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: February 2007

15400  Classified as a Advance Fee Fraud/419 scam S Protect Your Account From Fraud    Wells Fargo Online
SUMMARY: Protect Your Account From Fraud
Wells Fargo Online <securityalert@wellsfargo.com>
Dear Customers,
We are glad to inform
you, that our bank is
switching to new transactions security standards.
The new updated technologies will ensure the security of your
payments through our
bank.Both software and hardware will be updated.
We Kindly ask you to confirm your
Online Bank
details
Click here to confirm your UPDATE
We offer you a new convenient and
safe
high-quality level
of service to handle your Online Bank
details.
Regards
Wells Fargo Banking, N.A. and its affiliates. More ...
15401  Classified as a  scam  LUCKY No: 9-43-97 I.D    RESULTS STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
15402  Classified as a  scam  EASYDRAW PROMOTION UK    easydrawloto@terra.es
SUMMARY: More ...
15403  Classified as a  scam  EUROMILLONES LOTTERY EMAIL LOTTERY WIN NOTIFICATION    EUROMILLONES LOTTERY
SUMMARY: More ...
15404  Classified as a Advance Fee Fraud/419 scam S ( Private And Confidential ) bppkd    scoSloan
SUMMARY: ( Private And Confidential ) bppkd
scoSloan <granitedto@yahoo.com.sg>
amkyl
Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as
part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of More ...
15405  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE NATIONAL SECURITY    GENERAL ALIYU MOHAMMED
SUMMARY: OFFICE OF THE NATIONAL SECURITY
"GENERAL ALIYU MOHAMMED" <officemail@englandbankingservice.com>
OFFICE OF THE NATIONAL SECURITY
ADVISERTO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
ATTENTION! ATTENTION!! ATTENTION!!!
I am Lt. Gen.ALIYU MOHAMMED, National Security Adviser to President
Olusegun Obasanjo Federal Republic of Nigeria. I decided to contact
you because of the prevailing security report reaching my office and
the intense nature of policy in Nigeria.
This is to inform you about our plan to send your fund to you via cash
delivery. This system will be easier for you and for us. We are going
to send your contract part payment of US$10. Million to you via
diplomatic courier service. I have secured every needed document to
cover the money.
Note: The money is coming on 2 security proof boxes. The boxes are
sealed with synthetic nylon seal and padded with machine. This fund
w More ...
15406  Classified as a Generic scam G Amazon Account Security Measures Notification [SUNDAY, February 6, 2007 02:45:10 DST -0400 UTC]    Amazon Inc
SUMMARY: Amazon Account Security Measures Notification [SUNDAY, February 6, 2007 02:45:10 DST -0400 UTC]
"Amazon Inc" <auto-confirm@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)           More ...
15407  Classified as a Advance Fee Fraud/419 scam S urgent respond,    kamara lagwo
SUMMARY: urgent respond,
kamara lagwo <lagwo_13131@yahoo.com>
URGENT AND STRICTLY CONFIDENTIALFROM:MR LAGWO KAMARAWEST-AFRICA.DEAR, Iam contacting you because of my intention to invest my money in your country through a reputable person like you into private research institute. My late father was the export manager of Sierra-Leone Diamond-mine before he was assasinated by the gun men,who we suspected to be the members of the Revolutionary United Front rebels R.U.F that were attacking the government of my country by then. My late father deposited the sum of Four Million U.S.A Dollas ($4.000.000)in a Security Company,   I am making an arrangement ,so that we  will move this money out of here through your assistance as the
beneficiary of the fund.I need your assistance because if the Security company discovers that the content of the consignment is money,they may try to share it with me since my father who deposited it is dead.But if i tell them that the box More ...
15408  Classified as a  scam      peter_kees@yahoo.gr
SUMMARY: More ...
15409  Classified as a Advance Fee Fraud/419 scam S From Jude Kaoma    jude kaoma
SUMMARY: From Jude Kaoma
"jude kaoma" <j_kaoma2@hotmail.fr>Attached Message:
Dear Friend,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory, please i
need a trust-worthy person that will help me to transfer this money.I am
Jude Kaoma , the only Son of late Mr and Mrs Steve Kaoma. My father was a
very wealthy Gold Merchant in Monrovia the Gold Capital of republic of
Liberia all in west africa my father was poisoned by his business associates
while my mother died when i am little and my father took me so special
because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here in
Cote D'ivoire, he secretly called me and told me that he has the sum of(USD
$15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here
in Cote D'ivoire.He also made me understan More ...
15410  Classified as a  scam  CONTACT THE ACCOUNT DEPARTMENT    kleiburg
SUMMARY: More ...
15411  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR INVESTMENTS    Koffi Umaru
SUMMARY: REQUEST FOR INVESTMENTS
Koffi Umaru <koffiumaru2@yahoo.com>
Dear Sir,REQUEST FOR INVESTMENTS.I am Koffi Umaru, the son of the late Dr Mathew Pano Kargbor,of blessed memory,from Kono District North of Sierra leone west Africa.MY late father Dr Mathew Pano, before his death he hold a very sensitive position in PRESIDENT TEJAN KABBAHS government in my country SIERRA LEONE,My father has a bullet shot by the rebels west side boys on his way to LUISA a border town between sierra leone and liberia,He was later conveyed toabidjan LA- COTEDIOVRE for a medical treatment wherein he later died, in the hospital bed my father reveal and confide in me about two metallic boxes (Consignment)he deposited with security company here in Accra Ghana,containing ($20,5 MILLION) SEVENTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.According to my late father that nobody in the security company knows the real contents of the metalic boxes,becuase he wisely declared them as family
More ...
15412  Classified as a  scam  LUCKY No: 9-43-97 I.D E.MAIL    STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
15413  Classified as a Advance Fee Fraud/419 scam S URGENT    akimo hamza
SUMMARY: URGENT
"akimo hamza" <akimo_hamza8@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM,
MR:MR:akimo hamza,
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family.Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact 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.
I MR:akimo hamza, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of
our bank and i have had the intent or contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED
STAT More ...
15414  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR INVESTMENTS    Koffi Umaru
SUMMARY: REQUEST FOR INVESTMENTS
Koffi Umaru <koffiumaru1@yahoo.com>
Dear Sir,REQUEST FOR INVESTMENTS.I am Koffi Umaru, the son of the late Dr Mathew Pano Kargbor,of blessed memory,from Kono District North of Sierra leone west Africa.MY late father Dr Mathew Pano, before his death he hold a very sensitive position in PRESIDENT TEJAN KABBAHS government in my country SIERRA LEONE,My father has a bullet shot by the rebels west side boys on his way to LUISA a border town between sierra leone and liberia,He was later conveyed toabidjan LA- COTEDIOVRE for a medical treatment wherein he later died, in the hospital bed my father reveal and confide in me about two metallic boxes (Consignment)he deposited with security company here in Accra Ghana,containing ($20,5 MILLION) SEVENTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.According to my late father that nobody in the security company knows the real contents of the metalic boxes,becuase he wisely declared them as family
More ...
15415  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT FROM ( (SAPIA))    McMillan M. Peck
SUMMARY: LETTER OF INTENT FROM ( (SAPIA))
"McMillan M. Peck" <mcmlllienmp@yahoo.com>
PA. Executive Director Project,
The South Africa Petroleum Association,
14th Floor , ABSA Centre Adderley Street
Cape Town 8001 ,RSA.
Email: com-merchat.stock@globaluprising.com
Telfax:+27 86 668 3653
For your kind attention:
Dear friend,
I sought your contact through your country business portal encyclopedia conferring you as a
trustworthy and consistent person. I am Engr. McMillan M. Peck, the PA to the Chief Executive
Director of Project, with the South Africa Petroleum Industry Association ( (SAPIA)). My
commission - The South Africa Petroleum Industry Association (SAPIA))-which is in charge of
managing and supervising the disbursement of oil sales revenues for the South Africa government
which covers payment to foreign and local contractors that have executed contracts for the
Governme More ...
15416  Classified as a Generic scam G Important Message from PayPal Resolution Center    PayPal
SUMMARY: Important Message from PayPal Resolution Center
"PayPal"<service@paypal.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
More ...
15417  Classified as a Advance Fee Fraud/419 scam S Assistance requested    Mr. Brain Johnson
SUMMARY: Assistance requested
"Mr. Brain Johnson" <brainjohnson@myway.com>
Dear Friend Sir/Madam
Iam Mr. Brain Johnson the son of late Mr. Johnson ,the renowned Zimbabwean,wine and catle farmer.I
know it might surprise you how I got your contact.I got it courtesy of earlier search.
During the war waged against farmers in Zimbabwe by the supporters and cohorts of President Robert
Mugabe to claim all the white owned farms in our country,my late Father's farms were among those
targeted by the ZANU-PFarmed group.In the cause of revolution in Zimbabwe,the ZANU farmed group
attacked and invaded my Father's farms,burned and destroyed his farm and eventually killed him
.After my father's death last year,I managed to escape to South Africa because my life was
threatened and Zimbabwe was no longer safe for me.I escaped safely into South Africa with my
father's life- time fortune of US$25Million[Twenty Five Million Un More ...
15418  Classified as a  scam  Batch Number: 074/06/369MM    STAATS NL LOTTO
SUMMARY: More ...
15419  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    abdul idrisa052
SUMMARY: URGENT RESPONSE!!!
"abdul idrisa052" <abdulidrisa052@hotmail.fr>
FROM:MR.ABDUL IDRISA.
AFRICAN DEVLOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN
THE NAME OF ALLAH.
I AM MR.ABDULIDRISA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE
AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO
BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME
ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE
LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.
2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE
ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT
WAS PUT IN A SAFE More ...
15420  Classified as a  scam  FINAL AWARD WINNING NOTIFICATION!!!!!!    ROYAL SPANISH SWEEPSTAKE LOTTERY
SUMMARY: More ...
15421  Classified as a Advance Fee Fraud/419 scam S From Mrs Ella Snizore.    Ella Snizore
SUMMARY: From Mrs Ella Snizore.
Ella Snizore <ellab40@yahoo.com>
Hello friend ,    I am Mrs Ella Snizore from the Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2005. I inherited a total sum of $21.5 Million American Dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until I am ready and prepare to claim it. but the Security company didn't know the real content of the box, because it was deposited under a secret arrangement as a family valuables.   My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your More ...
15422  Classified as a  scam  CONTACT THE APPOINTED AGENT   
SUMMARY: More ...
15423  Classified as a Advance Fee Fraud/419 scam S MR.FEHMI TRAVOL   
SUMMARY: MR.FEHMI TRAVOL
travol@yahoo.com
MR.FEHMI TRAVOL
DEVELOPMENT BANK OF
SOUTH AFRICA
TEL:27-83-416-0572
FAX:27-86-614-8324
Dear Sir,
Thank you for giving me your time. Please be patient and read my letter to you. I am a staff of
African Development Bank (Adbsa) Group attached in Private Banking Services. I am contacting you
concerning a customer and, an investment placed under our banks management few years ago, I
contacted you independently of our investigation and no one is informed of this communication and I
would like to intimate you with certain facts that I believe would be of interest to you.
In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions
with our Private Banking Services Department. He informed us that he had a financial portfolio of
14.35 million United States Dollars, which he wished to have us turn over on his behalf. I was th More ...
15424  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Day.    Mr,Mark Turker
SUMMARY: Compliment Of The Day.
"Mr,Mark Turker"<ghggjhh@myway.com>
Mr.Mark TuckerAuditor General ofNatwest Bank GroupUK. compliment of the day. I am Mr.Mark Tucker Auditor General of Natwest Bank Group UK. Natwest Bank London. I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of £20.5million British Pounds Sterling (Twenty million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his next of kin o More ...
15425  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU SOONEST   
SUMMARY: HOPE TO HEAR FROM YOU SOONEST
gregfriggs@ESPLUGUES.ORG
Attention:
Your name and e-mail address came up in a random draw conducted by our law firm, (Friggs & Co
Chambers,) in Lagos,Nigeria. I am Barrister Greg Friggs, the Legal Adviser and counsel to a
deceased expatriate contractor (Mr. Philip) who used to work with Zenith Oil and Gas Company here
in Nigeria thereafter shall be referred as my late client. On the December 26th 2003, my client and
his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories
about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
He was a well known philanthropist before he died, he made a Will stating that $4.5m(Four Million
Five Hundred Thousand USA Dollars Only) should be donated to any Philanthropist of our choice
overseas.We have made a random draw where your name and e-mail address was picked as the
More ...
15426  Classified as a Advance Fee Fraud/419 scam S URGENTLY WANTED.    Barrister Kenneth Okhu
SUMMARY: URGENTLY WANTED.
Barrister Kenneth Okhu <rich_usman@postino.it>
Dear Smith,
I am Barrister Kenneth Okhu, a solicitor at law. I am
the personal attorney/solicitor to one Mr. Smith,
a national of your country, who used to work
as a contractor with various government parastatals
here in South Africa. Herein after shall be referred
to as my client.
On the 21st of April 2005, my client, his wife and
their only daughter were involved in a fatal car
accident along Pretoria express road. All the
occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries here
and abroad through your embassy to locate any of my
clients extended relatives, this has proved
unsuccessful. After these several unsuccessful
attempts, I decided to contact you, since you share
the same last name.
I am contacting you to assist in repatriating my
clients entitl More ...
15427  Classified as a Advance Fee Fraud/419 scam S Please help    Salek Abungu
SUMMARY: Please help
"Salek Abungu" <slakbungu@excite.com>
Dear Sir,
How are you? I hope fine.I am Mr.Salek Abungu from Sudan.I am contacting you based on trust and
confidence irrespective of the fact that we have not meet before and due to political crises in my
country which involved the destruction of lives and livehoods in Darfur during the war between the
government and rebel leader (John Garang) who was killed in a helicopter clash year 2004 in
sourthern Sudan on his way back from Uganda after 21 days on seat as vice president of Sudan.
My late father Maj.Gen Daoussa Abungu was Third-comander(SLMA/A) to the Rebel leader (John
Garang).My father was murdered in cold blood a day after late vice president John Garang.
Please I need your help on a pitiable situation in which I 'm passing through today.There is an
information I would like you to keep very confidential.There is sum amount of money my late He More ...
15428  Classified as a  scam  CONTACT THE APPOINTED AGENT.   
SUMMARY: More ...
15429  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU SOONEST    gregfriggs
SUMMARY: HOPE TO HEAR FROM YOU SOONEST
gregfriggs <gregfriggs@profes.net>
Attention:
Your name and e-mail address came up in a random draw conducted by our law firm, (Friggs & Co
Chambers,) in Lagos,Nigeria. I am Barrister Greg Friggs, the Legal Adviser and counsel to a
deceased expatriate contractor (Mr. Philip) who used to work with Zenith Oil and Gas Company here
in Nigeria thereafter shall be referred as my late client. On the December 26th 2003, my client and
his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories
about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
He was a well known philanthropist before he died, he made a Will stating that $4.5m(Four Million
Five Hundred Thousand USA Dollars Only) should be donated to any Philanthropist of our choice
overseas.We have made a random draw where your name and e-mail address was pick More ...
15430  Classified as a  scam  ZIMBABWE FARMER.    MR. WESLEY FORD.
SUMMARY: More ...
15431  Classified as a  scam  CONTACT CLAIM PROCESSING DEPARTMENT!!   
SUMMARY: More ...
15432  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    helena guei
SUMMARY: PLEASE HELP ME
"helena guei" <mrs_helena2@hotmail.com>
DEAR LEE,
I AM MRS HELENA GUEI,WIDOW TO GENERAL ROBERT GUEI FORMER MILITARY
HEAD OF STATE OF IVORY COAST IN THE WEST AFRICAN SUB REGION WHO WAS
ASSASINATED IN THE EARLY HOURS OF THURSDAY THE 19TH OF
SEPTEMBER,2002.
I AM NOW IN A NEIGHBOURING WEST AFRICAN COUNTRY WHERE I ESCAPED TO
WITH MY CHILDREN FOLLOWING THE ASSASINATION OF MY HUSBAND, GENERAL
GUEI BY TROOPS LOYAL TO THE GOVERNMENT AS A RESULT OF HIS SPONSORING
MUTINOUS SOLDIERS WHO TRIED TO OVERTHROW HIS SUCCESSOR AND THE
INCUMBENT PRESIDENT,LAURENT GBAGBO.
I HAVE JUST BEEN INFORMED THAT MY HUSBAND BEFORE HIS UNTIMELY DEATH
WAS MAINTAINING A DEPOSIT IN THE AMOUNT OF US$17.4MILLION WITH A
SECRET SECURITIES FIRM IN BURKINA FASO AND THE CERTIFICATE OF
DEPOSIT IS SECURELY IN MY POSSESION RIGHT NOW.
MY HUSBAND WHO ALSO LEFT HIS "WILL" ALONG SIDE THIS DEPOSIT
More ...
15433  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    nelson okadigbo
SUMMARY: CONFIDENTIAL
"nelson okadigbo" <dr_nelsonokadigbo2@hotmail.com>
CONFIDENTIAL
Sir,
Complements of the season to you. On good recommendation reputation of
yourself and your business, I came to get your contact, which I decided to
contact you pertaining a business proposal. I am the Senior Accountant of
Central Bank of Nigeria (Lagos Branch) and I am sorry if this letter comes
to you as a embarrassment, but be rest assured that it is with trust I
disclose my business proposal to you
.
This business has been maturing with time and I am at the concluding part of
this deal. To cut the story short, In 2003 the Nigerian National Petroleum
Cooperation (NNPC) awarded a Fifty Six Million Dollars (US$56Million
Dollars) contract to a consortium of two firms(SbibatGmbh of Germany) &
(Japan Marubent co-operation of Japan to supply Oil Equipment. This project
has been completed More ...
15434  Classified as a Advance Fee Fraud/419 scam S REMITTANCE DIRECTOR.    Mrs. Roseline Clark.
SUMMARY: REMITTANCE DIRECTOR.
"Mrs. Roseline Clark." <roselineclark1@yahoo.ca>
Attention:
I know you don't know me in person, however i am Mrs. Roseline Clark,
i am working as a remittance director in a Bank here in Canada. Be
informed that you where trying to help one of your partner in transferring
of his fund to your country, but you could not, and later your partner
contacted a God fearing person that assisted him here in Canada to
receive the fund into his account. For your information, your partner
contacted him and inform him to send you the sum of $550,000 for your past
assistance, so i am writing you this mail only to confirm from you if
you wish us to transfer the $550,000 directly to you by wire transfer, or
if you wish we can still send you a cheque of $550,000 that will enable
you to receive the fund without any problem.
So please after reading my mail try and get back to me with you More ...
15435  Classified as a Generic scam G Update Your PayPal Account    PayPal Inc.
SUMMARY: Update Your PayPal Account
"PayPal Inc."<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations. For
security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for its community of customers. To protect the security
of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
Our Account Review Team identified some unusual activity in your account. 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 securely confirm your PayPal information please click on the link bell More ...
15436  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONCE    ibe_ ibe_sof
SUMMARY: URGENT RESPONCE
"ibe_ ibe_sof" <ibe_sof@hotmail.com>
FROM THE DESK OF ibe sokoto
public relation office
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN BURKINA FASO.(B.O.A)
dear friend,
I am the manager of bill and exchange at the foriegn remittance department
of bank of african. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm. In my department we discovered an abandoned sum of
$U.S25.5Million dollars twentyfivemillion five hundred thousand US dolloars)
in an account that belongs to one of our foriegn customer who died along
with his entire family in November 2004 in a plane crash. 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 dec More ...
15437  Classified as a Advance Fee Fraud/419 scam S RE:From Mrs Tanni Ali,    Mrs Tanni ali
SUMMARY: RE:From Mrs Tanni Ali,
"Mrs Tanni ali" <mrs_tanniali0@hotmail.com>
Dear
Greetings in the name of the Almighty.I got your e mail through the net
during a search for an individual to assist me in actualising the claim of
my deposited funds from a security company.Sincerely I dont know you before
but I believe that we will come to a good rapoor as time goes on.I am Mrs
Tanni Ali from Libya. I was married to Late Engnr.Fred Ali of blessed memory
who was an oil explorer in Libya and Kuwait for twelve years before he died
on 12 september 2005. We were married for nine years without a child.
He died after a brief illness that lasted for only four days.After his death
I have been battling with both Cancer and fibroid problems. When my late
Husband was alive he deposited $15.5 million with a Security Company in
Ghana.
Recently, my doctor told me that I have few months to live due to my a More ...
15438  Classified as a Advance Fee Fraud/419 scam S RE:From Mrs Tanni Ali,    Mrs Tanni Ali
SUMMARY: RE:From Mrs Tanni Ali,
"Mrs Tanni Ali" <mrstanniali2@hotmail.com>
Dear
Greetings in the name of the Almighty.I got your e mail through the net
during a search for an individual to assist me in actualising the claim of
my deposited funds from a security company.Sincerely I dont know you before
but I believe that we will come to a good rapoor as time goes on.I am Mrs
Tanni Ali from Libya. I was married to Late Engnr.Fred Ali of blessed memory
who was an oil explorer in Libya and Kuwait for twelve years before he died
on 12 september 2005. We were married for nine years without a child.
He died after a brief illness that lasted for only four days.After his death
I have been battling with both Cancer and fibroid problems. When my late
Husband was alive he deposited $15.5 million with a Security Company in
Ghana.
Recently, my doctor told me that I have few months to live due to my ac More ...
15439  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    maher
SUMMARY: From: Maher Labib Abou Steit
"maher"<malast1965@myway.com>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of
Egypt.106, Kasr El-Aini st,
Cairo center building, Cairo , Egypt
Email:maher_steitl1965@123mail.cl
Date: 5th Feb., 2006
Dearest
Compliments of the season
I am the manager United Bank of Egypt (UBE).In my bank covered an
abandoned sum of $33.3musd (thirty three million three hundred thousand
U.S.dollars only) in an account that belongs to one of our foreign
customer, by name, Mr. Bob Robert Chapman, African area director for
Wycliffe bible translators international, who died along with his wife,
Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of
Abidjan, Ivory coast.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not release
More ...
15440  Classified as a Advance Fee Fraud/419 scam S FROM Omar hamed    omar hamed
SUMMARY: FROM Omar hamed
"omar hamed" <ohamedxx1@hotmail.com>
FROM Omar hamed
FROM Ivory coast
214 lee van abidjan ivory coast.
Dearest One
God bless you and may the peace of graciousg God be with you,please I have a
problem which I needed a help from you,I have decided to write you for help.
I have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am in a state of delinma and your profile pushed me to send you this mail,
I am omar hamed, 23 years old and the only son of my late parents Mr. and
Mrs. hamed. My father was a highly reputable business magnet (a cocoa
merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 12th.Febuary 2003.Though his sudden death was
linked or rather suspected to ha More ...
15441  Classified as a Advance Fee Fraud/419 scam S URGENT FROM MR. HANAN AL MAZEM    MR. HANAN AL MAZEM
SUMMARY: URGENT FROM MR. HANAN AL MAZEM
MR. HANAN AL MAZEM <halmazem33@yahoo.com>
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.
Email: halmazem@walla.com
Good day.
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United
Arab Emirates , at the ADNOC CASH-OFFICE Branch,
I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased
client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred
Thousand United States Dollars) with my bank.
You can visit this web site to confirm my information's to you at
ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
He died without any registered next of kin and as such the funds now have an open beneficiary
mandate.
If you are interested you do let me know so th More ...
15442  Classified as a Advance Fee Fraud/419 scam S Re: Diretor of Global Security & Finance Services Limited    hope danniel
SUMMARY: Re: Diretor of Global Security & Finance Services Limited
hope danniel <hope_1danniel@yahoo.co.uk>
MY name is Mr JOHNSON MUSUSU. I hail , 41 years, married with three children. I am the Diretor of Global  Security & Finance Services Limited Ghana. I got the information  concerning you from the foreign department of our chamber of commerce and after due consideration, I decided to contact you believing that by the Grace of God, that you will not disappoint me over this deal.  
 I have been working with this company for over fifteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Global Security & Finance Ltd to move sums of money USD, Pounds Sterling, French Francs (cash) to their foreign partners. They bring in these consignments of cash and secretly declare the contents as jewelries, gold, diamonds, precious stones, family treasur More ...
15443  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    asinthe nignan
SUMMARY: URGENT AND CONFIDENTIAL
"asinthe nignan" <asinthe_nignan11@hotmail.com>
FROM THE DESK OF DR ASINTHE NIGNAN.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear ,
how are you,first i will explain my self in brief for you before we
proceed.I am the manager of bill and exchange at the foreign remittance
department of BANK OF AFRICAN (BOA) I am writing to Seek your interest over
a business , In my department we discovered an abandoned sum of $15.5m US
dollars (fifteen million five US dollars).
In an account that belongs to one of our foreign customer who died along
with his entire family in November 15th 2001 in a plane crash at abidjan
cote'voire.
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
his next of kin or relativ More ...
15444  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    alimata salam
SUMMARY: URGENT AND CONFIDENTIAL
"alimata salam" <alimata_salam111@hotmail.com>
FROM THE DESK OF MISS ALIMATA SALAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear ,
HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE
PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICAN (BOA) I AM WRITING TO SEEK YOUR INTEREST OVER
A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US
DOLLARS (FIFTEEN MILLION FIVE US DOLLARS).
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN
COTE'VOIRE.
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
HIS NEXT OF KIN OR RELATI More ...
15445  Classified as a Generic scam G INTEREST   
SUMMARY: INTEREST
robert_nartey20@universia.com.br
HSBC Equator
Member HSBC Group,
Int'l Transfer Processing Dept.
Trust Towers, Asylum Down
PMB CCCI Cantonments,
Accra Ghana.
ATTN: SIR / MADAM,
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I am the Head of Treasury Department of HSBC BANK-ACCRA-GHANA.Sometime
ago, your contract money was brought to our bank from Economic Community
of West African Foreign Contractor Payment Panel made of the following
countries: -Nigeria, Ghana, Togo, Benin, Senegal, Ivory- Coast, Gambia,
Mali, etc.(Ecowas). After some period, they recalled the fund back to
their treasury.
For the period of time this fund has been in our bank, it has generated an
interest of US$4.5 Million, which we consider must be paid to you since
you are one of the contractors that have not received his/her payment. As
a matter of fact we the management of thi More ...
15446  Classified as a  scam  LUCKY No: 9-43-97 I.D E.MAIL    STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
15447  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    raad qasii
SUMMARY: REPLY URGENT
"raad qasii" <raadqasii@hotmail.com>
FROM THE DESK OF DR RAAD BALISSUN.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( B.O.A)
BURKINA FASO WEST AFRICA
TEL.00226 76 55 11 90
DEAR FRIEND,
Assalam Mualaikum.
Thank you very much for your prompt response to my message. I know quite
well that this message will come to you as a surprise. Please do not let
this disturb you as it is an opportunity to you, so it is to us here. You
see we are looking forward to retire from our jobs and have a very good
retirement Life.In my department, We discovered an abandoned sum
of$9.2million USD(NINE MILLION TWO HUNDRED DOLLARS.)only , in an account
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 More ...
15448  Classified as a Advance Fee Fraud/419 scam S INVESTMENT VENTURE   
SUMMARY: INVESTMENT VENTURE
dr_thomas_nkosi@neworleans.com
FROM THE DESK OF: DR THOMAS NKOSI
DIRECTOR, STRATEGIC HEALTH PROGRAMMES
SOUTH AFRICA.
DIRECT EMAIL : nkosi.thomas@yahoo.com
INVESTMENT VENTURE
Dear Friend,
I am Dr Thomas Nkosi we are members of the special committee
On General strategic health programmes of this Department.
We are making this contact
with you, based on the committee's need for an
Individual/company who is willing to assist in the execution
of this business; your particulars
were given to me by a member of the South Africa export
promotion council who was with the Government delegation to
your country during a trade
exhibition , I have decided to seek a confidential
cooperation with you in the execution of this deal described
here under for the benefit of all parties and hope you will
keep it as a top secret, because of the nature of this
tran More ...
15449  Classified as a Advance Fee Fraud/419 scam S Please Assist    MRSJennifer Wilson
SUMMARY: Please Assist
"MRSJennifer Wilson" <Jeniferwilson4christ@excite.com>
Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after
the death of my husband who lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband 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 $7,500,000 (Seven million five hundred thousand dollars) to you
for the good work of the lord, and also to help the m More ...
15450  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS CONTACT THE COMPENSATION OFFICER    sherrrrrrrrrywilliams2
SUMMARY: GOOD NEWS CONTACT THE COMPENSATION OFFICER
sherrrrrrrrrywilliams2 <sherrrrrrrrrywilliams2@ig.com.br>
Dear Winner,
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my gratitude
to you with the sum of $150.000.00 (One Hundred And Fifty Thousand United
States Dollars) I have authorized the finance house where I deposited my
money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and contact
address of the Person with your Cheque MR. MARK DAVID, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. MARK DAVID
EMAIL: markdavid_financieragent@yahoo.co.uk
At the moment, I am very busy here because of the investment projects
More ...
15451  Classified as a Advance Fee Fraud/419 scam S Can You?Please Let Me Know!!!    Sgt.Jarvis Reeves Jr
SUMMARY: Can You?Please Let Me Know!!!
Sgt.Jarvis Reeves Jr <contact_jreeves@excite.com>
Hello Pal,  I am in need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the United States, we have about $14 Million dollars that we want to move out of the country.  My colleague and I need a good partner, someone we can trust to actualize this venture.The money is from oil proceeds here and legal.But we are moving it through diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier service.  But can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.  If you are interested I will furnish! you with more details.
Awaiting your urgent response.  Your Buddy. Sgt Jarvis Reeves God Bless America!!! More ...
15452  Classified as a Generic scam G PayPal Security Information    PayPal
SUMMARY: PayPal Security Information
"PayPal" <qkznxb@daum.net>
PayPal Security Information.
 
Dear PayPal Member,
Please update your records within 72 hours our Account
Review Team identified some unusual activity in your account, one or
more attempts to log in to your PayPal account form a foreign
IP address.
In accordance with PayPal's User Agreement and to ensure that your
account has not been compromised, access to yor 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 per More ...
15453  Classified as a Generic scam G Secure Your PayPal Account!    PayPal Security
SUMMARY: Secure Your PayPal Account!
"PayPal Security"<Services@PayPal.com>
 
Secure Your PayPal Account!
Dear PayPal ® Customer,
ZeLk23g0r11hNhw-z3Pb8bvWpyI6 -ZoBJzA
We need to inform you that during our security reform we are asking every user to become ID Verified, this security
measure will protect our customers from account thefts and any other fraudulent activities. To secure your PayPal
account please visit the link below:
https://www.paypal.com/us/webscr.php?cmd=_login-runcmd=_secure
We apologize for any inconvenience this may cause, and apreciate your assistance in helping
us maintaing the integrity of the entire PayPal®.
For assistance, log in to your PayPal® account and chose the "Help" link in the
header of any page.
Sincerely,
PayPal® Accounts Department.
The PayPal® Corp. Copyright © 1999-2007 PayPal. All rights reserved. More ...
15454  Classified as a Generic scam G REPLY SOONEST.    quadroof@terra.es
SUMMARY: REPLY SOONEST.
"quadroof@terra.es" <quadroof@terra.es>
Hello My Dear,
my names are William Quadroof, I am a Staff of a Bank Here in my country. There is an account opened in this bank in 1995 and since my Inception into office, nobody has operated on this account.
I have the courage to let you understand that this $30,000,000.00 (Thirty Million US DOLLARS) need urgent transfer before it will be forfeited for nothing.
You will stand to get 35% while 60% is for me and 5% will be for the expenses during the procession. I will fill you in with further details upon your reply. God Bless you as i await your response.
Thanks Sincerely,
William Quadroof.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
15455  Classified as a Generic scam G Important: eBay Inc.    Ebay Inc.
SUMMARY: Important: eBay Inc.
"Ebay Inc."<service@ebay.com>
Ebay is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Ebay
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the Ebay system for unusual activity.
We are contacting you to remind you that on 05 February 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
Ebay'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 accoun More ...
15456  Classified as a  scam  WINNING NOTIFICATION!!UK/9420X2/68    THE UK NATIONAL LOTTERY
SUMMARY: More ...
15457  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    bala tomson
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"bala tomson" <b_tomson97@hotmail.com>
From The Desk Of  Bala Tomson (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 2007,
     Forgive my indignation if this message comes to you as a surprise and may offend your More ...
15458  Classified as a Advance Fee Fraud/419 scam S FROM MOTHER DEBORAH WILLIAMS REPLY IN GOOD FAITH    MOTHER DEBORAH WILLIAMS
SUMMARY: FROM MOTHER DEBORAH WILLIAMS REPLY IN GOOD FAITH
MOTHER DEBORAH WILLIAMS <mrsdeborah_williams0@yahoo.com>
FROM MOTHER DEBORAH WILLIAMS REPLY IN GOOD FAITH
Greeting in the name of our Lord Jesus Christ. I am Mrs. Deborah Williams, a widow from Federal
Republic Benin Cotonuo Married to late David Williams. I am 62 years old, I am now a new Christian
convert, suffering from long time cancer of the breast, from all indication my conditions is really
deteriorating and it is quite obvious that I won't live more than six months, according to my
doctors, this is because the cancer stage has gotten to a very bad stage. My husband passed away in
the year 2002 during a business trip to Dubai in a plane crash and during the period of our
marriage we could not produce any child. My late husband was very wealthy and after his death, I
inherited all his business and wealth.
The doctors has advised me that I may not live More ...
15459  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT RESPONSE!!!    Mr. Hon-Hing Wong
SUMMARY: I AWAIT YOUR URGENT RESPONSE!!!
"Mr. Hon-Hing Wong" <mr_hon_hingwong@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd,
Hong Kong. I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million, Five Hundred
and Twenty Thousand United States Dollar) deposited by a German
Merchant named Mr. Mathew Schneider. On the 18th of October
2002 Mr. Mathew Schneider deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio
management department for four years and the deposit matured
on the 18th of October 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar).
More ...
15460  Classified as a Generic scam G Account Had Been Recently Compromised    Bank of America
SUMMARY: Account Had Been Recently Compromised
"Bank of America" <hvhydxiucpwbro@ig.com.br>
 
Checking & Savings > Online Banking
In attention
of all Bank Of America customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below and login to your account:
https://www.bankofamerica.com/index.cfm
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another Bank Of America user. Such action may also be in violation of local, national,
and/or int More ...
15461  Classified as a Generic scam G Account Had Been Recently Compromised    Bank of America
SUMMARY: Account Had Been Recently Compromised
"Bank of America" <yurvljyth@sohu.com>
 
Checking & Savings > Online Banking
In attention
of all Bank Of America customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below and login to your account:
https://www.bankofamerica.com/index.cfm
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another Bank Of America user. Such action may also be in violation of local, national,
and/or internati More ...
15462  Classified as a Advance Fee Fraud/419 scam S please reply urgently    anthony
SUMMARY: please reply urgently
"anthony"<paulanthony0@myway.com>
Dear Friend,
Greetings to you this day, I am writing you urgently for your cooperation in an issue I
need you to handle with me. My name is Mr. paul Anthony, and I am a banker based in Nigeria. I was
actually helping a friend Mr Neenus, a businessman from the USA transfer some of his money from
Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their
properties without any form of pity. He was an unfortunate victim of this attack, he was Kidnapped
and Murdered on May 22, 2005. More information can be found on his death if you view these
sites.http://www.homelandsecurityus.com/khoshaba.asp
http://www.jihadwatch.org/archives/006293.phphttp://wwwmiddle-east-online.com/english/?id=13566
Before his death, he had traveled to Nigeria to deposit the sum of £18,000,000.00 (Eighteen Million
Britis More ...
15463  Classified as a  scam  WINNING NOTIFICATION    MRS KATE BROWN
SUMMARY: More ...
15464  Classified as a Advance Fee Fraud/419 scam S FROM MOTHER DEBORAH WILLIAMS REPLY IN GOOD FAITH    Mrs Deborah Williams
SUMMARY: FROM MOTHER DEBORAH WILLIAMS REPLY IN GOOD FAITH
"Mrs Deborah Williams" <mrsdeborah_williams000001@hotmail.com>
FROM MOTHER DEBORAH WILLIAMS REPLY IN GOOD FAITH
Greeting in the name of our Lord Jesus Christ. I am Mrs. Deborah Williams, a
widow from Federal Republic Benin Cotonuo Married to late David Williams. I
am 62 years old, I am now a new Christian convert, suffering from long time
cancer of the breast, from all indication my conditions is really
deteriorating and it is quite obvious that I won't live more than six
months, according to my doctors, this is because the cancer stage has gotten
to a very bad stage. My husband passed away in the year 2002 during a
business trip to Dubai in a plane crash and during the period of our
marriage we could not produce any child. My late husband was very wealthy
and after his death, I inherited all his business and wealth.
The doctors has ad More ...
15465  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim. (Dubai)    Maryam Ibrahim.
SUMMARY: From: Maryam Ibrahim. (Dubai)
Maryam Ibrahim. <rfdubai@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of cha More ...
15466  Classified as a Generic scam G Hello    Mr patrick carlin
SUMMARY: Hello
"Mr patrick carlin"<pat_carlin01@myway.com>
Dear,I am patrick carlin, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over £44.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60-40 while 0.5% will be for More ...
15467  Classified as a Generic scam G Security notice    Australia and New Zealand Banking Group Limited
SUMMARY: Security notice
"Australia and New Zealand Banking Group Limited" <accounts@anz.com>
Dear customer:
We've recently noticed that someone has made [5]
suspicious attemps to login
into your online account from this address 69.36.28.193, our
security commitment
forces us to block your account temporarily until you verify your
identity on our systems
You can verify yourself at this form:
https://www.anz.com/inetbank/bankmain.asp
 We apologize for the inconvinience this may cause, but
security is one of our top goals in Australia and New Zealand Banking Group Limited
You have 72 hours to verify the information on our systems, if you do
not verify yourself, your account
will be suspended and sanctioned with two houndred dollars (200$), and have to contact us by
phone or fax in order to unlock
your account.
  More ...
15468  Classified as a Generic scam G Security notice    Australia and New Zealand Banking Group Limited
SUMMARY: Security notice
"Australia and New Zealand Banking Group Limited" <online@anz.com>
Dear customer:
We've recently noticed that someone has made [5]
suspicious attemps to login
into your online account from this address 69.36.28.193, our
security commitment
forces us to block your account temporarily until you verify your
identity on our systems
You can verify yourself at this form:
https://www.anz.com/inetbank/bankmain.asp
 We apologize for the inconvinience this may cause, but
security is one of our top goals in Australia and New Zealand Banking Group Limited
You have 72 hours to verify the information on our systems, if you do
not verify yourself, your account
will be suspended and sanctioned with two houndred dollars (200$), and have to contact us by
phone or fax in order to unlock
your account.
  More ...
15469  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK Mr JOE MATHEW    joe mathew
SUMMARY: FROM THE DESK Mr JOE MATHEW
"joe mathew" <joe_mathew4@hotmail.fr>
FROM THE DESK OF:
Mr JOE MATHEW
BANKOF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr JOE MATHEW. the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. Forgive
myindignation if this message comes to you as a surprise.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth ofus.During our auditing in this Bank,I came across some amount
ofmoney belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with
hiswife and their only daughter on February 16,1998 in a plane crash.The
fundhas been dormant in his account with this Bank without any claim of More ...
15470  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    nenadi usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"nenadi usman" <mrs_nenadi_usman0017@hotmail.com>
My Dear
I am Mrs nenadi usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore up More ...
15471  Classified as a Generic scam G Security notice    Australia and New Zealand Banking Group Limited
SUMMARY: Security notice
"Australia and New Zealand Banking Group Limited" <support@anz.com>
Dear customer:
We've recently noticed that someone has made [5]
suspicious attemps to login
into your online account from this address 69.36.28.193, our
security commitment
forces us to block your account temporarily until you verify your
identity on our systems
You can verify yourself at this form:
https://www.anz.com/inetbank/bankmain.asp
 We apologize for the inconvinience this may cause, but
security is one of our top goals in Australia and New Zealand Banking Group Limited
You have 72 hours to verify the information on our systems, if you do
not verify yourself, your account
will be suspended and sanctioned with two houndred dollars (200$), and have to contact us by
phone or fax in order to unlock
your account.
  More ...
15472  Classified as a Advance Fee Fraud/419 scam S     Haleema Hamza
SUMMARY: =?iso-8859-1?Q?As-Sal=E2mu_'Alaikum?=
"Haleema Hamza" <hamzah33@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
Haleema Hamza from Libya. I am married to Late Mallam Mustafa Hamza of
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 days.
Before his death we were both devoted Muslims. Since his death I too have
been battling with both C More ...
15473  Classified as a  scam  SOUTHEAST ASIA INT\'L LOTTERY    Southeast asia lotto int\'l org
SUMMARY: More ...
15474  Classified as a Generic scam G Receipt For Your Payment To MobilePC    service@paypal.com
SUMMARY: Receipt For Your Payment To MobilePC
"service@paypal.com" <service@paypal.com>
Get
Verified
Get
Verified--Your Key to More Security and Free
FeaturesGet Verified and help increase
the security of your PayPal transactions for yourself
and for everyone with whom you do business. You can
also:
Fund
purchases directly from your checking or savings
account, in addition to using credit cards
Improve
your reputation by letting others know you're a
confirmed, Verified member of the PayPal community
Send
More ...
15475  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mr_abdel karim
SUMMARY: URGENT REPLY
"mr_abdel karim" <mr_abdel_karim024@hotmail.com>
MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TLE;+22676 50 73 31
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2003 in paris that almost took the whole life of the
pasengeres on board.
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
somebody applies for it as next of kin More ...
15476  Classified as a Advance Fee Fraud/419 scam S urgent reply    susan momodu
SUMMARY: urgent reply
susan momodu <susan_momodu002m@yahoo.com>
Greetings,I do recognize the surprise this mail may bring to you, considering the fact that it came from a stranger, please be rest assured that it comeswith best of intentions.My name is Mrs. Susan.Momodu, wife of the late former Special adviser to the former military president of Sierra Leone Major Johnny Koroma. My husband was a key officer of President Koroma's inner caucus officers.  I believe you may have heard all over the news some time ago then on BBC and CNN about the various coup attempts to overtrow President Koroma's regime, which led to a civil war between Koroma's administration and the West African Allied Forces (ECOMOG).   During that war, President Koroma depended heavily on foreign earnings generated from our countries booming Diamond trade and plenty of money and arms that he received from secret sponsors/countries who supported his regime to
fight the opposition forces and More ...
15477  Classified as a  scam  APPRAISAL OF YOUR CLAIM    Global software promotions.
SUMMARY: More ...
15478  Classified as a  scam  CONGRATULATIONS...............................YOU HAVE WON 251,420POUNDS!!!    UK NATIONAL LOTTERY HEADQUARTERS
SUMMARY: More ...
15479  Classified as a Generic scam G Privacy. Prevention. Protection. Remove Limitation!    PayPal Inc.
SUMMARY: Privacy. Prevention. Protection. Remove Limitation!
"PayPal Inc." <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 t More ...
15480  Classified as a  scam  BATCH NO; 13031894-NL-07    happy day
SUMMARY: More ...
15481  Classified as a  scam  BATCH NO; 13031894-NL-07    happy day
SUMMARY: More ...
15482  Classified as a  scam  NEW YEAR WINNING NOTIFICATION FROM POWERBALL LOTTERY    Mrs Don Joyner
SUMMARY: More ...
15483  Classified as a  scam  Your Email Addres Has Won Award    euro millones
SUMMARY: More ...
15484  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ABDUL LATEFE    latefe abdul
SUMMARY: FROM THE DESK OF MR. ABDUL LATEFE
"latefe abdul" <latefe_abdul03@hotmail.fr>
FROM THE DESK OF MR. ABDUL LATEFE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE
SINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE More ...
15485  Classified as a Generic scam G A Very Goodday To You: Responses Needed    Dr.David Bryan Ellis
SUMMARY: A Very Goodday To You: Responses Needed
Dr.David Bryan Ellis <drbryanellis4@email-invest.es>
Dear Intended Associate,
A Very Goodday To You!
I am Dr.David Bryan Ellis, British National,the
Chairman / CEO of DBE International Consortium based
in Marbella, Spain and i am in search of a trustworthy
investment Expert cum funds manager, who would be
disposed in handling the aforementioned a hundred
percent for reinvestment purposes. I would have
ordinarilly done this on my own given my investments
experiences, but, because of the situations with my
close friend in Marbella
(http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billion%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450),
the Government here is watching all my activities, these
are my limitations, hence i need this favour.
I earned $640 Million Us Dollars Only ( Six Hundred &
Forty Mi More ...
15486  Classified as a Advance Fee Fraud/419 scam S Re: Assist    Mrs. Jennifer Wilson
SUMMARY: Re: Assist
Mrs. Jennifer Wilson <jeniferwilson2@excite.com>
Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church/charity
organizations. I am 64 years old and I was diagnosed for cancer for about 7 years ago, immediately
after the death of my husband who lived all his life in America, who has left me everything he
worked for. I have been touched by God to donate from what I have inherited from my late husband
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 few
days.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you
for the good work of the lord, and also to h More ...
15487  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    salif ali
SUMMARY: URGENT RESPONSE
"salif ali" <salif_ali_03@hotmail.com>
FROM MR SALIF ALI
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND, salif_ali_12@yahoo.ca
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATIO More ...
15488  Classified as a  scam  AWARD   
SUMMARY: More ...
15489  Classified as a Advance Fee Fraud/419 scam S Urgent.    stephen vusi
SUMMARY: Urgent.
"stephen vusi" <thevusifamily012@hotmail.com>
From: MR. Stephen Vusi.
Tel:+27-73-775-7711.
PRESIDENT/ CEO.
My name is Mr. Stephen Vusi, the elder son of Mr. Vusi of Zimbabwe.It might
be a surprise to you where I got your contact address but I got your contact
address from the Johannesburg Chambers of Trade and Commerce, please don’t
be worried.
During the current crises against the farmers of Zimbabwe by the supporters
of our President Robert Mugabe to claim all the white owned farms in our
country, he ordered all the white farmers to surrender their farms to his
party members and their followers.
My father was one of the best farmers in the country and knowing that he did
not support the President’s political ideology, the President’s supporters
invaded my father’s farm burnt down everything, killed him and confiscated
all his investments.
Aft More ...
15490  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    adonijah elijah
SUMMARY: PLEASE REPLY IMMEDIATELY
"adonijah elijah" <mr_adonijah@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM,
MR:ADONJAH ELIJAH
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family.Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact 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.
I AM MR:ADONJAH ELIJAH , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT of our bank and i have had the intent or contact you over this
financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED More ...
15491  Classified as a  scam  URGENT    infolottnl@libero.it
SUMMARY: More ...
15492  Classified as a  scam  CONTACT CLAIM OFFICE   
SUMMARY: More ...
15493  Classified as a Generic scam G Credit Union National Association    Credit Union National Association
SUMMARY: Credit Union National Association
Credit Union National Association <survey@cuna.org>
Dear Credit Union Member,
CONGRATULATIONS!
You have been chosen by the Credit Union online department to take part in our quick and easy 5 question survey. In return we will credit $50 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
SERVICE: Credit Union Online® $50 Reward Survey
Confirm Now your
$50 Reward Survey with Credit Union® Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we More ...
15494  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. MUSA HNOG.(REPLY URGE...    musa hnog
SUMMARY: GOOD DAY FROM, MR. MUSA HNOG.(REPLY URGE...
"musa hnog" <musa_hnog3@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I am MR.MUSA HNOG.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an abandoned
sum
of (22million) with
account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You
shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this
account is Mr. Morris Thomsom an American and great industrialist and
a resident of Alaska.It is therefore upon this More ...
15495  Classified as a Advance Fee Fraud/419 scam S A chance to serve humanity    Dr Mrs. Louica Estrada
SUMMARY: A chance to serve humanity
Dr Mrs. Louica Estrada <hankarry@yahoo.com>
Attn. Sir,
Good day, I am sorry for any inconveniences this letter may cause you in
trying to understand my purpose and why I have choosing to solicit for
your assistance .its true that I don't know you personally but my
previous experience and the situation I found my self has thought me to
have more faith in looking beyond my immediate environment and being
that I have lost my confidence in human nature more especially people I
have laboured so much to fixed in strategic places who has chosen to bit
the finger that feed them instead of appreciating my kindness, but now I
have choosing to follow Gods direction of faith and for you to
understand me please its important that you first put your self in my
own shoes.
I want to invest in your company as I have rightly said to you. The
amount I wish to invest is $12.5 million More ...
15496  Classified as a  scam  check?    emaillottrey
SUMMARY: More ...
15497  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
SUMMARY: Dear Beloved,
"hajia mariam" <jh.239@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state
of Nigeria in June 1998, I have been thrown into a state of hopelessness by
the present administration.I have lost confidence with anybody within my
country. I got your contacts through personal research, and had to reach you
through this medium. I will give you more details when you reply. Due to
security network placed on my daily affairs I cant visit the embassy so that
is why I have contacted you. My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for now till we communicate. I
will be happy if you can receive this funds and keep it safe I assure you
20% of this fund. I will need your telephone/mobile numbers so that we can
commence communication.
Yours Truely,
Hajia Mariam.
_________ More ...
15498  Classified as a  scam  Good News!!!    infoaward_2007
SUMMARY: More ...
15499  Classified as a Generic scam G Urgent and important information.    Chung Hui-peng
SUMMARY: Urgent and important information.
Chung Hui-peng <chunghpeng123@yahoo.com.hk>
Dear Sir,
I like to introduce myself to you. With due respect, I am r. Tunde
Faadel. I have gone through your contact through an international
business enquiry, and without missing words, I ask for your consent to
front you as the manager of my intended investment in your country.
We are both looking at investment of $74 Million USD, to be invested
into Real Estate in your country or any other viable business you may
suggest, as this investment shall be managed and supervised directly
by you.
You will receive 20% of the total money prior to the investment for
helping to receive the funds in a workable bank account, and
thereafter a certain percentage of the net profit will be allotted to
you for the management of the investment.
If you are interested in this proposal, urgently communicate your < More ...