The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd December, 2016

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

Date: June 2007

10500  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR REPLY    tony Ibe
SUMMARY: AM WAITING FOR YOUR REPLY
tony Ibe <ibe_tny_77@yahoo.co.in>Attached Message:
---------------------------------
Here’s a new way to find what you're looking for - Yahoo! Answers
--0-1370787311-1181172298=:18591
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From the desk of: (Barrister Tony N. Ibe)</DIV> <DIV>Re: transfer of $26,100,000.00 US
Dollars.</DIV> <DIV>Let me start by introducing myself properly to you, I am </DIV>
<DIV>Barrister Tony N. Ibe, attorney to late engineer Denis lewis. I came to </DIV> <DIV>know of
you </DIV> <DIV>in my private search for a reliable and reputable person to handle this </DIV>
<DIV>confidential transaction, which involves the transfer of a huge sum of </DIV> <DIV>money to a
foreign account requiring maximum confidence.</DIV> < More ...
10501  Classified as a Advance Fee Fraud/419 scam S Honest Business Proposal    Jorge Padilla
SUMMARY: Honest Business Proposal
Jorge Padilla <ukonline1@adelphia.net>
Dear Friend,
I am Mr.Jorge Padilla,staff of International Private
Banking at a bank here in United Kingdom 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 Merchant named Mr.Philip Mutaf
Mr.Philip Mutaf, has since Died without stating his next of
kin because he deposited the funds in our establishment at a point
he was finalizing divorcing his wife and had no kids coupled with
the fact that he was an orphan, this funds has since mature and
the roll-over on the funds has also expired.
I will like to seek for your permission as a foreigner
to stand as the next of kin to Mr.Philip Mutaf.
The money will be paid into your account for us to share in the
ratio of 60% for me and 35% for you and the balance More ...
10502  Classified as a Generic scam G CONFIDENTIAL    investment1997@terra.es
SUMMARY: CONFIDENTIAL
"investment1997@terra.es" <investment1997@terra.es>Attached Message:
Project Implementation Unit
Eskom,Republic of South Africa
Direct-tel-line+27 78-291-9451
DEAR SIR/MADAM,
I KNOW THAT THIS PROPOSAL MAY COME TO YOU AS A SURPRISE, ESPECIALY HAVING TO
COME FROM SOMEONE YOU HAVE NOT MET BEFORE, BUT I WOULD LIKE YOU TO CO-OPERATE
WITH ME SO THAT THIS US$35M USD WILL BE RELEASED AND TRANSFERRED INTO YOUR
ACCOUNT.
MY NAME IS MR NELSON SMITH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE OF ESKOM
PTY LTD SOUTH AFRICA. IT IS MY PROFOUND INTENTION TO CONTACT YOU FOR THIS
VERY IMPORTANT AND HIGHLY CONFIDENTIAL TRANSACTION FOR THE TRANSFER OF
US$35,000,000,00 INTO YOUR ACCOUNT .
THE US$35,000,000,00 WAS THE OVER ESTIMATED BALANCE FROM THE CONTRACTS
AWARDED TO BOTH FOREIGN AND LOCAL CONTRACTORS THE REAL CONTRACT VALUE WAS
$120
MILLION DOLLARS BUT IT WAS OVER More ...
10503  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Phil Hodkinson
SUMMARY: GOOD DAY
Phil Hodkinson <mrphilhod_520@hotmail.com>
From: Phil HodkinsonGroup Finance Director,Treasury & Insight.HBOS United Kingdom+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS United Kingdom. During our Bank's New Year Account Auditing, I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS]
The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for e More ...
10504  Classified as a Employment/Job scam E National City corporate customer cervice: alert - online form released! (mess_id: 92767671)    National City
SUMMARY: National City corporate customer cervice: alert - online form released! (mess_id: 92767671)
"National City" <clientcare.refqp77608009157778.cm@nationalcity.com>
Dear National City business client:
The National City Corporate Customer Service requests you to complete the National City Business Online Client Form.
This procedure is obligatory for all business and corporate clients of National City.
Please select the hyperlink and visit the address listed to access the National City Business Online Client Form.
http://session-1776937.nationalcity.com/corporate/onlineservices/TreasuryMgmt/
Again, thank you for choosing National City for your business needs. We look forward to working with you.
***** Please do not respond to th More ...
10505  Classified as a  scam  Online Ref NO: 0035/10/2007    Lottery Board 2007.
SUMMARY: More ...
10506  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply    ouedraogo ali
SUMMARY: looking forward for your reply
"ouedraogo ali" <ouedraogo_ali24@hotmail.com>
FROM OUEDRAOGO ALI
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANK OF AFRICA, (B O A)
OUAGADOUGOU BURKINA-FASO.
Dear,
(CONFIDENTIAL)
I am OUEDRAOGO ALI , 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
December 25th 2003 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 More ...
10507  Classified as a Advance Fee Fraud/419 scam S Re:Application form    manager.usadonationprogram
SUMMARY: Re:Application form
"manager.usadonationprogram" <manager.usadonationprogram@gmail.com>
Dear Sir/Madam
Last week You replied to our email concerning the vacancy of a "donating assistant" with International Donation Association in
North America.
Your reply is most appreciated.
Our Donation Association was established by World Health Organization (WHO
http://www.who.int/about/en/) and the coordinating office responsible for successful donation processing and worldwide distribution is Located in Rapid City, Michigan, USA
Our association cooperates with every particular individual or business collaborator willing to donate and thus we are always happy to welcome new friends and partners to our program.
We participate in the Mectizan Donation Program (River blindness and other diseases treatment), Oxfam
America program (Global Poverty solutions) and Refugees International program (protection for displaced people More ...
10508  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION.    hamed yami
SUMMARY: URGENT ATTENTION.
"hamed yami" <hamed03_yami@hotmail.com>
FROM THE DESK OF DR.HAMED YAMI (ESQ).
FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO IN WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I AM,
DR.HAMED YAMI,
THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE
DEPARTMENT 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 MY INVESTIGATION AND AUDITING IN THE BANK, I DEPARTMENT CAME ACROSS A
VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED
IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE WEBSITE AS
FOLLOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
THE FUND HAS More ...
10509  Classified as a Advance Fee Fraud/419 scam S From :MR ELIAS UCHOS(PRIVATE EFFECT)    elly uchos
SUMMARY: From :MR ELIAS UCHOS(PRIVATE EFFECT)
"elly uchos" <el_iasu12@hotmail.fr>
FROM THE DESK OF MR ELIAS UCHOS
AUDIT / FILE DEPTMENT,
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT
FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)ANNEX
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 MY
INVESTIGATION AND AUDITING IN THE BANK, IN MY DEPARTMENT I CAME ACROSS
A
VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER
WHO
DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE
WEBSITE AS
FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY
More ...
10510  Classified as a Advance Fee Fraud/419 scam S YOU MUST DO THIS,URGENTLY.    Dr Paul Adams
SUMMARY: YOU MUST DO THIS,URGENTLY.
"Dr Paul Adams" <linraph6@excite.com>
YOU MUST DO THIS,URGENTLY.
ROYAL TRUST BANK PLC.LODON, UKATTENTION:SIR/MADAM,STRICTLLY A PRIVATE BUSINESS PROPOSAL.I AM DR. PAUL ADAMS, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ROYAL TRUS BANK PLC. LODON UK. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. SINCE WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDEL More ...
10511  Classified as a Generic scam G     Paypal
SUMMARY: PayPal Account® Posible Fraud - Notification
"Paypal"<service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity \
check !You have received this email because your account has been used
from different locations by you or someone else.For security purpose, we are
required to open an investigation into this matter.In order to safeguard your account, we require
that you confirm your banking details.To help speed up this process, please
access the following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1125452186 https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?1125452186
Please Note:If we do no receive the appropriate
account verification within 48 hours, then we will assume this PayPal Bank
account is fraudulent and will be suspended. The purpose of this
verification is to ensure that your bank account has not bee More ...
10512  Classified as a Advance Fee Fraud/419 scam S urgent reply    urgent reply
SUMMARY: urgent reply
"urgent reply" <williams_ndulu@yahoo.es>
My Dear,
In view of the urgent and private nature of our intentions to go
into a joint investment programme with your establishment in your
Country, we wish and request that you forward to us the direct
contact of your Establishment. I understand that your country is
good for an investment.
I am soliciting your humble attentions to this matter as we will like
to discuss the terms and conditions of the investment policies
before we can commence with the perfection of documentations that
will assume this venture the beneficiary of the investment funds.
I am Mr Williams Ndulu and the son of late Mr Peter ndoma Ndulu,one
of the founding member of movement of democratic change in
Zimbabwe(M.D.C) which is the main opposition party in Zimbabwe.My
late father was killed by a gunmen who is loyal to the President
Robert Mugabe becau More ...
10513  Classified as a Advance Fee Fraud/419 scam S Dearest one,    mary clement
SUMMARY: Dearest one,
mary clement <marycle_5002@yahoo.com>
marycle_4000@yahoo.co.jp Dearest one,   I am MISS MARY CLEMENT. The only daugther of late Mr.and Mrs JOHNSON CLEMENT. My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.   My mother died when I was a baby and since then my father took me so special. Before the death of my father on february 2004 in a private hospital here in Abidjan he secretly called me on his
bed side and told me that he has the sum of seven million United State Dollars. USD($7000,000) left in one security company in Abidjan ,that he used my name as his only daugther  for the next of Kin in depositing of the fund. he also told me that this consignment is been deposit in the security company as our family valeuable, and was not declear as money with the securi More ...
10514  Classified as a Advance Fee Fraud/419 scam S From: Scott    Mr. Scott
SUMMARY: From: Scott
"Mr. Scott" <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: More ...
10515  Classified as a  scam  .......YOUR EMAIL ADDRESS HAS WON\'\'\'\'\'\'    LOTTERY BOARD
SUMMARY: More ...
10516  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #13002782261    eBay Member: dihearder2005
SUMMARY: Message from eBay Member Regarding Item #13002782261
"eBay Member: dihearder2005" <member@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more
. Question about Item -- Respond Now eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.  Question from dieharder2005 dieharder2005( 177 ) Positive feedback: 99.4% Member since: Oct-23-05 Location:NY, United States
Registered on: www.ebay.com Item: SHARP ORGANIZER YO-P20HII BRAND NEW ( 130025826611) This message was sent after the listing closed. dieharder2005 is a potential buyer
What is the last price for this Item?
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=130025826611&sspagename=ADME:B:AAQ:US:1
Respond to thi More ...
10517  Classified as a  scam  Yours Faithfully.    BEN EDE
SUMMARY: More ...
10518  Classified as a Generic scam G Dear Bank of America customer,    customer@bankofamerica.com
SUMMARY: Dear Bank of America customer,
"customer@bankofamerica.com"<customer@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
http://www.bankofamerica.com/Survey/online-secure/BankOfAmerica/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
The Bank of America More ...
10519  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE URGENT RESPONSE NEEDED    dan bello
SUMMARY: Re: PLEASE URGENT RESPONSE NEEDED
"dan bello" <dan_bello32@hotmail.fr>
FROM THE DESK OF DR.DAN BELLO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear friend,
I 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$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release More ...
10520  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    sylla tahirou
SUMMARY: VERY URGENT,
"sylla tahirou" <sylla23_tahirou@hotmail.com>
Dear Friend,
First, I must solicit your confidence in this transaction, I am Mr Sylla
Tahirou auditor General.
This is by virtue of its nature as being utterly Confidential and top
secret. However I was asked to audit the bank and there I came across of sum
amount been unclaim that belong to one of the bank customer Dr George
Brumley
During the above mentioned process, I discovered the abandoned sum of
US$10.5M (Ten million five hundred thousand US dollars) in an account that
belongs to one of our foreign customer who died along with his entire family
in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, which the bank have been expecting
his next of kin to come over and claim his money because the bank cannot
release it unless some body applies for it as next of kin or rel More ...
10521  Classified as a Generic scam G     AWARD NOTICE
SUMMARY: More ...
10522  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON!!!    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: More ...
10523  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP.PLS READ!!   
SUMMARY: PARTNERSHIP.PLS READ!!
nelsonborman4@aol.co.uk
BARRISTER NESLON BORMAN.
14 ORCHARD STREET,BRISTOL,
BS1 5EH,LONDON - UK.
I AM AN ATTORNEY TO MR ANDREAS SCHRANNER WHO DIED WITH HIS FAMILY IN A PLAN CRASH IN THE MONTH OF JULY 2000 ,SEE THE WEBLINK FOR DETAILS:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
BEFORE HIS DEATH HE DEPOSITED THE SUM OF US$12.5 MILLION WITH BANK IN THE UK.THE BANK HAS ISSUED ME WITH A NOTICE AS THIS ATTORNEY TO PROVIDE ANY OF HIS RELATIVE OR HAVE THE ACCOUNT CONFISTICATED WITHIN A SHORT PERIOD FROM NOW.IT WAS QUITE UNFORTUNATE THAT HIS ELDEST SON MAXIMILIA, WHO WAS LEGALLY DOCUMENTED AS THE NEXT-OF-KIN ALSO DIED IN THE PLANE CRASH LEAVING A VACUME TO BE FILLED AND WITH NO ONE COMING FORWARD SINCE MY CLIENT PASSED ON.
I AM SEEK YOUR CONSENT TO PRESENT YOU AS A RELATIVE TO MY DECEASED CLIENT, SO THAT THE PROCEEDS OF HIS ACCOUNT VALUED AT 12.5 MILLION UNITED STATES DOLLARS ONLY CAN BE PAID TO YOU.THIS, I INTEND WE SHA More ...
10524  Classified as a Advance Fee Fraud/419 scam S WILLIAMS AND SUZAN    william suzan
SUMMARY: WILLIAMS AND SUZAN
william suzan <william_ssd2007@hotmail.fr>
WILLIAMS AND SUZAN  TELEPHONE:+225 07673852ABIDJAN REP OF IVORY COAST (williamssuzan34@yahoo.it)APPEAL FOR URGENT AND SINCERE HELPATT: Dearest, I know my message will come to you as a Surprise. First of all, I will like to wish you a Compliment of the season. I am William Afarouk and I am writing to you this mail together with my younger Sister Suzan Afarouk from Abidjan Rep of Cote 'Ivoire. We hope you will Permit us to inform you of our desire of going into business relationship with you,and decided to contact you for this humble assistance.We prayed over this issue before contacting you and we beleive that you will be a trustworthy and God fearing person and will not betray us when this money is transfered into your account.Our father was a very wealthy Business merchant , He was into cacao,Diamond and Gold business in the economic capital of Ivory coast, Our father was poisoned to death by his More ...
10525  Classified as a Advance Fee Fraud/419 scam S WILLIAMS & suzan    william suzan
SUMMARY: WILLIAMS & suzan
william suzan <williamssuzan32@yahoo.it>
ELEPHONE:+22507673852 ABIDJAN REP OF IVORY COAST contact us throught this mail address(william_suzan33@yahoo.it)                    APPEAL FOR URGENT AND SINCERE HELPATT: Dearest, I know my message will come to you as a Surprise. First of all, I will like to wish you a Compliment of the season. I am William Alfarouk and my younger sister Suzan Alfarouk the children of late Mr & Mrs Alfarouk Doughlas we are writing you this mail together with my younger sister Suzan from the capital city of Cote 'Ivoire. We hope you will Permit us to inform you of our desire of going into business relationship with you,and decided to contact you for this humble assistance. We prayed over this issue before contacting you and we beleive that you are a trustworthy and God fearing
person that you will not betray us when More ...
10526  Classified as a Advance Fee Fraud/419 scam S CRY FOR HLPE    MR KHALID AZIZ
SUMMARY: CRY FOR HLPE
"MR KHALID AZIZ" <khalid_aziz100@yahoo.com>
Dear, I am Mr Khalid Aziz the only Son of late Alhaji Omar Aziz . My father and mother were very
wealthy farmers and cocoa merchant when they were both alive. After the death of my father,long
ago, my mother was controling his business untill she was poisoned by her business associates which
she surffered and died.
Before the death of my mother on October 2000 in a private hospital here in Abidjan where she was
admitted, she secretly called me on her bed side and disclosed to me about the sum of Twelve
Million US Dollars thousand. ($12 Million ) she left in suspense account in one of the bank here in
Senegal Dakar , it was the money she intended to transfer oversea for investment before she was
poisoned.
She also instructed me that I should seek for a foreign partner in any country of my choice who
will assist me transfer this mo More ...
10527  Classified as a Advance Fee Fraud/419 scam S Attention: Sir,    OCEANIC BANK INTERNATIONAL PLC
SUMMARY: Attention: Sir,
OCEANIC BANK INTERNATIONAL PLC <oceanic_atm32@ubbi.com>
Attention: Sir,
This Is To Officially Inform You That We Have Verified Your Contract/Inheritance File And
Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And
Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract
/Inheritance Payment Requirements Which Have Just Been Duly Rectified.
Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended
Officials In The Bank. Such Acts Must Stop For Security Reasons 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 Atm Swift Card Payment Center OCEANIC BANK INTERNATIONAL PLC ( Under Reserve
Bank Operation Act 2005 ), That Is The Latest Instruction By Our President Chief, Olusegun Ob More ...
10528  Classified as a Advance Fee Fraud/419 scam S Please information Send urgently    mushtaq gill
SUMMARY: Please information Send urgently
"mushtaq gill" <gillmushtaq@gmail.com>
My Dear Sir
i Requst you please Chack information. reply send Right information.
God Bless you.
 
MRs. Sudha Al-Freih a Comtomer of Your bank.
 
Ref Code: CB/PLC/UK/118/WB-NL-014-1985
Deposit No:  CB0581380660001
Deposit Code  CFB/UK/DEPO1999
Citi Bank OcfordSteet Branch
 
Mushtaq Gill More ...
10529  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    sirat sul
SUMMARY: ATTENTION PLEASE
sirat sul <sirat11385@web.de>
ATTENTION: PLEASEMy name is Mrs.Sirat Sul, widow to late Mr.Amed Sul,former owner of PETROLEUM AND GAS company ,here in Dubai .I am 68years old, suffering from long time cancer of the breast.From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 monthsaccording to my doctors.This is because the cancer stage has gotten to a very bad stage.i dont want your pity but i need your trust. 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 morethan 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.i am sorry if you are embarrased by my mail. i found your e-mail address More ...
10530  Classified as a Advance Fee Fraud/419 scam S From: Madam Dorinda Fred    madam fred
SUMMARY: From: Madam Dorinda Fred
madam fred <m_fred388@hotmail.com>
From: Madam Dorinda FredStandard Chartered BankKoforidua BranchTel:+233249102291
Dear Friend,
 
My name is Madam Dorinda Fred I am the regional manager of Standard  Chartered Bank Koforidua branch Ghana. I got your information on a recent bank  conference  with other West African countries held in Lome the capital city of Togo  in  West Africa. I write you this proposal in good faith; I am 42 years old  married with two lovely kids. I am a devoted Christian and a woman of peace.
 
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. on the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Five mil More ...
10531  Classified as a Advance Fee Fraud/419 scam S From: Madam Dorinda Fred    madamd Fred
SUMMARY: From: Madam Dorinda Fred
madamd Fred <m_fred389@hotmail.com>
From: Madam Dorinda FredStandard Chartered BankKoforidua BranchTel:+233249102291
Dear Friend,
 
My name is Madam Dorinda Fred I am the regional manager of Standard  Chartered Bank Koforidua branch Ghana. I got your information on a recent bank  conference  with other West African countries held in Lome the capital city of Togo  in  West Africa. I write you this proposal in good faith; I am 42 years old  married with two lovely kids. I am a devoted Christian and a woman of peace.
 
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. on the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Five mi More ...
10532  Classified as a Generic scam G Dear Friend.    james white
SUMMARY: Dear Friend.
james white <jameswhite5664377@hotmail.com>
Dear Friend.l am Mr Jame White, a building Contractor. And as a contractor, I travel alot. I am presently in Muswell Hill Village in London to complete aContract. I have two companies in Canada that want to pay me for acontract I executed for them. I am therefore looking for someone whowill act as my receiving agent in the United States since i am presentlyout of the country. I therefore would like to know if you can be willing to work with me inthis regards. I would like you to receive the money for me in your bankaccount as my agent. I will be willing to offer you 10% of the totalamount received at any given time as your commission. If this isacceptible to you, kindly get back to me urgently.Sincerely,contact adress jameswhite200@yahoo.comJames whiteChange is good. See what’s different about Windows Live Hotmail. Check it out! More ...
10533  Classified as a Advance Fee Fraud/419 scam S URGENT.    ray nk
SUMMARY: URGENT.
=?iso-8859-1?q?ray=20nk?= <ray4nk60@yahoo.es>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: ray4nk60@yahoo.es- RAYMOND CHAMBERS,LEGAL PRACTITIONERS AND PUBLIC NOTARY AND HIGH COURT REPRESENTATIVE 301-302 BONNY CRESCENT VICTORIA ISLAND,LAGOS NIGERIA. ATTENTION:SIR/MADAM,I hope this meets you in good health. My name is Barrister raymond legal practitioner and Attorney to late Mr.Steve moore.who died in the plane crash of Yak-40 jetliner on March 9, 2000.You may follow the link below to read about the plane crash where my client lost his life:http://news.bbc.co.uk/2/hi/world/europe/672849.stm My late client was an influential wealthy businessman,an Engineer Contractor in my Country and a Russian Oil dealer and the Principal ownerof Oil Alliance Company.He left behind a deposit of Twenty Seven Million,United States Dollars($27,000,000.USD) in his domiciliary bank account in a commercial bank here in Nigeria Which is one of the main reasons it has More ...
10534  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
SUMMARY: Dear Friend
"Mr Omar Jassim" <ojassim99@hotmail.com>
Dear Friend
My Name is Mr. Omar jassim, I am 53years old, a citizen and a merchant
in Dubai,United Arab Emirate (UAE).I was born an orphan, I have no
father or mother,And I have no relatives. My wife dead 2 years ago of
Cancer of the Breast With much stress and sufferings, she left our 5 years
old child all alone for Me to take care of not knowing that I have been
diagnosed with Cancer, which was discovered very late, due to my laxity
in caring For my health.
It has defiled all forms of medicine; Right now I have only about a few
months To live, according to my Medical Doctor. I have not particularly
lived my Life so well, as I never really cared for myself but the Oil
business.Though I am very rich, I was never generous; I only focused on my
business As that was the only thing I cared for. But now I regret all this
as I now Know More ...
10535  Classified as a Advance Fee Fraud/419 scam S dear friend    Mr Omar Jassim
SUMMARY: dear friend
"Mr Omar Jassim" <ojassim10@hotmail.com>
Dear Friend
My Name is Mr. Omar jassim, I am 53years old, a citizen and a merchant
in Dubai,United Arab Emirate (UAE).I was born an orphan, I have no
father or mother,And I have no relatives. My wife dead 2 years ago of
Cancer of the Breast With much stress and sufferings, she left our 5 years
old child all alone for Me to take care of not knowing that I have been
diagnosed with Cancer, which was discovered very late, due to my laxity
in caring For my health.
It has defiled all forms of medicine; Right now I have only about a few
months To live, according to my Medical Doctor. I have not particularly
lived my Life so well, as I never really cared for myself but the Oil
business.Though I am very rich, I was never generous; I only focused on my
business As that was the only thing I cared for. But now I regret all this
as I now Know More ...
10536  Classified as a  scam  VIMTO PROMOTIONAL AWARD RESULT !!!    VIMTO LOTTERY BOARD
SUMMARY: More ...
10537  Classified as a Advance Fee Fraud/419 scam S LET ME KNOW!!!    ibrahim sawadogo
SUMMARY: LET ME KNOW!!!
ibrahim sawadogo <lbrahimsawadogo83@hotmail.com>
                     TREAT AS URGENTPROFITABLE TRANSACTION  MR IBRAHIM SAWADOGO {MANAGER}
 
   DEAR FRIEND,
 
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
 
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
 
I AM MR IBRAHIM SAWADOGO A MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SE More ...
10538  Classified as a Advance Fee Fraud/419 scam S     RBC Financial Group
SUMMARY: Message d'assistance de la gestion =?ISO-8859-1?Q?r=E9sautique?= de la banque royal / please read !
"RBC Financial Group" <Ka-lai.yu@rbc.com>
Cher(e) Client.
Le département de vérification comptable du Groupe Financier RBC a détecté un problème de transaction dans votre compte. Un montant a été déposé et retiré par notre système comptable. Nous vous avisons de cette erreur afin que vous ne soyez pas surpris quand vous verrez ces transactions sur votre relevé transactionnel. Nous avons repris le montant total sans appliquer les frais de transactions. Ne divulguez
jamais vos renseignements personnels sur un site autre que le site sécurisé
RBC. Si vous constatez une autre erreur, communiquez avec votre institution durant les heures de votre succursale.
Pour accéder à
votre compte et vérifier que tout soit nor More ...
10539  Classified as a  scam  Claims    INFINITY LOTTERY
SUMMARY: More ...
10540  Classified as a  scam  Contact Mr Gary Gunter For Your Claims    INFINITY LOTTERY
SUMMARY: More ...
10541  Classified as a Advance Fee Fraud/419 scam S Mr.Felix Lane    MR. Felix lane
SUMMARY: Mr.Felix Lane
" MR. Felix lane" <felixlane2@excite.com>
Dear Partner Mr.Felix Lane Federal Ministry of Communication UNITED KIGDOM Can you invest $20,500,000 (Twenty million five hundred thousand united states dollar) that will be under your control in your country? This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this BUSINESS .Emailing me back with your full details of whom you are.I will let you know the full details of this BUSINESS immediately you indicateyour interest and also the necessary documents regarding the fund will be carefull work out and forwarded to you the documents immediately. This is authentic and %100 risk free.Oursharing ratio will be subject to negotiation. Thank you. Regards, Mr.Felix LaneJoin Excite! - http://www.excite.comThe most personalized portal on the Web! More ...
10542  Classified as a Generic scam G Online Banking Urgent Security Notice    Halifax Bank Plc
SUMMARY: Online Banking Urgent Security Notice
Halifax Bank Plc <onlinebanking@halifax.co.uk>
Dear Customer,
Halifax Online Banking Security Department has been receiving complaints
from our customers for unauthorised uses of the Halifax Online Banking accounts.
As a result we are temporarily shutting down some selected Halifax Online Banking
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Halifax Online Banking is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your Halifax Online Banking Access reactivated please
reconfirm your identity by using the link provided below.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
These instructions are sent to and should be followed by all Halifax Online Banking
client More ...
10543  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    mrgani williams mrgani williams
SUMMARY: TREAT AS URGENT
"mrgani williams mrgani williams" <gani_w2@hotmail.com>
FROM THE DESK OF MR GANI WILLIAMS
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you
can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
More ...
10544  Classified as a  scam  Call to confirm    Admin dept,nl
SUMMARY: More ...
10545  Classified as a Advance Fee Fraud/419 scam S TRANSACTION WORTH OF $19,300,000.00.    kalif dialo
SUMMARY: TRANSACTION WORTH OF $19,300,000.00.
kalif dialo <kalifdialo171@hotmail.com>
FROM THE OFFICE OF Mr.KALIF DIALO.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.Kalif Dialo,  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 UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This i More ...
10546  Classified as a Generic scam G FROM CHARITY ORGANISATION    MRS ROWLAND KEITH
SUMMARY: FROM CHARITY ORGANISATION
"MRS ROWLAND KEITH" <charityyorg@myway.com>
Deaf Charity Organisation
55 Hame Way
Eastham
sl11js
England.
Dear Sir/Mam
Deaf Charity Organisation is one of the leading
online based charity networks in the UK. We offer a wide range of
employment. We offer Full time jobs and also part time. The
organisation is based on helping the needy and the less
priviledged. this is a charity organisation which helps in raising
funds for people who are less priviledged.eg people who cant talk or cant hear.
Due to the numerous amounts of customers who are willing to be
benafactories to this great cause, we receive a large amount of
Checks, Money Orders, Travelers Checks, Bank Transfers and others
on a daily basis. We are giving you the opportunity to work from
Home and make good money in no time.
Working with us is based on no regrets and no time wa More ...
10547  Classified as a Advance Fee Fraud/419 scam S Trusting To Hear From You iImmediately.    Alhaji Kabore
SUMMARY: Trusting To Hear From You iImmediately.
"Alhaji Kabore" <al_kabore1@latinmail.com>
FROM THE DESK OF ALHAJI KABORE
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
PLEASE READ CAREFULLY AND GET BACK TO ME, I HOPE THAT YOU ARE WELL TODAY,I AM MR ALHAJI KABORE THE
BILL AND AXCHANGE MANAGER OF THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA B.O.A,
WITH DUE RESPECT,I DECIDED TO CONTACT YOU OVER THIS BUSINESS FINANCIAL TRANSACTION WORTH THE SUM OF
TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (10.5M)IN ORDER TO ENTRUST THIS FUND INTO
YOUR BANK ACCOUNT.THIS IS AN ABANDONED FUND THAT BELONGS TO A DECEASED CUSTOMER OF THIS BANK,WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN A BENIN PLANE CRASH DISASTER ON DECEMBER 25TH 2003.
THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO LAY CLAIM OVER THE MONEY
SINCE THE ACCOUNT OWNER LATE MR More ...
10548  Classified as a Advance Fee Fraud/419 scam S Please Acknowledge Receipt!!!    Thomas Smyth
SUMMARY: Please Acknowledge Receipt!!!
"Thomas Smyth"<gormyth-attorneys@macronaiji.com>
Hello,
It gives me a great deal of pleasure to write you this mail
and even when it might come to you as a surprise, I hope you
find it of interest.
Let me first introduce myself.
I am Thomas Smyth, I was the personal attorney to Eng. Reynaldo Jr. Mabini
Lorenzana, a national of New zealand who used to work with an oil servicing
company here in United Kingdom after which was referred to as my client.
Eng. Reynaldo Lorenzana 38 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 U.K and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea
early on January 3, 2004 shortly after taking off from the resort of Sharm el-
Sheikh, k More ...
10549  Classified as a  scam  CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON.    awardsinfo007@terra.es
SUMMARY: More ...
10550  Classified as a Advance Fee Fraud/419 scam S TOP SECRET/CALL ME::00226 76 74 10 40    Makata Aliu
SUMMARY: TOP SECRET/CALL ME::00226 76 74 10 40
Makata Aliu <mk_aliu49@hotmail.com>
MR.MAKATA ALIU SUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO.
PHONE:00226 76 74 10 40Dear Friend,                            (TOP SECRET) I am Makata Aliu,the supervisory manager at the United Bank for Africa(UBA) 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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 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 bef More ...
10551  Classified as a  scam  DONATION NOTIFICATION.    DONATION NOTIFICATION.
SUMMARY: More ...
10552  Classified as a Advance Fee Fraud/419 scam S YOUR DUE COMPENSATION    EDWARD AMAA
SUMMARY: YOUR DUE COMPENSATION
"EDWARD AMAA" <edwardamaa09@hotmail.com>
YOUR DUE COMPENSATION
Dear Friend
How are you today? 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 Cheque out
of the company to someone else who was capable of assisting me in this
great venture.
Due to your effort,sincerity,courage,trust and worthiness you showed at
the course of the transaction the organisation wants to compensate you
and show their gratitude to you with the sum of $450,000.00 (Four
Hundred and fifty thousand United States Dollars) I have authorized the
finance house where I deposited your money to issue you an international< More ...
10553  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    ray jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
ray jamaru <rayjamaru28@hotmail.com>
MR. RAYMOND  JAMARU.BANK OF AFRICA  (B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA .
DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR  RAYMOND JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO .  IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES.  DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY " FIFTEEN MILLION  U.S DOLLARS ($15M)" BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE   BENIN REPUBLIC  I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE More ...
10554  Classified as a Advance Fee Fraud/419 scam S from Mrs. Simbi Angulu    Mrs. Simbi Angulu
SUMMARY: from Mrs. Simbi Angulu
Mrs. Simbi Angulu <mrssimbi_angulu2001@yahoo.com>
FROM Mrs. Simbi
19 Seagrave Road, Fulham,
London SW6 1RP,
United Kingdom.
Dear sir/ma,
I am Mrs. Simbi Angulu a citizen of United States of America but I based in London.
I am a good merchant,I spend all my life on investment and corporate business,unfortunately I lost
my husband and my two beautiful kids on
the 24 November 2001 Cross air aircraft crash of the 97-seat Jumbolino Avero RJ-100 aircraft en
route from Berlin, Germany to Zurich, Switzerland.The aircraft crashed in poor weather conditions
as it approached Zurich airport.
On 4th September,2006.I went for a medical check up,and my personal doctor confirmed to me that I
have a lung cancer,which can easily take
off my life soon.I found it uneasy to survive myself,I quickly called a pastor to give me positive
thinking on this solution and he advise More ...
10555  Classified as a  scam  WINNING NOTIFICATION    Uk National Lottery
SUMMARY: More ...
10556  Classified as a  scam  EUROMILLONES AWARD 2007    lotapuesta2007@terra.es
SUMMARY: More ...
10557  Classified as a  scam  CONTACT CLAIM AGENT    autoseatprox@terra.es
SUMMARY: More ...
10558  Classified as a Generic scam G From: Mr. Scott Ellis    Mr. Scott Ellis
SUMMARY: From: Mr. Scott Ellis
"Mr. 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 doc More ...
10559  Classified as a  scam  CONTACT CLAIM AGENT    seatproies@terra.es
SUMMARY: More ...
10560  Classified as a Advance Fee Fraud/419 scam S TREAT AS CONFIDENTAIL PLEASE.    contactperez1@terra.es
SUMMARY: TREAT AS CONFIDENTAIL PLEASE.
"contactperez1@terra.es" <contactperez1@terra.es>
TREAT AS CONFIDENTAIL PLEASE.
 I am Mr. Perez Monteagudo now a consignment manager with Finance & Securities Valencia SpainI am contacting to inquire if you can handle this transaction with me.  The main reason for contacting you is to invite you to partner with me in the claim of a box left in our finance company by our late deceased foreign customer since January 2003.  I am the officer who handled all his deposit documentations of the  box when I use to work in Madrid office which he deposited to our office and had the knowledge of the content in the box.  The box contains in it the sum of $9.6 million US Dollars, please do note that the other members of our staff do not have the knowledge of the exact item in the box. Note, I need to present someone as the beneficiary to the funds, hence I are seeking your consent to assist me claim th More ...
10561  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamal.111@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO More ...
10563  Classified as a Advance Fee Fraud/419 scam S (URGENT) Your Response Is Needed!!!!    Dr Joseph Michael
SUMMARY: (URGENT) Your Response Is Needed!!!!
"Dr Joseph Michael" <j_joseph_mimhael@yahoo.co.uk>
Dear Sir/Madam,
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.
My name is Dr Joseph Michael, a merchant in Dubai, in the U.A.E.I have been
diagnosed with Esophageal Cancer which was discovered very late, due to my
laxity in carrying for my health. It has defiled all forms of medicine, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focus 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
i More ...
10564  Classified as a  scam  Legal notice from BT & Co.    paul bishops
SUMMARY: More ...
10565  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FOR TRANSFER OF FUND AND INVESTMENT,    oliver zaka
SUMMARY: URGENT ASSISTANCE FOR TRANSFER OF FUND AND INVESTMENT,
oliver zaka <oliver2006zaka@hotmail.co.uk>
MR.OLIVER ZAKA.JOHANNESBURG,GAUTENG PROVINCE, SOUTH AFRICA. ATTN: DIRECTOR/CEO. Dear Sir, RE: URGENT ASSISTANCE FOR TRANSFER OF FUND AND INVESTMENT. I do foresee the surprise this letter will bring to you as it comes from a stranger. Meanwhile, I got your contact details through a reliable source and I decided to approach you so that you can assist family and me transfer our family inheritance to your country for investment. My name is Mr. OLIVER ZAKA from the Republic of Tanzania. I am the elderst son of late President of Tanzania Mr. Julius Nyerere who died about few years ago. My father used his position then to make for himself and us some fortune. My father died after a protracted illness. I was studying overseas when my father died and I was forced to return for the funeral. His Attorney notified me that my late father had used his position then to make so More ...
10566  Classified as a Advance Fee Fraud/419 scam S URGENT RESSPOND    kaburo abu
SUMMARY: URGENT RESSPOND
"kaburo abu" <kaburo_abu2@hotmail.com>
Dear Friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department
we discovered an abandoned sum of USD$15.m(Fifteen million united states
dollars). In an account that belongs to this our foreign customer who died
along with his wife and and children in the plane crash.Since we got
information about his death,
we have been expecting his next of kin to come ove More ...
10567  Classified as a Employment/Job scam E From Stella Edward    stella adams
SUMMARY: From Stella Edward
stella adams <stellaadams015@hotmail.fr>Attached Message:
--_e156b47b-d5a4-4dca-b976-010ffb5b4e8c_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
10568  Classified as a Employment/Job scam E From Stella Edward    stella adams
SUMMARY: From Stella Edward
stella adams <stellaadams014@hotmail.fr>Attached Message:
--_59f181b8-5ced-40aa-a913-ae2ae6bbb5e9_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
10569  Classified as a  scam  ATTN : WINNER    Gloria Blaze
SUMMARY: More ...
10570  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR FELIX CAMARA URGENT REPLY PLEASE    felix camara
SUMMARY: HELLO FROM MR FELIX CAMARA URGENT REPLY PLEASE
felix camara <felix_camara09@hotmail.fr>Attached Message:
--_216c3b3d-0cdc-4d23-bffd-c76e57d73086_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of&nbsp;<FONT color=
=3D#ff409f>MR FELIX CAMARA</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
</STRONG></FONT></D More ...
10571  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Barrister Patrick Linz
SUMMARY: NOTIFICATION OF BEQUEST
Barrister Patrick Linz <promo2470446@cox.net>
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.David PeetI once again try to
notify you as my earlier letter was returned undelivered. 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.Late Engr.David Peet died on the 13th day of February, 2006 at the age of 70 years, and his
WILL is now ready for execution.
Email:barristerpatricklaw@yahoo.co.uk
Yours in Service,
Barrister Patrick Linz Esq. More ...
10572  Classified as a  scam  FELICITATIONS (CLAIM NOTIFICATION)   
SUMMARY: More ...
10573  Classified as a Advance Fee Fraud/419 scam S SIR    kady bakassa
SUMMARY: SIR
kady bakassa <kady_7bak@yahoo.com>
EL-ELYON GUEST HOUSE OSU ACCRA,GHANA SIR GREETINGS IN THE NAME OF THE ALMIGHTY, AND MAY HIS GRACE  CONTINUE TO ASSIST YOU AND I, AS YOU OPEN YOUR HEART IN HELPING ME OUT OF THIS UNBEARABLE SITUATION OF MY FAMILY DISASTER. PLEASE GIVE ME THIS GODLY HELP FOR OUR ALMIGHTY  WILL REWARD YOU IN ABUNDANT. I AM KADY TRAORE, THE  DAUGHTER OF LATE COLONEL BAKASSA TRAORE WHO DIED ON AFTER HE WAS BADLY TORTURED BY THE SECURITY AGENTS OF THE PRESENT GOVERMENT OF PRESIDENT LAURENT GBAGBO OF THE REPUBLIC OF COTE D,IVOIRE FOR HONOURING THE INVITATION TO A DINNER BY THE FRENCH AMBASSADOR WITH HIS TWO COLLEAGUES,AFTER THE DINNER THEY WERE ARRESTED BY THE SECURITY AGENT OF THE PRESENT REGIME AND WAS ACCUSSED OF BEING TRAITORS TO THEIR MOTHERLAND KNOWING THE POLITICAL PROBLEMS BETWEEN COTE D'IVOIRE AND FRANCE.THEY WERE TORTURED AND DETAINED FOR SEVERAL HOURS AFTER THEY WERE RELEASED IMMEDIATELY WE RUSHED
HIM TO THE HOSPITAL WHE More ...
10574  Classified as a Generic scam G Your PayPal billing information records are out of date.    service@paypal.com
SUMMARY: Your PayPal billing information records are out of date.
"service@paypal.com"<service@paypal.com>
Dear Member,
Your PayPal billing information records are out of date. You must update
your records immediately or you will not be able to pay with PayPal.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
PayPal, the trusted leader in online payments, lets you send and receive
money online quickly and securely. Over 100 million users have a PayPal
account, and it's accepted by merchants everywhere, both on and off
eBay. With a PayPal account, you can:
Protect your account information with PayPal's industry-leading
security and fraud prevention systems
Shop and pay conveniently by saving your information with PayPal
Send money quickly and easily to anyone with an email address
Receive money quickly and easily from anyone with an email
address
Tha More ...
10575  Classified as a Advance Fee Fraud/419 scam S SIR    kady bakassa
SUMMARY: SIR
kady bakassa <kady_6bak@yahoo.com>
EL-ELYON GUEST HOUSE OSU ACCRA,GHANA SIR GREETINGS IN THE NAME OF THE ALMIGHTY, AND MAY HIS GRACE  CONTINUE TO ASSIST YOU AND I, AS YOU OPEN YOUR HEART IN HELPING ME OUT OF THIS UNBEARABLE SITUATION OF MY FAMILY DISASTER. PLEASE GIVE ME THIS GODLY HELP FOR OUR ALMIGHTY  WILL REWARD YOU IN ABUNDANT. I AM KADY TRAORE, THE  DAUGHTER OF LATE COLONEL BAKASSA TRAORE WHO DIED ON AFTER HE WAS BADLY TORTURED BY THE SECURITY AGENTS OF THE PRESENT GOVERMENT OF PRESIDENT LAURENT GBAGBO OF THE REPUBLIC OF COTE D,IVOIRE FOR HONOURING THE INVITATION TO A DINNER BY THE FRENCH AMBASSADOR WITH HIS TWO COLLEAGUES,AFTER THE DINNER THEY WERE ARRESTED BY THE SECURITY AGENT OF THE PRESENT REGIME AND WAS ACCUSSED OF BEING TRAITORS TO THEIR MOTHERLAND KNOWING THE POLITICAL PROBLEMS BETWEEN COTE D'IVOIRE AND FRANCE.THEY WERE TORTURED AND DETAINED FOR SEVERAL HOURS AFTER THEY WERE RELEASED IMMEDIATELY WE RUSHED
HIM TO THE HOSPITAL WHE More ...
10576  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    abdul_ idirisa00011
SUMMARY: URGENT RESPONSE!!!
abdul_ idirisa00011 <abdul_idirisa00011@hotmail.com>
FROM:MR.ABDUL IDRISA.AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER INTHE NAME OF ALLAH.
I AM MR.ABDULIDRISA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THEAFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVEDECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TOBOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAMEACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WELEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THEACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE ITWAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THECLIENT. SINCE HIS DEMISE,NOBODY More ...
10577  Classified as a Advance Fee Fraud/419 scam S Hello my good friend.   
SUMMARY: Hello my good friend.
okopaul2010@aim.com
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 trust worthiness You showed during the course of the transaction. More ...
10578  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    HASSAN BILLY
SUMMARY: DEAR FRIEND,
"HASSAN BILLY" <mr_hbilly67@hotmail.com>
DEAR FRIEND,
PLEASE,CONTACT ME THROUGH THIS MAIL BOX: f_remit_dept02@yahoo.fr
Compliments Of The Season, Please forgive my indignation if this message
comes to you as a surprise and may offend your personality for contacting
you without your prior consent and writing through this channel,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 series of
petition was received by this present regime from foreign contractors for
the inability of the BANK INTERNATIONAL OF BURKINA(B.I.B) to fulfilled their
obligation for the payment to its foreign creditors. in conjunction with the
council of ministers, has mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors and to
effect payments im More ...
10579  Classified as a Generic scam G Awaiting Your Prompt Response.    Jason Kane
SUMMARY: Awaiting Your Prompt Response.
"Jason Kane" <jkane1945@walla.com>
Dear Friend,
Permit me to introduce myself. I am Jason Kane, a banker by profession. I
have
taken time out to source the right individual, which is your humble self. I
possess valuable and classified information of great interest which I wish
to share with you.
I also need to ascertain your dispositions towards receiving and utilizing
information from me, that guarantees you being legally acknowledged as the
sole surviving relative (next of kin)to Mr. Mitchell Williams.
Mr. Williams is a deceased customer of the bank where i work. Contact me
with your full legal names and contact telephone number for further verbal
correspondence.
You must maintain a great deal of confidentiality towards this endeavor.
Awaiting your urgent reply via email.
Thanks and my regards.
Mr. Jason Kane
Kindly Respond to My More ...
10580  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    azizan cok
SUMMARY: VERY URGENT.
"azizan cok" <azizan_cok9@hotmail.com>
FROM THE DESK OF DR AZIZAN COKER
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Azizan Coker from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money b More ...
10581  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    abdul idrisa011
SUMMARY: URGENT RESPONSE!!!
abdul idrisa011 <abdulidrisa011@hotmail.fr>
FROM:MR.ABDUL IDRISA.AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER INTHE NAME OF ALLAH.
I AM MR.ABDULIDRISA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THEAFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVEDECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TOBOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAMEACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WELEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THEACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE ITWAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THECLIENT. SINCE HIS DEMISE,NOBODY,NOT EVEN More ...
10582  Classified as a Advance Fee Fraud/419 scam S From princess.majeky   
SUMMARY: From princess.majeky
<p_majeky20001@yahoo.co.jp>
From princess.majeky
Abidjan Cote d'lvoire
email= (p_majeky20001@yahoo.co.jp)
ATTN: My Dearest One,   Permit me to inform you my heart desire for a business relationship with you.  I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote  D'Ivoire on my
search for honest and  reliable person. I prayed over it and decided to confide  in you because your  integrity and educational background. I am Miss princess.majeky 20 years old ),  the only child of late Dr and mrs. Joseph majeky  My
father was a very wealthy Gold/Diamond dealer in Abidjan, the economic capital of Cote d'lvoire. My  father was poisoned to death by his close business associates on one of their outings on a business trip   My mother died in motor accident when I was 9 years old and since
then my father took me so sp More ...
10583  Classified as a Generic scam G INTRODUCTION OF MYSELF    MR ALEXANDER GEDIKE
SUMMARY: INTRODUCTION OF MYSELF
MR ALEXANDER GEDIKE <oilboy1@bellsouth.net>
Dear friend,
MY PRIVATE EMAIL ADRESSS:alexander_gedike222@yahoo.dk
I am Mr. Alexander_Gedike a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman/CEO: YUKOS OIL (Russian's Largest Oil Company),
Chairman/CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over
the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$35,000,000 which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you
be my partner on this?
INTRODUCTION OF MYSELF:
As a personal treasurer to him, authority was handed over to me to transfer some money to an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. the funds is still
with Men More ...
10584  Classified as a  scam  Confirm Reciept........Lucky Winner............    LOTERY BOARD
SUMMARY: More ...
10585  Classified as a Advance Fee Fraud/419 scam S Mrs Stella nguessan    stella nguessan
SUMMARY: Mrs Stella nguessan
"stella nguessan" <stellanguessan16@hotmail.fr>
Deatest One,
May the Almighty God bless you and your family,please I have a problem and
needs your help,I havedecided that it good a thing to write you for help. I
have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will. I am in a state of delima and
your profile pushed me to send you mail and i am very happy that i hear from
you, I am mrs Stella nguessan, 35years old and the wife of my late Mr.
Passca nguessan .My husband was a highly reputable business magnet (a cocoa
merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in Cote d' iviore during
one of his business trips abroad on 12th.Febuary 2004.Though his sudden
death was linked or rather suspected to have been master minded by an uncle More ...
10586  Classified as a Advance Fee Fraud/419 scam S Strictly/Urgent    marthins dossou
SUMMARY: Strictly/Urgent
marthins dossou <marthinsdossou05@hotmail.fr>
FROM THE DESK OF DR MARTHINS DOSSOUCONTINENTAL BANK(CB)PRIVATE TEL:+229 93041006. COTONOU,REPUBLIC OF BENIN.WEST AFRICA
 
Dear Friend ,
 
I am Dr Marthins Dossou , I work with the CONTINENTAL BANK(CB) in Cotonou Benin republic. It is my wish to solicite your assistance in a business transaction that will be of benefit to you andI.During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to my deceased customer in our bank Dr Jim Johnson , a citizen of America who died on therecent plane crash in Cotonou Benin republic on the 26th of Dec. 003.Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time ofexecution.The said amount was USD$8m(Eight million united states dollars).As it may intrest you to know, I got your contact through my c More ...
10587  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali_ ibrahim
SUMMARY: With Due Respect
ali_ ibrahim <ali_ibrahim0201@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 ...
10588  Classified as a Advance Fee Fraud/419 scam S Dear fellow muslim    FATOU MAHAMMED .
SUMMARY: Dear fellow muslim
"FATOU MAHAMMED ." <mahammed_fatou4457@hotmail.com>
Dear fellow muslim
I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.
 
I am Fatou Mohammed  a 24 years old  girl from war ravaged SIERRA LEONE but presently domiciled in Abidjan  Ivory coast with my brother Hassan  who is 18years old.My father Alhaji Ibrahim Mohammed  who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers,two house maids and one government attached security guard fortunately for I, younger sister and mother,we were on a week end v More ...
10589  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    Winter Kampa
SUMMARY: PARTNERSHIP
"Winter Kampa" <winterkampa20@yahoo.de>
{
From: Winter Kampa (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email; winterkampa2010@aim.com
kampawinter@yahoo.com
Dear Sir,
This letter might come to you as a surprise however,
there is no need to worry, as we are using the only secured
and confidential medium available to seek for foreign
assistance/partnership
in a business transaction. What is more important is that, the mentioned
transaction will prove to be of mutual benefit to both parties involved.
I am presently in the Netherlands on an official assignment, reachable
on the above telephone and fax number.
I am Dr. Winter Kampa, a native of Cape Town in
South Africa and I am an Executive Accountant with the
South Africa Department of Mining & Natural Resources.
Be informed that a member of the South Africa Export
More ...
10590  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    muhammed ali
SUMMARY: HOW ARE YOU TODAY
"muhammed ali" <muhammed_ali72@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
BANK OF AFRICA,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
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")
COMLIMENTS 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
SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM INTERNATIONAL
CREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN
CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO
CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO
FOREIGN CONTRACTOR More ...
10591  Classified as a Generic scam G Account Update Notification...    Hsbc Bank Plc
SUMMARY: Account Update Notification...
Hsbc Bank Plc,Hong kong. <Customercare@hsbc.com.hk>
The world's
local bank
Hong Kong
Home
Dear Valued HSBC Customer
In The Last Fews Weeks,Our Online Banking Security Team Has
Observed Multiple Logons On Your Internet Banking
Account,From Different Blacklisted IP's Therefore Been Blocked,To
Prevent Further Unauthorized A More ...
10592  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN/BENEFICIARY.    lyons jean
SUMMARY: NEXT OF KIN/BENEFICIARY.
lyons jean <lyon.jean@hotmail.com>
FROM: BARRISTER JOSEPH LYON (ESQ)
JOSEPH & LYON ASSOCIATES,SECTARY
GENERAL BRITISH COUNCIL OF THE BARR,
4 Albert Embankments, London SE1 7SR,
United Kingdom.PHONE: +447045708738.
ATTENTION,DEAR TRUSTING FRIEND
I am making this contact to you on the fact that we may be of assistance to each other in
developing a long lasting cordial business relationship, if you put your trust in God that this
will work out forther benefit of my own family and yours. I was moved by my personal inspiration
to entrust on your sincerity to handle a business ,
I am Barrister Joseph Lyon.indegen of newzeland, I have a client Mr.Mark ,who bears this same last
name with you, a foreigner who used to work with Mekon Associates Company here in London.
On the 2nd of August 2005, my More ...
10593  Classified as a  scam  Once -wheel E-game 2007    infoc2976549876@terra.es
SUMMARY: More ...
10594  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP.    MR HENRY BORI
SUMMARY: INVESTMENT RELATIONSHIP.
MR HENRY BORI <henbori50@myway.com>
monday 4th june 2007,
Dear Friend,
Greetings!
My name is Mr Henry Bori Mboma, a citizen of Nairobi, Kenya. Formerly,
I
worked for the Kenya government, under the Administration of former
President of Kenya, Daniel Arap Moi.
I write this letter, to search for a trustworhty and honest person, to
assist me achieve my objectives, and also to manage a business
investment
for me. I am looking for your cooperation in building a Tourist
Hotel/shopping Mall or Real Estate in any country. I am sorry if this
is
not in line with your business.
But I need an experienced business minded person to assist me to set up
and develop the project and assume responsibility of ownership as
chairman, that will be bringing in profit /distribute profit monthly or
annually.
I lodged total sum of $58.1m in a private securit More ...
10595  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    mr hassan
SUMMARY: PLEASE HELP ME
mr hassan <mr_hassan10@hotmail.fr>
PLEASE HELP MEFROM THE DESK OF    MR HASSAN ALI  BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.                   DEAR FRIENDFIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M( MILLION US DOLLARS IN AN ACCOUNT THAT B More ...
10596  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mustapha dada
SUMMARY: URGENT REPLY
mustapha dada <mustapha_dada010@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 w More ...
10597  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay    eBay Inc.
SUMMARY: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
"eBay Inc."<no-reply@ebay.com>
eBay sent this message to your registered email
address.Your registered name is included to show this message
originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension -
User Agreement - Abusing eBay
Dear eBay Community Member,
We regret to inform you that your eBay account
has been suspended due to concerns we have for the
safety and integrity of the eBay community.
"Abusing eBay More ...
10598  Classified as a Generic scam G Notification Of Bequest    Barrister Patrick Linz
SUMMARY: Notification Of Bequest
Barrister Patrick Linz <jacksonc2@cox.net>
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 .
Email:barristerpatricklaw@yahoo.co.uk
Yours in Service,
Barrister Patrick Linz Esq. More ...
10599  Classified as a  scam  Re: Call to confirm {REF:EL3/9318/04}    Admin dept,nl
SUMMARY: More ...