The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

16700  Classified as a  scam  EUROP MILLION LOTTERY INTERNATIONAL   
SUMMARY: More ...
16701  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL    mr adm06
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL
"mr adm06" <mr_adm06@hotmail.com>
My Dear
I am Mr adm_ ahmed,the manager of bill and exchange at the foreign
remittance department
Bank Of Africa.
In my department we discovered an abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now More ...
16702  Classified as a Advance Fee Fraud/419 scam S ASAP.    alexwippy21@terra.es
SUMMARY: ASAP.
"alexwippy21@terra.es" <alexwippy21@terra.es>
FROM:MRS. MARY LUMUMBA.PLEASE REPLY THROUGH MY TRUSTED PRIVATE E-MAIL: alexwippy27@yahoo.deATTN: SIR.Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mrs. Mary Lumumba from Zimbabwe the wife of Mr.John Lumumba Mnzike who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers.My husband was among the few white Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my husband, he went to Accra Ghana to deposit the sum of US$120.5M (one hundred and Twenty Million and Five hundred thousand United State Dollars) With one of the security company of which is in Accra Ghana, as if he knew the looming danger in ZIMBABWE. The money was dep More ...
16703  Classified as a Generic scam G LEGAL AND LEGIT INVESTMENT REQUEST    DR DANIEL MANZI
SUMMARY: LEGAL AND LEGIT INVESTMENT REQUEST
DR DANIEL MANZI <manziconsulting@wanadoo.es>
FROM: DR. DANIEL MANZI
MANZI CONSULTING AGENCY
SUITE 121, PRIVATE BAG X1
JOHANNESBURG 2157. SOUTH AFRICA
RE: INVESTMENT REQUEST
I am a financial consultant based in IJohannesburg I have a client (a widow) from Zimbabwe and she
has Ten million United States Dollars only (USD$10, 000,000) with a private security company for
safekeeping here in Johannesburg. She wishes to invest
in a stable economy.
Her interest is in companies/individuals with potentials for rapid growth in long terms. My client
is interested in placing part of her fund in you/your company, if your country bi-laws allows
foreign investment. And she is willing to offer you 15% of the total fund if you can assist her
transfer this fund to your country or any bank of your wish. You can contact me for more details on
More ...
16704  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    JUDITH
SUMMARY: URGENT HELP NEEDED
"JUDITH " <judithalan@rediffmail.com>
Beloved In The lord,Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Judith E.Alan, a widow to LateEngr. Greg Alan, I am 74 years old, I am now a new Christian convert, suffering from long time cancer of the breast. I am writing you in obedience to the word of Almighty God and i believe you will not disobey GOD in any way.From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness, although as a christain, I beleive GODand I know that I will not die untimly, I will live to declare the glory of GOD. My late husband and my only son was killed during the Ogono crisis and I am presently Leaving alone in my hospital bed. Our Lord Jesus Christ is my comforter.My late husband was very wealthy as we have a lot of properties especially real estates. After the death of my husband, I made up my mind to travel abroad for treatmen More ...
16705  Classified as a Generic scam G Account Confirmation    Bank of America
SUMMARY: Account Confirmation
Bank of America <security@bankofamerica.com>
Dear Bank of America Member,For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates other parties may have access and or control of your informations in your service.We recently noticed one or more attempts to log in to your Bank Of America Account, service from a foreign IP adress. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. Please Confirm your account as soon as possible to restore your account status.The log in attempt was More ...
16706  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    mr abubaka05
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"mr abubaka05" <mr_abubaka05@hotmail.com>
My Dear
I am Mr Abubaka ahmed,the manager of bill and exchange at the foreign
remittance department
Bank Of Africa.
In my department we discovered an abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discover More ...
16707  Classified as a Phishing, ID Theft scam P Attention! Your PayPal Account Has Been Violated!!!    PayPal Online Services
SUMMARY: Attention! Your PayPal Account Has Been Violated!!!
PayPal Online Services <services@secure.paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has been violated!Someone with ip address 149.225.126.87 tried to access your personal account!Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked. More ...
16708  Classified as a  scam  CONGRATULATIONS.   
SUMMARY: More ...
16709  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    EVANDA EVANS
SUMMARY: PRIVATE AND CONFIDENTIAL
EVANDA EVANS <UNIONBANK@UNIONBANKPLC.COM>
MR EVANDA EVANS
UNION BANK PLC
PARK VEIW LANE,BW2 H41.
UNITED KINGDON.
TEL:447031925523.
First, I must solicit your confidence in this
transaction; this is by virtue of its nature as being
utterly confidential and top secret. Though i know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. i have decided
to contact you due to the urgency of this transaction.
Let me start by first introducing myself properly to
you, I am EVANDA EVANS ACCOUNT OFFICER TO LATE ENGR WILLIAMS WHO BANK WITH THE ABOVE BANK.. I came
to know of
you in my private search for a reliable and reputable
person to handle this confidential transaction, which
involves the transfer of a huge sum of money to a
foreign account requirin More ...
16710  Classified as a Advance Fee Fraud/419 scam S New email address added to your account    PayPal
SUMMARY: New email address added to your account
"PayPal" <paypal-account@paypal.com>
You've added an additional
email address to your PayPal account.
If you don.t agree with this
email tcgrady@cox.net and if you need
assistance with your account,
please click
here to login to your account.
 
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm
or not your email address.
If your email program has problems
with hypertext links,
you may also confirm your
email address by logging in to your account.
 
 
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
Please do not reply to this
email. This mailbox is not monitored and you will not receive a response.
F More ...
16711  Classified as a Generic scam G For Your Urgent Attention !!!    Godfred Akwesi
SUMMARY: For Your Urgent Attention !!!
Godfred Akwesi <gakwesi79@cooltoad.com>
Dear Friend,
Permit me to introduce my self, my name is Godfred Akwesi, I am the
manager of International Commercial bank of Ghana koforidua branch in the
eastern region of Ghana.
I write you this Letter in good faith; I am 47 years old with two
kids. I have packaged a transaction that will benefit you and me as the
branch manager of the International Commercial bank it is my duty to
send a report to my head office in the capital city Accra at the end of
each year business.
On the course of the last three years 2004 business report, I
discovered that my branch in which I am the manager made Twenty Five Million
United State Dollars ($25,000,000.00) which my head office are not aware
of and will never be aware of it.
I have deposited this funds on what we call fixed call account with no
Beneficiary. As the branch More ...
16712  Classified as a Advance Fee Fraud/419 scam S With due Respect    Martha Clerisse Koumba jones
SUMMARY: With due Respect
"Martha Clerisse Koumba jones" <clamirrty2@hotmail.com>
FROM MRS MARTHA CLARISSE KOUMBA
GHANA WEST AFRICA
DEAR ,
I AM MRS MARTHA CLARISSE KOUMBA THE WIFE OF LATE CHEIF ANDREW JONES
KOUMBA,THE OWNER OF TWO GOLD FIELDS IN SEIRRA LEONE THAT WAS LATER TAKEN
OVER FROM US BY THE GOVERNMENT, AND MY HUSBAND WAS MADE THE DIRECTOR OF
THE MINES BEFORE THE REBEL FORCES ATTACKED HIM AND TOOK IT OVER. I GOT YOUR
CONTACT THROUGH MY SEARCH IN THE INTERNET AS REPUTABLE PERSON WHO CAN HELP
ME TO MANAGE OUR INHERITED FUND IN A GOOD BUSINESS UNTIL MY SON IS ABLE TO
TAKE OVER. SIR AS A BUSY PERSON, I PRAY YOU WILL HAVE ENOUGH TIME TO CONSENT
TO MY PLIGHT AND PROPOSAL I WOULD LIKE TO CONFIDE IN YOU THAT I INHERITED A
TOTAL SUM OF $23.000.000.USD(TWENTY - THREE MILION UNITED STATES DOLLARS)
FROM MY LATE HUSBAND (CHIEF ANDREW JONES KOUMBA ) WHO WAS KILLED BY THE
REBEL SOLDIERS IN More ...
16713  Classified as a  scam  NEW YEAR AWARD WINNING/FINAL NOTICE    La Primitiva Lotteria
SUMMARY: More ...
16714  Classified as a  scam  (Treat As Urgent!!)    Mrs Tonia
SUMMARY: More ...
16715  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED.    jude jacobs
SUMMARY: URGENT RESPONSE HIGHLY NEEDED.
"jude jacobs" <jude_jacobs46@hotmail.com>
Mr.JUDE JACOBS.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR B.O.A BANK HERE IN OUAGADOUGOU BURKINA FASO. I
Hope that you will not expose or betray this trust and confident that i am
about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.6)million to
your account within 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 to our deceased customer, the owner of the account died
along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank t More ...
16716  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonicatema1@atlas.sk>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who workedwith Sierra Leonian Embassy in South Africa for nine years before he diedin the year 2001. We were married for eleven years without a child. He diedafter a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home whichthe Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently, thismoney is still with the financial institution. Recently, my Doctor toldme that from all the test conducted on my healt More ...
16717  Classified as a Generic scam G Online Banking Notice: Compulsory Online Banking Update    Capital One Credit Card Online Banking Update
SUMMARY: Online Banking Notice: Compulsory Online Banking Update
Capital One Credit Card Online Banking Update <notice@1.capitalone.com>
                                                       08 January 2007Dear Valued Customer,
Due to attempts which we have experienced by fraudsters, attempts which is
divulging important personal information from customers,this information can be
(e.g. credit card details, telephone banking
details or Internet banking log on).
We have done something better to protect you and your account. Please read
below and do as required.                                          
As part of our ongoing commitment to provide the "Best Possible" service and protection to all our customers, we are now requiring each member to validate their account
using our new secure and safe SSL servers. Please vali More ...
16718  Classified as a Advance Fee Fraud/419 scam S Partnership Request    s.wong@terra.es
SUMMARY: Partnership Request
"s.wong@terra.es" <s.wong@terra.es>
Greetings!
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner to contact you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.
Let me start by introducing myself. I am Mr.Simon Wong credit officer of Dah Sing Bank Ltd.I have a beneficial business suggest More ...
16719  Classified as a Advance Fee Fraud/419 scam S Happy New Year my dear (From: George)    George Michael
SUMMARY: Happy New Year my dear (From: George)
"George Michael" <george_michael@pobox.sk>
Happy New Year my dear,
I know that you will be surprise reading from unknown person but all I will like you to understand is that, God have already bless you and your entire family in this 2007 through this proposal. In a brief introduction, my name is George Michael, 26 years old. My intention of contacting you is to help me handle the investment of 12.6 million usd that I inherited from my late father, which he deposited in the bank before his sudden death. Urgently confirm your willingness to help me handle the investment of this money with honesty, without betraying my trust in you.
I will be waiting for your reply as you finish reading this message with your direct telephone number to enable me call you immediately and furnish you with more details, upon my confirmation of your willingness to assist me.
Best Regards,George Michael More ...
16720  Classified as a Generic scam G upgrade Your Account Information    Wachovia online Banking Security Alert
SUMMARY: upgrade Your Account Information
Wachovia online Banking Security Alert <onlineservice@wachovia.com>
Dear Wachovia Bank
Online Customer,
We are contacting you
regarding an
error with your account
informations and updates to your billing.
Your Wachovia Bank SM account
information
needs to be updated
as there was an error with your account detailswhich must be
corrected for you to have access to online banking.
1.Did you recently update or change your personal
informations( i.e.email address,primary phone)
2.Did you reset your passcode informations recently?
3.This might be a result of multiple logon errors and passcodes
mismatch.
4.Maybe your billing informations was entered incorrectly from the
signup date.At Wachovia Bank, your online security is always
important to us. We
continually strive to offer you not only the convenience of banking
More ...
16721  Classified as a Generic scam G From:Mr .S Megen    Mr. S. Megen
SUMMARY: From:Mr .S Megen
"Mr. S. Megen " <mrmegen@aruba.it>
From:Mr .S Megen,
Compliments to you, I decided to contact you for a business transaction
hoping that you will contact me at your earliest convenient for a possible
business deal involving money
transfer of GBP £30 ,000,000(Thirty Million British Pounds) I am presently
the Auditor General of a Bank, located at the Heart of London. With your
sincere assistant and co-operation,I have determined to work this deal out
if we can do business.As at this moment,I am constrained to issue more
details about this business until your response is received. If you are not
familiar with the above information,please take a moment of your very busy
schedules to read
about it and send your response.This deal is worth taking and highly
profitable. Thank you for your time and attention. Warmest regards,
........................
M More ...
16722  Classified as a Advance Fee Fraud/419 scam S In confidence / Young    Young Sliva
SUMMARY: In confidence / Young
"Young Sliva" <youngsliva@atlas.sk>
In confidence / Young Hello Dear, I am Mr Young Sliva from sierra leone but residing in Ivory Coast in west Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $18,000,000(Eighteen Million United States Dollars) inherited from my late father Mr. Sliva Duku to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance to me, but first I want to get to know you better. I am willing to offer you $3,600,000(Three Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money for investment. Indicate your interest towards assisting me by sending your phone # and address to me so that More ...
16724  Classified as a Advance Fee Fraud/419 scam S HELP ME MOVE THIS MONEY OUT OF MY COUNTRY    jewel
SUMMARY: HELP ME MOVE THIS MONEY OUT OF MY COUNTRY
"jewel " <mrsjewel_office@rediffmail.com>
NATIONAL OIL SERVICES COMPANY LIMITED
(SUBSIDIARY OF CHARLES TAYLOR ESTATE INVESTMENT LIMITED)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; E-MAIL: mrsjewel_office@yahoo.com
HELP ME MOVE THIS MONEY OUT OF MY COUNTRYAttached Message:
ATTENTION:&nbsp; TO THE PRESIDENT/CEO
I, Dr. (Mrs.) Jewel , wife to the former Liberian President, Charles Taylor who is now in detention
because of the former civil Liberia war. Before the incident, my husband deposited the sum of
Thirty five Million United States Dollars to the security company in my village, Monrovia, with a
security code known only by me and my husband. But now my husband is now in detention. The new
government seized all our family property and investments and our bank accounts frozen and seized.
The only left assets left to my family is tha More ...
16725  Classified as a  scam  BE INFORMED   
SUMMARY: More ...
16726  Classified as a  scam  BE INFORMED   
SUMMARY: More ...
16727  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
SUMMARY: More ...
16728  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Edard Robson
SUMMARY: More ...
16729  Classified as a  scam  CALL FOR CONFIRMATION    Euro Millions
SUMMARY: More ...
16730  Classified as a  scam  CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON IN THE EURO MILLIONS INTERNET AWARD PROGRAM.    THE AWARD FINAL RESULT NOTIFICATION.
SUMMARY: More ...
16731  Classified as a  scam  CONGRATULATION, CALL FOR CONFIRMATION   
SUMMARY: More ...
16732  Classified as a Advance Fee Fraud/419 scam S From Desmond williams    Desmond williams
SUMMARY: From Desmond williams
"Desmond williams" <desond@pobox.sk>Attached Message:
Dearest One,
Greetings=2E With warm heart I offer my friendship and greetings, and I=
hope that this mail will meets you in good time=2E=20
However strange or surprising this contact might seem to you as we have=
not meet personally or had any dealings in the past=2E I humbly ask th=
at you take due consideration of its importance and immense benefit=2E
My name is Desmond williams from Republic of Sierra-Leone=2E I have som=
ething very important that i would like to confide in you please,I have=
a reasonable amount of money which i inherited from my late father (Ni=
ne Million Five Hundred thousand United States Dollar}=2E US$9=2E500=2E=
000=2E00=2E which I want to invest in your country with you and again i=
n a very profitable venture=2E
Currently I am residing in Ivory coast now with my younger sister Suss More ...
16733  Classified as a  scam  WIN NOTIFICATION-Contact Your Claims Agent!    LOTTO Rheinland-Pfalz
SUMMARY: More ...
16734  Classified as a  scam  AWARD! AWARD! YOU WON!.    susan henk
SUMMARY: More ...
16735  Classified as a  scam  FREELOTTO NEW YEAR DRAW    FREELOTTO
SUMMARY: More ...
16736  Classified as a Advance Fee Fraud/419 scam S GREETINGS...PLS READ AND REPLY.    Michael
SUMMARY: GREETINGS...PLS READ AND REPLY.
"Michael" <michaelkb12@everymail.net>
Greetings,
You may be surprised to receive my letter. However, I got your contact as
a result of my desperate desire for assistance.
Though this mail is unsolicited, I pray you to be humane and consider it.
I have decided to contact you for confidential, urgent and rewarding joint
business.
My name is Michael Kabo, I was a Personal Assistant to the Late Democratic
Republic of Congo President; LAURENT KABILA, who was assassinated. I am
sure you must be aware that his son, Joseph Kabila was sworn in as
president. This news which was reported by most international media
including CNN as you can see herein:
http://www.cnn.com/2001/WORLD/africa/01/26/congo.kabila/
http://www.cnn.com/2001/WORLD/africa/01/16/congo.coup.04/
I am passionately contacting you based on the need for a trusted and
honest person, who I ca More ...
16738  Classified as a  scam  NEW YEAR BONAZZA!!!   
SUMMARY: More ...
16739  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT TRANSFER   
SUMMARY: REQUEST FOR URGENT TRANSFER
framakoni@sify.com
FROM:MR.FRANK MAKONI.
AMALGAMATED BANK OF SOUTH AFRICA.
(ABSA)
EMAIL:framakoni@sify.com
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative
venture cum investment, I came across your contact as a reliable partner for this venture.I am
Mr.Frank Makoni,one of the senior Accountants
of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there
is an account opened in this bank since 1980 till 1990 after which, nobody has operated on this
account again till date. After going through some old
files in the records, I discovered that if I do not remit this money out urgently it
would be forfeited for nothing. The owner of this account is Mr. Ben Andreas, a foreigner, and a
miner at Kruger gold co., a geologist by profession
who died More ...
16740  Classified as a Advance Fee Fraud/419 scam S 9th January 2007    Michael Smith
SUMMARY: 9th January 2007
Michael Smith <michaelsmith_2006@yahoo.com.hk>
Good day. I am Barrister. Michael Smith, lawyer to late Mr.Morris Thompson who lost his life in plane crash involving Alaska Airline's Flight 261, which crashed on January 31st.2000, including his wife and only daughter. Mr. Morris Thompson aged 61 hailed from Fairbanks, Alaska in United States of America. He was one of the states's mostprominent native and business leader. All these you are very free to verify from the web link below for more information and clarification about his socio-economic status until his death; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Before the demise of my client, he disclosed to me his account status, which amounted to  $20.5million (Ten million five hundred thousand america dollars). He also handed over to me some vitalcopies of documents regarding this fund already trapped at finance house in
EUROPE. I was at the last burial rights on February, More ...
16741  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF RAHIM ABIBU    rahim abibu
SUMMARY: FROM THE DESK OF RAHIM ABIBU
"rahim abibu" <rahim_abibu24@hotmail.com>
FROM THE DESK OF RAHIM ABIBU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the More ...
16742  Classified as a Generic scam G GOOD DAY    barr_m egoka
SUMMARY: GOOD DAY
barr_m egoka <barr_megoka4u@yahoo.com.br>
FROM BARRISTER MARTINS EGOKA CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS -NIGERIA.   Dear Sir/Ma,   It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.   However, I am Barrister Martins Egoka,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.   Unfortunately they all lost their lives in the event of the ccident,Since then I have made several
enquiries to several Embassies to locate any of my More ...
16743  Classified as a Generic scam G Notice !    service@paypal.com
SUMMARY: Notice !
"service@paypal.com"<noreply@paypal.com>
Bank Of America Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Bank Of America Online® Banking Account registration information :
http://www.bankofamerica.com/state.cgi?section=signin&update
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank Of America account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and t More ...
16744  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL............    a salif
SUMMARY: URGENT AND CONFIDENTIAL............
"a salif" <a_salifaa27@hotmail.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
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 businessdeal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in anaccount 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 expec More ...
16745  Classified as a Generic scam G Transaction/Contact Us Via Phone Or Fax   
SUMMARY: Transaction/Contact Us Via Phone Or Fax
jasonmogoto@kakle.com
Engr. Jason mogoto.Tel: 27-11-397-2767Fax: 27-11-397-2766Private E-Mail :(jasonmogoto2010@jmail.co.za) Good day,I write to inform you that i got your Email Through some discreet search from my local chambers of commerce and having obtained your contact from the internet asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m)which we want kept safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf.The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the originalproject executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.Kindly pardon the use of a medium as informal as thi
s for reaching out to you to make a r More ...
16746  Classified as a  scam  HSBC Bank Online statement notification.    customerservice@hsbc.co.uk
SUMMARY: More ...
16747  Classified as a Advance Fee Fraud/419 scam S Secure Your Online Banking Straight To Portfolio Account    Halifax Bank Uk
SUMMARY: Secure Your Online Banking Straight To Portfolio Account
Halifax Bank Uk <onlineservices@halifaxbank.co.uk>
 
"
>What's new?
There will be a great new
look to the service with a much simpler menu
Your homepage will be
called 'My accounts' 
You'll be able to see all
your accounts on one screen and transfer money instantly between
them.
Simple
transfers   - you'll be able to move money between your
accounts
straight from 'My accounts'
Simply select the account
you wish to transfer from
Then select the account you
wish to transfer to
Just enter the amount and
click 'Transfer'
Simply select 'Take me to'
from 'My accounts', choose where you want to go and click 'Go'.
And many more.
Compulsory
update
As part of our security
measures, We believe that, in everything else, you deserve the best
More ...
16748  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Paul Okoro
SUMMARY: CENTRAL BANK OF NIGERIA
Paul Okoro <dr_paulokoro56@yahoo.com>
      CENTRAL  BANK  OF  NIGERIA                                FEDERAL REPUBLIC OF NIGERIA     CENTRAL BANK OF NIGERIA         TINUBU SQUARE LAGOS    From the office of the Deputy Governor, Financial Sector Surveillance,Central Bank of Nigeria (CBN) Attention: BENEFICIARY  RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE HENCE WE SUSPECTED FRAUD. Following the directives received from the office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their contract claims, International remittance dept. has been instructed to More ...
16749  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
SUMMARY: Urgent Response Required
<peter.vansmithllqwqqtgggmy@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear beneficiary as Next of K More ...
16750  Classified as a Generic scam G PLEASE READ THIS E-MAIL.IT\'S FOR OUR MUTUAL BENEFIT   
SUMMARY: PLEASE READ THIS E-MAIL.IT'S FOR OUR MUTUAL BENEFIT
larisaskaya06@aol.co.uk
Dear Friend,
 
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep.
 
This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CCN or BBC to get more news about my boss.
 
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.n More ...
16751  Classified as a Generic scam G JOB OFFER( Hilton Sanitaryware(Zhengzhou) Co., Ltd.)   
SUMMARY: JOB OFFER( Hilton Sanitaryware(Zhengzhou) Co., Ltd.)
<"Hilton Sanitaryware Co."@NONE.mta.everyone.net>, "Ltd." <hiltonsanitary@aim.com>
                                     Hilton Sanitaryware
Company More ...
16752  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Oliver Maneti
SUMMARY: Business Opportunity
"Oliver Maneti" <olivermaneti@yahoo.it>
MR. OLIVER MANETI 
olivermaneti@inbox.com
olivermaneti@yahoo.it
 
                                                       STRICTLY CONFIDENTIAL.             You may be surprised to receive this letter from me since you don't know me personally.
I am Mr. Oliver Maneti ,the first son of Late David Maneti,who was mudered in a land dispute in
Zimbabwe.I got your contact through an internet trade journal here in Italy and I decided to contact
you as a matter of fact.I did not know your person but I relied on faith to More ...
16753  Classified as a Generic scam G Your information is inaccurate    Paypal
SUMMARY: Your information is inaccurate
"Paypal"<update@support.com>
                                  Dear PayPal valued member,
               At the last reviewing at your paypal account we discovered that your information is inaccurate. We apologize for this but because most frauds are possible because we don't have enough information about our clients, we require this verification.
Please follow this link to update your personal information:
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
(To complete the verification process you must fill in all the required fields)
Please note: If you don't update your information within next 48 hours , we will be forced to suspend your account untill you have More ...
16754  Classified as a  scam  Dear Winner    pacheco babara
SUMMARY: More ...
16755  Classified as a Advance Fee Fraud/419 scam S From Desmond williams    Desmond williams
SUMMARY: From Desmond williams
"Desmond williams" <desond1@pobox.sk>Attached Message:
Dearest One,
Greetings=2E With warm heart I offer my friendship and greetings, and I=
hope that this mail will meets you in good time=2E=20
However strange or surprising this contact might seem to you as we have=
not meet personally or had any dealings in the past=2E I humbly ask th=
at you take due consideration of its importance and immense benefit=2E
My name is Desmond williams from Republic of Sierra-Leone=2E I have som=
ething very important that i would like to confide in you please,I have=
a reasonable amount of money which i inherited from my late father (Ni=
ne Million Five Hundred thousand United States Dollar}=2E US$9=2E500=2E=
000=2E00=2E which I want to invest in your country with you and again i=
n a very profitable venture=2E
Currently I am residing in Ivory coast now with my younger sister Sus More ...
16756  Classified as a  scam  DSB ONLINE 2007 AWARD.   
SUMMARY: More ...
16757  Classified as a  scam  HELLO PRIZE   
SUMMARY: More ...
16758  Classified as a Advance Fee Fraud/419 scam S Beloved In Christ    Rose Martins
SUMMARY: Beloved In Christ
"Rose Martins" <rosemartins10@atlas.sk>
Beloved In Christ
Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor mycondition  is critical  and I might  not  survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory ofGod. My late husband (Dr.Martins Hugo Toyo )and  my only son were killed during the (ABIDJAN- BOUAKE)b Crisis some years back(take a look)
http://news.bbc.co.uk/1/hi/world/africa/3993265.stmhttp://news.bbc.co.uk/1/hi/world/africa/3995429.stm
Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and  all the documents concerning the fund a More ...
16759  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed!!!!.    bello hassan
SUMMARY: Urgent reply needed!!!!.
"bello hassan" <bello_hassan0006@hotmail.com>
FROM THE DESK OF MR.BELLO HASSAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($27,500.000.00 USD)
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
BEFORE THE FIRST QUATER OF THE YEAR.
Dear Friend.
This short memo would certainly come to you as surprise due to the fact that
we haven’t had any previous correspondence with each other. Inspite of this,
I will appreciate it if you will permit me to inform you of my desire to
execute a business with you which will certainly be of a mutual benefit to
both of us.
I want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million
Five hundred thousand United States Dollars) from the Bank of Africa, I
want to ask you to provide an account or quietly look for a reliabl More ...
16761  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    DR MALAKI WILLIAMS
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"DR MALAKI WILLIAMS" <drmalaki_will12@hotmail.com>
FROM THE DESK OF DR MALAKI WILLIAMS,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING 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$15M DOLLARS (FIFTEEN
MILLION 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 INFORMATIONS 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 RELE More ...
16762  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
SUMMARY: More ...
16763  Classified as a Advance Fee Fraud/419 scam S From Mr Juslin Moctar    juslin moctar
SUMMARY: From Mr Juslin Moctar
juslin moctar <juslinmoctar@yahoo.it>
 FROM THE DESK OF JUSLIN MOCTARTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)IVORY COAST  WEST  WEST AFRICA. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                       ("REMITTANCE OF $2 MILLION U.S.A DOLLARS                                CONFIDENTIAL IS THE CASE")                                  COMPLIMENTS OF THE SEASON , I AM (JUSLIN MOCTAR),HEAD OF FILE DEPARTMENT & DEBT
RECOVERING IN AFRICAN DEVELOPMENT BA More ...
16764  Classified as a Advance Fee Fraud/419 scam S From Patricia    patri3003@basicisp.net
SUMMARY: From Patricia
"patri3003@basicisp.net" <patri3003@basicisp.net>
Dear Friend,
How are you today? My name is Mrs Patricia Roweth a Canadian
presently in the United Kingdom. I know we have not meet or had
earlier communication before now, so for the purpose of my intention
and request, let me start by telling you a little about myself. I was
born in the year 1940 in Orangeville, Ontario Canada. I received my
B.A. from Waterloo University College (which is now Wilfrid Laurier
University) in 1962. I had a long and successful career at McGill
where I ended up as full Professor in (1986).
I got married to late Williams Roweth in (1978) who was then a
private contractor with Steeplejack Services Group Canada, and was
later sent to work with Ghana Bauxite Company Ltd as an expatriate
for 10 years. He resigned from active duties in 2002 due to illness
and died in 2004. Though his death was a More ...
16765  Classified as a  scam  AWARD! AWARD! YOU WON!.   
SUMMARY: More ...
16766  Classified as a Advance Fee Fraud/419 scam S An Important Business Information.    Jonathan R. Lloyd
SUMMARY: An Important Business Information.
"Jonathan R. Lloyd" <jrlloyd1001@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to improve and attract foreign investments to South Africa.< More ...
16767  Classified as a  scam  BE INFORMED    once promo
SUMMARY: More ...
16769  Classified as a Advance Fee Fraud/419 scam S Accept our greetings    keziah joseph
SUMMARY: Accept our greetings
keziah joseph <keziah@keziah61.orangehome.co.uk>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war that eruptedin Freetown. I got your contact from your country business guide.We therefore solicitfor your assistance to grant us the moral andtechnical advice that we mayrequire to Relocate/invest overseas.It is true that I had not known you before, but I have no option than to riskbelieving that God will not let us alone. It's my pleasure to Contact youfor a business venture which I and my Son, intend to establish in yourcountry. When war erupted in Freetown, there is certain Amount ofmoney totalling USDnineteen million ($19,000,000.00) which my late husband was able to move outof Sierraleon through a diplomatic channel, with theassistance of asecurities and finance company before he was assassinated by unknownpersons.Now I and  my son decided to invest t More ...
16770  Classified as a  scam  CONTACT MR VAN FLORIAN!!!!   
SUMMARY: More ...
16771  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL?    Dr. Robert Allen.
SUMMARY: BUSINESS PROPOSAL?
"Dr. Robert Allen." <privateallen02@ibatam.com>
From: Dr. Robert Allen.
Accra-Ghana.
Good Day,
I do hope this letter will not come to you as
a surprise; it was borne out of my desire to share a
business relationship with you. My name is Dr. Robert
Allen, a Ghana national married with a wife and two
children. I work as an Administrative Manager with
STANDARD SECURITY AND SERVICES LTD. in Accra-Ghana.
I got the information concerning you from where I
was searching for a reliable person. I decided to
contact you believing that by the grace of God, you
will accept to be my partner in this business.I joined
the services of this company in 1991 as Office
assistance to this very level of Administrative
Manager. I have been working with this company Within
this periodI have watched with meticulous precision
how African Heads of States government f More ...
16772  Classified as a  scam  CONTACT MR VAN FLORIAN!!!!   
SUMMARY: More ...
16773  Classified as a  scam  BE INFORMED    Maria Alonso
SUMMARY: More ...
16774  Classified as a Auction/Escrow scam A eBay Billing Center    eBay Deppartament
SUMMARY: eBay Billing Center
"eBay Deppartament"<aw-confirm@ebay.com>
Dear eBay Member,
We at eBay are sorry to
inform you that we are having problems with
the billing information of your account. We would
appreciate it if you
would visit our website eBay
Billing Center and fill out
the proper
information that we are needing to keep you as an eBay member.
If you think you have received
this email as an error, please visit
our website and fill out the necessary information. That way we can
make sure that everything is up to date! Again here is the
link to our website. eBay
Billing Center
*******
Please Do Not Reply To This E-Mail As You Will Not Receive AResponse
*******
Thank you
Accounts Management
As outlined in our User
Agreement, eBay will periodically send you
information about site c More ...
16775  Classified as a  scam  FROM MR IBRAHIM KEITA    keita ibra
SUMMARY: More ...
16776  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED PLEASE !    Mariam Mustapha
SUMMARY: HELP NEEDED PLEASE !
Mariam Mustapha <blessmariaz@yahoo.fr>
INVESTMENT PROPOSAL   Dear respected one,   My name is Mrs Mariam Z. Mustapha, the wife of Michael Covo Mustapha who was a Minister under the leadership of president AHMED TEJAN KABBAH of Sierra Leone. I got your address through the internet and hope strongly that you will help me and my son in this issue.During the political crises in my country, my husband was arrested and killed. Before his death, he handed over to me a certificate of deposit which contains the sum of US$ 7.3 Million dollars (seven point three million USD)which he deposited in the security company here in Abidjan . As the political atmostphere of Sierra Leone was very dangerous, I fled with the documents to Ivory Coast(Cote D'Ivoire). where the money was deposited .   This money is of no criminal origin as it was largely realise from black market sale of
alluvialgold dust . Sir, I want to move this money out o More ...
16777  Classified as a Advance Fee Fraud/419 scam S EMPLOYMENT( NEED FOR PARTNERSHIP IN A PRIVATE FINANCE TRANSACTION)    partnersip
SUMMARY: EMPLOYMENT( NEED FOR PARTNERSHIP IN A PRIVATE FINANCE TRANSACTION)
"partnersip" <web@web.de>
Dear partner
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader who died in Paris. Since his death and even prior to the announcement, I have been thrown
into a state of antagonism,confusion,humiliation, frustration and
hopelessness by the present leadership of the Palestinian Liberation Organization
and the new Prime Minister. I have even been subjected to physical and psychological
torture. As a widow that is so traumatized, I have lost confidence with everybody in
the country at the moment You must have heard over the media reports and the Internet
on the discovery of some fund in my husband secret bank account and companies and the
allegations of some huge sums of money deposited by my husband in my name of which I have
refuses to disclose or give up to the corrupt Palestine Govern More ...
16778  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
SUMMARY: Urgent Response Required
<peter.vansmithgqkailmqt@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear beneficiary as Next of Kin More ...
16779  Classified as a Advance Fee Fraud/419 scam S FAMILY PROPOSAL.    seiso jude
SUMMARY: FAMILY PROPOSAL.
seiso jude <seisojude_k@yahoo.no>
TEL:+27-73-219-3782.   ATTN: PRESIDENT/DIRECTOR/CEO.   I am PRINCE JUDE SEISO, the first son of late King  Moshoeshoe Seiso II. I am 32 years old and a final  year student of Medicine in the Wits Medical School  here in Johannesburg where I am presently writing my  final thesis. With regards to detailed information and  recommendation of your personal and company from the  Johannesburg Chamber of Commerce and Industry (JCCI),  I wish to ask for your favor and assistance in this  confidential business with you involving the transfer  of US$30 million (Thirty million US dollars) only into  your personal or company's account for safekeeping till I come to your country.   This money was given to me as a portion of inheritance  from my father during his ill days and before his  death in a ghastly
motor accident on june 1996, and More ...
16780  Classified as a  scam  CONTACT MR VAN FLORIAN!!!!   
SUMMARY: More ...
16781  Classified as a  scam  CONTACT MR VAN FLORIAN!!!!   
SUMMARY: More ...
16782  Classified as a Advance Fee Fraud/419 scam S Donation for the work of God    Rhoda Kallon
SUMMARY: Donation for the work of God
"Rhoda Kallon" <rhodakallon@atlas.sk>
Donation for the work of GodFrom: Mrs Rhoda Kallon
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Johnson Kallon who worked with Sierra Leonian Embassy in South Africa for nine years before he  died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million US. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my healt More ...
16783  Classified as a Advance Fee Fraud/419 scam S URGENT    sanda karim
SUMMARY: URGENT
"sanda karim" <sanda_karim01@hotmail.com>
DU BUREAU DE Mr SANDA KARIM
Officier De Crdit
BANQUE COMMERCIALE DU BURKINA FASO
Ouagadougou-Burkina Faso.
Cher (e) Ami
Bonjour!
Tout d'abord je ne saurai commencer ce message sans solliciter votre
confiance, votre disponibilit, votre discrtion.Tout ceci parce que c'est
une affaire classe top secret et d'une extrme urgence ; Raison pour
laquelle nous vous avons contact par courrier lectronique.
Sachant que c';est une affaire qui aux yeux de n'importe qui attirera des
inquitudes et beaucoup de peur ; Je tiens donc a vous rassurer que tout ira
bien, vous ne courrez aucun danger jusqu' la fin de l'opration.
PRESENTATION:
Je suis Monsieur .Mr SANDA KARIM Officier de Crdit la BANQUE COMMERCIALE
DU BURKINA FASO; Je viens vers vous pour vous prsenter la situation
suivante qui se prsente dans notre institution bancaire.More ...
16784  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER.    BARRISTER PETER VAN SMITH
SUMMARY: CONFIDENTIAL MATTER.
"BARRISTER PETER VAN SMITH" <petervansmith@caramail.com>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to work
with an oil servicing company
here in Amsterdam-Netherlands after which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$18,500,000 (Eighteen Million,Five Hundred Thousand United States Dollars
Only)
with a Security Company/Finance Firm here in Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red
Sea early on
January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref:
(View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He
left no cl More ...
16785  Classified as a Generic scam G RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR   
SUMMARY: RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR
muhammadu@muhammadusaade.orangehome.co.uk
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKARAttached Message:
RESPONDS NEEDED FROM AHLAJI MUMAMMAD SAAD ABUBAKAR More ...
16786  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE   
SUMMARY: I NEED YOUR URGENT ASSISTANCE
<raman2sule@centrum.cz>Attached Message:
Dear,
I am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond
and mining corporation. With regards to my through study of your business profile,I therefore
decide to engage you in this proposal.
My late father kept this money meant for the procurement of some construction equipment for my
country before his surden death with regards to this, am at present residing in Abidjan, Cote
D'lvoire where I am residing under political asylum.
I was helped by a good sammaritan to keep the money(18.2million USD) in one of the prime local bank
here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details
therein in the Deeds of deposit with the bank here , and i hope you will Treat this as urgent as a
matter of secret as i have all trusts and confidence on you as More ...
16787  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Receipt    Jason Kane
SUMMARY: Kindly Acknowledge Receipt
Jason Kane <jasonkanee@aol.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name is zayed sultan a merchant in London, the United Kingdom 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, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more
to life than just wanting to have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life More ...
16788  Classified as a Advance Fee Fraud/419 scam S From: Aisha Ahmed    Aisha Ahmed
SUMMARY: From: Aisha Ahmed
Aisha Ahmed <aishaahmed2003@aim.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,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 Africa, America, Asia
and Europe.
Before my late husband died he was a major oil tyc More ...
16789  Classified as a Advance Fee Fraud/419 scam S FROM ROSE WILLIAMS    Mrs Rose William
SUMMARY: FROM ROSE WILLIAMS
"Mrs Rose William" <rosewilliam@klarupnet.dk>
FROM ROSE WILLIAMSPORT NOVO,BENIN REPUBLICWEST AFRICANEMAIL rosejowilliam06@yahoo.frATTN:Â DEAREST ONE,I AM ROSE WILLIAMS,THE ONLY CHILD OF LATE MR AND MRS JOHNSON WILLIAMS. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN PORT NOVO, THE ECONOMIC CAPITAL OF BENIN REPOBLIC BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN PORT NOVO. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$21,500,000 (TWENTY ONE MILLION FIVE HUNDRED UNITED STATE DOLLARS)LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN PORT NOVO, THAT HE USEDMY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT
IT WAS BECAUS More ...
16790  Classified as a Advance Fee Fraud/419 scam S YOU HAVE A MAIL    king love
SUMMARY: YOU HAVE A MAIL
king love <dinomayor4govt@yahoo.com>
                              Confidential. Dear Friend,   How are you? Hope fine, I was given your contact by a very good friend of mine who has just returned from your country and I subsequently decided to contact you on a business proposal as detailed below.   I am MR.MAYOR UDOH OF BAKASSI PENISULLA IN CROSS RIVER STATE OF NIGERIA . Presently I am working with federal ministry of mine and power.   My community produces thirty
percent (30%) of the entire crude oil produced in Nigeria . The federal Government pays my community compensation annually.   My father CHIEF IME AKAN UDOH was chairman of the special task force in the marketing and Distribution of crude oil south East Nigeria . He died last year as a chief of my community and a More ...
16791  Classified as a Generic scam G Hijacked account.    Chase Online
SUMMARY: Hijacked account.
"Chase Online" <important@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Copy More ...
16792  Classified as a Advance Fee Fraud/419 scam S FROM:MISS REBECCA WILLIAMS.   
SUMMARY: FROM:MISS REBECCA WILLIAMS.
<rebecca_williams12000@yahoo.co.jp>
FROM:MISS REBECCA WILLIAMS.
ABIDJAN COTE D'IVOIRE
BUSINESS ASSISTANCE
EMAIL;rebecca_williamsci20@yahoo.fr
Dear Respectful one,
Permit me to inform you of my desire of going into business relationship with you. I am Rebecca the only Daugther  of late Mr. and Mrs. Willams David.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth 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 November 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand united state dollars (USD.7,500,000) depsited in one of the Security Finance Company here in Abidjan
,that h More ...
16793  Classified as a Advance Fee Fraud/419 scam S Donation for the work of God    Rhoda Kallon
SUMMARY: Donation for the work of God
"Rhoda Kallon" <rhodakallon1@atlas.sk>
Donation for the work of God
From: Mrs Rhoda Kallon
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I
am married to Dr Johnson Kallon who worked with Sierra Leonian Embassy in South Africa for nine
years before he died in the year 2003. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we were both born again
Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside
my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million US. Dollars) with financial
institution here in Cote D'Ivoire. Presently, this money is still with the financial institution.
Recently, my Doctor told me that from all the More ...
16794  Classified as a Advance Fee Fraud/419 scam S profitable business investment.    michael boateng
SUMMARY: profitable business investment.
"michael boateng" <michaelandboatengj@hotmail.com>
Dear Friend,
I am a director in the ministry of commerce and industry.I am contacting you
on behalf of Mrs.Amina Bamali,wife to late Major.Gen.A.N. Bamali who lost
his life in the Military plane crash on the 17th September,2006.
I want your maximium co-operation in the transfer and investment of her
family fund in any profitable business investment.
You can view these websites for more information about the military plane
crash;
http://news.bbc.co.uk/1/hi/world/africa/5355534.stm
http://www.nairaland.com/nigeria/topic-23718.0.html
http://news.monstersandcritics.com/africa/article_1202381.php/17_feared_killed_in_Nigerian_military_plane_crash
http://www.tribune.com.ng/26092006/features.html
http://www.voanews.com/english/archive/2006-09/2006-09-17-voa25.cfm?CFID=79671165&CFTOKEN=73324094
http:/ More ...
16795  Classified as a Generic scam G Hijacked account.    Chase Security
SUMMARY: Hijacked account.
"Chase Security" <notifier@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Cop More ...
16796  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON    mustafa ali
SUMMARY: TRUSTING TO HEAR FROM YOU SOON
"mustafa ali" <mustafa_ali31@hotmail.com>
FROM:MR.MUSTAFA ALI
AUDITING AND ACCOUNTING UNIT.
INTERNATIONAL BANK OF AFRICA (IBA),
BURKINA FASO.
DIRECT TEL:00226 70 37 73 20.
DEAR FRIEND
I AM MR. MUSTAFA ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO IN WEST AFRICA WITH
DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF 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
31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER
FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT More ...
16797  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON    mustafa ali
SUMMARY: TRUSTING TO HEAR FROM YOU SOON
"mustafa ali" <mustafa_ali59@hotmail.com>
FROM:MR.MUSTAFA ALI
AUDITING AND ACCOUNTING UNIT.
INTERNATIONAL BANK OF AFRICA (IBA),
BURKINA FASO.
DIRECT TEL:00226 70 37 73 20.
DEAR FRIEND
I AM MR. MUSTAFA ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO IN WEST AFRICA WITH
DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF 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
31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER
FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT More ...
16798  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
SUMMARY: Urgent Response Required
<peter.vansmithftdurkvxpqjh@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear beneficiary as Next of K More ...
16799  Classified as a Generic scam G Important Message About Upcoming Changes to Your Online    BankOfAmerica
SUMMARY: Important Message About Upcoming Changes to Your Online
BankOfAmerica <onlinebanking@alerts.bankofamerica.com>
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the Bank Of America Online Banking 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.
To restore your account, please Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our ve More ...