FROM THE DESK OF Mr BASIL KABORE,
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 clai More ...
071  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditormoosa@terra.es
URGENT AND CONFIDENTIAL
"auditormoosa@terra.es" <auditormoosa@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.Regards.Tom Moosa.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
078  Classified as a Generic scam G From: Micheal Smith.    Micheal Smith.
From: Micheal Smith.
"Micheal Smith." <michealsmith2020@yahoo.com.hk>
From: Micheal Smith.
Manchester M27 5FX, United Kingdom.
Tel:44 762 412 7815
Fax:44 700 593 1229
This is to inform you that your funds of US$15 Million
has been approved for immediate delivery to you.
You were made the beneficiary of the funds by a
benefactor whose details will be made known to you
after you receive the funds. This is in accordance
with the Non Disclosure Agreement that was signed when
the funds were being deposited.
I want to use this medium to assure you that the
transaction is absolutely legal and 100% risk free as
everything will be done in accordance with the law.
All documentations needed to back up the funds shall
be duly and legally obtained so as to authenticate the
fact that the funds are clean and has no links
whatsoever with any form of illegality.
For th More ...
079  Classified as a Generic scam G MAIL FROM DR DENISE    DENISE
MAIL FROM DR DENISE
"DENISE" <dr_denise@o2.pl>
FROM DR DENISE MAX
FIDELITY INTERNATIONAL
SOUTH AFRICAN - BENIN REPUBLIC CHANNEL ISLAND
BENIN REPUBLIC
TEL +229-97312310
My Request
Compliments Of The Season,
I am Dr. DENISE MAX a Fund Manager with Fidelity Investment
South African-Benin Republic Channel Island and I handle all
our Investor’s capital Project Funds that enables me to
divert 1.2 Percent Investors Excess Return Capital Funds to
our Magellan Trust Funds Account whereby anyone can be
presented to claim the funds. On this note, the total sum of
$48.5 Million United States Dollars (Fourty Eight million
Five hundred united states Dollars) has been diverted
representing the 1.2 Percent Excess Return Capital Funds
from the Investor Capital Project Funds for 2005/2006. I
need a reliable and trustworthy person that can work this
deal out with me so More ...
081  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Hajia Mariam
Dear Beloved,
"Hajia Mariam" <hm.a17@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,and
had to reach you through this medium. I will give you more details when you
reply. Due to security
network placed on my daily affairs I cant visit the embassy so that is why I
have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for
now till we communicate. I will be happy if you can receive this funds and
keep it safe I assure
you 20% of this fund. I will need your telephone/mobile numbers so that we
can commence
communication.
please read and reply bac More ...
082  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    ELIZABETH DAN MUSA
A CRY FOR HELP
ELIZABETH DAN MUSA <elizabethdana97@yahoo.com>
HELLO  DEAR  FRIEND,         THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS  SITUATION  I  FOUND  MYSELF  INTO. MY NAME IS ELIZABETH DAN MUSA,  I AM  23  YEARS  OLD  GIRL ,I  GOT YOUR  CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.  I LOST MY FATHER, MOTHER AND TWO SISTERS,TWO BROTHERS WITH OUR FAMILY HOUSE DURING THE BOMB EXPLOSION  AT THE ARMY CANTONMENT (BARRACKS). I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE OUTSIDE HOME AT THE TIME OF THE EXPLOSIONS. I AM WRITING YOU NOW FROM OUR  CHURCH WHERE THE VICTIMS OF THE EXPLOSION  ARE KEPT INCLUDING MYSELF. NO HOUSE, NO GOOD  HEALTH,BEFORE MY FATHER'S SUDDEN DEATH, More ...
083  Classified as a  scam  GOOD NEWS   
More ...
084  Classified as a Generic scam G GOOD NEWS.    gujutrust securities
GOOD NEWS.
gujutrust securities <gujutrust@yahoo.com>
Dear Friend, I'm happy to inform you about my success in getting the funds transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man.Presently I'm in London for investment projects with my own share of the total sum. Now contact my secretary, his contact is:   Name: Mr Anayo Anusiem  Email: anayo_anusiem@yahoo.co.uk    Ask him to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation .I appreciated your efforts at that time very much,only that you did not conclude the transaction. So feel free and get in touched with my secretary Mr Anayo Anusiem and instruct him where to send the draf to you. Please do let me know immediately you receive it. In the moment,I am very busy here
because of the investment projects which me and the new partner are having at hand. Finally, More ...
085  Classified as a  scam  LUCKY No: 1-0960-31-444    Mrs Eava Van Boer
More ...
086  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    Salisu Dikima
I AM URGENTLY WAITING FOR YOUR EMAIL.
"Salisu Dikima" <salisu_dikima27@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF T More ...
087  Classified as a  scam  CALL TO CONFIRM   
More ...
088  Classified as a Advance Fee Fraud/419 scam S ATT:    Mr Martins Williams
ATT:
"Mr Martins Williams" <martins@clerk.com>
Dear Sir,
l am Mr. Martins Williams, the financial agent of the
former President of Liberia Mr.Charles Taylor, Who is
now facing War tribunal in Hague at Netherlands. Before
he was impeached as the President of the Federal Republic
of Liberia, he gave me some huge amount of money to deposit
in various financial institutions in various countries,
most of which he does not know .
l have disclosed to his wife, Children and Relatives those
l feel l should,except a US$60 million which l deposited
with Africa lndex Multinational, Cape Town in South Africa
and a security/finance company in Madrid Spain and Indonesia.
l want you to act as the bonafide owner of the fund in any
of this three Countries, l will assist you in the provision
of necessary informations that may be required for the
release of the fund.
Pls confirm your More ...
089  Classified as a Generic scam G For our mutual benefit (Please take time to read this e-mail)    Larisa Sosnitskaya
For our mutual benefit (Please take time to read this e-mail)
"Larisa Sosnitskaya" <larisaskaya04@yahoo.ca>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief from
this top (oligarch) to ask for your partnership in
re-profiling funds US$46 Million. I will give the details,
but in
summary, the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as
your commission/compensation for your active efforts and
contribution to the success of this transaction. You can
catch more of the story on this website below or you can
watch more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
More ...
090  Classified as a Advance Fee Fraud/419 scam S Attention! Your PayPal account has been violated!    PayPal
Attention! Your PayPal account has been violated!
PayPal <accounts@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not mo More ...
091  Classified as a Generic scam G New Email Added To Your Paypal Account!!    service@paypal.com
New Email Added To Your Paypal Account!!
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...

Date: 21 January, 2007

092  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item#290046672352    eBay Member 715nick
Question from eBay Member regarding Item#290046672352
"eBay Member 715nick"<member@ebay.com>
 
 
Question about Item -- Respond Now
 
 
eBay sent this message on behalf of an eBay
member
through My Messages. Responses sent using email will go to
the eBay
member directly and will include your email address.
 
More ...
093  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
KINDLY FULFILL MY LAST WISH
"TERRY GORDON" <terrygordon00001@caramail.com>
From:Terry Gordon
Email Address: terrygordon1955@yahoo.co.uk
terrygordon1955@aim.com
Dear sir/Madam,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Terry Gordon a merchant in
London, in the U.A.E. 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 More ...
096  Classified as a Advance Fee Fraud/419 scam S FROM MR NOEL PANGA.    Noel PANGA
FROM MR NOEL PANGA.
"Noel PANGA" <panga16@hotmail.fr>
GOOD MORNING.
DONT BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.
MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I WORK WITH THE AFRICAN
DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION .
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED
STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
CONTACTS THROUGH INTERNET. M More ...
097  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditor_moosa1@terra.es
URGENT AND CONFIDENTIAL
"auditor_moosa1@terra.es" <auditor_moosa1@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.Regards.Tom Moosa.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
098  Classified as a Auction/Escrow scam A Question from stocklotsuk    eBay
Question from stocklotsuk
"eBay"<aw-confirm@ebay.com>
eBay
sent this message to from stocklotsuk.
This message originated from eBay. Learn
more.
Question about Item -- Respond Now
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eBay member directly and will include your email address.
?Question from stocklotsuk
stocklotsuk(
152)
Positive feedback:100%
Member since:Mar-03-00
Location:FL, United
States
Registered on:www.ebay.com
Item
Number (109910753540)
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099  Classified as a Generic scam G Important Notice ( Verify Your Account )    online.alert@nationalcity.com
Important Notice ( Verify Your Account )
online.alert@nationalcity.com <online.alert@nationalcity.com>
Dear
Sir/Madam,
During
our regularly scheduled account maintenance and
verificationb7b38f 4dhwbn procedures, we were unable to verify
your account information. This might be due to either one of the
following reasons:
1. A recent change in your personal information (ie change of
address).
2. Submitting invalid information during the initial enrollment
process.
3. An inability to accurately verify your account information
due to an internal error within our processors.
We
demand that you take 5 minutes out of your online experience and
renew your records to avoid running into any future problems
with the online service. However, failure to update your records
will result in your account suspension. More ...
100  Classified as a Advance Fee Fraud/419 scam S WHAT DO YOU THINK?   
WHAT DO YOU THINK?
van@vankess.orangehome.co.uk
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who did not will a fortune to any next-of-kin. I am now faced with who to pass the fortune to.
It involves a time deposit of $18.3million (Eighteen Million, Three hundred thousand United States Dollars only) in an account in the Netherlands.
The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased.
With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes c More ...