The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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

12200  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    ali keria
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL.
"ali keria" <ali_keria28@hotmail.com>
FROM THE DESK OF MR ALI KERIA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
CALL ME IMMEDIATELY: +226-7043 1685.
TREAT URGENTLY AND CONFIDENTIAL.
Dear ,
HOW are you,first i will explain my self in brief for you before we
proceed.I am the manager of bill and exchange at the foreign remittance
department of BANK OF AFRICA (BOA) I am writing to Seek your interest
over a business , In my department we discovered an abandoned sum of $20m US
dollars ( twenty 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
November15th 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death More ...
12201  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO,    suleman bello
SUMMARY: I AM SULEMAN BELLO,
"suleman bello" <su_bello086@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF OUR More ...
12202  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    koffi Desmond
SUMMARY: Salam Aleikum
"koffi Desmond" <koff_k275@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 ...
12203  Classified as a Advance Fee Fraud/419 scam S FROM ROSE GUEI    rose guei
SUMMARY: FROM ROSE GUEI
"rose guei" <rose56guei@latinmail.com>
FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.
EMAIL, rose56guei@latinmail.com
Dearest One,
I am the first duaghter of an ex military/ex president been an opposition party to the present
Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother
including every members of our family was murdered by the unknown REBELS during the time they
attack our house by shooting and looting, even this is one of the things that contributed to the
present crisis in our country today.
God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every
members of our family so that no one will rise up to revenge as time goes on. I am in our country
without any one knowing although I am on hiding so that the unknown REBELS will not get to me and
kill me like they killed all the members of our More ...
12204  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder for Item #120410328279    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #120410328279
"eBay"<aw-confirm@eBay.com>
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #120410328279
Dear eBay User,
conshek has informed us that they have not yet received your payment for the following item: (#120410328279) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or lose feedback privileges for this transaction ! Mo
Thank you, eBay
Respond to this seller
If you don't respond by May-25-2007 you may receive an Unpaid Item strike.
Details for item number: 120410328279
Item URL:
htps://cgi.ebay.com/ws/eBayIS More ...
12205  Classified as a Advance Fee Fraud/419 scam S PLEASE I REQUIRE YOUR CONASSISTANCE.FIDENT    maria
SUMMARY: PLEASE I REQUIRE YOUR CONASSISTANCE.FIDENT
"maria" <modo_maria7@yahoo.com>
From: Maria Rose Moduo
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
PLEASE I REQUIRE YOUR CONASSISTANCE.FIDENTIAL
Permit me to inform you of my desire of going into business relationship with you .I am
Maria Rose Muduo. The dauther of late Chief and Mrs. Alaine Moduo JP. My father was a very wealthy
GOLD and COCOA merchant who based in Accra, Ghana and Abidjan the economic capital of Cote D'Ivoire
respectively.
His business associate on one of their business outings poisoned him to death.
When my mother died on the 21ST October 1994, my father took my brother and me so
special because we were motherless.
Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan,
He sincerely called me on his bedside and told me that he had a sum of US$10,500,000
(TEN MILLI More ...
12206  Classified as a  scam  WINNING NOTIFICATION!!!    agnes tielman
SUMMARY: More ...
12207  Classified as a  scam  Award Number: NL 56/7765.   
SUMMARY: More ...
12208  Classified as a Generic scam G PayPal routine security measures    service@paypal.com
SUMMARY: PayPal routine security measures
service@paypal.com<service@paypal.com>
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to
ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time,
please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
12209  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    Mr Michael
SUMMARY: IN GOOD FAITH
"Mr Michael" <m_bonsu85@hotmail.com>
From: Mr. Michael Bonsu
Accra, Ghana.
Hello:
Forgive my indignation if this message comes to you as a surprise
and may offend your personality for contacting you without your
prior consent and writing through this unofficial channel.
I got your during my search for a reliable,honest and a trust worthy
person to entrust this huge transfer project with.In a brief
introduction.My name is Mr.Michael Bonsu manager of the financial
institution.I am a Ghanaian married with four kids. I am writing to
solicit yourassistance in the transfer of $4,550.000.00 million U.S
dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched More ...
12210  Classified as a Generic scam G I NEED YOUR URGENT ASSISTANCE    adam-page6
SUMMARY: I NEED YOUR URGENT ASSISTANCE
adam-page6 <adam-page6@ig.com.br>
FROM THE DESK OFADAM PAGEAUDITING AND ACCOUNTING SECTION,
FINANCIAL BANK BENINCOTONOU BENIN REPUBLIC,WEST AFRICA. CONTACT
ME WITH THIS EMAILADDRESS(adam_page90@yahoo.co.uk )STRICTLY
CONFIDENTIAL. Dear Friend, (TOP SECRET)I honestly apologize
and hope I do not cause you much embarrassment by contacting you through
this means for a transaction of this magnitude. I discovered a dormant
account in my office, as the director of operation, File and Account
Section of FIB(Financial Bank Benin) Cotonou, Benin Republic. It will be
in my interest to transfer this fund worth $14,000,000 million dollars
(Fourteen Million United States Dollars) in any of your account
offshore.If you can be a collaborator to this, please indicate your
interest immediately for us to proceed for the claim and transfer of the
fund into your account. Rememb More ...
12211  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN    barrcharleswilliams017
SUMMARY: NEXT OF KIN
barrcharleswilliams017 <barrcharleswilliams017@ig.com.br>
BARRISTER charles williamsNO116 ATACAMA WAYAIR
PORTEXTENSIONCOTONOU.BENIN REPUBLICTELEPHONE
00229-972-81073;00229-229-90226.FAX 00229-229-0092.E_mail
address(charles_williams09@yahoo.fr)Dear sir/madamAs
it may interest you to know, I got your impressive information through the
business directory at chamber of commerce and Industry here in cotonou benin
republic, where I was seaching for a good reliable contact which I will
entrust this business oppurtunity into his control. I was elated
when I saw your address and I picked a keen interest with confidence to
solicit for your help in executing this oppurtunity. However, I was
moved to contact you base on the present situation of this oppurtunity which
I may say that it is God given time offer.There was this foreigner who lived
here in cotonou benin republic long ago ca More ...
12212  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali sidu
SUMMARY: GOOD DAY
"ali sidu" <ali-sidu5@hotmail.com>
FROM:DR .ALI SIDU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your
contact
address from the Internet when I was searching for a business partner.
My name is DR .ALI SIDU. I am the Bill and Exchange Manager of
bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million
(TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and
children in
a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank have been
expecting his
next of kin to come over and claim his money because we cannot
elease it
unless somebo More ...
12213  Classified as a Advance Fee Fraud/419 scam S Dearest One   
SUMMARY: Dearest One
<amina_ha000@centrum.cz>
Dearest One
Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I
needed a help from you,I have decided to write you for help.
I have a proposal for you-this however is not mandatory nor will I in any manner compel you to
honour against your will.I am in a state of mind and your profile pushed me to send you this mail,
I am Amina Hassan, 19 years old and the only daughter of my late parents Mr. and Mrs.Hassan. My
father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of
Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one
of his business trips abroad.Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at that time. But Allah knows the truth! My
mother died when I was jus More ...
12214  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    muhammed ali
SUMMARY: HOW ARE YOU TODAY
"muhammed ali" <muhammed_ali35@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
BANK OF AFRICA,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
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 INTERNATIONAL
CREDIT BANK(ICB)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 REVIEW OF ALL OVERDUE PAYMENTS TO
FOREIGN CONTRACTOR More ...
12215  Classified as a Advance Fee Fraud/419 scam S Miss Mary Clement.   
SUMMARY: Miss Mary Clement.
<mary_cl_o1@yahoo.co.jp>
mary_cl_o3@yaoo.co.jp  Dearest One,                       Based on your profile, the trust and  God's
divine guidance that I have this great oppoutunity linking up to you, though we have not meet before but I believe that one have to risk in confiding his secret to succeed sometimes in life.   
 My name is Miss Mary Clement, a 19years old undergraduate.I am only daughter of chief/Mrs Johnson Clement a major cocoa exporter cum politician.I am native of Lorma in western part of liberia,Africa.   
I was born out of tragic fate.my mother died from cancer when I was only 4 years old,my father nurtured me with great care and love before he met his own untimely death on  the way coming back from business trip from ov More ...
12216  Classified as a Advance Fee Fraud/419 scam S GOOD DAY (URGENT)    MR.GERALD HAMILTON
SUMMARY: GOOD DAY (URGENT)
"MR.GERALD HAMILTON" <vicepresidentoffice@ukofficemail.co.uk>
GOOD DAY (URGENT)
Attorney Gerald Hamilton
3 VERDANT LANE
Woolwich, London U.K SE 16 1LF
Tel: +44-704-011-9990, 44-762-417-7067
Fax: +44-707-575-7401
(Solicitors & Advocates )
London-UK.
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency
and I would like to clarify
this matter with you my name is Attorney Gerald Hamilton, Solicitor and
Advocate to late Mr.
Andreas Schranner a propertymagnate and building contractor based here in
the U.K. On the
25th of July 2000, my client Andreas Schranner, 64, his wife Maria,62,
their daughter Andrea
Eich, 38, her husband Christian, 57, and their children Katharina, eight,
and Maximilian, 10, died
in the Air France concord 990 plane crashes over Hotelissimo on July 25,
2000.They were
More ...
12217  Classified as a Advance Fee Fraud/419 scam S Dearest    Kalif Ibrahim
SUMMARY: Dearest
Kalif Ibrahim <kalifibrahim207@hotmail.com>
Dear Friend, I know that this mail will come to you as a surprise as we have never met before. My name is Mr. Kalif Ibrahim. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long time.On this no More ...
12218  Classified as a Advance Fee Fraud/419 scam S Real Business Proposal    Mr. Saeed Mohammed
SUMMARY: Real Business Proposal
"Mr. Saeed Mohammed" <sa_eedmohammed@hotmail.com>
Dear Friend,
I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of the
Director of Contract and Finance Allocations of the
Department of Transportation in South Africa.
Considering his very strategic and influential
position, he wants the transaction to be strictly confidential as much
as possible. He further wants his identity to remain undisclosed at least
for now, until the completion of transaction. Hence our desire to have an
overseas agent.
I have therefore been directed to inquire if you would
agree to act as our overseas agent in order to
actualize this transaction.
The deal in brief is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the South Africa Apex bank
More ...
12219  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    keven kieta
SUMMARY: A CRY FOR HELP
keven kieta <keven_kieta09@yahoo.com.au>
FROM  MRSS  KEVEN KIETA.ABIDJAN.IVORY COASTWEST-AFRICADEAR FRIEND,PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTOBUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL THROUGH AFRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE INABIDJAN COTE D IVOIREI PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMESDUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVENTO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DOBUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOTHESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCEREBUSINESS.KEVEN KIETA . THE ONLY CHILD OF LATE MRAND MRS.KOUSSI KIETA. MY FAHTER WAS A VERY WEALTHYCOCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OFIVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESSASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESSDEAL.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHERTOOK ME SO
SPECIAL BECAUSE I AM MOTHERLESS.BEFORE More ...
12220  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 ...
12221  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND IS NEEDED PLEASE    kabiru usman
SUMMARY: YOUR URGENT RESPOND IS NEEDED PLEASE
"kabiru usman" <kabiru.usman365@hotmail.com>
FROM THE DESK OF MR KABIRU USMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER
SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN
CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL 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 REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO
EFFECT PAYMENT IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF
US8.5M(EIGHT MILLION US DOLLARS IN AN ACCOUNT More ...
12222  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK THIS DEAL TOGETHER?    Vincent Nelson
SUMMARY: CAN WE WORK THIS DEAL TOGETHER?
Vincent Nelson <vin_nelson306@yahoo.es>
Greetings,   I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance.   I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.   The funds in question are quite large (about US$57.5M). I will expect a straight answer from you. Yes or no. If yes, and then let's More ...
12223  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK THIS DEAL TOGETHER?    Vincent Nelson
SUMMARY: CAN WE WORK THIS DEAL TOGETHER?
Vincent Nelson <vin_nelson303@yahoo.es>
Greetings,   I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance.   I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.   The funds in question are quite large (about US$57.5M). I will expect a straight answer from you. Yes or no. If yes, and then let's More ...
12224  Classified as a Advance Fee Fraud/419 scam S CARRING OUT MY FINAL WISH.    Mr.Walid Mohammed
SUMMARY: CARRING OUT MY FINAL WISH.
"Mr.Walid Mohammed" <mohammedwal@aim.com>
My Dear One,
May the blessings of almighty allah be with you, i am a muslim but my
believe in life is that muslim or christain, we all serve the same god and
all humans are created by the same god so we must love one another. i am ibn
mohammed mohammed, i am 72 years old and i am a citizen of Dubai and i am
living here in Dubai, i was born an orphan,i have no father or mother and i
have no relatives. as a young orphan, i struggled and worked hard and
almighty allah blessed me abundantly with his riches.
I used to be a dealer in gold and diamonds, due to my illness my company
was liquidated and sold 3 years back.i am now old and sick, but i am not a
happy man as i have no wife and no children and for 4 years now i have been
seriously sick.
I am presently suffering from lung cancer and i have a heart attack which
More ...
12225  Classified as a Advance Fee Fraud/419 scam S FROM: Capt. Khalifa Ali Khalid    Capt. Khalifa Ali Khalid
SUMMARY: FROM: Capt. Khalifa Ali Khalid
"Capt. Khalifa Ali Khalid" <capt.khalifa.ak@bigstring.com>
Dear Sir,
I am Capt. Khalifa Ali Khalid a Lebanese soldier posted among Hezbollah paramilitary forces SECRET
TROOPS in Baghdad Iraq to open fire to fire against US troops and to fight for the protection of
Iraqi government oil sectors which is the main aim and target of the US inflicting hostilities on
Iraq. We have recently captured about 45 US soldiers attempting for crude oil smuggling out of the
Iraqi's border, we beheaded 5 of the soldiers and 40 were still alive in our secret camp. We also
discovered the sum of USD$15,000,000.00Million United States dollars and 5.5million Iraqi dinars
packed in two boxes.
I am contacting you because our secret camp is no longer safe and we planning to relocate to
another hideout out sketch of Baghdad. I have concluded with my soldiers to move the boxes which
More ...
12226  Classified as a Advance Fee Fraud/419 scam S Re: Dear beloved in christ do not ignore!    Mrs. Sheila Johnson
SUMMARY: Re: Dear beloved in christ do not ignore!
"Mrs. Sheila Johnson" <sheila.johnson005@yahoo.com.hk>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I
had no choice than to do what isl awful and right 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 .Sheila Johnson the wife of Mr Harold Johnson, my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in theyear
2001.
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 were both
born again Christians.
Since his death I decidednot 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 ofUS$3.5M. (Three Million Five Hun More ...
12227  Classified as a  scam  Certified Winner.........Confirm Reciept...........    LOTTERY BOARD
SUMMARY: More ...
12228  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Mr. J B Frank
SUMMARY: ATTENTION PLEASE
"Mr. J B Frank" <j27za@yahoo.com>
Attention:
RE: TRANSFER OF [£36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT].
I wish to notify you that I am privileged to peruse
over your profile today I am greatly impressed on your
person. With all due respect, I guess my letter will
not embarrass you, since I have no previous
correspondence with you. I strongly believed, I would
not regret approaching you in this matter.
My name is Mr. J B Frank, and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business. Though, this medium (Internet) has
been greatly abused; I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to as More ...
12229  Classified as a Advance Fee Fraud/419 scam S Seek For Assistance    Peter Alulu
SUMMARY: Seek For Assistance
"Peter Alulu" <peteralulu@yahoo.de>
I write this in confidence, believing that it will reach you in high spirit
and I believe you will maintain the level of confidence and trust that
matters of this nature requires. Before proceeding, I wish to introduce
myself.
My Name is Peter Alulu. I work with a financial institution in Congo. I
worked for Mr David Claude a diamond dealer in Congo (DRC) for seven years
as his account officer under our institution's platform. Mr Claude was a
secret diamond dealer, he made a lot of money from the business. Most of his
investments were abroad. His customers were mostly from the western world. I
had a very close relationship with Mr Claude, He operated secret accounts
which I alone was aware of.
Unfortunately Mr David Claude died of a strange illness few months ago.
Before he died he deposited the sum of $3.1 million (Three Million O More ...
12230  Classified as a Generic scam G PLEASE ASSIST ME IN THIS BUSINESS.    prince
SUMMARY: PLEASE ASSIST ME IN THIS BUSINESS.
"prince"<deprince2@myway.com>
Rue 115, MedinaGuinea Conakry.Dear,Sir/MadamI humbly wish to introduce myself as Mr. prince Macudo from the republic of Guinea Conakry in Western part of Africa. I am the CEO of Goldyard Investment SA. I am contacting you through this medium because I know that you are into Gold and diamond business. I have aclient who has a total of $85 Million United Sates Dollars only to invest into any profitable business.My client is from Africa and was formerly a top military officer.He got this money while he was still in
office, now that he is retired and he cannot just deposit the money into the bank or invest it without proper sanitation and declaration of the source of the money.I now contact you as a gold and diamond dealer to Immediately arrange for a meeting with me and my client in order for us to reach an agreement for the investment of this fund. We propose to hand over the total $85 Mil More ...
12231  Classified as a  scam  ****Confirmation******    Powerball Online
SUMMARY: More ...
12232  Classified as a Advance Fee Fraud/419 scam S Kindly acknowledge Receipt    Mr. Patrick Beans
SUMMARY: Kindly acknowledge Receipt
"Mr. Patrick Beans" <balincoln@excite.it>
LINCOLN TSB GROUP
Plot 84,Ajose Adeogun
Street Lagos,Nigeria
Dear Sir,
I am Patrick Beans the chief financial officer with the Lincoln Financial
Group.I have a proposal for you but I do not know if it is against your
ethics.I hope you will accept my mail in good faith.
In accordance with the recent announcement by the Central Bank of Nigeria,
Charles Soludo that all funds in accounts that have been dormant for over
18 years be moved to the Treasury that is why I send you this mail.
For I discovered a dormant account in my office, as Group of the Financial
Officer,Lincoln Cooperated and Investment Financial Group Plc. It will be
in my interest to transfer this fund worth US$35 million dollars in an
account offshore. If you can be a collaborator/partner to this please
indicate interest immediately for us to More ...
12233  Classified as a Auction/Escrow scam A Welcome to the Powerseller Community    eBay
SUMMARY: Welcome to the Powerseller Community
"eBay"<service@ebay.com>
  Dear eBay
Power 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'll be able to receive more of
the support you'll need for continued success. So, why wait? Join now!  
What are the benefits ?   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 othe More ...
12234  Classified as a Auction/Escrow scam A Message from eBay member    eBay Member
SUMMARY: Message from eBay member
"eBay Member"<member@ebay.com>
eBay sent this
message to eBay member.
Your registered name is included to help confirm this message originated
from eBay. Learn
more .
 
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.
 
More ...
12235  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Amina.A Bello. I NEED YOUR URGENT ASSISTANCE    Mrs.Amina.A Bello.
SUMMARY: From:Mrs.Amina.A Bello. I NEED YOUR URGENT ASSISTANCE
"Mrs.Amina.A Bello." <mrs_amina_bello@yahoo.com>
From:Mrs.Amina.A Bello.
Attn:The Managing Director
Reply to mrsamina_bello@myway.com
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
with a very good diplomatic contact from my Country.
I have decided t More ...
12236  Classified as a Advance Fee Fraud/419 scam S From Mrs.Sarah Baxter    Mrs.Sarah Baxter
SUMMARY: From Mrs.Sarah Baxter
"Mrs.Sarah Baxter" <webmail_000@cox.net>
Dear Beloved in Christ.
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
& is Mercies and glory upon my life.
I am Mrs.Sarah Baxter, the wife of
Mr ricky Baxter, my husband worked with
the Chevron/Texaco in Jordan for twenty
years before he died in the year 2005.
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
and 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 More ...
12237  Classified as a Advance Fee Fraud/419 scam S WRITE ME!!!    Maria Socorro
SUMMARY: WRITE ME!!!
"Maria Socorro" <m_socorro25@yahoo.com>
MRS MARIA SOCORRO
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE.COR.H.V DELA COSTA STR
PHILIPPPINES .
Good Day,
Let me start by introducing myself,I am MRS MRS MARIA SOCORRO,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 and was on the verge of losi More ...
12238  Classified as a Generic scam G YOUR REPLY IS URGENTLY NEEDED PLEASE    MR ROBORT KING .
SUMMARY: YOUR REPLY IS URGENTLY NEEDED PLEASE
"MR ROBORT KING ." <mrrobortycx@hotmail.com>
Dear Friend,
My Name is Mr. Robert King. I work with Guernsey International Fund
Managers Ltd (A Government Owned Funds Management Corporation)
In my Portfolio, I handle our Investor's Capital Funds that gives me
theopportunity make 1.3% from the Return On Investments (ROI).Nevertheless,
the ROI are paid to our Investors on the expiration of every 3 years.
Onthis note, I have acquired a total sum of £3.million (Three MillionGreat
Britain Pounds Sterling) representing the 1.3% of ROI and
hereinafter need someone that will be ready to work with me to receive
theaforementioned funds on my behalf without my establishment knowing that.
I am the bona fide owner of the funds.However, there is no risk involved
aswell as legal implication. Our sharing ratio will be 60:40 if
interested.
Could you please email More ...
12239  Classified as a Advance Fee Fraud/419 scam S I Need Your Help Pls    Mr Adams Ahmed
SUMMARY: I Need Your Help Pls
"Mr Adams Ahmed" <adamdogba1@yahoo.com>
Dear Sir,
I inherited amount of money from my late father,I wrote you in order to solicite for your help and
assistance with hope you will understand my situation. My name is Mr Adams Ahmed .I am 24 years old
from the Republic of Ivory Coast in west Africa,now seeking refuge in Dakar Senegal under the Unite
Nation High Commission For Refugees (UNHCR). My (late) father Dr. Dogba Ahmed ,was the managing
director J & D Oil company in (ABIDJAN) Ivory Coast. But he was killed along side with my senior
brother during the longing civil war by rebels and all our properties was totally destroyed.
However,after their death and burial I managed to escape with a very important document (DEPOSIT
CERTIFICATE)of(US$9.5m) Nine million Five hundred thousand U.S Dollars,this document indicated me
as the Next of Kin .Meanwhile,I am saddled with the prob More ...
12240  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY !!!    turen ben
SUMMARY: URGENT REPLY !!!
"turen ben" <turen_ben01@hotmail.fr>
FROM THE DESK OF TUREN BEN
BILL AND EXCHANGE MANAGER,
BANQUE COMMERCIAL DU BURKINA-FASO
OUAGADOUGOU, BURKINA FASO.
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of banque commercial du burkina(B.C.B) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$12.5m dollars in an
account belonging to one of our foreign customer.Who died alongside with
his entire family on Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought in other
to swallow the money at the end of the day,
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
som More ...
12241  Classified as a Generic scam G Your Account Has Been Temporarily Suspended    Commercial Bank of Kuwait
SUMMARY: Your Account Has Been Temporarily Suspended
Commercial Bank of Kuwait <security@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 membership and follow the instructions. 
More ...
12242  Classified as a Generic scam G From Dr. Adolphus Ofor    Dr Adolphus Ofor
SUMMARY: From Dr. Adolphus Ofor
Dr Adolphus Ofor <dradolphus2007@yahoo.com.hk>Attached Message: More ...
12243  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE.....    zongo ubah
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE.....
"zongo ubah" <ubah01@hotmail.com>
Dear friend,
I am Mr.UBAH ZONGO, personal Assistant to the Branch Manager of Bank
Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you
can handle this transaction for mutual benefits/life opportunity for you and
me. The transaction is about seeking your consent to present you as the next
of kin/ beneficiary of the US$4.3 million dollars,(four million,three
hundred thousand united states dollars), and who is a customer to the bank
where i work.He died in a Kenya plane crash 2003, with his family during
their vacation journey. The Fund is currently in a suspense account awaiting
claim, the bank made a public notice that they are ready to release this
fund to any of his relatives abroad.You can view this site to know
more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.cras More ...
12244  Classified as a  scam  Award Notification Final Notice    Celtel Promotion
SUMMARY: More ...
12245  Classified as a Advance Fee Fraud/419 scam S Dear friend    Mr Bradon Franklin
SUMMARY: Dear friend
Mr Bradon Franklin <kloiselle@charter.net>
Dear friend,
I am the above named person
but now undergoing medical
treatment in London, England.
I worked with British Railway
Commission in Norwich for over
a decade I married for fifteen
years without a child. my wife
died after a brief illness that
lasted for two weeks.I vow
to use my wealth for the down
trodden and the less privileged
in the society. Since the doctor
had comfermed my situation that
I will not live long I have decided
to give out my money to the poor.
I deposited the sum of Â18 Million
(Eighteen Million Pounds sterling)
in a Vault with a Security company.
Presently, this money is still there.
Recently,my Doctor told me that
I would not last for the next 150 days
due to cancer problem.Though what
disturbs me most is my stroke.
H More ...
12246  Classified as a Advance Fee Fraud/419 scam S Your Sister in Christ    Mrs.Sarah Baxter
SUMMARY: Your Sister in Christ
"Mrs.Sarah Baxter" <mrs_sarahbaxter@yahoo.com.hk>
Dear Beloved in Christ.
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 & is Mercies and glory upon my
life.
I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked with the
Chevron/Texaco in Jordan for twenty years before he died in the year 2005.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
and 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 US$7.5 Million.(Seven Million Five Hundred Th More ...
12247  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1030@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 ...
12248  Classified as a  scam  CALL TO CONFIRM    lotto.nl
SUMMARY: More ...
12249  Classified as a Advance Fee Fraud/419 scam S Hello friend.....from a dying heart    Mrs Maria Thurmond
SUMMARY: Hello friend.....from a dying heart
Mrs Maria Thurmond <evergreen20072007@yahoo.co.uk >
From: Mrs.Maria Thurmond
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Malaysia but now undergoing medical treatment . I am
married to Dr. George Thurmond who worked with Malaysia embassy in South Africa for nine years
before he died in the year 2004.
We were married for eleven years without a child. He
died after a brief
illness that lasted for only four days. Before his
death we were both born again 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 some huge amount of money with a
finance/security company in Europe.
Presently, this money is still with the Security
Company. Recently, my Doctor told me that I would not last for the next couple More ...
12250  Classified as a Advance Fee Fraud/419 scam S Kindest Beloved NICE MEETING    MARY COLLINS
SUMMARY: Kindest Beloved NICE MEETING
MARY COLLINS <mrs_marycollins@excite.com>
Kindest Beloved
My name is Mrs.Mary Collins, I am from Portugal .I have been diagnosed with Esophageal cancer. It
has defiled all forms of medical treatment, and right now I have only about a few months to
live,according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself)but my husband business. Though My late Husband is very rich, I
was never generous to any body as well, 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 will More ...
12251  Classified as a Advance Fee Fraud/419 scam S URGENT    micheal kalu
SUMMARY: URGENT
"micheal kalu" <kalu_1m@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 would be transferred into the WEMA BANK GROUPTreasury as unclaimed fund. Anot More ...
12252  Classified as a Advance Fee Fraud/419 scam S URGENT    Micheal Kalu
SUMMARY: URGENT
Micheal Kalu <michealkalu03@walla.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 BA More ...
12253  Classified as a  scam  Private and Urgent    hongkongman07@terra.es
SUMMARY: More ...
12254  Classified as a Advance Fee Fraud/419 scam S Thanks a lot    Mrs. Marta Abdul
SUMMARY: Thanks a lot
"Mrs. Marta Abdul" <add1matt11@hotmail.com>
Dear Friend,
My name is Marta Abdulkarim I am a 69 years old widow, suffering from
protracted cancer of the breast. From all indications, my condition is
serious and very bad, the doctors say I may not survive the sickness, but as
a child of God I believe in his miracles therefore, I believe that I will
live to declare the glory of God in my life. My husband and our only son
were killed in fatal auto accident on there way home from the hospital to
see me.
My late husband was a successful businessman, a contractor with the shell
petroleum, and former cabinet minister. Before his death he did some jobs
for shell, just last month I got a letter from shell that the payment for
the jobs are due, later last week they paid the money, I am perplexed as I
do not know what to do with the money at this stage of my life coupled with More ...
12255  Classified as a Auction/Escrow scam A Security Center Advisory    PayPal
SUMMARY: Security Center Advisory
PayPal<support@paypal.com> More ...
12256  Classified as a Advance Fee Fraud/419 scam S Dear Friend    george philips
SUMMARY: Dear Friend
george philips <geo_phs50@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before. My name is Mr George Philips. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long t More ...
12257  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1019@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 ...
12258  Classified as a Generic scam G CONFIDENTIAL    contactsandra01@terra.es
SUMMARY: CONFIDENTIAL
"contactsandra01@terra.es" <contactsandra01@terra.es>
                                                   CONFIDENTIAL
Dear
With due respect and honour I wish to contact you through this medium. I am. Lopez Sandra, the Manager Funds release with a Notable Bank in Madrid Spain). I am the account officer in charge of a costumerâs account who was latter confirmed dead January 2006. This customer had a non residential  account with our bank and never involved or attach to his account any next if kin
Since then I have made several inquiries to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to c More ...
12259  Classified as a Auction/Escrow scam A Billing confirmation center    eBay
SUMMARY: Billing confirmation center
"eBay"<aw-confirm@eBay.com>
Billing confirmation center
Dear eBay User,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today or
contact eBay Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Regards,
eBay Member Services Team
Why is my account suspended?
If this email is inappropriate or in any way violates eBay policy, please help protect other eBay community members by reporting it to us immediately.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy.
Copyright © 2007 eBay Inc. All Rights Res More ...
12260  Classified as a Advance Fee Fraud/419 scam S Dear Beloved one,    marry john
SUMMARY: Dear Beloved one,
marry john <amrry_john2013@yahoo.co.in>
Dear Beloved one,   Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Hope all is well with you and Other members of your family.   My name is Marry John, 21 years old and the only daughter of my late parents Mr.and Mrs John. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!   My mother died when I was just 6 years old, and since then my father took me so special. Before the death of my Father on November
12th 2005 he More ...
12261  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved in Christ    Madam Ruth Moseley
SUMMARY: Dearly Beloved in Christ
"Madam Ruth Moseley" <mrs_ruth09@yahoo.it>
Dearly Beloved in Christ,
Here writes Madam Ruth Moseley, suffering from
cancerous ailment. I am married to Engineer
Gilbert Mosaley an Englishman who is dead. My
husband was into private practice all his life before
his death. Our life together as man and wife lasted
for three decades without child. My husband died after
a protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not
help themselves due to physical disability or
financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which
never came.
When my late husband was alive he deposited the sum of
4.4 Million (four million Four Hundred Thousand USD
)which were derived from his vast estates and
invest More ...
12262  Classified as a Advance Fee Fraud/419 scam S Good day !!    Leonard Henman
SUMMARY: Good day !!
"Leonard Henman" <leonardhenman503@yahoo.de>
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 transaction a great success.
I am Leonard Henman, the Manager of Delivery/Operations of a private
Security Company here in Europe. Our firm is a private Security Company of
high repute with years of outstanding service to the people of Africa
especially top Government Officials and Military Leaders in Africa and
Asia. I have resolved to contact you thro More ...
12263  Classified as a Generic scam G Please re-activate your account now    Commercial Bank of Kuwait
SUMMARY: Please re-activate your account now
Commercial Bank of Kuwait <customerservice@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 membership and follow the instructions.
https://www.cbk-online.com/onlinesecurityalertupgrade/re-activate/membership
If you choose not to complete the request, you give us no choice
but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and
we strongly recommend you to verify your account at that time.
If you received this notice and you are not the More ...
12264  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    sule ali
SUMMARY: URGENTLY BACK TO ME AS YOU RECIEVED IT.
"sule ali" <ali_sulej6@hotmail.com>
FROM THE DESK OF MR ALI SULE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm("REMITTANCE OF
US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
I AM (ALI SULE 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 PAYMEN More ...
12265  Classified as a Advance Fee Fraud/419 scam S FROM MISS SOLANGE AMANLAN   
SUMMARY: FROM MISS SOLANGE AMANLAN
<solange_amanlan2011@yahoo.co.jp>
FROM MISS SOLANGE AMANLAN
GLORIOUS CHURCH OF CHRIST
ADDRESS:IMMEUBLE HOSSANA  AVE 14 RUE 12 MARCORY
ABIDJAN COTE D IVOIRE
01 BP ABIDJAN 03
  Dearest in the God almighty,   How are you? I hope all is well? I sincerely write to you because I
really need your assistance to help me in getting what belongs to me.   I am Miss Solange Amanlan, The only daughter of Mr & Mrs Amanlan. My father was an international business
man. It is a pity that my parents was killed by the Rebel do to the war in the northern part of my Country also you can easily go through www.abidjan.net for you to see what is happing here in my country.    Before the death of my parents, My father took me so special before his death also he explained to
me that he deposited 2 trunk boxes which co More ...
12266  Classified as a Advance Fee Fraud/419 scam S Dear Beloved one,    marry john
SUMMARY: Dear Beloved one,
marry john <marry_john2023@yahoo.fr>
Dear Beloved one,   Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Hope all is well with you and Other members of your family.   My name is Marry John, 21 years old and the only daughter of my late parents Mr.and Mrs John. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!   My mother died when I was just 6 years old, and since then my father took me so special. Before the death of my Father on November
12th 2005 he cal More ...
12267  Classified as a Advance Fee Fraud/419 scam S Dearest    Kalif Ibrahim
SUMMARY: Dearest
Kalif Ibrahim <kalifibrahim206@hotmail.com>
Dear Friend,
 
I know that this mail will come to you as a surprise as we have never met before. My name is Mr. Kalif Ibrahim. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
 
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has been with More ...
12268  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    jose ab
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"jose ab" <mrs_jose_ab26@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 ...
12269  Classified as a Advance Fee Fraud/419 scam S FROM:MR GARUBA UMARU    garuba umaru
SUMMARY: FROM:MR GARUBA UMARU
"garuba umaru" <garuba_umaru2014@hotmail.fr>
FROM:MR GARUBA UMARU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. 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 GARUBA UMARU the MANAGER in charge of BILL AND EXCHANGE section of
AFRICAN DEVELOPMENT BANK (A D B) 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 h More ...
12270  Classified as a Advance Fee Fraud/419 scam S Jenny Lee (Mrs.)    leemr70
SUMMARY: Jenny Lee (Mrs.)
leemr70 <leemr70@ig.com.br>
My dear,
After going through your profile i decided to contact you for friendship and
assistace and distribution of my inherentance.My name is Mrs. Jenny Lee; I
am a dying woman who has decided to donate what I have to you/ church. I am
59 years old and I was diagnosed for cancer for about 2 years ago,
immediately after the death of my husband, who has left me everything he
worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you/church for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
the next 2 weeks from now.
I decided to WILL/donate the sum of $2,500,000 (two mill More ...
12271  Classified as a Advance Fee Fraud/419 scam S ASAP    firstnationalbank southafrica
SUMMARY: ASAP
firstnationalbank southafrica <firstnationalbanksouthafrica@aidiary.com>
FROM:DR AUTHUR CAMPBELL,
AUDITOR GENERAL
First National Bank 6th
floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg,
Gauteng
South Africa
Attn,
RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT
I feel quite safe dealing with you in this importantbusiness.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, confidence.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner,a program leader who was believed t More ...
12272  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 ...
12273  Classified as a Advance Fee Fraud/419 scam S From Graham Wendy    Graham Wendy
SUMMARY: From Graham Wendy
Graham Wendy <gwendy@klik.it>
From: Dr.Graham Wendy
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means. I am an external auditor of a well known bank here in the
United Kingdom.
In one of our periodic auditing I discorverd a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware of
the existence of neither the accou More ...
12274  Classified as a  scam  ATTN: WINNER! WINNER!! WINNER!!!    Big Brother Award Team
SUMMARY: More ...
12275  Classified as a  scam  FROM MRS. VICTORIA MANALESIA.    MRS. VICTORIA MANALESIA
SUMMARY: More ...
12276  Classified as a  scam  Confirm Receipt....   
SUMMARY: More ...
12277  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
SUMMARY: URGENT RESPONDS
"Dr.IBRAHIM ZONGO" <ibrahim43zongo@hotmail.fr>
                                                      TOP SECRET
                                  RE-REMITTANCE OF $15.2 MILLION USD
ATTN.PLEASE
I am Dr ibrahim zongo. i work with the African development bank (A.D.B) in Burkina Faso republic. it is my wish to solicit your assistance in a business transaction that will be of benefit to you and i. during our investigation and auditing in our bank for the end of the year 2006, my department came across a More ...
12278  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
SUMMARY: URGENT RESPONDS
"Dr.IBRAHIM ZONGO" <ibrahim41zongo@hotmail.fr>
                                                      TOP SECRET
                                  RE-REMITTANCE OF $15.2 MILLION USD
ATTN.PLEASE
I am Dr ibrahim zongo. i work with the African development bank (A.D.B) in Burkina Faso republic. it is my wish to solicit your assistance in a business transaction that will be of benefit to you and i. during our investigation and auditing in our bank for the end of the year 2006, my department came across a More ...
12279  Classified as a Generic scam G Receipt for Your Payment    PayPal
SUMMARY: Receipt for Your Payment
"PayPal"<paypal-account@paypal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.85 USD to
harris2727@hotmail.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 ...
12280  Classified as a  scam  Form:Mrs.Hana Maris    asddxxx@tiscali.it
SUMMARY: More ...
12281  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #705892139576    eBay Member willie63
SUMMARY: Question from eBay Member regarding Item #705892139576
"eBay Member willie63" <member@ebay.com>
eBay sent this message from Willie McKain (willie63).
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 willie63
willie63( 180)
Positive feedback:
100%
Member since:
Dec-27-98
Location:
MD, United States
Registered on:
www.ebay.com
Item: 705892139576
Activity with willie63 (last 90 days):
- You have bid on 0 items from willie63
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 for More ...
12282  Classified as a  scam  Microsoft And AOL Award Team    The Microsoft Corporation
SUMMARY: More ...
12283  Classified as a Advance Fee Fraud/419 scam S From John (Reply urgently)   
SUMMARY: From John (Reply urgently)
jsmithafdb@executivemail.co.za
Dear Friend,
I am Mr. John Smith, the accountant general of African Development Bank here in South Africa. I was
privileged to use my position to over invoice a contract by excess of $22.Million Dollars, which is
now insured and deposited in the banks escrow account for safe keeping.
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money
($22,000.000:00) to his account immediately. I will use my position to influence this project in
other to expedite the transfer.
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy
depositing and transferring of the fund online to you nominated account. And I have agreed to give
you 40% while I will have 60%.
Send me the following information below to enable my lawyer to file a claim on your behalf upon
your confirmation of interest, More ...
12285  Classified as a Advance Fee Fraud/419 scam S Favour from you    williams martin
SUMMARY: Favour from you
williams martin <williams_martin7@yahoo.com>
From:Williams MartinAddress: No 15achimotaStreet, Accra South,Accra , GhanaDear Friend,Permit Me To Inform You Of My Desire Of Going Into BusinessRelationship With You. I Got Your Name And Contact From The . I Prayed Over It And Selected Your Name Amoung Other Names Due To It's Esteeming Nature And The Recommendations Given To Me As A Reputable And Trusworthyperson I Can Do Business With And By Their Recommendations I Must Not Hesistate To Confide In You For This Simple And Sincere Business.I Am Mr Williams Martin , The Only Child Of Late Mr & Mrs. Fedrick Makumba Martin, My Father Was A Very Wealthy Cocoa Merchant Base In Accra , The Economic Capital Of Ghana Before He Was Poisoned to Death By His Business Associates On One Of Their Outing To Discuss On A Business.When My Mother Died On The 21st October 1984, My Father Took Me So Special Because I Am Motherless. Before The Death Of My Father on 29th Jun More ...
12286  Classified as a Advance Fee Fraud/419 scam S URGENT    ra ba
SUMMARY: URGENT
"ra ba" <ra_ba85@hotmail.com>
FROM THE DESK OF DR. RAMADAN ABDU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-81-04-32
DEAR FRIEND,
URGENT ATTENTION PLEASE
I AM DR. RAMADAN ABDU. 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
B More ...
12287  Classified as a Generic scam G Your account has been flagged!    PayPal Inc.
SUMMARY: Your account has been flagged!
"PayPal Inc."<service@paypal.com>
 
PayPal 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.
Why is my account access limited?
Your account access has been limited for the following reason(s):
April, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for t More ...
12288  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ? BONJOUR    Fatou Camara
SUMMARY: CAN I TRUST YOU ? BONJOUR
"Fatou Camara" <miss_fatoucamara@yahoo.fr>
Dear Beloved One,
My private Email miss_fatoucamara@yahoo.fr
I am Fatou Camara , a daugther to late Mr Camara a well known cocoa merchant here in COTE D IVOIRE,
my father was killed during the civil war here in COTE D IVOIRE but before his death he deposited
the sum of $5.5 million US DOLLAR in a security company now that my father is death I am contacting
for partnership so that you can help claim this fund from the security company and invest in your
country.
Please, be inform that due to the situation in which my father family members want to kill me I am
presently hiding in a Church.
Please, upon your kind acceptance to help me , I will like you to send to me your telephone and fax
numbers .
Below here are my conditions:
1) I will offer to you 15% of the fund for your
assistance to me.
2) You More ...
12289  Classified as a Advance Fee Fraud/419 scam S URGENT NOTIFICATION PLEASE    CONFIDENTIALS OFFICE MAIL
SUMMARY: URGENT NOTIFICATION PLEASE
"CONFIDENTIALS OFFICE MAIL" <officemail002@planare.it>
ATTENTION DEAR FRIEND .
YOUR INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU
OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER.
IT IS PERTINENT THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCE WITH
A FORMAL MEETING THANK, HOWEVER THE TIME FACTOR AND THE URGENTCY THIS MATTER
REQUIRES.PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.
MEAN WHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS BELLOW:
NAME ANNE BRENDA
BANK NAME: BANK OF AMERICA
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A More ...
12290  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    abbey jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
"abbey jamaru" <abbey_jamaru41@hotmail.com>
MR. ABBEY JAMARU.
BANK OF AFRICA BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR ABBEY
JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION
BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE BENIN
REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I C More ...
12291  Classified as a Advance Fee Fraud/419 scam S HELLO FROM CLEMENT KOFFI URGENT REPLY PLS    clement koffi
SUMMARY: HELLO FROM CLEMENT KOFFI URGENT REPLY PLS
"clement koffi" <clement_koffi030@hotmail.com>
From The Desk Of CLEMENT KOFFI
Senior Staff In File Department,African Development Bank (A.D.B)Ouagadougou Burkina-FasoWest Africa.
This is my private e mail clement_koffi2007@yahoo.fr
Private Number............00226 76 17 22 04.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")                I got your contact from a Yahoo Tourist Search.Dear Partner
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness it deserves. 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. This is a p More ...
12292  Classified as a Generic scam G Confidential    stuart eric
SUMMARY: Confidential
stuart eric <sseric208@yahoo.com>
  Dear Friend,  Having obtained your contact from the Internet coupledwith my deep interest to invest in your country, Idecided to contact and solicit your mutual assistance at all cost.  I am  John Park,Corporate FinanceManager,Nationwide Bank London.On November 8th2004,one Mr. Brian J. Hawkins,an American National, aconsultant and contractor with Fedinard and Cleary, aleading firm of project and cost managementconsultants, made a numbered time (Fixed)Deposit,valued at Ten Million Five Hundred ThousandBritish pounds sterling for twelve calendar months inmy Bank Branch.  Upon Maturity, we sent a routine notification to his forwarding address but got noreply, after a month,we sent a reminder and finally wediscovered from his contract employers (Fedinard and Cleary) that Mr.Brian J.Hawkins died from an automobile accident. On further investigation,
it wasdiscovered that he died without makin More ...
12293  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
"villa vill" <villii448@hotmail.com>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une
citoyenne philippienne a part entiere et la veuve du défunt ministre des
finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa maladie
et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de fina More ...
12294  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    abbey jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
"abbey jamaru" <abbeyjamaru28@hotmail.com>
MR. ABBEY JAMARU.
BANK OF AFRICA BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR ABBEY
JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION
BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE BENIN
REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CO More ...
12295  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
"villa vill" <villii446@hotmail.com>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une
citoyenne philippienne a part entiere et la veuve du défunt ministre des
finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa maladie
et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de fina More ...
12297  Classified as a  scam  Contact Thomas Hans    Rhoda Kammel
SUMMARY: More ...
12298  Classified as a  scam  Update,Treat As Urgent    Mrs.Tonia
SUMMARY: More ...
12299  Classified as a  scam  FROM: MRS.KARLYN HOLGAAN.   
SUMMARY: More ...