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

10400  Classified as a Generic scam G eBay Change Email Confirmation - Response Required    aw-confirm@ebay.com
SUMMARY: eBay Change Email Confirmation - Response Required
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
eBay sent this message to eBay Member.
For security reasons your registered name and email is not included. Learn more.
eBay Change Email Confirmation - Response Required
Dear eBay member, To confirm your email address on file at eBay, just click the button to the right: You can also copy and paste the following link into your web browser: http://cgi4.ebay.com/ws/eBayISAPI.dll?ChangeEmailConfirm  If you need additional help, contact eBay's Customer Support by typing in or copying and pasting this link into your web browser: http://pages.ebay.com/help/contact_inline/index.html Thank you,eBay Complete this process More ...
10401  Classified as a Employment/Job scam E Make your GF happy, get a bluepil online today!    han huzur
SUMMARY: Make your GF happy, get a bluepil online today!
"han huzur" <otheme@mauden.com>
Dear submitted,
You don't need to talk to a doctor to get the help that you need.
We sell all of the most popular products at literally 1/5th the cost.
Best deals, unmatched service and shipping. 100% safe!
We back our products up with a full 45-day guarantee.
If you are not 100% satisfied, we will refund you no questions asked.
JUST FOLLOW THIS WAY>>
Sincerely,
hassan maurice
Customer Service Team. More ...
10402  Classified as a Generic scam G WORK WITH US IN YOUR COUNTRY.........    NOTIFICATION
SUMMARY: WORK WITH US IN YOUR COUNTRY.........
NOTIFICATION <elvino2009@bellsouth.net>
MITSUBISHI CORPORATION UK PLC.
General Importers & Exporters
Mid City Place, 71 High Holborn,
London WC1V 6BA,
UNITED KINGDOM.
Mitsubishi Corporation (UK) Plc, is a wholly owned subsidiary of the Japanese trading and
investment company, My company import and export Petroleum Products, Carbon, Crude Oil, Power &
Electrical Systems, Plants, General Merchandise.
We are looking for representative that can help us in clearing our money, because most of our
customers pay with checks and bank transfer.As our representative you will receive 10% of any money
you clear for the company,this will be how you will be paid by the company.The rest of the money
will be paid into an account that we shall provide for you. Should you have any question do not
hesitate to ask as i am here to give you every guideline as regar More ...
10403  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Salimata Bubar
SUMMARY: URGENT REPLY
"Salimata Bubar" <sali_b1@excite.com>
Hello Dear,
Forgive my indignation if this message come to you as a surprise and if it might offend you without
your prior consent and mailing through this channel.
I am Salimata Bubar the Daugther of the former business man Santo Bubar (late),a dealer of Gold &
Diamond and minerals in Sudan and gained illicit access to diamonds.As a result of the on-going
problem in my country,my father was killed by rebel.I am 28 years old beautiful and charming
looking good girl,honest and sincere.I am presently residing Dakar-Senegal under political
asylum(UNHCR) with my Cousin.but it was unfortunate that my father was eventually killed by the
heartless rebels and properties destroyed.I and my Cousin Johnson narrowly escaped with some
valuable documents covering the Diamond whort $2.8 million US Dollars .
This Diamonds was deposited by my late father More ...
10404  Classified as a Advance Fee Fraud/419 scam S URGENT REPPLY.    babu martins
SUMMARY: URGENT REPPLY.
babu martins <babu_martinss144@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.Mr. BABU  MARTINS  BABU;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. BABU  MARTINS  BABU; THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, More ...
10405  Classified as a Generic scam G demande confidentielle    zakafata feko
SUMMARY: demande confidentielle
zakafata feko <jeanjacquekj@yahoo.fr>
Jeanjacque KouassiABIDJAN, COTE D'IVOIREjeanjacquekj@yahoo.fr  Confidentielle Je me nomme jean jacque., j'ai 21 ans et je suis Ivoirien de nationalite. Et je vis a Abidjan, Cote d'ivoire.Je suis le fils de Feu. JOSEPH Tape  Urbaire, un grand homme d'affaires et agriculteur de CAFE et de CACAO En effet, mon pere est mort suite a un empoisement fait par ses associes qui pensaient avoir profit de son deces. Et malheureusement pour moi aussi, je suis orphelin de mere depuis l'adolescence et me voila sans famille. Etant le fils unique de mes parents, je deviens normalement heritier de la somme totale de  3.500.000 (trois million cinq cent mlle Euro) que mon pere a depose dans une banque ici en Cote d'Ivoire.Donc je vous demande pardon de bien vouloir lire attentivement l'histoire de ma vie et avoir un
coeur de bonte afin de m'aider a transferer mon argent sur un compte que vous o More ...
10406  Classified as a Advance Fee Fraud/419 scam S REPLY AND GIVE ME A CALL IMMEDIATELY.    mr_sam sankara
SUMMARY: REPLY AND GIVE ME A CALL IMMEDIATELY.
"mr_sam sankara" <mr_sam_sankara070@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.
MR. SAM SANKARA
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM MR. SAM SANKARA. THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i
have the intent to co More ...
10407  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: (MR ABDULLAH MUSA)    Abdullah Musa
SUMMARY: FROM THE DESK OF: (MR ABDULLAH MUSA)
"Abdullah Musa" <abdullah10musa10@hotmail.com>
FROM THE DESK OF: (MR ABDULLAH MUSA)
CHIEF AUDITOR,
AFRICAN DEVELOPMENT BANK
BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
DEAR SIR/MADAM
I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS,
WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE
TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU
IN THE BEST OF HEALTH.
I AM (MR ABDULLAH MUSA) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK
(ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH
HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR
MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
BEFORE HIS DEATH, H More ...
10408  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ISA DAN    isa dan
SUMMARY: FROM THE DESK OF MR ISA DAN
isa dan <isa_dan010@hotmail.com>
FROM THE DESK OF MR ISA DANAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netDear Friend,                                           COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars TEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSin More ...
10409  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_dongo17@hotmail.com>
From The Desk Of Max Dongo
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
My Cell Phone  Number: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offen More ...
10410  Classified as a  scam  Mr. Terry Bledsoe    Terry Desk
SUMMARY: More ...
10411  Classified as a Advance Fee Fraud/419 scam S Business Proposal    MR MING YANG
SUMMARY: Business Proposal
MR MING YANG <info_board_2@bellsouth.net>
Good Day,
I am the Director Of Opearations of the Hang Seng Bank.I am contacting you concerning an investor
Gen.Aadeel Agaal Bastaan,who was with the Iraqi forces and also businessman who died without naming
a legal next of kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND USD)and in
banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after five
years.The above set of facts underscores my reason to seek your permission to have you stand as the
next of kin to the deceased investor.This funds will be approve and release in your favour as the
next of kin if only you will adhere to my instruction and cooperate with me in one accord as the
sole originator of this deal.
I assure you that I have had everything planned out so that we shall come out successful.There is
no risk involved at all in More ...
10412  Classified as a  scam  DEAR : WINNER!!!    LOTTERY BOARD
SUMMARY: More ...
10413  Classified as a Advance Fee Fraud/419 scam S Your interest.    David Twang.
SUMMARY: Your interest.
David Twang. <david_twang1953@yahoo.com.cn>
Dear Beloved,
I apologized if the content here is contrary to your ethics, but I had to reach you through this medium. I came across your personal contact via international personal research profile in my Earnest search for a trustworthy and honest person to handle my business.
I am David Twang 61 years old merchant. I have been diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying my heart and kidney. My doctor's report indicates that I have but only a few months to live. Though I am very rich, But right now some of my properties and investment are being diverted or confisticated by Family members and business associates. I realized that i have to make trade-offs Contact me via my mail.
As a mission to fulfill my commitments to affect lives, I have in deposit with a financial Institution huge cash deposits which i intend to distribute to charity t More ...
10414  Classified as a Generic scam G From: Mr. Scott    Scott Ellis
SUMMARY: From: Mr. Scott
"Scott Ellis" <scottellismail@netscape.net>
Mr. Scott Stuart.
Europe.
Email: ssellis@claranet.de
Dear Friend,
RE: NEXT OF KIN
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as
top secret for only you and I.
I will introduce myself as Mr Scott, a staff in the Accounts Management Section of a well-known
bank in Europe.
One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been
Dormant and has not been operated for the past 5 years.Attached Message:
I had discussed this matter with some of my bank top officials and we have agreed to find a
reliable partner to deal with=2E Hence=2C I am propsing to do business with you by presenting you
as the NEXT OF KIN to the deceased=2C and funds will be released to you after due processes have
been followed and necessary documentation More ...
10415  Classified as a Generic scam G FROM THE DESK OF: (MR JOHN KEVIN)    john kevin
SUMMARY: FROM THE DESK OF: (MR JOHN KEVIN)
john kevin <john56kevin56@hotmail.com>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.PLEASE CALL ME WITH THIS NUMBER (+226-78043538)  DEAR SIR/MADAMI APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH.   I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE HUNDRED AND EIGHTY-THREE THOUSAND US DOLL More ...
10416  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    john kevin
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
john kevin <j_ke1@hotmail.com>Attached Message:
--_f7b22d7d-d3db-43dc-b561-24a758ff4c90_
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: 0cm 0cm 0pt"><STRONG><SPAN lang=3DEN-=
GB style=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><FONT face=
=3D"Times New Roman" size=3D3>From The Desk Of (<FONT color=3D#bf00bf>JOHN =
KEVIN</FONT>&nbsp;(Esq).</FONT></SPAN></STRONG><B><SPAN lang=3DEN-GB style=
=3D"TEXT-TRANSFORM: uppercase; mso-ansi- More ...
10417  Classified as a Advance Fee Fraud/419 scam S From Vivian Johnson    vivian johnson
SUMMARY: From Vivian Johnson
vivian johnson <vivian_johnson109@yahoo.com>
Avenue 5 Lot 172 Cocody Quarters Abidjan Cote d' Ivoire West Africa.   Dear One,I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am  miss Vivian Johnson and I have inherited fund from my late father Chief Johnson Damian who died in recent crisis in Cote d'Ivoire.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Six million,Five hundred thousand United State Dollars. USD($6.500,000) to invest and I will require your assistance in receiving the fund into your account.  I will be glad to give you some reasonable percent from the total sum for your
assistance. Before the death of my father on September 14/9/2005, he gave me all the necessary legal documentation concerning the More ...
10418  Classified as a Advance Fee Fraud/419 scam S From Vivian Johnson    vivian johnson
SUMMARY: From Vivian Johnson
vivian johnson <vivian_johnson106@yahoo.com>
Avenue 5 Lot 172 Cocody Quarters Abidjan Cote d' Ivoire West Africa.   Dear One,I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am  miss Vivian Johnson and I have inherited fund from my late father Chief Johnson Damian who died in recent crisis in Cote d'Ivoire.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Six million,Five hundred thousand United State Dollars. USD($6.500,000) to invest and I will require your assistance in receiving the fund into your account.  I will be glad to give you some reasonable percent from the total sum for your
assistance. Before the death of my father on September 14/9/2005, he gave me all the necessary legal documentation concerning the More ...
10419  Classified as a Lotto/Lottery scam L ATTENTION PLEASE,    zadiq mohamed
SUMMARY: ATTENTION PLEASE,
zadiq mohamed <zadiq_moha16@hotmail.com>Attached Message:
--_4cb0a168-8bfb-452a-a670-d7351db1f25f_
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
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</style>
</head>
<body> More ...
10420  Classified as a  scam  European Award Prize ! Cogratulations !!    Mrs Schrage Lysbeth.
SUMMARY: More ...
10421  Classified as a Advance Fee Fraud/419 scam S Mr, Musa Camara.    musa camara
SUMMARY: Mr, Musa Camara.
musa camara <mu_ca88@hotmail.fr>
Mr, Musa Camara.15 kolughu naba av.Age:45years old.Marital status: married with 4children.Occupation: banker.Country: Burkina Faso.City: Ouagadougou. I am Mr,  Musa Camara, working at the auditing and accounting department, BANK OF AFRICA   (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects 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 an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from More ...
10422  Classified as a Auction/Escrow scam A SSC NOTICE: eBay Registration Suspension - Breach of User Agreement    eBay Security Center
SUMMARY: SSC NOTICE: eBay Registration Suspension - Breach of User Agreement
"eBay Security Center" <service@ebay.com>
                                 
                                  
                                   SSC NOTICE: eBay Registration Suspension - Breach of User Agreement
 
You have received this email because we have strong reason to believe that your eBay account had been recently compromised. In order to preven More ...
10423  Classified as a  scam  *** YOUR EMAIL ADDRESS HAS WON ***    Uk Lottery Board
SUMMARY: More ...
10424  Classified as a Advance Fee Fraud/419 scam S Please treat urgently    Simon Rosenblum
SUMMARY: Please treat urgently
Simon Rosenblum <simon@simonrosenblum.orangehome.co.uk>
Please treat urgently
My Dear,
I am Mr.Simon Rosenblum , a Liberian national and former associate to ex President Charles Taylor of Liberia who is currently in detention with United Nations. As tension climaxed and as I foreseen what was about to happen to my former boss, I have to sneak out to my current country of residence before the clamp down as all former associates of ex president were penciled down for arrest by the new administration of Mrs. Ellen Johnson who is bent on getting hold of us, especially I and others whose offices were used to siphon funds, gold and diamond abroad. Check this site to understand what I am telling you.http://www.un.org/news/Press/docs/2004/sc8027.doc.htm 
All my loots above $50 Million United States Dollars including Gold and diamonds made from deals while in government were deposited anonymously in disguise for security reason in More ...
10425  Classified as a  scam  ATTENTION!!!! EUROMILLONES AWARD 2007    addmail2007
SUMMARY: More ...
10426  Classified as a Advance Fee Fraud/419 scam S FROM MRS ALIMATA/URGENT REPLY NEEDED.    Mrs Alimata Bintu
SUMMARY: FROM MRS ALIMATA/URGENT REPLY NEEDED.
Mrs Alimata Bintu <mrs_alimata_bintu03@hotmail.com>
FROM THE DESK OF MRS ALIMATA BINTU
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .
TELE/ +226/78/87/92/56.
 
MY DEAREST ONE ,
 
I am the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer More ...
10427  Classified as a Advance Fee Fraud/419 scam S Blessings To You My Beloved    Sheila Johnson
SUMMARY: Blessings To You My Beloved
"Sheila Johnson" <jhn_sheila11@yahoo.com.hk>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the
truth,I had no choice than to do what is lawful and right in the sight of
God for eternal life and in the sight of man for witness of God & his
mercies and glory upon my life.
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the
year2001.We were married for ten years without a child.My Husband died
after a brief illness that lasted for only four days.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against.When my late husband was alive
he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand
U.S.Doll More ...
10428  Classified as a  scam  selected..international email winner !!!    ellstrones sellnes
SUMMARY: More ...
10429  Classified as a Generic scam G I am writing this letter in confidence believing that if it is thewish of ALLAH    princess ghaliya
SUMMARY: I am writing this letter in confidence believing that if it is the wish of ALLAH
princess ghaliya <princess_ghaliya9@hotmail.fr>
I am writing this letter in confidence believing that if it is the wish ofAllah for you to help me and my family, Allah will bless and reward youaboundantly and you would never regret this. My family and I are truemoslems and worship Allah truthfully.I got you rcontact during my search for this assistance. I am a femalestudent from University Burkina Faso, Ouaga. I am 20yrs old. I'd like anyperson who can be caring, loving and home oriented. I will love to have along-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if youcan be able to help me in this transaction. Well, my father died earlier twomonths ago and left I and my junior brother behind. He was a king, whichourtown citizens titled him over sixteen years beforehis death.I was a princess to him and I am the only More ...
10430  Classified as a Advance Fee Fraud/419 scam S Private & Confidential.    Mrs. Leslie Mahony
SUMMARY: Private & Confidential.
"Mrs. Leslie Mahony" <les1452lie.mahony@yahoo.ie>
Hello,
My name is Mrs. Leslie Mahony. I trained and work as an external auditor for the International
Financial Services Ltd. Working as part of a bigger team that covers the entire Republic of Ireland
region. I have taken pains to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that have been dormant for
the last thirteen (13) years. All the accounts belonging to a single holder with monies totaling a
little above ($17.1 Million United States Dollars). Banking regulation/legislation in Ireland
demand that I notify the fiscal authorities after a statutory time period of twelve years when
dormant accounts of this type are called in by the monetary regulatory bodies. The above set of
facts underscores my reason of writing and making the following proposa More ...
10431  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs Helen Kamara.    helen kamara
SUMMARY: Greetings From Mrs Helen Kamara.
"helen kamara" <kamara_h1005@hotmail.com>Attached Message:
MY DEAR,
With due respect and humility I write you this proposal which I believe
would be of great interest to
you. I am Mrs Hellen Kamara, a Sierra Leone National and the wife of Late Dr
LAMINE Kamara of the blessed memory. Prior to my husband assassination by
the rebel forces loyal to FODAY SANKOH , he was the Director General
National Gold Diamond Mining Corporation of Sierra Leone. Two days before my
husband was assassinated, he instructed me and my two sons TONY and FRANK to
move out of Sierra Leone immediately. Before the powerful Economic Community
of West African States (ECOMOG) forces intervened which eventually resulted
into a brutal civil war. I and my children managed to escape to Abidjan, the
Republic of Cote d'Ivoire through the help of my husband's friend who is a
trawler. More ...
10432  Classified as a Advance Fee Fraud/419 scam S TOP URGENT FROM {Mac D. Woodson.}    Mac D. Woodson
SUMMARY: TOP URGENT FROM {Mac D. Woodson.}
"Mac D. Woodson" <frankherbert29@yahoo.com>
Notification of Request.   On behalf of my Family, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address, which I believe that it will reach you, let me introduce my self as Mac D. Woodson 23 year old, from Equatorial Guinea, I am the only child of Mr. & Mrs. John B. Woodson, I lost my parents on the plan crash on Sunday, 17 July, 2005 on there way to our family friend weeding in Malabo, My father was working in U.S. Oil Firms in Equatorial Guinea in the JusticeDepartment. Before the incident happened, my father called me with my mother and told us that he deposited a silver box in Berkely Safe Deposit Company LTD value of $35,000,000.00 USD [Thirty Five Million Dollars, he said that he deposited the silver box as family valued documents, that the company did not know that what he depo More ...
10433  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON   
SUMMARY: More ...
10434  Classified as a  scam  AWARD    marioperez303@terra.es
SUMMARY: More ...
10435  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue19@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 ...
10436  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
villa vill <villt214@hotmail.fr>
Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une com More ...
10437  Classified as a Generic scam G Cher Ami,    vill villa
SUMMARY: Cher Ami,
vill villa <villt212@hotmail.fr>
Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une com More ...
10438  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue21@hotmail.com>
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 with my d More ...
10439  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    abl musa.16
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
"abl musa.16" <abl_musa.16@hotmail.fr>
MR ABDUL MUSA
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK/ADB.
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,2003 IN A PLANE CRASH DISASTER.
I WAS VERY FORTUNE TO CAME ACROOS THE DECEASED FILE WHEN I WAS ARRANGING THE
OLD AND ABANDONED More ...
10440  Classified as a  scam  BE INFORMED!!    FROM THE UNITED KINGDOM
SUMMARY: More ...
10441  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    joe jk
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
joe jk <joe_jk46@hotmail.fr>Attached Message:
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;Jo=
e Kekabu.</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><B>&l More ...
10442  Classified as a Advance Fee Fraud/419 scam S KIND ASSISTANCE URGENTLY    MrStevel Kuba
SUMMARY: KIND ASSISTANCE URGENTLY
MrStevel Kuba <Mr.Stevelkuba01@web.de>
From: Mrs. Mary Kuba Gwanda,Zimbabwe No 23 Ebutele Street                                      I NEED YOUR HONEST AND KIND ASSISTANCE URGENTLY  I know how surprise this letter will come to
you, but i would advice that you consider it as a request from a family in dare need of assistance. I am Mrs. Mary Kuba the wife of Mr.Johnson Kuba of Gwanda town in Zimbabwe.Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I quite beleive on my own that you can be of great help in this regard even if i am notacquainted to you before. The business involves the transfer of Twenty Million Dol More ...
10443  Classified as a Generic scam G From Daniel    Mr Daniel Jones
SUMMARY: From Daniel
Mr Daniel Jones <stevenlyon11@yahoo.com.au>
Hello friend,   With Confidence I am contacting you personally for a business transaction involving £30 million British pounds Sterling and I hope that you will contact me at your earliest convenient time for this business transaction.I am the Auditor General and Chairman, Audit Committee of Bank of Scotland, I need your sincere assistant and co-operation. I have determined to work this deal with you if you can do the business.   At the moment, I am constrained to issue more details about this business until your positive response is received. Please take a moment of your time to consider this and send your response or call me with this mobile number : +44 704 57 06187 for further information concerning this transaction.I assure you that this deal is worth taking and highly profitable.Thank you for your time and attention. Yours truly,........................Mr. Daniel
Jones,Auditor Genera More ...
10444  Classified as a Generic scam G Urgent Attention   
SUMMARY: Urgent Attention
barrchinleong@aol.co.uk
CHIN LEONG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
I am Chin Leong,an attorney at law.A deceased client of mine,that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
Â
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventee million five hundrend dollars( US$17.5 million dollars) is lodged. This bank has issued me a not More ...
10445  Classified as a Generic scam G     service@paypal.fr
SUMMARY: Notification D'accès Restreint
"service@paypal.fr"<service@paypal.fr>
Information concernant votre compte:
Cher PayPal Member:Attention ! Votre compte de PayPal
a йtй restreint!Quelqu'un avec le IP address 149.225.126.87 a essayй
d'accйder а votre compte personnel!Svp Cliquez sur le lien
au-dessous et accйder a votre information de compte pour confirmer que vous n'кtes pas
actuellement absent. Vous avez 24 heures ou votre
le compte sera verrouillй. More ...
10446  Classified as a Advance Fee Fraud/419 scam S Please Help me for the sake of My Kid... Chukky.    MRS. LIZZY HOWARDS
SUMMARY: Please Help me for the sake of My Kid... Chukky.
"MRS. LIZZY HOWARDS" <mrslizzy@euro26.hu>
My Dear,
With all sincerity and humility it is with deep pains i write you this
message of wishful assistance to my predicament. I am Mrs Lizzy Howards
the estranged house maid the former president of Liberia who was asked by
unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent
decision to better the lives of i and my only child. I have made a
decision which i know might not be good in the sight of man but the
present situation has led me to this decision to better the lives of my
child. Currently now i have decided to make do with the sum of $5.2m
(Five million two hundred thousand United States Dollars)belonging to
former president of Liberia in which
i am a benefiaciary to, i have decid More ...
10447  Classified as a  scam  INDNO:EU/8/1753/07/ECU....(Call for confirmation !!!)    Admin.dept,nl
SUMMARY: More ...
10448  Classified as a Generic scam G Your response    Mrs. Mary Clement
SUMMARY: Your response
"Mrs. Mary Clement" <maryclementabj@webmail.expression.edu>Attached Message:
You should send to us your private phone and fax to enable
us communicate with you always. You are also to send your
banking particulars to enable the bank to start the
processing to transfer into your bank account.
Thanks and God Bless you abundantly.
Yours Respectfully,
Mrs. Mary Clement and son Solomon Clement
Email: maryclementabj@yahoo.fr More ...
10449  Classified as a Generic scam G Kindly Contact me.(classified information)    BARRISTER ABIODUN KESINGTON
SUMMARY: Kindly Contact me.(classified information)
"BARRISTER ABIODUN KESINGTON" <kesington2@web2mail.com>
ATTEN: Sir
I am Barrister. Kesington Abiodun, a legal practitioner and Attorney to
late Dr. Aaron Cohen Birch a Nationality of your country, who is the owner
of Stragem construction Company in Nigeria. On the 21st of April 2004 he
and his family were involved in a car accident along Ibadan – Lagos
Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of
my client's relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his last name over the
Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left
behind by my client/friend before they get confiscated or declared
More ...
10450  Classified as a  scam  (SUCCESS ALERT (WINNING INFORMATION)   
SUMMARY: More ...
10451  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali_ ibrahim
SUMMARY: With Due Respect
ali_ ibrahim <ali_ibrahim0207@hotmail.fr>
FROM THE DESK OF ali ibrahim.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.With Due RespectI am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased More ...
10452  Classified as a Phishing, ID Theft scam P PayPal Account Update    PayPal
SUMMARY: PayPal Account Update
"PayPal" <notice@paypal.com>
Copyright 1999-2007 PayPal. All rights reserved. More ...
10453  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE    Charles Brown
SUMMARY: I AWAIT YOUR RESPONSE
Charles Brown <brownoffice6a@aim.com>
THANKS IN ANTICIPATION,
Â
I am Barr. Charles Brown, A Canadian Attorney based in
Manchester, United Kingdom and the personal attorney to Late Mr. Mark Michelle a citizen of France. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.
Â
Unfortunate, my client with his wife and three children lost
their life in plane clash in 2003. My several attempts to locate any of his relatives as directed by his Bank became void. IÂ had make enquires with his country Embassy and non of his relatives have been traced.
Â
PROPOSITION: I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefits. I want y More ...
10454  Classified as a Advance Fee Fraud/419 scam S You should contact me immediately    mrs nenadi
SUMMARY: You should contact me immediately
mrs nenadi <mrs_nenadi_usman008@hotmail.com>
My DearI am Mrs Nenadi  usman, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
In my  department we discoveredan  abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our  foreign customer who died along with his family in the 2002 in a plane crash.
Since we got information about his death, we have  been expecting his next of  kin to come over and claim his money because we cannot release it unless  some body applies for it as next of kin or relation  to the deceased as  indicated in our banking guide lines and laws but  unfortunately we learnt   that all his supposed next of kin or relation died  alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discover More ...
10455  Classified as a Advance Fee Fraud/419 scam S Re:Seeking For Your Co operation    david george
SUMMARY: Re:Seeking For Your Co operation
david george <david_george0053@hotmail.fr>Attached Message:
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<DIV>
<DIV>From The Desk Of :Mr.David George<BR>Accountant General Federal&nbsp; =
Ministry Of Finance<BR><SPAN id=3Dlw_1181250429_0>Ouagadougou,Burkina-Faso<=
/SPAN>.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Greetings to you my dear friend!</DIV>
<DIV>&nbsp;</DIV>
<DIV>Please Read This Message Very Carefully For It Is Strictly Personal,In=
ti More ...
10456  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mustapha dada
SUMMARY: URGENT REPLY
mustapha dada <mustapha_dada06@hotmail.com>
Dear friend,                                I can't imagine how you will feel receiving a sudden business letter from a remote country in far away Burkina Faso west africa and probably from some one you have not closely related with. But all the same, i believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this, i think it is very important at this juncture to introduce myself to you.  I am.Mr Mustapha.Dada the  director in charge of auditing and accounting section of International bank of africa(IBA) Ouagadougou Burkina-Faso west africa.It is my pleasure to solicit your assistance in this business proposal. I am contacting you because, i do not want to transact the business with anybody wh More ...
10457  Classified as a  scam  Mr. Terry Bledsoe    Terry Desk
SUMMARY: More ...
10458  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR RESPONSE    usman bello
SUMMARY: AWAITING FOR YOUR RESPONSE
"usman bello" <usman_bello4q@hotmail.com>
FROM THE DESK OF Dr,USMAN BELLO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
WEB SITE OF PLANE CRASH;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
ASSALAMU'ALAKUM
I am bill and exchange manager at the foreign remittance departmentat in
Bank of africa (BOA). I am writing you following the impressive information
about you through one of your friend who runs consitance firm here in my
country. He assured me of your capability and reliability to champion
this businees opportunity with.
In my departmentn we discovered an abandoned sum of $16.5m US dollars
(sixteen.five Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire
family in a concord plane crash in the year 2000 in paris that almost took
the wh More ...
10459  Classified as a  scam  Call To Confirm    ww.lotto.nl
SUMMARY: More ...
10460  Classified as a Lotto/Lottery scam L REFERENCE NUMBER: SLEU/2031/8256/07   
SUMMARY: More ...
10461  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Janet Mbongo.    Janet Mbongo
SUMMARY: From: Mrs. Janet Mbongo.
Janet Mbongo <janetmbongo0030@hotmail.com>
 
From: Mrs. Janet Mbongo. 18 Sunheight Randburg East Johannesburg South Africa.  Dear Sir,
 
This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreigner whom i can trust to handle some investment or fund movement.
I am Mrs. Janet Mbongo, wife of late Mr. Frank Mbongo, who was murdered by the Zimbabwean veterans and irate black people. I am writing from South Africa. if well executed as your contact is via AMERICAN ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly spons More ...
10462  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL AND CONFIDENTIAL DEAL   
SUMMARY: BUSINESS PROPOSAL AND CONFIDENTIAL DEAL
jamesmvoyor@hotmail.com
From: Mr.James Mvoyor.
Department of Mineral Resources,
Republic of South Africa
Hello Friend!
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 payment in US Dollar fu More ...
10463  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    nyeka naba
SUMMARY: VERY URGENT,
nyeka naba <nyeka_naba08@hotmail.com>
DEAR FRIEND,                                                                       (PRIVATE/CONFIDENTIAL). I AM NYEKA NABA .THE DIRECTOR IN CHARGE OF AUDITING SECTION AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOT More ...
10464  Classified as a Advance Fee Fraud/419 scam S COMPERSATION FOR YOUR EFFORT    Barr. Chucks Okeke Esq
SUMMARY: COMPERSATION FOR YOUR EFFORT
"Barr. Chucks Okeke Esq" <barr_chucksokekeesq@ig.com.br>
Dear Partner,
I would have writen to you earlier before now,but i misplaced your email
address due to my computer break down for some time,I thank God for my
secretary who was able to find out your email address in my computer,I'm
happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I am in
Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget you’re past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contactmy secretary in Nigeria his name Mr. Goodluck Palmer, his contacts
is as follow, email: goodluckpalmer_12@yahoo.it, ask him to send you the
total of $500.000.00
which I kept for your compensation for all the past effort More ...
10465  Classified as a  scam  TICKET No:20511465463-7644    LOTTERY BOARD
SUMMARY: More ...
10466  Classified as a Advance Fee Fraud/419 scam S Attention:Beneficiary    Paul Obi
SUMMARY: Attention:Beneficiary
"=?iso-8859-1?q?Paul=20Obi?=" <paulobi@orangemail.es>
Attention:BeneficiaryMr.Paul ObiRemittance 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) Federal R More ...
10467  Classified as a  scam  Confirm Receipt___________________Serial number:5368/05    LOTTERY BOARD
SUMMARY: More ...
10468  Classified as a Generic scam G Update Your Account Information For Security Measure    info@bankofamerica.com
SUMMARY: Update Your Account Information For Security Measure
info@bankofamerica.com < info@bankofamerica.com>
Your Online Banking is Blocked
We recently reviewed your account, and suspect that your Bank Of
America account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the Bank Of America network is
our primary concern. Therefore, as a preventative measure, we have
temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to
ensure that your account has not been compromised:
http://www. bankofamerica.com/cgi-bin/ias/UpdateAccounts
We apologize for any inconvenience thi More ...
10469  Classified as a  scam  EMAIL AWARD NOTIFICATION    laprimitiva
SUMMARY: More ...
10470  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME SOON   
SUMMARY: PLEASE GET BACK TO ME SOON
<patchan01@yahoo.com.hk>
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and C hief Financial Officer) of the Hang Seng Bank Ltd. I
have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was
with the Iraqi forces and also businessman made a numbered fixed
deposit for 18 calendar months, with a value of (Twenty Four million
Five Hundred Thousand United State Dollars only) in my branch. Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife and
only daughter had been killed during the war in a bomb blast that hit
their home.
You can read more about the bombings on visiting this More ...
10471  Classified as a  scam  Congratulations!!!    International Lotto Commission
SUMMARY: More ...
10472  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS    Viviane and James
SUMMARY: THANKS AND GOD BLESS
"Viviane and James" <j_ames_mark@yahoo.fr>
DEAREST ONE,
I AM VIVIANE MARK THE DAUGHTER OF LATE MR VICTOR MARK,
MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE
OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. I NEED
YOUR ASSISTANCE IN TRANSFERRNG THE SUM OF US$5.350.000
(FIVE MILLION THREE HUNDRED AND FIFTY THOUSAND, UNITED
STATES DOLLARS) LEFT IN THE VAULT OF A LOCAL FINANCIAL
FIRM HERE IN ABIDJAN.
I AM HONOURABLY SEEKING YOUR ASSISTANCE TO HELP US
CONTACT THE FINANCIAL FIRM WHERE THIS MONEY IS DEPOSITED
TO BE TRANSFERED TO YOU IN YOUR COUNTRY SERVE AS THE
GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER JAMES IS 19
YEARS. TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR
COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A
RESIDENTIAL PERM More ...
10473  Classified as a Advance Fee Fraud/419 scam S Please Your Urgent Reply Needed    charles adila
SUMMARY: Please Your Urgent Reply Needed
charles adila <chaxad8@yahoo.co.uk>
Dear.My name is Mr. Charles  Adila,Branch Manager of International Commercial Bank Ltd. I am writing to solicit your urgent assistance to transfer the sum of US$5,760,000.00 to your account.This funds is the excess of what my Branch, in which i am the Manager made as profit during the last year Auditing. I have already submitted an approved end of  the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I placed this amount of $5,760,000.00 on a suspense account without a beneficiary.As an official in the Bank i cannot be directly connected to the money that is why i am contacting you to assist in receiving the funds into your bank account in your country, so that both of us can share the funds. This transaction is going to be a Bank-to-Bank transfer and I need you to stand as the original depositor of the funds. If you More ...
10474  Classified as a Advance Fee Fraud/419 scam S From Roy Kingdom,    princexw2007 williams
SUMMARY: From Roy Kingdom,
princexw2007 williams <princexw2007@yahoo.co.uk>
Aseprokom (XV) Royal KingdomP.O.Box 147,Kumasi-Ghana.  Dear Sir, My name is Prince Williams, 24yrs old and the only son of King A.  Williams My Mum died when I was 3yrs old and has leaved with my father in Aseprokom (XV) Royal Kingdom before his death in a plane crash in 2004 on his last business trip to Saudi Arabia for Gold Transaction.
 Before the Death of my father in 2004, he had told me on different occasion, that he had Deposited Gold Treasures Box worth of 120 kg in a Security Company as a family treasure for my future up-bringing in case of unforeseen eventuality, so that I will have a better future, because of the early exit of my beloved mother. After the death of my father in 2004, my father’s relatives want me dead so that they can inherit all my late fathers Wealth, and I have to run away from the Royal palace to stay with my late fathers A More ...
10475  Classified as a  scam  Prize Award    De Lotto Netherlands Promotion
SUMMARY: More ...
10476  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    email user
SUMMARY: DEAREST ONE
email user <norawilliams@satellite-email.com>
DEAREST ONE
I AM MISS NORA WILLIAMS FROM IVORY COAST AND I AM
CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE
MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT
FOR ME BEFORE HE DIED.THIS MONEY IS USD 12.7 MILLION
AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN
ABIDJAN.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS
POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT
YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY
AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY
20 YEARS AND WITHOUT MOTHER OR FATHER.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT
I WILL TELL YOU ALL THE INFORMATION SO THAT MY MONEY
WILL BE TRANSFER INTO YOUR BANK ACCOUNT SO THAT YOU
WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO
CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST
MY MONEY UNTIL I FINIS More ...
10477  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    mr_saliu ali6
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
"mr_saliu ali6" <mr_saliu_ali6@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR. SALIU ALI. the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet ,while
seaching for an honest and trust worthy person, who will assist me to
implement this transfer.l discovered the sum of Eight Million and five
hundred Thousand United States Dollars (USD8.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr JOHN KOROVO from
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cn
http://www.cnn. More ...
10478  Classified as a  scam  CONSOLATION PRIZE WINNING NOTICE!!!    staat notice
SUMMARY: More ...
10479  Classified as a  scam  WINNER    Thanks
SUMMARY: More ...
10480  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali ibrahim
SUMMARY: With Due Respect
ali ibrahim <ali__ibrahim83@hotmail.fr>
FROM THE DESK OF ali ibrahim.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.With Due RespectI am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as More ...
10481  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue28@hotmail.com>
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 with my d More ...
10482  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue27@hotmail.com>
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 with my d More ...
10483  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue25@hotmail.com>
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 with my d More ...
10484  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue24@hotmail.com>
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 with my d More ...
10485  Classified as a  scam  GOOD NEWS    Thanks
SUMMARY: More ...
10486  Classified as a  scam  (Award Department)Contact Your Agent    church gall10
SUMMARY: More ...
10487  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON!!!    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: More ...
10488  Classified as a Advance Fee Fraud/419 scam S URGENT    Mr.Garuba Zongo
SUMMARY: URGENT
Mr.Garuba Zongo <mrgaruba_zongo26@hotmail.com>
 
  
FROM: Mr garuba zongo. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA)OUAGADOUGOU BURKINA-FASO
Dear friend
                              (TOP SECRET)
I am Mr garuba zongo. the director in charge of auditing and accounting section of  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 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund More ...
10489  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Ming Yang
SUMMARY: Business Proposal
Mr Ming Yang <sheriadodo@bellsouth.net>
Good Day,
I am the Director Of Opearations of the Hang Seng Bank.I am contacting you concerning an investor
Gen.Aadeel Agaal Bastaan,who was with the Iraqi forces and also businessman who died without naming
a legal next of kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND USD)and in
banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after five
years.The above set of facts underscores my reason to seek your permission to have you stand as the
next of kin to the deceased investor.This funds will be approve and release in your favour as the
next of kin if only you will adhere to my instruction and cooperate with me in one accord as the
sole originator of this deal.
I assure you that I have had everything planned out so that we shall come out successful.There is
no risk involved at all in th More ...
10490  Classified as a Advance Fee Fraud/419 scam S Dearest in christ    MICHAEL EZEOCHA
SUMMARY: Dearest in christ
MICHAEL EZEOCHA <michaelezeocha1950@hotmail.com>
Dearest in christ,
 
I am michael ezeocha and i got your contact on my personal search of the person i want to will my money to. Please i willed the sum of $1 MILLION US DOLLARS to you that is the only money left in my account right now.
 
 Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager were i have account at: ernesthamburg12@yahoo.comhe will help you transferr this money that i have willed to you.
 
 Right now i am in the hospital and i feel ashamed to tell you my story .
 
God BlessMichael EzeochaMake every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free.   Make it count! More ...
10491  Classified as a  scam  CALL FOR CONFIRMATION    Thanks
SUMMARY: More ...
10492  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP IS NEEDED.    Barister Walterbegg
SUMMARY: YOUR PARTNERSHIP IS NEEDED.
"Barister Walterbegg" <morris_vwalterbegg@yahoo.de>
Dear Friend,
I am Morris Walterbegg, a solicitor at law.I was the personal attorney
to Mr Lars-Goran Nilson, a national of your country who used to work with
an oil servicing company here in Amsterdam-Netherlands after he was
referred
to me as my client.
Mr. Lars-Goran Nilson 56 years of age made a fixed deposit of fund valued
at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United states
Dollars only} with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 that
crash into the Red Sea early on January 3, 2004 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and
13 crew members on Board.
Ref(View:http://english.people.com.cn/200401/04/eng2004
0104_131791.shtml ). He left no cl More ...
10493  Classified as a Generic scam G NOTIFICATION OF BEQUEST    Patrick Linz
SUMMARY: NOTIFICATION OF BEQUEST
Patrick Linz <ascohen@cox.net>
NOTIFICATION OF BEQUEST
I wish to notify you that late Engr. David Peet made you a beneficiary
to his WILL. He left the sum of Seven Million One Hundred Thousand
Dollars (USD$7, 100.000.00 ) to you in the codicil and last testament to
his WILL. Please if I reach you this time as I am hopeful, endeavor to
get back to me as soon as possible to enable me conclude my job.I hope
to hear from you in no distant time.
Email:barrister.patrick@yahoo.co.uk
Yours in Service,
Barrister Patrick Linz Esq. More ...
10494  Classified as a  scam  Congratulations you won call to confirm (Jackpot)    www.lotto.nl
SUMMARY: More ...
10495  Classified as a Advance Fee Fraud/419 scam S FROM: PIRNCESS MAJEKY,    PIRNCESS majeky
SUMMARY: FROM: PIRNCESS MAJEKY,
PIRNCESS majeky <majekyp6000@yahoo.fr>
  FROM:  PIRNCESS MAJEKY, BP 234AMINA GUEST GUEST HOUSE ABIDJAN, IVORY COAST   DEAR LOVELY ONE, PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS  PIRNCESS MAJEKY , THE ONLY DAUGHTER OF LATE CHIEF JOSEPH  MAJEKY.  WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF ($20,000,000.00)  TWENTEY  MILLION UNITED STATE DOLLERS  INTO YOUR   BANK ACCOUNT.  PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY
LETTER FOR ME TO GIVE YOU MORE IMPORTANT DET More ...
10496  Classified as a Generic scam G Atm Payment Update    Mr. Sadiq Alman
SUMMARY: Atm Payment Update
"Mr. Sadiq Alman" <info44@freeuso.it>
Atm Payment Update
Office of the chief auditor to the president,
International credit settlement
Attention: beneficiary
This is to officially inform you that we have verified your contract/inheritance
file and found out that why you have not received your payment is because
you have not fulfilled the obligations given to you in respect of your contract/inheritance
payment.
Secondly we have been informed that you are still dealing with the none officials
in the bank. Your entire attempt to secure the release of the fund to you.
We wish to advise you that such an illegal act like this has to stop if you
wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our swift card
payment center Asia pacific, that is the latest instruction from ALHAJI UMAR< More ...
10497  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Tina Kulu.    Kulu
SUMMARY: From: Mrs. Tina Kulu.
"Kulu" <tinakulu@bareed.alburaq.net>
From: Mrs. Tina Kulu.
26 Kensington Court,
London, England.
MY PERSONAL DONATION FOR THE NEEDY
I am the above named person but now undergoing medical treatment in
London,England.I am married to Dr. Jim Kulu who worked with British
Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year
2005. We were married for fifteen years without a child. He died aftera brief illness that lasted
for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less
privileged in the society. Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of 10 Million(Ten Million
Pounds sterling) in a Vault with a security/Finance House
in Europe.Presently,this money is still there.
Recently, More ...
10498  Classified as a  scam  MAIL FROM MICROSOFT AWARD TEAM    MICROSOFT AWARD TEAM
SUMMARY: More ...
10499  Classified as a Advance Fee Fraud/419 scam S FROM:Dr Paul Okafor.    paul okafor
SUMMARY: FROM:Dr Paul Okafor.
"paul okafor"<paulokafor66666@excite.com>
FROM:Dr Paul Okafor.Central Bank of Nigeria.Tinubu-Square,Lagos Nigeria.DATE: 6th /06/ 207Dear Sir/madam,Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by Express Cargo Flight. Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money,rather I informed them that the crate contain Vital"DIPLOMATIC DOCUMENTS" belonging to my client (that´s you) Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$25,600.00. On account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to
know that the content is money.In the meantime,I will give you the contact of the D More ...