The Scam Email Archive : 2007

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

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

Date: April 2007

11900  Classified as a  scam  Attention........lucky...... Winner !!!    NATIONA L LOTTERY BOARD
SUMMARY: More ...
11901  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Mr Simpore Hamado
SUMMARY: VERY URGENT.
"Mr Simpore Hamado" <mr_simpore210@hotmail.com>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
DEAR SIR,
I AM MANDATED BY THE MANAGING DIRECTOR OF THE INTERANTIONAL CREDIT BANK PLC
TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN
ACTUALIZING THIS HIGHLY REWARDING PROJECTON REPATRIATION OF FUNDS TO YOUR
COUNTRY.
ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD
TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA.
UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD
OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND
UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK.
SEQUEL TO HIS DEATH, THE BANK MADE CONCERTED EFFORT TO CONTACT THE IMMEDIATE
FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM More ...
11902  Classified as a Advance Fee Fraud/419 scam S Hello--We Do Need Your Assistance Please.    Tony Egini
SUMMARY: Hello--We Do Need Your Assistance Please.
"Tony Egini" <tonygegini@yahoo.com>
Hello,Please i do want you to know in God name that i am contacting you base on this business transaction, because somebody has to be contacted, i know you may wonder why you are chosen or contacted since we do not know each other before, but somebody has to be chosen please. My name is Tony Egini the only son of the late Chief Dan J. Egini, i am contacting you to assist me and mother Mrs. Gloria Egini to transfer the Sum of Fifteen Million US Dollars US$15,
000.000.00, we inherited from my late father who was a very rich and traditional African who made a lot money from the sale of crude oil and diamonds business from his company in our country Zimbabwe. After the death of my late father i and my mother have been maltreated and humiliated by the family members of my late father who claims that by tradition i cannot inherit my late fathers assets/wealth, because of this, they More ...
11903  Classified as a Generic scam G from micheal banny kone    banny banny banny
SUMMARY: from micheal banny kone
"banny banny banny" <michealbanny005@mixmail.com>
 from micheal banny kone
michealbanny500@yahoo.fr
Tel:+225 04 15 25 2410 Rue D'e Ave 1002 CocodyAbidjan Cote D'Ivoire
Good Day,
It is our pleasure to contact you for a business venture which I and my sister,intend to establish in your country.
Though we have not met with you before but we believe,There is this amount of Eight Million Five hundred US Dollars ($8.500.000.00) which our late  father Mr.Banny Kone,he deposited the fund presently with a financial company for security reasons in Abidjan  city of Cote d' Ivoire which  he wanted to used for his political activties in our Country before he was assassinated. 
Now I and my sister have decided to invest these money in your countryor anywhere safe enough outside Africa  for good economic/security and political stability.
We want you  to help us claim and re More ...
11904  Classified as a  scam  Call Now For Confirmation.    Notification Office
SUMMARY: More ...
11905  Classified as a  scam  YOU HAVE WON!!! CONTACT CLAIM OFFICE   
SUMMARY: More ...
11906  Classified as a Advance Fee Fraud/419 scam S \"Blessed is the hand that giveth \" From Mrs.Viviane Givt.    johnson bb
SUMMARY: "Blessed is the hand that giveth " From Mrs.Viviane Givt.
"johnson bb" <johnson_pp014@hotmail.fr>
My Dear, It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother, father, sister , brother or any relative, in the mist of strangers with a diffrent language that I don't understand, imaging how painful it is being a cancer patient. There is absolutely going to be a great doubt and distrust in your heart in respect of this mail,coupled with the fact that so many individual have taken possession of internet to facilate their nefariouse deeds,thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.   I am Mrs.Viviane Givt. I am Married to Mr. Johnson, who worked with our Embassy in Spain for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a More ...
11907  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    yjtitry dfjhfghh
SUMMARY: More ...
11908  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY    kerk pyrrus
SUMMARY: BENEFICIARY
kerk pyrrus <kpmail003@yahoo.co.uk>
For your attention, This is in respect to your non-response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that you where listed as a beneficiary to the total sum of Five Million, Five Hundred Thousand British Pounds. because of the power bequeath on us in the codicil and last testament of the deceased. Until his death he was a major shareholder in big companies here. He was a very great Philanthropist during his lifetime. He died on 9th January 2004 at the age of 68.He was buried on the 3rd of February. Even though he was a foreigner living and working here, he requested before his death that he be buried here in his words, "I regard here as my home and the people as my people".  For your information, we have nominated you mainly because you bear the same SURNAME as our client. we can easily work and make claims of this sum with your co More ...
11909  Classified as a Advance Fee Fraud/419 scam S MORE INFORMATION    MR. ANDREN SMITH
SUMMARY: MORE INFORMATION
"MR. ANDREN SMITH" <andren_smith11@yahoo.co.uk>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
I am Mr. Andren Smith, currently Head of Corporate affairs with a reputable bank here .I write you
this proposal in good faith, believing that I can trust you with the information I am about to
reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his account officer and More ...
11911  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND    chen gun
SUMMARY: HELLO MY GOOD FRIEND
"chen gun" <chen_guno002@hotmail.com>
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road , Wan Chai, Hong Kong.
E-mail:chen_guangyuanhk@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China ( Hong
Kong ). On July 6, 2004 , our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006
and still no response came from him. The Bank officially sent two-man
delegate to his residence in Malaysia were he reside only to find out that
the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. I More ...
11912  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND    chen gun
SUMMARY: HELLO MY GOOD FRIEND
"chen gun" <chen_guno001@hotmail.com>
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road , Wan Chai, Hong Kong.
E-mail:chen_guangyuanhk@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China ( Hong
Kong ). On July 6, 2004 , our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006
and still no response came from him. The Bank officially sent two-man
delegate to his residence in Malaysia were he reside only to find out that
the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. I More ...
11913  Classified as a Generic scam G From Hellen Williams    hellen williams
SUMMARY: From Hellen Williams
"hellen williams" <hellenwilliams07@hotmail.com>Attached Message:
Merci.
Hellen Williams.
_________________________________________________________________
MSN Messenger: appels gratuits de PC à PC !
http://www.msn.fr/msger/default.asp More ...
11914  Classified as a Generic scam G From Hellen Williams    hellen williams
SUMMARY: From Hellen Williams
"hellen williams" <hellenwilliams01@hotmail.com>Attached Message:
Merci.
Hellen Williams.
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp More ...
11915  Classified as a Advance Fee Fraud/419 scam S Attention.    Martin Waghorn
SUMMARY: Attention.
Martin Waghorn <nbhallmark@consultant.com>
Attention,
Our attention have been drawn to a payment claim made on your behalf by a man who claims to be
acting on your directive. The claimant directs further remittance of your unclaimed entitlement
through his account with particulars below:
Destination account Name: ABDUL YUSUF
Name of Bank: HSBC
Benefciary Account Number: 305-033905-028
Bank Address: 2 Leboh Ampang
Country;Malaysia
We have reasons to be suspicious of this hasty directive and wish to use this medium to request
that you confirm that the claimants above have your permission to claim your entitlement. As the
official payment consultants to operator of the South African National Lottery, we will not be held
accountable if your entitlement was mistakenly remitted to the claimant above due your lack of
action.
You are by this letter directed to respond immedi More ...
11916  Classified as a Advance Fee Fraud/419 scam S Greeting From: Mani willy    mani willy
SUMMARY: Greeting From: Mani willy
mani willy <mani_willy0@yahoo.fr>
Greeting From: Mani willy Avenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire. Tel:    00225 08572764   Dearest  One,                                                        URGENT ASSISTANCE  
Good day, I am Mani willy  From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment  plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherited an important sum from my late father who died in recent political crisis in Cote d'Ivoire here.   Before the death of my fathe More ...
11917  Classified as a  scam  sir/madam    AGELINA LINIA
SUMMARY: More ...
11918  Classified as a Phishing, ID Theft scam P Alert: Please verify your PayPal Account!    PayPal Security Measures
SUMMARY: Alert: Please verify your PayPal Account!
"PayPal Security Measures"<Security@PayPal.com>
 
                                                 Dear PayPal
Member
 
We are currently performing regular maintenance of our security
measures. Your account has been selected to be verified and you
will now have to be taken to a series of verification process to
validate your identity, if you want to continue to use your
account normally. If we don't receive any response from you we are
allowed to suspend your account. A verification page will appear
after you Log More ...
11919  Classified as a  scam  THIS EMAIL ADDRESS DREW WITH THE WINNING NUMBER!!!    UK NATIONAL LOTTERY COMMISSION
SUMMARY: More ...
11920  Classified as a  scam  Ref: Final Notification   
SUMMARY: More ...
11921  Classified as a Advance Fee Fraud/419 scam S Re: FROM MISS SOLANGE AMANLAN   
SUMMARY: Re: FROM MISS SOLANGE AMANLAN
<vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any future messages sent to
this address will be blocked.
From: <solange_amanlan2016@yahoo.co.jp>
Date: 2007/04/18 Wed AM 06:40:05 EDT
To: solange_amanlan2013@yahoo.co.jp
Subject: FROM MISS SOLANGE AMANLAN
FROM MISS SOLANGE AMANLAN
GLORIOUS CHURCH OF CHRIST
ADDRESS:IMMEUBLE HOSSANA AVE 14 RUE 12 MARCORY
ABIDJAN COTE D IVOIRE 01 BP ABIDJAN 03
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 throug More ...
11922  Classified as a Advance Fee Fraud/419 scam S Re: REPUTABLE INVESTMENT NEEDED   
SUMMARY: Re: REPUTABLE INVESTMENT NEEDED
<vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any future messages sent to
this address will be blocked.
From: DR Abdul Hassan Momudu. <abdulldr@katamail.com >
Date: 2007/04/18 Wed PM 07:16:43 EDT
To: vignalid <vignalid@bellsouth.net>
Subject: REPUTABLE INVESTMENT NEEDED
COMMERCIAL AND SAVINGS BANK
OF MOGADISH(SOMALIA)
251 YAKURA IBRAHIM ROAD,
P.O. Box 968 - MOGADISH
SOMALIA.
Dear sir,
My name is Dr Abdul Hassan Momudu, I am the branch manager of
commercial and savings bank of mogadish Somalia.
I am seeking your assistance to help me receive and invest
the sum of $5,500,000.united states dollars, Because of the war in my country presently.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. can you sponsor this transfer. More ...
11923  Classified as a  scam  Cliam Your Winning Prize    info mails
SUMMARY: More ...
11924  Classified as a Advance Fee Fraud/419 scam S Re: FROM MRS DORATHY SOGLO   
SUMMARY: Re: FROM MRS DORATHY SOGLO
<vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any future messages sent to
this address will be blocked.
From: mrs dorathy soglo <mrsdorathysoglot1@yahoo.fr>
Date: 2007/04/19 Thu AM 08:10:38 EDT
To: mrsdorathysoglot1@yahoo.fr
Subject: FROM MRS DORATHY SOGLO
Dear Trusting Friend,
My name is Mrs. DORATHY SOGLO, widow of late Mr. JOHN SOGLO,former owner of PETROLEUM AND GAS
company ,here in Benin Republic .I am 68years old,
suffering from long time cancer of the breast.From all indications my
condition is really deteriorating and it's quite obvious that I won't live
more than 2 months according to my doctors.This is because the cancer
stage has gotten to a very bad stage.i dont want your pity but i need
your trust.
My late husband died early last year from heart attack, and during the
period of ou More ...
11925  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY    mussa sani
SUMMARY: LOOKING FORWARD FOR YOUR REPLY
"mussa sani" <mussa_sani71@hotmail.com>
FROM THE DESK OF MR MUSSA sani,
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
PRIVATE TEL: +226678817532
TOP SECRET
Dear Friend
I am MR MUSSA sani, the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer. l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) 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 Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash websit More ...
11926  Classified as a Advance Fee Fraud/419 scam S Re: Good day !!   
SUMMARY: Re: Good day !!
<vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any future messages sent to
this address will be blocked.
From: "Leonard Henman" <leonardhenman503@yahoo.de>
Date: 2007/04/20 Fri AM 08:09:08 EDT
To: <vignalid@bellsouth.net>,
<vlfiler@bellsouth.net>,
<vmasakow@bellsouth.net>
Subject: Good day !!
Dear Friend,
In my search for someone I can trust to consummate this noble business
opportunity that is presently at my disposal, and with the opportunities to
make a great success out of it, I decided to search the Internet Peoples
Finder Directory, and I privately made a confidential search where I got
your contact I felt quite convinced with your details and this exactly why
I chose to propose this transaction to you, with the hope that you will
partner with me to make this tra More ...
11927  Classified as a  scam  Final Notification!!!   
SUMMARY: More ...
11928  Classified as a Advance Fee Fraud/419 scam S From: Mr James Obi (Unclaimed Fund)    Mr. James Obi
SUMMARY: From: Mr James Obi (Unclaimed Fund)
"Mr. James Obi" <james.obi2000@hotmail.com>
From: Mr James Obi (Unclaimed Fund)
Unclaimed Fund
Dear Sir,
I am sending you this private email to make a passionate appeal to you for
assistance. Kindly accept my apology for contacting you this way and forgive
me if this is not acceptable to you. My name is James Obi; I am an auditor
at one of the Nigerian Banks.
On Tuesday, 19 January, 1999, one Dr.Paul Harriman a foreigner, made a
numbered time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five
Hundred and Fifty Thousand Pounds) for twelve calendar months in our Bank
Branch. Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his company that Dr.Paul Harriman was aboard the Egypt Air
Flight 990, which crashed into the Atlanti More ...
11929  Classified as a Generic scam G From kenneth Wifred    kenneth wilfred
SUMMARY: From kenneth Wifred
"kenneth wilfred" <kenneth_wilfred0175@hotmail.fr>Attached Message:
_________________________________________________________________
Windows Live Messenger sur i-mode™ : dialoguez avec vos amis depuis votre
mobile comme sur PC ! http://mobile.live.fr/messenger/bouygues/ More ...
11930  Classified as a Generic scam G Hello my good friend.    Robert Golo
SUMMARY: Hello my good friend.
"Robert Golo" <robert_golo777@menanet.net>
Hello my good friend.
How are you today? Hope all is well with you and your
family?,You may
not understand why this mail came to you.But if you do not
remember me,
you might have receive an email from me in the past
regarding amulti-
million-dollar business proposal which we never concluded.
Due to your effort, sincerity, courage and trust
worthiness You showed
during the course of the transaction.I want to compensate
you and show
my gratitude to you with the sum of $1,200,000.00.I have
left a
certified international bank draft for you worth of
$1,200,000.00
cashable everywhere in the world.
My dear friend I will like you to contact my Account
Officer with
BANQUE INTERNATIONALE DU BENIN , his name is Mr Festus
Thomas, on his
direct email address at (festus_thoma More ...
11931  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usmansankara_jj@hotmail.com>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either fro More ...
11932  Classified as a Generic scam G please read and get back    mr mike
SUMMARY: please read and get back
"mr mike" <mr.mrhanson1@gmail.com>
Dear Friend, This is an official notice for an unclaimed fund left by one of our deceased customer, who died in a plan crash here in
Benin on the 25th December 2003. I am a Staff incharge of auditing and accounting unit of
African Development Bank of Benin. I discovered the sum of $12.5 Million left in the deceased account and the fund has been lying in as a suspence account,since no one has come up for claim.
 I hereby solicit for your immediate response and positive committed efforts to facilitate for the claim of this fund as the next of kin to the deceased.  Upon your positive response to this convenant, I will make all necessary informations known to you, as I attached here the website of the incident ,
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html. Kindly get in touch with me through my email address for more guildlines to More ...
11933  Classified as a  scam  Atten: Sir/Madan ! ! ! ! !    THE COCA COLA COMPANY for verification
SUMMARY: More ...
11934  Classified as a Generic scam G FROM BARR ULLMAN    Ullman Frank
SUMMARY: FROM BARR ULLMAN
"Ullman Frank" <ullman_frank1@yahoo.com>
Legal practitioner & public notary
Representative,
Suite 225 media plaza,
Dakar Senegal
Good Day,
It is obvious that this proposal will come to you as a surprise, this is because we have not met
before but i am inspired to sending you this e-mail by the huge transfer opportunity that will be
mutual benefit to two of us, However, i am barrister ullman frank the personal attorney to late
Engr. Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development
Company (SPDC) in Benin, on the 2ND of April 1996. My client, his wife and their three children
were involved in a car accident along Benin/Cotonou express road.
Unfortunately they all lost their lives in the event of the accident, since then i have made
several enquiries to Embassies to locate any of my clients extended relatives, this ha More ...
11935  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    mamudu azaki
SUMMARY: CONFIDENTIAL PROPOSAL
"mamudu azaki" <mamudu_azaki12@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.MAMUDU AZAKI. THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do 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 magintude 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.
I AM MR. MAMUDU AZAKI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT
of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSANDMore ...
11936  Classified as a Generic scam G Limited access to your account.    eBay
SUMMARY: Limited access to your account.
"eBay"<account.review@ebay.com>
Dear eBay Member,
We recently noticed one or more attempts to log in to your account from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you did not initiate the logins, please visit us as soon as possible to verify your identity:
   https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ru=http%3A//www.ebay.com/
Verifing your identity is a security measure that will ensure that you are the only person with access to the account.
Thanks for your patience as we work together to protect your account.
-------------------------------------------------------------------------
                    PROTECT YOUR PASSWORD
   NEVER More ...
11937  Classified as a Generic scam G confedential business proposal    roberto savimbi
SUMMARY: confedential business proposal
roberto savimbi <roberto_savimbis@yahoo.com>
ROBERTO SAVIMBI 102 LE ROUX ST RODAPORT, JOHANNESBURG SOUTH AFRICA P.H. 27 79 42 622 73 Email, r_savimbis@yahoo.com     Bruno    I got your contact direct from internet regarding your company business and I,m interesting to invest in your company,but due to my present status I cannot invest directly. your> assistance can enable us transfer the funds smoothly and invest without any> questions. > I am Mr Roberto Savimbi eldest son of Jonas Savimbi> the rebel leader in Angola who was short dead on the> 25th of February, 2002, by the opposing Angolan> Army.> ...> PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS> ALL.>http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm>
Before the death of Mr Savimbi he had transferred> the sum of> US$18.2,000,000.00 (EIGTEEN MILLION TWO HUNDRED THOUSAND More ...
11938  Classified as a Auction/Escrow scam A Your account has been temporarily limited    eBay
SUMMARY: Your account has been temporarily limited
"eBay " <member@eBay.com>
Dear eBay member We recently noticed more attempts to
log in to your eBay account from a foreign IP address and we have reasons to
belive that your account was compromised by a third party without your
authorization. If you recently accessed your account while traveling,the
unusual log in attempts may have been initiated by you. However,if you
are the account holder please verify that, clicking on the link below, fill
the form and then submit. In this way we will verify your identity.
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&VerifyIdentity
The log in attempt was made from: IP address: 81.158.54.12
ISP host: 81.158.54.98 If you choose to ignore our request , your
account will be suspended until you will verify your identity We ask
that you allow at least 72 hours for the case to be investigated and we
More ...
11939  Classified as a Advance Fee Fraud/419 scam S urgent respond    jeff nwaoke
SUMMARY: urgent respond
"jeff nwaoke" <jeff.nwaoke.2000@gmail.com>
 
URGENT AND STRICTLY CONFIDENTIAL
FROM:MR JEFF NWAOKE
WEST-AFRICA
DEAR,
I'm contacting you because of my intention to invest my money in your country through a reputable person like you into private research institute.
My late father was the export manager of Sierra-Leone Diamond-mine before he was assassinated by the gun men,who we suspected to be the members of the
Revolutionary United Front rebels R.U.F that were attacking the government of my country by then.
My late father deposited the sum of eleven Million U.S.A Dollars ($11.000.000)in a finance firm,
 
I am making an arrangement ,so that we  will move this money out of here through your assistance as the beneficiary of the
fund.I need your assistance because if the Security company discovers that the content of the consignment is money,they may try to sh More ...
11940  Classified as a Advance Fee Fraud/419 scam S Rev\' Father Randy Amas ( Parish Priest )    Rev Father Randy Amas
SUMMARY: Rev' Father Randy Amas ( Parish Priest )
"Rev Father Randy Amas" <fatherrandyamas17@hotmail.com>
Rev' Father Randy Amas ( Parish Priest )
St. Catherine's Catholic Parish
16 Studland House, Flat 4,
Portland street SE 17 2 TW
London. United Kingdom
Fax 0044 871 264 0649
Fax 0044 871 264 0705
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. Edward
Hammy, I wish to notify you that late Sir. Edward Hammy, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and
last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad that wished you g More ...
11941  Classified as a  scam  UK INTERNATIONAL PRIZE AWARD LOTTERY WINNING NOTIFICATION!!!    Dr.Mr.Larry Cole .
SUMMARY: More ...
11942  Classified as a Generic scam G URGENT PART-TIME JOB OPPORTUNITY    Harry Manning
SUMMARY: URGENT PART-TIME JOB OPPORTUNITY
Harry Manning <www.dawson-international.co.uk@edebe.edebedigital.com>
Dawson International PLC
Lochleven Mills
KINROSS KY13 8GL Scotland
44(0)7040130954,44(0)7024067043
Website:http://www.dawson-international.co.uk
PLease Reply to this Email asap:proudlyharry@yahoo.com
URGENT PART-TIME JOB OPPORTUNITY
My name is Harry smart a texan working in London, I want to know if
You would like to work
online from home and get paid without affecting your present job?
Actually i need a
representative who can be working for our company as online
book-keeper.
We make lots of supplies to some of our clients in the USA/CANADA
for which i do come to
USA/CANADA to recieve payment and have it cashed after i supply them
raw materials. Its
always too expensive and stressful for me to come down and recieve
such payment twice in a
month More ...
11943  Classified as a Auction/Escrow scam A You\'re a Silver PowerSeller now!    eBay
SUMMARY: You're a Silver PowerSeller now!
"eBay"<service@eBay.com>
  Dear eBay Seller,     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
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 PowerS More ...
11944  Classified as a Generic scam G Question from eBay member in regard Runco PL61DHD Plasma Monitor with Outboard Processor    eBay
SUMMARY: Question from eBay member in regard Runco PL61DHD Plasma Monitor with Outboard Processor
"eBay"<avv-confirm@ebay.com>
eBay sent this message to you.Your
registered name is included to show this message originated
from eBay. Learn more.
Question about Item
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
11945  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    ibrahim wata
SUMMARY: URGENT BUSINESS TRANSACTION
"ibrahim wata" <ibrahim_wata14@hotmail.com>
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly confidential
and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leadsitself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance More ...
11946  Classified as a Advance Fee Fraud/419 scam S PERSONAL LETTER    Mr Lamson JPrivate
SUMMARY: PERSONAL LETTER
"Mr Lamson JPrivate" <jamlamsonbb48@hotmail.com>
FROM THE DESK OF MR.LAMINE JAMBA.
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
BANQUE SAHELO-SAHARIENNE
POUR L’INVESTISSEMENT ET LE
COMMERCE.
BENIN.BSIC- COTONOU,BENIN.
DEAR ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF THE BENIN.BSIC- COTONOU,BENIN.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED
SUM OF U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN THURSDAY, 26 DECEMBER 2003.PLANE CRASH.
For details of the plane crash,please
visit:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SO More ...
11947  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ?    Anny Rose
SUMMARY: CAN I TRUST YOU ?
Anny Rose <rose_anny02@yahoo.com>
Hello Dear,I am writing you this mail only to sick for yourassistance in good faith. After reading my mail i willwant you to bear with my request and be of goodassistance to me, because bad people in this world hasmade us not to trust the good once again. Beforeanything i will want you to put all your trust in God,with his holy and merciful name all things arepossible.Well, i am Ms. Rose Anny an 18 years old girl, theonly daughter of My Late Father Dr. Raymond Anny ,for your information, I am now in a refugee camp herein Abidjan-Cote D’Ivoire, for the transferring of ourMoney to your country. Be informed that my father andmother died 5 mouths ago in a car accident, when theywhere coming back from Church. Before my Late Fatherdied, he called me personally that he made a depositof (US$1,800,000.) ONE MILLION EIGHT HUNDRED UNITEDSTATE DOLLARS. In a BANK here in
Abidjan-CoteD’Ivoire.In addition, all i needed i More ...
11948  Classified as a  scam  ONCE CONGRATULATIONS    maria_jose20@terra.es
SUMMARY: More ...
11949  Classified as a Advance Fee Fraud/419 scam S Hello    mrs lizz fofone
SUMMARY: Hello
"mrs lizz fofone" <mrslizz1@gmail.com>
 
 
Hello Dear
Greetings in the Name of our lord Jesus Christ, I am the former Mrs. Mirian Mohammed, now Mrs. Lizzy Fofone a widow to late  Mohammed Fofone, I am 47 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it is quite obvious that I won’t live more than six months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
 My late husband was killed during the U.S raid against terrorism in Afghanistan, and during the period of our marriage we could not produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.
The doctor has advised me that I may not live for more than six months, so I now decided to divide part of this wealth, to distribute to t More ...
11950  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND!!    Mr Ciano
SUMMARY: DEAR GOOD FRIEND!!
Mr Ciano <mr_ciano3@klik.it>
Allied Irish Bank(GB)
Bankcentre,Belmont Road,
Uxbridge,Middlesex,UB8 1SA.
London.
Hello My Dear!!
Compliment of the day,I?m Mr. Ciano from London,United Kingdom.I am an
assistant director in charge of auditing & accounting,First Trust Bank(A
member of AIB group).I picked interest on you after glancing through your
short profile,I deemed it necessary to disclose this important issue. I lost
my client as a result of a protracted pneumonia and respiratory failure linked
to his battle with throat cancer.Before his death,he had an account with a
bank here in London,where he made a deposit of £8.2 million Pounds
(£8,200,000.00).
This money was for the purchase of Laboratory appliances/equipments and
development of another factory,unfortunately he did not meet his target before
his unfortunate death in 2001. Why I contacted you is d More ...
11951  Classified as a  scam  Win big    thomas oneill
SUMMARY: More ...
11952  Classified as a Advance Fee Fraud/419 scam S ESTATE INHERITANCE    PETER BRYANT
SUMMARY: ESTATE INHERITANCE
"PETER BRYANT" <egongbada8@googlemail.com>
Dear Sir/Madam,I am Peter Bryant, Senior Manager based and working in Europe,working in one of the leading finance houses and I happen to have managed a particular accountfor Mr X[REAL NAME WITHELD],here in the United Kingdom, who died Interstate,leaving
in our care a sizable amount in a domiciliary United States Dollars Investment Account.  For some reason this client does not have an easily identifiable next of Kin andI have made several enquiries to locate any of my clients relatives;immediate and
extended,this has proved unsuccessful,hence  I am contacting you "based on the factthat you have similar names".I need your assistance in securing the money and property left behind by my client before they get confiscated or declared unserviceable by the
Finance House.The Finance House has already issued a Government Mandatory formalitynotice to provide the Nex More ...
11953  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT.    usman lamine
SUMMARY: PERSONAL/TREAT AS URGENT.
"usman lamine" <usmanlamine5@hotmail.com>
FROM THE DESK OF MR USMAN LAMINE
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER OF FOREIGN REMITTANCE AND EXCHANGE DEPT AT BANK OF AFRICA
(BOA). BURKINA- FASO,WEST AFRICA.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$5.6M DOLLARS (FIVE
MILLION, SIX HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE
CRASH THE YEAR 2000 AT PARIS THAT ALMOST TOOK THE WHOLE LIFE OF THE
PASSENGERS ON BOARD.
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATIN More ...
11954  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR FRIEND!!!    MR CHEN GUANGYUAN
SUMMARY: HELLO MY DEAR FRIEND!!!
"MR CHEN GUANGYUAN" <chen_guang_004@hotmail.com>
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road , Wan Chai, Hong Kong.
E-mail:chen44guangyuan33@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China ( Hong
Kong ). On July 6, 2004 , our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006
and still no response came from him. The Bank officially sent two-man
delegate to his residence in Malaysia were he reside only to find out that
the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discov More ...
11955  Classified as a  scam  Your Email Result (Won)    Your Email Result (Won)
SUMMARY: More ...
11956  Classified as a Generic scam G Receipt Your Transaction    PayPal
SUMMARY: Receipt Your Transaction
"PayPal"<paypal-account@paypal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.85 USD to
harris2727@aol.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------< More ...
11957  Classified as a Advance Fee Fraud/419 scam S URGENT ASAP FROM MRS. AMINA A BELLO.    Mrs.Amina.A Bello.
SUMMARY: URGENT ASAP FROM MRS. AMINA A BELLO.
"Mrs.Amina.A Bello." <mrsaminabello77@she.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email :mrsaminabello77@she.com
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds. My late husband was able to safe guard the fund
More ...
11958  Classified as a  scam  Award Number: ES 22/777   
SUMMARY: More ...
11959  Classified as a  scam  FINAL WINNING NOTIFICATION   
SUMMARY: More ...
11960  Classified as a  scam  WINNING NOTIFICATION /Batch No. Ontario 49    canada board
SUMMARY: More ...
11961  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Account Suspension - User Agreement - Abusing eBay    eBay
SUMMARY: FPA NOTICE: eBay Account Suspension - User Agreement - Abusing eBay
"eBay"<listing@ebay.com>
eBay sent this message
Your registered name is included
to show this message originated
from eBay.
Learn more.
FPA NOTICE: eBay Account
Suspension - User Agreement -
Abusing eBay
 
More ...
11962  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    mail info
SUMMARY: More ...
11963  Classified as a Advance Fee Fraud/419 scam S Re: URGENT CONFIDENTIAL RESPOND    alain musa
SUMMARY: Re: URGENT CONFIDENTIAL RESPOND
"alain musa" <alainmusa06@hotmail.fr>
FROM THE DESK OF ALAIN MUSA (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
I AM (ALAIN MUSA ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN( BANK OF
AFRICA) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (B.O.A)TO FULFILL
THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION
WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND
COMPREHENSIVE More ...
11964  Classified as a Advance Fee Fraud/419 scam S Salam aleikum,    yusuf kamara
SUMMARY: Salam aleikum,
"yusuf kamara" <yusufkamara847@hotmail.fr>
Salam aleikum,
I will be pleased if only you could be able to give ears to what i have to
this mail from me, i will first of all apologies for any inconvenience this
mail might bring to you.
I am pleased to introduce a business opportunity of transferring to your
overseas account the sum of($ 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 l More ...
11965  Classified as a Advance Fee Fraud/419 scam S FAMILY IN NEED OF ASSISTANCE { this is not spam}    moha williams
SUMMARY: FAMILY IN NEED OF ASSISTANCE { this is not spam}
"moha williams" <moha_williams85@hotmail.co.uk>
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_williams85@hotmail.com
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mr.
Mohammed Williams from Angola.The first and the only son of Brigadier Chanza
Williams communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesbur More ...
11966  Classified as a  scam  Certified Winner.........Confirm Reciept...........    NATIONAL LOTTERY
SUMMARY: More ...
11967  Classified as a Generic scam G Payment blocked from e-gold account #168571, batch #209384511    e-gold payments
SUMMARY: Payment blocked from e-gold account #168571, batch #209384511
"e-gold payments" <support@e-gold1.com>
Dear E-gold Customer,
 
You have received a payment from blocked e-gold account #168571 to the value of $1129.72.
Your current account security settings are blocking payments of this type of account. If you wish to claim
this payment anyway, please follow the link provided to update your account settings, and claim your payment instantly.
 
This payment was sent from: "John Petrini"
e-gold account: #168571
Amount: $1129.72 USD
Memo: Webhosting fees for my account
 
Your secure-claim URL: http://www.e-gold1.com/login.php
 
Please claim your payment within 48hours, or it will be refused and cancelled.
 
Thank-you,
e-gold Payments Departament
 
This is an automated e-mail sent from e-gold payments departament.
Please More ...
11968  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION ONLY    JONATHAN ARCHER
SUMMARY: THIS IS FOR YOUR ATTENTION ONLY
JONATHAN ARCHER <jonathanacher@yahoo.co.uk >
215 Vauxhall Bridge Road,
London, SW1V 1EJ.
Alternative email:jarcher56@merseymail.com
THIS IS FOR YOUR ATTENTION
We wish to notify you again that you were listed as a beneficiary to the total sum of Four million
Six hundred thousand British Pounds Sterling in the intent of the deceased (names now withheld
since this is our second letter to you). We contacted you because you bear the surname identity and
therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete service. We are happy to
prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare
and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request
More ...
11969  Classified as a Generic scam G Mutual/Beneficial Transaction For You.....................   
SUMMARY: Mutual/Beneficial Transaction For You.....................
sarahachampong@yahoo.no
DEAR FRIEND,
I AM SARAH BY NAME,THE FIRST DAUGHTER OF THE LATE CHIEF OF HIS ROYAL HIGHNESS OF ASHANTI KINGDOM, OF THE REPUBLIC OF GHANA OF THE ROYAL FAMILY.
DURING OUR FATHERS REGIME AS A KING OF THAT GLORIOUS LAND,HE ACHIEVED A LOT OF MINERAL RESOURCES WHICH USED TO BE THROUGH THE HOMAGES PAID TO HIM BY THE MINNING COMPANIES OPERATING IN HIS TRADITIONAL LANDS AND HIS ANNUAL QUOTA AS HIS TITLE DEMANDS.
OUR FATHER IS DEAD NOW AND BY VIRTUE OF RIGHT AS OUR TRADITION DEMANDS FOR THE ELDEST DAUGHTER, WE DECIDED TO LOOK FOR A TRUSTWORTHY FORIEGN BASED PARTNER TO ASSIST US CARRY THIS GOLD OUTSIDE AFRICA FOR AN ONWARD INVESTMENT AFTER THE SALE.
THE QUANTITY THAT OUR LATE FATHER DEPOSITED DOWN FOR THE FAMILY IS (120KG) AND IT'S QUALITY IS: (22 CARAT PURE ALLUVIAL GOLD DUST) AND ABOUT $4.2 MILLION DOLLARS WHICH HE ALSO DEPOSITED WITH THE GOLD THERE IN THE SECURITY COMPANY .A More ...
11970  Classified as a Advance Fee Fraud/419 scam S Mutual/Beneficial Transaction For You.....................   
SUMMARY: Mutual/Beneficial Transaction For You.....................
mohammedaliyu@freenet.de
DEAR FRIEND,
I AM SARAH BY NAME,THE FIRST DAUGHTER OF THE LATE CHIEF OF HIS ROYAL HIGHNESS OF ASHANTI KINGDOM, OF THE REPUBLIC OF GHANA OF THE ROYAL FAMILY.
DURING OUR FATHERS REGIME AS A KING OF THAT GLORIOUS LAND,HE ACHIEVED A LOT OF MINERAL RESOURCES WHICH USED TO BE THROUGH THE HOMAGES PAID TO HIM BY THE MINNING COMPANIES OPERATING IN HIS TRADITIONAL LANDS AND HIS ANNUAL QUOTA AS HIS TITLE DEMANDS.
OUR FATHER IS DEAD NOW AND BY VIRTUE OF RIGHT AS OUR TRADITION DEMANDS FOR THE ELDEST DAUGHTER, WE DECIDED TO LOOK FOR A TRUSTWORTHY FORIEGN BASED PARTNER TO ASSIST US CARRY THIS GOLD OUTSIDE AFRICA FOR AN ONWARD INVESTMENT AFTER THE SALE.
THE QUANTITY THAT OUR LATE FATHER DEPOSITED DOWN FOR THE FAMILY IS (120KG) AND IT'S QUALITY IS: (22 CARAT PURE ALLUVIAL GOLD DUST) AND ABOUT $4.2 MILLION DOLLARS WHICH HE ALSO DEPOSITED WITH THE GOLD THERE IN THE SECURITY COMPANY . More ...
11971  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    meline zongo
SUMMARY: YOUR URGENT RESPONSE
"meline zongo" <mm_zongo53@hotmail.fr>
FROM THE OF MADAM MELINE ZONGO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .
TELE/ +226/78/87/92/56.
MY DEAREST ONE ,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank. I saw your contacts in INTERNET SEARCH,After much
consideration i decided to write you since I cannot be able to see you face
to face at first.
I will like you to take your time to read this mail carefully. I did not
mean to embarrasse you with my business proposal but I seriously need your
assistance. Please this is a confidential matter and it requires urgency.In
my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve
million five hundred thousand USD) in an account that belongs to one of our
foreign cus More ...
11972  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.   
SUMMARY: Dear Beloved.
"Frank Powell." <>
Dear Beloved,
My name is Frank Powell, An America national,based in Bahrain, I have been diagnosed with
Oesophageal 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 have willed and given most of my property and assets to my
More ...
11973  Classified as a Advance Fee Fraud/419 scam S     Mrs.Rita Gilbert
SUMMARY: "Mrs.Rita Gilbert" <ritagilbert_01111@yahoo.co.uk>
--
Dear Beloved
It is by the grace of God that I received Christ, having known the truth; I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.
I am Mrs. Rita Gilbert,the wife of Mr.Sam Gilbert,both of us, are citizens
of the united state of America. my husband worked with the Chevron/Texaco
in Russia for twenty years before he died in the year 2003.We were married
for ten years without a child. My Husband died after a brief illness that
lasted for only four days. Before his death we both got born-again as
dedicated Christians. Since his death I decided not to re-marry or get a
child outside my matrimonial home which the Bible is strongly against. When
my late husband was alive he deposited the sum of 7.5 Mil More ...
11974  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME.   
SUMMARY: KINDLY GET BACK TO ME.
postmaster@eulott.nl
MRS.MARIFE CARREON
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Contact Email; macarreon02@yahoo.com.hk
Good Day,
Let me start by introducing myself, I am MRS.MARIFE CARREON CREDIT
ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter
based on the latest development at my bank, which I will like to bring
to your personal edification. I am writing you this letter with so
much joy and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to have
worked for and extremely privileged to have known for numerous years.
I am a top official in charge of client accounts in EQUITABLE PCI BANK
inside the Philippines.In 2001, my client was going through a
horrendous divorce in the United States of America More ...
11975  Classified as a  scam  STRICTLY AS THE MAIL INDICATED    natconsult@terra.es
SUMMARY: More ...
11976  Classified as a Generic scam G God bless    Remond Sumith
SUMMARY: God bless
Remond Sumith <remond_2006@yahoo.com.vn>
Dear Sir/Madam, I am Mr. Remond Sumith, Funds Manager of FidelityInvestment International. The World Largest FundsManagement Company with over $1.2 Trillion CapitalInvestment Funds. Neverthless, as Fidelity FundsManager, I handle all our Investor's Direct CapitalFunds and secretly extract 1.2% Excess MaximumReturn Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over Â44.5m from theInvestor's EMRCP and hereby looking for someone totrust who will stand as an Investor to receive thefunds as Annual Investment Proceeds from FidelityMagellan Capital Funds. All confirmable documents toback up the claims will be made available to youprior to your acceptance. Meanwhile, I have worked out the strategies andtechnicalities whereby the funds can be claimed inany of our 6 Clearing Houses without any hitches. Our sharing
ratio will be 60-40 while More ...
11977  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #120108947826    eBay Member lvchapin
SUMMARY: Question from eBay Member regarding Item #120108947826
"eBay Member lvchapin" <member@ebay.com>
eBay sent this message from Bridgite Jhonson (lvchapin).
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from lvchapin
lvchapin( 371)
Positive feedback:
100%
Member since:
Jan-06-02
Location:
NY, United States
Registered on:
www.ebay.com
Item: 120108947826
Activity with lvchapin (last 90 days):
- You have bid on 0 items from lvchapin
Hello,
I saw that the auction was closed with no winner and I want to know if the item is still available for sale. Let me know asap!Thank you!
Respond to this question
Responses in My Messages will not include your email address.
Details More ...
11978  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    JAN TAYLOR
SUMMARY: GOOD DAY
JAN TAYLOR <jantaylor872003@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: jantaylor872003@yahoo.co.jpI am miss Jan Charles Taylor daughter of former liberian president Charles Taylor of Liberia, My family have $35m to invest, the funds are deposited in a Security Company and we need a trusted foreigner that will assist us in investing the funds,Miss jan taylor- JAN TAYLOR More ...
11979  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    salisu ahmed
SUMMARY: VERY URGENT AND CONFIDENTIAL.
"salisu ahmed" <salisu_ahmed19@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH Who Died On 31st October 2003 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. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whole Plans An More ...
11980  Classified as a Generic scam G Reminder: Urgent Security Notice   
SUMMARY: Reminder: Urgent Security Notice
<paypal@service.com>
Protect
Your Account InfoMake sure you never provide your
password to fraudulent websites.To safely and securely access the PayPal website
or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL to be sure you are on the real PayPal website.https://www.paypal.com/us/) to be sure you are on the real
PayPal site.PayPal will never ask you to enter your password in an
email.For more information on protecting yourself from fraud, please review our
Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password
to anyone, including PayPal employees.Notification of Possible Account FraudDear Paypal
User,As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:We hav More ...
11981  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,   
SUMMARY: Attn: Beneficiary,
mrtlemo_uncpu@yahoo.com
Attn: Beneficiary,
I am delighted to inform you that the UNITED NATION CRIME PREVENTION UNIT Management through the
Office of the UNION BANK CHAIRMAN and other bank directors have decided to call back all approved
fund Payment through offshore payment centers to the bank treasury following Interception of the
UNITED NATION CRIME PREVENTION UNIT AND WORLD BANK and have concluded arrangements to pay you this
Funds by cash through the Diplomatic Agents who will bring the cash in a Machine sealed consignment
to you in the United States as my bank has temporarily stopped further Payment via wire transfer.
In this regards we are going to send your inheritance/ contract payment to you via our accredited
Diplomatic Agent/shipping Company and we have secured every needed document to cover the money.
Note: The money is coming on 2 security proof box. The box are sealed with synthet More ...
11982  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    ahmed bello
SUMMARY: URGENT REPLY
ahmed bello <ahmedbello50m@yahoo.ca>
Hello My Friend.I am Mr.Ahmed Bello an accountant officer with Citi Bank,Plc here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce, The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($25.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana,    his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC
and a special ass More ...
11983  Classified as a Advance Fee Fraud/419 scam S Greetings to you in the name of God Almighty. I am former Mrs. Zainab    r f
SUMMARY: Greetings to you in the name of God Almighty. I am former Mrs. Zainab
"r f" <rebeccahassan_23@hotmail.com>
Greetings to you in the name of God Almighty. I am former Mrs. Zainab
Hasan, now I am Mrs. Rebecca Hassan a widow to Late Farouk Hassan
Muhammad. Rebecca is sequel to my newly found faith, christainity. AM
AWARE
THAT THIS IS CERTAINLY AN UNCONVENTIONAL
APPROACH TO STARTING A RELATIONSHIP HOWEVER I WOULD WANT YOU TO GIVE
THIS PROPOSAL A GOOD THOUGHT. I CRAVE YOUR MOSTDESIRED INDULGENCE
I am an old woman; suffering from cancer. From all indications, my
condition is really deteriorating and is quite obvious that I may not
live
long, because the cancer stage is very severe. My late husband died in
an air crash on the 31st October 1999 in an
Egyptian airline Boeing 990 with other passengers on board. You can
confirm this fact from the website which was aired by the BBC
WORL More ...
11984  Classified as a  scam  YOUR EMAIL WON    NEW LOTTERY DRAW
SUMMARY: More ...
11985  Classified as a Advance Fee Fraud/419 scam S Urgent Attention   
SUMMARY: Urgent Attention
eulott@planet.nl
CHIN LEONG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
I am Chin Leong,an attorney at law.A deceased client of mine,that
shares the same last name as yours, who here in after shall be
referred to as my client, died as the result of a heart-related
condition on the 11 November 2001. His heart condition was due to the
death of all the members of his family in the Gulf Air Flight Crashes
in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as
reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Seventee million five hundrend
dollars( US$17.5 million dollars) is lodg More ...
11986  Classified as a Advance Fee Fraud/419 scam S JOHN (URGENT REPLY NEEDED)   
SUMMARY: JOHN (URGENT REPLY NEEDED)
johnsmith_email2007@yahoo.com
Business relationship
Attention Director,
I am Mr. John Smith, I am the general accountant of a reputable bank here in Africa and with my
position, I was privileged to use my position to over invoice a contract by excess of $22.Million
Dollars, which I have insured and secured in the banks escrow account here in our branch and what I
need now is a trust worthy Foreigner whom I will work in hand with, to transfer this money
($22.000.000:00) to his company or private account immediately.
I will use my position to influence this project in other to expedite the transfer. Send me the
following information below for agreement purpose and security reasons upon your confirmation of
interest. Then I will tell you the next step.
1. Full Name, address and occupation
2. Private phone number
3. A copy of your ID or International passport.
Reply t More ...
11987  Classified as a  scam  Form:Hana Maris   
SUMMARY: More ...
11988  Classified as a Advance Fee Fraud/419 scam S ASSALLAMALAIKUM,I NEED YOUR URGENT REPLY PLEASE (FROM HAJIA MARIAMA BELLO)    HAJIA MARIAMA BELLO.
SUMMARY: ASSALLAMALAIKUM,I NEED YOUR URGENT REPLY PLEASE (FROM HAJIA MARIAMA BELLO)
"HAJIA MARIAMA BELLO." <mariam_bello10@yahoo.fr>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you
is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent
unconventional, the prevailing circumstances necessitated my action. I
am
Hajia Mariama Bello from Indonesia. I am married to Late Mallam
Mustafa Bello of Dakar Senegal and am currently living in a hospital in
Senegal, My late hushand of the blessed memory was an oil explorer in
Libya
and Kuwait for twelve years before he died in the year 2000.
We were married for twelve years without a c More ...
11989  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgently.    Hani Abdou
SUMMARY: Please Reply Urgently.
"Hani Abdou" <dr_haniabdou21@hotmail.com>
FROM DR.HANI ABDOU.
AUDITING AND ACCOUNTING UNIT,
FOREIGN OPERATIONS DEPARTMENT,
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
Attn,
My name is Hani Abdou, I am the head of auditing and accounting section of
Banque Togolaise Pour Le Commerce Et L'Indusrie Lome-Togo in West Africa.
With due respect and regard,I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end .
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
26th December 2004 in the Tsunami that happened in Sumatra island,
Indonesia. From the information that our bank have gotten so far, the
Tsunami killed him with his entire family.Uptill now, no other relation has
been More ...
11990  Classified as a Advance Fee Fraud/419 scam S ASSALLAMALAIKUM,YOUR URGENT RESPONSE IS NEEDED PLEASE( FROM MR IBRAHIM HAMZA)    MR IBRAHIM HAMZA
SUMMARY: ASSALLAMALAIKUM,YOUR URGENT RESPONSE IS NEEDED PLEASE( FROM MR IBRAHIM HAMZA)
"MR IBRAHIM HAMZA" <ibrahim_hamza01@yahoo.com>
Dear Friend,
I am Mr.Ibrahim Hamza, i work with a finance company here in Dakar Senegal .One of our clients, DR.
ROBERT DIMITRIS, who was before his death, was an adviser to the Organisation of Petroleum Export
Country (OPEC), had over fifty Million pounds lodged with us. On his death five years ago, his heir
(his wife) put a claim for his money and my company paid off in line with her request. However,his
wife did not know that the facts of Nine million, eight hundred thousand British Pounds (GBP9.8
Million)paid in by DR. ROBERT DIMITRIS in a different account and the money is still lying with us.
I therefore made further investigations and discovered that DR. ROBERT DIMITRIS did not declare any
next of kin or relations in all his official documents,
including his Bank depos More ...
11991  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
"mr assan" <mr_assann21@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an
abandoned
sum
of (22million) with
account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane
crash
of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000.
You
shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of
this
account is Mr. Morris Thomsom an American and great industrialist and
a resident of Alaska.It i More ...
11992  Classified as a Advance Fee Fraud/419 scam S RESPECT THE INTERGRITY OF THIS LETTER   
SUMMARY: RESPECT THE INTERGRITY OF THIS LETTER
info@eulott.nl
FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai, Hong Kong.
Email:chen_guang003@yahoo.com.hk
Good Day,
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you.
Let me start by introducing myself. I am Mr. Chen Guangyuan foreign
operations manager of the Bank of China (Hongkong), Eastern Commercial
Centre,Wan Chai Branch. I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with
the Iraqi forces and also a business man made a numbered fixed deposit
for 24 calendar months, with a value of Seventeen million three
Hundred Thousand United State Dollars (US$17,300,000.00) only in my
branch. Up More ...
11993  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay    eBay Inc.
SUMMARY: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
"eBay Inc."<member@eBay.com>
eBay sent this message to your registered email
address.Your registered name is included to show this message
originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension -
User Agreement - Abusing eBay
Dear eBay Community Member,
We regret to inform you that your eBay account
has been suspended due to concerns we have for the
safety and integrity of the eBay community.
"Abusing eBay" More ...
11994  Classified as a Advance Fee Fraud/419 scam S FROM MRS GUEMIRATOU ZONGO    guemiratou zongo
SUMMARY: FROM MRS GUEMIRATOU ZONGO
"guemiratou zongo" <guemiratouzongo1985@hotmail.com>
FROM THE DESK OF:MRS GUEMIRATOU ZONGO
BANK OF AFRICA (BOA).
HEADQUARTERS
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I AM MRS GUEMIRATOU ZONGO.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF
(BOA) BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL
BE
BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (12.2M DOLLAS USD)
WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY
FINANCIAL BENEFIT AND YOURS TOO.
THIS MONEY IS OWNED BY A MAN CALLED MR KURT KAHIE A FOREIGN AND A BUSINESS
COMMERCIALIST IN WEST-AFRICAN REGIONS.
HE HAS BEEN DEAD SINCE SEVEN YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN
PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE
COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTAC More ...
11995  Classified as a  scam  Claims Ref-UK/9420X2/70.(Contact Fiduciary Agent)....MIC    Online Lottery Office
SUMMARY: More ...
11996  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY.    jaba bako
SUMMARY: REPLY URGENTLY.
"jaba bako" <jaba_bako045@hotmail.fr>
FROM THE DESK OF JABA BAKO BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.RE: TRANSFER OF ($27,500.000.00 USD)(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) Dear Friend, We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you 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 funds quitely. I am Alhaji JABA BAKO , the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend
wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician More ...
11997  Classified as a  scam  RE:AWARD NOTIFICATION FINAL    gomes_fablos@terra.es
SUMMARY: More ...
11998  Classified as a Generic scam G Update Your PayPal Account Information !    service@paypal.com
SUMMARY: Update Your PayPal Account Information !
service@paypal.com <service@paypal.com>
Protect Your Account InfoMake sure you never provide your password to
fraudulent websites.To safely and securely access the PayPal
website or your account, open a new web browser (e.g. Internet Explorer or
Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real
PayPal site.PayPal will never ask you to enter your password in
an email.For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your
PayPal password to anyone, including PayPal employees.Activate Your Account!Update Your
Information,To complete your PayPal
account, you must click the link
below and enter your password on the following page to confirm your email
address.Click
here to activat More ...
11999  Classified as a Advance Fee Fraud/419 scam S Asalam-u-elekum,    Mrs Modinat Mohammed
SUMMARY: Asalam-u-elekum,
"Mrs Modinat Mohammed" <modinatm8@hotmail.com>
Asalam-u-elekum,From Mrs Modinat Mohammed Monsur Abidjan Cote d'Ivoire,
                           May the Almighy Allah be with you.Best compliments of the season.I will like you to read this mail carefully for you to be able to understand the details of my mail and the reason for coming into contact with you as i have believe that i and you  are no long stangers hence knowing each other has bound us together with a trust that you will not betray me nor Almighty Allah. My Name is Mrs Modinat Mohammed Monsur, married to late Mr. Mohammed Monsur,a Liberian national  who worked with Liberian embassy here in Ivory Coast for nine years before his death in Octorber 2003. He died in a fatal accident that could have claimed the lives of the entire family More ...