The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd 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: June 2007

9900  Classified as a Advance Fee Fraud/419 scam S Mlle Chantal   
SUMMARY: Mlle Chantal
schantalkk@sms.cz
KOUAKOU CHANTAL
ABIDJAN-COTE D'IVOIRE
AFRIQUE DE L'OUEST
Email: schantal_kk2@yahoo.fr
Salutation,
Je sais que mon message sera d'une grande surprise quand t-il vous parviendra.
Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans
le but d'obtenir votre coopération et votre confiance pouvant me permettre
d'effectuer une affaire urgente avec vous, Très chere, c'est une
proposition très sincère et noble que je vous fait . Je souhaite
solliciter votre aide dans la migration et l'investissement dans votre pays la
fortune que j'ai hertitée de mon père .
Brièvement, je suis une sierra léonaise agée de 23 ans et fille unique du
défunt DR Kouakou Bah Theodore. Jusqu'à sa mort, mon père était le
Directeur général d'une sociét More ...
9901  Classified as a Advance Fee Fraud/419 scam S Peace and blessing be upon you    Madam Alazawi Huda
SUMMARY: Peace and blessing be upon you
Madam Alazawi Huda <hudazawi@yahoo.com.hk>
My Dear,   Peace and blessing be upon you. I am dropping you this quick note because I did not hear back from you concerning the information I sent you theother day introducing my intent, Mrs. Huda Alazawi Dada I am From Iraq but married with a Lebanese man Mr. El Dada.   I write to solicit investment agent/partner in your country. I got your contact information through my personal research and because of circumstance I decided to reach you through this medium. I and my Husband have $15.2 Million USD for investment purpose, I want you to receive this fund on my behalf and invest on a profitable business pending when the situation in my Life will allows me to travel out of my country.   You must appreciate that detailed information shall be provided when confirmation of this email is received. I have delayed this transactionbecause of circumstance hence I need you to reply as More ...
9902  Classified as a Generic scam G     Paypal
SUMMARY: PayPal Account® Posible Fraud - Notification
"Paypal" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity \
check !You have received this email because your account has been used
from different locations by you or someone else.For security purpose, we are
required to open an investigation into this matter.In order to safeguard your account, we require
that you confirm your banking details.To help speed up this process, please
access the following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1125452186 https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?1125452186
Please Note:If we do no receive the appropriate
account verification within 48 hours, then we will assume this PayPal Bank
account is fraudulent and will be suspended. The purpose of this
verification is to ensure that your bank account has not be More ...
9903  Classified as a Advance Fee Fraud/419 scam S Your urgent response is Needed please !!!    markrichmond@terra.es
SUMMARY: Your urgent response is Needed please !!!
"markrichmond@terra.es" <markrichmond@terra.es>
From: Mr. Mark Richmond Mahmood.Dear Brothers/Sisters in Christ. Beloved, Compliment of the season, I am the above named person from Liberia, presently staying in England. I am Mr. Mark Richmond Mahmood.  an Isreali National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defied all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the More ...
9904  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR TANKO MUSA    tanko musa
SUMMARY: FROM THE DESK OF DR TANKO MUSA
"tanko musa" <tanko_musa017@hotmail.com>
FROM THE DESK OF DR TANKO MUSA
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
PUBLIC RELATION OFFICE
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT
OF AFICAN DEVELOPMENT BANK. I AM WRITING, FOLLOWING THE IMPRESSIVE
INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WORKS WITH THE BURKINA
CHAMBERS FIRM.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $U.S 200.000.000 TWO
HUNDRED MILLION US DOLLOARS) IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
NOVEMBER 2003 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
IND More ...
9905  Classified as a Advance Fee Fraud/419 scam S URGENT    NELSON SATA
SUMMARY: URGENT
NELSON SATA <nelson_sata10@hotmail.fr>
FROM:The Desk of Mr Nelson SataBill And Exchange Manager,(BOA)(Bank Of Africa) Republic of Benin.Email:nelsonsata002@yahoo.co.uk                                    STRICTLY CONFIDENTIAL AND PRIVATE Dear Friend, Compliments of the day, I deceided to contact you after I received a worthy nformation about your reliability and honesty. Hence I confide in you. I am Mr Nelson Sata from (The Bank of Africa Cotonou Republic of Benin).During the caurse of our auditing we discovered the sum of Twenty Five Million Six hundred thousand united states dollars (USD$25.600.000.00)floating in an account opened in this Bank since 1997 and as from 2003 nobody has operated on this account again, and after going through some old files in the records I disco More ...
9906  Classified as a Advance Fee Fraud/419 scam S URGENT    NELSON SATA
SUMMARY: URGENT
NELSON SATA <nelson_sata11@hotmail.fr>
FROM:The Desk of Mr Nelson SataBill And Exchange Manager,(BOA)(Bank Of Africa) Republic of Benin.Email:nelsonsata002@yahoo.co.uk                                    STRICTLY CONFIDENTIAL AND PRIVATE Dear Friend, Compliments of the day, I deceided to contact you after I received a worthy nformation about your reliability and honesty. Hence I confide in you. I am Mr Nelson Sata from (The Bank of Africa Cotonou Republic of Benin).During the caurse of our auditing we discovered the sum of Twenty Five Million Six hundred thousand united states dollars (USD$25.600.000.00)floating in an account opened in this Bank since 1997 and as from 2003 nobody has operated on this account again, and after going through some old files in the records I disco More ...
9907  Classified as a Advance Fee Fraud/419 scam S FROM: MR. John Harwood    harwood3
SUMMARY: FROM: MR. John Harwood
harwood3 <harwood3@poczta.pf.pl>
FROM: MR. John Harwood
SUITE 4 SAXON DRIVE SANDTON,
JOHANNESBURG, SOUTH AFRICA
E-MAIL: john_harwood2007@yahoo.co.uk
REQUESTING FOR YOUR URGENT ASSISTANCE
Attention: PRESIDENT/CEO.
My name is MR. John Harwood, the elder son of MR. Williams Harwood of
Zimbabwe, I know that it might be a surprise to you where I got your
contact address, as you don't know me in person, I got your contact
address through a research I made here from South African Chamber of
Commerce and Industry. During the current crises against farmers of
Zimbabwe by the supporters of our President ROBERT MUGABE to claim all the
white owned farms in our country he ordered all the white farmers to
surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing that he
did not support the pr More ...
9908  Classified as a  scam  CONGRATULATION    ONLINE CYBER LOTTERY
SUMMARY: More ...
9909  Classified as a Generic scam G LloydsTsb Online Security Alert    LloydsTsb Online Banking
SUMMARY: LloydsTsb Online Security Alert
"LloydsTsb Online Banking"<security@lloydstsb.co.uk>
personal & business account
Security Alert
As part of our continue security measures, we regulary screen activity in the Lloyds Online security system.We recently notice that some legal transfer was done by a Blacklisted IP
We have decided to put an extra verification process to ensure your identity and your account security.Please click the link below to continue to the verification process.
It is highly recommended that you right click on the link and select "Open link in new window" option as some mail clients will not allowed you to proceed!
https://online.lloydstsb.co.uk/customer/Login.ibc
Failure to verify your account details correctly will lead to account closure. More ...
9912  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    godwin amiri
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
godwin amiri <g_am072@hotmail.fr>Attached Message:
--_e4023591-434e-41f5-846b-e26d747721b4_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;&n=
bsp;Godwin Amiri.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: =
10pt; FONT-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">Th=
e Head Of File Department,< More ...
9913  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRED!!!    alyona misamore
SUMMARY: URGENT PARTNERSHIP REQUIRED!!!
alyona misamore <alyonamisamore36@hotmail.com>
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS: alyonamisamoore@yahoo.com.hkDear Partner,
Good day and compliments. This letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine the future and continued existence of the entire members of my family. Please allow me to introduce myself. I am Mrs. Alyona Misamore the wife of Mr. Bruce K. Misamore the former personal chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its?Branches all over the world).SOURCE OF FUNDS: my husband has a profiling amount in an excess of $100,000,000 dollar (one hun More ...
9914  Classified as a  scam  Your email was attached to ticket number 085-12876077-09    powerball org
SUMMARY: More ...
9915  Classified as a  scam  YOUR WINNING NOTIFICATION FOR USING THE INTERNET    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: More ...
9916  Classified as a Advance Fee Fraud/419 scam S From Tina Kone.    Tina Kone
SUMMARY: From Tina Kone.
Tina Kone <t_konexx5@yahoo.gr>
From Tina Kone.Abidjan, Ivory Coast West Africa.   Dearest One   It's my pleasure to contact you for a business venture which I intend to establish in your country,   Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life. There is this huge amount of money United State Dollars (USD$4.500,000) which I inherit from my late father, in a company here in Cote'd ivoire before he was assasinated by unknown persons.   Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.I want you to help me to transfer this fund into your country for investment purposes.
  If you can be of an assistance to me I will be pleased to offer you 15% Of the total fund. Please reply me through this my private       Thank you and God bless you.   Tina Kone More ...
9917  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}   
SUMMARY: PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
mosesadam4@aol.fr
PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
Â
ÂPHONE NUMBER 0022678047867
Â
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
Â
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.MOSES ADAMÂÂ THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A F More ...
9918  Classified as a  scam  Your email was attached to ticket number 085-12876077-09    power_org1@terra.es
SUMMARY: More ...
9919  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH   
SUMMARY: IN GOOD FAITH
mrsrosemaxwell@aim.com
 
Dear Beloved,
You may be surprised to receive this unsolicitedmail as it may appear to be. Sorry to bother you any way.Glory be to God, My name is Mrs Rose Maxwell and I was married to Mr Ted Grant Maxwell who worked with American embassy in England, and at present am in United Kingdom where We both married for 15yrs without children.
I do not intend to waste much of your time. My husband left term deposit for me before he died,which I intend to give out for charity purpose through a God fearing individual or firm that will received and use the money to help ORPHANS,WIDOWS and PROPAGATE THE WORD OF GOD.
I am looking for someone that I can trust to handle this funds because of my present health problems,i have a short time left on earth due to My cancer problem,I have decided to give the money out to propagate God's work since I do not have a child and due to my husbands belief in giving t o the less pre More ...
9920  Classified as a  scam  CLAIM YOUR WINNING    WWW.LOTTO.NL
SUMMARY: More ...
9921  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
9922  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    maher steit
SUMMARY: From: Maher Labib Abou Steit
maher steit <malab_ube_man@hotmail.com>
From: Maher Labib Abou SteitGeneral Manager, UBE.United Bank ofEgypt.106, Kasr El-Aini st,Cairo center building, Cairo, EgyptTel.: +202-80-345-9211Email:maher_steitl1965@123mail.cl  Dear Sir,  Compliments of the season I am the manager United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated More ...
9923  Classified as a Advance Fee Fraud/419 scam S Request to do business with you   
SUMMARY: Request to do business with you
fisher@ourbizmail.com
Dear Sir,
Naturally this letter will come to you as a surprise since we do not know
each other, please permit me however to introduce myself. I am Fisher
Brown, a staff of the Ministry of Finance and Economic planning here in
Ghana. At the risk of boasting, I wish you to understand that I am a top
personal aid to the Minister and therefore, I am privy to several pieces
of information. This aside, I am the secretary to the Contract payment
committee. Subsequent upon the recent debt relief granted by the G8
Nations to the Republic of Ghana, the Government under the leadership of
his Excellency, President John A. Kufour, has decided to pay off all the
accumulated back-log of contract debts owed to both local and foreign
contractors.
However, some of these contract debts span from the regime of his
excellency, Osagyefo Dr. Kwame Nkrumah down to the More ...
9924  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR URGENT REPLY .    ibrahim mohamed015
SUMMARY: AM WAITING FOR YOUR URGENT REPLY .
"ibrahim mohamed015" <ibrahim_mohamed015@hotmail.com>
MR IBRAHIM MOHAMED
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA (BOA).
Ouagadougou, Burkina-Faso.
Phone:0022678849206
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($10,500,000.00).This is an abandoned fund that belongs to one of our
foreign customers who died along with his completely family.
I was very fortunate to came across the deceased file when i was arranging
the old and abandoned customers files of 2 More ...
9926  Classified as a Advance Fee Fraud/419 scam S From Saudi Arabia    Al Walid Khalid
SUMMARY: From Saudi Arabia
Al Walid Khalid <alwalidkhalid132@myway.com>
Hello Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means. I believe it will be a surprise to you as we have never
met before, and I am deeply sorry if I have in any manner disturbed your
privacy.
Please forgive this unusual manner of contacting you. My name is Al Walid
khalid,
A Saudi Arabia national. I have been diagnosed with Oesophageal cancer .
It has defied all forms of medical treatment, and right now I have
only about a
few months to live, according to medical experts. I have not
particularly lived
my life so well, as I never really cared for anyone (not even myself) but my
business.
Though I am very rich, I was never generous, I was always hostile to
people and
only< More ...
9927  Classified as a Advance Fee Fraud/419 scam S I really need your urgent assistance    Mariatu 4u
SUMMARY: I really need your urgent assistance
Mariatu 4u <mariatu4u7@hotmail.com>
FROM MRS. MARIATU KIMARO.
OUAGADOUGOU BURKINA FASO.
Dear Sir / Madam,
 
With due respect, trust and humility. I write you this proposal, which I believe it will be of great interest to you. I am Mrs. mariatu kimaro of the blessed memory.Before Forces-operation loyal to Major Johnny Paul Koromah killed my husband, he was the director general Diamond Mining Co (G.D.M.C) Sierra Leone. On the course of the revolution in country, prominent people were hijacked from their homes to unknown destination.
 
Two days before my husband death, he managed to sneak a written message to us explaining his condition and concerning one trunk box of valuables containing money, which he concede under the roof. He instructed me to take our two children and move out of Sierra Leone,immediately to any neighboring country. The powerful peacekeeping force of the economic of We More ...
9929  Classified as a  scam  MY DEAR GOOD NEWS TO YOU    liked tony
SUMMARY: More ...
9930  Classified as a  scam  GET BACK TO MR. ALEX ANDERS!!!   
SUMMARY: More ...
9931  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    malaki ahmed
SUMMARY: Urgent Reply
malaki ahmed <malaki_a02@hotmail.com>
FROM MALAKI AHMED. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO.           Dear friend,          (TOP SECRET)   
                                                                                                                &nbs More ...
9932  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    malaki ahmed
SUMMARY: Urgent Reply
malaki ahmed <malaki_a03@hotmail.com>
FROM MALAKI AHMED. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO.           Dear friend,                (TOP SECRET) 
                                                                                                            &nbs More ...
9933  Classified as a  scam  Your email address has won.    ellmnes romes
SUMMARY: More ...
9934  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    barrister benkuti patrick
SUMMARY: WITH DUE RESPECT
barrister benkuti patrick <benkuti_patrick@hotmail.co.uk>
BENKUTI PATRICK CHAMBER12 Maryland AvenueVictoria island,Lagos-Nigeria.Tele/Fax:- +234-803-878-5687Contact Person :-Barrister benkuti patrickPrivate Email:-  benkutipatrick12@yahoo.com
Hello There is absolutely going to be a great doubt and distrust in your heart in respect to this email, coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate  their nefarious deeds, thereby making it extremely difficult for genuine and real business class persons to get attention, recognition and assistance.However,am Brian Williams, I am the Personal Attorney to ENGR.JUDE.R.GILMORE,a national of your country,On the 21st of April 2003, my client was involved in a car accident.Unfortunately he lost his life. Since then I have made several enquiries to their embassy to locate any of my clients extended relatives, this has More ...
9935  Classified as a  scam  urgent    Judith Clark
SUMMARY: More ...
9936  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    sam sankara
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
sam sankara <mr_sam_sankara0143@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
As i have said, I AM MR. SAM SANKARA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION More ...
9937  Classified as a  scam  *********(CONGRATURATION WINNER)**********    info mails
SUMMARY: More ...
9938  Classified as a  scam  CONTACT PROCESSING DEPARTMENT!!!    jcaviva7
SUMMARY: More ...
9939  Classified as a Generic scam G HOW ARE YOU DOING.    alisalim1943
SUMMARY: HOW ARE YOU DOING.
"alisalim1943" <alisalim1943@libero.it>
HOW ARE YOU DOING.
Dear Friend,
I am contacting you in anticipation for a cordial business
relationship. I am Sheikh Ali salim a credit Control Officer with the National Bank
of Abu Dhabi UAE.
I have a concealed business suggestion for you that will be of our
benefit. Before the U.S / Iraqi war, one of our customers Col.Saleem
Abdullah who was with the Iraqi forces and also a businessman deposited sum
of (US$15,500, 000.00) only in our branch bank. Several notices were
sent to him for his account advises, even during the war. Again after the
war another notification was sent and still no response came from him.
I will await your reply to this email for more explanation and more
insight into this transaction.
sheikhalisalim@hotmail.com
sheikhalisalim@yahoo.de
Sheikh Ali Salim. More ...
9940  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    dr_saliu ali014
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
dr_saliu ali014 <dr_saliu_ali014@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a for More ...
9941  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY SHALL BE APPRECIATED    Coulibaly Kadute
SUMMARY: URGENT REPLY SHALL BE APPRECIATED
"Coulibaly Kadute" <c_kadute095@hotmail.com>
FROM THE DESK OF:MR COULIBALY KADUTE
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Sir/ Madam
(Compliment of season).
I am Coulibaly Kadute.the Director in charge of Auditing section in
African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West
Africa.I Know that this business proposal may come to you as a suprise but
with due respect i want you to Forgive my indignation,And be convived that
this business is dedicated for both of us so if this message comes to you
as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR PROFILE WITH YOUR
IMPRESSIVE INFORMATION THROUGH MY INTERNET SEARCH HERE IN OUAGADOUGOU
BURKINA-FASO,then I made up my mind to contact you on this particular
project that w More ...
9942  Classified as a Generic scam G DEAR FRIEND!!!    nelson smith
SUMMARY: DEAR FRIEND!!!
nelson smith <smithnel006@yahoo.com>
ATTENTION SIR, I MR. NELSON SMITH., PRESENTLY THE DIRECTOR OF PROJECTS AND CONTRACTS  IN THE NIGERIA NATIONAL PETROLEUM COPORATION. I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST TO CARRY OUT AN URGENT BUSINESS PROPOSAL. I PRESENTLY HAVE AN OVER INVOICED CONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) WHICH HAS REMAIN UNCLAIMED. I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THISIS  WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR DISCRETION, MATURITY AND CO-OPERATION. WE HAVE COMPLETED ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE REQUESTED APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD. YOU ARE REQUIRED TO FURNISH ME WITH THE FOLLOWINGS: (1) YOUR FULL NAME/COMPANY NAME. (2) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US. YOU WILL BE ENTITLED
TO 30% OF More ...
9943  Classified as a  scam  AWARD FINAL NOTIFICATION    euros_millones@terra.es
SUMMARY: More ...
9944  Classified as a  scam  Contact Our Claims Agent. CONGRATULATIONS!!!    Uk National Lottery.
SUMMARY: More ...
9945  Classified as a  scam  Lotto.nl International promotions    Lotto.NL
SUMMARY: More ...
9946  Classified as a  scam  AWARD NOTIFICATION    Beatrix Elis Jan
SUMMARY: More ...
9947  Classified as a  scam  FILE REF NO: NL/451/28798372/AM.   
SUMMARY: More ...
9948  Classified as a Advance Fee Fraud/419 scam S Your urgent response is Needed please !!!    zoepenyyy@terra.es
SUMMARY: Your urgent response is Needed please !!!
"zoepenyyy@terra.es" <zoepenyyy@terra.es>
Dear Friend,
 
How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium .
 
During the process of  reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Zoe Pennoey, a merchant in Dubai , in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
 
I have not part More ...
9949  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    honswiftjohn honswiftjohn
SUMMARY: DEAR FRIEND
honswiftjohn honswiftjohn <honswiftjohn20@hotmail.com>
From: Hon. Swift John, NatWest Bank PLC., 29 Frith Street, London , W1D 5LG, INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT Telegram: FBNFOREX FAX; +44-703-184-324. TEL; +44-703-184-3248. TEL; +44-702-401-5325   Reply to : honswiftjohn_111@sify.com
Dear:Sir/Madam,      I am Hon. SwiftJohn,Director allocation department from the (NatWest Bank PLC,)London Branch.my office monitors and controls the affairs of all banks and financial institutions in London concerned with foreign claim payments.      I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum e More ...
9950  Classified as a Advance Fee Fraud/419 scam S FROM ABDULLA AL QASSAB; BAQUOBA IRAQ    ABDULLAH AL QASSAB
SUMMARY: FROM ABDULLA AL QASSAB; BAQUOBA IRAQ
"ABDULLAH AL QASSAB" <rbnkhumalo@aol.com>
Abdullah AL qassab
Baquoba District- Iraq
Email: alqassababdullah@aol.com
Dear Sir,
Though this letter may come to you as a surprise, with due respect and
trust, I am writing this letter to you irrespective of the fact
that you do not know me, but please do consider this letter as a mutual
business proposal and hope you will assist based on the
reality of this transaction
I am Mr. Abdullah Alqassab, the son of Late Nasir Alqassab. My father was
killed by a terrorist group that is operating in my country.
Before my father was killed, he was a local oil servicing contractor.
During the peak of the war, my father made an arrangement for
us to be evacuated to Syria with a CERTIFICATE OF MONEY DEPOSITE he made
with a financial firm in Europe. I came back to Iraq for
the burial of my father, More ...
9951  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Micheal Kahn
SUMMARY: Reply me immediately
Micheal Kahn <mkahn8@hotmail.com>
THE BANK MANAGERAVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO.ATTN:DEAR FRIEND ,WITH DUE HONOUR AND RESPECT,I AM DR.MICHEAL F KAHN THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF  KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PE More ...
9952  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES.    ATMCARD DEPARTMENTAL OFFICE
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES.
"=?iso-8859-1?q?ATMCARD DEPARTMENTAL=20 OFFICE?=" <atmcardholder@orangemail.es>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)IKOYI-LAGOS NIGERIAINTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONSCENTRAL BANK OF NIGERIA.ATTENTION BENEFICIARY:THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS/EX-STAFF OF THE BANK,WHICH MADE ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVES. WE WISH TO ADVISE YOU THAT SUCH ILEGAL ACT LIKE THIS HAVE TO BE STOPED BY YOU,IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED T More ...
9953  Classified as a Generic scam G Arrington H. Mixon.   
SUMMARY: Arrington H. Mixon.
arringtonmixon01@aol.co.uk
Attn:
Â
I Am Arrington H. Mixon ;an accredited vendor of Alliot Groups, a
subsidiary firm of Emirates International Holding (EIH); A private equity
funds holding company that focuses on hedge funds.
Â
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Â
Once I file your details as the new recipient to the funds, the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility
used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the automated
clearing house system.
Â
Once your details is approved as the new recipient; a Credit advice
will be issued in your favor and the funds will clear your account within
three b More ...
9954  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED/CALL ME NOW    muhammed omar
SUMMARY: ATTENTION REQUIRED/CALL ME NOW
muhammed omar <muhammed_omar14@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND,                                                 Tel-00226 78 03 96 12 I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in More ...
9955  Classified as a Advance Fee Fraud/419 scam S FROM WATER AND SISTER ROSE.    water dorman
SUMMARY: FROM WATER AND SISTER ROSE.
water dorman <water_s_dorman9001@yahoo.fr>
FROM WATER AND SISTER ROSE.Avenu 12 Rue 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIRE.EMAIL: (w_s_dorman00@myway.com) Dearest One,My name is  water and my Sister's name rose we are  the children of Late General Benson Williams Dorman the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest (USD 15 million)belonging to our late father which is deposited in a bank here in Abidjan. This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds
worth millions More ...
9957  Classified as a Advance Fee Fraud/419 scam S Respectfully submitted to you { Mr George Blueman}    George Blueman
SUMMARY: Respectfully submitted to you { Mr George Blueman}
George Blueman <georgeblueman42@hotmail.com>
Hello  Friend,
I am a citizen of switzerland  temporarily living and working in Standard Chartered Bank ,Hong Kong.
I have a proposal to discuss about a late Client of mine who has a fixed deposit in my bank.
Please contact me for further information about this business.
Thank you.Mr George Blueman.
 Hotmail to go? Get your Hotmail, news, sports and much more! Check out the New MSN Mobile More ...
9959  Classified as a Advance Fee Fraud/419 scam S URGENT (TRANSFER OF USD30,MILLION    DR _ALFRED KUBA
SUMMARY: URGENT (TRANSFER OF USD30,MILLION
DR _ALFRED KUBA <dr_alfredkuba6@web.de>
    FROM THE DESK OF DR ALFRED KUBA               FROM ABSA BANK OF SOUTH AFRICA.SANDTON BRANCH.
    Dear Sir ,                                               TRANSFER OF USD30,MILLION                      I am DR ALFRED  KUBA., Bank Manager Amalgameted Bank of South  Africa{ABSA}. I have urgent and very confidential  business proposal for you.  An American Gold consultant/contractor with the More ...
9960  Classified as a Generic scam G WILL AND TESTAMENT   
SUMMARY: WILL AND TESTAMENT
trustees12345@aol.co.uk
WILL AND TESTAMENT
Dear beneficiary
On behalf of the Trustees and Executor of the estate
of Late Engr.John Ferguson ; 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 stated on the WILL. I wish to notify you that late Engr.John
Ferguson
made you a beneficiary to his WILL. He left the sum of
Seven Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you
in
the codicil and last testament to his WILL.
Being a widely travelled man, he must have been in contact with you in
the past or simply you were recommended to him by one of his numerous
friends abroad who wished you good. Engr.John Ferguson until his death
was a member of the Helicopter Society and the Institute of Electronic
&
Electrical Engineers. He was a very More ...
9961  Classified as a  scam  CONGRATULATIONS!!!    Felicia Adams
SUMMARY: More ...
9962  Classified as a Generic scam G Vertified your Account   
SUMMARY: Vertified your Account
<vertified@paypal.com>
Dear PayPal® Member:
First We Want To Said For You Are An Especial Member for Us.
In previous e-mails we have an error in the sector to vertificate your dats,and we are sending a lot of emails
Be cause its for Security and tu update your dats to followed.
Please do not bothered nor surprised by this a lot amount of emails, but if its necessary to comprobate some thats.
We Want To Add This:
Recently, our Account Review Team identified some unusual activity in your
account. In accordance with PayPal'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. This
is a fraud prevention measure meant to ensure that your account is not
compromised.
In order to secure your account and quickly restore full access, we may
More ...
9963  Classified as a  scam  REF No: UK/3670X5/79    LOTTERY BOARD
SUMMARY: More ...
9964  Classified as a  scam  CONGRATULATIONS!!!    tom bello
SUMMARY: More ...
9965  Classified as a Advance Fee Fraud/419 scam S     Mr.Liu Yan
SUMMARY: "Mr.Liu Yan" <liu_yan07@ec.rr.com>
Goodday,
I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd,Hong
Kong.I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18 calendar months, with a value of
Nineteen millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war early this year. Again after the
war another notification was sent and still no response came from him. We later find out that the
general and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed Jassim Ali did not
declare any next of kin in his official papers including the pap More ...
9966  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Karl Hermas
SUMMARY: GOOD DAY
Karl Hermas <karlhermas44@hotmail.fr>
FROM: Mr.Karl Hermas. Audit and Accounting Office Bond Bank-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou Tel: +229 97 046 598 Private email :(karlhermas@sify.com)  My Dear,  I am Mr.Karl Hermas Audit Manager Bond Bank-Benin. in the capital city of Cotonou Benin republic, and assistance, this is a very confidential proposition for you. On April 21st 1999, A Swedish Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$8,000,000.00 (Eight Million Dollars only) in my branch.  Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his contract employers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson died on auto accident with his en More ...
9967  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Karl Hermas
SUMMARY: GOOD DAY
Karl Hermas <karlhermas36@hotmail.fr>
FROM: Mr.Karl Hermas. Audit and Accounting Office Bond Bank-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou Tel: +229 97 046 598 Private email :(karlhermas@sify.com)  My Dear,  I am Mr.Karl Hermas Audit Manager Bond Bank-Benin. in the capital city of Cotonou Benin republic, and assistance, this is a very confidential proposition for you. On April 21st 1999, A Swedish Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$8,000,000.00 (Eight Million Dollars only) in my branch.  Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his contract employers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson died on auto accident with his en More ...
9968  Classified as a  scam  Call for confirmation.    Thanks
SUMMARY: More ...
9969  Classified as a  scam  Attn Lucky Winner    Walter Jones
SUMMARY: More ...
9970  Classified as a Advance Fee Fraud/419 scam S MR BALIS JOROM.    kaizar zango
SUMMARY: MR BALIS JOROM.
"kaizar zango" <z_ango62@hotmail.com>
MR BALIS JOROM.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,
RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND
FIFTY THOUSAND US
DOLLARS)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN
MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN
AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST
PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK
ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN
AN EMPTY A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR BALIS JOROM. AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF
GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE
OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN
AM More ...
9971  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MARK    mark patrick
SUMMARY: FROM THE DESK OF MARK
mark patrick <mark_patrick0003@hotmail.com>
 
FROM THE DESK OF MARK
public relation officeFOREIGN REMITTANCE DEPT.BANK OF AFRICA (  BURKINA FASO)Dear friend,
I am the manager of bill and exchange at the foriegn remittance departmentof BANK OF AFRICA. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S50.5Million dollars (fifth million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 1999  in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws but More ...
9972  Classified as a Generic scam G Transfer Notification    INTERAC Email Money
SUMMARY: Transfer Notification
INTERAC Email Money <notify@payment.certapay.com>
An INTERAC Email Money Transfer was sent to you but your bank account is currently blocked from this service because the sender account was intercepted by someone other than sender.
To prevent Interac Email Money Transfers from being intercepted by someone other than the intended recipient/sender, we have integrated an additional security measure into the application. A registration process directly from your financial institution/online banking is required to ensure that only the intended recipient may gain access to their money and secure your account.
To help us provide you with secure access to your account and unblock your account when using Interac Email Money Transfers with your financial institution. Click on your bank icon below:
More ...
9973  Classified as a  scam  LOTERIA NACIONAL AWARD    LOTERIA NACIONAL
SUMMARY: More ...
9974  Classified as a  scam  \"Hi Claim\"    General Prod1
SUMMARY: More ...
9975  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR DON MAMA.    don mama
SUMMARY: ASSALAMUALAIKUM FROM MR DON MAMA.
don mama <don_mama4@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR DON MAMA.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                                                                              ASSALAMUALAIKUM              Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accounting department a More ...
9976  Classified as a  scam  Your email was attached to ticket number 085-12876077-09    powerball org
SUMMARY: More ...
9977  Classified as a  scam  selected...email award result    EURO INTERNATIONAL
SUMMARY: More ...
9978  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco1097
SUMMARY: CALL ME 00226-76 58 88 47
alhaji danco1097 <alhaji_danco1097@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,I Am DR  ALHAJIDANCOIthe manager in charge of auditing and accounting unitforeign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso inwest Africa. with due respect and regards I have decided to contact youon a business transaction that will be very beneficial to both of us atthe end of the transaction,During our investigation and auditing in thebank, my department came across a very huge sum of money belonging to adeceased person, a foriegner who died a plane crash and the fund has beendormant in his account with the bank without any claim of the fund in our custody either from his family or relationbefore our discovery to this development,Although personally, I kept thisinformation secret within myself and partners to enable More ...
9979  Classified as a  scam  Official Notice    CAMELOT LOTTERY
SUMMARY: More ...
9980  Classified as a Advance Fee Fraud/419 scam S your considerations    Hajia Mariam-Juli
SUMMARY: your considerations
"Hajia Mariam-Juli" <juli001@di-ve.com>
--
SIR/MADAM,
It is with heart full of hope that I write to seek your candid
assistance in the context below:
I am Mrs Mariam Al-Waheed.I was the Director in charge of Mines and
Natural Resources in the Federal Republic of Sudan before the outbreak of
“Dafur” Civil War in my country. But now, I am presently seeking
political Refuge in ACCRA GHANA. Kindly view this websites for your
perusal:
http://en.wikipedia.org/wiki/Darfur_conflict,http://sudanwatch.blogspot.com
I am writing this mail to seek for your assistance to receive the total
sum of $18,500,000 (Eighteen Million, Five Hundred Thousand United States
Dollars only), and I would want you to be my leading partner in any viable
and profitable business ventures in your country. My Areas of interest for
investments are buying of estates, if possible buying O More ...
9981  Classified as a Advance Fee Fraud/419 scam S In Confidence/Martins    william martins
SUMMARY: In Confidence/Martins
william martins <willi_martins00@yahoo.fr>
In Confidence/Martins   My name is Mr Martins william son to late Mr and Mrs William ,  I am 23 years of age. I lost my parents and my only sister of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.  I am staying in a missionary camp for people displaced by the crisis in my country and those from this country's crisis. I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.  Can I trust you to help me retrieve< More ...
9982  Classified as a Advance Fee Fraud/419 scam S FOR ASSISTANCE    namiza ebbeler
SUMMARY: FOR ASSISTANCE
namiza ebbeler <nambeler1@yahoo.fr>
From NAMIZA EBBELER UNHCR Refugee Camp, Danane, Cote d'Ivoire.   FOR URGENT ATTENTION   Dear C.E.O , Please don't be surprised to receive this letter from me since we do not know each other before now. I am NAMIZA EBBELER, the son of late DESMOND EBBELER, a farmer in ZIMBABWE who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my late father, he made a deposit with a bank.actual it is the sum of Ten Million seven hundred thousand United State Dollars (USD10.7M) .   This was done when he noticed the looming danger in Zimbabwe on land policies. This mount was meant for the purchase of new Agricultural machineries and chemicals for our Farms and establishment of new farms in Swaziland.This land problem came when Zimbabwean President
Mr.Robert Mugabe introduced a new Land Act Reform that wholl More ...
9983  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
"suleman aminu" <suleman_aminu285@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
MR:Suleman Aminu
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM MR:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to co More ...
9984  Classified as a Generic scam G RE: YOUR APPROVED FUNDS !    International monitoring unit
SUMMARY: RE: YOUR APPROVED FUNDS !
International monitoring unit (CBN) <imu2007@o2.pl>Attached Message:
Manager: International monitoring unit (CBN)
Central Bank of Nigeria
TEL: +234-8037202296
18/06/2007
Attention: Beneficiary,
Goodday,
We write to inquire from you if you did send somebody from Switzerland Mr. Schemirlt and some
London Representatives Mrs. Tessy Green, Mr. Dean Fowler to make claim on your approved inheritance
fund.
Today at about 10.15am Nigerian time, Mr. Schemirlt was at the bank saying that you have sent them
to make claim on your behalf. I initially instructed for the release of the funds to them as they
came with some vital documents covering the funds in question.
But on cross checking your file, I discovered that the bank details they presented was totally a
different bank account and the beneficiary of the account was Changori & Sanayi that made us to
suspe More ...
9985  Classified as a  scam  Ref No. ILPB64256987,    lottogroup101
SUMMARY: More ...
9986  Classified as a Generic scam G Dear Amazon Inc. Member ,    Amazon Inc. Security Center
SUMMARY: Dear Amazon Inc. Member ,
"Amazon Inc. Security Center"<security@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified some unusual activity
in your account. In accordance with Amazon'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 account has been reported as lost or stolen, or that there were
additional problems with your card.
This process is mandatory, and if not completed within the nearest time your account or credit card
may be subject for temporary suspension.
To securely confirm your Amazon informatio More ...
9987  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Barrister Williams Benson
SUMMARY: Dear Friend
Barrister Williams Benson <williams_benson20002007@yahoo.co.uk>
Barrister Williams Benson(LLB HONS)Oxford  ChambersLegal Equity Law Firm1 Atkin Building Gray's InnLondon WC1R 5AT Dear Friend, I am Barrister Williams Benson , lawyer to late Mr.Morris Thompson an American who lost his life in a plane crash involving Alaska Airline's Flight 261 which crashed on January 31st.2000, including his wife and only daughter. Mr Mimi Morissette, aged 61 hailed from Fairbanks, Alaska in United States of America. He was one of the states's most prominent native and business leaders. All these you are very free to verify from the web link below for more information and clarification about his socio-economic status until his death; href="">http://www.cnn.com/2000/US/02/01/alaska.airlines.list/'>http://www.cnn.com/2000/US/02/01/alaska.airlines.list/">http://www.cnn.com/2000/US/02/01/alaska.airlines.list/andhref="">http://www.nativefederation.org More ...
9988  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    sam sankara
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
sam sankara <mr_sam_sankara0144@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.My Good Friend,How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said, I AM MR. SAM SANKARA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED ST More ...
9989  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED    deco saidu
SUMMARY: STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
deco saidu <deco_saidu0069@hotmail.com>
FROM: DECO SAIDU.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 9 years in our Bank here without any body coming for it.  I want to rel More ...
9990  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!!!!    Mrs. Anne Marie Joubert
SUMMARY: URGENT ATTENTION!!!!!
"Mrs. Anne Marie Joubert" <annemariejoubert12004@yahoo.com>
Dear Beloved,   Greeting! My name is Mrs. Anne Marie Joubert from South Africa. I am married to Mr. Abraham Benjamin Joubert, who is a farmer here in South Africa for many years before he died in 2004. 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 lived happily. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited a total sum of $15.5 Million (Fifteen Million, Five Hundred Thousand U.S.Dollars) with a bank in Europe.   Presently, this money is still under the safe keeping of the Reserve Bank. Recently, my Doctor told me that I would not last for the next seven months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund t More ...
9991  Classified as a Advance Fee Fraud/419 scam S Dear Chosen Partner,    Mrs. Jennifer Boris
SUMMARY: Dear Chosen Partner,
Mrs. Jennifer Boris <jenniferboris@kaixo.com>
Dear Chosen Partner,
Godly Opinion:
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
Introduction:
I am Mrs.Jennifer Boris ,of Republic of Benin, West Africa, widow to Late Mr.Croft Boris (for Consular of the Republic Of Benin embassy in Tunis, Tunisia,) I have been recently been diagnosed of Cancer of the Pelvic. I am writing from my sick bed.
There is this US$6 Million ($Six million United States Dollars) my husband has in Bank and Finance house of which I am the next of kin. Going by my health condition and because my husband and I have no children, I am looki More ...
9992  Classified as a  scam  CONGRATULATIONS!!!    SUPERBOWL UK & IRELAND FREE PROMOTIONAL DRAWS
SUMMARY: More ...
9993  Classified as a  scam  ASSOCIATE    Arrington Mixon
SUMMARY: More ...
9994  Classified as a  scam  Contact Award Claim Department   
SUMMARY: More ...
9995  Classified as a  scam  Contact Award Claim Department   
SUMMARY: More ...
9996  Classified as a Advance Fee Fraud/419 scam S THANKS    Mrs M N Ngom Abudul
SUMMARY: THANKS
"Mrs M N Ngom Abudul" <mngomabdul@africamail.com>Attached Message:
Dear Sir=2C
I got your contact from your country trade journal here in Thailand chamber of commerce and
industry=2C and I decided to unfold my investment plan to you of which I am convince as to solicit
for your support and assistance after reading your profile=2E
I am Mrs Ngom M=2C ABDUL the Wife of late Haji Mohammed Abdul who was the Head of Darfur Province
In The Crisis in my Country=2E
This Government sponsored Crisis has claimed the liver's of over three quarters of the whole people
of darfur=2E
My Husband was killed with all our Property's Destroyed=2E
Presently I am in Bangkok Thailand along with my Son and we have been granted political asylum
under the protection of United Nations High Commission for refugee due the continue problem in my
country =2E
I am Interested to invest the fund i Inherit More ...
9997  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Micheal Kahn
SUMMARY: Reply me immediately
Micheal Kahn <mkahn10@hotmail.com>
THE BANK MANAGERAVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO.ATTN:DEAR FRIEND ,WITH DUE HONOUR AND RESPECT,I AM DR.MICHEAL F KAHN THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF  KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY P More ...
9998  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IMMEDIATELY    balissun hamed
SUMMARY: URGENT REPLY IMMEDIATELY
"balissun hamed" <balissun31@hotmail.com>
From The Desk Of Dr.Balissun Hammed.  Senior Staff In File Department, BANK OF AFRICAN(B.O.A)Ouagadougou Burkina-Faso West Africa.  Private Number......00226-76-16-13-24 .
 PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html  ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (Dr.BALISSUN HAMMED) a senior staff in file department in A Bank Of african(B.O.A).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that belongs to one of our foreign customer who died alo More ...
9999  Classified as a Generic scam G Partnership With You!!!!    eduardo.pablogarcia1
SUMMARY: Partnership With You!!!!
"eduardo\.pablogarcia1" <eduardo.pablogarcia1@laposte.net>
FROM DESK OF EDUARDO GARCIAMR. EDUARDO GARCIABANCO BANESTO S .A.MADRID ,CENTRAL MADRID HQ,SPAIN. PRIVATE EMAIL:(eduardogarciap@hotmail.com).  I AM MR EDUADO GARCIA,A STAFF OF ONE OF THE COMMERCIAL BANKS IN SPAIN (BANCO BANESTO S .A).
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($70.000.000. )SEVENTY MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED Andreas Schranner FROM Munich,Germany.
 
A BUSINESS COMMERCIALIST IN THIS PART OF EUROPE. HE HAS BEEN DEAD SINCE SEVEN YEARS AGO ON JULY,2000 PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE More ...