The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th December, 2016

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

Date: October 2007

1800  Classified as a  scam  CONTACT CLAIM OFFICE.    Cynthia Schofield
SUMMARY: More ...
1801  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention    Stan O\'Neal- Chairman, CEO & President
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention
"Stan O'Neal- Chairman, CEO & President" <support@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business C More ...
1802  Classified as a  scam  EUROMILLONES AWARD 2007    infoemaillist
SUMMARY: More ...
1803  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION NEEDED MOHAMMAD    arif mohammad
SUMMARY: YOUR KIND ATTENTION NEEDED MOHAMMAD
arif mohammad <arif_mo80@hotmail.com>
MR ARIF MOHAMMADTHE MANAGER IN CHARGE OF TELEX/COMPUTING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO. Hello Dear, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am ARIF MOHAMMAD, the manager incharge of Telex/computing department of  Bank of Africa (B.O.A)Ouagadougou Burkina Faso 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 one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank withou More ...
1804  Classified as a Advance Fee Fraud/419 scam S FROM SARRA LAMINE    sarra lamine
SUMMARY: FROM SARRA LAMINE
sarra lamine <sarralamine1972@yahoo.fr>
From Sarra. Hello to you and apologize for permission that I had given you send this message, it means that I need your help. My name is Sarra Lamine, my father, the conductor Christopher Lamine was the import and export of coffee cocoa on europe. He was killed on September 19, 2002 during the attack on the armed rebellion. The clashes had commences near us. We lived near the residence of the head of state President Laurent Gbagbo I do from what family members have been killed that night. I escaped because I frequent in Ghana. When I came hurriedly Ghana, j found that my father was already a hospital. Being the only daughter of my father and no longer person since my mother died in putting me in the world. He called me close to him to tell me he was waiting for me to tell me a secret before I leave . I revela he had some money in an international bank here in Abidjan. He wanted to make a transfer to Europe to More ...
1805  Classified as a Generic scam G Improve Your Online Banking Security Measures...    Lloyds TSB Banking Plc.
SUMMARY: Improve Your Online Banking Security Measures...
Lloyds TSB Banking Plc. <update_measure@lloydstsb.com>
Lloyds TSB Internet Banking.
Dear Valued Customer,
Our Utmost concern is the security of our online banking users. In this
effect,we do proper verification on all transaction done on our secured
online banking server.
Serveral attempts to log on to your account were detected on our secured
server and as a matter of our improved online banking security measures
we have decided to temporarily suspend your online banking access.
You will not be able to access your online account unless you re-activate
your online access but in order to do so,you will have to confirm your details
by logging on to your account to complete the verification process set out for
you before we can retrieve your online access.
Please,Click On The Below Button To Proceed More ...
1806  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    suleman bello
SUMMARY: WITH DUE RESPECT
suleman bello <suleman_bello0017@hotmail.fr>
FROM MR SULEMAN BELLOBILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Dear Friend,
 
Compliments,
 
 I am writing to seek your cooperation over this business proposal.
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.
 
l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mr SULEMAN BELLO a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa.
 
I came to know you in my Private Search for a Reliable and Reputable Person to More ...
1807  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    suleman bello
SUMMARY: WITH DUE RESPECT
suleman bello <suleman_bello0019@hotmail.fr>
FROM MR SULEMAN BELLOBILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Dear Friend,
 
Compliments,
 
 I am writing to seek your cooperation over this business proposal.
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.
 
l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mr SULEMAN BELLO a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa.
 
I came to know you in my Private Search for a Reliable and Reputable Person to More ...
1808  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL.    usman kamal
SUMMARY: FROM MR USMAN KAMAL.
usman kamal <mrusman_kamal.54@hotmail.fr>
FROM  MR USMAN  KAMAL.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                      CONFIDENCIAL
DEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT More ...
1809  Classified as a  scam  MICROSOFT MEGAJACKPOT WINNER    Microsoft Award 2007
SUMMARY: More ...
1810  Classified as a Advance Fee Fraud/419 scam S The urgent message for users of MERRILL LYNCH BUSINESS CENTER    Board of Directors of Merrill Lynch
SUMMARY: The urgent message for users of MERRILL LYNCH BUSINESS CENTER
"Board of Directors of Merrill Lynch " <securityteam@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Cente More ...
1811  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr WASIRY,    abibu abibu
SUMMARY: FROM THE DESK OF Mr WASIRY,
abibu abibu <wasiry011@hotmail.fr>
FROM THE DESK OF Mr WASIRY,AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}
 
ATTENTION REQUIRED: DEAR FRIEND,
ASSALAM MUALAIKUM.
 
I AM Mr WASIRY, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE  DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISED IN BURKI More ...
1812  Classified as a Advance Fee Fraud/419 scam S From:Miss: Susan Mobri    mobri
SUMMARY: From:Miss: Susan Mobri
"mobri" <susan_mobri2@centrum.sk>
From:Miss: Susan Mobri
Abidjan,Republic of Cote d'ivoire.
Attention,
I have a proposal for you-this however is
not mandatory nor will I in any manner compel you to honour against your
will.
I am Miss Susan Mobri.22 years old and the only Daughter of my late parents
Mr.and Mrs.Mobri. My father was a highly reputable busnness magnet-(a
cocoa merchant)who operated in the capital of Ivory coast during his
days. It is sad to say that he passed away mysteriously in France during
one of his business trips abroad on the 12th.Febuary 2003.Though his sudden
death was linked or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.
But God knows the truth!
My mother died when I was just 6 years old,and since then my father
took me so special. Before his death on Febuary 12 2003 he More ...
1814  Classified as a  scam  Serial No: AZL12(02 )-77    Payment confirmation
SUMMARY: More ...
1815  Classified as a Advance Fee Fraud/419 scam S ATTN: Beneficiary,    smith adams
SUMMARY: ATTN: Beneficiary,
smith adams <smith_adams5@hotmail.co.uk>
 
ATTN: Beneficiary, Complement of the day,
We are sorry for using this means to officially notify you of funds and Valuable packages made available in trust for YOU (based on your Honesty,Hard work and trustworthiness) by one of our reputable clients.
A benefactor,whose identity cannot be disclosed because of the Non-Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the Beneficiary of a package containing some amount of money. The Non-Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity after you, the beneficiary, had received the funds.
The funds totals;$20,000,000.00 (Twenty Million, US Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal orig More ...
1816  Classified as a Generic scam G Security update    BankofAmerica
SUMMARY: Security update
"BankofAmerica"<online@bankofamerica.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by October 19, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
© 2007 Bank of America Corporation. All rights reserved.
This email and any fil More ...
1817  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler range
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
ismaler range <ismaler_range065@hotmail.fr>
 
FROM THE DESK OF DR.ISMALER  RANGEAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net
 
Dear Friend,                                           I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the cra More ...
1818  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    max do
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
max do <max--do29@hotmail.fr>Attached Message:
--_be4b16cf-98cd-4db3-88ac-2ca80df6463d_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>From The Desk Of&nbsp;&nbsp;Max Dongo.<BR><SPAN style=3D"FONT-FA=
MILY: Arial">The Head Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAM=
ILY: Arial">African Development Bank (A.D.B).</SPAN><BR><SPAN id=3Dlw_1 More ...
1819  Classified as a Advance Fee Fraud/419 scam S From: Emir Abdulaziz Saud.    EMIR ABDULAZIZ
SUMMARY: From: Emir Abdulaziz Saud.
EMIR ABDULAZIZ <emir_abdulaziz90@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.However, we have decided to transfer this sum of money, Three hundred and seventy three million,eight hundred thousand Us dollars ($373.8million usa Dollars) out of this Country for disburs More ...
1820  Classified as a Advance Fee Fraud/419 scam S Urgent...................Response    JOSE PATRICK
SUMMARY: Urgent...................Response
"JOSE PATRICK" <josepatrick1@yahoo.es>
Dear friend,
This letter may come to you as a surprise due to the fact that we have
not yet met. I have to say that I have no intentions of causing you
any pains. My name is Mr. Jose Patrick, a merchant in London, but taking
treatment in Ireland. now I have been diagnosed with prostate and
esophageal cancer that was discovered very late due to lack of caring
for my health. It has defiled all form of medicine 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 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 More ...
1821  Classified as a  scam  CONGRATULATIONS!!! YOU WON OUR HONDA CIVIC 2006 MODEL    willams brown
SUMMARY: More ...
1822  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system    Board of Directors of Merrill Lynch
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system
"Board of Directors of Merrill Lynch " <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Busin More ...
1823  Classified as a Generic scam G FROM ME    aisha ahmed
SUMMARY: FROM ME
"aisha ahmed" <aishaahmed2003@aol.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,United Arab Emirates.
Am 58years old,suffering from long time cancer of the breast.Attached Message: More ...
1824  Classified as a Generic scam G Your account is temporary suspended    Chase Bank USA
SUMMARY: Your account is temporary suspended
"Chase Bank USA"<accounts.service@chaseonline.chase.com>
Chase Bank,
Please do not reply to this email.
This email was sent automatically by Chase Bank USA Department.
We recently noticed more attempts to log into your account from a foreign IP address.
The online security has always been a top priority. Your account is temporary suspended.
To reactivate your account, please take a few moments to confirm your identity by completing the secure form.
Start the process by clicking: Here
If your account information is not confirmed within 72 hours then your ability to reactive your account will become restricted.
The Service Chase Bank USA Team
Thank you,
2007 Service Chase Bank USA, Accounts Department More ...
1825  Classified as a Generic scam G To all MERRILL LYNCH BUSINESS CENTER customers    Stan O\'Neal- Chairman, CEO & President
SUMMARY: To all MERRILL LYNCH BUSINESS CENTER customers
"Stan O'Neal- Chairman, CEO & President" <antifraudcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center Term More ...
1826  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL..BUSINESS PROPOSAL.    a n
SUMMARY: CONFIDENTIAL..BUSINESS PROPOSAL.
"a n" <danbaba001@hotmail.com>
FROM THE DESK OF:
MR DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
ATTENTION://
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF IT’S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A
TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT
I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE
DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START
BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.DANBABA RAWAA, THE BILL AND
EXCHANGE MANAGER OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA
FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A
RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH
INVOLVES THE More ...
1827  Classified as a Advance Fee Fraud/419 scam S Confirm your interest (Confidential)    boateng essien
SUMMARY: Confirm your interest (Confidential)
boateng essien <boateng_ghicb20@hotmail.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you..........................................................................................................From Mr. Boateng EssienThe Manager, InternationalCommercial Bank GhanaFirst Light BranchAcrra,Ghana,
Attn:
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Boateng Essien. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.I am writing to solicit your assistance in the transfer of us$4,500.000.00.This fund is the excess More ...
1828  Classified as a Advance Fee Fraud/419 scam S RE: URGENT BUSINESS PROPOSAL    muhamed hassan
SUMMARY: RE: URGENT BUSINESS PROPOSAL
muhamed hassan <muhamed_hassan157@hotmail.fr>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
                                  
                                               (CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO More ...
1829  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    abbey jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
abbey jamaru <abbeyjamaru29@hotmail.com>
MR. ABBEY JAMARU. BANK OF AFRICA BANK (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR ABBEY JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES. DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONUE BENIN REPUBLIC I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOUL More ...
1830  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    shahid rahim
SUMMARY: URGENT AND CONFIDENTIAL
shahid rahim <shahid_rahim32@hotmail.fr>
FROM THE DESK OF MR SHAHID RAHIM
MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA
I am Mr. SHAHID RAHIM, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.      I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve   Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.     Base on my security report, these funds can be claimed without any hitches as n More ...
1831  Classified as a Advance Fee Fraud/419 scam S Pay attention to safety MERRILL LYNCH BUSINESS CENTER    Global Markets & Investment Banking Group
SUMMARY: Pay attention to safety MERRILL LYNCH BUSINESS CENTER
"Global Markets & Investment Banking Group" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Cent More ...
1832  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    issa adams
SUMMARY: MOST URGENT
issa adams <issa_adams21@hotmail.fr>
FROM THE DESK OF MR  ISSA ADAMSBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.
                                                                     ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF More ...
1833  Classified as a Generic scam G Online Security-Protecting your computer    LloydsTSB Business
SUMMARY: Online Security-Protecting your computer
"LloydsTSB Business" <businesshelpdesk@lloydstsb.co.uk>
Lloyds TSB online for business
Dear Lloyds TSB business user,
Protecting your computer
The Lloyds TSB BankSecure programme is here to help you with information on how to protect your computer. We have listed some of the most important things you can do to keep your computer and your information safe at all times.
Keep your software up to date
Occasionally publishers discover vulnerabilities in their products and issue ‘patches’ to protect against any security threats. It’s important that you regularly visit the website of the company which produces your operating system (e.g. Windows XP) and browser (e.g. Internet Explorer) to check for any patches or updates they may have issued.
If you’re using Microsoft software, you can do this by visiting their website: http://www.microsoft.com/security# More ...
1834  Classified as a Generic scam G CONTACT MY SECRETARY NOW    samson akor
SUMMARY: CONTACT MY SECRETARY NOW
samson akor <samsonakor39@hotmail.fr>
 Dear Friend,
I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Chile.
Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1.500.000.00usd with out any further delay for your compensation.
His name is (Phillip Kajetan) NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :- Email:  phillipkajetan1975@yahoo.fr )
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER
(4)AND HOUSE PHONE WITH FAX,
 If any In this moment, I'm very busy here in Chile because of the investment projects,
which the new partner and I are having at hand. So feel free to get in touch More ...
1835  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL!!   
SUMMARY: URGENT PROPOSAL!!
jojo2@pnetmail.co.za
FROM:MR.JOSEPH JOLOBE.
EMAIL:jojo2@pnetmail.co.za
Direct Fax:+27-86 609 8683.
ATTN:DIRECTOR/CEO,
URGENT & CONFIDENTIAL PROPOSAL!!
I hope this may not constitute sort of embarrassment to you.First I must solicit
your confidence in this transaction,This is by virtue of its nature as being utterly confidential
and top secret. 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, as I wish to rely on your discreteness and ability in transaction of
this nature. Let me start by introduce my self properly to you, My name is Mr.Joseph
Jolobe, I work as the Regional Manager of ABSA Bank Limited, Johannesburg, South
Africa.There was a Non Resident Account opened in my Branch and for the past 6
years, this account was dormant without operation and at the same time nobody has come to More ...
1836  Classified as a  scam  please contact your claims agent    caroline owen
SUMMARY: More ...
1837  Classified as a Advance Fee Fraud/419 scam S FROM MRS MARY BENSON NITA    mary nita
SUMMARY: FROM MRS MARY BENSON NITA
mary nita <mnita79@hotmail.fr>
FROM MRS MARY BENSON NITADINO GUEST HOUSECOCODY DOKUI
ABIDJAN.COTE D'VOIRE Dearest one I am Mrs. Mary Benson Nita. I am a widow with a chronic renal insufficiency case, a kidney disease and I am presently putting up in a guest house with my son here in Abidjan . I want to inform you of an urgent assistance I need from you and if you can not assist fully, I will like you to please source a trustworthy person to receive a certain deposit I inherited from my late husband for an investment.  My late husband deposited the sum of $ 8 million with a bank here in Abidjan before his death while in service as a general in the Army in my home country but before his death, he handed me over all the documents relating to the deposit in the bank and asked me to leave for Abidjan and arrange with a foreign partner to invest the money so that my children could have a better education and a good li More ...
1838  Classified as a  scam  CONGRATULATIONS! You have been selected a our WINNER    BOARD OF GAMES
SUMMARY: More ...
1839  Classified as a Generic scam G To all MERRILL LYNCH BUSINESS CENTER customers    Merrill Lynch & Co., Inc.
SUMMARY: To all MERRILL LYNCH BUSINESS CENTER customers
"Merrill Lynch & Co., Inc." <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center Terms & Conditions a More ...
1840  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    ali ibra
SUMMARY: CONFIDENTIAL AFFAIR.
ali ibra <ali_ibrao8@hotmail.fr>
FROM THE DESK OF MR ALI  IBRAHIM.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO. Dear friendCompliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal. In my department,  I discovered an abandoned sum of$30million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody applies for it a More ...
1841  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR REPLY    charles apiah
SUMMARY: I AWAIT YOUR REPLY
charles apiah <apiah_23b@hotmail.com>
From: Mr. Charles Apiah.Address:8 Mitchley Road Madina Accra  Ghana Occupations: External Auditor. G17  Hello, Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of City bank here in the Accra Ghana. In one of our periodic auditing I discovered a dormant account with holding balance of 52,000,000 (Fifty Two Million us Dollas) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory .B .Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with More ...
1842  Classified as a Advance Fee Fraud/419 scam S FROM WILLIAMS    williams donald
SUMMARY: FROM WILLIAMS
williams donald <williams-don23@hotmail.com>
FROM  WILLIAMSMy name is Williams Donald the son of Late Chief Donald Michael the former Director General of theSieria Leone Diamond mining cooperation (SLDMC). I amcontacting you to seek your good assistance to transfer and invest USD 8,300,000.00 thousand belonging to my late father, which is deposited in one of the famous banks in Abidjan Cote D'Ivoire. This money is revenue from solid minerals and diamonds sales that were under my father’s possession before the civil war broke out in our country Sierra-Leone.Following the brake out of the war, almost all government offices, cooperation’s and parastatals were attacked and vandalized. The SLDMC was loathed and burnt down to ashes, and diamonds worth millions ofdollars was stolen by the rebel military forces that attacked our father's office. Many top government officials and senior army officers were assassinated and my father was a key t More ...
1843  Classified as a Advance Fee Fraud/419 scam S Local Representative Position    Sanford Rosen
SUMMARY: Local Representative Position
"Sanford Rosen" <kmdercbpkx@bnppe.com>
Big international commercial organization is looking for talented, honest,
reliable representatives from different regions.
The ideal candidate will be an intelligent person,
someone who can work autonomously with a high degree of enthusiasm.
We are looking for highly motivated professionals, with experience in marketing field.
The position is home-based.
We offer a part-time position with flexible working hours.
And we would be happy to consider a full-time job share candidate.
Our Company offers a very competitive salary to the successful candidate,
along with an unrivalled career progression opportunity.
If you think you have what it takes to take on this challenge
and would like to apply please send the following information to: DustyStricklandCV@gmail.com
Full name
Contact phone numbers
Part time job More ...
1844  Classified as a Advance Fee Fraud/419 scam S CONGRATULATION!!!    rajjken
SUMMARY: CONGRATULATION!!!
"rajjken" <rajjken@hotmail.com>
CONGRATULATION!!!
Good day, how are you today? I am writing to inform you that I have paid
the fee for your Draft. And I went to the bank to confirm if the draft
has expired or getting near to expire and Mr. Ahmed Zafa the Director of
the Bank told me that before the draft will get to your hand that it will
expire.
So I told him to cash the $1,650,000.00 USD UNITED STATES DOLLARS to cash
payment to avoid losing this funds.
However, all the necessary arrangement of delivering the $1,650,000.00
USD UNITED STATES DOLLARS in cash was made with GLOBAL MAX COURIER
COMPANY here in Nigeria. Mr. Ahmed Zafa the Director of the Bank here has
to package the sum of $1,650,000.00 USD in cash for me.
Then he also agreed to help me to register the Consignment with GLOBAL
MAX COURIER COMPANY.
In fact I thank God very much for all the movement More ...
1845  Classified as a Employment/Job scam E From Joseph    jos gary
SUMMARY: From Joseph
jos gary <jos80_gary@hotmail.fr>Attached Message:
--_4c1e6886-c76c-4b1a-8a51-c06e3571273b_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'> More ...
1846  Classified as a Advance Fee Fraud/419 scam S From Miss Susan    susan susan
SUMMARY: From Miss Susan
susan susan <sus_85an@hotmail.fr>Attached Message:
--_7f37304b-c9bf-4d08-b915-f86776e93728_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<STRONG>From Miss Susan <BR>Abidjan Ivory Coast <BR>West Africa&nbsp; <BR>&=
nbsp;<BR>Dear Respectful, <BR>Warm greetings to you and your family in good=
faith. I am aware that this is not a formal approach in starting a relatio=
nship, but as time goes on, you will realise the need for my approach. My e=
mail to you will come as as a surprise since i don't know you in person. Bu=
t i More ...
1847  Classified as a Advance Fee Fraud/419 scam S From Barrister Leo package is US$21, 437, 000.00 Million.    leo
SUMMARY: From Barrister Leo package is US$21, 437, 000.00 Million.
leo <mattewl1@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mattewl1@yahoo.co.jpI am Barrister Leo Mathew personal Attorney to late Ronald Lake and his wife who used to work with Frank Howard Allen Realtors. I now seek your consent to present you to the Bank as the next of kin to my late clients.- leo More ...
1848  Classified as a Advance Fee Fraud/419 scam S PLEAS REPLY SOON.    Mr. Lanna Smith
SUMMARY: PLEAS REPLY SOON.
"Mr. Lanna Smith" <lannasmith00@latinmail.com>
I AM MR.LANNA SMITH, I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN
INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND
TO YOU A TEXT OF APPLICATION FORM WITH WH More ...
1849  Classified as a Advance Fee Fraud/419 scam S Good morning    martin grayson
SUMMARY: Good morning
martin grayson <martingrayson06@yahoo.co.in>
Dear , I know this mail will come as surprise to you but in a brief introduction. My name is Mr.Martin Grayson from Sudan . I am 23 years old,It is my  pleasure communicating with you for the first time and believing that it  will lead to a better relationship between us.  I am presently in Dakar Senegal under Asylum  because of the Currently  war in my Sudan that make me to lose my father and mother. I have legal certificate of deposit $9.500.000. Nine million five hundred thousand American dollars my late beloved father deposited in Finance Company legally under my name as the next of kin and all the legal documents that covering this money is with me here. I want to live the rest of my life in your position and invest with this money under your care and management. As soon as i join you i will further my Education then you will be investing with the money till i finish More ...
1850  Classified as a Phishing, ID Theft scam P Business Rewards Balance Currently Unavailable    Lloyds TSB Business
SUMMARY: Business Rewards Balance Currently Unavailable
"Lloyds TSB Business"<roystongraham@btconnect.com>
Lloyds TSB online for business - Rewards balance
Your Lloyds TSB Business Rewards balance is currently unavailable for one of the following reasons:
Your credit card* and/or Check Card has recently been enrolled in the Rewards program. It takes up to five business days for the Rewards account to become active.
You are not the primary owner of the checking and/or credit card account. Lloyds TSB Business Rewards accounts are set up in the primary owner’s name and therefore can only be accessed online by the primary owner.
There is a problem with your home address or personal information we have on file.
To solve this problem we advise you to log in to your online banking account and check the validity of your personal information and specially your home address. To access your account and rectify this More ...
1851  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
SUMMARY: =?iso-8859-1?Q?URGENT=20=20=20REPLY=20?=
muhammed_mussa@zipmail.com.br
Dear Friend,
I am Mr Muhammed mussa, the Manager in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso West Africa with due
respect and regard.I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a person who died on July 2003
in a plane crash and the fund has been dormant in his account with this
Bank with out any claim of the fund in our custody either from his family
or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile
all the whole arrangement to put the claim over this fund as the bonafide
next of kin to the deceased;get t More ...
1852  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP NEEDED    Dr Candy Williams
SUMMARY: YOUR PARTNERSHIP NEEDED
Dr Candy Williams <dr_candy109@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.                        YOUR PARTNERSHIP NEEDED
Reply me here please.Email: dr_candy01@myway.com Dear Friend,This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am invitin More ...
1853  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP NEEDED    Dr Candy Williams Williams
SUMMARY: YOUR PARTNERSHIP NEEDED
Dr Candy Williams Williams <dr_candy97@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.                        YOUR PARTNERSHIP NEEDED
Reply me here please.Email: dr_candy01@myway.com Dear Friend,This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am More ...
1854  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON.    Mr. Lanna Smith
SUMMARY: PLEASE REPLY SOON.
"Mr. Lanna Smith" <lannasmith00@latinmail.com>
I AM MR.LANNA SMITH, I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN
INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND
TO YOU A TEXT OF APPLICATION FORM WITH W More ...
1855  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.MUSA ALIM.    musa alim
SUMMARY: FROM THE DESK OF DR.MUSA ALIM.
musa alim <musa_alim20057@hotmail.com>
 
FROM THE DESK OF DR.MUSA ALIM.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,                                           COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$14m dollars FOURTEEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSinc More ...
1856  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr Emmanule Danile,    Emmanuel Daniel
SUMMARY: FROM THE DESK OF Mr Emmanule Danile,
Emmanuel Daniel <emmanuel_daniel062@hotmail.fr>
FROM THE DESK OF Mr Emmanule Danile,BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                           TOP SECRETDear FriendI am  Mr Emmanule Danile, 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.&nbs More ...
1857  Classified as a  scam  TICKET NUMBER:005-4432-971-878    Cynthia Schofield
SUMMARY: More ...
1858  Classified as a Advance Fee Fraud/419 scam S To Your Kind Attention    rita harison
SUMMARY: To Your Kind Attention
rita harison <rita_harison2@yahoo.fr>
From:Rita Harison 15 rue Paris Villa Cocody,Abidjan Cote d'Ivoire rita_harison2@yahoo.fr   Dear Respectful one,   I am totally convinced to write you in reference of the transfer of US $8.5 Million to your account for onward investment (industries) in your country. Though we have not met before but I strongly believe that one has to confiding in someone to succeed sometimes in life. There is this amount of Eight million, five hundred thousand U.S dollars ($8.500, 000.00) which my late Father (Late Mr.Benson Williams ) deposited for me in a  private finance and storage firm here in Abidjan before he was assassinated by some unknown hoodlums in on going political war here .  Because
of recent political/civil war eructed here, I decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me to trans More ...
1859  Classified as a Generic scam G Pay attention to safety MERRILL LYNCH BUSINESS CENTER    Merrill Lynch & Co., Inc.
SUMMARY: Pay attention to safety MERRILL LYNCH BUSINESS CENTER
"Merrill Lynch & Co., Inc." <support@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center Terms & Conditions More ...
1860  Classified as a Generic scam G error    Service@Amazon.com
SUMMARY: error
"Service@Amazon.com"<Service@Amazon.com>
Dear Amazon Member:
Due to recent account takeovers and unauthorized listings, Amazon is introducing a new account verification method.Attached Message:
</html> More ...
1861  Classified as a Advance Fee Fraud/419 scam S Kindly read this !!    Kamil Hassan.
SUMMARY: Kindly read this !!
"Kamil Hassan." <kamilhassan57@aol.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday.I am kamil Hassan a naturalised briton by birth
and a business merchant based in 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 regret that I
have not particularly lived my life so well, as I never really cared for
anyone(not even myself),but my trade.Though I am very well to do, I was
never open handed; I was always hostile to people and regarded them like
they never had hopes of becoming as successful as myself.Now I know that
there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world,I
would live my life a di More ...
1862  Classified as a Generic scam G     azizea a25
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE?=
azizea a25 <azizea25@hotmail.fr>Attached Message:
From The Desk of:Mr AZIZE AZIZE KABORE
Chief Auditor,African Development Bank Burkina faso West African.Phone:00226 78043538Private Email: azizea1@yahoo.fr
Compliment Of The Season 2007 ,
 
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr AZIZE KABORE the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/&nb More ...
1863  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENTLY RESPOND NEEDED.    rehma hazim
SUMMARY: PLEASE YOUR URGENTLY RESPOND NEEDED.
rehma hazim <rehmahazim16@hotmail.com>
 
FROM THE DESK OFMR REHMA HAZIM.MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:WWW.BKOFAFRICA.NET
 
DEAR:
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF($12.3 MILLION US DOLLARS) TWELVE MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS. IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER 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  FUND  BECAUSE WE CAN NOT REL More ...
1864  Classified as a Advance Fee Fraud/419 scam S FROM: MR.MUSA THOMSON.    musa thomson
SUMMARY: FROM: MR.MUSA THOMSON.
musa thomson <musa_thomson45@hotmail.fr>
FROM: MR.MUSA THOMSON.
MANAGER BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA-FASO.
 
DEAR FRIEND,
 
I AM MR. MUSA THOMSON. I WORK IN THE BANK OF AFRICA (B.O.A.), OUAGADOUGOU, AND BURKINA FASO.I HAS A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED MR.ANDREW KIM, from Taipei-Taiwan A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
 
HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN More ...
1865  Classified as a Advance Fee Fraud/419 scam S CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER!!!    Peter Williams
SUMMARY: CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER!!!
Peter Williams <peter.williams48@yahoo.com>
Attn:  Beneficairy,     CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.   However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the central bank of Nigeria, Dr Joseph Sanusi, who I worked with from 1999 until his voluntary retirement in may 2005, and in addition to the current position which I still maintain within the Bank. As such and must not be revealed to an More ...
1866  Classified as a Generic scam G Attention to all MERRILL LYNCH BUSINESS CENTER customers    Global Markets & Investment Banking Group
SUMMARY: Attention to all MERRILL LYNCH BUSINESS CENTER customers
"Global Markets & Investment Banking Group" <support@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
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you: Login
by clicking here:
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I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center More ...
1867  Classified as a Advance Fee Fraud/419 scam S MR.Esam Rasoul.    esam rasoul
SUMMARY: MR.Esam Rasoul.
esam rasoul <esam_rasoul49@hotmail.fr>
FROM THE DESK OF MR.ESAM Rasoul.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$12m dollars (Twelve 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 31st 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 release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings More ...
1868  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    amed ali
SUMMARY: YOUR URGENT RESPONSE
amed ali <amed_ali11@hotmail.fr>Attached Message:
--_941f7e14-21d1-45a2-a353-50b80e2f65c8_
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<DIV>
<DIV><STRONG>From the desk of Mr.Amed Ali<BR>Head of department audit and a=
ccount<BR>Bank of Africa<BR>Burkina Faso<BR>West Africa.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Friend,</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG& More ...
1869  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    amed ali
SUMMARY: YOUR URGENT RESPONSE
amed ali <amed_ali15@hotmail.fr>Attached Message:
--_0a43e913-90ab-4e58-945e-abe888da58b6_
Content-Type: text/html; charset="iso-8859-1"
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</head>
<body class=3D'hmmessage'>
<DIV>
<DIV><STRONG>From the desk of Mr.Amed Ali<BR>Head of department audit and a=
ccount<BR>Bank of Africa<BR>Burkina Faso<BR>West Africa.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Friend,</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG& More ...
1870  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    amed ali
SUMMARY: YOUR URGENT RESPONSE
amed ali <amed_ali14@hotmail.fr>Attached Message:
--_699bb15b-5c35-43e4-aa66-53f178a2c45d_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
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body.hmmessage
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</style>
</head>
<body class=3D'hmmessage'>
<DIV>
<DIV><STRONG>From the desk of Mr.Amed Ali<BR>Head of department audit and a=
ccount<BR>Bank of Africa<BR>Burkina Faso<BR>West Africa.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Friend,</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG& More ...
1871  Classified as a Generic scam G Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER    Board of Directors of Merrill Lynch
SUMMARY: Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER
"Board of Directors of Merrill Lynch " <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
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I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Cente More ...
1872  Classified as a Generic scam G Your Opinion    Mr.Don Shishi
SUMMARY: Your Opinion
"Mr.Don Shishi" <js01@stiutilities.com>
Dear sir,
I am Mr. Don Shishi,
I handle all our Investor's Direct Capital Funds and
secretly extract 1.2% Excess maximum Return Capital
Profit (EMRCP) per annum on each of the Investor's
Magellan Capital Funds. As an expert, I have made over
$44.5m from the Investor's EMRCP and hereby looking
for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from
Fidelity Magellan Capital Funds. All confirmable
documents to back up the claims will be made available
to you prior to your acceptance""
EXPLANATION:
I have more than 158 Corporate Investors
attached to my PORTFOLIO whose Capital Investment
Funds are been managed and administered by me alone.
This Capital Investment Funds has a value of
US$244Billion FIXED. The $244billion is been used for
tradi More ...
1873  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA THOMSON URGENT REPLY PLS    musa thomson
SUMMARY: HELLO FROM MUSA THOMSON URGENT REPLY PLS
"musa thomson" <musa_thomson09@hotmail.com>
FROM: MR.MUSA THOMSON.
MANAGER BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA-FASO.
 
DEAR FRIEND,
 
I AM MR. MUSA THOMSON. I WORK IN THE BANK OF AFRICA (B.O.A.), OUAGADOUGOU, AND BURKINA FASO.I HAS A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED MR.ANDREW KIM, from Taipei-Taiwan A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
 
HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   More ...
1874  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA THOMSON URGENT REPLY PLS    musa thomson
SUMMARY: HELLO FROM MUSA THOMSON URGENT REPLY PLS
"musa thomson" <musa_thomson03@hotmail.com>
FROM: MR.MUSA THOMSON.
MANAGER BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA-FASO.
 
DEAR FRIEND,
 
I AM MR. MUSA THOMSON. I WORK IN THE BANK OF AFRICA (B.O.A.), OUAGADOUGOU, AND BURKINA FASO.I HAS A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED MR.ANDREW KIM, from Taipei-Taiwan A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
 
HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   More ...
1875  Classified as a  scam  30th anniversiary donations grants notice!!!    Fondazion Di Vittorio
SUMMARY: More ...
1876  Classified as a Generic scam G To all MERRILL LYNCH BUSINESS CENTER customers    Global Markets & Investment Banking Group
SUMMARY: To all MERRILL LYNCH BUSINESS CENTER customers
"Global Markets & Investment Banking Group" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center Term More ...
1877  Classified as a Generic scam G Check up system today, MERRILL LYNCH BUSINESS CENTER    Global Markets & Investment Banking Group
SUMMARY: Check up system today, MERRILL LYNCH BUSINESS CENTER
"Global Markets & Investment Banking Group" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center Terms & Conditions and
u More ...
1878  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    elizabeth muzaza
SUMMARY: I NEED YOUR HELP
elizabeth muzaza <elizabeth_muzaza6a@yahoo.fr>
Hello Dear,   My name is Elizabeth Muzaza, the only daughter of late Dr Simon Muzaza of Zimbabwe. In view of the war and barbaric act against white farmers in my country Zimbabwe by PRESIDENT ROBERT MUGABE to claim all their farm land, he ordered all the White farmers to surrender their farm land and also their entire properties to his party members/followers.   My father was a victim of this oppression and in human treatment as he was one of the richest Farmers in our country. Due to the fact that my father was not in support of the white farmers victimization, the president's supporters invaded my father's farm, burnt everything in the farm, arrested him and confiscated all his investment.Early 2003 when this victimization of white farmers by PRESIDENT ROBERT MUGABE started, my late father envisaged a worse situation, he concealed all his money and
smuggled it out of Zimbabwe to a More ...
1879  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIPNEEDED    Dr Candy Williams
SUMMARY: YOUR PARTNERSHIPNEEDED
Dr Candy Williams <dr_candy174@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.                          YOUR PARTNERSHIPNEEDED Reply me here please.Email: dr_candy01@myway.com Dear Friend,This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am invi More ...
1880  Classified as a Advance Fee Fraud/419 scam S     m mane
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT_AND_CONFIDENTIAL_REPLY_IMMEDIATELY=FE?=
m mane <m_mane6@hotmail.com>
From The Desk of M_MANE Bill and Exchange Officer Foreigner Remittance Dept African Development Bank Burkina Faso Dear Friend, I am the officer of bill and exchange at the foreign remittance department of African development bank. In my department i discovered an abandoned sum ofUS$10.5 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 July 2000 plane crash. website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside More ...
1882  Classified as a Advance Fee Fraud/419 scam S Greetings!!!    Terry Kalabi
SUMMARY: Greetings!!!
Terry Kalabi <terrykala4@yahoo.it>
Greetings, I must say it my pleasure to send you this email, Please pardon me if I have introduced on your privacy, how are you doing, I hope you are Doing fine, if so glory be to God,I am Terry and my sisters name is Marian we are the children of the late Mr. Joseph Kalabi of Sirre Lone, our parents was shut dead on April 17th 2003. In a cold Bloody Coup,He was betrayed by his business partners because of his wealth.so me and my sister Marian where young then. After our parent was killed, the only chance we heard was to run to Sudan where we have lived all this years, it all came to an existence That we could not feed so we decided to come down to the refugee camp Here in Ghana to enable us mix up with the refugees to make us live Like brothers and sisters. Since we came to the camp the Ghana Government has been doing a very Great work by sending the refugees items to feed on, that is how we Have been sur More ...
1883  Classified as a Advance Fee Fraud/419 scam S Good Day    Mrs. Judith Williams
SUMMARY: Good Day
Mrs. Judith Williams <juwilliams@myway.com>
Dear Friend ,
My name is Mrs. Judith Williams am 79yrs old of age, i stay at Dee Hoffmann 19185 Cypress Church Rd
Cypress TX 77433 I am a good merchant, I have several industrial companies and good share in
various banks in the world .I spend all my life on investment and corporate business. All the way i
lost my husband and two beautiful kids in fatal accident that occur in November 5th 2003. I am a
very greedy woman with all cost i don't know much and care about people, since when I have an
experience of my it difficult to sleep and give rest .
Later in the year 2004 February i was sent a letter of medical check up, as my personal Doctor
testify that i have a lung cancer, which can easily take off my life soon. I found it uneasy to
survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up
a pastor / proph More ...
1884  Classified as a  scam  CONGRATULATIONS!!!    NETTIME NATIONAL TRUST AGENCY
SUMMARY: More ...
1885  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr WASIRY,    abibu abibu
SUMMARY: FROM THE DESK OF Mr WASIRY,
abibu abibu <wasiry035@hotmail.fr>
FROM THE DESK OF Mr WASIRY,AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}
 
ATTENTION REQUIRED: DEAR FRIEND,
ASSALAM MUALAIKUM.
 
I AM Mr WASIRY, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE  DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISED IN BURKI More ...
1886  Classified as a Generic scam G (UNITED NATIONS WORLD BANK ASSISTED PROGRAMME)   
SUMMARY: (UNITED NATIONS WORLD BANK ASSISTED PROGRAMME)
mrpaulokota@freenet.de
(UNITED NATIONS WORLD BANK ASSISTED PROGRAMME)                         DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.                            870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017                                            WIRE TRANSFER/AUDIT UNIT                                &nbs More ...
1887  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLEASE.    godwin amiri
SUMMARY: URGENT RESPONSE PLEASE.
godwin amiri <g_am015@hotmail.com>
Dear Friend,
It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in thistransaction, otherwise being very skeptical about dealing with Africas in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much difference from other you must have came across.
 
I hereby attest my accepted conclusion to take upon my gentle self to pay any miscellaneous expenses that may be involve here till the departure of the diplomat to your country  for this claim in order to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude, knowi More ...
1888  Classified as a  scam  MEGA MEDIUM JACKPOT    Online Promotions Inc.
SUMMARY: More ...
1889  Classified as a Advance Fee Fraud/419 scam S IN NEED YOUR HELP FROM ASSYLUM CAMP ABIDJAN    elvis sankoh
SUMMARY: IN NEED YOUR HELP FROM ASSYLUM CAMP ABIDJAN
elvis sankoh <elvissankoh11111@yahoo.fr>
FROM ELVIS SANKOHASSYLUM CAMP ABIDJAN WEST AFRICAIN NEED YOUR HELP+0022507052764 Dear  ,  My name is Elvis sankoh  from Sierra Leonian. I am 22 years old and a student.  Please I would like you to assist me as urgent as you can,before they kill me.My father is a wealthy cocoa merchant.Trouble began early last two year when  my father's associates began suspecting that my father is not givingn proper accounts of all the tonnes of cocoa being cultivated by local farmersn in  some villages. This mistrust deepens between Oct-Sept, 2005 when they discovered avery large some of money my father deposited with a Bank here in ABIDJAN-COTE D'IVOIRE (FORMALLY IVORY COAST in West Africa. As a result of this discovery  and the envyn on the money he was poisioned by his associates.At his hospital bed ,he revealed to me the reasons of his sickness and d More ...
1890  Classified as a Advance Fee Fraud/419 scam S IN NEED YOUR HELP FROM ASSYLUM CAMP ABIDJAN    elvis sankoh
SUMMARY: IN NEED YOUR HELP FROM ASSYLUM CAMP ABIDJAN
elvis sankoh <elvissankoh2008@yahoo.fr>
FROM ELVIS SANKOHASSYLUM CAMP ABIDJAN WEST AFRICAIN NEED YOUR HELP+0022507052764    Dear ,  My name is Elvis sankoh  from Sierra Leonian. I am 22 years old and a student.  Please I would like you to assist me as urgent as you can,before they kill me.My father is a wealthy cocoa merchant.Trouble began early last two year when  my father's associates began suspecting that my father is not givingn proper accounts of all the tonnes of cocoa being cultivated by local farmersn in  some villages. This mistrust deepens between Oct-Sept, 2005 when they discovered avery large some of money my father deposited with a Bank here in ABIDJAN-COTE D'IVOIRE (FORMALLY IVORY COAST in West Africa. As a result of this discovery  and the envyn on the money he was poisioned by his associates.At his hospital bed ,he revealed to me the reasons of his sickness and More ...
1891  Classified as a Advance Fee Fraud/419 scam S UGENT ASSISTANCE    bameyi _bello
SUMMARY: UGENT ASSISTANCE
bameyi _bello <bameyi_bellov47@hotmail.fr>
Dear Friend,                                   TOP  SECRETI am Mr,bameyi bello, the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that  will be very beneficial to both of  us at the end of the transaction. During our investigation  and auditing in this bank,my department came across a very huge sum of money  belonging  to a deceased person  who died on July 2002 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund  in our custody eitherfrom his family or relation before our discovery to this More ...
1892  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    kad adamu
SUMMARY: READ AND GET BACK TO ME
kad adamu <hari_a23@hotmail.fr>
Dear, Friend.
I am Mr,  hari_kunda The Bill and Exchange Manager at the Foreign Remittance  Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.that could hlep you and I.
 
On oct 6, 2002, an American physician/Contractor with the Economic Community Of West African States (ECOWAS), Dr. George W.Brumley FromAtlanta,U.S.A Deposited the sum of US$25,000,000.00 (Twenty_five Million Dollars only) in my bank.
Upon maturity,I sent a routine notification to his  forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community Of West Africa States(ECOWAS) that Dr George W.Brumley died in a plane crash with his intire family in mount Kenya,East Africa in the year 2003.
 
I want you to visit the website below for m More ...
1893  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu _dikima <salisu_dikima0054@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I 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 DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO More ...
1894  Classified as a  scam  CONTACT CLAIMS DEPARTMENT   
SUMMARY: More ...
1895  Classified as a Advance Fee Fraud/419 scam S HELLO p    Teresa Bunkall
SUMMARY: HELLO p
Teresa Bunkall <teresakall22@yahoo.fr>
Greetings in the name of God. Please let this not sound strange to you
For my only surviving lawyer who would have done this died early this
Year. I prayed and got you email id from your country chambers of
Commerce which I have been with my late husband and liked to visit
once more if God will in his infinite mercies.I am Mrs. Teresa Bunkall
from U.K, I am 51 years old, and I am deaf
suffering from a long time cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating and it
is quite obvious that, according to my doctors they have advised me
that I may not live for the next two months, this is because the cancer
stage has gotten to a very bad stage. I was brought up from a
motherless babies home was married to my late husband for twenty years
without a child, died in a fatal motor accident.< More ...
1896  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Dawo Ibrahim
SUMMARY: Urgent Response Needed.
Dawo Ibrahim <dawo_ibrahim0015@hotmail.fr>
FROM THE DESK OF MR, DAWO IBRAHIM.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) ANNEX,OUAGADOUGOU, BURKINA FASO. Dear Friend, I am The bill and exchange manager at the Foreign Remittance Department of Bank Of Africa (B.O.A) .Dont be upset for this business letter proposal to you . I  got your contact via the internet search, when i was searching for reliable and honest person that will help with this transaction to transfer this money. I  need your capability and reliability to champion this businees opportunity.In my department I discovered an abandoned sum of $46m US dollars (Forty-six Million US dollars only) . In an account that belongs to one of our foreign customer who died along with his entire family in december 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 More ...
1897  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL TODAY.    DAHIMAN OKEDIJI
SUMMARY: REPLY AND CALL TODAY.
DAHIMAN OKEDIJI <dahiman31@hotmail.fr>
I AM , MR.DAHIMAN OKENIJI, THEEXCHANGE MANAGER ,OF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MY TELT NUMBER: (+22676034715)  Dear Friend,  How are you doing today , first i will explain my self a little to you before we continue.  I AM , MR . DAHIMAN OKENIJI. the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .  My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.  In my department i discovered an abandoned sum of ($21,300,000.00  UNITED STATES DOLLARS ) So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR E More ...
1898  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL TODAY.    DAHIMAN OKEDIJI
SUMMARY: REPLY AND CALL TODAY.
DAHIMAN OKEDIJI <dahiman28@hotmail.fr>
I AM , MR.DAHIMAN OKENIJI, THEEXCHANGE MANAGER ,OF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MY TELT NUMBER: (+22676034715)  Dear Friend,  How are you doing today , first i will explain my self a little to you before we continue.  I AM , MR . DAHIMAN OKENIJI. the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .  My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.  In my department i discovered an abandoned sum of ($21,300,000.00  UNITED STATES DOLLARS ) So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR E More ...
1899  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?    alice idris
SUMMARY: Can I completely trust you?
alice idris <idris_ttrust04@hotmail.fr>
Alice Idris Dear Beloved In The Lord,From: Mrs Alice Idris, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr.Idris, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. My husband died after a brief illness that lasted for only four days. Before his death we were both Christians and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD 6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) in cash,packaged in bundles into a metalic box. Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided to donate this fund to avoid More ...