The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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: May 2007

10800  Classified as a  scam  GOODNEWS!!!CONTACT CLAIM OFFICE    infostaatmailnl
SUMMARY: More ...
10801  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari_ tijani00010
SUMMARY: URGENT REPLY
"buhari_ tijani00010" <buhari_tijani00010@hotmail.com>
Mr.BUHARI TIJANI
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned cus More ...
10802  Classified as a  scam  CONGRATULATIONS YOU ARE A LUCKY WINNER !!!    cordinatcomfort@terra.es
SUMMARY: More ...
10803  Classified as a Advance Fee Fraud/419 scam S 1800 USD - 3600 USD monthly salary    International Donation Association 2007 op-963
SUMMARY: 1800 USD - 3600 USD monthly salary
"International Donation Association 2007 op-963" <caswilson@xingtrade.cn>
This message is of most importance to all North American and European Union residents
This is a job-offer for North American and EU residents only.
Requirements and benefits:
Monthly gross salary: 1500-3000 EUR per month (1800-3600 USD)
Age limit: 18-80
Possible career growth and promotion opportunity
Internet access, mobile or home phone number
Part-time (1-3hr per day) and full-time employment (8hr per day)
Leap forwarding International Donation Association is looking for new friends and collaborators in North America and Europe.
Become a part of our donating system that includes international donations to HIV positives, war refugees from Middle East and starving children from poorest European countries.
Our program does not charge or a More ...
10804  Classified as a  scam  CONGRATULATIONS WINNING NOTIFICATION !!!    euro.afro_6@terra.es
SUMMARY: More ...
10805  Classified as a Advance Fee Fraud/419 scam S GOD BLESS    williams acra
SUMMARY: GOD BLESS
williams acra <williams_acra@hotmail.com>
   MY   BEST  FRIEND Thanks as am waiting for your urgent reply. contact me (MR WILLIAMS) or you indicate your phone number to me to reach you.first i am Mr Williams Mensah, a Ghanaian origin, a coordinator contract award and re-view committee (i am the head of the committee). our main responsibilities/work is to award, re-view all government contract projects to cooperate individuals or organizations. The only source we can benefit from this contract project is over invoicing the prices, apart from our monthly salary.this is to tell you clear the source of this fund (over quatation from contract projects).since two years ago, i was able to save and come with this amount, two million five hundred thousand dollars, which was deposited in one of the bank, in account called escrow account. Now that main reason why i contacted you is, to received this fund on my behalf, becau More ...
10806  Classified as a  scam  ......Your Email Address Has Won!!!    LOTTERY BOARD
SUMMARY: More ...
10807  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    sammarabu6
SUMMARY: Dear Sir,
sammarabu6 <sammarabu6@ig.com.br>
Dear Sir,
Based on the information I gathered about you from a very reliable-source, I
am happy to send this message to you. I hope you will consider and give it
urgent and favorable reply.
Our names are Sammar abubakar, 23 years, and a citizen of Sierra - Leone.
The Son of late Bala abubakar, who before his death was the person managing
the Sierra - Leone gold and diamond corporation (SGDC). I hope you are aware
of the war, which has ravaged my country for the past years now. It was in
one of these attacks by the rebels that led to the death of my Father and
Two of my Sister, now I am left with only my Younger Sister Nene.
I was terrified of the situation and because of this I escaped with my
younger sister Nene from Sierra - Leone to Senegal into a refugee camp.
Senegal Was Where My Late Father has deposited US$ 10,000.000.00 (Ten
Mi More ...
10808  Classified as a  scam  Congratuletion    alex steven
SUMMARY: More ...
10809  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" <mrfrank_herbert@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 dep More ...
10810  Classified as a Advance Fee Fraud/419 scam S confidential enquiry    Usman Ahmed
SUMMARY: confidential enquiry
Usman Ahmed <usman_ahmed505@hotmail.com>
Dear sir
I decided to contact after deliberations and with my partner's in the West African peacekeeping
force in Sierra Leone. The Community of West African States formed a military coalition to
mediate in crisis among member states. I am the director of operations in the peace keeping unit
of the ECOWAS region.
The former president of Liberia Mr. Charles Taylor has been sponsoring the rebels in Sierra -Leone
in exchange for the rebel controlled Gold and diamond in Sierra-lone. Due to this activities the
United Nations placed Diamond and arms embargo on Liberia until the exit of Mr. Charles Taylor who
is now in London jail awaiting trail in Hague for Human right abuses in both his country Liberia
and Siera-leone.
During our routing operation along the border town between Liberia and Sierra-Leone, we apprehended
a lorry loaded More ...
10811  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    abomai mohamed
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
abomai mohamed <abomai_mohamed33@hotmail.fr>
THE DESK OF:MR ABOMAI  MOHAMEDBANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.                                                     Dear FriendI am ABOMAI  MOHAMED Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of  kin/ beneficiary of the US$15Million dollars who is a customer to the bank where i work. He died with his family during their vacation journey In that regard, i  decided to seek your con More ...
10812  Classified as a Advance Fee Fraud/419 scam S For your assistance    Tijani Yussuf
SUMMARY: For your assistance
"Tijani Yussuf" <tijani_yu12@hotmail.com>
I am Prof Tijani Yussuf, the financial adviser to the president of Federal Republic
of Nigeria. I am 56 years old. I have an account that worth $5.1m US dollars. And I want to confidentially move this fund to your country for a very good investment. I have made a very solid arrangement on how this fund will be moved to your country without any problem.
 
My purpose of writing this mail to you is to assist me secure this funds in your country for a very good investment. Please do get back to me immediately if you can help me to secure this money in your country, contact me immediately on my private email. More ...
10813  Classified as a Advance Fee Fraud/419 scam S For your assistance    Tijani Yussuf
SUMMARY: For your assistance
"Tijani Yussuf" <tijaniyussuf18@hotmail.com>
I am Prof Tijani Yussuf, the financial adviser to the president of Federal Republic of
Nigeria. I am 56 years old. I have an account that worth $5.1m US dollars. And I want to confidentially move this fund to your country for a very good investment. I have made a very solid arrangement on how this fund will be moved to your country without any problem.
 
My purpose of writing this mail to you is to assist me secure this funds in your country for a very good investment. Please do get back to me immediately if you can help me to secure this money in your country, contact me immediately on my private email. More ...
10814  Classified as a Generic scam G aidez moi svp    julie dago
SUMMARY: aidez moi svp
julie dago <julie_dago@yahoo.fr>
Rue du commerce10 BP 210 Abidjan 10Abidjan , C I.E-mAil:juliedago02@yahoo.fr Bonjour , Je n’ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail.Je suis dans le désespoir et mon cœur saigne au moment où je vous fais ce message qui j’espère retiendra votre attention.Je vous prie d’emblée de m’excuser pour tous les désagréments que mon courrier pourrait vous causer.Même si nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d’assistance humanitaire une confiance véritable peut naître de notre communication et favoriser ainsi un véritable partenariat entre nous deux. Aussi c'est avec un réel plaisir que je vous contacte depuis ABIDJAN la capitale économique de la COTE D’IVOIRE(AFRIQUE de l’Ouest).J'ai priée pendant plusieurs jours et après cela  j'ai choisi de vous contacter parmi plusieurs autres personnes. Je pense que vous More ...
10815  Classified as a Generic scam G Compliment Of The Season 2007 ,    congo amiudu
SUMMARY: Compliment Of The Season 2007 ,
"congo amiudu" <congo_amiudu18@hotmail.com>Attached Message:
Compliment Of The Season 2007 ,
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.
l am Mr CONGO AMIUDU the Chief Auditor, with African Developlment 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 Dollars ( USD 10.183M).According to the
Burkina faso Law, at the More ...
10816  Classified as a Advance Fee Fraud/419 scam S Dearest one,    mary clement
SUMMARY: Dearest one,
mary clement <marycle_5000@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 ...
10817  Classified as a Advance Fee Fraud/419 scam S Dearest One,   
SUMMARY: Dearest One,
<marycle_4003@yahoo.co.jp>
Dearest One,                         Based on your profile, the trust and
 God's divine guidance that I have this great oppoutunity linking up to you, though we have not meet before but I believe that one have to risk in confiding his secret to succeed sometimes in life.   
 My name is Miss Mary Clement, a 22 years old undergraduate.I am only daughter of chief/Mrs Johnson Clement a major cocoa exporter cum politician.I am native of Lorma in western part of liberia,Africa.   
I was born out of tragic fate.my mother died from cancer when I was only 4 years old,my father nurtured me with great care and love before he met his own untimely death on  the way coming back from business trip from overseas,on his arrival to More ...
10818  Classified as a Advance Fee Fraud/419 scam S Dearest one,   
SUMMARY: Dearest one,
<marycle_4001@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 security company.is only him More ...
10819  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Online Security Statement Notification    Lloyds TSB Online
SUMMARY: Lloyds TSB Online Security Statement Notification
Lloyds TSB Online <Customers.alert@Lloydstsb.com>
Dear Valued Customer,
Chase Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
Secured Online Banking to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons More ...
10820  Classified as a Generic scam G     staats notice
SUMMARY: More ...
10821  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.    Senator Femi Dada
SUMMARY: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
Senator Femi Dada <senatorfemidada@yahoo.com>
FROM THE DESK OF FEMI DADA
Email: senatorfdada@yahoo.com
Tel:+2348022218151
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
ATTENTION:
I write to inform you of my desire to acquire estates or landed
properties in your country on behalf of the Director of Contracts and
Finance
Allocation of the Federal Ministry of works and Housing in Nigeria.
Considering his very strategic and influential position, he would want
the transaction to be strictly as confidential as possible. He further
wants his identity to remain undisclosed at least for now, until the
completion of the transaction. Hence our desire to have an overseas
agent.
I have therefore been directed to inquire if you would agree to act as
our overseas agent in order to actualize this transaction.
The deal in b More ...
10822  Classified as a Auction/Escrow scam A Question from focusonthenow    eBay Inc.
SUMMARY: Question from focusonthenow
"eBay Inc." <messages@ebay.com>
eBay
sent this message to you.
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 focusonthenow
focusonthenow( 1189)
Positive feedback:
96.8%
Member since:
Jul-11-02
Location:
FL, United States
Registered on:
www.ebay.com
Item:
(2070651641)
This message was sent while the listing was active.
focusonthenow is a potential buyer.
More ...
10823  Classified as a Generic scam G eBay Account Issue - Response Required    eBay Security
SUMMARY: eBay Account Issue - Response Required
"eBay Security"<confirm@ebaysecure.com>
eBay sent this message requesting your Account
Confirmation.Your registered name is not included to show
this message
originated from eBay.
Learn more.
eBay Account Issue -
Response Required
Dear
eBay Member,
Due to
our latest changes on eBay Marketplace
security
system we have discovered there is an
issue with
your Account on file. 
More ...
10824  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE REALLY TRUSTED?    Mr Saeed Ahmed
SUMMARY: CAN YOU BE REALLY TRUSTED?
Mr Saeed Ahmed <infoweb_111@bellsouth.net>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday,and am contacting you because I really do need your help and I want you to help me with all
your effort and time for just seven to fourteen workings of your time.I want you to be honest and
truthful with me that you will help me with my last wish as a dying man.
My name is Saeed Ahmed a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, and right now I have only about a few months
to live,according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even
myself)but my business. Though I am very rich, I was never generous,I was always hostile to people
and only focused on my business as that was t More ...
10825  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO,    suleman bello
SUMMARY: I AM SULEMAN BELLO,
suleman bello <sule_bello63@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWEST AFRICA.               Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars. I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE  OF THIS YEAR AUDITING  I DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash) IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE A More ...
10826  Classified as a Advance Fee Fraud/419 scam S 2 different emails    Peggy Lafko
SUMMARY: 2 different emails
"Peggy Lafko" <plafko@cox.net>
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, sincerit More ...
10827  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE DAY    Dr.Thambo Maleze
SUMMARY: COMPLIMENTS OF THE DAY
Dr.Thambo Maleze<dme202050@yahoo.it>
From: Dr. Thambo Maleze
Department Of Minerals And Energy,
Pretoria, South Africa.
Dear Sir/Madam,
I am making this contact based on my Department needs for
an individual/company who can help us with the transfer of
a contract entitlement.
This amount(US$14.5M) represents the balance of the total
contract value executed on behalf of my Department by a
foreign contracting firm.
This transaction is 100% safe and legal in all areas, we
are only handicapped in the circumstances, as the South
African Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the
whole transaction.
I have the authority of my colleagues involved to propose
that should you be willing to assist us in this
transaction your share as compensation will be US$2.9M
(20%), while my colleagues a More ...
10828  Classified as a  scam  ...YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
SUMMARY: More ...
10829  Classified as a Advance Fee Fraud/419 scam S URGENT NEED OF A BUSINESS PARTNER/CONFIDANT.    hajia f mariam
SUMMARY: URGENT NEED OF A BUSINESS PARTNER/CONFIDANT.
hajia f mariam <hajia1954@aidiary.com>
DEAR SIR/MA
PLEASE RESPOND TO MY PRIVATE MAIL BOX (hajia1954@aim.com)
URGENT NEED OF A BUSINESS PARTNER/CONFIDANT.
MY NAME IS, HAJIA MARIAM ABACHA, THE WIFE OF THE LATE HEAD OF STATE OF THE FEDERAL REPUBLIC OF NIGERIA.
I GOT YOUR CONTACT THROUGH THE LISTED POSTAL ADDRESS IN YOUR COUNTRY.
SINCE MY HUSBAND PASSED AWAY AND THE TIGHT GRIP ON MY HUSBAND ASSESTS BOTH HOME AND ABROAD IS NOW TELLING ON THE FAMILY, SINCE THE NEW CIVILAIN REGIME CAME INTO PLACE.
I AM NOW IN URGENT NEED OF A PARTNER/CONFIDENT THROUGH WHOM I CAN DEPOSIT SOME MONEY IN HIS/HER BANK ACCOUNT.
THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN A SECURITY COMPANY IN EUROPE,AMOUNTING TO THE SUM OF US$30,000,000.00 (THRETY MILLION UNITED STATES DOLLARS ONLY).
THE PARTNER I SEEK MUST BE ONE THAT IS TRUSWORTHY AND MUST SEND ME A LETTER OF ASSURANCE THAT HE/SHE IS NOT GOING More ...
10830  Classified as a Generic scam G Dear State Departament Federal Credit Union Customer ,    SDFCU
SUMMARY: Dear State Departament Federal Credit Union Customer ,
"SDFCU"<cardservices@sdfcu.org>
Dear State Department Federal Credit Union customer,
Due to the large amount of phishing attacks and recent changes in State
Department Federal Credit Union's Online access
servers you need to submit additional details on your State
Department online account.
To ensure that your account is not compromised please take a review
on your recent account history for any unauthorized withdrawals or
deposits, and check and update your account
profile to make sure no changes have been made. If any unauthorized
activity has taken place on your account, report this to State
Department F.C.U. Security Center immediately. .
To get started, please click the link below:
https://www.sdfcuib.org/onlineserv/HB/Signon.cgi
Protec More ...
10831  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    issaka ouedraogo
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
issaka ouedraogo <issakaouedraogo014@hotmail.fr>Attached Message:
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<DIV><EM><FONT color=3D#00007f><STRONG><FONT size=3D3><FONT color=3D#111111=
From The Desk of:</FONT><BR><FONT color=3D#0000ff>Mr ISSAKA OUEDRAOGO</FON=
T></FONT></STRONG></FONT></EM></DIV>
<DI More ...
10832  Classified as a Advance Fee Fraud/419 scam S FROM : Mr. Benny Higgins.    Benny Higgins.
SUMMARY: FROM : Mr. Benny Higgins.
"Benny Higgins." <higgins_mayor003@excite.com>
CAN I TRUST YOU FOR A BUSINESS? / REPLY.FROM : Mr. Benny Higgins.LOCATION : SCOTLAND,U.K.Good Day,I am Mr.Benny Higgins,the Executive Auditor and head of computing department,bank of Scotland here in United Kingdom.This email is strictly confidential and is for your attention only. I am making this venture proposal to you, as a reliable partner. I got your e-mail address through my search for a reliable person/company in your country, who can be capable to do this transaction with me. I wish to transfer a huge amount of thirty million pounds sterling (£30,000,000.00). Which belongs to Late Mr. John Hughes,the Director and owner of petrochemical service from australia. Who died since 1998 without a will. Through my investigation, i found out that no body knows about this account.And i am his personal account manager,i have with me all the files concerning this fund.However,if you can More ...
10833  Classified as a Generic scam G Compliments    Peterson Mbuku
SUMMARY: Compliments
=?iso-8859-1?Q?Peterson=20Mbuku?= <pmbuku1717@iol.pt>
Good day,
I represent a top mining company executive in South Africa. I have a very sensitive and private
brief from this top executive to ask for your partnership to re-profile funds totally Forty Two
Million United States Dollars. ( $42,000,000.00) I will give the details of how we intend to
proceed,this is a legitimate transaction. You will be paid 15% for your "management fees", if I am
able to reach terms with you.
If you are interested, please write me back by email and provide me with your full names and
telephone numbers and address and I will provide further details. Please keep this close to your
chest as much as possible; we are still in acting service.
I wait in anticipation of your fullest co-operation. I am available to entertain any questions
concerning the clarity of this transaction.
Regards,
Mr. More ...
10834  Classified as a Advance Fee Fraud/419 scam S LETTER IN GOOD FAITH    merren perrer
SUMMARY: LETTER IN GOOD FAITH
merren perrer <merrenperr01@hotmail.com>
From: Mrs.MerrenDemark Lout Street,93050 Kuching, SarawakMalaysia.Dear friend,I am the above named person but now undergoing medical treatment now. I am married to Dr.Perrer who worked with South Africa embassy in Malaysia for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christians. 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$12.5Million (twelve million five hundred thousand U.S. Dollars) with one finance/security company in 2001. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I More ...
10835  Classified as a Advance Fee Fraud/419 scam S From Mirabel Adams    mirabel adams
SUMMARY: From Mirabel Adams
mirabel adams <mirabel_adams105@yahoo.fr>
Dear One,        It is my pleasure to contact you for a business venture which I Mirabel Adams, intend to establish in your country.   My name is Mirabel Adams  22 years of age, I am the only duaghter of the late engineer James Adams from South Pacific Ocean in Solomon Island. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life, that is why I am contacting you now for this fund transfer assistant. There is this huge amount of ( 6.5 m) Six Million Five Hondred thousand United States Dollars with some KGs of Gold which my late Father deposited with a Fiduciary Fund Holder here in Abidjan a city in Ivory Coast before his suden death occured.   Now I have decided to invest
these money in your country or anywhere safe enough outside Africa that you may advise. I want you to help&nbs More ...
10836  Classified as a  scam  MAIL FROM DR. OLIVIA HOLLAND.    MICROSOFT AWARD TEAM
SUMMARY: More ...
10837  Classified as a Advance Fee Fraud/419 scam S Urgent Parthnership    Mr Koffi Adasa
SUMMARY: Urgent Parthnership
Mr Koffi Adasa <mr_koffiadams10@hotmail.fr>
FROM MR KOFFI ADAMS.AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENTUNION TOGOLAISE DE BANQUE, LOME-TOGO.My Dear Friend,I am Mr Koffi Adams the head of auditing and accounting section of  Union Togolaise De Banque Lome-Togo 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 . I am writing to seek your cooperation over this transaction,after the annual auditing of the year 2006,I discovered an abandoned sum of (U.S$8.2M UNITED STATES DOLLARS).in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America.Since we got information about his death, we have been expecting his next of kin to come over and claim hi More ...
10838  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED.    usm hassan03
SUMMARY: URGENT BUSINESS ASSISTANCE NEEDED.
"usm hassan03" <usm_hassan03@hotmail.fr>
From the Desk of Usm HassanForeigner Remittance DeptAfrican Development BankBurkina Faso
Dear Friend,
 
I am the officer of bill and exchange at the foreign remittance department of African development bank.
 
In my department i discovered an abandoned sum ofUS$10.5 US dollars (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 july 19, 2003 plane crash.website: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as  indicated in our banking guidlings and laws but unfortunately we learnt that all his More ...
10839  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    usman hassan
SUMMARY: URGENT AND CONFIDENTIAL.
usman hassan <usman_hassan158@hotmail.fr>Attached Message:
--_265864f2-79b6-4660-9f10-0b96fb11f997_
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10840  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    usman hassan
SUMMARY: URGENT AND CONFIDENTIAL.
usman hassan <usman_hassan159@hotmail.fr>Attached Message:
--_59de7c6d-00be-4e00-9a57-f4c020d99d9e_
Content-Type: text/html; charset="iso-8859-1"
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<body> More ...
10841  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    muhammed ali
SUMMARY: HOW ARE YOU TODAY
"muhammed ali" <muhammed_ali66@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 ...
10842  Classified as a  scam  CONGRATULATION    Mr Michael David.
SUMMARY: More ...
10843  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMBROISE.J.COMPAORE.    Ambroise Compaore
SUMMARY: FROM THE DESK OF MR AMBROISE.J.COMPAORE.
"Ambroise Compaore" <ambrosecama55@hotmail.com>
FROM THE DESK OF MR AMBROISE.J.COMPAORE.
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 c More ...
10844  Classified as a Auction/Escrow scam A Question about Item -- Respond Now!    eBay Member
SUMMARY: Question about Item -- Respond Now!
"eBay Member"<member@eBay.com>
eBay sent this message!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 via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from shinobrown
Item:  (4783296107)
This message was sent while the listing was active.
shinobrown is a potential buyer.
 I sent you the money , where's the package ? You promised that after i send the money you send the goods asap . is this a fraud? Please let me know! Should I contact the autorities ?
Thanks and please let me know asap!
Respond to this question in My Messages.
More ...
10845  Classified as a  scam  CONTACT MR MARTIN VERDONK.   
SUMMARY: More ...
10846  Classified as a Generic scam G For Your Compensation   
SUMMARY: For Your Compensation
<collinssteve24@tutopia.com.br>
Dear Good Friend,
I am much delighted and privileged to Contact you again. It takes
faith, courage and fear of God to remember old friends and show
Gratification for the time shred together in the past irrespective of the
circumstances that punctuated our intension to actualize things. I take this
liberty to inform you that the transaction we were pursing together has
finally worked out by God's infinite mercy and favour. I decided to
contact you to let you share from the good news and help me in thanking God
for the abundance grace and favour that are flowing moving all over me.
I am happy to inform you that I am in Luxemburg for Numerous business
negotiations and establishment. Iarrived on 25th of last where I am
under going intensive Property and Capital investment project with the
foreign firm that helped me in realizing this tran More ...
10847  Classified as a Employment/Job scam E Your Interac Payment    Royal Bank of Canada
SUMMARY: Your Interac Payment
Royal Bank of Canada <interac@royalbank.com>
We’d like to thank you in person for your loyalty – and take some time to get to know you better. Just stop by any Royal Bank of Canada branch or RBC Banks location on Thursday, May 31th for coffee and cake and help us celebrate Customer Appreciation Day.
Online Banking. Ensure you register Royal Bank and view
your
Account Activity
for any payment error and other banking problem with online transactions.
Register. To complete the process of our Customer Appreciation Day registration, click here:
RBC Bank Customer Registration
Register your account for our Customer Appreciation Day. Register
your Royal Bank of Canada bank account , you can win the sum of $30,000.00CAD with a new Mercedes-Benz SLK. We'd like to thank you in person for your ongoing support and take some time to get to know you better. Just stop by any Royal Bank of Canada B More ...
10848  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    abubakar m
SUMMARY: URGENT RESPOND NEEDED
abubakar m <mr.abubakar2@hotmail.com>
dearest friend, i am dr abubakar musa of the internal audit dept, of the bank of africa annex here in ouagadougou, burkina faso. the proposition, a foreigner who was an oilmerchant/contractor met his death in kenya air bus (dr george w brumely)(a310-30) flight ko430 that crashed in kenya, banked with us at bank of africa annex here in burkina faso and had a closing balance as at the end of 2003 ,the total sum of u.s$25.million (twenty five million  united states dollars.  (please i want you to visit the website below for more information about the plane crash :www.cnn.com/2003/world/africa/07/20/kenya.crash/index.html)  the bank now expects a next of kin as beneficiary and valuable efforts have been made by bank of africa to get in touch with any of his family or relatives but to no success.it is because of the perceived possibility of not being able to locate any of the late depositor nex More ...
10849  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    abubakar m
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"abubakar m" <dr_abubakar_m9@hotmail.com>
FROM THE DESK OF DR ABUBAKAR MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Tel +226 78 04 19 47
Dear Friend
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE MILLION 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 INFORMATION VISIT THE WEB SITE BELLOW
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for More ...
10850  Classified as a Generic scam G Treat as urgent    Mr. Stewart Barculo.
SUMMARY: Treat as urgent
"Mr. Stewart Barculo." <stewart_barculo@hotmail.com>
Good day,
My name is Stewart Barculo, Staff of Standard Life Bank Limited. Though I have not considered this
medium to be the best manner to have approached you on this issue being that the internet has been
greatly abused over the recent years and is very unsecured for information's of vital importance. I
have decided to take the chance seeing that no other means could have been faster and more
efficient than the E-mail. I am contacting you concerning a deceased customer and an investment he
placed under our banks management four years ago to the tune of fifty million united states
dollars($50,000,000.00).I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a result of this mail. I
have been in charge of this department for nine years and to More ...
10851  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    Mr Nura Azeem
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
"Mr Nura Azeem" <mr.nura.azeem22i@hotmail.com>
MR NURA AZEEM.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr.nura.azeem@gawab.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shar More ...
10852  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    Mr Nura Azeem
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
"Mr Nura Azeem" <mr.nura.azeem17i@hotmail.com>
MR NURA AZEEM.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr.nura.azeem@gawab.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shar More ...
10853  Classified as a Advance Fee Fraud/419 scam S From Mirian Steve I Need Your Help    mirian steve
SUMMARY: From Mirian Steve I Need Your Help
mirian steve <mirian_3steve@yahoo.com>Attached Message:
---------------------------------
Don't be flakey. Get Yahoo! Mail for Mobile and
always stay connected to friends.
--0-1923003082-1180345302=:68371
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mirian Steve</DIV> <DIV>Dear</DIV> <DIV>&nbsp;</DIV> <DIV>Permit me to inform you of
my desire of going into business relationship with you.&nbsp; I am&nbsp;Mirian Steve, the
daughter&nbsp; of&nbsp;Jude Steve. I am in the position of US$12. Million which I want to invest in
a lucrative business venture in your country. This money is of no criminal origin as it was
released from the alluvial gold dust sold during the war when my father the governor of
Tonkolili&nbsp; Provinces. I now want to move this money abr More ...
10854  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS NEEDED    mike tanja
SUMMARY: YOUR REPLY IS NEEDED
"mike tanja" <mike_tanja34@hotmail.fr>
FROM THE DESK OF MR MIKE TANJA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (A.D.B)
OUAGADOUGOU-BURKINA FASO.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
Dear Sir/Madam,
I am mr mike tanja, the chief Auditor general audit and account
department
african development bank ouagadougou burkina Faso west africa.
In this year auditing i discover this floating fund that belongs to mr
john
korovo from jordan who died in the benin 25th december 2003 plan crash
and
after my total verification and investigation concerning mr john korovo
and
his fund left here in our bank i find out that he deid along with his
entire family and it is only his wife who suppose to be the next of kin
to this fund deid with him too.
Since the death of mr john korovo and his ent More ...
10855  Classified as a Generic scam G TREAT!!!    Patrick Chan
SUMMARY: TREAT!!!
Patrick Chan <p_hangseng2007@yahoo.com.hk>
Dear friend,
I have a Business Proposal of $24,500,000.00 (Twenty Four Million Five
Hundred Thousand United States Dollars) unclaimed funds in my bank as the
CREDIT OFFICER for you to handle with me.I will need you to help me in
transferring the above funds as a next of kin from my bank to your country.
I need to know if you will be able to handle this with me after which I would
furnish you more details. Should you be interested please send this required
details:
1. Full names..............................
2. Current residential address.....................................
3. Private phone number................................
Reply to: pat_chan1111@yahoo.com.hk
However I shall be waiting your response and assurance that you can be of
partnership with me in making the project a reality.
Regards,
Patrick chan. More ...
10856  Classified as a Auction/Escrow scam A Question about Item -- Respond Now    eBay Inc.
SUMMARY: Question about Item -- Respond Now
"eBay Inc." <messages@ebay.com>
eBay
sent this message to you.
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 focusonthenow
focusonthenow( 1189)
Positive feedback:
96.8%
Member since:
Jul-11-02
Location:
FL, United States
Registered on:
www.ebay.com
Item:
(2070651641)
This message was sent while the listing was active.
focusonthenow is a potential buyer.
More ...
10857  Classified as a Advance Fee Fraud/419 scam S FOREIGN CONTRACT PAYMENT BUREAU    Dr ken Nnamani
SUMMARY: FOREIGN CONTRACT PAYMENT BUREAU
Dr ken Nnamani <info5292house@sanethouse.com>
FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria DebtReconciliation Unit
39 Grace church Street
Victoria Island Lagos-Nigeria.
Attn: Sir/Ma ,
This message is based on the letter United State Government received from the International
Monetary Funds Agency (I.M.F) and the G8 Summit headed last regarding the settlement of all our
contractors / beneficiaries debt, that is why the Secretary of the United State of America have
decided to personally monitor this payment and make sure all U.S.A citizen and other related
contractors/beneficiary that are concern received there payment without any delay.
I, The the Senate President ,Federal Republic of Nigeria , Dr Ken Nnamani (GCFR) More ...
10858  Classified as a Advance Fee Fraud/419 scam S Good News    Mustapha Benson
SUMMARY: Good News
"Mustapha Benson" <muspham8@walla.com>
From: Mustapha Benson
Address: Banjul The Gambia
Telephone Nos: 00220 9897219
Email: mu_benson@yahoo.com
MANAGING DIRECTOR.
Dear Sir,
I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and
very confidential business proposition for you. On June 6, 1999, a Foreign Diamond
consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a
numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven
Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, I sent a reminder and finally I discovered from his
contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from
a rebel attack. On further investigati More ...
10859  Classified as a Phishing, ID Theft scam P Dear PayPal Inc. user,    PayPal Security
SUMMARY: Dear PayPal Inc. user,
"PayPal Security" <security@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
10860  Classified as a Phishing, ID Theft scam P Dear PayPal Inc. user,    PayPal Security
SUMMARY: Dear PayPal Inc. user,
"PayPal Security"<security@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
10861  Classified as a Phishing, ID Theft scam P Login and Update your account    service@intl.paypal.com
SUMMARY: Login and Update your account
"service@intl.paypal.com" <service@intl.paypal.com>
 
Information Regarding Your
account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access your
personal account!
Please click the link below and enter your account
information to confirm that you are not currently away.
You have 3 days to confirm account information or your
account will be locked.
 
More ...
10862  Classified as a Generic scam G FROM THE DESK OF MR JOSEPH KARIM    joseph karim
SUMMARY: FROM THE DESK OF MR JOSEPH KARIM
joseph karim <jose_karim07@hotmail.com>Attached Message:
--_b43c062a-0148-4a9c-bb8c-b203a5fa9053_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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{
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<body>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><EM><B><SPAN lang=3DEN=
-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-=
language: EN-GB">From The Desk of:</SPAN></B></EM><B><I><SPAN lang=3DEN-GB =
style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-lang=
uage: EN-GB"><BR><E More ...
10863  Classified as a Advance Fee Fraud/419 scam S From:Bright/Mary Kamara   
SUMMARY: From:Bright/Mary Kamara
<bbright4lifekamara@centrum.cz>
From:Bright/Mary Kamara
Dear Sir/Madam
Please reply us with this email address(bbright4lifekamara@yahoo.gr)
May this mail find happiness and peace in your life.
I am Bright and my younger sister called Mary Kamara of the same parents from Sierre-Leone country
.we lost both our parents and our late father Chief Vincent R. Kamara made a a fixed deposit and
the amount is USD17M dollars in a bank at Abidjan Cote d'Ivoire.
We are presently in Abidjan where the money was been deposited and I have the documents backing up
the money at the bank for your claims and our late father told us incase if he died that we should
look for someone who has a legitimate bank account abroad to help us claim the money as we are
young ones.
We believe you as an advanced person that you will not betray the trust we impose on you at the end
of the transfer into More ...
10864  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION AND CONFIDENCIAL    BEN DIALO
SUMMARY: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL
BEN DIALO <bb_dd034@hotmail.com>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, (ICB)101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. CALL ME PHONE:  00226-76 50 24 50. 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 More ...
10865  Classified as a Advance Fee Fraud/419 scam S From:Bright/Mary Kamara    bright kamara
SUMMARY: From:Bright/Mary Kamara
bright kamara <brightkamara@rambler.ru>
From:Bright/Mary Kamara
Dear Sir/Madam
Please reply us with this email address(bbright4lifekamara@yahoo.gr)
May this mail find happiness and peace in your life.
I am Bright and my younger sister called Mary Kamara of the same parents
from Sierre-Leone country .we lost both our parents and our late father
Chief Vincent R. Kamara made a a fixed deposit and the amount is USD17M
dollars in a bank at Abidjan Cote d'Ivoire.
We are presently in Abidjan where the money was been deposited and I
have the documents backing up the money at the bank for your claims and
our late father told us incase if he died that we should look for
someone who has a legitimate bank account abroad to help us claim the
money as we are young ones.
We believe you as an advanced person that you will not betray the trust
we impose on you at the en More ...
10866  Classified as a  scam  CONGRATULATIONS! You have been selected as our WINNER    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
10867  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OPPORTUNITY OFFER    Kabila
SUMMARY: INVESTMENT OPPORTUNITY OFFER
"Kabila"<divenproject@myway.com>
Dear Friend,This letter might surprise you because we have met neither in person nor by correspondence.I got your contact through some discreet inquiry from the chamber of commerce and industry, you were revealed as being quite astute in private entrepreneurship. I am Mr Duke Kabila the son of late President LAURENT DESIRE KABILA the immediate past President of THE DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered on Tuesday 16th January 2001.I am contacting you bearing in mind that you will be of good assistance to me in a business that will benefit both of us. I inherited a huge sum of money from my late Father, being money from a successful transaction between him and a very close business associate and friend of the family.There has been chaos in my family since our father demise and since I am the only person aware of this transaction between my father and his partner. I am
conta More ...
10868  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    ouedraogo james
SUMMARY: URGENT REPLY.
ouedraogo james <ouedraogojames13@hotmail.fr>
FROM MR OUEDRAOGO JAMESAUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO.
Dear friend,                                                                        (CONFIDENTIAL) I am OUEDRAOGO JAMES, the director in charge of auditing and accounting section of BANK OF AFRICAN (B.O.A) 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 investiga More ...
10869  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    ouedraogo james
SUMMARY: URGENT REPLY
ouedraogo james <ouedraogojames17@hotmail.fr>
FROM MR OUEDRAOGO JAMESAUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO.
Dear friend,                                                                        (CONFIDENTIAL) I am OUEDRAOGO JAMES, the director in charge of auditing and accounting section of BANK OF AFRICAN (B.O.A) 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 investigat More ...
10870  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAVE WON    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
SUMMARY: More ...
10871  Classified as a  scam  REF No:UKNL-L/200-26937    LOTTERY BOARD
SUMMARY: More ...
10872  Classified as a  scam  Dear Lucky Beneficiary   
SUMMARY: More ...
10873  Classified as a  scam  WINNERS REF No: UKNL-L/200-26937    LOTTERY BOARD
SUMMARY: More ...
10874  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Security Center
SUMMARY: Your PayPal account access is limited.
"PayPal Security Center" <security@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
More ...
10875  Classified as a Advance Fee Fraud/419 scam S Confidential Assistance Needed    Mrs. Jennifer Wilson
SUMMARY: Confidential Assistance Needed
Mrs. Jennifer Wilson <jeniferwilson23@aim.com>
Assistance
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so I decided to contact you through this medium.
I got your contact through a personal search via the internet.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate what I have to you/
church/charity Organizations.
I am 64 years old and I was diagnosed with esophageal Cancer for about 7 years ago, immediately
after the death of my husband who lived all his life in America, who has left me everything he
worked for.
I have not particularly lived my life so well, as I never really cared for anyone. Though I am very
rich, I was never gen More ...
10876  Classified as a Generic scam G Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <account@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
More ...
10877  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    nuck marris
SUMMARY: URGENT ATTANTION IS HIGHTLY NEEDED
"nuck marris" <nuckson_marris08@hotmail.com>
FROM  nuckson  marrisThe accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application t More ...
10878  Classified as a  scam  CONGRATULATIONS YOU WON    www.lotto.nl
SUMMARY: More ...
10879  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ousmane hamed
SUMMARY: URGENT AND CONFIDENTIAL
"ousmane hamed" <ousman004hamed@hotmail.fr>
FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.
I am Mr. Ousmane Hamed, Manager Audit Accounting Department Bank Of Africa
(B.O.A). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of $10.3m in one of his Private US
Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
custom More ...
10881  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION NEEDED    hider ali
SUMMARY: URGENT ATTANTION NEEDED
"hider ali" <hider_ali013@hotmail.com>
DEAR PARTNER, I AM MR. HIDER ALI. THE BILL AND EXCHANGE MANAGER OF  THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO.
 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 MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.  THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION.
THE AMOUNT INVOLVED IS $15,0000 More ...
10882  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ibrahim_ shorowa17
SUMMARY: With Due Respect
ibrahim_ shorowa17 <ibrahim_shorowa17@hotmail.fr>
FROM THE DESK OF IBRAHIM SHOROWA.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
With Due Respect
 
I 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 so More ...
10883  Classified as a  scam  2007 E-mail Lucky Winner!!!    UK National Lottery 2007
SUMMARY: More ...
10884  Classified as a Generic scam G FELICITATIONS VOUS ETES L\'UN DE NOS HEUREUX GAGNANTS    isabelle chevalier
SUMMARY: FELICITATIONS VOUS ETES L'UN DE NOS HEUREUX GAGNANTS
isabelle chevalier <billgatesloteryforafrica@yahoo.fr>
Nos felicitations.                                                                                A Votre Aimable Attention Nous Avons Le Plaisir De Vous Annoncer Que Vous Etes L'un Des Heureux Gagnants De La Bill Gates Fondation Lottery For Internet Expansion In Africa Dont Le Siège Pour L'Afrique se Trouve A ABIDJAN en côte d'ivoire.Une Loterie Portant Sur Les Adresses Email Des Internautes Africains.La Valeur Totale en Jeu Est De 50.000 000 Millions Euros et VotreAdresse a& More ...
10885  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP    massango mabila
SUMMARY: NEED YOUR HELP
massango mabila <mangolumoctar1@yahoo.ca>
FROM: MR. MANGOLU MOCTARMANAGER; PRUDENTIAL INSURANCE COMPANY. REPLY TO MY ALTERNATIVE EMAIL ADDRESS:  ( elhadjmoctar1@yahoo.ca ) My Dear Friend, I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this orrespondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR. MANGOLU MOCTAR, Manager incharge of Claims and Indemnity of PRUDENTIAL ISURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of
both of us. The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that More ...
10887  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED. CALL+22676092392.    karrim ahmed
SUMMARY: URGENT RESPOND NEEDED. CALL+22676092392.
"karrim ahmed" <k_ah67@hotmail.com>
FROM KARRIM AHMED.
MANAGER BILL & EXCHANGE FOREING REMITTANCE DEPARTMENT.
BANK OF AFRICA,
OUGADOUGOU, BURKINA FASO.
 
 Dear Sir/Madam 
 
I am Karrim Ahmed the manager of bill and exchange foreing remittance department Bank of Africa. In my department we discovered an abandoned sum of (US$18.5M) (eighteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died in November 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 none one came.   
 
The banking l More ...
10889  Classified as a Generic scam G     WINNING NOTIFICATION
SUMMARY: More ...
10890  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION AND CONFIDENCIAL    BEN DIALO
SUMMARY: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL
BEN DIALO <bb_dd036@hotmail.com>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, (ICB)101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. CALL ME PHONE:  00226-76 50 24 50. 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 More ...
10891  Classified as a  scam  Contact your claims agent.    John Smith
SUMMARY: More ...
10892  Classified as a  scam  Contact your claims agent.    John Smith
SUMMARY: More ...
10893  Classified as a  scam  Contact your claims agent.    John Smith
SUMMARY: More ...
10894  Classified as a Auction/Escrow scam A TKO NOTICE: Restored Account    suspension@ebay.com
SUMMARY: TKO NOTICE: Restored Account
"suspension@ebay.com"<suspension@ebay.com>
 
 
TKO NOTICE: Restored Account
Dear eBay Member,
It appears your account was accessed by an unauthorized third party. To protect your account from further unauthorized use, we have temporarily restricted your account from sending email through Ask Seller a Question or Contact eBay Member, listing and bidding on items. Additionally, the email address on your account may have been tampered with, which is why you may not have received an email about any unauthorized activity. We have taken steps to secure your eBay account.
If your account was used in any unauthorized activity, such as listing items or placing bids, this activity has been cancelled without incident. Any associated fees were credited to your account. We assure you that your credit card information is stored on a secure server and cannot be viewed by anyone.
To regain control More ...
10895  Classified as a Generic scam G From:Mr. H .F Dyer,    Mr. H .F Dyer
SUMMARY: From:Mr. H .F Dyer,
"Mr. H .F Dyer" <office_22@klik.it>
From:Mr. H .F Dyer,
Compliments to you, I decided to contact you for a business transaction
hoping that you will contact me at your earliest convenient for a possible
business deal involving money transfer of GBP £30 ,000,000(Thirty Million
British
Pounds) I am presently the Auditor General of a Bank, located at the
Heart of London. With your sincere assistant and co-operation,I have determined
to work this deal out if we can do business.As at this moment,I am constrained
to issue more details about this business until your response is received. If
you
are not familiar with the above information,please take a moment of your
very busy schedules to read about it and send your response.This deal is worth
taking and highly profitable. Thank you for your time and attention. Warmest
regards, ........................
Mr. H .F More ...
10896  Classified as a  scam  WIN NOTIFICATION-Contact Your Claims Agent    LOTTO Rheinland-Pfalz
SUMMARY: More ...
10897  Classified as a  scam  AWARD CODE: 077/426    Mr.ADAMS WILLIAMS.
SUMMARY: More ...
10898  Classified as a  scam  Confirm Receipt (Chelsea FC Offer).    2007 FA CHAMPIONS
SUMMARY: More ...
10899  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ousmane hamed
SUMMARY: URGENT AND CONFIDENTIAL
"ousmane hamed" <ousmane000074hamed@hotmail.fr>
FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.
I am Mr. Ousmane Hamed, Manager Audit Accounting Department Bank Of Africa
(B.O.A). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of $10.3m in one of his Private US
Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
cu More ...