The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd December, 2016

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

Date: September 2007

3300  Classified as a Generic scam G Goodday(Friend)    jude esiaka
SUMMARY: Goodday(Friend)
jude esiaka <esq_jude87@hotmail.com>
FROM:Jude Esiaka (ESQ) Jude Esiaka & Associates, 711 C,Close Attorney,s Ave, Festac Town Lagos - Nigeria. My Cell Phone Number:234-806-2929-264 Dear Friend, I am Barrister Jude Esiaka,the Personal Attorney to Mr Larry Kelly, A foreigner who used to work with Mekon Associates company in Nigeria.On the 2nd of March 2002, my client, his wife And their three children were involved in a car accident along Port Harcourt Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to many embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate anymember of his family but of no avail, hence Icontacted you. I have contacted you to assist me inrepartrating the money left behind by ! my client before they get confisicated or declare More ...
3301  Classified as a  scam  Your Email Was Selected   
SUMMARY: More ...
3302  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM MR FRANK AND JOYCE MARK,    frank mark
SUMMARY: GOOD DAY FROM MR FRANK AND JOYCE MARK,
frank mark <frank_mark_j18@hotmail.fr>
GOOD DAY  FROM MR FRANK AND JOYCE MARK,
Dearest One
I know this mail may come to you as a surprise, since we have not known or written before. I am Frank Mark, I am contacting you on behalf of myself and my youner sister Joyce, We are an orphans. Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over More ...
3303  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop009@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 ...
3304  Classified as a Advance Fee Fraud/419 scam S TIMELY RESPOND    john koffi
SUMMARY: TIMELY RESPOND
john koffi <ko76john@hotmail.co.uk>
Dear Friend
 
My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana.
 
I am a Ghanaian married with two kids.
 
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it’s my duty to send financial reports to my head office in the capital city of Accra.
 
On the course of the last year 2006 end of the of the year’s report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.
 
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assis More ...
3305  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop007@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 ...
3306  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL (urgent)    bangura banjoko
SUMMARY: INVESTMENT PROPOSAL (urgent)
bangura banjoko <nb01_bangura@hotmail.com>
Good day !!! How are you and your family?I am a financial consultant based in Dakar Senegal. I have a client (a widow), she has $8.2 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.I write to solicit for you to be my contact person in your country since she has refused our advice to invest here for reasons personal to her.
 
Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing part of her fund in buying stocks and shares which shall be overseen by a sincere and trustworthy fellow. She also intend to own a business venture in your country, if your country's bi-laws allows foreign investment.You can contact me for more details via my e-mail address with your reference.It will be shared like this; 65% for my client, 20%for you,10% for me More ...
3307  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_dick31@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 ...
3308  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop005@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 ...
3309  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    dr akim
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
dr akim <dr005akim@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I  am contacting you independently of my investigation and no one is informed of this communication.
My name is Dr.Yakube Akim. I am the bill and exchange  manager in African Development Bank.I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this More ...
3310  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED FRIEND    Water Dorman
SUMMARY: DEARLY BELOVED FRIEND
Water Dorman <water.dorman11@hotmail.fr>
 
DEARLY BELOVED FRIEND, Please I am Master Water Dorman, the only son of late Chief Dorman  Micheal from Sierra Leone. I saw your email contact as i was doing my personal research. My sources of your contact gave me the courage  and confidence to rely on you. I am writing you in absolute confidence  primarily to seek your assistance to help i and my sister to transfer this fund Six  Million United State dollars ($6,000,000.00) now in the custody of a  Bank in Abidjan, Cote d'Ivoire to your private account pending our arrival to your country. The Source of the money, my late father, Chief Dorman Micheal, a native  of mende district in the Northern province of Sierra Leone,was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.  According to my father this money was the income accrued from mining  co-operation's over draft and More ...
3311  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF DR .JAMES COMPORE    james compore
SUMMARY: RE: FROM THE DESK OF DR .JAMES COMPORE
james compore <james_compore00033@hotmail.com>
FROM THE DESK OF DR .JAMES COMPORE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. JAMES COMPORE. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/ More ...
3312  Classified as a Advance Fee Fraud/419 scam S Dearest One    salma muhammad
SUMMARY: Dearest One
salma muhammad <salma_muh100@hotmail.fr>
 Dearest One
Assalam Alaikum,How are you todfay,i hope fine.I know that my message will come to you as a suprise since i don't know  you in person or met with you befor,please I have a problem which Ineeded a help from you,I have decided to write you for help. I have a  proposal for you-this however is not mandatory nor will I in any manner  compel you to honour against your will.I am in a state of delinma and  your profile pushed me to send you this mail, I am MUHAMMAD SALMA from  SIERRE-LEONE Country and the only daughter of my late parents Mr. and Mrs.  MUHAMMAD HASSAN. My father was a highly reputable business magnet (a cocoa  merchant) who operated in the capital of Ivory coast during his days.
It  is sad to say that he passed away mysteriously in France during one of  his business trips abroad on 12th.Febuary 2005.Though his sudden death  was l More ...
3313  Classified as a Advance Fee Fraud/419 scam S Greetings    Alfred Mensah
SUMMARY: Greetings
Alfred Mensah <mr_alfred040@hotmail.co.uk>
Hello:
  Compliments of the day.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 unofficial channel.
  My name is Mr Alfred Mensah,Chairman,Contract-Awarding Committee of the AFRICAN UNION (AU) with its fundheadquarters in Accra Ghana.I am a Ghanaian married with four kids.I am writing to solicit for your assistance in the transfer of $6,720,000.00 million U.S dollars only.I got your contact during my search for a reliable,honest and a trust worthy person to entrust this huge transfer project with.
 This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, pharmaceuticals/medical items, light and heavy duty vehicles,apparels and other administrative/logistics for the peace keeping talks in Sierra-Leone More ...
3314  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY SOON    aziz issa
SUMMARY: URGENT AND CONFIDENTIAL REPLY SOON
aziz issa <aziz_issa43@hotmail.fr>
FROM THE DESK OF Mr. AZIZ ISSA.
THE MANAGER BILLS &EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU B-FASO WEST AFRICA.
PHONE: 00226-76 86 79 85.      
PLANE CRASH WEB SITE... http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 
Compliments Of The Day
 
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 banking internet  tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.
     After series of prayers/fasting More ...
3315  Classified as a Advance Fee Fraud/419 scam S URGENT.    caleb umana
SUMMARY: URGENT.
"caleb umana" <calbu50@latinmail.com>
DEAR FRIEND,
I AM MR CALEB UMANA OF BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. I AM SENDING YOU THIS CONFIDENICAL
PROPOSAL TO ASK FOR YOUR SUPORT AND CO6OPERATION TO ARRY OUT A BUSINESS TRANSACTION OF THE SUM ($
7.4M BELONGING TO ONE OF OUR FOREIGN CUSTOMER DR GEORGE BRUMLEY JR WHO DIED WITH HIS ENTIRE FAMILY
IN KENYA AIRBUS CRASHED IN ABIDJAN COTE D'IVOIRE IN A FIXED DEPOSIT ACCOUNT WITH MY BANK.
I AM LOOKING FOR A TRUST WORTHY FOREIGNER TO STAND AS THE NEXT OF KIN TO THE DECEASED AND AS THE
BENEFICIARY FOR THE BANK TO TARNSFER THE FUND TO HIS/HER PROVIDED BANK ACCOUNT. IF THIS MONEY IS
NOT CLAIMED AS PLANNED, IT WILL GO INTO THE BANK TREASURY AS UNCLAIMED BILL AND OUR GREEDY
DIRECTORS WILL DIVERT IT FOR THEIR SELFISH USE. BUT WE CAN CLAIM THE FUND AND USE A REASONABLE
PERCENTAGE OF THE FUND TO HELP THE POOR AND BEEDY. BE RESTASSURE THAT EVERY DOCUMENT T More ...
3316  Classified as a Advance Fee Fraud/419 scam S From Adeline Assi    adeline assi
SUMMARY: From Adeline Assi
adeline assi <adeline_assi03@yahoo.ca>
From Adeline Assi Abidjan, Ivory Coast West Africa. Dear,  Permit me to inform you of my desire of going into business relationship with you. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .   I am Adeline Assi the only duagther of late Mr. and Mrs.Agams  Assi . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2006 in a private hospital here in Abidjan he secretly called me on
More ...
3317  Classified as a Advance Fee Fraud/419 scam S From From Samuel Komo,,    samuel komo
SUMMARY: From From Samuel Komo,,
samuel komo <samuel_komo01@yahoo.ca>Attached Message:
Kind regards,
Samuel Komo ,
---------------------------------
All new Yahoo! Mail
---------------------------------
Get news delivered. Enjoy RSS feeds right on your Mail page.
--0-740549934-1190199347=:89552
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV align=center><FONT size=3>From&nbsp;Samuel&nbsp;Komo,</FONT></DIV> <DIV align=center><FONT
size=3></FONT>&nbsp;</DIV> <DIV align=center><FONT size=3>After going through your profile ,
I&nbsp;decided to contact you for the relationship and bussines assistance .</FONT></DIV> <DIV
align=center><FONT size=3></FONT>&nbsp;</DIV> <DIV align=center><FONT size=3>Well, to introducing
myeslf, I am&nbs More ...
3318  Classified as a Lotto/Lottery scam L Contact for claim!!!   
SUMMARY: Contact for claim!!!
jacinthebouchard@videotron.ca
Contact for claim!!!Your email address won US$2.000.000.00 in casino.nl.Forfurther development for Clarification and procedure PleaseContactMr.Philip Owens E-mail:casinoclaim@yahoo.it(1) Tic Nr: 4460DGH(2) Sr Nr: 3309AOB09(3) LU Nr: 896726XZJHN(4) BT Nr: htH267XZZ1-5-42(5) RF Nr 98f7BUU-33-8-7-6
Regards.Ms.Precious Palmer More ...
3319  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR NEDUM 00 226 78 00 63 13    mr_ nedum
SUMMARY: FROM THE DESK OF MR NEDUM 00 226 78 00 63 13
mr_ nedum <mr_nedum0061@hotmail.fr>
FROM THE DESK OF MR NEDUMBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend, I am the manager of bill and exchange 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$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. 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 the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  nex More ...
3320  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0073@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 ...
3321  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DETAILS    west tirema
SUMMARY: CALL ME FOR MORE DETAILS
west tirema <westtirema00058@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE+22678035295. Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.  Sequel to his death, the Bank made concerted effo More ...
3322  Classified as a Advance Fee Fraud/419 scam S Dearest One,   
SUMMARY: Dearest One,
<kakajacob@centrum.cz>
Dearest One,
It's a Good thing to write you. I have a proposal for you, however this is
not mandatory nor will i in any manner compel you to honour my email against your
wish if you are not capable of assisting me.  I am JACOB KAKA, 23years old from SIERRA LEONE and the only son of my late parents Mr.and Mrs.C C KAKA. My father was a highly reputable business merchant (a cocoa,diamond and Gold merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 12th.December 2004.Though his sudden death
was linked or rather suspected to have been masterminded by an uncle of
his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took
me so special.Before he made the trip to france that lead t More ...
3323  Classified as a Advance Fee Fraud/419 scam S From Esther Louis    ester louis
SUMMARY: From Esther Louis
ester louis <esterlouis@yahoo.ca>
From Esther LouisAbidjan Ivory Coast - West Africa Please Reply to : (esterlouis@yahoo.ca) here are the Hotel number to call me please do ask for rome no4,TEL+22508107184    APPEAL FOR URGENT BUSINESS ASSISTANCE.    Dear,    Permit me to inform you of my desire of going into business relationship with you. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .   I am Esther Louis the only duagther of late Mr. and Mrs Agams Louis. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to
death by his business associates on one of their outings on a business trip . My moth More ...
3324  Classified as a Advance Fee Fraud/419 scam S From.Michael Taylor Urgent Response.    MICHAEL TAYLOR
SUMMARY: From.Michael Taylor Urgent Response.
MICHAEL TAYLOR <michael.taylor.24@hotmail.com>
Dear Sir,  
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME I AM MR.MICHAEL TAYLOR, THE SON OF THE FORMER LIBERIA PRESIDENT MR. CHARLES TAYLOR. MY FAMILY AND I IS ON EXILE. PLEASE, I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH DIPLOMATIC MEANS WITH THE HELP OF A DIPLOMAT BUT THE CONTENTS OF THE PACKAGE 00ALL IN  BILLS, BUT THE DIPLOMAT DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE, YOUR COMPANY NAME WITH ADDRESS AND OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.
YOURS FAITHFULLY, MICHAEL TAYLOR. Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it! More ...
3325  Classified as a Advance Fee Fraud/419 scam S FAMILY IN NEED OF ASSISTANCE { this is not spam}    moha william
SUMMARY: FAMILY IN NEED OF ASSISTANCE { this is not spam}
"moha william" <moha_william77@hotmail.co.uk>
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_william77@hotmail.co.uk
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mohammed
Williams from Angola.The first and the only son of Brigadier Chanza Williams
communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesburg, So More ...
3326  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED SERIOUSLY    yousau kaila
SUMMARY: YOUR URGENT REPLY NEEDED SERIOUSLY
yousau kaila <yousau_kaila15@hotmail.fr>
FROM:MR.YOUSAU KAILAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR YOUSAU KAILA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM) SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY More ...
3327  Classified as a Advance Fee Fraud/419 scam S From.Michael Taylor Urgent Response.    MICHAEL TAYLOR
SUMMARY: From.Michael Taylor Urgent Response.
MICHAEL TAYLOR <michael_taylor_22@hotmail.com>
Dear Sir,  
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME I AM MR.MICHAEL TAYLOR, THE SON OF THE FORMER LIBERIA PRESIDENT MR. CHARLES TAYLOR. MY FAMILY AND I IS ON EXILE. PLEASE, I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH DIPLOMATIC MEANS WITH THE HELP OF A DIPLOMAT BUT THE CONTENTS OF THE PACKAGE 00ALL IN  BILLS, BUT THE DIPLOMAT DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE, YOUR COMPANY NAME WITH ADDRESS AND OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.
YOURS FAITHFULLY, MICHAEL TAYLOR. Get news, entertainment and everything you care about at Live.com. Check it out! More ...
3328  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend,    Mr. Frank Eze.
SUMMARY: Dear Good Friend,
Mr. Frank Eze. <frankeze_500@yahoo.co.in>
Dear Good Friend,
First, I must solicit your confidence in this transaction, this is by
virtue of its nature as being confidential and secret.
Though I know that transaction of this magnitude will make anyone apprehensive and worried because
you do not know me, 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, I am convinced of your
discreetness and ability to handle transaction of this nature. Let me start by introducing
myself properly to you. I Mr. Frank Taylor, Former Director, International Remittance Department
with South African Reserve Bank.
I came to know you through my private search for someone I can
Confidently trust on, and have a maximum confidence that we can
transact this business.
DETAILS.
I want you to help me clear More ...
3329  Classified as a Generic scam G A Church to build-can You help ?    Apostolic Faith Mission
SUMMARY: A Church to build-can You help ?
"Apostolic Faith Mission" <church2build@yahoo.com>
AFM Church,Shelly Beach, KZNIt has
been a couple of years that GOD has placed it into our hearts to build a new
church for HIM in Shelly Beach and now the time has come to go ahead. We
started laying the first bricks on Thursday 16 August 2007 and
are  now on our way to the new church. Above is a proposed drawing of what
the church will look like once it has been completed. We are running a
fundraising campaign to fund this project and would appreciate any
help. You could help us by buying one or more bricks by ways of one sms. A
brick costs R.10-00 and all you need to do is to sms the word CHURCH to
38005 ( sms cost R. 10-00 ) If you feel that you are in a position to donate
more you can either send more than one sms or you can contact Denis
Kasselman on 082 856 8673 or More ...
3330  Classified as a Advance Fee Fraud/419 scam S     mashal afraah
SUMMARY: =?windows-1256?Q?I_AM_URGENTLY_WAITING_FOR_YOUR_CALL_OR_EMAIL=FE=FE?=
mashal afraah <mashal_afraah54_@hotmail.fr>
  CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE 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 MASHAL AFRAAH. 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 NINTEE More ...
3331  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DETAILS    west triema
SUMMARY: CALL ME FOR MORE DETAILS
west triema <westtirema00050@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE+22678035295. Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.  Sequel to his death, the Bank made concerted effo More ...
3332  Classified as a Generic scam G Dear Nationwide Customer    Nationwide Building Society
SUMMARY: Dear Nationwide Customer
Nationwide Building Society <Customernotice@nationwide.co.uk>
Dear Nationwide Customer
We've made a commitment to keep your confidential information as safe as possible.We safeguards to protect the security and integrity of customers information financial account and personal identification information.
We have implemented several online security measures to provide our customers the peace of mind that online banking transactions.will be processed safely and securely.
We have extensive security systems and practices in place to help protect you and let you conduct your financial affairs in a safe private manner. While we do our best to safeguard your interests there are additional precautions you can take to protect yourself and your finances.Therefore for this Online Banking Procedures to be initiated your Online banking needs to be Updated for online banking Authenticity.
Once you have updated your account records More ...
3333  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED SERIOUSLY    yousau kaila
SUMMARY: YOUR URGENT REPLY NEEDED SERIOUSLY
yousau kaila <yousau_kaila9@hotmail.fr>
FROM:MR. YOUSAU  KAILAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
I AM MR. YOUSAU  KAILA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM) SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME More ...
3334  Classified as a Advance Fee Fraud/419 scam S From: Eric Nguessan & Elizabeth.    Eric Nguessan
SUMMARY: From: Eric Nguessan & Elizabeth.
Eric Nguessan <n_eric56@hotmail.fr>
From: Eric Nguessan & Elizabeth. Abidjan, Cote d'Ivoire.     Dear respectful, Good day to you, my name is Eric Nguessan and my sister; we would like you to guide us through the most viable investment opportunities in your Country. Alternatively, we can invest in your line of business perhaps if it’s viable.  Our parents,  Chief  & Mrs. Thomas Nguessan (late) were very wealthy Gold/Ivory merchants based in Abidjan, capital of Cote d'Ivoire. Recently, on their return from a business trip in Bangkok to negotiate on business deal, they were attacked by some unknown assassins, unfortunately our mother died instantly while our father was taken to a specialist hospital where he died few days after. Before he (my father) finally gave up ghost, he called me on his bed-side as his only son and disclosed to me confidentially of this US$12.5M cash deposit he made More ...
3335  Classified as a Advance Fee Fraud/419 scam S RE: NOTIFICATION OF BEQUEST    E.U. PHILIPSON & SOLICITORS
SUMMARY: RE: NOTIFICATION OF BEQUEST
"E.U. PHILIPSON & SOLICITORS" <infoeuphilipson@aol.nl>
MANAGING PARTNER
E.U. PHILIPSON & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Professor.
Reinhard Hermann, I once again try to notify you as my earlier letter
returned undelivered. I hereby attempt to reach you again by this same email
address on the WILL.
I wish to notify you that late Professor. Reinhard Hermann made you
beneficiary to his WILL.
He left the sum of seven million five hundred thousand United States
Dollars ($7,500.000.00 USD) to you in the codicil and last testament to his
WILL.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you wer More ...
3336  Classified as a Advance Fee Fraud/419 scam S My Dearest in Christ,    fatima iyesa
SUMMARY: My Dearest in Christ,
fatima iyesa <i.iyesa.28@hotmail.com>
My Dearest in Christ,
I am Mrs. Fatima Iyesa Ismiana from Kuwait.I married to Usman Ismiana of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2003.
We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $15million dollars (FIFTEEN million dollars) with an overseas finance and security firm. Presently, this money is still with finance and security firm.
Recently , my doctor told me that I had aterminating illness (cancer) thatwould last for the next four months.Though what disturbs me most is my stroke sickness,having known my condition I decided to donate this fund to either a Christian organization More ...
3337  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    mrsrabi rabi
SUMMARY: CONFIDENTIAL PROPOSAL
"mrsrabi rabi" <mrs_rabi02@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MRS. RABI THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
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 before i
decided to disclose this successful & confidential transaction to you.
I AM MRS RABI THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our
bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATE More ...
3338  Classified as a Generic scam G customer message    Sainsburys bank
SUMMARY: customer message
Sainsburys bank <online@sainsburysbank.co.uk>
Customer Care IdentificationPlus
In an effort to protect your Sainsbury's Bank Online security protection does not recognize you at this computer for one of the following reasons.
Although we cannot disclose our investigative procedures that led to this conclusion, Please know that we took this action in order to maintain the safety of your account :
As a result of too many incorrect attempts to access and Login failures.
Change in IP address and SSL server security can affect your account. please confirm if someone have access to your account here: Sainsbury's Bank Login
Your account may have been compromised, Sometimes this happens when members respond to tropans,worms and other effected virus files.
 
We advise you to log in and perform the steps necessary to verify your account is safe and secure a More ...
3339  Classified as a Advance Fee Fraud/419 scam S     balissun only
SUMMARY: =?windows-1256?Q?URGENT_REPLY=FD?=
balissun only <balissun9@hotmail.com>Attached Message:
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
_________________________________________________________________
Téléchargez gratuitement l'économiseur d'écran Les Simson Le film !
http://specials.divertissements.fr.msn.com/lessimpsonlefilm/economiseur.aspx
--_3099897a-95db-4b49-95fa-cd191351664b_
Content-Type: text/html; charset="windows-1256"
Content-Transfer-Encoding: 8bit
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class='hmmessage'>
<BLOCKQUOTE>
<DIV style="BACKGROUND-COLOR: #ccff66">From The Desk Of <FONT color=#c00000 More ...
3341  Classified as a Generic scam G Wellsfargo Bank Alert:Your Account Might Be On Restricted Status    Wellsfargo Bank Online
SUMMARY: Wellsfargo Bank Alert:Your Account Might Be On Restricted Status
Wellsfargo Bank Online <custserv@alerts.wellsfargo.com>
Dear Customer,
Wells Fargo Online is constantly working to
increase security for all Online Banking users. To ensure the integrity of
our online payment system, we periodically review accounts.
Your account might be place on
restricted status. Restricted accounts continue to receive payments, but
they are limited in their ability to send or withdraw funds.
To lift up this restriction, you need to
login into your account (with your username or SSN and your password),then
you have to complete our verification process. You must confirm your
credit card details and your billing information as well. All restricted
accounts have their billing information unconfirmed, meaning that you may
no longer send money from your account More ...
3342  Classified as a Advance Fee Fraud/419 scam S Good Day    George Thabo
SUMMARY: Good Day
"George Thabo" <georgethabo4@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 ...
3343  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    EVANG SANDRA LAWRENCE
SUMMARY: FAITH OF DONATION
EVANG SANDRA LAWRENCE <evangsandral28@msn.com>
FROM:EVANGELIST SANDRA LAWRENCE,Beloveth,                PLEASE ENDEAVOUR TO USE IT FOR LORD
Calvary greetings in the name of our lord I am 57 years old. I am devoted born again Christian, suffering from long time cancer of the lungs. from all indications my conditions is really deteriorating and is quite obvious that I may not live more that six months, because the cancer stage has gotten to a very severe stage. My late husband died in an auto crash. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this so I now decided to divide part of this wealth by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. I selected you after visiting y More ...
3344  Classified as a Advance Fee Fraud/419 scam S Hello My Beloved,    Nan Gurley
SUMMARY: Hello My Beloved,
Nan Gurley <mrsagurley@yahoo.com>
Hello My Beloved,   May God grant you the wisdom, sympathy and understanding to understand my situation and how much I need your help, herein I plead however strange or surprising this contact might seem to you, as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.   I am Nan Gurley the widow of Late Dr. David Gurley who is a successful business man, we were married for 48 years without a child, and He died last year after a brief illness. Recently, I was diagnosed with cancer of the liver and stroke which has defiled all forms of medical treatment and according to medical experts I would not last for the next three months.   Having known my condition there is a deep secret which I will want to share with you believing that you will never betray the trust and confidence that I have in your personality More ...
3345  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    mrisedore lawan
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
mrisedore lawan <isedore.lawan0072@hotmail.fr>
MR ISEDORE LAWANBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
 
      REQUEST FOR YOUR URGENT ASSISTANCE
 
Reply me here please.                             Email: mr-isedore-lawan@myway.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 More ...
3346  Classified as a Employment/Job scam E For customers of MONEY MANAGER GPS ONLINE    Administration of Citizens Bank
SUMMARY: For customers of MONEY MANAGER GPS ONLINE
"Administration of Citizens Bank" <accounts@citizensbank.com>
Money Manager GPS Online Form
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased.
That is why our bank changes the security system, which will provide
maximum security to our clients if the accounts are used by frauds.
You will receive a special program to your e-mail this week, as well as
the instruction how to use it.
With its help you will have an opportunity to make payments.
Without this program no one will be able to transfer money from your account.
If you lose the program, you will have to pay $4,99 and we will send you
the copy of it.
To confirm the registration of this anti-fraud program visit this web-site
and complete the necessary forms:
Citizens Bank Mone More ...
3347  Classified as a Advance Fee Fraud/419 scam S STAND AS THE NEXT OF KIN TO MY CLIENT    Dr George Cole
SUMMARY: STAND AS THE NEXT OF KIN TO MY CLIENT
Dr George Cole <drgeorgecole@pc.nu>
Attention:
I am Dr George Cole A British born Angolan, A Principal Assurance Prudential Plc London. A private
wealth management firm located in United Kingdom. We have received Authorization from Opec Governor
in respect of Mr. Stephen Tunku, who was a contractor with Organization of Petroleum exporting
country (Opec) before his demise in 2005. And to effect his contract payment his next of kin.
This deposit has been in our custody before his demise without approval from the Opec Governor not
until late end of the year 2005 that an approval was given with
an instruction that we should locate his relatives or close aide to lay claim on this deposit. In
this regard, all effort has been fruitless using all our investigating tools in locating a close
relative. So, I decided and choose to make contact to you for partnership as the Director More ...
3348  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    MR TONY KUNO
SUMMARY: Dear Friend,
MR TONY KUNO <tonykuno900@yahoo.com>
Dear Friend,
I am TONY KUNO A former government official of Liberia. Following the exit of president Charles
Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian
President Olusegun Obasanjo he was granted asylum by the Nigerian Government. In my position as the
Financial Secretary to the President and close confidant, I left for Nigeria in his Entourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the
country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the
entire cabinet,and I can say with all modesty that I was one of the Chief Beneficiaries of this
disbursement.
This is aside from monies I used my official position to acquire while in office. Since we
relocated to Calabar, Southern Nigeria all has been well, but with the re More ...
3349  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FROM OUR NEW PRESIDENT FOR YOU TO RECIEVE YOU FUND THROUGH ATM CARD    swift cardcentre
SUMMARY: GOOD NEWS FROM OUR NEW PRESIDENT FOR YOU TO RECIEVE YOU FUND THROUGH ATM CARD
swift cardcentre <swiftcardcentre73@yahoo.fr>
                  Attn: Sir/Madam,                                 This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their  foriegn contract payments. Based on this development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your
Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified. However, We Have Been Informed   More ...
3350  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. LAFI OJIE    lafi ojie
SUMMARY: FROM THE DESK OF MR. LAFI OJIE
lafi ojie <lafi002@hotmail.fr>
FROM THE DESK OF MR. LAFI OJIE
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$7.350M DOLLARS (SEVEN MILLION THREE HUNDRED & FIFTY THOUSAND 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 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 DE More ...
3351  Classified as a  scam  ***Confirm Receipt Dear Winner***    LOTTERY BOARD
SUMMARY: More ...
3352  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mostafah adima
SUMMARY: Dear Friend,
mostafah adima <mostafah_adima7@hotmail.fr>
 
FROM THE DESK OF MR MOSTAFAH  ADIMA 
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
I am  MR  MOSTAFAH  ADIMA the director in charge of auditing and accounting
section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody eith More ...
3353  Classified as a Generic scam G Hello !    PayPal
SUMMARY: Hello !
"PayPal"<service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 18 September 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal'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 More ...
3354  Classified as a Advance Fee Fraud/419 scam S FROM REJO1CE MABUDAFHASI   
SUMMARY: =?iso-8859-1?Q?FROM=20REJO1CE=20MABUDAFHASI?=
mrsrejoice@zipmail.com.br
FROM REJO1CE MABUDAFHASI
Hello,
I got your contact through internet,After due deliberation with my children,
I decided to contact you for your assistance in standing as a beneficiary
to the sum of US$15 Millon
(Fifteen Million United States Dollars Only) First, let me start by
introducing myself, I am MRS Rejoice Thizwilondi Mabudafhasi, a mother
of
two children and the Deputy Minister of Environmental Affairs and
Tourism of the Republic of South Africa since 17 June 1999. Founder Member
and National Organiser of the National Education Co-ordination
Committee (1985 - 1986). Member and organiser of the Federation of Transvaal
Women (FEDTRAW) (1983 - 1986).Visit this site for my profile
http://www.gcis.gov.za/gcis/gcis_profile.jsp?id=1036
http://www.gcis.gov.za/gcis/directory.jsp?dir=4&heading=Profiles
More ...
3355  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha69@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 ...
3356  Classified as a  scam  CONGRATULATION \"YOUR WINNING NOTIFICATION\"    Frank Marcus
SUMMARY: More ...
3357  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda114@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENED 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 us in the ratio of 60/30 while 10% will More ...
3358  Classified as a Advance Fee Fraud/419 scam S Mrs Jamila Radede kuma    Mrs Jamila Radede kuma
SUMMARY: Mrs Jamila Radede kuma
Mrs Jamila Radede kuma <jm_kum@hotmail.com>
FROM MRS JAMILA R. KUMA
Email:jm_kuma@hotmail.com
I am Mrs Jamila Radede, the widow of late Dr.Radede Kuma, who was murdered in a land dispute in
Zimbabwe. I got your contact during my search for reliable & competent foreigner to handle a
confidential financial transaction, and then I decided to write you. My late husband was among the
few black Zimbabwean farmers murdered in cold blood by the agent of the ruling government of
President Robert Mugabe for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my husband, he took me to Madrid, Spain to deposit the sum of U.S $7.5m (seven
Million, five hundred thousand United States Dollars. With a security and finance company for safe
keeping. The money was deposited as a gem/precious stone to avoid much demurrage from the security
firm. This money was More ...
3359  Classified as a Generic scam G CONTACT HIM URGENT   
SUMMARY: CONTACT HIM URGENT
christeri730@aol.in
    
Hello my Dear Friend,
 
Compliment of the days, i hope that you are fine? if so glory be to God.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.
Presently i'm in Paragua now for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
 
Now contact my secretary,his name is Uba Yusuf on his Office
Email address;(ubayusuf@yahoo.fr) ask him to send you the Bank draft cheque of $850.000.00 (Eight Hundred and Fifty Thousand Dollars Only) which I kept for your compensation for all the past efforts and attempts to assist me at that time.
I appreciated your efforts at that time very much. So feel free and get in touch with my secretary MrUba Yus More ...
3360  Classified as a  scam  Award Notice!!!    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
3361  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    lazani muazu
SUMMARY: URGENT REPLY NEEDED.
lazani muazu <micdavoo1@hotmail.com>
From: Mr HABIB SALIM
 
Attention please,
 
I am Mr HABIB SALIM the Director of  AFRICA  BANK (AB) Burkina Faso W/A Branch at its remmittance Departmaent.I am contacting inconfidence that you will keep this a top secret. don't be scared or surprised, i have an opportunity of transfering the sum of US$23.3MILLION (TWENTY THREE MILLON THREE HUHDRED THOUSAND UNITED STATE DOLLARS) looking for a reliable and honest person who will be capable of this important business Transaction, believinghe/she  will never let me down either now or in future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of effort More ...
3362  Classified as a  scam  EUROMILLONES SUPER AWARD 2007    web09promo
SUMMARY: More ...
3363  Classified as a  scam  ATTN:WINNER    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
3364  Classified as a Generic scam G GOOD TO MEET U    MR
SUMMARY: GOOD TO MEET U
MR, ALI AHMED <aliamed_23@yahoo.no>
FROM MR. ALI AHMED
DEAREST FRIEND
I MR.ALI AHMED.
an account supervisory officer in a Prime Bank in Middle East.My duty involves administrative
documentation of all daily deposits in the bank.I send this mail to seek your participation in
this monetary project that would be of mutual benefit to both of us.In the course of one of my
daily routines, I discovered documents of a secret account called (Fixed Income Investment Banking
Account) for 5years worth OF (Nine Million United states Dollars) belonging to one of our Late
customer Mr. George Raymond an American businessman killed in Iraq in 2004.
Most astunning of my discovery was that, all records bear no next of kin,
no member of Mr. George Raymond family knows about the deposit therefore, none of his families
member known about this deposit,that is why i contacting you for the claimning of the fu More ...
3365  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,CARLESSON CLARK    carlesson clark
SUMMARY: FROM THE DESK OF MR,CARLESSON CLARK
"carlesson clark" <carlesson_clark@latinmail.com>
FROM THE DESK OF MR,CARLESSON CLARK
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
I GOT YOUR CONTACT THROUGH DESPERATE AND PERSONAL SEARCH ON THE WEB WHEN I WAS SEARCHING FOR
SOMEONE I COULD REALLY TRUST, AND I WISH TO EXPRESS MY INTEREST TO HANDLE THIS MATTER WITH YOU, AS
I BELIEVE THAT YOU ARE RELIABLE IN HANDLING THIS TYPE OF INTERNATIONAL TRANSACTION. THOUGH WE HAVE
NOT MET BEFORE, I BELIEVE ONE HAS TO RISK CONFIDING IN SOMEONE TO SUCCEED SOMETIMES IN LIFE, BUT
HOWEVER IS NOT MANDATORY OR IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL. ALTHOUGH I AM NOT
SUPPOSE TO CONTACT YOU THROUGH EMAIL BUT IT IS BECAUSE OF THE CONFIDENTIAL NATURE OF THIS
TRANSACTION, PLEASE BEAR WITH ME, I AM MR. CARLESSON CLARK, DIRECTOR AUDITING AND ACCOUNTING UN More ...
3366  Classified as a Generic scam G YOUR COMPENSATION    mr.alpha isoko
SUMMARY: YOUR COMPENSATION
mr.alpha isoko <mralpha_isoko30@hotmail.fr>
Dear Friend,
How are you and your family today? I am very happy to inform you about my success in getting those fund which you try a lot but later you started having biased mind, I have succeeded in receiving the funds with the help of a new partner from Cuba. you know that its good to do good, Im in China now with my own share of the total fund. Meanwhile, I didn't forget your past efforts and attempts to assist me. In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $1.5m in a Bank draft. so feel free to contact ..........Mr Chieji Anthony and ask him to send you the Bank draft which I kept for your compensation. Contact Mr Chieji AnthonyAddress: Cotonou Benin RepubliqueEmail: chiejianthony_nbf@myway.comFeel free to contact him and re-comfirm your information to him as below to avoid any mistake. 1. YOUR FULL NAMES:2. YOUR AD More ...
3367  Classified as a Advance Fee Fraud/419 scam S FROM: Mrs. Victoria Makalaba   
SUMMARY: FROM: Mrs. Victoria Makalaba
private@victoria56.orangehome.co.uk
FROM: Mrs. Victoria MakalabaE MAIL: victoriaprivate@aim.com
ATT: PRESIDENT/ M.D
Good day! My name Mrs.Victoria Makalaba the wife of late Mr. Paul Makalaba of Zimbabwe. I know that this mail as well as this proposal may come as surprise to you but at the same time, it is a venture that is going to be of great benefit to you.
During the war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all the white-owned farmers to surrender all their farms to his party members and his followers. My husband was one of the best farmers in our country and because he did not support his idea, supporters invaded my husbandâs farm and burnt everything in the farm, killing my husband and made away with a lot of items in my husbandâs farm. After the death of my husband, I and my SON de More ...
3368  Classified as a Advance Fee Fraud/419 scam S Dearest Pastor    mawa innocent
SUMMARY: Dearest Pastor
mawa innocent <mawainnocent7@yahoo.com>
URGENT AND CONFIDENTALemail    mawainnocent@yahoo.com    Dearest Pastor   I wish to let you know that my chosen you in this  transaction is not carnal but through the direction of  God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to  me.    I am Miss Mawa Innocent  ,20years old and the only daughter of my late parents Mr.and Mrs.innocent ble  My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God
knows the truth! My mother died when I was just 4 years o More ...
3369  Classified as a  scam  DEAR BENEFICIARY    Foundazion di Vittorio
SUMMARY: More ...
3370  Classified as a Advance Fee Fraud/419 scam S PayPal - Security Measures    PayPal
SUMMARY: PayPal - Security Measures
"PayPal"<security@access-accounts.com>
Dear PayPal
valued account holder,
We recently noticed one or more attempts to log in your
PayPal account from a foreign IP address and we have
reasons to believe
that your account was hijacked by a third party without
your
authorization. If you recently accessed your account while
traveling, the log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
Log on to your PayPal account and fill in the required informations. This is required for us to continue to offer you a safe and risk free environment.
The log in attempt was made from:
More ...
3371  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION NEEDED    hider ali
SUMMARY: URGENT ATTANTION NEEDED
"hider ali" <hider_ali018@hotmail.com>
DEAR PARTNER, I AM MR. ALI HIDER, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON More ...
3372  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda134@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO. PLEASE YOUR URGENT ASSISTANCE NEENED 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.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out forexpenses More ...
3373  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Alain Musa.    al musa
SUMMARY: From The Desk Of Mr.Alain Musa.
al musa <al.musa48@hotmail.com>Attached Message:
You should contact me on my number 00226 76 19 10 05 immediately as soon as=
you receive this letter.And reply me with this e mail address mralain_m@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.Yours faithfully,
Mr.Alain Musa
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
_________________________________________________________________
More ...
3374  Classified as a Advance Fee Fraud/419 scam S Iam waiting for your urgent reply....    sulemanmohamadu_585 sulemanmohamadu_585
SUMMARY: Iam waiting for your urgent reply....
"sulemanmohamadu_585 sulemanmohamadu_585" <sulemanmohamadu_585@hotmail.com>
FROM: MR.SULEMAN MOHAMADU
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
Dear Friend ,
(TOP SECRET)
I am Mr.( SULEMAN MOHMADU) 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 October 1999 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relatio More ...
3375  Classified as a Advance Fee Fraud/419 scam S Hello Dear.Please get back to me.    philip sawadogo
SUMMARY: Hello Dear.Please get back to me.
philip sawadogo <philipsawadogo71@hotmail.com>
Hello Dear.Please get back to me.
I am Philip Sawadogo an audit staff of  Bank Of Africa,Burkina Faso. I am writing following an opportunity in my office that will be of immense benefit to both of us.
In my department I discovered a dormant sum USD 30,000000.00(Thirty million dollars) in an account that was deposited by one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31, 2000 including his wife and only daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, the bank have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies  as the business associate More ...
3376  Classified as a Generic scam G Verify Your PayPal Account    service@my-paypal.com
SUMMARY: Verify Your PayPal Account
service@my-paypal.com<service@my-paypal.com>
PayPal Verification
System!
Dear PayPal
Member
We are currently performing regular
maintenance of our security measures.
Your
account has been randomly selected for
this
maintenance, and you will now be taken
through
a series of identity verification
pages.
To complete the verification
process as
a PayPal Member you must provide us with
a debit
More ...
3377  Classified as a  scam  LOTTO RHEINLAND-PFALZ WIN NOTIFICATION    LOTTO Rheinland-Pfalz
SUMMARY: More ...
3378  Classified as a Advance Fee Fraud/419 scam S Bank Of America Online Security Team    Bank Of America
SUMMARY: Bank Of America Online Security Team
Bank Of America <Customerservice@bankofamerica.com>
Your
Online Statement Notification
You have exceeded the maximum
number of
allowed attempts to provide the correct sign-in credentials for
this
account.
For the protection of the account holder, online access is now
locked.
If you are the account holder, you will need to reset your sign-in
credentials by home page below .
 
Go to the
Bank of America home page
*Important*
You are required to reset all necessary information completely and
correctly
otherwise, due to security reasons, we may have to close your account
temporarily.
Secure
Area
Bank of America, N.A. Member
FDIC. Equal
Housing Lender
© 2007 Bank of America Corporation. All rights reserved. More ...
3379  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 <isamomodo035@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 ...
3380  Classified as a Advance Fee Fraud/419 scam S FROM Mrs Rita Marculey    marculey rita
SUMMARY: FROM Mrs Rita Marculey
marculey rita <rita_marculey60@yahoo.com.hk>
FROM Mrs Rita Marculey ADDRESS/ AVE 11 RUE 45 ABIDJAN COTE D IVOIRE      Dear Beloved In The Lord,   I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger.I am Rita Marculey, i am  from Gambia. I am married to Dr   PASCAL Marculey who worked with japan embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only two
weeks.   When my late husband was alive he saved the sum of US$3,500,000.00 in a security company here in  Abidjan, Cote D'Ivoire for establishment and development of charity organisation but death could not allow him to see the vision alive.  I am in need of a honest hearted christian , church or individual  that I will offer&nb More ...
3381  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    tony molly
SUMMARY: VERY URGENT
tony molly <tony_molly005@hotmail.fr>
  FROM THE DESK OF MR TONY MOLLYBILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B) OUAGADOUGOU BURKINA FASO ,  Dear Friend,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$10.5m dollars (ten.five million USD)  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 behind for t More ...
3382  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr.IDEMA ZONGO.    idema z
SUMMARY: From The Desk Of Dr.IDEMA ZONGO.
"idema z" <idema_z12@hotmail.com>
From The Desk Of Dr.IDEMA ZONGO.  Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.  
 
  
 
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html 
 
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (Dr.IDEMA ZONGO) a senior staff in file department in African development bank (A.D.B).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that bel More ...
3383  Classified as a Advance Fee Fraud/419 scam S gold for sale    zongo usman
SUMMARY: gold for sale
zongo usman <zongo_usma-2@hotmail.fr>
Attention please,
I am Mr.ZONGO USMAN,a minner working with the  ministry of natural resources of my country.Life in the mines is quite a dangerious one as some of us sometimes die in the mines while the government and its cohorts enjoy the proceeds at the expense of our lives.
To this effect therefore,some of us who have the mind have decided to steal 250 kilos of 22 karat gold(both gold bars and alluvial gold dust are available) Sell it and run to foreign countries with our families.The price of the gold is $5000 per kilo.
 
Considering the secracy involved in this kind of deal,we are scared to contact anyhow person.But,we have contacted you with the hope that you will keep the secrecy at the sametime assist us to either sell the gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting More ...
3384  Classified as a Advance Fee Fraud/419 scam S International Business Partnership Proposal    ibrahim bellem
SUMMARY: International Business Partnership Proposal
ibrahim bellem <mgr_ibr_bell16@hotmail.fr>
FROM THE DESK OF IBRAHIM BELEMBILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB), OUAGADOUGOU, BURKINA FASO.My Dear Friend, How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to seek your interest over a partnership business transaction.In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 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 More ...
3385  Classified as a Advance Fee Fraud/419 scam S BE MY BUSINESS PARTNER URGENTLY    MRS KIMAEVE LIOUDMILA
SUMMARY: BE MY BUSINESS PARTNER URGENTLY
MRS KIMAEVE LIOUDMILA <liou_kim90@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: liou_kim90@yahoo.co.jpDear friend,I have a profiling amount in an excess of US$10.5M, which I seek your partnership in investing for me. You will be rewarded with 40% of the total sum for your partnership.Please get back to me through kimlioud100@excite.comMrs Kimaeve Lioudmila.russian- MRS KIMAEVE LIOUDMILA More ...
3386  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICAN B.O.A    muhammad issa
SUMMARY: BANK OF AFRICAN B.O.A
muhammad issa <muhammad_issa69@hotmail.fr>
FROM THE DESK OF MR.MUHAMMAD ISAAAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12.5m dollars (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. Since we gotinformation about his death, we have been expecting his next of kin to come over and claim his money because we cannot release itunless some body applies for it as next of kin or relation to thedeceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relationdied alongside with More ...
3387  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
mr assan <mr_assan9n@hotmail.com>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign remittance department of my Bank.In my department I discovered an abandoned sum of (22million) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thomsom  an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank More ...
3388  Classified as a Phishing, ID Theft scam P Critical Information Regarding Your Account    PayPal
SUMMARY: Critical Information Regarding Your Account
PayPal <services@ippaypal.com>
Dear PayPal©member
You have recently updated
your PayPal©
account according to our standard security procedures.Unfortunately
the update procedure failed because some of the information you
provided was incorrect.
Please take 5-10
minutes out of your online experience and update your personal records.
However, failure to update your
records will result in account suspension.
To update your PayPal©
records click on the following link:
http://74.114.247.202:8011/paypal.do=4xY.confirm/index.html/WWW.PAYPAL.COM/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal©
Service Department
Accounts Management As outlined
in our User Agreement, PayPal©
will periodically send you information about site changes and
enhancements. More ...
3389  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mark louis
SUMMARY: Dear Friend,
mark louis <mark_louis18@hotmail.co.uk>
Mark Louis & Associate Attorney Avenue, Plot 401' Private Email: mark_louis11@yahoo.co.ukDear Friend,I am Barristerr Mark Louis ,the Personal Attorney to Mr Tom Farooq, A foreigner who used to work with Mekon Associates company in Nigeria. On May 4th 2002, Air Crash in Mallam Aminu Kano International Airport, my client, his wife And their three children were involved. http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stmkilling at least 148 people.The Nigerian Red Cross said that a minimum of 148 bodies had been recovered, with 49 people seriously injured Since then I have made several enquiries to many embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I ha More ...
3390  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
mr assan <mr_assan2n@hotmail.com>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign remittance department of my Bank.In my department I discovered an abandoned sum of (22million) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thomsom  an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank More ...
3391  Classified as a Advance Fee Fraud/419 scam S Urgent Attention.From Mrs Elinor Jacob.   
SUMMARY: Urgent Attention.From Mrs Elinor Jacob.
<elinor-jacob@centrum.cz>
Urgent Attention.From Mrs Elinor Jacob.
Email: elinor_jacob44@yahoo.fr
Dearest Calvary Greetings,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Joy Elinor Jacob. I was born in Baltimore, Maryland, I am married to Mr. George Jacob
director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a
Cardiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer
problem (cancer of the liver and stroke).
Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a
Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the
Company.
Having known my condition I decided to donate this fund to any good God fearing brot More ...
3392  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mark louis
SUMMARY: Dear Friend,
mark louis <mark_louis19@hotmail.co.uk>
Mark Louis & Associate Attorney Avenue, Plot 401' Private Email: mark_louis11@yahoo.co.ukDear Friend,I am Barristerr Mark Louis ,the Personal Attorney to Mr Tom Farooq, A foreigner who used to work with Mekon Associates company in Nigeria. On May 4th 2002, Air Crash in Mallam Aminu Kano International Airport, my client, his wife And their three children were involved. http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stmkilling at least 148 people.The Nigerian Red Cross said that a minimum of 148 bodies had been recovered, with 49 people seriously injured Since then I have made several enquiries to many embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I ha More ...
3393  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    MARK LOUIS
SUMMARY: Dear Friend,
MARK LOUIS <mark_louis16@hotmail.co.uk>
Mark Louis & Associate Attorney Avenue, Plot 401' Private Email: mark_louis11@yahoo.co.ukDear Friend,I am Barristerr Mark Louis ,the Personal Attorney to Mr Tom Farooq, A foreigner who used to work with Mekon Associates company in Nigeria. On May 4th 2002, Air Crash in Mallam Aminu Kano International Airport, my client, his wife And their three children were involved. http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stmkilling at least 148 people.The Nigerian Red Cross said that a minimum of 148 bodies had been recovered, with 49 people seriously injured Since then I have made several enquiries to many embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I ha More ...
3394  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    MUHAMED HASSIAN
SUMMARY: CONFIDENTIAL AFFAIR.
"MUHAMED HASSIAN" <muhamed_hassian18@hotmail.com>
FROM THE DESK OF MR.MUHAMMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK (ADB).
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $10.5MILLION USD (TEN MILLION
AND FIVE HUNDRED THOUSAND US DOLLARS) ONLY, IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A
PLANE CRASH MR. ANDREAS SCHRANNER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON
31 JULY 2000 IN A PLANE CRASH, LIVING NOBODY BEHIND TO CLAIM HIS LEFT OVER
FUND WITH MY BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
K More ...
3395  Classified as a Advance Fee Fraud/419 scam S I am waiting for your response.............    jc ma
SUMMARY: I am waiting for your response.............
jc ma <jc_martins16@hotmail.fr>
Dear,              I am MR JC MARTINS the bill and exchange manager in charge of auditing and accounting unit foreign remittance department of african develoment bank(ADB)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 customer, a foriegner who died in a plane crash  with his family during their vacation journey 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 More ...
3396  Classified as a Advance Fee Fraud/419 scam S Pls. get back to me for more details...    Mrs. Judith Tamunor
SUMMARY: Pls. get back to me for more details...
"Mrs. Judith Tamunor" <mrsjudithtamunor2005@yahoo.ca>
  From Mrs. Judith Tamunor, # 9 Chief Daniel Avenue, Rivers State South-South Nigeria.     Hello,I am Mrs. Judith Tamunor, I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.   SUBJECT:   My husband, Chief Daniel Tamunor who died mid-last year of heart Attack was the Royal king of my community, in Eleme village in Rivers State South-South Nigeria, (rich in Crude Oil). My late husbands
community produces 5% of the total crude oil for export overseas which my government in turn pays my husband 1% of this generated revenue in Dollars as royalty following the accumulation of this royalties, during the period More ...
3397  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    dialo mohammed
SUMMARY: URGENT BUSINESS TRANSACTION
dialo mohammed <dialo_mohammed81@hotmail.fr>
FROM THE DESK OF MR. DIALO MOHAMMED BILL AND EXCHANGE MANAGER, BANK OF AFRICA  (BOA). OUAGADOUGOU, BURKINA FASO.
 
 
Dear  Sir/Madam,
 
I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's 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. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA(BOA). I came to know y More ...
3398  Classified as a Advance Fee Fraud/419 scam S My Dearest in Christ,    fatima iyesa
SUMMARY: My Dearest in Christ,
fatima iyesa <i.iyesa.3@hotmail.com>
My Dearest in Christ,
I am Mrs. Fatima Iyesa Ismiana from Kuwait.I married to Usman Ismiana of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2003.
We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $15million dollars (FIFTEEN million dollars) with an overseas finance and security firm. Presently, this money is still with finance and security firm.
Recently , my doctor told me that I had aterminating illness (cancer) thatwould last for the next four months.Though what disturbs me most is my stroke sickness,having known my condition I decided to donate this fund to either a Christian organization a More ...
3399  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT FROM GASTON MIYAKUM    gas miya
SUMMARY: WITH DUE RESPECT FROM GASTON MIYAKUM
gas miya <gas_miya4@hotmail.fr>
FROM MR. GASTON MIYAKUMBILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICATEL.+22678846632Dear Friend,
Compliments,
I am writing to seek your co-operation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of it's 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.
l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mr Gaston Miyakum a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transac More ...