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

15600  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss musa
SUMMARY: Your kind attention needed.
"idriss musa" <idrissmusag17@hotmail.com>
MR.IDRISS MUSA.
OUAGOUDOUGOU,
BURKINA FASO
00226 76 07 62 75,
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in
Africa. I would like to ask you to quietly look for a reliable and
honest
person who will be capable and fit to provide either an existingbank
account
or to set up a new Bank a/c immediately to receive this money, even an
empty
a/c can serve as far as it can receive money.
I am Mr.IDRISS MUSA. an accountant and personal confidant to Dr.
Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in
a
plane crash onthe 1st Oct. 2003 on thei More ...
15601  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
SUMMARY: URGENT REPLY
"jerry berry" <jerryberry1200@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
More ...
15602  Classified as a Generic scam G CAN YOU BE OF HELP?    Thanks
SUMMARY: CAN YOU BE OF HELP?
"Thanks" <edwinchris@mail2world.com>
Dear Sir/Madam.
Friendly greetings and with a warm heart i write you this message, however
strange or surprising as this message might be to you due to the fact that
we have not met personally or had any dealings in the past, I humbly plead
that you read my message and also take
due consideration of its immense benefit. My names are Patrick Molefe, a
native of Angolares in the Democratic Republic of SAO TOME AND PRINCIPE.
Before I
go further, i will like also to apologize here for infringing on your
privacy if this message is not acceptable to you, for i make this proposal
as a person really in need of assistance. I am writing this email to seek
your assistance in helping my family invest some of my late father's wealth,
which was gotten through the sales of (Cocoa) goods. These accumulated funds
that were gotten during his t More ...
15603  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
SUMMARY: URGENT REPLY
"jerry berry" <jerryberry700@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
T More ...
15604  Classified as a  scam  STRICTLY AN OFFICIAL EXERCISE    euromiln
SUMMARY: More ...
15605  Classified as a  scam  CONGRATULATIONS    kelly hudson
SUMMARY: More ...
15606  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    Mr. William Wu
SUMMARY: From Mr. William Wu
"Mr. William Wu" <williamwu@highpolly.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you.
Mr. William W More ...
15607  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL!!!!    peter martins
SUMMARY: URGENT BUSINESS PROPOSAL!!!!
"peter martins" <martins_peter13@hotmail.com>
Dear Friend,
I know this proposal will come to you as a surprise because we have not
known or met before. I got your contact while searching for a reliable and
trusthworthy person with a business/investment exprience over the internet.
I am Dr.Peter Martins,the Manager of the Global Debt Management and Security
Services, London. I seek your assistance in clearing a Treasure Box
containing the sum of Fifteen Million, Five Hundred United States Dollars
(US$15.5) which has been dormant in our vaults for the past five years.
The said box were deposited confidentially by Mr.Abid Hamid Mahmud
Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud
Al-Tikriti died while in United States Government's custody and since then
the box has been in our vaults unclaimed.
Right now nobody knows the actu More ...
15608  Classified as a Generic scam G PayPal Security Measures!    PayPal Inc.
SUMMARY: PayPal Security Measures!
"PayPal Inc." <service@paypal.com>
In accordance with PayPal's User Agreement and to ensure that your account has not been compromised,
access to your account was limited. Your account access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some additional information from you.
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! The PayPal Team
More Information
About
Accounts
Fees
Privacy
Security Center
Contact Us
Legal Agreements
Developers
Jobs
Mobile
Plus Card
Referrals
Sho More ...
15609  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL!!!!    peter martins
SUMMARY: URGENT BUSINESS PROPOSAL!!!!
"peter martins" <martins_p12@hotmail.com>
Dear Friend,
I know this proposal will come to you as a surprise because we have not
known or met before. I got your contact while searching for a reliable and
trusthworthy person with a business/investment exprience over the internet.
I am Dr.Peter Martins,the Manager of the Global Debt Management and Security
Services, London. I seek your assistance in clearing a Treasure Box
containing the sum of Fifteen Million, Five Hundred United States Dollars
(US$15.5) which has been dormant in our vaults for the past five years.
The said box were deposited confidentially by Mr.Abid Hamid Mahmud
Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud
Al-Tikriti died while in United States Government's custody and since then
the box has been in our vaults unclaimed.
Right now nobody knows the actual d More ...
15610  Classified as a  scam  NOTIFICATION!!!    info_dayzers1@terra.es
SUMMARY: More ...
15611  Classified as a Advance Fee Fraud/419 scam S Please Confirm Reciept of This Message    Peter van Smith
SUMMARY: Please Confirm Reciept of This Message
"Peter van Smith" <peter.vansmithllqdkcjouiyiph@yahoo.de>
Dear Friend,
I am Attorney Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He l More ...
15612  Classified as a Generic scam G Security: Your Online Banking Account is Blocked    Bank of America
SUMMARY: Security: Your Online Banking Account is Blocked
Bank of America<noreply@bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved.
  More ...
15613  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENTcom    penu 00
SUMMARY: TREAT AS URGENTcom
"penu 00" <penu_004@hotmail.fr>
FROM THE DESK OF PENU SEMEDO
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). In my department we discovered an
abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
AMERICAN DOLLARS) in an account that belongs to one of our foreign customer
(MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it
as next of kin or relation to the dec More ...
15614  Classified as a Advance Fee Fraud/419 scam S HELLO FROM ALAIN MUSA URGENT REPLY PLS    Alain Musa
SUMMARY: HELLO FROM ALAIN MUSA URGENT REPLY PLS
"Alain Musa" <alain_musa@hotmail.com>
From The Desk Of Alain Musa
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail mralain01@yahoo.fr
Private Number......00226 76 04 22 77.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Alain Musa) a senior staff in file
department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was searching for a More ...
15615  Classified as a Generic scam G ACCEPT THIS CHEQUE FOR YOUR PAST EFFORT.    chrischiko@bottom.com
SUMMARY: ACCEPT THIS CHEQUE FOR YOUR PAST EFFORT.
"chrischiko@bottom.com" <chrischiko@bottom.com>
Dear good friend,
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of
the total sum. meanwhile, i didn't forget your past efforts and the
attempts you made to assist me in transferring those funds despite that
it failed us some how. Due to your effort, sincerelity, courage, and
trust worthiness you showed me during the course of the transaction, I
wanted to compensate you and show you my gratitude with the sum of
$850.000.00.
Now contact my secretary in Republic of Benin. His name Mr Allstar
Wason at his Email address allstarwason11@myway.com try to comply well
with him so that he will send you the money without any futher delay.
His co More ...
15616  Classified as a Advance Fee Fraud/419 scam S From Miss Gift Christopher    giftchristnn5 christ
SUMMARY: From Miss Gift Christopher
giftchristnn5 christ <giftchristnn5@yahoo.fr>
Miss Gift ChristopherAbidjan- Ivory Coast.West Africa. Dearest ,   Good a thing to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.   I am Miss Gift Christopher, 22years old and the only Daugther of my late parents Mr. and Mrs. Christopher Gilbert. My father was a highly reputable businness magnet-(a cocoa merchant) from Free Town in  Siere Lone who operated in the capital of Ivory coast during his days.   It is sad to say that he passed away mysteriously in one of his business trips abroad on 12th.February 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth!   My mother died when I was just 4 years ago, and since then my
father took me so special. Before his More ...
15617  Classified as a Generic scam G CLASSIFIED BUSNIESS PROPOSAL    Dr. Patrick D. Paulus
SUMMARY: CLASSIFIED BUSNIESS PROPOSAL
"Dr. Patrick D. Paulus" <paulus303@yahoo.com>
P.A Executive Director Project
South Africa Petroleum Association
14th Floor, ABSA Centre Adderley Street
Cape Town 8001, RSA.
Telefax: (+27) 86 668 3653
Email: paulusdp@executivemail.co.za
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 Dr. Patrick D. Paulus P.A 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 Government.
The revenue un More ...
15618  Classified as a  scam  FROM MR DON LYNN   
SUMMARY: More ...
15619  Classified as a  scam  HELLO!!!    INFO ONLINE
SUMMARY: More ...
15620  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY PROPOSAL    malama idris
SUMMARY: CONSIDER MY PROPOSAL
"malama idris" <idr_mar021@hotmail.com>
Good day,
I am Mr.Malam Idris,i trained and work as an external auditor for the
BANK
OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA Burkinfaso,working as part of a
bigger
team that covers the entire Africa region.An investor (name with-held)
died
without naming a next of kin to his fund in my bank.
The amount is$9.7M and banking regulation/legislation in Burkinfaso
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.
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
aacord.I
have all the legal and Banking details of my deceased client that
will facilita More ...
15621  Classified as a Generic scam G PayPal Limited Account (Routing Code: PP-241-615-333.)   
SUMMARY: PayPal Limited Account (Routing Code: PP-241-615-333.)
"PayPal Account® Security Department" <resolution-center@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that t More ...
15622  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    abdulsalam isa
SUMMARY: READ AND GET BACK TO ME
"abdulsalam isa" <abdulsalam_isa245@hotmail.fr>
DEAR FRIEND,
I AM MR.ABDULSALAM ISA ,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF
AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
C More ...
15623  Classified as a Generic scam G    
SUMMARY: PayPal Account®
"PayPal Account® Security Department" <support340965@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inconvenience
but plea More ...
15624  Classified as a Generic scam G Your Bank Draft Have Been Approved...    Dr. Morris
SUMMARY: Your Bank Draft Have Been Approved...
"Dr. Morris"<dmc_riches0@myway.com>
Compliment.How are you doing? Hope you have not forgotten me, I am Dr/ Mr. Morris Campbell, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I am in London-United Kingdom for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred
Thousand United States Dollars. ($500,000.00) Dra More ...
15625  Classified as a Generic scam G WARNING: Please Update Your Account Urgently An PayPal,    PayPal Inc,
SUMMARY: WARNING: Please Update Your Account Urgently An PayPal,
"PayPal Inc," <service@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to More ...
15626  Classified as a Auction/Escrow scam A Question from eBay Member: alice2    eBay Inc,
SUMMARY: Question from eBay Member: alice2
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date:
F More ...
15627  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    ONLINE NOTIFICATION
SUMMARY: More ...
15628  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
15629  Classified as a  scam  CONGRATULATIONS! You have been selected as our WINNER    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
15630  Classified as a Advance Fee Fraud/419 scam S Your urgent reply needed    David Ephraim
SUMMARY: Your urgent reply needed
David Ephraim <davidephraim-web@web.de>Attached Message:
ATTN.
With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange
at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following
the impressive information about you, l got your contact in my quest for a reliabe and capable
person to assist me in this deal.
Though I know that a business of this magnitude will make any one apprehensive, but I am assuring
you that all will be well at the end of the day. We have decided to contact you by email due to the
urgency of this "deal", as we have been reliably informed of your honesty and ability in a
transaction of this nature.
In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an
account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER f More ...
15631  Classified as a Generic scam G Verify Your Identity    Bank of America Service
SUMMARY: Verify Your Identity
"Bank of America Service" <bankofamerica@support.com>
<script language="JavaScript">var PUpage="76001548"; var PUprop="geocities"; </script><script
language="JavaScript" src="http://www.geocities.com/js_source/pu5geo.js"></script><script
language="JavaScript"> var thGetOv="http://themis.geocities.yahoo.com/themis/h.php"; var
thCanURL="http://us.geocities.com/hacker4ever00/scriso.htm"; var thSpaceId="76001548"; var
thIP="71.4.161.133"; var thTs="1170422985"; var
thCs="dcaeae9c02ada9750fc84ccd5390893c";</script><noscript><link rel="stylesheet"
href="http://themis.geocities.yahoo.com/jsoff.css?thIP=71.4.161.133&thTs=1170422985"></noscript><script
language="JavaScript" src="http:// More ...
15632  Classified as a Generic scam G PayPal Resolution Center (Routing Code: PP-241-615-333 )    PayPal Resolution Center
SUMMARY: PayPal Resolution Center (Routing Code: PP-241-615-333 )
"PayPal Resolution Center" <resolution-center@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may b More ...
15633  Classified as a Advance Fee Fraud/419 scam S URGENT AND SECRET PLEASE AND CALL ME 00226 78878542    wisdom okosun
SUMMARY: URGENT AND SECRET PLEASE AND CALL ME 00226 78878542
"wisdom okosun" <wisdom_okosun@latinmail.com>
FROM OKOSUN WISDOM,
AUDITING AND ACCOUNTING,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU.BURKINA FASO,
WEST AFRICA.
TELE/00226 7887842
DEAR FRIEND,
I AM THE MANAGER AUDITING AND ACCOUNTING DEPARTMENT OF AFRICA DEVELOPMENT BANK(ADB) HERE IN
OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF $10.5MILLION USD(TEN
MILLION FIVE HUNDERD THOUSAND UNITD STATE DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH.
SINCE WE GOT THIS 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 OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINS AND LAWS BUT UNFORTUNATE WE LEART More ...
15634  Classified as a Generic scam G Restore PayPal Account Access    PayPal
SUMMARY: Restore PayPal Account Access
"PayPal" <support@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently noticed the following issue on your account:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and restore your access, please visit PayPal as soon as possible:
http://www.limitation-paypal.com/VERIFY/
We thank you for your prompt More ...
15635  Classified as a Advance Fee Fraud/419 scam S Miss Faatin Rahman    faatin66r@yahoo.co.jp
SUMMARY: Miss Faatin Rahman
"faatin66r@yahoo.co.jp" <faatin66r@yahoo.co.jp>
Dearest,
I am miss Faatin Rahman, 20 years old from ivory coast.
Only child/Daughter of mrs Helen Rahman.
I have 8.5 million USD which was made by my mother before
she died in oct 2004 which is left in a suspence account in
a bank here in my country. I seek your permision to remmit
this amount into your account so that i could come to your
country for investment and to further my studies.
I have accepted to offer you 20% of the total sum for your
desire to assist me.Please do respond immediately you recieve
this mail for more informations regarding the transfer.
My Best Regards.
Miss Faatin Rahman 
 
Start Yahoo! Auction now! Check out the cool campaign More ...
15636  Classified as a Generic scam G PayPal Privacy Alert    PayPal
SUMMARY: PayPal Privacy Alert
"PayPal" <service@paypal.com>
Dear scams@scamdex.com,
We recently noticed one or more attempts to log in to your account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit us as soon as possible to verify your
identity:
http://0x18.0x79.0x96.0x3f/.paypal.com/webscr.php?cmd=_login-run
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
------------------------------------------------ ----------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone
Protect yourself against fraudulent websites by
opening a new web browser (e.g. More ...
15637  Classified as a  scam  HAPPY NEW YEAR!!!   
SUMMARY: More ...
15638  Classified as a Generic scam G Restore PayPal Account Access    PayPal
SUMMARY: Restore PayPal Account Access
"PayPal" <acc@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently noticed the following issue on your account:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and restore your access, please visit PayPal as soon as possible:
http://www.limitation-paypal.com/VERIFY/
We thank you for your prompt atte More ...
15639  Classified as a  scam  check email?    emaillottrey
SUMMARY: More ...
15640  Classified as a  scam  BMW INTERNATIONAL AWARENESS PROMOTIONS.    bmwpromo
SUMMARY: More ...
15641  Classified as a Generic scam G IBC BANK OFFICIAL REMINDER    florence momoh
SUMMARY: IBC BANK OFFICIAL REMINDER
"florence momoh" <fmomoh3@hotmail.com>
ICB Equator
Member ICB Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: icb_international@email.com (office)
2/2/2007
Attn: Sir.
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I am the Head of Treasury Department of ICB 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 called the fund back to their treasury. For the
period of time this money has been in our bank, it has generated an interest
of US$4.5 Million, which we consider must be paid to More ...
15642  Classified as a  scam  UK NATIONAL LOTTERY WINNER    webinfo231@terra.es
SUMMARY: More ...
15643  Classified as a  scam  IMPORTANT: Update your PayPal account informations    Paypal Inc.
SUMMARY: More ...
15644  Classified as a Advance Fee Fraud/419 scam S Hello!!!!!!!!!!!!!!!!!!!!    Abubaka.
SUMMARY: Hello!!!!!!!!!!!!!!!!!!!!
"Abubaka." <abubaka_jallow@yahoo.com>
Hello Dear,
I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before.
I am Mr Abubaka Christian, a Liberian born 30 years ago, now seeking asylum in Dakar Senegal under
(UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that
can handle such a confidential transaction of this nature.
My father (Late) Dr.Abdul Jallow the former Deputy Minister of Finance under the executive civilian
president of Liberia, but was assasinated by the rebels during the civil war and properties
destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five
Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal
under my name as next of kin.
However, I seeked with the problem of securing a tr More ...
15645  Classified as a Advance Fee Fraud/419 scam S try and get back to me.    Mr.Abdull.Nasser
SUMMARY: try and get back to me.
"Mr.Abdull.Nasser" <abdull.nasser@yahoo.com>
Dear sir,
URGENT AND CONFIDENTIAL
--------------------------
I write to introduce this important business opportunity to you irespective of the fact that we
have not seen or known each other before but I believe that it will be of immense benefit to both
of us.Let me formally introduce myself. I am Mr.ABDULLAH NASSER, a Manager of one of the Apex bank
here. I got your particulars in my earnst search for a reliable individual who can assist me in
this
transaction, with the belief in God that you will never let me down.There is an outstanding sum of
US$10.2,Million( Ten million two hundred thousand United States Dollars)belonging
to late Mr.Andreas B.Smith, a foreigner and miner in the Kruger Gold Co. a geologist by profession.
This fund was deposited since 2000 by the deacesed and since 2002 nobody has operated the said
More ...
15646  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
SUMMARY: More ...
15647  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
SUMMARY: More ...
15648  Classified as a Generic scam G GOOD DAY/ACT SWIFTLY    Mr. Marinchenko Alexander
SUMMARY: GOOD DAY/ACT SWIFTLY
Mr. Marinchenko Alexander <alexanderma3@yahoo.de>
Dear Friend
I am Mr. Marinchenko Alexander a personal treasurer to Mikhail Khodorkovsky, The Richest man in
Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over
the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in
accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you
be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was
handed over to me in transfer of money of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to a European private Bank where the final
cre More ...
15649  Classified as a Generic scam G Restore PayPal Account Access    PayPal
SUMMARY: Restore PayPal Account Access
"PayPal" <acc-overview@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently noticed the following issue on your account:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and restore your access, please visit PayPal as soon as possible:
http://www.limitation-paypal.com/VERIFY/
We thank you for your pr More ...
15650  Classified as a Advance Fee Fraud/419 scam S SECRET/URGENT.    karim ibrahim 00226
SUMMARY: SECRET/URGENT.
"karim ibrahim 00226" <mr_ibrahim100@hotmail.com>
MR,KARIM IBRAHIM,
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE
OF ITS 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.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MR,KARIM IBRAHIM CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU
BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTA More ...
15651  Classified as a Generic scam G Restore PayPal Account Access    PayPal
SUMMARY: Restore PayPal Account Access
"PayPal" <account@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently noticed the following issue on your account:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and restore your access, please visit PayPal as soon as possible:
http://www.limitation-paypal.com/VERIFY/
We thank you for your prompt More ...
15652  Classified as a  scam  Award!!!   
SUMMARY: More ...
15653  Classified as a Advance Fee Fraud/419 scam S Hello,    Hajia Mariam
SUMMARY: Hello,
"Hajia Mariam" <jmh.0609@hotmail.com>
Hello,
Due to the sudden death of my husband General Abacha 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.please read and reply back to me with your telephone number.M More ...
15654  Classified as a  scam  Ticket no: 50941465206-529.    drhillary
SUMMARY: More ...
15655  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    MR DAGOZE HAKKEN
SUMMARY: PLEASE REPLY IMMEDIATELY
"MR DAGOZE HAKKEN" <mr_dagoze15@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM,
MR.DAGOZE HAKKEN
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.DAGOZE HAKKEN, 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 THO More ...
15656  Classified as a  scam  YOUR EMAIL ACCOUNT HAVE WON    celinebosch@terra.es
SUMMARY: More ...
15657  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    From Mr. David Yong
SUMMARY: From Mr. David Yong
"From Mr. David Yong" <frankedward@highpolly.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. Thisrequires a private arrangement.
You will receive these funds underlegal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you,
Mr. Davi More ...
15658  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    mr dagoze hakkne
SUMMARY: PLEASE REPLY IMMEDIATELY
"mr dagoze hakkne" <mr_dagoze6@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM,
MR.DAGOZE HAKKEN
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.DAGOZE HAKKEN, 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 THOU More ...
15659  Classified as a Generic scam G Business Proposal    Susan Mahama
SUMMARY: Business Proposal
Susan Mahama <susanmaha1@yahoo.fr>
Dear Sir/Madam   My name is Susan Mahama, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a woman of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. O More ...
15660  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONCE    ma_h504 ma_h504
SUMMARY: URGENT RESPONCE
"ma_h504 ma_h504" <ma_h504@hotmail.com>
FROM THE DESK OF Hamed
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 decea More ...
15661  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    David Yong
SUMMARY: From Mr. David Yong
"David Yong" <frankedward@highpolly.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. Thisrequires a private arrangement.
You will receive these funds underlegal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you,
Mr. David Yong.More ...
15662  Classified as a Advance Fee Fraud/419 scam S AV GOLD DUST (RAW GOLD)    mensah nana aja
SUMMARY: AV GOLD DUST (RAW GOLD)
mensah nana aja <mineral_mentals01_gh@yahoo.co.in>
HELLO ,   I MR MENSAH AJA,REPRESENTING SEVERAL SMALL SCALE GOLD MINING CO-OPERATIVES IN ACCRA -GHANA WEST AFRICA.AT THE PRESENT TIME WE HAVE 60 KILOS OF ALLUVIAL GOLD DUST IN STOCK FOR SALE. THE PURITY IS 22CARAT,95% PLUS OR MORE.OUR PRICE IS $9,500 PER KILO. OUR PRICE IS RELATIVELY MUCH CHEAPER -BECAUSE WE ARE   THE DIRECT LOCALMINNERS, WE ALSO HAVE SOME KARAT OF STONES(DAIMOND) FOR SALE.   THIS IS ARE THE SECPS OF THE GOLD: QUANTITY: 60 KILOS.QUALITY : 22KARAT PLUS.PURITY : 95.5%.PRICE :$6000 FOR DUST, $6200 FOR BAR.ORIGIN :GHANA.DELIVERY:TO BUYER'S DESTINATION.  
IF YOU ARE INTERESTED IN BUYING ANY KILO OF GOLD FROM US YOU CAN EMAIL ME ON THIS EMAIL ADDRESS FOR FURTHER INFORMATION.   BEST REGARDS,AJE MENSAH.   N:B, IF EVEN YOU DON'T HAVE INTEREST OF BUYING THE GOLD, YOU CAN  STILL GET US BUYER FROM YOUR CITY, AND YOU WILL More ...
15663  Classified as a Advance Fee Fraud/419 scam S DEAREST PARTNER    imam idialo
SUMMARY: DEAREST PARTNER
"imam idialo" <imam_dialo6@hotmail.fr>
FROM THE AUDITOR IN CHIEF
BANK OF AFRICA-BOA
BURKINA FASO
Compliment of the day and how is life generally with you? Of course it
is my humble wish to solicit and crave your indulgence to make this project
request for a joint business transaction which I hope will not come to you
as a surprise, hence I plead for your pardon.
I am Dr IMAM DIALO .the auditor in chief at the headquarters of BANK OF
AFRICA- BOA
Ouagadougou Burkina Faso. I have an urgent and confidential business
proposal for you.
On April 15, 2001,a Saudi Arabian mineral exploiration
consultant/contractor with Burkina Faso ministry of mines- (BUMIGEB)Mr
GEORGE W BRUMELY made a numbered time (fixed) deposit for twelve calendar
months valued at US$30,000,000.00(Thirty Million US Dollars) in my branch.
On maturity, I sent a routine notification to h More ...
15664  Classified as a Generic scam G    
SUMMARY: PayPal Account® - Posible Fraud.
"PayPal Account®" <service3424353543@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inconvenience
but ple More ...
15665  Classified as a  scam  FILE REF:HL/5564/40/07   
SUMMARY: More ...
15666  Classified as a Advance Fee Fraud/419 scam S Business proposal.    Mr abdulazeez Mohamed
SUMMARY: Business proposal.
"Mr abdulazeez Mohamed" <abdulazeezz6@hotmail.com>
Dear ,
Greeting to you,
I am Mr.Abdul-azeez Mohamed from the northern part of burkina faso.I want to
seek your assistance after my discovery during auditing in my bank as am the
manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF
AFRICA,(B.O.A.) In my department we discovered an abandoned sum of
USD$9.8million US dollars in an account that belongs to one of our foreign
customers who died along with his entire family in plane Crashes since 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can not release it unless somebody applies for it
as next of Kin or relation to the deceased as indicated in our banking and
financial policies but unfortunately all the efforts proved abortive.
IT is therefore upon this discovery that I decided as More ...
15667  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY PLS...    julius_akim
SUMMARY: YOUR URGENT REPLY PLS...
"julius_akim" <julius_akim@wooow.it>
Dear Sir,
I am Engr. Julius Akim, chief auditor, audit department of
fund release order in ECOBANK NIGERIA PLC Bode Thomas
Branch Lagos office, I know the letter might come to
you as surprise, but take it like your own deal. Mr.
Eric Zimmerman, from United State of America (USA)
executed contract through federal ministry of aviation
here in Nigeria, the contract worth of (US$13, 500,000)
but on the process of transferring the money to him, he
died with his family in earthquake disaster that
occurred in Indonesia (Asia). Meanwhile, his money has to
be signed in my office before I will give order to the
ECOBANK NIGERIA PLC for final endorsement of his money.
Nobody knows what is going on except I and two of my
workers here in the bank; this is the man's
information:
(1) Contract sum: US$13, 500,000
More ...
15668  Classified as a Advance Fee Fraud/419 scam S TREAT AS uRGENT    dr_jimoh yogo
SUMMARY: TREAT AS uRGENT
"dr_jimoh yogo" <dr_jimoh0012@hotmail.com>
FROM DR jimoh yogo,
ATTN: FReIND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the bank arc More ...
15669  Classified as a Advance Fee Fraud/419 scam S From: Mrs. GLORIA MOYO    gloria moyo
SUMMARY: From: Mrs. GLORIA MOYO
"gloria moyo" <gloria_moyo070@hotmail.com>
From: Mrs. GLORIA MOYO
Add: 43 Nelson Mandela Avenue
South Africa
Dear Sir,
Please, kindly pardon me for any inconvenience this letter may cost you
Because I know it may come to you as a surprise as we’ have no previous
correspondence.
I got your contact as I was searching for helping hand in your country,
This is why I decided to appeal to you directly for assistance because I'
have no relations or friends in your country for help me. I am Mrs. GLORIA
MOYO from Zimbabwe. I am a widow being that I lost my husband last year. My
husband was a serving director of the Cocoa exporting board until his death.
He was assassinated last January by the rebels following the political
uprising.
But before the death of my husband, More ...
15670  Classified as a Advance Fee Fraud/419 scam S You Are A Beneficiary Of Late Henry Cox\'s Estate!    info2law02@terra.es
SUMMARY: You Are A Beneficiary Of Late Henry Cox's Estate!
"info2law02@terra.es" <info2law02@terra.es>
Attention: Bequest Beneficiary.
 
We act as solicitors and our services have been retained by Henry Cox, now late here in after referred to as our client. On behalf of late Henry Cox, I write to notify you that our late client made you a beneficiary to the bequest sum of One Million, Seven Hundred Thousand British pound sterling in the codicil to his will and last testament.
 
Henry Cox died on 8th day February 2005 after a brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC oil and gas exploration and Production Company based in the United Kingdom. He was a knight in the Church and belonged to several non-governmental and scientific
organizations. He was also a great philanthrop More ...
15671  Classified as a  scam  URGENT MANAGEMENT    smith wallcott
SUMMARY: More ...
15672  Classified as a Advance Fee Fraud/419 scam S Attn: Sir/Madam.   
SUMMARY: Attn: Sir/Madam.
good@neworleans.com
Attn: Sir/Madam.
My Name is Barrister Ken Ubah(SAN), a Solicitor. I am the
Personal Attorney to mrs. Ann Parker, a national of your
country. I have an urgent and very confidential business
proposal for you.On December 18, 1999, an American Oil
consultant/contractor with the Nigerian National Petroleum
Corporation, Mrs. Ann Parker. made a numbered time
(Fixed)Deposit for twelvecalendar months, valued at US$14.
600, 000.00(Fourteen Million, Six Hundred thousand Dollars)
in a bank. Upon maturity, I sent a routine notification to
her forwarding address but got no reply. After a month, I
sent a reminder and finally i discovered from her contract
employers, the Nigerian National Petroleum Corporation that
Mrs. AnnParker. died from a ghastly automobile accident.
On further investigation, I found out that she died without
making a WILL, and all attempts to More ...
15673  Classified as a Advance Fee Fraud/419 scam S Please Confirm Reciept of This Message    Peter van Smith
SUMMARY: Please Confirm Reciept of This Message
"Peter van Smith" <peter.vansmithckx@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
More ...
15674  Classified as a Advance Fee Fraud/419 scam S FROM MR NOEL PANGA.    Noel PANGA
SUMMARY: FROM MR NOEL PANGA.
"Noel PANGA" <panga64@hotmail.fr>
GOOD MORNING.
DONT BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.
MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I WORK WITH THE AFRICAN
DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION .
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED
STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
CONTACTS THROUGH INTERNET. M More ...
15675  Classified as a Generic scam G COUNT YOURSELF LUCKY    MELBOURNE FOUNDATION
SUMMARY: COUNT YOURSELF LUCKY
"MELBOURNE FOUNDATION" <secmelbourne@canada.com>
MELBOURNE FOUNDATION.
44 HILLTOP MANCHESTER,
LONDON UNITED KINGDOM.
IMPORTANT NOTICE
Foundation's Officer,
Melbourne foundation,
LONDON
Concern.
The Melbourne foundation, would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development. The Melbourne Foundation, established 1977 by the
Multi-Million groups and now supported by the African Union (AU), United Nations Organization (UNO)
and the European Union (EU) was conceived with the objective of human growth, educational, and
community development.
To celebrate the 28th anniversary program, The Melbourne foundation in conjunction with the African
Union (AU), United Nations Organization (UNO) and the European Union (EU) More ...
15676  Classified as a Employment/Job scam E Accurint improvements for Law Enforcement Accounts   
SUMMARY: Accurint improvements for Law Enforcement Accounts
law_enforcement@accurint.com
Dear customer!
Accurint cares about the safety of your means, therefore we constantly verify the ownership of the accounts. Two weeks ago we have begun to introduce a totally new system against fraud. This system has been created by our leading experts of the Accounts Service Department. Several brand-new technologies that have never been before applied in any financial establishment for the purposes of the Internet-accounts' safety have been patented during the development of the system. In order to prevent information leak and to stop any attacks of malefactors to the servers providing for the efficiency of this safety system, the particularities of the system are not disclosed.
The new safety system in itself is an absolute guarantee of the safe keeping of the means available on your account with us. While introducing this system we have found out that many accounts in our compan More ...
15677  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL / INVESTOR SOLICITATION    \'Engr. McMillan M. Peck\'
SUMMARY: BUSINESS PROPOSAL / INVESTOR SOLICITATION
"'Engr. McMillan M. Peck'" <mcmman.peck@yahoo.co.uk>
3 Presley
Way Crown hill, Milton
Keynes Buckinghamshire
MK8 OES United Kingdom.
Tel. +44.7011.150.363
Dear Sir,
It's a great delight and immense pleasure to recommend this proposition to you which I believe it
will not cause a slight irritation to your honour; though we might not met before but I suppose
profitable business is merit to be present in the first encounter. I actually sought your contact
through your country business portal and I decided to contact you. I am Engr. McMillan M. Peck, a
crude oil substance decontamination expert, also a COM-merchant to Late (Mr. Lajuddin Rahman) an
oil & Gas mercantile from UNITED EMIRATE who unfortunately caught up in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31st, 2000.
Nevertheless, before Hon. Lajudd More ...
15678  Classified as a  scam  MS-WORD,2007 AWARD NOTIFICATION   
SUMMARY: More ...
15679  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ.    Mrs.Sheila Johnson.
SUMMARY: Dear Beloved in Christ.
"Mrs.Sheila Johnson." <sheilajohnsonfoundation101@yahoo.com.hk>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God & his mercies and
glory upon my life.
I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the
year2001.We were married for ten years without a child.My Husband died after
a brief illness that lasted for only four days.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against.When my late husband was alive
he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand
U. More ...
15680  Classified as a Generic scam G Notification of Limited Account Access    Paypal
SUMMARY: Notification of Limited Account Access
"Paypal " <account@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently noticed the following issue on your account:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and restore your access, please visit PayPal as soon as possible:
http://www.limitation-paypal.com/VERIFY/
We thank you for yo More ...
15681  Classified as a Generic scam G Notification of Limited Account Access    Paypal
SUMMARY: Notification of Limited Account Access
"Paypal " <support@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently noticed the following issue on your account:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and restore your access, please visit PayPal as soon as possible:
http://www.limitation-paypal.com/VERIFY/
We thank you for yo More ...
15682  Classified as a Generic scam G     PayPal Resolution Center
SUMMARY: PayPal Account® - Resolution Center
"PayPal Resolution Center" <resolution-center@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inconvenience
More ...
15683  Classified as a Generic scam G Update Your Account!   
SUMMARY: Update Your Account!
services@BankofAmerica.com
   
  By now you have heard about SiteKey, our new, free, award-winning security feature we launched as part of our ongoing commitment to help protect you against identity theft and fraud. Industry experts have recognized us as the first bank to offer this extra level of protection. It has come to our attention that you did not create your personalized SiteKey properly. This require you to to sign in to Online Banking and complete the sign up process. This is the last time you will be able to sign in to Online Banking without first signing up for SiteKey. Bank of America is committed to ensuring your online security, and we are the top-rated bank in industry-leading safety features such as SiteKey.
  Please verify your information within 48 hrs to avoid account suspension. To prevent this, we require that you logi More ...
15684  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required    Peter van Smith
SUMMARY: Urgent Response Required
"Peter van Smith" <peter.vansmithccmtupypp@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear More ...
15685  Classified as a Auction/Escrow scam A Question from eBay Member: marlon2    eBay Inc,
SUMMARY: Question from eBay Member: marlon2
"eBay Inc," <member@ebay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date:
More ...
15686  Classified as a Generic scam G Restore Your Account Access (Routing Code: PP-389-968-945)    Paypal Resolution. Center
SUMMARY: Restore Your Account Access (Routing Code: PP-389-968-945)
"Paypal Resolution. Center"<support49082342@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may b More ...
15687  Classified as a Advance Fee Fraud/419 scam S Bank(Pls treat as urgent)    mrmicheal
SUMMARY: Bank(Pls treat as urgent)
"mrmicheal"<mrmichealojo@myway.com>
From: Mr. Michael Ojo Regional General Manager Banque Internationale pour Commerce et Subject: Transfer of U.S$36,000,000.00Million I am Mr. Michael Ojo, I am the Regional General Manager and heads the Foreign Operations Department of Banque Internationale pour Commerce et L'Industrie (BICICI BANK). I seek your sincere co-operation to actualise the successful transfer of the above mentioned funds. L'Industrie ( www.bicici.org ) BICICI BANK. No banners. No pop-ups. No kidding.Make My Way your home on the Web - http://www.myway.com More ...
15688  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    Paypal Inc.
SUMMARY: PayPal Account Posible Fraud - Notification
"Paypal Inc." <acc-overview@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 More ...
15689  Classified as a  scam  YOUR NOTIFICATION    INTERNATIONAL PRIZW AWARD DEPARTMENT
SUMMARY: More ...
15690  Classified as a Generic scam G If your account information is not updated, your ability to use your Amazon account will become restricted    Amazon Inc
SUMMARY: If your account information is not updated, your ability to use your Amazon account will become restricted
"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 ...
15691  Classified as a Generic scam G    
SUMMARY: PayPal Account® - Resolution Center
"PayPal Account® Security Department" <resolution-center@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inco More ...
15692  Classified as a  scam  GRANT AWARD NOTIFICATION    MR PAUL WILLIAMS
SUMMARY: More ...
15693  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    www.paypal.com
SUMMARY: Unauthorized access to your PayPal account!
www.paypal.com <no-reply@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored and y More ...
15694  Classified as a Advance Fee Fraud/419 scam S RE: URGENTLY RESPONCE    isa binto
SUMMARY: RE: URGENTLY RESPONCE
"isa binto" <isa_binto24@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received
about
you from the chambers of commerce. I believed that you are capable and
reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US
dollars in
an account that belonged to one of In an account that belongs to one
of our
foreign customer who died along with his entire family on 25TH
JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.
The name oF the deceased man was (MR. ANDREAS SCHRANNER), from
Munich,Germany.Since we got information about his death, we have been
expecting his
next of kin to come over and claim his money b More ...
15695  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR MOHMAID IBRAHIM.    mohmaid ibrahim
SUMMARY: FROM THE DESK OF: MR MOHMAID IBRAHIM.
"mohmaid ibrahim" <mohmaid_ibrahim055@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR MOHMAID IBRAHIM the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to More ...
15696  Classified as a  scam  CALL FOR CONFIRMATION    Euro Million
SUMMARY: More ...
15697  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    milik colman
SUMMARY: URGENT REPLY
"milik colman" <milik-colman21@hotmail.com>
FROM MR MILIK COLMAN
BILL & EXCHANGE MANAGER/ AUDITING.
AFRICAN DEVELOPMENT BANK(ADB)
BURKINA-FASO WEST AFRICA.
My Dear,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my
department we discovered an abandoned sum of U.S $10.5million US dollars,
TEN THOUSAND FIVE HUNDRED MILLION UNITED STATES DOLLARS in an account that
belonged to one of our foreign customers who died along with his entire
family 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
somebody applies for it as next of kin or a business associate to the
deceased as indicated in our banking guidlines and laws, but unfortunately
we learnt that all his supposed next of kin or relation died
alongside with him a More ...
15698  Classified as a Generic scam G Do you confirm this transaction?    service@paypal.com
SUMMARY: Do you confirm this transaction?
"service@paypal.com" <service@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $790.29 using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
15699  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE / PARTNERSHIP.    ahmed taniju
SUMMARY: ASSISTANCE / PARTNERSHIP.
"ahmed taniju" <ah_taniju9@hotmail.com>
Dear Partner, Salam,
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 a divine wish and
accept it with a deep sense of humility, I am the manager of bill and
exchange at the Foriegn Remittance Department of African Development Bank,
Burkina Faso-West Africa, In my department we discovered an abandoned sum
of US$10M (Ten million US dolloars) in an account that belongs to one of our
foriegn customer who died along with his entire family 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 guidlines and laws but unfortunately we More ...