The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 2006

700  Classified as a Advance Fee Fraud/419 scam S Shall be very greatful    Mrs kaziah joseph
SUMMARY: Shall be very greatful
Mrs kaziah joseph <keizzyjoes@freesurf.fr >
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and finance company be More ...
701  Classified as a Advance Fee Fraud/419 scam S FROM LILIAN    lilian john
SUMMARY: FROM LILIAN
lilian john <lilian_john007@yahoo.co.uk>
Dearest One, My name is Miss lilian john the only daughter of late Mr/Mrs John Kala. My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my mother, long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered  and died. Before the death of my father on September 2004 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed to me about the sum of Three million two hundred thousand US dollars  . USD ($5.2million ) he left in suspense account in one of the bank here in Abidjan , it was the money he intended to transfer overseas for investment before he was poisoned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be More ...
702  Classified as a  scam  LUCKYDAY PROMOTIONAL RESULT.    Mrs.Mary Hills
SUMMARY: More ...
703  Classified as a Advance Fee Fraud/419 scam S Ref.Dr.Rudolf ( BusinessProposal )   
SUMMARY: Ref.Dr.Rudolf ( BusinessProposal )
rudolf@rudolf2.orangehome.co.uk
Ref.Dr.Rudolf ( BusinessProposal )
Dear Friend,
Permit me to inform you of my desire of going into financial transaction for our mutual benefits. I am Dr. Steinhauser Jan Rudolf, the personal assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank N.V, Netherlands. The fact is that we just got to know that 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 Eighty Hundred Thousand United State Dollars) only in our bank. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral Resources Saudi Arabia that DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED died from an automobile accident. On further inves More ...
704  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest.    Geoffrey Herm
SUMMARY: Notification of Bequest.
Geoffrey Herm <mic_lab_esq@o2.pl>
From:Geoffrey Herm Esq.(For Trustees)
London - United Kingdom.
Notification of Bequest.
On behalf of the Trustees and Executor of the estate
of Late Mr. Michael Lambert, I once again try to
notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you
again by this same email address on the WILL. I wish
to notify you that late Mr. Michael Lambert made you
a beneficiary to his WILL. He left the sum of Five
Million One Hundred Thousand Dollars (USD$5,100.000.00
) to you in the codicil and last testament to his
will. This may sound strange and unbelievable to you
since none of his family member seems to know you, but
it is real and true.
Being a widely travelled man, he must have been in
contact with you in the past or simply you were
nominated to him by one of his
numerous f More ...
705  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND PLEASE I NEED YOUR ASSISTANCE.    jonas ishaka
SUMMARY: DEAR FRIEND PLEASE I NEED YOUR ASSISTANCE.
"jonas ishaka" <jonas_ishaka114@hotmail.com>
FROM THE DESK OF MR JONAS ISHAKA AUDITING AND ACCOUNTING UNIT DEPT. AFRICAN DEVELOPMENT BANK ANNEX OUAGADOUGOU BURKINA FASO.                                                                                     DEAR FRIEND THIS IS REAL I AM THE MANAGER AUDITTING AND ACCOUNTING DEPARTMENT AFRICAN DEVELOPMENT BANK.(ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.WITH DUE RESPECT AND REGARD.I WISH TO SEEK YOUR PARTNERSHIP IN BUSINESS BECAUSE I
DISCOVERED UNCLAIM SUM OF $ More ...
706  Classified as a Advance Fee Fraud/419 scam S FROM MR KUNDE.    MR KUNDE
SUMMARY: FROM MR KUNDE.
"MR KUNDE" <mr_kunde_n@hotmail.com>
FROM MR KUNDE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE
SINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN DIED ALONG More ...
707  Classified as a Advance Fee Fraud/419 scam S FROM LILIAN    lilian john
SUMMARY: FROM LILIAN
lilian john <lilian_john005@yahoo.co.uk>
Dearest One, My name is Miss lilian john the only daughter of late Mr/Mrs John Kala. My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my mother, long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered  and died. Before the death of my father on September 2004 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed to me about the sum of Three million two hundred thousand US dollars  . USD ($5.2million ) he left in suspense account in one of the bank here in Abidjan , it was the money he intended to transfer overseas for investment before he was poisoned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be More ...
708  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU.    Mr.MALICK BAMER
SUMMARY: HOPE TO HEAR FROM YOU.
"Mr.MALICK BAMER" <grace_b2007@yahoo.fr>
Attn/ Dear ,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said venture over there for the mutual
benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested,properly managed and the type of investment after the money is transferred
to your custody with your assistance.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information, procedur More ...
709  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    abumani ibru
SUMMARY: URGENT AND CONFIDENTIAL
"abumani ibru" <abumani_ibru57@hotmail.fr>
FROM THE DESK OF ABUMANI IBRU
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK BANK INTERNATIONAL DU BURKINAFASO.( B.I.B
I am ABUMANI IBRU Manager Audit Accounting Department Bank International Du
Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
More ...
710  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON THE NATIONALY LOTTERY!!!!!!!!    mariam lambert
SUMMARY: More ...
711  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!    sa_dlv@terra.es
SUMMARY: GOOD DAY!
"sa_dlv@terra.es" <sa_dlv@terra.es>
Dear Friend,I will like to invest in your country. I am Samuel Dlovu from Liberia,the son of Michael Dlovu, former Minister of Mines and Industry. Our both parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance Company in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. For your assistance I offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.Please send your direct phone and fax numbers for more information on your reply.Thank you very much for the anticipated acceptanc More ...
712  Classified as a Generic scam G Account Authentication Required    Household Bank
SUMMARY: Account Authentication Required
"Household Bank" <account@householdbank.com>
Dear Household Bank Customer,
Due to the recent phishing attacks targeting Household Bank we are currently
launching a new security system. In order to benefit from the new facilities
please follow the link below.
To update your account status please AUTHENTICATE and complete the necessary steps.
Failure to authenticate your account may result in account malfunction, slow
online experience or even exposure of sensible data.
Please do not reply to this message. For any inquiries, contact Customer Service.
Household Bank Copyright © 2006 More ...
713  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED   
SUMMARY: FROM ALHASSAN BALA MOHAMMED
mohammed@mbalahassan.orangehome.co.uk
FROM ALHASSAN BALA  MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend, Let me introduce my self to you, I am Alhassan Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right now I have only about a few months more to live on this earth, I want God to be merciful to me and accept my soul so;  I have decided to give alms to the less privilege around the world, as I want this to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia, Pakistan and Sudan. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to a motherless baby's home in Bulgaria, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they se More ...
714  Classified as a  scam  NEW DUTCH INTERNATIONAL HOLLAND   
SUMMARY: More ...
715  Classified as a  scam  Mrs.Rosalie Ketus.   
SUMMARY: More ...
716  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    abumani ibru
SUMMARY: URGENT AND CONFIDENTIAL
"abumani ibru" <abumani_ibru27@hotmail.fr>
FROM THE DESK OF ABUMANI IBRU
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK BANK INTERNATIONAL DU BURKINAFASO.( B.I.B
I am ABUMANI IBRU Manager Audit Accounting Department Bank International Du
Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
More ...
717  Classified as a Advance Fee Fraud/419 scam S Urgent bussiness assistance    Mr Toby Zulu
SUMMARY: Urgent bussiness assistance
"Mr Toby Zulu" <tobyzulu@yahoo.co.in>
From; Mr Toby Zulu
E-mail: toby_zulu@yahoo.com
Dear Sir
Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr Toby
Zulu, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of
crisis which is presently on and I got your contact
from a directory I have just acquired. Due to my position,
I have been able to come away with a reasonable sum of money and I have the tendency to invest
this money in a company with good line of products like your own company and with potential for a
good capital
returns. Since your country is one of the good investor friendly nations in the world, I have
decieded to live and run business over there I would therefore like you to help me in every
possible way in securing this money in your country.
Furthermore I wi More ...
719  Classified as a  scam  CONTACT YOUR CLAIM AGENT   
SUMMARY: More ...
720  Classified as a Advance Fee Fraud/419 scam S urgent assistance   
SUMMARY: urgent assistance
princessfayad@pbolkiah.orangehome.co.uk
Dear Sir/Madam,Help my family.. I am contacting you for an urgent assistance to mobilise a business transaction and further to have explicit investment information about your country from you. I am Princess Fayad W. Bolkiah, the wife of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. 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 husband and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my husband of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my husband's company Amedeo Development Company and government owned Brunei Investment Company to be de More ...
721  Classified as a  scam  DECEMBER WINNER (CONGRATULATION ON YOUR WINNING IN EUROMILLIONS LOTTERY EMAIL PROGRAMME AWARD)    EURO MILLION LOTTERY INTERNATIONAL 2006
SUMMARY: More ...
722  Classified as a  scam  BATCH NUMBER: 100000488   
SUMMARY: More ...
723  Classified as a  scam  KRASLOTEN AWARD!!!    susan henk
SUMMARY: More ...
725  Classified as a  scam  Congratulations!!!   
SUMMARY: More ...
726  Classified as a Auction/Escrow scam A URGENT! Update Your Credit Card Information!    eBay Inc.
SUMMARY: URGENT! Update Your Credit Card Information!
"eBay Inc." <aw-confirm@eBay.com>
Dear
eBay
User,
You have received this email because we have strong reasons to believe
that
your eBay account had been recently compromised. In order to
prevent any
fraudulent activity from occurring we are required to open an
investigation
into this matter.
Per 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 these actions if we are unable to verify or authenticate any
information
you
provide to us.
If your account information's are not updated within the next 24 hours,
then
More ...
728  Classified as a  scam  CONTACT MR. ROBERT DANIEL VAN.   
SUMMARY: More ...
729  Classified as a Advance Fee Fraud/419 scam S FROM HON.MARK JOHNSON    Mark Johnson
SUMMARY: FROM HON.MARK JOHNSON
Mark Johnson <markjohss1@yahoo.co.in>
FROM THE  OFFICE OF HON. MARK JOHNSONTHE CHIEF INTERNAL AUDITORENERGY COMPANY (SONABEL)COMPANY’S WEB:www.sonabel.bfDEAR SIR, I THE CHIEF INTERNAL AUDITOR IN THE ENERGY MANAGEMENT BOARD(SONABEL) HERE IN MY COUNTRY BURKINA FASO. DURING THE LAST YEARSMINISTERIAL ANNUAL AUDITING RECORD I DISCOVERED A HUGE SUM OF MONEY BASED ON MY OFFICE AS THE CHIEF INTERNAL AUDITOR OF THIS MINISTRY AND THE SOURCEOF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS YEARS POLITICAL DISPENSATIONS IN MY COUNTRY, THE GOVERNMENT AWARDED CONTRACTS ON ELECTRICITY PROJECTS IN THE RURAL AREAS, OFFICES AND RURAL DWELLERS IN OUR COUNTRY BURKINA FASO AND THIS CONTRACTS WAS GROSSLY OVER-INVOICED BY THE LATE DIRECTOR.AND THE DIRECTOR DID NOT INHERIT THIS FUND THAT HE OVER-INFLACTED BEFORE HIS UNTIMELY DEATH.THIS FUND   HAVE BEEN LAYING DORMANT WITHOUT ANY WITHDRAWAL IN THE
COMPANY’S DISBURSEMENT TREASURY AND I ENROLLED T More ...
730  Classified as a Generic scam G confidential,    bekky ajua
SUMMARY: confidential,
bekky ajua <bekkyajua@yahoo.com>
I love to open a Business and Language school in yourcountry and I wouldlove to ask you if you can be of any assistanceregarding the informationthat would help me as well as all the legal paper workthat might beneeded.As far I know,it is not easy for a Sole Foreigner toopen a school or exterblished any business inyour country  because of long administrative processit involves and I wouldlove you to be in partner with me if you could spareme some of yourtime.I have some money that can cater for it because iam abank manager and i will used my influence to transfersome amount close to four million  twenty ninethousand dollar  for this investiment,through yourassistance,if you are ready to assist me.,but ifshould in case you arebusy with your business,you can introduce aninfluencial person to mewho can make all the process easier,and more so,Iwould like the schoolto be
a bigger one because we are pl More ...
731  Classified as a Generic scam G Ebay:Notification    Ebay
SUMMARY: Ebay:Notification
"Ebay"<security-center@ebay.com>
Ebay is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Ebay
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the Ebay system for unusual activity.
We are contacting you to remind you that on 11 December 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
Ebay's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your accoun More ...
732  Classified as a Advance Fee Fraud/419 scam S Please Stand On My Behalf,    miss mariam
SUMMARY: Please Stand On My Behalf,
"miss mariam" <mariamdiou3000@yahoo.com>
Hello My Dearest One ,
My name is Miss Mariam Z,I am single, not yet married fair in complexion , 5.8ft tall, How are you
doing today? hope you are fine and in good condition of health.l am very far from you, and i know
that distance can never be of any hinderance to a geniue love not to grow BUT i think it is very
necessary that i let you know more about me because it is very important,that l let you know about
me well, l am an orign of Rwanda l am currently residing here in dakar senegal which is in West
Africa because of the war that happened in my country of origine.i dont have a phone number with me
here but i will try to get&give you the phone number of the Revrend here in the camp that is
incharge of our hostel so that you can call me through there if you whish,but that will be on your
next mail to me.I believe that th More ...
733  Classified as a  scam  CONTACT ANTHONY HANS.   
SUMMARY: More ...
734  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    TUMI NDEBELE
SUMMARY: INVESTMENT
"TUMI NDEBELE" <ndetumi003@hotmail.com>
From:Tumi Ndebele
Phone: +27-782-131-102
Email: tumindebele2001@hotmail.com
Request for Confidential Business Relationship
------------------------------------------------------------------------------------------------------------------------------------------
First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Twenty Six Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue More ...
735  Classified as a  scam  Win Notification-Contact Your Claims Agent.    LOTTO Rheinland-Pfalz
SUMMARY: More ...
736  Classified as a Advance Fee Fraud/419 scam S FROM:AISHA MOHAMMED    Aisha Mohammed
SUMMARY: FROM:AISHA MOHAMMED
"Aisha Mohammed" <aisha_mohammed@atlas.sk>
FROM:AISHA MOHAMMED Dearest ONEAssalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I need  help from you, however is not mandatory nor will I in any manner compel you to honour it against your wish. I am AISHA MOHAMMED, 19 years old and the only daughter of my late parents Mr. and Mrs.MOHAMMED. My father was a highly reputable business man (a coacoa merchant)he operated in the capital city of Ivory coast during his days.My fathers died mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But Allah knows the truth! My mother died when I was just 4 years old on child birth according to what my father told me,The time for her delivery was complete and the doctor did not kn More ...
737  Classified as a  scam  END OF YEAR LOTTERY AWARDS WINNING NOTIFICATION    LOTARIA POPULAR INTERNATIONAL
SUMMARY: More ...
738  Classified as a  scam  **Ref: LSUK/2031/8161/06**(SEASON GREETINGS)    Uk National Lottery
SUMMARY: More ...
739  Classified as a Advance Fee Fraud/419 scam S MY LIFE IN LEBANON. I am Mrs. Victoria Audi Thapa,(Victoria Rowelof Sierre lone).    victoriathapa@terra.es
SUMMARY: MY LIFE IN LEBANON. I am Mrs. Victoria Audi Thapa,(Victoria Rowel of Sierre lone).
"victoriathapa@terra.es" <victoriathapa@terra.es>
I am Mrs. Victoria Audi Thapa,(Victoria Rowel of Sierre lone). Wife ofthe late Alh. Audi Baha al-din Thapa a very successful businessman andproficient politician in Lebanon who was assassinated in the massiveexplosion that rocked central Beirut's fashionable seafrontdistrict, on his way back from Lebanon parliament on 14th February2005.I am contacting you with the hope that you will be of great assistanceto me; I currently have within my reach the Sum of (30million USDollars), which I intend to use for investment purpose out sidelebanon in some areas like;1). Telecommunication2). The Transport Industry3). Five Star Hotel4). Real EastateThis money was generated from cash payments from his businessassociates. Though I knew my late husband was politician and the moneywas reserved for election campaign. Now that the Israeli Governm More ...
740  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed. ARIF MOHAMMAD    arif mohammad
SUMMARY: Your kind attention needed. ARIF MOHAMMAD
"arif mohammad" <arif_mohammad59@hotmail.com>
Hello dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility I am ARIF MOHAMMAD , the manager
incharge of Telex/computing department of Bank of Africa (B.O.A)Ouagadougou
Burkina Faso in West Africa, with due respect and Regard,I have decided to
contact you on a business transaction that will be very beneficial to both
of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2000 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund
in our Cus More ...
741  Classified as a  scam  Registration Hold On   
SUMMARY: More ...
743  Classified as a  scam  Your Email Won The Lotto   
SUMMARY: More ...
744  Classified as a Auction/Escrow scam A Bank Student    over have
SUMMARY: Bank Student
"over have" <Savings@eline.com>
Earn apy savings account start. Itself by supreme
court ruling morning june, sam.
Helm links fidelity management? An stanford no
class could prepared him. Computers fritz leaves halffull, bar heads back burt helm?
Smashes your asks should just. Ahead fed meeting
check, not soonlaunch.
World fact while few over?
Going be different days says. Another adfree
virtually everyone. Worst hd soars buyout.
Soonlaunch popup ticker copyright mcgrawhill. Major
sending them scrambling. Graduated from harvard university earned an stanford.
Noble bks continued offer since generates revenues ways sells! Our link desktop
feedsadd headline feedclick eprint reprint videoto. Digital mobilebw feeds
reprints research, services october.
Idea, fly banking peer impact pays price. Study,
guides made money sold barnes noble bks continued.
More ...
745  Classified as a  scam  HI.WINNNER   
SUMMARY: More ...
746  Classified as a  scam  END OF YEAR AWARD CONGRATULATIONS!!   
SUMMARY: More ...
747  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Joseph Ogiemah
SUMMARY: Re:Very Urgent!!!
"Joseph Ogiemah" <joseph_ogiemah4@hotmail.com>
MR JOSEPH OGIEMAH
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URGENT AND CONFIDENTIAL.
ATTENTION:
I am the manager in file and computer department of BANK OF AFRICA I got
your contact through international business inquiry as i was desperately
searching for a honest foreigner who will help me receive this abandoned
money in his account.
In my department i discovered a file of unclaimed fund of $12.250m US
dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an
account that belongs to one of our foreign customer who died along with his
entire family in plane crash 2000.
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
somebody appl More ...
748  Classified as a  scam  MRS LOLA FRANCO   
SUMMARY: More ...
749  Classified as a  scam  TO YOUR ATTENTION.    jacklin williams
SUMMARY: More ...
750  Classified as a  scam  CONTACT OUR FUDICIARY AGENT FOR CLAIMS    Uk National Lottery
SUMMARY: More ...
751  Classified as a  scam  MEGA JACK POT GET IT NOW.    LOTERIA PRIMITIVA INTERNATIONAL.
SUMMARY: More ...
752  Classified as a  scam  Christmas Bonanza!!!   
SUMMARY: More ...
753  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
754  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE    Dr.Mike Kuruma
SUMMARY: I AM WAITING FOR YOUR RESPONSE
"Dr.Mike Kuruma" <dr.mike_kuruma64@hotmail.com>
FROM THE DESK OF DR Mike Kuruma
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Mike Kuruma, 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 Proffesional database through the
chamber of commerce 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.I decided to contact you
immediately for this mutual business relationship.
We wish to transfer the sum of USD45.5,000,000.00(Forty five million five
hundred thousand United States Dollars only.)into your More ...
755  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY ASSISTANCE.   
SUMMARY: URGENT FAMILY ASSISTANCE.
vmoyo7@jmail.co.za
FROM VICTOR MOYO.
EMAIL: victormoyo1@myway.com
TEL: + 27 83 472 9685.
A CRY FOR HELP
I know you will be surprise to receive this mail; I got your
contact through the net when I was searching a reliable person who will
assist my family out of this predicament here in south Africa. I am
VICTOR MOYO, a son of a rich farmer in Zimbabwe Late Mr.MOYO PHILIP. My
father was assassinated last two years in the war zone area in Zimbabwe.
My mother and my two younger sisters are presently in South Africa,
where we were granted political asylum. I inherited the sum of US$10.7
Million Dollars (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE
DOLLARS) from my father, these money has been successfully conveyed to me
into South-Africa and was deposited in private security and finance company
by my late father. I have every documents to this fund i More ...
756  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
SUMMARY: Urgent Assistance
<cynthia500prince@centrum.cz>
FROM CYNTHIA PRINCE
COTE D IVOIRE
WEST AFRICA
DEAR FRIEND,
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
EMAIL HROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I
PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATUREAND THE
ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY
THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I
AM CYNTHIA PRINCE THE ONLY CHILD OF LATE MR AND MRS PRINCE MY FAHTER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY
HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED
ON THE 21ST OCTOBER 1 More ...
757  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE    Dr.Mike Kuruma
SUMMARY: I AM WAITING FOR YOUR RESPONSE
"Dr.Mike Kuruma" <dr.mike_kuruma62@hotmail.com>
FROM THE DESK OF DR Mike Kuruma
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Mike Kuruma, 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 Proffesional database through the
chamber of commerce 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.I decided to contact you
immediately for this mutual business relationship.
We wish to transfer the sum of USD45.5,000,000.00(Forty five million five
hundred thousand United States Dollars only.)into your More ...
758  Classified as a  scam  CONTACT YOUR CLAIM AGENT NOW!!!    FELICIA ELE
SUMMARY: More ...
759  Classified as a  scam  CONTACT YOUR CLAIM AGENT    FELICIA ELE
SUMMARY: More ...
760  Classified as a Advance Fee Fraud/419 scam S From Micheal Daniels    daniels micheal
SUMMARY: From Micheal Daniels
daniels micheal <michealdaniels_1@yahoo.com>
Micheal DanielsBlock A Room 11 UN Refugee Camp Accra Ghana. Dear  Sir, I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and  reward you abundantly and you would never regret this. I come to know you on my search for a reputable person that can handle his transaction with utmost trust. I am a republic of Liberia refugee here in Accra Ghana, and my executed father was the former Liberian director of mines and energy. And he was executed by the rebel forces in allegation of high embezzlement in that department. He deposited $10.5million us dollars cash in a security company here in Accra Ghana, which he used me as the next of kin in case of death or incapacitation.The security company appears to believed that this funds belongs to my Father and his business partner,But not withstanding .As the case may More ...
761  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
SUMMARY: More ...
762  Classified as a  scam  contact our fiducially Agent   
SUMMARY: More ...
763  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT    lazz kabore
SUMMARY: PERSONAL/TREAT AS URGENT
"lazz kabore" <lakabo84@hotmail.fr>
FROM THE DESK OF MR LAZZ KABORE
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK INTERNATIONAL DU BURKINA( B.I.B )
BURKINAFASO W/AFRICA
I am Mr. Lazz Kabore, Manager Audit Accounting Department Bank
International Du Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed with More ...
764  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT    lazz kabore
SUMMARY: PERSONAL/TREAT AS URGENT
"lazz kabore" <lakabo80@hotmail.fr>
FROM THE DESK OF MR LAZZ KABORE
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK INTERNATIONAL DU BURKINA( B.I.B )
BURKINAFASO W/AFRICA
I am Mr. Lazz Kabore, Manager Audit Accounting Department Bank
International Du Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed with More ...
765  Classified as a  scam  CONTACT PAYMENT CO-ORDINATORS!!!   
SUMMARY: More ...
766  Classified as a  scam  Attn:- Winners Info.   
SUMMARY: More ...
767  Classified as a  scam  Batch No 10/044/SLN   
SUMMARY: More ...
768  Classified as a Advance Fee Fraud/419 scam S urgent    Prevella Stewart
SUMMARY: urgent
Prevella Stewart <prevella@prevella7.orangehome.co.uk>
    
      How are you today, I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands.  I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.  Since his death I decided not to remarry, but feeling quite lonely if not God who has been my partner and comforter.  When my late husband was alive he Deposited the sum of Twelve Million Five Hundred Thousand United States Dollars with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds.  Recently, my Doctor told me that I would not last for More ...
769  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    ben ozohbro
SUMMARY: PLEASE I NEED YOUR HELP
"ben ozohbro" <benozohbroi6@hotmail.fr>Attached Message:
Please I need your help, and i want you to help me to transfer this money
I am MR Ben OZOHBRO, the only Son of late Mr and Mrs OZOHBRO. My father was
a Cocoa Trader in Free Town the Capital of republic of Sierra Leone,
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. and the only sister which have died in a
gun shot when we are trying to escap the war in my country, before the
death of my father on 6th August 2005 he told me that he has the sum of
(USD $4M ) which he deposited in a bank here in Cote D'ivoire. he made this
money from the sales of Cocoa,
He also told me that it was because of this money he was poisoned by his
business patners while on a business trip with them and More ...
770  Classified as a  scam  FROM: MRS. RITA JENSEN   
SUMMARY: More ...
771  Classified as a  scam  YOU HAVE WON    Euro Million
SUMMARY: More ...
772  Classified as a  scam  CALL FOR CONFIRMATION    Euro Million
SUMMARY: More ...
773  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT    lazz kabore
SUMMARY: PERSONAL/TREAT AS URGENT
"lazz kabore" <lakabo69@hotmail.fr>
FROM THE DESK OF MR LAZZ KABORE
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK INTERNATIONAL DU BURKINA( B.I.B )
BURKINAFASO W/AFRICA
I am Mr. Lazz Kabore, Manager Audit Accounting Department Bank
International Du Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed with More ...
774  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT    lazz kabore
SUMMARY: PERSONAL/TREAT AS URGENT
"lazz kabore" <lakabo79@hotmail.fr>
FROM THE DESK OF MR LAZZ KABORE
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK INTERNATIONAL DU BURKINA( B.I.B )
BURKINAFASO W/AFRICA
I am Mr. Lazz Kabore, Manager Audit Accounting Department Bank
International Du Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed with More ...
775  Classified as a  scam  PRIZE AWARD   
SUMMARY: More ...
776  Classified as a  scam  CHRISTMAS BONANZA!!!!   
SUMMARY: More ...
777  Classified as a Advance Fee Fraud/419 scam S Dear Sir    sule kudi
SUMMARY: Dear Sir
sule kudi <sule_k6@yahoo.com>
I am Ms Kudi,writing from Ivory Coast,I was moved by your profile and i decided to contact you for assistance as your profiled as proofed who you are and your capabilities too.   I wish to request for your assistance in a financial transaction,I wish to invest in Manufacturing and real estate management in your country.I have ($12.500,000 United States Dollars) to invest in the transaction and I will require your assistance in receiving the box in your country.   I want you to help me claim and retrive the box from the security company with the documents I have here with me and transfer it into your country for my future life purposes and on profitable investment.   If you have interest you can mail me through this mail: sule_k1@yahoo.com for further details to be explained to you on how to  remit the
consignment.   I will be waiting patienly for your email and hope to get maximum More ...
778  Classified as a Generic scam G Mr Kofi Mensah    kofi_mensah88@terra.es
SUMMARY: Mr Kofi Mensah
"kofi_mensah88@terra.es" <kofi_mensah88@terra.es>
Dear Friend,My name is Mr kofi Mensah, I am the regional manager of the International Commercial Bank Tema Accra Ghana I got your information during my search through the Internet. I am 44years of age and married with 3lovely 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 of year report, I discovered that my branch in which I am the manager made Three million five hundred thousand dollars [US$3, 500.000.00] which my head office are not aware of and will never More ...
779  Classified as a  scam  You Are A Winner    Sweepstake.
SUMMARY: More ...
780  Classified as a Advance Fee Fraud/419 scam S Cry for help    Gifty Abavana
SUMMARY: Cry for help
Gifty Abavana <madamgifty_gh@yahoo.com>
  Dear   I got your contact via Internet as God wishes my name is Mrs. GiftyAbavana and I am living with AIDS. Ever since my husband, Hon. Lawrence R. Abavana, former GhanaianAgriculture minister died of AIDS and I was tested positive of the AIDSvirus, the mass media wouldnt just let me and my family be. My children have stopped going to school because they could no longerstand the humiliations from fellow students. The embarrassments are getting on my nerves but what can I do? I wouldhave loved to travel out of the country to a place where I will havepeace and spend the rest of my life with my children but I couldnt makeit for I am weak and severely sick. Moreover, no Embassy would grant meVisa to her Country with my hairs withering and
boils all over my body. I will like you to keep this top secret and Confidential. View my family on the website:www.ghanacastle.gov.gh/President/castle_news More ...
781  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    ali mohamed
SUMMARY: Urgent Reply Needed
"ali mohamed" <ali_mohamed024@hotmail.com>
DEAR,
I AM MR ALI MOHAMED. BILL AND EXCHANGE A DEPARTMENT OF BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$11.3M( MILLION US.A
DOLLARS). IN AN ACCOUNT THAT BELONGS TO OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS WIFE AND CHILDREN IN THE PLANE CRASH. I WANT TO TRANSFER THIS MONEY
OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF
KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU
SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED CUSTOMER.
AS DETAILS SHALL BE THAT YOU ARE THE A NEXT OF KIN TO OUR DECEASED CUSTOMER.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH
ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCEAND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO A More ...
782  Classified as a Advance Fee Fraud/419 scam S From Linda Ogali    Linda Ogali
SUMMARY: From Linda Ogali
"Linda Ogali" <linda_ogali05@yahoo.fr>
Dear Respectful,
I have just gotten your contact from my late father Directory MR Micheal Ogali a Native of Kono
District in the Northerh province of Sierra Leone,He was the Controller and Chiarman,Association of
Sierra Leone Gold Mining co-operation (A.S.L.G.M.C.)Freetown.I inherited a total of US $2.
Million,(Two Million United States Dollars) Which my late father deposited in a SECURITY COMPANY .I
am the next of Kin as the only daugther but i'm a complete novice and very confused over this
.Please could you assist to provide your following details as the Company has instruted because my
late father made it notice with the Company that the box will be release to me as the next of kin.
Before the peak of the civil war between the rebels forces of major Paul Koroma and the combined
forces of ECOMOG peace keeping operation that almost destroye More ...
783  Classified as a  scam  NOTIFICATION   
SUMMARY: More ...
784  Classified as a Advance Fee Fraud/419 scam S Business Proposal,   
SUMMARY: Business Proposal,
emilena@emilena.orangehome.co.ukAttached Message:
Madrid Spain
Dear Prospective Partner,
How are you today and business in your country? I am Mrs. Ducle Eminela,
Of the above bank. I would respectfully request that you keep the
contents
of
this mail confidential and respect the integrity of the information you
come
by
as a result of this email. I would like to intimate you with certain
facts
that I
believe would be of interest to you. I know you would be wondering why I
am
writing you with such a request. I will only urge you to read on for
clear
understanding.
In June 1998, a German Oil consultant/contractor with the British Solid
Minerals
Corporation, Mr. CELIA JESSE-JAMES made a numbered time (Fixed)
Deposit
for
twelve calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my
bank
where I
More ...
786  Classified as a Advance Fee Fraud/419 scam S Dearest one in the Lord,    shify jamilah
SUMMARY: Dearest one in the Lord,
"shify jamilah" <shifyjamilah@atlas.sk>
Dearest one in the Lord,
It is my Pleasure to write to you after considering your profile my name is Shify Jamilah a
nationality of Dublin. I am married to Mr. Janan Jamilah who worked with Avan Innovation &
Technology Centre, in Ivory Coast for nine years before he died in the year 2003. We were married
for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians. When my late husband was alive he deposited
the sum of$10.5Million (ten.five Million US Dollars) in a Security Company with my name as next of
kin though Security Trust Company officials does not know the real content of the trunk box as
money because my late husband made the deposit and declared it content as family valuable for
export.
Presently, this money is still with t More ...
787  Classified as a Advance Fee Fraud/419 scam S Dearest one in the Lord,    shify 1
SUMMARY: =?us-ascii?Q?Dearest=20one=20in=20the=20Lord=2C=20=20?=
=?us-ascii?Q?shify=201?= <shify.1@seznam.cz>
Dearest one in the Lord,
It is my Pleasure to write to you after considering your profile my name is Shify Jamilah a
nationality of Dublin. I am married to Mr. Janan Jamilah who worked with Avan Innovation &
Technology Centre, in Ivory Coast for nine years before he died in the year 2003. We were married
for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians. When my late husband was alive he deposited
the sum of$10.5Million (ten.five Million US Dollars) in a Security Company with my name as next of
kin though Security Trust Company officials does not know the real content of the trunk box as
money because my late husband made the deposit and declared it content as family valuable for
export.
Presently, More ...
788  Classified as a  scam  CONTACT ANTHONY HANS.   
SUMMARY: More ...
789  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    zongo ibrahim
SUMMARY: URGENT ATTENTION NEEDED
"zongo ibrahim" <zongo_ibrahim04@hotmail.com>
FROM THE DESK OF DOUL DANKOTE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
TOGO LOME
Dear Friend, TOP SECRET
I AM THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICAIN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 US
DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY.) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 2000 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
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS
SUPPOSED NEXT OF KIN OR RELATION DIED More ...
790  Classified as a Generic scam G FPA NOTICE #1439424    PayPal
SUMMARY: FPA NOTICE #1439424
"PayPal"<service@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
log More ...
791  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
SUMMARY: Urgent Assistance
Mrs@server.c4curry.com, Jenifer Wilson <jeniferwilson23@aim.com>
Urgent Assistance
My name is Jenifer Wilson i am a dying woman who have decided to donate what i have to church. I am
64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of
my husband who lived all his life in America, 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 for the good
work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please
pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has
because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you
for the good work of the lord, and also to help the moth More ...
792  Classified as a  scam  CALL FOR CONFIRMATION!!!   
SUMMARY: More ...
794  Classified as a Generic scam G FPA NOTICE #1439424    PayPal
SUMMARY: FPA NOTICE #1439424
"PayPal" <service@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
lo More ...
795  Classified as a Advance Fee Fraud/419 scam S REQUIRES A SWIFT REPLY PLS!!!!!    Mr. Desco Rami
SUMMARY: REQUIRES A SWIFT REPLY PLS!!!!!
"Mr. Desco Rami" <desco_ramila@yahoo.com>
Blessed One,
As you read through my message, I do not want you to feel pity or sorry
for me, for I believe someday, somehow, we will all surely die, this is
about mine, and a last wish.
My name is Mr. Desco Ramil, a Citizen of the Republic of Mauritius, I
have cancer and it is terminal, medical science can not do anything for
me at this stage. I believe in miracles because I believe in GOD,
however I prefer to pass on at this stage since I am bed ridden and in
constant in. Having known my condition I decided to entrust some fund I have
( USD 2 Million) deposited in Europe to either a philanthropic
organization or devoted individual that will utilize this money the way I am
going to instructs. 10% of the money goes to you to ensure that you are
prepared for the task ahead, the balance 90% of this money wil More ...
796  Classified as a Auction/Escrow scam A Question from eBay member - barnsley1105    eBay Member: barnsley1105
SUMMARY: Question from eBay member - barnsley1105
"eBay Member: barnsley1105" <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 not reach the eBay member. Use the Respond Now button below to respond to this message.
 Question from - barnsley1105
Item: (7331805761)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
barnsley1105 ( 5 )
Positive Feedback:
100%
Member Since:
10-May-99
Hi,
I will start a complaint with eBay regarding our previous transaction if I will not receive your reply in the next 12 hours.
 
 Thank you for your understanding!
Respond to this question in My Messages.
Ite More ...
797  Classified as a Advance Fee Fraud/419 scam S DONATION PLEASE!    PRISCA KHAN
SUMMARY: DONATION PLEASE!
"PRISCA KHAN" <prisca_k11@hotmail.com>
Dear beloved in Christ,
I am Mrs. Mary P.Khan from Kuwait. I am married to Mr.Karba R. Khan who
worked with Kuwait embassy here in Ivory Coast Abidjan for nine good years
before he died in
the year 2002.
We were married for 25 years without a child. He died after a brief illness
that lasted for only four days. Before his death we were both born again
Christian. Since his death I decided not to remarry or get a child outside
my matrimonial home, which the
Bible is against.
When my late husband was alive he deposited the sum of $US (3,800
000.00Million) USD Three million eight hundred thousand United States
dollars in a Finance Security Vault here in Abidjan. Recently, my Doctor
told me that I would not last for the next Eight months due to cancer
problem.
Having known my condition I decided to donate this More ...
798  Classified as a Advance Fee Fraud/419 scam S How are you?    MRS MARIAM
SUMMARY: How are you?
"MRS MARIAM" <mariamsan77@aol.co.uk>
Dear Friend
l am sorry for the embarrassment this my letter might
Cause you as have not had any correspondence before
this letter. l got your address through my nephew
who works with Nigeria Chamber of Commerce industry
and Mining during my research for a reliable and
trustworthy partner who l can do business with though
l did not disclose the nature of the business intend
to do with whoever he recommend for me.
l am DR. MRS MARIAM ABACHA, wife of the late Nigeria
Head of State, General Sanni Abacha who died on the
8th of June, 1998 while still on active duty. l am
contacting you in view of the facthat we will be of
great assistance to each other likeness developing a
cordial relationship.
l currently have within my reach the sum of
Forty-five Million US Dollars (US$45,000,000.00) cash
which l intend to More ...
799  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001fpqaufsn@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...

Place your ad here
Loading...