The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

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

Date: September 2007

3200  Classified as a  scam  Your Email Addres Has Won Award    mail link
SUMMARY: More ...
3201  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
SUMMARY: =?iso-8859-1?Q?URGENT=20=20=20REPLY=20=20?=
mussaali_andfamily@zipmail.com.br
Dear Friend,
GOOD DAY!Email me at: mussaali_andfamily@myway.com
I am Mr Mussa Ali, the Manager in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso West Africa with
due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a person who died on
July 2003 in a plane crash and the fund has been dormant in his account
with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the clai More ...
3202  Classified as a Employment/Job scam E Citizens Bank Money Manager GPS Online Customers-ADDITIONAL PROCESSING WINDOW    Citizens Bank Money Manager GPS Online Support
SUMMARY: Citizens Bank Money Manager GPS Online Customers-ADDITIONAL PROCESSING WINDOW
"Citizens Bank Money Manager GPS Online Support" <fraudulent@citizensbankmoneymanagergps.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 ...
3203  Classified as a Advance Fee Fraud/419 scam S Jenny Lee (Mrs.)    lee_jenny72
SUMMARY: Jenny Lee (Mrs.)
lee_jenny72 <lee_jenny72@ig.com.br>
Greetings from Mrs Lee
After going through your profile i decided to contact you for friendship and
assistace and distribution of my inherentance.
My name is Mrs. Jenny Lee; I am a dying woman who has decided to donate what
I have to you/ church. I am 59 years old and I was diagnosed for cancer for
about 2 years ago, immediately after the death of my husband, who has left
me everything he worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you/church for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God.I will be going in for an operation in
the next 2 weeks from now. I decided to WILL/donate the sum of $2,500 More ...
3204  Classified as a Employment/Job scam E no judicial    allocate
SUMMARY: no judicial
allocate <vpnabsolutely@vvm.com>
able to apply this new technology towards my drafting designs and
Are you wanting a bigger p >e n _i s?
As se -e -n on TV
Over 766,000 Men around the world are already satisfied
Gain 3+ Inches In Leng _th
Increase Your P _en -is Wi _dth (Girth) By up _to 22%
100% Safe To Take, With NO Side Effects
No Pum ps! No Surg ery! No Ex ercises!
*3 FREE Bottles
Take a look, Before And After Results
has been akin to the experience of buying a Volkswagen and then More ...
3205  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha43@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) More ...
3206  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    ahssan samba
SUMMARY: I NEED TRUST
ahssan samba <has_sam06@hotmail.com>
I NEED TRUST.The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Dear Good Friend,I am Mr.Hassan Samba, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holdersfor the y More ...
3207  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    hassan samba
SUMMARY: I NEED TRUST
hassan samba <has_sam05@hotmail.com>
I NEED TRUST.The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Dear Good Friend,I am Mr.Hassan Samba, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holdersfor the y More ...
3208  Classified as a Advance Fee Fraud/419 scam S (PRIVATE_CONFIDENTIAL).    usman ali
SUMMARY: (PRIVATE_CONFIDENTIAL).
usman ali <usman_ali04@hotmail.fr>
FROM THE DESK OF MR,Usman AlI.AUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU
BURKINA-FASO.
(PRIVATE_CONFIDENTIAL)
DEAR FRIEND,
I am MR Usman AlI,the director in charge of auditing and accounting section of Africa Development
Bank(A.D.B)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.Attached Message:
--_56732bff-5f36-427c-abdc-9934daa459a1_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
< More ...
3209  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL..    WILLIAM THABO
SUMMARY: BUSINESS PROPOSAL..
"WILLIAM THABO" <williamthabo_01@yahoo.com.hk>
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. William Thambo a banker in the ABSA Bank Ltd, South Africa.
I have a profitable transaction for you.I was attending a business
lunch 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 USD25,500,000
(Twenty Five Million Five Hundred Thousand United States Dollars) in one
of our branches.
This deposit was for 5 years and upon m More ...
3210  Classified as a Advance Fee Fraud/419 scam S Hello    Qwin Rafer
SUMMARY: Hello
Qwin Rafer (Mrs) <pkbrownesq@netscape.net>
Mrs. Qwin Rafer
Email: qwinrafer@myway.com
Hello Dear,
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and als More ...
3211  Classified as a Advance Fee Fraud/419 scam S Dearest    anita Kazim
SUMMARY: Dearest
anita Kazim <anit_kdk4@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 unexpect More ...
3212  Classified as a Advance Fee Fraud/419 scam S URGENT FROM THE DESK OF MR.YARO OJO.    YARO OJO
SUMMARY: URGENT FROM THE DESK OF MR.YARO OJO.
"YARO OJO" <yaro_ojo2@latinmail.com>
FROM THE DESK OF MR.YARO OJO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.YARO OJO,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO
DIED ON JULY 2002 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM, EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT IS U.S$1.5m(ONE MILLION FIVE
HUNDRED THOUSAND DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WH More ...
3213  Classified as a  scam  EUROMILLONES AWARD 2007    awardsinfo2007
SUMMARY: More ...
3214  Classified as a Advance Fee Fraud/419 scam S FROM MR WILLIAM    WILLIAM THABO
SUMMARY: FROM MR WILLIAM
"WILLIAM THABO" <williamthabo02@workmail.co.za>
Good Day,
Although, I do not know you in person, I got your contact via personal
search on the internet, Let me start by introducing myself.
I am Mr. William Thambo abanker in the ABSA Bank Ltd, South Africa.
I have a profitable transaction for you.I was attending a business
lunch in September 1999 in china and I was introduced to
Mr. Andreas Schranner, a renowned German Real Estate/Property magnate.
He later employed my services as a banker and investment Consultant, Three
months later he invited me and told me of his desire to open a fixed deposit
account, he could fall back to on retirement, under my professional
guidance and based on my advice he made a fixed deposit of USD25,500,000
(Twenty Five Million Five Hundred Thousand United States Dollars) in one
of our branches.
This deposit was for 5 years and upon matur More ...
3215  Classified as a Generic scam G RE: YOUR URGENT RESPONSE NEEDED    barr.oscar.tony
SUMMARY: RE: YOUR URGENT RESPONSE NEEDED
"barr\.oscar\.tony" <barr.oscar.tony@terra.com>
OSCAR AND CO. CHAMBERSLegal Head, Tunji and Co. Chambers. 14 board way Victoria Island, Lagos-Nigeria. My name is Barr. Oscar Tony, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I wish to notify you again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inh More ...
3217  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT...    Suleman Muhamede
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT...
Suleman Muhamede <muhamede09@hotmail.fr>
DEAR FRIEND ,I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO.   I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT SUM OFNINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.   I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON   &nbs More ...
3218  Classified as a Advance Fee Fraud/419 scam S     ben coroma
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE=FE=FE?=
ben coroma <ben4ben0064@hotmail.com>Attached Message:
From The Desk Of Ben Coroma.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                 ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I g More ...
3219  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    Makata Aliu
SUMMARY: TOP SECRET
Makata Aliu <mk_aliu695@hotmail.fr>
MR.MAKATA ALIU SUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO. Dear Friend,                (TOP SECRET) I am Makata Aliu,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina Faso,West Africa.With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 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 custody either from his family or relation before our discovery to this development. The said amount was U.S $17.5M (Seventeen million five hundred United States dollars). As More ...
3220  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED    BARRISTER DESMOND
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
BARRISTER DESMOND <barr_desmondduke@yahoo.it>
Sei stato invitato a:
 
YOUR URGENT RESPONSE IS NEEDED
Dall'organizzatore:
 
BARRISTER DESMOND
 
Messaggio:
 
Goodday to you today, PRIVATE AND CONFIDENTIAL, Firstly, not to cause you embarrassment, I am Barrister Desmond Duke ,a Solicitor at law and the personal attorney to late Engr Robbinson, a National of your country, who used to be a private contractor with the Shell Petroleum Development Company in Nigeria, herein after shall be referred to as my client. On the 21st of April 2001, he and his newly married wife were involved in an auto crash, all occupants of thevehicle unfortunately lost their lives. Since then, I have made sever More ...
3221  Classified as a  scam  EUROMILLONES AWARD 2007    infomationlist
SUMMARY: More ...
3222  Classified as a Advance Fee Fraud/419 scam S FROM DR ZIGANA MUSA    zigana musa
SUMMARY: FROM DR ZIGANA MUSA
zigana musa <zigana_musa24@hotmail.fr>
FROM THE DESK OF DR ZIGANA MUSAMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK  OF AFRICA( B.O.A )OUAGADOUGOU BURKINAFASO W/AFRICA. I am DR ZIGANA MUSA, Manager Audit/Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a foreign Customer,Manfred  Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 people crashed on 25 July  2000 near Paris leaving a closing balance of  Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that that is been managed by me as the Customer's Account Officer.    Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance More ...
3223  Classified as a  scam  From:Mrs Dale Mellor(Award Co-ordinator)    thegaming thegaming
SUMMARY: More ...
3224  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha67@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) More ...
3225  Classified as a  scam  !!MAURRINE DIANE !!   
SUMMARY: More ...
3226  Classified as a Advance Fee Fraud/419 scam S     isa momodo
SUMMARY: =?windows-1256?Q?REPLY_BACK_URGENTLY_FOR_TIME_SAKE_PLEASE=FE=FE?=
isa momodo <isamomodo049@hotmail.fr>
FROM THE DESK OF MR. ISA MOMODOTHE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO. I am Isa Momodo, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)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 our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this informat More ...
3227  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m04@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 ...
3228  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.    oman waheed
SUMMARY: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.
oman waheed <oman_waheed_dr01@hotmail.com>
THE BILL AND EXCHAGE MANAGERBANK OF AFRICA(BOA)54-56 RUE DE THOMSON, OUAGADOUGOU.BURKINA FASO. WEST AFRICA.TEL:00226 78 04 70 46.FROM THE DESK OF DR.WAHEED OMAN
 
Dear Friend, With due respect, I write to you this urgent and  confidential business proposal. I am the manager of bill and exchange,,foreign remittance department of THE BANK OF AFRICA IN BURKINA FASO. I an impressive information i got during one of my internet research programme on my  quest for a capable hand  who will handle this transaction for me. i am sure  of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of  $18.5M US dollars, in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.Since we got the information about his death, we More ...
3229  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    adiza kunde
SUMMARY: VERY VERY URGENT
adiza kunde <adiza61@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:  zdiza_kunde@yahoo.com                                                                     ----------------------------------During the above me More ...
3230  Classified as a Advance Fee Fraud/419 scam S Enquiry from Mr Mohamed musa to you    muhamed musa
SUMMARY: Enquiry from Mr Mohamed musa to you
muhamed musa <muhamed61@hotmail.fr>
Enquiry from Mr Mohamed musa to youGood Day, I would like to apply through this medium for your  co-operation and to secure  an opportunity to invest and do joint business with you and my family in your country.I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.  Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,am More ...
3231  Classified as a Advance Fee Fraud/419 scam S Dear Friend    george philips
SUMMARY: Dear Friend
george philips <geo_phs18@hotmail.com>
Dear Friend, Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. George Philips, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 1998. The total amount in this account is US$16.3Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate this account for more informa More ...
3232  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    Saliu Ali
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
Saliu Ali <saliu_ali0130@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear Friend
I am MR. SALIU ALI. 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 Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank.
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for tran More ...
3233  Classified as a  scam  From:Mrs Dale Mellor(Award Co-ordinator)    thegaming38 thegaming38
SUMMARY: More ...
3234  Classified as a  scam  NOTIFICATION FOR CASH AID    Fondazion De Vittorio
SUMMARY: More ...
3235  Classified as a Advance Fee Fraud/419 scam S From Esam Rasoul.    Esam Rasoul
SUMMARY: From Esam Rasoul.
Esam Rasoul <esam_rasoul11@hotmail.fr>
FROM THE DESK OF MR.ESAM Rasoul.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlin More ...
3236  Classified as a  scam  CONGRATULATIONS!!!! YOU ARE A CERTIFIED WINNER OF 2007 GUINNESSSTOUT PROMO    GUINNESS STOUT COMPANYPlc
SUMMARY: More ...
3237  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0066@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
3238  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
bashiru amed <bashiru_amed169@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.BASHIRU AMEDTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).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 BASHIRU AMED. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNIT More ...
3239  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    khalili aragh
SUMMARY: VERY URGENT
khalili aragh <khalili012@hotmail.fr>
FROM THE DESK OF KHALILI ARAGHBILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (TAB) OUAGADOUGOU BURKINA FASO ,  Dear I am the manager of bill and exchange at the foreign remittance department of The African Bank. In my department we discovered an abandoned sum of U.S$14.3 m dollars (Fourteen million,three hundred thounsand USD only)  in an account that belongs   to one of our foreign customer who died along with his entire family in July 2003 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation  to the deceased as indicated in our banking guidlines  and laws, but  unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody beh More ...
3240  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    sanna kiyedu
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
sanna kiyedu <sanna_kiyedu15@hotmail.com>
 
FROM THE DESK OF MR.SANNA KIYEDU.BANK OF AFRICA B.O.A (ANNEX)BILL AND EXCHANGE DEPARTMENT,OUAGADOUGOU,BURKINA-FASO
WEST AFRICA.
 
Dear Partner,
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 (Yahoo tourist search).When i was searching for a foreign reliable partner.
 
My name is SANNA KIYEDU, the Bill and Exchange Manager of the BANK OF AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and  children in the plane crash. 
Since we More ...
3241  Classified as a Advance Fee Fraud/419 scam S Your Urgent Assistance Needed    mary john
SUMMARY: Your Urgent Assistance Needed
mary john <may.202@hotmail.fr>
 
CHIEF BARRISTER JOHN SMITH L.L.B. L.L.M B.LLEGAL PRACTITIONER AND CONSULTANTMEMBER CONSTITUTION DRAFTING COMMITTEE 1995.Email:Chambe_johnsmith1@yahoo.fr
Hello My Friend,
I am calling from Benin republic West Africa. I am Barrister John Smith an English speaking Beninois, Solicitor & Financial Attorney/ Consultant. I was moved to contact you based on present condition here. There is a foreigner who registered with me as his personal Attorney and he was a fisherman as well as a one time secret agent in lifting oil overseas for our former Ministers. My client here-in-after referred as my client was also a Diamond/Gold Merchant.
So, on 2rd June 2001 my client made a numbered time (Fixed) deposit for US$5.900,000.00 (Five Million nine Hundred Thousand US Dollars Only) with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to More ...
3242  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    vivia zongo
SUMMARY: PLEASE REPLY URGENTLY
vivia zongo <mrsvivia13@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 (TWELVE MILLION 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 APPLIE More ...
3243  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL.....................    Akain Salif
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL.....................
Akain Salif <a_salifi1@hotmail.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my department, I discovered an abandoned sum of $30million USD(THIRTYmillion US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of kin to come o More ...
3244  Classified as a  scam  Warning Notification    paypal.com
SUMMARY: More ...
3245  Classified as a  scam  !!!!!!!!!!CONGRATULATIONS!!!!!!!!!!    INT LOTTE
SUMMARY: More ...
3246  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IBRAHIM TANKO SQ.    ibrahim tanko
SUMMARY: FROM THE DESK OF MR IBRAHIM TANKO SQ.
ibrahim tanko <ibrahim_ta28@hotmail.fr>
FROM THE DESK OF MR IBRAHIM TANKO SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA. PRIVAVE PHONE: (00226-76 50 13 41). PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM                                                                       ( "REMITTANCE  OF $15 MILLION U.S.A DOLLARS                                More ...
3248  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    aidou lpha
SUMMARY: VERY URGENT PLEASE
aidou lpha <aidou_lpha020@hotmail.fr>
FROM AIDOU IPHA.AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000.00).Twenty-Five Million Two Hundred Thousand Dollars.I AM AIDOU IPHA., THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.  DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.BASE ON More ...
3249  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEEDED    MR BIN MUDA
SUMMARY: YOUR URGENT ASSISTANCE NEEDED
MR BIN MUDA <mr-muda10@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO. PLEASE YOUR URGENT ASSISTANCE NEEDED          Reply me here please. Email: mrbin.muda01@gmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be shared between More ...
3250  Classified as a Advance Fee Fraud/419 scam S urgent reply is needed    youlim saydou
SUMMARY: urgent reply is needed
youlim saydou <youlim_saydou0032@hotmail.fr>
FROM THE DESK OF :MR YOULIM SAYDOUAUDITING AND ACCOUNTING SECTIONINTERNATIONAL BANK OF AFRICA(IBA) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:youlim_saydou@yahoo.fr Private TEL 00226 76634733.PLEASE CALL ME AS SOON AS YOU EMAIL ME
                                REPLY URGENT PLEASEDear, FriendThis message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a More ...
3251  Classified as a Advance Fee Fraud/419 scam S Your account has been limited !    service@paypal.com
SUMMARY: Your account has been limited !
"service@paypal.com"<service@paypal.com>
Dear PayPal Member,
Your account has been randomly limited in our system as a part of our routine security measures.
This is a must to ensure that only you have access and use of your Paypal account and to ensure a
safe PayPal experience.
We require all limited accounts to verify their information on file with us.
To verify your information at this time, please visit our secure server webform.
Please following page and complet this webform:
http://mail.gene2drug.com/.%20/.account-access-is-limited/
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will
not receive a More ...
3252  Classified as a Generic scam G You have 1 Message from MasterCard Secure Code.    MasterCard Secure Code
SUMMARY: You have 1 Message from MasterCard Secure Code.
"MasterCard Secure Code"<service@mastercard.com>
Dear MasterCard Client,
Master Card Secure Code launched a new system for anti-fraud protection of your
MasterCard card. If you are interested to register your card, please enter on the
Official Site of MasterCard cards or, for a shortcut please click on the following
link:
http://service.mastercardsecurecode.com/system?ANTIFRAUD=id333
Message for MasterCard Users (already registered):
If you have an MasterCard Secure Code account please make an enroll for activating
our new anti-fraud system. Please don't forget to click on the link.
SERVICE: MASTERCARD SECURE CODE
EXPIRATION: Semtember 27, 2007
        Thank you,
        MASTERCARD SECURE CODE TEAM.
=========================================
More ...
3254  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop016@hotmail.com>
 
Patrick MoyoJohannesburgSouth Africa27 723067722
Sir It is with utmost confidence and trust that I seek your partnership on this joint venture transaction. My name is Patrick Moyo, a Zimbabwan but presently residing in Johannesburg,I crave your indulgence as I contact you in such a surprising manner bearing in mind there are lots of hoaxmail circlating on the net.I want to assure you that I did not contact you to waste your time and I hope you be very honest with me too,for TIME IS MONEY 
 
I am interested in engaging your services as my fund manager for large volume of fund mearnt for investment purposes in your country where my research shows huge returns on investments, my family inherited US$18.2 Millions from my late father estate some years back, which we have just decided to invest in a stable offshore destination, because of the constant instablity in this part of the world. More ...
3255  Classified as a  scam  YAHOO! YAHOO!! YAHOO!!!   
SUMMARY: More ...
3256  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop014@hotmail.com>
Patrick MoyoJohannesburgSouth Africa27 723067722
Sir It is with utmost confidence and trust that I seek your partnership on this joint venture transaction. My name is Patrick Moyo, a Zimbabwan but presently residing in Johannesburg,I crave your indulgence as I contact you in such a surprising manner bearing in mind there are lots of hoaxmail circlating on the net.I want to assure you that I did not contact you to waste your time and I hope you be very honest with me too,for TIME IS MONEY 
 
I am interested in engaging your services as my fund manager for large volume of fund mearnt for investment purposes in your country where my research shows huge returns on investments, my family inherited US$18.2 Millions from my late father estate some years back, which we have just decided to invest in a stable offshore destination, because of the constant instablity in this part of the world. 
More ...
3257  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Rebecca Johnson    Mrs. rebecca Johnson
SUMMARY: Greetings from Mrs. Rebecca Johnson
Mrs. rebecca Johnson <rika_naka1@ig.com.br>
Greetings from Mrs. Rebecca Johnson
Dear friend,
After going through your profile, I decided to contact you personally for an
urgent business relationship that requires trust. As a matter of fact I was
pleased with the bit of information I gathered about you which disclosed you
as quite an honest person that one can trust without doubt in a business of
this magnitude. I know that my proposal might come as a surprise to you
based on the fact that we have not 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 has nothing illegal attached to it.
I believe that every good relationship starts one day. My name is Mrs.
Rebecca Johnson the wife of late Mr. Robert Johnson, am a British citizen,
with two kids. My More ...
3258  Classified as a Advance Fee Fraud/419 scam S URGENT (TRANSFER OF USD30,MILLION    DR.ALFRED KUBA
SUMMARY: URGENT (TRANSFER OF USD30,MILLION
DR.ALFRED KUBA <dr.alfredkuba36@hotmail.com>
  
FROM THE DESK OF DR ALFRED KUBA               FROM ABSA BANK OF SOUTH
AFRICA.SANDTON BRANCH.
 
   
 Dear Sir,
 
 
                   TRANSFER OF USD30,MILLION
 
                                              
 
                   
 I am DR ALFRED  KUB More ...
3259  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP.    Anthony
SUMMARY: BUSINESS RELATIONSHIP.
Anthony <manthony@msn.com>
Tel:+447045748757
447940990728
Hello,
I am Anthony, a 46 year old Real Estate Merchant based in the UK, I
have been diagnosed with kidney Cancer a Disease that has defiled all
forms of medical treatment, destroying my heart and kidney.
My doctor reports indicates that I have but only a short time to live
if transplant is not done as quickly as possible. Also I would require
life-long treatment with medications that suppress the immune response,
but right now some of my business, properties and investment are being
diverted or confiscated by my wrong and greedy second wife who wish me
dead knowing my wife and only son are no more. I realized that I have to
do something fast and confidential to avoid anybody closer to me from
knowing that I will be relocating to your country immediately I am discharged
from the Hospital. Also to have More ...
3260  Classified as a Advance Fee Fraud/419 scam S Volksbank schickt Ihnen nach Hause eine Kodekarte und iTAN...    Volksbanken
SUMMARY: Volksbank schickt Ihnen nach Hause eine Kodekarte und iTAN...
"Volksbanken" <Volksbanken@volksbank.com>
Es ist eine wichtige Mitteilung
Sehr geehrte Kunde,
Kodekarte iTAN soll bis zum 1.Oktober aktiviert werden.
Die Volksbank schickt Ihnen per Post eine Kodekarte fuer die Bestaetigung der Operationen, die im fernen Zugang zum Konto per Internet und Telefon durchgefuehrt worden waren. Das garantiert die hoehere Stufe der Sicherheit beim Nutzen von Ihrem Konto.
Die Kodekarte iTAN unterscheidet sich von Ihrer Liste der TAN-Koden. In der Karte der iTAN-Koden finden Sie die Matrixebene mit 10 Spalten und mit 10 Reihen. Fuer die Operationen, die die Bestaetigung brauchen, muss man die TAN-Kode aus der bestimmten Koordinate eintragen, die von der Volksbank angefordert wird.
Wofuer ist es noetig
Die Untersuchung, die von dem Sicherheitsdienst der Volksbank durchgefuehrt worden war, hat gezeigt, dass die Tabellen der TAN-Koden kein More ...
3261  Classified as a Advance Fee Fraud/419 scam S Die Mitteilung von der Volksbank. Lesen Sie bitte aufmerksam durch    Volksbanken
SUMMARY: Die Mitteilung von der Volksbank. Lesen Sie bitte aufmerksam durch
"Volksbanken" <Volksbanken@volksbank.com>
Es ist eine wichtige Mitteilung
Sehr geehrte Kunde,
Kodekarte iTAN soll bis zum 1.Oktober aktiviert werden.
Die Volksbank schickt Ihnen per Post eine Kodekarte fuer die Bestaetigung der Operationen, die im fernen Zugang zum Konto per Internet und Telefon durchgefuehrt worden waren. Das garantiert die hoehere Stufe der Sicherheit beim Nutzen von Ihrem Konto.
Die Kodekarte iTAN unterscheidet sich von Ihrer Liste der TAN-Koden. In der Karte der iTAN-Koden finden Sie die Matrixebene mit 10 Spalten und mit 10 Reihen. Fuer die Operationen, die die Bestaetigung brauchen, muss man die TAN-Kode aus der bestimmten Koordinate eintragen, die von der Volksbank angefordert wird.
Wofuer ist es noetig
Die Untersuchung, die von dem Sicherheitsdienst der Volksbank durchgefuehrt worden war, hat gezeigt, dass die Tabellen der TAN-Koden More ...
3262  Classified as a Generic scam G No investment needed.    keith rowan
SUMMARY: No investment needed.
"keith rowan" <robert@geocities.com>
Dear Sir / Madam, thank you for your attention!
We are Baltic company that offers a variety of services allowing you to make money.
The name of our company is Web Electronic Industry (WEI inc).
We specialize in international recruitment for Communications, Broadcast, Banking, Finance, Legal and
Compliance, SAP. Our company delivers sophisticated recruitment solutions adopting strategies and
processes to suit the needs of our clients. These include:
Executive Search
Contingency Recruitment
Advertised Selection
Interim Executives and Contract Consultants
HR Support and Consultancy
Launch Consulting
WEI hs developed a unique and unparalleled network of critical individuals, senior executives and
subject matter experts in order to execute complex recruitment assignments in the following industry
sectors:
More ...
3263  Classified as a Generic scam G Local representatives wanted. Successful international company is looking for talented people. No investment is needed.    ferdinand farah
SUMMARY: Local representatives wanted. Successful international company is looking for talented people. No investment is needed.
"ferdinand farah" <bertram@syssrc.com>
Dear Sir / Madam, thank you for your attention!
We are Baltic company that offers a variety of services allowing you to make money.
The name of our company is Web Electronic Industry (WEI inc).
We specialize in international recruitment for Communications, Broadcast, Banking, Finance, Legal and
Compliance, SAP. Our company delivers sophisticated recruitment solutions adopting strategies and
processes to suit the needs of our clients. These include:
Executive Search
Contingency Recruitment
Advertised Selection
Interim Executives and Contract Consultants
HR Support and Consultancy
Launch Consulting
WEI hs developed a unique and unparalleled network of critical individuals, senior executives and
subject matter exper More ...
3264  Classified as a  scam  CHRISTMAS DRAWS!!!    INTERNATIONAL PROMOTIONS
SUMMARY: More ...
3265  Classified as a Advance Fee Fraud/419 scam S PROJECT INVESTMENT    james peters
SUMMARY: PROJECT INVESTMENT
james peters <mrjpeters58@yahoo.com>
DEAR FRIEND   I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER,BUT I RESPECTFULLY INSIST YOU READ THIS EMAIL  CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOORS FOR UNIMAGINABLE FINANCIAL REWARD FOR BOTH OF US.I BEG OF YOU TO TREAT THIS INFORMATION WITH UTMOST CONFIDENTIALITY. PERMIT ME TO INTRODUCE MYSELF,I AM MR JAMES PETERS FROM REPUBLIC OF TOGO THE SON OF LATE DR ADEBAYOR PETERS .   I CONTACTED YOU BECAUSE I WANT TO INVEST ON A GOOD BUSINESS IN YOUR COUNTRY.I WILL GIVE YOU 10% OF THE TOTAL FUND OR YOU PARTNERSHIP WITH ME ON THAT BASIS.I HAVE THE SUM OF $35.5M READY FOR AN INVESTMENT.THE FUND WAS DEPOSITED IN A SECURITY COMPANY HERE IN REPUBLIC OF TOGO, MY MOST CONCERN IS TO GET A FOREIGN BUSINESS PARTNER WHO WILL COME DOWN HERE TO TOGO TO SIGN PAPERS FOR ME AS MY LATE FATHERS BUSINESS PARTNER.   YOU DO NOT REQUIRE TO COME WITH ANY MONEY OR ANY UPFRONT
PAYMENT, More ...
3266  Classified as a Advance Fee Fraud/419 scam S Good Day,    linda johnson
SUMMARY: Good Day,
"linda johnson"<brigthness@gazeta.pl>
Good Day,
Good day. My name is LINDA JOHNSON, I am with the US amry and I am serving in the military of the 1st Armored Division in Iraq. my partner and I moved funds belonging to Saddam Hussein,
the total is $25,000,000.00  (Twenty Five million US dollars) this money is being kept safe. Click on this link to read about events that took place here
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
Basically since we are working for the American government we cannot keep these funds, but we want to transfer and move the funds to you,
so that you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways, since we are 2 that is involved.
This means that you will take 30%, I will take 30%, and my partner will take 30%. 10% will be kept aside for expenses.
 
This business is confid More ...
3267  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    madi sanga
SUMMARY: Your kind attention needed.
madi sanga <madisanga05@hotmail.fr>
MR.MADI SANGA.OUAGOUDOUGOU,BURKINA FASODear friend, RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDREDTHOUSAND DOLLARS)We want to transfer to overseas the sum of ($39,500.000.00USD) ThirtyNine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bankin Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money. I am Mr.MADI SANGA. an accountant and personal confidant to Dr.Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston.Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets includi More ...
3268  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 <ha.-.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 on ho More ...
3269  Classified as a Generic scam G Business Proposal !!!    Thomas Williams
SUMMARY: Business Proposal !!!
"Thomas Williams" <thomwilll40@yahoo.es>
Dear Friend,
Good fortune has blessed you with a name that has planted you into the
center of relevance in my life. I would respectfully request that you
keep the content of this mail confidencial because of its nature and
respect the integrity of this information. First of all I'll like to
introduce myself and status, I am Thomas Williams, staff of
International
Private Banking at HSBC Bank London. I am contacting you concerning a
deceased customer and a financial portfolio of $8.5m United state
dollars,
which he placed under HSBC Bank managements two years ago for turn
over on his behalf.
As the Chief Operations Officer of the private banking sector, I
encouraged the deceased on his arrival to our bank on various growth
of fund
with prime ratings.The favoured route in my advice to him was
More ...
3270  Classified as a Generic scam G Iwatsu Electric Co., Ltd    Mrs. Zeng Chen
SUMMARY: Iwatsu Electric Co., Ltd
Mrs. Zeng Chen <info@iwatsujapan.org>
Iwatsu Electric Co., Ltd
1-7-41 Kugayama, Suginami-ku,
Tokyo 168-8501 Japan
Iwatsu Electric Co., Ltd, is a wholly owned subsidiary of the Japanese trading and investment
company, My company import and export Electrical Products,Power & Electrical Systems,Plants,
General Merchandise.We are looking for representative that can help us in clearing our
money,because most of our customers pay with checks and bank transfer.As our representative you
will have to assist us in receiving payments and you will been paid of 10% as your salay of any
money you clear for the company,this will be how you will be paid by the company.The rest of the
money will be paid into an account that we shall provide for you. Should you have any question do
not hesitate to ask as i am here to give you every guideline as regard this business proposal.
If you More ...
3271  Classified as a Generic scam G High-paid positions in a large successful company are waiting for talented candidates. (no signup fees)    brendis teri
SUMMARY: High-paid positions in a large successful company are waiting for talented candidates. (no signup fees)
"brendis teri" <samir@surecom.com>
Dear Sir / Madam, thank you for your attention!
We are Baltic company that offers a variety of services allowing you to make money.
The name of our company is Web Electronic Industry (WEI inc).
We specialize in international recruitment for Communications, Broadcast, Banking, Finance, Legal and
Compliance, SAP. Our company delivers sophisticated recruitment solutions adopting strategies and
processes to suit the needs of our clients. These include:
Executive Search
Contingency Recruitment
Advertised Selection
Interim Executives and Contract Consultants
HR Support and Consultancy
Launch Consulting
WEI hs developed a unique and unparalleled network of critical individuals, senior executives and
subject matter experts in order to execu More ...
3272  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs. Maria L. Silva
SUMMARY: GOOD DAY
"Mrs. Maria L. Silva" <cynthiasuarez159@peoplepc.com>
From: Mrs. Maria L. Silva
26 Kensington Court,
London, W8 5DL,
United Kingdom.
I am Mrs. Maria L. Silva,a citizen of Mexico but base in England,I am married to Sir Jose L. Silva
who also hail from Mexico, though dead now. My husband was a business man before the cold hand of
death took him away on the 3rd of December 2004 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 own-trodden
and the less-privileged individuals within the United Kingdom, Europe, North and South America,
Africa and the rest of the world as he had passion for persons who can not 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 More ...
3273  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY    FESTUS EZE
SUMMARY: CONTACT MY SECRETARY
FESTUS EZE <festuseze@peoplepc.com>
Dear Friend ,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. You may not understand why this mail came to you. But if you do not remember me,
you might have received an email from me in the past regarding a multi-million-dollar business
proposal which we never concluded.
I am using this opportunity to inform you that the multi-million-dollar business has been concluded
with another person who financed it to a logical conclusion. I thank you for you're great effort to
our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the bank to my new
partner's account in London that was capable of assisting me in this great venture. Due to your
effort, sincerity, courag More ...
3274  Classified as a Generic scam G MONEY MANAGER GPS ONLINE informs about danger    Citizens Bank society
SUMMARY: MONEY MANAGER GPS ONLINE informs about danger
"Citizens Bank society " <gpsonline@citizensbank.com>
Money Manager GPS Online Form
Dear Member:
Thank you for choosing Citizens Bank Money Manager GPS Online
Services.
Unfortunately there has been a problem processing security system
information for the month of september,2007.
Citizens Bank now requires all Money Manager GPS users to enroll in
our 2-way authentication security system.
You will be able to provide your security system information quickly
and easily using our secure server web form.
Please understand that without promptly providing your Passmark
information,
your Citizens Bank Money Manager GPS Online service may be
discontinued.
To update your security system at this time, please visit our secure
server web form by clicking the hyperlink below:
Citizens Ban More ...
3275  Classified as a Generic scam G eBay NOTIFICATION: Update your account!    aw-confirm@ebay.com
SUMMARY: eBay NOTIFICATION: Update your account!
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
 
Place or Update Credit Card
on File 
 
Dear eBay
Member,
During our regularly schedule account maintenance and verification we have
detected a slight error in your billing information on file with eBay.
This might be due to either following reasons:
              - A recent change in
your personal information (i.e. change of address)
             - Submitting invalid information during the initial sign up
process.
             - An inability to accurately verify your selected op More ...
3276  Classified as a Generic scam G Periodic Banking Update    Egg Banking Update
SUMMARY: Periodic Banking Update
Egg Banking Update <note@sentinel.egg.co.uk>
                                                                                                   Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals These attempts can occur in a number of ways ( e.g. credit card fraud, telephone banking or Internet
banking scam).
We have put an extra verification process
to ensure your identity and your account(s) security. Please click on
log in to Secured Banking to continue to the verification
process.
You are strictly advised to login
your Egg Account(s) using the above link. Your Egg Account(s) would automatically be
added to our most recent internet banking security system.
(Failure to verify your account details may lea More ...
3277  Classified as a Advance Fee Fraud/419 scam S Re: From Rose Camara Urgent Reply    David Vignali
SUMMARY: Re: From Rose Camara Urgent Reply
"David Vignali" <vignalid@bellsouth.net>
Be advised that this phishing message has been forwarded
to Scamex.
----- Original Message -----
From:
rose camara
Sent: Wednesday, September 19, 2007 5:18
PM
Subject: From Rose Camara Urgent
Reply
From Rose Camara Urgent ReplyAbidjan- Cote
D'Ivoire(Phone +225 07 19 23 63
) (EMAIL.)rose_24camara@yahoo.fr)MY DEAR,  With due
respect and humility I write you this proposal which I believe would be of
great interest toyou. I am Mrs Rose  Camara, a Sierra Leone National
and the wife of Late Dr LAMINE Camara of the blessed memory. Prior to my
husband assassination by the rebel forces loyal to FODAY SANKOH , he was the
Director General National Gold Diamond Mining Corporation of Sierra Leone. Two
days before my husband was assassin More ...
3278  Classified as a Advance Fee Fraud/419 scam S     abuba 0
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT_PLS=FE?=
abuba 0 <abuba_041@hotmail.fr>
FROM MR HARJI ABUBA.AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA (BOA) BURKINA FASO    MY dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abundant sum of $25.5M Twenty five Million Five hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our More ...
3279  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT...    Suleman Muhamede
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT...
"Suleman Muhamede" <suleman_muhamede@latinmail.com>
DEAR FRIEND ,
I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK
OF AFRICA, OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum
of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO
THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED
ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN
NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND
COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A
More ...
3280  Classified as a Advance Fee Fraud/419 scam S SECRET CONFIDENTIEL/URGENT    salif kabore
SUMMARY: SECRET CONFIDENTIEL/URGENT
salif kabore <salif_kabore509@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 ...
3281  Classified as a  scam  CONGRATULATIONS!!!(YOU HAVE WON)    Greg Benjamin
SUMMARY: More ...
3282  Classified as a  scam  Attention: Winner,    once loteria
SUMMARY: More ...
3283  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    Gerald Zongo
SUMMARY: Your kind attention needed.
Gerald Zongo <geraldzongo3000@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 Mr. Gerald Zongo, 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 Feb 29th 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 development. Although personally,I keep this i More ...
3284  Classified as a Advance Fee Fraud/419 scam S Do contact us immediately    Barrister Williams Gambo
SUMMARY: Do contact us immediately
Barrister Williams Gambo <williams_gambo@yahoo.com>
Dear Friend.
My name is Barrister Williams Gambo of Williams Gambo & Associates,and i am compelled to contact you on a matter of great importance and urgency.My client the late Hamed Muktar Muhammad (Indonesian by Birth)who died with entire family a few years back n a plane crash off the coast of Cotonou-West Africa,named you Next of Kin to his vast estate .
In view of this therefore,you are to respond to this email immediately comfirming your readiness to claim this Inheritance and also provide me with the following details for documentation work to certify you as the Bonafide Next of Kin of the late Hamed Muktar Muhammad
Details Requires from you.
1,YOUR FULL NAMES
2.YOUR ADDRESS,BOTH HOME AND OFFICE
3.YOUR DIRECT TELEPHONE,MOBILE AND FAX LINES
4.A COPY OF YOUR ID OR INTERNATIONAL PASSPORT
Send these details to me immediate so we can start More ...
3285  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST.    abd adamms
SUMMARY: CONSIDER MY URGENT REQUEST.
abd adamms <abd_adamms36@hotmail.fr>
Dearest,
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. Meanwhile I had already sent you this same letter two weeks ago, but I am not sure if it did get to you since I have not heard from you, i am Dr: abdulmad adamms,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 January 31, 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is M More ...
3286  Classified as a  scam  Your Lottery Winning Notification Batch N0: P2/0056    Mrs. Patricia Spencer
SUMMARY: More ...
3287  Classified as a  scam  LOTTERY WINNING CLAIM NOTIFICATION    karin meijer
SUMMARY: More ...
3288  Classified as a  scam  FROM: Euro Milliones    FIDEL JIMENEZ
SUMMARY: More ...
3289  Classified as a Advance Fee Fraud/419 scam S Urgent Please    paul kamara
SUMMARY: Urgent Please
paul kamara <p_kamara0101@yahoo.co.in>
Dearest Friend, My name is Paul  Kamara, the only child of (late Chief Joseph Kamara) who died in the last political crisis,My late father is a famous Cocoa merchant base in Abidjan the economic capital of Ivory Coast(Cote d'ivore).I am seeking for your urgent attention to help me transfer the sum of   ( US$4.500,000.00) in to your Bank account.Please I want you to know that I have all the necessary Document in relation to this fund because I am the next of kin to the fund and I have every right towards the fund but cannot withdraw from it because it is under fixed deposit,accept if transfered to a any foreign account that I as the next of kin will nominate..I will offer you 15% of the total fund as mode of compensation for your assistance and time Kindly mail me immediately you receive my mail for more important  details. Paul (p_kamara0101@yahoo.co.in)
DELETE button is histo More ...
3290  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    vivia zongo
SUMMARY: PLEASE REPLY URGENTLY
vivia zongo <mrs_vivia9@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 (TWELVE MILLION 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 UNLES More ...
3291  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongoss@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 Mr. Gerald Zongo, 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 Feb 29th 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 development. Although personally,I keep this inf More ...
3292  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongoxx@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 Mr. Gerald Zongo, 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 Feb 29th 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 development. Although personally,I keep this inf More ...
3293  Classified as a Advance Fee Fraud/419 scam S Hello Good day,    qin wanq
SUMMARY: Hello Good day,
qin wanq <qin_777@web.de>
Hello Good day, Hope this day finds you well?Although, I have not met you in person, I have received your contact via personal search on the internet; Let me start by introducing myself. I am Mr. wanq qin a banker in the Hang Seng Bank Ltd, Hong Kong .I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got 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 Twenty five million Unite d States Dollars on
l y   (US$25, 000, 000) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l coul More ...
3294  Classified as a Generic scam G I Require Your Urgent Assistance    Dr Morris ibeh
SUMMARY: I Require Your Urgent Assistance
"Dr Morris ibeh" <drmibeh06^^^65.23.152.168@serve.com>
Dear Friend,
My name is Dr Morris Ibeh, I am the chairman of the contract award
committee,Federal Airport Authority of Nigeria.{FAAN} I am in search of a
partner to assist in the transfer of USD$60, 000.000.00} SIXTY MILLION
UNITED STATES DOLLARS. And subsequent investment in properties in
your country. You will be required to Assist us on the following areas.
(1) Assist in the transfer of the said sum into your account
(2) Advise us on lucrative areas for investment
(3) Assist us in purchase of properties.
This money will be shared between you and we(Colleagues) over here in
Nigeria.
We have agreed to share the funds as follows:
(I) 35% of the total sum for you (The Account Owner).
(II) 65% of the total sum for us (The officials involved).
We will be coming to meet you in your country imm More ...
3295  Classified as a Advance Fee Fraud/419 scam S S\'IL VOUS PLAIT REPONDEZ MOI VITE-MERCI.    Ibrahima Adama
SUMMARY: S'IL VOUS PLAIT REPONDEZ MOI VITE-MERCI.
Ibrahima Adama <ibram14adama@hotmail.fr>
J. IBRAHIMA ADAMAAgent du Service des Echanges et Recouvrements des Fonds à la Bank Of Africa (BOA). OuagadougouBurkina Faso
Je m’appelle Jafary Ibrahim Adama, je suis un agent du service des échanges et recouvrements des fonds à la BANK OF AFRICA du Burkina Faso.Je viens à vous dans ma recherche privée d'une personne digne de confiance et honorable, afin de me prêter assistance dans une affaires confidentielles qui nécessitent une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction.  C'est en vertu de la  nature TOP SECRET et confidentielle de cette affaire. Bien que je sache qu'une transaction de cette envergure drainera des questions : Appréhensions et inquiétudes,mais je vous assure que tout ira bien à la fin de la procedure.J'ai  décidé de vous contacter par More ...
3296  Classified as a Advance Fee Fraud/419 scam S S\'IL VOUS PLAIT REPONDEZ MOI VITE-MERCI.    Ibrahima Adama
SUMMARY: S'IL VOUS PLAIT REPONDEZ MOI VITE-MERCI.
Ibrahima Adama <ibram15adama@hotmail.fr>
J. IBRAHIMA ADAMAAgent du Service des Echanges et Recouvrements des Fonds à la Bank Of Africa (BOA). OuagadougouBurkina Faso
Je m’appelle Jafary Ibrahim Adama, je suis un agent du service des échanges et recouvrements des fonds à la BANK OF AFRICA du Burkina Faso.Je viens à vous dans ma recherche privée d'une personne digne de confiance et honorable, afin de me prêter assistance dans une affaires confidentielles qui nécessitent une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction.  C'est en vertu de la  nature TOP SECRET et confidentielle de cette affaire. Bien que je sache qu'une transaction de cette envergure drainera des questions : Appréhensions et inquiétudes,mais je vous assure que tout ira bien à la fin de la procedure.J'ai  décidé de vous contacter par More ...
3297  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA (BOA)    MR.SANTOS ABDOKAREEM.
SUMMARY: BANK OF AFRICA (BOA)
"MR.SANTOS ABDOKAREEM." <san_tos_15@hotmail.fr>
FROM MR.SANTOS ABDOKAREEM.
AUDITING AND ACCOUNTING UNIT.
BANQUE OF AFRICA.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
URGENT REPLY NEEDED Reply to (santos_abdokareem@myway.com)
I AM MR.SANTOS ABDOKAREEM. I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANQUE OF AFRICA. (BOA)
OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S
$18.5Million dollars (Eighteen million five hundred thousand US dollars) ) WHICH I WANT TO
TRANSFERRED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH
ON 31st OCTOBER 2002 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BU More ...
3298  Classified as a Advance Fee Fraud/419 scam S The Call to Excellence!    GodThoughts Wired!
SUMMARY: The Call to Excellence!
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
Change E-mail   
View Archive
The Call to Excellence!
Brad Reiches
Sep 19, 2007
Wednesday, September 19, 2007
GodThoughtsWired!
 
"The Call to Excellence!"
 
"Excel still more...Excel still more."
1 Thessalonians 4:1, 10
 
Excellent:  OUTSTANDINGLY GOOD.
 
Christians are called to live "outstandingly good" lives.  No, I didn't say perfect, that's why Christ died, but willing and committed.  Indeed, "Commitment to Excellence" should be the motto of every Bible-believing Christian.*  God expects our behavior to be "excellent" (see 1 Peter 2:12).  along with "moral excellence&quo More ...
3299  Classified as a  scam  EUROMILLONES AWARD 2007    web099promo
SUMMARY: More ...