The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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

12100  Classified as a Generic scam G CONTACT MY SECRETARY IN BENIN   
SUMMARY: CONTACT MY SECRETARY IN BENIN
<kenobi789@tutopia.com>
MY DEAREST FRIEND,
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN
TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLARS TO THE BANK IN FRANCE,WITH THE ASSISTANCE OF
A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL
INVOLVEMENT AND EFFORTS.PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC
COMPANY PROJECTS WITH MY OWN SHARE AS I
HAVE EARLIER PROPOSED.
NEVERTHELESS, I CAN NOT FORGET YOU,ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE
FRUIT,BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
CONTACT MY SECRETARY IN BENIN HIS NAME IS MR.ART HALL ON HIS EMAIL ADDRESS:(mrarthall@yahoo.dk) I
HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES
More ...
12101  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
"monae ben" <monaeii556@hotmail.com>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D‘Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from More ...
12102  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    bennett davies
SUMMARY: Dear Friend,
bennett davies <bennett_davies07@yahoo.de>
Dear Friend,
Greeting to you.
I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of
wills, it ispossible that we may be tempted to make
fortune out of our client's situations, when we
cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client
who willed a fortune to his next-of-kin.
It was most unfortunate that he and his next-of-kin
died on the same day in the Sharja plane crash of
Tuesday 10 February 2004. I am now faced with
confusion of who to pass the fortune to.
According to the English law, the fortune is
supposed to be bequeathed to the government. However,
I don't belong to that school of
thought which proposes that the fortune of unlucky
people be given to the government.My purpose of
c More ...
12103  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 More ...
12104  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    benjamin ame
SUMMARY: FROM AME BENJAMIN.
"benjamin ame" <benja_ame080@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) 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 this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of A More ...
12105  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED FOR TIME SAKE    jgoo mohammed
SUMMARY: URGENT REPLY NEEDED FOR TIME SAKE
"jgoo mohammed" <jgoo_mohammed6@hotmail.com>
FROM THE DESK OF MR. JGOO MOHAMMED
THE BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) ANNEX.
OUAGA-BURKINA FASO.
I am mr jgoo mohammed the manager in charge of auditing and accounting unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso in
west Africa.
With due respect and regards I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction ,During our investigation and auditing in
the bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died in a plane crash and the fund has been
dormant in his account with the bank
without any claim of the fund in our custody either from his family or
relation before my discovery to this dev More ...
12106  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP IS NEEDED    Patrick Chan
SUMMARY: YOUR PARTNERSHIP IS NEEDED
"Patrick Chan" <patrick_chann3@yahoo.com.hk>
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was
with the Iraqi forces and also businessman made a numbered fixed deposit for
18 calendar months, with a value of (Twenty Four million Five Hundred
Thousand United State
Dollars only) in my branch. Upon maturity several notices was sent to him,
even during the war which began in 2003. Again after the war another
notification was sent and still no response came from him. We later find out
that the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
You can read more about the bombings More ...
12107  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/REPLY IMMEDIATELY    lizza robert
SUMMARY: TREAT AS URGENT/REPLY IMMEDIATELY
"lizza robert" <lizza_robert12@hotmail.fr>Attached Message:
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and
exchange manager in African Development Bank .I Hoped that you will not
expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $11.3 million
immediately to your account. The money has been dormant for years in our
Bank here without any body coming for it. The owner of this account is
JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical
service, a chemical engineer by Profession. He died in world trade center as
a victim of the September 11,2001 Incident that befall the United State of
America, the bank has made series of efforts to contact any of the relatives
More ...
12108  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    benjamin ame
SUMMARY: FROM AME BENJAMIN.
"benjamin ame" <benja_ame037@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) 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 this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of A More ...
12109  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr.Chen Guangyuan
SUMMARY: GOOD DAY
" Mr.Chen Guangyuan" <chen_guangyuanhk@yahoo.com.hk>
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. Irvi More ...
12110  Classified as a Advance Fee Fraud/419 scam S Assistance From Mrs Jennifer Wilson    Mrs. Jennifer Wilson
SUMMARY: Assistance From Mrs Jennifer Wilson
Mrs. Jennifer Wilson <jeniferwilson23@aim.com>
Assistance
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so I decided to contact you through this medium.
I got your contact through a personal search via the internet.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate what I have to you/
church/charity Organizations.
I am 64 years old and I was diagnosed for cancer for about 7 years ago, immediately after the death
of my husband who lived all his life in America, who has left me everything he worked for.
I have not particularly lived my life so well, as I never really cared for anyone. Though I am very
rich, I was never generous, I was More ...
12111  Classified as a Generic scam G FROM DR JOHNSON MICHAEL    Dr Johnson michael
SUMMARY: FROM DR JOHNSON MICHAEL
Dr Johnson michael <drjsm88@web.de>Attached Message:
Dear Friend,
My Name is Dr.Johnson Michael From Harlsden, North
West London , here in England. I work for Natwest Bank
Corporation London. I am writing you from my office
that will be of an imense benefit to both of us. In my
department,being the assistant manager (Greater London
Regional Office), I discovered an abandoned sum of
$12.5 million USA Dollars (Twelve million five hundred
thousand Usa Dollars) in an account that belongs to one
of our foreign customers Late Mr.Thompson Morrison
American citizen who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed
on January 31 2000, including his wife and only
daughter. The choice of contacting you is aroused from
the geograpgical nature of where you live, particularly
due to the sensivity of the transaction.and the
More ...
12112  Classified as a Auction/Escrow scam A NOTICE: eBay Communication Partner Warning    eBay
SUMMARY: NOTICE: eBay Communication Partner Warning
"eBay"<aw-confirm@eBay.com>
Your registered name is included to show this message originated from eBay. Learn more.
NOTICE: eBay Communication Partner Warning
Dear Coustomer :
Our records indicate that you recently interacted with duuohozeze through the eBay email system.
Sometimes eBay accounts are used to send email solicitations for transactions outside of eBay, or to send unrelated questions in an attempt to discover your email address. We wanted you to be aware of the potential fraud risk these solicitations pose and encourage you to ignore the email you received from this member. Sales that take place outside of eBay are not eligible for any eBay or PayPal protective services and you run the risk of losing your money or your item if you complete these transactions.
We would encourage you to review the eBay pages related to Fraud Protection at the address provided below for in More ...
12113  Classified as a Generic scam G Verify Your Account !    PayPal Inc.
SUMMARY: Verify Your Account !
"PayPal Inc."<service@paypal.com>
Verify Your PayPal Account 
 
Join the millions of PayPal members who have become verified. A verified PayPal member is a U.S. account holder who has added and confirmed a bank account. Verified members are able to :
Increase their sending and withdrawal limits
Send payment instantly using a bank account
Become eligible for PayPal's Seller Protection Policy More ...
12114  Classified as a Advance Fee Fraud/419 scam S ATTENTION.    Elderyoung.
SUMMARY: ATTENTION.
Elderyoung. <elderbenyoung@yahoo.com>
Dear Sir/Madam,
My name is Elder Young; I am the manager credit and accounts department of a new generation bank
here. I write you in respect of a foreign customer with A/C No. 00-257-204-399/CCB/NG.who among
others on board had a plane crash in USA on the 31st October, 2002 .All persons on board perished
and died in the plane crash.
Sir, since the demise of this our customer Mr. George an import and export mogul here. I have kept
close monitoring of the deposit records and accounts since then no body has come to claim the money
in this a/c as next of kin to the late Mr. George. A total of $9mllion is left in his account. The
a/c is coded and it takes an insider in my capacity to produce such code or password relating to
the deposited amount.
I am prepared to make use of this information at my disposal, because I have removed the deposit
file from More ...
12115  Classified as a Advance Fee Fraud/419 scam S LETTER FROM PATRICK CHAN, WRITE BACK.    PATRICK CHAN.
SUMMARY: LETTER FROM PATRICK CHAN, WRITE BACK.
PATRICK CHAN. <jsanch56@bellsouth.net>
Dear Friend,
I am Mr.Patrick Chan,Executive Director and Chief Financial Officer of the operations of the Hang
Seng Bank Ltd.I have a secured business suggestion for you.Our client Col. Hosam Hassan who was
with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar
months,with a value of Thirty million United State Dollars($30,000,000.00) only in my branch.
Upon maturity several notice was sent to him, even during the war early this year.Again after the
war another notification was sent and still no response came from him. We later find out that
Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their
home.After further investigation it was also discovered that Col. Hosam Hassan did not declare any
next of kin in his official papers including the paper work of his ban More ...
12116  Classified as a Advance Fee Fraud/419 scam S Notice to all customers    Bank of America
SUMMARY: Notice to all customers
Bank of America <service12@bankofamerica.com>
Dear Bank of America member,
In order to be prepared for the smart card upgrade on Visa and MasterCard debit and credit cards and to avoid
problems with our ATM services, we have recently introduced additional security measures and upgraded our software.
The security upgrade will be effective immediately and requires our customers to update their ATM card information.
Please update your information by following the link given below.
https://www.bankofamerica.com/%?&=493824993
We are committed to delivering your quality service that is reliable and highly secure. This email is one of many
components designed to ensure your information is safeguarded at all times.
Thank you for using Bank of America
Bank of America
Privacy Promise
Terms & Conditions
Copyright © 1999 - 2007 Bank of America. All rights reserved. More ...
12117  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED.    Mrs.Rita Gilbert
SUMMARY: DEAR BELOVED.
"Mrs.Rita Gilbert" <info510@cox.net>
I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,both of us, are citizens of the United states of
America. my husband worked with the Chevron/Texaco in Russia for twenty years before he died in
the year2003.We were married for ten years without a child. My Husband died after a brief illness
that lasted for only four days. When my late husband was alive he deposited the sum of (7.5 Million
Pounds) with a Bank in Europe Presently, this money is still with the Bank and the management just
wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the
funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of
authorization to somebody to receive it on my behalf (note that you need to activate this account)
as I can not come over. Presently, I'm in a hospital in Russia where I have More ...
12118  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.    williamzongo_01@terra.es
SUMMARY: PLEASE HELP ME.
"williamzongo_01@terra.es" <williamzongo_01@terra.es>
Greetings to you.My name is William Zongo. I am the son of Chief Vincent Zongo from the Republic of Sierra-Leone.My family and I have been unfortunate to find ourselves caught up in a very difficult situation. You may be surprise to receive this letter, but it is of utmost importance to me and my family. I am about to entrust my destiny and the destiny of my whole dependants on you, if you can help me, it will also be of immense benefit to you too. This matter demands utmost trust, honesty, integrity and most important. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my father and my only sister and displacement of my family. During the brutal civil war in my country, my late father of blessed memory was brutally murdered by the REBELS - Mr. Foday Sankoh. I managed to escape to this country (Accra-Ghana), t More ...
12119  Classified as a Phishing, ID Theft scam P PayPal Accounts Management !    PayPal Security Center
SUMMARY: PayPal Accounts Management !
"PayPal Security Center" <scuritymeasures@yahoo.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before
April 26, 2007.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
More ...
12120  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    mrali oumar
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"mrali oumar" <mralioumar20@hotmail.com>
FROM THE DESK OF MR, ALI OUMAR.
AUDITING AND FOREIGN REMMITANCE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
Dear Sir,
I am The auditor manager at the Foreign Remittance Department of African
Development bank(ADB). I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in my
country. He assured me of your capability and reliability to champion this
businees opportunity.
In my department we discovered an abandoned sum of $ 10.5m US dollars ( Ten
Million,Five Hundred US dollars only) . In an account that belongs to one of
our foreign customer who died along with his entire family in december 2001
in a plane crash.
Since we got information about his death, we have been expecting his next of More ...
12121  Classified as a Generic scam G For Your Compensation   
SUMMARY: For Your Compensation
<ibrahimgwarzo8988@tutopia.com.br>
Dear Good Friend,
I am much delighted and privileged to Contact you again. It takes
faith, courage and fear of God to remember old friends and show
Gratification for the time shred together in the past irrespective of the
circumstances that punctuated our intension to actualize things. I take this
liberty to inform you that the transaction we were pursing together has
finally worked out by God's infinite mercy and favour. I decided to
contact you to let you share from the good news and help me in thanking God
for the abundance grace and favour that are flowing moving all over me.
I am happy to inform you that I am in Luxemburg for Numerous business
negotiations and establishment. Iarrived on 25th of last where I am
under going intensive Property and Capital investment project with the
foreign firm that helped me in realizing this t More ...
12122  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY    mussa danjuma
SUMMARY: LOOKING FORWARD FOR YOUR REPLY
"mussa danjuma" <mussa_danjuma19@hotmail.com>
FROM THE DESK OF MR MUSSA danjuma,
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
PRIVATE TEL: +226678817532
TOP SECRET
Dear Friend
I am MR MUSSA danjuma, 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 More ...
12123  Classified as a  scam  Call to confirm!!    Lotto NL.
SUMMARY: More ...
12124  Classified as a  scam  Form:Mrs.Hana Maris    hanamaris1@tiscali.it
SUMMARY: More ...
12125  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    jose ab
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"jose ab" <mrs_jose_ab7@hotmail.com>
FROM THE DESK OF DR JOSEPHINE ABDUL
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department i discovered an abandoned sum of
US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs
to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THE WEB SITE BELLOW
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation More ...
12126  Classified as a Generic scam G Dear Costumer.    HSBC Online Warning
SUMMARY: Dear Costumer.
"HSBC Online Warning" <online17xc4@hsbc.co.uk>
 
 
Your Online Banking is Blocked
Because of unusual number of invalid
login attempts on you account, we had to believe that, their might
be some security problem on you account. So we have decided to put
an extra verification process to ensure your identity and your
account security. Please click on
sign in to Online
Banking to continue to the verification process and ensure your
account security. It is all about your security. Thank you, and
visit the customer service
section.
HSBC, N.A. Member
FDIC. © Copyright 2007 HSBC.
 
  More ...
12127  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1215@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from More ...
12128  Classified as a  scam  Ref: Hello.    Don Pedro Raul
SUMMARY: More ...
12129  Classified as a Generic scam G A REQUEST FROM MR.COSMOS    Mr. Cosmos Panda.
SUMMARY: A REQUEST FROM MR.COSMOS
"Mr. Cosmos Panda." <billinvestment@jmail.co.za>
Mr. Cosmos Panda.
Fax: +27 11 219 7022
Tel: +27 73 665 1198
Attention: President/CEO
My name is Mr. Cosmos Panda, the Fund/Property Manager to Mr. Kim Woo
Choong, Daewoo Group founder. In February, 2003 My client Mr. Kim Woo
Choong came to South Africa and made a fixed doposit valued at (US$50.5M)
(Fifty Million Five Hundred Thousand United State Dollars) with ABSA BANK
SOUTH AFRICA.
However, Mr. Kim Woo Choong as been sentenced to 10 years in prison for
fraud and embezzlement relating to the collapse of the firm under 82
billion dollars of debt in one of the world’s largest corporate failures.
Please use these links for more information:
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_datils.asp?id=8637
http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?sec More ...
12130  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1212@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from More ...
12131  Classified as a Advance Fee Fraud/419 scam S From Lt General    Lt General Peter Olu
SUMMARY: From Lt General
"Lt General Peter Olu" <gener_67999@hotmail.com>
THE PRESIDENCYAso Rock villa, Asokoro District, AbujaDirect Security Line 234-808-342-2181Email: genpeterolucbn@yahoo.it
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Dear  Sir/Madam, I am Lt General Peter Olu (Rtd), National Special Adviser to President Olusegun Obasanjo Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my offic More ...
12132  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1211@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from More ...
12133  Classified as a  scam  Award Number: NL 56/7765   
SUMMARY: More ...
12134  Classified as a Advance Fee Fraud/419 scam S URGENT    micheal kalu
SUMMARY: URGENT
micheal kalu <michealkalu00111@yahoo.com>
ATTN: Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance Department of WEMA BANK GROUP. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department. We discovered an unclaimed sum of $35Million (Thirty five Million Dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003.Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money.   We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained
unclaimed for a period of four (4) years, it would be transferred into the WEMA BANK GROUPTreasury as unclaimed fund. Another offi More ...
12135  Classified as a Advance Fee Fraud/419 scam S URGENT    micheal kalu
SUMMARY: URGENT
"micheal kalu" <kalu_23m@hotmail.com>
ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance
Department of WEMA BANK GROUP. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars)
in an account belonging to one of our customer, who died in a plane crash
with the
entire family in year 2003.Since we got information about his death we have
been expecting his next of kin to come over and claim his money.
Unfortunately, neither the family nor the relation has appeared to claim
this money.
We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money
remained unclaimed for a period of four (4) years, it More ...
12136  Classified as a Advance Fee Fraud/419 scam S URGENT    micheal kalu
SUMMARY: URGENT
"micheal kalu" <kalu_22m@hotmail.com>
ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance
Department of WEMA BANK GROUP. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars)
in an account belonging to one of our customer, who died in a plane crash
with the
entire family in year 2003.Since we got information about his death we have
been expecting his next of kin to come over and claim his money.
Unfortunately, neither the family nor the relation has appeared to claim
this money.
We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money
remained unclaimed for a period of four (4) years, it More ...
12137  Classified as a Generic scam G Paypal services   
SUMMARY: Paypal services
"Online Paypal Services"<<customer@paypal.com>>
Dear PayPal Member,
This email confirms that you have paid LWPELECTRONICS (sales@lwpelectronics.com) $474.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 8800 CELL PHONE
Quantity:
1
Total:
$474.99 USD
Cart
Subtotal:
$454.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$474.99 USD
Shipping Information
Shipping Info:
Bill Chang
2 More ...
12138  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    walter duru
SUMMARY: URGENT RESPONSE NEEDED
"walter duru" <walter_duru8@hotmail.fr>
FROM THE DESK OF MR.WALTER DURUAUDITING AND ACCOUNTING MANAGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
    Trust/Confidential proposal Dear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr Walter Duru i am an Auditor, with Accounting Department,BANK OF AFRICA here in OUAGADOUGOU, BURKINA FASO.  Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ No other person kn More ...
12139  Classified as a  scam  CONGRATULATION YOUR EMAIL WAS ONE OF THE LUCKY WINNER.    Mrs Betty Nene
SUMMARY: More ...
12140  Classified as a Advance Fee Fraud/419 scam S URGENT    micheal kalu
SUMMARY: URGENT
"micheal kalu" <kalu_17m@hotmail.com>
ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance
Department of WEMA BANK GROUP. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars)
in an account belonging to one of our customer, who died in a plane crash
with the
entire family in year 2003.Since we got information about his death we have
been expecting his next of kin to come over and claim his money.
Unfortunately, neither the family nor the relation has appeared to claim
this money.
We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money
remained unclaimed for a period of four (4) years, it More ...
12141  Classified as a Advance Fee Fraud/419 scam S URGENT    micheal kalu
SUMMARY: URGENT
"micheal kalu" <kalu_15m@hotmail.com>
ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance
Department of WEMA BANK GROUP. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars)
in an account belonging to one of our customer, who died in a plane crash
with the
entire family in year 2003.Since we got information about his death we have
been expecting his next of kin to come over and claim his money.
Unfortunately, neither the family nor the relation has appeared to claim
this money.
We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money
remained unclaimed for a period of four (4) years, it More ...
12142  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
SUMMARY: Urgent Assistance
maxwilltmb4@yahoo.co.uk
Dear Sir/Madam,
I am Mr MAXWELL TAMBO, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province, and
Republic of South Africa. I have an urgent and very confidential business proposition for you.On
feb 27, 2001, a British Oil Consultant/contractor with the South African Mining Corporation, (Name
deliberately with held) made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$50,000,000.00 (Ffity Million Dollars) in my branch. Upon maturity, I 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 contract employers, the South
African Mining Corporation, that the depositor died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all attempts to trace his next
of kin was fruitless.I therefore made f More ...
12143  Classified as a  scam  Winner!!!    UK ONLINE WINNINGS
SUMMARY: More ...
12144  Classified as a  scam  AWARD NOTIFICATION    ANGELA VAN VAN
SUMMARY: More ...
12145  Classified as a  scam  Information For Claim    infor dept
SUMMARY: More ...
12146  Classified as a  scam  CONFIRM BATCH NO: PTP/31211/190888/2007©    Mrs Ann Van Dou
SUMMARY: More ...
12147  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR.AZIZI ZONGO.    azizi zongo
SUMMARY: HELLO FROM MR.AZIZI ZONGO.
"azizi zongo" <azizi_zongo0023@hotmail.fr>
From The Desk Of Mr.Azizi Zongo Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.  Private Number......00226 76 03 66 92!!!!!!!!!!
PLANE CRASH WEB SITE!!!!!!!!!!!
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html     ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Mr.Azizi Zongo) a senior staff in file department in African development bank (ADB).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that belongs t More ...
12148  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    DAVID SANKOH
SUMMARY: TREAT AS URGENT
"DAVID SANKOH" <davidsankoh1122@yahoo.com>
Mr. David Sankoh
Address:United Nation Refugee Camp.Thailand
Tel: +66 876761553
Email: david_sankoh2007@yahoo.com.hk <mailto:david_sankoh2007@yahoo.com.hk>>
Dear Sir,
With due respect and humanity. I write you this letter which I belive would be of great interest to
you. I got your contact from a business directory here in Thailand chamber of commerce and
industry, I decided to unfold my investment plan to you of which I am convince as to solicit for
your support and assistance after reading your profile.
I am Mr.David Sankoh the son of late brigadier johnson sankoh of congo.My late father was in charge
of arms and ammunition procurement for the congo Army under President Joseph Kabila. He was
arrested and shot in the current crisis in my country by the rebel forces.
Before his death, he was able to confirm personal More ...
12149  Classified as a Advance Fee Fraud/419 scam S Your Account Has Been Temporarily Suspened Re-activate Now    Commercial Bank of Kuwait
SUMMARY: Your Account Has Been Temporarily Suspened Re-activate Now
Commercial Bank of Kuwait <access@cbk.com>
 
 
 
 
 
 
 
 
We recently noticed one or more
attempts to log in to your Commercial Bank of Kuwait 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 are
the rightful holder of the account. Click on the link below to re-activate your More ...
12150  Classified as a Advance Fee Fraud/419 scam S I AM MR.SULEMAN BELLO    suleman bello
SUMMARY: I AM MR.SULEMAN BELLO
"suleman bello" <su_be41@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM MR.SULEMAN BELLO,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
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 SIX MILLION EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS ($6.8M) 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 MONDAY, 31
JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.
THE NAME More ...
12151  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance.    robertmube123@terra.es
SUMMARY: Partnership/Assistance.
"robertmube123@terra.es" <robertmube123@terra.es>
Partnership/Assistance.
From: Robert Mube (Dr)Tel; +31-619-785-084Fax; +31-847-200-671Email; robertmube@aim.com
Dear Sir,  This letter might come to you as a surprise however, there is no need to worry, as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction. What is more important is that, the mentioned transaction will prove to be of mutual benefit to both parties involved. I am presently in the Netherlands on an official assignment, reachable on the above telephone and fax number.     I am Dr. Robert Mube, a native of Cape Town inSouth Africa and I am an Executive Accountant with theSouth Africa Department of Mining & Natural Resources.Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a More ...
12152  Classified as a  scam  ATTN.WINNER    gloria blaze
SUMMARY: More ...
12153  Classified as a Advance Fee Fraud/419 scam S From Mr Cyril Ngwo    From Mr Cyril Ngwo
SUMMARY: From Mr Cyril Ngwo
"From Mr Cyril Ngwo" <ngwocy@walla.com>
Dear
I am sorry to come to you in this way, i come across you and my spirit lead me to chose you. well i
realy needed someone honest, truthful to share my fellings
with and to share burden with and will lead me to introduced my self to you.i am Cyril Ngwo the
only son of late mr Walter Ngwo . my father was
a very wealthy cocoa marchant base in Freetown the economic capital of Sierra leone before he was
poisoned to death by his business associates on one of
their outing to discuss on the business. when my mother died on th 15th december 2000, my father
took me so special because i was motherless before the death of my father on 25th june 2003 in a
private hospital here in Freetown he secretly called
me on the beside and told me that he has a sum of 7.600,000 million dollars,which was deposited at
in a finance company , he told me More ...
12154  Classified as a Advance Fee Fraud/419 scam S I AM MR.SULEMAN BELLO    suleman bello
SUMMARY: I AM MR.SULEMAN BELLO
"suleman bello" <su_be43@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM MR.SULEMAN BELLO,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
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 SIX MILLION EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS ($6.8M) 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 MONDAY, 31
JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.
THE NAME More ...
12155  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame benjamin
SUMMARY: FROM AME BENJAMIN.
"ame benjamin" <ben_ame23@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) 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 this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Al More ...
12156  Classified as a  scam  WINNER OF ONLINE LOTTERY!!! CLAIM YOUR PRIZE    net lottery
SUMMARY: More ...
12157  Classified as a  scam  CONTACT YOUR CLAIM AGENT!!!     
SUMMARY: More ...
12158  Classified as a  scam  CONTACT AND VERIFY    shelly krane
SUMMARY: More ...
12159  Classified as a Generic scam G COMPANY REP NEEDED URGENTLY    C&CInternational Limited
SUMMARY: COMPANY REP NEEDED URGENTLY
C&CInternational Limited <rep/agent@mail.com>
COMPANY REP NEEDED URGENTLY
Dear Sir/Madam,
C&CInternational Limited is a Taiwan textile company.We produce and distribute clothing materials
such as batiks,assorted fabrics and traditional costume worldwide.
We have reached big sales volume of textile materials in the Europe and now are trying to
penetrate the US/UK/CANADA market. Quite soon we will open representative offices or authorized
sales centers in the US/uk/CANADA and therefore we are currently looking for people who will assist
us in establishing a new distribution network there.
The fact is that despite the US/CANADA market is new for us we already have regular clients also
speaks for itself. WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in TAIWAN is 25%, whereas for
the individual it is only 7%.There is More ...
12160  Classified as a  scam  CONTACT AND VERIFY    shelly krane
SUMMARY: More ...
12161  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ben ame
SUMMARY: FROM AME BENJAMIN.
"ben ame" <ben_ame81@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) 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 this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. More ...
12162  Classified as a Generic scam G INVESTMENT PROPOSAL    Bright George
SUMMARY: INVESTMENT PROPOSAL
Bright George <bright_georgea1@yahoo.com>
Attn:
We of the Lab Mill Investment, are brokering an Investment deal in your country on behalf of a
client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars)
within your country.
We are by this letter offering you a partnership, so as to allow us have you as representative and
manager of invested funds in your country within the time frame of the investment/partnership
scheme.
Since we can not determine if this email is still functional and also your willingness, we have
kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact
details plus company profile, and in response we will send you an elaborate proposal and details of
this offer.
Your expedient response will be appreciated.
Thank you.
Mr. Bright George
More ...
12163  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.   
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
joseshie@joseshiehoward.orangehome.co.uk
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
From: Mrs. JOSEPHINE HOWARD
 I am the above named person from Kuwait . I am married to Dr.Henrick Howard who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry  or get a child outside my  matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of 10Million Dollars (Ten Million United State Dollars) with one Finance/Security Company in Amsterderm Holland. Presently, this money is still with the Security Company. Recently, my Doctor informed me that I would not last for the next three months due to cancer problem. Though what dist More ...
12164  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.    william_zongo11@terra.es
SUMMARY: PLEASE HELP ME.
"william_zongo11@terra.es" <william_zongo11@terra.es>
Greetings to you.My name is William Zongo. I am the son of Chief Vincent Zongo from the Republic of Sierra-Leone.My family and I have been unfortunate to find ourselves caught up in a very difficult situation. You may be surprise to receive this letter, but it is of utmost importance to me and my family. I am about to entrust my destiny and the destiny of my whole dependants on you, if you can help me, it will also be of immense benefit to you too. This matter demands utmost trust, honesty, integrity and most important. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my father and my only sister and displacement of my family. During the brutal civil war in my country, my late father of blessed memory was brutally murdered by the REBELS - Mr. Foday Sankoh. I managed to escape to this country (Accra-Ghana), t More ...
12165  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT    charles soludo
SUMMARY: CONTRACT PAYMENT
charles soludo <cbn_paymentlist1@yahoo.com>
                                      CENTRAL BANK OF NIGERIA                                TINUBU SQUARE,VICTORIA ISLAND,                                    [OFFICE OF THE GOVERNOR]         [CONTRACT SUM: $5.700,000.00 UNITED STATES DOLLARS.]                [CONTRACT NUMBER:MAV/NNPC/FGN/ More ...
12166  Classified as a  scam  Attention: Winner    degain07 degain07
SUMMARY: More ...
12167  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    edward ivy
SUMMARY: GOD BLESS YOU
edward ivy <ivyedward30@yahoo.com.hk>Attached Message:
From Mrs Ivy Edward.  Dear in Christ ,           I am the above named person from Kuwait. I am married to Mr Jones Edward who worked with Kuwait embassy in Abidjan for nine years before he died in the year 2003. We were married for nineteen years with a child.And my husband 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 left the sum of $7.5 Million (seven million five hundred thousand U.S.Dollars) in a fixed deposited with a Bank in Ivory
Coast.Presently, this money is still in the Bank in Ivory Coast. Recently, my Doctor told me that I would not last for the so long  due to cancer problem.The one that disturbs me most is More ...
12168  Classified as a Auction/Escrow scam A You\'re a Silver PowerSeller now!    eBay
SUMMARY: You're a Silver PowerSeller now!
"eBay"<message@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 ...
12169  Classified as a Auction/Escrow scam A Question from max0043    eBay
SUMMARY: Question from max0043
eBay <eBay@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.
 Question from max0043
Item: (6831805721)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
max0043( 5)
Positive Feedback:
100%
     Member Since:
2-May-02
Hi,
I'm interested in your idem. It's still for sale ?
Respond to this question in My Messages.
Item number:
6831805721
End date:
29-Apr-07 18:56:12 BST
 
View item description:
htps://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=6436472319&s More ...
12170  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!    Johnson Ayo Mbagi
SUMMARY: GOOD DAY!
Johnson Ayo Mbagi <solicit@mail.com>
From: Johnson Ayo Mbagi,
Zimbabwe.
Dear Sir,
You may be surprised to receive this letter from me since you do not know me personally.
For the purpose of introduction, I am Mr. Johnson Ayo Mbagi, the son of Dr. Kali Mbagi, a wealthy
farmer/politician in Zimbabwe who was recently murdered in the land dispute in my country. I got
your contact through the internet based on our urgent need for a dependable and trustworthy foreign
partner. Hence I decided to write to you.
Before the death of my late father, he had taken me to Johannesburg to deposit the sum total of
Twenty million, Five Hundred thousand United States dollars, in one of the private security
companies, as he foresaw the looming danger in Zimbabwe. This money was deposited in two boxes as
Family Treasures to avoid much demurrage from the security company.
This amount was meant for the pu More ...
12171  Classified as a Advance Fee Fraud/419 scam S ASSALLAMALAIKUM,DEAR SIR PLEASE I NEED YOUR URGENT ADVICE AND ASSISTANCE.    .MISS BINTA IBRAHIM.
SUMMARY: ASSALLAMALAIKUM,DEAR SIR PLEASE I NEED YOUR URGENT ADVICE AND ASSISTANCE.
".MISS BINTA IBRAHIM." <binta_ibrahim01@yahoo.com>
Dear Sir,
(Assalamalaikum)
My name is Binta Ibrahim,am 24 years old from Sierra-Leone, the only daughter of Dr.Usman
Ibrahim.Former Personal Assistance to the present Minister for Mines and Natural Resources
in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit More ...
12172  Classified as a Generic scam G urgentreply    paul ampong
SUMMARY: urgentreply
paul ampong <paul_mpong_01@yahoo.com>
DEAR FRIEND,  MY NAME IS  MR. ELIAS APPIAH. I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH I AM 42 YEARS OLD MARRIED WITH TWO KIDS I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.    I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF
EACH BUSINESS YEAR ON THE COURSE OF THE LAST YEAR 2006 BUSINESS REPORT I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN  MILLION FIVE HUNDRED AND FIFTY THOUNSED US DOLLARS($7.5,50.M) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER More ...
12173  Classified as a  scam  2008 SUMMER OLYMPICS GAMES DRAW \\ CONTACT CLAIMS AGENT    BRITISH TOBACCO PROMOTIONS
SUMMARY: More ...
12174  Classified as a  scam  YOUR E-MAIL WON!!!    LOTTERY BOARD
SUMMARY: More ...
12175  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay" <members@eBay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from jackjack14
Item: (7713864284)
jackjack14 is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please dont do that to me. I can report you as well, remember? Original message: Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item Details
 
Item number:
7713864284
E More ...
12176  Classified as a  scam  DEAR AUTO LEON LUCKY WINNER 2007    iurt geou
SUMMARY: More ...
12177  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    uktjgfhgf dfhgfhh
SUMMARY: More ...
12178  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS..    MSN PROMO CENTER
SUMMARY: More ...
12179  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_a1002z@yahoo.com>
FROM THE DESK OFMR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my More ...
12180  Classified as a  scam  WORLD WIDE WEB EMAIL LOTO DRAW    MRS JULIA WOODGATE
SUMMARY: More ...
12181  Classified as a Advance Fee Fraud/419 scam S MR ALI USMAN    ALI USMAN
SUMMARY: MR ALI USMAN
ALI USMAN <ali_usman1957@hotmail.com>
FROM MR ALI USMAN,
Dearest Friend
I am Mr. ALI USMAN an account supervisory officer in a
NATIONAL BANK OF DUBAI in
Middle East. My duty involves administrative documentation of all daily
deposits in the bank. I send this mail to seek your participation in this
monetary project that would be of mutual benefit to both of us.
In the course of one of my daily routines, I discovered documents of a
secret account called (Fixed Income Investment Banking Account) for
5years worth $9Million belonging to one of our customers
Mr. George Raymond (Late) an American businessman killed in Iraq in
2004. Most asttorning of my discovery was that, all records bear no next
of kin, meaning, no member of Mr. George Raymond family knows about
the deposit therefore, no member of his family will ever come forward to
claim the money. This revelation is only kn More ...
12182  Classified as a Generic scam G ATTENTION NEEDED    MR, ALI AHMED
SUMMARY: ATTENTION NEEDED
"MR, ALI AHMED" <ali_amed23@yahoo.no>
FROM DESK OF MR. ALI AHMED
DEAREST FRIEND
I MR.ALI AHMED.
an account supervisory officer in a National bank.
My duty involves administrative documentation of all daily deposits
in the bank.I send this mail to seek your participation in this monetary project that would be of
mutual benefit to both of us.
In the course of one of my daily routines, I discovered documents of a secret account called (Fixed
Income Investment Banking Account) for
5years worth OF (fourty five Million U.S Dollars) belonging to
one of our Late customer Mr.George Raymond an American businessman
killed in Iraq in 2004. Most astunning of my discovery was that,
all records bear no next of kin, no member of Mr. George Raymond family knows about the deposit, so
that is why i contacting you for the claimning of the fund.
This revelation is only k More ...
12183  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    arthor_ a22
SUMMARY: DEAR FRIEND,
"arthor_ a22" <arthor_a22@hotmail.com>
FROM THE DESK OF DR. ARTHOR SMITH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-76-14-81-13
DEAR FRIEND,
URGENT ATTENTION PLEASE
I AM DR. ARTHOR SMITH. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA
DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS
OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH,
GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD
SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT
BALANCE.F More ...
12184  Classified as a Generic scam G Please update your account    Citibank
SUMMARY: Please update your account
"Citibank" <noreply@citi.com>
• privacy   
• citi.com   
Notification E-mail 
Citibank
Notification Email
Citibank is committed to maintaining a safe environment for its
community of customers.
To protect the security of your account, Citibank employs some of the
most advanced security systems in the world and our anti-fraud teams
regularly screen the Citibank system for unusual activity.
This is a fraud prevention measure meant to ensure that your account is
not compromised.
In order to secure your account we may require some specific
information from you. We encourage you to log in by clicking on the
link below :
https://web.da-us.citibankcom/cgi-bin/citifi/portal
Ignoring this request for a More ...
12185  Classified as a Lotto/Lottery scam L     reacamposl reacamposl
SUMMARY: More ...
12186  Classified as a Generic scam G Important Notice from PayPal Security Center    PayPal
SUMMARY: Important Notice from PayPal Security Center
"PayPal"<service@paypal.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
Su More ...
12187  Classified as a  scam  Contact Payment Center.    Trisoft Intl.
SUMMARY: More ...
12188  Classified as a Advance Fee Fraud/419 scam S From: John Mitchell    john mitchell
SUMMARY: From: John Mitchell
"john mitchell" <mitch1254@hotmail.co.uk>
From: John Mitchell  Mitchell & Associates,18 Princess
WaySwansea SA1 3LW United KingdomDirect Line: 447031844151
Compliments!
May I crave your indulgence to solicit your co-operation for partnership.
The protracted quest in locating relatives of my deceased client has been
fruitless. However, since he is dead and no more and no trace of any of his
relatives living or dead after all the efforts I have made in the past years, I
want you to stand as my late client's next of kin/beneficiary here in London to
claim the cash deposit.
I will also like you to know that by virtue of my brief and my closeness to
the deceased, I am very much aware of my client's financial standing, which
he operated here in London. Along with some other passengers, my client died
"INTESTATE" nine years ago in a plane crash as reported on this Site More ...
12189  Classified as a Generic scam G Update Your Information   
SUMMARY: Update Your Information
<service@paypal.com>
Protect Your Account InfoThe Security Department is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service.Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
.
We thank you for your prompt attention to this matter. Please understand that ,this is a security measure intended to help protect you and your account. We apologize for any inconvenienceProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account. More ...
12190  Classified as a  scam  Please,Call for Confirmation.You Won 1Million Euros    Kimberly Aghata
SUMMARY: More ...
12191  Classified as a Generic scam G Royal Bank of Canda Notification.    Royal Bank of Canada
SUMMARY: Royal Bank of Canda Notification.
"Royal Bank of Canada"<info@rbc.com>
  Dear Royal Bank of Canada Client,
  Because of unusual number of invalid login attempts on your account, we had to believe that, their might
  be some security problem on you account. So we have decided to put an extra verification process to ensure
  your identity and your account security. Please click the link bellow:
  https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?F6=1&F7=IB&F21=IB&F22=IB&REQUEST=ClientSignin&LANGUAGE=ENGLISH
    It is all about your security. Thank you. and visit the customer service section.
  2007 Royal Bank of Canada More ...
12192  Classified as a  scam  Form:Hana Maris    hanamaris1@tiscali.it
SUMMARY: More ...
12193  Classified as a  scam  *****Confirmation Reciept******    Powerball Online
SUMMARY: More ...
12194  Classified as a Generic scam G Account Notification:Your Online Account Needs Re-activation    Wachovia Banking online
SUMMARY: Account Notification:Your Online Account Needs Re-activation
Wachovia Banking online <Onlineservices@Wachovia.com>
Dear valued
Wachovia Customer,:
We recently have determined
that different computers have logged into yourwachovia Online
Banking account,and multiple password failures were present before the
logons.We now need you to log into your account and verify your
account activity. ccount we have issued this warning
message.It has come to our
attention that your wachovia Online Banking account information needs
to be
reactivated as part of our continuing commitment to
protect your account and to reduce the instance of fraud on our
website in this new Season.Once you have reactivated your account
records your wachovia account service will not be interrupted and
will continue as normal.
To reactivate your
Wachovia Online Banking Account click on the following link:
More ...
12195  Classified as a Advance Fee Fraud/419 scam S My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouaga Bf.    mr hugotor
SUMMARY: My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouaga Bf.
"mr hugotor" <mr.hugotor3@hotmail.com>
FROM, THE DESK OF MR HUGO TORREBILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO .Dear Sir/Madam,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
& More ...
12196  Classified as a Advance Fee Fraud/419 scam S looking forward to hear from you.    HARRSON PAGE
SUMMARY: looking forward to hear from you.
HARRSON PAGE <harrson_page03@hotmail.com>
From:Andrew Davis Esq.(For Trustees)
London - United Kingdom.
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Mr. Michael Lambert, I once again try
to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I
wish to notify you that late Mr. Michael Lambert made you a beneficiary to his WILL. He left the
sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00 ) to you in the codicil and last
testament to his will. This may sound strange and unbelievable to you since none of his family
member seems to know you, but it is real and true.
Being a widely travelled 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 wh More ...
12197  Classified as a Generic scam G URGENT REQUEST    mr.martin donnas
SUMMARY: URGENT REQUEST
"mr.martin donnas" <otunamu171@hotmail.com>
GOOD DAY,
MAY I CLAVE YOUR INDULGENCE TO SOLICIT FOR YOUR CO-OPERATION IN A MUTUAL
BENEFICIAL BUSINESS OPPORTUNITY WHICH IS SAFEGUARDING FUNDS ON MY BEHALF
RUNNING INTO MILLIONS OF UNITED STATES DOLLARS.ALTHOUGH, I AM SKEPTICAL TO
DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS
ON THE INTERNET THESE DAYS AS I WOULD, NT WANT MY HONOURABLE NAME TO BE
DRAGGED TO MESS AS MISTAKEN INTENTION.
I WILL PROVIDE MORE DETAILS IF YOU PROVIDE ME WITH YOUR PRIVATE TELEPHONE
AND FAX INCLUDING YOUR MORE PRIVATE EMAIL ADDRESS SO I CAN EMAIL,CALL OR FAX
YOU THE DETAILED INFORMATION BUT MUST FIRST ALL ASSURE ME THAT THE WHOLE
TRANSACTION SHALL BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION
IN MY OFFICE
I AWAIT YOUR URGENT RESPONSE THIS EMAIL: benafonsi@myway.com
TRULY YOURS,
DR. BEN AFONS More ...
12198  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    koffi Desmond
SUMMARY: Salam Aleikum
"koffi Desmond" <koff_k262@hotmail.fr>
Salam Aleikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of (10.5M USD)Ten million five hundred thousand
United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Desmond Koffi (Bsc,Msc) the Auditor General of one of the prime
banks here in Dakar Senegal , during the course of our auditing , I
discovered a floating funds in an account opened in our bank since 1982 and
till date no body has operated on the account and after going through old
files in the records, I discovered that the owner of the account died long
ago in a plane crash along with his family without leaving a[Heir/WILL],
hence the floating of the funds and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of the account was a foreigner , Engr.Sam .A. Ta More ...
12199  Classified as a Advance Fee Fraud/419 scam S BARRISTER Kenneth Elemuo    barristerkenne2@terra.es
SUMMARY: BARRISTER Kenneth Elemuo
"barristerkenne2@terra.es" <barristerkenne2@terra.es>
FROM: Kenneth Elemuo,(Corporate Legal Practitioners,Arbitrators and Property Consultants.10 RUE BUD COMMERCE, NETHERLAND.With due regargs
 
With due regards
 
I am BARRISTER Kenneth Elemuo,a solicitor at law, personal attorney to Mr Haldeman.Pressman ,a national Of your  country, who used to work with Shell Development Company in Netherland,as a registered contractor. Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney  Unfortunately the man died in a motor accident which happened on 31st October, 2002. All occupants of the motor accident unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to More ...

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