The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 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: June 2007

10000  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue31@hotmail.com>
FROM MR. PATRICK EBOUELLOYDS TSB PACIFIC LIMITEDSOUTH AFRICA  Dear Sir, Thank you for giving me your time. Please be patient and read my letter to you. I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management few years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.  In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 22.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line wit More ...
10001  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue32@hotmail.com>
FROM MR. PATRICK EBOUELLOYDS TSB PACIFIC LIMITEDSOUTH AFRICA  Dear Sir, Thank you for giving me your time. Please be patient and read my letter to you. I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management few years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.  In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 22.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line wit More ...
10002  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
jimmy gamba <hamonic4jg59@hotmail.com>Attached Message:
--_f12f2836-0ce4-4ddd-92a5-234ffd374f03_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Ji=
mmy Gamba.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"& More ...
10003  Classified as a Advance Fee Fraud/419 scam S FROM MOHAMED    mohamed kone
SUMMARY: FROM MOHAMED
mohamed kone <mohk206@hotmail.fr>
FROM MOHAMED
Please I know this may come to you by surprise,because you did not know me, I needed your assistancethat was why I write you, it is my desire of goinginto business relationship with you.I am MOHAMED KONE and my sister MARIAM KONE thechildren of H.R.H CHIEF HASSAN AMED KONE of mende(blessed memory)the ex- king of mende tribe inSierra-Leone. On the 19th May, 2002 our father wasmurdered by some rebel group on the accusation that heis a great sponsor and in support to restore thedemocratically elected President of Alahji TejanKabba. Almost half of the palace was burnt.Fortunately I was not in the place when they raidedthe palace my father married 2 wives with 10 childrenmy mother , with 6 of my father's children wheremurdered in cold blood while my little sister escapethe incident with bullet wounds on his right leg atthe moment where the remaining families are I don'tknow. Right now I am lef More ...
10004  Classified as a Lotto/Lottery scam L From Joseph And Amanda Dakotan    joseph dakotan
SUMMARY: From Joseph And Amanda Dakotan
joseph dakotan <joseph266@hotmail.fr>Attached Message:
--_d04614b1-168f-4f05-9e26-67d1deba32e1_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
10005  Classified as a Advance Fee Fraud/419 scam S Dear Respected one,    salama kidna
SUMMARY: Dear Respected one,
salama kidna <coolala@hotmail.fr>
Dear Respected one,
I'am Austin benard 22 Years old, my father Eward Benard died in a gold mine in mende,Republic of Serria Leone.
He was into legal gold minning,he has succeded in saving $6.5millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.
I need help from you out there who i can transfer this money to your country for investment and who will be sincere to invite me to your country with out cheating me or doing bad to me on my arrival, I'am willing to give  you 15% of the total sum after the transfer of the money, please mail me immidately  to know your stands before looking else where, you're the first person i'm contacting relating to this business.Now permit me to ask these few questions:-1. Can you hone More ...
10006  Classified as a Advance Fee Fraud/419 scam S From: Miss sabin mathew   
SUMMARY: From: Miss sabin mathew
<sabin_mathew@centrum.cz>
From: Miss sabin mathew
Abidjan Cote D'Ivoire
Dear,
It is my pleasure to write you after much consideration since telephone communication can not be
suitable enough to communicate to you at first.I am Miss sabin mathew the only daughter of late Mr
James Mathew of Sierra-Leone (SL) I am 25 years of age. My late father was limited liability in
Cocoa and Gold merchant in Sierra-Leone before his untimely death. After his business trip to
Abidjan-Cote d'Ivoire,to negociate on a cocoa and gold business he wanted to invest in Abidjan -
Cote d'Ivoire.
A Week after he came back from Abidjan, he got an accidente with my mother of which my mother died
instantly but my father died after five days in a private hospital on that faithful afternoon. I
didn't know that my father was going to leave me after I had lost my mother.
But before he gave up the gho More ...
10007  Classified as a Advance Fee Fraud/419 scam S UNITED ARAB EMIRATES DEAF CHARITY ORGANISATION ,FROM DR..HANS .A.HARRY    From .Dr.Hans.A.Harry
SUMMARY: UNITED ARAB EMIRATES DEAF CHARITY ORGANISATION ,FROM DR..HANS .A.HARRY
"From .Dr.Hans.A.Harry" <drhansharry@hotmail.com>
Deaf Charity Organisation
22013 Hame Way
S/N, 22013-
U.A.E.
Dear Sir/Madam,
Deaf Charity Organisation is one of the leading online based charity networks in the Middle East,
and there in {U.A.E} Heasquaeters. We offer a wide range of employment. We offer Full time jobs and
also part time. The organisation is based on helping the needy and the less priviledged. this is a
charity organisation which helps in raising funds for people who are less priviledged.eg people who
cant talk or cant hear. Due to the numerous amounts of customers who are willing to be
benafactories to this great cause, we receive a large amount of Checks, Money Orders, Travelers
Checks, Bank Transfers and others on a daily basis. We are giving you the opportunity to work from
Home and make goo More ...
10008  Classified as a Advance Fee Fraud/419 scam S DEAREST IN THE LORD RESPOND ME VERY URGENTLY   
SUMMARY: DEAREST IN THE LORD RESPOND ME VERY URGENTLY
rosewilliams19@aol.fr
DEAREST IN THE LORD RESPOND ME VERY URGENTLY
May God bless you
From: Mrs Rose Williams
Please respond me through this e-mail address for security reasons.
freemind_rgiving@yahoo.fr
Â
Attention: Please beloved in the Lord,
Â
I am the above named person from Angola. I am married to Mr. Lobi Williams who worked with Angola embassy in Ivory Coast for nine years before he died in the year 2005. 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 agai n Christian. Since his death, I decided not to re-marry or get a
child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of Eigtheen million US Dollars (US$18,000,000.00) with one security company. Presently, this money is still with the Security.
More ...
10009  Classified as a Generic scam G Yours Faithfully,    United Nations Funds Clearance Authority
SUMMARY: Yours Faithfully,
United Nations Funds Clearance Authority <unitednationsrefund@latinmail.com>
UNFCA
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT. 125 HOLMEAD RD, PADDINGTON, SW6
2JD
LONDON, UNITED KINGDOM.
TELEPHONE NO: TELE- 44-702-408-3412
ATT :
The United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything
is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost
priority is to ensure maximum security of your Funds' Remittance and also to protect the movement
of the Fund perfecting its movement successfully into your own
Nominated Bank Account.
It has official come to our notice that wrong people are contacting you before Regards to this
your Funds, We have Petitioned all the fraudulent and faceless Hoodlums that hav More ...
10010  Classified as a Generic scam G United Nations Funds Clearance Authority    United Nations Funds Clearance Authority
SUMMARY: United Nations Funds Clearance Authority
United Nations Funds Clearance Authority <unitednationsrrefund@latinmail.com>
UNFCA
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT. 125 HOLMEAD RD, PADDINGTON, SW6
2JD
LONDON, UNITED KINGDOM.
TELEPHONE NO: TELE- 44-702-408-3412
ATT :
The United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything
is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost
priority is to ensure maximum security of your Funds' Remittance and also to protect the movement
of the Fund perfecting its movement successfully into your own
Nominated Bank Account.
It has official come to our notice that wrong people are contacting you before Regards to this
your Funds, We have Petitioned all the fraudulent and fa More ...
10011  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR USMAN KAMAL.    usman kamal
SUMMARY: FROM THE DESK OF MR USMAN KAMAL.
"usman kamal" <mrusman_kamal017@hotmail.fr>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
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$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 RELAT More ...
10012  Classified as a Advance Fee Fraud/419 scam S URGENT    DYLAN BRIGGS
SUMMARY: URGENT
DYLAN BRIGGS <dylanbriggs2000@aol.co.uk>
Dear Friend,
Best Compliments of the season to you!
You are reading from Dylan Briggs. I work in the account management section in
charge of credit and foreign bills of one of prime banks here In Brussels,
Belgium. I was privileged to find your contact through the International trade
of commerce. I have made several attempts through your embassy to locate any
surviving relative of my late client as to reconcile his estate. Recently, I
came across your name to utmost amazement I discovered that you both bear the
same surname and from the same country.
Until his death he was the Manager of DIAMOND DAGMAN [PTY] in Antwerp Belgium
and I was his personal account officer before his untimely death with all the
members of his family in a car accident in London.
He left behind a dormant domiciliary account with a Balance of
$13,300,000.00 (THIRTEEN MILL More ...
10013  Classified as a Advance Fee Fraud/419 scam S Urgent Response Is Needed please !!!!.    Barrister Ben Tutu
SUMMARY: Urgent Response Is Needed please !!!!.
Barrister Ben Tutu <bttu@webmail.co.za>
From The Desk of Barrister Ben Tutu
Solicitor at Law,Johannesburg South Africa
Email : bttu@webmail.co.za
I am Barrister Ben Tutu, Solicitor locate at Johannesburg
South Africa, i got your contact information from your
consulate here in Johannesburg South Africa in my search
of my late client relative Mr. Andreas a property magnate
and building contractor based in the U.K. On the 25th of
July 2000, my client Andreas , his wife and only son died
in the Air France concord 990 plane crashes over
Hotelissimo on July 25, 2000.They were bound for New York
in their plan for a world cruise. For more information
about this crash and people, visit this Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Your surname which co-incite with my late client last name
and from the same city, i guess y More ...
10014  Classified as a Generic scam G Important Message From Lloyds TSB Bank    Lloyds TSB Bank
SUMMARY: Important Message From Lloyds TSB Bank
Lloyds TSB Bank <lloyds.online@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online
Account is about to expire. In order for it to remain active, please
Use the link below to proceed and access your account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
10015  Classified as a Auction/Escrow scam A Congratulations!You\'re a PowerSeller.    eBay
SUMMARY: Congratulations!You're a PowerSeller.
"eBay" <aw-confirm@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please Become an eBay Power Seller within 7 Days
Very important!The registration is active only once.
Why you become a PowerSeller? PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize your contributions to the success of the eBay Community!
When you see this icon next to the member's user ID, be assured that the member is a qualified PowerSeller who not only maintains a solid sales More ...
10016  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    ali musa
SUMMARY: URGENT REPLY NEEDED
"ali musa" <ali_musa101@hotmail.com>
MR ALI MUSA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dearest,
TOP SECRET
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.I am MR ALI MUSA,the manager of bill and exchange at the
foreign remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on 31 January 2000. You shall read more about the crash on
visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Th More ...
10017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    ali musa
SUMMARY: URGENT REPLY NEEDED
ali musa <ali.musa120@hotmail.com>
MR ALI MUSA.BILL AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.  Dearest,                                                                                                                                              More ...
10018  Classified as a Advance Fee Fraud/419 scam S JOB OFFER FROM FIRST BAPTIST CHARITY ORGANIZATION    JOHN COLLINS
SUMMARY: JOB OFFER FROM FIRST BAPTIST CHARITY ORGANIZATION
JOHN COLLINS <funbox_helper@yahoo.com>
WORK FROM HOME
Dear Sir/Madam,
I am Mr.John Collins, a consultant for First Baptist Charity
Organization
accross the Globe.Our charity organization is for the disabled and the
less-previledge children across the globe. We have so many donors that
are
willing to help the organization by donating what they have
financially.
We have many donors in the USA thet are willing to donate to us, but
the
only problem we have now is that we need an someone in USA that will
represent us to receive the funds in the USA will be paid 10% per job
done
.If you are interested in our offer, please respond to my personal
E-mail
Box: -
(funbox_helper@yahoo.com) in order for us to reach
you.
i will like you
to get back to us with the following information:-
FIRST NAME:
More ...
10019  Classified as a Advance Fee Fraud/419 scam S i wait to hear from you    williams kwessi
SUMMARY: i wait to hear from you
williams kwessi <wkwessi01@yahoo.co.id>
Good day and How is every things with you over there ,hope God is in control ,I am  Williams Kwessi  Kwame  from Ghana, west Africa and I'm 26years old .Please I want to ask if you can assist to get some ofmy father's funds in the bank here, I mean he deposited it before his dead,the contents is fifty kg of gold and five million united state dollars and he used my name at the next of kin , I have all the documents concern of the deposit of the funds with me now, our lawyer told me to look for a foreigner to assists to get this funds out from the bank here to oversea.So if you can please just get back to me for moreinformation with this telephone number please 00233 208263579 , Thanks and God bless you .Best regards ,Williams Kwessi  Kwame
Sekarang dengan penyimpanan 1GB
http://id.mail.yahoo.com/ More ...
10020  Classified as a  scam  MICRO (LOTTERY) CHIP NO: 9465021    MICROSOFT LOTTERY HOUSE
SUMMARY: More ...
10021  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU.......    Mother Kate Rose
SUMMARY: GOD BLESS YOU.......
"Mother Kate Rose" <mother.ross@yahoo.co.uk>
HELLO DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS KATE ROSS,A WIDOW TO LATE DAVID ROSS I AM
55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM
ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE
THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD
STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE
PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND EALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA More ...
10022  Classified as a Advance Fee Fraud/419 scam S Re: INDICATE YOUR INTEREST PLEASE,=    David Vignali
SUMMARY: Re: INDICATE YOUR INTEREST PLEASE,=
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future message sent to this address will be blocke.
----- Original Message -----
From: "MARTINS JOJOR." <mjojor1@latinmail.com>
To: <vignalid@bellsouth.net>
Sent: Sunday, June 17, 2007 1:47 PM
Subject: INDICATE YOUR INTEREST PLEASE,=
Good day,
I am MARTINS JOJOR, I need your services in a confidential matter
regarding money transfer.
This requires a private arrangement though the details of the transaction
will be furnished to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free transfer.
We are willing to offer you 25% of the money, the fund in question is
quite large, A More ...
10023  Classified as a Generic scam G CONFIDENTIAL    Demola Johnson
SUMMARY: CONFIDENTIAL
Demola Johnson <demojohnson060@hotmail.com>
 
FROM: THE DESK OF MR DEMOLA JOHNSONCONTRACT AWARD CHAIRMANNIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)PORTHARCOURT WARRI REFINARY NIGERIA.PRIVATE TELE PHONE: +234-8022273491                  REQUEST FOR URGENT BUSINESS RELATIONSHIP  WE ARE MAKING THIS CONTACT WITH YOU AFTER SATISFACTORY INFORMATION WE GATHERED FROM THE FOREIGN TRADE OFFICE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY HIGHLIGHTING OUR COMPANY’S PROFILE.  WE ARE MEMBERS OF THE PROJECT CONSULTING AND CONTRACT AWARDING COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). WE ARE AS CONVINCED AS TO BELIEVE THAT YOU WILL PROVIDE US WITH A SOLUTION TO EFFECT A REMITTANCE OF FUND RESULTING FROM OVER INVOICING OF JOB/ SERVICES DONE TO THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A FOREIGN CONTRACTOR, CONTRACTNO:NNPC/PED/WRN/1077/2 More ...
10024  Classified as a Generic scam G CONFIDENTIAL    Demola Johnson
SUMMARY: CONFIDENTIAL
Demola Johnson <demojohnson061@hotmail.com>
 
FROM: THE DESK OF MR DEMOLA JOHNSONCONTRACT AWARD CHAIRMANNIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)PORTHARCOURT WARRI REFINARY NIGERIA.PRIVATE TELE PHONE: +234-8022273491                  REQUEST FOR URGENT BUSINESS RELATIONSHIP  WE ARE MAKING THIS CONTACT WITH YOU AFTER SATISFACTORY INFORMATION WE GATHERED FROM THE FOREIGN TRADE OFFICE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY HIGHLIGHTING OUR COMPANY’S PROFILE.  WE ARE MEMBERS OF THE PROJECT CONSULTING AND CONTRACT AWARDING COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). WE ARE AS CONVINCED AS TO BELIEVE THAT YOU WILL PROVIDE US WITH A SOLUTION TO EFFECT A REMITTANCE OF FUND RESULTING FROM OVER INVOICING OF JOB/ SERVICES DONE TO THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A FOREIGN CONTRACTOR, CONTRACTNO:NNPC/PED/WRN/1077/2 More ...
10025  Classified as a Generic scam G United Nations Funds Clearance Authority    United Nations Funds Clearance Authority
SUMMARY: United Nations Funds Clearance Authority
United Nations Funds Clearance Authority <unitednationsrrefund@latinmail.com>
UNFCA
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT. 125 HOLMEAD RD, PADDINGTON, SW6
2JD
LONDON, UNITED KINGDOM.
TELEPHONE NO: TELE- 44-702-408-3412
ATT :
The United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything
is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost
priority is to ensure maximum security of your Funds' Remittance and also to protect the movement
of the Fund perfecting its movement successfully into your own
Nominated Bank Account.
It has official come to our notice that wrong people are contacting you before Regards to this
your Funds, We have Petitioned all the fraudulent and f More ...
10026  Classified as a Generic scam G Check Your Account    Check Your Account
SUMMARY: Check Your Account
Check Your Account <accountmanager@verificatepaypal.com>
Dear PayPal® Member:
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
require some specific information from you for the following reason:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but pleas More ...
10027  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONCE NEEDED!    Patrick Joop
SUMMARY: URGENT RESPONCE NEEDED!
"Patrick Joop" <associatesresponce@hotmail.com>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars Only) with a Finance Company here in Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red
Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no
clear beneficiary a More ...
10028  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONCE NEEDED!    Patrick Joop
SUMMARY: URGENT RESPONCE NEEDED!
"Patrick Joop" <mail_associatesresponce@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars Only) with a Finance Company here in Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red
Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no
clear beneficiary More ...
10029  Classified as a  scam  CONGRATULATION YOUR EMAIL ADDRESS JUST WON GBP £900, 000    WORLD CUP LOTTERY
SUMMARY: More ...
10030  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay"<security@ebay.ca>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please dont do that to me. I can report you as well, remember? Original message: Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item Details
 
Item number:
7713864284 More ...
10031  Classified as a  scam  Your email was attached to ticket number 085-12876077-09    powerball org
SUMMARY: More ...
10032  Classified as a Advance Fee Fraud/419 scam S DR.FARID ABDUL./URGENT BUSINESS PROPOSAL.    farid abdul
SUMMARY: DR.FARID ABDUL./URGENT BUSINESS PROPOSAL.
farid abdul <farid_abdul901@hotmail.com>
FROM THE DESK OF DR.FARID ABDUL.MANEGER  BILL AND EXHANGE UNITBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.
 
I AM THE MANAGER  BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (BOA) HERE IN OUAGADOUGOU, BURKINA FASO.
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$14.M DOLLARS (FOURTEEN MILLION DOLLAR’S)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR.CHRISTIAN EICH A GERMAN CITIZEN WITH A/C NUMBER 10-45600-201001/BOA/M.WHO AMONG OTHERS ON BOARD DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY, 2000 IN A PLANE CRASH IN PARIS. PLEASE VISIT THIS SITE  AND SEE THE DETAILS OF THE
 
CRASH.,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
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 U More ...
10033  Classified as a Auction/Escrow scam A Access your customized PowerSeller portal page    eBay
SUMMARY: Access your customized PowerSeller portal page
"eBay"<Service@eBay.com>
Congratulations! You've been on a super sales streak and since you've done so well, it's time to recognize your efforts. Your PowerSeller membership has been upgraded!
As a PowerSeller, you now have direct access to eBay representatives through a special hotline number (216)
220-5320. Share your questions, concerns and insights--call any time during business hours: 6AM - 6PM PST, Monday - Friday.
Important Tip:Access your customized PowerSeller portal page, your gateway to all the great benefits of your new status, by clicking on the PowerSeller icon
or by visting
www.ebay.com/powerseller and clicking " Member Sign In."
See all the great benefits of your new status
Now !
See your monthly average sales, sold items, and PowerSeller level. .
Get updates on benefits and promotions, events, advanced selling strategies, and guidelines More ...
10034  Classified as a Generic scam G RE: FUND RELEASE    Tunde Lemo
SUMMARY: RE: FUND RELEASE
"Tunde Lemo" <lemontun@freeuso.it>
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE SPECIAL ADVISER TO THE PRESIDENT
ON FINANCIAL AFFAIRS/ DIRECTOR FOREIGN PAYMENT
Tel: +234-805-560-6749, Fax: 234-1-75907816
16th-06-2007Attached Message:
Dear Sir/Madam,
It has come to my notice that your long overdue fund payment has not
been released to you. Since the release order has been instructed and
mandated to you after a conclusive meeting with the Federal Executive
Council
(F.E.C).
After my investigation, I found out that your fund has not been claimed
and also found out that all effort by you to receive your payment fail,
base on wrong information by your local representatives deceptive
notification message to you concerning the release of your payment such
illegal information that has been sending to by your local representatives
More ...
10035  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One, I Seek Your Consent.    Mary Jack
SUMMARY: Dear Beloved One, I Seek Your Consent.
"Mary Jack" <maryjack@yahoo.com>
Please read this slowly and carefully, as it may be one of the most
important emails you ever get. I am Mrs Mary Jack, I was
married to Late Mr. Mike Jack. He used to work with Shell Petroleum
Development Company London and was also a seasoned contractor in the
West African Region.He died on Monday,31 July, 2003 in Paris.
We were married for seven years without a child. After his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive, he deposited the sum of GBP 5.2 Million
in a bank in London, which is now wasting and languishing there. My
Doctor told me that I would not last long due to my complicated health
issues, I have cancer.
Having known my condition I decided to donate this funds to better
the lives of the less privileged. I need an honest and trust worthy More ...
10036  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT NOTIFICATION    mrpaulezeike@terra.es
SUMMARY: RE:YOUR PAYMENT NOTIFICATION
"mrpaulezeike@terra.es" <mrpaulezeike@terra.es>
RE:YOUR PAYMENT NOTIFICATIONMr.Paul EzeikeRemittance DepartmentZenith Bank Of Nigeria.Attention:Beneficiary This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Chief Obasanjo (GCFR) F More ...
10037  Classified as a Advance Fee Fraud/419 scam S Dear Friend!!!    Ifejika Okonkwo Ifejika Okonkwo
SUMMARY: Dear Friend!!!
Ifejika Okonkwo Ifejika Okonkwo <ifejikaokonkwo22@hotmail.com>
                               
                 NIGERIAN BAR ASSOCIATION (NBA)
 
FROM THE DESK OF IFEJIKA OKONKWO AND ASSOCIATES,LEGAL PRACTITIONER AND PUBLICNOTARY & HIGH COURT REPRESENTATIVEAREA 10, GARKI ABUJA -NIGERIA.
 
 
Dear Friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Justice Ifejika Okonkwo a solicitor at law. I was the Personal attorney to Mrs. Stella Obasanjo, wife of the former president of the Federal Republic of Nigeria His Excellency President Olusegun Obasanjo, Herein More ...
10038  Classified as a  scam  You won Ref Number (4226119).    drwinfo_dept@tiscali.it
SUMMARY: More ...
10039  Classified as a  scam  KINDLY ACKNOWLEDGE !!!    info00010@terra.es
SUMMARY: More ...
10040  Classified as a  scam  You won Ref Number (4226119).    glopr01@tiscali.it
SUMMARY: More ...
10041  Classified as a  scam  Claim payment    onlae onlae
SUMMARY: More ...
10042  Classified as a Advance Fee Fraud/419 scam S MY DEAR RESPECTFUL.    frank kone
SUMMARY: MY DEAR RESPECTFUL.
frank kone <frank_kone3@hotmail.com>
     My Dear Respectful , My name is Frank kone a Banker and accountant in Cote Ivoire.I am contacting you in regards to a business transfer of a large sum of money from a dormant account. 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.
I am the personal accounts manager to the late Engr lake a National of your country, who used to work with an oil servicing company here in Cote Ivoire.My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over th More ...
10043  Classified as a Advance Fee Fraud/419 scam S I NEED YOU URGERT REPLY AS SOON AS YOU RECEIVE THIS MAIL    david zongo
SUMMARY: I NEED YOU URGERT REPLY AS SOON AS YOU RECEIVE THIS MAIL
"david zongo" <david_zongo55@hotmail.fr>
Mr David Zongo
The Manager of Audit & Account Department,
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully, This is secret and confidential.
I hope that you are well today. I am the Manager of Audit and account dept
of our bank, with due respect i decided to contact you over this business
financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND
DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank
account.
This is an abandoned fund that belongs to the one of our bank customers
who died along with his entire family on 30th July,2000 in a plane crash
disaster.
Website ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
I was very fortune to meet the deceased file when i wa More ...
10044  Classified as a Advance Fee Fraud/419 scam S FROM Dr.Adams Philip    dr philip
SUMMARY: FROM Dr.Adams Philip
"dr philip" <dr.adams_philip39@hotmail.com>
FROM Dr.Adams Philip
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message. In my search
for a reliable business partner overseas, i got your contact in the internet
and was impressed with your profile hence my interest in doing business with
you.
In my department we discovered an abandoned sum of $ 30.5m US dollars
(Thirty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died along
with his entire family on Monday,31 July, 2000 in a plane crash in paris.
Please visit this site that is one of the evidence the directors brought in
other to swallow the money at the e More ...
10045  Classified as a Advance Fee Fraud/419 scam S From Abdulla Asalamaleikun    From Mr Abdulla Ishaq
SUMMARY: From Abdulla Asalamaleikun
"From Mr Abdulla Ishaq" <abdullaishq@hotmail.com>Attached Message:
I am pleased to get across to you for a very
urgent and profitable business proposal=2C I Got your
e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in
this urgent matter=2C requiring trust and
confidentiality=2C
I am Mr=2E Abdulla Ishaq=2C the Branch manager=2C
National Bank of Dubai=2C Jumeira Beach Road Branch=2C UNITTED
ARAB EMIRATES=2C married with three children=2E I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department=2E
On June 6=2C 1999=2C an America Oil consultant=2Fcontractor
with Petroleum Corporation=2C Mr=2E Neal walker=2C made a
numbered time =28fixed=29 deposit for twelve calendar
months=2C
Valued at US$15=2C800=2C000=2E00=28Fiveteen Mi More ...
10046  Classified as a Advance Fee Fraud/419 scam S URGENT!!! : Critical Online Banking Security Update    FNB Bank Security Department
SUMMARY: URGENT!!! : Critical Online Banking Security Update
FNB Bank Security Department <notice@1.fnb.co.za>
Dear FNB Bank Customer,
Our Online banking Security team recently discovered a possible Critical
security flaw on our online banking system, and your accounts are safe of course. but we
require you to follow the simple instructions given below for security reasons
We would want you to follow the following steps to secure your online
banking account.
1. Immediately Login to More ...
10047  Classified as a  scam  Final Notice Ref: UK/9420X2/68(YOU HAVE WON 250, 000.00GBPSTERLING)    UKTHUNDERBALL ONLINE PROMO
SUMMARY: More ...
10048  Classified as a Generic scam G PLEASE GET BACK TO ME    Mary Yengeni
SUMMARY: PLEASE GET BACK TO ME
Mary Yengeni <ss_y_engeni@hotmail.com>Attached Message:
--_389c40f0-5cea-4f5c-b0e6-aa36eb4be284_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body><div style=3D"text-align: left;">From lady T.Yengeni,<br>WESSELSBRON-=
south African<br><br><br>Dear Friend,<br>My name is Mary Yengeni a south Af=
rican Parliamentarian Wife. I got&nbsp; your Contact through a personal res=
earch .I am the Wife to Mr. Tony&nbsp; Yengeni . Mr Yengeni was the chairma=
n of parliament's in south&nbsp; Africa&nbsp; and the former chief whip of =
the ruling political p More ...
10049  Classified as a Advance Fee Fraud/419 scam S DR. PHILLIP KINGSLY    kingsly phillip
SUMMARY: DR. PHILLIP KINGSLY
kingsly phillip <drkingsly_phillip@yahoo.fr>
FROM:DR. PHILLIP KINGSLY  01 bp 7220 Abidjan 01Abidjan, Cote D'Ivoire.West Africa.  Attn:Dear, I intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint us. We have Twenty Five Million, Five Hundred Thousand United States Dollars (US$25,500,000.00) which we made over time from over inflated contracts in my Ministry (Federal Ministry of Health and Social Services). I am seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us. Your commission will be 20% of the total sum, 10% for expenses and the remaining 70% is for my colleagues and myself. Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this
message. Kindly, acknowledge the receipt of this letter by sending More ...
10050  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    Mary Yengeni
SUMMARY: PLEASE GET BACK TO ME
Mary Yengeni <ss_c_yengeni@hotmail.com>Attached Message:
Dear Friend,
My name is Mary Yengeni a south African Parliamentarian Wife. I got your C=
ontact through a personal research .I am the Wife to Mr. Tony Yengeni . Mr=
Yengeni was the chairman of parliament's in south Africa and the former =
chief whip of the ruling political party ANC.
=20
My Husband (MR. T. YENGENI), as a result of trust and Confidence has mand=
ated that I search for a Reliable and trustworthy foreign partner,who Wil=
l help receive some funds, which we have in cash Totalling of(fifteen Mil=
lion United States Dollars) into a personal,company or any Reliable forei=
gn bank account for safe keeping and investment.
Since our family bank accounts Within and outside the country have all bee=
n Frozen by the authorities. You can check the follwing web-sitesabout my =
husband an More ...
10051  Classified as a  scam  REF No:UKNL-L/200-26937    LOTTERY BOARD
SUMMARY: More ...
10052  Classified as a  scam  National City notification! (message id: n49670785927)    National City
SUMMARY: More ...
10053  Classified as a Advance Fee Fraud/419 scam S MRS BENARDITH SEKO .    MRS SEKO PRIVATE
SUMMARY: MRS BENARDITH SEKO .
MRS SEKO PRIVATE <privatebb26@yahoo.fr>
  DEAR SIR,/MADAMI AM MRS. BENARDITH SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS KENNEDY SEKO AND ATANGO SEKO OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COU More ...
10054  Classified as a Advance Fee Fraud/419 scam S FROM:MRS. BENARDITH SEKO   
SUMMARY: FROM:MRS. BENARDITH SEKO
privatebb2000@aol.fr
Â
DEAR SIR,/MADAM
I AM MRS. BENARDITH SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS KENNEDY SEKO AND ATANGO SEKO OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN More ...
10055  Classified as a Generic scam G Reactivate Your Account    PayPal Team
SUMMARY: Reactivate Your Account
"PayPal Team"<accountss@paypal.com>
Message:
Dear PayPal Online Customer,
We regret to inform you, that we had to lock your PayPal Online Access
because we have reasons to believe that your account may have been compromised by outside
parties. In order to protect your sensitive information, we temporaly suspended your account.
To reactivate your account, click on the link below and confirm your identity by completing the secure form what will appear.
https://www.paypal.com/online/login.aspx
We have seen unusual attempts for logging in regarding your personal account, therefore this
confirmation regarding your account its only for security reasons. More ...
10056  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    zeb titi
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
zeb titi <zebtiti24@hotmail.fr>
Mr. ZEB  TITI.AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.
 
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted y More ...
10057  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    whakilu usman
SUMMARY: URGENT ACTION NEEDED
whakilu usman <whakilu_32@hotmail.com>
Attention please,I am Dr whakilu hammed the Assistance bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA  and i have an opportunity to transfer sum of US$22.5MILLION (TWENTY TWO MILLION FIVE HUNDRED  UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade > center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of t More ...
10058  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Mr Gani Williams Mr Gani Williams
SUMMARY: TREAT AS URGENT
Mr Gani Williams Mr Gani Williams <gani_w30@hotmail.com>
FROM THE DESK OF MR GANI WILLIAMSAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 guidlings a More ...
10059  Classified as a Advance Fee Fraud/419 scam S mr. george poyser    mr. george poyser
SUMMARY: mr. george poyser
mr. george poyser <georgepoyser2@yahoo.fr>
Tel: 27 78 2299668
Fax: 27 865160047
Email: georgepoyser2@yahoo.fr
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to
anyone else because of the delicate nature of the project. I found your profile very interesting
and decided to reach you directly to solicit for your assistance and guidelines in making a
business investment and transfer of US$65,000,000.00(sixty-five million) to your country within the
next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are
currently in need of a sile More ...
10060  Classified as a  scam  You Won Ref Number (4226119).    infosoftdrw@tiscali.it
SUMMARY: More ...
10061  Classified as a  scam  CONGRATULATIONS    AUSTRALIA NATIONAL LOTTERY
SUMMARY: More ...
10062  Classified as a Generic scam G Please Update Your Profile - Personal Information Error    Flagstar Bank Service
SUMMARY: Please Update Your Profile - Personal Information Error
"Flagstar Bank Service"<service101@flagstar.com>
Dear member,
We are contactig you to remind that on 15 June 2007
our Account Review Team (A.R.T.) identified some unsual
activity in your account.
In accordance with FlagStar's User Agreement and to ensure
that your account has not been compromised, access to
your financial resources was limited.
You will have limited access to your account until
this issue is resolved.
The issue consists of a compromised FlagStar card associated
to your account.
To review this issue and to update your account status and to
restore normal access to your finacial resources please follow
the link below
Please click here to proceed.
Thank you for your immediate attention in this matter.
---
Sincerely,
A.R.T FlagStar. More ...
10063  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"bashiru amed" <bashiru_amed148@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
BASHIRU AMED
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 BASHIRU AMED. THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to conta More ...
10064  Classified as a  scam  *** YOUR EMAIL ADDRESS HAS WON ***    LOTTERY BOARD
SUMMARY: More ...
10065  Classified as a  scam  \'\'\'\'\'\'\'\'LUCKY WINNER\'\'\'\'\'\'\'\'\'\'    LOTTERY BOARD.
SUMMARY: More ...
10066  Classified as a Generic scam G Message    Bank of America
SUMMARY: Message
"Bank of America"<surv-boa@survboamerica.com>
Customer Satisfaction Survey
At Bank of America, we sincerely value your opinions. As part of our continuous improvement process, we're conducting a survey to benchmark the opinions of our customers.
We kindly ask you to take part in our quick and easy reward survey.In return we will credit $30.00 to your account - Just for your time!
Click here to start the survey
With the information collected we can decide to direct a number of changes to improve and expand our services.
© Copyright 2007, Bank of America. All Rights Reserved. More ...
10067  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
SUMMARY: I AM SULEMAN BELLO
"suleman bello" <su_be022@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF OUR BAN More ...
10068  Classified as a Generic scam G CALL TO CONFIRM    Ikea Foundation
SUMMARY: CALL TO CONFIRM
"Ikea Foundation" <lottoonlinenl@yahoo.com.hk>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
Dear Sir,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of
the above International charity organization based in the Netherlands as one
of the final recipients of a Cash Grant/Donation for your own
personal,education and business development
The Dutch-registered Stichting INGKA Foundation is named after Kamprad, and
owns INGKA Holding, the parent company for all IKEA stores. The charitable
foundation was reported by the business newspaper, the Economist in May 2006
to be technically the world's wealthiest charity - with an estimated value
of at least US$36 billion in 2006 (larger than the Bill & Melinda Gates
Foundation) - but its primary purpose is, by some, More ...
10069  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!!!!    mikesmith2007
SUMMARY: More ...
10070  Classified as a Advance Fee Fraud/419 scam S Engr. BEN JERRY ALFRED    BEN JERRY ALFRED
SUMMARY: Engr. BEN JERRY ALFRED
"BEN JERRY ALFRED" <alfred_1@walla.com>
Engr:BEN JERRY ALFRED.
E-mail: alfred_1@boardermail.com
Dear Sir/Madam
I hope this mail will reach you in the best of health and business
conditions to receive the most desired attention from you even though we
have not had any previous correspondence before.
Please bear with me if I bother you with the lengthy text of this
letter.It is intended to solicit your kindness towards facilitating a
transaction that will benefit both you and I, if only you are willing to
cooperate with me in the process.
MY VISION
I am a mechanical engineer with the Pipeline and Products Marketing
Company (PPMC) attached basically to field operations were I have worked
for 23 years. Recently, precisely last year 2006, the corporation went
through privatization process- that is selling parts of the corporation to
some multi-national More ...
10071  Classified as a Generic scam G Oggetto: Comunicazione Nr. 01447 del Giugno 2007 - Leggere con attenzione    Poste Italiane
SUMMARY: Oggetto: Comunicazione Nr. 01447 del Giugno 2007 - Leggere con attenzione
"Poste Italiane" <info@poste.it>
Caro Cliente,
Recentemente abbiamo notato dei tentativi sospetti di accesso al suo conto di PosteItaliane da un IP address straniero e noi abbiamo motivi di credere che la sua carta prepagata sia stata utilizzata dai terzi senza la sua autorizzazione. Se recentemente ha compiuto dei viaggi all'estero e quindi ha utilizzato la sua carta prepagata PostPay, allora i tentativi insoliti di utilizzo potrebbero essere stati compiuti da lei. Se invece non sia stato cosi, la consigliamo di accedere tramite il seguente collegamento alla nostra base di dati e seguire le istruzioni, in modo da proteggerla da eventuali frode.
  https://bancopostaonline.poste.it/bpol/cartepre/formslogin.asp 
Se scegliete di ignorare la nostra richiesta, purtroppo non avremo altra scelta che bloccare temporaneamente il suo account. Se ha ricevuto questo avv More ...
10072  Classified as a  scam  BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING    LOTTERY BOARD
SUMMARY: More ...
10073  Classified as a  scam  VERY URGENT    Arrington Mixon
SUMMARY: More ...
10074  Classified as a Advance Fee Fraud/419 scam S GOLDEN OPPORTUNITY FOR ME AND YOU    Julian Paranic
SUMMARY: GOLDEN OPPORTUNITY FOR ME AND YOU
Julian Paranic <zolik2001@hotmail.com>
This email I received 2 days ago. > From: mr_bagagnan4@hotmail.com> Subject: GOLDEN OPPORTUNITY FOR ME AND YOU > Date: Fri, 15 Jun 2007 09:08:10 +0000> > FROM THE DESK OF 8BAGAGNAN LSSAK> AUDITING AND ACCOUNTING UNIT.> FOREIGN REMITTANCE DEPT.> BANK OF AFRICA(BOA)> OUAGA-BURKINA FASO> www.bkofafrica.net> > DEAR FRIEND> > > I Am 8BAGAGNAN LSSAK the manager in charge of auditing and accounting unit > foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in west > Africa. with due respect and regards I have decided to contact you on a > business transaction that will be very beneficial to both of us at the end > of the transaction,During our investigation and auditing in the bank, my > department came across a very huge sum of money belonging to a deceased > person, a foriegner who died a plane crash and the fund has More ...
10075  Classified as a  scam  CONGRATULATIONS (You won The online e-mail Balloting).    SOFTWARE PRODUCERS x
SUMMARY: More ...
10076  Classified as a Advance Fee Fraud/419 scam S From :Celina Dadou    celina dadou
SUMMARY: From :Celina Dadou
celina dadou <celina_dad2005@yahoo.fr>Attached Message:
Dear lovely one,
Good day yes,i want someone like you to help me out after i had pray and fast then believes that
you are a good person and that i can stay with you for the rest of my life ,am 22 years old lady
.My late dad is a wealthy and successful business man before he died and my mum died when i was a
baby,am the only child in the family.Before the death of my dad,he called me secretly in the
private hospital where he was admitted and inform me to run away from his house because of his
blood brother,who is my uncle.It was on that day,my dad reveilled to me that,it was his brother who
poisoned him to this level.
Inshort,he seriously warn me to keep this money secretly because he know that,it was because of
all his wealth and properties,his brother decided to kill him so that he can inherit all this
properties as i am a More ...
10077  Classified as a Advance Fee Fraud/419 scam S From :Celina Dadou    celina dadou
SUMMARY: From :Celina Dadou
celina dadou <celina_dad2007@yahoo.fr>Attached Message:
Dear lovely one,
Good day yes,i want someone like you to help me out after i had pray and fast then believes that
you are a good person and that i can stay with you for the rest of my life ,am 22 years old lady
.My late dad is a wealthy and successful business man before he died and my mum died when i was a
baby,am the only child in the family.Before the death of my dad,he called me secretly in the
private hospital where he was admitted and inform me to run away from his house because of his
blood brother,who is my uncle.It was on that day,my dad reveilled to me that,it was his brother who
poisoned him to this level.
Inshort,he seriously warn me to keep this money secretly because he know that,it was because of
all his wealth and properties,his brother decided to kill him so that he can inherit all this
properties as i am a More ...
10078  Classified as a Generic scam G SVP PRENEZ SOINS DE BIEN LE LIRE EN ESPERANT UNE REPONSE FAVORABLE DE VOUS    aude agbe
SUMMARY: SVP PRENEZ SOINS DE BIEN LE LIRE EN ESPERANT UNE REPONSE FAVORABLE DE VOUS
aude agbe <aude_agbe1@yahoo.fr>
Bonjour, C’est avec un plaisir que je vous écris, mais je nevous force pas à le faire pour moi Je suis Mlle Aude Agbe j’ai 23 ans , je suis la premièrefille de Monsieurs AGBE bernard  et Mme Rose Sabineet je suis etudiante a l'université de Montreal( Canada ) mais je suis à present en Côte d'ivoire pour non payement de la session passée.     Au fait mon pere est mort à l'hôpital dur à un accident en revenant de le plage le 12 FEVRIER 2007 avec ses amis J’ai perdu ma mère à la naissance ce qui fait queje n'arrive plus à payer les cours Alors j'aimerais solliciter votre aide financier et votre soutien pour l'obtention de 6.500.000.dollars auprés d'une compagnie de securité et de finance àABIDJAN destiné à mon pére.   Etant toujours à l’hôpital , il dit à son
secrét More ...
10079  Classified as a Generic scam G URGENT NOTICE    State Departament F.C.U.
SUMMARY: URGENT NOTICE
"State Departament F.C.U."<notice@sdfcu.org>
Dear State Departament Federal Credit Union Member,            
It's necessary to reconfirm the banking
information because we live in a world full of fraud and our primary
concern is how to keep our customers safe and satisfied .
To get started, please click the link below:
https://www.sdfcuib.org/onlineserv/HB/Signon.cgi
Protecting the security of your State Department
Federal Credit Union account is our primary concern, and we apologize
for any inconvenience this may cause.
Please Note:
Valid Federal Government
ID or State Department building pass
is  required for entry in our Washington
DC Branches.
Administrative department
© Copyright 2007 State Depart More ...
10080  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mashal afraah
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mashal afraah <mashal_afraah169@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE 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 MASHAL AFRAAH. 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 More ...
10081  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RESPOND AND VERY CONFIDENTIAL .    mr zarde11
SUMMARY: IMMEDIATE RESPOND AND VERY CONFIDENTIAL .
"mr zarde11" <mr_zarde11@hotmail.fr>
Bill and exchange manager Mr zarde Garlar
BANK OF AFRICA (BOA)
Ouagadougou, Burkina Faso.
Dear Friend,
I am the manager, in charge of bill and exchange Department of the Bank Of
Africa (BOA) foreign remittance department. There is a business l would want
you to champion for me. In my department i discovered an abandoned sum of US
$9.3m (Nine million, Three hundred thousand United States dollars) in
anaccount that belongs to one of our foreign customer .who died along with
his entire family in November 1999 in an Aeroplane crash in Abidjan coast in
Cote d’Ivoire. (for more information about this crash and the person, please
visit this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm).
Since we got information about his death, we have been expecting his next of
kin to come over and c More ...
10082  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR    Joshua Abbey
SUMMARY: HELLO DEAR
Joshua Abbey <joshua.dorisabbey@mailbox.hu>
Dear,
Me and my sister got your contact when we were searching for a good honest and reliable person. we
prayed over it and decided to reveal to you our problem.I am Joshua Abbey and
my sister name is Doris Abbey,the only children of late Dr and mrs. Amos Abbey. Our father was a
very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra
Leone. our father was poisoned to death by his close business associates on one of their outings on
a business trip. our mother died years ago, precisely during the child
deliverly birth of doris my kid sister and since then our father took us so special.He was also
playing the role of a mother to us too.
Before the death of our father , in a private hospital in Freetown, he secretly called me by his
bed side and told me of a deposit of $5,000,000,00 united state dollars (FIVE
MILLION DOLLA More ...
10083  Classified as a  scam  AWARD DEPT.    interprom
SUMMARY: More ...
10084  Classified as a Auction/Escrow scam A Question about combined shipping for item #120091548037    eBay Member:811wbog
SUMMARY: Question about combined shipping for item #120091548037
"eBay Member:811wbog"<member@ebay.com>
eBay sent this message .Your registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
 Question from 811wbog
Activity with 811wbog(last 90 days):
- I have bid on 0 items from 811wbog
811wbog( 6714)
Positive feedback:
99.8%
Member since:
Sep-08-03
Location:
ON, Canada
Registered on:
www.ebay.ca
Hello, I only need to know if you can deliver as i see it in the picture .
a fast Best regads, 811wbog
Respond to this question
Responses in My Messages will not include your email address.
Marketplace Safety Tip
If this message is an offer to sell an ite More ...
10085  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musa
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musa" <abumusoo78@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
 
WEST AFRICA.
 
Dear Partner,
 
 
I presumed that all is well with you and your family. Please let this  do 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 magintude 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.
 
I AM MR. AB   MUS,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
More ...
10086  Classified as a Advance Fee Fraud/419 scam S FROM:MR FIDEL FERNANDO.    MR FIDEL FERNANDO.
SUMMARY: FROM:MR FIDEL FERNANDO.
"MR FIDEL FERNANDO." <mrfidelfernando@sunumail.sn>
FROM:MR FIDEL FERNANDO.
REAL ESTATE MANAGEMNET
SEN-AVDAS NACOES LOTE, BRAZIL.
My Dear,
As you read this, I don?t want you to feel sorry for me, because, I
believe everyone will die someday.My name is Mr. Fidel Fernando, a
merchant doing business in Asia and middle East. I have been diagnosed
with Esophageal Cancer, which was discovered very late, due to my laxity
in caring for my health. It has defiled all forms of medicine, and right
now I have only about a few months to live, according to edictal experts
in a private clinic here in London, where I am presently lying on my sick
bed waiting for death.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
focus More ...
10087  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPONSE NEEDED    kevin nanas
SUMMARY: PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas0098@hotmail.fr>Attached Message:
_________________________________________________________________
Appelez vos amis de PC =E0 PC -- C'EST GRATUIT
http://get.live.com/messenger/overview=
--_e22a3289-1cbd-4b78-9505-eeb44e549598_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DdReadMsgBody>
<TABLE cellSpacing=3D0 cellPadding=3D0 width=3D"100%">
<TBODY>
<TR>
<TD class=3DdPlainTextMessageBody id=3DtdMessageBody>
<TABLE width=3D"100%">
<TBODY>
<TR>
<TD> More ...
10088  Classified as a Advance Fee Fraud/419 scam S FROM:MR FIDEL FERNANDO.    MR FIDEL FERNANDO
SUMMARY: FROM:MR FIDEL FERNANDO.
"MR FIDEL FERNANDO" <mrfidelfernando2007@euro26.hu>
FROM:MR FIDEL FERNANDO.
REAL ESTATE MANAGEMNET
SEN-AVDAS NACOES LOTE, BRAZIL.
My Dear,
As you read this, I don?t want you to feel sorry for me, because, I
believe everyone will die someday.My name is Mr. Fidel Fernando, a
merchant doing business in Asia and middle East. I have been diagnosed
with Esophageal Cancer, which was discovered very late, due to my laxity
in caring for my health. It has defiled all forms of medicine, and right
now I have only about a few months to live, according to edictal experts
in a private clinic here in London, where I am presently lying on my sick
bed waiting for death.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
focu More ...
10089  Classified as a Advance Fee Fraud/419 scam S Consider This Offer    Mr Roh dae-jung
SUMMARY: Consider This Offer
"Mr Roh dae-jung" <nohdaejung@web2mail.com>
Greetings from me and my family.
Getting your contact was not an easy task because since I am not computer
literate, I ordered my son to seek a partner very far away and he went to
the institute of International Business to apply and he paid them the
charges. My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun
Doo-hwan to succeed him as president in 1988 to 1993, triggering large
pro-democracy rallies in Seoul and other cities in 1987. In response, Roh
agreed to hold democratic presidential elections, making himself a viable
candidate for the next election. Opposition supporters, in pronounced
regional voting, split their vote between two candidates future presidents
Kim Young-sam and Kim Dae-jung, making Roh the first elected president of
More ...
10090  Classified as a Generic scam G NatWest Bank | Online Security    NatWest Online Banking
SUMMARY: NatWest Bank | Online Security
NatWest Online Banking <alert.security@natwest.banking.com>
Dear NatWest Customer,
Your access to our  Internet Banking has been temporarily disabled due to
multiple login errors, or someone trying to access your online account from an
unknown destination. Protecting the security of your account access and of the
NatWest  Banking network is our primary concern. Therefore, as a preventive
measure, we have temporarily limited access to sensitive NatWest Internet 
account features.
Please follow the link below and we will verify and restore your Internet
banking access, or you can contact our 24 hours online customer  service on
0800 917 0526
https://www.nwolb.com/default.aspx?refererident
Only individuals who have a
NatWest account and authorised access to OnLine Banking should proceed beyond
this point. For the security of customers More ...
10092  Classified as a Generic scam G TREAT AS URGENT.    Drexler Norbert
SUMMARY: TREAT AS URGENT.
Drexler Norbert <drenors054@hotmail.co.uk>
Dear Sir,In our search for a Trustworthy individual to work with us on a very important and confidential project, we came across your esteemed  profile through our Chambers of Commerce and Industries. Thereafter, myself and my colleague decided reaching you via this medium for quicker and safest delivery to you. My name is Mr. Drexler Norbert, Principal Executive Officer, Audit Department,Barclays Bank Of The United Kingdom. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 1995 and since 2000 has remained dormant which means that nobody has been operating it up till date. The total amount in this account is £5.5 Million less accrued interest.Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died inter-state leaving no heirs or next of kin wh More ...
10093  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.    bashiru usman
SUMMARY: WITH DUE RESPECT.
"bashiru usman" <bashiru_usman18@hotmail.fr>
RE: REMITTANCE OF US$10,500,000
FROM THE DESK OF Mr bashiru usman,Dear Friend
I am the manager of bill and exchange at the foreign remittance
department
of the Bank of Africa(BOA)BURKINA FASO. I am writing following the
impressive information about you. I have the assurance that you are
capable
and reliable enough to champion an impending transaction. In my
department,
we discovered an abandoned sum of US$10.5m USD (Ten million, five
hundred
thousand US dollars), in an account that belonged to one of our former
customers who died along with his entire family in a plane crash, in
November, 2001. Since we received the information about his death, we
expected his next of kin to come forward and claim his money, as
enshrined
in our banking laws and regulations.
So far nobody has come forward, and w More ...
10094  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mr_sam sankara
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"mr_sam sankara" <mr_sam_sankara07@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 More ...
10095  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009    Central Bank
SUMMARY: IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009
Central Bank <paynig31@hotmail.com>
FEDERAL GOVERNMENT OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
TEL: +234-805-0743411
FROM DESK OF:PROF CHARLES SOLUDOEXCUTIVE GOVERNOR CENTRAL BANK OF
NIGERIAEMAIL:centcbn_office@yahoo.com
ATTN: HONOURABLE CONTRACTOR,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009Attached Message:
--_82211d38-0fb3-46cf-84ed-c53e7e9d9815_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DRTE align=3Dcenter>< More ...
10096  Classified as a  scam  WINNER   
SUMMARY: More ...
10097  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    joyce mann
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
joyce mann <joyce_mann46@hotmail.com>
Dear Confidant,
This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us.
My name is Mrs. Joyce Mann, leaving in South Africa and I am 47 years Old. I have been working with First National Bank for quite a number of Years now, as the Chief Operation Officer in the Private Banking Service Department.
My aim of contacting you is to solicit your sincere co-operation and
Assistance based on a financial portfolio of (7.5Million United States
Dollars), placed under my supervision for investment purpose since 5
Year ago .But presently the said Money is lying dormant in a Vault firm in CANADA (ROYAL BANK SECURITIES PLC) due to assassination of Mr. Omar Malik, a Sudanese  National who was the former Works and Housing Minister&n More ...
10098  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_am073@hotmail.fr>Attached Message:
--_e3baa701-a92d-4236-abd4-c3969d9e746e_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<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 ...
10099  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Selina Welsh.    Mrs Selina Jim Welsh
SUMMARY: From: Mrs. Selina Welsh.
"=?iso-8859-1?q?Mrs Selina=20Jim Welsh ?=" <mrsselina.welsh@orangemail.es>
From: Mrs. Selina Welsh.26 Kensington Court,London, W8 5DL,England.I am Mrs. Selina Welsh, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Welsh who also is an Englishman though dead now. My husband worked with the British  Railways for over two decade before the cold hand of death took him  away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament.I can adduce this to the fact that he needed a Child from this relationship, which never c More ...

Place your ad here
Loading...