The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd 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: January 2007

15800  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
SUMMARY: FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson120@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON 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 this
d More ...
15801  Classified as a Generic scam G Western Union Account Access Notification    westernunionresponse@westernunion.com
SUMMARY: Western Union Account Access Notification
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
 
Dear WesternUnion Member,
     We recently reviewed you account status and we suspect that your WesternUnion Online Account
may have been accessed by an unauthorized third party.
Protecting the security of your account and of the WesternUnion Online Network is our primary concern.
     Therefore, as a preventative
measure, we have temporarily limited access to sensitive account features.
     To restore your full account access, please take the folowing steps to ensure that your account has not been compromised.
1.      Login to your WesternUnion account. In case you are More ...
15802  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
SUMMARY: FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson140@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON 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 this
d More ...
15803  Classified as a Advance Fee Fraud/419 scam S From Office of the Manager    Dr Edward Todd
SUMMARY: From Office of the Manager
"Dr Edward Todd"<edward011@myway.com>
Office of the Manager,Natwest Bank London.Dear Friend,I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply. After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I
found out that he died without making a WILL, and all atte More ...
15804  Classified as a Advance Fee Fraud/419 scam S from awa,    Awah diko
SUMMARY: from awa,
"Awah diko" <koodikko_d@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am miss awah DIKKO, The daughter of Professo Former interior minister and a great politician in
cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of
september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire.
See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
here senegal containing US$2 More ...
15805  Classified as a  scam  Alberto    rosalbertoros
SUMMARY: More ...
15806  Classified as a  scam  PLS CONTACT OUR ZONAL COORDINATOR....    claim_lotte_ry5@terra.es
SUMMARY: More ...
15807  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    alihaji aicha
SUMMARY: URGENTLY BACK TO ME AS YOU RECIEVED IT.
"alihaji aicha" <alihaji_aicha9@hotmail.com>
FROM THE DESK OF MR. ALIHAJI AICHA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend ,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa.(BOA) I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
businees opportunity. In my departmentn we discovered an abandoned sum of $
27.2m US dollars (million US dollars) . In an account that belongs to one of
our foreign customer who died along with his entire family in november 2000
in a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim h More ...
15808  Classified as a Generic scam G GREETING FROM MR RICHARD KAMP    Richard Kamp
SUMMARY: GREETING FROM MR RICHARD KAMP
Richard Kamp <abckamp@pre.sltnet.lk>
My Good friend,
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear
everyday and now it happens am from Russia where it seems to happen more often.Let me first of all
inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission
to go ahead for you have to agree with me that that is the easiest way to communicate with you for
i don't have any of your contacts.
I am Mr. Richard kamp 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 it’s Branches all over the
world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek More ...
15809  Classified as a Advance Fee Fraud/419 scam S From Office of the Manager    Dr Edward Todd
SUMMARY: From Office of the Manager
"Dr Edward Todd" <edward011@myway.com>
Office of the Manager,Natwest Bank London.Dear Friend,I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply. After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I
found out that he died without making a WILL, and all atte More ...
15810  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    James Morrison
SUMMARY: INVESTMENT PROPOSAL
"James Morrison" <jjmorrison9@hotmail.co.uk>
Dear Sir/Madam
I am Lawyer James Morrison from R Kenneth and Associates in London, United
Kingdom.
There is something I would like to brief you about.One of my client have
US$13.5 million consignment in Canada.I have already made the arrangement on
how the consignment will be deliver to your physical address.
If you can comply with me, you will be able to get US$3.5 million as your
own share and the remaining US$10 million will go for investment in your
state.
You are expected to be responsible for the transportation fee of the
consignment from Canada to your nominated physical address.
The fund arrives Canada through AAA diplomatic courier office,the courier
office are ready to move the consignment to your nominated address.
The documents that you will need for the banking of the fund are
1.orignal tax c More ...
15811  Classified as a Generic scam G Important notice : Please restore your Online Paypal.    Paypal
SUMMARY: Important notice : Please restore your Online Paypal.
"Paypal" <Service@paypal.com>
Dear Customer,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: .
Our system requires further account verification.
Case ID Number: PP-184-703-194
Be sure to log in securely by clicking this link. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
simply sign on from Account Services to Restore Your Account
.
In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended perio More ...
15812  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    ali sidu
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
"ali sidu" <ali_sidu78@hotmail.com>
FROM:DR.ALI SIDU,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is DR.ALI SIDU. I am the Bill and Exchange Manager of bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money More ...
15813  Classified as a Advance Fee Fraud/419 scam S GET BACK TO LE    MR. DONALD COLLINS
SUMMARY: GET BACK TO LE
"MR. DONALD COLLINS" <donaldcollins@rediffmail.com>
MR. DONALD COLLINS
CREDIT MUTUEL DU SENEGAL BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR.DONALD COLLINS, A SOUTH AFRICAN WORKING WITH
SENEGAL BRANCH
OF CREDIT MUTUEL DU SENEGAL AS THE MANAGER. I HUMBLY
WISH TO SEEK
YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO
ME WHICH REQUIRES
UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY
MILLION UNITED STATES
OF AMERICA DOLLARS IN YOUR COUNTRY OR ANY OTHER
COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY
RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL
BUSINESS, STOCKS
& BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW
WEEKS AGO. A LOT OF
LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS.
B More ...
15814  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME ON SPREADING THIS GOODNESS    Ruben Camara
SUMMARY: PLEASE HELP ME ON SPREADING THIS GOODNESS
Ruben Camara <camara_44007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business, Though I am very rich but was never really generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
Now that God is about to call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my sou More ...
15815  Classified as a Advance Fee Fraud/419 scam S From: Scott Ellis.    Scott Ellis
SUMMARY: From: Scott Ellis.
"Scott Ellis" <scottellismail@netscape.net>
Mr. Scott Stuart.
Europe.
Email: ssellis@claranet.de
Dear Friend,
RE: NEXT OF KIN
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as
top secret for only you and I.
I will introduce myself as Mr Scott, a staff in the Accounts Management Section of a well-known
bank in Europe.
One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been
Dormant and has not been operated for the past 5 years.Attached Message: More ...
15816  Classified as a Generic scam G An Earning Opportunity    Genevieve Lloyd
SUMMARY: An Earning Opportunity
Genevieve Lloyd
Dear Sir,
I am Genevieve Lloyd, I represent a top company executive in Russia, his business interest includes
crude oil exploration, mining, construction etc. I have a very
sensitive and private brief from this top executive to ask for your partnership to re-profile funds
over ?90,000,000.00. I will give the details, but in summary, the fund is
coming via a bank. This is a legitimate transaction. You will be paid 8% of this fund for your
proposed "management fees", to assist him to re-profile this fund appropriately
to a new investment location in the USA and United Kingdom, if I am able to reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and
this deal is of immerse importance to the success of the takeover bid. He has a More ...
15817  Classified as a Generic scam G 2007 Security Updates.    ICICI
SUMMARY: 2007 Security Updates.
ICICI <customeralerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
https://www.icicibank.com
Regards
Icici Bank More ...
15818  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    ali garuba
SUMMARY: URGENTLY BACK TO ME AS YOU RECIEVED IT.
"ali garuba" <ali_garuba03@hotmail.com>
FROM THE DESK OF MR ALI_GARUBA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
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 discovered an abandoned sum of US$10.5m (TEN MILLION FIVE HUNDRED
THOUSANDS US DOLLAR)
in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family no Monday, 31 July 2000, in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation More ...
15819  Classified as a Advance Fee Fraud/419 scam S Re:NEW DIPLOMATIC PAYMENT DELIVERY.    dr.chrisdibiaj1@terra.es
SUMMARY: Re:NEW DIPLOMATIC PAYMENT DELIVERY.
"dr.chrisdibiaj1@terra.es" <dr.chrisdibiaj1@terra.es>
Attention: Sir/Madam,
Re:NEW DIPLOMATIC PAYMENT DELIVERY.
I am aware of several efforts you have committed in receiving your contract payment in Nigeria, all of which failed and had caused you both time and money loss due to the activities of corrupt officials,financial criminals and impersonators who inflitrated the system.
In the light of the above, be informed that the Nigerian Government have floated a new payment strategy in conjuction with INTERNATIONAL FINANCIAL EXPERTS to handle all outstanding foreign debts with effect from 26th January,2007 which will effectively take care of all outstanding foreign debt payments that are due for this first quarter payment of the year,2007 of which your name are among of the beneficiary.
The Nigerian Government have earmarked the sum of USD$1.8 BILLION DOLLARS for this purpose.
The new paymen More ...
15820  Classified as a Generic scam G An Earning Opportunity    genevieve lloyd
SUMMARY: An Earning Opportunity
"genevieve lloyd" <genevievelloyd1980@yahoo.co.uk>
Dear Sir,
I am Genevieve Lloyd, I represent a top company executive in Russia, his business interest includes
crude oil exploration, mining, construction etc. I have a very sensitive and private brief from
this top executive to ask for your partnership to re-profile funds over Ђ90,000,000.00. I will give
the details, but in summary, the fund is coming via a bank. This is a legitimate transaction. You
will be paid 8% of this fund for your proposed "management fees", to assist him to re-profile this
fund appropriately to a new investment location in the USA and United Kingdom, if I am able to
reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and this deal is of immerse
More ...
15821  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
SUMMARY: REPLY ME
"patrick chan" <patrick_cha_nhk123@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhklee@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notices was sent to him, even during the war
early this year. Again after the war another notification was sent and still
no response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the More ...
15822  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
SUMMARY: REPLY ME
"patrick chan" <patrickchanhk7685@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhklee@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notices was sent to him, even during the war
early this year. Again after the war another notification was sent and still
no response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the w More ...
15823  Classified as a  scam  CONTACT APPOINTED AGENT.   
SUMMARY: More ...
15824  Classified as a  scam  FROM: MR. JOHN MAXWELL,   
SUMMARY: More ...
15826  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)    Mr
SUMMARY: Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)
Mr,Bababello Aku <bababello_aku207@yahoo.es>
Dear Sir./ Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} unde More ...
15827  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    kan nweke
SUMMARY: URGENT RESPOND NEEDED
"kan nweke" <me_kan0x130@hotmail.com>
FROM THE DESK OF MR KAN
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
WEST AFRICA
DEAR FRIEND
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO
SHARE THIS MUTUAL PROPOSAL WITH YOU AND I APOLOGISE USING THIS MEDIUM TO
REACH YOU FOR A BUSINESS/TRANSACTION,OF THIS MAGNITUDE BUT THIS IS DUE TO
CONFIDENCIALIT AND PROMPT ACCESS REPOSED ON THIS MEDIUM.
IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER , I HOPE THAT YOU
WILL NOT EXPOSE OR BETARY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO
RESPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES,I NEED YOUR URGENT
ASSISTANCE In TRASFERING THE SUM OF (15.5 USD)MILLION,TO YOUR ACCOUNT
WITHING 10 TO 14 BANKING DAYS, THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR
BANK WITHOUT CLAIM,I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON More ...
15828  Classified as a Advance Fee Fraud/419 scam S Dearest    tompoker500@myway.com
SUMMARY: Dearest
"tompoker500@myway.com" <tompoker506@adinet.com.uy>
Dearest,
JANUARY, 2007
I am barrister Tom Poker, a solicitor at law. I am the personal
attorney to a national of your country, who has lived in GHANA for the
past ten years, and whom here in after shall be referred to as my
client.
on the 25th of April 2005, my client, his wife and their three
children were involved in a fatal car accident .All occupants of the
vehicle unfortunately lost their lives, my client was one of them.
Since then I have made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved unsuccessful.
after these several unsuccessful attempts, I decided to contact you. i
have contacted you to assist in repatriating the money and properties
left behind by my client befo More ...
15829  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP!    Zainab Fuseini
SUMMARY: I NEED YOUR URGENT HELP!
"Zainab Fuseini" <zainabmdfuseini@walla.com>
Attn: Sir/Madam
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu
Fuseini, an Iraqi refugee. My late husband was untill recently, one of the personal aid to the
former president of Iraq, President Saddam Hussen who was formerly overthrown out of power.
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, We
inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country
and deposited it in Thailand.
I have decided to contact you because I am interested in investing in your country which is
investment friendly. More ...
15830  Classified as a  scam  email ad   
SUMMARY: More ...
15831  Classified as a Advance Fee Fraud/419 scam S Please try and call me as soon as possible TEL.00226 78 83 79 61.    MR JOE
SUMMARY: Please try and call me as soon as possible TEL.00226 78 83 79 61.
"MR JOE" <mrj32@hotmail.fr>
FROM,THE DESK OF MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 83 79 61.
Dear Friend,
I am the manager bill and exchange of the foreign remittance department of
African Development Bank, ouagadougou burkina faso, My dear I am trusting
this deal to you buy faith and hope that you will handle it without know
problem.
In my department file, I discovered an abandoned sum of US $12.6m (Twelve
million, six hundred thousand US Dollars) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter
in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his
next of kin to come over and cla More ...
15832  Classified as a Generic scam G Update Your Access    PayPal
SUMMARY: Update Your Access
PayPal <assistance@paypal.com>
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. We are
contacting you to remind you that on 06 January 2007 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
secure your account and quickly restore full access, we may require some
additional information from you for the following reason:We have
been noti More ...
15833  Classified as a Advance Fee Fraud/419 scam S Assalam 3aalakom    abdullah qassab
SUMMARY: Assalam 3aalakom
"abdullah qassab" <ab274gh@hotmail.com>
Assalam 3aalakom
I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person who will
assist me.
I want to transfer money for investment into your country as such I
would like to make contact with people like you residing in that
country for
assistance .
Note,the funds are already with a security company which has branches
in every continent for safe keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions
which
I will explain to you if we work together(my travelling documents are
not
yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and oppo More ...
15834  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    salige
SUMMARY: DEAREST ONE,
salige <salige519@yahoo.co.jp>
DEAREST ONE,
GOOD DAY AND HOW ARE YOU TODAY? I HOPE YOU ARE FINE I DESIRE OF ASKING YOU TO BE A GUARDIAN ORFOSTER PARENT TO ME AND THEN HELP ME OUT IN WHAT I AM TO TELL YOU. I'M MEREDITH SALIGE I AM 19 YEARS THE DAUGHTER OF LATE MR. & MRS. JOSEPH U. SALIGE. OUR FATHER WAS A VERY WEALTHY COCOA MERCHANT HERE
IN ABIDJAN, THE ECONOMIC CAPITAL OF COTE D'IVOIRE. HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS ON A BUSINESS TRIP. MY MOTHER DIED WHEN I AM A BABY. BEFORE THE DEATH OF MY FATHER ON SEPT. 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN, HE SECRETLY CALLED ME BY HIS BED
SIDE AND TELL ME THAT HE HAS THE SUM OF EIGHT MILLION TWO HUNDRED AND THOUSAND UNITED STATE DOLLARS USD ($8.200,000) DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE BIG BANKS HERE IN ABIDJAN. HE TOLD ME THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING THE MONEY. HE THEN STRONGLY ADVISED ME NOT
TO S More ...
15835  Classified as a  scam  Update Your Payment Information    PayPal
SUMMARY: More ...
15836  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership.    PaulKube.
SUMMARY: Assistance/Partnership.
"PaulKube." <paulkube@mail2world.com>
Assistance/Partnership.
Dear Sir/Madam,
In our search for a trustworthy individual to work with us on a very
important and confidential project,we came across your esteemed profile.
My name is Paul Kube,a principal executive officer in the audit department
of the amalgamated bank of South Africa(ABSA) here in South Africa.
During the yearly preliminary in-house auditing of accounts,I discovered an
account opened in 1996 and since 1997 has remained dormant which means that
nobody has been operating it up till date.
The total amount in this account is $18.6m less accrued interest.
Working together with the audit manager, we decided to investigate this
account for more information. We discovered that the owner of this account,a
foreigner has died inter-state leaving no heirs or next of kin
who could make a claim.
Pre More ...
15837  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
SUMMARY: Notification from Online Customer Support Department
"Chase Bank Inc." <support@chaseonline.chase.com>
Dear scam@scamdex.com,
This is your official notification from Chase Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous notifications
have been sent to the Chase OnlineSM Contact assigned to this account. As the Primary Contact,
you must renew (overview) the service(s) listed below or it will be deactivated and deleted.
1. SERVICE : Chase Bank Chase OnlineSM will Bill Payment.
EXPIRATION: 24 HOUR
2. We recently reviewed your account, and suspect that your Chase OnlineSM Account may
have been accessed by and unauthorized third party. Protecting the security of your
account and of the Chase Networks is our primary concern.
Login to your Chase OnlineSM Account to verify your details.
Please click on the link below to confirm your informatio More ...
15838  Classified as a Advance Fee Fraud/419 scam S Yours Hansme Assistance    princes cycilia konama
SUMMARY: Yours Hansme Assistance
princes cycilia konama <princescyciliakonama@yahoo.com>
Dear Sir,        My name is Princess Cycilia konam, 24yrs old and the only Daughter of King Konama Darty.My Mum died when I was 3yrs old and have leaved with my father in Berekum Royal Kingdom before his death in a plane crash in 2004 on his last business trip to Saudi Arabia for Gold Transaction.  Before the Death of my father in 2004,he had told me on different occasion, that he had Deposited Gold Treasures Box worth of 120 kg of gold and 6kilometers land for investment in a Security Company as a family treasure for my future up-bringing in case of unforeseen eventuality, so that I will have a better future,
because of the early exit of my beloved mother. After the death of my father in 2004,my father’s relatives want me dead so that they can inherit my consignment box and all my late fathers Wealth such Estat More ...
15839  Classified as a  scam  AWARD NOTIFICATION 2007    UK NATIONAL LOTTERY
SUMMARY: More ...
15840  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac Ben
SUMMARY: REPLY URGENTLY
"Dr.Isaac Ben" <domlees004@hotmail.com>
From:Dr Isaac Ben.
DEUSTCHE BANK COMPLETES AG LONDON
Deutsche Bank AG London
Winchester House
Great Winchester Street
London
EC2N 2DB
Dear Sir / Madam,
My name is Dr Isaac Ben, I am the chief of general accountant Deutsche Bank
Conpletes AG London, I was privileged to use my position to over invoice a
contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million
British Pounds Sterling. And what I need now is a reliable and trustworthy
Foreigner whom I will work in concert with, to pull out this excess money
{£156,000,000,00} Pounds. I will handle all the documentation of the deal,
which is risk free, while you will provide me with your company or private
account where to transfer the money into. Finally, I will give you 35% of
the money for coporating with me to pull out the money.
More ...
15841  Classified as a  scam  From MR Chanson A. Perkins.(You are a Winner)    LOTTERY BOARD
SUMMARY: More ...
15842  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac ben
SUMMARY: REPLY URGENTLY
"Dr.Isaac ben" <domlees8@yahoo.ca>
From:Dr Isaac Ben.DEUSTCHE BANK COMPLETES AG LONDONDeutsche Bank AG LondonWinchester HouseGreat Winchester StreetLondonEC2N 2DBDear Sir / Madam,My name is  Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {£156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into. Finally, I will give you 35% of the money for coporating with me to pull out the money.This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, mo More ...
15843  Classified as a Generic scam G PayPal Account Security Measures    PayPal
SUMMARY: PayPal Account Security Measures
"PayPal"<service@paypal.com>
<head><title>Please Restore Your Account Access</title>
<style type="text/css">#obmessage .dummy {}
#z BODY, #z TD {font-family: verdana,arial,helvetica,sans-serif;
font-size:12px;color: #000000;}
</style>
</head>
<span id=z>
<xhtml>
<table width=680 align=center>
<tr><td><A target="_blank"href="https://www.paypal.com/us"><IMG
src="http://images.paypal.com/en_US/i/logo/email_logo.gif" alt=PayPal border=0></A></td></tr>
</table>
<table width="100%" cellpadding=0>
<tr><td background="http://images.paypal.com/images/bg_clk.gif" width=100%><img
src="http://images.paypal.com/images/pixel.gif"height=29 width=1 bord More ...
15844  Classified as a Generic scam G Dear Paypal member    Paypal
SUMMARY: Dear Paypal member
"Paypal"<service@paypal.com>
Dear Costumer,
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://61-31-199-67.static.tfn.net.tw/.connect.to.paypal.com/www.paypal.com/SecureInfo/paypal/
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 and ONLY log in at
https://www.paypal.com/. Protect yourself More ...
15845  Classified as a Generic scam G Dear Paypal member    Paypal
SUMMARY: Dear Paypal member
"Paypal"<accounts@paypal.com>
Dear Costumer,
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://61-31-199-67.static.tfn.net.tw/.connect.to.paypal.com/www.paypal.com/SecureInfo/paypal/
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 and ONLY log in at
https://www.paypal.com/. Protect yourself More ...
15846  Classified as a Generic scam G Your account access has been limited !    PayPal
SUMMARY: Your account access has been limited !
PayPal <service@email.paypal.com>
Dear PayPal member,As part of our security measures, we regularly
screen activity in the PayPal system. During a recent screening, we noticed
an issue regarding your account.
Your bank notified us of unauthorized electronic fund transfers from your
bank account.Case ID Number: PP-236-897-464
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 some or all of the information
that PayPal used to make its decision to limit your account access, please
visit the Resolution Center. If, after reviewing your account information,
you seek further clarification regarding your account access, please contact
PayPal by visiting:https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit&dispatchWe More ...
15847  Classified as a Advance Fee Fraud/419 scam S Dear, Reply Urgent Towards This Business Transaction.    jillian zybar
SUMMARY: Dear, Reply Urgent Towards This Business Transaction.
"jillian zybar" <jillianzybar9@hotmail.com>
FROM, THE DESK OF MR JILLIAN ZYBARBILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.Dear Sir/Madam,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Jillian Zybar, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I d More ...
15848  Classified as a Employment/Job scam E Tokyo Research Centre is looking for affiliates in America    Coleman Brandt
SUMMARY: Tokyo Research Centre is looking for affiliates in America
"Coleman Brandt" <7533stocknews@townshipofsevern.com>
Attention to all European Union and North
America Residents!
Asian Based Science and Medicine Research Centre is looking for new partners in
Europe and North America.
We run monthly “discover new genius” competitions in different European
Institutes and Universities with the main purpose of bringing the brightest of
all talented and promising minds to our Research Centre for further improvement
and development of their genuine talents.
We look forward to have them introducing new bio-chemistry and medicine,
agricultural and environmental epoch-making discoveries for the sake of our
common future.
We are looking for enthusiastic individuals in Europe and North America to help
our program.
The position we have available is the “Processing Courier”.
Monthly s More ...
15849  Classified as a  scam  SIR/MADAM    ruthbrook707
SUMMARY: More ...
15850  Classified as a Advance Fee Fraud/419 scam S Finance Minister of Brunei (REPLY IN GODS NAME).    Prince Fayad H. Bolkiah
SUMMARY: Finance Minister of Brunei (REPLY IN GODS NAME).
"Prince Fayad H. Bolkiah" <pmbolkiah@bk.ru>
Dear Friend,
I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island
of Borneo.
I will save your time by not amplifying my extended royal family history,
which has already been disseminated by the international media during the
controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers
company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office. Howev More ...
15851  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L9281-Q571-4918)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L9281-Q571-4918)
"PayPal Security Service" <service@intl.paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
Jan 29 , 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please u More ...
15852  Classified as a  scam  Mrs.Dale Mellor Fernando,    delarica
SUMMARY: More ...
15853  Classified as a Employment/Job scam E Over 4000 USD per month and more    Ursula Herbert
SUMMARY: Over 4000 USD per month and more
"Ursula Herbert" <2174stocknews@toyostove.com>
Attention to all European Union and North
America Residents!
Asian Based Science and Medicine Research Centre is looking for new partners in
Europe and North America.
We run monthly “discover new genius” competitions in different European
Institutes and Universities with the main purpose of bringing the brightest of
all talented and promising minds to our Research Centre for further improvement
and development of their genuine talents.
We look forward to have them introducing new bio-chemistry and medicine,
agricultural and environmental epoch-making discoveries for the sake of our
common future.
We are looking for enthusiastic individuals in Europe and North America to help
our program.
The position we have available is the “Processing Courier”.
Monthly salary: 4000 E More ...
15854  Classified as a Generic scam G DEAREST ONE.....    john bobo
SUMMARY: DEAREST ONE.....
john bobo <johnbobo271@yahoo.com>
Dearest  one, happy day to you and your familiesI saw your email  in the  internet during my searching  for a reliable personoverseas who will come to my aide by assisting me in claiming my money and other family treasury that my late father deposited in a security company here in Abidjan.I hope that you will be very honest with me in  managing this money for me forInvestment. email me on time because I want to leavethis place immediately due to the people that assassinated mybeloved father. presently i am hiding in a hotel and I have decidedto remain here until I hear from you, and again i will want you to assureme the safety of this money and the family treasure in your position before I will give you the contact of the security company.So that you will contact the security company on my behalf as my late father's business partner overseas and that you want me to come over to your Country More ...
15855  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Dr.Oliseh Ossai
SUMMARY: URGENT RESPONSE NEEDED
"Dr.Oliseh Ossai" <dr_oliseh_ossai@yahoo.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 1270I, LAGOS.
FROM THE DESK OF DR.OLISEH OSSAI.
B,SC. (UNN) M.sc. Ph.D:MNIM: MCIA
MANAGER 11, BUDGET AND PLANNING
OFFIC TELEPHONE NUMBER(234-8038208163)
Email address: dr_oliseh_ossai@o2.pl
DEAR FRIEND,
WE ARE SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE
FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND
INDUSTRY.WEBELIEVE THAT YOU WILL BE IN A POSITION TO ASSIST US IN OUR
BID TO TRANSFERTHE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS($41.5M USD) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF A
SPECIAL COMMITTEE ON BUDGET AND PLANNING OF THE MINISTRY OF
PETROLEUM,NIGERIA.
THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH THE APPROVAL AND
APPRAISALS OF CONTRACTS, IN ORDER OF PR More ...
15856  Classified as a  scam  Ticket Number:NL/BC336791/HY07    winning-lott
SUMMARY: More ...
15857  Classified as a  scam  YOUR LUCKY NUMBER: 44/42/09-ANL/06   
SUMMARY: More ...
15858  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    76078399 azize ouattara
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"76078399 azize ouattara" <azizeouattara01@mixmail.com>
From The Desk of:Mr AZIZE OUATTARA
Chief Auditor,African Development Bank Burkina faso West African.Phone:00226 76086692Private Email: azize_ouattara10@yahoo.fr
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr AZIZE OUATTARA  the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before h More ...
15859  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: F840-L9281-Q571-4918)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: F840-L9281-Q571-4918)
"PayPal Security Service" <service@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
Jan 29 , 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please unders More ...
15860  Classified as a Advance Fee Fraud/419 scam S WIDOW IN NEED    MRS NGONI ELITA TAWANDA
SUMMARY: WIDOW IN NEED
"MRS NGONI ELITA TAWANDA" <elitatawanda_44@yahoo.co.uk>
From: Mrs. Ngoni Elita Tawanda.
Dear friend,
WIDOW IN NEED.
Please don't be surprised to receive this letter from me since we do not know each other before . I
am MRS.Elita Ngoni Tawanda,the wife of late Ndinonzi Kajengo Tawanda, a farmer in ZIMBABWE who was
recently murdered in the land dispute in my country. I got your contact through network online
hence decided to write you. Before the death of my husband, he made a deposit with a security
company somewhere which I will tell you after I have received your positive response,
The consignment was declared to contain GEM STONES shipped on diplomatic cover to avoid customs
detecting the actual contents. The actual content is the sum of US15.5 million (Fifteen million,
Five Hundred thousand United States dollars only). This was done when he noticed the looming danger
in More ...
15861  Classified as a Advance Fee Fraud/419 scam S Please contact me    Mr Bari Abdul
SUMMARY: Please contact me
"Mr Bari Abdul" <bariabdul101@mac.com>
Remember to keep this transaction very confidential!
I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my
country with the Americas but I was able to cross the border to Syria . I
am contacting you on behalf of late contractor in Iraq . Who died on the
attack by the Americas solider who have made my country a war ground?
I am contacting you to assist in repatriating the money left behind by the
contractor before they get confiscated The funds this huge money that was
deposited with THE BANK IN EUROPE where the deceased have valued of
US$204Million (two hundred and four million dollars) deposited with the
Bank. We shall share the money thus as partners while 20% will be used to
Re-imbrues any expenses that might be incurred on both ends. I have all the
necessary legal documentation that will be adjusted to favours More ...
15862  Classified as a  scam  CLAIMS NOTICE   
SUMMARY: More ...
15863  Classified as a  scam  Ref: Nº: NL/BC7765468/WW14   
SUMMARY: More ...
15864  Classified as a  scam  Contact Intercontinental   
SUMMARY: More ...
15865  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION/SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
SUMMARY: FINAL NOTIFICATION/SWIFT CREDIT CARD PAYMENT SYSTEM
"Dr. Fred James" <drfredjames4@voila.fr>
From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr
Attention:Beneficiary,
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the
way your inheritance fund was handled by our correspondent
office.After extensive close door meeting with Board of Directors and
other Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria. It was
Resolved and Agreed upon that your Heritance Fund would be released on
a special method of payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by S More ...
15866  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_109b@yahoo.com>
FROM THE DESK OF MR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA HELLO DEAR, My name is Mr.kofi kwame, 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 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,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 d More ...
15867  Classified as a  scam  RE: Ref. Nº: ESM/WIN/008/05/10/MA   
SUMMARY: More ...
15868  Classified as a  scam  $20 Reward Survey    Chase Manhattan
SUMMARY: More ...
15869  Classified as a Generic scam G National City Bank Customer Support Center    National City Bank
SUMMARY: National City Bank Customer Support Center
"National City Bank"<office@nationalcity.com>
Dear National City Bank customer,
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.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
To get started, please click
the link below:
https://www.nationalcity.com/personal/Default.asp
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 National More ...
15870  Classified as a Generic scam G Bendigo e-banking Urgent Notice #3    Bendigo e-banking
SUMMARY: Bendigo e-banking Urgent Notice #3
Bendigo e-banking <e-banking@bendigobank.com>
 
Dear Customer,
Bendigo e-banking Security Department has been receiving complaints
from our customers for unauthorised uses of the Bendigo e-banking accounts.
As a result we are temporarily shutting down some selected Bendigo e-banking
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Bendigo Bank is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their Bendigo e-banking accounts.
As a first step to have Your Bendigo e-banking Access reactivated please
reconfirm your identity by using the link provided below.
Bendigo Bank Limited Fountain Court Bendigo Vic 3550 ABN 11 068 049 178 AFSL No. 237879. More ...
15871  Classified as a Advance Fee Fraud/419 scam S I am Mr. Charles Guei    Mr Charles Guei
SUMMARY: I am Mr. Charles Guei
Mr Charles Guei <mr_charlesguie@yahoo.com>
Dear Sir,
Good day to you,
I am so sorry for sending you unsolicited mail; I am Mr. Charles Guei son a former military
president of Ivory Coast in West Africa, General Robert Guei. I am presently in Dubai UAE in search
of a reliable and capable business man who will be of help to me to guide me in investment in any
profitable business here in UAE.I got your contact from a Business directory I saw in my agent's
office and decided to contact you directly for the sake of business. I came across this said amount
meant for investment when my elder brothers cheated me by changing the content of the will prepared
by our father before he was killed in a coup plot that resulted in civil war in my country. I came
across the documents relating to this deposit which contained a deposit of $7.5million us dollars
and decided to run to this country bef More ...
15872  Classified as a  scam  CONGRATULATIONS!!!ONCE SPANISH LOTTO PROMO.    bredacarlos@terra.es
SUMMARY: More ...
15873  Classified as a Advance Fee Fraud/419 scam S Good day from Umar Yaman.(reply urgently )    Yaman Umar
SUMMARY: Good day from Umar Yaman.(reply urgently )
"Yaman Umar" <y_umar01@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you based
on trust and confidence irrespective of the fact that we have not meet before and due to nature of
the situation i found myself as a victim of Sudan political crises in my country which involved
lost of my parent during the war between the government and rebel leader
(John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard
to the Rebel leader (John Garang).My father was murdered in cold blood late last year,while my
mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north
Darfur.
Iam contacting you based on a pitiable situation in More ...
15874  Classified as a  scam  Contact Intercontinental    sera loteria
SUMMARY: More ...
15875  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE.    email-award@terra.es
SUMMARY: More ...
15876  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangoraa
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangoraa" <ken_kotangoraa0105@hotmail.com>
From The Desk Of  Ken Kotangora (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 ma More ...
15877  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME WITH SPREADING THIS GOODNESS    Ruben Camara
SUMMARY: PLEASE HELP ME WITH SPREADING THIS GOODNESS
Ruben Camara <Camara_44007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business, Though I am very rich but was never really generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
Now that God is about to call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my s More ...
15878  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_107b@yahoo.com>
FROM THE DESK OF MR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA HELLO DEAR, My name is Mr.kofi kwame, 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 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,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 d More ...
15879  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwami kofi
SUMMARY: read and reply
"princekwami kofi" <princekwami6@hotmail.com>
...................................................
...............................................
....................................................
.................................................
Good day my good friend.
I need your help, I am Prince kwami kofi the son of a Late KING KOFI
OTOUFOR
Of
Ashanti kingdom in Ghana west Africa the Gold cost of Africa, I came to
know
you in the course of my search
for a
reliable and God fearing partner and I decide to contact you because I
believe you are a reputable person and I felt you can help us over this
confidential matter. I count on your integrity and honesty to be able
to
handle this business.
My father was a The late king of Ashanti during the
reign of
President JERRY JOHN RAWLINGS. Our father was killed during the rebe More ...
15880  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    URGENT MESSAGE
SUMMARY: URGENT MESSAGE
URGENT MESSAGE <agrosweepstakeconsult@yahoo.com>
FROM: SIR HOUNJI ALPHONSE
SIR HOUNJI ALPHONSE DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA, PORTO NOVO-BENIN REPBLIC. THIS IS MY PRIVATE E-MAIL
ADDRESS:alphonsehounji@yahoo.com
My name is Sir.Hounji Alphonse,I am
the credit AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,PORTO
NOVO-BENIN REPBLIC
I am contacting you of a business transfer,of a
huge sum of money from a deceased account.Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that everything has been taken care
off,and all will be well at the end of the day. I decided to contact
you due to the urgency of this transaction. PROPOSITION; I am the
account officer of a foreigner named Gerald Welsh who died in an air
crash along with his wife on the 31st October 2004 in an Egyptian
a More ...
15881  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwamikofi@yahoo.com
SUMMARY: read and reply
"princekwamikofi@yahoo.com" <princekwamikofi@yahoo.com>
.......................................................................................................................................................................................................    Good day my good friend.I need your help, I am Prince kwami kofi the son of a Late KING KOFI OTOUFOR OfAshanti kingdom in Ghana west Africa the Gold cost of Africa, I came to know you in the course of my searchfor areliable and God fearing partner and I decide to contact you because Ibelieve you are a reputable person and I felt you can help us over thisconfidential matter. I count on your integrity and honesty to be abletohandle this business.My father was a The late king of Ashanti during thereign ofPresident JERRY JOHN RAWLINGS. Our father was killed during the rebel attack IN THE NORTHERN REGION OF GHANA WEST AFRICA ,and ourhouse was burnt DOWN. We
manage to escap More ...
15882  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    William Wu
SUMMARY: From Mr. William Wu
"William Wu" <williamwu@wumally.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 Wu
More ...
15883  Classified as a  scam  CONGRATULATIONS   
SUMMARY: More ...
15884  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf003@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the
heir. I cannot release the fund from his account unless someone applies More ...
15885  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
SUMMARY: REPLY ME
"patrick chan" <patrickchanhk89754@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhk90@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notices was sent to him, even during the war
early this year. Again after the war another notification was sent and still
no response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the w More ...
15886  Classified as a Generic scam G Hello My good Friend,    JohnWill
SUMMARY: Hello My good Friend,
"JohnWill " <j_johnwill56243@rediffmail.com>
Hello My good Friend, I'm happy to inform you about my success in getting those Funds transfered under the cooperation of a new partner from Paraguary.Prensently I'm in Paraguary for investment project with my own share of the total sum.Meanwhile I did not forget your past efforts and attempt to assist me in transfering those Funds despite the fact that it failed us some how. Now contact my secretary in Benin Republic.Name------  kiki RomondPhone----- +229 97 313 615E-mail-----  kikidp_2003@yahoo.frSuit 205 mdomi Plaza, Akpakpa Benin Republic Ask him to send you the total sum of $1.2 Millionwhich I kept in your favour as compensation for all your past efforts and attempts to assit me in that matter. Note that I also gave him $100 formailing, so feel free and get in touch with my secretary instruct him where to mail the Draft to you without delay. Please do let me know immediately yo More ...
15887  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
SUMMARY: REPLY ME
"patrick chan" <patrickchanhk8565@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhk90@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notices was sent to him, even during the war
early this year. Again after the war another notification was sent and still
no response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the wa More ...
15888  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf0062@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the
heir. I cannot release the fund from his account unless someone applie More ...
15889  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    george path
SUMMARY: URGENT RESPONSE
"george path" <george_path100@hotmail.fr>
FROM THE DESK OF GEORGE PATH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 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 somebody applies for it as next of kin or relation to the deceased as
More ...
15890  Classified as a Generic scam G Hello My good Friend,    JohnWill
SUMMARY: Hello My good Friend,
"JohnWill " <jjohnwill521@rediffmail.com>
Hello My good Friend, I'm happy to inform you about my success in getting those Funds transfered under the cooperation of a new partner from Paraguary.Prensently I'm in Paraguary for investment project with my own share of the total sum.Meanwhile I did not forget your past efforts and attempt to assist me in transfering those Funds despite the fact that it failed us some how. Now contact my secretary in Benin Republic.Name------  kiki RomondPhone----- +229 97 313 615E-mail-----  kikidp_2003@yahoo.frSuit 205 mdomi Plaza, Akpakpa Benin Republic Ask him to send you the total sum of $1.2 Millionwhich I kept in your favour as compensation for all your past efforts and attempts to assit me in that matter. Note that I also gave him $100 formailing, so feel free and get in touch with my secretary instruct him where to mail the Draft to you without delay. Please do let me know immediately you r More ...
15891  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
SUMMARY: URGENT MESSAGE FROM REV. FATHER PETER BASIL
"Rev Father Peter Basil" <revfatherpeterbasil304@hotmail.com>
Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4 Lewens Lane,Wimbome
DORSET BH21 ILF London, UK
Fax 0044 871 264 0649
Fax 0044 871 264 0705
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. William
Smith, I wish to notify you that late Sir. Williams Smith, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and
last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad that wished you good. Sir. Williams Smit More ...
15892  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership    Thanks
SUMMARY: Assistance/Partnership
"Thanks" <paulkubesa@aim.com>
Assistance/Partnership.
Dear Friend,
In our search for a trustworthy individual to work
with us on a very important and confidential project,
we came across your esteemed profile.
My name is Paul Kube,a principal executive officer in
the audit department of the amalgamated bank of South
Africa(ABSA) here in South Africa.
During the yearly preliminary in-house auditing of
accounts,I discovered an account opened in 1996 and
since 1997 has remained dormant which means that
nobody has been operating it up till date. The total
amount in this account is $18.6m less accrued
interest.
Working together with the audit manager, we decided to
investigate this account for more information. We
discovered that the owner of this account,a foreigner
has died inter-state leaving no heirs or next of kin
who could ma More ...
15893  Classified as a Generic scam G Changes made To Your Account    service@paypal.com
SUMMARY: Changes made To Your Account
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
15894  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim    Maryam Ibrahim
SUMMARY: From: Maryam Ibrahim
Maryam Ibrahim <d4aim@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 charity in Afri More ...
15895  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
SUMMARY: URGENT REPLY NEEDED
"Aliu Ahmed" <aliu_ahmed24@hotmail.fr>
DR ALIU AHMED CREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .                                                    TOP SECRETI am Dr Aliu Ahmed ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money
belonging to a deceased person who died on Monday, 31 July, 2000, in a More ...
15896  Classified as a Advance Fee Fraud/419 scam S REPLY!!!    Dr. Chris Hours.
SUMMARY: REPLY!!!
"Dr. Chris Hours." <dr_c_h8@yahoo.co.jp>
From: Dr. Chris Hours.
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,2196
South Africa.
ATTENTIION:..........
(RE: TRANSFER OF ($ 26,000,000.USD{TWENTY SIX MILLION USD){BUSINESS
OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Dr. Chris Hours, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 26,000,000 (Twenty
Six Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead) leaving no beneficiary
to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead, and nobody will come a More ...
15897  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    idris kabore
SUMMARY: VERY URGENT AND CONFIDENTIAL.
"idris kabore" <idris_kabore001@hotmail.com>
FROM THE DESK OF IDRIS KABORE
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMME More ...
15898  Classified as a Generic scam G ESTABLISH A MEDIUM.    MR WAN TAN JIN
SUMMARY: ESTABLISH A MEDIUM.
MR WAN TAN JIN <wantanjin01@yahoo.com.hk>
China Abrasives Import & Export Corporation(CAIEC)
China Abrasives Import and Export Corporation(CAIEC)is the
specialized foreign trade company,which chiefly engages in exporting and importing abrasives raw
materials,abrasives finished products and relevant machinery and equipment. The corporation has its
head office in Zhingzhou ,Henan province,its branch in Shenzhen, Hainan, branch office in Shanghai,
Qingdao, liaison offices in Beijing, Tianjin, Xiamen.
Dear sir/madam,
It is my pleasure to write you in respect of our organization.We are experts in the sale of
abrasive raw materials and we export into Canada/America and some parts of Europe.
We are searching for reliable representatives who can help us establish a medium of getting to our
customers in the Canada/America/Europe as well as legally receiving cash and all forms of payment More ...
15899  Classified as a Advance Fee Fraud/419 scam S Dear friend    Ahmed Umar
SUMMARY: Dear friend
"Ahmed Umar" <ahmedumar132@hotmail.com>
BARRISTER AHMED UMAR {SOLICITOR AT LAW} OFFICE ADDRESS: ALHAJI SHEHU SHAGARI WAY
MATAM MASULE GARKI ABUJA.
TELE: +234-8022273491 Dear friend,I crave your indulgence as I contact you in such a surprising manner. I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.I am barrister Ahmed Umar, a personal attorney to late Engr. Muhammad, a foreigner and an oil merchant/Contractor here in Nigeria. Herein shall be referred as my client, On the 21st of April 2002, my client, his wife and their two children were involved in a ghastly auto accident along Shagamu ExpressRoad, unfortunately, all occupants of the vehicle lost their lives. Since then I have made several inquiries to the Embassy to see if I can locate any of my clients extended family/relatives, this has also proved unsuccessful. I have contacted you to assist More ...