The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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

3000  Classified as a Advance Fee Fraud/419 scam S Call me ( Inheritance ).    Clement Kaonna
SUMMARY: Call me ( Inheritance ).
"Clement Kaonna" <clementk0007@yahoo.it>
My respected One,
First I am sorry for intruding into your privacy.
I am Clement Kaonna, 22years the only Son of Dr Hillary Kaonna from Sierra-Leone /CEO of the
N.G.D.M Corporation Sierra-Leone who was assassinated by unknown gun men on his way to our
residential home. However, before my father gave up to the ghost he deposited the sum of Fifty two
million united states dollars (USD$52,000,000) in one metallic trunk box into an Abidjan base (
safekeeping company ) a security company under the declaration as (Crafted Woods) African Artcraft
for exporting and shipment to overseas using my name as the next of kin.
He also made me to understand that his brothers were responsible for his death and instructed me to
look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove
it all, six month afte More ...
3001  Classified as a Generic scam G Nominations - National Small Business Awards    Small Biz Advisor
SUMMARY: Nominations - National Small Business Awards
Small Biz Advisor <noreply@usamailer.net>
Dear Colleague,
You are invited to take part in the DiversityBusiness  8th annual "Top Small Businesses in America" program. This year's program will determine the:
Top 500 Small Businesses in the United States
Top 500 Women Owned Businesses in the United States
Top 500 Diversity Owned Businesses in the United States
Top 500 Emerging Businesses in the United States (Businesses under $ 1 million in annual gross sales)
Top 50 Small Owned Businesses in each State 
Top 50 Women Owned Businesses in each State 
Top 50 Diversity Owned Businesses in each State The awards are based on annual sales volume. This marks the 8th year for this massive national data collection effort. To participate, businesses must register their business profile at DiversityBusiness Business Awards Registratio More ...
3002  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    ibrahim arwan
SUMMARY: VERY URGENT AND CONFIDENTIAL.
ibrahim arwan <ibrahim_arwan67@hotmail.fr>
YOURS FAITHFULLY BILL AND
EXCHANGE MANAGER AT THEAFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO-WEST AFRICA.
 
Dear Friend, My name is MR.IBRAHIM ARWAN.With due respect and humanity, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK. In my department, we discovered an abandoned sum of U.S$6.5m US dollars (Six million, five hundred thousand US dollars)In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting hisnext of kin to come forward and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately i More ...
3003  Classified as a Generic scam G Contact my Secretary urgent...    Mr Abdul Karim
SUMMARY: Contact my Secretary urgent...
Mr Abdul Karim <mrabdul_karim011@hotmail.com>
Dear Friend, Longest time Hope you are fine? I'm very happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Holland, Presently I am in Amsterdam Holland  for investment projects with my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. What have to do Now is to contact my secretary in Burkina Faso, his name is Mr.Ugo Peter. and his Email Address is ( ugo_peter19@yahoo.fr ) his mobile number is +226 76334818 and  Ask him to send you the total $800,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.  I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr Ugo Peter. and instruct him where to More ...
3004  Classified as a Generic scam G From Mrs Teresa Javier.    teresa javier
SUMMARY: From Mrs Teresa Javier.
teresa javier <teresa_javier13@hotmail.com>
 
Dear Respectful , I am Mrs Teresa Javier,  A Filipino and resides in Lonon.It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,000,000(two Million United States Dollars) inherited from my husband to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you more better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you a handsome rewards for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone number and address to me so that I can communicate with you at any time.
 
 I will be waiting for your response. Thanks Mrs Teresa Javier.Besoin d'un e-mail More ...
3005  Classified as a Generic scam G Suspicious Activity.    aw-confirm@ebay.com
SUMMARY: Suspicious Activity.
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
TKO NOTICE: Suspicious
Activity.                                                                                                                   
 
Dear eBay Customer,
For the User
Agreement, Section 9, we may immediately issue a warning, temporarily
suspend, indefinitely suspend or termin More ...
3006  Classified as a  scam  E-MAIL USER............... BENEFIT.    LOTERIAS NACIONAL AWARD 2007
SUMMARY: More ...
3007  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idris hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idris hassan <idrish0257@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as&nb More ...
3008  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.    mrs quinette kabber
SUMMARY: WITH DUE RESPECT.
mrs quinette kabber <mrs_quinette_kabeer05@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO 
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.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MRS,QUINETTE  KABEER, CREDIT OFFICER WITH THE BANK OF  AFRICA OUAGADOUGOU  BURKINA  FASO. I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND  REPUTABLE  PERSON TO HANDLE THIS CONFIDENTIAL More ...
3009  Classified as a  scam  EURO MILLONES(AWARD NOTICE)    EUROMILLONES
SUMMARY: More ...
3010  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON.    Ladi Omar
SUMMARY: PLEASE REPLY SOON.
"Ladi Omar" <ladi_omar@latinmail.com>
I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN
INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND
TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CA More ...
3011  Classified as a Advance Fee Fraud/419 scam S Good Day    George Thabo
SUMMARY: Good Day
"George Thabo" <georgethabo1@gmail.com>
Good Day,
Although, I do not know you in person, I got your contact via personal
search on the internet, Let me start by introducing myself. I am Mr.George
Thabo a banker in the ABSA Bank Ltd, South Africa. I have a profitable
transaction for you. I was attending a business luncheon in September 1999
in china and I was introduced to Mr. Andreas Schranner, a renowned German
Real Estate/Property magnate. He later employed my services as a banker
and investment Consultant, Three months later he invited me and told me of
his desire to open a fixed
deposit account, he could fall back to on retirement, under my
professional guidance and based on my advice he made a fixed deposit of
US14,700,000(Fouteen Million Seven Hundred Thousand United States Dollars)
in one of our branches.
This deposit was for 5 years and upon maturity I made effort More ...
3012  Classified as a  scam  Dearest in christ,    MICHAEL EZEOCHA
SUMMARY: More ...
3013  Classified as a  scam  CONGRATULATION !!!    Dr lim wood
SUMMARY: More ...
3014  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx73@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
3015  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE REPLY NEEDED!!!    john osagie
SUMMARY: IMMEDIATE REPLY NEEDED!!!
john osagie <johnosagie18@hotmail.com>
MR JOHN OSAGIE,DIRECTOR OF INVESTIGATION,UNION BANK OF NIG. PLC,MARINA-LAGOS,NIGERIA.  I AM SEEKING FOR YOUR CO-OPERATION TO PRESENT YOU TO MY BANk AS THE NEXT OF KIN TO MR DAVID PETERSON, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF uSD$10.5MILLION WILL BE PAID TO YOU AS THE BENEFICIARY. FOR YOUR INFORMATION, I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA PLC.THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR DAVID PETERSON,SINCE, AFTER HIS DEATH 5/1/03, HOWEVER ALL MY EFFORTS IN TRACES PROVED ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR CO-OPEARATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE REALY IN More ...
3016  Classified as a Generic scam G Dispute transaction    PayPal
SUMMARY: Dispute transaction
"PayPal"<service@PayPal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $147.85 USD to
achad13@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $147.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------
eBay More ...
3017  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent communication.    Mr.Diallo Monda
SUMMARY: I am expecting your urgent communication.
Mr.Diallo Monda <diallomondak@hotmail.com>
Dear Friend,
 
I hope all is well with you and your family. Please let this not be a surprised message to you because I got your contact information from the international directory last week before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you.
 
I am Mr. Diallo monda, the senior auditor in charge of foreign remittance unit of our bank and I decided to contact you for this financial transaction worth twenty two million five hundred thousand us dollars (us$22.5m) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago. 
More ...
3018  Classified as a Advance Fee Fraud/419 scam S Urgent response needed.    Ibrahim Usman
SUMMARY: Urgent response needed.
Ibrahim Usman <ibra_usman103@hotmail.fr>
Dear Friend,
 
It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction,  now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have came across in the time past. I want a more concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US$25.m without suspect, as I have mapped it up for the Funding of  Companies. Note: that I decided against transferring all these funds thro More ...
3019  Classified as a Generic scam G     Recompense Internationale
SUMMARY: More ...
3020  Classified as a Advance Fee Fraud/419 scam S Charity   
SUMMARY: Charity
hamza02@aol.in
Dear friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hamza Rahman a merchant in Dubai,in the U.A.E. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and asse More ...
3021  Classified as a Generic scam G felicitation    lydvie oreiro
SUMMARY: felicitation
"lydvie oreiro" <lydvie.oreiro@gmail.com>
 
 
Ce programme vous offre la possibilité unique de gagner un maximum d'argent en un minimum de temps !
Ce système provient des Etats Unis et fait actuellement fureur dans le monde !
Cette opportunité est encore très peu connue dans les Pays Francophones !
C'est très simple et réalisable par tout le monde et dans le monde entier
A Votre Aimable AttentionNous Avons Le Plaisir De Vous Annoncez Que Vous Etes L'un Des HeureuxGagnants De UNIVERS LOTERIE, Dont Le Siège Mondial Ce Trouve au Québec. Une Loterie Portant Sur Les Adresses Emails Des Internautes
Africains.La Valeur Totale En Jeu Est De 150.000 000 Millions Euros Et VotreAdresse a été Tiré Au Sort Par Sélection Informatique Lors De Notre DeuxièmeTirage Annuel Effectue La Semaine Dernière Au Siège Mondial Sis au Québec.
Vous Faites Donc Partie Des Heureu More ...
3022  Classified as a Advance Fee Fraud/419 scam S AFRICA DEVELOPMENT BANK(ADB)    salihu ahmed
SUMMARY: AFRICA DEVELOPMENT BANK(ADB)
salihu ahmed <mrsalah83@hotmail.com>
MR SALIHU AHMEDAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO. Dear Friend                                           (TOP SECRET) I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Africa Development Bank, (ADB) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 16th febuary 1998 in a plane crash and the fund has been dormant in More ...
3023  Classified as a Advance Fee Fraud/419 scam S Mrs. Suzy    Mrs. Suzy Shaw
SUMMARY: Mrs. Suzy
Mrs. Suzy Shaw <osaki_gawa15@ig.com.br>
Greetings from Mrs. Suzy Shaw
Reply to this Email address: suzyshaw1111@yahoo.com.hk
After going through your profile over the Internet, I decided to contact you
personally for an urgent assistance that requires utmost trust. As a matter
of fact I was pleased with the bit of information I gathered about you, but
when we shall proceed further, I will confirm if you are kind enough to take
care of my trouble or whether to search for another person for the
assistance because this relationship is all about trustworthy. I know that
my proposal will come to you as a surprise based on the fact that we have
seen each other neither in person nor by correspondence for the first time,
but I am assuring you that I am real and my proposal to you is quite genuine
and legal.
I believe that every good relationship starts from one day. My name is Mrs. < More ...
3024  Classified as a  scam  LUCKY ONE.    CARLOS JUANITO
SUMMARY: More ...
3025  Classified as a Advance Fee Fraud/419 scam S     Jarallah EL-Sharaf
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL.=FE?=
Jarallah EL-Sharaf <jarallah_sm2@hotmail.fr>
Dear Friend,
 
I presumed that all is well with you and your family.Please let this not be a surprise message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magintude and lucrative transaction for our present and 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 the senior Auditor Incharge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Five Million two hundred thousand, Pounds (£5.2m) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.Meanwhile i was very fortune to come a More ...
3026  Classified as a Generic scam G Bank of America Alert: Message from Customer Service    bankofamerica
SUMMARY: Bank of America Alert: Message from Customer Service
bankofamerica <Service@update-bankofamerica.com>
Dear Valued Customer
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.As a result, we require you to click the link below and
confirm your account information.
Click
here to continue
However, If your account information is not confirmed and verified within a certain period of time then your ability to access your account would become restricted.
Thank you
Becaus More ...
3027  Classified as a Advance Fee Fraud/419 scam S From Owena Bank Plc.    Mr Tom Bello
SUMMARY: From Owena Bank Plc.
=?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_bell_y014@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : mrtom_bell_y014@yahoo.fr- Dear Friend,I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos,Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name among four other names & prayed over them & decided to contact you directly.I have a very urgent & confidential bussiness proposition for you & for our overall mutual interest. On june 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00( Five million dollars) in my branch.Upon,maturity,i sent a routine notification to his forwarded address but got no reply.After a monthwe sent a reminder,& finally we dis More ...
3028  Classified as a Generic scam G IMPORTANT NOTICE VITTORIO FONDAZIONE.(30th Anniversary program)   
SUMMARY: IMPORTANT NOTICE VITTORIO FONDAZIONE.(30th Anniversary program)
vtf05@aol.in
 
 
VITTORIO FONDAZIONE.
Corso
Ercole I d'Este 44,
Ferrara
44100 -
Italy.
Foundation's Officer,
Fondazion Di
Vittorio,
ITALY
http://www.fondazionedivittorio.it
                                             
                                         
IMPORTANT
NOTICE
 
To
Whom It May Concern;
 
The Foundazion di Vittorio, wou More ...
3029  Classified as a Advance Fee Fraud/419 scam S CONSINDER MY URGENT REQUEST.    KEN ZUNGA
SUMMARY: CONSINDER MY URGENT REQUEST.
KEN ZUNGA <ken_zunga58@hotmail.fr>
Dear Friend
                                                             
                                                 Attn: Please
 
I know this mail might come to you as a surprise package, but kindly allow me the opportunity to introduce myself. I am Mr Ken Zunga. The manager of bill and exchange at the foreign remittance departm More ...
3030  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    Mrs Rose Smith
SUMMARY: DEAR BELOVED
"Mrs Rose Smith" <rosesmith@smithfamilyindia.com>
Dear Beloved,
I am Mrs Rose Smith,suffering from cancerous ailment.I am married to Mr.Robert Smith,my husband worked with Chevron Corporation for twenty years before he died in the year 2006. My late husband deposited the sum of £7.5 Million (Seven Million Five Hundred Thousand Pounds) with Hoovers Finance LONDON.Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.Awaiting your urgent reply.You may contact me through my  Email Address: smith_family@o2.plWi More ...
3031  Classified as a Advance Fee Fraud/419 scam S Mrs Edith Remedios   
SUMMARY: Mrs Edith Remedios
<chutriechville@centrum.cz>
Mrs Edith Remedios
Av 16 Rue Des Jardins, Immeuble Remedios,   
Bouake, Cote d'Ivoire                                                  
Email: mrsedithremedios@terra.com 
                                                                     
My Dear, 
I plead however strange or surprising More ...
3032  Classified as a Generic scam G winning notification   
SUMMARY: More ...
3033  Classified as a  scam  Ref: UK/9420X2/68    UK THUNDERBALL LOTTERY
SUMMARY: More ...
3034  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder for Item #861850697160    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #861850697160
"eBay"<aw-confirm@eBay.com>
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #861850697160
Dear member,
conshek has informed us that they have not yet received your payment for the following item: (#861850697160) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or More ...
3035  Classified as a Advance Fee Fraud/419 scam S Nigerian National Petroleum Corporation   
SUMMARY: Nigerian National Petroleum Corporation
engr.prince@bacchus.sprintweb.de, ben@bacchus.sprintweb.de, <>
Nigerian National Petroleum Corporation
Contract / Finance Department:
N.N.P.C Building,
7,Kofo Abayomi Str, Victoria Island,
Ikoyi, Lagos-Nigeria
P.M.B.2563.
Dear Good Friend,
I know that this information may come to you as a surprise, especially having to come from someone
you have not met before, but I am entrusting this deal to you with hope that you will make it
successful for our mutual benefit.
Before I proceed, I would like to introduce myself to you for proper understanding and cooperation.
My name is engr.prince ben, the chairman of contract award committee of Nigeria National Petroleum
Corporation (N.N.P.C).
It is my profound intention to contact you for this very important and highly profitable financial
transaction, to seek your assistance in the transfer of $11 More ...
3036  Classified as a  scam      LOTERIAS NACIONAL AWARD 2007
SUMMARY: More ...
3037  Classified as a Employment/Job scam E    
SUMMARY: Egg Bank Online© : Important Security Information
Egg Bank Online© <onlineservice@secure.egg.com>
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud, our Technical Unit is carrying out a scheduled Online banking upgrade.
To validate your online banking account
click on
Secure Online Banking
This instruction is to be followed by all Egg Bank online banking users.
Egg Bank does apologize for any
inconveniences caused to you and is very thankful for you Help.
Please Note : If we do not receive your account verification within 24hrs, we will be left with no option than to Lock down your account
for security reasons, until we are able to contact y More ...
3038  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONTRACT AWAITING REPLY    hazimyaroman hazimyaroman
SUMMARY: BUSINESS CONTRACT AWAITING REPLY
hazimyaroman hazimyaroman <hazimyaroman045@hotmail.fr>
FROM THE OFFICE OF MR.Dr. HAZIM   YAROMAN  OUAGADOUGOU/BURKINA FASO.WEST AFRICAE_mail (hazim_yaroman011@yahoo.com)
 
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 More ...
3039  Classified as a Generic scam G Your MasterCard Credit Card Status = Declined !    MasterCard Secure Code
SUMMARY: Your MasterCard Credit Card Status = Declined !
"MasterCard Secure Code"<service@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, MasterCard may immediately issue a warning, temporarily suspend,
indefinitely
suspend or terminate your Credit Card and refuse to provide our services to you if we believe that
your actions
may cause financial loss or legal liability for you, our users or us. Our terms and conditions you
agreed to state
that your service must always be under your control or those you designate all times. We have
noticed some unusual
activity related to your service that indicates that other parties may have access and or control
of your MasterCard
Credit Card. We recently noticed one or more attempts to log in to your MasterCard Credit Card
service from a foreign IP address
If you recently accessed your service while traveling, the un More ...
3040  Classified as a Generic scam G     Yahoo! Financial Promotions/Prize Award Dept.
SUMMARY: More ...
3041  Classified as a Advance Fee Fraud/419 scam S Waiting for your positive response    mbayo samuel
SUMMARY: Waiting for your positive response
mbayo samuel <mr.b.59@hotmail.com>
FROM MR. SAMUEL MBAYO.My Dear,                          please pay attention.I need trustworthy and reliable person.Understand my reason ofcontacting you today through this email. My name is MR. SAMUEL MBAYO. I am the personal solicitor to a foreinger, Late Mr. Morris Thompson,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed onJanuary 31 2000. You may read more about the crash on visiting thisC.N.N News internet website.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/I desprately need your assistance to secure and move huge sums of moneyleft behind by my late client to the tune of US$12.500.000.00)million dollars, I will pay you 40% of the total sum for your coperation in this matter. I will give you mo More ...
3042  Classified as a Advance Fee Fraud/419 scam S FROM MR STEVE MICHEL    steve michel
SUMMARY: FROM MR STEVE MICHEL
steve michel <steve_michel025@hotmail.fr>
FROM THE DESK OFMR STEVE MICHEL,BOA DIRECTOR OF FOREIGNREMITTANCE BANK OF AFRICABURKINA FASO IN WEST AFRICADEAR FRIEND,I AM MR STEVE MICHEL, THE FOREIGN REMITTANCE DIRECTOR OF BOA BANK OFAFRICA. I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU.ON SEPTEMBER 4, 2001, MR WERNER KARL RUDDIGKEIT, A NATIONAL OF GERMAN, WHO USED TO BE A PRIVATE CONTRACTOR WITH THE SHELL PETROLEUM DEVELOPMENT COMPANY IN SAUDI ARABIA MR. WERNER KARL RUDDIGKEIT MADE A NUMBERED TIME (FIXEDDEPOSIT) FOR 36 CALENDAR MONTHS, VALUED AT GBP£30,000,000.00 (THIRTY MILLION POUNDS ONLY) IN MY BRANCH. UPON MATURITY IN 2004, I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS, SHELL PETROLEUM DEVELOPMENT COMPANY IN SAUDI ARABIA THAT MR. WERNER KARL RUDDIGKEIT AND HIS WIFE WITH THEIR THREE CHILDREN WERE INVOLVED IN AN AUTO C More ...
3043  Classified as a Advance Fee Fraud/419 scam S Dearest    anita Kazim
SUMMARY: Dearest
anita Kazim <anit_kdk11@hotmail.fr>
Dearest I know this mail will come to you as a suprise since we have not meet or had a previous correspondence please bear with me.i will realy like to have a good relationship with you, and i have a special reason  why i decided to write you because of the urgency of my situation here I am Anita 25 years old girl from Guinea,the only daughter of Late Mr Kazim Diatta ,befor my fathers death he was a very well know marchant in cocoa kolanuts carshew nuts and arts works and land developer,my father was killed by unknow gun men no one know why he was short but befor he died he is being taking to a prevent hospital where he stay and died but befor he died he told me everything about this money since am the only child he has ,, I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpec More ...
3044  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    okadima dick
SUMMARY: waiting to hear from you
"okadima dick" <okadima_dick38@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
milli More ...
3045  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.   
SUMMARY: =?iso-8859-1?Q?VERY=20URGENT=2E?=
mr_hbilly26@zipmail.com.br
FROM THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA, (B.I.B)
OUAGADOUGOU,BURKINA FASO.
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL mrhassanbilly01@yahoo.fr
I apologize for this intrusion. First, I must solicit your confidence in
this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL
AND TOP SECRET. I decided to contact you through email due to the urgency
involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL
OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has
been in a dormant account with my bank for over 7years which belongs to
one of our foreign customer who died along with his entire family in a plane
crash that happened in Kenya, East Africa. I will provide you with detailed
in More ...
3046  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    okadima dick
SUMMARY: waiting to hear from you
"okadima dick" <okadima_dick48@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
milli More ...
3047  Classified as a Advance Fee Fraud/419 scam S Greetings to you and your family,    MRS MARY MARTHIN
SUMMARY: Greetings to you and your family,
MRS MARY MARTHIN <marymartinsb26@hotmail.com>
Greetings to you and your family,  I am mary marthins a widow to Late Engr. tom marthins. A DEVOTED CHRISTIAN,I am 51 years old suffering from long time cancer of the breast. From all indications my condition is really deteriorating
and it's quite obvious that I won't live more than five months according to my doctors. This is because the damage the cancer has done to me is very bad . My late husband and i during the period of our blissful marriage couldn't produce any child of our own. My late husband was very wealthy and after his death, I inherited all his business and wealth.  The doctor has advised me that I may not live for more than five months but I believe God for a miracle and that it is only by the power of God that can determine my life span, so I now decided to divide part of this wealth, to contribute to the development of the less privileged / motherless hom More ...
3048  Classified as a Advance Fee Fraud/419 scam S FROM MR OSUMAN MIC GOODNEWS FOR YOU    osuman mic
SUMMARY: FROM MR OSUMAN MIC GOODNEWS FOR YOU
osuman mic <osuman03@hotmail.fr>
FROM MR OSUMAN MIC,
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
Dear Friend
.             (URGENT RESPONSE) I MR OSUMAN MIC, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FIRDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn =
 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AN More ...
3049  Classified as a Advance Fee Fraud/419 scam S Your good understanding is highly needed.    kali oddo
SUMMARY: Your good understanding is highly needed.
kali oddo <kali_oddo017@hotmail.fr>
FROM THE DECK OF MR  KALI ODDO       
The Head Of File Department,BANK OF AFRIC (B.O.A).Ouagadougou Burkina-Faso West Africa
PLANE CRASH WEB
 
           ( REMITTANCE OF $15 MILLION U.S.A DOLLARS )                           CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reli More ...
3050  Classified as a Advance Fee Fraud/419 scam S Dearest Partner    omar kamel
SUMMARY: Dearest Partner
omar kamel <omar_kamel15@hotmail.fr>Attached Message:
--_83071d19-34b8-47ff-91be-1551900469bc_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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<body class=3D'hmmessage'>
<DIV>&nbsp;</DIV>
<DIV>From The Desk Of Omar Kamel(Esq).<BR>The Head Of File Department,<BR>B=
ank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone: +226=
-76&nbsp;36 15 20 <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
3051  Classified as a Generic scam G     Amazon Inc Security Center
SUMMARY: Amazon® Security Measures
"Amazon Inc Security Center"<service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon's User Agreement
and to ensure that your account has not been compromised, access to your account
was limited. Your account access will remain limited until this issue has been
resolved. To secure your account and quickly restore full access, we may require
some additional information from you for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
To securely confi More ...
3052  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR BUBA OUEDO    buba ouedo
SUMMARY: FROM THE DESK OF MR BUBA OUEDO
buba ouedo <buba-ouedo16@hotmail.com>
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.  Dear Friend.                                                (URGENT RESPONSE)            
I MR BUBA OUEDO, I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BE More ...
3053  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Oyibo Hajia(Esq).    oyibo hajia
SUMMARY: From The Desk Of Oyibo Hajia(Esq).
oyibo hajia <oyibo_hajia19@hotmail.com>Attached Message:
Compliments Of The Season 2007,
=20
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel. I got your contact from the professional data b=
ase found in the internet Yahoo tourist search.When i was searching for a f=
oreign reliable partner.I assured of your capability and reliability to cha=
mpion this business opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you amon=
g other names found in the data base Yahoo tourist search. I believe that G=
od has a way of helping who is in need. I am (Hajia Bellow (Esq). the Head =
of file Bank Of Africa (BOA). In my department we discovered an abandoned s=
um of $15 Million U.S.A Dollars ( Fifteen Mil More ...
3054  Classified as a  scam  Award Notice!!!    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
3055  Classified as a Advance Fee Fraud/419 scam S contact Mrs Rose??    Mrs Rose Houry
SUMMARY: contact Mrs Rose??
Mrs Rose Houry <r01houry@yahoo.co.jp>Attached Message:
Abidjan ivory coast
Attn.
My name is Mrs.Rose Houry . I am a widow and a mother with a son. I know you will see my letter
to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to
be patient with me and give me audience because I found myself in a situation that I dont have any
option than to contact you,so that you can help me in this problem I found myself into, so I feel
very pleased to contact you for your assistance and business relationship.
We from sierria Leone My Dear husband Mr Johnson Houry was killed by the gunmen due to his
political ambitions and his total fight on the crimes on Humanity the have also order for the
confiscation all his public assets including his bank accounts which he has in our country , since
his
death life has become miserable to my farm More ...
3056  Classified as a Advance Fee Fraud/419 scam S From: Emir Abdulaziz Saud.    EMIR ABDULAZIZ
SUMMARY: From: Emir Abdulaziz Saud.
"EMIR ABDULAZIZ" <emir_abdulaziz19@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.However, we have decided to transfer this sum of money, Three hundred and seventy three million,eight hundred thousand Us dollars ($373.8million usa Dollars) out of this Country More ...
3057  Classified as a Advance Fee Fraud/419 scam S     el ias
SUMMARY: =?iso-8859-1?Q?From_Elias_ucho(_English_and_message_en_fran=E7ais,Spanish?= =?iso-8859-1?Q?_language_)_?=
el ias <el_ias38@hotmail.fr>
FROM THE DESK OF ELIAS UCHOAUDIT / FILE DEPTMENT,BANK OF AFRICAOUAGA-BURKINA FASO
I Am Elias Ucho, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stmThe fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this deve More ...
3058  Classified as a Advance Fee Fraud/419 scam S Anxiously waiting for your prompt response.    sani moha
SUMMARY: Anxiously waiting for your prompt response.
sani moha <sani_moha39@hotmail.com>
FROM. MR SANI MOHAMMED.
ACCOUNTING OFFICER IN FOREIGN  REMITTANCE DEPT. BANK OF AFRICAN OUAGADOUGOU BURKINA FASO.   
All the pleasure is my to write this message to you in order to request your invaluable partnership for the realization of a very important transaction.
Which must be treated in greatest discretion inconsequently without you to astonish by the choice which I carry on your person by seizing this opportunity to contact of you for this transaction.
I ask you from the start to excuses me for all the inconveniences which my mail may caused you. But same if we do not know each other personally and we have never meet before. I believe firmly that a true confidence can be born from our communication and thus support a true partnership between you and me.
I am officer in-charge of accounting in foreign remittance departmen More ...
3059  Classified as a Generic scam G Service Alert - Update Your bankofamerica Information .    Service bankofamerica
SUMMARY: Service Alert - Update Your bankofamerica Information .
"Service bankofamerica"<bankofamerica@security.com>
WARNING !!
You must update
Your Account Immediately
Please Click Here
*Important*
Please update your records on or before
48 hours,
a failure to update your records will result in a temporal hold on your funds.
Security Update Alert
Your primary Information for Bank of America Online Banking Need
To Update.
Bank Of America is
constantly working to increase security for all Online Banking
Customers . To ensure the integrity of our online payment system,
we periodically review accounts.
Your account
might be place on restricted status. Restricted accounts conti More ...
3060  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION    brown labeeb
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION
brown labeeb <brown_labeeb28@hotmail.fr>
FROM THE DESK OF Mr_Brown Labeeb,THE SENIOR AUDITOR INCHARGEFORIEGN REMITTANCE UNIT,BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA FASO. DEAR FRIEND,I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS More ...
3062  Classified as a Advance Fee Fraud/419 scam S From The Desk Of ali bambara.    ali bambara
SUMMARY: From The Desk Of ali bambara.
ali bambara <ali_bambara0119@hotmail.fr>Attached Message:
--_10e1e8a8-bb2c-4130-bd95-8342c4ee8564_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
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.hmmessage P
{
margin:0px;
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<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of ali bam=
bara.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN& More ...
3063  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.    Sandler
SUMMARY: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
"Sandler"<larry_070@myway.com>
Foreign Operation Dept Tinubu Qsuare Lagos
Our ref UBA/TD/0021/07
Attn: Beneficiary.
PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure in informing you of an approval obtained this week from the president and commander in chief of the armed forces Alahaji Umaru Musa Yaradu . The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already cred More ...
3064  Classified as a Advance Fee Fraud/419 scam S HELLO    mrsuleman faso
SUMMARY: HELLO
"mrsuleman faso" <mrsulemanfaso3@latinmail.com>
FROM: MR. SULEMAN FASO.
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO.
TEL.PHONE.00 226 76 14 53 23.
DEAR FRIEND ,
(TOP SECRET)
I AM MR.( SULEMAN FASO ) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (B.O.A)BANK
OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST JULY 2000 IN A PLANE CRASH AND THE FUND HAS
BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUST More ...
3066  Classified as a Advance Fee Fraud/419 scam S SECRET AND CONFIDENCIAL    ahmed ibrahim
SUMMARY: SECRET AND CONFIDENCIAL
ahmed ibrahim <ahm_ibrambf2004@hotmail.com>
DEAR FRIEND,I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) 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) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I More ...
3067  Classified as a Advance Fee Fraud/419 scam S NEXT OF KINS!!!!    ALFA_MAHAM_ALI
SUMMARY: NEXT OF KINS!!!!
"ALFA_MAHAM_ALI" <maham_ali_004@hotmail.fr>
REPLY TO ALFA_MAHAM_ALI@yahoo.com
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC, (ADB)
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PHONE: 00226-76 06 92 66.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
("REMITTANCE OF $15 MILLION DOLLARS.CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT
REGIME FROM INTERNATIONAL CREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE
PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO
CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYME More ...
3068  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR FROM YOU PLEASE (URGENT)    musa aliyu
SUMMARY: LET ME HEAR FROM YOU PLEASE (URGENT)
musa aliyu <dr_musaliyu039@hotmail.fr>
FROM THE DESK OF DR. MUSA ALIYUAUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO.{WEST AFRICA}                                                                                          ATTENTION  REQUIRED: DEAR FRIEND, I DR. MUSA ALIYU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU-BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS GREETINGS! FOR THIS LETTER IS STRICTLY PERSON More ...
3069  Classified as a Advance Fee Fraud/419 scam S MR.BOSCO LAWAL    bosco lawal
SUMMARY: MR.BOSCO LAWAL
bosco lawal <bosco_lawal32@hotmail.fr>
(BOA).MR.BOSCO LAWALBANK OF AFRICA(BOA)OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND,
I AM MR.BOSCO LAWAL AND I AM THE DIRECTOR OF THE ACCOUNTS &AUDITING DEPT. AT THE BANK OF AFRICA OUAGADOUGOU - WEST AFRICA,WITH DUERESPECT.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BEBENEFICIAL TO BOTH OF US.AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT More ...
3070  Classified as a Generic scam G CLAIM   
SUMMARY: More ...
3071  Classified as a  scam  Attention: Winner,    Rose Wood
SUMMARY: More ...
3072  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED    Charles Brown
SUMMARY: YOUR ASSISTANCE IS NEEDED
Charles Brown <charles_chambers945@hotmail.com>
GreetingsI am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client. On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$45,000,000.00 (Fourty-five Million United States Dollars) and the ba More ...
3073  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m09@hotmail.fr>
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.
 
However We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above mentio More ...
3074  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
SUMMARY: HELLO FROM JONAS ROBORT URGENT REPLY PLS
"jonas robort" <mrjonas_robort56@hotmail.com>
From The Desk Of Mr.Jonas Robert.
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest
Africa.
This is my private e mail mrjonas02@yahoo.fr 
Private Number......00226 76 19 10 05.PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE
CASE")                   Compliment Of The Season,On a very good day. I am (Mr.Jonas Robert) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search More ...
3075  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Felix Robert
SUMMARY: Dear Friend
Felix Robert <felixrobert842@yahoo.com>
Dear Friend, My name is Mr. felixrobert, working with a gold mining company in Ghana West Africa {Koruna Mining Company}. During one of my business trips to Liberia , I met with MR. FOSTER COLMAN, a politician and one of the former Ministers, during President Charles Taylor's government in Republic of LIBERIA and hence we became close. He later engaged my services to assist him make some deposits in our company for safe keeping. Now I have received instructions from him to look for a reliable foreign partner/investor who can receive and manage the fund for him until his ordeal with his Government is over. Currently he is under detention and probe. His offence is politically motivated {He is aspiring for the office of the president come next election}. However the money originated
from gratification under the counter sales of copper in his ministry. The amount is $10,600,000.00 USD. It is upon these fact More ...
3076  Classified as a  scam  International bank of Taipei, Taiwan.    Mr.Wong-Shiu ki.
SUMMARY: More ...
3077  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL..    alhaji sule
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL..
alhaji sule <alhajisule11@hotmail.com>
FROM THE DESK OF DR.ALHAJI SULE,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netDear Friend,                                           I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10,000.000.00m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/5025 More ...
3078  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF MR MUSTAPHA IBRAHIM    mus ibrahim
SUMMARY: RE: FROM THE DESK OF MR MUSTAPHA IBRAHIM
mus ibrahim <mus_ibrahim8@hotmail.fr>
FROM THE DESK OF MR  MUSTAPHA IBRAHIM FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR MUSTAPHA IBRAHIM 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 BECAUSE More ...
3079  Classified as a Generic scam G DEAR FRIEND,    paulleachg@yahoo.com
SUMMARY: DEAR FRIEND,
"paulleachg@yahoo.com" <paulleachg@yahoo.com>
DEAR FRIEND,
I am Mr.paul leech Executive Director of the Hang Seng Bank Ltd, taiwan.An
Iraqi named Besem Faruak
a business man made a numbered fixed deposit of (126,336,8299.38 TWD) for
18 calendar months, this is
valued to Eigth milion United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak and
his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was. After further
investigation it was also discovered that Besem Faruak
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last t More ...
3080  Classified as a Advance Fee Fraud/419 scam S     musa aliyu
SUMMARY: =?windows-1256?Q?LET_ME_HEAR_FROM_YOU_PLEASE_(URGENT)=FD=FE=FE=FE?=
musa aliyu <dr_musaliyu035@hotmail.fr>
FROM THE DESK OF DR. MUSA ALIYUAUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO.{WEST AFRICA}                                                                                          ATTENTION  REQUIRED: DEAR FRIEND, I DR. MUSA ALIYU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU-BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS GREETINGS! FOR More ...
3081  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    azizan coker
SUMMARY: VERY URGENT.
azizan coker <azizan_cok33@hotmail.fr>
FROM THE DESK OF DR AZIZAN COKERBILL AND EXCHANGE MANAGER,BANK OF AFRICA,OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEBSITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm       
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS               (CONFIDENTIAL IS THE CASE") 
Compliment Of The Day, 
I am Dr Azizan Coker from burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$25.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes  2000.
Since his death, we have been expecting his next of Kin to come over an More ...
3082  Classified as a Generic scam G RE: MESSAGE FOR PARTNERSHIP TRANSACTION    hassan hamed
SUMMARY: RE: MESSAGE FOR PARTNERSHIP TRANSACTION
hassan hamed <nesseh_habak038@hotmail.fr>
Dear Sir &Madam,I am contacting you for the purpose of a personal business transaction . I feel you will be the right person and my heart and my soul choses you to partner with me in this business.I am a supervisor and the financial controler of the department of MONTARY AND FISCAL TRANSACTIONS IN THE BANK SEHELIEN-.SAHELIO -COMMERCEAND INDUSTRY LIBIYA( BASIC) BANK OF LIBIYIA. I HAVE WORKED WITH THIS BANK SINCE 1994. THEN I WAS ONLY AN AUDITOR WITH THE BANK. THIS WAS BETWEEN 2001 AND 2007. I WAS RECENTLYAPPIONTED THE SUPERVISOR AND FINANCIAL CONTROLER OF THE BANK IN THE DEPARTMENT OF MONETARY AND FISCAL TRASACTIONS. I DISCOVERED A SUM OF $250.6 MILLION DOLLARS THAT BELONGS TO ONE OF THE WORKERS (INSIDER)IN THE IRAK OIL FOR FOOD PROGRAMME.(THE CORDINATOR FOR THE PROGRAMM TO RUSSIA.)THIS ACCOUNT WAS INITAILY OPENED WITH A SUM OF $650.6 MILLION DOLLARS .THE ACCOUNT HOLDER HAD More ...
3083  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF MR MUSTAPHA IBRAHIM    mu ibra
SUMMARY: RE: FROM THE DESK OF MR MUSTAPHA IBRAHIM
mu ibra <mu_ibra38@hotmail.fr>
FROM THE DESK OF MR  MUSTAPHA IBRAHIM FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR MUSTAPHA IBRAHIM 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 BE More ...
3084  Classified as a Advance Fee Fraud/419 scam S We wait to hear from you soonest.    CENTRAL BANK OF NIGERIA
SUMMARY: We wait to hear from you soonest.
"CENTRAL BANK OF NIGERIA" <zzz100@globo.com>
FROM: PROF CHARLES SOLUDO,
EXECUTIVE GOVERNOR OF CENTRAL BANK
FEDERAL REPUBLIC OF NIGERIA
TEL/FAX: +234-80-640-117-86
Attn: Honorable Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. Frankel Cash of Indo-China
group Ltd, with an application to receive the contract payment on your behalf.
Please as a matter of urgency, you are required to verify the following information
and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. Frankel Cash of Indo-China Group Ltd Hong-Kong,
whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details: Account More ...
3085  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    ali zongo
SUMMARY: VERY URGENT AND CONFIDENTIAL
ali zongo <alizongo0062@hotmail.com>Attached Message:
--_386bf632-8669-47fd-9876-6094d24460ba_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Al=
i Zongo.</STRONG>&nbsp; </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: More ...
3086  Classified as a Generic scam G FROM :HAMAN KOFFI,    haman koffi
SUMMARY: FROM :HAMAN KOFFI,
haman koffi <h_koffi005@yahoo.ca>
FROM :HAMAN KOFFI,   DEAR, I AM  HAMAN KOFFI THE ONLY SON OF LATE MR AND  MRS. EMMANUEL KOFFI. I CONTACTED YOU AFTER GOING THROUGH YOUR PROFILE. PLEASE AND PLEASE DO NOT BE EMBARASED,I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF ($10.5 MILLION DOLLARS) IN YOUR ACCOUNT AND TO HELP ME INVEST IN YOUR COUNTRY.PLEASE IT IS MORE THAN URGENT,  MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR NOMINATED ACCOUNT OVERSEAS.  THANKS,  HAMAN KOFFI,
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail More ...
3087  Classified as a Generic scam G RE: MESSAGE FOR PARTNERSHIP TRANSACTION    osim ofeze
SUMMARY: RE: MESSAGE FOR PARTNERSHIP TRANSACTION
osim ofeze <dozzamon2007@hotmail.com>
Dear Sir,I am contacting you for the purpose of a personal business transaction . I feel you will be the right person and my heart and my soul choses you to partner with me in this business.I am a supervisor and the financial controler of the department of MONTARY AND FISCAL TRANSACTIONS IN THE BSIC BANK OF SUDAN(BANK-SAHELO-SAHELIEN DE  INDUSTRY AND COMMERCE). BSIC BANK OF SUDAN.(BANK-SAHELO-SAHELIEN DE  INDUSTRY AND COMMERCE).BANK OF SUDAN. I HAVE WORKED WITH THIS BANK SINCE 1994. THEN I WAS ONLY AN AUDITOR WITH THE BANK. THIS WAS BETWEEN 2001 AND 2007. I WAS RECENTLYAPPIONTED THE SUPERVISOR AND FINANCIAL CONTROLER OF THE BANK IN THE DEPARTMENT OF MONETARY AND FISCAL TRASACTIONS. I DISCOVERED A SUM OF $250.6 MILLION DOLLARS THAT BELONGS TO ONE OF THE WORKERS (INSIDER)IN THE IRAK OIL FOR FOOD PROGRAMME.THIS ACCOUNT WAS INITAILY OPENED WITH A SUM OF $650.6 MILLION DOLLARS .THE More ...
3088  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE REPLY SOON.    mr sorgho ali
SUMMARY: RE: PLEASE REPLY SOON.
mr sorgho ali <sorgho_ali034@hotmail.com>
 FROM THE DESK OF:MR SORGHO ALI . AFRICAN DEVELOPMENT BANK (ADB) BILL AND EXCHANGE DEPARTMENT, OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO  Dear,  I am  the Bill and Exchange(assistant)Managerof the Africa development Bank,MR SORGHO ALI .         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 More ...
3089  Classified as a Advance Fee Fraud/419 scam S Request from: Mr Abu Idris    abu idris
SUMMARY: Request from: Mr Abu Idris
abu idris <abuidris2@hotmail.fr>
Request from: Mr Abu IdrisDirector,Audit/Account SectionBank Of African (BOA)Ouagadougou Burkina-FasoWest African.    Dear Friend,   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$9.700,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only More ...
3090  Classified as a Generic scam G Re:pls respond.    Prof C Soludo
SUMMARY: Re:pls respond.
Prof C Soludo <nigeria-cb-n@hotmail.com>
                                        
 
 
 
Attn:Friend, OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION Tel:2341-4811454 DATE: 22-09-2007 Be informed that all the fees you are surposed to pay before receiving your contract fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) email:drernestebi07@yahoo.dk Tel:+234-80 29 67 91 68 only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day). You have no other payment to make except the processing fee. Your Payment will be through More ...
3091  Classified as a Advance Fee Fraud/419 scam S NEXT OF KINS!!!!    alfa_maham_ali
SUMMARY: NEXT OF KINS!!!!
"alfa_maham_ali" <MAHAM_ALI_001@HOTMAIL.FR>
REPLY TO ALFA_MAHAM_ALI@yahoo.com
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC, (ADB)
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PHONE: 00226-76 06 92 66.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
("REMITTANCE OF $15 MILLION DOLLARS.CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT
REGIME FROM INTERNATIONAL CREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE
PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO
CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYME More ...
3092  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Assalamalaikum    mr pascalumaro
SUMMARY: Dear Friend, Assalamalaikum
mr pascalumaro <mr_pascalumaro12@hotmail.fr>
FROM MR. PASCAL UMARO,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa.My Cell Phone  Number: 00226 78 86 66 99.                                      REMITTANCE OF $10 MILLION U.S.A DOLLARS.                                              CONFIDENTIAL IS THE CASE.Dear Friend,                                 &n More ...
3093  Classified as a Advance Fee Fraud/419 scam S Please Read And Reply Back With Your Telephone Number..    hajia mariam
SUMMARY: Please Read And Reply Back With Your Telephone Number..
hajia mariam <jm00049@hotmail.com>
Dear Beloved
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
 
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence communication.please read and reply back asap with your telephone number.
Sincerely More ...
3094  Classified as a Generic scam G     lot prom
SUMMARY: More ...
3095  Classified as a Advance Fee Fraud/419 scam S From: Mr. Wilson Palla.    armany jones
SUMMARY: From: Mr. Wilson Palla.
armany jones <armanyjones2@hotmail.com>
From: Mr. Wilson Palla.Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor. Website:www.bankofscotland.co.uk
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 a dormant account with holding balance of 52,000,000 (Fifty Two 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 ne More ...
3096  Classified as a Advance Fee Fraud/419 scam S SALAM WUALAIKUM!!!! FROM AMINA BELLO    MRS.AMINA BELLO
SUMMARY: SALAM WUALAIKUM!!!! FROM AMINA BELLO
"MRS.AMINA BELLO" <mrsabelloa2004@yahoo.com>
From:Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Dearest Beloved,
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic cont More ...
3097  Classified as a Advance Fee Fraud/419 scam S Please Reply With Your Telephone Number...    Hajia Mariam
SUMMARY: Please Reply With Your Telephone Number...
Hajia Mariam <hajia-.-mariam52@hotmail.com>
Hello..
 
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassyso that is why I have contacted you.
 
My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone mobile numbers so that i can forward it to my son Mustapha to enable him reach you verbally and also give you more details o More ...
3098  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    sali jombo
SUMMARY: PLEASE REPLY URGENTLY
sali jombo <mrs_salis1@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVEMILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES F More ...
3099  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR URGENT REPLY    aminu suleman
SUMMARY: I AM WAITING FOR URGENT REPLY
aminu suleman <aminu_suleman68@hotmail.fr>
MR  AMINU SULEMAN
The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear Beloved,
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 magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash di More ...