The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th December, 2016

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

Date: May 2007

11700  Classified as a  scam  PROMOTOINS AWARD.   
SUMMARY: More ...
11701  Classified as a  scam  Attention: Winner,    peter wale
SUMMARY: More ...
11702  Classified as a  scam  Attention: Winner,    peter wale
SUMMARY: More ...
11703  Classified as a  scam  Confirm Receipt..**..YOU ARE A WINNER!!!**    LOTTERY BOARD
SUMMARY: More ...
11704  Classified as a Generic scam G Wachovia Online Statement Notification    Wachovia Alerts
SUMMARY: Wachovia Online Statement Notification
Wachovia Alerts <Online.alerts@wachovia.com>
Dear Value Customer,
Wachovia Internet Banking, is here by announcing the New Security
Upgrade.
We've upgraded our new SSL servers to serve 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.
 
Reference*
http://www.http://
www.wachovia.com/secure/update/ssl.cfm
 
Regards
Wachovia Bank, N.A. and its affiliates. More ...
11705  Classified as a Generic scam G Online Account Upgrade Notification    Wachovia Alerts
SUMMARY: Online Account Upgrade Notification
Wachovia Alerts <WachoviaAlerts.070606.191621814@alerts.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 ...
11706  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!    super sorteo
SUMMARY: More ...
11707  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE   
SUMMARY: I NEED YOUR URGENT ASSISTANCE
kbunch33@midsouth.rr.com
my Good Friend,
I hope my letter meets you well. I am in need of your assistance. My name is Mr. Kenny Bunch.I am in the Engineering military unit in Luanda- Angola before move to Ghana . Angola people are given our family problem after the death of my uncle Jonas Savimbi, I have $19 Million US dollars in Finance Firm in Ghana that we want to move out, the money is legal, I was given the funds by my late uncle General Jonas Savimbi when he was in power. But we are moving it through diplomatic means from the Finance Firm here in Ghana to your country, using diplomatic courier service.
The most important thing, Can we give you the trust? Once the funds get to you, you take your 40% out and keep our 60%. Your own part of this deal is to humbly solicit for your sincere assistance to help me clear and accommodate this fund in your country, find a safe place where thefunds can be sent to until l join you. If you a More ...
11708  Classified as a  scam  From Online Co-ordinator    wells.alice@aliceadsl.fr
SUMMARY: More ...
11709  Classified as a Advance Fee Fraud/419 scam S From Mrs Rosemary Kevin I need your help pleease.    rosemarykevinmo4 kevin
SUMMARY: From Mrs Rosemary Kevin I need your help pleease.
rosemarykevinmo4 kevin <rosemarykevinmo4@yahoo.fr>
From:Mrs Rosemary Kevin Introduction,   Dearest One,  It is my pleasure to contact you for a business venture which I and my kids,intend to establish in your country.Though I have not met with you before but I  believe,one has to risk confiding in succeed sometimes inlife.I wish you can understand how to speak and to write english langauge very well? I ask this question simply because I am from english speaking country here in Africa. There is this huge amount of Three million two hundred thouasand U.S dollars($3.200,000.000) which my late Husband kept for us with MID ATLANTIC SECURITY COMPANY  Here in Cote D ivoire before he was assasinated by unknown persons.Now I and my kids  decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help More ...
11710  Classified as a Advance Fee Fraud/419 scam S From, Christopher Anthony. I need your help pleease.    christanthonypr2 anthony
SUMMARY: From, Christopher Anthony. I need your help pleease.
christanthonypr2 anthony <christanthonypr2@yahoo.fr>
Dearest One,   I am Christopher Anthony the only Son to late Mr John G.Anthony,I am 25 years old, I belive you are the rightful person to assist me without any problem or betrayal of trust among each other and I want you to know that it is the spirit of the Almighty God that led me to you.   Please,I also want to let you to know that I don't have any Family to help me here I purposely came here because of the Consignment my Late Father Deposited with MID ATLANTIC SECURITY COMPANY here in Abidjan Cote divoire.and I am also here as Refugees waiting for the time God will bring someone who is Trustworthy that will come and help me out with the retreving of this consignment out from the security company.and I belive that you are the one that God have shown me.   The consignment contains the sum of $2.3 Million Dollars. This Transacti More ...
11711  Classified as a Advance Fee Fraud/419 scam S Salamu Alaykum    Mr Mohammad Musa
SUMMARY: Salamu Alaykum
"Mr Mohammad Musa" <mohammadmusa79@yahoo.com>
Salamu Alaykum
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
18.600 MILLION USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal
, during the course of our auditing , I discovered a floating funds in an account opened in our
bank since 1982 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along
with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a
More ...
11712  Classified as a Auction/Escrow scam A Your eBay user account could be suspended    aw-confirm@eBay.com
SUMMARY: Your eBay user account could be suspended
"aw-confirm@eBay.com" <aw-account@eBay.com>
Dear
eBay
User,
You have received this email because we have strong reasons to believe
that
your eBay user account had been recently compromised. In order to
prevent any
fraudulent activity from occurring we are required to open an
investigation
into this matter.
Per 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.
If your account information's are not updated within the next 48 hours,
More ...
11713  Classified as a  scam  Lotto.nl   
SUMMARY: More ...
11714  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    frank mpoyo
SUMMARY: URGENT REPLY NEEDED.
"frank mpoyo" <frank.mpoyo72@hotmail.com>
FROM: FRANK MPOYO
C/O: Refugee camp-South AfricaRepublic Of South AfricaTEL:+27-73-523-77-03Email:frankmpoyo@terra.com                                                                            LETTER FOR URGENT
ASSISTANCE                                                  More ...
11715  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION    perezcuevas@terra.es
SUMMARY: NOTIFICATION
"perezcuevas@terra.es" <perezcuevas@terra.es>
MR  MONTEAGUDO PEREZ,
CALLE SESANA 67
28009 MADRID, SPAIN.
DATE:
 
THIS IS CONFIDENIAL AND A BUSINESS ISSUE.
 
 
I am Mr. monteagudo  perez,  a consignment manager of a Finance & Securities company,in  Madrid Spain.I was directed to inquire if you can handle this transaction on behalf of my boss Dr. PABLO EMILIO   The main reason for contacting you is to invite you to partner with us in the transfer of 38 million us dollars left in our finance company by our late or deceased foreign customer since January 2003. The documents of the deposits
made by our deceased foreigner, indicated no one to claim the amount after  his death.Equally, he left no address behind to trace his family or any of his relatives.
We need to present someone as the beneficiary to the funds, hence we are seeking your cons More ...
11716  Classified as a Generic scam G Bequest Inheritance    Fr william J Scanlan
SUMMARY: Bequest Inheritance
"Fr william J Scanlan" <frwilliamj2@gmail.com>
St Anselm's Church
89 West Hill
Dart ford
DA1 2HJ
Email:stanselm@priest.com
Website:http://www.rc.net/southwark/dartford/new/parish/team.html
CONTACT DETAILS:
Name: Fr William J Scanlan
Position: The Parish Priest
Address: The Presbytery 89 West Hill Dart ford
Postcode: DA1 2HJ
Email: frscanlan@hotmail.co.uk
Day Time Tel: 7031894417
Dear Beloved,
Greetings from St Anselm's Church,
On behalf of the Trustees and Executors of the late British Prime,Sir
Edward Richard George Heath, KG I once again try to notify you as our
letter to you by the lawyer through the post were returned
undelivered, hence I hereby attempt to reach you via your e-mail
address.
I wish to notify you that the late Sir Edward Heath made you a
beneficiary to his (will), he bequeath More ...
11717  Classified as a Advance Fee Fraud/419 scam S Bank of Africa.    danny abubaka
SUMMARY: Bank of Africa.
"danny abubaka" <danny_abubaka9@hotmail.com>
From: Mr danny Abubaka.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.
Dear Friend ,
Compliment of the season,
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 Accountant General and later become the Auditor General of the
above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of
Nine Million United state Dollars ($9,000,000.) 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 in Algeria Earthqua More ...
11718  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM THIS AND GET BACK TO ME QUICKLY    Barrister Francis Udemba .
SUMMARY: PLEASE CONFIRM THIS AND GET BACK TO ME QUICKLY
Barrister Francis Udemba (Esq.). <barudemba78@sify.com>
Dear Sir/Madam,
I hope this meets you in good health. Do accept my sincere apologies if my mail does not meet your
personal ethics.
I am Barrister Francis Udemba, the personal Attorney to Mr. Douglas Broussard, a national of your
country who worked with the Automated Speed Drill Company (SDC) an oil servicing company in
Nigeria. On the 21st of April 2001, this my client, his wife and their three children, were
involved in an auto-crash along the ever busy Sagamu-Ibadan High Way. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to their embassy to locate any of my client's extended
relations in regards to claim the sum of US$28,000,000.00 he deposited in his domiciliary Bank
account in Eco Bank Plc here in Nigeria Which is one of the main reasons i More ...
11719  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ASAP    Mr Eric Diop
SUMMARY: PLEASE REPLY ASAP
"Mr Eric Diop" <astdiop@katamail.com>
TEL:+221 4409966
Email:ericdiop_1@libero.it
Compliments.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. We want to transfer to an oversea account($16,700.000.00 USD) Sixteen Million
Seven Hundred Thousand United States Dollars)from one of the banks located in Europe.
I want to ask you, If you are not capable to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive this money, as long as
you will remain honest to me till the end of this important business,I am trusting in you and
believing in God that you will never let me down either now or in future.
I am Mr Eric Diop a personal assistant to late A More ...
11720  Classified as a  scam  Re: BATCH:8/163/EL CALL TO CONFIRM!    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11721  Classified as a Advance Fee Fraud/419 scam S Hello Please I Need Your Help.    FROM Miss.Obageliaku
SUMMARY: Hello Please I Need Your Help.
"FROM Miss.Obageliaku" <obageliaku1@yahoo.co.uk>
Dear
Based on your profile I am happy to request for your assistance
and also to go into business partnership with you, I believe that
you will not Betrayed my trust which I am going to lay on you. I am
Obageli Okanga, 24years old and the only daughter of my late parents
Mr. and Mrs Okanga. My father was a highly reputable business magnet-
(a cocoa merchant) who operated in the capital of Ivory Coast during his days.
It is sad to say that he passed away my steriously in one of his business trips
in abroad in year 12th.Febuary 2004.Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 7 years old, and
Since then my father took me so special. Before his death on February 12th
More ...
11722  Classified as a  scam  CONGRATULATIONS!!!    Daniel Gani
SUMMARY: More ...
11723  Classified as a  scam  Attention: Winner,    peter wale
SUMMARY: More ...
11724  Classified as a Advance Fee Fraud/419 scam S Dear Beloved   
SUMMARY: Dear Beloved
postmaster@emailing1.com
Dear Beloved,
It is by the grace of God that I write you, having known the truth; I
had no choice than to do what is lawful and just in the sight of God I
am Mrs. Anita Garry, the wife of Mr.Robert Garry both citizens of the
U.S.A. My husband worked with the Chevron/Texaco in Russia for twenty
years before he died in the year 2003.When my late husband was alive,
he deposited the sum of 7.5 Million Pounds in a Financial House in
Europe.The management just wrote me
that the account is DORMANT, and if I,the beneficiary of the funds, do
not re-activate the account;the funds
will be CONFISCATED.Presently,I'm in a hospital in Russia where I have
been undergoing treatment for cancer. I want someone, who is God-
fearing to use this money to fund churches, orphanages and widows, my
private mail I
await your quick response to this mail as this is m More ...
11725  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    jose ab
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"jose ab" <mrs_jose_ab4@hotmail.com>
FROM THE DESK OF DR JOSEPHINE ABDUL
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 i 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 relation More ...
11726  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    mike sawa
SUMMARY: URGENT AND CONFIDENTIAL
"mike sawa" <mike_sawa4@hotmail.com>
FROM THE DESK OF DR MIKE SAWA.
BILL AND EXCHANGE MANAGER.
AVENUE DE LA RESISTANCE DU 17 MAI.
BANK OF AFRICA. BURKINA FASO.01 BP 362.
FOREIGN REMITTANCE DEPARTMENT.
OUAGADOUGOU ,01 BURKINA FASO.
DEAR SIR.
I am the manager of bill and exchange of the foreign remittance
department,(B.O.A) BANK OF AFRICA Burkina ,
Sir i am trusting this deal to you buy faith and hope that you will handle
it without know problem .In my department we discovered an abandoned sum of
US $10.m (Ten million US dollars ) In an account that belongs to one of our
foreign customer who died along with his entire family in january 12th 2000
in a plane crash with (kenya air line)in cote d'voire, abijan.
Since we got information about his death , we have been expecting his next
of kin to come over and claim this money because we can not re More ...
11727  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    patrick chan
SUMMARY: CONTACT ME
"patrick chan" <patrick_kwk38@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan8891@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured
business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars only in
my branch. Upon maturity several notices was sent to him, even during the
war early this year.Again after the war another notification was sent and
still no response came from him. We later find out that Col.Hosam Hassan and
his family had been killed during the war in bomb blast that hit their More ...
11728  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    abubakar m
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"abubakar m" <dr_abubakar11@hotmail.com>
FROM THE DESK OF DR ABUBAKAR MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Tel +226 78 04 19 47
Dear Friend
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THE WEB SITE BELLOW
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for More ...
11729  Classified as a Advance Fee Fraud/419 scam S Treat As Urgency    Mr. Allen George Silvester
SUMMARY: Treat As Urgency
"Mr. Allen George Silvester" <gtrgfgf@excite.com>
Mr.Allen George Silvester,House 25 Dowgate HillLondon, EC4R 2SBUnited Kingdom.
Dear Beloved Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Allen George Silvester, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account, Is a foreigner by name MR. JOHN SHUMEJDA Who was the co-founder of AGCO and had been the President and Chief Executive Officer since February 1999. He died when flying back to the USA on a private Canadair Challenger executive jet at Birmingham Airport on 4th Jan, 2002.
View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/ More ...
11730  Classified as a Advance Fee Fraud/419 scam S Capital Investment and Management Placement    Mr.Mu Xinsheng
SUMMARY: Capital Investment and Management Placement
Mr.Mu Xinsheng <info@icbcasia.com>
Dear Executive,
RE: Capital Investment and Management Placement.
We are facilitating for a private investor who want to invest his financial estate in long-term
business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
The amount available for the investment is over Sixty Five Million United States Dollars (US$65M).
My client
is willing to negotiable percentage Management Commission as soon as the funds arrives your bank
account.
We expect to hear from you urgently as this is a high priority Investment Placement and kindly send
the
following information to enhance communication;
1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.
I loo More ...
11731  Classified as a Advance Fee Fraud/419 scam S Please accept my sincere apologizes    Mr. Allen George Silvester
SUMMARY: Please accept my sincere apologizes
"Mr. Allen George Silvester" <kiuioo@excite.com>
Mr.Allen George Silvester,House 25 Dowgate HillLondon, EC4R 2SBUnited Kingdom.
Dear Beloved Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. Allen George Silvester, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account, Is a foreigner by name MR. JOHN SHUMEJDA Who was a co-founder of AGCO and had been President and Chief Executive Officer since February 1999. He died when flying back to the USA on a private Canadair Challenger executive jet at Birmingham Airport on 4th Jan, 2002.
View this website for verification http://www.cwn.org.uk/business/a-z/a/ More ...
11732  Classified as a  scam  You Have Won!! Confirm Email Receipt...    Uk National Lottery
SUMMARY: More ...
11733  Classified as a  scam  Congratulations!!    EURO AFRO-ASIAN LOTTERY 2007
SUMMARY: More ...
11734  Classified as a  scam  CONGRATULATION! [YOUR EMAIL WAS SELECTED]    EURO AFRO-ASIAN LOTTERY 2007
SUMMARY: More ...
11735  Classified as a Generic scam G GREETING    MR. ROBERT KING
SUMMARY: GREETING
"MR. ROBERT KING" <kelvinmore2007@excite.com>
Re: Privileged and ConfidentialDear Sir,My Name is Mr. Robert King. I work with GuernseyInternational Fund Managers Ltd (A Government OwnedFunds Management Corporation) In my Portfolio, I handle our Investor's CapitalFunds that gives me the opportunity to make 1.3%from the Return On Investments (ROI).Nevertheless,the ROI are paid to our Investors on the expirationof every 3 years. On this note, I have acquired atotal sum of 35million (Thirty-Five Million GreatBritain Pounds Sterling) representing the 1.3% ofROI and hereinafterneed someone that will be ready to work with me toreceive the aforementioned funds on my behalfwithout my establishment knowing that I am the bonafide owner of the funds. However, there is no riskinvolved as well as legal implication. Our sharingratio will be 60:40 if you are interested.I look forward to
hearing from you shortly.Kind Regards,Mr. Robert King.
Join Excit More ...
11736  Classified as a  scam  CONTACT THE EUROPEAN PAYMENT OFFICE !!!    tracy damwijk
SUMMARY: More ...
11737  Classified as a Advance Fee Fraud/419 scam S For your information    Harper Brown Flooring Services
SUMMARY: For your information
"Harper Brown Flooring Services" <dbrown@harperbrown.co.uk>
Mr.Elvis Prosper. I am Mr.Elvis Prosper, the director in charge of Auditing and Accounting section of  one the banks in Benin  West Africa,and also a special account officer of  Mr.Idris Hashim, a Lebanese. My resolve to keep the name of the bank in secret is for security reasons until i read from you. Mr Hashim was a Seasoned Contractor with Benin Cement Company in Benin Republic,who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 26,2003.You will read more stories about the crash on visiting this websites:http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htmhttp://news.bbc.co.uk/2/hi/africa/3348109.stm Before his death on the 26th December 2003, Mr.Hashim has a fixed  deposit
account of $6.550musd with the bank and no other person knows about this account or More ...
11738  Classified as a Advance Fee Fraud/419 scam S FROM MISS SOLANGE AMANLAN   
SUMMARY: FROM MISS SOLANGE AMANLAN
<solangeamanlan2003@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@priest.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 ...
11739  Classified as a  scam  You Are A Certified Winner.....Ref: UK/9420X/05    LOTTERY BOARD
SUMMARY: More ...
11740  Classified as a  scam  CONGRATS! .YOUR EMAIL ADDRESS HAVE WON OUR JACKPOT.    girostakes@aol.co.uk
SUMMARY: More ...
11741  Classified as a Generic scam G IMPORTANT:Security Issues [Incident: 040921]    Bank Of America Security Dept.
SUMMARY: IMPORTANT:Security Issues [Incident: 040921]
Bank Of America Security Dept. <security@bankofamerica.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by May 9, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
2007 Bank of America, Inc. All Rights Reserved. More ...
11742  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    attahiru ahmed
SUMMARY: PLEASE TREAT AS URGENT
"attahiru ahmed" <attahiru_ahmed014@hotmail.com>
FROM THE DESK OF DR ATTAHIRU AHMED, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Good Friend,
                                  (CONFIDENCIAL)
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MILLION SIX HUNDRED THOUSAND US DOLLARS ($10.6M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FA More ...
11743  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    ben mataruse
SUMMARY: Dear Sir/Madam,
"ben mataruse" <ben_mataruse46@hotmail.fr>
Dear Sir/Madam,
l apologise for reaching you through this means without notification.
lnaddition, it came up as a result of urgent attention needed.Moreover,l am
Benjamin Mataruse 17years with my younger sister 15years,a son to late Sir
and Madam Mataruse, who were killed in my country home Zimbabwe recently
cold blooded by unknown but suspected to be assassins. Unfortunately for my
younger sister Sophia, she became dumb folded during that very night due to
explosives discharges used by the unknown during the massacre,fortunately,my
father confided to me some papers used in making this deposit in the bank
forth night ago before this incidence.
Before the recent killing of my late parents, my father deposited some money
in a bank the huge sum of US$15.5million dollars in cote d’lvoire where he
worked before he enter More ...
11744  Classified as a Advance Fee Fraud/419 scam S Dear    danka charles
SUMMARY: Dear
"danka charles" <d_charles016@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 poi More ...
11745  Classified as a Generic scam G oPlease Restore Your Account Access    HSBC Bank
SUMMARY: oPlease Restore Your Account Access
HSBC Bank <online.alerts@hsbc.co.uk>
Dear
Sir/Madam,Hsbc is constantly working to increase security for all
Internet Banking users. To ensure the integrity of our online payment
system, we periodically review accounts. Your account might be restricted
due to numerous login attempts into your online account. 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 confirm your internet banking details.
Click on the following link to
confirm your internet banking details.
https://www.hsbc.co.uk/1/2/activation/login.aspx
*Important*You are
required to provide all necessary information completely and correctly
otherwise, due to security reasons, we may have to close your accou More ...
11746  Classified as a Advance Fee Fraud/419 scam S All I require is your honest cooperation    ROSE LAWRENCE
SUMMARY: All I require is your honest cooperation
ROSE LAWRENCE <realfinance@yahoo.com>
DEAREST ONE
I recieved your mail and all content noted and that is why I decided to contact you because of a
business I wish to discuss with you. And I want to hold you inconfidence regarding the success of
this business I to discuss with you because of the intricate involve.
I am planning to relocate to your country for resettlement and investment, and I want you to help
me with the process. I realized some fund for assisting my company purchase a telephone network
loop, by the arrangement I made with the supplier company.
I left the fund with a security company on disguised pending my resolve to withdraw it for my
planned relocation to your country before our internal auditors reported and alleged that the
purchase of the equipment was exaggerated.
This report prompted my company to mount pressure on me to refund theMore ...
11747  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr Eric Diop
SUMMARY: HELLO
"Mr Eric Diop" <ericdiop_1@libero.it>
TEL:+221 4409966 Email:ericdiop_1@libero.it
Compliments.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars)from one of the banks located in Europe.
I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business,I am trusting in you and believing in God that you will never let me down either now or in future.
I am Mr Eric Diop a personal assistant to late Andreas Schranner. During the course of his bank's last w More ...
11748  Classified as a Advance Fee Fraud/419 scam S REPLY ME BACK    hamed alii
SUMMARY: REPLY ME BACK
"hamed alii" <hamed_alii038@hotmail.com>
FROM HAMED ALI
Dear Friend
I am Hamed Ali personal Assistant to the Branch Manager of Bank Of
Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can
handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15Million dollars who is a customer to the bank
where i work.
He died with his family during their vacation journey
In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since i am familiar with
this kind of transaction being an insider.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses
that maybe inc More ...
11749  Classified as a Advance Fee Fraud/419 scam S Pls i need your urgent reply    Charles Akin
SUMMARY: Pls i need your urgent reply
"Charles Akin" <charlesakin400@yahoo.com>
Hello Dear.
Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to
contact you via this medium for obvious reasons which you will understand when we discuss details
of my proposition. Through this letter I am seeking your urgent co-operation and an opportunity to
invest and do business with you in your country or any other country you can manage in around the
world as my partner. I have a sizable asset to invest and I would like to work with you in doing
business. Meanwhile, on indication of your willingness to handle this transaction sincerely by
protecting our interests and upon your acceptance of this proposal, I would furnish you with the
full detailed information, procedure, amount involve and mutually agree on your percentage interest
or share holding for helping me to secure t More ...
11750  Classified as a Advance Fee Fraud/419 scam S Can i trust you?    Ms. Rose Anny
SUMMARY: Can i trust you?
"Ms. Rose Anny" <rose02_anny@yahoo.com>
Hello Dear,
I am writing you this mail only to sick for your
assistance in good faith. After reading my mail i will
want you to bear with my request and be of good
assistance to me, because bad people in this world has
made us not to trust the good once again. Before
anything i will want you to put all your trust in God,
with his holy and merciful name all things are
possible.
Well, i am Ms. Rose Anny an 18 years old girl, the
only daughter of My Late Father Dr. Raymond Anny ,
for your information, I am now in a refugee camp here
in Abidjan-Cote D’Ivoire, for the transferring of our
Money to your country. Be informed that my father and
mother died 5 mouths ago in a car accident, when they
where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit
of (US$ More ...
11751  Classified as a Advance Fee Fraud/419 scam S In Confidence/Kingsley    Kingsley Tarawally
SUMMARY: In Confidence/Kingsley
"Kingsley Tarawally" <tarawallykingsley25@hotmail.fr>
In Confidence/Kingsley
Hello Dear,
I am Mr Kingsley Tarawally from Sierra-Leone but residing in Ivory Coast in
Africa.It is my desire to contact you on honesty and sincerity to assist me
in transferring the sum of 8,000,000(Eight Million United States Dollars)
inherited from my father late Chief Steven Keita Tarawally to your country
for investment. I am motivated in contacting you and hope to gradually
build trust, relationship and confidence in you as I get to know you
better.
So please I want to know if you will be of assistance but first I want to
get to know you better. I am willing to offer you $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your effort input after the
successful transfer of this money and investment. Indicate your interest
towards assisting me More ...
11752  Classified as a Advance Fee Fraud/419 scam S BE MY PATNER IN THIS BUSINESS TRANSACTION    MR.PHILIPS
SUMMARY: BE MY PATNER IN THIS BUSINESS TRANSACTION
MR.PHILIPS <PHILIPACT@YAHOO.COM>
FROM MR.PHILIPS BAALE.
EMAIL.I.D:philipsagency@myway.com.
COMPLIMENTS,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS
REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER .
MY NAME IS MR. PHILIPS A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY. THERE IS A
CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN
OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS
CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS
FOLLOWS:-
(1) I WAN More ...
11753  Classified as a  scam  East-West AustraliaLottery    East-West AustraliaLottery
SUMMARY: More ...
11754  Classified as a  scam  URGENT REPLY FOR CLAIMS    infoclaimseat
SUMMARY: More ...
11755  Classified as a Generic scam G YOU MIGHT BE INTERESTED (STUDY AND GET BACK TO ME)   
SUMMARY: YOU MIGHT BE INTERESTED (STUDY AND GET BACK TO ME)
victorthemba@aim.comAttached Message:
----------MB_8C95B9C8ED4EC84_12BC_13D65_WEBMAIL-DC12.sysops.aol.com
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset="us-ascii"
<HTML><BODY>
<div>From the Desk of: MR VICTOR THEMBA <br>
DEPARTMENT OF ENERGY &amp; NATURAL RESOURCES <br>
SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA <br>
DIRECTOR, AUDIT AND PROJECT IMPLEMENTATION <br>
MEMO <br>
DIRECT TEL/FAX NO.:UNTIL I HEAR FROM YOU <br>
Email:vtr_themba@yahoo.com <br>
Date: MAY 3 2007 <br>
&nbsp;<br>
Dear Sir, <br>
&nbsp;<br>
With great pleasure I am writing this proposal on behalf of my partners. A member of our government
trade delegation to your country gave your impeccable profile to me. Hence I have decided More ...
11756  Classified as a Generic scam G From Mr.Mike kwame Urgent Assistance.    mike kwame
SUMMARY: From Mr.Mike kwame Urgent Assistance.
mike kwame <mike_a8888z@yahoo.com>
FROM THE DESK OFMR MIKE KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.mike kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my More ...
11757  Classified as a  scam  SEND EMAIL FOR CONFIRMATION    LOTTO.NL
SUMMARY: More ...
11758  Classified as a Generic scam G From Mr.Mike kwame Urgent Assistance.    mike kwame
SUMMARY: From Mr.Mike kwame Urgent Assistance.
mike kwame <mike_a6666z@yahoo.com>
FROM THE DESK OFMR MIKE KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.mike kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my More ...
11759  Classified as a  scam  TICKET NUMBER: 46939894427.    LOTTO.NL
SUMMARY: More ...
11760  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Ms. Rose Anny
SUMMARY: Can I trust you?
"Ms. Rose Anny" <rose02_anny@yahoo.com>
Hello Dear,
I am writing you this mail only to sick for your
assistance in good faith. After reading my mail i will
want you to bear with my request and be of good
assistance to me, because bad people in this world has
made us not to trust the good once again. Before
anything i will want you to put all your trust in God,
with his holy and merciful name all things are
possible.
Well, i am Ms. Rose Anny an 18 years old girl, the
only daughter of My Late Father Dr. Raymond Anny ,
for your information, I am now in a refugee camp here
in Abidjan-Cote D’Ivoire, for the transferring of our
Money to your country. Be informed that my father and
mother died 5 mouths ago in a car accident, when they
where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit
of (US$ More ...
11761  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    merre usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"merre usman" <mrs_merre_usman011@hotmail.com>
My Dear
I am Mrs Merre usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore upon t More ...
11762  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    raman aji
SUMMARY: URGENT ACTION NEEDED
"raman aji" <raman-aji9@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 ...
11763  Classified as a Advance Fee Fraud/419 scam S DID YOU GET MY E-MAIL?    mr nelson
SUMMARY: DID YOU GET MY E-MAIL?
"mr nelson"<mr_nelson008m@excite.com>
314 PRESLEY WAY CROWNHILL,MILTON KEYNES BUCKINGHAMSHIRE MK8 UNITED KINGDOM. (RE:TRANSFER OF £35.000.000.00 GBP.)My Name is Mr Nelson Brown. I work as an AUDITOR GENERAL in one of the prime Bank here in United Kingdom.I was the personal solicitor to , Late Mr. Morris Thompson.On my routine inspection I discovered a dormant domiciliary account with a Balance of ( THIRTY FIVE MILLION POUNDS ONLY}The owner of the fund was a foreigner, an American Citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash by visiting the website. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ It is only a foreigner who can claim this money with legal claims to the account holder which I
will provide to you,So i want you stand in as his next of kin, now that our bank is still expecting the next of kin o More ...
11764  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION    THE PRESIDENCY OFFICE
SUMMARY: NOTIFICATION
THE PRESIDENCY OFFICE <thepresidency2007@yahoo.com>
     PRESIDENT  Federal Republic of Nigeria    Attn MR
This is to inform you that i have decided to handle your payment because of the criminals who has been contacting you. and also some bad officials here too.For your information you should STOP any further contact with this criminals. Some may be claming to be the real bank officials why they are not. so you should send me your real banking informations where you want your fund to be transferred and also send me your direct telephone number and your contact address. Call me immediately you receive this mail on 234-80-85979 059 so that I will inform you on what you should do to receive your funds within 1 banking week.   NOTE: PLEASE CAN YOU CONFIRM TO ME IMMEDIATELY IF YOU AUTHORISED MR. PERRY GILBERT OF CANADA WITH HIS PHOTOGRAPH HERE IN MY OFFICE TO RECEIVE YOUR CONTRACT SUM DUE TO YOUR IL More ...
11765  Classified as a Advance Fee Fraud/419 scam S RE: URGENT BUSINESS ASSISTANCE    edward chosa
SUMMARY: RE: URGENT BUSINESS ASSISTANCE
"edward chosa" <edwardchosa8@hotmail.com>Attached Message:
During the current crisis against the farmers in Zimbabwe by the
Supporters of president ROBERT MUGABE, to claim all white owned farms in the
country, he Ordered all white farmers to surrender their farms to his party
members and his supporters.
My father was one of the black farmers that worked along side with
the White farmers and opposed the president action towards the white
farmers. My father being well known for his relationship with the white
farmers, the president supporters invaded my father’s farm and destroyed
everything my father was at the same time killed on the process of fighting
back the invaders. The president gave order to confiscate all our properties
including the farms.
After the incident, my mother and my younger sister decided to move out of
Zimbabwe for the safet More ...
11766  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON THE PRIZE (FINAL NOTIFICATION)    EMAIL ALERT???????WESLEY H.SCORFFS
SUMMARY: More ...
11767  Classified as a Advance Fee Fraud/419 scam S Confirm Information    Sgt Jarvis Reeves.
SUMMARY: Confirm Information
Sgt Jarvis Reeves. <milkdan@bellsouth.net>
I hope my email meets you well. I am in need of your assistance. My name is Sgt Jarvis M. Reeves,
Jr.
I am in the Engineering military unit here in Ba'qubah in Iraq,we have about Fifty Million US
dollars that we want to move out of the country. My partners and I need a good partner someone we
can trust.
But we are moving it through diplomatic means, to send it to your house directly or a bank of your
choice using diplomatic courier service. Can we trust you once the funds get to you?
Please let me know how much percentage you are willing to accept for your assistance. If you are
interested I will furnish you with more details. But the whole process is simple and we must keep a
low profile at all times.
Kindly contact me via my private Email: sgt_jreevesjrn1970@hotmail.com
Regards,
Sgt Jarvis Reeves. More ...
11768  Classified as a Advance Fee Fraud/419 scam S I AM SOLICITING FOR YOUR CO-OPERATION.    Mr. Abraham Raphael.
SUMMARY: I AM SOLICITING FOR YOUR CO-OPERATION.
"Mr. Abraham Raphael." <abrahamraph@myway.com>
Treat privately
No upfront payment.
Dear Sir/Ma,
I am writing to solicit for your co-operation in a multi million dollars
international contract supply of equipments and other items to the South
African Government .I am a south African based in Europe but with strong
contacts and links to the government of south Africa, as a result of that
vantage position I was opportune to bid for open contracts with the names of
a foreign company which was won and approved, but due to my status and the
limited nature of my company in fulfilling the contract supplies, I am
contacting you to stand in as my foreign sub-contractor / partner or stead
to actualise the contract as an initial mobilisation fee of 10% entitlement
would be released to you or your company to take up the contract supply on
our behalf.
More ...
11769  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.   
SUMMARY: URGENT BUSINESS PROPOSAL.
mr_smith_bonganisb@hotmail.com
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701
SOUTH AFRICA
FROM THE DESK OF:
Eng Smith Bongani M.sc (Manager 14 Project Allocation:
Email:(mr_smith_bonganisb@hotmail.com )
CONFIDENTIAL
ATTN : Sir/ Madam,
I am a member of the contract award committee and 14 project allocation manager, of the Department
of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the
transfer of ( USD11.5M) and subsequent investment in properties in your country. You will be
required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be
for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation. More ...
11770  Classified as a Generic scam G Your account has been flagged   
SUMMARY: Your account has been flagged
<admin@paypal.com>
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account.
Your PayPal Account in Action< More ...
11771  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"bashiru amed" <bashiru_amed047@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
BASHIRU AMED
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM BASHIRU AMED. THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to conta More ...
11772  Classified as a Generic scam G FROM MR.LEO PIUS   
SUMMARY: FROM MR.LEO PIUS
mrleopius4@aol.fr
FROM MR.LEO PIUS
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA
COTONOU-BENIN REPUBLIC
 
ATTN PLEASE,
 
IT'S MY PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY, I AM  MR.LEO PIUS THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT  OF BANK OF AFRICA COTONOU-BENIN REPUBLIC.
 
I AND MY COLLEAGUES DEEM IT FIT TO CONTACT YOU REGARDING A TRANSACTION THAT WILL FAVOUR BOTH OF US AT THE END.I GOT YOUR  CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME  CLAIM THE FUNDS IN QUESTION.
 
WE DISCOVERED THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(USD7.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
 
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO  PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR. DAVID VAN  BU More ...
11773  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    Barrister Don
SUMMARY: PLEASE TREAT AS URGENT
"=?iso-8859-1?q?Barrister=20Don?=" <barr_don@orangemail.es>
 My Dear Good day to you today,Please forgive my indignation for contacting you via this media. But i have no option but to write you this mail. I know that my  letter may seem strange, but i pray God that you give it a fair hearing and render your help. My name is JOHN NUBIL ,i just graduated from the Cavalry school of Theology where I went for my Pastoral Training. I’m in a kind of situation here and I need your help. My father was one of the generals who ruled with the late president for 38 years of active service, and also my father was a business man who happens to own some filling Stations in Togo. My father died in may 2005 in a bomb blast/explosion during the crisis after the death of the president.I am the only surviving heir to my father and  sometime before the accident occurred he deposited a huge sum of money in my account worth $16million US dollars. My imme More ...
11774  Classified as a Advance Fee Fraud/419 scam S Will you help and can i trust you?    Jawad Mutaa
SUMMARY: Will you help and can i trust you?
Jawad Mutaa <mutaa-message-001@hotmail.com>
From:Jawad Mutaa
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I
am Jawad Mutaa a naturalised Briton by birth and a business merchant based in the United Kingdom. I
have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live, according to medical experts. I regret that I have not particularly lived my life so well, as
I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was
never open handed; I was always hostile to people and regarded them like they never had hopes of
becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I wo More ...
11775  Classified as a Auction/Escrow scam A eBay System Update: Information Request    aw-confirm@eBay.com
SUMMARY: eBay System Update: Information Request
"aw-confirm@eBay.com" <aw-confirm@eBay.com>
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text: 'Make the confirmation now',
More ...
11776  Classified as a Advance Fee Fraud/419 scam S Salam aleikum,    kamara yusuf
SUMMARY: Salam aleikum,
"kamara yusuf" <kamarav9fu@hotmail.fr>
Salam aleikum,
I will be pleased if only you could be able to give ears to what i have to
this mail from me, i will first of all apologies for any inconvenience this
mail might bring to you.
I am pleased to introduce a business opportunity of transferring to your
overseas account the sum of($ 10.500 M USD). Ten thousand five hundred
Million United States Dollars from one of the Prime Banks here in Dakar
Senegal.
I am Yusuf Kamara (Bsc,Msc) the Auditor General of one of the prime banks
here in Dakar Senegal , during the course of our auditing , I discovered a
floating funds in an account opened in our bank since 1982 and till date no
body has operated on this account, after going through old files and
records, I discovered that the owner of this account died years back in an
air crash along with his family without leavi More ...
11777  Classified as a Advance Fee Fraud/419 scam S from Nkosi John   
SUMMARY: from Nkosi John
nkosijohn@aol.com
FROM JOHN NKOSI
JOHANNESBURG, SOUTH AFRICA
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I am John Nkosi (FCAA), the chief accountant of African Development
Bank Of South African (ADBSA). There is an online account opened in this
bank in 1999 and since 2006 nobody has operated this online account.
After going through some old files in the records, I discovered that if I
do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. Smith B. Zafer, a foreigner, and a
miner at Kruger Gold Company. He Was a Geologist by profession and he died
since 2000. No other person knows about this account or anything
concerning it, the account has no other beneficiary and my investigation
proved to me as well that this Company does not know anything about this
account and the money involved is Fifteen Million United States More ...
11778  Classified as a Advance Fee Fraud/419 scam S Reply ASAP.    usman sankara
SUMMARY: Reply ASAP.
"usman sankara" <mrusman_sankara24@hotmail.com>
Mr.Usman Sankara.
OUAGADOUGOU,
BURKINA FASO
00226 76 64 77 20,
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in
Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve as far as it can receive money.
I am Mr.Usman Sankara, an accountant and personal confidant to Dr. Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravi More ...
11779  Classified as a Generic scam G Congratulations! Joining the eBay Silver PowerSeller Program    eBay
SUMMARY: Congratulations! Joining the eBay Silver PowerSeller Program
"eBay"<update@support.com>
Dear eBay Member,
You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts. You are PowerSeller Silver!
Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you'll be able to receive more of the support you'll need for continued success. So, why wait? Join now!
PowerSeller icon next to your User ID in recognition of your hard work.
PowerSeller Priority Support via email webform and phone support at Silver level and above.
Exclusive offerings on the PowerSeller portal--check in frequently to see updated program benefits and special offers!
Discussion Board for you to network with other PowerSellers.
Free PowerSeller Business Templates for business cards and letterhead.
Membership to the PowerSeller program More ...
11780  Classified as a Advance Fee Fraud/419 scam S Assalamu Alaikom    azhar asjad
SUMMARY: Assalamu Alaikom
"azhar asjad" <azjasam@hotmail.fr>
Assalamu Alaikom
I am Azhar Asjad, from Ivory Coast. I lost my Dad a couple of months ago.
My Father was a serving director of the Cocoa exporting board until his
death .
He was assassinated by the rebels following the political uprising.
Before his death he deposited the sum of US$5.2 Five Million Two hundred
United States dollars here in a Private Security Finance Company
which was for the importation of cocoa processing machine.
Note, according to my late father, the money is in a trunk box
and he did not disclose to the Security Finanace Company the
real content of the box he did it to reduce the cost of demourage
fees and for the safety of the fund according to him, he decleard to
the Security Finance Company that the box contains a family valuables.
I want you to do me a favour, to help me invest this fund in your
co More ...
11781  Classified as a Advance Fee Fraud/419 scam S FROM:MARIAM BALLA   
SUMMARY: FROM:MARIAM BALLA
<mariam_balla@centrum.cz>
FROM:MARIAM BALLA
ABIDJAN
IVORY COAST
HELLO,Me Dear
I am kindly in a polite manner asking for your assistance.
We will kindly first of all ask that you forgive us for
involving you into our delima we are faced with, me and my
sister whose name is MARIAM We are the children of Late
Internal Affairs Minister, Honorable JOSEPH BOGA BALLA of
the Republic of Ivory Coast.Apart from been a Minister in
our country's gouvernment, he was a renown businessman
and the President of the Diamond and Gold wholesale and
retaillers company of Ivory Coast.
I am taking this risk to inform you inorder for you to know
the reality behind this whole affair and my main reason of
seeking an immediate assistance from you. I ask that we
keep this whole matter secret, for we will be in great
danger,for our late father was assinated be More ...
11782  Classified as a Generic scam G Safe and Secure Tips    RBC Internet Banking
SUMMARY: Safe and Secure Tips
RBC Internet Banking <secure@royalbank.com>
Safe and Secure Tips for RBC Internet Banking
IMPORTANT: Due to concerns, for the safety and integrity of the Royal Bank of Canada Online Service we have issued this warning message.
As a result of too many incorrect attempts to access and Login failures. Please note that Your Royal Bank of Canada Online Account has been terminated.
In order for it to remain active :
Make Account Verifications.
Access your account and check your online banking statement.
Make sure that you are protected from Viruses and Trojans
Always logout from Internet Banking by clicking the 'Log Out' button
Make sure your restore your RBC account now through our latest security for account verification below
Please use the link below to verify and restore
access to Your Account: http://www.royalbank.com/online/ We recommend that you regul More ...
11783  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME(Elizabeth Newton)    MS. ELIZABETH NEWTON
SUMMARY: GET BACK TO ME(Elizabeth Newton)
MS. ELIZABETH NEWTON <info@business-banking.org.uk>
Calvary Greetings,
My name is Elizabeth Newton, I am the credit manager in a Bank here in the United Kingdom. I am
contacting you on a business transfer, of a huge sum of money from a Deceased account. Though I
know that a transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that everything has been taken care off, and all will be well at the end of the day. I
decided to contact you due to the urgency of this transaction.
THE PROPOSITION:
I am the account officer of a foreigner named Patrick Gerald Welsh who died in an air crash along
with his wife in 31st October 1999 aboard an Egyptian airline 990 with other passengers on board.
You can confirm this from the website below as PUBLISHED ON
http://news.bbc.co.uk/2/hi/500795.stm, Since his death, none of his next-of-kin have cal More ...
11784  Classified as a  scam  Attention: Winner    Waters miller
SUMMARY: More ...
11785  Classified as a Advance Fee Fraud/419 scam S YOU MIGHT BE INTERESTED (STUDY AND GET BACK TO ME)   
SUMMARY: YOU MIGHT BE INTERESTED (STUDY AND GET BACK TO ME)
viczthemba@aim.comAttached Message:
Dear Sir,
With great pleasure I am writing this proposal on behalf of my
partners. A member of our government trade delegation to your country
gave your impeccable profile to me. Hence I have decided to seek your
cooperation, due to the sensitivity of this transaction and my
commitment as a civil servant.
There is a programme currently on, in the department where I work,
inviting holders with proof of government indebtedness which stands at
an envisaged accruing interest of US$1.05 billion. To submit same to
enable their claims go through payment process. Some of these debts
have been redeemed in their principal component leaving behind accrued
interest portion unpaid.
Within the Department of Energy & Natural Resources, where I work, we
have been able to track an accrued interest bill of Eighteen More ...
11786  Classified as a  scam  ....Your Email Address Has Won!!!!    LOTTERY BOARD
SUMMARY: More ...
11787  Classified as a Advance Fee Fraud/419 scam S Treat With Confidential.    Dr Philip Adom
SUMMARY: Treat With Confidential.
"Dr Philip Adom" <dadom_philip@excite.com>
Dear Friend,
I am contacting you in anticipation for a cordial business relationship. I am Dr. Philip Adom 51
year's old Ghana with lovely wife and three kids. A credit Control Officer with the First Atlantic
Merchant Bank (Ghana) Ltd.
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.Ahmed Abba who was with the Iraqi forces and also a businessman
deposited sum of Ten Million Five hundred thousand United States Dollars (US$10,500, 000.00) only
in our branch bank. Several notices were sent to him for his account advises, even during the war
early last year. Again after the war another notification was sent and still no response came from
him.
We later found out that the Col.Ahmed Abba and his family had been killed during the war in a bomb
bl More ...
11788  Classified as a  scam  CONGRATULATION!!!YOU HAVE WON PRIZE    staats notice
SUMMARY: More ...
11789  Classified as a  scam  THE COCA\\\'COLA COMPANY OFFICIAL    LOTTERY BOARD
SUMMARY: More ...
11790  Classified as a Generic scam G Membership Satisfaction Survey    Farmers & Merchants Bank of Central California
SUMMARY: Membership Satisfaction Survey
"Farmers & Merchants Bank of Central California"<survey@fmbonline.com>
>
Dear
Customer,
 
 
>
A randomly selected sample of 5,000 of our members in Sacramento, Modesto, Hilmar, Turlock, Linden, Stockton,
Elk Grove and Lodi has been recently selected
to take part in F&M Bank’s ‘Membership Satisfaction Survey’.
 In
return we will credit $80.00
to your account - Just for your time!
>
This is your chance to tell us what you think of us and what we do for your account information
to be keep private,
so if you are selected please take this opportunity and let us know!
As with all the F&M Bank survey departments, all the information provided is treated confidentially.
 
>
It will be stored in our secure database for maximum 7 days while we process
More ...
11791  Classified as a Generic scam G ATTENTION:HONOURABLE CONTRACTOR    MUSA GELLA
SUMMARY: ATTENTION:HONOURABLE CONTRACTOR
"MUSA GELLA" <musagella@freeuso.it>
UNION BANK OF NIGERIA PLC
36 BROAD STREET, MARINA LAGOS,
NIGERIA TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email:unionbanknigplc_101@yahoo.fr
DATE:01/05/2007.
ATTENTION:HONOURABLE CONTRACTOR,
RE: PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$5.1M
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank
of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your contract money was brought to our bank from
Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) For the period of time
this money was in our bank, it generated an interest of US$ 5.1 Million,
which we are about to pay to you via Spec More ...
11792  Classified as a  scam  HI....Fidelity Investment    ROBERT HILLMAN
SUMMARY: More ...
11793  Classified as a Advance Fee Fraud/419 scam S FROM: YOUNG SLIVA.    Young Sliva
SUMMARY: FROM: YOUNG SLIVA.
"Young Sliva" <youngs1627@hotmail.fr>
FROM: YOUNG SLIVA.
IN CONFIDENCE
Permit me to inform you of my desire of going into business relationship
with you. Though I have not met with you before but I believe, one has to
risk confiding in succeed sometimes in life.
I am Young Sliva the only son of late King Nekedel Sliva Duku who was
assasinated by loyal forces to corporal Foday Sankoh of the Revolutionary
United Front (RUF) when they attack our town where my late father was the
ruler King and Director General of National Gold and Diamond Mining
Corporation of Sierra Leone.
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital he secretly
called me on his bed side and told me that he deposited the sum of Eight
Million United State Dollars.($8.000,000) in one (security firm) F More ...
11794  Classified as a Advance Fee Fraud/419 scam S Prayer Request    Brunette Adele
SUMMARY: Prayer Request
"Brunette Adele" <prayingsoul@svccgilroy.com>
Greetings,
Greetings in the name of our Lord Jesus Christ the Prince of peace and the
KING of kings.
It's a great pleassure for me to write you this short mail of mine, I am
Brunette Adele a 25 years old christian girl, I am sorry for any
inconveniency that this mail may cause you. I don't have a computer of my
own, a missionary from France allows me to use her computer since she
can't help me in any other way.
I am a Victim of war in (COTE D'IVOIRE) Africa, I do have a small
business before the war where I make my ends meat but unfortunately the
REBELS came and destroyed all my properties and set fire on houses and
offices of which mine is one of them, all my things are gone with fire,all
what I have worked for in the past years are gone just on one day.
You know very well that a victim of war have nothing left for hert More ...
11795  Classified as a Generic scam G Nationwide Building Society Online Statement Notification    Nationwide Building Society
SUMMARY: Nationwide Building Society Online Statement Notification
Nationwide Building Society <Customerservice@nationwide.co.uk>
Dear Valued Customer,
Due to concerns, for the safety
and integrity of the
nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide 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 nationwide account
service will not be interrupted and will
continue as normal.
To update your nationwide records
click
on the follow More ...
11796  Classified as a Advance Fee Fraud/419 scam S FROM: YOUNG SLIVA.    Young Sliva
SUMMARY: FROM: YOUNG SLIVA.
"Young Sliva" <youngs1624@hotmail.fr>
FROM: YOUNG SLIVA.
IN CONFIDENCE
Permit me to inform you of my desire of going into business relationship
with you. Though I have not met with you before but I believe, one has to
risk confiding in succeed sometimes in life.
I am Young Sliva the only son of late King Nekedel Sliva Duku who was
assasinated by loyal forces to corporal Foday Sankoh of the Revolutionary
United Front (RUF) when they attack our town where my late father was the
ruler King and Director General of National Gold and Diamond Mining
Corporation of Sierra Leone.
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital he secretly
called me on his bed side and told me that he deposited the sum of Eight
Million United State Dollars.($8.000,000) in one (security firm) F More ...
11797  Classified as a Advance Fee Fraud/419 scam S FROM: YOUNG SLIVA.    Young Sliva
SUMMARY: FROM: YOUNG SLIVA.
"Young Sliva" <youngs1617@hotmail.fr>
FROM: YOUNG SLIVA.
IN CONFIDENCE
Permit me to inform you of my desire of going into business relationship
with you. Though I have not met with you before but I believe, one has to
risk confiding in succeed sometimes in life.
I am Young Sliva the only son of late King Nekedel Sliva Duku who was
assasinated by loyal forces to corporal Foday Sankoh of the Revolutionary
United Front (RUF) when they attack our town where my late father was the
ruler King and Director General of National Gold and Diamond Mining
Corporation of Sierra Leone.
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital he secretly
called me on his bed side and told me that he deposited the sum of Eight
Million United State Dollars.($8.000,000) in one (security firm) F More ...
11798  Classified as a Advance Fee Fraud/419 scam S FROM: YOUNG SLIVA.    Young Sliva
SUMMARY: FROM: YOUNG SLIVA.
"Young Sliva" <youngs1605@hotmail.fr>
FROM: YOUNG SLIVA.
IN CONFIDENCE
Permit me to inform you of my desire of going into business relationship
with you. Though I have not met with you before but I believe, one has to
risk confiding in succeed sometimes in life.
I am Young Sliva the only son of late King Nekedel Sliva Duku who was
assasinated by loyal forces to corporal Foday Sankoh of the Revolutionary
United Front (RUF) when they attack our town where my late father was the
ruler King and Director General of National Gold and Diamond Mining
Corporation of Sierra Leone.
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital he secretly
called me on his bed side and told me that he deposited the sum of Eight
Million United State Dollars.($8.000,000) in one (security firm) F More ...
11799  Classified as a Advance Fee Fraud/419 scam S FROM: YOUNG SLIVA.    Millicent Godwin
SUMMARY: FROM: YOUNG SLIVA.
"Millicent Godwin" <youngs1602@hotmail.fr>
FROM: YOUNG SLIVA.
IN CONFIDENCE
Permit me to inform you of my desire of going into business relationship
with you. Though I have not met with you before but I believe, one has to
risk confiding in succeed sometimes in life.
I am Young Sliva the only son of late King Nekedel Sliva Duku who was
assasinated by loyal forces to corporal Foday Sankoh of the Revolutionary
United Front (RUF) when they attack our town where my late father was the
ruler King and Director General of National Gold and Diamond Mining
Corporation of Sierra Leone.
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital he secretly
called me on his bed side and told me that he deposited the sum of Eight
Million United State Dollars.($8.000,000) in one (security fi More ...