The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

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

Date: May 2007

11400  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 ...
11401  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 ...
11402  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL COOPERATION NEEDED    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL COOPERATION NEEDED
"MRS.SUZANA NUHAN VAYE" <suzanavy02@hotmail.com>
MRS.SUZANA NUHAN VAYE
c/o BARR.JOSEPH ALFORD...ESQ
TEL: 44-70-45703001
FAX: 44-870-9741509
EMAIL:alford_chambers@fastmail.es
EMAIL:alford_chambers001@yahoo.com.hk
ATTN: MD/CEO
Kindly accept my apology for sending my mail to you.I Am a true God fearing person, and I want you
to trust me and help me out in this my condition. I believe you are a highly respected
personality,considering the fact that I sourced your email address from the internet for the
purpose of this transaction.
Though, I do not know to what extent you are familiar with events and fragile political situation
in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My late Husband is Issac
Nuhan Vaye, Deputy Minister of More ...
11403  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL    abdul aheed
SUMMARY: VERY URGENT AND CONFIDENCIAL
"abdul aheed" <abdul_aheed415@hotmail.com>
FROM THE DESK OF MR ABDUL AHEED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR ABDUL AHEED the AUDITING AND ACCOUNTING MANAGER of 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 July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS 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
so More ...
11404  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    Dr. Mrs. Mariam Abacha
SUMMARY: DEAR BELOVED
"Dr. Mrs. Mariam Abacha" <mabachahhgmrs@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mabachahhgmrs@yahoo.co.jpDear Beloved, I am a wife to the late Nigerian Head of states, I intend to invest in your country, but i do not know the rule on foreign investor. if interested in partnership with me, please contact me for detailsDr. Mrs. Mariam Abacha - Dr. Mrs. Mariam Abacha More ...
11405  Classified as a  scam  URGENT    mail info
SUMMARY: More ...
11406  Classified as a  scam  Contact Your authorized Agent    Mr. Carlos Moreno Lopez
SUMMARY: More ...
11407  Classified as a  scam  Congratulation!!! You Have Won One Million Euro    Zurich Lotterien
SUMMARY: More ...
11408  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS NEEDED URGENTLY FROM MRS AISHA MOHAMMED.    aisha mohammed
SUMMARY: YOUR REPLY IS NEEDED URGENTLY FROM MRS AISHA MOHAMMED.
"aisha mohammed" <aishedmohammed_01@yahoo.com>
Attn Sir/Madam,
Assalamu alaikum!!!
Dear Beloved this letter is personal, intimate and confidential. Forgive this unusual manner of
contacting you, but this is the only option I have. There will absolutely be great doubt and
distrust in Your heart in respect of this email, coupled with the Fact that so many miscreants have
taken possession of The Internet to facilitate their nefarious deeds, Thereby making it extremely
difficult for genuine purposes. There is no other way for me to know whether I will be properly
understood, but I have to reach out to someone. For I know that there will be one that can be
trusted. I am Mrs. Aisha Mohmmed, wife of late MR, Adamu Mohammed .is 47 years old with only one
son. I have been presently diagnosed with severe lungs Cancer and my doctor say it will be a
More ...
11409  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    vanessa gogh
SUMMARY: More ...
11410  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    vanessa gogh
SUMMARY: More ...
11411  Classified as a  scam  ....Your Email Address Has Won You....    LOTTERY BOARD
SUMMARY: More ...
11412  Classified as a  scam  CONGRATULATIONS!!!    multinetdraw14@terra.es
SUMMARY: More ...
11413  Classified as a Auction/Escrow scam A Question for item #250026510836 - Respond Now    ebay member.
SUMMARY: Question for item #250026510836 - Respond Now
"ebay member."<ebay.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 through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from bluebellvue
bluebellvue( 146)
Positive feedback:
100%
Member since:May-25-05
Location:NC, United States
Registered on:www.ebay.com
Item: (250026510836)
This message was sent while the listing was active.
bluebellvue is a potential buyer.
I don't understand why you are not answering back.I have made the payment and you said you will provide a tracking number after the payment is done.If you don't replay I am assuring you I will report you at eBay.I am sorry fo More ...
11414  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    vanessa gogh
SUMMARY: More ...
11415  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    vanessa gogh
SUMMARY: More ...
11416  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE   
SUMMARY: More ...
11417  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    vanessa gogh
SUMMARY: More ...
11418  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    gogh gogg
SUMMARY: More ...
11419  Classified as a Advance Fee Fraud/419 scam S FROM ANNA ILOUBA    anna ilouba
SUMMARY: FROM ANNA ILOUBA
anna ilouba <anna05ilouba@yahoo.com>
FROM anna05ilouba@yahoo.com   HELLO DEAR,   COMPPLIMENTS OF THE DAY,HOW ARE YOU TODAY, I HOPE YOU ARE FINE.MY NAME IS ANNA ILOUBA , I AM THE ONLY DAUGHTER OF MY FATHER. MY FATHER IS DR PETER ILOUBA , THE FORMER DIRECTOR OF COCOA EXPORT IN MY COUNTRY(COTE D\' IVOIRE) WHO IS NOW DEAD. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN HELPING ME KEEP AND INVEST IN YOUR COUNTRY THE SUM OF $10 . MILLION U.S DOLLARS.THIS MONEY DEPOSITED BY MY LATE FATHER IN FINANCE FIRM HERE IN  MY CONUTRY, UNDER MY NAME. THIS MONEY WAS REALISED FROM COCOA EXPORT. JUST A COUPLE OF WEEKS AGO, I WAS INFORMED ABOUT THIS FUND BY THE FINANCE FIRM WHERE MY FATHER DEPOSITED IT. I HAVE VISITED THE FINANCE FIRM HERE IN ABIDJAN TO ACCRETION THE JENUITY OF THE FUND. HOWEVER, THE FINANCE COMPANY COULD NOT RELEASE THE FUND TO ME ON THE CONDITION THAT I HAVE TO PROVIDE SOMEBODY WHO IS
UP TO 30YRS WHO CAN STAND AS A TRUSTEE ,SO More ...
11420  Classified as a Generic scam G Manager Of The Bank    Manager Of The Bank
SUMMARY: Manager Of The Bank
"Manager Of The Bank" <mik_smith001@myway.com>
Dear Sir/ Madam
I got your contact during my search on the Internet.
My name is Mr Mik Smith, a manager of a branch of (I.C.B.) INDUSTRAL AND COMMERCIAL BANK .
I have packaged a financial transaction that will benefit both of us. As the manager of the Branch
of the bank, it my duty to send financial reports to my head office. On the course of the last year
2006 end of the of the year report, I discovered that my branch which I am the manager made Ten
Million five Hundred Thousand US Dollars(10,500.000.00) of which my head office is not aware of and
will never be aware of it. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I inten More ...
11421  Classified as a  scam  IMPORTANT NOTIFICATION!!!    Mr. David Martin
SUMMARY: More ...
11422  Classified as a Advance Fee Fraud/419 scam S Suppy for Petroleum and Pipeline Equipment.    Chief Dr. Phil E. Bernard
SUMMARY: Suppy for Petroleum and Pipeline Equipment.
Chief Dr. Phil E. Bernard <philbernard2000@netscape.net>
Attn: President/ CEO
Dear Sir,
I am Chief Dr. Phil E. Bernard, a native of Cape Town in South Africa, and I am an Executive
Accountant with the South African department of Mining and Natural Resources. Please accept my
apology for using this medium to convey a transaction/business of this magnitude, but this is due
to the confidentiality and prompt access reposed on this medium. I have decided to seek your
co-operation in the execution of this deal described hereunder, for the benefit of all parties and
hoping you will keep it as TOP SECRET because of the nature of the business.
Within the department of Mining and Natural Resources (where I work as a director), and with the
cooperation of four other top officials, we have in our possession as overdue payment bills
totaling Forty Five Million, Five Hund More ...
11423  Classified as a  scam  ASSOCIATE    SIMON BUNCE
SUMMARY: More ...
11424  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    joe kekabu
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"joe kekabu" <joe_jk18@hotmail.fr>
From The Desk Of Joe Kekabu.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
My Cell Phone  Number: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may o More ...
11425  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    frank
SUMMARY: GOOD DAY
"frank" <frank_ben@freeuso.it>
Firstrand Bank
17th floor, 1 Merchant Place,
Corner Fredom Drive and Rivonia Road,Sandton,
2196 P.O.Box 786273,Sandton,2146
South Africa.
Greetings,
I apologize if the contents hereunder are contrary to your moral ethics.But
please treat with absolute secrecy and personal.I discovered a dormant account
in my office, as Group finance director with Firstrand Bank. It will be in
my interest to transfer this fund worth $18,000,000 million dollar in an
account offshore. If you can be a collaborator to this please indicate interest
immediately for us to proceed. First transfer to your account Will be $8
million.
You will keep 30% percent interest of the total Fund.10% for charity both
in Africa and in your country while the remaining 5% will be set aside to
settle expenses both parties might incure during the transfer process.
Yo More ...
11426  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    issuf dialo
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
"issuf dialo" <issuf_dialo01@hotmail.com>
Mr. ISSUF DIALO.
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I
Hope that you will not expose or betray this trust and confident that i am
about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.6)million to
your account within 14 banking days. This money has been dormant for years
in our Bank without claim. I want the bank to release the money to you as
the nearest person to our deceased customer, the owner of the account died
along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into ou More ...
11427  Classified as a  scam  Important Notice From ActionAid International!    The ActionAid International
SUMMARY: More ...
11428  Classified as a Generic scam G Online Bank Upgrade Notification    Wachovia Alert
SUMMARY: Online Bank Upgrade Notification
Wachovia Alert <onlinebanking@wachovia.com>
Dear Wachovia Online Customer,
Wachovia understands that your trust in us depends on how well we
keepyour personal, business, and account information secure.
Your Wachovia Bank SM Account Infomation needs to be updated as there was an
errow with your Account details which most be for you to have Access to online
banking.
We've just upgraded our new SSL servers to protect our customers for a better
and secure banking service,against any fraudulent activities. Due to this
recent upgrade,you are requested to update your account information by
following the reference below... http://www.wachovia.com/secure/update/ssl.cfm
(c) 2005 Wachovia Corporation, 301 South
College Street, Suite 4000, One Wachovia Center, Charlotte, NC
28288-0013. All Rights Reserved.Wachovia Bank, N.A. Member FDIC More ...
11429  Classified as a  scam  Batch: MLZ/91663/AHK.    mrs_roselyn
SUMMARY: More ...
11430  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
"usman abu" <usman_21abu@hotmail.com>
FROM THE DESK OF USMAN ABU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am Mr USMAN ABU the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in
west
Africa. with due respect and regards I have decided to contact you on a
business transaction that will be very beneficial to both of us at the
end
of the transaction,During our investigation and auditing in the bank,
my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died a plane crash and the fund has been
dormant in
his account with the bank without any claim of the fund in our custody
either from his family or relation before our discovery to this
developme More ...
11431  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT    DR. KING ROGER
SUMMARY: NOTIFICATION OF PAYMENT
"DR. KING ROGER" <drjameshelms05@yahoo.com>
Att:Sir/
contact this: Email: drjameshelms05@yahoo.com Address
This office Gulf International Bank The Bank Of England received an
application to pay you a part payment of US$5 Million Due to the
amount of
money involved, your funds will be sent to you through our diplomatic
courier service in cash inform of a consignment
account acting on the provisions of the British monetary and fiscal
policy
as stipulated, section 13 of the foreign exchange allocation committee
of
the bank of England the governor of the bank wish to inform you that
final
arrangement has been made and concluded to pay You the sum of US$5
Million
dollars
In the orders of the ministry of finance (MOF) through our diplomatic
courier service which will be sent to you as a consignment containing
your
funds in c More ...
11432  Classified as a  scam  AWARD NOTICE!!!    Mariam Dominquez
SUMMARY: More ...
11433  Classified as a Advance Fee Fraud/419 scam S Get In Touch With Me    barrmclean davis
SUMMARY: Get In Touch With Me
"barrmclean davis" <barrmcleandavis@freeuso.it>
ATTN: CEO/ PRESIDENT,
I am MR. Mclean Davis I am the linkman between the Organization For Petroleum
Exporting Countries - OPEC and the petroleum sector, I also attend OPEC meetings
constantly in Geneva Switzerland on the auspices of World Bank.
Through the sale of our allocated oil quota in OPEC, I was able To make US$15.5
Million, which is currently deposited in a Security Company in Europe. I
want you to assist me to claim This money as I cannot claim it directly because
I am still a Civil servant, and the code of conduct bureau forbids me to
Acquire such amount of money.It is on this basis that I am contacting you
for assistance, If You will be interested, The documents with which the fund
is Deposited will be changed to reflect you as the new beneficiary So that
you will be eligible to collect the fund on my behalf.
More ...
11434  Classified as a Phishing, ID Theft scam P important message    Royal Bank of Canada
SUMMARY: important message
Royal Bank of Canada <onlineservices@rbc.com>
Royal Bank of Canada asks you to protect your online account following two easy steps:
Login to your bank account.
Verify your details and activity .
We strongly recommend you to login to your online account following the link below: More ...
11435  Classified as a  scam  YOU WON    United Kingdom National Lottery
SUMMARY: More ...
11436  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr William Moris
SUMMARY: HELLO
Mr William Moris <wmoris20007@yahoo.dk>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank
plc London. I am the head of the accounts department.I am pleased to get across to you for a very
urgent and profitable business proposal which I believe will profit the both of us after
completion. I contacted you after a careful thought that you might be capable of handling this
business transaction, which i explained below.
The sum of (12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as
all efforts to get across to the his relatives of our client who deposited the money have hit the
stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K.,
who happens to b More ...
11437  Classified as a Advance Fee Fraud/419 scam S Dear    danka charles
SUMMARY: Dear
danka charles <d_charlesa16@hotmail.fr>
 
 
Dear
Me and my sister decided to reveal to you our problem.I am Danka Charles(20 years old) and my sister name is joy Charles(17years old),the only children of late Dr and mrs. Amos Charles. Our father was a very wealthy Gold/Diamond dealer in Monrovia/Freetown. our father was poisoned to death by his close business associates in Freetown on one of their outings on a business trip. our mother died 12 years ago, precisely during the child deliverly birth of Joy my kid sister and since then our father took us so special.He was also playing the role of a mother to us too.
Before the death of our father ,in a private hospital in Monrovia, he secretly called me by his bed side and told me of a deposit of $8,000,000,00 united state dollars (EIGHT MILLION DOLLARS)in a bank in Cote D'Ivoire. He warned me that because of envy that he was poisoned by his close associates. He also advised me More ...
11438  Classified as a  scam  Attn: Dear Recipient,   
SUMMARY: More ...
11439  Classified as a Auction/Escrow scam A Update Your Account    service@e-gold.com
SUMMARY: Update Your Account
"service@e-gold.com" <service@e-gold.com>
Dear E-gold  customer
We regret to inform you that your E-gold account could be suspended if you don't re-update your account information. To resolve this problems please click here and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated.For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.Due to the suspension of this account, please !
be advised you are
prohibited from using E-gold in any way. This includes th More ...
11440  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Kabila
SUMMARY: GOOD DAY
"Kabila"<kkabiladukoyo@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
contacting you from Madr More ...
11441  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MRS VINNA    makumba mrsvinna
SUMMARY: LETTER FROM MRS VINNA
"makumba mrsvinna" <mrsvinna_makumba@email.si>
Attin Sir.
Please Kindly accept my apology for sending this mail to you.Firstly, I
sincerely apologize for breaking into your privacy, however I have decided to
contact you through this medium due to the urgency of this proposed.I am a true
God fearing Woman, I believe you are a highly respected personality,
considering the fact that I sourced your contact from your country profile
from a human resource profile database that speaks very good of you in the
internetiny.
Nutshel I 'MRS VINNA MAKUMBA from SIERRA LEONE, the wife of MR LAMBART
MAKUMBA .Former Personal Assistance to the present Minister for Mines and
Natural Resources in-charge of the diamond production sales in my country
SIERRA LEONE. Unfortunately some months ago before the peace pact in my
country, my Husband and his colleagues were kil More ...
11442  Classified as a  scam  YOU HAVE WON!!! CONTACT CLAIM OFFICE    Betty Rice
SUMMARY: More ...
11443  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED    MR. FRANK LUIZ
SUMMARY: URGENT NEEDED
"MR. FRANK LUIZ" <frank_luiz10@myway.com>
DEAR FRIEND,
I AM AN ANGOLAN CITIZEN LIVING IN UNITED ARAB EMIRATES (DUBAI), SINCE REBELS DESTROYED OUR PEACEFUL
AND RICH COUNTRY. I INHERITED SOME OF MY FATHER'S PRECIOUS ASSETS AS HIS FIRST SON AFTER THE DEATH
OF MY PARENTS.
THIS PRECIOUS ASSETS WHICH INCLUDES GOLD AND DIAMOND HAS BEEN IN MY CUSTODY FOR YEARS, NOW THE
PRECIOUS STONES HAVE OVER-STAYED WITH ME AND I DON'T KNOW WHERE TO SALE THEM, THAT IS WHY I'M
SEEKING FOR YOUR AUDIANCE AS A FOREIGN PARTNER, TRUSTING THAT YOU ARE A REPUTABLE AND RELIABLE
PERSON IN DISPOSING THE PRECIOUS STONES FOR ME, IF YOU ARE IN A POSITION OF BUYING OR GETTING ME A
CONTACT THAT CAN BUY IT FROM ME.
THEN AFTER THE SALES WE CAN NEGOTIATE YOUR COMMISION OR POSSIBLY START A JOINT VENTURE IN YOUR
COUNTRY.
IF MY PROPOSAL IS ACCEPTED KINDLY REPLY TO ME IMMEDIATELY FOR FURTHER DIRECTIONS.
MY BEST More ...
11444  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND    Mrs. Rosemary C
SUMMARY: HELLO FRIEND
"Mrs. Rosemary C"<rosemcking65@excite.com>
Dear Friend,My name is Mrs.Rosemary King I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago,immediately after the death of my husband who hadleft me everything he worked for.I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use myhusband's hard earned funds inappropriately.I have asked the lord to forgive me all my sins and I believe hehas,because He is merciful. I will be going in for an operation,and I praythat I survive the operation.I have decided to WILL/Donate the sum of $5.5 Million
(Million Dollars)to charity through you for the good work of the lord, and to help themotherless,less privileged and also for t More ...
11445  Classified as a Generic scam G Update your Account information For your Bank   
SUMMARY: Update your Account information For your Bank
<service@bankofamerica.com>
Periodic Account Renew
Bank of America is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.
To initiate the billing update confirmation process, please follow the link bell More ...
11446  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!!!!!!!!!!!!!!!!!!!!!!!!    FROM Mrs. SIMBI ANGULU
SUMMARY: GOOD DAY!!!!!!!!!!!!!!!!!!!!!!!!
"FROM Mrs. SIMBI ANGULU" <simbi.simbi1@gmail.com>
FROM Mrs. Simbi Angulu
20 Seagrave Road, Fulham,
London SW8 1RQ,
United Kingdom.
Email:simbi.simbi1@gmail.com
Email:simbi.simbi2@gmail.com
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
qui More ...
11447  Classified as a  scam  LOTTERY AWARD PROMOTIONAL PROGRAMME    jakaranda@terra.es
SUMMARY: More ...
11448  Classified as a  scam  Call to Confirm!!    Admin. Dept.
SUMMARY: More ...
11449  Classified as a  scam  BMW ONLINE AWARD PROMO 2007.    BMW AUTO PROMO 2007
SUMMARY: More ...
11450  Classified as a Advance Fee Fraud/419 scam S FROM Miss Solange Amanlan   
SUMMARY: FROM Miss Solange Amanlan
<solangeamanlan1@yahoo.co.jp>
FROM Miss Solange Amanlan
GLORIOUS CHURCH OF CHRIST
ADDRESS:IMMEUBLE HOSSANA  AVE 14 RUE 12 MARCORY
ABIDJAN COTE D
IVOIRE
01 BP ABIDJAN 03
PHONE: 00225-075314-63
FAX:00225-21-28-3565
EMAIL:gloriouschurchofchrist@yahoo.com
CONTACT PERSON:REV JEAN-LUC ADAMA   Dearest in the God
almighty,   How are you? I hope all is well? I sincerely write to you because I really need your assistance to help me in getting what belongs to me.   I am Miss Solange Amanlan, The only daughter of Mr & Mrs Amanlan. My father was an international business man. It is a pity that my parents was killed by the Rebel do to the war in the
northern part of my Country also you can easily go through www.abidjan.net for you to see what is happing here in my
country.    Before the death of More ...
11451  Classified as a Advance Fee Fraud/419 scam S Bonjour, / GoodDay.    Stellar Wemba
SUMMARY: Bonjour, / GoodDay.
Stellar Wemba <stellar_solomon07@yahoo.fr>
Bonjour, Nous sommes Stellar & Solomon Wemba. Nous vous écrivons de la Côte  Ivoire où nous sommes inscrits dans les agences de réfugié après la guerre et l’assassinat brutale de nos parents par les rebelles. A cause de la guerre notre Père a vendu sa compagnie de transport des contenaires à $4,500,000.00 ( quatre millions cinq cent mille dollars) qu’il disposait au pays. Actuellement cette somme est déposé dans une banque de la place en Côte d’Ivoire. Ce montant est destiné à son partenaire à l’étranger.  Par le net nous avons obtenu votre adresse mail et nous voulons que vous nous aidiez à transférer ce montant sur votre compte. Après nous allons venir continuer les études chez vous et en retour nous vous donnerons 15% de la somme totale. On espère que vous n’allez pas nous trahir. Vous pouvez nous contacter sur notre cite Internet qui est stellar_solomon@yah More ...
11452  Classified as a Lotto/Lottery scam L     campo lott8
SUMMARY: More ...
11453  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU.    Noble Sana
SUMMARY: WAITING TO HEAR FROM YOU.
"Noble Sana" <noble_sana@latinmail.com>
DEAR FRIEND,
I AM A SENIOR STAFF OF BILL AND EXCHANGE UNIT AT FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
I AM WRITING TO YOU, FOLLOWING THE IMPRESSIVE INFORMATION RECEIVED
ABOUT YOU FROM THE CHAMBERS OF COMMERCE. I BELIEVED THAT YOU ARE CAPABLE AND RELIABLE TO CHAMPION
THIS BUSINESS OPPORTUNITY.
IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF U.S $12.5M US DOLLARS
IN AN ACCOUNT THAT BELONGED TO ONE OF IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH
JULY,2000 CONCORDE PLANE CRASH [FLIGHT AF4590 WITH THE WHOLE PASSENGERS
ABOARD, THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER), FROM
MUNICH,GERMANY.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE W More ...
11454  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP IS UNGENTLY NEEDED    Morris Walterbegg
SUMMARY: YOUR PARTNERSHIP IS UNGENTLY NEEDED
"Morris Walterbegg" <morris_vwalterbegg@yahoo.de>
Dear Friend,
I am Morris Walterbegg, a solicitor at law. I was the personal attorney to
Mr. Lars-Goran Nilson, a national of your country who used to work with an
oil servicing company here in Amsterdam-Netherlands after which be referred
to as my client.
Mr. Lars-Goran Nilson 56 years of age made a fixed deposit of fund valued
at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 which
crashed into the Red Sea early on January 3, 2004 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref(View:http://english.people.com.cn/200401/04/eng2004
0104_131791.shtml ). He left no clear ben More ...
11455  Classified as a Advance Fee Fraud/419 scam S Best Regards Mrs JAMILA MUSA    Mrs JAMILA MUSA
SUMMARY: Best Regards Mrs JAMILA MUSA
"Mrs JAMILA MUSA" <jamilamusa1965@myway.com>
Dear friend goodday,
Please I am contacting you as I saw your address in Internet while seaching for a reputable and
honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,but
pardon and forgive me for this breach of protocol as I do not know how to personally communicate
with you.I know this letter will come to you as a surprise; but this letter is borne out of my
desire to establish this mutual business relationship with you,please keep it confidential! I am
Mrs.JAMILA MUSA,a wife of late Mr.SULEMAN MUSA former head of GOLD MINER ASSOCIATION IN SOUTH
AFRICA(G.M.A)Who died two years ago in plane crash.
He have a deposite of(usd $8,000.000.00)(eight Million dollars) as personal valuables in a private
Financilly house for safe-keeping.
I needed a foreign partner who can assist More ...
11456  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD1    benj mon
SUMMARY: DONATION FOR THE LORD1
"benj mon" <monaeii883@hotmail.fr>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. 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 and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D‘Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from a More ...
11457  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    rebccagarang
SUMMARY: URGENT REPLY NEEDED
"rebccagarang" <rebccagarane@yahoo.com>
Rebcca Dollar And Partners
Office: 39 Old Castle Street,
London E1 7NT,London
Email:rebcca_garane@yahoo.com
Attention Nominated Beneficiary.
Congratulation! On behalf of the Trustees and Executor of the estate of my
client,who is an Engr. and now (late), you have been made a beneficiary in his
WILL, he left Three Million, five Hundred thousand United
States Dollars to you in the codicil and last testament to his will. My
client, was a pioneer member of WINCO CONSTRUCTION CO.LTD, a dedicated
Christian and Philanthropist. Actually the truth of the matter is that, you
are not the actual beneficiary mentioned. The true beneficiary who was
mentioned in
the WILL, died a few month ago. Also from my investigation, I realized that
the said beneficiary has no known family and all effort to trace his extended
family prov More ...
11458  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON    adamu aliru
SUMMARY: COMPLIMENT OF THE SEASON
"adamu aliru" <adamu_aliru38@hotmail.fr>
FROM THE DESK OF MR ADAMU ALIRU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
COMPLIMENT OF THE SEASON
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$10m dollars TEN Million US dollars) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from Florida,
U.S.A) who died along with his entire family on November 1999 in a plane
crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over More ...
11459  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Don Brown
SUMMARY: GOOD DAY
Don Brown <dmr23_audit_brown@hotmail.fr>
FROM:Mr Don Brown. Audit and Accounting Office Bank of Africa-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou Tel:+229 97 046 598 Private email:(donbrown1965@sify.com)  My Dear,  I am Mr.Don Brown Audit Manager Bank of Africa Benin. in the capital city of cotonou Benin republic, and assittance, This is a very confidential proposition for you. On April 21st 1999, A Swedish Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Andersson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only)in my branch.  Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his contract employers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson died on auto accident with his e More ...
11460  Classified as a  scam  FROM: JOY JOSEPH.    joy joseph
SUMMARY: More ...
11461  Classified as a Advance Fee Fraud/419 scam S DEAR PARTNER,    abdulsami ail
SUMMARY: DEAR PARTNER,
"abdulsami ail" <abdulsami_ail@latinmail.com>
FROM: MR ABDULSAMI AIL
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
DEAR PARTNER,
GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE.
PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY
ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO
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 NINE
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,300,000.00 ) FOR OUR PRESENT FUTURE
SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG
WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER ON 25TH OCT 2002.MEANWHILE I WA More ...
11462  Classified as a  scam  FROM: JOY JOSEPH.    joy joseph
SUMMARY: More ...
11463  Classified as a Advance Fee Fraud/419 scam S FROM: JOY JOSEPH    Joseph Joy
SUMMARY: FROM: JOY JOSEPH
Joseph Joy <joyjoseph001@yahoo.com>
FROM: JOY JOSEPH.   COUNTRY: ABIDJAN, IVORY COAST DEAR LOVELY ONE, PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS JOY JOSEPH.I AM,ONLY DAUGHTER OF LATE CHIEF JOSEPH JOHN, WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME
TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR   BANK ACCOUNT.  PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS,FOR CONFIDENTIAL AND SECURITY REASONS. (joyjoseph001@yahoo.com)PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE TH More ...
11464  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE    Mrs Fatima Ali
SUMMARY: BUSINESS ASSISTANCE
"Mrs Fatima Ali" <fatimaali01@she.com>
From:Mrs Fatima Ali.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to
your goodself, My Name is Mrs. Fatima Ali, an Iraqi
refugee ,my husband was until recently, one of the
personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still
ravaging in my country,which recently led to
misfortune of our government and my late husband
position as the personal aid to the president, we were
able to come over here in Thailand ,we inherited the
sum of US11 million.The funds were originally gotten
from my late husband proceeds. My late husband was
able to safe guard the fund with a very good
diplomatic contact from my Country.
I have decided to contact you because I am interested
in investing in More ...
11465  Classified as a Generic scam G Unauthorized access to your PayPal account!    security@paypal.com
SUMMARY: Unauthorized access to your PayPal account!
"security@paypal.com"<security@paypal.com>
 
 
 
Unauthorized
access to your PayPal account!
Dear Member, we recently noticed more attempts to log in to your PayPal
account from a foreign IP address.
If you accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However, if you are the
rightfull holder of the account, please visit Paypal as soon as possible to
verify your identity:
To verify your PayPal account you can also login into PayPal at :
https://www.paypal.com/cgi-bin/webscr?cmd=_registration-run
If you choose to ignore our r More ...
11466  Classified as a Advance Fee Fraud/419 scam S God bless    Mr. Remond
SUMMARY: God bless
"Mr. Remond" <remond2007@yahoo.com.vn>
Dear Sir,
Â
I am Mr.Remond Sumith, the manager of a prime bank
in Africa.I do not know you and you do not know me but
for reasons which will become obvious to you as you
read on, I obtained Your email address from an
Internet address listing hoping and Believing God that
you will be trustworthy, reliable and willing to
assist Me. Please Sir, exercise some patience while
you read through my message.
Â
I have a very urgent and confidential business
proposition for you. On June 6th 1999, an
Engineer/Consultant/Contractor with a big and
Influential Multi national Oil Company and a foreigner
here made a time deposit in a bank Which I am
presently the Manager. He did not declare any next of
kin in his application paper. The money is very big
and no one knows the source of this money becauseMore ...
11467  Classified as a  scam  WINING NOTICE!!!!!    Lotto International Netherlands
SUMMARY: More ...
11468  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    malaki ahmed
SUMMARY: DEAR FRIEND,
"malaki ahmed" <malaki_ahmed79@hotmail.fr>
FROM THE DESK OF MR.MALAKI AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO
MY E-MAIL: mala_ahmed03@walla.com
DEAR FRIEND,
(TOP SECRET AND URGENT)
I AM MR.MALAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON 31ST OCTOBER 2001 IN A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFO More ...
11469  Classified as a Generic scam G Limited Account Access Appeal Denied    service@paypal.com
SUMMARY: Limited Account Access Appeal Denied
"service@paypal.com" <service@paypal.com>
Dear PayPal Member,
Every business must balance its exposure to risk with its business goals.
At this time, we are not comfortable with the amount of risk your business
exposes itself to.
We would like to begin the process of ending our relationship in a manner
that is least disruptive to your business.
Please log in to your PayPal account and fill out the Limited Account
Access form to let us know what to do with the funds remaining in your
PayPal account.
- Click on the link below:
https://www.paypal.com/cgi-bin/webscr.php?cmd/ssl/Account-Limitation/ID-98273328743/
- Once you log in, you will be provided with steps to restore your account access.
-----------------------------------
Disbursement Options
-----------------------------------
1. Your remaining account balance can be used to pr More ...
11470  Classified as a Advance Fee Fraud/419 scam S Hello From Ms Vivan    Ms Vivian Abubakar
SUMMARY: Hello From Ms Vivan
"Ms Vivian Abubakar" <vivianabu@yahoo.com>
Hello!!
Good day to you, I hope fine, dear am writing this mail with due respect and heartful of tears
since we have not known or met ourselves previously I am asking for your assistance,i have gone
through your profile and will be very glad if you can render me assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this
opportunity to introduce myself to you. I am Ms Vivan Aubakar, A 23 years old girl from Liberia,
the daughter of Late Chief Dr. Ali Abubakar, the deputy minister of national security under the
leadership of president Charles Taylor of Liberia who is now in exile after many innocent soul were
killed.
My father was killed by the government of Charles Taylor, he accuse my father of coup attempt and
after a month my mother Chief Mrs. Cynthia Abubakar, was More ...
11471  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    amedi ali
SUMMARY: URGENT REPLY
"amedi ali" <amediali05@hotmail.com>
Dear Friend,
I am Mr Amedi Ali, the director in charge of auditing and accounting
section of Bank Of Africa,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 hugesum of money belonging to a aperson who died on
July 2003 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get th More ...
11472  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    kaburi yusuf
SUMMARY: VERY VERY URGENT
"kaburi yusuf" <kaburiyusuf20041@hotmail.fr>
DR.KABURI YUSUF
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department i discovered an abandoned sum of $10.5m 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 2001
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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside More ...
11473  Classified as a Advance Fee Fraud/419 scam S ENQUIRE    doctore khumrio
SUMMARY: ENQUIRE
doctore khumrio <doctor_mirio@yahoo.com>
Good day,   I sincerely seek your honest assistance and contribution to this crucial business that is very important to me and if you are not interested in the proposal, please accept my apologies in advance.   I am Mr. Mukhtar Hussain, the Managing Director Hong Kong & Shanghai Bancorp HSBC Amanah Finance, London, United Kingdom and the chief executive officer, HSBC Middle East, Dubai, UAE.   http://www.middleeast.hsbc.com/hsbc/meregional_wel/board-of-directors   In my department I discovered an abandoned sum of 20.5 million dollars in an account
that belongs to a foreign customer of my bank who died alongside his wife, Children and other relatives in the Air France concord plane crash bound for New York in their plan for a world cruise. See the link below:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   This late customer has an account valued at 20.5 millio More ...
11474  Classified as a  scam  YOU HAVE WON 400.000EUROS    andrewdowd1963@terra.es
SUMMARY: More ...
11476  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    johnson_xxx5 bb
SUMMARY: URGENT REPLY NEEDED
johnson_xxx5 bb <johnson_xxx5@yahoo.fr>
FROM MR.JOHNSON BELL,AUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT.CONTINENTAL TRUST BANK,BENIN REPUBLIC IN WEST AFRICA .EMAIL:johnson_bb2002@yahoo.fr TELE:+229 97 89 24 79.   Dear Friend,   I am MR.JOHNSON BELL, credit officer of Continental Trust Bank Benin . I have an urgent and very confidential business proposition for you.   In June, 1999,a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00 (Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his More ...
11477  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    johnson 70001
SUMMARY: URGENT REPLY NEEDED
johnson 70001 <johnson70001@yahoo.fr>
FROM MR.JOHNSON BELL,AUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT.CONTINENTAL TRUST BANK,BENIN REPUBLIC IN WEST AFRICA .EMAIL:johnson_bb2007@yahoo.fr TELE:+229 97 89 24 79.   Dear Friend,   I am MR.JOHNSON BELL, credit officer of Continental Trust Bank Benin . I have an urgent and very confidential business proposition for you.   In June, 1999,a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00 (Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his ne More ...
11478  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    johnson_xxx3 bb
SUMMARY: URGENT REPLY NEEDED
johnson_xxx3 bb <johnson_xxx3@yahoo.fr>
FROM MR.JOHNSON BELL,AUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT.CONTINENTAL TRUST BANK,BENIN REPUBLIC IN WEST AFRICA .EMAIL:johnson_bb2002@yahoo.fr TELE:+229 97 89 24 79.   Dear Friend,   I am MR.JOHNSON BELL, credit officer of Continental Trust Bank Benin . I have an urgent and very confidential business proposition for you.   In June, 1999,a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00 (Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his More ...
11479  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    johnson_xxx4 bb
SUMMARY: URGENT REPLY NEEDED
johnson_xxx4 bb <johnson_xxx4@yahoo.fr>
FROM MR.JOHNSON BELL,AUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT.CONTINENTAL TRUST BANK,BENIN REPUBLIC IN WEST AFRICA .EMAIL:johnson_bb2002@yahoo.fr TELE:+229 97 89 24 79.   Dear Friend,   I am MR.JOHNSON BELL, credit officer of Continental Trust Bank Benin . I have an urgent and very confidential business proposition for you.   In June, 1999,a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00 (Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his More ...
11480  Classified as a Generic scam G URGENT REQUEST   
SUMMARY: URGENT REQUEST
benafonsi@aol.co.uk
GOOD DAY,
 
    MAY I CLAVE YOUR INDULGENCE TO SOLICIT FOR YOUR CO-OPERATION IN A MUTUAL BENEFICIAL BUSINESS OPPORTUNITY WHICH IS SAFEGUARDING FUNDS ON MY BEHALF RUNNING INTO MILLIONS OF UNITED STATES DOLLARS.ALTHOUGH, I AM SKEPTICAL TO DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS ON THE INTERNET THESE DAYS AS I WOULD, NT WANT MY HONOURABLE NAME TO BE DRAGGED TO MESS AS MISTAKEN INTENTION.
 
 I WILL PROVIDE MORE  DETAILS IF YOU PROVIDE ME WITH YOUR PRIVATE TELEPHONE AND FAX INCLUDING YOUR MORE PRIVATE EMAIL ADDRESS SO I CAN EMAIL,CALL OR FAX YOU THE DETAILED INFORMATION BUT MUST FIRST ALL ASSURE ME THAT THE WHOLE TRANSACTION SHALL BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION IN MY OFFICE
 
 FOR SECURITY REASON SEND YOUR RESPONSE ONLY TO THIS EMAIL: benafonsi@myway.com
 
 
 TRULY YOUR More ...
11481  Classified as a  scam  Attention: Winner,    rose wood
SUMMARY: More ...
11482  Classified as a Advance Fee Fraud/419 scam S Notification of moneybookers Account    Moneybookers
SUMMARY: Notification of moneybookers Account
"Moneybookers" <service@moneybookers.com>
 
 
   Dear Member
Moneybookers,
 We recently noticed one or more attempts to log in to your
moneybookers accountfrom a foreign IP address.If you recently
accessed your account while traveling, the unusual log inattempts may
have been initiated by you. However, if you did not initiatethe log
ins, please visit moneybookers as soon as possible to verify
youridentity:
    http://www.moneybookers.com/app/login.pl
Verify
your identity is a security measure that will ensure that you arethe
only person with access to the account.Thanks for your patience as
we work together to protect your account.Sincerely,
2007 Moneybookers   Please do not reply to this More ...
11483  Classified as a  scam  EUROMILIONES ESPANA INTL.    infocot01@terra.es
SUMMARY: More ...
11484  Classified as a Advance Fee Fraud/419 scam S From Grace and John.    grace williams
SUMMARY: From Grace and John.
"grace williams" <gracewilliams_301@hotmail.com>
From Grace and John.
Bassam Coté d' Ivoire.Tel:+225-08800997.Our dear friend.I know that it will be very suprise to you who we are and why we decided to contact you.In all it is due to our sutiation that made me and my brother to contact you. My name is Grace Williams and my brother's name is John Williams.We are from Sierra-Leon in West Africa.
 
Our sutiation is very pityfull and our condition is very sorrowfull due to we are ophan.We lost our father during the civil war in my country Sierra-Leon, the day rebel soldiers came into our house by 4:00AM on that memorable day and took away our father, we never saw him again until after four days his beheaded body was found one killometer away from our home in Free-town the capital city of Sierra-Leon.
 
Before his death our father was the director of finance in the Ministry of Mine and Energy More ...
11485  Classified as a  scam  SEE MESSAGE FOR DETAILS    regiobnkcustomers@bankersmail.com
SUMMARY: More ...
11486  Classified as a  scam  Net Exploration.!!!    Katarzyna Chec
SUMMARY: More ...
11487  Classified as a Advance Fee Fraud/419 scam S Scam Submission    Greg Miller
SUMMARY: Scam Submission
"Greg Miller" <montanatrailboss@msn.com>
Dear  Gregory, My name is Steve  Lowe. I
trained and work as an external auditor for May Bank, working as part of a
bigger team that covers the entire Asian region.. I had taken pains to find your
contact   through a colleague that is connected with your country`s
chamber of commerce. On routine audit check last year, I happened
to find some investment accounts in the May Bank that had been dormant for over
thirteen years. All the accounts belong to a single/ one account holder with
monies totaling a little above 3.9 million United States Dollars.  Further
investigations of the said   account reveal that the investor , had
died in late 1992-the exact time the account was last operated. I  
also can confirm with absolute certainty that the said investor died interstate
More ...
11488  Classified as a  scam  CONTACT YOUR CLAIM AGENT    Expanaautopromo
SUMMARY: More ...
11489  Classified as a Advance Fee Fraud/419 scam S MR.KADE BARO    mr.kade baro
SUMMARY: MR.KADE BARO
"mr.kade baro" <mr.kade_baro34@hotmail.fr>
MR.KADE BARO
BANK OF AFRICA(BOA)
OUAGADOUGOU - BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I AM MR.KADE BARO AND I AM THE DIRECTOR OF THE ACCOUNTS &AUDITING DEPT. AT
THE BANK OF AFRICA OUAGADOUGOU - WEST AFRICA,WITH DUERESPECT. I HAVE DECIDED
TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF
US.AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS
AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT
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. THE
ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT
WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE
CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS F More ...
11490  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!    doris cam
SUMMARY: More ...
11491  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE URGENT RESPONSE NEEDED    usman adamu
SUMMARY: Re: PLEASE URGENT RESPONSE NEEDED
"usman adamu" <usman_adamu14@hotmail.com>
FROM THE DESK OF DR.USMAN ADAMU
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.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.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 relea More ...
11492  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES,   
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES,
MR.SADIQ.ALMAN@mail.ekoteks.lv, <SADIQ_ATMCARDPAYMENT@YAHOO.FR>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS More ...
11493  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE URGENT RESPONSE NEEDED    usman adamu
SUMMARY: Re: PLEASE URGENT RESPONSE NEEDED
"usman adamu" <usman_adamu07@hotmail.com>
FROM THE DESK OF DR.USMAN ADAMU
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.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.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 relea More ...
11494  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    abubakar m
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"abubakar m" <mr.abubakar026@hotmail.com>
FROM THE DESK OF DR ABUBAKAR MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
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 it as next of kin or relat More ...
11495  Classified as a Advance Fee Fraud/419 scam S URGENT GREETINGS!   
SUMMARY: URGENT GREETINGS!
erikmmadu0@yahoo.co.uk
URGENT GREETINGS!
FROM THE DESK OF:
ERIK MADU ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC MARINA- BRANCH,
LAGOS.
TO: THE MANAGING DIRECTOR/CEO
DEAR SIR,
RE:TRANSFER OF THE SUM OF US$5.5M DOLLARS INTO YOUR ACCOUNT,
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH
I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE
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 THROUGH THIS MEDIUM DUE TO
THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF
YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO YOU.
I AM ERIK MADU, A SENIOR ACCOUNTANT WITH THE UNION BANK OF NIGERIA PLC.
MARINA BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY More ...
11496  Classified as a Advance Fee Fraud/419 scam S Your Attention Please.    Sheikh Ali Salim
SUMMARY: Your Attention Please.
"Sheikh Ali Salim" <shk_ali@excite.com>
Dear Friend,
I am contacting you in anticipation for a cordial business relationship. I am Sheikh Ali salim a
credit Control Officer with the National Bank of Abu Dhabi UAE.
I have a concealed business suggestion for you that will be of our benefit. Before the U.S / Iraqi
war, one of our customers Col.Saleem Abdullah who was with the Iraqi forces and also a businessman
deposited sum of (US$15,500, 000.00) only in our branch bank. Several notices were sent to him for
his account advises, even during the war. Again after the war another notification was sent and
still no response came from him.
We later found out that the Col.Saleem Abdullah and his family had been killed during the war in a
bomb blast that hit their home. After further investigation it was also discovered that Col,Saleem
Abdullah did not declare any next of kin in More ...
11497  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum!!! )    MRS AISHA MOHAMMED.
SUMMARY: YOUR URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum!!! )
"MRS AISHA MOHAMMED." <mrsaishamohammed-1@myway.com>
From:MRS AISHA MOHAMMED.
Attn:The Managing Director
Dear Beloved
Assalamu alaikum!!!
Reply to: aishamohm2@yahoo.com
My contacting you is based on trust. I have seen war and I have seen
peace, I have seen riches and I have seen people die of hunger on daily
bases. And I am quite certain that life is vanity; the only life worth
living is a life of service to the almighty One ALLAH, most merciful,
most compassionate and most benevolent. This is the reason for my
present decision based absolutely on ALLAH.
Before I proceed, may I humbly introduce myself to your goodself, My
Name is Mrs. Aisha mohammed, an Iraqi refugee ,my husband was until
recently, one of the personal aid to the president of Iraq who was
formerly overthrown out of power .
Prior to t More ...
11498  Classified as a  scam  WINNING NOTIFICATION    euromillmsg@terra.es
SUMMARY: More ...
11499  Classified as a  scam  CONGRTULATIONS!!!!    EUROMILLION INTERNATIONAL
SUMMARY: More ...