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: March 2007

14100  Classified as a  scam  LUCKY WINNER    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
14101  Classified as a Generic scam G Ayola Daniels [ESQ]    Ayola Daniels
SUMMARY: Ayola Daniels [ESQ]
"Ayola Daniels" <barrayola_daniels_cf@yahoo.com>
Barrister Ayola Daniels [ESQ]
Our REF: ADB/20011XB83308/009
Ayola Daniels Head Chamber.
Plot 512, Martins street,
Ikoyi - Lagos,
Nigeria.
Telephone: +234-8024425625,
Private Email:barrayola_daniels_cf@yahoo.com
attn.: Batu
There is absolutely going to be a great doubt and distrust
in your heart in respect to this email, coupled with the
fact that so many miscreants and mischief-makers who have
taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for
genuine and real business class persons to get attention,
recognition and assistance.
I am Barrister Ayola Daniels; I was the Personal Attorney to
ENGR A S Batu, who used to work with
Shell oil Development Company in Nigeria as the chief
Engineer
On the 2 More ...
14102  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <jimmy_gamba0137@hotmail.com>
From The Desk Of  Jimmy Gamba (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
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")
 
Compliments Of The Season 2006,
     Forgive my indignation if this message comes to you as a surprise and may offend More ...
14103  Classified as a Advance Fee Fraud/419 scam S FROM BANK OF AFRICA.(BOA)    ibrahim umaru
SUMMARY: FROM BANK OF AFRICA.(BOA)
"ibrahim umaru" <ibrahim_umaru44@hotmail.com>
FROM THE DESK OF,
MR IBRAHIM UMARU.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
Dear Friend, URGENT REPLY
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($12.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.
You can confirm the genuiness of the deceased death by clicking on this web
site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you More ...
14104  Classified as a Advance Fee Fraud/419 scam S In My WILL...    Mrs. Qwin Rafer
SUMMARY: In My WILL...
Mrs. Qwin Rafer <parkerbesq@netscape.net>
Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam
My name is Mrs.Qwin Rafer, I am a dying woman who have 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 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
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, a More ...
14105  Classified as a Generic scam G Posible Fraud - Notification    PayPal Inc.
SUMMARY: Posible Fraud - Notification
"PayPal Inc." <security@intl.paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968855
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 72
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank accoun More ...
14106  Classified as a Advance Fee Fraud/419 scam S FROM:ALICE LACSON    Alice Lacson
SUMMARY: FROM:ALICE LACSON
"Alice Lacson" <lacson173@hotmail.com>
FROM:ALICE LACSON
C/O: REFUGEE CAMP-ABIDJAN
ABIDJAN COTE D'IVOIRE,
WEST AFRICA,
Hello Dear
I am delighted to write to you. My name is Alice Lacson I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially More ...
14107  Classified as a Advance Fee Fraud/419 scam S FROM:ALICE LACSON    Alice Lacson
SUMMARY: FROM:ALICE LACSON
"Alice Lacson" <lacson171@hotmail.com>
FROM:ALICE LACSON
C/O: REFUGEE CAMP-ABIDJAN
ABIDJAN COTE D'IVOIRE,
WEST AFRICA,
Hello Dear
I am delighted to write to you. My name is Alice Lacson I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially More ...
14108  Classified as a Generic scam G PayPal Alert code: 1366968855    PayPal
SUMMARY: PayPal Alert code: 1366968855
"PayPal" <service@intl.paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968855
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 72
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
More ...
14109  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    hassan bello
SUMMARY: TREAT AS URGENT
"hassan bello" <hass_bello1@hotmail.com>
From the Desk of Hassan BelloForeigner Remittance DeptAfrican Development BankBurkina Faso
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in july 19, 2003 plane crash.website: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as  indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with hi More ...
14110  Classified as a Advance Fee Fraud/419 scam S Please look into this project!!!    david thabo
SUMMARY: Please look into this project!!!
"david thabo" <david_thabo57@hotmail.co.uk>
CONFIDENTIAL DOCUMENT
Attention: President/CEO,
I hope that you are well today. I am the Manager Audit/Claims department in
ABSA bank of South Africa.
With due respect, I decided to contact you over this business financial
transaction worth the sum of US$ 22Million (Twenty-Two Million United States
Dollars) in other to entrust this fund into your bank account.
This is an ABANDONED FUND, which I found out belongs to one of our
customers, ANDREAS SCHRANNER (German) who died along with his entire family
on 25th July 2000 in a plane crash disaster, I was very fortune to meet the
deceased file when I was arranging the old and abandoned customers file of
2000-2006 in other to submit to the management accordingly for documentation
purposes. Following the South African banking policy, it was obviously
ind More ...
14111  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Alert code: 1366968850
"PayPal Inc." <security@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank a More ...
14112  Classified as a Generic scam G    
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Account®" <security@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that More ...
14113  Classified as a Phishing, ID Theft scam P Moneybookers.com - Your account is blocked    Moneybookers Service
SUMMARY: Moneybookers.com - Your account is blocked
"Moneybookers Service"<service@moneybookers.com>
We are contacting you to remind you that on 02 March 2007 our Account Review Team identified
some unusual activity in your account. In accordance with Moneybooker's User Agreement and to
ensure that your account has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information from you for the
following reason: We have been notified that a card associated with your account has been reported
as lost or stolen, or that there were additional problems with your card. To securely confirm
your Moneybookers information please go to your Moneybooker's Update Profile or click on the link bellow:
htt More ...
14114  Classified as a Generic scam G    
SUMMARY: PayPal Account® Alert code: 1366968850
"PayPal Account®" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your ba More ...
14115  Classified as a  scam  Microsoft Award Lucky Winner..,   
SUMMARY: More ...
14116  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!!!!!!!!!!!!!!!!!    rosemarykingwife@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?GOOD_DAY!!!!!!!!!!!!!!!!!?=
"=?iso-8859-1?Q?rosemarykingwife@aliceadsl.fr?=" <rosemarykingwife@aliceadsl.fr>
Hello Friend,
My name is Mrs.Rosemary johnson King I am a dying woman who
has decided to donate what I have to charity through you.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 everything 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 relatives to use my husband's
hard earned funds inappropriately.
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 I pray that I survive the operation.
I have decided to More ...
14117  Classified as a Advance Fee Fraud/419 scam S From Linda Ogali,    linda ogali
SUMMARY: From Linda Ogali,
"linda ogali" <linda-ogali-15@hotmail.com>
Dear Respectful,
I have just gotten your contact from my late father Directory Mr Micheal
Ogali a Native of Kono District in the Northerh province of Sierra Leone,He
was the Controller and Chairman,Association of Sierra Leone Gold Mining
co-operation (A.S.L.G.M.C.)Freetown.I inherited a total of US $4.2 Million,
Which my late father deposited in a SECURITY COMPANY .I am the next of Kin
as the only daugther but i'm a complete novice and very confused over this
..Please could you assist to provide your following details as the Company
has instruted because my late father made it notice with the Company that
the box will be release to me as the next of kin.
Before the peak of the civil war between the rebels forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that almost
destroyed my co More ...
14118  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drabdu samu0
SUMMARY: URGENT REPLY
"drabdu samu0" <drabdu-samu0@hotmail.fr>
DR ABDU SAMU
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 customers file More ...
14119  Classified as a Advance Fee Fraud/419 scam S From HRH Chief Nana Mensah II    Chief Nana Mensah
SUMMARY: From HRH Chief Nana Mensah II
Chief Nana Mensah <chief_nana9@yahoo.com>
FROM CHIEF NANA MENSAH THE 2nd OF TARKWA VILLAGE, GHANA   DEAR,SIR/MADAM,    In my villiage there is a land that belongs to a foreigner from England. The land is about 10 acres of land and was sold to the foreigner since 1978 in my country Ghana. The name of the man is Mr Ben Mark and beacuse the man is a famer the land was established in respect of cocoa farming for many years ago before Mr Ben Mark died in year 1989. He has no family in Ghana and also none of his relation was in Ghana.     After he died, we found out that there is gold in that land. I am with the documents of that land as the Chief of Tarkwa villiage,I need somebody that will sponsor for the mining and whatever comes out; you have forty percent (40%) or you mine it for six years. It would be the pleasure of I, my cabinet members and my village to do business with you as we await your response.
More ...
14120  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ABUDULA_LUKUMON    abudula lukumon
SUMMARY: FROM THE DESK OF ABUDULA_LUKUMON
"abudula lukumon" <abudula_lukumon11@hotmail.com>
FROM THE DESK OF ABUDULA_LUKUMON
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto 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 THIS 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 More ...
14121  Classified as a  scam  Congratulations!!! You have just Won.    fery kurt
SUMMARY: More ...
14122  Classified as a  scam  Congratulations!!! You have just Won.    yoiw gery
SUMMARY: More ...
14123  Classified as a  scam  verano loto    verano loto
SUMMARY: More ...
14124  Classified as a Advance Fee Fraud/419 scam S MY BELOVED..    Ehab Elbalawi
SUMMARY: MY BELOVED..
"Ehab Elbalawi"<ehab_elbalawi5@myway.com>
Dear Beloved, Goodday to you and your family , i am sorry to disturb you but i just finished reading your profile at the site and i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to recieve and also share with people that need it ,my name is Mr.Ehab Elbalawi a merchant in Holland, in the Netherlands.I have been diagnosed with Esophageal cancer . It has defile 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 More ...
14125  Classified as a Generic scam G Update Your Account Details.    FNB BANK
SUMMARY: Update Your Account Details.
FNB BANK <onlineserves@fnb.co.za>
Dear Sir/Madam,
First National Bank always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be
from FNB advising them to follow a link to what appear to be a FNB web
site, where they are prompted to enter their personal Online Banking
details. FNB is in no way involved with this email and the web site
does not belong to us.
FNB is proud to announce about their new updated secure system. We
updated our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers,
You Need to Update your FNB account to the new FNB server,
For not updating to the new FNB server, your account will be
terminated with 24 hours, you are requested to please update your
account info at the following link, More ...
14126  Classified as a Advance Fee Fraud/419 scam S Asalamalaykum    MR.MOHAMMAD MUSA
SUMMARY: Asalamalaykum
"MR.MOHAMMAD MUSA" <mrmohammad_musa52@yahoo.com>
Salam,
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
7.3 USD) Seven million Three hundred thousand United States Dollars from one of the Prime Banks
here in Dakar Senegal.
I am Mr.Mohammad Musa (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.
Therefore ,with a personal conviction of trust and confidence,I wish t More ...
14127  Classified as a Advance Fee Fraud/419 scam S Hello dearest one    sarafiner bamba
SUMMARY: Hello dearest one
sarafiner bamba <sarafinerbamba109@yahoo.ca>
From Sarafiner Bamba, Avenue 16 Rue Treichville Abidjan Ivory coast,      Hello dearest one,after going through your profile i decided to contact you to help me out of my problem,however is not mandatory nor will i in any manner compel you to honour against your will,but i promise you that you will never regret helping me or knowing me, i hope and pray that our friendship will be a happy and lovely happy one,I am Sarafiner Bamba 22 years old girl now, i was born on the 1of january 1984.to the family of  Mr and Mrs Bamba,my father name is Mr Emmanuel Bamba,he is a very wealthy cocoa merchant who based in ACCRA and ABIDJAN respectively,and my mothers name is Chief Mrs Esthel Bamba,I am there only child,when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother d More ...
14128  Classified as a Advance Fee Fraud/419 scam S From Sarafiner Bamba    sarafiner48bamba@yahoo.co.jp
SUMMARY: From Sarafiner Bamba
"sarafiner48bamba@yahoo.co.jp" <sarafiner48bamba@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-2022658700-1172925025=:12108
Content-Type: text/html; charset=iso-2022-jp
<DIV>From&nbsp;Sarafiner Bamba,&nbsp;Avenue 16 Rue <BR>
Treichville Abidjan Ivory coast,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hello dearest one,after going through your profile i
decided to contact you to help me out of my problem,however is not mandatory nor will i in any
manner compel you to honour against your will,but i promise you that you will never regret helping
me
or&nbsp;knowing me, i hope and pray that our friendship will be a happy and lovely happy one,I
am&nbsp;Sarafiner Bamba&nbsp;22 years old girl now, i was born on the 1of january 1984.to More ...
14129  Classified as a  scam  SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.    2010 Lottery
SUMMARY: More ...
14130  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    zack yakubu
SUMMARY: URGENT REPLY NEEDED
"zack yakubu" <zack_yakubu12@hotmail.com>
FROM THE OFFICE OF MR ZACK YAKUBU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO
Dear friend,
call me with this number 00226-76-57-69-24
I am Mr Zack Yakubu, the director in charge of auditing and accounting
section of Bank of Africa ouaga-burkina faso in west Africa with due respect
and regards, I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of thetransaction.
During our investigation and audting in the bank, my department came across
a very huge sum of money belonging to a deceased person, a foriegner who
died on november 1999 in a plane crash and the fund has been dormant in his
account with the bank without any claim of the fund in our
custody either from his family or relation before our d More ...
14131  Classified as a Generic scam G    
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Account®" <messageID8281@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure More ...
14132  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    ibrahim wata
SUMMARY: URGENT BUSINESS TRANSACTION
"ibrahim wata" <ibrahim_wata065@hotmail.fr>
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly confidential
and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leadsitself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance More ...
14133  Classified as a Advance Fee Fraud/419 scam S From Miss Cindy Lewis..    Cc .Com
SUMMARY: From Miss Cindy Lewis..
"Cc .Com" <lewis_comvv@yahoo.es>
My Dear,   My Sincere Greetings to you.   I know we have not meet or seen each other before,You may be surprise,but it was out of my desire to share this mutual proposal with you,i got your name and address during my internet random search in chambers of commerce of foreign affair department.I apologize if this mail message does not suit your personal or business ethic. Of wish i know bad people in this world has made us not to trust or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as a God fearing person. My name is  Cindy Lewis, I am 22 years of age, the only daughter of late Mr and Mrs Mark Lewis, from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to in More ...
14134  Classified as a Advance Fee Fraud/419 scam S FROM: STELLE KOMANA    stelle
SUMMARY: FROM: STELLE KOMANA
"stelle" <stelle311@yahoo.it>
FROM: STELLE KOMANA
ABIDJAN.IVORY COAST
WEST-AFRICA
DEAR ,ONE
I AM DEAF GIRL MY NAME IS STELLE KOMANA THE DAUGHTER OF LATE DR AND MRS ALFRED KOMANA, MY FAHTER
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
DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM
MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE
SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000 (TWELVE MILLION
FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOC More ...
14135  Classified as a Advance Fee Fraud/419 scam S Please reply to my personal mailbox: mrs_linda_henshaw@myway.com    MRS LINDA HENSHAW LINDA
SUMMARY: Please reply to my personal mailbox: mrs_linda_henshaw@myway.com
"MRS LINDA HENSHAW LINDA" <mrslinda_henshaw_65@hotmail.com>
CONFIDENTIAL NOTICE:
This e-mail message is from Mrs. Linda Henshaw. This message is for the sole
use of the intended recipient(s) and may contain confidential and privileged
information. Any review,use,distribution or disclosure by others is strictly
prohibited.If you are not the intended recipient (or authorized to receive
for the recipient),please contact the sender by reply email and delete all
copies of this message. Greetings to you,
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.My name
is Mrs. Linda Henshaw, the present branch Manager of a bank here in Nigeria
West Africa. I write you this proposal in good faith, believing that I can
trust you with the informa More ...
14136  Classified as a Generic scam G PayPal Alert code: 1366968855    PayPal
SUMMARY: PayPal Alert code: 1366968855
"PayPal" <security@intl.paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968855
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 72
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
More ...
14137  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    dr akim
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
"dr akim" <dr56akim@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
My name is Dr.Yacube Akim. I am the bill and exchange manager in African
Development Bank.I Hoped that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families.
I 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 augustus 1997 and for your perusal you can view this
site http://www.cnn More ...
14138  Classified as a  scam  Congratulation Your Email Won....   
SUMMARY: More ...
14139  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    Ahmed wadanas
SUMMARY: BUSINESS PARTNER NEEDED
"Ahmed wadanas" <wada_nas19@hotmail.com>
THE DESK OF MR AHMED WADANAS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR AHMED WADANAS, bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane
crash.
Here is the air crash website onfiltered=
http://ww More ...
14140  Classified as a Advance Fee Fraud/419 scam S KINDLY ASSIST ME FOR THIS TRANSACTION   
SUMMARY: KINDLY ASSIST ME FOR THIS TRANSACTION
<dannis_attiba01@yahoo.co.jp>
MR. DANNIS  ATTIBA
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire dannis_attiba015@yahoo.co.jp  
My Dear
It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.
 
There is this huge amount of money Twenty million,Seven hundred thousand U.S dollars($20.7 millionusd) which my FATHER kept for ME in a BANK here in ABIDJAN before his untimely death.
 
Now I have decided to invest this huge amount in your country or any where safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes in your country or any where safe for investment.
 
So if you c More ...
14141  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    Ahmed wadanas
SUMMARY: BUSINESS PARTNER NEEDED
"Ahmed wadanas" <wada_nas21@hotmail.com>
THE DESK OF MR AHMED WADANAS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR AHMED WADANAS, bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane
crash.
Here is the air crash website onfiltered=
http://ww More ...
14142  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    EUROPEAN UNION LOTTO AWARD
SUMMARY: More ...
14143  Classified as a Advance Fee Fraud/419 scam S USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
SUMMARY: USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <lilianjones2@aol.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due t More ...
14144  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
"suleman aminu" <suleman_aminu15@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
MR:Suleman Aminu
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
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 MR:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to con More ...
14145  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #220083700927    eBay Inc.
SUMMARY: Message from eBay Member regarding Item #220083700927
"eBay Inc." <security@ebay.com>
eBay sent this message to you regarding your eBay Item. Your registered name is included to help confirm this message originated from eBay. ) Positive feedback: 99.0% Member since: 18-Jun-03 Location: Middlesex, United Kingdom Registered on: www.ebay.co.uk Hi mate I'm interested to purchase this item now but i was wondering how much will cost me to
receive it in Middlesex , United Kingdom Also do you accept payment through PayPal?   Let me know Respond to this question Responses in My Messages will not include your email address. Thank you,eBay Marketplace Safety Tip Always remember to complete your transactions on eBay - it's the safer way to trade.Is this message an offer to buy your item directly t More ...
14146  Classified as a Advance Fee Fraud/419 scam S Good Day    sam
SUMMARY: Good Day
"sam " <drsamibe5@rediffmail.com>
tulkas62@veretekk.comDr Sam IbeChairman/Director-GeneralNational Committee on Privatization & Commercialization of Refineries & Petrochemicals PlantsFederal Ministry of Petroleum and Natural ResourcesNNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja-Nigeria   Email: drsamibe@yahoo.com              Dear Sir, PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL I'm aware that this unexpected mail will come to you as a surprise. I apologies for any Inconvenience, but please do bear with me for I am only seeking for your help. I apologize if I have infringed on your privacy.
I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. I got your address through the office of your country Chamber of Commerce an More ...
14147  Classified as a Advance Fee Fraud/419 scam S From Jan Rudolf    Jan Rudolf
SUMMARY: From Jan Rudolf
Jan Rudolf <janrudolf1@aim.com>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The
Netherlands.However
I got your address through the International web directory online.
The fact is, one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi
Arabia who made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$45,800,000.00 (Forty Five Million Eight Hundred Thousand United State Dollars) only in our
bank.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a
month, we
sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral
Resources Saudi Arabia that DR. ALHAJI. ASHARY More ...
14148  Classified as a Generic scam G hello i need a babysitter    jessica ginger
SUMMARY: hello i need a babysitter
jessica ginger <jessica_finderland@yahoo.com>
Hi Babysitter,I am jessica I'm a film producer/co-ordinator.I am from spain but currently in Africa, Nigeria on a film project.I will be coming to the states soon on work related matters with my 4years old son, lewis. I need a babysitter. He is a good boy and normally stay with his fatherin the United Kingdom when im on work travels.His father is busier this season and my son has signified great interest in visiting the USa with me. I believe you will like him cos he is very lively, friendly,intelligent and understands English.I intend to stay in the US for 2 months. During this period he would remain with someone(babysitter) from 9am to 4pm when im off set(work)I come pick him up.Let me know if you are interested and dont fail to commicate to me what your charges are for the duration at which you would be babysitting him.Hope to read from you.Have a blessed day.
Now that's room service! C More ...
14149  Classified as a Advance Fee Fraud/419 scam S Stay in touch    Nedal
SUMMARY: Stay in touch
Nedal <neda6003@aim.com>
Peace be with you,
Sorry for contacting you in this manner.I am presently hospitalised in Bahrain for Squamous cell
Carcinoma(Cancer of the throat).I discovered your contact information by accident through a search
engine while trying to locate a long lost friend.I felt you might be interested in assisting me in
completing a
task that is of utmost importance.Due to the terminal state of my illness i have a short time to
live and i
have a cash deposit of twenty million U.S dollars in a deposit company in Europe whose maturation
date
will soon expire and has to be urgently retrieved.
I have no legal heir and the behaviour of my extended family members in recent times made me loose
my
trust on them.what the situation requires is that i nominate a claimant to this deposit which
nobody else
knows about for now.i have a contact in the deposi More ...
14150  Classified as a  scam  Attn: Lucky Winner    British National Lottery
SUMMARY: More ...
14151  Classified as a  scam  Congratulations!!! You have you just Won.    juert asxz
SUMMARY: More ...
14152  Classified as a Advance Fee Fraud/419 scam S hello.    kadama tako
SUMMARY: hello.
"kadama tako" <kadama_tako36@hotmail.com>
FROM THE DESK OF MR kADAMA TAKO
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR kADAMA TAKO bill and exchange manager at the foreign remittance
department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer. l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website onfiltered=
http://www.cnn.com/2003/WORLD/africa/12/26/ More ...
14153  Classified as a Advance Fee Fraud/419 scam S CONFIDENTAL AND URGENT    john william
SUMMARY: CONFIDENTAL AND URGENT
john william <johnwilliamwilliam@web.de>
Dear, I have an urgent and very confidential business proposition for you. On December 7h, 2002, a Cocoa merchant/consultant, Mr. Clifford Thomas made a numbered time (fixed) deposit for twelve calendar months valued at $35,500,000.00(thirty Million Five hundred thousand US dollars) at my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder. Eventually, we discovered from his contract employer that Mr. Thomas had died. Further investigations conducted by me indicated that he neither left a WILL nor a contactable next of kin or a relation in his entire official document, including his bank deposit information with us. This amount is still available in my branch, and rolls over with interest every year. Nobody has and will ever come forward to claim this money. According to our Country?s Law, at the expiration of 5 (fiv More ...
14154  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    EUROPEAN UNION LOTTO AWARD
SUMMARY: More ...
14155  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj002@yahoo.com   
SUMMARY: =?iso-8859-1?Q?REPLY=20=20TO=20=20=20bensonjackbj002=40yahoo=2Ecom=20?=
bensonjj92@zipmail.com.br
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj002@yahoo.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE T More ...
14156  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON YOU $950, 000.00USD    NOTIFICATION DESK
SUMMARY: More ...
14157  Classified as a Advance Fee Fraud/419 scam S I need your urgent response.    Ben Willims
SUMMARY: I need your urgent response.
Ben Willims <barr.benwillims@yahoo.com>
FROM: BARR.BEN WILLIAMS RUE 22 BOULILVRD LOME-TOGO Eamil : barr-benwillims@lawyer.com   ATTENTION:,                    URGENT & CONFIDENTIAL    I am Barrister Ben Williams  an Attorney at law, and the Personal lawyer to ENG.R.C.  ,a foreigner ,he owns CROME ENGINEERING COMPANY TOGO S.A., here in Republic of Togo, Hereinafter shall be referred to as my client.    On the 21st of April 2004,my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives.   
Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also More ...
14158  Classified as a Advance Fee Fraud/419 scam S BEQUEST NOTIFICATION    Rev. MIke Ezekiel
SUMMARY: BEQUEST NOTIFICATION
"Rev. MIke Ezekiel" <revmikezekiel@yahoo.com>
NOTIFICATION OF BEQUEST
ATTN.
On behalf of my church member, late Chief Sir Daniel Duru of the Blessed Memory, I write to notify
you that my late member Chief Sir Daniel Duru made you one of beneficiary to the bequest sum of
One Million six Hundred Thousand US Dollars ($1,600,000,00) in the Codicil to his will and last
Testament.
Late Chief Sir Daniel Duru Died after a brief illness on may 1st 2004. Until his death, Late Chief
Sir Daniel Duru was a Renowned Philanthropist; A Businessman of an international repute and an
industrialist, infact he was blessed by God. Chief Sir Daniel did not play with the life and
progress of the people who were opportuned to meet him on the way and among all he had a very big
regard for his God the things of God and works of God. Late Chief Sir Daniel Duru used his
resources to serve More ...
14159  Classified as a Generic scam G Compromised PayPal Account    PayPal
SUMMARY: Compromised PayPal Account
"PayPal" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
More ...
14160  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj002@yahoo.com   
SUMMARY: =?iso-8859-1?Q?REPLY=20=20TO=20=20=20bensonjackbj002=40yahoo=2Ecom=20?=
bensonjj61@zipmail.com.br
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj002@yahoo.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE T More ...
14161  Classified as a Advance Fee Fraud/419 scam S The Abacha (J$B!G(B s    Mohammed Stamps
SUMMARY: The Abacha =?ISO-2022-JP?B?GyhKGyRCIUcbKEI=?= s
Mohammed Stamps <bar_mohammedstamps031@yahoo.co.jp>
      Dear Sir/Madam,  
  First of all I want you to know that this is not a scam mail.Because base on what is going on all over the internet world people find it very difficult to beleive thing like this any
more.if you can garantee me from side your trust and honestly i will be able to work with you.I will appreciate if you can come down yourself and see things for yourself before we proceed and this will  make thing clearer for
you.    
Am in a very bad condition here is this country,as a result of this i have decided to move to Ivory coast untill i have a honest and reliable perosn that we assist me to received this fund before coming down to join youThey've succeeded in frozen about $91 Billion
dollars of my late husband Gen. Sanni Abacha Funds.  
  This is the More ...
14162  Classified as a Advance Fee Fraud/419 scam S The Abacha (J$B!G(B s    Mohammed Stamps
SUMMARY: The Abacha =?ISO-2022-JP?B?GyhKGyRCIUcbKEI=?= s
Mohammed Stamps <bar_mohammedstamps032@yahoo.co.jp>
      Dear Sir/Madam,  
  First of all I want you to know that this is not a scam mail.Because base on what is going on all over the internet world people find it very difficult to beleive thing like this any
more.if you can garantee me from side your trust and honestly i will be able to work with you.I will appreciate if you can come down yourself and see things for yourself before we proceed and this will  make thing clearer for
you.    
Am in a very bad condition here is this country,as a result of this i have decided to move to Ivory coast untill i have a honest and reliable perosn that we assist me to received this fund before coming down to join youThey've succeeded in frozen about $91 Billion
dollars of my late husband Gen. Sanni Abacha Funds.  
  This is the More ...
14163  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14164  Classified as a  scam  RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY    Mallam Sanusi Lamido Aminu Sanusi
SUMMARY: More ...
14165  Classified as a  scam  Microsoft Award   
SUMMARY: More ...
14166  Classified as a Advance Fee Fraud/419 scam S BUSINESS COOPERATION! ! !!!!    Mr.Jones
SUMMARY: BUSINESS COOPERATION! ! !!!!
Mr.Jones <matthiasjon@netscape.net>
Dear submitted,
I am Mr. Matthias Jones the son of later Mr.Jame Tseimal Jones,one of the prominent farmers in
Zimbabwe that was killed as a result of farmland dispute between Government and white minority
farmers.
He was accused of supporting the white farmers who were his long time friends that genuinely
acquired
their farmlands before government wanted to take the lands forcefully.
At the moment I am moved to write you this letter in confidence considering my present
circumstances
and situation as a result of what happened above. It may pleases you to know that I escaped along
with
my two brothers to Junesburgh in South Africa where we settled as Political refugee.
Before my Father was killed due to land problem in Zimbabwe, there is some amount of money my late
Father deposited in one of the European country bef More ...
14167  Classified as a  scam  Contact Agent    Award Notice
SUMMARY: More ...
14168  Classified as a Auction/Escrow scam A Error with your online account    BMO Bank of Montreal
SUMMARY: Error with your online account
BMO Bank of Montreal <security@bmo.com>
Error With Your BMO Bank of Montreal Online Banking Account We're sorry...... but your query looks similar to automated requests from a computer virus or spyware application on your BMO Bank of Montreal Online Banking transactions. To protect our users, we can't process your request right now and your BMO Bank of Montreal Online Banking account will be on a HOLD until you register and secure your online banking account from all spywares and virus through our antivirus link below:.
BMO Bank of Montreal Online Banking Antivirus and Spyware Security Registration.
We'll restore your access as quickly as possible, so try again soon. In the meantime, if you suspect that your computer or network has been infected, you might want to run a virus checker or spyware remover to make sure that your systems are free of viruses and other spurious software but please stop using general computer to a More ...
14169  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,    williams williams
SUMMARY: GOOD DAY,
williams williams <williams66williams@yahoo.com>
Dear Friend,   Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility. My name is DR.WILLIAMS.W. I'm a 55 years old man,living in united kingdom,Though an American.   I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife and my two children died in a september 11,plane bomb blast that happen in USA 5 years ago. Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Afri More ...
14170  Classified as a  scam  REF: Award Notice.(Contact Your Agent)    Snr. Fernandez Lucas.
SUMMARY: More ...
14171  Classified as a Advance Fee Fraud/419 scam S VERY URGENT (REPLY SOONEST)    ADAMA KABO
SUMMARY: VERY URGENT (REPLY SOONEST)
"ADAMA KABO" <adama_kabo1@latinmail.com>
DEAR PARTNER,
I AM MR. JOHNSON KABO KAM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF
INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I
HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT
THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A
VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH
HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_johnsonkk@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT
THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLA More ...
14172  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZZEM YARO.    azzem yaro
SUMMARY: FROM THE DESK OF AZZEM YARO.
"azzem yaro" <a_yaro31@hotmail.com>
FROM THE DESK OF AZZEM YARO.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remittance Manager in our bank,Bank of
Africa (BOA)Burkina Faso office .
I have the opportunity of transfering the left over funds $8.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORL More ...
14173  Classified as a  scam  YOU ARE SELECTED WINNER..........    Mrs Wendy Jones
SUMMARY: More ...
14174  Classified as a Advance Fee Fraud/419 scam S     Iga Mai Sukariyati
SUMMARY: =?iso-8859-1?Q?As-Sal=E2mu_'Alaikum?=
"Iga Mai Sukariyati" <sukariyati4@ozu.es>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated my action. I am
Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mallam
Mustafa Sukariyati of Libya and am currently living in a hospital in
libya my late hushand of the blessed memory was an oil explorer in Libya
and Kuwait for twelve years before he died in the year 2000.
We were married for twelve years without a child. He died after a brief
illness that lasted for only four More ...
14175  Classified as a Generic scam G ATTN: HONOURABLE CONTRACTOR.    HON MRS NENADI USMAN
SUMMARY: ATTN: HONOURABLE CONTRACTOR.
HON MRS NENADI USMAN <nethan_codjo237@yahoo.com.br>
ATTN: HONOURABLE CONTRACTOR. www.fmf.gov.ng URGENT. ATTN: HONOURABLE CONTRACTOR I am Hon.Mrs.Nenadi Usman,Honourable Minister of Finance, However am sending this notice to confirm from you if you are the one who instructed two gentlemen from your country (name withheld) who is working as your Attorney and Sectary to change your Contract part payment of $15.5 Million account informations on your behalf. The two gentlemen confirmed to us that you are terminal sick that you will not make it, that`s the reason why you send them
to change your account informations on your contract file, they provide account of Union Bank Of Switzerland for the payment to be made. Kindly confirm to us if the above information is really from you in order to avoid any mistake in transfering your funds to you. If it is really from you, please we want you to contact More ...
14176  Classified as a  scam  ***Approved To Claim***    UK National Lottery
SUMMARY: More ...
14177  Classified as a  scam  CONTACT MR. FRANK URGENTLY.    frank garik
SUMMARY: More ...
14178  Classified as a Generic scam G PAYMENT INSTRUCTION    DAVID KIE
SUMMARY: PAYMENT INSTRUCTION
DAVID KIE <dvkie@yahoo.de>
Dear Friend,
I am David Kie and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia (Russian Most Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with its branches all over the world) . I have a very
sensitive and confidential brief from this top (oligarch) to ask for
your partnership in re-profiling funds over US$500 million. I will
give the details, but in summary, the funds are coming via Bank
Menatep. This is a legitimate transaction. You will be paid 4% for
your "management fees".
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to
be used in payment of an American oil merchant for his last oil deal
with my boss Mikhail Khodorkovsky. Already the funds have been
deposited with Bank Menatep Russ More ...
14179  Classified as a Advance Fee Fraud/419 scam S     gabriel kuma
SUMMARY: "gabriel kuma" <gabrielku3@hotmail.fr>
In confidence / Gabriel
Hello Dear,
I am Mr Gabriel Kuma from sierra leone but residing in Ivory Coast in Africa
.. It is my desire to contact you on honesty and sincerity to assist me in
transferring the sum of $8,000,000(Eight Million United States Dollars)
inherited from my father late Mr. Kuma to your country for investment. I am
motivated in contacting you and hope to gradually build trust, relationship
and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to
get to know you better. I am willing to offer you $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your effort input after the
successful transfer of this money and investment. Indicate your interest
towards assisting me by sending your phone and address so that I can
communicate with you a More ...
14180  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonic23@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 ...
14181  Classified as a Auction/Escrow scam A Question about Item -- Respond Now    eBay member: bluebellvue
SUMMARY: Question about Item -- Respond Now
"eBay member: bluebellvue"<aw-member@eBay.com>
eBay sent this message.
Your registered name is included to show 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.
 Question from bluebellvue
bluebellvue( 689)
Positive feedback:
100%
Member since:May-25-05
Location:NC, United States
Registered on:www.ebay.com
Item: (250026510836)
This message was sent while the listing was active.
bluebellvue is a potential buyer.
I think this is exactly what we are looking for.. our school needs but our budget is small..any info you could provide on this would be so helpful We need to try to find out about it ASAP- as your auction ends tomorrow.
th More ...
14182  Classified as a  scam  YOUR E-MAIL ADDRESS HAS BEEN SELECTED.   
SUMMARY: More ...
14183  Classified as a Advance Fee Fraud/419 scam S Dearest in christ    MICHAEL EZEOCHA
SUMMARY: Dearest in christ
MICHAEL EZEOCHA <michaelezeocha@yahoo.com>
Dearest in christ, I am michael ezeocha and i got your contact on my personal search of the person i want to will my money to. Please i willed the sum of $1 MILLION US DOLLARS to you that is the only money left in my account right now.  Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager were i have account at: ernesthamburgrnst@yahoo.com he will help you transferr this money that i have willed to you.  Right now i am in the hospital and i feel ashamed to tell you my story . God Bless Michael Ezeocha
Need Mail bonding?Go to the Yahoo! Mail Q&A for great tips from Yahoo! Answers users. More ...
14184  Classified as a Advance Fee Fraud/419 scam S Remittance Director Of City National Bank .    Mr Ken Samuel
SUMMARY: Remittance Director Of City National Bank .
"Mr Ken Samuel" <ken2_samuel@yahoo.com>
Hello Dear,
I know you don't know me in person, however I will want you to bear with me after reading my mail
and be of good assistance to me. Of which you know bad people in this world has made us not to
trust the good once again, but i really want you to trust me, because i always like truth and
honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.
For your information, my name is Mr. Ken Samuel, I am working in a Bank here in Cote D'Ivoire as
the remittance director of our Bank. Be informed that i am writing you this proposal in rgards to a
trust transfer of the sum of $6,500,000 ( Six Million Five Hundren Thousand Dollars) That was
deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the
fund, so that is why i am writing you t More ...
14185  Classified as a Advance Fee Fraud/419 scam S May the peace of our lord be with you    nancy brown
SUMMARY: May the peace of our lord be with you
"nancy brown" <mrs_nancybrown1@hotmail.com>
Dearest in the Lord.
Please Extend this donation to the need’s and motherless home's.
My name is Mrs.Nancy Brown; I am a dying woman who has decided to
donate what I have to charity through you. 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
everything 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 relatives to use my husband's hard earned funds
inappropriately.
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, an More ...
14186  Classified as a Advance Fee Fraud/419 scam S From Felix Taylor    felix taylor
SUMMARY: From Felix Taylor
felix taylor <felix_taylor4@poczta.pf.pl>Attached Message:
ATN: CEO=20
Good Day!=20
I hope my email meets you well. I am in need of your assistance. My=20
name is Mr.Felix Taylor I am in charge of Administration, London Office
of the Engineering military unit, in Ba'qubah in Iraq, operating from our
office in London, UK. We have about $11 Million US dollars that we want
to move out of Iraq.=20
But the only way we can move the money is through diplomatic means,not=20
to london for security reason but to EUROPE OR AFRICA first before
transferring to an bank of your choice. The most important thing is can we
trust you?
Once the funds get to you, you will take 30% of the total sum,while 70%
will be
for us,
Your own part of this deal is to give us all assistance needed=20
If you are interested I will furnish you with more details. But the whole
process is simp More ...
14187  Classified as a Advance Fee Fraud/419 scam S proposal    williams parker
SUMMARY: proposal
"williams parker" <williamsparker1973@medstudents.com>
Attn:
May the good tides of the lord be with you my name is Williams Parker, I
Worked in a bank in the United Kingdom. (UK)
I am contacting you for a business transaction of a huge sum of money from a
deceased client of mine.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything has been taken
care of, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction.
I was the account officer of a foreigner named Bernard Poirier who died in an
air crash along With his wife Noreauluce Poirier on the 31st October 1999 in
an Egyptian airline 990 with other passengers on board (May their soul rest in
peace).
You can confirm this from the website below which was published by CNN.
http://ne More ...
14188  Classified as a Generic scam G FROM THE DESK OF MR CHRIS EDU    chris edu
SUMMARY: FROM THE DESK OF MR CHRIS EDU
chris edu <chrisedu123@yahoo.com>
FROM THE DESK OF MR CHRIS EDUDIRECTOR,INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,UNION BANK OF NIGERIA PLC,LAGOS-NIGERIA.   ATTENTION:Beneficiary    YOUR INHERITANCE FUNDS OF $15.5M   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 BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HERINFORMATIONS:NAME JANET WHITEBANK NAME: CITI BANK,YORK.BANK ADDRESS:NEW YORK, USA.ACCOUNT Number: 6503809428.PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE
RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITT More ...
14189  Classified as a Generic scam G Cahoot Bank Security Update Notification ( Update Your Account )    Cahoot Bank
SUMMARY: Cahoot Bank Security Update Notification ( Update Your Account )
Cahoot Bank <security.update@cahoot.com>
Dear Cahoot Internet Banking Holder,Cahoot Internet Banking always look forward for the high security of our clients. Some customers have been receiving an email claimingto be from Cahoot Internet Banking advising them to follow a link to what appear to be a Cahoot Internet Banking web site, wherethey are prompted to enter their personal Online Banking details.Cahoot Internet Banking is in no way involved with this email and theweb site does not belong to us.Cahoot Internet Banking is proud to announce about their new upgraded secure system.We upgraded our new SSL servers to give our customers a better, fast and secure online banking service. Due to the recent upgrade of the servers, you are requested to please update your account info at the following link.
http://www.cahoot.com/update.asp?ID=3b89db2a6001ec93328d21e59a011b0a25a*Important*We have asked few More ...
14190  Classified as a Advance Fee Fraud/419 scam S Urgent Help Needed   
SUMMARY: Urgent Help Needed
<j_kossa002007@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-842982729-1172823807=:6678
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From JENNIFER KOSSA<BR>
I'm girl of 22 years old<BR>
reply to <FONT color=#0000ff><A
href="mailto:jkossa555@yahoo.fr">jkossa555</FONT></STRONG><STRONG><FONT
color=#0000ff>@yahoo</FONT></STRONG><STRONG><FONT color=#0000ff>.fr</A></FONT></STRONG></DIV>
<DIV><FONT color=#003399></FONT><STRONG>And its A Good Thing of knowing you&nbsp; Which I
believe<BR>
you will be of great assistants to me that will make<BR>
the beginning of never-ending family relationship. I<BR>
hope that this proposal wil More ...
14191  Classified as a Generic scam G    
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Account®" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that y More ...
14192  Classified as a Generic scam G PayPal Security Measures! ( Your account is limited )    Customer Support
SUMMARY: PayPal Security Measures! ( Your account is limited )
"Customer Support" <support@paypal.com>
Security Center
Advisory!
We recently noticed one or more attempts to log in to your PayPal
account from a
foreign IP address and we have reasons to belive that your account was
hijacked
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.
If you are the rightful holder of the account you must click the
link below and
then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf
you choose
to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal!
PayPal Email ID
PP697 More ...
14193  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Alert code: 1366968850
"PayPal Inc." <messageID8281@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your b More ...
14194  Classified as a Advance Fee Fraud/419 scam S FROM:ALICE LACSON    Alice Lacson
SUMMARY: FROM:ALICE LACSON
"Alice Lacson" <lacson144@hotmail.fr>
FROM:ALICE LACSON
C/O: REFUGEE CAMP-ABIDJAN
ABIDJAN COTE D'IVOIRE,
WEST AFRICA,
Hello Dear
I am delighted to write to you. My name is Alice Lacson I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially s More ...
14195  Classified as a Generic scam G JOB OFFER    Agricultural Research Institute of Northern Ireland
SUMMARY: JOB OFFER
"Agricultural Research Institute of Northern Ireland" <recruiter_arini@yahoo.co.uk>
Dr Wayne Campbell
Agricultural Research Institute of Northern Ireland
Hillsborough,
Ireland BT26 6DR
Dear Sir/Madam,
How are you doing. I came across your email address and your
brief profile through an email listing affiliated with the United State
Chamber of Commerce. I would be very interested in offering you
a part-time paying job in which you could earn a lot.
My name is Wayne Campbell and I am 58 years of age.
I just resigned my job as a research scientist for ARINI
(Agricultural Research Institute of Northern Ireland and
I now work as a freelance consultant for the institute which
gives me very much time to do my own work which is basically
being a freelance researcher who could be employed by research
institutes to do research projects anywhere in the world.
Prese More ...
14196  Classified as a Generic scam G COMPENSATION   
SUMMARY: COMPENSATION
<edwinemeka44@tutopia.com>
DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE
FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.
PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF
THE TOTAL SUM. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS ANDATTEMPTS TO
ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME
HOW.NOW CONTACT MY SECRETARY IN BENIN.
NAME /MARTHINS JOE EMAIL/ chinedu_iwunor2007@yahoo.fr
LEGAL PRACTITIONER & PUBLIC NOTARY
REPRESENTATIVE,
SUITE 205 MDOMI PLAZA,
AKPAKPA COTONOU BENIN.
ASK HIM TO SEND YOU THE TOTAL OF $1.2 MILLION WHICH I KEPT FOR YOUR
COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS
MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SOFEEL FREE AND
GET IN TOUCHED WITH MY SECRETARY CHINEDU AND INSTRUCT HIM WHERE TO
SE More ...
14197  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    EUROPEAN UNION LOTTO AWARD
SUMMARY: More ...
14198  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    EUROPEAN UNION LOTTO AWARD
SUMMARY: More ...
14199  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
SUMMARY: ENDEAVOUR USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <lilianjones2@aol.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three mo More ...