The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

11600  Classified as a Advance Fee Fraud/419 scam S Your Response Needed ASAP    mrashraf abdul
SUMMARY: Your Response Needed ASAP
"mrashraf abdul" <mrashraf_abdul0031@hotmail.com>
FROM THE DESK OF MR.ASHRAF ABDUL.
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICAN B.O.A
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK
OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned
sum of US$12.5m dollars (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS)in
an account that belongs to one of our foreign customer (MR. ANDREAS
SCHRANNER from Munich, Germany)
who died along with his entire family in Jully 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 some body applies for it as next of kin or
relation to the deceased as
indica More ...
11601  Classified as a Advance Fee Fraud/419 scam S Your Response Needed ASAP    mrashraf abdul
SUMMARY: Your Response Needed ASAP
"mrashraf abdul" <mrashraf_abdul0037@hotmail.com>
FROM THE DESK OF MR.ASHRAF ABDUL.
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICAN B.O.A
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK
OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned
sum of US$12.5m dollars (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS)in
an account that belongs to one of our foreign customer (MR. ANDREAS
SCHRANNER from Munich, Germany)
who died along with his entire family in Jully 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 some body applies for it as next of kin or
relation to the deceased as
indica More ...
11602  Classified as a Phishing, ID Theft scam P Update your information account.    Chase Online Service
SUMMARY: Update your information account.
"Chase Online Service"<service@chase.com>
Warning Notification
Dear Chase Member ,
It has come to our attention that your Chase account information needs to be 
updated as part of our continuing commitment to protect your account and to 
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records before May 10, 2007.
Once you have updated your account records, your PayPal account activity will not be interrupted and will continue as normal.
Click here to update your Chase account More ...
11603  Classified as a Generic scam G Fraud Prevention Notification    PayPal
SUMMARY: Fraud Prevention Notification
"PayPal"<fraud@paypal.com>
Member Notification,
This notification confirms that you have added a new mailing address
to your profile account.
----------------------------------------------------------------
Kevin Moriss's UNCONFIRMED Address
----------------------------------------------------------------
Kevin Moriss
109 N Magnolia Dr.
Saco, ME 05077
United States
Important Note: Kevin Moriss has provided an Unconfirmed Address. If
you are planning to use this unconfirmed address , please check the
Profile Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
----------------------------------------------------------------
Note:
If you haven't added this address ,click the link below to
discharge those changes
Discharge changes (Encrypted Link )
*SSL c More ...
11604  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    Mr Ali Oumar
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"Mr Ali Oumar" <mralioumar@hotmail.com>
FROM THE DESK OF MR, ALI OUMAR.
AUDITING AND FOREIGN REMMITANCE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
Dear Sir,
I am The auditor manager at the Foreign Remittance Department of African
Development bank(ADB). I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in my
country. He assured me of your capability and reliability to champion this
businees opportunity.
In my department we discovered an abandoned sum of $ 10.5m US dollars ( Ten
Million,Five Hundred US dollars only) . In an account that belongs to one of
our foreign customer who died along with his entire family in december 2001
in a plane crash.
Since we got information about his death, we have been expecting his next of More ...
11605  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP FROM GEORGE FAMILY    princegg007@terra.es
SUMMARY: BUSINESS RELATIONSHIP FROM GEORGE FAMILY
"princegg007@terra.es" <princegg007@terra.es>
BUSINESS RELATIONSHIP FROM GEORGE FAMILY
Dear Sir/Madam,
I got your contact and i decided to contact you for a business relationship that will be of great benefit to you and us. My name is Prince George, born 1982, From the Diamond Rich town of Mended western Freetown Sierra Leone west Africa. I am the son of late Dr Jim George, my late father held a lot of respected and envious position in the government of President Tejan Kabbah before his untimely death after a brief illness.
My Late father was the former bank governor of my country Sierra Leone; he was also the finance and Economic adviser to President Tejan Kabbah . My late father because of his position acquired lots of properties through diligence, God fearing and handwork. Before the outbreak of the eight years Brutal civil war in my Country Sierra Leone, My late father sold our family land which More ...
11606  Classified as a  scam  GOOD NEWS   
SUMMARY: More ...
11607  Classified as a  scam  From: Janet van Sintel (Mrs).    Trisoft Intl.
SUMMARY: More ...
11608  Classified as a Advance Fee Fraud/419 scam S Asalam alaikum    rose camara
SUMMARY: Asalam alaikum
"rose camara" <rose_camara99663316@hotmail.fr>
Asalam alaikum
My Dear,
I am Madam Rose camara. A citizen
of Gambia, widow to the late former minister
of finance in Philippine who died on 15th of May 2004.
My husband fell sick and he was flown to France for
treatment but later died of ulcer and he has been
buried.
I inherited a total sum of 11 million dollars from my
late husband, this money which is concealed in a
metallic trunk box is deposited with a security and
finance company here in Philippine. Due to the
instruction I laid down before I deposited the box,
that I needed maximum security/safety of my
consignment and no body nor government organization
can trace the where about of the box until I am ready
and prepare to claim it. for this reason the security
company used their diplomatic means to send the box
out of Philippines to Ab More ...
11609  Classified as a  scam  AWARD   
SUMMARY: More ...
11610  Classified as a Advance Fee Fraud/419 scam S Investment    mc ben
SUMMARY: Investment
"mc ben" <mcben02@gmail.com>
My dear friend,  My name is Mr,Mc Ben,  account officer to the great late diseased who has an account in one of the top banks here in South Africa. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has
operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and the Govt.of South Africa will confiscate the funds for their personal use which I
personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($172,654,000.00 USD)One Hundred & Seventy Two Million Six Hundred And Fifty
Four Thousand United State Dollars from a Cooperate Bank here in South Africa to an oversea account. I have packaged this transaction that will beof mutual benefit to us. As the bra More ...
11611  Classified as a  scam  Claims    INFINITY LOTTERY
SUMMARY: More ...
11612  Classified as a  scam  YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY    mvandijk003@terra.es
SUMMARY: More ...
11613  Classified as a  scam  YOU HAVE WON   
SUMMARY: More ...
11614  Classified as a  scam  GOOD DAY    amber moore
SUMMARY: More ...
11615  Classified as a  scam  File For Claim    Free Award Dept
SUMMARY: More ...
11616  Classified as a  scam  Please Confirm Your Winning From International Email Awards Programme.    STAATSLOTERIJ INTERNETAWARDS
SUMMARY: More ...
11617  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    rafique farouq
SUMMARY: READ AND GET BACK TO ME
"rafique farouq" <rafique_farouq13@hotmail.com>
DEAR FRIEND,
 
 I AM MR.RAFIQUE FAROUQ ,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
 I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
 THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGER More ...
11618  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    rafique farouq
SUMMARY: READ AND GET BACK TO ME
"rafique farouq" <rafique_farouq19@hotmail.com>
DEAR FRIEND,
 
 I AM MR.RAFIQUE FAROUQ ,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
 I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
 THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSE More ...
11619  Classified as a Advance Fee Fraud/419 scam S Investment    ben lucas
SUMMARY: Investment
ben lucas <benlucas_2008@yahoo.com>
My dear friend,  My name is Mr, Ben Lucas  account officer to the great late diseased who has an account in one of the top banks here in South Africa. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and the Govt.of South Africa will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($172,654,000.00 USD)One Hundred & Seventy Two Million Six Hundred And FiftyFour Thousand United State Dollars from a Cooperate Bank here in South Africa to an oversea account. I have packaged this transaction that will beof mutual benefit to us. As the branch manager, it is my
More ...
11620  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    WINNING NOTIFICATION
SUMMARY: More ...
11621  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    hansson susulu
SUMMARY: URGENT RESPONSE NEEDED
"hansson susulu" <hansson_susulu26@hotmail.fr>
FROM THE DESK OF MR.HANSSON SUSULUAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOU
BURKINA FASO.www.banqueatlantique.net
 
    Trust/Confidential proposal Dear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr Hansson Susulu i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO. 
    
Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash o More ...
11622  Classified as a Advance Fee Fraud/419 scam S Assalamu Alaikum From Rose Camara    rose camara
SUMMARY: Assalamu Alaikum From Rose Camara
"rose camara" <rose_65camara@hotmail.fr>
Assalamu Alaikum From Rose Camara
Abidjan- Cote D'Ivoire
(Phone +225 07 19 23 63 )
(EMAIL.)rose_24camara@yahoo.fr)
MY DEAR,
With due respect and humility I write you this proposal which I believe
would be of great interest to
you. I am Mrs Rose Camara, a Sierra Leone National and the wife of Late Dr
LAMINE Camara of the blessed memory. Prior to my husband assassination by
the rebel forces loyal to FODAY SANKOH , he was the Director General
National Gold Diamond Mining Corporation of Sierra Leone. Two days before my
husband was assassinated, he instructed me and my two sons TONY and FRANK to
move out of Sierra Leone immediately. Before the powerful Economic Community
of West African States (ECOMOG) forces intervened which eventually resulted
into a brutal civil war. I and my children managed to More ...
11623  Classified as a Generic scam G Cher Ami,    vill villa
SUMMARY: Cher Ami,
"vill villa" <villii848@hotmail.fr>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une
citoyenne philippienne a part entiere et la veuve du défunt ministre des
finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa maladie
et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de finan More ...
11624  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
"villa vill" <villii846@hotmail.fr>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une
citoyenne philippienne a part entiere et la veuve du défunt ministre des
finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa maladie
et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de finan More ...
11625  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
"villa vill" <villii845@hotmail.fr>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une
citoyenne philippienne a part entiere et la veuve du défunt ministre des
finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa maladie
et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de finan More ...
11626  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    raman aji
SUMMARY: URGENT ACTION NEEDED
"raman aji" <raman-aji7@hotmail.com>
FROM THE DESK OF RAMAN AJI
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa (BOA), Ouagadougou Burkina faso. I Hoped
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 ($12.6)million to
your account within 10 or
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 2000.
I don't wan More ...
11627  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    raman aji
SUMMARY: URGENT ACTION NEEDED
"raman aji" <raman-aji8@hotmail.com>
FROM THE DESK OF RAMAN AJI
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa (BOA), Ouagadougou Burkina faso. I Hoped
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 ($12.6)million to
your account within 7 or
10 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 2000.
I don't want More ...
11628  Classified as a Advance Fee Fraud/419 scam S investment   
SUMMARY: investment
<abn22@o2.co.uk>
Allan Baily
Associates & Solicitors
Email: allanb@mail.md
Greetings!
RE: JOINT VENTURE PARTNERSHIP
My Name is Allan Baily. I am a a Solicitor in the United Kingdom . I
hold a business portfolio in excess of USD$12 Million for the Mr
Akhmad Kadyrov, The Ex-President of Chechnya .
After the acknowledgement of his death, I contacted his wife, Mrs.
Rukija
Akhmad Kadyrov.
to notify her of the late husband's investment and now she
has given me a mandate to find a credible and reliable person that
will
invest the funds in a stable economy. It is on this premise that I
seek
your assistance to claim and invest the funds in a joint Venture
Partnership business (JVP).
This is a legitimate transaction and you shall be entitled to 30%
(thirty-percent)
of the total Capital as remuneration for your role in the Transfer of
More ...
11629  Classified as a  scam  Legal notice from BT & Co.    Paul bishops Esq.
SUMMARY: More ...
11630  Classified as a  scam  CONGRATULATIONS!!! THIS IS YOUR LUCKY DAY    Lucky-Day International
SUMMARY: More ...
11631  Classified as a  scam  CONGRATULATIONS!!! THIS IS YOUR LUCKY DAY    Lucky-Day International
SUMMARY: More ...
11632  Classified as a Advance Fee Fraud/419 scam S IIIIIIIIIBUSINESS PROPOSALIIIIIIIIIIIII    Mr.Joseph Poon
SUMMARY: IIIIIIIIIBUSINESS PROPOSALIIIIIIIIIIIII
"Mr.Joseph Poon" <josephhkpoon@yahoo.com.hk>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit
of (346,736,899.68 HKD) for 18 calendar months; this is
valued to Forty Four million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to him,
even during the war, four years ago (2003). Again after the war another
notification was sent and still no response came from him. We later
found out that Hamadi Hashem and his family had been killed during the war
in bomb blast that hit their home at Mukaradeeb where his
personal oil well was.After further investigation it was also discovered
that Hamadi Hashem did not declare any next of kin in his More ...
11633  Classified as a Generic scam G Email fraud notification    Paypal
SUMMARY: Email fraud notification
"Paypal"<fraud@paypal.com>
test<html>
</font>
<div id="message5" style="width: 555; height: 573">
<pre><tt><font face="Courier New">Member Notification,
This notification confirms that you have added a new mailing address
to your<font color="#000000"> profile</font></a> account.
</font><font face="Courier New"
size="2">----------------------------------------------------------------
Kevin Moriss's UNCONFIRMED Address
----------------------------------------------------------------
Kevin Moriss
1</font></tt><font face="Courier New">09 N Magnolia Dr.
Saco, ME 05077
United States
</font><font face="Arial"><tt><fo More ...
11634  Classified as a Advance Fee Fraud/419 scam S From:Mrs Blandine Achara    mrs elandine achara
SUMMARY: From:Mrs Blandine Achara
mrs elandine achara <mrs_elandine_achara2001@yahoo.co.jp>
From:Mrs Blandine Achara
Abidjan - Cte d Ivoire.   Dear,
It is my pleasure to contact you for a business venture which I and my
Son,intend to establish in your country.Though I have not met with you before but I believe,one have to risk confiding in someone to succeed in life.   There is the amount of Seven million U.S dollars($7,000,000.00) which my late Husband deposited the Fund at
commercial bank here in Abidjan-Cote d Ivoire for safe keeping before he was assassinated by unknown persons.
Now I and my son decided to invest these money in your country or anywhere safe enough for security and political reasons.We want you to help us transfer the fund from the commercial bank into your account in your country for investment purposes on these areas:  
(1) Real estate
(2) The transport industry
(3) More ...
11635  Classified as a Advance Fee Fraud/419 scam S Assistance Needed    MR.MATHEW PETERSON
SUMMARY: Assistance Needed
"MR.MATHEW PETERSON" <mathew_peterson1@myway.com>
ATTENTION: THE PRESIDENT/CEO
DEAR SIR,
CONFIDENTIAL BUSINESS PROPOSAL
HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE CHAMBERS OF
COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF
$47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR
ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR
ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE
THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT BANK .
WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO
INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE
REQUIRE YOUR ASSISTANCE. THE More ...
11636  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #180304827521    eBay Member aj25dude
SUMMARY: eBay Item Not Received Dispute Opened for Item #180304827521
"eBay Member aj25dude" <member@ebay.com>
eBay sent this message from Bill Johnson(aj25dude).Your registered name is included to help confirm this message originated from eBay. Learn more.
Question from eBay Member -- 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 aj25dude
Activity with aj25dude (last 90 days):
- I have bid on 0 items from aj25dude
aj25dude( 1473)
Positive feedback:
99.9%
Member since:
Jan-08-99
Location:
MI, United States
Registered on:
www.ebay.com
Look,
There are now 2 months since I paied for the item and I still didn't receive it.This is my last warning : unless you solve the problem the first thing I will report you to eBay and sec More ...
11637  Classified as a  scam  ...Confirm Receipt....    ONLINE NOTIFICATION
SUMMARY: More ...
11638  Classified as a Generic scam G eBay payment of $283.20 USD    service@paypal.com
SUMMARY: eBay payment of $283.20 USD
"service@paypal.com" <service@paypal.com>
This email confirms that you have sent an eBay payment of $283.20 USD to suburban428@aol.com for an eBay item.
-----------------------------------
PayPal Payment Details
-----------------------------------
Amount: $283.20 USD
Transaction ID: 6XR09930942457049
Subject: Ebay Item no. 235567014629, Item Name: PSP-Game
Note:
Thank you so much for your patience.
View the details of this transaction online at:
https://www.paypal.com/us/vst/id=6XR09930942457049
Thank you for using PayPal!
The PayPal Team
------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in More ...
11639  Classified as a Advance Fee Fraud/419 scam S WILL AND TESTAMENT    motley.esq_1@terra.es
SUMMARY: WILL AND TESTAMENT
"motley.esq_1@terra.es" <motley.esq_1@terra.es>
WILL AND TESTAMENT
Dear beneficiaryOn behalf of the Trustees and Executor of the estateof Late Engr.John Ferguson ; I once again try to notify you as myearlier letter was returned undelivered.I hereby attempt to reach you again by this same emailaddress stated on the WILL. I wish to notify you that late Engr.John Ferguson made you a beneficiary to his WILL. He left the sum ofSeven Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you inthe codicil and last testament to his WILL.Being a widely travelled man, he must have been in contact with you inthe past or simply you were recommended to him by one of his numerousfriends abroad who wished you good. Engr.John Ferguson  until his deathwas a member of the Helicopter Society and the Institute of Electronic &Electrical Engineers. He was a very dedicated Christian who loved to beinvolved in charitable projects. His great More ...
11640  Classified as a Auction/Escrow scam A Question from cme_radio_merchant.    eBay
SUMMARY: Question from cme_radio_merchant.
"eBay"<message@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 cme_radio_merchant
cme_radio_merchant( 207)
Positive feedback:
96.8%
Member since:
Jul-11-02
Location:
FL, United States
Registered on:
www.ebay.com
Item:
(2501394254)
This message was sent while the listing was active.
cme_radio_merchant is a potential buyer.
More ...
11641  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 p More ...
11642  Classified as a Generic scam G Loan for a low month payment    Charlotte Workman
SUMMARY: Loan for a low month payment
"Charlotte Workman" <athomas@marcomny.com>
Thank you for your loan request, which we recieved
yesterday.
We'd like to inform you that we are accepting your
application.
We are ready to give you a $272,000 loan (Approved
refinance) for a low month payment. Approval process will take only 1 minute.
Please visit the confirmation link below and fill-out our short 30 second form.
http://gqvononee.com More ...
11643  Classified as a Advance Fee Fraud/419 scam S i need to hear from you pls    awalete1
SUMMARY: i need to hear from you pls
awalete1 <awalete1@ig.com.br>
Dearest One.
I am Angelene Walete the only daughter of Mr & Mrs Alfred Walete, Cote
D'Ivorenne cocoa dealer but have lived in Ghana all my life before the
deaths of my parents. It is sad to say that my parents were assasinated by
the unknown criminals during there trip to our home town Sierra Leone, but I
believe it was a set up. Though there sudden death was linked or rather
suspected to have been master minded by an uncle of mine who is by nature
ver diabolic and fetish. But God knows the truth.
I am contacting you based on trust and I believe you will treat this offer
with keen interest and utmost sincerity for my future security finacially
and every other wise depends on this.
My contact to you is to find out if you can assume the required position as
to claim and invest my father's only money left in your line of busine More ...
11644  Classified as a Generic scam G Update your account    Paypal
SUMMARY: Update your account
Paypal <paypalsecure@info-services.c0m>
Please Update Your Account
Dear valued
PayPal member:
It has
come to out attention that your PayPal
account information needs to
be updated as . part of
.our continuing.
commitment to protect .your
account
and to reduce the instance of .fraud
on our website. If you .could
please take
5-10 minutes out of your online experience and update
your personal records
you will not run into any future problems with the
online services.
However,
failure to update your records will result in account
suspension.
Please update your records on or before
MAY, 2007.
Once you
have updated. your account
records, your PayPal session will not< More ...
11645  Classified as a Advance Fee Fraud/419 scam S reply sir    dessu matthean
SUMMARY: reply sir
"dessu matthean" <mathen0344@yahoo.co.uk>
Dear sir,
I got your contact in cause of a seriouse search
for a reliable foreign partner, which really made me to
contact you for assistance in transfering my money to
you for investement purpose.I'm Dessue Metthan the son
of a late sierraleonian Col,Metthan soku .
Who died 4 years ago when the revolutionary united
front rebels(R.U.F)attacked our residence on the 20
of feb 2002 in Makeni Sierraleon. Following the cease
fire agreement which was reach year before last year
with the help of United Nation peace keeping troops,
I used the opporturnity to leave the country with a
very important document of(US$8.5m)EIGHT million
FIVE HUNDRED THOUSAND U.S Dollars,
deposited by my late father in security company,
under my name. this money was realised from
diamond export. Now'I'm searching for a trusted
individual More ...
11646  Classified as a Generic scam G You have added a new e-mail address !    service@paypal.com
SUMMARY: You have added a new e-mail address !
"service@paypal.com"<service@paypal.com>
You have added
Martin.connaughton@washcoll.edu as a new e-mail address for your
PayPal account. 
If you did not authorize this change or if you need assistance with
your account, please click here to contact PayPal customer service.
 
Thank you for using PayPal
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page. More ...
11647  Classified as a Advance Fee Fraud/419 scam S With Due Respect.    ali idris
SUMMARY: With Due Respect.
"ali idris" <alh.ali.idris04@hotmail.com>Attached Message:
Attn:
With due respect, don't be surprised or afraid to receive this type of
message from me. Well, I am Barrister Abi Joshua, the personal resident
Attorney here in Burkina Faso to Mr. Sheu Yuan-dong, the late governor of
Taiwan's Central Bank, his wife and only daughter with other four other
finance officials returning from a conference in Bali Died in a plane crash
in Taiwan on February 16, 1998. My client was having an abandon sum of
Thirty Million Five Hundred thousand united state dollars ($30.5m USD) with
Bank of Africa, Burkina Faso.
The fact and confidentially, this sum kept here very secret while nobody
knows except his wife, as he was a governor of Taiwan's Central Bank,
anything can happen, so he kept this money here in case of emergency.
Unfortunately he lost his live with his family in th More ...
11648  Classified as a Advance Fee Fraud/419 scam S REPLY.URGENT    bello isaka
SUMMARY: REPLY.URGENT
"bello isaka" <bello_isaka010@hotmail.com>
FROM THE DESK OF DR BELLO.ISAKA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
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$15.5m dollars (FIFTEEN MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies f More ...
11649  Classified as a Advance Fee Fraud/419 scam S RE URGENT    johnson kabo
SUMMARY: RE URGENT
"johnson kabo" <jjkabo17@hotmail.com>
DEAR FRIEND,
I AM MR.JOHNSON KABO KAM, THE BILL AND EXCHANGE MANAGER AT 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 More ...
11650  Classified as a Generic scam G From Mrs. Mariam cassidy    mariam cassidy
SUMMARY: From Mrs. Mariam cassidy
"mariam cassidy" <mariam_ila2003@hotmail.fr>Attached Message:
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ More ...
11651  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF HARONA YARO    harona yaro
SUMMARY: FROM THE DESK OF HARONA YARO
"harona yaro" <harona_yaro015@hotmail.com>
FROM THE DESK OF HARONA YARO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
INTRODUCTION
I am the manager of bill and exchange at the foreign remittance department
BANK OF AFRICA .
In my department we discovered an abandoned sum of U.S$25 US dollars
(Tweenty five Million US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in November 2000 in a
plane crash.
Since we got information about his death, we have been expecting his next if
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 guidlines and laws but unfortunately we learnt that
all his supposed next of kin or relation d More ...
11652  Classified as a Generic scam G PROPOSAL FROM LARISA    LARISA SOSNITSKAYA
SUMMARY: PROPOSAL FROM LARISA
LARISA SOSNITSKAYA <larisasos117@aim.com>
DEAR FRIEND,
MY NAME IS MRS. LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR. BORIS
MIKHAIL KHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK
MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS
OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS
DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION
OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL
DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT
OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF
HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF
COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST
ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE
TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FOR More ...
11653  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Steve Skotenski
SUMMARY: Dear Friend
=?iso-8859-1?Q?Steve=20Skotenski?= <steveskotenski11@iol.pt>Attached Message:
I need your services in a confidential matter regarding fund out of a =
family beneficiary deposit in my bank=2E This requires a private =
arrangement=2E You will receive these funds under legal claims=3B all le=
gal =
documents will be carefully worked out between us to ensure a risk free =
transfer=2E I am willing to pay a generous management fee as well as =
appreciation as soon as this transaction is sponsored and completed by y=
ou=2E
I have all the details=2E All correspondences will be via email=2C for n=
ow=2E =
The funds in question are quite large=2E I will expect a straight answer=
=
from you=2E Yes or no=2E If yes=2C Kindly furnish me with your =
personal information which must include your direct cell phone and fax =
number=2C your address and company name=2C then lets work out the = More ...
11654  Classified as a  scam  AWARD NUMBER:NL 56/7765   
SUMMARY: More ...
11655  Classified as a Advance Fee Fraud/419 scam S ATTN: HONORABLE BENEFICIARY,    CENTRAL BANK
SUMMARY: ATTN: HONORABLE BENEFICIARY,
"CENTRAL BANK " <govnorofficescbn@sify.com>
             
CENTRAL BANK OF NIGERIA    TINUBU SQUARE, VICTORIA
ISLAND, LAGOS-NIGERIA     TELEPHONE: 234-80-266-09742,
FAX: 234-1-7596947.      EMAIL: govnorofficescbn@sify.com
ATTN: HONORABLE BENEFICIARY,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.THIS IS TO
NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE
RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR
THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS
INFORMATION'S:NAME ON THE ACCOUNT: PAUL R. WEST NAME OF BANK: FIBRE
FEDERAL CRED More ...
11656  Classified as a  scam  Dannin straat 12/4461,    roselyn
SUMMARY: More ...
11657  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
SUMMARY: FROM: MR MOHAMED BUBA
"mohammed buba" <h_buba15@hotmail.com>
FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $5.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a b More ...
11658  Classified as a Generic scam G AGENT NEEDED !!!   
SUMMARY: AGENT NEEDED !!!
ondol4d@planet.nl
MAJEUR ART/ANTIQUITY AND CRAFT IMPORT/EXPORT COMPANY.( MACIEC ). Reg: Z720633XP O Box 1077Liverpool, L70 1NLUNITED KINGDOM.
I am Mr Robert Mark, Publicity manager of MAJEUR ART/ANTIQUITY AND CRAFT IMPORT/EXPORT in United Kingdom. We deal on Arts / Antiquities and Crafts. We are searching for reliable representatives who can help us establish a medium of getting to our customers in your respective country as well as making payments through you to us. Basically it will be 5%,with each transfer your interest will grow.Subject to your satisfaction will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in your country. Note: You can contact me through my private Email: robmacontact@mail2world.com
Regards,MR. ROBERT MARK.Tel: +447045709706 More ...
11659  Classified as a  scam  Your Urgent Assistance    Mr. Mark Harris
SUMMARY: More ...
11660  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11661  Classified as a Generic scam G Unlock Your Account Access   
SUMMARY: Unlock Your Account Access
<support@wellsfargo.com>
 
Wells Fargo has always been committed to protecting your privacy and security. In fact, there are many measures we take to protect our Cardmembers that you may not be aware of.
Our Fraud Detection system watches your account for uncharacteristic or unusually high charges. If we detect unusual activity on your Card, we may suspend further charges until we can confirm the purchases were authorized.
 
 
We recently reviewed your account, and suspect that your Wells Fargo Internet Banking account has been accessed by an unauthorized third party. Therefore, for your security, your online account and Wells Fargo Card has been temporarily locked out of the system. While this lock is in place you will not be able to perform certain account management transactions online.
 
More ...
11662  Classified as a  scam  About your account    Frank Pierre
SUMMARY: More ...
11663  Classified as a Advance Fee Fraud/419 scam S YOU ARE BLESSED    VENUS COLLINS
SUMMARY: YOU ARE BLESSED
"VENUS COLLINS" <venus_collins001@yahoo.com>
Dearest One,
I duly apologize for infringing on your privacy, if this message is not acceptable to you as I make
this proposal to you as a person of integrity. However it is not mandatory nor will I in any way
compel you to honor it against your will.
I am Miss Venus Collins 23 years old and the only daughter of my late parents Mr. and Mrs. Collins.
My father was a highly reputable business magnet-(cocoa merchant) who operated in the capital of
Ivory Coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad
18th.December, 2004.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his
who traveled with him at that time. But God knows the truth! My mother died when I was just 3 years
old, and since then my father took me More ...
11664  Classified as a Generic scam G Work Opportunity    OmniPay Company
SUMMARY: Work Opportunity
OmniPay Company <georgeshops116@gmail.com>
Hello,
Top of the day to you. Let me crave your indulgence to introduce myself to you. I\\\'m Mr. Andrew Frank from OmniPay Company in United Kingdom
The OmniPay Company is the World’s largest and most established trader of Digital Gold and Silver (also known as e-currency, Digital Currency or e-money). We are a reputable independent international business with offices in Europe and Asia/Pacific. We sell Gold,Silver,Diamond and some other Antiques product and also we Buy, Sell or Convert Digital Gold Currency.
We are currently in need of company representative/Payment coordinators and if you are willing because we find your details from a resume search and we believe you can work with us, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person because working as a Payment coordinator more payment More ...
11665  Classified as a Phishing, ID Theft scam P INFORMATION: Update your paypal debit/credit card    PayPal
SUMMARY: INFORMATION: Update your paypal debit/credit card
"PayPal" <account@paypal.com>
Dear valued PayPal member:
It has come to our attention that your PayPal account information needs to beupdated as part of our continuing commitment to protect your account and toreduce the instance of fraud on our website.  If you could please take 5-10 minutesout of your online experience and update your personal records you will not run intoany future problems with the online service.However, failure to update your records will result in account suspension.Please update your records in 48 Hours.Once you have updated your account records, your PayPal session will not beinterrupted and will continue as normal.To update your PayPal records click on the following link:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.PayPal UPDATE TEAM
Accounts Management As outlined in our User Agreement, PayPal willperiodically send you informatio More ...
11666  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN.    patrick fred
SUMMARY: NEXT OF KIN.
"patrick fred" <patrickfred04@hotmail.com>
DEAR SIR / MA,  I  AM MR. PATRICK FRED, A BANKER WITH UNION BANK PLC.I AMTHE ACCOUTING OFFICER TO MR. PAUL CAPENTER, ANATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITHCHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREINAFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE ANDTHEIR THREE CHILDREN WERE  INVOLVED IN A CAR ACCIDENTALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OFTHE VEHICLE  UNFORTUNATELY LOST THERE LIVES. SINCETHEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TOLOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HASPROVED UNSUCCESSFUL.
 
I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MYCLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU,INORDER TO ASSIST IN REPATRIATING THE MONEY ANDPROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GETCONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.PARTICULARLY, MY BANK HERE WHER More ...
11667  Classified as a  scam  REF NO: UK/776090X2/23 Contact Payment Officer    UK National Lottery Online Promo
SUMMARY: More ...
11668  Classified as a Advance Fee Fraud/419 scam S Urgent reply nedeed.    abdel sankara
SUMMARY: Urgent reply nedeed.
"abdel sankara" <abdel_sankara10@hotmail.com>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility
I am Mr Abdel Sankara, the manager incharge of Telex/computing department of
Bank of Africa (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 investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2000 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund
in our Custody either fr More ...
11669  Classified as a  scam  ....Your Email Address Has Won You....    LOTTERY BOARD
SUMMARY: More ...
11670  Classified as a  scam  CONTACT THE EUROPEAN PAYMENT OFFICE FOR YOUR PRIZE !!!    euresult news
SUMMARY: More ...
11671  Classified as a  scam  YOUR E-MAIL ID WON.    mary kluvert
SUMMARY: More ...
11672  Classified as a Advance Fee Fraud/419 scam S From Malon and Florince David    david malon
SUMMARY: From Malon and Florince David
david malon <david_malon3@yahoo.fr>
From Malon and Florince David   Dearest One, Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.   However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.   My name is  Malon David from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (ten Million Five Hundred thousand United States Dollar}. US$10.500.000.00. which I want to invest in your country with you and again in a very profitable venture.   Currently I am
residing in Ivory coast now with my younger sister Florince David where my late father deposited the mo More ...
11673  Classified as a  scam  CONGRATULATION,YOU HAVE WON!!    south.africagam@terra.es
SUMMARY: More ...
11674  Classified as a Generic scam G Job offer    Mr.James Nnachukwu
SUMMARY: Job offer
"Mr.James Nnachukwu" <jamennachukwu005@yahoo.com>
HOUSE OF BLISS ART GALLERY98 Stuart Court, Richmond HillRichmond, Surrey, England, TW10 6RJhttp://www.houseofbliss.comPhone #:+(44) 702-406-7037Private email: titikennyb@yahoo.com URGENT PART-TIME JOB OPPORTUNITY My name is Stephen Hall,  a Texan
working in England. I want to know if You would like to work for the house of bliss gallery and get paid without affecting your present job? Actually i need a representative who can be working for our company. We make lots of supplies to some of our clients in the states for which i do come to the states to recieve payment and have it cashed after i supply them goods. Its always too expensive and stressful for me to come to the states and recieve such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment recieved by you from our clients who makes payment through you. Just inc More ...
11675  Classified as a Advance Fee Fraud/419 scam S I NEED TO HEAR FROM YOU    frank cyril
SUMMARY: I NEED TO HEAR FROM YOU
frank cyril <f_ciril2002@yahoo.ca>
HELLO,   MY NAME IS MR. FRANK CYRIL . I WORK WITH ONE OF MY COUNTRY REPUTABLE BANKS AS A GROUP HEAD TREASURY DEPARTMENT.IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS NOW WITH EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($8.5M) IN IT.ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AIRCRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT.   I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED TO BE A FOREIGNER.IT IS SIMPLE PROCESS WHICH WILL TAKE A  SHORT WHILE TO PROCESS. OUTSIDE THIS,THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT INSURANCE CORPORATION ACCOUNT. IF I HEAR FROM YOU, I WILL TELLMore ...
11676  Classified as a Generic scam G BancoPostaonline    Poste.it
SUMMARY: BancoPostaonline
Poste.it <Bancopostaonline@Poste.it>
Benvenuto in BancoPostaonline!
Caro socio,
Verifica il tuo
conto BancoPostaonline
Questa operazione e fondamentale per la sicurezza del Suo
conto!
Recentemente abbiamo notato dei tentativi sospetti di accesso al Suo conto di PosteItaliane da un IP address straniero e noi abbiamo motivi di credere che la Sua carta prepagata sia stata utilizzata dai terzi senza la Sua autorizzazione.
Se recentemente ha copiuto dei viaggi all’estero e quindi ha utilizzato la Sua carta prepagata PostPay, allora i tentativi insoliti di utilizzo potrebbero essere stati compiuti da Lei. Se invece non sia stato cosi, La consigliamo di accedere tramite il seguente collegamento alla nostra base di dati e seguire le istruzioni, in modo da proteggerLa da eventuali frode.
Contatta il seguente link:
https://www.poste.it/online/personale/login-home.fcc?TYPE
per confermare il conto.More ...
11677  Classified as a Advance Fee Fraud/419 scam S FROM MISS SARAH ROBERT I NEED YOUR HELP PLEASE.   
SUMMARY: FROM MISS SARAH ROBERT I NEED YOUR HELP PLEASE.
<sarah_robert15@yahoo.co.jp>
FROM MiSS SARAH ROBERT 12 BP 1046 ABIDJAN  COTE D IVOIRE
WEST AFRICA    Hello Dear.
  l am Miss Sarah Robert, the Only Daughter of late Chief Mr and Mrs Robert Konel.My Father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their
outings for business. My mother died on the 20th october 1992 and my father took me so special because l am motherless.   Before the death of my father on 29th november 2003 in a private hospital here in Abidjan, he called me and made some sympathetic
comments:  (1) he conplained that I am too young to be managing my life, (2)that I have not finished my university education as he planned for me, (3) that no body is to take care of me anymore , but aft More ...
11678  Classified as a  scam  WINNING......... NOTIFICATION    LOTTERYBOARD
SUMMARY: More ...
11679  Classified as a Advance Fee Fraud/419 scam S From Staff Sgt. Aaron Allmon   
SUMMARY: From Staff Sgt. Aaron Allmon
armyaaron3@aim.com
Attention Please,
 
l humbly and honestly solicit your immediate assistance
though this unsolicited mail may come to you as a surprise
 due to the high level of crime emanating from the internet.
My name is Staff Sgt. Aaron Allmon, I am an American soldier,
I am serving in the military of the 3rd Armored Cavalry
Regimient,Patrols Tal Afar, in Iraq. I am presently in Iraq
at the moment in discharde of my duties. I apologized using
this medium to reach you for a transaction/business of this
magnitude we are not alowed to make telephone calls here Iraq.
 
Please view this link to see my picture:
http://www4.army.mil/armyimages/armyimage.php?photo=9169
http://www4.army.mil/armyimages/armyimage.php?photo=7990
 
We have in our possession the sum of US$25,000,000.00 (Twenty
five Million US Dollars), which b More ...
11680  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    habib usan
SUMMARY: I NEED YOUR HELP
"habib usan" <habib_usan1@hotmail.com>
ASSALAMUALAIKUM
FROM MR Habib Usan.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A.).
OUAGADOUGOU, BURKINA-FASO
ASSALAMUALAIKUM
Dear friend,
How are you doing with your family?I presume that all is well with you.I am
the manager of audit and accounting department at the foreign unit of our
bank.I know that this letter will come to you as a surprise but,I got your
contact from the international directory when i was looking for a foreigner
who will assist me to achieve a great success business that will yeild us
life success. Before i wrote you,i prayed that you will be a honest and
reliable person whom i can work with to achieve this deal of our life.From
my section in the bank,
I discovered an abandoned sum of TWENTY-TWO MILLION THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($22.3m) More ...
11681  Classified as a Generic scam G URGENT SUGGESTION    MRS MARIELLA DEISREE KREMER
SUMMARY: URGENT SUGGESTION
"MRS MARIELLA DEISREE KREMER" <mariellakremer@terra.es>
Caixa Catalunya
Avenida Diagonal Barcelona
Casp 01 Spain.
ATTN: Sir/Madam
RE: CREDIT OF $10,000,000.00 INTO YOUR ACCOUNT
I am Mrs. Mariella Desiree Kremer, the Controller Electronic Wire Department of Banco
(Caixa Catalunya in Spain). By the virtue of my position and authority in the bank,
I control the foreign payment Allocations of Foreign depositors, the instruments of
Multi-national Corporation and African Governments.
The crux of this mail is to intimate you of an existing opportunity to benefit from the ENRON
windfall discretely and secretly. As you know, ENRON was the biggest American Energy Company that
was worth several billions of dollars in cash and assets. However, it was declared bankrupt in the
year 2001 for failure to meet her financial obligations to investors. But before, the bankruptcy
d More ...
11682  Classified as a Advance Fee Fraud/419 scam S I NEED A HELP    tanko kaboure
SUMMARY: I NEED A HELP
"tanko kaboure" <tanko_kaboure6@hotmail.fr>
ASSALAMUALAIKUM
FROM MR Tanko Kaboure.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A.).
OUAGADOUGOU, BURKINA-FASO
ASSALAMUALAIKUM
Dear friend,
How are you doing with your family?I presume that all is well with you.I am
the manager of audit and accounting department at the foreign unit of our
bank.I know that this letter will come to you as a surprise but,I got your
contact from the international directory when i was looking for a foreigner
who will assist me to achieve a great success business that will yeild us
life success. Before i wrote you,i prayed that you will be a honest and
reliable person whom i can work with to achieve this deal of our life.From
my section in the bank,
I discovered an abandoned sum of TWENTY-TWO MILLION THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($22 More ...
11683  Classified as a  scam  Urgent Respond    WILFRED
SUMMARY: More ...
11684  Classified as a  scam  CLAIM YOUR WINNINGS.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11685  Classified as a Advance Fee Fraud/419 scam S Hello dear    zachi Medina
SUMMARY: Hello dear
zachi Medina <z_01medine@yahoo.ca>
From, Miss ZACHI Medina
Abidjan Cote d'Ivoire
West Africa.
Hello Dear Chosen one,
Please excuse me for all the inconveniences my mail could cause you.I
saw your profile and have the intrest on you . Please even if we never
knew before, I believe firmly that on the basis of the right of
humanitarian assistance that a real confidence and love can arise from
our communication and also a real partnership between us.
I am Miss Medina ZACHI , the legitimate daughter of the Director of
cocoa export here murdered by the rebelles here because of the
political crisis going on here since four years ago.
My father had deposited a consignment with a security company here
containing the sum of $9.000,000 USD (Nine million dollars USD) To
allow him to conceive a project of investment at the end of his mandate
here.
Regrett More ...
11686  Classified as a Advance Fee Fraud/419 scam S Update Your Online access    FNB BANK
SUMMARY: Update Your Online access
FNB BANK <security.onlineservices@fnb.co.za>
Dear FNB Bank Customers
Upgrade 2007
Due to concerns, for the safety and
integrity of the FNB
account we have issued this warning message.
It has come to our attention that your
FNB account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your FNB account
service will not be interrupted and will continue as normal.
To update your FNB bank records click
on the update link below:
UPDATE
Thank You.
Accounts Management As outlined in our User < More ...
11687  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Lt.Gen JAMES AKA    Aka
SUMMARY: FROM THE DESK OF Lt.Gen JAMES AKA
"Aka" <hkoffdjf908@poczta.onet.pl>
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+2348138205987
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir,
I am Lt.General James Aka National Special Adviser to the Nigeria Acting President
Commander-in-Chief of the Armed Forces of
the Federal Republic of Nigeria,Dr Goodluck Jonathan Amechi, I am delighted to inform you that the
contract panel, which just
concluded its seating in Abuja just released your name among contractors to benefit from the
Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract and inheritance claims,
contracts and over-invoiced
payment as the negative effects has eaten deep into the Economy of our dear country. Disregard an More ...
11688  Classified as a Advance Fee Fraud/419 scam S IMPORTANT: Your account will expire    Halifax plc
SUMMARY: IMPORTANT: Your account will expire
Halifax plc <mail@support.halifax.co.uk>
Dear Sir / Madam,
Please note that Your Halifax Internet Banking Account is about to expire. In order for it to remain active, please use the link below to proceed and restore Your Account
https://www.halifax.co.uk/login.asp
Security Advisor
Halifax PLC
Please do not
reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Halifax Online Bank account and choose the
"Help" link on any page. More ...
11689  Classified as a Advance Fee Fraud/419 scam S Sincere Assistance Needed    Mrs Hadiyyah Z. Mohamed.
SUMMARY: Sincere Assistance Needed
"Mrs Hadiyyah Z. Mohamed." <hadiyyahmed@she.com>
From:Mrs Hadiyyah Zaahir Mohamed.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email:hadiyyahmed@she.com
Your Ref: The Managing Director,
This mail is not intended to cause any embarrassment in whatever form to you but i must solicit
your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and
worried,but I am assuring you that it is sent in good faith and will be of mutual benefit to both
parties i am Mrs Hadiyyah Zaahir Mohamed an Iraqi refugee,my husband was until recently, one of the
personal aid to the president of Iraq.I am contacting you on the base of trust and humanity for the
transfer of fund which in custody is $11.5 million U.S Dollars it was lifted to a safe country
through a diplomatic means before the death of my husband.
More ...
11690  Classified as a  scam  RE: STAATSLOTERIJ FINAL RESULT (TICKET Nr: 50941465206529)    Mrs. Sarah Pool
SUMMARY: More ...
11691  Classified as a  scam  YOU ARE A WINNER!!!!!!!!!!    UKNATIONAL LOTTERY
SUMMARY: More ...
11692  Classified as a Generic scam G Next of Kin Claim    Mr. Robert Schock
SUMMARY: Next of Kin Claim
Mr. Robert Schock <r_schock@bellsouth.net>
Dear Sir/Madam,
I am Mr. Robert Schock, I work with the Chartered National Bank as an account officer in the
Treasury/Credit Control Unit. I was the accounting officer of a national of your country, who died
with his wife and their only son, after they were involved in car accident.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to
locate any member of his family hence I contacted you. I have contacted you to assist in
repatriating the assets and Capital valued at £25,540,000.00 Million Pounds left behind by my
client before they get confiscated or declared unserviceable by the share holders of this Bank, so
that they can share his funds as dividends amongst themselves.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within
the next fourteen official w More ...
11693  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    chen guang
SUMMARY: GOOD DAY
"chen guang" <chen.18.19@hotmail.com>
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road , Wan Chai, Hong Kong.
E-mail: chen_guang04@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China ( Hong
Kong ). On July 6, 2004 , our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006
and still no response came from him. The Bank officially sent two-man
delegate to his residence in Malaysia were he reside only to find out that
the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin Poot did < More ...
11694  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA. (BOA)    malaki ahmed
SUMMARY: BANK OF AFRICA. (BOA)
"malaki ahmed" <malaki_ahmed90@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 RELA More ...
11695  Classified as a Advance Fee Fraud/419 scam S Mutual Business co-operation(ATTN: MANAGING    Mr. Benson
SUMMARY: Mutual Business co-operation(ATTN: MANAGING
"Mr. Benson" <muspham8@walla.com>
From: Mustapha Benson
Address: Banjul The Gambia
Email: muspham6@hotmail.com Or muspham@safe-mail.net
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. O More ...
11696  Classified as a Generic scam G Good Day Sir/Madam   
SUMMARY: Good Day Sir/Madam
musa_kamara112@walla.com
Dear Sir/Madam
without much introduction,I am an exporter of the solid mineral (Bauxite)
Based in the west african country called Guinea conakry.The solid mineral
bauxite form the main raw material used in the production of mibile phone
and is in strong demand in mobile phone manufactring countries.Most export
made by my campany(sylla export/import are
useually paid for with international cheques.Because of the under
developed and rickety nature of our banking system,
most bank in my country lacks international correspondence link and
necessary know-how in the handling of international payment.The process is
cumber some,clumsy and out of time with modern banking pratices.This has
greatly hampered the growth and competivity of the country.
In the light of the above,I am soiliciting your help and understanding in
facilitating the easy handling of our pa More ...
11697  Classified as a Generic scam G Security Measures    info@paypal.com
SUMMARY: Security Measures
"info@paypal.com" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on May 1,2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
11698  Classified as a Advance Fee Fraud/419 scam S FROM:MR.BENSON KOFI    benson kofi
SUMMARY: FROM:MR.BENSON KOFI
benson kofi <benson_kofi@indiatimes.com>
ATTN: MD/CEO
Good day Sir/ Madam,
From: The Auditor Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My name is Benson Kofi, I am the Auditor manager of the International Commercial Bank Ghana,First
Light Branch.
I am writing to solicit your assistance in the transfer of US$3.5 Million Dollars. This fund is the
excess of what my branch in which I am the manger made as profit during the last year. I have
already submitted an approved End of the Year report for the year 2006 to my Head Office here in
Accra and
they will never know of this Excess. I have since then, placed this amount of US$ 35 Million on an
ESCROW 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 rece More ...
11699  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    abisha allahim
SUMMARY: VERY URGENT
"abisha allahim" <mr_allahim103@hotmail.com>
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT 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.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim001@yahoo.fr
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 PLA More ...