The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

10101  Classified as a  scam  MONEY BALLS 2007 LOTTERY PROGRAMME WINNERS    MONEY BALLS 2007 LOTTERY PROGRAMME WINNERS
SUMMARY: More ...
10102  Classified as a Advance Fee Fraud/419 scam S Mr. Ronald Sandler.    Ronald Sandler
SUMMARY: Mr. Ronald Sandler.
Ronald Sandler <mrronaldsandler2@hotmail.com>
Hello,Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr. Sandler, Director of Foreign Operations of a well-known bank here in the United Kingdom. One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Gerald Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK.I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to More ...
10103  Classified as a  scam  DEAR : WINNER!!!    ONLINE NOTIFICATION
SUMMARY: More ...
10104  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    musa dura
SUMMARY: Urgent Reply Needed
musa dura <musadura12@hotmail.fr>
Dr. Musa DuraFINANCIAL TRUST BANKNO: 17 COLE STREET,Ouagadougou - Burkina FasoTel:00226-78-81-04-32 Dear Friend, My name is Dr.Musa Dura, a staff of FINANCIAL TRUST BANK. I have this urgent deal to transact with you if you can do it. There is an unclaimed deposited fund of $87.6 Million dollars in the name of Mr James Johnson with no traceable address. This fund has stayed over 10 years in the bank without a claimant. Professionally, any unclaimed money for a period exceeding 10 years is recovered by the bank. I being in the position of the file. I wants any foreign partner to assume the next of kin of the late James Johnson and write to the Financial Trust Bank for claims.  I will advice you adequately on how to do it when I hear from you. Bear in mind that I will stand as a neutral body to the whole transaction. You will onlybe dealing with any attorney we choose.Your compensation has been tak More ...
10105  Classified as a  scam  COCA COLA COMPANY    COCA COLA COMPANY
SUMMARY: More ...
10106  Classified as a  scam  ASSOCIATE    ARRINGTON MIXON
SUMMARY: More ...
10107  Classified as a  scam  ...YOUR ....EMAIL... ADDRESS... HAVE... WON!!!    LOTTERY BOARD
SUMMARY: More ...
10108  Classified as a  scam  Bonjour,   
SUMMARY: More ...
10109  Classified as a Advance Fee Fraud/419 scam S LET US DO THIS...    frank bongi
SUMMARY: LET US DO THIS...
frank bongi <f_bongi66@hotmail.com>
GREETINGS,
I am Mr Frank Bongi the manager of Auditing and Accounting department of a prime bank in  Africa. In my department,i discovered an abandoned sum of US$36 Million dollars (thirty sixmillion dollars) in an account that belongs to one of our foreign customers (John Shumejda)  who died in a plan crash on 4 January 2002. You can view this CNN site for more details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money.
Should you be willing to complete this transaction, send tome your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear fro More ...
10110  Classified as a Advance Fee Fraud/419 scam S VALUED ATTENTION    Alihu Hassan
SUMMARY: VALUED ATTENTION
Alihu Hassan <alihu_hassan031@hotmail.com>
Attention: Sir/Madam,
 
I am Barrister Alihu Hassan, The Personal Attorney and adviser to late Engr. Mike Angel Salinas, a Citizen of your America. I'm contacting you on the death of my late client late Engr. Mike Angel Salinas, who died including his wife & children, on his way home from the air-port here in Nigeria in a far tile car-crash on the month of February 2003, along the Port Harcourt air-port road.
 
On January 2002, my late client, who is also an Oil consultant with Exxon-Mobil oil cooperation Company, a Multinational company here in Nigeria. Late Engr. Mike Angel Salinas made a numbered time (Fixed) Deposit valued at USD15, 500,000.00 (Fifteen Million Five Hundred thousand United States Dollars) without my notice, in the Bank here in Nigeria.
With the recent letter from the Bank to me on the maturity of the said deposited fund, and as a result of the More ...
10111  Classified as a  scam  Promo Award 2007 !!!    Accu Info Center
SUMMARY: More ...
10112  Classified as a  scam  Sir/Madam    jcaviva7
SUMMARY: More ...
10113  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST FROM YOU,I AM MR ALI YUSUF.    ali yusuf
SUMMARY: I NEED TRUST FROM YOU,I AM MR ALI YUSUF.
ali yusuf <ali_yusuf08@hotmail.fr>
 RE: REMITTANCE OF  US$10,500,000FROM THE DESK OF Mr ali yusuf,Dear FriendI 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 we cannot release the funds unless someone applies as the next of kin as stipulated in our More ...
10114  Classified as a Auction/Escrow scam A Dear eBay Community Member    accounts@eBay.com
SUMMARY: Dear eBay Community Member
"accounts@eBay.com"<customer@eBay.com>
Dear eBay Community Member,
I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records indicate your account was
involved in activities that violate our policy governing seller
non-performance.
If you feel you have been suspended in error or want to appeal
this decision by providing additional information, please click
here .
An email regarding this was sent to your email address on file
with eBay.
Thank you for using eBay and we look forward to many more
successful transactions!
Sincerely,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.eBay - Please verify your
eBay account ! More ...
10115  Classified as a  scam  YOUR EMAIL SELECTED    Microsoft Promotion Team
SUMMARY: More ...
10116  Classified as a Generic scam G CONTACT MY SECRETARY IMMEDIATELY:   
SUMMARY: CONTACT MY SECRETARY IMMEDIATELY:
uzochukwuukpo@aol.co.uk
Dear Friend,
Longest time,i hope all is well together with your family,if so glory be to God almighty.I'm happy to inform you about my success in getting those funds transfered with the cooperation of a new partner from paraguay.
We were paid from african development bank in cotonou benin republic.Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring this funds despite we! could not conclude it.I have decided to compensate you.
Contact my account officer in African Development Bank in Cotonou,Benin Republic,his name is Mr Sunny Ano on his e-mail address (sunnano007@yahoo.fr ) I have raised a certifiecd bank cheque in your name to the tune of ( $1,750,000.00 ) One Million Seven hundred and fifty thousand united states dollars for you.
Feel free and get in touched with my account More ...
10117  Classified as a  scam  ......Your Email Address Has Won!!!    LOTTERY BOARD
SUMMARY: More ...
10118  Classified as a  scam  CONTACT YOUR CLAIMS AGENT.    PAUL LEECH
SUMMARY: More ...
10119  Classified as a Advance Fee Fraud/419 scam S PLS VERY URGENT THANKS    mohamed samiy
SUMMARY: PLS VERY URGENT THANKS
mohamed samiy <mohamed_samiy92@hotmail.fr>
FROM THE DESK OF MR,MOHAMED_SAMIYBILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.PHONE CONTACT  00226.78.89.77.34DEAR FRIEND
I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department.
There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)
In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was          &nbs More ...
10120  Classified as a  scam  AWARD NOTIFICATION FINAL NOTICE    AWARD NOTIFICATION FINAL NOTICE
SUMMARY: More ...
10121  Classified as a Advance Fee Fraud/419 scam S PLS VERY URGENT THANKS    mohamed samiy
SUMMARY: PLS VERY URGENT THANKS
mohamed samiy <mohamed_samiy89@hotmail.fr>
FROM THE DESK OF MR,MOHAMED_SAMIYBILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.PHONE CONTACT  00226.78.89.77.34DEAR FRIEND,
I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department.
There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars) In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was             More ...
10122  Classified as a Generic scam G DEAR FRIEND    simon bunce
SUMMARY: DEAR FRIEND
simon bunce <simonbunce@yahoo.no>
Attn:
I am simon bunce ;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.
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.
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
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account within
three banking days.
I am willing to give you 20% which is $5mil More ...
10123  Classified as a  scam  Winners Reference Number    ONLINE NOTIFICATION
SUMMARY: More ...
10124  Classified as a  scam  EUROMILIONES ESPANA INTL.    sanchez20@terra.es
SUMMARY: More ...
10125  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST ,    EVANGELIST REACHEL MIKE
SUMMARY: DEAR BELOVED IN CHRIST ,
"EVANGELIST REACHEL MIKE" <evangelistrmike@euro26.hu>
DEAR BELOVED IN CHRIST ,
CALVARY GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS
EVANGELIST REACHEL MIKE , A WIDOW TO LATE JOSEPH MIKE. I AM 56 YEARS OLD,
I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST, FROM ALL NDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 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 CULDNT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED
ALL HIS BUSINESS AND WEALTHE THE DOCTORS HAS ADVISED ME THAT I MAY NOT
LIVE FOR MORE THAN 3 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS
WEALTH, TO CONT More ...
10126  Classified as a Generic scam G eBay Account - Suspicious Activity    eBay Security Center
SUMMARY: eBay Account - Suspicious Activity
"eBay Security Center"<service@ebay.com>
TKO NOTICE: Suspicious Activity.
Dear eBay Member,For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us. We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. . Due to the suspension of th!
is account, please be advised you
To update your More ...
10127  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    hamzat al hakeem
SUMMARY: URGENT ACTION NEEDED
"hamzat al hakeem" <hamzat-77@hotmail.com>
Attention please,
I am Dr Hamzat Hakeem 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 th More ...
10128  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    zhanzhi hong
SUMMARY: BUSINESS PROPOSAL.
zhanzhi hong <zhanzhi14@hotmail.com>
Hello Goodday, Hope this day finds you well?Although, I have not met you in person, I have received your contact via personal search on the internet; Let me start by introducing myself. I am Mr. wanq qin a banker in the Hang Seng Bank Ltd, Hong Kong .I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fall back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of Twenty five million Unite d States Dollars onl y  (US$25, 000, 000) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could More ...
10129  Classified as a Advance Fee Fraud/419 scam S A WILL    JOHn COLE
SUMMARY: A WILL
JOHn COLE <john.cole02a@hotmail.com>
Hello,
Please, kindly take your time to understand the content of this email.
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash. I am now faced with indecision about who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government.
However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceaced being that you share the s More ...
10130  Classified as a  scam  YOU HAVE WON    NOTIFICATION OFFICE
SUMMARY: More ...
10131  Classified as a Advance Fee Fraud/419 scam S Attention    Edward Osu
SUMMARY: Attention
Edward Osu <edosu000011@hotmail.com>
Dearest,
 
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr. Edward Osu, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.
 
This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
 
As an officer of the bank, I cannot be directly connected to thi More ...
10132  Classified as a Advance Fee Fraud/419 scam S MY WISH    Mrs Mary Parker
SUMMARY: MY WISH
"Mrs Mary Parker" <mparker00000@yahoo.com>
I am Mrs Mary Parker,suffering from cancerous ailment. I am married to
Mr. Robert Parker, my husband worked with the Chevron/Texaco in United
Kingdom for twenty years before he died in the year 2003. When my late
husband was alive he deposited the sum of £ 17.5 Million (Seventeen
Million Five Hundred Thousand Pounds) with a Bank in United
Kingdom.Recently,my Doctor told me that I have limited days to live due to
the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep of widows.I took
this decision because I do not have any child that will inherit this money
and my husband relatives are bourgeois and very wealthy persons and I do
not want my husband hard earned money to be misused.Awaiting your urgent
reply via m More ...
10133  Classified as a Generic scam G Hello: Log In    Paypal Account Check
SUMMARY: Hello: Log In
"Paypal Account Check"<true@paypal.com>
Security Measures - Are You Traveling?
PayPal is committed to maintaining a safe environment for its community
of buyers and sellers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual
activity.
We recently noted one or more attempts to log in to your account from a
foreign country. If you accessed your account while traveling, the
attempt(s) may have been initiated by you.
Because the behavior was unusual for your account, we would like to take
an extra step to ensure your security and you will now be taken through
a series of identity verification pages.
Here are the ip(s) from where the login a More ...
10134  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    muhamed musa
SUMMARY: URGENT AND CONFIDENTIAL
"muhamed musa" <muhamed_musa556@hotmail.com>
FROM THE DESK OF MR MUHAMED MUSA
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR MUSAN BALA 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 Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane
crash.
Here is the air crash website on cnn =
http:/ More ...
10135  Classified as a Advance Fee Fraud/419 scam S CALLING FOR YOUR ASSISTANCE   
SUMMARY: CALLING FOR YOUR ASSISTANCE
<dannis_attiba013@yahoo.co.jp>
MR. DANNIS  ATTIBA
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire  
My Dear
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 some times in life.
 
There is this huge amount of money Twenty million,Seven hundred thousand U.S dollars($20.7 millionusd) which my FATHER kept for ME in a BANK here in ABIDJAN before his untimely death.
 
Now I have decided to invest this huge amount in your country or any where safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes in your country or any where safe for investment.
 
So if you can be of an assistance to us we will be More ...
10136  Classified as a  scam  Your winning notification letter    Kirstin Becker
SUMMARY: More ...
10137  Classified as a Advance Fee Fraud/419 scam S Business Deal & Mutual Understanding.   
SUMMARY: Business Deal & Mutual Understanding.
henrydube@galmail.co.za
From: Mr.Henry Dube.
Department of Mineral Resources,
Republic of South Africa.
Email:dubehenry@gmail.com
Hello!
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information was given to me by a member of the South
African Export Promotion Council (SAEPC) who was with the Government
delegation on a trip to overseas country for bilateral conference talks to
encourage foreign investors. I have decided to seek a confidential
co-operation with you in the execution of the deal hereunder for the
benefit of all parties and hope you will keep it confidential because of
the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of
Audit and Project Implementation and with the co-operation of three other
top officials, we have in our possession an overdue More ...
10138  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL    Hon Hing Wong
SUMMARY: FOR YOUR PERUSAL
"Hon Hing Wong" <honhingproject129@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar deposited by a German Merchant named Mr. Mathew Schneider.
On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000
USD (Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000
USD(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).
Mr. Mathew Schneider, h More ...
10139  Classified as a  scam  Attention: Winner,    JACKLIN WILLIAMS
SUMMARY: More ...
10140  Classified as a Generic scam G How are you today Beloved One?    REV. MICHAEL C. UBA
SUMMARY: How are you today Beloved One?
"REV. MICHAEL C. UBA" <michsmith202@yahoo.com>
My Dear   How are you today Beloved One? I plead my Indulgence; I am Rev. Michael C. Uba. I am a religious Counselor to The former Nigerian President Chief Olusegun Obasanjo who handed over to a new government on the 29th of May 2007 last month.   I am contacting you with a genuine intention to be of a help to me and also from there we will get to know each other for more business opportunities. As a matter of fact I want to escape out from Nigeria because of the devastating condition the new government has confined me in.   You know that whenever there is a change of Government in any country, it affect many people and a lot will seek for a way to escape out for there live, presently the New president has kept me in a house arrest waiting for the day I will be called up to the court for queries and the only thing that will save me is running out of Nigeria to More ...
10141  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    idris kabore
SUMMARY: VERY URGENT AND CONFIDENTIAL.
idris kabore <idriskabore56@hotmail.com>
FROM THE DESK OF IDRIS KABORETHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
 
                     ("REMITTANCE OF $5 MILLION U.S.A DOLLARS                                CONFIDENTIAL IS THE CASE")                                  COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER More ...
10142  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"ab mus" <ab_mus073@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
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
10143  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue46@hotmail.com>
MR.PATRICK EBOUE LLOYDS 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 with my More ...
10146  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT NOTIFICATION    mrpaul ezeike
SUMMARY: RE:YOUR PAYMENT NOTIFICATION
"mrpaul ezeike" <mrpaulezeike21@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION
Mr.Paul Ezeike
Remittance Department
Zenith 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, Ameri More ...
10147  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_aminu211@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 ...
10148  Classified as a Advance Fee Fraud/419 scam S GOLDEN OPPORTUNITY FOR ME AND YOU    mr bengamin
SUMMARY: GOLDEN OPPORTUNITY FOR ME AND YOU
"mr bengamin" <mr_bengamin25@hotmail.com>
FROM THE DESK OF BENGAMIN MICHEAL
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
www.bkofafrica.net
DEAR FRIEND
I Am BENGAMIN MICHEAL 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 been dormant in
his account with the bank without any claim of the fund in our custody
either from his family or relation before our More ...
10149  Classified as a Advance Fee Fraud/419 scam S SEQUEL TO YOUR NON-RESPONSE    Attorney Peter Williams.
SUMMARY: SEQUEL TO YOUR NON-RESPONSE
"Attorney Peter Williams." <AttorneyPeterWilliams@unionattorneys.co.uk>
Attention!
Sequel to your non-response to our earlier letter to you on behalf of the Trustees and Executors to
the WILL of our late client. I wish to notify you that you were found a good replacement to lay
claim to the total sum of £14,550,000.00 GBP (fourteen million Five Hundred and Fifty Thousand
British Pounds) in the codicil and last testament of the deceased. 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 is risk free.I decided to contact you due to the urgency of
this transaction, as I have been reliably informed of your discreetness. I came to know you in my
private search for More ...
10150  Classified as a  scam  MICROSOFT WINNING NOTIFICATION 2007 EDITION    MICROSOFT EMAIL LOTTERY AWARD
SUMMARY: More ...
10151  Classified as a Advance Fee Fraud/419 scam S Aisha Ahmed    Aisha Ahmed
SUMMARY: Aisha Ahmed
Aisha Ahmed <aishaahmed2001@aim.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,United Arab Emirates.
Am 58years old,suffering from long time cancer of the breast.Attached Message:
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Africa, America, Asia
and Europe.
Before my late husband died he was a major oil tycoon,
in dubai and deposited the sum of 20 million dollars
(Twenty million dollars) in a security company in europe some
years ago,thats all i have left now,i need you to collect this funds
and distribute it yourself More ...
10152  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    patrick jombo
SUMMARY: URGENT BUSINESS PROPOSAL
"patrick jombo" <jombo41@hotmail.fr>
FROM THE DESK OF MR.PATRICK JOMBO.
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
http://www.bank-of-africa.net/
(READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I AM MR.PATRICK JOMBO ,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF
AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID
AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US
DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUN More ...
10153  Classified as a  scam  You are a winner.Contact The Paying Bank.    EURO MILLION SWEEPSTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS
SUMMARY: More ...
10154  Classified as a  scam  YOUR MAIL HAS WON    uklotteryboard@yahoo.co.uk
SUMMARY: More ...
10155  Classified as a Advance Fee Fraud/419 scam S Could You Help Me Out Here?    mona khalil
SUMMARY: Could You Help Me Out Here?
"mona khalil" <m_khalil16@hotmail.fr>
Dearest,
I am writing you this letter with caurage and fear within me. I am Mona
Khalil, I am of Algerian nationality and I live in Iraq. I am a young woman
of 22 yrs old.
I have lived in this country for a very long time, I was working with Madam
Aquila Al-Hashimi. I was charged with the runing of her residence in the
west of Baghdad and i am responsible also for all her financial
transactions. I was just a sort of errand person to her and i was aware of
all her transactions and dealings.
Doctor Akila Hashimi was an adviser to the ex-president of Iraq Sadam
Hussien on petroleum and Agriculture.
She was also one of the pricipal political activitist in the security
council of the regime of Sadam Hussien, She was supposed to be nominated as
the ambassador of Iraq to the United nations when she was attacked by More ...
10156  Classified as a  scam  WINNERS REFERENCE NUMBER:UK/786543X4/28    LOTTERY BOARD
SUMMARY: More ...
10157  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal Security Center" <service@paypal.com>
 
Notification of Limited Account Access
Dear
employment-scams@scamdex.com,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
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 More ...
10158  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANT.    marcelle ndo
SUMMARY: I NEED YOUR ASSISTANT.
marcelle ndo <marcelle_ndo18@hotmail.com>
Hello Dear,
 
With utmost secrecy i despatch this email to you, to enable you understand my plight.I am a senior staff with Diamond Bank here in Benin Republic.
 
I was the sole account officer to Dr Nwezi Ayilawadje,a former Minister and also the Director of Finance with the Ecowas Police Equipment Trust Fund Committee.
 
For the past years, i assisted him in transfering over One Hundred and Eighteen Million Euros to various bank accounts  out side Africa. which was not traceable even after his detained,probed and jailed which resulted to his  untimely death.
 
While he was detained, i diverted Nine Miliion Euros to a financial Vault in Indonesia and quickly diverted the renaining Six Million-Five Hundred Thousand Euros to a Proxy account with my bank -Diamond Bank here in Benin Republic were i work.
&n More ...
10159  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    moha aziz
SUMMARY: URGENT REPLY
moha aziz <moha_aziz41@hotmail.fr>
  
 
FROM:MR.MOHAMED AZIZAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK/A.D.B)BURKINA FASO.DEAR FRIEND,I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN AFRICANDEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS ABUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVEREDAN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIREFAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTED'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACTTHIS 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 OFKIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESSSOMEBODY APPLI More ...
10160  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    staatsnl
SUMMARY: More ...
10161  Classified as a  scam  Mrs.Tressy Van Williams    Mrs.Tressy Van Williams
SUMMARY: More ...
10162  Classified as a Generic scam G Claim of $300,000,00   
SUMMARY: Claim of $300,000,00
compensationhome@aol.co.uk
Dear Friend,
Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great
effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I
have successfully transferred the fund out of my bank to someone else
account who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $300.000.00 (Three Hundred Thousand
United States Dollars) I have authorized
the finance house where I deposited my money to issue you international
certified bank draft cashable at your bank. My dear friend I will like you
to contact the finance hou More ...
10163  Classified as a Advance Fee Fraud/419 scam S Attn:AS_SALAAMU ALAIKUM    Omar Abdul Aziz
SUMMARY: Attn:AS_SALAAMU ALAIKUM
Omar Abdul Aziz <omarabdulaziz_801@yahoo.com>
Attn:AS_SALAAMU ALAIKUM   I am Mr Omar Aziz Abdul from the city of Baghdad in Iraq. I got your contacts through my personal research and out of desperation.I deal on crude oil I decided to reach you through this medium. I have USD$29.4M for investment purpose. I want you to recieve this fund on my behalf and invest on a profitable business venture on an agreed terms.You are to receive this USD$29.4M  through Diplomatic means, because banking system is taking much time,note that the fund is with the security company now in Jakarta Indonesia.If you can travel to Indenasia that will be more better. If you are interested please get back to me as soon as possible for more details.include your private number in your response.      Thank you Allah will help us. Omar Abdul Aziz
Building a website is a piece of cake. Yahoo! Small Business gives you all th More ...
10164  Classified as a Advance Fee Fraud/419 scam S From James and Sister.   
SUMMARY: =?iso-8859-1?Q?From=20James=20and=20Sister=2E?=
jamesgary@zipmail.com.brAttached Message:
hundred thousand United State Dollars.USD ($10.500,000)left in fixed /sus=
pense
account in one of the prime bank here in Abidjan 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 bec=
ause
of the political problem in our country.
Since the death of our father our step mother has been trying to kill us=
,
she has been given us a lot of problem and she have collected every thin=
g
from us and now she still need the deposit certificate to claim this fun=
d
but I can't give this to her because is all we have to leave with. I am
22 years while my sister Lora is 20 years old of age we still need to go=
to school and have a better education and start a new life. Our step mot=
her More ...
10165  Classified as a  scam  Dr. Paul White   
SUMMARY: More ...
10166  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    issa kabore
SUMMARY: Dear Friend,
issa kabore <issa_kabore0021@hotmail.com>
FROM THE DESK OF MR ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,I am  MR ISSA KABORE  the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this devel More ...
10167  Classified as a Advance Fee Fraud/419 scam S ATTENTUION TO THIS MESSAGE    CARLES AND LILIAN
SUMMARY: ATTENTUION TO THIS MESSAGE
"CARLES AND LILIAN" <verodosso1@yahoo.com>Attached Message:
Greeting=2C
I know that this proposal may come to you as a surprise=2E
I got your contact address from the Internet while I was searching for a partner=2E
I am Charles Adams the son of late Chief Mike Adams and my sister Lilian=2E
Our father was a very wealthy cocoa merchant in Abidjan=2C
the economic capital of Ivory Coast before he was poisoned
to death by his business associates on one of their outing
to discuss on a business deal abroad=2E
We are contacting you to seek your good assistance to
transfer and invest the sum of US$9=2E5M belonging to my
late father which he deposited in a Finace Company=2E
When our mother died =2Cin 1998 our father took me and my junior sister special because we are
motherless=2E
Before the death of our father He secretly called us on his beside and told us More ...
10168  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY I NEED YOUR URGENT REPLY    Ibrahim Adama
SUMMARY: BUSINESS OPPORTUNITY I NEED YOUR URGENT REPLY
"Ibrahim Adama" <adama5ibrahim@hotmail.fr>
FROM MR. ADAMA IBRAHIM
The Manager, Audit and Accounting Dept.
Bank Of Africa ( BOA).
Ouagadougou, Burkina-Faso.
Dear Friend,
I am MR. ADAMA IBRAHIM. THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF
AFRICA (B.O.A) in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of ($18.700, 000.00).
EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account
that belongs to one of our foreign customer who died along with his entire
family in victims of AF4590 in 31st July 2000 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 guidelines and laws but More ...
10169  Classified as a Advance Fee Fraud/419 scam S My Wish    Mrs.matida.J Williams
SUMMARY: My Wish
"Mrs.matida.J Williams" <matidawilliams06@hotmail.com>
From; Mrs,Matida Joy Williams
No 23 Batrams st,
Johannesburg South Africa.
ReplyTo; matida1960@yahoo.com
Dearest, with due respect and humanity, I was compelled to write to you
under a humanitarian ground. My name is Mrs Matida Joy Williams. I was born
in Cape town, South Africa, I am married to Retired Adm. William J. Crowe
Jr. Chairman, President's Foreign Intelligence Advisory Committee, 1993-94;
ambassador to Britain, 1993-97; chairman of the Joint Chiefs of Staff,
1985-89, married for 36 years without a child.
I lost my husband during the bomb blast that happened in United kingdom (Uk)
last Year, and recently, my doctor told me that I would not last for the
next six months due to my cancer problem (cancer of the lever and stroke).
before my husband died there is this sum of money $8.2 million dollars that More ...
10170  Classified as a  scam  CLAIM    theresa andal
SUMMARY: More ...
10172  Classified as a Advance Fee Fraud/419 scam S From Hon. (Mrs) Joy Ogwu   
SUMMARY: =?iso-8859-1?Q?From=20Hon=2E=20=28Mrs=29=20Joy=20Ogwu?=
joyogwu@zipmail.com.br
Hon. (Mrs) Joy Ogwu
Minister of Foreign Affairs
Federal Ministry of Foreign Affairs
Maputo Street Wuse Zone 3 PMB 130Garki
Abuja-Nigeria
E-mail: ngforeignaffairsoffice1@yahoo.co.uk
Profile page: http://people.africadatabase.org/en/profile/12644.html
Date: 14/06/07
Attn:
I am Hon. Professor (Mrs) Joy Ogwu, Minister Foreign Affairs Ministry; my
office monitors and controls the affairs of all banks and financial institutions
in Nigeria concerned with foreign contract 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 to foreign contracts 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 ghost accounts,
unclai More ...
10173  Classified as a  scam  Claim your payment    onlae onlae
SUMMARY: More ...
10174  Classified as a  scam  Congratulations Msg !!!   
SUMMARY: More ...
10175  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND URGENT TRANSFER .   
SUMMARY: NEXT OF KIN AND URGENT TRANSFER .
wlliamsaak11@yahoo.com
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so, I give God
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want business associates who will kindly help me to invest this money in his or her
country or any choice is countries and the amount is ($21, 300.000.00 USD) Twenty One Million Three
Hundred Thousand United States Dollars) from a Bank here in South Africa. I want to ask you, if you
are not capable quietly look for a reliable and honest per More ...
10176  Classified as a Employment/Job scam E place dissenting    Jordan P. Edwin
SUMMARY: place dissenting
Jordan P. Edwin <rav@equipespectra.ca>
CAON UP 45% In The Last Week!
Chan-On International Inc.
Symbol: CAON
Close: $0.80 UP
CAON continues to climb daily. Up 45% in the last 7 days as investors
are excited about this company's new direction. Read the releases,
consider the potential and get on CAON first thing Thursday!
LOW STRATUS CLOUD COVER ACROSS THE NORTHERN ARCTIC COAST AND VISIBILITY
BEING REDUCE TO LESS THAN A MILE AT TIMES.
THIS INCLUDES THE CITY OF RUSSELL SPRINGS.
AND TAKE APPROPRIATE ACTION TO PROTECT LIFE AND PROPERTY.
GOVE COUNTY IN WEST CENTRAL KANSAS. LIGHT SOUTHWEST TO NORTHWEST WINDS.
THESE GUSTY WINDS WILL COMBINE WITH DRY CONDITIONS TO BRING THE
POSSIBILITY FOR CRITICAL FIRE WEATHER CONDITIONS.
This file is usually updated about every two minutes.
SATELLITE SHOWS A PREPONDERANCE OF STRATUS ALL THROUGH THE NORTON SOUND
AREA.
HIGH T More ...
10177  Classified as a  scam  UK NATIONAL LOTTERY    ukn lottery
SUMMARY: More ...
10178  Classified as a  scam  *** YOUR EMAIL ADDRESS HAS WON ***    LOTTERY BOARD
SUMMARY: More ...
10179  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    Max Dongo
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
Max Dongo <max_dongo57@hotmail.com>Attached Message:
--_9466459b-6525-4c19-9ac0-b8f40241d96a_
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>
<DIV>
<DIV>
<DIV>
<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;Ma=
x Dongo</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><S More ...
10180  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mariam Ali    ali mariam
SUMMARY: From Mrs. Mariam Ali
ali mariam <ali_mariam_02@hotmail.com>Attached Message:
--_9c3f73f4-9a3c-469b-af48-501498cb7efa_
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>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FO=
NT face=3D"Times New Roman" color=3D#000000 size=3D3>From Mrs. Mariam Ali</=
FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><?x=
ml:namespace prefix =3D st1 ns =3D "urn:schemas-microsoft-com:office:smartt=
ags" /><st1:Street w:st=3D"on"><st1:address w:st More ...
10181  Classified as a  scam  ATTENTION!   
SUMMARY: More ...
10182  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mariam Ali    mariam ali
SUMMARY: From Mrs. Mariam Ali
mariam ali <ali_mariam_01@hotmail.com>Attached Message:
--_7cdd7dd5-cf09-4b90-b45c-05a0eb95c361_
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>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FO=
NT face=3D"Times New Roman" color=3D#000000 size=3D3>From Mrs. Mariam Ali</=
FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><?x=
ml:namespace prefix =3D st1 ns =3D "urn:schemas-microsoft-com:office:smartt=
ags" /><st1:Street w:st=3D"on"><st1:address w:st More ...
10183  Classified as a Advance Fee Fraud/419 scam S Urgent    thompson duke
SUMMARY: Urgent
thompson duke <thduke20@hotmail.fr>
Dear Friend,   Please forgive this unusual way of contacting you as it was borne out of my instincts and my basic search for a competent, dependable and honest fellow who will help me execute the below detailed transaction. Please treat with utmost confidentiality and secrecy. I am the Head of Accounts and Audit Department of Bank Commerciale Du Burkina, Burkina Faso, Ouagadougou. I decided to contact you after a careful thought and prayer, considering that the good and the bad live side by side in our society today, coupled with the monumental hype and crap of the abuse of the internet by some unscrupulous persons,  making it difficult to know the legitimate business minded people in our midst. It is against this backdrop, that i have decided to go the way of my instinct by contacting you, believing that you may be capable of handling this business transaction which i explained below;   In More ...
10184  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari tijani23
SUMMARY: URGENT REPLY
"buhari tijani23" <buharitijani23@hotmail.com>
Mr.BUHARI TIJANI
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers f More ...
10185  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in God/Allah....Reply Immediately.    Jessica Johnson
SUMMARY: Dear Beloved in God/Allah....Reply Immediately.
Jessica Johnson <jessicajohnson_004@hotmail.com>
MRS. JESSICA JOHNSON FROM NETHERLANDSPLEASE ENDEAVOUR TO USE IT AS STATED HEREINEMAIL: (jessicajohnson@terra.com.ve)Dear Beloved in God/Allah....Reply Immediately.GREETINGS TO YOU IN THE NAME OF ALMIGHTY GOD/ALLAH.Naturally, this letter might come to you as a surprise, since we havenot met before. It is by the grace of God/Allah that this occurred;knowing the truth and the truth shall set me free. Having known the truth, I had no choice than to do what is lawful and rightful in the sight of God/Allah for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I have the pleasure to share my life history briefly, with you and also prayed over it, God revealed to me directions in which to fellow.I am the above named person from Netherlands. I am married to Dr.Franklyn Johnson. Who worked with Canadian Embassy in Netherlands for nine years befor More ...
10186  Classified as a Advance Fee Fraud/419 scam S fomant send to my mail    mr_albert willam
SUMMARY: fomant send to my mail
mr_albert willam <mr_albert_willam08@hotmail.com>
Dear Friend,I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but God decided the whole situations.  Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your pastefforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Burkina faso her name is MRS GRACE ZONGO,  on her e-mail address  (mrsgrace_zongo@myway.com)  Ask her to send you the total of $500.usa,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.  I appreciated your efforts at that time very much. so feel free and get in touched with my secretary MRS GRACE ZONGO, and instruct her where to More ...
10187  Classified as a Advance Fee Fraud/419 scam S REPLY    mrukom nmuriali
SUMMARY: REPLY
mrukom nmuriali <mrukom_nmuriali1@hotmail.fr>
FROM MR.UKOM NMURIALI ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA,
 
DEAR FRIEND,
 
IAM (MR.UKOM NMURIALI ) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF(B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA,WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 2001 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALLTHOUGH PERSONALLY,
I KEEP THIS INFORMATION SECRET WITHIN More ...
10188  Classified as a  scam  RE: ANNOUNCEMENT****CONTACT****YOUR****CLAIM****AGENT.    South Africa Lottery Draw
SUMMARY: More ...
10189  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,   
SUMMARY: Dear Beloved,
frankpowell00@aol.co.uk
Dear Beloved,
Â
My name is Frank Powell, An America national,based in Bahrain, I have
been diagnosed with Oesophageal cancer .It has defiled all forms of
medical treatment, and right now I have only about a few months to live,
according to medical experts.
Â
I have not particularly lived my life so well, as I never really cared
for anyone(not even myself)but my business. Though I am very rich, I
was never generous,I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different way
from how I have lived it.
Â
Now that God has called me, I have willed and More ...
10190  Classified as a  scam  CONGRATULATIONiiiiiiiiiiiii    Mrs.Tonia Alicia
SUMMARY: More ...
10191  Classified as a Advance Fee Fraud/419 scam S Transfer Of US$10.500,000:00 USDollars    Mr Yousf Mohamed
SUMMARY: Transfer Of US$10.500,000:00 USDollars
Mr Yousf Mohamed, <yousfmoha01@yahoo.fr>
GOOD DAY,
I know this proposal letter might be of pleasant surprised to you, because
i feel that we do not know ourselves very well, I am Mr.Yousf Mohamed, A
Liberian and now seeking asylum in Dakar Senegal under
(UNHCR) I contacted you as a cause of my serious search for a reliable and
trust worthy person that can handle such a confidential transaction of
this nature,
My father (Late) DR MOHAMED AHMED , was the former Deputy Minister of
Finance under the executive civilian president of Liberia, but was
assassinated by the rebels during the civil war and all of our
properties where destroyed by the heatrless rebels, but I narrowly escaped
with some very important documents of (US$10.5M) Ten Point Five Million U.S
Dollars deposited by my late father in a high finance firm on my name as
the next of kin.
Howe More ...
10192  Classified as a Advance Fee Fraud/419 scam S From Miss Stefani    Stefani
SUMMARY: From Miss Stefani
"Stefani" <stefan_ray1ap@yahoo.co.uk>
Dear Mr Gene Kendrick,
My name is Stefani Raymond, I am 30 years of age. I was widowed after my late husband got involved
in aplane crash, You can use the link below to get further information is lieu to that;
<http://news.bbc.co.uk/1/hi/world/middle_east/2602655.stm>
Our daughter Tricia,Raymond and I where together in our country home in Kharkiv, Ukraine before he
left to test run his new fleet of aircrafts in Iran where unfortunately the calamity occured.
Tricia and I left back to the UK and sadly heard about the incident 3 days later.
I need assistance in co-ordinating my late husband's wealth which he willed to my daughter Tricia
to the tune of US$7,000,000.00 ( seven million dollars) With a private bank in Dakar. The bank has
requested for procedures which is way beyond our ability now and hence, your help is needed here as
I a More ...
10193  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE FUND   
SUMMARY: YOUR INHERITANCE FUND
rickytawdaniel11@aol.co.uk
Hello My Good Friend.
How are you today? Hope all is well with you and your family?,You may not understand why this
mail came to you.
But if you do not remember me, you might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with the assistance of another partner from Germany who financed the transaction to a
logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund into my new partner's
account in Germany, who was eventually, capable of assisting me in this great venture.
Due to your effort, sincerity, courage and More ...
10194  Classified as a  scam  .....Your Email Address Has Won You!!!   
SUMMARY: More ...
10195  Classified as a Advance Fee Fraud/419 scam S Dear Friend    LIMA DUNGA
SUMMARY: Dear Friend
LIMA DUNGA <lima4411lima@hotmail.com>
FROM THE DESK OF: BARR. Lima Dunga (ESQ)NO 33 ADENEYI JONES STREET,IKEJA, LAGOS-NIGERIAEMAIL: limadunga1@myway.com
 
Dear Friend,    I am Barrister Lima Dunga, a solicitor at law. I am the personal attorney to Mr James a national of your  country, who  used  to work with Shell Development Company in Nigeria. Here in after shall be referred to as my client. On the 21st of  April 2005, my  client, his wife and their only son were involved in  a  car  accident along  sagbama   express road. All occupants of the vehicle unfortunately lost  there  lives.
 
Since then I have made several enquiries to  your  embassy to  locate any of my clients extended relatives this has  also proved unsuccessful. After these several unsuccessful attempts, I  decided  to track his last name  over t More ...
10196  Classified as a Advance Fee Fraud/419 scam S Dear Friend    LIMA DUNGA
SUMMARY: Dear Friend
LIMA DUNGA <dunga6221lima@hotmail.com>
FROM THE DESK OF: BARR. Lima Dunga (ESQ)NO 33 ADENEYI JONES STREET,IKEJA, LAGOS-NIGERIAEMAIL: limadunga1@myway.com
 
Dear Friend,    I am Barrister Lima Dunga, a solicitor at law. I am the personal attorney to Mr James a national of your  country, who  used  to work with Shell Development Company in Nigeria. Here in after shall be referred to as my client. On the 21st of  April 2005, my  client, his wife and their only son were involved in  a  car  accident along  sagbama   express road. All occupants of the vehicle unfortunately lost  there  lives.
 
Since then I have made several enquiries to  your  embassy to  locate any of my clients extended relatives this has  also proved unsuccessful. After these several unsuccessful attempts, I  decided  to track his last name  over More ...
10198  Classified as a Generic scam G From Miss.Ann Philips    Ann Philips
SUMMARY: From Miss.Ann Philips
Ann Philips <ann_phs23@yahoo.fr>Attached Message:
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
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<DIV>From Miss.Ann Philips</DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
10199  Classified as a  scam  Email For Your Prize Confirmation.    De Nederlandse Dayzers
SUMMARY: More ...