The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

12800  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED   
SUMMARY: URGENT REPLY IS NEEDED
ah_t111@universia.com.br
Ahmed T. Associate Chambers
Plot 971 Dansuman Street
Accra-Ghana.
Tele/Fax: +233212399277
Dearest ,
It impresses me a lot to write you this letter, Barrister Ahmed Tidiane
Bayo(Esq.) is my name, the personal Attorney to Late William K. Solo
president of Diamond Safari’s Company Ltd., Accra-Ghana.
In September 2000, my client was involved in a major catastrophe that took
place in Paris (Killing 113 Passengers) Unfortunately, Air France
supersonic airliner of the Concorde fleet caught fire upon take-off in
Paris and crashed minutes later killing my client, since then I have made
several enquiries to locate any of my client extended relatives and this
has also proved unsuccessful. After these several unsuccessful attempts, I
decided to trace his relatives over the Elementary Family Search on the
Internet before coming in contact wi More ...
12801  Classified as a  scam  ATTEN: APPROVED FOR CLAIM    W.H.O FINANCIAL GRANTS PROMOTIONS
SUMMARY: More ...
12802  Classified as a  scam  Attention: Winner,    euro million lottery
SUMMARY: More ...
12803  Classified as a Generic scam G GOOD DAY    Private
SUMMARY: GOOD DAY
"Private" <bailey_200299@yahoo.com.hk>
UNITED KINDOM
Good day,
I am Andrew Bailey of International Private Banking working in the BANK
OF ENGLAND(www.bankofengland.co.uk.) I am contacting
you concerning a deceased customer and an investment he placed under our
banks management three years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.
I contacted you independently of our investigation and no one is informed
of this communication.
I would like to intimate you with certain facts that I believe would be of
interest to you. In 2000, the subject matter: came to our bank to engage in
business
discussions with our private banking division.
He informed us that he had a financial portfolio of eight million three
hundred and fifty thousa More ...
12804  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    From Dr Wili Ikenga
SUMMARY: Urgent Reply Needed
"From Dr Wili Ikenga" <wili_ikenga554@yahoo.fr>
Dear
My name is Dr Wili Ikenga ,am the branch and computer manager here in our bank.I have only written
to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base
£15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died
since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated
bank account of your choice. Thus, for your indulgence and support,
I propose an offer of 20% of the total amount to be yours after the transfer has been successfully
concluded.Your full name and phone number/fax is need in the first place.Kindly reply me stating
your interest, and I shall furnish you with the details and necessary proceedures with which to
make the transfer progress. I am anxiously awaiting your response through my confid More ...
12805  Classified as a  scam  CALL TO CLAIM YOUR PRIZE   
SUMMARY: More ...
12806  Classified as a Advance Fee Fraud/419 scam S From Miss Seran    seran williams
SUMMARY: From Miss Seran
seran williams <seran22032@yahoo.com>
Dearest One .    However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I must apologize forintruding into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.   Briefly, I am a Sierra Leonean National and the Daugther of late Dr Paul Williams. Until his death , my Father was the General overseer of the Diamond Mine in Kamena Sierra Leone . On April  6th 2004 the military forces royal to the Government of AHMED TIJAN KABBAH invaded the diamond mine and assassinated my Father, mistaking him for his brother MICHAEL Williams who is the deputy of the leader of the Revolutionary United Front ( RUF) FODAY SANKOH. When the news reached me, I hurried gathered some valuables in our family villa and escaped for my dear life in the company of my only Broth More ...
12807  Classified as a Advance Fee Fraud/419 scam S miss mary    mary kono
SUMMARY: miss mary
mary kono <mary_kono0008@yahoo.co.jp>
Dear Faithful,   Good a thing to write you. 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 know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I believe is the will of God.   INTRODUCTION: I am Miss Mary
Kono 19 years old and the only daughter of  my late parents Chief and Mrs. Andani Kono   My father was a highly reputable busnness magnet-(a Cocoa Merchant) who operated in  abidjan the capital of Ivory Coast / cote 'd ivoire.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th. Febuary 2006. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled along with him at that time.   But God knows More ...
12808  Classified as a  scam  PRIZE AWARD DEPT    Mrs. Susan Jones
SUMMARY: More ...
12809  Classified as a Advance Fee Fraud/419 scam S Urgent and get back to me    jamse agu
SUMMARY: Urgent and get back to me
"jamse agu" <barrjamseagu1@hotmail.com>
BARRISTER barrjamseagu AT-LAW
(Equal Right Chambers)
SOLICITORS & ADVOCATES, NOTARY PUBLIC
Head Office: NO 45 Clegg St,
Surulere Lagos State Nigeria
ATTN: Please
DEAR Good Friend,
I am barrjamseagu{ESQ} a solicitor at law /business consultant. I am the
personal Attorney To Mr Eric Will, a national of your country, WHO WORKS
WITH SHELL DEVELOPMENT COMPANY AS CHIEF ENGINEER IN NIGERIA, Here in after
shall be referred to as my client.On the 21st of April 2005, my client was
involved in a car accident Along Sagbama express road. All occupants of the
vehicle Unfortunately lost their lives.
I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or d More ...
12810  Classified as a Advance Fee Fraud/419 scam S Very Very urgent reply please    FROM:MR.SANNA KONE
SUMMARY: Very Very urgent reply please
"FROM:MR.SANNA KONE" <mr_sannakone2@walla.com>
FROM:MR.SANNA KONE
BUSINESS ASSISTANCE
Dear Respectful one,
Permit me to inform you of my desire of going into business relationship with you. I am with my
younger sister the only Son& Daugther of late Mr. & Mrs.Drama Kone.My father was a very wealthy
cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth
by his business associates on one of their outings on a business trip .
our mother died when we was a baby and since then my father took us so special.
Before the death of my father on November 2002 in a private hospital in Abidjan he secretly called
me on his bed side and told me that he has the sum of seven million, five hundred
thousand united state dollars (USD.7,500,000) depsited in one of the Finance House ,that he used
my name as his only Son for the nex More ...
12811  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yussuf_ alio3
SUMMARY: URGENT REPLY
"yussuf_ alio3" <yussuf_alio3@hotmail.com>
Mr.YUSUF ALIU
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files of More ...
12812  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SULEMAN IBRAHIM    suleman ibrahim
SUMMARY: FROM THE DESK OF MR SULEMAN IBRAHIM
"suleman ibrahim" <sule_ibra10@hotmail.com>
FROM THE DESK OF MR SULEMAN IBRAHIM
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
I AM MR SULEMAN IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN BANK
OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$1.5M DOLLARS (ONE
MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER MR CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF
FOREIGN EXCHANGE
WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF
FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.
PLEASE VIEW THIS WEBSITE:
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HA More ...
12813  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY !!!    Mrs Rose Taylor
SUMMARY: URGENT REPLY !!!
Mrs Rose Taylor <mrs_rosetaylor003@yahoo.fr>
From:Mrs.Rose Taylor Abidjan ( Cote d'Ivoire) contact me with my privect Email:mrs_rosetaylor01@yahoo.ca     Hello dear My name is Mrs.Rose Taylor I am a Sick woman who has decided to donate what I have to charity Homes, Church, ONG etc.. through you or some else.   You may be wondering why I chose you, but someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband who had left me every thing he worked for. I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my Husbans family and relatives to used my husband's hard earned funds inappropriately and ungodly ways.I have asked the
lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and More ...
12814  Classified as a Advance Fee Fraud/419 scam S MY LAST WISH    Mrs. Mary Parker
SUMMARY: MY LAST WISH
Mrs. Mary Parker <info_uk07@bellsouth.net>
From:Mrs Mary Parker.
Here writes Mrs Mary Parker,suffering from cancerous ailment.
I am married to Mr. Robert Parker, my husband worked with the
Chevron/Texaco in United Kingdom for twenty years before he died in the year 2003.
When my late husband was alive he deposited the sum of £ 17.5 Million (Seventeen Million
Five Hundred Thousand Pounds) with a Bank in United Kingdom.
Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous
problems I am suffering from. With this hard reality that has befallen my family and me, I have
decided
to donate this fund to you and want you to use this gift which comes from my husbands effort to
fund the upkeep of widows, orphans and less-privileged individuals.
I took this decision because I do not have any child that will
inherit this money and my husband relativ More ...
12815  Classified as a Advance Fee Fraud/419 scam S Please Urgent Assistance From Benjamine and Esater,    ben ester
SUMMARY: Please Urgent Assistance From Benjamine and Esater,
ben ester <ben_esater005@yahoo.fr>
Please Urgent Assistance From Benjamine and Miram,Abidjan Cote D' IvoireWith Due Respect, I am Benjamine Johnson and My sister is Esater ,we are from Ivory coast.Our parents Mr and Mrs David Johnson were assassinated by the rebels following the political uprising in our Country. My father was a serving director of the Cocoa exporting board.Before his death he had a foreign account here in Ivory Coast up to the tune of $ 9 .5 Million which he told the Bank that it was for the importation of cocoa processing machine. We want you to do us a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. we have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only sister, indicate your interest in replying us,a ha More ...
12816  Classified as a Advance Fee Fraud/419 scam S Please Urgent Assistance From Benjamine and Joy,    ben joy
SUMMARY: Please Urgent Assistance From Benjamine and Joy,
ben joy <ben_joy002@yahoo.fr>
Please Urgent Assistance From Benjamine and Joy, Abidjan Cote D'Ivoire Dear Sir, Permit me to inform you about my desire to go into business relationship with you. We are the children of late Mr and Mrs. Fredrick Johnson, our father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business. When our mother died on the 18th november 1999, our father took I and my sister so special because we are motherless. before the death of our father on 29th june 2005 in aprivate hospital here in Abidjan. He secretly called us on his bedside and told us that he has a sum of us $  9 Million,(Nine Million Dollars) left in a suspence account in a local Bank here in abidjan Cote' Ivoire, that he used my name as his only son for the next of kin in deposit of More ...
12817  Classified as a  scam  EUROMILLION 2007 !!!    euroinfo million
SUMMARY: More ...
12818  Classified as a Advance Fee Fraud/419 scam S URGENT PLEA FOR ASSISTANCE    olakunle robert
SUMMARY: URGENT PLEA FOR ASSISTANCE
"olakunle robert" <o_robert22@hotmail.com>
Desk Top Of: Mr. Olakunle Perry Robert.
Auditing and Accounting section,
Foreign Remittance Department,
STANDARD Bank PLC.LAGOS,NIGERIA.
Dear Sir/Madam,
I am a Personal Accountant to a Late Dr.Michael Smith,a customer who banked
with our honourable bank.He worked with Chevron oil producing company and
was assassinated by Niger Delta Militants.CNN granted interview to the
Militants, claiming that the Engineering and Oil firm was responsible for
the oil spillages in three communities without compensation.
On the 4TH OF MAY 2002, my Client, his wife and their three children were
involved in a drastic RPG car explosion. After these several unsuccessful
attempts, no one has been coming for his account that he deposited with my
bank.And due to the banking law and regulation of 1999 constitution, sub
sec More ...
12819  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yusuf aliu11
SUMMARY: URGENT REPLY
"yusuf aliu11" <yusufaliu11@hotmail.com>
Mr.YUSUF ALIU
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files of 2 More ...
12820  Classified as a Advance Fee Fraud/419 scam S ASAP    first n bank
SUMMARY: ASAP
first n bank <firstnationalbank@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 of US$168,559,000.00(One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}.TO YOUR ACCOUNT
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 to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23, 1999 without a WILL.The amount involved is USD168,559,000.00
I want to transfer this money into your ac More ...
12821  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY.    Capt Godwin Simon
SUMMARY: CONTACT ME IMMEDIATELY.
"Capt Godwin Simon" <godwinsimon11@hotmail.com>
Dear Good Friend,
Please pardon my indignation for contacting you via this media. I have no
option for now than to mail you. I know that my letter may seem strange to
you, but I pray God that you give it a fair hearing as you will benefit from
it too.
I am in need of your assistance.....My name is Capt. Godwin Simon, I am in
the Engineering Military Unit of Liberia.....I have about $25.5 Million US
dollars I made during the civil war in my country on diamond deal and I have
moved this fund to Ghana and now I want to move this fund out of that
country to your country.
I want to move this fund to your country through diplomatic means, to send
it directly to you or any place of your choice in your country with
diplomatic courier service,.....provided you will assure me of your
capability to secure this f More ...
12822  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENT    HARRIS PAUL
SUMMARY: URGENT AND CONFIDENT
HARRIS PAUL <harrispaulassoc@yahoo.co.uk>
HARRIS PAUL & Associates.
20 Becket House, Tabard Street
London SE1 4XY
United Kingdom .
Dear Sir/Madam,
URGENT AND CONFIDENTIAL.
INTRODUCTION: My name is Harris Paul personal Attorney to Late Engr. Fredrick Hall who was
involved in train crash on the 5th October 1999, near Paddington Station , United Kingdom .
This was one of Britain 's worst train crashes in Fifty years. Please check the link below for
details.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
PROPOSITION: I have contacted you to assist me in repatriating most especially the money
left behind by my late client before they get confiscated or declared unserviceable by the
Bank where this deposit is lodged. This is because the More ...
12823  Classified as a Advance Fee Fraud/419 scam S Comply with Mr.Raymond\'s directives and get your draft    terryisac3
SUMMARY: Comply with Mr.Raymond's directives and get your draft
terryisac3 <terryisac3@ig.com.br>
Hello my good friend,
How are you today? Hope all is well with you and your family; you may not
understand why this mail came to you. But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from Germany who
financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you. But I want to
inform you that I have successfully transferred the fund into my new
partner's account in Germany, who was eventually, capable of assisting me in
this great More ...
12824  Classified as a Advance Fee Fraud/419 scam S I NEED URGENT ATTENTION {FROM MR. ZAYED SULTAN}    Mr. Zayed Sultan.
SUMMARY: I NEED URGENT ATTENTION {FROM MR. ZAYED SULTAN}
Mr. Zayed Sultan. <zayedsultan400@aim.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name is Zayed Sultan a merchant in United Arab Emirate. I have been diagnosed with Esophageal
cancer .It has defiled all forms of medical treatment, and right now I have only about a few months
to live,
according to medical experts. I have not particularly lived my life so well, as I never really
cared for
anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more
to life than just wanting to have or make all the money in the world. I believe when God gives me a
second chance to come to More ...
12825  Classified as a  scam  REF NO: MSW/56B-672GH/ES    behdn bvbbv
SUMMARY: More ...
12826  Classified as a Advance Fee Fraud/419 scam S VERY GOOD    simon okeke
SUMMARY: VERY GOOD
simon okeke <simonokeke33@yahoo.co.uk>
Dear Friend It is obvious that this proposal will come to you as a suprise.This is  because we have not met before but I am inspired to sending you this  email  following the huge fund transfer opportunity that will be of mutual benefit to  the  two of us.However, I am Barrister Simon Okeke, Attorney to the late Engr.Ronald  Kevin   a national of Northern Ameriin Nigeria. On the 11th ofNovember,2002.My  client,his wife And their three children wereinvolved in a car  accident  along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident,  Since  then I have made several enquiries to several Embassies to locate any  of my  clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives  over the
Internet to locate any membe More ...
12827  Classified as a Auction/Escrow scam A     eBay
SUMMARY: La sua Fattura di eBay mensile è adesso disponibile per osservando in linea
"eBay" <aw-confirm@ebay.it> More ...
12828  Classified as a Advance Fee Fraud/419 scam S from Prince Williams..dear Sir    willy nile
SUMMARY: from Prince Williams..dear Sir
"willy nile" <willynile29@hotmail.com>
Dear Sir,
I am Prince Williams Greaves, Male 20yrs old from Sierra-Leone.
It may comes to you as a surprise receiving the below attached File from me,
which of course represent the true original Will from my late father Dr.
Greaves Williams a Sierra-Lone citizen who was killed by Charles Taylor
rebels for sponsoring rivalry rebels leader Prince Johnson.
My late father before his assassination that leads to his death was a very
rich gold and diamond merchandise.
I am now the only legitimate surviving heir left to inherit this Will
covering my late father’s wealth of two Trunk Boxes
The only hindrances to my full claims of my late father’s wealth as
indicated on the (Paragraph 7 of the WILL) which stipulates that I can only
claim these wealth through the physical presentation of Power of
Attorney/Affid More ...
12829  Classified as a Advance Fee Fraud/419 scam S BUSINESS FRONTING    Falcon Chambers London.
SUMMARY: BUSINESS FRONTING
Falcon Chambers London. <f.chamber@yahoo.de>
BUSINESS FRONTING
Falcon Chambers London.
5 New Square
London WC2A 3RJ
Atten,
I am Barr Edward A. Cole, a solicitor at law. I am the personal attorney to Late Mr. Alexander
Litvinenko, A Russian ex-Spy in London who
was poison with polonium-210 and died on the 23rd of November 2006 at the University College
Hospital here in Central London. Before his
death my client made a secret and confidential confession to me that he was poisoned by his Russian
Associates.
Click this link for verification: http://news.bbc.co.uk/1/hi/uk/6163502.stm
http://news.bbc.co.uk/2/hi/uk_news/6179074.stm
Two weeks before his death my client told me that he lodged a consignment worth ($5 million
Dollars) in a depository firm in abroad which i cannot
disclose to you now but he tagged the consignment to More ...
12830  Classified as a Advance Fee Fraud/419 scam S From Miss Rebecca David.   
SUMMARY: From Miss Rebecca David.
<rebecca_davido82@yahoo.co.jp>
FROM MiSS REBECCA DAVID 12 BP 1046 ABIDJAN  COTE D IVOIRE
WEST AFRICA    Hello Dear
  l am Miss Rebecca David, the Only Daughter of late Chief Mr and Mrs David Konel.My Father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings for
business. My mother died on the 20th october 1992 and my father took me so special because l am motherless.   Before the death of my father on 29th november 2003 in a private hospital here in Abidjan, he called me and made some sympathetic comments:  (1) he
conplained that I am too young to be managing my life, (2)that I have not finished my university education as he planned for me, (3) that no body is to take care of me anymore , but after much , he revealed to me that More ...
12831  Classified as a Advance Fee Fraud/419 scam S Mr. Clive Bhuthulezi   
SUMMARY: Mr. Clive Bhuthulezi
Mr. Clive Bhuthulezi <>
DEAR FRIEND
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 and use. I am Mr. Clive Bhuthulezi, the manager of bill and exchange at the foreign remittance department of where I work.
In my department I discovered an abandoned sum of amount in few millions in American currency, (US Dollars) with account number 8-32902701722 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 site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great in industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposa More ...
12832  Classified as a  scam  CONTACT YOUR WINNING CLAIMS DEPARTMENT   
SUMMARY: More ...
12833  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER OF USD 16.6 MILLION    Mr. Siraj Diop
SUMMARY: RE: TRANSFER OF USD 16.6 MILLION
"Mr. Siraj Diop" <s_diop0@yahoo.co.uk>
RE: TRANSFER OF (USD 16.6 MILLION)
In order to transfer out (USD16.6 MILLION) United States Dollars) from BANK OF AFRICA .I have the
courage to ask for your assistance to handle this important and confidential business believing
that you will never let me down either now or in future.
I am Mr Siraj Diop, Position Auditing Department Office BANK OF AFRICA here in dakar senegal. there
is an account opened in this bank in 1982 and since 2001 nobody has operated on this account again.
After going 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 is a foreigner, and he was a miner at CIVOTT GOLD MINNING SARL. and he
was a Geologist by profession and he died since 1992 in plane crash. No other person knows about
this acc More ...
12834  Classified as a  scam  APPROVED FOR CLAIM    W.H.O FINANCIAL GRANTS PROMOTIONS
SUMMARY: More ...
12835  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED    URGENT RESPONSE
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
"URGENT RESPONSE" <patchan01@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 on v More ...
12836  Classified as a  scam      Mrs. Emilly Simons
SUMMARY: More ...
12837  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE PLEASE    Mr Nestonrichard
SUMMARY: YOUR ASSISTANCE PLEASE
"Mr Nestonrichard" <nestonrichard1@yahoo.co.uk>
FROM :NESTON RICHARD
Hello Please I Need Your Urgent Assistance
Permit me to inform you of my desire of going into business relationship with you. I know this mail
may come to you as a surprise, since we have not known or written before.
Afer you receive this mail kindly contact me on my private e.mail contact below. introducing
myself, I am Neston Richard, the Only Son of the late Mr and Mrs Richard, my father was a gold and
cocoa merchant based in accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his
business associates on one of their business trips. before the death of my father on 29th june 2001
in a private hospital here in Abidjan.
He secretly called me on his bedside and told me that he has a sum of usd $10.5m (Ten Million Five
Hundred Thousand U.s), deposited in a suspence account in one of the pr More ...
12838  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
SUMMARY: URGENT REPLY NEEDED
"Aliu Ahmed" <aliu_ahmed7@hotmail.fr>
 DR ALIU AHMED CREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .                                                    TOP SECRETI am Dr Aliu Ahmed ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person who died on Monday, 31 July, 2000, More ...
12839  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1244@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin 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. Recen More ...
12840  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1243@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin 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. Recen More ...
12841  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    ZUMA MOBUTU
SUMMARY: BUSINESS PROPOSAL.
"ZUMA MOBUTU" <zumamobutu182@hotmail.com>
Tel: +34-690-387-546
Dear Sir/Madam,
MATURED DEPOSIT OF LATE MOBUTU SESE SEKOU
I am Zuma Mobutu, the son of the late president of the Federal Republic of
Zaire Mobutu Sese Sekou who died in Morocco, in September 7,1997(now
Democratic Republic of Congo), under the current leadership of Joseph
Kabila. I presume you are aware of the fact that there is a financial
dispute between my family and the present Government. This is based on what
they believe to be bad and corrupt governance on my late father's part. May
his soul rest in perfect peace!!
Presently, we cannot do business in my country because we don't have
friendly relationship between the present Governments of my country. As you
might have heard, most of my father's bank accounts in Switzerland and
France have been frozen.
Following the above-mentioned More ...
12842  Classified as a Generic scam G Receivables clerk - part-time position with a foreign asset management company    Vickie
SUMMARY: Receivables clerk - part-time position with a foreign asset management company
Vickie <Maynard@uk.york.com>
Dear Sir or Madam,
I am writing to inquire on your availability for part-time employment.
Nominated as Russia's most innovative real estate development company
in 2005 by RBC Daily, ICRA Development Co. (ICRA) is headquartered in
Moscow, Russia. Currently, the company is looking for responsible and
motivated team-players to occupy part-time receivables clerk positions
in the United States. As a receivables clerk, you will process and
facilitate real estate investment funds transfers initiated by our US
clients, reporting directly to the regional receivables manager. A
successful candidate is an efficient communicator who is also
comfortable with numbers. Previous book-keeping or clerical experience
is considered as a major advantage. College education or any
en More ...
12843  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    ZUMA MOBUTU
SUMMARY: BUSINESS PROPOSAL.
"ZUMA MOBUTU" <zumamobutu186@hotmail.com>
Tel: +34-690-387-546
Dear Sir/Madam,
MATURED DEPOSIT OF LATE MOBUTU SESE SEKOU
I am Zuma Mobutu, the son of the late president of the Federal Republic of
Zaire Mobutu Sese Sekou who died in Morocco, in September 7,1997(now
Democratic Republic of Congo), under the current leadership of Joseph
Kabila. I presume you are aware of the fact that there is a financial
dispute between my family and the present Government. This is based on what
they believe to be bad and corrupt governance on my late father's part. May
his soul rest in perfect peace!!
Presently, we cannot do business in my country because we don't have
friendly relationship between the present Governments of my country. As you
might have heard, most of my father's bank accounts in Switzerland and
France have been frozen.
Following the above-mentioned More ...
12844  Classified as a Advance Fee Fraud/419 scam S (Urgent & Confidential)    tony williams
SUMMARY: (Urgent & Confidential)
tony williams <ton_williams2009@yahoo.ca>
(Urgent & Confidential) From: Tony Williams RUE: 521 Cocody Abidjan Cote D' Ivoire West Africa.   Hello dear, It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. Being the only son of my father, late Mr. Smith Williams from Sierra-Leone Africa (WA) I am 23 years of age. My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone before his untimely death. After his business trip to abidjan to nagociate on a Good Investment business he wanted to invest in abidjan. A week after he came back from abidjan , he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon, I didn´t know that my father was going
to leave me af More ...
12845  Classified as a Advance Fee Fraud/419 scam S From Mrs. Harriet Mutambara    harriet muta
SUMMARY: From Mrs. Harriet Mutambara
harriet muta <harriet6@web.de>Attached Message:
SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192]
--=-------------11757628852798201797
Content-Type: text/html; charset=iso-8859-15
Content-Transfer-Encoding: 7bit
<html><body bgcolor='#ffffff' style='margin-left:0px; font-size:9pt; margin:0px;
font-family:Verdana; margin-left:0px; margin-right:0px; margin-top:0px; margin-bottom:0px;
font-family: Verdana' ><DIV>From Mrs. Harriet Mutambara </DIV><DIV>Price Waterhouse, </DIV><DIV>55
Jason Moyo Avenue, </DIV><DIV>Bulawayo, Zimbabwe </DIV><DIV>Please Reply to E-mail:
mutambaraharriet@yahoo.co.uk</DIV><DIV>&nbsp;</DIV><DIV>&nbsp;</DIV><DIV>INVITATION FOR
PARTNERSHIP. </DI More ...
12846  Classified as a Advance Fee Fraud/419 scam S abdullah essam    abdullah essam
SUMMARY: abdullah essam
"abdullah essam" <abdullah_essam@myway.com>
Dear Friend,
Good day to you, I am so sorry for sending you this unsolicited and
unexpected mail.I got your contact from a Business Directory in my agents
office and I decided to contact you directly for the sake of business.
My full Name is abdullah essam from Liberia, I am here in U. A.E searching
for a reliable and experience business partner.
I have about $4.3 Million Dollars and I would need your assistance
investing it either here in U.A.E or any country of your choice under your
guidance.So I am only soliciting for your assistance to help me invest. My
Business is totally free of risk and trouble.If you are willing to invest in
this business, please give me your confidential contact phone number so that
we can discuss on how to see face to face and discuss more in details.
Thank you once again for your interest and waiting More ...
12847  Classified as a  scam  CLAIM YOUR PRIZE MONEY   
SUMMARY: More ...
12848  Classified as a  scam  EASTER PROMOTION!!    LOTTERY BOARD
SUMMARY: More ...
12849  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE    BE HIS NEXT OF KIN
SUMMARY: I NEED YOUR URGENT RESPONSE
"BE HIS NEXT OF KIN" <morris_walterbegg@yahoo.de>
Dear Friend,
I am Morris Walterbegg, a solicitor at law. I was the personal attorney to
Mr. Lars-Goran Nilson, a national of your country who used to work with an
oil servicing company here in Amsterdam-Netherlands after which be referred
to as my client.
Mr. Lars-Goran Nilson 56 years of age made a fixed deposit of fund valued
at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 which
crashed into the Red Sea early on January 3, 2004 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref(View:http://english.people.com.cn/200401/04/eng200
4 0104_131791.shtml ). He left no clear beneficiar More ...
12850  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY   
SUMMARY: READ CAREFULLY
richhelg01@freenet.de
My Dearly Beloved,
                        
I want to first of all wish you a prosperous week ahead. This letter may come to you as a surprise due to the fact that we have not yet met. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. RICHARD HELGASON, a merchant in London, but presently taking treatment in Dubai, in the U.A.E. now.
 
 I have been diagnosed with Prostate and Esophageal cancer that was discovered
Very late due to my uncaring for my health. It has defiled all form of medicine and
Right now, I have only about a few months to live according to medical experts.
                     &nb More ...
12851  Classified as a  scam  WINNING NOTIFICATION    UK INETRNATIONAL LOTTERY
SUMMARY: More ...
12852  Classified as a Generic scam G Your account has been flagged !    service@paypal.com
SUMMARY: Your account has been flagged !
"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 ...
12853  Classified as a  scam  CALL FOR CONFIRMATIOM    BONANZA!!!!!SWEEPSTAKE PRIZE BONANZA!!!!
SUMMARY: More ...
12854  Classified as a Advance Fee Fraud/419 scam S contact my Accountant,in Cotonou Benin Republic,   
SUMMARY: contact my Accountant,in Cotonou Benin Republic,
< alumajohndon111@tutopia.com>
Dear good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail
came to you. But if you do not remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded.I am using this
opportunity to inform you that this multi-million-dollar business has been concluded with the
assistance of another partner
from Singapore who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I have successfully
transferred the fund into my new partner's account in Singapore, who was eventually, capable of
assisting me in this great venture. Due to your eff More ...
12855  Classified as a  scam  Congratulations (You Email As MADE You A Winner)!!!    GOOGLE EMAIL LOTTERY INTERNATIONAL
SUMMARY: More ...
12856  Classified as a Advance Fee Fraud/419 scam S can i trust you ?    felicia samson
SUMMARY: can i trust you ?
felicia samson <fel5kkkk@web.de>
 Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday. My name is Mrs. Felicia Samson, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. 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 believed when God gives me a second chance to come to this world I would l More ...
12857  Classified as a Generic scam G     MICRO- SUPER SORTEO
SUMMARY: More ...
12858  Classified as a Lotto/Lottery scam L     Microsoft Promotion
SUMMARY: More ...
12859  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ibrahim shorowa
SUMMARY: With Due Respect
"ibrahim shorowa" <ibrahim__shorowa4@hotmail.fr>
FROM THE DESK OF IBRAHIM SHOROWA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2001
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and More ...
12860  Classified as a Advance Fee Fraud/419 scam S Re: SINCERE ASSOCIATE NEEDED    Mrs Hadiyyah Zaahir Mohamed
SUMMARY: Re: SINCERE ASSOCIATE NEEDED
"Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah_zmhd@she.com>
From:Mrs Hadiyyah Zaahir Mohamed.
Your Ref: The Managing Director
It is obvious that this proposal will come to you as a suprise. This is because we have not met
before but i am inspired to sending you this email for an urgent transfer and investment of fund
that is left for me and my son.Before i proceed i am Mrs Hadiyyah Zaahir Mohamed,my husband was
until recently, one of the personal aid to the president of Iraq.I am contacting you on the base of
trust and humanity for the transfer of fund which in custody is $11.5 million U.S Dollas which was
lifted to a safe country through a diplomatic means before the death of my husband.
I and my son escaped the resent bomber strikes from my country,
[Baghdad iraq] which ended up in taking many life and that of my husband on his way to work,before
his death,he was ab More ...
12861  Classified as a  scam  send email for confirmation    Mrs. Emilly Simons
SUMMARY: More ...
12862  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
SUMMARY: URGENT REPLY NEEDED
"Aliu Ahmed" <aliu_ahmed11@hotmail.fr>
 DR ALIU AHMED CREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .                                                    TOP SECRETI am Dr Aliu Ahmed ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person who died on Monday, 31 July, 2000 More ...
12863  Classified as a  scam  URGENT    GLOBAL SEGUROS
SUMMARY: More ...
12865  Classified as a  scam  Attention: Winner,    maria jose
SUMMARY: More ...
12866  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drabdel ayman03
SUMMARY: URGENT REPLY
"drabdel ayman03" <drabdel_ayman03@hotmail.fr>
Drabdel ayman
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned custome More ...
12867  Classified as a Advance Fee Fraud/419 scam S Thanks for your understanding(Reply this message at the earliest).    ABDUL MAHMOOD
SUMMARY: Thanks for your understanding(Reply this message at the earliest).
ABDUL MAHMOOD <mrab0971@yahoo.co.uk>
This is a multi-part message in MIME formatAttached Message:
I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai, I have =
urgent and very confidential business proposal for you.
An American Oil consultant, military equipment merchant and a contractor with =
the Kruger Gold Company, Mr. Robert Fitzpatrick made a numbered time (Fixed) =
Deposit for twelve calendar months, valued at (US$8.1 million) Eight million, =
and one hundred thousand United States dollars in my branch.
Upon maturity, I sent a routine notification to his forwarding address at 68, =
Southold, N.Y U.S.A but got no reply. After a month, we sent a reminder and =
finally we discovered from his contract employers, the Kruger Gold Company =
that Mr. Robert Fitzpatrick died in a plane crash along with his wife in a =
plai More ...
12868  Classified as a Advance Fee Fraud/419 scam S Attention Sir/Madam.    barrister mark mark
SUMMARY: Attention Sir/Madam.
barrister mark mark <barrister_mark03@yahoo.com>
  Attention Sir/Madam.   I am Barrister mark a personal attorney to the deceased (Engr. Jeff O.) I am compelled to write you this email for the following.   reason:-The above named person, who is now deceased, in His Will, left forsomeone who bears your name his entire Estate and Cash deposit (US$65.5Million).   The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried effortlessly to locate the name on the will without success hence l have contacted you,Can you please get back to me urgently.   if you think you are the one or you desire further explanation,get back to me immediately. I look foward to hear from you. barrister mark (SAN)
Be a PS3 game guru.Get your game face on with the latest PS3 news and previews at Yahoo! Games. More ...
12869  Classified as a  scam  YOUR URGENT CONSENT IS NEEDED!!!    VAN ANGELINA
SUMMARY: More ...
12870  Classified as a  scam  PRIZE/WINNING NOTIFICATION!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
12871  Classified as a Advance Fee Fraud/419 scam S business proposal    derek17800@tiscali.cz
SUMMARY: business proposal
"derek17800@tiscali.cz" <derek17800@tiscali.cz>
Greeting!
Complement of the season!!
My Name is Derek Alexandra, the Regional Manager of
UBS Investment Bank in London and would like to strike
a business deal with you prior to your approval and
consideration. There was a Non Resident Account opened
in my Branch and for the past 6 years, this account
was dormant without operation and at the same time
nobody has come to claim the account with its closing
balance of £35.7million.This has made be to trace the
source and origin of the funds and the beneficiary
starting since the year 2005 and today I have gathered
every report confirming that the Beneficiary was a Top
Government Official in his country and now have passed
away six years ago leaving no legal inheritance
instructions on the account. The families have no idea
that such funds exist becaus More ...
12872  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME,   
SUMMARY: PLEASE GET BACK TO ME,
<nanaboatenn@centrum.cz>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boateng,I am the
regional bank manager of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids.
It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each
other.
I have packaged a financial transaction that will benefit both of us,
as the regional Auditor General of the International Commercial 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 year.
On the course of last two year 2005 end of year report, I discovered that an excess profit of four
million five hundred and fifty thousand dollars[US More ...
12873  Classified as a Advance Fee Fraud/419 scam S FROM Miss Mercy   
SUMMARY: FROM Miss Mercy
<mercy_aruna06@yahoo.co.jp>
FROM Miss Mercy 12 BP 1046 ABIDJAN COTE D IVORIE   Hello,   Good a thing to write you about my life details . 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'm a member of deaf world, I want to inform
you something.   My father was a highly reputable busnness magnet 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 year
12th Febuary 2005.Though his sudden death was linkedor 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 15 years old,
and since then my father took me so special.   Before his death on Febuary 12 2005 he called the secretary who
More ...
12874  Classified as a Advance Fee Fraud/419 scam S FROM Miss Mercy   
SUMMARY: FROM Miss Mercy
<mercy_aruna05@yahoo.co.jp>
FROM Miss Mercy 12 BP 1046 ABIDJAN COTE D IVORIE   Hello,   Good a thing to write you about my life details . 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'm a member of deaf world, I want to inform
you something.   My father was a highly reputable busnness magnet 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 year
12th Febuary 2005.Though his sudden death was linkedor 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 15 years old,
and since then my father took me so special.   Before his death on Febuary 12 2005 he called the secretary who
More ...
12875  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ { I need your respond}    Mrs. Sheila Johnson
SUMMARY: Dear Beloved in Christ { I need your respond}
Mrs. Sheila Johnson <sheilajohnson64@aim.com>
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 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 the year2001.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 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 US$3.5M.(Three Million Five H More ...
12876  Classified as a  scam  CRITICAL NOTICE!!!    POWERBALL LOTTO B.V
SUMMARY: More ...
12877  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1209@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin 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. Recen More ...
12878  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1206@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin 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. Recen More ...
12879  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    TGFBHBF FBFGFHG
SUMMARY: More ...
12880  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    OUIFHGF DSGSDRFH
SUMMARY: More ...
12881  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN PAYOUT    MR.ULVAEUS BJORN
SUMMARY: NEXT OF KIN PAYOUT
"MR.ULVAEUS BJORN" <diane.boyle@rcn.com>
Dear Friend,
Please permit me to introduce myself to you.
I am ULVAEUS BJORN, A Personal Asistant to MR BURKE SEAN an oil
merchant
in London, United Kingdom. I got your
contact
from the British Council, and I have decided to
contact you so that we can carry out this
mutually beneficial business transaction.
My late Client ( MR. BURKE SEAN )
until his death aboard an AERO FLIGHT 801 in
1997 deposited a total of 5.5M GPB with BARCLAYS BANK, UNITED KINGDOM.
( see attached website for the full listing of the deceased passengers)
http://edition.cnn.com/WORLD/9708/06/guam.passenger.list/
He gave me the custody of the deposit documents, and as such
entrusted me with the Legal Rights
to transfer and execute this deposit to any Next
of Kin after his demise. I have since tried to
locate More ...
12883  Classified as a Advance Fee Fraud/419 scam S I Await Your Response Urgently.   
SUMMARY: I Await Your Response Urgently.
barristermartinsobohx@yahoo.com.au
BARRISTER MARTINS OBOH
#182 NNAMDI AZIKIWE STREET VICTORIA ISLAND
LAGOS STATE, NIGERIA
Dear Sir,
I am Barrister.Martins Oboh, a solicitor at law. I am the
personal attorney to Mr.John.T Coffin a national of your
country, who used to work with Nigeria National Petroleum
Corporation. Hereinafter aspanda be referred to as my
client. On May 2003, my client, his wife and their only
daughter were involved in a car accident along Port
Harcourt-Owerri Express Way. All occupants of the vehicle
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 track his last name over the Internet, to
locate any member of his family hence I contacte More ...
12884  Classified as a  scam  YAHOO/MSN & MICROSOFT WINDOWS    PRINCESS OF WALES CHARITY FOUNDATION
SUMMARY: More ...
12885  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION    stella johnson
SUMMARY: CHARITY DONATION
stella johnson <m_sstellajohnson4@yahoo.co.jp>
Beloved
In Christ
Greetings in name of our Lord. I am Mrs Mrs Stella Johnson,
69 years old widow & a new Christian convert, suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition  is critical  and I might  not  survive.
Although as a christian,I beleive God and I know that I will not die, but will live to declare the glory of God. My late husband (Dr.Johnson khoe )and  my only son were killed during the (ABIDJAN- BOUAKE)
Crisis some years back (take a look)
http://news.bbc.co.uk/1/hi/world/africa/3993265.stm
http://news.bbc.co.uk/1/hi/world/africa/3995429.stm
Our Lord in his mightinessis my only comforter. I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and  all the documents concer More ...
12886  Classified as a  scam  YAHOO/MSN & MICROSOFT WINDOWS    Kent Anderson
SUMMARY: More ...
12887  Classified as a Generic scam G From: Mr.James Kwese    james kwese
SUMMARY: From: Mr.James Kwese
"james kwese" <james.kwese.60@hotmail.com>
From: Mr.James Kwese
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My name is Mr.James Kwese, I am the regional manager of the International
Commercial Bank kaneshie branch accra Ghana. I got your information during
my search through the Internet. I am 44years 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, I only hope we can assist each other. 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 duty to send
in a financial report to my head office in the capital city Accra at the end
of each year. On the course of the last year 2006 end o More ...
12888  Classified as a Advance Fee Fraud/419 scam S MR JOHNSON PAUL    johnson paul paul
SUMMARY: MR JOHNSON PAUL
johnson paul paul <johnson_paul10001@yahoo.co.uk>
Dear Sir/Maddam. I am the chairman of the contract award committee of the Gold and Natural resources ministry here in South Africa, for security reasons, I may not wish to disclose the most important information for now until i hear further from you. After due deliberation with my colleague in the office, I decided to forward to you this business proposal, we want you to assist us receive the sum of Four million, six hundred thousand united state bills (USD4.6M) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for  payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of USD4.6M as the over invoiced amount, which we have deliberately over estimated for our own use. Plea More ...
12889  Classified as a Generic scam G Hello;    barris okoye
SUMMARY: Hello;
barris okoye <barrisokoye22@yahoo.com>
Dear Sir, I’ am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total Contract sum. Mean while, I didn't forget you past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Accra Ghana as I stated below follow his instructions     …………………….... Name;  Mr.KOFFI UMARU
phone  number; Email: koffiumaru@hotmail.com Office Address; 0712 Williams Avenue Road in Accra-Ghana West Africa .............................. You’re Name...... You’re Address... Your Phone... You’re Full Contact... Your passport Copy.......... Ask him to send you the Cheque what of $950.000.00 which I kept for your compensation for all our past efforts and attempts to ass More ...
12890  Classified as a Advance Fee Fraud/419 scam S Your PayPal Account Is Limited Access    PayPal Departament
SUMMARY: Your PayPal Account Is Limited Access
"PayPal Departament" <service@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to th More ...
12891  Classified as a Advance Fee Fraud/419 scam S I wait for your reply please feel free to call 00226 7 8 03 34 47    omar karbien
SUMMARY: I wait for your reply please feel free to call 00226 7 8 03 34 47
"omar karbien" <om5506@hotmail.fr>
FROM THE DESK OF MR OMAR KARBIEN
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
TELEPHONE 00226 78 03 34 47
Dear My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM DR.OMAR KARBIEN, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, BANK AFRICA OUAGADOUDOU BURKINA-FASO.
Now i have the intent to co More ...
12892  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.....................    a salif
SUMMARY: URGENT AND CONFIDENTIAL.....................
"a salif" <dr_salif16@hotmail.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in anaccount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have be More ...
12893  Classified as a Advance Fee Fraud/419 scam S FAMILY ASSISTANCE    shahangu shahangu
SUMMARY: FAMILY ASSISTANCE
"shahangu shahangu" <shahangu11@hotmail.com>
FROM MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa.
TEL: +27-766-963-888
E-mail: shahangu_su2@yahoo.com
Dear Sir/madam
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of
three children and the Deputy Minister of Safety and Security since 29th
April 1996 to date under the auspices of the President of South Africa MR
THABO MBEKI.
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty
Million, Five Hundred Thousand United States Dollars Only) You can view my
profile at my website www.gov.za click on, Contact Information, then click
on Deputy Minister, and click on Safety and Security finally, click on my
name susan shabangu and read about me.
THE PROPOS More ...
12894  Classified as a Generic scam G Update your personal eBay information    eBay
SUMMARY: Update your personal eBay information
"eBay " <aw-confirm@eBay.com>
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
----------------------------------------- (on bhelrmb.co.in)
This mail has been scanned and found free from virus by Trendmicro.
---------------------------------------------------------
Dear eBay member We recently noticed more attempts to
log in to your eBay account from a foreign IP address and we have reasons to
belive that your account was compromised by a third party without your
authorization. If you recently accessed your account while traveling,the
unusual log in attempts may have been initiated by you. However,if you
are the account holder please verify that, clicking on the link below, fill
the form and then submit. In this way we will verify your identity.
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&VerifyIdentity
T More ...
12895  Classified as a Advance Fee Fraud/419 scam S very important    STELLA DIKKO SAMBA
SUMMARY: very important
"STELLA DIKKO SAMBA" <stelladik12@yahoo.fr>Attached Message:
APPEAL FOR URGENT BUSINESS ASSISTANCE=2E
MY Dear =2C
Permit me to inform you of my desire of
going into business relationship with you=2E I got your
name and contact from the Ivoirian chamber of commerce
and industry=2E I prayed over it and selected your name
among other names due to its esteeming nature and the
recommendations given to me as a reputable and trust
worthy person that I can do business with and by the
recommendation =2C I must not hesitate to confide in you
for this simple and sincere business =2E
I am Stella Dikoo Samba the only daughter of late Mr=2E
and Mrs=2E Dikko samba=2E My father was a very wealthy
cocoa merchant in Abidjan =2C the economic capital of
Ivory coast=2C my father was poisoned to dearth by his
business associates on one of their outings on a
business t More ...
12896  Classified as a  scam  REF: YOUR EMAIL ADDRESS HAS BEEN SELECTED.    Mrs Romas Anna
SUMMARY: More ...
12897  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you soon.    garuba ahmed
SUMMARY: Waiting to hear from you soon.
"garuba ahmed" <garuba_ahmed103@hotmail.com>
FROM MR Garuba Ahmed.
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
Dear friend,
I know that this mail will come to you out of the blue as a total surprise.
Well, I have a business proposal which I know might interest you. I believe
that you would be in a position to assist me in my bid to transfer the sum
of ($5.5M) Five Million Five Hundred Thousand USA Dollars into a foreign
bank account. So study the following account carefully and reply urgently.
I am Mr Boni Gallas, an Auditor of a bank here in Benin Republic. During the
course of our auditing, I discovered a floating fund in an account opened in
the bank in 1999 and since 2000 nobody has operated on this account.After a
lot of investigation I discovered that the owner of the bank account died
without a beneficiary.The money is floating a More ...
12898  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON    abuba ali
SUMMARY: COMPLIMENT OF THE SEASON
"abuba ali" <abuba_ali20@hotmail.com>
FROM THE DESK OF MR ABUBA ALI.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10m dollars TEN Million US dollars) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from Florida,
U.S.A) who died along with his entire family on November 1999 in a plane
crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over and c More ...
12899  Classified as a Generic scam G Please Update Your Profile - Personal Information Error !    service@bankofamerica.com
SUMMARY: Please Update Your Profile - Personal Information Error !
service@bankofamerica.com<service@bankofamerica.com>
Dear Bank of America Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
http://update.Bankofamerica.com
Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 Bank of America Corporation. All rights reserved. More ...