The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: January 2007

16800  Classified as a  scam  Award Notification    don_newport@mail2world.com
SUMMARY: More ...
16801  Classified as a Advance Fee Fraud/419 scam S Next of Kin to Sigrit fassnacht    Mr. Nicholas James
SUMMARY: Next of Kin to Sigrit fassnacht
"Mr. Nicholas James" <nichjames_60@yahoo.co.uk>
MR. NICHOLA JAMES
ACCOUNTANT DEPARTMENT
HSBC Bank PLC.
LONDON,UNITED KINGDOM
Email:nichjames_60@yahoo.co.uk
Dear friend,
I am seeking your cooperation to present you to my bank as the next of
kin to Mrs. Sigrit fassnacht a foreign contractor from Germany who
died in a plane crash on July 25th 2000 with her husband and children
who all perished in the air France Concorde New York bound flight.
Please click here below for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to British National Petroleum
cooperation (BNPC) and has a bank balance with my bank to the amount
of (£30 million pounds sterling GBP) which will be paid to you as her
beneficiary. For your information I am the accountant manager of HSBC
bank plc. Lon More ...
16802  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    Paypal Security Departament
SUMMARY: Unauthorized access to your PayPal account!
Paypal Security Departament <security@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.To receive email notifications in pla More ...
16803  Classified as a Advance Fee Fraud/419 scam S FROM:MANTU AMED    mantu amed
SUMMARY: FROM:MANTU AMED
"mantu amed" <mantu_amed002@hotmail.fr>
FROM:MANTU AMED FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO. 
+226 78 82 98 14.                           
                              STRICTLY CONFIDENTIAL.
Dear,
I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us.
Let me formally introduce myself. I am Mr,Mantu Amed the assistance manager of the BANK OF  AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got your contact through network online in my earnest search,fo More ...
16804  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #150057720098    eBay Member yosdude72
SUMMARY: Question from eBay Member regarding Item #150057720098
"eBay Member yosdude72"<member@ebay.com>
eBay sent this message from Logan Mignatos (yosdude72).The registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from yosdude72
Activity with yosdude72 (last 90 days):
- I have bid on 1 items from yosdude72
yosdude72( 13)
Positive feedback:
100%
Member since:
Sep-12-00
Location:
NJ, United States
Registered on:
www.ebay.com
Do you still have it for sale? I want to buy it asap. Thank you for your time.
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
M More ...
16805  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    james compore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"james compore" <james_compore15@hotmail.com>
FROM THE DESK OF DR .JAMES COMPORE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. JAMES COMPORE. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003 More ...
16806  Classified as a Advance Fee Fraud/419 scam S From Dr.Jan Rudolf.    Jan Rudolf
SUMMARY: From Dr.Jan Rudolf.
Jan Rudolf <janrudolf4@aim.com>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The
Netherlands.However
I got your address through the International web directory online.
The fact is, one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi
Arabia who made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$16,800,000.00 (Sixteen Million and Eight Hundred Thousand United State Dollars) only in our
bank.
Upon maturity, we 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 Petroleum and Mineral
Resources Saudi Arabia that DR. ALHAJI. ASH More ...
16807  Classified as a Phishing, ID Theft scam P Restore Your Account Access - webmaster@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - webmaster@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  webmaster@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
b More ...
16808  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Amos Zongo    amos zongo
SUMMARY: From The Desk of Mr.Amos Zongo
"amos zongo" <amoszongo06@hotmail.com>Attached Message:
Dear Friend,
I am Mr Amos Zongo, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On Monday, 31 July, 2000, one Andreas Schranner, a German National, An
Astute Business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of Business interest, (Real estate,
contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at
$10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for
twelve calendar months in my Bank Branch.
Upon Maturity, we 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 company that Mr. Andreas Schranner was aboard the AF4590 plane,
More ...
16809  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR URGENT RESPONSE    Peter Van Smith
SUMMARY: AWAITING YOUR URGENT RESPONSE
"Peter Van Smith" <advpetervan2002ikrtqgt@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 c More ...
16810  Classified as a Advance Fee Fraud/419 scam S PEACE OF THE LORD BE UNTO YOU    Joseph Afoke
SUMMARY: PEACE OF THE LORD BE UNTO YOU
"Joseph Afoke" <afoke1@lycos.com>
                            FROM REVREND FATHER JOSEPH AFOKE
                               EMAIL: refrjosephafoke@yahoo.co.uk
 
 Dear Brethren,
 
I am.Rev.Fr.Joseph Afoke,68 years old, from the Republic of Zimbabwe,Formally the Catholic Archbishop of Killarney Diocess.I flew from my country to Barcelona-Spain because of our tyrant president(ROBERT MUGABEâS)destruction on the inhabitants of Killarney by his uniformed thugs between June and July 2005 together with his policy to wipe out the Zimbabweans white farmers and christains opposers which I, as one of his major More ...
16811  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Peter Smith
SUMMARY: WAITING FOR YOUR RESPONSE
"Peter Smith" <peter6_smith07mfmhuvsfpr@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 b More ...
16812  Classified as a Generic scam G Funds Management / Partnership Request    jameswilliams5@terra.es
SUMMARY: Funds Management / Partnership Request
"jameswilliams5@terra.es" <jameswilliams5@terra.es>
Dear Partner,
I am facilitating for a private investor who want to invest her financial estate in long-term business venture in your country/company under your supervision.You will be required to;
1. Receive.2.  Invest and Manage the funds in a profitable venture.
The amount to be invested is over Sixty Million US Dollars. My client is  willing to give 10% [Negotiable] as participation fee as the receiver and extra 10% "Management Commission" on your advised investment project.We expect to hear from you urgently and kindly send the following info to enhance communication;
1.  Full Names and Address2. Tel, Fax and Cell phone numbers
I look forward to your swift response.
Sincerely,
Mr. James Williams.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable. More ...
16813  Classified as a Advance Fee Fraud/419 scam S FROM:AMINA HASSAN   
SUMMARY: FROM:AMINA HASSAN
amina_hass002@pobox.sk
FROM:AMINA HASSAN
Dearest One
assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am Amina Hassan, 19 years old and the only daughter of  my late parents Mr. and Mrs.Hassan. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2004.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 Allah knows the truth! My mother died when I was just 4 ye More ...
16814  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments    pr_rose muda
SUMMARY: Good day and Compliments
"pr_rose muda" <pr_rose206@hotmail.com>
Dear Friend,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward you
aboundantly and you would never regreat this.I am a female student from
University of Burkina faso,Ouagadougou. I am 25 yrs old. I'd like any person
who can be caring, loving and home oriented. I will love to have a long-term
relationship with you and to know more about you I would like to build up a
solid foundation with you in time coming if you can be able to help me in
this transaction.
Well, My lovingly Parents died two Years ago and left I and my junior
brother behind. My late father was a king, which our town citizens titled
him over sixteen years before his death.I was a princess to him and I am the
only person w More ...
16815  Classified as a  scam  Holla Award Happy New Year.   
SUMMARY: More ...
16816  Classified as a Advance Fee Fraud/419 scam S I need your help.    Theresa Hamza
SUMMARY: I need your help.
"Theresa Hamza" <theresa_hamz83@yahoo.fr>
Dear Friend,
First, I must apologize if my mode of first contact is not acceptable to you and also solicit your
confidence in this transaction; this is by virtue of its nature as being utterly private and top
secret. Though I know that a transaction of this magnitude will make anyone apprehensive
andworried.
My Name is Theresa Hamza, I am the only dauther of late Mr. and Mrs Solomon Hamza who was
assisinated in 2002 during a political unrest that engulfed my Country Zambia recently. They where
shot to dead my unknown Person(s) who where accusing him of funding and sponsoring a factional
Political group with his money. So in respect of thi s they came to our
House and shot everyone dead including my two younger Siblings by then I was not at home,But
fortunately my Father did not die instantly that day. It took him three Months later af More ...
16817  Classified as a  scam  THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL    veronica lucia   nacha
SUMMARY: More ...
16819  Classified as a Advance Fee Fraud/419 scam S Your Assistance needed.    Hassan Abdulla
SUMMARY: Your Assistance needed.
"Hassan Abdulla" <hassanbx7@hotmail.com>
My name is Mr.Abdulla Hassan,
A Bahrain national I have been diagnosed with Oesophageal 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 a
different way from how I have lived it. Now that God has called me, I have
willed and given most of my property and assets to More ...
16820  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    JAME
SUMMARY: CRY FOR HELP
"JAME" <jameaa2@aim.com>
DEAR FRIEND,
I AM A BRITISH CITIZEN CURRENTLY LIVING IN DUBAI IN THE U.A.E, AND I HAVE BEEN DIAGNOSED WITH
ESOPHAGEAL CANCER WHICH WAS DISCOVERED VERY LATE, DUE TO MY LAXITY IN CARING FOR MY
HEALTH. IT HAS DEFILED ALL FORMS OF MEDICINE,AND RIGHT NOW I HAVE ONLY ABOUT A FEW MONTHS TO
LIVE,ACCORDING TO MEDICAL EXPERTS.
I HAVE NEVER PARTICULARLY LIVE MY LIFE SO WELL,AS I NEVER REALLY CARED FOR ANYONE NOT EVEN MYSELF
BUT MY BUSINESS.THOUGH I AM VERY RICH,BUT WAS NEVER GENEROUS,I WAS ALWAYS HOSTILE TO PEOPLE AND I
ONLY FOCUS 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 I HAVE A SECOND CHANCE TO COME TO THIS WORLD I WOULD LIVE MY LIFE IN A DIFFRENT WAY
FROM HOW I HAVE LIVED BEFORE.NOW THAT GOD HAS CALLED ME More ...
16821  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    kamburu abubakar
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"kamburu abubakar" <kam1_abubakar03@latinmail.com>
FROM THE DESK OF MR KAMBURU ABUBAKAR ESQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
BANK OF AFRICA BOA
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $49.870 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( KAMBURU ABUBAKAR),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN BANK
OF AFRICA (BOA).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF $49.870 M (FORTY NINE MILLION EIGHT AND HUNDRED AND More ...
16822  Classified as a  scam  YOU ARE A WINNER!!!    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
16823  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Peter Smith
SUMMARY: WAITING FOR YOUR RESPONSE
"Peter Smith" <peter6_smith07vuwbeqxfgee@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear More ...
16824  Classified as a  scam  Update Your Account !    eBay
SUMMARY: More ...
16825  Classified as a Generic scam G Account - Update    Wells Fargo
SUMMARY: Account - Update
"Wells Fargo"<service@wellsfargo.com>
 
Dear Valued Customer,
- Our new security system will help you to avoid frequently fraud transactions
and to keep your deposited funds in safety.
- Due to technical update we recommend you to reactivate your account.
Click on the link below to login and begin using your updated Wells Fargo
account.
To log into your account, please visit the Wells Fargo website at:
http://www.wellsfargo.com/update-account/index.jsp
To review your statement, log into your Wells Fargo account and click the eStatements & eNotices button in the left navigation of your Account Summary
page. Your new statement is listed in the left navigation of the page.
If you have questions about your online statement, please send us a Bank Mail
or call us at 1-718-412-9560
We appreciate your business. It's truly our pleasure to serve More ...
16826  Classified as a Advance Fee Fraud/419 scam S Waiting for Your Urgent Response    Peter Van Smith
SUMMARY: Waiting for Your Urgent Response
"Peter Van Smith" <peter_vansm@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/eng200401
04_131791.shtml). He left no c More ...
16827  Classified as a  scam  Update Your Account !    eBay
SUMMARY: More ...
16828  Classified as a Generic scam G Update Your Account    PayPal
SUMMARY: Update Your Account
"PayPal"<service@paypal.com>
Important
Alert
Hello Sir/Madam,
Founded in 2005, PayPal, an
eBay Company, enables any individual or
business with an email address to securely, easily a More ...
16829  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom=20?=
allahim_05@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE More ...
16830  Classified as a Advance Fee Fraud/419 scam S From Abram Mensah    Dr Abram Mensah
SUMMARY: From Abram Mensah
Dr Abram Mensah <abram_mensah6@yahoo.com>
                                         STRICTLY CONFIDENTIAL   I am  Dr Abram Mensah, 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, a More ...
16831  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    gamma martins
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"gamma martins" <gamma024jkm@latinmail.com>
FROM THE DESK OF GAMMA MARTINS,
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PRIVATE PHONE: 00226-76 18 09 37.
PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $15 MILLION
U.S.A DOLLARS
CONFIDENTIAL IS THE
CASE")
COMPLIMANT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( GAMMA MARTINS),THE MANAGER OF FILE / DEBT
RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT
FROM YAHOO TOURIST SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY
AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO
GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCO More ...
16832  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Engr. Martins Wete .
SUMMARY: Urgent Reply
"Engr. Martins Wete ." <engrmartinswete5@yahoo.com>
NIGERIA NATIONAL PETROLEUM COOPERATION FROM ENGINEER MARTINS WETE.
E-MAIL; martinswete05@yahoo.co.in
RE: CONTRACT AGREEMENT.
Dear Sir,
I wish to acknowledge and recognize your importance in this business
transaction which will take us only one week. I am a member of contract
awarding committee which I was the chairman. A contract was awarded to
foreign company to lay pipes from Port-Harcourt to Warri refineries which was
awarded in the year 2000, the contract was 60 million United State dollars but
been a contract awarding committee chairman I over inflated it to the tone of
90 million United State Dollars, the work have been completed and the company
have been paid by Nigeria National Petroleum Cooperation and they have gone,
what is left now is 30 million United State Dollars which was kept in one of
the Finance/S More ...
16833  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)    abdel samir
SUMMARY: HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)
"abdel samir" <abdel_samir19@hotmail.com>
FROM MR. ABDEL  SAMIRSTANDARD TRUST BANK OF BENINREPUBLIC OF BENIN. WEST AFRICA. Dear Friend,  I am MR ABDEL  SAMIR, the director in charge of auditing and accounting section of Standard trust bank of Benin cotonou Republic of Benin in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .  During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died in (beirut-bound charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of benin) and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before
More ...
16834  Classified as a  scam  MRS.RAQUEL LOPEZ.   
SUMMARY: More ...
16835  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drabdu samu028
SUMMARY: URGENT REPLY
"drabdu samu028" <drabdu_samu028@hotmail.com>
DR ABDU SAMU
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers More ...
16836  Classified as a Advance Fee Fraud/419 scam S For your immediate attention.    AMINA SHETTIMA
SUMMARY: For your immediate attention.
AMINA SHETTIMA <aminabulamina5@yahoo.com>
Hello,
My name is Hajia Amina Shettima Mohammed Bulama the
eldest wife of Shettima Mohammed Bulama who was the
est. while managing director of the Bank of the North
Nig. Plc
I am contacting you in a benevolent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of $12M that is presently the last
resort of my family.
My husband has just been retired from office and has
also been placed under survelience of which he can not
travel out of the country for now due to allegations
levelled against him while in office as the Managing
director of the Bank of the north Nig. Plc of which he
is facing litigations right now.
You may be quite surprised at my sudden contact to you
but do not despair, I got your contact from a business
site on the internet and following the in More ...
16837  Classified as a Advance Fee Fraud/419 scam S For your immediate attention.    Mrs Amina Shettima
SUMMARY: For your immediate attention.
Mrs Amina Shettima <aminabulamina34@yahoo.com>
Hello,
My name is Hajia Amina Shettima Mohammed Bulama the
eldest wife of Shettima Mohammed Bulama who was the
est. while managing director of the Bank of the North
Nig. Plc
I am contacting you in a benevolent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of $12M that is presently the last
resort of my family.
My husband has just been retired from office and has
also been placed under survelience of which he can not
travel out of the country for now due to allegations
levelled against him while in office as the Managing
director of the Bank of the north Nig. Plc of which he
is facing litigations right now.
You may be quite surprised at my sudden contact to you
but do not despair, I got your contact from a business
site on the internet and following t More ...
16838  Classified as a Advance Fee Fraud/419 scam S FROM: KENNEDY SLIMS    kennedy kennedy
SUMMARY: FROM: KENNEDY SLIMS
"kennedy kennedy" <kennedy.slims08@hotmail.com>
FROM: KENNEDY SLIMS
PLOT 102 RUE 12
KOUMASSI-ABIDJAN
COTE-D'IVOIRE.
ATTN :PRESIDENT/C.E.O
DEAR,
COW MEDICINE SUPPLY
I know that this letter may not come to you as a surprise since your
organisation is well advertised.
However, I am writing based on the prevailing information I gathered
concerning your esteem company in your country's chamber of commerce. I
have full confidence that you can execute this business to our mutual
benefit and I believe that you will not let down the trust and confidence I
am about to repose on you.
I work with an ivoirian based public relations firm "AMIC". I work as the
corporate affairs manager , between the 12 - 19 of January 2005, a seminar
was held at BOUAKE, COTE D'IVOIRE of which I attended. In this seminar I
was lucky to meet ALHAJ More ...
16839  Classified as a Advance Fee Fraud/419 scam S compliment of the season, Mrs Alice Lacson    MRS ALICE LACSON
SUMMARY: compliment of the season, Mrs Alice Lacson
MRS ALICE LACSON <alicelacson@tiscali.de>
ATTENTION: SIR,
MY NAME IS ALICE LACSON, THE WIFE OF MR PANFILO LACSON A SENATOR
DURING PRESIDENT JOSEPH ESTRADA REGIME IN PHILIPPINE WHO IS RECENTLY
KILLED IN PHILIPPINE.
DURING MY HUSBAND'S REGIME AS A SENATOR, I REALIZED SOME REASONABLE
AMOUNT OF MONEY FROM VARIOUS DEALS THAT I SUCCESSFULLY EXECUTED AND MY
BUSINESS IN UNITED STATE OF AMERICA(USA) OF WHICH THE GOVERNMENT HAS
BLOCKED MOST OF MY ACCOUNT IN THE BANK OF AMERICA, TRYING TO LEAVE ME
WITH NOTHING.
WELL, BEFORE MY LATE HUSBAND WAS KILLED, I SECRETLY PACKED IN A BOX
THE SUM OF 18,000,00 MILLION USD DEPOSIT IT IN A SECURITY COMPANY IN
ABROAD.
I AM CONTACTING YOU BECAUSE I WANT YOU TO HELP ME IN SECURING THE
MONEY FOR THE FUTURE OF MY CHILDREN SINCETHE GOVERNMENT NOW MONITOR ALL
MY MOVEMENT .
I HOPE TO TRUST YOU AS WHO WILL NO More ...
16840  Classified as a  scam  Batch Numbers: STNL/834/5PDH /EU   
SUMMARY: More ...
16841  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP.   
SUMMARY: NEED YOUR HELP.
winpoe@johnpoe.orangehome.co.uk
NEED YOUR HELP.Attached Message:
NEED YOUR HELP.From Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.
I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.
Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father More ...
16842  Classified as a Advance Fee Fraud/419 scam S Dearest In Christ,   
SUMMARY: Dearest In Christ,
<vivian_ronland4@yahoo.co.jp>
Dearest  In Christ,
I am Mrs vivian ronland, from Kuwait.I am married to late Mr Ronland  Joseph who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We were married for Eighteen years with a
duaghter(Linda)who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late husband
was alive he deposited the sum of (US$4.5M)Four. Million,Five hundred Thousand United States Dollar) in a Security Company in Abidjan Cote d'Ivoire. Presently,this money which was originally intended to be invested in the real estate before his untimely daeth by my husband is still with the
Securuty Company, in a More ...
16843  Classified as a  scam  Dear Winner.   
SUMMARY: More ...
16844  Classified as a  scam  Award!!!   
SUMMARY: More ...
16845  Classified as a Advance Fee Fraud/419 scam S I And My Age Mother Need Your Urgent Assistance.    Wilson Johnson
SUMMARY: I And My Age Mother Need Your Urgent Assistance.
"Wilson Johnson" <wilson_johnson11@yahoo.co.uk>
Dear Sir/Madam.
GREETINGS.
I know this proposal letter may come to you as a surprise considering the fact that we have not had
any formal acquitance before,but before all the same I would want you for the sake of God /Allah to
give this an immediate attention in view of the fact that the security of our live and possession
is at stake,this is to say our present conditions is very pitiable and in a sorry state,hence my
contacting you to be my foreign partner.
I am Wilson Johnson,the son of a late Sierra leonian businessman,Chief Executive Officer, late Mr.
Bubar Johnson,the owner of (RMS) mining company in Sierraleone.
Who died three years ago when the revolutionary united front rebels(R.U.F)attacked our residence in
Makeni Sierraleone,Following the cease fire agreement which was reach with the hel More ...
16846  Classified as a Advance Fee Fraud/419 scam S season greeting.    Mrs. Isabela Rodrique
SUMMARY: season greeting.
"Mrs. Isabela Rodrique" <isabelarodrig@yahoo.it>
From: Mrs. Isabela Rodrique's goodwill Projects.
Dear friend,
Forgive my indignation if this message comes to you as a surprise and may offend your personality
for contacting you without your prior consent and writing through this channel. I got your contact
from a professional database found in internet while searching for a reliable and honest person
that will be an anointed steward in a vision very dear to me.
I am Mrs. Isabela Rodrique person from Puerto Rico undergoing medical treatment. I was married to
Dr. Castillo Rodrique who was a gun runner supplying arms and ammunition to warring factions in
Africa before he died in the year 2002. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Since his death I decided not to re-marry or
get a child outside my matrimon More ...
16847  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
"ali husain" <ali_husain66@hotmail.com>
ALI HUSAIN
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
DEAR FRIEND.
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS
THROUGH A LOCAL
BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR
AVAILUABLE TIME TO EXPLAIN A
PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN
MILLION THREE HUNDRED
THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.
VIEW THE SITE; http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link: http://news.bbc.co. More ...
16848  Classified as a  scam  ATTN:WINNER   
SUMMARY: More ...
16849  Classified as a Generic scam G ASSIST ME    Fatoub Mohammad
SUMMARY: ASSIST ME
"Fatoub Mohammad" <fatoubamohammadfatouba@yahoo.com>Attached Message: More ...
16850  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
SUMMARY: URGENT REPLY
"jerry berry" <jerryberry014@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
T More ...
16851  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    efp ffph
SUMMARY: Dear Friend ,
"efp ffph" <efp00748@gmail.com>
Dear Friend ,
 
Greetings and compliment of the day.With due respect and a sincere heart let me formal explicite introduction of my self and my aim of contacting you in particular.
 
My name is Joshua Taylor and we are from LIBERIAN West Africa, presently in Benin Republic West Africa with my junior sister Judith Taylor.we are from the family of the formal President Charles Taylor who is in exile in one of the country in Africa.
 
Here in Benin Republic we entered as a result of the Resent out break war in my country which leads to the death of my father and mother living me and Judith alone on earth. Precently here in Benin republic we live as refugees.
 
I was a student studying engineering and Judith medicine before the out break of the war. Am 25 years of age and Judith is 23.Please we need your asistance and help ,that is why i contacted More ...
16852  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
SUMMARY: With Due Respect
"mr ibrahim" <i_bra52@hotmail.com>
FROM THE DESK OF Mr IBRAHIM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money bec More ...
16853  Classified as a Advance Fee Fraud/419 scam S happy NEW YEAR    WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS
SUMMARY: happy NEW YEAR
WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS <willamskenbankdirector05@yahoo.com>
Foreign Operation Dept  Tinubu Qsuare Lagos TEL:+234-7676578464 Our ref CBN/TD/0021/06                                Attn: Beneficiary. RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS. We have the pleasure in informing you of an approval obtained last week from the president and commander in chief of the armed forces Chief Olusegun Obasanjo. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.  We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts over More ...
16854  Classified as a Advance Fee Fraud/419 scam S FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST    RAHA ALI
SUMMARY: FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST
"RAHA ALI" <rahaali0000025@hotmail.com>
FROM THE DESK OF:MR . RAHA. ALI
DIRECTOR AUDIT AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA, OUAGA-BURKINA-FASO.
ATTN: Please.
Greetings to you, I am Mr.Raha.Ali. the Account Manager of Late Mr.Morris
Thompson in Bank of Africa, here in Burkina Faso.However I got your contact
through the International web directory.I decided to contact you by email
because I feel that it is more secured and private.
Recently i discovered a Dormant Account with a huge amount of Money Valued
USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our
late Customer who died in a plane crash.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of Alaska, w More ...
16855  Classified as a  scam  CALL THEM FOR VERIFICATION   
SUMMARY: More ...
16856  Classified as a Generic scam G Update Your Acount Information    Bank Of America
SUMMARY: Update Your Acount Information
Bank Of America <service@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://www.bankofamerica.com/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
The Bank of America Billing Deptartment .
Bank of America, N.A. Member FDIC. Equal H More ...
16857  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP URGENTLY    princess anita
SUMMARY: I NEED YOUR HELP URGENTLY
"princess anita" <princess_anita_09@hotmail.com>
FROM PRINCESS ANITA JONES
DEAR BELOVED ,
I AM THE ABOVE NAMED PERSON FROM BURKINA FASO . I AM MARRIED TO DR. MORGAN
JONES WHO WORKED WITH BURKINA FASO BRANCH OF BANK OF AFRICA AS A DIRECTOR OF
FOREIGN REMITTANCE BUT HE DIED SINCE 2002
WE WERE MARRIED FOR SIX 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. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE
MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST.
I WAS ALSO WORKING IN THE BANK AS A STAFF BUT AFTER THE HIS DEATH THE BANK
ACCUSED HIM OF EMBAZLING LARGE SUM OF MONEY FROM THE BANK AND THAT LED THEM
TO FROZE ALL OUR ACCOUNTS AND I WAS ALSO SACKED FROM THE BANK THE SAME YEAR
A?D WAS BOATED OUT OF THE STAFF QUARTERS FOR FOUR YEARS NOW.
HIS RELATIVE More ...
16858  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    ali jubril
SUMMARY: URGENT RESPONSE NEEDED
"ali jubril" <ali_jubril_9@hotmail.com>
FORM THE DESK OF Mr ALI JUBRIL
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO ANNEX.
REPLY TO (ali_ jubril010@yahoo.co.uk)
Dear Friend,
URGENT RESPONSE NEEDED
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA I am writing to you following the impressive information
about you through a private search i conducted in searching for a realiable
partner to champion this transaction. In my department we discovered an
abandoned sum of $ 10.5m US dollars(ten Million, Five Hundred Thousand US
Dollars) . In an account that belongs to one of our foreign customer who
died along with his entire family in December 2000 in a plane crash.
Since we got information about his death, we have been expecting the n More ...
16859  Classified as a Advance Fee Fraud/419 scam S Help Me out From:Mrs.Sandra White   
SUMMARY: Help Me out From:Mrs.Sandra White
colton@gulftel.com
Dear Beloved in Christ,
Please bear with me for sending you this just in case you are offended by it as
I know we don't know each. It's my belief that I am doing the lord's bidding
and what is truly right in his eyes and that is what gives me the courage to
send this email to a total stranger like you. Before I start, I will need to
warn you that this email might contain the most shocking and unbelievable piece
of news you have ever had in your entire life, but I trust the lord to give you
enough faith and insight to see the sincerity in my heart.
It is by the grace of God that I received Christ, having known the truth; I had
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory upon my
life. I am Mrs. Sandra White, the wife of Mr. Robert White, my husband was More ...
16860  Classified as a Advance Fee Fraud/419 scam S Joint Business Request    phillipwilliams@terra.es
SUMMARY: Joint Business Request
"phillipwilliams@terra.es" <phillipwilliams@terra.es>
Good day,
I am Mr.Phillip Williams,i trained and work as an external auditor for the United Overseas Bank(UOB)UK,working as part of a bigger team that covers the entire European region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased. This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interes More ...
16861  Classified as a  scam  Update your PayPal account informations    Paypal Inc.
SUMMARY: More ...
16862  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
SUMMARY: Hello Dear
"Alice Lacson" <alice_alice201@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially supporting
the government against them and the rebels are accusing the government of
doing th More ...
16863  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alice Lacson
SUMMARY: Hello Dear
"Alice Lacson" <alice_alice199@hotmail.com>
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this
mail will come to you as an embarrassment or a surprise,I decided to confide
in you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially supporting
the government against them and the rebels are accusing the government of
doing th More ...
16864  Classified as a Generic scam G Update Your Internet Banking    Wells Fargo Bank
SUMMARY: Update Your Internet Banking
Wells Fargo Bank <customerservice@wellsfargo.com>
Dear
valued WellsFargo
member:
Due to
concerns, for the safety
and integrity of the wellsfargo
account we have issued this warning
message.
It has come to our
attention that your
WellsFargo account information needs to be
updated as part of our continuing commitment to
protect your account
and to reduce the instance of fraud on our
website. If you could
please take 5-10 minutes out of your online
experience and update
your personal records you will not run into any
future problems
with the online service.
Once you have
updated your account records
your wellsfargo account
service will not be interrupted and will continue as
normal.
To update your
WellsFargo records click
on the following link:
htt More ...
16865  Classified as a  scam  SWEEPSTAKES WINNER    Thanks
SUMMARY: More ...
16866  Classified as a  scam  Email Sweepskate Prize.    Thanks
SUMMARY: More ...
16867  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. ALIAFA AHMED    aliafa ahmed
SUMMARY: FROM THE DESK OF DR. ALIAFA AHMED
"aliafa ahmed" <aliafa_ahmed8@hotmail.com>
FROM THE DESK OF ALIAFA AHMED
PUBLIC RELATION OFFICE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance department
of BANK OF AFRICA. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $25Million US dollars
(Twenty-five Million US Dolloars) in an account that belongs
to one of our foriegn customer who died along with his entire family in
November 1998 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 More ...
16868  Classified as a Advance Fee Fraud/419 scam S from awa.    Awa Diko
SUMMARY: from awa.
"Awa Diko" <awakoodikko@yahoo.ca>
Hello
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am miss awah DIKKO, The daughter of Professo Former interior minister and a great politician in
cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of
september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire.
See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
here senegal c More ...
16869  Classified as a Generic scam G Diego Guzman has just sent you $284.00 USD with PayPal    PayPal
SUMMARY: Diego Guzman has just sent you $284.00 USD with PayPal
PayPal<ogothv@paypal.com>
 
Protect Your Account Info
Make sure you never provide your
password to fraudulent websites.
To safely and securely access the PayPal website or your
account, open a new web browser (e.g. Internet Explorer or
Netscape) and type in the PayPal URL (https://www.paypal.com/us/)
to be sure you are on the real PayPal site.
PayPal will never ask you to enter your password in an
email.
To learn more abou More ...
16870  Classified as a  scam  Update your PayPal records    PayPal Security Center
SUMMARY: More ...
16871  Classified as a Advance Fee Fraud/419 scam S Can you help me receive US$5 million in your account    Sanka Dalia
SUMMARY: Can you help me receive US$5 million in your account
"Sanka Dalia" <sankadaliad@yahoo.com>
Dear Sir,
Let me briefly tell you a bit about me, I am 19 years old Miss Sanka Dalia the only daughter of the
late Mr Ahmed Dalia i was a student before my father died, since he died I had to quit school for
some time because my situation became quite difficult. My father was a diamond merchant here in
Abidjan, unfortunately on one of his trips to Afghanistan, it happened during the US bombings he
never came back. All I pray is that his soul rest in peace.
Bottom of Form 1
I have documents that prove that he has $5m in a bank here that has my name as next of kin, because
of the political situation here I will need a reliable and trustworthy person outside my country
that will help me transfer the money into their country, I am underage and have not yet reached the
legal age of 21. I will need that perso More ...
16873  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT PROPOSAL   
SUMMARY: PARTNERSHIP INVESTMENT PROPOSAL
suzana@suzanavaye3.orangehome.co.uk
PARTNERSHIP INVESTMENT PROPOSAL
 
Sir,
 
My Name is Mrs. Suzana Nuhan Vaye from Liberia, My late Husband is Isaac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. I don't know what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins and I believe you are a highly respected personality more also you can verify this from some of the international newspapers posted in the web sites below:
 
 http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
 
Since the death of my late husband, the Government has frozen all his access and accused him of the role he played under the regime of More ...
16874  Classified as a Advance Fee Fraud/419 scam S Mrs.Roberta Miller    Roberta Miller
SUMMARY: Mrs.Roberta Miller
"Roberta Miller" <rmillerr109@excite.com>
From: Mrs.Roberta Miller
RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from USA. I was married to Dr.Donald Miller who worked with American embassy in UK for nine years before he died in the year 2000.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. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD$3.2Million (Three Million two hundred thousand U.S.Dollars) with one finance/security company in Europe. Presently, this money is still not last for the next three months due to cancer problem.
Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way More ...
16875  Classified as a  scam  congrats!   
SUMMARY: More ...
16876  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!! FROM:MR. GOEGE MOHAMMED    goege mohammed
SUMMARY: URGENT RESPONSE!!! FROM:MR. GOEGE MOHAMMED
"goege mohammed" <g_moh018@hotmail.com>
FROM:MR. GOEGE MOHAMMED  BANK OF AFRICANACCOUNTS & AUDITING DEPT  (B .O.A)OUAGADOUGOU-BURKINA FASO.WEST     AFRICA                                       
                                                             Assalamualaikum                    &nb More ...
16877  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME!   
SUMMARY: GET BACK TO ME!
jan@jan35.orangehome.co.uk
GET BACK TO ME!
Dear  Friend
While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The Netherlands. However I got your address through the International web directory online.
The fact is one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi Arabia who made a  numbered time (Fixed) Deposit for twelve calendar months, valued at US$16,800,000.00 (Sixteen Million Eight Hundred Thousand United State Dollars) only in our bank. Upon maturity, we 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 Petroleum and Mineral Resources Saudi Arabia that DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED died from an automobile accident. On further investigation, w More ...
16878  Classified as a Generic scam G Calling For Help.    Bob Bassey
SUMMARY: Calling For Help.
Bob Bassey <bob_bassey03@yahoo.fr>
Calling For Help,Hope this mail meets you well, please permit me to introduce my self to you, my name is Bob Bassey ,i am 22 years old, the only son of Late Mr Williams Bassey who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). i am seeking for your assistance to help me transfer the sum of ( $4,500,000.00 ) Four Million Five Hundred Thousand United State of American Dollars that i inherited from my late father to your  bank account .  I am willing to offer you 15% of the total fund as
a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ( bob_bassey03@yahoo.fr ) for more details concerning this fund and i wil More ...
16879  Classified as a Advance Fee Fraud/419 scam S Reply urgently   
SUMMARY: Reply urgently
macaulay@mobeh1.orangehome.co.uk
MR. MACAULAY OBEHCLAIMS DEPARTMENT,RABO BANK NL UTRECHT-THE NETHERLAND.Mobile Phone+31-61-673-5656.Private E-mail: infomacobeh@yahoo.de Attn:Managing Director/CeoSir,I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECURITY & FINANCE B.V for security reason according to thei More ...
16880  Classified as a Advance Fee Fraud/419 scam S Dear One.    Brigitta Wukitsevits
SUMMARY: Dear One.
Brigitta Wukitsevits <loiestrd@aol.com>
Dear One.
I am Mrs. Brigitta Wukitsevits an Austrian by Nationality. I am married to Mr Lewis Wukitsevits
who worked with our Diplomatic Mission in Malta for nine years before he died in the year 2002. We
were married for Twenty Seven 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.
Since his death I decided not to remarry as we were married for Twenty Seven years without a child,
When my late husband was alive he deposited the some substantial amount of money with Private BANK
here in Malta.
Recently, my Doctor told me that I would not last till the next summer due to a terminal cancer and
hypertensive problem. Having known my condition I decided to donate this fund to a church
organization or good person that will utilize this money the way that will give gl More ...
16881  Classified as a Advance Fee Fraud/419 scam S I Am Mr. Douglas Allotey, Please Call Me    Mr. Douglas Allotey
SUMMARY: I Am Mr. Douglas Allotey, Please Call Me
"Mr. Douglas Allotey" <allotey004@yahoo.co.jp>Attached Message:
---------------------------------
Yahoo! JAPAN Search Word Ranking 2006
--0-1613728853-1168010427=:16934
Content-Type: text/html; charset=iso-2022-jp
<DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align:
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From Mr. Douglas Allotey<*xml:namespace
prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV> <DIV
class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">+233 242 882210<o:p></o:p></SPAN></DIV> <DIV
class=MsoNormal style="MARGIN: 0in 0in 0pt; More ...
16882  Classified as a Advance Fee Fraud/419 scam S reply if you can handle this project    dasuki ibrahim
SUMMARY: reply if you can handle this project
"dasuki ibrahim" <dasuki_03@hotmail.com>
FROM THE DESK OF DASUKI IBRAHIMBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASODear Friend,I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr. DASUKI IBRAHIM, an Auditor of African Development Bank I discovered existing dormant account for 5 years.When I discovered that there had been no continuation or withdrawals from this account for this long period and our banking law stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of
kin died in motor accident while the rest of the family died in Iraq during the crisis, I only made this investigation just to be double sure More ...
16883  Classified as a Advance Fee Fraud/419 scam S Dear Friend.   
SUMMARY: Dear Friend.
NELSON COLE <>
Dear Friend.
Your first reaction to this mail will be total
rejection, scare and maybe disbelief, owning largely to the atrocities
people commit these days.But this mail comes from a devastated,
sorrowful and emotional laden soul that needs compassion from a kind
and good spirited person to wipe away my tears and appropriate my
dream and humanitarian gesture.
As you read this, I don't want you to
feel sorry for me, because, I believe everyone dies someday.My name is
nelson cole a merchant in Dubai,in the U.A.E.I worked with Zambian
Ministry of Mining and Resources for eight years
as a contractor,I have been diagnosed with Esophageal cancer .It has
defiled all forms of medical treatment,I am very worried as the
doctors
have informed me
that its terminal.
I don't know how much time I have left on earth,
hence this mail to you.I have not parti More ...
16884  Classified as a Advance Fee Fraud/419 scam S I Await Your Response.    zayed sultan
SUMMARY: I Await Your Response.
zayed sultan <zayedsultan@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 a More ...
16886  Classified as a  scam  CLAIM LUCKY NUMBER!!! 32-15 54-35-47   
SUMMARY: More ...
16887  Classified as a Advance Fee Fraud/419 scam S AWAITS YOUR SWIFT RESPONSE   
SUMMARY: AWAITS YOUR SWIFT RESPONSE
collins@williamscollins.orangehome.co.uk
Attention: Bequest Beneficiary,
Congratulation! On behalf of the Trustees and Executor of the estate of Late Dr.Morgan Clark, I am writting to notify you that Dr.Morgan Clark (late), made you a beneficiary in his will, he left Two Million One Hundred United States Dollars (US$2.100.000.00) to you in the codicil and last testament to his will. My client Dr. Morgan Clark, was a  God fearing person and Philanthropist.
He died on the 9th day of November 2006 at the age of 62 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future, you should forward along your current telephone and Fax numbers, your current mailing address for verification.
You can also write through my chambers email address which More ...
16888  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
16889  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    dr_fred2005
SUMMARY: SWIFT CREDIT CARD PAYMENT SYSTEM
dr_fred2005 <dr_fred2005@ig.com.br>
From the Desk ofDr. Fred James,
Foreign Fund Release Committee, Federal Ministry of Finance,
NigeriaEmail: drfredjames1@voila.fr  Attention:Beneficiary:
                          SWIFT CREDIT CARD PAYMENT
SYSTEM Going by series of petition received
from International Body on the way your
inheritance fund was handled by our correspondent office. After extensive close door meeting with Board of Directors
and other Stake holders in the Government,
Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and
Agreed upon that your Heritance Fund would
be released on a special method of
payment, which tag Name Reads SWIFT CREDIT CARD.
More ...
16891  Classified as a  scam  EMAIL AWARD NOTICE    don_newport@mail2world.com
SUMMARY: More ...
16892  Classified as a  scam  WINNING NOTIFICATION Batch No. Lotto 6/49    canada board
SUMMARY: More ...
16893  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!   
SUMMARY: More ...
16894  Classified as a Advance Fee Fraud/419 scam S FOR YOUR URGENT ATTENTION    Mrs. Victoria Thompson
SUMMARY: FOR YOUR URGENT ATTENTION
" Mrs. Victoria Thompson" <victothomp@aim.com>
From: Mrs. Victoria Thompson
I am the above named person from Kuwait . I am married to Dr.Alfred
Thompson who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2002.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.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When
my late husband was alive he deposited the sum of 8 Million Dollars (Eight
Million United State Dollars) with one Finance/Security Company in
Amsterderm Holland. Presently, this money is still with the Security
Company.
Recently, my Doctor informed me that I would not last for the next three
months due to cancer problem. Though what di More ...
16895  Classified as a Advance Fee Fraud/419 scam S Re: Confirm Your Payment    London Scottish Bank Plc
SUMMARY: Re: Confirm Your Payment
"London Scottish Bank Plc" <edsido01@cresce.net>
LONDON SCOTTISH BANK PLC
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England.
Private Mailbag M2 3LS: cable: lsbank.
Direct line: 009447031970587
Email: lsbank@bankpro.com
Dear,
Please be informed that the fund for the approved proceeds in respect to
your payment compensation From the Federal Government is ready.
We are a finance company based here in the United Kingdom; we represent some
African governments to offset their debts that have arrived from contract
jobs, inheritance, and major trade funds. These countries include
Ghana, Togo, Benin, Nigeria, and South Africa etc.
Presently, I have your email address on my file for immediate payment, which
was approved by the accountant general, as all claims for this quarter of
the fiscal year More ...
16896  Classified as a Advance Fee Fraud/419 scam S BLESS YOU    marvis smith
SUMMARY: BLESS YOU
marvis smith <mrs_sm20@yahoo.co.uk>
Friend in the Lord,Please use this money for the churches and less privileged.Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Ge More ...
16897  Classified as a Generic scam G GOD BLESS YOU FROM (REV FINN LARSEN)    REV FINN LARSEN
SUMMARY: GOD BLESS YOU FROM (REV FINN LARSEN)
REV FINN LARSEN <revfinlarsen@aol.com>
Greetings to you in the name of the Almighty God,
Please join me to work for the lord. I am Reverend Father FINN LARSEN a catholic priest of the
Cathedral Church Rome Italy. I am soliciting for your help to assist us in a search for comfortable
properties to buy in your Country for establishment of Churches as I have decided to spread all our
funds raised and contributions mainly to the development of churches in Africa, America, Australia,
Asia and Europe. I need your trust.
November last year 2006, we received a donation of US$45 Million dollars (FOURTY FIVE MILLION
DOLLARS) from a 72 years old wealthy German business man a long time Cancer patient. He decided to
donate these funds to us in order to enhance God's work and to establish churches all over the
world.
I need you to assist us to collect these funds and establish ch More ...
16898  Classified as a  scam  Contact your claims agent.    uk110584@terra.es
SUMMARY: More ...
16899  Classified as a Advance Fee Fraud/419 scam S URGENT MATTER    bernice thelma
SUMMARY: URGENT MATTER
bernice thelma <bernice_thelma@yahoo.com>
Good Day,   With warm heart I offer my friendship and greetings, However strange or surprising this contact might seem to you,I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence, as I make this proposal to you as a person of integrity. First I wish to introduce myself properly to you. My name is Bernice thelma savimbi, daughter of Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). My Father (Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, there was chaos and struggle for leadership. Prominent members like Carlos
Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. I sec More ...