The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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: October 2007

1500  Classified as a Generic scam G Partnership Offer    Dr Morris ibeh
SUMMARY: Partnership Offer
"Dr Morris ibeh" <drmorris44@yahoo.com>
Dear Friend,
My name is Dr Morris Ibeh, I am the chairman of the contract award
committee,Federal Airport Authority of Nigeria.{FAAN} I am in search of a
Business partner to assist us in the transfer of USD$60, 000.000.00} SIXTY
MILLION UNITED STATES DOLLARS. And for subsequent investment in properties
in your country.You will be required to Assist us on the following areas.
(1) Assist in the transfer of the said sum into your account
(2) Advise us on lucrative areas for investment
(3) Assist us in purchase of properties in your country.
This money will be shared between you and we (Colleagues) over here in
Nigeria.
We have agreed to share the funds as follows:
(I) 35% of the total sum for you (The Account Owner).
(II) 65% of the total sum for us (The officials involved).
We will be coming to meet you in your country i More ...
1501  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND.    Mrs Gloria Caldwell
SUMMARY: DEAR BELOVED FRIEND.
Mrs Gloria Caldwell <gloriacardwell_01r@yahoo.com>
DEAR BELOVED FRIEND.
I know that this letter may be a very big surprise to you, I came
across your email contact from my personal search and I instructed the
doctor here in this hospital to help me email you and I believe that you
will be honest to fulfill my final wish before I will die.
I am Mrs. Gloria Caldwell from LONDON, I am 58 years old, I am deaf
and suffering from a long time cancer of the breast, which also affected
my brain. From all indication my condition is really deteriorating, and
my doctors have courageously advised me that I may not live beyond the
next two months, this is because the cancer stage has reached a
critical stage. I was brought up in a motherless baby’s home, and was
married to my late husband for twenty years without a child. My husband and
I are true Christians, but quite unfortunately, he d More ...
1502  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idris hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idris hassan <idrish0220@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty two Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocured, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it  More ...
1503  Classified as a Generic scam G Our \"CREDIT UNION Links\" Page    Paylinks Credit Union security team
SUMMARY: Our "CREDIT UNION Links" Page
"Paylinks Credit Union security team" <support@cunet.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the loss, misuse, and alt More ...
1504  Classified as a Generic scam G International Draft!    Mrs.Selina Greenwood
SUMMARY: International Draft!
"Mrs.Selina Greenwood" <kelvin_shore03@yahoo.it>
--Dear Friend,I am using this opportunity to thank you
for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company to
someone else who was capable ofassisting me in this great venture. Due
to your effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $400,000 (Four Hundred Thousand Dollars) I have
authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.My dear
friend I will like you to contact the finance house for the collection of
this interernational certified bank draft.The name and contactMore ...
1505  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Maria Han    legacy.legacy29 legacy.legacy29
SUMMARY: From: Mrs.Maria Han
"legacy.legacy29 legacy.legacy29" <legacy.legacy29@yahoo.com>
    From: Mrs.Maria Han#23 Les CachesSt. MartinsGuernsey.channel lslands,United Kingdom. Dear Friend,I am the above named person but now undergoing medical treatment in London, England. I am married to Aloysius Han who worked as an architect for Pacific Gas and Electric Co. for nearly two decades, retiring in 1989. Before he died on February 4, 2000 on board Alaska Airlines Flight 261.CNN.WEBSITE:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child  outside my matrimonial home.   When my late husband was alive he deposited the sum of  US$18M(Eighteen Million US Dollars) with one Security company.Presently, this money is still More ...
1506  Classified as a Generic scam G CREDIT UNION National Automated Clearinghouse Association NACHA    UPDATE APEX/ACH
SUMMARY: CREDIT UNION National Automated Clearinghouse Association NACHA
"UPDATE APEX/ACH" <webmaster@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the loss, mis More ...
1507  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idris hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idris hassan <idrish0180@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty two Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocured, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it  More ...
1508  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IMMEDIATELY    balissun hamed
SUMMARY: URGENT REPLY IMMEDIATELY
balissun hamed <balissun23@hotmail.com>Attached Message:
Du bureau de Dr.Balissun Hammed. De hauts fonctionnaires dans le fichier De=
partment, BANK OF AFRICAN (B.O.A) Ouagadougou, Burkina Faso Afrique de l'Ou=
est.
=20
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS TH=
E CASE")
=20
Compliment de la saison, Sur une tr=E8s bonne journ=E9e. Je suis (Dr.BALISS=
UN HAMMED) un de ses hauts fonctionnaires en service dans un fichier de la =
Banque africaine (B.O.A). J'ai obtenu votre contact =E0 partir d'un tourist=
e Yahoo Search.
=20
Quand j'=E9tais recherche d'un partenaire =E9tranger i assur=E9 de la fiabi=
lit=E9 et de votre capacit=E9 =E0 se faire le champion de cette occasion d'=
affaires quand j'ai pri=E9 Dieu sur vous. Dans mon d=E9partement More ...
1509  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    balisun 6
SUMMARY: URGENT REPLY
balisun 6 <balisun_6@hotmail.fr>Attached Message:
Du bureau de Dr.Balissun Hammed. De hauts fonctionnaires dans le fichier De=
partment, BANK OF AFRICAN (B.O.A) Ouagadougou, Burkina Faso Afrique de l'Ou=
est.
=20
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS TH=
E CASE")
=20
Compliment de la saison, Sur une tr=E8s bonne journ=E9e. Je suis (Dr.BALISS=
UN HAMMED) un de ses hauts fonctionnaires en service dans un fichier de la =
Banque africaine (B.O.A). J'ai obtenu votre contact =E0 partir d'un tourist=
e Yahoo Search.
=20
Quand j'=E9tais recherche d'un partenaire =E9tranger i assur=E9 de la fiabi=
lit=E9 et de votre capacit=E9 =E0 se faire le champion de cette occasion d'=
affaires quand j'ai pri=E9 Dieu sur vous. Dans mon d=E9partement nous avons=
More ...
1510  Classified as a Lotto/Lottery scam L Cash Grant/Donation   
SUMMARY: Cash Grant/Donation
internationalorganization3@comcast.net
Dear Sir/Madam,NOTIFICATION FOR CASH AID.This is to notify you that you have been chosen By the Board oftrustees of the above International charity organization branched inthe Netherlands as one of the final recipients of a Cash Grant/Donationfor your own personal, education and business development.You were selected among the lucky recipients to receive the award sumofUS$2,000,000.00 (Two Million United States Dollars) as charitydonations/aidfrom the Association Of European Charity Foundations and the UNO.On contact with this officer, you'll be given your donation pin numberwhich you will use in collecting the funds. Please endeavor to quoteyour Qualification numbers (N-222-6747, E-900-56) in all discussions.Executive Secretary,Mr.Gerald FletcherEmail: m.r_gferad@yahoo.com.hkOn behalf of the Board kindly accept our warmest congratulations.Yours Sincerely,Mr
s.Susan Wallace More ...
1511  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR RESPONSE SOONEST.    mark toure
SUMMARY: AWAITING FOR YOUR RESPONSE SOONEST.
mark toure <mark_toure-7@hotmail.fr>
FROM. MR MARK TOURE.ACCOUNTANT OFFICER IN FOREIGN REMITTANCE DEPT.BANK OF AFRICAN OUAGADOUGOU BURKINA FASO.THIS IS MY PERSONAL PROFILE.I AM MR MARK TOURE, FROM BURKINA FASO HERE IN WEST AFRICA, I AM MARRIED WITH CHILDREN 1 BOYS AND 2 GIRLS AND MY WIFE NAME IS MRS ZENABOU TOURE, CURRENTLY I AM WORKING WITH BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.PROFESSION; - ACCOUNTANT.WORKING POSITION; - MANAGER IN CHARGE OF AUDITING AND ACCOUNTING.MARITAL STATUS; - MARRIED AND BLESSED WITH 3 KIDS,AGE;-45RESIDENT ADDRESS; - 542 AVENUE YENENGA01 BP OUAGADOUGOU BURKINA FASO.DEAR FRIEND,IT IS MY PLEASURE TO WRITE THIS LETTER TO YOU IN ORDER TO REQUEST YOUR PARTNERSHIP FOR THE REALIZATION OF THIS MONEY TO BE TRANSFER INTO YOUR ACCOUNT WHICH YOU WILL PROVIDE TO THE BANK MANAGEMENT IF YOU ACCEPT MY PROPOSAL.THE DECEASE CUSTOMER IS MR MARTIN JOHN, A FOREIGNER WHO USED TO WORK WITH GADOUGOU GOLD MINERS COMPANY H More ...
1512  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    umar usman
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
umar usman <umar_usman_boa010@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund. More ...
1513  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    mr oscar dogoma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
mr oscar dogoma <oscar_0112@hotmail.fr>Attached Message:
--_52d31175-be56-4c26-b648-d140c3e4223d_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;&n=
bsp;Oscar Dogoma.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: =
10pt; FONT-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial&quo More ...
1514  Classified as a Generic scam G Multi Factor Authentication or MFA adds security to CU-Online.    Paylinks Credit Union Corporate Cash support
SUMMARY: Multi Factor Authentication or MFA adds security to CU-Online.
"Paylinks Credit Union Corporate Cash support" <webmaster@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect More ...
1515  Classified as a  scam      LOTTERY AWARD PROMOTIONAL PROGRAMME
SUMMARY: More ...
1516  Classified as a Advance Fee Fraud/419 scam S I AM Barrister Simon Williams.   
SUMMARY: =?iso-8859-1?Q?I=20AM=20Barrister=20Simon=20Williams=2E?=
simon25@zipmail.com.br
contact me with this email:
(barrister_simon_williams1@yahoo.fr)
Dearest,
I am Mr. Simon Williams, an attorney at law. A deceased client of Mine,
by name Mr. Andrew Parker, who hereinafter shall be referred to as my client,
died as the result of a heart-related condition in November 2002. I have
contacted you to assist in repatriating the money left behind by my client
before it is confiscated or declared unserviceable by the bank where this
deposit valued at 12.million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the Account
will be confiscated because there is a government gazzette/mandate/authorising
all banks to freeze or confiscate any account that has not been serviceable
in a long period of time, this is geared towards capital flight for the
economy.
M More ...
1517  Classified as a Generic scam G US Treasury ACH Greenbook CREDIT UNION    APEX/ACH support
SUMMARY: US Treasury ACH Greenbook CREDIT UNION
"APEX/ACH support" <webmaster@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the loss, misuse, and alt More ...
1518  Classified as a Generic scam G New 2008 ID Credit Union\'s link available    CENTRAL CORPORATE CREDIT UNION
SUMMARY: New 2008 ID Credit Union's link available
"CENTRAL CORPORATE CREDIT UNION " <webmaster@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the loss, misuse, a More ...
1519  Classified as a Generic scam G Federal Credit Union with employees of...    Support team CU-APEX/ACH
SUMMARY: Federal Credit Union with employees of...
"Support team CU-APEX/ACH" <security@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the loss, misuse, and alter More ...
1520  Classified as a Generic scam G APEX ACH allows credit union staff to complete ACH returns    UPDATE APEX/ACH
SUMMARY: APEX ACH allows credit union staff to complete ACH returns
"UPDATE APEX/ACH" <security@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the los More ...
1521  Classified as a Advance Fee Fraud/419 scam S FROM MR SAMI BELLO    sami bello
SUMMARY: FROM MR SAMI BELLO
sami bello <sami_bello35@hotmail.com>
FROM  MR SAMI BELLO
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
 
Dear Friend.                              (URGENT RESPONSE)            
 
I MR SAMI BELLO,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  HERE IS THE  air c More ...
1522  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
SUMMARY: Business Proposal
johnxlem1@aim.com
From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Mobile:+233244471643
 
 
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
 
I am writing to solicit your assistance in the transfer of us$2,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here More ...
1523  Classified as a Generic scam G Standard Bank (Online Banking Security Notification)    Standard Bank
SUMMARY: Standard Bank (Online Banking Security Notification)
Standard Bank <ibsupport@standardbank.co.za>
Dear
Standard Bank
Customer
Due to the
on-going routine
maintenance of online
banking machineries
at Standard Bank, we
might be
experiencing some
technical difficulties.
We therefore
implore you to update
your online access
details to avoid
account
suspension
Click on
continue to verify
your account
details. More ...
1524  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    mrs stella
SUMMARY: REPLY URGENTLY
mrs stella <mrs_stella.13@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS More ...
1525  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND TO MY MESSAGE.    Sarah Alan Rowland
SUMMARY: KINDLY RESPOND TO MY MESSAGE.
Sarah Alan Rowland <sarah_alan83@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: sarah_alan83@yahoo.co.jpIt is my wish that my remaining funds be used for charity through you as the bonafide beneficiary,since the doctors has given me to months more to live.Reply and i will give you details.- Sarah Alan Rowland More ...
1526  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    hady a
SUMMARY: READ AND GET BACK TO ME
hady a <hady_a26@hotmail.fr>
Dear, Friend.
I am Mr,  hady_kunda The Bill and Exchange Manager at the Foreign Remittance  Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.that could hlep you and I.
 
On oct 6, 2002, an American physician/Contractor with the Economic Community Of West African States (ECOWAS), Dr. George W.Brumley FromAtlanta,U.S.A Deposited the sum of US$25,000,000.00 (Twenty_five Million Dollars only) in my bank.
Upon maturity,I sent a routine notification to his  forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community Of West Africa States(ECOWAS) that Dr George W.Brumley died in a plane crash with his intire family in mount Kenya,East Africa in the year 2003.
 
I want you to visit the website below for more More ...
1527  Classified as a Advance Fee Fraud/419 scam S CRYING FOR HELP    mary williams
SUMMARY: CRYING FOR HELP
mary williams <mary_williams6a@yahoo.co.jp>
Dearest One   I am glad to write you today, i hope i will reach you in good health,i have a proposal inviting you for this,but first let me introduce my self, to be direct and precised, I want you to take me like your
doughter and  i want you to be the one that will handle and take care of my family inheritance,     i am still a small girl to take full possession of it,am an opharn, my mom died when i was
just 6 years old and my dad died two months ago, he left this WILL written to his lawyer for me to claim these inheritance, he deposited a consignment with a security company as (family valuables-filming marterials), the lawyer told me that the true content of that consignment deposit is $6.5M
(Six point five million united states dollars)   i want to believe that you will be the chosen one from God after much prayer,  wanting for God to direc More ...
1528  Classified as a Advance Fee Fraud/419 scam S CRYING FOR HELP.    mary williams
SUMMARY: CRYING FOR HELP.
mary williams <mary_williams3002000@yahoo.co.jp>
Dearest One   I am glad to write you today, i hope i will reach you in good health,i have a proposal inviting you for this,but first let me introduce my self, to be direct and precised, I want you to take me like your
doughter and  i want you to be the one that will handle and take care of my family inheritance,     i am still a small girl to take full possession of it,am an opharn, my mom died when i was
just 6 years old and my dad died two months ago, he left this WILL written to his lawyer for me to claim these inheritance, he deposited a consignment with a security company as (family valuables-filming marterials), the lawyer told me that the true content of that consignment deposit is $6.5M
(Six point five million united states dollars)   i want to believe that you will be the chosen one from God after much prayer,  wanting for God to More ...
1529  Classified as a  scam  GET BACK TO THIS OFFICE    Dr. Nuhu Bank
SUMMARY: More ...
1530  Classified as a Advance Fee Fraud/419 scam S PROPOSAL!!!    Chow Lee
SUMMARY: PROPOSAL!!!
Chow Lee <chowlee@chowlee.com>
Dear Sir/Madam,
Urgent Business Proposal From: Mr. Chow Lee
Let me start by introducing myself. I am Mr.
Chow Lee,
a credit officer of the Hang Seng Bank Ltd. I
have an
urgent business proposal for you. Before the
U.S and
Iraqi war our client Gen. Aadel Akgaal Bastaan
who was
with the Iraqi forces and also businessman
made a
numbered fixed deposit for 18 calendar
months, with a
value of thirty five million United State Dollars
only
in my branch. Upon maturity several notices was
sent
to him, even during the war which began in
2003. Again
after the war another notification was sent and
still
no response came from him. We later find out
that the
General along with his wife and only daughter
had been
killed during the war in a bomb blast that hit
their
More ...
1531  Classified as a Advance Fee Fraud/419 scam S     harry tomson
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL_REPLY_SOON.=FE=FE=FE=FE?=
harry tomson <harry_tomson31@hotmail.fr>
FROM THE DESK OF Dr HARRY TOMSON THE HEAD OF FILE DEPARTMENT, INBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear friend,I am the manager of bill and exchange at the foriegn remittance daepartment Bank of AfricaI 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 2002  in a plane crash.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our bank More ...
1532  Classified as a Lotto/Lottery scam L     ABDUL ZONGO
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT/REPLY_IMMEDIATELY=FE=FE?=
ABDUL ZONGO <ab_zongo10@hotmail.com>Attached Message: More ...
1533  Classified as a Lotto/Lottery scam L     ABDUL ZONGO
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT/REPLY_IMMEDIATELY=FE?=
ABDUL ZONGO <ab_zongo08@hotmail.com>Attached Message: More ...
1534  Classified as a Advance Fee Fraud/419 scam S     harry tomson
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL_REPLY_SOON.=FE=FE=FE?=
harry tomson <harry_tomson17@hotmail.fr>
FROM THE DESK OF Dr HARRY TOMSON THE HEAD OF FILE DEPARTMENT, INBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear friend,I am the manager of bill and exchange at the foriegn remittance daepartment Bank of AfricaI 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 2002  in a plane crash.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking More ...
1535  Classified as a Lotto/Lottery scam L     glo megalott
SUMMARY: More ...
1536  Classified as a  scam  CONGRATULATION YOU ARE A CERTIFIED WINNER WITH........REF No:UK/9420X2/68    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
1537  Classified as a  scam  Banks of UK Promotions   
SUMMARY: More ...
1538  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPOND NEEDED    Mr. Ahmad Awudu
SUMMARY: YOUR URGENT REPOND NEEDED
Mr. Ahmad Awudu <ahmad.awudu00@yahoo.com>
STRICTLY CONFIDENTIAL
I am Mr. Awudu Ahmad, Budget and Account manager of Ghana National Bank.I have an urgent and very confidential business proposition for you.
In June, 2000, a German property consultant and importer of used cars,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$6.1m(Six Million One Hundred Thousand United States Dollars )in my branch.
It was to our utter suprise that we heard of his death,wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at House 3 Madina, Accra Ghana.
I therefore made further investigation and discovered that Mr Andreas Schranner did not dec More ...
1539  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    aji saka
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
aji saka <ajisaka77@hotmail.fr>
TREAT AS URGENTDR.AJI SAKA.AFRICADEVELOPMENT BANK OF.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa andcurrently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($30million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death byclicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of More ...
1540  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    aji saka
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
aji saka <ajisaka84@hotmail.fr>
TREAT AS URGENTDR.AJI SAKA.AFRICADEVELOPMENT BANK OF.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa andcurrently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($30million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death byclicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of More ...
1541  Classified as a Advance Fee Fraud/419 scam S FROM:Mr PETERS NICK,    Mr PETERS NICK,
SUMMARY: FROM:Mr PETERS NICK,
"Mr PETERS NICK," <errics_john00@yahoo.com>
FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program le More ...
1542  Classified as a  scam  GOOD LUCK!!!    MR. ROBERTO DANIELA
SUMMARY: More ...
1543  Classified as a Advance Fee Fraud/419 scam S From Mrs. Marian abacha.    mrs marrian abacha
SUMMARY: From Mrs. Marian abacha.
mrs marrian abacha <ex_ladymarrian@hotmail.com>
Hello Dear good day I am Mrs. marina abacha the ex-first lady of the  federal republic of Nigeria .Late general sane abacha  was my late husband , the president  of the federal republic of Nigeria.He died on  8th of June 1998 and since after the died of  my husband, they Nigeria government have refuse us not to have any assets to his properties this was urged by  lifter cornel T. k abubaka he was the vice president during my husband regime . he started  by closing our family  account in Switzerland  which my husband  deposited  halfa billon pounds, both houses and order private asses was seal by the government.  But for all I know non of their effort will make my family to be poor again  my late husband has three oil well around the world to day these business has become in existence before  he became  the presi More ...
1544  Classified as a  scam  EUROMILLONES AWARD 2007    webbinfoos
SUMMARY: More ...
1545  Classified as a Advance Fee Fraud/419 scam S From diomande mohamed    diomande mohamed
SUMMARY: From diomande mohamed
diomande mohamed <diomande_mohamed005@yahoo.com>
Dear Friend,I am Mr. Diomande Mohamed, the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Abidjan - Cote D'Ivoire. In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US 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 Jully 2000 in a plane crash.For more information about the crash you can visit this site:( 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 deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside More ...
1546  Classified as a Advance Fee Fraud/419 scam S From Enest Komoh    Enest Komoh
SUMMARY: From Enest Komoh
Enest Komoh <enest_komoh0011@yahoo.com>
From: Enest Komoh,C/O: Refugee Camp, Abidjan Cote D'Ivoire W/A.    I am Mr. Enest Komoh, the Son of late Mr. / Mrs. Festus Komoh, my father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on  a business trip.My mother died when I was a baby
and since then my father took me so special before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six Million, Five Hundred thousand United State Dollars, USD ($6.5m) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only Son for the next of Kin in depositing of the money.   He also explained to me that it was because of this wealt More ...
1547  Classified as a  scam  REF No: UKNL-L/200-26937   
SUMMARY: More ...
1548  Classified as a Advance Fee Fraud/419 scam S IMPORTANT TO HEAR FROM YOU !!! Friend    Nkem Ani
SUMMARY: IMPORTANT TO HEAR FROM YOU !!! Friend
Nkem Ani <nkem_ani2@yahoo.com>
From Dr.Nkem Ani.Auditing & Accounting UnitInternationale Remittance DepartmentBanque Atlantique,Lome-Togo.   Dear Friend,   I wish this my proposal will not come
to you as a surprise.I am Dr.Nkem Ani,the head of auditing and accounting section Banque Atlantique Lome-Togo .We had a foreign customer,who used to work with Oil Internationale Company in Republic of Togo,he deposited a huge amount of ( US$ 5.2 Million United States Dollars) with our Bank.   Eventually this client died on 26th December 2004 in Tsunami disaster that happened in Sumatra island, Indonesia.while on a holiday.A situation I have monitored closely with
my position in the Bank. Now, having monitored this deposit and managed it before his death, and hence nobody has showed up as the next of kin to this deceased since then, I have removed the file to my private vault.   I seek your conse More ...
1549  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr. Idris Rimi.    rimi idris
SUMMARY: From The Desk Of Dr. Idris Rimi.
rimi idris <rimi_idris42@hotmail.fr>Attached Message:
--_ea61f28d-f941-4a5e-b854-1eb30f3b0dcb_
Content-Type: text/html; charset="iso-8859-1"
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<BR>
<DIV><STRONG>From The Desk Of Dr.&nbsp;Idris Rimi&nbsp;,<BR>Assistant Manag=
er Bill And Exchange Dept.<BR>Bank Of Africa<BR>Ouagadougou, Burkina Faso.<=
BR></STRONG>&nbsp;<BR><STRONG>Dear Sir/Madam,</STRONG><BR><STRONG></STRONG>=
&nbsp;<BR><STRONG>&nbsp; Best compliment of the day.</STRONG> More ...
1550  Classified as a Advance Fee Fraud/419 scam S Attention: Trustee . Urgent Please    Solicitor Jonathan Cobbold
SUMMARY: Attention: Trustee . Urgent Please
Solicitor Jonathan Cobbold <solicitor.john01@hotmail.com>
Attention: Trustee . Urgent PleaseJonathan Cobbold Solicitors115A Chancery Lane LondonWC2A 1PR UNITED KINGDOM DX 424 London/Chancery Lane,
London.  Goodday Trustee,
 This is a personal email directed to you and I request that it be treated as such. I am Jonathan Cobbold, a solicitor at law. I am the personal attorney/sole executor to the late Mr Leon  Albert , hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,2002. Since the death of my client in oct,2002, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. Moreso,I have received official letters in the last few weeks sugges More ...
1551  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    abumani ibru
SUMMARY: URGENT AND CONFIDENTIAL
abumani ibru <abumani_ibru31@hotmail.fr>
FROM THE DESK OF ABUMANI IBRUMANAGER AUDIT AND ACCOUNTING DEPARTMENTAFRICAN DEVELOPMENT BANK( A.D.B )BURKINAFASO W/AFRICA.I am Abumani Ibru, Manager Audit/Accounting Department  African Development Bank(A.D.B). I would like to know if this proposal will be worth while for your acceptance.I have a Foreign Customer,Andreas Schranner from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 people crashed on 25 July  2000 near Paris  leaving a closing balance of  Ten  Million Five Hundred Thousand United States Dollars ($10.5m) in one of his Private US Dollar Accountthat is being managed by me as the Customer's Account Officer.Based on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer More ...
1552  Classified as a Employment/Job scam E From Wilson Mboka    Wilson Mboka
SUMMARY: From Wilson Mboka
Wilson Mboka <ww-mboka37@hotmail.fr>Attached Message:
--_2f124d62-acf1-404f-96c5-6a5771e92389_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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1553  Classified as a  scam  PRIZE Ref: XYL /26510460037/05    National Uk Lottery
SUMMARY: More ...
1554  Classified as a  scam  Your Winning Notification...    Mary Bell
SUMMARY: More ...
1555  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    frank lee
SUMMARY: GOOD DAY
frank lee <dfranklee08@hotmail.com>
GOOD DAY We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered. International missions, Diplomats, Embassies of the world have used our
services to satisfaction. A benefactor has mandated me to get someone
that can assist her and her family in retrieving her package containing
some amount of money from a Diplomatic Corp in Europe. The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored, as a
result, it's absolutely impossible for them to do anything as regards
retrieving the money. Their only means of communication is via Internet
and you are being conta More ...
1556  Classified as a Advance Fee Fraud/419 scam S FROM MISS SILVIA JAMES    silvia james
SUMMARY: FROM MISS SILVIA JAMES
silvia james <sjv1_james@yahoo.com>
Dear 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. Your profile pushed me to send you this mail, I am Silvia James,20 years old and the only daughter of my late parents Mr.and Mrs.James. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 6th.April 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 4 years old,and since then my father took me so special. Before his death on April 6 2005 he called the secretary who accompanied him to the hospital and told him that he
has More ...
1557  Classified as a Advance Fee Fraud/419 scam S From sandra conell    Sandra Conell
SUMMARY: From sandra conell
Sandra Conell <sandra_conell00001@yahoo.fr>
 From sandra conell Abidjan, Ivory Coast West Africa.My Dear one,    I am sandra conell  the only daugter of late Mr. and Mrs.  Damians sandra My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on  a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and
told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan , that he used my name as his only Son for the next of Kin in depositing of the fund. Healso explained t More ...
1558  Classified as a  scam  CONGRATULATION!! YOUR E-MAIL ADDRESS HAS WON PRIZE $2,000.000.00    Microsoft Staats Lotterij Program
SUMMARY: More ...
1559  Classified as a Advance Fee Fraud/419 scam S From sandra conell    sandra conell
SUMMARY: From sandra conell
sandra conell <sandra_conell000011@yahoo.fr>
 From sandra conell Abidjan, Ivory Coast West Africa.My Dear one,    I am sandra conell  the only daugter of late Mr. and Mrs.  Damians sandra My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on  a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and
told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan , that he used my name as his only Son for the next of Kin in depositing of the fund. Healso explained More ...
1560  Classified as a Advance Fee Fraud/419 scam S From sandra conell    sandra conell
SUMMARY: From sandra conell
sandra conell <sandra_conell00004@yahoo.fr>
 From sandra conell Abidjan, Ivory Coast West Africa.My Dear one,    I am sandra conell  the only daugter of late Mr. and Mrs.  Damians sandra My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on  a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and
told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan , that he used my name as his only Son for the next of Kin in depositing of the fund. Healso explained t More ...
1561  Classified as a Generic scam G     DIRECTION GENERALE BRIDGE BANK
SUMMARY: FELICITATION !!! Vous avez gagné .
"=?iso-8859-1?q?DIRECTION GENERALE =20BRIDGE BANK ?=" <bridgebankdirection@orangemail.es>
  A votre aimable attention,    Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux gagnants de la Tombola organisée par La BRIDGE BANK sis à Abidjan en Côte d’Ivoire.  Cette Tombola dont le but premier est la publicité de BRIDGE BANK et l’expansion de ses activités marketing et commerciales, est basée sur les adresses électroniques des internautes résident en Côte d’Ivoire et partout ailleurs dans le monde et donne ainsi une chance à tous ces internautes c'est a dire toutes les personnes physiques ou morales ayant une adresse Email sur Internet, de pouvoir gagner un Lot.  Tous les Participants ont été Sélectionnés grâce au tirage par Système de Ballottage Informatique d'adresse email sans participation expresse de leur part. Pour cette tombola organisée les prix étaient les suivant More ...
1562  Classified as a Advance Fee Fraud/419 scam S Walaikum Salam    sani mustapha
SUMMARY: Walaikum Salam
"sani mustapha" <sani_mustapha02@latinmail.com>
FROM THE DESK OF DR SANI MUSTAPHA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA
DEAR FRIEND,
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A
BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($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.A BUSINESS
COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000
CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER F More ...
1563  Classified as a Advance Fee Fraud/419 scam S From Mrs Bridggie Williams    Bridggie Williams
SUMMARY: From Mrs Bridggie Williams
"Bridggie Williams " <bridggie_8@mixmail.com>Attached Message:
For sure this mail would definitely come to you as a surprise, try spare
little time to go through it. Don=92t ignore or dispose it as I mean well.
l am Mrs Breggie Williams a nationality of Philippine. I am married to Mr.
Chima Williams who worked with Filipino embassy in Ivory Coast for nine
years before he died in the year 2001. We were married for eleven years
without a child. He died after a brief illness that lasted for only four days.
When my late husband was alive we deposited the sum ofUSD$6.5Million
(Six Million Five hundred thousand U.S. Dollars) in a security company. This
money is still with the security company.
I am presently very sick and my Doctor recently told me that I would not
last for next three months due to cancer problem. Though what disturbs me
most is my stroke.
H More ...
1564  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    National Uk Lottery
SUMMARY: More ...
1565  Classified as a Generic scam G GOOD DAY SIR    gregm
SUMMARY: GOOD DAY SIR
gregm <gregmusaabu@jmail.co.za>
GOOD DAY SIR
SIR I AM IBRAHIM GREG THE CHIEF ACCOUNTANT WITH THE MOBIL EXON OIL. WE HAVE A
FLOATING
TEN MILLION DOLLARS ACCRUED FROM( USD $10,000,000,00) OVER INVOICED CONTRACTS
AWARDED TO CONTRACTORS IN THE PAST.
I AND MY COLLEGUES WHO ARE PRIVY TO THIS EXCESS FUNDS ARE SOLICITING FOR
ASSISTANCE TO GET THIS FUNDS TRANSFERED OUT INTO A FORIEGN ACCOUNT .UPON
ACCEPTANCE, YOU SHOULD FORWARD TO ME YOUR BANKING INFORMANTION WHERE YOU WILL
WANT THE MONEY TO BE PAID INTO.
BE ASSURED THAT THIS TRANSACTION IS RISK FREE AS WE HAVE PERFECTED ALL THAT IS
REQUIRED TO MAKE IT POSSIBLE.
TREAT AS MOST CONFIDENTIAL.
WHILE THANKING YOU IN ADVANCE,I LOOK FORWARD TO YOUR RESPONSE.
YOURS FAITHFULY
IBRAHIM GREG
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site< More ...
1566  Classified as a Generic scam G Citizens Bank and Charter One is a brand name of RBS Citizens    Technical support
SUMMARY: Citizens Bank and Charter One is a brand name of RBS Citizens
"Technical support" <gpssupport@citizensbank.com>
Welcome to Money Manager GPS
Caution:
we continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential
information and credentials. As a reminder, the bank will NOT send
customers unsecured email or other correspondence requesting that they
confirm or provide Customer ID’s User ID’s, card numbers, social
security number or PINs and passwords. As always, if you receive any
unsolicited e-mails, phone calls, faxes or other suspicious attempts to
gain personal or confidential information, please e-mail us at
fraudprevention@cfgcustomers.com or call Cash Management Client
Services at 1-877-550-5933, Monday to Friday, 7 a.m. to 6 p.m. ET. For
Additional information please see the events page
For
More ...
1567  Classified as a Generic scam G Citizens Bank and Charter One - It\'s your personal business. Help keep it safe    Administration of Citizens Bank
SUMMARY: Citizens Bank and Charter One - It's your personal business. Help keep it safe
"Administration of Citizens Bank" <onlinegps@citizensbank.com>
Welcome to Money Manager GPS
Caution:
we continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential
information and credentials. As a reminder, the bank will NOT send
customers unsecured email or other correspondence requesting that they
confirm or provide Customer ID’s User ID’s, card numbers, social
security number or PINs and passwords. As always, if you receive any
unsolicited e-mails, phone calls, faxes or other suspicious attempts to
gain personal or confidential information, please e-mail us at
fraudprevention@cfgcustomers.com or call Cash Management Client
Services at 1-877-550-5933, Monday to Friday, 7 a.m. to 6 p.m. ET. For
Additional information please More ...
1569  Classified as a Advance Fee Fraud/419 scam S Dear Respectful One    linda kamara
SUMMARY: Dear Respectful One
"linda kamara " <linda_3@mixmail.com>
Dear Respectful One
Permit me to inform you of my desire to go into business relationship with
you. I prayed over this before contacting you. Because there was no doubt
in me after my prayer, I concluded that you are a reputable and trust
worthy person I can confide in with this business.
My name is Linda kamara daughter of late Mr and Mrs Dickson kamara. My
mother died when we were very young. After death of my mother our
father took me and my younger brother special because he did not remarry
until his untimely dead.
My father was a business merchant before his untimely dead as result of
food poison as ascertain by doctors. This ugly incidence happened the day
he came back from visit to my relations and after business discussion with
his business associate.
Before died of my father he intimate me about sum of $4.500.000 (F More ...
1570  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    balissun hamed
SUMMARY: URGENT REPLY
balissun hamed <balissun28@hotmail.com>Attached Message:
Du bureau de Dr.Balissun Hammed. De hauts fonctionnaires dans le fichier De=
partment, BANK OF AFRICAN (B.O.A) Ouagadougou, Burkina Faso Afrique de l'Ou=
est.
=20
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS TH=
E CASE")
=20
Compliment de la saison, Sur une tr=E8s bonne journ=E9e. Je suis (Dr.BALISS=
UN HAMMED) un de ses hauts fonctionnaires en service dans un fichier de la =
Banque africaine (B.O.A). J'ai obtenu votre contact =E0 partir d'un tourist=
e Yahoo Search.
=20
Quand j'=E9tais recherche d'un partenaire =E9tranger i assur=E9 de la fiabi=
lit=E9 et de votre capacit=E9 =E0 se faire le champion de cette occasion d'=
affaires quand j'ai pri=E9 Dieu sur vous. Dans mon d=E9partement nous avons=< More ...
1571  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
1572  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
1573  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE IN BUSINESS    adams leo
SUMMARY: I NEED YOUR ASSISTANCE IN BUSINESS
adams leo <adams9leo@hotmail.com>
FROM MR  ADAMS  ILAN. AFRICAN DEVELOPMENT BANK ADB.
OUAGADOUGOU -BURKINA FASO. 
     REQUEST FOR YOUR URGENT ASSISTANCE
 
 
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be shared between us More ...
1574  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    nikiema toure
SUMMARY: VERY URGENT AND CONFIDENTIAL.
nikiema toure <nikiema_toure156@hotmail.fr>
 FROM THE DESK OF MR.NIKIEMA TOURE.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.netDEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON More ...
1575  Classified as a Advance Fee Fraud/419 scam S Ref No: G8/EU/2222/07G NOTICE OF GRANT AWARD   
SUMMARY: Ref No: G8/EU/2222/07G NOTICE OF GRANT AWARD
jkcandee@twcny.rr.com
SHELL INTERNATIONAL LTD,
SHELL FOUNDATION,
LONDON SE1 7NA,
UNITED KINGDOM
Ref No: G8/EU/2222/07G
Dear Donation Beneficiary,
NOTICE OF GRANT AWARD
The Shell Foundation United Kingdom is glad 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 Shell Foundation United Kingdom, it was established in
the year 2000 by the Shell Multi-Million Groups and is now supported by
the United Nations (UN), European Union (EU), and the Economic Community
of West African States (ECOWAS).
To celebrate the 6th anniversary program, the Shell Foundation United
Kingdom in conjunction with other relevant bodies is giving out a yearly
donation of £ 16,000,000 GB Pounds (Sixteen Million Great Britain Po More ...
1576  Classified as a Advance Fee Fraud/419 scam S I pray God should give you wisdom of understanding    Isabella Caromel
SUMMARY: I pray God should give you wisdom of understanding
"=?iso-8859-1?q?Isabella=20Caromel?=" <isabella_caromel@orangemail.es>
Good day  This is an important message to you. I pray God should give you wisdom of understanding to go through the content of my email and regard it as an email that came from a God sent person and sympathize with my current situation and assist me to avoid the bank confiscate my entire funds, My name is Isabella Caromel the only survivor from family of four that narrowly escaped from the tsunami disaster which affected my spinal cord and also my ear drum and claim the life's o Adsl 1 Mb Llamadas: Router Wifi Gratis ¿Solo en vacaciones? Enamórate este verano. ¿Solo en vacaciones? Enamórate este verano. ¡Encuentra la receta que buscas y toma nota!
¡Encuentra la receta que buscas y toma nota!
Good day  This is an important message to you. I pray God should give you wisdom of understanding to go through the content of m More ...
1577  Classified as a Generic scam G MAIL FROM MUSTAFA    MR, MUSTAFA Alhassan
SUMMARY: MAIL FROM MUSTAFA
"MR, MUSTAFA Alhassan" <mrmustafa.alhassan@yahoo.com>
    My name is Mr. Mustafa Alhassan, I got your information during my search for a reliable person whom I can trust with this transaction which I am about to disclose to you, The amount available is in this transaction is the sum of  FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY( US$ 5, 500, 000.00) I discovered this amount as an excess balance after the last auditing of our bank records and as the banks head data analyst, I have secured this money in our bank's pool account, without the knowledge of any staff of the Bank.All I will need from you, is to assure me of your readiness to stand-in as the legitimate owner of this fund and I will raise necessary documents in favour of that and effect actual release and trasfer of this amount to your bank account. This matter requires utmost trust, confidentiality and honesty and between me and yo More ...
1578  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    shahid rahim
SUMMARY: URGENT AND CONFIDENTIAL
shahid rahim <shahid_rahim31@hotmail.fr>
FROM THE DESK OF MR SHAHID RAHIM
MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA
I am Mr. SHAHID RAHIM, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.      I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve   Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.     Base on my security report, these funds can be claimed without any hitches as n More ...
1579  Classified as a Generic scam G PRIVACY AND SECURITY NOTICE BancorpSouth Corporate Management    BancorpSouth Inview support
SUMMARY: PRIVACY AND SECURITY NOTICE BancorpSouth Corporate Management
"BancorpSouth Inview support" <administration@bancorpsouthonline.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
More ...
1580  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    isahaji _1
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
isahaji _1 <isahaji_1@hotmail.com>
FROM THE DESK OF DR  ISAHAJIAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of Auditing and Accounting  department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US 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 Jully 2000 in a plane crash.For more information about the crash you can visit this site:( 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 deceased as indicated in our banking g More ...
1581  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    Anita Edward
SUMMARY: URGENT AND CONFIDENTIAL
Anita Edward <anitaedward54@yahoo.com.mx>
          URGENT AND CONFIDENTIAL   My Dear Good Friend,   This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down  the trust I am about to repose on you.   I am Anita Edward, the only dauther of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard  Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo.   That's how we lost my beloved once to death, but the most heart breaking is after about
six months, my b More ...
1582  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR RESPONSE.    nanga saar
SUMMARY: AWAITING FOR YOUR RESPONSE.
nanga saar <nanga321@hotmail.fr>
FROM THE DESK OF MR.NANGA SAAR,THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). QUAGADOUGOU BURKINA FASO.  DEAR FRIEND, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALO More ...
1583  Classified as a  scam  From John Smith    gho uk77
SUMMARY: More ...
1584  Classified as a Advance Fee Fraud/419 scam S Hello my good friend.   
SUMMARY: Hello my good friend.
mrpaulokota@freenet.de
Hello my good friend.
How are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction. I have left a certified Bank Draft. for you worth of $1,100, 000.00  cashable anywhere in the  world.
Contact: Mr.J.C Willian. Account Officer, Capital Trust Bank, Cotonou, Benin Republic, Tel: +229-97280821. His email address:  mr_jc_willian@ubbi.com mrwillian13@yahoo.gr
Therefore, you should send him yourfull Name and telephone number/your correct mailing address where you want himto send the draft to you, or your account information for depositing the Bank Draft. Thanks and God bless you and your family More ...
1585  Classified as a Advance Fee Fraud/419 scam S From Mr Rahim, Call Me Immediately You Reply.    rahim ahmed
SUMMARY: From Mr Rahim, Call Me Immediately You Reply.
rahim ahmed <rahim_ahmed223@hotmail.fr>
Mr Rahim AhmedThe Manager of Audit & Account Department, AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso. Dear Friend, Please read carefully, This is secret and confidential. I hope that you are well today. I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.   This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2000 in a plane crash disaster.  Website (  http://news.bbc.co.uk/1/hi/world/europe/859479.stm   ) I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in other to submi More ...
1586  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    fe dash
SUMMARY: TREAT AS URGENT
fe dash <fedash04@hotmail.com>
FROM  fedash ahmedThe accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extende More ...
1587  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    fe da
SUMMARY: TREAT AS URGENT
fe da <fedash07@hotmail.com>
FROM  fedash ahmedThe accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended More ...
1588  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED    saidu dima
SUMMARY: STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
saidu dima <saidu_dima12@hotmail.fr>
FROM: SAIDU DIMA.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for it.  I want to More ...
1589  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT    rose rose
SUMMARY: FROM: MRS ROSE ROBERT
rose rose <rose_00robert@hotmail.fr>
 
FROM: MRS ROSE ROBERT rose_robert25@yahoo.fr
With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to do More ...
1590  Classified as a Generic scam G Business Partnership.    Phil Jones
SUMMARY: Business Partnership.
"Phil Jones" <philjones77@yahoo.com>
Dear Friend
I write to solicit your assistance in the execution of a transaction
of mutual benefit.
I work for a prime bank in London UK as an independent auditor, during
my last auditing activities I realized an unclaimed Bank Draft of
13,800,000GBP (Thirteen Million and Eight Hundred Thousand GBP).
Further investigation on my part led to the fact that these funds
actually belong to nobody as it was originally prepared in error as an
over draft payment for a contract executed since 1990, since that time
these funds has been unclaimed.
With my influence I am very confident that I can present you as the
suppose beneficiary to these funds, which would be transferred to you
for the benefit of the two of us.
Should you be willing to assist me in this transaction, shall be
shared 60/40 between the two of us at the completi More ...
1591  Classified as a Advance Fee Fraud/419 scam S INHERITANCE CLAIM    Steven Lee
SUMMARY: INHERITANCE CLAIM
Steven Lee <stevlee5bbplc@sify.com>
FROM THE DESK OF STEVEN LEE
PRIVATE EMAIL:stevlee3bbplc@sify.com
URGENT INHERITANCE CLAIM
GOOD DAY,
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE
EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING
THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY
APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU,
I AM STEVEN LEE, THE HEAD OF ACCOUNTING DEPARTMENT OF MY
BANK,
WHERE AM PRESENTLY WORKING.
I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE
INFORMATION CENTRE HERE IN MY COUNTRY CHAMBER OF COMMENCE
AND
INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY
HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS
BUSINESS VENTURE.
FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT
YOU ARE EXPECTED TO DO. A FORIGNER LATE MOHAMED KAMAL
YASSER, OIL MERCHANT/CONTRACTOR
, UNTIL H More ...
1592  Classified as a Advance Fee Fraud/419 scam S PLEASE READ    Mr. Webber C. David
SUMMARY: PLEASE READ
Mr. Webber C. David <xygt745@yahoo.de>
Dear Partner,
I am Mr. Webber C. David, am one of the Director of our Bank. On the 2nd of January 2005, I
received a call that one of my customer died in the Tsunami Disaster with his wife and only child
while on Vacation at Phuket Island in Thailand. Since Then I have made several enquiries to locate
any of my customer's extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets
confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.
Now, the bank Directors has called a board meeting regarding these Funds. So my main motive right
now is to share this great opportunity with you by presenting you as the Next of Kin to the
Deceased since all his Banking details are with me as his personal Account Officer. And the
Deceased Accoun More ...
1593  Classified as a Employment/Job scam E Get your UK tax back with HM Treasury !   
SUMMARY: Get your UK tax back with HM Treasury !
info@hmtreasury.gov.uk <HM Treasury>MIME-Version: HM.Treasury@localhost.localdomain
Dear UK resident:
HM Treasury offer a tax refund service for anyone who have worked in the UK and paid taxes.HM Treasury specialize in PAYE tax back and guarantees you fast and efficient service.
It will take 10-22 days and HM Treasury will charge only an 2% commission from the refundable amount This is a email to inform you that HM Treasury calculated your average tax payments for CIS/UK Taxes in the last 3 years in UK.The average refund amout is :
£2419.13
HM Treasury ensure that you can claim the maximum amount of your refund.The next review will be made in the next 2 years .You can apply for the refund in maximum 3 working days.Thank you .HM Treasury.
Apply hereHM Treasury
©
Copyright 2007
HM Revenue & Customs. More ...
1594  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    MrDavid solomon
SUMMARY: URGENT RESPONSE
MrDavid solomon <davsol03@hotmail.fr>
From, Mr. DAVID SOLOMON Ouagadougou Burkina FasoPhone@ +22676034715    My Dearest Friend,    Greetings to you and your family members. I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00). This money belongs to our foreign customer who died with his family in his private jet that crashed  in Central England, UK  three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him. Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play. 1.) You should apply for the clai More ...
1595  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    MrDavid Solomon
SUMMARY: URGENT RESPONSE
MrDavid Solomon <mrdavsol09@hotmail.fr>
From, Mr. DAVID SOLOMON Ouagadougou Burkina FasoPhone@ +22676034715    My Dearest Friend,    Greetings to you and your family members. I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00). This money belongs to our foreign customer who died with his family in his private jet that crashed  in Central England, UK  three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him. Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play. 1.) You should apply for the cl More ...
1596  Classified as a Generic scam G Your account is temporary limited    PayPal
SUMMARY: Your account is temporary limited
"PayPal" <service@paypal.com>
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. 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):
Oct.
24, 2007: We recently received a
report of unauthorized credit card use associated with this account. If
you now realize that this was a legitimate use of your credit card,
please contact PayPal Customer Service.(Your case ID for this reason is PP-329-840-752.)
Oct. 22, 2007: Unusual account activity
has m More ...
1597  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    ali ibra
SUMMARY: CONFIDENTIAL AFFAIR.
ali ibra <ali_ibra23@hotmail.fr>
FROM THE DESK OF MR ALI  IBRAHIM.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO. Dear friendCompliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal. In my department,  I discovered an abandoned sum of$30million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody applies for it a More ...
1598  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY    MARK STOVE
SUMMARY: CONTACT MY SECRETARY
MARK STOVE <chikaateli44@yahoo.it>
--Dear Friend ,How are you today? Hope all is well with
you and your family? I hope this mail meets you in a perfect condition. You
may not understand why this mail came to you. But if you do not remember me,
you might have received an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I
am using this opportunity to inform you that the multi-million-dollar
business has been concluded with another person who financed it to a logical
conclusion. I thank you for you\'re great effort to our unfinished transfer
of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the
fund out of the bank to my new partner\'s account in London that was capable
of assisting me in this great venture. Due to your effort, sincerity,
c More ...
1599  Classified as a Generic scam G Important NOTIFICATION !    Wells Fargo Bank
SUMMARY: Important NOTIFICATION !
"Wells Fargo Bank"<security@wellsfargo.com>
                                           
   
 
Dear Wells Fargo Customer,
 
We have information to believe that your acount has been accesed by a third part!
Please log in to your account just to make sure that your password has not been changed.
Log in HERE or go to
https://www.wellsfargo.com
 
Thank you very much for your time .
 
 
     
Brokerage is offered through Wells Fargo Investments, LLC (member SIPC), a non-bank affiliate of Wells Fargo & Company and
is intended only for United States residents. System response More ...