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: October 2007

2300  Classified as a Generic scam G QUICK RESPONSE AWAITED!!!    abd
SUMMARY: QUICK RESPONSE AWAITED!!!
abd <abd@solo.delfi.ee>
Hi Dear,
Firstly I will like to introduce myself to you, well I am Roseline Albert, I work with Royal Windsor Plc.here in London I am looking for a dependable individual that I can trust, someone who will be wiling and honest enough to carry out this transaction with diligent to the best of his/her ability.
 
Actually I Normally Travel to Malaysia To Purchase a Product Called CARBOWAX MULTIGEM-CLEANSER-xg).The Carbowax Multi-Cleanser-xg is a new scientific chemical fluid lubricant mainly used for the purification of diamonds clarity treatment and penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below.
 
(1) Pink topaz
(2) Zircon (both blue and colorless) http://www.galleryvoltaire.com/zircon.html >
(3) Citrine
(4) Ruby
 
These product are rare and in high demand here in Britain, More ...
2301  Classified as a  scam  CALL FOR YOUR WINNING CONFIRMATION.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
2302  Classified as a  scam  TATTS AWARDS NOTIFICATION    TATTS LOTTO
SUMMARY: More ...
2303  Classified as a  scam  MOST URGENT    don jack
SUMMARY: More ...
2304  Classified as a Generic scam G Online Notification of New Legal Notices    LloydsTSB Business
SUMMARY: Online Notification of New Legal Notices
"LloydsTSB Business"<notifications@lloydstsb.co.uk>
Lloyds TSB online for business - Online Notification of New Legal Notices
Dear Customer:
Thank you for banking with us at Lloyds TSB.
We have new information to share with you about changes to the terms, conditions, or disclosures that apply to your account. That information is now available to view online. We are providing the information online because you agreed and instructed us to send you your account statements, as well as our account-related notices, through online delivery.
Here's how to access the new information:
1. Click here to Sign on to Lloyds TSB Online
2. Select "Text Alerts" on the left screen
3. Go to "Important Documents" section and make your selection
For your convenience, you'll be able to view this information online (and print it More ...
2305  Classified as a Auction/Escrow scam A PayPal : Military Grade Encryption is Only Start   
SUMMARY: PayPal : Military Grade Encryption is Only Start
PayPal@whatevz.com:Security Center <security@paypal.com>
     Security Center
Military Grade Encryption is Only Start
 
At PayPal, we want to increase your
security and comfort level with every transaction. From our Buyer and
Seller Protection Policies to out Verification and Reputation systems,
we`ll help to keep you safe.
 
 
We
Recently noticed one or more attempts to log in to your PayPal account
from foreign IP adress and we have
reasons to believe that your account was hijacked by a third party without
your authorization
If you recently noticed
one or more attempts your account while traveling, the unusual log in
attempts may have been initiated
by you. However, if your More ...
2306  Classified as a  scam  CONTACT THE LAWYER(AGENT)    MRS EVA ALLEN
SUMMARY: More ...
2307  Classified as a  scam  Attention: Winner,    Jonny Nkono
SUMMARY: More ...
2308  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    david jumbo
SUMMARY: Dear Beloved,
david jumbo <davidjumbo224@hotmail.com>
Dear Beloved, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is david jumbo; I am a merchant of Oman nationality but presently residing in London. 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 different way from how I have lived it. N More ...
2309  Classified as a Lotto/Lottery scam L YOUR LOTTO-NUMBER-1766   
SUMMARY: More ...
2310  Classified as a Generic scam G From The Desk of MR IDRISSA GABRIEL...    idrissa gabriel
SUMMARY: From The Desk of MR IDRISSA GABRIEL...
idrissa gabriel <idrissa_gabrielq3@hotmail.com>Attached Message:
--_9ba357c4-2f43-431a-884f-800111963304_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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body.hmmessage
{
FONT-SIZE: 10pt;
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<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt" align=3Dcenter><EM><B>=
<SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: A=
rial; mso-ansi-language: EN-GB"><FONT color=3D#0000bf>From The Desk of&nbsp=
; <SPAN style=3D"COLOR: #0000bf; FONT-FAMILY: Arial"><FONT color=3D#0000bf>=
<SPAN style=3 More ...
2311  Classified as a Generic scam G Urgent Attention Needed.    DR TUNDE LEMO
SUMMARY: Urgent Attention Needed.
"DR TUNDE LEMO" <tundelemo001@op.pl>
Hello My Good Friend,
We offer Grant of US$250 million dollar for Farmers, Ranchers, and Small scale Entrepreneur from
the Directorate of Project Development (DOPD). This Grant is for Experienced Farmers, Ranchers and
Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources. Loan
amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies
Based on Applicant Capability) Ministry of National Development (MOND) is the sponsor of this
facility.
REASON FOR CONTACTING YOU:
My name is Mr. Tunde Lemo the Deputy Governor Financial Sector Surveillance Central Bank of
Nigeria. Last year I made an arrangement with one Mr. Michael McNulty a national of the United
State of America in the state of Wisconsin to hold on my behalf the sum of $10.2Million to be used
fo More ...
2312  Classified as a Advance Fee Fraud/419 scam S FROM MR SAMADI BELLO.    samadi bello
SUMMARY: FROM MR SAMADI BELLO.
samadi bello <samadi_bello25@hotmail.fr>
FROM  MR SAMADI BELLO.
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
 
Dear Friend.                              (URGENT RESPONSE)            
 
I MR SAMADI BELLO,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  More ...
2313  Classified as a Advance Fee Fraud/419 scam S Transfer of Title Enquiry: Hsbc Bank    Tagoror User
SUMMARY: Transfer of Title Enquiry: Hsbc Bank
"Tagoror User" <johnk114@tagoror.net>
Dear Friend
I am Sir John Kempwelch one of the Director of HSBC Bank, London, United Kingdom. On the 2nd of
January 2005, I received a call that one of my customer died in the Tsunami Disaster with his wife
and only child while on vacation at Phuket Island in Thailand. Since then I have made several
enquiries to locate any of my customer's extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets
confiscated by our bank or declared unserviceable by our bank where this deposit is lodged.
Now, the bank Directors has called a board meeting regarding this Fund. So my main motive right now
is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased
since all his banking details are with me as his pers More ...
2314  Classified as a  scam  GAINS AU TIRAGE DES EMAIL !!FELICITATIONS !!    loterie king
SUMMARY: More ...
2315  Classified as a Advance Fee Fraud/419 scam S FROM AMOUSSAN FAUSTIN,    amoussa faustin
SUMMARY: FROM AMOUSSAN FAUSTIN,
amoussa faustin <amouusanfaustin778@hotmail.fr>
FROM AMOUSSAN FAUSTIN, COTE D'IVOIRE ABIDJAN, GOOD DAY AND GOD BLESS YOU, Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence. My name is  AMOUSSAN FAUSTIN  the only son of late Dr MOHAMMED FAUSTIN who was the chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation .presently, I am residing in Abidjan economic capital of COTE D'IVOIRE in West africa, because of the political crisis in my Country. I would Honestly want to seek for an immediate assistance for transaction of $15.5 Million U.S dollars belonging to my late father who was held bondage by the Rebels during the political crisis in my country and was letter killed  .Then  I ran to COTE D'IVOIRE refugee Camp where  my father deposited this money. My late fathe More ...
2316  Classified as a Generic scam G From Miss Janet Amah,    janrt sss22
SUMMARY: From Miss Janet Amah,
janrt sss22 <janet_2@hotmail.fr>Attached Message:
--_13259549-416f-4b15-960e-4de4cb78d476_
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 ...
2317  Classified as a Advance Fee Fraud/419 scam S FROM JOHN TUMBA IN ABIDJAN    John Tumba
SUMMARY: FROM JOHN TUMBA IN ABIDJAN
John Tumba <johntumba01@yahoo.com>
JOHN TUMBA
ABIDJAN-IVORY COAST
HELLO.
I KINDLY ASK YOU NOT TO BE UPSET WHEN YOU READ THIS
MY LETTER TO YOU.I AM JUST IN NEED AND NEEDED YOUR
ASSISTANCE IMMEDIATELY.
I AM JOHN TUMBA.WE ARE FROM THE DAFUR REGION IN
SUDAN.I LOST MY BOTH PARENTS IN THE CONFLICT.WE ARE
SUDANESE CHRISTIANS.
MY FATHER JUST DIED WHILE MY MOTHER DIED 8YEARS AGO.
MY FATHER WAS UNTIL HIS DEATH THE OFFICER INCHARGE OF
DISTRIBUTING HUMANITARIAN RELIEFS TO OUR OTHER
CHRISTIAN SUDANESE.
HE WAS AMBUSHED AND KILLED BY THE JANJAWEED REBELS.
BEFORE HE TOOK UP THE JOB AS A HUMANITARIAN RELIEF
OFFICER,HE WAS A VERY WEALTHY MAN WHO WAS INTO PLASTIC
PRODUCTION.
HE GAVE IT ALL UP TO BE ABLE TO ASSIST OUR CHRISTIAN
AND MOSLEM SUDANESE BROTHERS AND SISTERS.
BEFORE HIS DEATH,HE HAS BEEN RECEIVING DEATH THREATS
AND HAVE BEEN AMBUSHED More ...
2318  Classified as a Advance Fee Fraud/419 scam S Do as urgent.    Abama George
SUMMARY: Do as urgent.
Abama George <abamgeg046@hotmail.fr>
Attention Friend,  Its my pleasure to inform you that i have  verified from the bank director regarding the transfer of your  fund and it was good news because the requested fee was less  expessive for you to afford. your consignment containing your fund($800.000.00)have been deposited  with the BANK OF AFRICA(BOA)so that your fund will be wired to your account immediately. you are to contact the bank director with your banking  details. However i went to BANK OF AFRICA(BOA)to discuss this with the bank director as its has not been delivered to you.   However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to  delay. Therefore you can contact the bank with below  information, send t More ...
2319  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Assalamalaikum.    mr pascalumaro
SUMMARY: Dear Friend, Assalamalaikum.
mr pascalumaro <mr_pascalumaro12@hotmail.fr>
FROM MR. PASCAL UMARO,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa.My Cell Phone  Number: 00226 78 86 66 99.                                                                                                (PLEASE TOP SECRET CONFIDENTIAL IS THE CASE.)Dear Friend, I MR. PASCAL UMARO, The Director In Charge Of Auditing And Accounting Section Of Bank AFRICAN DEVLOPMENT BANK (A.D.B) Ouagadougou B More ...
2320  Classified as a Advance Fee Fraud/419 scam S Do as urgent.    Abama George
SUMMARY: Do as urgent.
Abama George <abamgeg084@hotmail.fr>
Attention Friend,  Its my pleasure to inform you that i have  verified from the bank director regarding the transfer of your  fund and it was good news because the requested fee was less  expessive for you to afford. your consignment containing your fund($800.000.00)have been deposited  with the BANK OF AFRICA(BOA)so that your fund will be wired to your account immediately. you are to contact the bank director with your banking  details. However i went to BANK OF AFRICA(BOA)to discuss this with the bank director as its has not been delivered to you.   However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to  delay. Therefore you can contact the bank with below  information, send to the More ...
2321  Classified as a Generic scam G Internet Banking Customer Alerts    Nationwide Building Society
SUMMARY: Internet Banking Customer Alerts
Nationwide Building Society <customerservice@nationwide.co.uk>
Dear Valued Customer,
Our Online Banking Team is carrying
out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system. All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https://olb2.nationet.com/default2.asp?ID to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
2322  Classified as a Advance Fee Fraud/419 scam S     danta karim
SUMMARY: =?iso-8859-1?Q?RE:_From_MR._DANTA_KARIM(English_and_message_en_fran=E7ais?= =?iso-8859-1?Q?,Spanish_language_)?=
danta karim <danta_karim08@hotmail.fr>
THE DESK OF MR DANTA KARIM,AUDIT / FILE DEPTMENT,BANK OF AFRICAOUAGA-BURKINA FASOI Am Mr. Danta Karim, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stmThe fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discove More ...
2323  Classified as a Generic scam G Your payment    Director
SUMMARY: Your payment
"Director" <atmdept@hsbc.co.uk>
From: Sir John Bond
HSBC Bank UK
Director, Debit Card Dept.
(Special Payment Scheme)
Email: atmpaymentdesk@pc.nu
Attention: Beneficiary
Your payment {$10M} via HSBC-visa debit card:
This is to inform you that due to the numerous deceptive activities of
some government officials here, the presidency has directed that your long
over due inheritance/contract payment now be finally settled through this
newly inaugurated special payment scheme.
In this payment scheme, your payment is to be programmed into a HSBC visa
card account; this is a HSBC London new working relationship with CBN,
which was put in place to curb incidents of hoax.
In this said arrangement, your payment shall be uploaded into a HSBC visa
card that will enable you either to download your payment at any ATM
machine or at your local bank account.
Howe More ...
2324  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND   
SUMMARY: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20FOR=20YOUR=20COMPENSATION=20FUND?=
charlesgreene1@zipmail.com.br
DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED
UNDER THE COOPERATION OF A NEW PARTNER FROM SPAIN.
PRESENTLY I'M IN SPAIN FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE
TOTAL SUM OF $50M. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS
TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME
HOW.NOW CONTACT MY SECRETARY IN BENIN.
NAME:EBELE EBEN
EMAIL:(ebele207@yahoo.se)
LEGAL PRACTITIONER & PUBLIC NOTARY
REPRESENTATIVE,
SUITE 205 MDOMI PLAZA,
AKPAKPA COTONOU BENIN.
ASK HIM TO SEND YOU THE TOTAL OF $900.000.00 WHICH I KEPT FOR YOUR COMPENSATION
FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED
YOUR EFFORTS AT THAT TIME VERY MUCH.SOFEEL FREE AND GET IN TOUCHED WITH
MY SECRETA More ...
2325  Classified as a Generic scam G YOUR COMPENSATION $900.000.00   
SUMMARY: =?iso-8859-1?Q?YOUR=20COMPENSATION=20=24900=2E000=2E00?=
charlesgreene@zipmail.com.br
DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED
UNDER THE COOPERATION OF A NEW PARTNER FROM SPAIN.
PRESENTLY I'M IN SPAIN FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE
TOTAL SUM OF $50M. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS
TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME
HOW.NOW CONTACT MY SECRETARY IN BENIN.
NAME:EBELE EBEN
EMAIL:(ebele207@yahoo.se)
LEGAL PRACTITIONER & PUBLIC NOTARY
REPRESENTATIVE,
SUITE 205 MDOMI PLAZA,
AKPAKPA COTONOU BENIN.
ASK HIM TO SEND YOU THE TOTAL OF $900.000.00 WHICH I KEPT FOR YOUR COMPENSATION
FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED
YOUR EFFORTS AT THAT TIME VERY MUCH.SOFEEL FREE AND GET IN TOUCHED WITH
MY SECRETARY EBELE EBEN AND INS More ...
2326  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum!!! CAN WE TRUST YOU    FROM SIDI AND SISTER BINTU
SUMMARY: Assalamu alaikum!!! CAN WE TRUST YOU
"FROM SIDI AND SISTER BINTU" <sidihammed30@yahoo.co.uk>
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to
send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Sidi Hammed 24years,a
citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed, who before his death was the
person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my Father and my Mother including Two of my
Brothers, now am left with only my younger sister Bintu.
We was terrified of the situation and because of this I escaped with my younger Sister Bintu from
Sierra - Leone to Dakar Senegal into a refugee camp but More ...
2327  Classified as a Generic scam G YOUR PROJECT!    Dr. Jackson Gaius Obaseki
SUMMARY: YOUR PROJECT!
"Dr. Jackson Gaius Obaseki" <fileofficeinfo@op.pl>
Dear Friend,
I, Dr. Jackson Gaius Obaseki, the formal Group Managing Director of Nigerian National Petroleum
Corporation(NNPC), in conjunction with my
colleague, Engr. Funsho Kupolokun also formal GMD NNPC, write this letter to you as an
introduction and extention of
our hands of friendship and establishing a meaningful business relationship with you.
We got your contact through your country chamber of Commerce and because of our desires to invest
in capital market / other valuable
business in your country, like Telecommunication or real estate. We feel that your firm’s
particular sense of global investment would be of
immense benefit to this project.
We need a reliable partner that can be trusted with fund of $60 million dollars and will be able to
do all neccessary negotiations on our
More ...
2328  Classified as a  scam  Start Your Claims Proccessing-PLEASE CONFIRM    INTERNATIONAL PROMOTION PROGRAM
SUMMARY: More ...
2329  Classified as a Advance Fee Fraud/419 scam S     Mr. Liu Yan
SUMMARY: "Mr. Liu Yan" <mr.liuyan07@yahoo.com.cn>
I am Mr. Liu Yan a transfer supervisor
operations in investment section
in Bank of China Ltd,Hong Kong. I have a
obscured business suggestion
for you. Before the U.S and Iraqi war our client
General Mohammed
Jassim Ali who was with the Iraqi forces and also
business man made a
numbered fixed deposit for 18 calendar
months, with a value of Nineteen
millions Five Hundred Thousand United State
Dollars only in my branch.
Upon maturity several notice was sent to him
during the war.After the
war another notification was sent and still no
response came from
him.It was later discovered that the general and
his family had been
killed during the war in bomb blast that hit their
home.Against this
backdrop,my suggestion to you is that I will like
you as a foreigner to
stand as the next of kin to More ...
2330  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    Kweku Morgan
SUMMARY: BUSINESS OFFER
"Kweku Morgan" <kwekumorgan@trustmymail.com>
Hello,
Naturally this letter will come to you as a surprise since we do not know
each other, please permit me however to introduce myself. I am Kweku
Morgan, a staff of the Ministry of Finance and Economic planning here in
Ghana. At the risk of boasting, I wish you to understand that I am a top
personal aid to the Minister and therefore, I am privy to several pieces
of information. This aside, I am the secretary to the Contract payment
committee. Subsequent upon the recent debt relief granted by the G8
Nations to the Republic of Ghana, the Government under the leadership of
his Excellency, President John A. Kufour, has decided to pay off all the
accumulated back-log of contract debts owed to both local and foreign
contractors.
However, some of these contract debts span from the regime of his
excellency, Osagyefo Dr. Kwame More ...
2331  Classified as a Advance Fee Fraud/419 scam S Prudent Chambers    Barr James Boateng
SUMMARY: Prudent Chambers
Barr James Boateng <jboateng10@hotmail.com>
                 Prudent Chambers                 56-61 Essex Street                     Accra Ghana               Direct Tel: +233 2460 63731   Dear President/Ceo,    I know we have not met in person but I have a very profiting proposal which I am sure you can handle. My name is barrister James Boateng QC. I am a Barrister and a member of the Queen's Council (QC) working with the reputable legal firm - Prudent Chambers in Accra Ghana and I am only contacting you to help claim deposited funds made by one of our clients who was involved in a fatal auto crash ac More ...
2332  Classified as a  scam  Award Notice    MICROSOFT PROMTOIONS
SUMMARY: More ...
2333  Classified as a  scam  TRY AND READ THIS MAIL ON TIME.    Mrs Roseline Annie.
SUMMARY: More ...
2334  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JAMAL AHMED    jamal ahmed
SUMMARY: FROM THE DESK OF MR JAMAL AHMED
jamal ahmed <mr_jamal0051@hotmail.fr>
FROM THE DESK OF MR  JAMAL AHMEDBILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA)BURKINA FASO OUAGADOUGOU  WEST AFRICA +226 76 05 52 85  Dear Friend, Assalaumualieku Wr Wb, I hope this meets you in good health. My name is   MR  JAMAL AHMED the  managerof bill and exchange at the foreign remittance department of bank  BANK OF AFRICA (BOA)  here in Ouagadougou, Burkina Faso.   In my department we discovered an abandoned sum of seven Million, Five Hundred Thousand United States Dollar US$7.5m dollars in an account  belonging to one of our foreign customer.Who died alongside with his entire  family on Monday, 31 July, 2000 in a plane crash in paris. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got More ...
2335  Classified as a Generic scam G Security Alert - Bank of America Account Security Measures Notification    Service bankofamerica
SUMMARY: Security Alert - Bank of America Account Security Measures Notification
"Service bankofamerica"<bankofamerica@update.com>
Online Banking Profile Update Required.
Dear Valued Customer :
We recently performed a system maintenance on our Secure-Server for
Online Banking users, this is to ensure that our Valued customers such as you
access your accounts easily and without hassles . This Upgrade was designed in
order to provide a better and risk-free Online Banking session, during an attempt
to upgrade your account into our newly-secured secured-server we were unable to
update your account therefore leading us to send you this e-mail letter which was
sent directly from our Secured Updating Server. You are required to click on the "
Update Now " link stated below in order to update your account , clicking on the " Update Now " will
take you to our external secured server ( Fully Secured ) wher More ...
2336  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY URGENTLY.    donard m
SUMMARY: PLEASE, REPLY URGENTLY.
donard m <donard_53@hotmail.fr>
DEAR FRIEND,    
I AM MR. DONARD MARVIN, A STAFF OF BICIA BANK, 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.
 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
 
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)
 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND W More ...
2337  Classified as a Advance Fee Fraud/419 scam S GOD HELP ME    kennedy nwakaeze
SUMMARY: GOD HELP ME
kennedy nwakaeze <ifenna02@yahoo.co.uk>
APPLICATION FOR JOB  IN COMPANY/HOTEL DEAR SIR/MADAM I am kennedy nwakaeze from nigeria i was grow and brout up in ghana by pastor obiora eze because of liberia war lost my parents with brothers and sisters in that war you know what war means we are now in cote d ivoire that is the pastors country a i am with him there i went back to my own country i could not see any body there i am  24 yrs old boy and i have 5year  experence in business adinistration  in ghana i have search for Job here in africa no job please  i can do any kind of  job i am hard working i can work for 24hrs of a day please help me out of this problem now no body to help me again please help me  because of God, not because of we human been so help me i am in big pain now not that i need money wthat i need now, invitation letter i we transport my self to
More ...
2338  Classified as a  scam  Attention: Winner,    Moses Kubeku
SUMMARY: More ...
2339  Classified as a Advance Fee Fraud/419 scam S Dear Sir,   
SUMMARY: Dear Sir,
<dorisbamba2@nowpos.com>
Dear Sir,
Greetings to you, my name is Doris Bamba 20 years of age, I am the only
duaghter of late Mr. Daniel Bamba from South Pacific Ocean Solomon
Island. Though we do not know each other very well but I have to
confides in you for this fund transfer assistance. My late father
deposited the sum of $6.5 million USD with a Private Security Firm here
in COTE D'IVOIRE which he intended to transfer to Overseas through
Diplomatic means before his suden death occured.
Please, I want you to assist me in transfering this fund to your
country for investment purposes as I do not have any business ideas and
can not be able to transfer this fund without the help of a foreign
person. If you can be of an assistance to me I will be pleased to offer
to you 15% Of the total fund. I will explain to you in details as soon
I heard from you.
I am looking f More ...
2340  Classified as a Advance Fee Fraud/419 scam S From: Mrs. juliet yagba   
SUMMARY: From: Mrs. juliet yagba
<juliet_yagba2jp@yahoo.co.jp>
From: Mrs. juliet yagba
Abidjan. Cote D'Ivoire West Africa
Email:  juliet_yagba2jp@yahoo.co.jp   Dear One,
                          My warmest greeting to you in the name of the Lord.
I am  juliet yagba I inherited an important some from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for
your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million, seven hundred thousand United State Dollars. USD($5,700,000) to invest in this transaction and I will require your assistance in receiving the fund in your
account in your country.  I will gladly give you some resonable percent from the total sum for your assistance.   More ...
2341  Classified as a Advance Fee Fraud/419 scam S TO BE USED FOR CHARITY PURPOSE.    Adil Abdul Jaleen Nasir,
SUMMARY: TO BE USED FOR CHARITY PURPOSE.
"Adil Abdul Jaleen Nasir," <adilabdulnasir1@aol.co.uk>
Dear Friend,
Assalamu Alaikum, My name is Adil Abdul Jaleen Nasir, a business man in
Iraq. 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
because of the nature of my
business. 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 Allah 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 I’ am on sick bed, I hav More ...
2342  Classified as a Generic scam G Security - bankofamerica Account Verification    Service bankofamerica
SUMMARY: Security - bankofamerica Account Verification
"Service bankofamerica"<bankofamerica@security.com>
Online Banking Profile Update Required.
Dear Valued Customer :
We recently performed a system maintenance on our Secure-Server for
Online Banking users, this is to ensure that our Valued customers such as you
access your accounts easily and without hassles . This Upgrade was designed in
order to provide a better and risk-free Online Banking session, during an attempt
to upgrade your account into our newly-secured secured-server we were unable to
update your account therefore leading us to send you this e-mail letter which was
sent directly from our Secured Updating Server. You are required to click on the "
Update Now " link stated below in order to update your account , clicking on the " Update Now " will
take you to our external secured server ( Fully Secured ) where you will be required More ...
2343  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #130125829511    eBay
SUMMARY: Message from eBay Member Regarding Item #130125829511
"eBay"<member@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more
. Question about Item -- 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 dieharder2005 dieharder2005( 177 ) Positive feedback: 99.4% Member since: Oct-23-05 Location:NY, United States
Registered on: www.ebay.com Item: SHARP ORGANIZER YO-P20HII BRAND NEW ( 130025826611) This message was sent after the listing closed. dieharder2005 is a potential buyer
What is the last price for this Item?
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=130025826611&sspagename=ADME:B:AAQ:US:1
Respond to this question More ...
2344  Classified as a Generic scam G urgent business investment    Dudu ben
SUMMARY: urgent business investment
Dudu ben <dud22d@yahoo.co.uk>
Hello
How are you doing? I hope all is well. My name is Mr. Dudu Ben am looking how to invest this $28.5
Millions U.S. dollars due to the war be four in my country and it is risk to invest such money over
there that's why I am seeking your advice and your Assistance to enter into joint venture
partnership on a good lucrative profitable investment in your country or any where in the world.
This money is deposited in my name Please I will be very grateful for your urgent response while
hoping to do good investment with you on life time ventures I will like you to be my partner, you
can send me you phone number via this email as to enable me give you a call so that we can discuss
to meet for more details. dud2ben22@yahoo.co.in (00971 508075073)
Regards,
Dudu Ben More ...
2345  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. SARROR KABARA.    sarror kabara
SUMMARY: FROM THE DESK OF MR. SARROR KABARA.
sarror kabara <sarrorkabara88@hotmail.com>
FROM MR. SARROR KABARA.AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR  FRIEND,
 
I AM MR. SARROR KABARA. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,  ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THREE YEARS AGO  AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
 
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WIT More ...
2346  Classified as a Employment/Job scam E REPLY IF IT INTEREST YOU.    usmaner mumunier
SUMMARY: REPLY IF IT INTEREST YOU.
usmaner mumunier <usmaner6@hotmail.fr>Attached Message:
--_d418ad19-5004-4ed1-8870-d4d80b723e1c_
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 ...
2347  Classified as a Generic scam G Important-Internet Banking Alert    Bank Of America
SUMMARY: Important-Internet Banking Alert
Bank Of America <online-banking@bankofamerica.com>
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals These attempts can occur in a number of ways ( e.g. credit card fraud, telephone banking or Internet
banking scam).
We have put an extra verification process
to ensure your identity and your account(s) security. Please click on
log in to Secured Banking to continue to the verification
process.
You are strictly advised to login
your Bank Of America Account(s) using the above link. Your BOA Account(s) would automatically be
added to our most recent internet banking security system.
(Failure to verify your account details may lead to account
suspension)
Bank Of America ManagementInternet Banking Alert
Security Department
Bank Of America Limited. More ...
2348  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID OLDS    David Olds
SUMMARY: FROM MR DAVID OLDS
David Olds <davidolds41a@yahoo.com>
You are invited to "FROM MR DAVID OLDS".
By your host David Olds:Attached Message:
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN
OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Five Million US Dollars ($5M) with a
security company during when he went to Thailand to purchase his farm machinery equipment, as More ...
2349  Classified as a Advance Fee Fraud/419 scam S Dearest In the Lord. Answer this call from God    Nanda Bates
SUMMARY: Dearest In the Lord. Answer this call from God
"Nanda Bates"<childless@gazeta.pl>
Dearest in th Lord.
 
I am Mrs Anne Nanda Bates from Trinidad & Tobago. I am married to Mr. Michael Bernard who worked with Trinidad & Tobago embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
 
Since 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 $28.725 Dollars  (Twenty Eight Million Seven Hundred and Twenty Five Thousand US Dollars)in a Platinum Credit Bank here in Abidjan Recently, my Doctor told me that i have serious sickness which is related to cancer . The one that disturbs me most is my stroke sickness...
 
On Kn More ...
2350  Classified as a Auction/Escrow scam A eBay member echokine has left you a message regarding your item    service@eBay.com
SUMMARY: eBay member echokine has left you a message regarding your item
"service@eBay.com"<service@eBay.com>
eBay sent this messageYour registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #230175890457
eBay member echokine has left you a message regarding your item (#230175890457) on Mar-14-2007.
Thank you,eBay
View the dispute thread
Details for item number: 230175890457
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230175890457
End date:
Friday, Mar 16, 2007 12:30:14 PDT
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Monday, Mar 12, 2007 11:05:27 PDT
Learn how you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spooftutorialThis eBay notice was sen More ...
2351  Classified as a Generic scam G KIND REQUEST FOR PARTINERSHIP    Richard Brown
SUMMARY: KIND REQUEST FOR PARTINERSHIP
Richard Brown <richardbrown4424@yahoo.com>
The Auditor/Headof DepartmentRoyal Bank ofScotland,United Kingdom.(Great Opportunity Very Urgent and Confidential)_______________________________________________Dear Friend,I want to transfer out £15,000,000.00 (Fifteen Million Pounds Sterling) from our bank here,I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.I want to transfer this money into a safe foreign account abroad but i don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any local bank here in Scotland, but can only be approved to any foreign account because the money is pounds sterlings and the former owner of the account is John Hughes and he was a foreigner too.I am contacting you because of the need to involve a foreigner with a foreign account a More ...
2352  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    WINNING NOTIFICATION
SUMMARY: More ...
2353  Classified as a Advance Fee Fraud/419 scam S GOODDAY FRIEND!!!    Hang Seng Bank Limited
SUMMARY: GOODDAY FRIEND!!!
"Hang Seng Bank Limited" <patrick_chan111@yahoo.com.hk>
Good Day,
I am Mr. Patrick K. W. Chan. Executive Director and General Manager of
the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client Col.
Hosam Hassan who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Thirty
million United State Dollars($30,000,000.00) only in my branch. Upon
maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that Col. Hosam
Hassan along with his wife and only daughter had been killed during the
war in a bomb blast that hit their home. After further investigation it
was also discovered that Col. Hosam Hassan did not declare any next of
kin in his official papers including the paper More ...
2354  Classified as a Generic scam G Verify Your Account !    Chase
SUMMARY: Verify Your Account !
"Chase"<service@chase.com>
CHASE
Chase Bank
Account Review Department.
Dear 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,e-mail address).
2. 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 checking the link below:
https://chaseonline.chase.com/online/
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Chase Bank we are always ready to help you. Whether you need
a More ...
2355  Classified as a Generic scam G Alert: Confirm your online account.    eBay Service
SUMMARY: Alert: Confirm your online account.
"eBay Service"<aw-confirm@ebay.com>
 
Account On-hold: Please Confirm your eBay account today
Dear Valued eBay Customer,
We are currently performing regular maintenance of our security measures. Your account has been randomly selected for this maintenance, and you will now
be taken through a series of identity verification pages.
To perform regular maintenance please
click here .
Please Note:
If we do no receive the appropriate account verification within 24 hours, then
we will assume this account is fraudulent and will be suspended. The
purpose of this verification is to ensure that your account has not been
fraudulently used and to combat the fraud from our community.
Thank you for using eBay!The eBay Team
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including eBay employees.
Please do not reply to this email More ...
2356  Classified as a Advance Fee Fraud/419 scam S Please this information is urgent and confidencial .    elhadj oumarou
SUMMARY: Please this information is urgent and confidencial .
elhadj oumarou <elhadj1912@hotmail.fr>
Dear Sir/Madam, URGENT BUSINESS PROPOSAL. Dear Partner, My name is Elhadj Oumarou, a high placed official working with Department of auditing/accounting (bank of africa) in Burkina Faso.   I decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$12.4 (Twelve million four hundred thousand dollars) to your  account in your country. Please I must plead for your confidence in this transaction. I and a colleague of mine in telex cable department are currently in need of a silent foreign partner whose identity we can use present to the bank as the next/associate's to Late Dr. Ravindra  F. Shah and  transfer this sum of money, he is an American, and an  industrialist, he died without having any beneficiary to his  account with our bank. from the result of More ...
2357  Classified as a Advance Fee Fraud/419 scam S A CALL FOR ASISTANCE(CLARA POINTER)   
SUMMARY: A CALL FOR ASISTANCE(CLARA POINTER)
<clara_pointer@religious.com>
Greetings in the name of God,
I am Mrs. Clara Pointer from Switzerland but leave in France, I am 58 years
old, I am deaf and suffering from a long-time cancer of the breast which
also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they 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 and was married to my late
husband for twenty years without a child, died in a fatal motor accident
Before his death we were true Christians. Since his death I decided not to
re-marry, I sold all my inherited belongings and deposited all the sum of
$8.6million dollars with a Security Company.
Presently, this money is still with them and the management just wrote m More ...
2358  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .ABDULAHI    abdul issa
SUMMARY: FROM THE DESK OF DR .ABDULAHI
abdul issa <abdul_issa4@hotmail.fr>
FROM THE DESK OF DR .ABDULAHIBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. ABDULAHI ISSA. 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/WORLD/africa/12/26/benin.crash/index.html
More ...
2359  Classified as a  scam  EUROMILLONES MEGA AWARD 2007    web750promo
SUMMARY: More ...
2360  Classified as a Advance Fee Fraud/419 scam S we need your cooperation    Patrick Akinkuotu
SUMMARY: we need your cooperation
"Patrick Akinkuotu" <maxco@cresce.net>
Mr.Patrick Akinkuotu
Managing Director,
Cooperate and Investment Banking
Afribank Nigeria Ltd
Greetings,
I am Mr. Patrick Akinkuotu, the Managing Director, Cooperate and Investment
Banking, of African Development Bank Nigeria Plc. i have a proposal for you
but i do not know if it is against your ethics.i hope you will accept my
mail in good faith.
Following the recent announcement by the Central Bank of Nigeria, Charles
Soludo that all funds in accounts that have been dormant for over 15 years
be moved to the Treasury that I send you this mail.
I discovered a dormant account in my office, as the Managing Director of the
Cooperate and Investment Banking Group Plc. It will be in my interest to
transfer this fund worth $35 million US dollars in an account offshore. If
you can be a collaborator/partner to this More ...
2361  Classified as a Advance Fee Fraud/419 scam S     mussa moha
SUMMARY: =?windows-1256?Q?RE:_YOUR_URGENT_RESPONSE_NEEDED.=FE?=
mussa moha <mussa_moha22@hotmail.com>Attached Message:
From The Desk Of  Mr Mussa mohammedBill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa 
Attention: Sir/Madam, 
I sourced your email from a human resource profile database in the chamber, my name is Mr Mussa Mohammed.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.  I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the ben More ...
2362  Classified as a Advance Fee Fraud/419 scam S     mrs ha
SUMMARY: =?windows-1256?Q?CALL_ME_IMMEDIATELY_YOU_RECEIVED_THIS_MAIL_FOR_MORE_DISC?= =?windows-1256?Q?USSION_0022678871787.=FE=FE=FE?=
mrs ha <mrs_ha39@hotmail.fr>
FROM THE DESK OF MRS AICHA AHMEDAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA.
TELE: 0022678871787. DEAR FRIEND,
PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS AICHA AHMED, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT T More ...
2363  Classified as a  scam  Microsoft Award Team   
SUMMARY: More ...
2364  Classified as a  scam  Attention: Winner,    Mercy Bright
SUMMARY: More ...
2365  Classified as a Phishing, ID Theft scam P Abbey online Banking Service Alert    Abbey National Plc
SUMMARY: Abbey online Banking Service Alert
Abbey National Plc <onlineservice@abbey.com>
Personal & business account
Online Service Alert
Please note that Your Abbey National Online
Services
Account is about to expire.Due to SSL Database upgrade on our system
In order for it to remain active,follow the link below to proceed and
access your account.
https://www.AbbeyNationalOnline.co.uk/online.services/default.aspx?refererident More ...
2366  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    osuman mic
SUMMARY: MOST URGENT
osuman mic <osuman16@hotmail.fr>
FROM MR OSUMAN MICAUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend. (URGENT RESPONSE) I MR OSUMAN MIC, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FIRDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlI WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT More ...
2367  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    hamed kabore
SUMMARY: DEAR FRIEND
hamed kabore <hamed_kabore20@hotmail.com>
                                                    MR HAMED KABORE, 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 FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.   I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($10.5 MILLION) OF ONE OF MY BANK CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASH.  YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi More ...
2368  Classified as a Generic scam G Wachovia Bank Account : Update Request 29736AX    Wachovia Bank
SUMMARY: Wachovia Bank Account : Update Request 29736AX
"Wachovia Bank"<scr@wachovia.com>
Wachovia Bank
We have recently discovered that multiple computers have attempted to log
into your Wachovia Bank Online Account, and multiple password failures were
presented before the logons. We now require you to re-validate your account
information. If this is not completed in 24 hours we will be forced to
indefinitely suspend your account and freeze all your credit cards.
To continue please Click Here to reactivate your
Wachovia Account.
Sincerely,
Wachovia Bank Security
Please do not reply to this email. The email sent from this address cannot be
answered. For assistance please log into your Wachovia Account and click the
Help link in the header of any page.
© 2007 Wachovia Bank More ...
2369  Classified as a Advance Fee Fraud/419 scam S FROM MR. UMARU ZARA PLEASE I NEED YOUR URGENT RESPOND AND TOP SECRET    Umaru Zara
SUMMARY: FROM MR. UMARU ZARA PLEASE I NEED YOUR URGENT RESPOND AND TOP SECRET
Umaru Zara <umaru_zara012@hotmail.fr>
FROM:Mr UMARU ZARAFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.Dear Friend,                        STRICTLY CONFIDENTIALI know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose onyou for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our More ...
2370  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDEDiii    mr rasheed
SUMMARY: VERY URGENT REPLY NEEDEDiii
mr rasheed <mr-rasheed00232@hotmail.com>
FROM: MR.RASHEED ATMAZ.
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear Friend,                                                  (PRIVATE & CONFIDENTIAL)  I am Mr.RASHEED ATMAZ. the Director in charge of auditing and accounting section of Bank of Africa   (BOA) 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 a deceased person w More ...
2371  Classified as a  scam  Attention Winner!!!    Paul Dongala
SUMMARY: More ...
2372  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDEDiii    mr rasheed
SUMMARY: VERY URGENT REPLY NEEDEDiii
mr rasheed <mr-rasheed00237@hotmail.com>
FROM: MR.RASHEED ATMAZ.
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear Friend,                                                  (PRIVATE & CONFIDENTIAL)  I am Mr.RASHEED ATMAZ. the Director in charge of auditing and accounting section of Bank of Africa   (BOA) 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 a deceased person w More ...
2373  Classified as a Advance Fee Fraud/419 scam S Instanteneously reply.....    Mr Elvis Smith
SUMMARY: Instanteneously reply.....
Mr Elvis Smith <elvis_s4@hotmail.fr>
FROM THE DESK OFMR.ELVIS SMITH.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 US$5m dollars ( Five Million US 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 release it unless some body applies for it as next of kin or relation to the deceased as indicated in our  Banking guidlines and laws but unfortun More ...
2374  Classified as a Generic scam G CONFIDENTIAL CO-OPERATION NEEDED FROM YOU!!    MRS.YULIYA LEBEDEV
SUMMARY: CONFIDENTIAL CO-OPERATION NEEDED FROM YOU!!
"MRS.YULIYA LEBEDEV" <yuliyalebedev@myway.com>
UL.SPORTIVNAYA 29A
LYUBERETSKIY RAYON,
MOSCOW OBLAST,
141056,
MOSCOW.
ATTN:
MY NAME IS MRS.YULIYA LEBEDEV, PERSONAL SECRETARY TO MR.BORIS MIKHAIL
KHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB
IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED
OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR
FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS
NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR
YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT
THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
MEANWHILE,I'M UNDER SEVERE SECURITY MONITORING ALONG WITH SOME OF MY
COLLEAGUES BY THE ORDER OF THE GOVERNMENT,HENCE MY MOVEMENT IS HIGHLY
RESTRICTED AND More ...
2376  Classified as a Advance Fee Fraud/419 scam S BARRISTER FRANK BOBBY    FRANK BOBBY
SUMMARY: BARRISTER FRANK BOBBY
FRANK BOBBY <barrfrankbobby12@yahoo.co.in>
BARRISTER FRANK BOBBY,
44, KOFO ABAYOMI AVENUE,
VICTORIA ISLAND,
LAGOS - NIGERIA.
Dear Friend,
I am Barrister Frank Bobby, a Solicitor. I am the Personal Attorney to Mr. Steve, who used to work
with Chevron Oil Development Company in Nigeria. On the 21st of April, 2002, his wife and their
three children were involved in a car accident along Abuja Express Road. Unfortunately, they all
lost their lives in the event of the accident .
Since then I have made several enquiries to your Embassy to locate any of my client Relatives, this
has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but to no avail, hence, I contacted
you to assist in repatriating the money left behind by my client in a Security Company.
Particul More ...
2377  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential    isa amedu
SUMMARY: Urgent and Confidential
isa amedu <isa_amedu11@hotmail.fr>
FROM THE DESK OF DR ISA AMEDUMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK  OF AFRICA( B.O.A )BURKINAFASO W/AFRICAI am Dr.Isa Amedu, 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 no oneisaware of the funds and its More ...
2378  Classified as a  scam  NOTIFICATION LETTER!!!    MICROSOFT AWARD TEAM
SUMMARY: More ...
2379  Classified as a Advance Fee Fraud/419 scam S IF YOUR NOT INTERESTED PLEASE DONT RESPOND    batam kayaya
SUMMARY: IF YOUR NOT INTERESTED PLEASE DONT RESPOND
batam kayaya <batam_kayaya17@hotmail.fr>
FROM THE DESK Of BATAM KAYAYA.
THE HEAD OF FILE DEPARMENT
BANK OF AFRICAN  (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA 
PLANE CRASH WEB SITE...http://www.cnn.com/2000/US/02/01/alaska.airlines.list                    ("REMITTANCE OF $12.3 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
 
FORGIVE MY INDIGNATION, IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR CONSENT AND WRITING THROUGH THIS CHANNEL.
 
FOR A FOREIGN RELIABLE P More ...
2380  Classified as a Advance Fee Fraud/419 scam S     ben coroma
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE=FE=FE=FE?= =?windows-1256?Q?=FE?=
ben coroma <ben4ben00013@hotmail.com>Attached Message:
From The Desk Of Ben Coroma.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                 ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     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 writi More ...
2381  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED ANYWHERE YOU ARE    HONG ZHANZHI
SUMMARY: YOUR URGENT REPLY IS NEEDED ANYWHERE YOU ARE
HONG ZHANZHI <hongzhanzhi20079@yahoo.com.hk>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
Dear Friend,
I am Mr. Hong Zhanzhi credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion.
Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr. Al-Rahman Al Saud made a numbered More ...
2382  Classified as a  scam  I AWAIT YOUR URGENT REPLY    james adames
SUMMARY: More ...
2383  Classified as a Advance Fee Fraud/419 scam S Dearest one    marian tureh
SUMMARY: Dearest one
marian tureh <mariantureh11@hotmail.com>
Dearest one
With due respect and humanity, I was compelled to write to you under a humanitarian ground, I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist us in this mutual transaction that will extend our both families.I got your contact from the Cote d' Ivoire directory. I am miss Marina Tureh from Abidjan in Republique of Cote d Ivoire. my late Parents Chief Dr and Lolo Tureh Ahmed , who was into cocoa/Cotton export, died last year after a brief accident. before the death of my father he deposited two big trunk boxes containing us$ 22.4 million with other family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.
Please, I want you to focus your mind in this transaction for this is risk free , legal an Genuine business. I a More ...
2384  Classified as a Generic scam G FELICITATION !!!!! VOUS VENEZ DE GAGNER    BILL GATE
SUMMARY: FELICITATION !!!!! VOUS VENEZ DE GAGNER
BILL GATE <billgatesloterieinternational03@yahoo.com>
FELICITATION !!!!!   VOUS VENEZ DE GAGNER   A VOTRE ATTENTION" ALLIANCE FINANCE " structure d'épargne et de crédit dont le siège est à Abidjan Côte d'Ivoire avec ses partenaires Sud Africains ,Marocains et Canadien vient de lancer une tombola nommee BILL GATES LOTERIE  dans le cadre d'une semaine promotionnelle initié par notre associe MicrosoftAu terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits :1er lot : une Villa duplex située dans le quartier Chic de Cocody (Abidjan )2nd lot : la somme d'un montant de 50000 EurosA la lecture de ce message , nous vous prions de nous adresser un courriel en retour en nous précisant votre nom , prénom,
adresse , profession numéro de téléphone afin de vous mettre en contact avec l'huissier qui a eu à superviser la tombola.   Mon More ...
2385  Classified as a  scam  You are one of our winners    Helen Jones
SUMMARY: More ...
2386  Classified as a Advance Fee Fraud/419 scam S RE: Mr Kelly Toma    kelly toma
SUMMARY: RE: Mr Kelly Toma
kelly toma <kellytoma_008@hotmail.com>
Dear Friend,
                       TOP  SECRET
I am Mr Kelly Toma  the director in charge of auditing and accounting section of BANK OF AFRICA(BOA) Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that  will be very beneficial to both of  us at the end of the transaction
 
During our investigation  and auditing in this bank , my department came across a very huge sum of money  belonging  to a deceased person  who died  on 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.More ...
2387  Classified as a Advance Fee Fraud/419 scam S PRIVATE/CONFIDENTIAL.    latif khalid
SUMMARY: PRIVATE/CONFIDENTIAL.
latif khalid <latif_khalid083@hotmail.fr>
PRIVATE/CONFIDENTIAL. I am MR.LATIF KHALID .the Director in charge of Auditing section Bankof African (B.O.A)Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I cameacross some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their  only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from hisrelation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.The said amount was $22.6 m US dollars (Twenty two Millon six hundred thousand US dollars). I want you to know that I never master minded the deathof the deceased fellow.Their death is a accour Natu More ...
2388  Classified as a Generic scam G FROM MR. FABRICE (PRIVATE AND URGENT)    Mr. Dedier Kouame
SUMMARY: FROM MR. FABRICE (PRIVATE AND URGENT)
"Mr. Dedier Kouame" <kouame.fabrice@yahoo.com>
Dear
Sir,
I am
contacting you in regards to a business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be well at
the end of the day.     PROPOSITION I discovered an
abandoned sum of $15,000,000.00 (Fifteen Million Dollars) in an account that
belongs to one of our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward to lay
claims to this money as the heir. We cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as indicated
in our banking guide lines.     Upon this discovery,
I now More ...
2389  Classified as a Advance Fee Fraud/419 scam S WILL FOR CHARITY    Mrs Jennifer Wilson
SUMMARY: WILL FOR CHARITY
Mrs Jennifer Wilson <jeniferwilson23@aim.com>
Assistance
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 so I decided to contact you through this medium.
I got your Contact through a personal search via the internet. As you read this, I don't want you
to feel sorry for me, because, I Believe everyone will die someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/
church/charity Organizations. I am 64 years old and I was diagnosed with esophageal Cancer for
about 7 Years ago, immediately after the death of my husband who lived all his Life in America, who
has left me everything he worked for.
I have not particularly lived my life so well, as I never really cared For anyone. Though I am very
rich, I was never generous, I was always hostile More ...
2390  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED PLEASE    mohammad omar
SUMMARY: URGENT RESPONSE NEEDED PLEASE
"mohammad omar" <mohammad_omar238@latinmail.com>
FROM THE DESK OF DR MOHAMMAD OMAR,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FL More ...
2391  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    akbar shykh
SUMMARY: Urgent Assistance Needed
akbar shykh <akbar_shykh42g@hotmail.fr>
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 Foreign Remittance  Director In Our Bank. I Have The Opportunity Of Transferring The Left Over Funds ($25.Million) Of One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For  Any income  expenses  that  will  come  During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your More ...
2392  Classified as a  scam  >>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>>    Alyson Davidson
SUMMARY: More ...
2393  Classified as a  scam  >>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>>    Alyson Davidson
SUMMARY: More ...
2394  Classified as a  scam  Confirm Receipt ........Dear Winner (You Won)    POWERBALL LOTTO. UK..
SUMMARY: More ...
2395  Classified as a Generic scam G Dear Sir/Madam,    Mr Yin Suen Lo
SUMMARY: Dear Sir/Madam,
"Mr Yin Suen Lo" <yinsuenlo@sucesswebamil.com>
 
Dear Sir/Madam,
I am Yin Suen Lo,I Hold a top managerial position of the Chong Hing Bank Ltd, Hong Kong.
An Arab-American named Mr. Faye Sayeed McGraw, a business man made a numbered fixed deposit of (346,736,899.68 SG-USD) for 24 calendar months; this is now valued to a financial portfolio of Twenty Two Million Five Hundred Thousand United States Dollars ($22,500.000.00) only in my branch. Upon maturity several notices were sent to him, even during the war, four years ago (2001). Again after the war another notification was sent and still no response came from him. Should you be interested in executing this with me; indicate your interest by sending me the following:
1.YOUR NAME:
2.YOUR RESIDENT ADDRESS:
3.YOUR OCCUPATION :
4.YOUR PHONE NUMBER:
5.DATE OF BIRTH :
6.COUNTRY OF RESIDENT:
Your response with the requested information More ...
2396  Classified as a  scam  EMAIL NOTIFICATION!!!    Mr docan
SUMMARY: More ...
2397  Classified as a  scam  >>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>>    Alyson Davidson
SUMMARY: More ...
2398  Classified as a Generic scam G I AM INTEREST IN YOUR\' APARTMENT/ROOM    Barrister Joseph
SUMMARY: I AM INTEREST IN YOUR' APARTMENT/ROOM
Barrister Joseph <barrister_joseph2009@yahoo.com>
 Hey there,I saw your id onlistI just want to confirm if you still have the room forrent..If the room is still available kindly get back to me...About me. Name:-Barrister JosephAge:-29Sex :-MaleCitizenship:- UKPlace of Birth:-Wood GreenEducational Qualification:-MD(HIV/AIDS DOCTOR) Institution:-NationalUniversityReligion:- CatholicMarital Status:-SingleCleanliness:- Very cleanHobbies:-Dancing,Movies,Concerts,Soccer,TravelingNature:-Great sense of humor,easy going and very out going Drinking/Drugs/Smoking:-Social Drinker don't do drugs nor smoke If the room is still available kindly get back to me with all this question assoon as possible.Thanks and have a Pleasant Day.Warmest Regards,Barrister Joseph
Pinpoint customers who are looking for what you sell. More ...
2399  Classified as a Advance Fee Fraud/419 scam S PART TIME EMPLOYMENT WITH IMMEDIATE PAYMENT    anne goddard
SUMMARY: PART TIME EMPLOYMENT WITH IMMEDIATE PAYMENT
anne goddard <dedication2humanity68@hotmail.com>
Hi,
How do you do?
My name is Dr. Anne Lynam Goddard , CCF President. I just came about your email
address and I would be very interested in offering you a part-time paying
job in which you could earn a lot.
This job would be based on contract and commission terms, it is a part-
time job and it would involve quite a handful of trust and honesty. If you
would be interested in including a good-paying, part time job to your daily
list of activities and earning up to $4000.
I just took time to make this explanatory enough so you could understand
what the job entails, before I go further I thought I'd inform you of both
who you would be working for and what you would be doing.
As I have previously already informed you, my name is Dr. Anne Goddard, 35
years of age, 2 kids, a lovely girl and a troublesome b More ...