The Scam Email Archive : 2007

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

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

Date: September 2007

2900  Classified as a Advance Fee Fraud/419 scam S FROM: Miss L. B. CHRISTOHPER    louisa christopher
SUMMARY: FROM: Miss L. B. CHRISTOHPER
louisa christopher <loui_sar_24@hotmail.com>
FROM: Miss L. B. CHRISTOHPERPHER MISSIONARY QUARTERS A15 CHURCH ROAD ACCRA GHANA.
Greetings to you,
I feel good contacting you today I have read from your add in Internet knowing quiet well that this contact will bring a lasting relationship.
With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my junior brother (Louis) and this money.Briefly, our father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana.
My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. More ...
2901  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved..    LADY RITA MOSLEY
SUMMARY: Dearly Beloved..
"LADY RITA MOSLEY" <ladyrita_mosley22@yahoo.co.uk>
Dear Beloved,
I am Lady Rita Mosley, A woman is who suffering from cancerous ailment. I
was married to Sir David Mosley an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as
man and wife lasted a without child. My husband died after a protracted
illness. My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals.
When my late husband was alive he deposited the sum of Twenty Million
Pounds (20,000,000.00 Million British Pounds Sterling)which were derived
from his vast estates and investment in capital market with his bank here
in UK. Presently, this money is still with the Bank. Recently, my Doctor
told me that I have limited days to live due to the cancerous problems I
am suffering from.
With this hard reality that has be More ...
2902  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL.    Allassan Abu
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
Allassan Abu <allassan36abu@hotmail.fr>
FROM: ALLASSAN ABUFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I 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 on you for  the  mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.8M)Ten Million Eight Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want More ...
2903  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs ros
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs ros <mrs_ros5@hotmail.fr>
FROM THE DESK OF MRS  ROSANAAUDIT 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  ROSANA, 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 ...
2904  Classified as a  scam  Microsoft End Of Year Promotion****MCS/231OXI/04!    Mrs. Grace Wool
SUMMARY: More ...
2905  Classified as a Generic scam G Military Bank Notice    Bank of America
SUMMARY: Military Bank Notice
"Bank of America" <secure@bankofamerica.com>
=
Dear Bank of America - Military Bank Customer,
As part of our efforts to meet the requirements of the Federal
Financial Institutions Examination Council (FFIEC), we now ask all
Military Bank Online users to verify their account information. It's a
=smart and simple way to add an additional level of protection to your
account.
Here's how it works:
 
    1.   Click
here to sign on.
    2.   Complete our quick and simple form.
 
    3.   Continue with your Military Bank
Online session.  
We may periodically ask you to provide information in Military Bank
Online as a quick identity check. That way, when you drop in to do
business, we'll know it's you.
Thank you,
Bank Of America - Military Bank Online More ...
2906  Classified as a Advance Fee Fraud/419 scam S transaction offer    elina y
SUMMARY: transaction offer
elina y <mimi_00000_umaru2@yahoo.com>
From : madam Mimi elinah umaru  Yimbaka. else audit Manager,Eco diamond company Sierra leone.   Attn: sir/Madam   My name mADAM; Mimi elinah umaru  Yimbaka   I am the else  regional manager of ECOdiamond company Sierra Ieone befor the war in my country I got your information during my search Through the Internet. I am 47years of age and married With 3 lovely childre n . It may interest you to hear that I Am a WOMAN of PEACE and don't want problem, I only hope We can assist each other. If you don't want this Business offer kindly forget it as I will not contact You again.   I have packaged a financial transaction that will Benefit both of us, I married to traditional ruling cuncil of MOYOLO VILLAGE MOYAMBA,  in sierra leone. call King Allhaji umaru Yimbaka.of yimbereh MOYOLO VILLAGE MOYAMBA, of sierra leone .then  befor More ...
2907  Classified as a  scam  EUROMILLONES AWARD 2007    webgames2007
SUMMARY: More ...
2908  Classified as a Advance Fee Fraud/419 scam S RE:FROM JOHN WILLIAMS    DAVID OLDS
SUMMARY: RE:FROM JOHN WILLIAMS
DAVID OLDS <okohfrank200@bigpond.com>
RE:FROM JOHN WILLIAMS
JOHN & CO, ASSOCIATE CHAMBERS
37 Sathorn Tai Road,
Bangkok Thailand
Email: johnwilliams777@yahoo.com.hk
Tel: +(66)-853-559754
GOOD DAY FRIEND,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database of your country here in Bangkok Thailand. Though, I do not know to what extent you
are familiar with events.
Well, I am John Williams, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to
work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have More ...
2909  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    olu windy
SUMMARY: DONATION FOR THE LORD
olu windy <oluc7@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs OLU  WINDYPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr WINDY EMEE who worked with Sierra Leonian Embassy in South Africa 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 wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, 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 to last long, expecially, due to my cancer and stroke. But wha More ...
2910  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR    nora johnson
SUMMARY: HELLO DEAR
nora johnson <nora_johnson137@yahoo.gr>
MY BELOVED. GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS NORA JOHNSON  FROM SIERA LEONE, A WIDOW TO LATE NWORIE UDO I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.  MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS DEATH WAS POLITICALY MOTIVATED. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS GOLD AND DIAMOND BUSINESS SIERA LEONE AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AM More ...
2911  Classified as a Advance Fee Fraud/419 scam S Miss Faatin Rahman    Miss Faatin Rahman
SUMMARY: Miss Faatin Rahman
"Miss Faatin Rahman"<faatiim@gazeta.pl>
Dearest one
I am Miss Faatin Rahman the only child/daughter of late mrs helen rahman Address: Rue 142 Marcory Abidjan Coted'ivoire west africa,
 
I am 20years old girl. I lost my parent, and I have an inheritance from my late mother,My parents were very wealthy farmers and cocoa merchant when they were alive, After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died,
 
Before the death of my mother on October 2004 in a private hospital here in Coted'ivoire where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight million five hundred US dollars ($8.5million ) she left in suspense account in one of the bank here in Abidjan,
 
It was the money she intended to transfer oversea for investment before her More ...
2912  Classified as a Advance Fee Fraud/419 scam S GREETINGS MY DEAR    nora mbour
SUMMARY: GREETINGS MY DEAR
nora mbour <nora_mbour30@yahoo.se>
MY BELOVED. GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS NORA MBOUR  FROM SIERA LEONE, A WIDOW TO LATE NWORIE UDO I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.  MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS DEATH WAS POLITICALY MOTIVATED. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS GOLD AND DIAMOND BUSINESS SIERA LEONE AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRIC More ...
2913  Classified as a Advance Fee Fraud/419 scam S From Mrs Mellisa Coleman    Mrs Mellisa Coleman
SUMMARY: From Mrs Mellisa Coleman
Mrs Mellisa Coleman <mellisa_coleman2000@yahoo.com>Attached Message:
Finally I implore you to treat this transaction with secrecy and confidentiality for security
reasons .
Thanking you in anticipation and God bless.
Mrs Mellisa Coleman.
---------------------------------
Got a little couch potato?
Check out fun summer activities for kids.
--0-792777915-1190731985=:58439
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG><FONT color=#0000bf>From Mrs. Mellisa Coleman.</FONT></STRONG></DIV>
<DIV><STRONG><FONT color=#0000bf></FONT></STRONG>&nbsp;</DIV> <DIV><STRONG><FONT
color=#0000bf><SPAN id=lw_1187519386_0 style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed;
HEIGHT: 1em"><SPAN id=lw_1187893695_0 style="BA More ...
2914  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
villa vill <villcc200@hotmail.fr>
Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une co More ...
2915  Classified as a Advance Fee Fraud/419 scam S KINDLY BE MY PARTNER!!!    Mr. Hon-Hing Wong
SUMMARY: KINDLY BE MY PARTNER!!!
"Mr. Hon-Hing Wong" <mr_hingwong2007@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd,
Hong Kong. I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million, Five Hundred
and Twenty Thousand United States Dollar) deposited by a German
Merchant named Mr. Mathew Schneider. On the 18th of October
2002 Mr. Mathew Schneider deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio
management department for four years and the deposit matured
on the 18th of October 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar).
Mr. Math More ...
2916  Classified as a  scam  Info Email Notification,    mail info
SUMMARY: More ...
2917  Classified as a Advance Fee Fraud/419 scam S TOP SECRET )From:Societe Nationale\'D Electricite Du Burkina SONABEL    musa kabiru
SUMMARY: TOP SECRET )From:Societe Nationale'D Electricite Du Burkina SONABEL
musa kabiru <musa0002@hotmail.fr>
 
From:Dr.MUSA KABIRU. Societe Nationale'D Electricite Du Burkina(SONABEL)+226 78 00 68 17Ouagadougou,Burkina Faso.West Africa. Dear Friend,                                             I know this may come as surprise and sceptic to you.  I am one of the officials in the Energy management board in Burkina Faso, . We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers.  The project has been executed, For better understand and your pursual,I would like you to study this given website:.www.s More ...
2918  Classified as a  scam  Laura Miguel Sanchez (Mrs)    JA THABO
SUMMARY: More ...
2919  Classified as a  scam  EUROMILLONES SUPER AWARD 2007    web08promo
SUMMARY: More ...
2920  Classified as a Advance Fee Fraud/419 scam S urgent message    hendrich benson
SUMMARY: urgent message
hendrich benson <hendrich_ben8@yahoo.com>
Hello,   I am Hendrich Benson Esq a solicitor and advocate. I am the Personal Attorney to Mr.BERNIE ADAMS,who lived in Togo for 8 years,and who was until his demise my client based on engagement entered into with my chambers in 1998. Late BERNIE ADAMS who is hereafter referred to as my client passed away on April 2002, in a fatal car accident. All occupants of the vehicle including his immediate family unfortunately lost their lives. I contact you to secure your assistance in claiming his estate which includes sums of money left behind by him to forestall confiscation and possible declaration of his account as non-serviceable by the bank in which this money were deposited.UNITED BANK FOR AFRICA where my late client had an account for a value of 8.3 million dollars has issued me with notice to provide the Next of kin,or have the funds confiscated and declared abandoned. I seek your consent to present you a More ...
2921  Classified as a Advance Fee Fraud/419 scam S urgent message    hendrich benson
SUMMARY: urgent message
hendrich benson <hendrich_ben7@yahoo.com>
Hello,   I am Hendrich Benson Esq a solicitor and advocate. I am the Personal Attorney to Mr.BERNIE ADAMS,who lived in Togo for 8 years,and who was until his demise my client based on engagement entered into with my chambers in 1998. Late BERNIE ADAMS who is hereafter referred to as my client passed away on April 2002, in a fatal car accident. All occupants of the vehicle including his immediate family unfortunately lost their lives. I contact you to secure your assistance in claiming his estate which includes sums of money left behind by him to forestall confiscation and possible declaration of his account as non-serviceable by the bank in which this money were deposited.UNITED BANK FOR AFRICA where my late client had an account for a value of 8.3 million dollars has issued me with notice to provide the Next of kin,or have the funds confiscated and declared abandoned. I seek your consent to present you More ...
2922  Classified as a Advance Fee Fraud/419 scam S URGENT ASISTANCE NEEDED REPLY IMMEDIATELY    sahidu dantata
SUMMARY: URGENT ASISTANCE NEEDED REPLY IMMEDIATELY
sahidu dantata <sahidu_dantata15@hotmail.fr>
FROM:MR.SAHIDU DANTATAAUDITING AND ACCOUNTING UNIT.                                 AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR SAHIDU DANTATA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: More ...
2923  Classified as a Generic scam G BancorpSouth notice    Clients support team
SUMMARY: BancorpSouth notice
"Clients support team" <inviewlogin@bxs.com>
Dear Member:
Thank you for choosing BancorpSouth Management.
Unfortunately there has been a
problem processing your last transfer information for the month of
September,2007.
Please review our requirements at BancorpSouth account management. You will be
able
to update your transfer information quickly and easily using our secure server
web form. Please understand that without promptly updating your private
information, your BancorpSouth service may be discontinued. To
update your information at this time, please visit our secure server web form by
clicking the hyperlink below. 
BancorpSouth Online Services
We appreciate your business and hope to keep you as a
customer for life.
BancorpSouth is so easy, no wonder it's number 1 !
If you have any questions please feel free to contact
More ...
2924  Classified as a  scam  TUNDERBALL LOTTERY BOARD    UK THUNDERBALL LOTTERY
SUMMARY: More ...
2925  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    JAMES WILSLIAM
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
JAMES WILSLIAM <jameswilsliam1835@hotmail.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND RANSFER.  
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/XX027Swift Code: BPH KPL PK,                  
 
 
ATTN: BENEFICIARY,
 
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the presidency,and the governing board of central bank to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.
 
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into More ...
2926  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?    alice idris
SUMMARY: Can I completely trust you?
alice idris <wwalicdris004@hotmail.fr>
Dear Beloved In The Lord,From: Mrs Alice Idris Toyo, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr.Idris, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. My husband died after a brief illness that lasted for only four days. Before his death we were both Christians and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD 6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) in cash,packaged in bundles into a metalic box. Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to chu More ...
2927  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?    alice idris
SUMMARY: Can I completely trust you?
alice idris <aliceidris0444@hotmail.fr>
Dear Beloved In The Lord,From: Mrs Alice Idris Toyo, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr.Idris, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. My husband died after a brief illness that lasted for only four days. Before his death we were both Christians and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD 6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) in cash,packaged in bundles into a metalic box. Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to ch More ...
2928  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF MR PETER JOHNSON    pe johnson
SUMMARY: RE: FROM THE DESK OF MR PETER JOHNSON
pe johnson <pe_johnson21@hotmail.fr>
FROM THE DESK OF MR PETER JOHNSON  FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR PETER JOHNSON  THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK.  WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY More ...
2929  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Sarah Welsh. (Benefactor)    Mrs. Sarah Welsh
SUMMARY: From: Mrs. Sarah Welsh. (Benefactor)
"Mrs. Sarah Welsh" <wsarahw111@yahoo.es>
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
Ailment. I am married to Sir Jim Welsh who also is an Englishman though
Dead now.
My husband worked with the Nigeria Railways for over two decade before the
cold hand of death took him away on the 23rd of July 2003 at about 2:00AM.
Our marriage lasted for over a decade without any fruit of the Womb. My
husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the
Less-privileged individuals within the United Kingdom, Europe, North and
South America, Africa and the rest of the globe as he had passion for
persons who cannot help themselves due to physical disability or financial
Predicament. I can adduce this to the fact that he needed a Child from
this relationship, which never came More ...
2930  Classified as a  scam  ....FINAL NOTIFICATION....   
SUMMARY: More ...
2931  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLESAE.    DR.oladi Sule
SUMMARY: REPLY URGENT PLESAE.
DR.oladi Sule <droladi_sule0026@hotmail.fr>
    CONFIDENTIAL PROPOSAL FROM.DR OLADI SULE THE CHIEF AUDITOR INCHARGE,BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA FASO.WEST AFRICA. My Good Friend,How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.AS i have said, I AM DR OLADI SULE  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, BANK OF AFRICA OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of TWENTY MILLION  UNITED STATE DOLLARS($20,000,000.00 ) for our future More ...
2932  Classified as a Phishing, ID Theft scam P Sign-In Protection    Lloyds TSB Bank
SUMMARY: Sign-In Protection
Lloyds TSB Bank <access@lloydstsb.co.uk>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Monday, 25 Sept 2007 at 4:30:26 AM EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account. More ...
2933  Classified as a Advance Fee Fraud/419 scam S DID YOU RECEIVE MY MAIL?    mrs. suzzan saivonic
SUMMARY: DID YOU RECEIVE MY MAIL?
"mrs. suzzan saivonic" <suzzan66@latinmail.com>
Dear Beloved,
I am mrs suzzan saivonic a widow.
I am very sure that this mail will bring lots of surprises and curiosity to you since there was no
previous correspondence between us before now. am a widow of one of the top rulers in Chechnya, My
husband died along side with the Chenchna president who was killed in a bomb attack early last year
in a parade ground.
I have some money for investment in your country. Please if you can be of help, get back to my
family lawyer based in London for more details:
Name :Barrister Bill Carson
Tel: 44 702 4021849
Email:barrister3_esq@yahoo.co.uk
Thanks
mrs suzzan saivonic
Email: mrs_suzzan77@yahoo.com.au
La temporada de huracanes y el terremoto de Peru, a un click
http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html More ...
2934  Classified as a Advance Fee Fraud/419 scam S Re: From Zenith Bank ATM s    Adam Wu
SUMMARY: Re: From Zenith Bank ATM s
"Adam Wu" <ufo168king@gmail.com>
24 Sep 2007 22:50:38 +0200, MR. TONY ELUMELU <lawyer@lawyer.com>:
Content-Type: text/htmlContent-Transfer-Encoding: 8bitFrom Zenith Bank ATM s
RE:YOUR PAYMENT NOTIFICATIONFrom:Mr Tony ElumeluRemittance ManagerZenith Bank Of Nigeria.Attention:  BeneficiaryThis is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged More ...
2936  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONTRACT AWAITING REPLY    hazimyaroman036 hazimyaroman036
SUMMARY: BUSINESS CONTRACT AWAITING REPLY
hazimyaroman036 hazimyaroman036 <hazimyaroman038@hotmail.fr>
FROM THE OFFICE OF MR.Dr. HAZIM YAROMANOUAGADOUGOU/BURKINA FASO.WEST AFRICA
 
DEAR  FRIEND                                      Asal amma leku
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO. I HOPED 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 FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM More ...
2937  Classified as a  scam  CONGRATULATIONS!!!    EURO-PW LOTTERY ONLINE
SUMMARY: More ...
2938  Classified as a Generic scam G Policy Notice: Business Transformation Initiative - The Way Forward    Citizens Bank Money Manager GPS Online
SUMMARY: Policy Notice: Business Transformation Initiative - The Way Forward
"Citizens Bank Money Manager GPS Online" <fraud@citizens.com>
Money Manager GPS Online Form
Caution:
We continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential information
and credentials. As a reminder, the bank will NOT send customers
unsecured email or other correspondence requesting that they confirm
or provide Customer ID’s User ID’s, card numbers, social security number
or PINs and passwords. As always, if you receive any unsolicited e-mails,
phone calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to Friday,
7 a.m. to 6 p.m. ET. For Additional information please se More ...
2939  Classified as a Employment/Job scam E Attention Citizens Bank Money Manager GPS Online business partners, customers    Citizens Bank Money Manager GPS Online Transfer Customers
SUMMARY: Attention Citizens Bank Money Manager GPS Online business partners, customers
"Citizens Bank Money Manager GPS Online Transfer Customers" <fraudprevention@cfgcustomers.com>
Money Manager GPS Online Form
Caution:
We continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential information
and credentials. As a reminder, the bank will NOT send customers
unsecured email or other correspondence requesting that they confirm
or provide Customer ID’s User ID’s, card numbers, social security number
or PINs and passwords. As always, if you receive any unsolicited e-mails,
phone calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to Friday,
7 a.m. to 6 p. More ...
2940  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    salif mohammed
SUMMARY: REPLY URGENTLY
salif mohammed <salif_mohammed010@hotmail.fr>
From: Mr Salif Mohammed. African Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information die More ...
2941  Classified as a Advance Fee Fraud/419 scam S CHANCE OF A LIFE TIME!!!!    Mr Andrew Joseph
SUMMARY: CHANCE OF A LIFE TIME!!!!
"Mr Andrew Joseph" <bureu_de_andrew@yahoo.de>
Dear Friend,
Greetings and compliments.
I am Mr Andrew Joseph, a solicitor at law. I was the personal attorney
to Eng. Gilbert M. Reain, a national of your country who used to
work with an oil servicing company here in the Netherlands thereof be
referred to as my client. Eng. Gilbert M. Reain, 62 years of
age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million,
Five Hundred Thousand United States Dollars Only)
with a Finance Company here in Europe and unfortunately lost his life in an
Egyptian charter plane Boeing 737 which crashed into
the Red Sea early on January 3 shortly after taking off from the resort of
Sharm el-Sheikh, killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear be More ...
2942  Classified as a Generic scam G Letter from hospital !!!    Anne Bates
SUMMARY: Letter from hospital !!!
Anne Bates <anbatenanda@yahoo.com>
Letter from hospital !!!
This is Anne from Trinidad &Tobago. I am writing from the hospital in
Cote dâIvoire, therefore this mail is very urgent.
I was told by the doctor that I was poisoned and has got my liver
damaged and can only live for some months. I inherited some money
($16.500 Million) from my late father and I cannot think of anybody
trying to kill me apart from my step mother in order to inherit the
money, she is a citizen of Cote Dâivoire.
I want you to contact my house maid with these informations below:
Miss Barbara Aloko
Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire.
Western coast Africa) Email / soloxinto04@yahoo.co.jp
She will give you the documents proofing the existence of the money.
Please contact Barbara with any valid (driving license or id c More ...
2943  Classified as a Generic scam G Loan Offer At Low Interest Rate Of 5%.>>>>>>>>>>(APPLY NOW)   
SUMMARY: Loan Offer At Low Interest Rate Of 5%.>>>>>>>>>>(APPLY NOW)
cobbsloanfirm@comcast.net
Hello,
  I am Mr Cobbs James, the owner of Cobbs Loan Investment and Estate. I am a lender who gives out loans to those business and private people with low rates of 5%. I give Collateral and Non Collateral loans with a range amount of $5,000USD to $5,000,000USD.
 
If you want a loan and you have a bad credit, no problem contact me on cobbsloans_firm@hotmail.com for more informations about my loan and also filling the loan application form below.
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone number..............................
Monthly Income....................... More ...
2944  Classified as a Auction/Escrow scam A Confirms that you have paid for this product    Paypal Security Departament
SUMMARY: Confirms that you have paid for this product
Paypal Security Departament <dpt@ppl.srv.com>
We recorded a payment request from "Internet Safe-Shopping -ebay.com-"
to enable the charge of $ 93.12 on your account.
Because the order was made from an european internet address, we put an Exception Payment on transaction id #PayPal-P2415 motivated by our Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT.
If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The transaction will be shown on your monthly statement as "Internet Safe-Shopping -ebay.com-".
If you didn't make this payment and would like to decline the $ 93.12 billing to your card, please follow the link below to cancel the payment:
Cancel this payment (transaction id #PayPal-P2415)
NOTE: Because email is not a secure form of communication, please do not reply to this email.
© Copyright 1 More ...
2945  Classified as a Advance Fee Fraud/419 scam S BE THE NEXT OF KIN    Demion Dodo
SUMMARY: BE THE NEXT OF KIN
Demion Dodo <ptuku1@ig.com.br>
Attn: Friend,
My name is Barrister Demion Dodo . I am the personal Attorney to late
Engr.James Arnold who work with shell Development company in Nigeria Here
as a Foreign Contractor. On June 6th 2003, my client,his wife,and their
three children were involved in a car accident along Badagary Express way.
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquiries to his embassy here to locate any of my clients
extended relatives but no avail.
After these several unsuccessful attempts. I contacted you to assist in
repatriating the money deposited by my client before the bank confiscated
fund. Particularly the Bank where the deceased had an account Valued at
about ($33 Million US Dollars) has Issued me a notice to provide the next of
kin.Or have the account confiscated within the next ten officia More ...
2946  Classified as a Generic scam G Royal Bank of Scotland UK Informs You -- Code: 515    Royal Bank of Scotland United Kingdom\'07
SUMMARY: Royal Bank of Scotland UK Informs You -- Code: 515
"Royal Bank of Scotland United Kingdom'07" <customers-department-op-11nl@rbs.co.uk>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland United Kingdom user!
Our Maintenance Division is performing an arranged Digital Banking Service upgrade
By following the link below please start the procedure of the user login confirmation:
http://www.rbsdigital.com.login874707/update/default.aspx/refererident.htm?id=21evfbznndlDekcbldmOkhb
These instructions are to be sent and followed by all clients of the Royal Bank of Scotland Digital Banking Service
Royal Bank of Scotland Internet Banking does apologize for any problems caused to you, and is very thankful for your help.
If you are not client of Royal Bank of Scotland Direct Banking Service please ignore this notice!
***** This is an automated message, please do not respond *****
© 2007  More ...
2947  Classified as a  scam  (CONTACT THE COURIER COMPANY NOW)    VIMTO INTERNATIONAL AWARD PROMO, 2007.
SUMMARY: More ...
2948  Classified as a  scam  Staatsloterij Jackport Award.    Loterij Promotions Coordinator-
SUMMARY: More ...
2949  Classified as a  scam  EUROMILLONES AWARD 2007    promotionlist
SUMMARY: More ...
2950  Classified as a  scam  CLAIMS!!!    Randy Eaves (jetstar-travel)
SUMMARY: More ...
2951  Classified as a Advance Fee Fraud/419 scam S SECRET CONFIDENTIEL/URGENT    salif kabore
SUMMARY: SECRET CONFIDENTIEL/URGENT
salif kabore <salif_kabore507@hotmail.fr>
BUREAU DE MR.Salif Kabore             BOA (BANK OF AFRICA)OUAGADOUGOU BURKINA-FASO.
Très cher monsieur
Je suis Mr.Salif Kabore comptable à la BANK OF AFRICA (BURKINA FASO) je viens à vous dans ma recherche privée pour qu'une personne digne de confiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance  absolue.
 
Je  sollicite beaucoup plus  votre confiance dans cette transaction. C'est en vertu de votre nature et ceci étant un secret tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à  n'importe qui appréhension et inquiétude,mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction.
 
LA PROPOSITION More ...
2953  Classified as a Advance Fee Fraud/419 scam S Require Investment Assistance.    Muda
SUMMARY: Require Investment Assistance.
"Muda"<mudairdi@citizensbklnduk.com>
Hello,
I am contacting you via your email address to keep our discussions private.
I am MUDA BOLKIAH, the son of JEFRI BOLKIAH who was the former Finance Minister along side chairman
of the Brunei Investment Agency (BIA). Before i proceed, I would like you to view the websites
below for a better understanding of what am about to explain to you:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
As you may know from the international media above, the Sultan had falsely accused my father of
financial mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the
Asian financial crisis which made government owned Brunei Investment Agency (BIA) to be declared
bankrupt. My father was relieved of his post as Finance Minister of Brune More ...
2954  Classified as a Generic scam G Citizens Bank Money Manager GPS Online Alert - Business Intelligence - View Transfer system    Citizens Bank Money Manager GPS Online Support
SUMMARY: Citizens Bank Money Manager GPS Online Alert - Business Intelligence - View Transfer system
"Citizens Bank Money Manager GPS Online Support" <mmanagerfraud@citizens.com>
Money Manager GPS Online Form
Caution:
We continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential information
and credentials. As a reminder, the bank will NOT send customers
unsecured email or other correspondence requesting that they confirm
or provide Customer ID’s User ID’s, card numbers, social security number
or PINs and passwords. As always, if you receive any unsolicited e-mails,
phone calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to Friday,
7 a.m. to 6 p.m. More ...
2955  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    yakube akim
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
yakube akim <yakube_akim002@hotmail.com>
Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I  am contacting you independently of my investigation and no one is informed of this communication.My name is Dr.Yakube Akim. I am the bill and exchange manager in African Development Bank.I Hoped 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 am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer, I personall More ...
2956  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    Cynthia Schofield
SUMMARY: PLEASE URGENT REPLY
"Cynthia Schofield" <cschofield@san.rr.com>
MR AHMADU URBANTHE MANAGER OF AUDIT & ACCOUNTANCY DEPT.  BANK OF AFRICAN /B.O.AOUAGADOUGOU, BURKINA-FASO        ( READ CAREFULLY AND KEEP SECRET)  Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to t More ...
2957  Classified as a  scam  NOTIFICATION 2007!    Cynthia Schofield
SUMMARY: More ...
2958  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.MUHAMED BELLO.    MUHAMED BELLO
SUMMARY: FROM THE DESK OF MR.MUHAMED BELLO.
MUHAMED BELLO <muhamed168@hotmail.fr>
FROM THE DESK OF MR.MUHAMED BELLO.AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net 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 (US$11,600,000.00)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 FLORIDA, U.S.A) WHO DIED ALONG WITH H More ...
2959  Classified as a  scam  Attention: Winner,    Edward Apati
SUMMARY: More ...
2960  Classified as a Advance Fee Fraud/419 scam S FROM DAVID.    Mr David
SUMMARY: FROM DAVID.
Mr David <davidadom79@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-2076854475-1190656663=:29477
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Mr. David Adom<BR>
TEL: +233 242182422<BR>
Greetings to you, <BR>
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends/ business partners. I am David Adom, currently Head of Corporate Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that
I can trust you with the information I am about to reveal to you. </DIV> <DIV>I have an urgent
and very confidential business proposition for you. On June 5th, 2000, a German business tycoon Mr.
Andreas Schranner made a (Fixed deposit) for 60 calendar months, More ...
2961  Classified as a Generic scam G The Standard - NOTICES - Citizens Bank Money Manager GPS Online Business    Citizens Bank Money Manager GPS Online solutions
SUMMARY: The Standard - NOTICES - Citizens Bank Money Manager GPS Online Business
"Citizens Bank Money Manager GPS Online solutions" <fraudprevention@cfgcustomers.com>
Money Manager GPS Online Form
Caution:
We continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential information
and credentials. As a reminder, the bank will NOT send customers
unsecured email or other correspondence requesting that they confirm
or provide Customer ID’s User ID’s, card numbers, social security number
or PINs and passwords. As always, if you receive any unsolicited e-mails,
phone calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to Friday,
7 a.m. to 6 p.m. ET. For Add More ...
2962  Classified as a  scam  Laura Miguel Sanchez (Mrs)    JA THABO
SUMMARY: More ...
2963  Classified as a Advance Fee Fraud/419 scam S From Mr. David Adom    Mr David Adom
SUMMARY: From Mr. David Adom
Mr David Adom <davidadom95@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-799241296-1190655484=:52507
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Mr. David Adom<BR>
TEL: +233 242182422<BR>
Greetings to you, <BR>
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends/ business partners. I am David Adom, currently Head of Corporate Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that
I can trust you with the information I am about to reveal to you. </DIV> <DIV>I have an urgent
and very confidential business proposition for you. On June 5th, 2000, a German business tycoon Mr.
Andreas Schranner made a (Fixed deposit) for 60 calen More ...
2964  Classified as a Advance Fee Fraud/419 scam S BELOVED IN CHRIST\'\'    MARYJANE KAMA
SUMMARY: BELOVED IN CHRIST''
MARYJANE KAMA <maryjanekama@yahoo.co.uk>
Dearest One, I am MRS Kama Maryjane from Benin. I was married toKama the CEO Veekrol Link Benin Sarl, a seasonedcontractor In West African Region. Before he died inthe year 2002. We were married for eleven yearswithout a child. He died after a Brief illness. Afterhis Death I decided not tore-marry or get a childoutside my matrimonial home. When my late husband wasalive, he deposited the sum of US$7.5m dollars (USdollars) in an international Bank . My Doctor told me that I would not last for the nextThree months Due to cancer problem. Having known mycondition I decided to donate these funds to betterthe lives of the less privileged. I need honest andtrust worthy individual that will utilize this Moneyin accordance With my instruction's want the funds tobe used in funding religious Organizations, Orphanagesand less privileged propagating the word of God. I took this
decisionbecause I don't have More ...
2965  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF MR SAEED BORO    saeed boro
SUMMARY: FROM DESK OF MR SAEED BORO
saeed boro <saeed_boro010@hotmail.com>
FROM DESK OF MR SAEED BORO
AUDITS AND ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASO WEST AFRICA .MY PRIVATE NUMBER:  00226 78-04-90-59.
DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM SAEED BORO, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10.6 MILLON  DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. RON MORRIS, A LEBANON 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/wo More ...
2966  Classified as a Advance Fee Fraud/419 scam S ATTENTION: Dear Friend,    david azuka
SUMMARY: ATTENTION: Dear Friend,
david azuka <ddvvz24@hotmail.fr>
ATTENTION: Dear Friend,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.I am Mr David Marcel Asuka,the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$8.5M,(Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this sitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to yo More ...
2967  Classified as a Advance Fee Fraud/419 scam S A beneficiary    br williams
SUMMARY: A beneficiary
br williams <br_williams0016@hotmail.com>
BRIAN WILLIAMS ASSOCIATE(NOTARY PUBLIC)Legal Practitioners & Corporate Nominees44 Allen Road, Ikeja Lagos
Attn: friend,
With great pleasure I am writing this proposal on behalf of myassociates.
I got your information through my personal search on the internet hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as an attorney.
I am Barrister Brian A. Williams personal Attorney to Williams Barnes, a foreigner, Geologist by profession and he died since 1999,in an EgyptAir Flight 990, on the 31st October along with other passengers on board.
Before his death, he has a huge sum of (US$11 million) which no otherperson know about. Unfortunately, the finance company, gave me anultimatum of ten working days to provide the next of Kin or have thisfund confiscated, Consequently the Finance company mandated me t More ...
2968  Classified as a Advance Fee Fraud/419 scam S A beneficiary    br williams
SUMMARY: A beneficiary
br williams <br_williams0014@hotmail.com>
BRIAN WILLIAMS ASSOCIATE(NOTARY PUBLIC)Legal Practitioners & Corporate Nominees44 Allen Road, Ikeja Lagos
Attn: friend,
With great pleasure I am writing this proposal on behalf of myassociates.
I got your information through my personal search on the internet hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as an attorney.
I am Barrister Brian A. Williams personal Attorney to Williams Barnes, a foreigner, Geologist by profession and he died since 1999,in an EgyptAir Flight 990, on the 31st October along with other passengers on board.
Before his death, he has a huge sum of (US$11 million) which no otherperson know about. Unfortunately, the finance company, gave me anultimatum of ten working days to provide the next of Kin or have thisfund confiscated, Consequently the Finance company mandated me t More ...
2969  Classified as a  scam  CALL FOR CONFIRMATION.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
2970  Classified as a Generic scam G Waiting for your reply soon    Dr.John Kojo
SUMMARY: Waiting for your reply soon
Dr.John Kojo <john_kojo07@hotmail.com>
Attention:My Dear friend  I am Dr. John kojo, Director Allocation department from the (Bank of Ghana) my office monitors and control the affairs of all banks and financial institutions in Ghana concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,  Unclaimed deposits and over-invoiced sum etc. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to wri More ...
2971  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR.JAMES MORRIS
SUMMARY: GOOD DAY
"MR.JAMES MORRIS" <jamesmorris_6000@yahoo.co.uk>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HN I discovered a dormant account in my office, as Group finance director withLloyds bank London. It will be in my interest to transfer this fundworth $120,000,000 million dollars in an account offshore. If you can assist in getting the money transfered,contact me imediately.Remember this is absolutely confidential. Your contactphone numbers and name will be necessary for this effect. Regards and respect, Mr.James Morris.Group Finance DirectorLloyds Bank London  
Check out the All New Yahoo! Mail blog More ...
2972  Classified as a Generic scam G     Recompense Internationale
SUMMARY: More ...
2973  Classified as a Advance Fee Fraud/419 scam S Hello Dear !    Dr George Mike
SUMMARY: Hello Dear !
Dr George Mike <gm000020@hotmail.com>
Hello Dear !
I am Dr. George Mike of the EKO BANK GROUP PLC (ECOWAS) AFRICA. I want to seek your assistance in helping me to clearing a Treasure Box containing a sum of Ten Million five hundred United States Dollars, which has been dormant in our vaults in the last five years, that is  my reason of contacting  you today.
 
The said box was deposited by a foreign customer from Germany (Mr. Andreas) who unfortunately was one of the victims of the AF4590 German Concorde plane that crashed on Monday, 31, July 2000, with every member of his family.
 
Kindly check the following website to confirm:http: //news.bbc.co.uk/1/hi/world/europe/859479. stm
 
He has lost touch with us. After going through some old files in the records I discovered that the owner of the account died without a [heir].
 
Since I have been unsuccessful in locating any More ...
2974  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service Submit Your Identity id: 5031    Royal Bank of Scotland UK
SUMMARY: Royal Bank of Scotland Digital Banking Service Submit Your Identity id: 5031
"Royal Bank of Scotland UK " <technical-support-reference_62xkv@rbs.com>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland United Kingdom user!
Our Technical Division is running an arranged Internet Banking update
By visiting the link below please launch the procedure of the user details authorization:
http://www.rbsdigital.com.ssid30267/update/default.aspx/refererident.htm?site=23evfbzeezhreDekcbldmOkhb
These instructions are to be emailed and followed by all members of the Royal Bank of Scotland United Kingdom
Royal Bank of Scotland Digital Banking Service does apologize for any troubles caused, and is very thankful for your help.
If you are not user of Royal Bank of Scotland Digital Banking Service please delete this email!
***** This is an automated message, please do not respond *****
© 2007 More ...
2975  Classified as a Advance Fee Fraud/419 scam S A beneficiary    br_ williams
SUMMARY: A beneficiary
br_ williams <br_williams0003@hotmail.com>
BRIAN WILLIAMS ASSOCIATE(NOTARY PUBLIC)Legal Practitioners & Corporate Nominees44 Allen Road, Ikeja Lagos
Attn: friend,
With great pleasure I am writing this proposal on behalf of myassociates.
I got your information through my personal search on the internet hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as an attorney.
I am Barrister Brian A. Williams personal Attorney to Williams Barnes, a foreigner, Geologist by profession and he died since 1999,in an EgyptAir Flight 990, on the 31st October along with other passengers on board.
Before his death, he has a huge sum of (US$11 million) which no otherperson know about. Unfortunately, the finance company, gave me anultimatum of ten working days to provide the next of Kin or have thisfund confiscated, Consequently the Finance company mandated me More ...
2976  Classified as a Generic scam G confidential business proposal.    frac envoy
SUMMARY: confidential business proposal.
frac envoy <fr_ac_envoy2@hotmail.com>
Greetings,REQUESTING A DISCREET BUSINESS RELATIONSHIP. I am a freelance, independent investment broker based here in London.My client now wishes to channel $150million into productive ventures. He looks to make this investment discreetly under discretionary asset management arrangement.He will want to invest $50million in your country.I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this investment be made in your country.If you know you can manage and invest these funds do get back to me.I would be expecting your response in order that we may discuss further in detail. Please reply strictly to my private email address:frac_envoy@yahoo.comYours faithfully, DR FRAC ENVO More ...
2977  Classified as a  scam  EURO MILLONES ESPANA INTL    zenithexpress@thepostoffice.com
SUMMARY: More ...
2978  Classified as a Generic scam G     service@paypal.com
SUMMARY: PayPal Account® Posible Fraud - Notification !
"service@paypal.com"<service@paypal.com>
Hello,
Paypal Customer
         
                                              
Ways
to use PayPal
Forgot
your password?
Stores
that accept PayPal
Free Credit Alerts
Protect
your identity with free Equifax Credit Alerts™ – a simple, automated
way to detect potential identity theft.
 
We recently noticed an
attempt to log in to your PayPal account from a foreign ip
address and we have reason to believe that your account was used by third
party
without your authori More ...
2979  Classified as a Advance Fee Fraud/419 scam S YOUR FINAL PAYMENT APPROVAL FROM THE CENTRAL BANK OF NIGERIA    REV. STEVE ANTHONY
SUMMARY: YOUR FINAL PAYMENT APPROVAL FROM THE CENTRAL BANK OF NIGERIA
"REV. STEVE ANTHONY" <rev_steve002@yahoo.it>
Our Ref: CBN/IRD/CGX/NNPC/021/07Attached Message:
YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Greetings; Respected Contractor,
Apologies, for the delay of your contract payment and all the inconveniences and inflict that we
might have indulge you through.
Apparently,we are having problems with our payment system, which is inexplicable, and it has held
us isolated and indolent, not having the aspiration to devote our 100% assiduity in authorizing
foreign contract payments.
During the auditing of all financial records of the Central Bank of Nigeria (CBN) in the beginning
of this payment quarter of 2007, it was discovered from the records of our foreign
contractors/inheritance (CONTRACTOR'S PAYOUT) due for payment with the Federal Government of
Nigeria in the past that your name and c More ...
2980  Classified as a Advance Fee Fraud/419 scam S PART PAYMENT OF US$7.MILLION.    THE BANK OF ENGLAND PAYMENT CENTER
SUMMARY: PART PAYMENT OF US$7.MILLION.
THE BANK OF ENGLAND PAYMENT CENTER <info_centerofpayment@yahoo.it>
Sei stato invitato a:
 
Nessun titolo
Dall'organizzatore:
 
THE BANK OF ENGLAND PAYMENT CENTER
 
Messaggio:
 
THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON,Swift Code:BKENGB33 IBAN:GB57BKEN10000025021001 www.bankofengland.co.uk Email:drmervkings@yahoo.co.uk Office Of The GovernorDEAR Beneficiary,PART PAYMENT OF US$7.MILLION.This office The Bank Of England received an application to pay you a part payment of US$7Million from the office of the presidency in Lagos Nigeria.AUTHORITY TO REMITSubject: transfer of funds into your bank account acting on the provisions of the British monetary and fiscal policy as st More ...
2981  Classified as a  scam  No:LP/26510460037/02.    VODAFONE LOTTERY
SUMMARY: More ...
2982  Classified as a Generic scam G Re: ASSOCIATE    David Vignali
SUMMARY: Re: ASSOCIATE
"David Vignali" <vignalid@bellsouth.net>
Be advised that this phishing message has been forwarded to Scamdex.
----- Original Message -----
From: "Simon Bunce" <simonbun001@mail.md>
To: <vignalid@bellsouth.net>
Sent: Sunday, September 23, 2007 8:08 AM
Subject: ASSOCIATE
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Simon Bunce
UBS Group Consultant 8 Canada Square
London E14 5HQ
Attn:
I have contacted you in the hope that you can be my associate
to assume the new recipent of a Fixed-Income deposit .
Once I file in your name as the new recipent the funds will be approved
through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by
financial institutions to distribute electronic debit and credit entries
to
bank accounts and settle such entries.
Under the automated clearinghouse system, banks exchan More ...
2983  Classified as a Advance Fee Fraud/419 scam S     mk emile
SUMMARY: =?windows-1256?Q?PLEASE_COME_TO_OUR_URGENT_ASSISTANCE=FE?=
mk emile <mk_e_2@hotmail.com>
PLEASE COME TO OUR URGENT ASSISTANCEFROM: MUSUE KITENGE EMILEPHONE:+233 2492 94492                                                             STRICTLY  CONFIDENTIAL  Dear,     Compliments of the day to you and your family.I am writing to you with respect and honor in respect of this dealing, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. An I, sincerely  believe this proposal will bring mutual benefit for both of us. Let me use this medium to introduce myself to you, I am MU More ...
2984  Classified as a Advance Fee Fraud/419 scam S PRIVATE BUSINESS DEAL, URGENT NEEDED.    amhed usman
SUMMARY: PRIVATE BUSINESS DEAL, URGENT NEEDED.
amhed usman <amhed_usman007@hotmail.fr>
HELLO DEAR, THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM DR. AMHED USMAN, THE MANAGER IN CHARGE OF AUDITING  DEPARTMENT OF  BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPME More ...
2985  Classified as a  scam  EURO-MILLONES    email promotion
SUMMARY: More ...
2986  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    JAMES WILSLIAM
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
JAMES WILSLIAM <jameswilsliam1831@hotmail.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND RANSFER.  
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/XX027Swift Code: BPH KPL PK,                  
 
 
ATTN: BENEFICIARY,
 
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the presidency,and the governing board of central bank to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.
 
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into More ...
2987  Classified as a  scam  Online Ref NO: 0035/10/2007!!!!!!    Gregory Cobbs Private lender
SUMMARY: More ...
2988  Classified as a Advance Fee Fraud/419 scam S GREETINGS.    Philip Dagogo
SUMMARY: GREETINGS.
Philip Dagogo <dagog_p51@hotmail.com>
GREETINGS,
 
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME IS MR.PHILIP DAGOGO.
 
I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH TWO KIDS. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$3,550,000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH IAM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR.
 
I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEARREPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE INACCRA, AND THEY ARE NOT AWARE OF THIS EXCESS.I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$3,550,000.00. ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.
 
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE More ...
2989  Classified as a Advance Fee Fraud/419 scam S response   
SUMMARY: response
oduwa@interia.eu
Dear Friend,
I appoligize if the contents of this letter are contrary to your moral ethics,but please treat with
absolute secrecy and personal.I am Oduwa Peters, a credit officer with a finance company here in
Cotonou, Republic of Benin .
We lost a customer and his family in an auto crash here in Benin some years back and his account
valued at US14,000,000,00 (Fourteen Million United State Dollars) with us has been dormant and
unclaimed due to unavailability of next of kin/relatives to claim his fund,since his son whom he
used as his next of kin died with him in the crash.
In accordance with the es-cheat laws of Benin Republic,the Board of directors of the finance
company meet a forth-night ago and resolved to turn the fund of the deceased over to the Government
having waited for too long without the deceased relatives /next of kin surfacing.If this is
done,invariablly,the fu More ...
2990  Classified as a Advance Fee Fraud/419 scam S Message from Iraq.    Tanner Anderson
SUMMARY: Message from Iraq.
Tanner Anderson <x2general10@hotmail.com>
With a very desperate need for assistance, I have summed up courage to contact you.I am an army
Sgt. from FortHood Tx. now serving with the third infantry contingent mission stationed in Iraq. I
actually found your contact in a business journal. I am seeking your experience and assistance to
evacuate the sum of $5.5 Million United Sates Dollars to USA or any other safe country. This is no
stolen funds, and there are no risks involved.
SOURCE OF FUNDS:
During the third month of the raid here in Iraq, myself and some few other soldiers while
conducting a routine search in a location near one of Saddam`s old palaces, uncovered large sums of
money buried in barrels with piles of weapons and ammunitions which we believed must have been part
of Saddam's hidden treasure. We agreed not to turn over the cash or declare it to our superiors
since there More ...
2991  Classified as a  scam  Update,Treat As Urgent!!    Mrs Tonia
SUMMARY: More ...
2992  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSAN BALA    musan bala
SUMMARY: FROM THE DESK OF MR MUSAN BALA
musan bala <musan_bala02@hotmail.fr>
FROM THE DESK OF MR MUSAN BALA 
BILL AND EXCHANGE MANAGER
 
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
 
                                                           TOP SECRET
Dear Friend
I am  MR MUSAN BALA 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 More ...
2993  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!!!!    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!!!!
"MRS.SUZANA NUHAN VAYE" <suzanavy001@myway.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: SIR/MADAM
Kindly accept my apology for sending my mail to you.I Am a true God
fearing person, and I want you to trust me and help me out in this my
condition. I believe you are a highly respected personality,considering
the fact that I sourced your email address from the internet for the
purpose of this transaction.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa.
My late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia. My Husband was falsely a More ...
2994  Classified as a Generic scam G     Rob Edmunds
SUMMARY: Rob Edmunds <edmunds_boxx5@yahoo.co.uk>Attached Message: More ...
2995  Classified as a  scam  Microsoft Anniversary Draws    post master
SUMMARY: More ...
2996  Classified as a Advance Fee Fraud/419 scam S Your Response Needed ASAP    julius gull
SUMMARY: Your Response Needed ASAP
julius gull <julius_gull325@hotmail.fr>
FROM THE DESK OF MR.Julius GullAUDITING AND ACCOUNTING MANAGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION UNITED STATES DOLLARS) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside wit More ...
2997  Classified as a Generic scam G Can I Trust You?    Sonam Khandu
SUMMARY: Can I Trust You?
"Sonam Khandu" <Info@hswaste2energy.com>
Hello My name is Sonam Khandu, Foreign operation manager ofBhutan National Bank Limited Tshongdue Paro Branch. Iwish to make a transfer involving a huge amount ofmoney worth $19.000000.00 (Nineteen million USdollars). I do solicit for you assistance in effectingthis transaction. I intend to inform you on the transaction in full ifyou are willing to assist me. Please kindly note thatthis is an appeal as your acceptance will beappreciated. I intend to give 30% of the total fundsas compensation for your assistance. Please kindlyreply me at my private e-mail address:sonamkhandu247@yahoo.com I will notify you on the full transaction on receiptof your response if interested, and I shall send youthe details and necessary procedures with which tomake the transfer. Regards,Mr. Sonam Khandu, More ...
2998  Classified as a Advance Fee Fraud/419 scam S NOBODY KNOWS ABOUT THIS    DR. PENE HAWKINS
SUMMARY: NOBODY KNOWS ABOUT THIS
"DR. PENE HAWKINS" <hawkins20005@yahoo.com>
--
GOOD-DAY,
Let me start by introducing myself. I am Dr. Pene Hawkins credit officer
of Capitec Bank Ltd.I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Hassian Hussein who was an
Iraqi Business Man and also Deals On Arms With The South African
Government made a numbered fixed deposit for 18 calendar months, with a
value of Nineteen million five Hundred Thousand United State Dollars only
($19.5m) in my branch. Upon maturity several notices were sent to him,
even during the war, again after the war several notifications were sent
and still no response came from him. We later found out that the Mr.
Hassian Hussein and his family had been killed during the war in a bomb
blast that hit their home in Iraq.
After further investigation it was also discovered that Mr. Hassian< More ...
2999  Classified as a Advance Fee Fraud/419 scam S FROM Dr Paul KABORE   
SUMMARY: FROM Dr Paul KABORE
=?iso-8859-1?Q?Desir=E9_BOUDA?= <boudes03@hotmail.fr>
FROM THE DESK OF  Dr Paul KABORE
 
AUDIT / FILE DEPTMENT,AFRICAN DEVELOPMENT BANK (ADB)ANNEXOUAGA-BURKINA FASOI Am  Dr Paul KABORE  the Manager in charge of auditing and accountingunit foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB)Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided tocontact you on a business transaction that will be very Beneficial to both ofus 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 belongingto 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.stm
The fund has been dormant in his account with our bank without anyclaim of the fund, either from his family or relation before More ...