The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd 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

2500  Classified as a Advance Fee Fraud/419 scam S From Mrs Tissa Baconey & Son. Read and get back to us.    Mrs Tissa Baconey
SUMMARY: From Mrs Tissa Baconey & Son. Read and get back to us.
Mrs Tissa Baconey <ba_coney8@hotmail.fr>Attached Message:
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<STRONG><FONT size=3D3>From Mrs Tissa Baconey &amp; Son.<BR>Abidjan Cote d=
=92Ivoire.<BR>West Afrique.</FONT></STRONG><BR>
<STRONG><FONT size=3D3>&nbsp;<BR>Good Day.</FONT></STRONG><BR>
<STRONG><FONT size=3D3>My Name is MRS.TISSA BACONEY a citizen of Sierra-Leo=
ne. A widow being that I More ...
2501  Classified as a Auction/Escrow scam A New Security For eBay    eBay Member
SUMMARY: New Security For eBay
"eBay Member"<member@eBay.com> More ...
2502  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA    Ibrahim mousa
SUMMARY: BANK OF AFRICA
Ibrahim mousa <ibrahim_mousa0049@hotmail.fr>
From: MR IBRAHIM MOUSABills & Exchange Manager BANK OF AFRICA(BOA)TEL+226 70 33 56 53BURKINA-FASO WEST AFRICA.  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 anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.  PROPOSITION;  We discovered an abandoned sum of $6.5M(SIX Million Five Hundred Thousand United states 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 g More ...
2503  Classified as a  scam  CONTACT AGENT FOR CLAIM!!!    ESCASNI50 ESCASNI50
SUMMARY: More ...
2504  Classified as a  scam  CALL FOR CONFIRMATION!    GAMING ASSOCIATION
SUMMARY: More ...
2505  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    fadi bokhari
SUMMARY: VERY VERY URGENT
fadi bokhari <fadi_bokhari97@hotmail.fr>
Dear friend, I am the manager of bill and exchange at the foriegn remittance department of group bank of africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.  In my department we discovered an abandoned sum of $U.S4.5Million dollars( four million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside  with him at the plane crash leaving More ...
2506  Classified as a Advance Fee Fraud/419 scam S PLEASE, VERY URGENT.    donard marvin
SUMMARY: PLEASE, VERY URGENT.
donard marvin <donard_31@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 WOULD EVENTUALLY RAISE AN More ...
2507  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE=20?=
linderson84@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVI More ...
2508  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE=20?=
linderson86@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVI More ...
2509  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Dr JOHN AMEN    drjohnsonamenn1
SUMMARY: FROM THE DESK OF Dr JOHN AMEN
drjohnsonamenn1 <drjohnsonamenn1@ig.com.br>
FROM THE DESK OF Dr JOHN AMEN
NO:6 AIRPORT RD LAGOS NIGERIA
Email:john_amen1@yahoo.co.uk
Dear Friend,
I personally decided to put in writing as below, the full details of This
business proposal that I have been trying to explain to you.
I have A re-profiling amount in an excess of US$50M, which I seek your
Partnership in accommodating for me.
I am willing to give out 25% of this Total sum to you for your quick
assistance and partnership, 70% for me and While 5% should be set side for
reimbursement of any unforeseen Expenses we both might incure in the cause
of this transaction.
However, I Sincerely seek your confidence in this transaction, which I am
proposing To you.
My name is JOHN AMEN; I am the personal assistance to the former
President Of Republic of Liberia (President Charles Tayl More ...
2510  Classified as a  scam  EMAIL ADRESS LUCKY WINNER.    International Lottery Promotions.
SUMMARY: More ...
2511  Classified as a Advance Fee Fraud/419 scam S From:Mr.Leigh Ellis    Leigh Ellis
SUMMARY: From:Mr.Leigh Ellis
Leigh Ellis <mr.leighellis1@hotmail.com>
From:Mr.Leigh Ellis Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor
 
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 a well known bank here in the United Kingdom. In one of our periodic auditing I discovered dormant accounts with holding balance of 28,000,000 (Twenty Eight Million British Pounds) 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 di More ...
2512  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_004alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind f More ...
2513  Classified as a Generic scam G FUND TRANSFER FOR PRIVATE INVESTMENT    ENGR IVEE
SUMMARY: FUND TRANSFER FOR PRIVATE INVESTMENT
ENGR IVEE <engriv_clement@yahoo.com.hk>
Dear Sir/Madam, First, I must solicit your strictest confidence in this  transaction.This is by virtue of its nature as being utterly confidential and topsecret. I got your contact from Nigerian Chembers of Commerce and  Industriesduring my search for a trust-worthy and honest person in a foreign countrywho can handle this transaction confidential. We are top officials of the Federal Government of Nigeria contract ReviewCommittee who are interested in importations of goods into country withfunds which are presently trapped in Nigeria. In order to commence this business we solicit your assistanceto enable us tranfer into your account this said funds.However,thefunds under discussio US$22M (TWE
NTY-TWO MILLION UNITEDSTATE DOLLARS)ONLY. The source of this fund is as follows: During the last militry Regimehere in Nigeria. The Government Officails set up c More ...
2514  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR REPLY    chrito forlife
SUMMARY: I AM URGENTLY WAITING FOR YOUR REPLY
chrito forlife <chritoforlife0051@hotmail.com>
Mr. CHRISTOPHER ODURAGO BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
PHONE +22676241887
                                         
         Dear Friend,
 
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days. Thi More ...
2515  Classified as a Advance Fee Fraud/419 scam S Letter of Assistance    Patrice Nichole
SUMMARY: Letter of Assistance
Patrice Nichole <patricenichole@rediffmail.com>
From: Miss Patrice Nichole
508 Statice Avenue. Eersterust
Johannesburg South Africa.
URGENT RESPONSE!
Dear friend,
Due to my careful search for an honest, reliable and sincere business Partner, I got your contact
from Internet and I ask if you can be trusted not to break an agreement? Still, it took me time to
make up my mind to contact you and to offer you this proposal of mine of which my whole life
depends on. My name is Patrice Nichole, I am 19 years of age and a College Student. I am the only
surviving child of Late Mr. George N. Nichole a Zimbabwe business Man, politician and Farmer.
During the current crises against the farmers in Zimbabwe from the supporters of President Robert
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered More ...
2516  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE=20?=
linderson77@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVI More ...
2517  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR REPLY    chrito forlife
SUMMARY: I AM URGENTLY WAITING FOR YOUR REPLY
chrito forlife <chritoforlife0049@hotmail.com>
Mr. CHRISTOPHER ODURAGO BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
PHONE +22676241887
                                         
         Dear Friend,
 
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days. Thi More ...
2518  Classified as a Generic scam G Contact My Secretary Anthony Marths For Your Check    anthony marths
SUMMARY: Contact My Secretary Anthony Marths For Your Check
anthony marths <anthonymarths007@hotmail.com>
 
 
Attn My Good Friend;
 
  I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London  ,
Presently I'm in London  for investment projects with my own share of the total sum. 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,his name is Mr.Anthony Marths   Email address  (anthonymarths@yahoo.co.uk ).  Ask him to send you the total $1.5 million  Which i deposited with the Africa Bank of Benin West African Development Bank ( Boad,
 
banque ouest africaine de d趥loppment ) www.boad.org, for your compensation for all the past efforts , I appreciated your collective effo More ...
2519  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR REPLY    chrito forlife
SUMMARY: I AM URGENTLY WAITING FOR YOUR REPLY
chrito forlife <chritoforlife0044@hotmail.com>
Mr. CHRISTOPHER ODURAGO BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
PHONE +22676241887
                                         
         Dear Friend,
 
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days. Thi More ...
2520  Classified as a Advance Fee Fraud/419 scam S Good Day    Mr Chen Jiang.
SUMMARY: Good Day
"Mr Chen Jiang." <chen_jiangcn66@yahoo.com.hk>
Good Day To You
I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and
veryconfidential business proposition for you.On November 6, 2001, a
British Oilconsultant/contractor with the Chinese Solid Minerals
Corporation, Made anumbered time (Fixed) Deposit for twelve calendar
months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) in my
branch.Uponmaturity, I sent a routine notification to his forwarding
address but
got noreply.
After a month, we sent a reminder and finally we discovered fromhis
contractemployers, the Chinese Solid Minerals Corporation that he died
from an
automobile accident. On further investigation, I found out that he died
withoutmaking a WILL, and all attempts to trace his next of kin was
fruitless.
Itherefore made further investigation and discovere More ...
2521  Classified as a Generic scam G YOUR CO-OPERATION MY GOOD FRIEND.    Nico Davison
SUMMARY: YOUR CO-OPERATION MY GOOD FRIEND.
Nico Davison <nico_d_102@yahoo.fr>
Attention: President/Director,   I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Dakar Senegal, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.   After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account.   This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of $28.6M as the over invoiced amount, which we have deliberately over estimated for our own use. More ...
2522  Classified as a Generic scam G From The Desk of Mr YASUF AHMED..    yasuf ahmed
SUMMARY: From The Desk of Mr YASUF AHMED..
yasuf ahmed <yasuf_ahmed07@hotmail.com>Attached Message:
--_923b136a-45a8-4895-8212-b5d1605d13d5_
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<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 Mr Y=
ASUF AHMED.</FONT></SPAN></B></EM><FONT color=3D#0000bf><EM><B><SPAN lang=More ...
2523  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE=20?=
linderson76@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVI More ...
2524  Classified as a Advance Fee Fraud/419 scam S From Mr Nkoma Joshua.    Nkoma Joshua
SUMMARY: From Mr Nkoma Joshua.
Nkoma Joshua <joshua_nkoma0046@hotmail.com>
Mr Joshua Nkoma,
 
Tel: + 66 8 900 39557
 
E- mail: Joshua_Nkoma@yahoo.co.in
 
Good Day,
 
First and foremost, you can view and have a good look on this Website:http://www.rte.ie/news/2000/0418/zimbabwe.html
 
You will be surprised to read from me, but consider this letter as a geniuine request from a
 
family in dire need of your humble assistance. Firstly I must introduce myself, Iam Mr Joshua Nkoma. A Citizen of Zimbabwe, but Iam contacting you from Bangkok, Thailand where iam now sickening a political asylum.I got your contact from a Business Directory in Bangkok, Thailand Chambers of Commerce and industry.
 
Iam the Son of John Nkoma, a Wealthy Farmer and Senior Politician with the Opposition Political Party in my Country,Movement For Democratic Change (MDC).Our Wicked P More ...
2525  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE=20?=
linderson74@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVI More ...
2526  Classified as a Advance Fee Fraud/419 scam S From Mr Nkoma Joshua    Nkoma Joshua
SUMMARY: From Mr Nkoma Joshua
Nkoma Joshua <joshua_nkoma0047@hotmail.com>
Mr Joshua Nkoma,
 
Tel: + 66 8 900 39557
 
E- mail: Joshua_Nkoma@yahoo.co.in
 
Good Day,
 
First and foremost, you can view and have a good look on this Website:http://www.rte.ie/news/2000/0418/zimbabwe.html
 
You will be surprised to read from me, but consider this letter as a geniuine request from a
 
family in dire need of your humble assistance. Firstly I must introduce myself, Iam Mr Joshua Nkoma. A Citizen of Zimbabwe, but Iam contacting you from Bangkok, Thailand where iam now sickening a political asylum.I got your contact from a Business Directory in Bangkok, Thailand Chambers of Commerce and industry.
 
Iam the Son of John Nkoma, a Wealthy Farmer and Senior Politician with the Opposition Political Party in my Country,Movement For Democratic Change (MDC).Our Wicked Pr More ...
2527  Classified as a  scam  Your Award Notification 2007    Claims Notification
SUMMARY: More ...
2528  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    hamed kabore
SUMMARY: DEAR FRIEND
hamed kabore <hamed_kabore11@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 CR More ...
2529  Classified as a Employment/Job scam E Get Your Tax Refund Now !    Internal Revenue Service
SUMMARY: Get Your Tax Refund Now !
"Internal Revenue Service"<do-not-reply@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $215.14.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A.. More ...
2530  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction With Mr. Zhu Li !!!!!    Zhu Li
SUMMARY: Urgent Business Transaction With Mr. Zhu Li !!!!!
"Zhu Li" <contact_zhu_li@yahoo.com.hk>
Dear Associate,
Thank you for giving me your time. Please be patient and read my email to
you.I am presently the manager of the Bank of China, Shenzhen branch.
Prior to this position, I was attached to Private Banking services. I am
contacting you concerning an investment placed under our banks management
4 years ago; you are contacted independently out of investigation in the
bank. I would like to intimate you with certain facts that I believe would
be of interest to you. In the year 1998, certain Mr. Robert Rice came to
our bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio of
30 million United States dollars, which he wished to have us invest on his
behalf. I was the officer assigned to his case; I then proceeded to
More ...
2531  Classified as a Advance Fee Fraud/419 scam S Your utmost Assistance required please.    Mother Samatha Brown
SUMMARY: Your utmost Assistance required please.
Mother Samatha Brown <m_samatha.brown@yahoo.com>
Dear Beloved,I guess that you may be surprise to receive this proposal from someone you havenot met before, but kindly consider it as one thing that you can do to help theLess privileged in your country.I am MOTHER SAMATHA BROWN, my husband died in the year 2006 after a briefillness that lasted for only four days. Before his death, we  were both bornagain Christians and we lived a happy life. Since his death, I have decided not to re-mary to another man as I was diagnosedwith Esophageal cancer, which has defiled all forms of medical treatment.Though, my husband and I were very rich couple when  he was  alive. Hedeposited the sum of $18.5000,000 (EIGHTEEN MILLION FIVE HUNDRED THOUSAND USDOLLARS) ina SECURITY COMPANY. Presently, the Fund is stillwith the SECURITY COMPANY and I have no strength to engage myself in activebusiness  or traveling to overseas to contin More ...
2532  Classified as a Advance Fee Fraud/419 scam S GREETING IN THE NAME OF OUR LORD JESUS CHRIST.    Mrs.Nora Mabel
SUMMARY: GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
"Mrs.Nora Mabel" <mrsnoramabel421@hotmail.com>
DEAR
GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS NORA MABEL , A WIDOW TO LATE DONALD.H.MABEL. I AM 69 YEARS
OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF
THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND
IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS,ACCORDING TO MY
DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND DIED ON AIR CRASH WHEN RETURNING FROM A BUSINESS TRIP
IN EUROPE TO NIGERIA, AND DURING THE PERIOD OF OUR MARRIAGE WE CULDN'T
PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE
FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS
WEALTH, TO More ...
2533  Classified as a  scam  CONGRATULATIONS.......................YOU ARE THE WINNER.    MICROSOFT AWARD TEAM
SUMMARY: More ...
2534  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE=20?=
linderson71@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVI More ...
2535  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE?=
linderson72@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE More ...
2536  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE   
SUMMARY: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20SERVICE=20?=
linderson70@zipmail.com.br
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft withFEDEX COURIER SERVICE, Cotonou,
Benin Republic before I travelled out of the country for a 3 Months Course
and I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of
the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVI More ...
2537  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    abouh haruna
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
abouh haruna <abou_h048@hotmail.fr>
From: Mr.Abou HarunaManager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by AUTOR-CRASH in Central England atmost 3 years ago.
 
Since his death occured, no body has shown up as his next of kin for the claim, because his next of kin is not traceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who could have traced the account died earlier before the decease. Therefore, this is a confidential and sea More ...
2538  Classified as a Generic scam G FROM Mr. JOHN HARWOOD    john harwood
SUMMARY: FROM Mr. JOHN HARWOOD
john harwood <j.har.5@hotmail.com>Attached Message:
--_c0d09801-4687-49e2-bbbe-a988af419eea_
Content-Type: text/html; charset="iso-8859-1"
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<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"COLOR: #333333; FONT-FAMILY: Arial"><FONT size=3D3>From The Desk of:</FONT=
</SPAN></STRONG><B><SPAN style=3D"COLOR: #333333; FONT-FAMILY: Arial"><BR>=
<STRONG><SPAN style=3D"FONT-FAMILY: Arial"><FONT size=3D3>Mr.</FONT></SPAN>=
More ...
2539  Classified as a Advance Fee Fraud/419 scam S RE:INVESTMENT IN YOUR COUNTRY    Global Link Investment Inc
SUMMARY: RE:INVESTMENT IN YOUR COUNTRY
Global Link Investment Inc <info@GlobalLink.com>
Attn: Sir/Madam,
REQUESTING A DISCREET BUSINESS RELATIONSHIP
I am a freelance, independent investment broker based here in Britain.Due to my privileged African
background,I have been consulted by an erstwhile top-ranking member of a frontline liberation
movement in Liberia,whose organization had engaged the Liberian government in a protracted civil
war since 1985.My client now wishes to channel $20 million into productive or real estate ventures
instead of war.
He looks to make this investment discreetly under discretionary asset management
arrangement.I&#8217;m seeking a reliable and honest person who will be capable and fit to provide
either an existing bank account or set up a new Bank account to receive this fund, even an empty
account can serve this purpose,or you help to seek an honest and, reliable businessman More ...
2540  Classified as a Generic scam G NatWest OnLine Banking Please Submit Your Identity!    NatWest Bank UK \'07
SUMMARY: NatWest OnLine Banking Please Submit Your Identity!
"NatWest Bank UK '07" <customers-department-refnum_22hki@natwest.com>
   Natwest Plc
Dear NatWest OnLine Banking user!
Our Technical Division is running a planned Direct and Digital Banking Service update
By following the link below please open the procedure of the member details update:
http://www.nwolb.com.login48256/confirm/ServiceManagement/default.aspx.htm?pid=21evfbznndlDekcbldmOkhb
These instructions are to be mailed and followed by all clients of the National Westminster United Kingdom
Natwest Bank OnLine Banking does apologize for any troubles caused, and is very grateful for your help.
If you are not user of NatWest UK please disregard this letter!
**** This is an automated message, please do not respond ****
© 2007  National Westminster Bank United Kingdom. All Rights Reserved. More ...
2541  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    youlim saydou
SUMMARY: URGENT REPLY IS NEEDED
youlim saydou <youlim_saydou08@hotmail.fr>
 
 
 FROM THE DESK OF :YOULIM_SAYDOU.. AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIYOULIM_SAYDOU@YAHOO.FR Private (PLEASE SEND ALL INFORMATION BY FAX NUMBER FOR THE SECRET OF THE TRANSITIONS / THE BANK INFORMATION'S )PHONE-0022678144851
( CONFIDENTIAL BUSINESS)
.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 b More ...
2542  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Edwin Fong
SUMMARY: Business Proposal
"Edwin Fong" <noreply@maybank.org>
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong.
Good Day To You,
I am Mr. Fong Edwin of Trade Finance Department,Maybank Hong Kong. On July
6,2004, our client Dr. Ravia Pumin, a businessman,made a numbered fixed
deposit for 12 (twelve) calendar months, Upon maturity several notice was
sent to him and no response came from him. Another notification was sent
early october 2005 and still no response came from him. The Bank
officially sent two-man delegate to his residence in Malaysia were he
reside only to find out that the businessmogul and his family perished in
the Tsunami Disaster on 26th december 2004.
After further investigations, it was also discovered that Dr. Ravia Pumin
did not declare any next of kin in his official papers, including the
paper work of his bank deposit. and no o More ...
2543  Classified as a  scam  Your Lottery Winning Notification (2007) Batch N0:P2/0056    Mrs. Patricia Spencer
SUMMARY: More ...
2544  Classified as a Advance Fee Fraud/419 scam S Greetings to you !    Peter Brown
SUMMARY: Greetings to you !
Peter Brown <frfr_peterukuuhi@hotmail.com>Attached Message:
Mr. Peter Brown,From London UK.
_________________________________________________________________
Windows Live Hotmail and Microsoft Office Outlook =96 together at last. =A0=
Get it now.
http://office.microsoft.com/en-us/outlook/HA102225181033.aspx?pid=3DCL10062=
6971033=
--_0dc1e005-d51b-408a-900e-461bf48ecfae_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'><DIV><STRONG>From Peter Brown.<BR>Crockford Lane =
Basingstoke Hants </STRONG></DIV>
<DIV><STRO More ...
2545  Classified as a Advance Fee Fraud/419 scam S From Mr. William Leung    Mr. William Leung
SUMMARY: From Mr. William Leung
"Mr. William Leung" <info_m.d@hsb.com>
Hello Friend,
I am Mr. William Leung, a citizen of Hong Kong. living and working in Hong
Kong has the Managing Director of Dah Sing Bank Ltd, Hong Kong
I have a proposal to discuss with you, about my Client who has a fixed
deposit in my bank.
Please contact me for further information about this business for more
details.
Thank you.
Mr. William Leung. More ...
2546  Classified as a Advance Fee Fraud/419 scam S From The Desk of:Mr OMAR ABURBARKAR    omar aburbarkar
SUMMARY: From The Desk of:Mr OMAR ABURBARKAR
"omar aburbarkar" <omaraburbarkar50@hotmail.com>
From The Desk of:Mr OMAR ABURBARKAR
Chief Auditor,African Development Bank Burkina Faso West African.Phone:00226 78 04 35 38
 please contact me with this
email: omar_aburbarkar1@yahoo.fr
Dear Sir/madamI 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 OMAR ABURBARKAR the Chief Auditor, with African Development 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/&n More ...
2547  Classified as a  scam  GRANT NOTICE(N231, E101)    christian aid
SUMMARY: More ...
2548  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/CO-OPERATION NEEDED    Dr Candy Williams
SUMMARY: PARTNERSHIP/CO-OPERATION NEEDED
Dr Candy Williams <dr_candy199@hotmail.fr>
FROM DR CANDY WILLIAMS. Bp 82 ZANGOTE YENUGUA 02 4587 OUAGADOUGOU 02 BURKINA-FASO WEST AFRICA.                     PARTNERSHIP/CO-OPERATION NEEDEDDear Friend,  I am Dr.Candy Williams, Director Auditing & Accounting unit of a bank here in Burkina-Faso West Africa (name Withheld for security reasons). I have the opportunity of transfering the left over funds US$11.5M (ELEVEN MILLION FIVE HUNDRED UNITED-STATES DOLLARS) of one of my bank client who died along with his entire family on 31st July 2000 in a plane crash.  Hence, I am inviting you for a business deal where this money can be shared in the ratio of 20% to be shared among charity organizations while the remaining 80% is shared equally between us. If you agree to my business proposal,further details of the transfer will be More ...
2549  Classified as a Advance Fee Fraud/419 scam S     Arafat Adams
SUMMARY: =?windows-1256?Q?Urgent_and_Confidential_Business_Proposal_To_you.=FE=FE?= =?windows-1256?Q?=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE?=
Arafat Adams <arafat_adams19@hotmail.fr>
FROM THE DESK OF MR, ARAFAT ADAMS.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 $12.5m US dollars (Twelve Million,Five Hundred Thousand US dollars only) . In an account that belongs to one of our foreign customer who died along More ...
2550  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Sister Adline Coleman
SUMMARY: Dear Beloved,
"Sister Adline Coleman" <adlinehope@yahoo.fr>
Dear Beloved,
My name is Mrs Adline Coleman, a citizen of the United Staes of
America.
I was married to late Mr Martin Coleman a contractor and business
consultant for Irak Government in Ivory Coast for the peroid of eighteen
years before his death after a short illness.
Knowing that this message will be a sort of surprise to you because we
do not know each other but the holy ghost has directed me to you and
God bless you as you ready carefully.
I want to inform you that my situation of health at present is very
critical and that is why i implored you to read with much attention.
We were married for more than 18years and had one child and the only
son who lost his live in a plane crash few years ago while on tourist in
Egypt.
Before the death of my late husband, we were kind and people that
believed in charity More ...
2551  Classified as a  scam  EUROMILLONES AWARD 2007    infoosweb
SUMMARY: More ...
2552  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    omar ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
omar ahmed <omarkahmed028@hotmail.fr>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21 My dear 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 anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states 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. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased More ...
2553  Classified as a Generic scam G FROM MORRIS BUBA AND MOTHER    STELLE KOMANA
SUMMARY: FROM MORRIS BUBA AND MOTHER
"STELLE KOMANA" <stellkomana06@yahoo.com>
DE STELLE KOMANA
COTE D IVORY
AFRIQUE DE L'OUEST
BONJOUR ,
JE SUIS UNE FILLE SOURDE . MON NOM EST STELLE KOMANA ,LA FILLE DU DEFUNT DR. ALFRED KOMANA, MON
PERE ÉTAIT UN NÉGOCIANT TRÈS RICHE DE CACAO BASÉ À ABIDJAN, LA CAPITAL ÉCONOMIQUE DE LA CÔTE
D'IVOIRE AVANT QU'IL AIT ÉTÉ EMPOISONNÉ À MORT PAR SES ASSOCIÉS D'AFFAIRES, DURANT L'UNE DE LEUR
PROMENADE DE DISCUSSION D'AFFAIRES
QUAND MA MÈRE EST MORTE LE 05 OCTOBRE 2005. MON PÈRE M'A PRISE DE MANIERE SPÉCIALE, PUISQUE JE SUIS
ORPHELINE DE MERE. AVANT LA MORT DE MON PÈRE LE 29 MARS 2007 DANS UN HÔPITAL PRIVÉ ICI À ABIDJAN,
IL M'A SECRÈTEMENT APPELÉ A SON CHEVET ET M'A DIT QU'IL AVAIT UNE SOMME DE 12.500.000 DOLLARS
(DOUZE MILLIONS CINQ CENTS MILLES DOLLARS AMERICAINS ) DANS UNE BANQUE LOCALE ICI À ABIDJAN
IL M'A EN OUTRE EXPLIQUÉ QUE C'ÉTAIT More ...
2554  Classified as a  scam  Batch:074/05/ZY369    United Kingdom Lottery Promo
SUMMARY: More ...
2555  Classified as a Advance Fee Fraud/419 scam S Request for assistance from me.    Alhaji Gamso.
SUMMARY: Request for assistance from me.
"Alhaji Gamso." <agjimeta@zav.att.ne.jp>
Dear Friend,
BUSINESS PROPOSAL: TRANSFER OF $15.6M -FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS)
& BUSINESS INVESTMENTS PARTNERSHIP.
I greet you most respectfully.
First, I am obliged to solicit for your assistance in this transaction without any intention to
violate your instinct.This is by virtue of its nature as being utterly confidential and top secret.
I am Alhaji Gamso Jimeta, lately a supervisory director at the Ministry of Petroleum, now a
Secretary of the Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special)
Development Trust Fund (PDTF) for the Independent Republic of Nigeria.
Sometime ago, to be precise by mid-last year, contracts were awarded to a conglomerate of
multinational and indigenous companies by my committee on behalf of PDTF.These contracts was
over-invoic More ...
2556  Classified as a  scam  PROMOTIONS!!    cvx cxvbb
SUMMARY: More ...
2557  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs a_a
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs a_a <mrs_a_a10@hotmail.com>
FROM THE DESK OF MRS AJARA AHMEDAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS AJARA 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 THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.ht More ...
2558  Classified as a Advance Fee Fraud/419 scam S FROM MISS LUCIE ISSA    Lucie Issa
SUMMARY: FROM MISS LUCIE ISSA
Lucie Issa <lucie_20issa@yahoo.com>
FROM: MISS LUCIE ISSA AIBJAN, COTE D`IVOIRE, WEST AFRICA.   Dear,   Permit me to inform you of my desire of going into relationship with you. I have the believe you are a reputable and responsible and trustworthy person I can do relay with for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere transaction.   I am Lucie Issa 22 years of age the only daughter of late Mr & mrsToure Issa whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE). I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you. Before the death of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company in cote d'ivoire in my name as the next of kin.   Dear, in the capacity of the next of More ...
2559  Classified as a  scam  CONGRATULATION YOU WON !!!    martins22@ozu.es
SUMMARY: More ...
2560  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you.    Ahmed Moustapha
SUMMARY: I am looking forward to hear from you.
Ahmed Moustapha <mmd_amadas023@hotmail.com>
Dear Sir,May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Ahmed Moustapha the first son of col.Abubakar Moustapha, former nationalsecurity adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa. He reviewed to me of a deposit of one diplomatic box which he concealedwith one of the private security company here in Dakar containing US$5.5M(Five million, five hundred thousand united states dollars) declared as family valuables.Actually, I have never met you before, it was a More ...
2561  Classified as a Advance Fee Fraud/419 scam S Richard Smith& Asociados    richard Smith
SUMMARY: Richard Smith& Asociados
richard Smith <richardsmith_asociados36@hotmail.com>
Richard Smith& AsociadosAbogadosJosé Ortega y Gasset 37- 1°- B28006 Madrid Spain.
 Complement of the day.I am a solicitor at law.I am the personal Counsel to citizen of your country,who is chairman of multinational company here in Spain.Before his death On the 11th of march 2004 my client, his wife And their two children were killed by bomb blast through terrorist attack in madrid train station all the occupant of the coach were killed.My client deposited the sum of euro10.5m in prime bank here in spain.for himself, with the hope of transferring it to his country as soon as he is on leave.  Since his death I have made several inquiries to his embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his last name over the Internet,to locate any member of his family hence I c More ...
2562  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}    john jacob
SUMMARY: PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
john jacob <john_jacob0099@hotmail.fr>
PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
 
DEAR FRIEND,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.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.JOHN JACOB   THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. T More ...
2563  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    hassan_ mo1
SUMMARY: CONFIDENTIAL AFFAIR.
hassan_ mo1 <hassan_musao1@hotmail.com>
FROM THE DESK OF MR HASSAN MUSA.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 More ...
2564  Classified as a Generic scam G NOTIFICATION FOR CASH AID    Fondazion Di Vittorio, ITALY
SUMMARY: NOTIFICATION FOR CASH AID
"Fondazion Di Vittorio, ITALY" <foundazionitaly@yahoo.it>
Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based
in the Italy as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business
development
Fondazione Di Vittorio as established 1977 by the Multi-Million groups
was conceived with the objective of Human Growth, Educational
and Community development. In line with the 30th year anniversary
program this year
The Vittorio Foundation in conjunction with the Economic community for
West Africn States (ECOWAS) , United Nations Organization (UNO) and
the European union, is giving out a yearly donat More ...
2565  Classified as a Advance Fee Fraud/419 scam S Richard Smith& Asociados    richard Smith
SUMMARY: Richard Smith& Asociados
richard Smith <richardsmith_asociados34@hotmail.com>
Richard Smith& AsociadosAbogadosJosé Ortega y Gasset 37- 1°- B28006 Madrid Spain.
 Complement of the day.I am a solicitor at law.I am the personal Counsel to citizen of your country,who is chairman of multinational company here in Spain.Before his death On the 11th of march 2004 my client, his wife And their two children were killed by bomb blast through terrorist attack in madrid train station all the occupant of the coach were killed.My client deposited the sum of euro10.5m in prime bank here in spain.for himself, with the hope of transferring it to his country as soon as he is on leave.  Since his death I have made several inquiries to his embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his last name over the Internet,to locate any member of his family hence I c More ...
2566  Classified as a Generic scam G re.CRUDE OIL BUYERS NEEDED URGENT    JANTHAN OBI
SUMMARY: re.CRUDE OIL BUYERS NEEDED URGENT
JANTHAN OBI <janthan_obi28@yahoo.co.in>
SIR, I STRONGLY BELIEF THAT THIS PROPOSAL WILL BE PAID ATTENTION TO FOR OUR MUTUAL BENEFIT. MY NAME IS JANOTHAN OBI A NIGERIA CRUDE OIL LOW COST PRICE INTIATOR.I DO ASSIST DIRECT BUYERS TO PROCURE NIGERIA CRUDE OIL AT A LOWER PRICE.AT THE MOMENT,WE HAVE ABOUT TWO MILLION BARRELS OF DIFFRENT TYPES  FOR IMMEDITE DISPOSAL TO ANY SERIOUS BUYER OUTSIDE OPEC PRICE. KINDLY BEAR INMIND THAT WE ONLY DEAL WITH SEROIUS BUYERS.IF YOU ARE INTERESTED IN THIS OFFER KINDLY SEND TO ME THE FOLLOWING INFORMATIONS FOR MORE DETAILS.1.YOUR FULL COMPLETE NAME.2.YOUR DIRECT PHONE AND FAX NUMBER3.YOUR COMPLETE MAILING ADDRESS4.COMPANY NAME. AS SOON AS THESE INFORMATIONS ARE RECEIVED,YOU WILL BE INFORMED WITH MY INFORMATIONS CONCERNING THE SELLING CONDITIONS.THAT IS,MY PERCENTAGE PER SAY. THANK YOU AND WAITING FOR YOUR PROMPT REPONSE.BEAR IN MIND THAT IT IS FIRST COME FIRST
SERVE.&nbs More ...
2567  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
2568  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs daina
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs daina <mrs_daina44@hotmail.com>
FROM THE DESK OF MRS DAINAAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS DAINA, 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 THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)SINCE More ...
2569  Classified as a Advance Fee Fraud/419 scam S HELLO    A M
SUMMARY: HELLO
A M <alfmanuel023@hotmail.com>
 
Dear,
My name is Alfredo Manuel Eduardo; my father (Manuel Eduardo) was once an interim finance minister in Angola. I got your contact through the internet and decided to write you in trust and confidence. It is my humble decision to solicit for your understanding and cooperation in this business that will be mutually beneficial to both of us.
At the mid term of the rebellion which is still on till date, my  father thinking fast decided to send my brother and I out of  the  country (Angola),with the sum of US$ 22 Million (Twenty two million  United States Dollars).The money was meant for the  purchase of arms  and ammunitions for the war, but my father had to divert the funds as  a way of frustrating the on-going war  that has claimed the lives of  millions of Angolan people. The bills were carefully moved as diplomatic baggage to Madrid, Spain. 
Unfo More ...
2570  Classified as a Advance Fee Fraud/419 scam S RE: INQUIRY:    lin park
SUMMARY: RE: INQUIRY:
lin park <limchambers67@hotmail.com>
LIM PARK AND ASSOCIATESSOLICITOR AND ADVOCATESNO.27,JALAN 7/149BSRI PETALINEKUALA LUMPURMALAYSIATEL  +60 12 2442893Email:limpark03@yahoo.com.hk
 
I am Lim Park ,an attorney at law.A deceased client of mine,that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventee million five hundrend dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice to contact More ...
2571  Classified as a Generic scam G TRANSFER OF INVESTMENT FUND TO YOUR ACCOUNT    williams johnson55
SUMMARY: TRANSFER OF INVESTMENT FUND TO YOUR ACCOUNT
williams johnson55 <williamsjohnson_555@yahoo.com>Attached Message:
---------------------------------
Check out the hottest 2008 models today at Yahoo! Autos.
--0-204339885-1191328658=:46258
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV class=RTE>From Mr Williams Johnson.<BR>Tel : 27-78 363 00 03.<BR>Private Email:<STRONG><SPAN
id=lw_1189601021_0 style="BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand;
BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT:
1em">williamsjohnson11@gmail.com</SPAN></STRONG>&nbsp;&nbsp;<BR>&nbsp;<BR>&nbsp;ATTN:</DIV> <DIV
class=RTE><BR>I am Mr. Williams Johnson, a staff of Amalgamated Bank of South Africa {ABSA}. I have
urgent and very confidential business proposal for you. An American Gold cons More ...
2572  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER DELIVERY COMPANY    emma osiga
SUMMARY: CONTACT FEDEX COURIER DELIVERY COMPANY
emma osiga <emmaosiga2@hotmail.fr>
Hello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.200,000.00 all the necessary arrangement of delivering the $1.200,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This in the information they need to delivery your package to you.with COURIER COMPANY, contact them now.  BELOW  IS THE COURIER COMPANY INFORMATION'S.COURIER NAME:FEDEX COURIER DELIVERING COMPANY.ATTANTION:  PERSON: DR. FRANK DENNISPOSITION:  FOREIGN DELIVERY DEPARTMENT.ADDRESS: COTONOU BENIN REPUBLICE-MAIL:( fedexcourierdeliverycompany1@yahoo.co.uk )Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPH More ...
2573  Classified as a Advance Fee Fraud/419 scam S SOPHISTICATED MESSAGE PLEASE TREAT AS AN URGENT    oekden jseu
SUMMARY: SOPHISTICATED MESSAGE PLEASE TREAT AS AN URGENT
oekden jseu <smitum9@hotmail.com>
ANGLOGOLD CO.S/A11 DIAGONAL STREET
JOHANNESBURG, GAUTENG 2001, SOUTH AFRICA
Email     crenton@webmail.co.zaWebsite: www.anglogoldashanti.co.za
 
ATTN: DIRECTOR/CEO, IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVILE THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) ONLY.
 
THE ACTUAL CONTRACT VALUE WAS US$120 MILLON (ONE HUNDRED AND TWENTY MILLION DOLLARS), BUT MY COLLEAGUES AND I BEING MEMBERS OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO THE TUNE OF US$130 MILLION (ONE HUNDRED AND THIRTY MILLION DOLLARS ), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$10,000,000.00 MILLION, WHICH WE INTENDED T More ...
2574  Classified as a Advance Fee Fraud/419 scam S Halifax user warning    Halifax Plc.
SUMMARY: Halifax user warning
Halifax Plc. <security.alert@halifax.co.uk>
Dear client of Halifax Bank ,
Today we had some trouble with one of our computer systems.
While the trouble appears
to be minor, we are not taking any chances. We decided
to take the troubled system offline and replace it
with a new system.
Unfortunately this caused us to
lose some member data. Please follow the link below
and log into your account to make sure your information
is not affected.
Because of the inconvenience this causes we are giving all
users that repair their missing data their next two
incoming transfers for free!
You will pay no fees for your next two incoming transfers*.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcoukHOME
Best wishes ,
Jimm A. William ,
Online Security Advisor,
Halifax Bank plc.
*If fees would normally ap More ...
2575  Classified as a  scam  Your E-ticket number is 36 4 780 800ECF    E-Commerce Foundation International.
SUMMARY: More ...
2576  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_dikima0019@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 ...
2577  Classified as a Advance Fee Fraud/419 scam S Dear Respectful One    lindakamara
SUMMARY: Dear Respectful One
"lindakamara" <linda_kamara@centrum.sk>
Dear Respectful One
Permit me to inform you of my desire to go into business relationship with you. I prayed over this
before contacting you. Because there was no doubt in me after my prayer, I concluded that you are a
reputable and trust worthy person I can confide in with this business.
My name is Linda kamara daughter of late Mr and Mrs Dickson kamara. My mother died when we were
very young. After death of my mother our father took me and my younger brother special because he
did not remarry until his untimely dead.
My father was a business merchant before his untimely dead as result of food poison as ascertain by
doctors. This ugly incidence happened the day he came back from visit to my relations and after
business discussion with his business associate.
Before died of my father he intimate me about sum of $4.500.000 (FOUR M More ...
2578  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_dikima0011@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 ...
2579  Classified as a Generic scam G View Your Account (Action Required)   
SUMMARY: View Your Account (Action Required)
<accounts@paypal.com>
Dear PayPal User,
As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account. Your account may have been accessed by an unauthorized
third party. We recently received a report of unauthorized credit card use
associated with this account.
As a precaution, we are requesting additional verification of your
payment
and personal information in order to protect your PayPal account against
future unauthorized transactions.
Please follow the link below and complete the requested information. The
situation will be immediately reviewed by the fraud department and we will
remove any holds on this account.
https://www.paypal.com/us/cgi-bin/webscr?cmd=updateprofile
Case ID Number: PP-361-117-408
Sincerely,
PayPal Account Review D More ...
2580  Classified as a Generic scam G Important Alert    PayPal
SUMMARY: Important Alert
"PayPal"<pp@paypal.com>
Important
Alert
Hello Sir/Madam,
Founded in 1999, PayPal, an
eBay Company, enables any individual or
business with an email address to securely, easily and
quickly send and
receive payments online.
PayPal always look forward
for the security purpose of their clients.
Therefore, PayPal is proud to announce about their new
updated secure
system. We updated are new SSL servers to give our customers
a better,
fast and secure service.
Due to the recent update of
the servers, you are requested to please
update your account info at the following link.
Click here to
update your account.
Edward A. Wri More ...
2581  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE URGENTLY.    Mr.Victor Williams
SUMMARY: I AWAIT YOUR RESPONSE URGENTLY.
Mr.Victor Williams <victorwilliamsu184@hotmail.com>Attached Message:
--_4d4b4c2a-2a14-40aa-8f0e-f7512a9adaad_
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<body class=3D'hmmessage'><STRONG>From Mr.Victor Williams.<BR>TELEPHONE:+66=
8-310-99671<BR>FAX NUMBER:668-310-99671<BR>56/74 M.Thanawan, Phaholyothin52=
,<BR></STRONG><SPAN id=3Dlw_1188977120_0 style=3D"BACKGROUND: none transpar=
ent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; H=
EIGHT: 1em"><SPAN id=3Dlw_1191311603_0 style=3D"BACKGROUND: none tr More ...
2582  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE URGENTLY.    Mr.Victor Williams
SUMMARY: I AWAIT YOUR RESPONSE URGENTLY.
Mr.Victor Williams <victorwilliamsu181@hotmail.com>Attached Message:
--_ca62d7c2-edf8-4b71-9acf-eadfe3a7bdd6_
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<body class=3D'hmmessage'><STRONG>From Mr.Victor Williams.<BR>TELEPHONE:+66=
8-310-99671<BR>FAX NUMBER:668-310-99671<BR>56/74 M.Thanawan, Phaholyothin52=
,<BR></STRONG><SPAN id=3Dlw_1188977120_0 style=3D"BACKGROUND: none transpar=
ent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; H=
EIGHT: 1em"><SPAN id=3Dlw_1191311603_0 style=3D"BACKGROUND: none tr More ...
2583  Classified as a Advance Fee Fraud/419 scam S     Asiahman Kweku
SUMMARY: =?windows-1256?Q?WITH_DUE_RESPECT.=FE?=
Asiahman Kweku <asiahman12@hotmail.fr>
From: Mr. Asiahman  KwekuAccra, Ghana. Good  Day, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my wife, God almighty will bless and  reward you abundantly. I need a honest and a trust worthy person to entrust this hugetransfer project with. My name is Mr.Asiahman  Kweku, manager of a financial institution. I got your contact through a reliabale source called database through Ghana chambers of commerce.I am a Ghanaian married with four kids.I am writing to soliciting your assistance in the transfer of $4,550.000 U.S Dollars.This fund is the excess of what my branch in which I am the manager made as profit during the 2004 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I hav More ...
2584  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME.    ibrahim kone
SUMMARY: REPLY AND CALL ME.
ibrahim kone <ibrahim_kone108@hotmail.fr>
Mr. IBRAHIM KONE.The Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso.PRIVATE PHONE N0:+
 
Dear,
I presumed that all is well with you and your family. Please let this do 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. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.
I am MR. IBRAHIM KONE, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of THIRTY THREE MILLION UNITED STATES DOLLARS ($33,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with More ...
2585  Classified as a Advance Fee Fraud/419 scam S     ogb kolo
SUMMARY: =?windows-1256?Q?URGENT_REPLY=FE?=
ogb kolo <ogb_kolo15@hotmail.fr>
FROM Ogb Kolo. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO.           Dear friend,           (TOP SECRET)
                                                                                                                &nb More ...
2586  Classified as a Generic scam G Pen Vacancy    Felix Norman
SUMMARY: Pen Vacancy
"Felix Norman" <goodgodwhatabeatnik@gmail.com>
Hello,
We are looking for the honest, responsible, hard-working persons to cooperate with our company in
your particular region.
If you are interested in this opportunity, looking forward to getting a well-paid job, striving for
autonomy and independence, would like to collaborate with key professionals, as well as to get more
details, email us at: dating.vacancies@googlemail.com More ...
2587  Classified as a Advance Fee Fraud/419 scam S RE: URGENT ATTENTION.    karim abdela
SUMMARY: RE: URGENT ATTENTION.
karim abdela <karim26abdela@hotmail.fr>
From: karim26abdela@hotmail.frSubject: URGENT ATTENTION.Date: Mon, 10 Sep 2007 00:39:33 +0000Attached Message:
Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail, p=
lus s=FBr, plus simple et plus complet ! Windows Live Hotmail=20
_________________________________________________________________
Lancez des recherches en toute s=E9curit=E9 depuis n'importe quelle page We=
b. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
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--_dabfe74d-3949-4231-9602-7014238c1731_
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2588  Classified as a Advance Fee Fraud/419 scam S Contact Me Urgent.    Mr. Max Graham
SUMMARY: Contact Me Urgent.
"Mr. Max Graham" <mr_maxgrahm@yahoo.co.jp>
From: Mr. Max Graham.
Ernest Oppenheimer
Road Lake,5743.
Johannesburg South Africa.
ATTENTION:
I know that This letter might surprise you because,we have not met neither
in person nor by correspondence. But I believe it is one day that you get
know somebody either in physical or through correspondence.
How ever My name is Mr. Max Graham, I want to transfer ($125,000.000.00
USD) One Hundred & Twenty five million United States Dollars from a Prime
Bank here in South Africa to an oversea account. First, I must solicit your
strictest confidence in this transaction. This is by virtue of it's nature
as being utterly confidential.
I am sure and have confidence of your ability and reliability to prosecute
a transaction of this great magnitude. I solicit your assistance to enable
us transfer the said amount int More ...
2589  Classified as a Advance Fee Fraud/419 scam S Good News / contact my secretary   
SUMMARY: =?iso-8859-1?Q?Good=20News=20/=20=20contact=20my=20secretary=20?=
kofisoludo1@zipmail.com.br
Dear Friend,
Compliments of the season and God's blessings from Muhammad Joesi , I am
the Barrister who contacted you long ago for an Inheritance claims,regards
to my late client.However I am very happy to inform you about my success
in getting those fund transferred under the cooperation of a new partner
from the United Emirate,Presently i'm in Dubai for an investment projects.
Therefore you should contact my secretary in Cotonou Benin Republic with
the following information,Rev.Jeff Williams, Email:(jef_williams65@yahoo.co.uk)
Do ask him to send you the Cashier's Cheque,sum of ($1,500,000.00) One
Million Five Hundred Thousand Dollars , which I kept for your compensation,
however he will attend to you without delay.
Furthermore you should also re-confirm the following information to my
secretary,to av More ...
2590  Classified as a Advance Fee Fraud/419 scam S \"SHE NEEDS YOUR HELP\"    Barrister Paul Thomas .
SUMMARY: "SHE NEEDS YOUR HELP"
"Barrister Paul Thomas ." <bpaulthom007@123mail.cl>
Good day,
I Barrister Paul Thomas (Esq.) hereby solicit for your assistance on behalf of my client's only
daughter in the person of Miss Mabel George, who lost her both parents at age 21 on the 21st
October 2006.
Her father in the person of Mr. Kenneth George was suspected to have been murdered by his co
business associate in conjunction with his brother, who in-turn has taking over my client's
properties indirectly, based on tradition and custom rites as judged by the magistrate court.
At present, Miss Mabel George absconded to a Refugee camp for refuge, thereby requesting my
assistance to look for a reliable and trustworthy person from your country for a transfer of
US$5,500,000(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to your account, deposited
by her father in her name as the beneficial, o More ...
2591  Classified as a Generic scam G business proposal    George Apia
SUMMARY: business proposal
George Apia <apias_01@yahoo.com>Attached Message:
---------------------------------
Need a vacation? Get great deals to amazing places on Yahoo! Travel.
--0-743330295-1191284433=:22477
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<DIV>From Mr George Apia..<BR>Personal Assistance To The Director,<BR>Omega Finance Security
Company,<BR>Cotonou Benin Republic </DIV> <DIV>&nbsp;</DIV> <DIV>Dear Friend, </DIV>
<DIV>&nbsp;</DIV> <DIV>Pleasure writing to you at this moment of the day,i am Mr George Apia, the
Personal Assistance To The director Of The Above Mentioned Security Company in Cotonou-Benin
Republic. </DIV> <DIV>&nbsp;</DIV> <DIV>I deem it fit to contact you regarding to a transaction
that will favour both of us at the end, and i got your con More ...
2592  Classified as a Generic scam G PROPOSITION D AFFAIRE    mahamadou doucoure
SUMMARY: PROPOSITION D AFFAIRE
mahamadou doucoure <doucouremahamadou27@hotmail.fr>
Mon associé, Je suis le responsable du Département comptabilité de la BANK OF AFRICA MALI-BAMAKO. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étranger décédé en 25 Decembre 2003 dans un accident d'avion . Les fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant notre découverte.Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être profitable et trouver des idées pour mettre ce plan en exécution . Cette s More ...
2593  Classified as a Generic scam G PROPOSITION D AFFAIRE    mahamadou doucoure
SUMMARY: PROPOSITION D AFFAIRE
mahamadou doucoure <doucouremahamadou30@hotmail.fr>
Mon associé, Je suis le responsable du Département comptabilité de la BANK OF AFRICA MALI-BAMAKO. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étranger décédé en 25 Decembre 2003 dans un accident d'avion . Les fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant notre découverte.Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être profitable et trouver des idées pour mettre ce plan en exécution . Cette s More ...
2594  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mostafah_ adima
SUMMARY: Dear Friend
mostafah_ adima <mostafah_adima24@hotmail.fr>
FROM THE DESK OF MR MOSTAFAH  ADIMA 
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
I am  MR  MOSTAFAH  ADIMA 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 thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his More ...
2595  Classified as a Advance Fee Fraud/419 scam S Re;LISA SCOTT    lisa scott
SUMMARY: Re;LISA SCOTT
lisa scott <lisa_scott204@yahoo.co.in>
Re;LISA SCOTTAvenue 5 Lot 172 CocodyQuarters Abidjan Cote d' IvoireWest Africa.Dear One,I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am LISA SCOTT and I have inherited fund from my late father Chief (EDWARD ALLISON SCOTT) 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 ($12.500,000) to invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance.....Before the death of my father on September 14/9/2005, he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 22 years old and a university undergraduate and really don't know what to do..
Now More ...
2596  Classified as a Advance Fee Fraud/419 scam S Dearest one in the Lord.    sisterjustin johnson
SUMMARY: Dearest one in the Lord.
sisterjustin johnson <sisterjustin19@hotmail.fr>
Dearest one in the Lord. PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Senegal. I am married to Dr. Patrick Johnson who worked with Senegalise Embassy in South Africa for nine  years before he died in the year 2002. We were married for eleven years  without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christians and we lived  happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late  husband was alive he secured $10.5,000,000.00 (Ten Million Five Hundred United States Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently,my Doctor told me that from all the test conducted on my health, I am not going More ...
2597  Classified as a Advance Fee Fraud/419 scam S From: henry kofi And Lucia    henry kone
SUMMARY: From: henry kofi And Lucia
"henry kone " <henry_kofi01@mixmail.com>
From: henry kofi And Lucia
winners chapel church
Abidjan ivry coest
May this mail find you happiness and peace in your life.I am kofi and my
younger sister called Lucia Moroba of the same parents from Sierre-Leone
country .we lost our parent and our late father Dr kofi R. moroba made a
deposit of money with a bank here in a fixed deposit and the amount is USD
$17.3 Million dollars on a bank here in Abidjan Cote d'Ivoire.
We are presently in Abidjan where the money was been deposited and I
have the documents backing up the money at the bank for your claims and
our late father told us incase if he died that we should look for someone
who has a legitimate bank account abroad to help us claim the money as
we are young ones.
We believe you as an advanced person that you will not betray the trust
we impose on yo More ...
2599  Classified as a  scam  **YOUR E-MAIL ADDRESS HAS WON**    ONLINE LOTTERY
SUMMARY: More ...