The Scam Email Archive : 2007

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

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

Date: November 2007

1100  Classified as a  scam  PRIZE WINNER    CONFIDENTIAL INFORMATION
SUMMARY: More ...
1101  Classified as a  scam  2007 AWARD NOTIFICATION.    uropeaward2007
SUMMARY: More ...
1102  Classified as a  scam  EMAIL AWARD!!!   
SUMMARY: More ...
1103  Classified as a Generic scam G Your Ebanking-Services savings and checking    Global Markets & Investment Banking Group - Ebanking-Services
SUMMARY: Your Ebanking-Services savings and checking
"Global Markets & Investment Banking Group - Ebanking-Services" <Info@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -8662-248
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work t More ...
1104  Classified as a Generic scam G To all Ebanking-Services customers    Board of Directors of Ebanking-Services
SUMMARY: To all Ebanking-Services customers
"Board of Directors of Ebanking-Services" <service@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -8724-772
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
L More ...
1105  Classified as a Advance Fee Fraud/419 scam S next of kin    next of kin
SUMMARY: next of kin
"next of kin" <d_oscar001@yahoo.es>
FROM THE DESK OF MR. DAVID JULIAN OSCAR
BILL AND EXCHANGE MANAGER
BANCO BANESTO (BANESTO)
MADRID,SPAIN.
Transfer Of (4.500.000.00).Four Million Five Hundred Thousand Euros.
Dear Friend,
I am Mr. DAVID JULIAN OSCAR, The Auditor General audit and Account
Department Of BANK OF BANESTO (BANCO BANESTO)Madrid,Spain. I got your
contact information when seaching for an honest and trust worthy
person,who will assist me to achieve this transfer fund.
l discovered the sum of four Million Five Hundred Thousand Euros
belonging to our deceased customer Mr.John Korovo.The fund has been
lying in a Dormant account without anybody coming to put claim over the
money since the account owner late Mr John Korovo from Jordan died
along with his entire family December 25th 2003 Benin plane crash.
(Here is the air crash website
<http://w More ...
1106  Classified as a Generic scam G Attention be tested on safety Ebanking-Services    Board of Directors of Ebanking-Services
SUMMARY: Attention be tested on safety Ebanking-Services
"Board of Directors of Ebanking-Services" <ebanking@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -8592-377
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account s More ...
1107  Classified as a Advance Fee Fraud/419 scam S Business Partner.    I WANT YOU TO BE MY BUSINESS PARTNER
SUMMARY: Business Partner.
I WANT YOU TO BE MY BUSINESS PARTNER <rolannag56@yahoo.co.uk>
Business Partner. Hello,  I am an external auditor of a well known bank in Spain. In one of our periodic auditing I discovered dormant accounts withholding balance of ?10,000,000.00 (Ten Million Euros) which has not been operated for the past years. From our investigations and confirmations, the owner of this account, aboard the AF4590 plane with the entire family, which crashed Monday, 31 July 2000 into the Hotelissimo:http://news.bbc.co.uk/1/hi/world/europe/859479.stm.   On further investigation, we found out that he died without making a will all attempts to trace his next of kin were fruitless and he did not declare any kin or relations in all his official documents in the bank. This sum is still sitting in the bank and No one will ever come forward to claim it. According to the Spanish Monetary law, at the expiration of nine years, the money will revert to the owne More ...
1108  Classified as a Generic scam G Ebanking-Services online banking services    Board of Directors of Ebanking-Services
SUMMARY: Ebanking-Services online banking services
"Board of Directors of Ebanking-Services" <accountservice@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -1297-945
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account s More ...
1109  Classified as a  scam  Notification,Treat As Urgent!!!!    Centia Alicia
SUMMARY: More ...
1110  Classified as a Generic scam G Ebanking-Services Professional Resources Group, LLC.    Ebanking-Services security team
SUMMARY: Ebanking-Services Professional Resources Group, LLC.
"Ebanking-Services security team" <service@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -8853-369
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safet More ...
1111  Classified as a Generic scam G Check up system Ebanking-Services    Ebanking-Services
SUMMARY: Check up system Ebanking-Services
"Ebanking-Services" <ebanking@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -9629-405
This is a reminder to log in to
ebanking-services.com as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clicking h More ...
1112  Classified as a Generic scam G Ebanking-Services is a strong believer in long-term investing    Ebanking-Services
SUMMARY: Ebanking-Services is a strong believer in long-term investing
"Ebanking-Services" <accountservice@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -3708-271
This is a reminder to log in to
ebanking-services.com as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account More ...
1113  Classified as a Advance Fee Fraud/419 scam S PLS URGENTLY REPLY AND BACK TO ME.    ali bello
SUMMARY: PLS URGENTLY REPLY AND BACK TO ME.
ali bello <ali_bello70013@hotmail.fr>
FROM THE DESK OF MR.  ALI BELLO. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO.      CONFIDENTIAL.
Dear Friend , I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 27.2m US dollars (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 of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or r More ...
1114  Classified as a Generic scam G Chase Online Notification of New Legal Notices (Important)   
SUMMARY: Chase Online Notification of New Legal Notices (Important)
®Chase Cards <chase@mail.chase.com>
>
Dear Chase-member,
You have received this email because you or someone had used
your account from different locations.
For security purpose, we are required to open an
investigation into this matter.
In order to safeguard your account, we require that you confirm
your banking details.
To help speed up this process, please access the following
link so we can complete the verification of
your Chase Online® Banking Account registration information
:
To get
started:
Log on to
https://www.chase.com to access your account.
Update and confirm your credit card information.
If you see Terms More ...
1115  Classified as a Advance Fee Fraud/419 scam S Very urgent    michael mash
SUMMARY: Very urgent
michael mash <m_mash0006@hotmail.com>
We are Diplomatic Corp that holds special and valuableconsignments for reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. REPLY International missions, Diplomats, Embassies of the world have used our services tosatisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in LONDON.The benefactor and her children have been confined only to their country home and all their calls and movements aremonitored, as a result,itsabsoultely impossible for them to do anything as regards retrieving the money.Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on theirbeh More ...
1116  Classified as a Generic scam G From Mrs heba Mostafa    Heba Mostafa
SUMMARY: From Mrs heba Mostafa
Heba Mostafa <mrs_heba30010@yahoo.com>Attached Message:
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
--0-1529851919-1194443515=:37013
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><U><FONT color=#0000ff></FONT></U><BR>From Mrs heba Mostafa<BR>Abidjan Côte D'Ivoire <BR>Dear
respectful one,</DIV> <DIV>With due respect and humility I write you this letter which I believe
you would be of great assistance to me and my children.<BR>I am Mrs heba Mostafa, the wife of late
Dr Ali mostafa. Prior to my husband assassination by the rebel forces,he was the Director General
National Gold and Diamond Mining Corporation of Sierra-Leone.</DIV> <DIV>Few days before my
More ...
1117  Classified as a  scam  Promo Award 2007 !!!    Acculotto International
SUMMARY: More ...
1118  Classified as a Generic scam G URGENT REPLY PLEASE    mk_tanja mk_tanja
SUMMARY: URGENT REPLY PLEASE
mk_tanja mk_tanja <mk_tanja65@hotmail.fr>Attached Message:
--_859169c3-7b6c-4696-893a-32f9c953adb2_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<BLOCKQUOTE>
<BR>
<META content=3D"Microsoft SafeHTML" name=3DGenerator>
<STYLE>
.ExternalClass .EC_hmmessage P
{padding:0px;}
.ExternalClass EC_body.hmmessage
{font-size:10pt;font-family:Tahoma;}
</STYLE>
<BR>
<STYLE>
.ExternalClass .EC_hmmessage P
{padding:0px;}
.ExternalClass EC_body.hmmessage
{font-size:10p More ...
1119  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA (B.O.A)    MrGani Williams
SUMMARY: BANK OF AFRICA (B.O.A)
"MrGani Williams" <mrg_williams08@hotmail.com>
FROM THE DESK OF MR GANI WILLIAMS
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you
can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
s More ...
1120  Classified as a  scam  From: Euro Milliones Espana    info miguel
SUMMARY: More ...
1121  Classified as a Generic scam G FELICITATION / LOTERIE    FELICITATION LOTERIE
SUMMARY: FELICITATION / LOTERIE
FELICITATION LOTERIE <fondation_loterie_inafrica18@yahoo.fr>
                                                                                                                                                     &nbs More ...
1122  Classified as a Advance Fee Fraud/419 scam S URGENT MASSAGE FROM MR GEORGE KOUMA    george kouma
SUMMARY: URGENT MASSAGE FROM MR GEORGE KOUMA
george kouma <gkouma90@hotmail.fr>
Dear Friend,   How are you today? Hope all is well,I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for for your assistance in this matter. My name is Mr.George kouma  I am the manager audit and account department of our bank, (A.D.B) uagadougou Burkina Faso Infect I kindly made up my mind to contact you to  transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.  The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to be their suc More ...
1123  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP NEEDED    Dr Candy Williams
SUMMARY: YOUR PARTNERSHIP NEEDED
Dr Candy Williams <dr_candy211@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.                           YOUR  PARTNERSHIP NEEDED Reply me here please.Email: dr.candy01@gmail.comDear Friend,This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.s More ...
1124  Classified as a Generic scam G Yahoo Warning!!! Verify Your Account Now To Avoid It Closed ( YH4D87XVJ)    Solution Dept
SUMMARY: Yahoo Warning!!! Verify Your Account Now To Avoid It Closed ( YH4D87XVJ)
Solution Dept <solutiondept001@yahoo.com>
Dear Account User,Provide the information below and retuen mail to the address... Account Alert         VERIFY YOUR FREE YAHOO ACCOUNT NOW !!!    Dear Account User,   This message is from yahoo message center to all yahoo free account owners and premium account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused yahoo account to create more space for new accounts.  
  To prevent your account from closing you will have to update it below so that we will know that it's a present used account.       Confirm Your Account Details   
    Yahoo! ID:........................       Password:................. More ...
1125  Classified as a Lotto/Lottery scam L     mo wd0
SUMMARY: =?windows-1256?Q?URGENT_ATTENTION_NEEDED=FE?=
mo wd0 <mo_wd026@hotmail.fr>Attached Message: More ...
1126  Classified as a Generic scam G Your PayPal Acount Is Limited Acces    PayPal
SUMMARY: Your PayPal Acount Is Limited Acces
"PayPal"<service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 6 November 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 associ More ...
1127  Classified as a  scam  CONGRATULATIONS!    loto Loto
SUMMARY: More ...
1128  Classified as a Advance Fee Fraud/419 scam S URGENT NEXT OF KIN NEEDED   
SUMMARY: =?iso-8859-1?Q?URGENT=20NEXT=20OF=20KIN=20NEEDED?=
marcelekene22@zipmail.com.br
HON.BARRISTER.UCHENNA EZE & CO;CHAMBERS
10TH FLOOR; LE SACRE COURT VILLA
207 AVENUE HOUPHET BOIGNY
COTONOU REPUBLIC OF BENIN.
MY PRIVATE E;MAIL ADDRESS:barristeruchennaeze@yahoo.fr
Attn, Sir/Madam,
I am Barrister.Uchenna Eze, a solicitor.Am the personal attorney to Engr.
Micheal Gill ,A national of your country, possibly Could be your brother,who
used to Work with Oando Petroleum Development Company [West Africa]Cotonou
Branch hereinafter shall be referred to as my client. In 2003,my client,
his wife and their two children were involved in a plane crash in a village
called Adjarra near Porto Novou after take off from Cotonou here in Benin
Republic. It was unfortunate that my client and his family all cost their
lives in the crash.For more on the plane crash logon to
http://news.bbc.co.uk/2/hi/africa/3348109. More ...
1129  Classified as a Advance Fee Fraud/419 scam S FROM MISS MARY RAYMOND    mary raymond
SUMMARY: FROM MISS MARY RAYMOND
mary raymond <mary_rayfr20@yahoo.co.jp>
FROM MISS MARY RAYMOND 13 BP 2448 Abidjan 13
AbidjanCote D,Ivoire.
Dear trusted one,   Best compliments.   It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but I
strongly believe i now have to risk confiding in someone to succeed from my present situation and for the best of my future.
  i am 19 years old the only child of my late parent mr.mrs Jude Raymond. Native of Monrovia, republic of Liberia.Due to the series of continious war in our country for multiple years ago, there is this huge amount of eight million, three hundred
thousand U.S dollars($8.300,000.00) which my late father kept  in a security storage house in Abidjan Cote d'ivoire before he was assasinated by some unknown enemies.   Now I  have d More ...
1130  Classified as a  scam  **YOUR EMAIL ADDRESS HAS WON**    LOTTERY BOARD
SUMMARY: More ...
1131  Classified as a Advance Fee Fraud/419 scam S Reply as soon as possible.    Jose zakria
SUMMARY: Reply as soon as possible.
Jose zakria <mr_joza65@hotmail.fr>
From: JOSE ZAKRIA,The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.
    Dear Comrade, 
 How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success More ...
1132  Classified as a  scam  EMAIL AWARD!!!   
SUMMARY: More ...
1133  Classified as a Advance Fee Fraud/419 scam S THE MANAGER OF AUDIT AND ACCOUNTING DEPT,    nana bouba
SUMMARY: THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
nana bouba <ali_nana04@hotmail.fr>
Mr Ali  NanaTHE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA-FASO. Dear Partner,                                    (TOP SECRET) How are you doing with your family? I presume that all is Well with you .My name is
 Mr AliNana I am the manager of audit and accounting department at the foreign unit of our bank.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 More ...
1134  Classified as a  scam  YOUR ACCOUNT EMERGED WINNER    AWARD AGENCY
SUMMARY: More ...
1135  Classified as a Generic scam G Check up system S&T Bank    S&T Bank Services
SUMMARY: Check up system S&T Bank
"S&T Bank Services" <Support@stbank.com>
S&TBank
business express
Dear S&T bank account holder,
As part of our security measures, we regularly screen activity in the S&T
bank system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to S&T bank
accounts.
Case ID Number: ST-1491319-vs388264
This is a reminder to log in to S&T bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clicking here:
https://business.ebanking-services.com/nubi/signin.aspx
We thank you for your prompt attention to this matte More ...
1136  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR DON MAMA.    don mama
SUMMARY: ASSALAMUALAIKUM FROM MR DON MAMA.
don mama <don_mama24@hotmail.fr>
ASSALAMUALAIKUM FROM MR DON MAMA.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.Attached Message:
--_96d89b99-8866-4698-a8df-2af99a865cc1_
Content-Ty More ...
1137  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT,    suleman bello
SUMMARY: WITH DUE RESPECT,
suleman bello <sule_bello68@hotmail.com>
FROM THE DESK OF Mr.SULEMAN BELLO.
AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK.(ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.
 
 
               Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars. I AM Mr.SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE  OF THIS YEAR AUDITING  I DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash) IN MY TOTAL INVESTIGATION OF THIS More ...
1138  Classified as a Generic scam G S&T Business Express    Board of Directors of S&T Bank
SUMMARY: S&T Business Express
"Board of Directors of S&T Bank" <Support@stbank.com>
S&TBank
business express
Dear S&T bank account holder,
As part of our security measures, we regularly screen activity in the S&T
bank system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to S&T bank
accounts.
Case ID Number: ST-0844801-vs167432
This is a reminder to log in to S&T bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clicking here:
https://business.ebanking-services.com/nubi/signin.aspx
We thank you for your prompt attention to t More ...
1139  Classified as a  scam  Legal Notification From Bt&Co Uk    Tim Mccarron
SUMMARY: More ...
1140  Classified as a Generic scam G S&T Professional Resources Group, LLC.    S&T Bank Support Team
SUMMARY: S&T Professional Resources Group, LLC.
"S&T Bank Support Team" <Info@stbank.com>
S&TBank
business express
Dear S&T bank account holder,
As part of our security measures, we regularly screen activity in the S&T
bank system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to S&T bank
accounts.
Case ID Number: ST-9408074-vs547877
This is a reminder to log in to S&T bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clicking here:
https://business.ebanking-services.com/nubi/signin.aspx
We thank you for your prompt attentio More ...
1141  Classified as a Advance Fee Fraud/419 scam S FROM DAVID MARK,    david mark
SUMMARY: FROM DAVID MARK,
david mark <david_mark8@hotmail.fr>
FROM DAVID MARK,
DIRECTOR AUDITING AND ACCOUNTING UNIT,AFRICA DEVELOPMENT BANK.(ADB)OUAGADOUGOU -BURKINA FASO.
I know that this mail will come to you as a surprise.Iam the director auditingand accounting unit in (ADB).I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.
 
We need your urgent assistance in transferring the sum of $15.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died  along with his supposed next of kin in an air crash since July 2003.
 
We don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you,s More ...
1142  Classified as a  scam  WINNER WINNER WINNER    CONFIDENTIAL INFORMATION
SUMMARY: More ...
1143  Classified as a Generic scam G     S&T Bank Services
SUMMARY: S&T’s online banking services
"S&T Bank Services" <service@stbank.com>
S&TBank
business express
Dear S&T bank account holder,
As part of our security measures, we regularly screen activity in the S&T
bank system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to S&T bank
accounts.
Case ID Number: ST-1390232-vs791820
This is a reminder to log in to S&T bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clicking here:
https://business.ebanking-services.com/nubi/signin.aspx
We thank you for your prompt attention to thi More ...
1144  Classified as a Advance Fee Fraud/419 scam S A beneficiary    br williams
SUMMARY: A beneficiary
br williams <br_williams00110@hotmail.com>
BRIAN WILLIAMS ASSOCIATE(NOTARY PUBLIC)Legal Practitioners & Corporate Nominees44 Allen Road, Ikeja Lagos
 
Attn: friend,
 
With great pleasure I am writing this proposal on behalf of my associates.
 
I got your information through my personal search on the internet hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as an attorney.
I am Barrister Brian A. Williams personal Attorney to Williams Barnes,a foreigner, Geologist by profession and he died since 1999,in an Egypt Air Flight 990, on the 31st October along with other passengers on board.
 
Before his death, he has a huge sum of (US$11 million) which no other person know about. Unfortunately, the finance company, gave me an ultimatum of ten working days to provide the next of Kin or have this fund confiscated, Consequently the F More ...
1145  Classified as a Generic scam G To all S&T Bank customers    S&T ebanking-services
SUMMARY: To all S&T Bank customers
"S&T ebanking-services" <accountservice@stbank.com>
S&TBank
business express
Dear S&T bank account holder,
As part of our security measures, we regularly screen activity in the S&T
bank system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to S&T bank
accounts.
Case ID Number: ST-5647574-vs863542
This is a reminder to log in to S&T bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clicking here:
https://business.ebanking-services.com/nubi/signin.aspx
We thank you for your prompt attention t More ...
1146  Classified as a Advance Fee Fraud/419 scam S Your funds(Next of Kin)    Richards Emiko Esq
SUMMARY: Your funds(Next of Kin)
Richards Emiko Esq <richard_emikolaw@yahoo.no>Attached Message:
Dear Partner,
I apologies for sending this mail to you but this is a
matter of urgency and I would like to clarify this
matter with you my name is Mr. Richards Emiko,
Solicitor and financial Consultant to late Mr.
Andreas Schranner a property magnate and building
contractor based here in the Ghana.
On the 25th of July 2000, my client Andreas Schranner,
64, his wife Maria, 62, their daughter Andrea Eich,
38, her husband Christian, 57, and their children
Katharina, eight, and Maximilian, 10, died in the Air
France concord 990 plane crashes over Hotelissimo on
July 25, 2000.They were bound for New York in their
plan for a world cruise. For more information about
this crash and people, visit this
Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managin More ...
1147  Classified as a Advance Fee Fraud/419 scam S From:Emir Abdulaziz Saud    Emir Abdulaziz
SUMMARY: From:Emir Abdulaziz Saud
Emir Abdulaziz <emir_abdulaziz44@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
 
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum of money, Thirty Seven Million Us dollars ($37million usa Dollars) out of this Country for disbursement. Hence, we seek More ...
1148  Classified as a  scam  CONGRATULATION!!! YOU HAVE WON IN THIS YEAR E-MAIL LOTTERY PROGRAM    EURO MILLION LOTTERY COMMISSION
SUMMARY: More ...
1149  Classified as a Advance Fee Fraud/419 scam S DEAREST IN THE LORD    justina marthin
SUMMARY: DEAREST IN THE LORD
"justina marthin " <sisterjustinmix@mixmail.com>
FROM: SISTER JUSTINA MARTHIN
STROKE AND CANCER WARD 11B5
SAINT LUKE'S SPECIALIST HOSPITAL .
TRECHVILLE ABIDJAN COTE D' IVOIRE .
DEAREST IN THE LORD .
I AM SISTER JUSTINA MARTHIN FROM BAHRAIN .
I AM MARRIED TO DR . PHILLIP MARTHIN WHO WORK WITH BAHRAIN
EMBASSEY HERE IN ABIDJAN COTE D ' IVOIRE FOR NINE YEARS BEFORE HE
DIED IN THE YEAR 2000. WE WERE MARRIED FOR ELEVEEN YEARS AND
SURVIVED WITH ONLY ONE CHILD NAME MICHEAL . AND MY HUSBAND DIED
AFTER A BRIEF ILLINESS THAT LASTED FOR ONLY FOUR DAYS.
BEFORE HE DIED WE WERE BOTH BORN AGAIN CHRISTAINS , SINCE HIS
DEATH I I DECIDED NOT TO REMARRY SINCE I HAVE A SON THAT IS
AGAINST MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST. WHEN MY
LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUME OF (6 MILLION U.S
DOLLARS) IN A SECURITY COMPANY HERE IN ABIDJAN COTE D ' IVOIRE .More ...
1150  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS    DAVID VAN
SUMMARY: REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS
DAVID VAN <r_u_c_b62@hotmail.com>
FROM : DAVID  VAN,
ELDER SON OF KING GEORGEVAN OF ZIMBABWE.EMAIL; davidvan_01@yahoo.co.uk
REQUEST FOR URGENT AND CONFIDENTIAL BUSINESSASSISTANCE.ATTN:DIRECTOR/C.E.O.DEAR SIR/MADAMI wish to introduce my good self as DAVID  VAV .The elder son of KING GEORGE VAN of Zimbabwe. This might be a surprise to you where I got you contact address, I got your contact through network online. I was convinced to solicit for your assistance after much prayers. I am interested in doing business with you, particularly, in joint venture in your country on lucrative business. During the current war against the farmers in Zimbabwe from the support of our President ROBERT MUGABE to claim all the white and black farms in our country, so he ordered all the white and black farmers to su! rrender all their farms to his party members and his followers, and my father was one of the best farm More ...
1151  Classified as a  scam  CALL FOR CONFIRMATION   
SUMMARY: More ...
1152  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. BALIS JOROM    balis jorom
SUMMARY: FROM THE DESK OF MR. BALIS JOROM
balis jorom <j_jorom14@hotmail.com>
FROM THE DESK OF MR. BALIS JOROM
AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,  I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.350M DOLLARS (SEVEN MILLION THREE HUNDRED & FIFTY THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION More ...
1153  Classified as a Generic scam G PARTNERSHIP REQUIRED AND MAKE 10% INTEREST    Fabrics Textile International Limited
SUMMARY: PARTNERSHIP REQUIRED AND MAKE 10% INTEREST
Fabrics Textile International Limited <andro076@hotmail.com>
Fabrics Textile International Limited
SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY
Job Processing Unit
Unit 5, Wharram Street Hull,
HU2 0JB Humberside
United Kingdom
Attn: Prospective Candidate,
Fabrics textile International Limited is a Latvian textile company.
We produce and distribute clothing materials such as batiks, assorted fabrics and
traditional costume worldwide, seeks payment managers of our direct payments from customers
in the USA,CANADA,UK & other EUROPEAN COUNTRIES, AUSTRALIA and U.A.E .
DUTY:
The payment manager receives payments from our customers located
within their business area ( CITY,STATE,COUNTRY)he/she will report directly
to the payments and money control office via email, telephoneor fax.
QUALIFICATION:
This position does not require an More ...
1154  Classified as a Advance Fee Fraud/419 scam S Good Day...    Joy Kouu
SUMMARY: Good Day...
"Joy Kouu" <joy_kouu222@yahoo.fr>
Good Day,
My name is Mrs Joy Kokou a Banker and accountant with
Banque Atlantique Cote D'Ivoire, I am contacting you in
regards to a business transfer of a large sum of money
from a dormant account. Though I know that a transaction
of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at
the end of the day.
I am the personal accounts manager to Engr Lake STEPHEN a
Nationality of your country, who used to work with an
oil servicing company here in Cote Ivoire. My client, his
wife, and their three children were involved in the ill
fated Kenya Airways crash in the coasts of Abidjan in
January 2000 in which all passengers on board died. Since
then I have made several inquiries to your embassy to
locate any of my clients extended relatives but has been
unsuccessful.
More ...
1155  Classified as a Advance Fee Fraud/419 scam S Ms Muna Mohammed    Mrs Muna Mohammed
SUMMARY: Ms Muna Mohammed
"Mrs Muna Mohammed" <muna_mohammed01@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Mrs Muna Mohammed with my son Ibrahim Mohammed we are from Liberia , I am here in
U. A.E now searching for a reliable and experience business partner.
I have about $4.3 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so More ...
1156  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
"usman abu" <usman_abu01@latinmail.com>
FROM THE DESK OF MR, USMAN ABU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER
THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN
WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5MILLION) OF ONE OF MY BANK CLIENTS
WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2003 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO
More ...
1157  Classified as a Generic scam G Waiting For Your Soonest Response    Dr. Remi Okoye
SUMMARY: Waiting For Your Soonest Response
Dr. Remi Okoye <zenithbankng_atm@yahoo.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From: Dr. REMI OKOYE.
Remittance Manager
Zenith Bank Of Nigeria.
Email: zenithbankng_atm@yahoo.com
Attention:Beneficiary
This is to officially inform you that we have verified your contract file presently on my desk,
and I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are
hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment immediately.After the board meeting held
at our headquarters, we have resolved in finding a solution to your problem, and as you may know,
we have arranged your payment through our SWIFT CARD PAYMENT More ...
1158  Classified as a Advance Fee Fraud/419 scam S From Thomas James.(Portugal.)    Thomas James
SUMMARY: From Thomas James.(Portugal.)
Thomas James <tjames51117@yahoo.com>
Kindest Attention : My name is Mr. Thomas James, I am from Portugal .I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life sowell, as I never really cared for anyone (not even myself) but mybusiness. Though I am very rich,I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.Butnow I regret all this as I now know that there is more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well More ...
1159  Classified as a Advance Fee Fraud/419 scam S FROM MISS JOY CLEMENT.    joy clement
SUMMARY: FROM MISS JOY CLEMENT.
joy clement <joy_clement00019@yahoo.com>
Dearest in christ,    I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs JOY CLEMENT  from liberia. I am married to Mr CHRISTOPHA CLEMENT   who worked with liberia embassy in Ivory Coast for nine years before he died in the year 2004   .We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before
his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late husband was alive he deposited the sum of US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire West Africa.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.   The one that disturbs me most is my stroke More ...
1161  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE    joy clement
SUMMARY: ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE
joy clement <joy_clement009@yahoo.co.in>
Dearest Beloved One,   My reason of contacting you is purely based on seeking your assistance. To tell you more about me, I am 22 years old and the only child of my late parents Mr and Mrs Clement Koffi  and I am living here in Abidjan, the capital city of Cote d' Ivoire in West Africa.   I was a student at a university here studying Agric Economy but the sudden death of my father forced me to discontinue my studies because no one could sponsor my studies again. My mother died many years back when I was just four years old and since then I have been with my father and he took me so special.    His death was so sudden and was caused by food poisoning as the doctor said in his death certificate but we are suspecting one of my uncle who always travel with him any time he is making overseas trip as the person who planned his death, well only God k More ...
1162  Classified as a  scam  CONGRATULATIONS!!!    lotto org
SUMMARY: More ...
1163  Classified as a  scam  CONGRATULATION YOU ARE A CERTIFIED WINNER WITH........REF No:UK/9420X2/68    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
1164  Classified as a  scam  CONGRATULATIONS!!!    lotto org
SUMMARY: More ...
1165  Classified as a  scam  Yahoo!! International Lottery Organization    Yah Lottery
SUMMARY: More ...
1167  Classified as a Employment/Job scam E $$$$$ URGENT LOAN OFFER $$$$$    HARRY FINANICIAL LOAN LENDER
SUMMARY: $$$$$ URGENT LOAN OFFER $$$$$
HARRY FINANICIAL LOAN LENDER <harryfinanciallender@hotmail.com>
Do you need a financial assistance to get rid of your financial life constraints in your business and personal life?And you want it with very low interest rates?Well it is high time you smile for the better because I am a private and certified loan lender that helps in these and many more categories.Contact me now via our email with your loan application request at harryfinanciallender@hotmail.com.by sending us the below attached information and await my urgent response.
1)Name
2)Prefix (Mr., Mrs., Ms., Dr., etc.):
3)First name:
4)Last name:
5)Business name(If Any):
6)Purpose of loan:
7)Date of birth (yyyy-mm-dd):
8)Gender:
9)Marital status:
10)Next Of Kin:
11)City:
12)State/Province:
13)Occupation:
14)Company name:(if Any )
15)Work address:
16)State/Province:
More ...
1168  Classified as a Employment/Job scam E URGENT LOAN OFFER    HARRY FINANICIAL LOAN LENDER
SUMMARY: URGENT LOAN OFFER
HARRY FINANICIAL LOAN LENDER <harryfinanciallender@hotmail.com>
Do you need a financial assistance to get rid of your financial life constraints in your business and personal life?And you want it with very low interest rates?Well it is high time you smile for the better because I am a private and certified loan lender that helps in these and many more categories.Contact me now via our email with your loan application request at harryfinanciallender@hotmail.com.by sending us the below attached information and await my urgent response.
1)Name
2)Prefix (Mr., Mrs., Ms., Dr., etc.):
3)First name:
4)Last name:
5)Business name(If Any):
6)Purpose of loan:
7)Date of birth (yyyy-mm-dd):
8)Gender:
9)Marital status:
10)Next Of Kin:
11)City:
12)State/Province:
13)Occupation:
14)Company name:(if Any )
15)Work address:
16)State/Province:
17)Zip/po More ...
1169  Classified as a Advance Fee Fraud/419 scam S From Harris & Sister Janet Kone   
SUMMARY: =?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?=
harriskone17@seznam.czAttached Message:
It is my pleasure to identify with you. I am Harris and My younger sister Janet Kone i am 19yr's
old while my younger sister is 16yr's old. we are from sierra leone but residing in Ivory Coast
west Africa.
We are humbly seeking for your guidance and assistance inmigrating us to your country and also help
us in transferring the sum of USD$6,000,000 (Six Million United State Dollars) inherited from my
father late Alfred Kone.
We have been under persecution of a man we called our uncle, and we are motivated to contact you
after our prayers, and as we get to know you better, we hope to gradually build trust, relationship
and confidence in you as our step parents. So if you can be in position to assist us in any way, we
will be glad and willing to offer you 15% of the total sum for your assistance in retrieving the
More ...
1170  Classified as a Advance Fee Fraud/419 scam S Your Assistance needed.    Mr.Abdulla Hassan.
SUMMARY: Your Assistance needed.
"Mr.Abdulla Hassan." <abduhassanbox9009@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: abduhassanbox9009@yahoo.co.jpI have been diagnosed with Oesophageal cancer.It has defiled all medical treatment I have only about a few months to live I need your assistance to collect my deposit $18m USD & despatch it to charity homes 20% for your effort and time I await reply.Thanks- Mr.Abdulla Hassan. More ...
1171  Classified as a Generic scam G     williams gerri
SUMMARY: More ...
1172  Classified as a Advance Fee Fraud/419 scam S + CAN YOU HELP ME WITH THIS ASSIGNMENT +    Mr Moreno Garcia
SUMMARY: + CAN YOU HELP ME WITH THIS ASSIGNMENT +
"Mr Moreno Garcia" <bernhand@web2mail.com>Attached Message:
Kindest Attention:
My name is Mr Bernhand Jnr. I am from Portugal . I have been diagnosed
with Esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself)but my business. Though I am very rich,
I was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a second
chance to come to this world I would live my life a different way from how
I have lived it.
Now that God has called me, I More ...
1173  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR ZIMU AHMED.    Zimu Ahmed
SUMMARY: FROM THE DESK OF : MR ZIMU AHMED.
Zimu Ahmed <zimu_amed62@hotmail.fr>
FROM THE DESK OF : MR ZIMU AHMED,AUDITING AND ACCOUNTING SECTION,AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I AM MR ZIMU AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES More ...
1174  Classified as a Advance Fee Fraud/419 scam S From Mr.ABUBAKA ALI    abobaka ali
SUMMARY: From Mr.ABUBAKA ALI
abobaka ali <abobaka_ali24@hotmail.fr>Attached Message:
--_d3727066-ad3e-4512-ba07-d702efe15aab_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV><FONT face=3DCourier>From Mr.ABUBAKA ALI</FONT></DIV>
<DIV><FONT face=3DCourier>The Manager of Audit &amp; Account Department,&nb=
sp;<BR>BANK OF AFRICA&nbsp;(B.O.A)<BR>Ouagadougou, Burkina-Faso.<BR>&nbsp;<=
BR>Dear Friend, <BR><BR>Please read carefully, This is secret and confident=
ial.<BR>&nbsp;<BR>I hope that you a More ...
1175  Classified as a Advance Fee Fraud/419 scam S UGENT ASSISTANCE    ali _salam
SUMMARY: UGENT ASSISTANCE
ali _salam <ali_salam5@hotmail.fr>
TOP  SECRET I am Mr,Ali salam, the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that  will be very beneficial to both of  us at the end of the transaction. During our investigation  and auditing in this bank , my department came across a very huge sum of money  belonging  to a deceased person  who died on July 2002 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund  in our custody either from his family or relation before our discovery to this developement. The said amount was( EIGHTHEEN MILLION UNITED STATE DOLLERS.($18000.000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required appro More ...
1176  Classified as a  scam  CLAIM YOUR PRIZE!!!    elena elena
SUMMARY: More ...
1177  Classified as a  scam  Dear Sir/Madam,    staatsloterijnl2007
SUMMARY: More ...
1178  Classified as a Advance Fee Fraud/419 scam S From Harris & Sister Janet Kone.   
SUMMARY: =?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone=2E=20?=
harriskone2@seznam.czAttached Message:
It is my pleasure to identify with you. I am Harris and My younger sister Janet Kone i am 19yr's
old while my younger sister is 16yr's old. we are from sierra leone but residing in Ivory Coast
west Africa.
We are humbly seeking for your guidance and assistance inmigrating us to your country and also help
us in transferring the sum of USD$6,000,000 (Six Million United State Dollars) inherited from my
father late Alfred Kone.
We have been under persecution of a man we called our uncle, and we are motivated to contact you
after our prayers, and as we get to know you better, we hope to gradually build trust, relationship
and confidence in you as our step parents. So if you can be in position to assist us in any way, we
will be glad and willing to offer you 15% of the total sum for your assistance in retrieving the More ...
1179  Classified as a Advance Fee Fraud/419 scam S FROM MR JAMES ADAMA.    james adama
SUMMARY: FROM MR JAMES ADAMA.
james adama <james_adama29@hotmail.fr>
FROM  MR JAMES ADAMA.
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
 
Dear Friend.                              (URGENT RESPONSE)            
 
I MR JAMES ADAMA,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  HERE IS THE  More ...
1180  Classified as a  scam  HURRAY YOUR EMAIL I D HAS JUST WON 500,000:00 USD!!!    John Smith
SUMMARY: More ...
1181  Classified as a  scam  CONGRATULATIONS/AWARD WINNING NOTIFICATION    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
1182  Classified as a Advance Fee Fraud/419 scam S Urgent Asistance needed    Amina Bangura
SUMMARY: Urgent Asistance needed
"Amina Bangura" <aminawaits20023@gmail.com>
Dear sir,
 
 I am sorry for barging inh you like this but be as it may, i can only say that it is circusmstance and the will of God that made it so.
 
 I am Ms. Amina Bangura, though resident in Bamako, the republic of Mali, i am a citizen of Liberia. I came to Mali with my parents in the heat of the Liberian war. My father was a businessman who traded on gold dust. Last year, he died of natural causes according to his doctor.
 
 When my father fell sick and it was becoming certain he may not survive, he told me and my mum about the box he deposited with a security company here in Mali. He told us that inside the box is a total sum of 6.5million
USD. Everything he has saved all his life. He had no money in the bank.
 
The burial and funeral of my late father has came and gone. It is now over one year. More ...
1183  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR ZIMU AHMED.    Zimu Ahmed
SUMMARY: FROM THE DESK OF : MR ZIMU AHMED.
Zimu Ahmed <zimu_amed17@hotmail.fr>
FROM THE DESK OF : MR ZIMU AHMED,AUDITING AND ACCOUNTING SECTION,AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I AM MR MR ZIMU AHMED,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STAT More ...
1184  Classified as a Advance Fee Fraud/419 scam S urgent and confidential.    sula gawa
SUMMARY: urgent and confidential.
sula gawa <sula_gawa5009@hotmail.com>
 FROM MR SULA GAWA.BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (B.O.A)OUAGADOUGOU,BURKINA FASO. Dear, I am the manager of bill and exchange at the foriegn remittance department of Bank Of Africa (B.O.A)Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of US$13.5 (thirteen million fivehundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, 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 guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving More ...
1185  Classified as a Generic scam G PayPal: Unauthorized Account Access    service@paypal.com
SUMMARY: PayPal: Unauthorized Account Access
"service@paypal.com"<service@paypal.com>
Dear PayPal User,
We are sorry to inform you that due to our recent security improvements you must
confirm your account information in order to keep it running in a perfect condition.
You are requested by PayPal to Log In and to verify all the requested information.
Please notice that submiting wrong information may lead to PayPal account removal.
We know that is an inconvinience to you, but please understand that this is a very
important security measure for us for keeping your account safe and secure.
If you have any questions feel free to contact us at any time security@paypal.com
You can confirm your account information by clicking the link bellow:
https://www.paypal.com/cgi-bin/cmd_login-run/
Best Regards
PayPal Account Mentainance Team.
Copyright 1999-2007 PayPal. All rights reserved. More ...
1186  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    ama idrisa
SUMMARY: URGENT RESPONSE!!!
ama idrisa <amaid78a@hotmail.fr>
FROM:MR.AMA IDRISA.AFRICAN DEVELOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.
   DEAR FRIEND,                                                                                 
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.
 
I AM MR.AMA IDRISA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION T More ...
1187  Classified as a  scam  Xmas/End Of Year Promo-You Have Won.   
SUMMARY: More ...
1188  Classified as a Advance Fee Fraud/419 scam S     gorge peter
SUMMARY: =?windows-1256?Q?IMPORTANT_AND_URGENT_REPL=FEY=FE?=
gorge peter <gorgepeter60@hotmail.fr>
Mr.Gorge Peter.The Manager of Audit & Accountancy Dept.Bank Of Africa /BOAOuagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET)Greeting, and how are you doing,I hope fine.Please let this my message do  not be a surprise to you because i got your information and lay trust in you  before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of ourbank and i decided to contact you over this financial transaction worth  the sum of Ten Mill on,Five hundred THOUSAND UNITED STATES DOLLARS  ($10,500,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25Th  Oct,2002 in a plane crash disaster. I was very fortune to came across the deceased file when i was arranging the  old and abandoned customers files of 2004-2005 in other to submit to the&n More ...
1189  Classified as a  scam  CONGRATULATIONS! YOU HAVE WON YOURSELF A HOUSE IN SPAIN!    TerraDreamHouse
SUMMARY: More ...
1190  Classified as a Advance Fee Fraud/419 scam S Account Status Online Statement Notification    US Bank
SUMMARY: Account Status Online Statement Notification
US Bank <onlineservices@usbank.com>
Dear Valued Customer,
Usbank Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https//www.usbank.com/secure/update/ to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
1191  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED URGENTLY /AND CALL ME NOW    AHMED DIALLO
SUMMARY: ATTENTION REQUIRED URGENTLY /AND CALL ME NOW
AHMED DIALLO <ahbf67@hotmail.fr>
               ATTENTION REQUIRED: DEAR FRIEND.        Tel-00226 78 03 96 12 I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who tra More ...
1192  Classified as a Advance Fee Fraud/419 scam S FROM MR. KONTE ALEX PLEASE I NEED YOUR URGENT RESPONSE AND TOPSECRET    konte alex
SUMMARY: FROM MR. KONTE ALEX PLEASE I NEED YOUR URGENT RESPONSE AND TOP SECRET
konte alex <konte_alex021@hotmail.com>
FROM:Mr Konte Alex FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.Dear Friend,                        STRICTLY CONFIDENTIALI know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose onyou for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.I want to release the money to you as the nearest More ...
1193  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT CALL AND REPLY IS NEEDED 00226-22676331446    ducas jajar
SUMMARY: PLEASE URGENT CALL AND REPLY IS NEEDED 00226-22676331446
ducas jajar <ducas_jajar12@hotmail.fr>Attached Message:
--_5ea5ead0-f73c-4f57-9388-b11927e32958_
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Content-Transfer-Encoding: quoted-printable
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;&n=
bsp;DUCAS JAJAR.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: More ...
1194  Classified as a Advance Fee Fraud/419 scam S     ali ibrahim
SUMMARY: =?windows-1256?Q?URGENT_RESPONSE=FE?=
ali ibrahim <ali_ibrahim.76@hotmail.com>
FROM MR.ALI IBRAHIMThe Manager, Auditing & Accounting Dept.Bank of Africa (BOA).Ouagadougou, Burkina-Faso. Dear Friend,  I am MR. ALI IBRAHIM . THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou , Burkina Faso .  In my department we discovered an abandoned sum of (US$18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES 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 is victims of AF4590 in 31st July 2000 plane crash. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all hi More ...
1195  Classified as a Advance Fee Fraud/419 scam S URGENT AND IMPORTANT INVESTMENT OFFER.........    D.H.H
SUMMARY: URGENT AND IMPORTANT INVESTMENT OFFER.........
"D.H.H" <dglshamilton@gmail.com>
Greetings!
URGENT AND IMPORTANT INVESTMENT OFFER....
I am a freelance and an independent investment broker based here in the
United Kingdom{U.K}My client who is a serving Treasury Chief of one of
Britain's top Mortgage bank wishes to channel £25,000,000 million{Twenty
Five Million British Pounds}into any productive and humanitarian ventures
nominated by you either in your community/country.
These funds have been successfully deposited with a bank and a private
Finance/Securities company here in Western Europe awaiting the necessary
instructions for payment/disbursements. This OFFER IS NOT A HOAX.
By virtue of his status as a senior bank executive he likes to make this
investment discreetly under discretionary asset management arrangement. He
will want to invest half of the money in your country, while he set More ...
1196  Classified as a Advance Fee Fraud/419 scam S Hello    Tony Oboh
SUMMARY: Hello
Tony Oboh <barr.tony_oboh_2@yahoo.com>
Tony Oboh CONSULTING14,BoulevardLome TogoWest Africa Tel:00228-976-32-41 Dear Friend,   Based on the information and recommendation satisfactorily gathered concerning your personalprofile, I hereby wish to acquaint you with a business proposal that will be of benefit to both of us. I represent a heiress family (their father is dead since last year)  which would like to invest their treasure in your country in order to invest it in various projects such as in real state and business.   As a result of African economic and political instability, I am prompted to look for credible, reliable and trust worthy person or company whom to transfer this inheritance to his account,before his death, their father deposited the money in a Trust Company  but did not declare it as money, but as precious goods of a value of ($US22.000.000.00.)   
Meanwhile, all relevant documents pertaining to th More ...
1197  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR PARTNERSHIP    Mr. Saleem Ahmed
SUMMARY: SEEKING FOR YOUR PARTNERSHIP
Mr. Saleem Ahmed <ahmed_saleem2@hotmail.com>
Hello My Dear,
I got your contact through a desperate and personal search on the web for someone I could really
trust as I have prayed over it and I wish to express my interest to handle this matter with you as
Ibelieve that you are reliable in handling these type of international transaction.
Though we have not met before but I believe one has to risk confiding in someone to succeed
sometimes in life but however is not mandatory or in any manner compel you to honour against your
will.
Although I am not suppose to contact you through email but it is because of the confidential
nature of this transaction please bear with me. I am Mr. Saleem Ahmed , a top bank official in the
National Bank of Dubai, (UNITED ARAB EMIRATES). I am writing this letter to ask for your support
and co-operation to carry out this business opportunity More ...
1198  Classified as a Employment/Job scam E Your new perfect job!    Myra Weir
SUMMARY: Your new perfect job!
"Myra Weir" <uusujoesx@bnstele.com>
Hi jobseeker,
We are present new work.
We are glad to invite you to our company.
Good salary.
Availible Vacancy - Financial customer
Please send you resume on this email: emp.mynes@gmail.com for more info!
Important: your Job Verification Number is: 1721519210
Best regards,
Michael Generys
Main Manager. More ...
1199  Classified as a Generic scam G BUSINESS PROPOSAL    andy tombi
SUMMARY: BUSINESS PROPOSAL
andy tombi <toandy_tom@hotmail.com>
Dear Friend,I am Mr Andy Tombi the Former credit manager of SNS  Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know.It will be beneficial to all parties concerned.Regards,Mr Andy TombiTel:+ 44-701-115-0818Email:andy_tombi11i@hotmail.comBoo! Scare away worms, viruses and so much more! Try Windows Live OneCare! Try now! More ...