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

3400  Classified as a Generic scam G ATM CARD PAYMENT    INTERNATIONAL CREDIT SETTLEMENT
SUMMARY: ATM CARD PAYMENT
INTERNATIONAL CREDIT SETTLEMENT <card.center3@hotmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION:BENEFICIARY,
I am Mr.Frank Nweke, national special adviser to President Alhaji Umaru Musa
Yar'Adua, Federal Republic of Nigeria this is to officially inform you that we
have verified your contract/inheritance file and found out that why you have
not received your payment is because you have not fulfilled the obligations
given to you in respect of your contract /inheritance payment.
Secondly we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this has to stop if
you wish to receive your payment since we have decided to bring a solution More ...
3401  Classified as a Advance Fee Fraud/419 scam S My Dearest in Christ,    fatima iyesa
SUMMARY: My Dearest in Christ,
fatima iyesa <i.iyesa.6@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 ...
3402  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Solomon Toure Urgent Reply    Solomon Toure
SUMMARY: From The Desk Of Solomon Toure Urgent Reply
"Solomon Toure" <s_toure9@hotmail.fr>
From The Desk Of Mr.Solomon Toure.
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail solomon_t007@yahoo.fr
Private Number......00226 78 78 04 51.PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Mr.Solomon
Toure) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was sea More ...
3403  Classified as a Advance Fee Fraud/419 scam S     George James
SUMMARY: =?windows-1256?Q?CONFIDENTIAL/URGENT_ASSISTANCE=FE?=
George James <georgejames1@hotmail.fr>
FROM: MR. GEORGE JAMESAUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA. My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION! I discovered an abandant sum of $5.2M(Five Million Two  Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER who died along with his entire family web site :(http://news.bbc.co.uk/1/hi/world/europe/859479.stm). 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 acco More ...
3404  Classified as a Advance Fee Fraud/419 scam S Mrs. Sarah Welsh. (Benefactor))    Mrs. Sarah Welsh
SUMMARY: Mrs. Sarah Welsh. (Benefactor))
"Mrs. Sarah Welsh" <wsarahw111@yahoo.es>
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
Ailment. I am married to Sir Jim Welsh who also is an Englishman though
Dead now.
My husband worked with the Nigeria Railways for over two decade before the
cold hand of death took him away on the 23rd of July 2003 at about 2:00AM.
Our marriage lasted for over a decade without any fruit of the Womb. My
husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the
Less-privileged individuals within the United Kingdom, Europe, North and
South America, Africa and the rest of the globe as he had passion for
persons who cannot help themselves due to physical disability or financial
Predicament. I can adduce this to the fact that he needed a Child from
this relationship, which never came. Whe More ...
3405  Classified as a  scam  You Were Selected And Approved    Mrs.Lucy Baines
SUMMARY: More ...
3406  Classified as a  scam  EMAIL NOTIFICATION FROM:( Dr (Mrs.) Christabel Darwin)    Dr (Mrs.) Christabel Darwin
SUMMARY: More ...
3407  Classified as a Generic scam G Protect your CITIZENS BANK online account    Publicity support
SUMMARY: Protect your CITIZENS BANK online account
"Publicity support" <mmanager@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 Bank Money Ma More ...
3408  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED    Kingston Addo
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
Kingston Addo <kingstonaddo@yahoo.de>
Dear Sir/Ma,
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith
and intentions from a friend in dare need of your assistance to help us transfer the inheritance
sum of US$20,000,000 (Twenty Million U.S Dollars) into your account or company's account,in which
God will bless you for rendering a helping Hand to others.
My name is Mr. Kingston Addo, and I work with First Atlantic Bank in Ghana and am writing in
respect of Mr.Choi, Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with
the whole passengers aboard on August 6, 1997. Since the demise of this our customer.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as
no One has come to claim his funds of US$20,000,000,which has been with my company for a very long
time More ...
3409  Classified as a  scam  FILE FOR CLAIM   
SUMMARY: More ...
3410  Classified as a Advance Fee Fraud/419 scam S Reply    Charles Brown
SUMMARY: Reply
Charles Brown <c_428brown@hotmail.com>
Greetings, I am Mr.Charles Brown, a Canadian citizen and an attorney based in Manchester,England. I am the personal attorney to late Mr Mark Michelle(a foreigner and a private oil onsultant/contractor with the shell petroleum Development in Saudi Arabia),hereinafter shall be referred to as my client. Unfortunately, my client and his wife lost their lives in a Plane crash in Dec,2003.My Several attempts to locate any of his relatives as rected by his bank have proved abortive, even I've had to make nquires with his country's embassies and so far,non of his relatives have been traced.It may interest you to know that my client died "intestate". PROPOSITION:I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefit . I want you to give me the needed assistance by allowing me to present you as the More ...
3411  Classified as a Employment/Job scam E Your prompt response is highly imperative.    KDM International Plc.
SUMMARY: Your prompt response is highly imperative.
KDM International Plc. <lenz4fmsn@yahoo.co.uk>
Attn:
Dated: 17/09/2007
KDM INTERNATIONAL PLC
It is my pleasure to write you in respect of our KDM International PLC.
KDM International PLC, is a specialist Timber & Forest Products Company supplying manufacturers,
merchants and end users within in the Sino-Anglo timber trade.
We are searching for representatives who can help us establish a medium of getting our funds from
our costumers in these areas as well as making payments through you to us.
Please if interested in transacting business in view helpings us, so our clients could make payment
to you being a representative for us we will be very glad and compensations of 10% will be given to
you and as well as other benefits.
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we
will pay for your ser More ...
3412  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
3413  Classified as a  scam  Confirm Receipt!   
SUMMARY: More ...
3414  Classified as a Advance Fee Fraud/419 scam S FROM WATER DORMAN AND SISTER    WATER DORMAN
SUMMARY: FROM WATER DORMAN AND SISTER
WATER DORMAN <water.dorman17@hotmail.fr>Attached Message:
--_7f53e53c-5bb0-4660-8621-f1c25e3418bc_
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&nbsp;<BR>
<STRONG>From Water And Sister.<BR>&nbsp;<BR>&nbsp;Please I am Master Water =
Dorman, the only son of late Chief Dorman&nbsp; Micheal from Sierra Leone.I=
got your email contact in Christain site as am doing personal research to =
find someone who is God fearing that can help me and my sister. My sources =
of your contact gave me the courage&nbsp; and con More ...
3415  Classified as a Advance Fee Fraud/419 scam S RE: From :MR ELIAS UCHOS(PRIVATE EFFECT)    elias ucho
SUMMARY: RE: From :MR ELIAS UCHOS(PRIVATE EFFECT)
elias ucho <el_ias00024@hotmail.fr>
 
 
FROM THE DESK OF MR ELIAS UCHOSAUDIT / FILE DEPTMENT, BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERYBENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN THE BANK, IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE WEBSITE AS FOLLOW: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSON More ...
3416  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs. Lovelyn James
SUMMARY: Dear Beloved
"Mrs. Lovelyn James" <lovelynjames@myway.com>
Dear Friend,
Greetings in the name of God, Pls let this not sound strange to you for
My only surviving lawyer who would have done this died early this
Year. I prayed and got you email id from your country&#8217;s chambers of
Commerce which I have been with my late husband and liked to visit once
More if God will in his infinite mercies.
I am Mrs. Lovelyn James, I am 51 years old, and I am deaf and suffering from
a long time cancer of the breast which also affected my brain, from all
Indication my conditions is really deteriorating and it is quite
Obvious that, according to my doctors they have advised me that I may
Not live for the next two months, this is because the cancer stage has
Gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late
Husband for twenty years without a chi More ...
3417  Classified as a Advance Fee Fraud/419 scam S I ONLY NEED YOUR CO-OPERATION   
SUMMARY: I ONLY NEED YOUR CO-OPERATION
issaidris@orchidserve.com
DEAR FRIEND.
I FEEL QUITE SAFE DEALING WITH YOU IN THIS IMPORTANT BUSINESS. THOUGH, THIS
MEDIUM (INTERNET) HAS BEEN GREATLY ABUSED, I CHOOSE TO REACH YOU THROUGH IT
BECAUSE IT REMAINS THE FASTEST MEDIUM OF COMMUNICATION.
HOWEVER, THIS CORRESPONDENCE IS UNOFFICIAL AND PRIVATE, AND IT SHOULD BE TREATED
AS SUCH, AT FIRST I WILL LIKE TO ASSURE YOU THAT THIS TRANSACTION IS 100% RISK
AND TROUBLE FREE TO BOTH PARTIES.
MY NAME IS MR ISSA IDRIS, I WORK AS THE OPERATION MANAGER IN ACCOUNT MANAGEMENT
SECTION IN CHARGE OF CREDIT AND FOREIGN BILLS OF ONE OF A PRIME BANKS HERE IN
NIGERIA. ON A ROUTINE INSPECTION I DISCOVERED A DORMANT DOMICILIARY ACCOUNT
WITH A BALANCE OF US$34,500,000.00 (THIRTY FOUR MILLION FIVE HUNDRED THOUSAND
DOLLARS ONLY). THE ACCOUNT HOLDER (THE DECEASED) WAS BELIEVED TO BE IN CHARGE
OF FORMER IRAQ PRESIDENT, SADDAM HUSSEIN SECRET CRUDE O More ...
3418  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED    Charles Brown
SUMMARY: YOUR ASSISTANCE IS NEEDED
Charles Brown <charles_chambers867@hotmail.com>
GreetingsI am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client. On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$45,000,000.00 (Fourty-five Million United States Dollars) and the ba More ...
3419  Classified as a Lotto/Lottery scam L NOTIFICATION FOR CASH AID    Mr.Raymond Donald
SUMMARY: NOTIFICATION FOR CASH AID
"Mr.Raymond Donald" <raymond_donald1000@yahoo.com.hk>
NOTIFICATION FOR CASH AID
This is to notify you that you have been chosen
By the Board of trustees of the above International
charity organization branched in lONDON,UK as
one of the final recipients of a Cash Grant/Donation
for your own personal, education and business development.
Association Of European Charity Foundations in conjunction
with the European Union ,is giving out a yearly donation
of One Hundred Million United States Dollars as specific
Donations/Grants to 50 lucky international recipients
worldwide in different categories
30% to be used by you to develop a part of your enviroment,
as this is a yearly program, which is a measure of universal
development strategy, and eradication of poverty.
Please kindly note that you are not the only
beneficiary in your country this year,a More ...
3420  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED IMMEDIATELY    ahmad muhammad
SUMMARY: URGENT ATTENTION NEEDED IMMEDIATELY
"ahmad muhammad" <ahmad_muhammad2007@latinmail.com>
CONFIDENTIAL PROPOSAL FROM
MUHAMMAD AHMAD THE CHIEF AUDITOR INCHARGE,
BANK OF AFRICA(BOA).
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 MUHAMMAD, 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 THIRTY ONE MILLION, UNITED STATES DOLLA More ...
3421  Classified as a Advance Fee Fraud/419 scam S personal and confidential    ibrahim hassan
SUMMARY: personal and confidential
ibrahim hassan <ibrahim185hassan@hotmail.fr>
FROM   IBRAHIM HASSAN
CENTRAL BANK OF BURKINA FASOGENERAL COMPUTING,  KEY TESTED TELEX/ WIRE TRANSFERUNIT OUADARAGOU  SQUARE, OUAGADOUGOU – BURKINA FASO
email  ibrahim_hassan4@myway.com
 
Phone( +226 70382244)                                                                           personal and confidential                           &nbs More ...
3422  Classified as a Advance Fee Fraud/419 scam S Greetings    adam malik
SUMMARY: Greetings
adam malik <adam_malik4@hotmail.com>
GreetingsI am contacting you believing you are a honest and trustworthy person.Ibelieve you will not betray the confidence I have in you to havecontacted you even though we've not met before.Besides,I only got your addressthrough the internet.with your position I think we can achieve thisproject without problem.I am Mr.Adam Malik,Eastern Regional Head,Operations andCo-ordination,United Bank for Africa(UBA)Plc. There is a dormantaccount which has not been operational for over a decade now.The account has anet balance of US$10,948,100.00(TEN MILLION, NINE HUNDRED AND FORTY EIGHTTHOUSAND,ONE HUNDRED UNITED STATES DOLLARS)only! The owner of thisaccount was Engr. Smith B. Andreas,a Briton and manager of Petro-TechnicalSupport Services.On investigation I discovered that the account owner isdeceased.He died since Ten years ago.I also discovered that neither hiscompany nor anybody was named a beneficiary of the fund.If the money More ...
3423  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN URGENTLY NEEDED.    Ramsey Ohen
SUMMARY: NEXT OF KIN URGENTLY NEEDED.
Ramsey Ohen <officefiles007@aol.co.uk>
Dear Friend,
I am Barrister Ramsey Ohen (ESQ) a Solicitor; I am the Personal
Attorney to (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along With his entire family in July
2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Who used to be a contractor with OPEC an oil company here in Nigeria? In collaboration with Chevron
oil Company. Unfortunately they all lost Their lives in the event of the accident, since then I
have made
Several inquiries to their 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, to locate any member
of His family but of no avail, I
Contact you to assist in repatriating the money in addition, property Left More ...
3424  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda42@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENEDReply me here please. Email: mrbin.muda00@gmail.comDear 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 fo More ...
3425  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED IMMEDIATELY    princess faida
SUMMARY: URGENT RESPONSE NEEDED IMMEDIATELY
princess faida <princessfaida2600@hotmail.fr>
HELLO GOOD DAY AND COMPLIMENTS OF THE YEAR 2007, I AM WRITING THIS LETTER IN CONFIDENCE BELIEVING THAT IF IT IS THE WISH OF GOD FOR YOU TO HELP ME AND MY FAMILY, ALMIGHTY ALLAH WILL BLESS AND REWARD YOU ABOUNDANTLY AND YOU WILL BE HAPPY TOWARDS THIS GREAT VENTURE. I AM A FEMALE STUDENT FROM UNIVERSITY OF BURKINA-FASO,UAGADOUGOU. I AM 25 YRS OLD. I'D LIKE ANY PERSON WHO CAN BE CARING, LOVING AND HOME ORIENTED. I WILL LOVE TO HAVE A LONG-TERM RELATIONSHIP WITH YOU AND TO KNOW MORE ABOUT YOU. I WOULD LIKE TO BUILD UP A SOLID FOUNDATION WITH YOU IN TIME COMING IF YOU CAN BE ABLE TO HELP ME IN THIS TRANSACTION.WELL, MY FATHER DIED EARLIERTEN MONTHS AGO AND LEFT I AND MY JUNIOR BROTHER BEHIND. HE WAS A KING, WHICH OUR TOWN CITIZENS TITLED HIM OVER SIXTEEN YEARS BEFORE HIS DEATH. I WAS A PRINCESS TO HIM AND I AM THE ONLY PERSON WHO CAN TAKE CARE OF HIS WEALTH NOW BECAUSE MY JUNIOR BROTHER IS STI More ...
3426  Classified as a Generic scam G Protect your online CITIZENS BANK account now.    Transfer Management Operations
SUMMARY: Protect your online CITIZENS BANK account now.
"Transfer Management Operations" <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:
Cit More ...
3427  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imams11@hotmail.fr>Attached Message:
--_24e715a7-723c-4981-ba9d-e347e0b70752_
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<DIV>From The Desk Of&nbsp; ALHJI&nbsp;IMAM(Esq).<BR>The Head Of File Depar=
tment,<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>=
Phone: +226-76 36 15 20 .<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n More ...
3428  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    sankara ali
SUMMARY: VERY URGENT
sankara ali <sankara_ali11@hotmail.com>
FROM THE DESK OF MR SANKARA ALI,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000).Twenty-Five Million Two Hundred Thousand Dollars.I AM SANKARA ALI, 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 TREASUR More ...
3429  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
SUMMARY: =?iso-8859-1?Q?URGENT=20REPLY=20?=
mussaali_andfamily@zipmail.com.br
Dear Friend,
GOOD DAY!Email me at: mussaali_andfamily@myway.com
I am Mr Mussa Ali, the director 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 claim over t More ...
3430  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU MY FRIEND.    Zamarron Yuhuva
SUMMARY: HOW ARE YOU MY FRIEND.
Zamarron Yuhuva <zamarron@hotmail.fr>
I AM , MR . ZAMARRON, THEEXCHANGE MANAGER ,OF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:(+226 76 42 02 24).  Dear Friend,  How are you doing today , first i will explain my self a little to you before we continue.  I am Mr.  ZAMARRON, the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .  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.  In my department i discovered an abandoned sum of ($21,300,000.00  UNITED STATES DOLLARS ) So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDE More ...
3431  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Maria L. Silva   
SUMMARY: From: Mrs. Maria L. Silva
Mrs. Maria L. Silva <>
From: Mrs. Maria L. Silva
16 Dartmouth Road,
Forest Hill,London,SE23 3XU,
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 he died on the
23rd of July 2004 at about 6:00AM. 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 never came. When my late husband was aliv More ...
3432  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO_OPERATION    moctar kabore
SUMMARY: I NEED YOUR CO_OPERATION
moctar kabore <moctar_kabore3@hotmail.fr>
FROM MR  Moctar Kabore.THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                 Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accounting department at the foreign unit of our bank.I know that this letter will come to you as a surprise but,
 
I got your contact from the international directory when i was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before i wrote you,i prayed that you will be a honest and reliable person whom i can work with to achieve this deal of our life.From my section in the bank,
I discovered an aba More ...
3433  Classified as a Generic scam G CITIZENS BANK Important Security Notice    Transfer Management Operations
SUMMARY: CITIZENS BANK Important Security Notice
"Transfer Management Operations" <gpssupport@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 More ...
3435  Classified as a Advance Fee Fraud/419 scam S TOP SECRET URGENT    ouedraogo saidou
SUMMARY: TOP SECRET URGENT
ouedraogo saidou <saidou130@yahoo.fr>
FROM THE DESK OF DR. Dr. Ramadan SAIDOU BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK 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 leads itself 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 African Development bank (ADB). I came to know you in my private search for a reliable and r More ...
3436  Classified as a Generic scam G Confirmation link    videos
SUMMARY: Confirmation link
"videos" <vguzhusw@bankgroup.com>
Thank you for your loan request, which we recieved yesterday, your refinance application has been accepted
Good Credit or Not, We are ready to give you a $293,000 loan, after further review, our lenders have established the lowest monthly payments.
Approval process will take only 1 minute.
Please visit the confirmation link below and fill-out our short 30 second Secure Web-Form.
http://zyhealthnew.com/ More ...
3437  Classified as a Generic scam G From Fater and Littile Agban.    fater agban
SUMMARY: From Fater and Littile Agban.
fater agban <infolinkdesk18@yahoo.fr>Attached Message:
---------------------------------
Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !
--0-43525616-1190054135=:34163
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Fater and Littile Agban. <BR>Private and Confidential <BR><U>Abidjan - Cote
d'Ivoire.</U></STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>Dear One,
</STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>It is my pleasure to contact you
for a business venture which I and my Sister,intend to established in your country. Though we have
not meet with you before but we believe, one has to risk confiding in someone to succeed sometim More ...
3438  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    abddula ishaq
SUMMARY: BUSINESS PROPOSAL
abddula ishaq <abddulaishaq17@hotmail.com>
  Greetings from Mr.Abdulla,
 
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Abdulla Ishaq, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you
. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr.Jack Farrer Powell made a (Fixed deposit) for 36 calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well the bank manger, it is my duty More ...
3439  Classified as a  scam  YOUR E-MAIL WAS SELECTED   
SUMMARY: More ...
3440  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    MUHAMED HASSIAN
SUMMARY: CONFIDENTIAL AFFAIR.
"MUHAMED HASSIAN" <muhamed_hassian23@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
More ...
3441  Classified as a Generic scam G CITIZENS BANK Important Security Notice    Administration of Citizens Bank
SUMMARY: CITIZENS BANK Important Security Notice
"Administration of Citizens Bank" <account@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 Ba More ...
3442  Classified as a Generic scam G Business Offer From Yukos Company    Mr Igor Ivanov
SUMMARY: Business Offer From Yukos Company
"Mr Igor Ivanov" <igor82ivanov@yahoo.pl>
Dear Friend,
How are you?
My name is Igor Ivanov i represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds for us.
I will give the details, but in summary, the funds are coming via
Bank Menatep. This is a legitimate transaction. You will be paid 10%
for your "Management Fees". If you are interested, please write back by
mail and provide me with your confidential telephone number, fax
number and email address and I will provide further details and
instructions.
Please keep this confidential; we can't afford more political
problems. Finally, please note that this must be concluded within two
weeks. Your area of trade or specialization is not an hi More ...
3443  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha68@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 ...
3444  Classified as a Generic scam G Security Statement For MBNA Net Access Customers    MBNA Security Advisor
SUMMARY: Security Statement For MBNA Net Access Customers
MBNA Security Advisor <securityadvisor@bankcardservices.co.uk>
Security Statement
Dear MBNA Net Access Customers,
Your Security Online
One of our highest priorities on Net Access is to
ensure your personal information is secure by
employing some of the most advanced online security
measures in the industry.
Once you enrol in Net Access, you will be able to
use a self-selected username and password system
that serves as our first line of security.
Then every step of the way, we will provide you with
state-of-the-art encryption of all data transmitted
between your computer and our secure site. Most
browsers utilise an encryption method called Secure
Sockets Layer (SSL). SSL is software-base More ...
3445  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
sha kira <shakira010b@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. ZIRRY  SHAKIRA, 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 MR. ZIRRY  SHAKIRA,  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 HU More ...
3446  Classified as a Advance Fee Fraud/419 scam S Dear friend    adam ceroma
SUMMARY: Dear friend
adam ceroma <adam_ceroma21@hotmail.fr>
FROM:ADAM CEROMA.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA)OUAGADOUGOU BURKINA-FASO
 
Dear friend
                             
I am Adam Ceroma,the director in charge of auditing and accounting section of  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 December 26, 2003 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 More ...
3447  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    mr zongo
SUMMARY: VERY URGENT ATTENTION.
"mr zongo" <mr_zongo_6@hotmail.com>
 
FROM THE OFFICE OF MR ALI ZONGODIRECTOR AUDITING AND ACCOUNTING UNIT,                                                         BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO                                                               
SORRY IF THIS MESSAGE DO NOT MEET YOUR PERSONAL ADVANTAGE,WE AP More ...
3448  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MOHAMED ADAMS    Mohamed Adams
SUMMARY: FROM THE DESK OF MOHAMED ADAMS
"Mohamed Adams" <moha_04adams@hotmail.fr>
FROM THE DESK OF MOHAMED ADAMS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongsto
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 INFORMATION VISIT THIS SITE BELLOW
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 relatio More ...
3449  Classified as a  scam  ****YOUR EMAIL ADDRESS HAS WON ****    UK NATIONNAL LOTTERY
SUMMARY: More ...
3450  Classified as a Employment/Job scam E Job offer    Edward Bridge (Byron Consulting Group)
SUMMARY: Job offer
"Edward Bridge (Byron Consulting Group)" <compras@correonotarial.org>
Hello,
Our company is a well-known financial organization, with solid and
honest reputation, if you want to find
out more about our company, visit our official web-page
http://byron-consulting.com
We'd like to suggest you a position of a "Cash Flow Manager" in our
company. The task of the "Cash Flow Manager" is to process payments
between our clients and our company via bank transfers. The job is
related to remote Internet operations. Every payment order will be
accompanied with detailed instructions. It is a commission based
position. We guarantee that you get 5% of each processed payment.
General requirements:
- Ability to create good administrative reporting;
- Prior customer service experience is a good benefit, but not a must;
- Willingness to work at home and take the res More ...
3451  Classified as a Phishing, ID Theft scam P Verify Your Account Access To Prevent Suspention    Nedbank Group
SUMMARY: Verify Your Account Access To Prevent Suspention
Nedbank Group <security@nedbank.co.za>
Account Status Notification
We are striving hard to get rid of Identity theft of Our Customers Banking Information,because of these, Nedbank Ltd have employed some leading models to review Your Online Banking sessions in accordance with Nedbank Ltd User Agreement.
And to ensure that your account has not been accessed from unauthorised locations.You are to hereby advised to verify Your details, to keep your accounts updated access will remain limited until this issue has been
resolved please log in your account by following the below link:
Online verification
Regards
Online Security Team
Nedbank Ltd.
(c) 2007 All Rights Reserved. More ...
3452  Classified as a Generic scam G RE:FELICITATIONS VOUS VENEZ DE GAGNER    Alliance Finance
SUMMARY: RE:FELICITATIONS VOUS VENEZ DE GAGNER
Alliance Finance <alliance_finance1956@yahoo.fr>
A VOTRE ATTENTION" ALLIANCE FINANCE " structure d'épargne et de crédit dont le siège est à Abidjan Côte d'Ivoire avec ses partenaires Sud Africains ,Marocains et Egyptiens vient de lancer une tombola et ce dans le cadre d'une semaine promotionnelle initié par notre structure.Au terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits :1er lot : une Villa duplex située dans le quartier Chic de Cocody (Abidjan )2nd lot : la somme d'un montant de 50000 Euros3ième lot :la somme de 30700 euros4ième lot : la somme de 25000 EurosLors du tirage de cette tombola qui concerne aussi bien les personnes vivantici en Côte D'ivoire que hors de Côte d'Ivoire mais qui ont une adresse électronique , votre adresse électronique a été tirée au deuxieme rang donc l'heureux (se) bénéficiaire de la somme de 50000 Euros.A la lecture de
ce message , no More ...
3453  Classified as a Generic scam G     YAHOO INTERNET LOTTERY INC
SUMMARY: More ...
3454  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop004@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 ...
3455  Classified as a  scam  KINDLY ACKNOWLEDGE!!!    info webber
SUMMARY: More ...
3456  Classified as a Advance Fee Fraud/419 scam S From Mrs.Rebecca    rebecca johnson
SUMMARY: From Mrs.Rebecca
rebecca johnson <rbjoh143@hotmail.com>
FROM MRS REBECCA JOHNSONNO 345 Oxford Road RoosebankJohannesburg, TEL: +27-73-2003853My Alternative Email Address: rbjoh@katamail.com
 
 
THE DIRECTOR/C.E.O,       
 
My name is Mrs. Rebecca Johnson the wife of Wilfred Johnson from Zimbabwe. This might be a surprise to you about where I got your contact address, I got your address from the South African Network Online {SAINO} when I was desperately looking for a trust-worthyperson to assist my son who is currently residing in South Africa, and so I decided to contact you.
 
During the current 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 farmers to surrender their farms to his party members. My husband was one of the best f More ...
3457  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ms Stella Sigcau
SUMMARY: Dear Friend
Ms Stella Sigcau <ify001@youonlineass.com>
FROM: Stella Sigcau,
Accra , Ghana - West Africa .
Dear Friend,
I like to invest in your country. My name is Stella Sigcau from Sierra-Leone. I am the elder
daughter of Mr.Zac Sigcau,former Minister of Mines and Industry. He was killed by rebels on his way
to Capital city
Freetown .
Before his death,he deposited trunk box containing $18.5 million U.S Dollars with Global Storage
Company Ghana for safe keeping and instruct that I should claim it to look after my self and my
younger brother.
My Younger brother and I are now in West Africa Accra Ghana to notify claims of the FUND. I intend
to invest this money abroad, hence my contacting you to advice me how best I can invest this money
in your country and buy a house there.
For assistance I offer 25% of the money. We have all the vital documents covering the deposit fund
and th More ...
3458  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    dieudonne lancenu
SUMMARY: FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
dieudonne lancenu <dieuudonne6@hotmail.fr>
DEAR,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS (TEN MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2001 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 CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN ORRELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE)DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM .IT IS THEREFORE UPON THIS DISCOVERY T More ...
3459  Classified as a  scam  Attention: Winner,    sandra wood
SUMMARY: More ...
3460  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED: DEAR FRIEND.    khan ibrahim
SUMMARY: ATTENTION REQUIRED: DEAR FRIEND.
khan ibrahim <khan_ibrahim38@hotmail.fr>Attached Message:
You should contact me on my number 00226 78 84 21 34 .immediately as soonas=
you receive this letter.And reply me with this E.MAIL khan_ibrahim00@yahoo=
.fr immediately with those informations i need from you, for me to process =
the text of application for you to apply to the bank.Yours faithfully,
KHAN IBRAHIM.
=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 proved to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.Please call me and inform me that you received my mail=
, because i don't go to net always.........................................=
.................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR SALLA KHATIF More ...
3461  Classified as a  scam  NOTIFICATION!!!    MRS. EDSILIA SIMONS
SUMMARY: More ...
3462  Classified as a Advance Fee Fraud/419 scam S Business Transaction    Andrei Kobena
SUMMARY: Business Transaction
Andrei Kobena <andreikobena@yahoo.co.jp>
TOP-SECRET   RE: REMITTANCE OF US$18,000,000.00 (Eighteen Million US dollars)   I am pleased to introduce a business opportunity to transfer to your overseas account the sum of US$18,000,000.00 (Eighteen Million United States Dollars)
from one of the Prime Banks here in Abidjan, Cote d'Ivoire.   I am Mr. Andrei Kobena(Bsc, Msc) the Auditor General of one of the prime banks here in Abidjan, Cote d'Ivoire. During the course of our auditing, I discovered a floating funds in an account opened in
our bank since 1999 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a "WILL", hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.   Therefore,wit More ...
3463  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    adam hamed
SUMMARY: MOST URGENT
adam hamed <adam_hamed33@hotmail.fr>
FROM THE DESK OF MR  ADAM HAMEDBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.
                                                                 ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. 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 DEAL.
 
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY T More ...
3464  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HONEST ASSISTANCE    princess hana
SUMMARY: I NEED YOUR HONEST ASSISTANCE
princess hana <princess_hana05@hotmail.com>
DEAR FRIEND,GOOD DAY AND COMPLIMENTS,I AM WRITING THIS LETTER IN CONFIDENCE BELIEVING THAT IF IT IS THE WISH OF GOD FOR YOU TO HELP ME AND MY FAMILY, GOD ALMIGHTY WILL BLESS ANDREWARD YOU ABOUNDANTLY AND YOU WOULD NEVER REGREAT THIS.I AM A FEMALE STUDENT FROM UNIVERSITY OF BURKINA FASO, OUAGADOUGOU. I AM 25 YRS OLD. I'D LIKE ANY PERSON WHO CAN BE CARING, LOVING AND HOME ORIENTED. I WILL LOVE TO HAVE A LONG-TERM RELATIONSHIP WITH YOU AND TO KNOW MORE ABOUT YOU. I WOULD LIKE TO BUILD UP A SOLID FOUNDATION WITH YOU IN TIME COMING IF YOU CAN BE ABLE TO HELP ME IN THIS TRANSACTION.WELL,MY FATHER DIED EARLIER TWO MONTHS AGO AND LEFT I AND MY JUNIOR BROTHER BEHIND. HE WAS A KING, WHICH OUR TOWN CITIZENS TITLED HIM OVER SIXTEENYEARS BEFORE HIS DEATH.I WAS A PRINCESS TO HIM AND I AM THE ONLY PERSON WHO CAN TAKE CARE OF HIS WEALTH NOW BECAUSE MY JUNIOR BROTHER IS STILL YOUNG AND MY MOTHER ISNOT LITERATE E More ...
3465  Classified as a  scam  Prize Notification!!!    VIMTO DRINK\'S COMPANY PROMOTION AWARD 2007
SUMMARY: More ...
3466  Classified as a Generic scam G YOUR REPLY IS NEEDED    mike tanja
SUMMARY: YOUR REPLY IS NEEDED
mike tanja <mike_tanja030@hotmail.fr>Attached Message:
_________________________________________________________________
Retrouvez tous les services Windows Live sur votre mobile !
http://mobile.live.fr/=
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3467  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND.    ronald mills
SUMMARY: DEAR GOOD FRIEND.
ronald mills <ron68mills@hotmail.fr>
Dear Friend,
Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. Ronald Mills, 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 m More ...
3468  Classified as a  scam  Dear.......Winner..... ....   
SUMMARY: More ...
3469  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop001@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 ...
3470  Classified as a  scam  14TH SEPT. 2007 EDITION PROGRAM.    alezio gucci
SUMMARY: More ...
3471  Classified as a  scam  Award Notice!!!    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
3472  Classified as a Advance Fee Fraud/419 scam S Re: Can I Trust You?.    STEVEN LEE
SUMMARY: Re: Can I Trust You?.
STEVEN LEE <steven.lee00@yahoo.co.uk>
Dear Partner,
I am Mr. Steven Lee, am one of the Director of our Bank. On the 2nd of January 2005, I received a
call that one of my customer died in the Tsunami Disaster with his wife and only child while on
Vacation at Phuket Island in Thailand. Since Then I have made several enquiries to locate any of my
customer's extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets
confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.
Now, the bank Directors has called a board meeting regarding these Funds. So my main motive right
now is to share this great opportunity with you by presenting you as the Next of Kin to the
Deceased since all his Banking details are with me as his personal Account Officer. And the
Deceased Ac More ...
3473  Classified as a  scam  Congratulation**Your E-mail Address Has Won**    UK NATIONNAL LOTTERY
SUMMARY: More ...
3474  Classified as a Advance Fee Fraud/419 scam S     belem mark
SUMMARY: =?windows-1256?Q?RE_:_URGENT_RESPONSE_NEEDED=FE?=
belem mark <belem_mark48@hotmail.fr>
Mr.BELEM ERICAFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Dear Friend   I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days.  This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000. I don't want More ...
3475  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND CALL ME AS SOON AS POSSIBLE TEL 00226 78 21 73 92    alex hamid
SUMMARY: PLEASE TRY AND CALL ME AS SOON AS POSSIBLE TEL 00226 78 21 73 92
alex hamid <dr_alex_hamid13@hotmail.fr>
FROM THE DESK OF ALEX HAMIDBILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A). OUAGADOUGOU, BURKINA FASO WEST AFRICA. DEAR FRIEND,  I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT  BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM FF ($20.5M.TWENTY MILLION FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLEPASSENGER’S ABOARD.              ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER’S ABOARD. THE NAME OF THE DECEASED MAN WAS                         &nbs More ...
3476  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    bennon idirisa
SUMMARY: CONFIDENTIAL PROPOSAL
bennon idirisa <bennon_idirisa19@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.Bennon Idirisa.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 MR. Bennon Idirisa 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 STATES DOLLARS ($19,300,000.00 ) for our  success.This is More ...
3477  Classified as a Advance Fee Fraud/419 scam S     rebecca johnson
SUMMARY: =?windows-1256?Q?From_Mrs.Rebecca=FE?=
rebecca johnson <rbjoh137@hotmail.com>
FROM MRS REBECCA JOHNSONNO 345 Oxford Road RoosebankJohannesburg, TEL: +27-73-2003853My Alternative Email Address: rbjoh@katamail.com
 
 
THE DIRECTOR/C.E.O,       
 
My name is Mrs. Rebecca Johnson the wife of Wilfred Johnson from Zimbabwe. This might be a surprise to you about where I got your contact address, I got your address from the South African Network Online {SAINO} when I was desperately looking for a trust-worthyperson to assist my son who is currently residing in South Africa, and so I decided to contact you.
 
During the current 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 farmers to surrender their farms to his party members. My husband More ...
3478  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    yacbe akim
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
yacbe akim <yacube_akim006@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 More ...
3479  Classified as a Advance Fee Fraud/419 scam S IMPORTANT/URGENT.    james mark
SUMMARY: IMPORTANT/URGENT.
james mark <james_mark43@hotmail.com>
From: Mr JAMES MARK
Bank Audit/Account ManagerOuagadougou Burkina-Faso    Dearest,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$12,300,000.00 into your reliable bank account as the sole NEXT OF KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as th More ...
3480  Classified as a Employment/Job scam E Attention to all clients of CITIZENS BANK    Bank Administration
SUMMARY: Attention to all clients of CITIZENS BANK
"Bank Administration" <onlinegps@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 Bank Money More ...
3481  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 <ibrahima1adama@hotmail.com>
GAFARY IBRAHIMA ADAMAAgent du Service des Echanges et Recouvrements des Fonds à la Bank Of Africa (BOA). OuagadougouBurkina Faso
Je m’appelle GAFARY IBRAHIMA 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 conta More ...
3482  Classified as a Advance Fee Fraud/419 scam S RE:NEXT OF KIN    PAUL JONES
SUMMARY: RE:NEXT OF KIN
"PAUL JONES" <wschleger2@aim.com>
Mr. Paul Jones
Europe.
Email: pauljon@claranet.de
RE: NEXT OF KIN
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as
top secret for only you and I.
I will introduce myself as Mr Paul Jones, a staff in the Accounts Management Section of a
well-known bank in Europe.
One of our accounts with holding balance of US$15,000,000(Fifteen Millions US Dollars) has been
Dormant and has not been operated for the past 5 years.Attached Message:
1 Complete Names (First and Last Names)
2 Full Address.=20
3. Phone and Fax numbers (for proper communication.)=20
4. Occupation, Age and Marital Status.=20
Thank you for your understanding and reply to pauljon@claranet.de
Regards,=20
Paul Jones
--=_NextPart_2rfkindysadvnqw3nerasdf
Content-Type: text/html; More ...
3483  Classified as a Advance Fee Fraud/419 scam S     edith jombo
SUMMARY: =?windows-1256?Q?FROM_MRS_EDITH_JOMBO_REPLY_NEEDED=FE?=
edith jombo <mrs_edithjombo4@hotmail.com>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVEMILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RE More ...
3484  Classified as a Generic scam G PROPOSSITION CONFIDENCIALE.    christloy onoo
SUMMARY: PROPOSSITION CONFIDENCIALE.
christloy onoo <chris_family0100@hotmail.com>
 
 U BUREAU DE M,CHRISTOLY ONOODIRECTEUR BUREAU DE CHANGEBCB(BANQUE CENTRALE DU BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M,CHRISTOLY ONOO Comptable, à la BANQUE CENTRALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitentune 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
EST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans not More ...
3485  Classified as a Advance Fee Fraud/419 scam S God Bless You.    barristerjohnmadu madu
SUMMARY: God Bless You.
barristerjohnmadu madu <barristerjohnmadu@yahoo.fr>
Vous êtes invité ::
 
God Bless You.
Par votre hôte:
 
barristerjohnmadu madu
 
Message:
 
Dear Friend, I know you would be surprised to see this massage, however I wish to introduce you to a business deal which would be beneficial to both of us and which has to be kept confidential for the purpose thereof. My name is Mr.John Maduako, a lawyer based in Nigeria. I wish to seek for your consent to present you as next of kin to my late client since you are from the same country. A National of your country who died early this year with the wife and two children leaving behind 5.2 million dollars , but no next of kin to inherit his mone More ...
3486  Classified as a Generic scam G PROPOSSITION CONFIDENCIALE.    christloy onoo
SUMMARY: PROPOSSITION CONFIDENCIALE.
christloy onoo <chris_family087@hotmail.com>
 
 U BUREAU DE M,CHRISTOLY ONOODIRECTEUR BUREAU DE CHANGEBCB(BANQUE CENTRALE DU BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M,CHRISTOLY ONOO Comptable, à la BANQUE CENTRALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitentune 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
EST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notr More ...
3487  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    bu kargo
SUMMARY: URGENT RESPONSE!!!
bu kargo <bukargo29@hotmail.fr>
FROM:DR BUKAN KARGO.AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.
 
DEAR FRIEND,
 
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.
I AM DR BUKAN KARGO..,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT.
& More ...
3488  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_ali002@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI 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.htmlThe said fund is now ready for transfer to a foriegn acco More ...
3489  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
SUMMARY: YOUR URGENT ASSISTANCE NEENED
"MR BIN MUDA" <bin-muda153@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 More ...
3490  Classified as a Generic scam G faith519    faith williams
SUMMARY: faith519
faith williams <faith_519williams@yahoo.com>Attached Message: More ...
3491  Classified as a Advance Fee Fraud/419 scam S A CALL FROM MRS.TATIANA GEORGIEVA    Mrs.Tatiana Georgieva
SUMMARY: A CALL FROM MRS.TATIANA GEORGIEVA
Mrs.Tatiana Georgieva <mrstatianageor256@hotmail.co.uk>
A CALL FROM MRS.TATIANA GEORGIEVAFrom: Mrs.Tatiana GeorgievaLondon, W8 5DL,26 Kensington Court,England.MAY THE GLORY OF GOD SHINE UPON YOUI am Mrs. Tatiana Georgieva , a citizen of Bulgaria but I based in England, I am married to Sir Jim Georgieva who also is an Englishman though dead now.My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of December 2004 at about 2:00AM. Ourmarriage lasted for over a decade without any fruit of the womb.My husband died after a protracted illness. My husband andI 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 theglobe 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 More ...
3492  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL..    bobo sule
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL..
bobo sule <bobo_sule31@hotmail.fr>
 THE DESK OF DR.BOBO SULE,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,                                           I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSince we got information about his death, More ...
3493  Classified as a Generic scam G     fa ibrahim
SUMMARY: =?iso-8859-1?q?Bonjour=20tr=E8s=20Cher(e),=20?=
fa ibrahim <ibrahim_fa20@yahoo.fr>
Bonjour très Cher(e), Avant tout propos, je m'excuse de m'introduire dans votre existence de façon si soudaine mais l'urgence je crois me l'exigeait. Je me permets donc de vous contacter ce jour tout en espérant que celà conduise à une occasion d'affaire basée sur l'honnêteté et la transparence. J'ai pû avoir votre adresse email grâce à certaines annonces que j'ai passé auprès d'agences et ONG d'assistance, d'aide et d'action humanitaire et même si nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d'assistance humanitaire, une réelle confiance peut naître de notre communication et favoriser ainsi un véritable partenariat d'affaires entre vous et moi. Je viens donc par ce présent message solliciter aide et assistance auprès de vous.En
fait je suis mademoiselle Fatou Ibrahim orpheline depuis quelques temps suite à la m More ...
3494  Classified as a Advance Fee Fraud/419 scam S CONTACT MY EX-DRIVER FOR YOUR \"COMPENSATION\"    Barr.Koloma Ali
SUMMARY: CONTACT MY EX-DRIVER FOR YOUR "COMPENSATION"
Barr.Koloma Ali <kolomachambers01@yahoo.com>
FROM THE DESK OF
KOLOMA ALI CHAMBERS
AND LEGAL PRACTITIONER.
NO. 15 ALLEN AVENUE IKEJA LAGOS,
NIGERIA.
DEAR FRIEND,
HOW IS THE FAMILY? I KNOW YOU MAY NOT REMEMBER ME BECAUSE IT BEEN LONG.
HOWEVER, IS MY PLEASURE TO INFORM YOU THAT I'VE FINALLY TRANSFERED MY LATE CLIENT'S FUND, UNDER THE CO-OPERATION OF MY NEW PARTNER FROM PERU.
MY DEAR I DIDN'T FORGET YOUR PAST EFFORT, THOUGH IT FAILED US SOME-HOW BECAUSE YOU THOUGHT IT WAS A SCAM YOU NOW GAVE UP. BASED ON THIS, I'VE INSTRUCTED MY ACCOUNT MANAGER TO LOAD THE SUM OF $1,000,000.00 US DOLLARS IN AN ATM CARD, AS YOUR OWN SHARE/COMPENSATION BECAUSE I CAN'T EAT THE WHOLE MONEY ALONE.
SO YOU WILL HAVE TO CONTACT MY FORMER DRIVER SO THAT HE CAN MAKE ARRANGEMENT ON HOW TO SEND THE CARD TO YOU, PLEASE MAKE SURE HE USE DIPLOMATIC COURIER TO AVOID ANY LOST OR DAMAGE. I AM PRES More ...
3495  Classified as a Generic scam G FROM THE DESK OF MR ZINFY.L.MBEKI.[SPAIN]    MR ZINFY.L.MBEKI
SUMMARY: FROM THE DESK OF MR ZINFY.L.MBEKI.[SPAIN]
"MR ZINFY.L.MBEKI" <zinfymbeki@yahoo.co.uk>Attached Message:
I am a sales and account manager in a financial consultancy firm here
Madr<B>i</B>d .My Company is mandated to source for reliable investors in
the World over to invest available funds in profitable business ventures.
This is why I am making this urgent contact with you and your associates,
some prominent individuals in Marbella the Andalusia region of Spain made
these funds available to my firm and the available fund is in US dollars
amounting to millions, because of the heat they a<B>r</B>e now facing from
the law for the unauthorized sales of states properties, the city mayor and
deputy mayor amid allegations of money laundering is now under house arrest,
for property development offences, including building on land protected from
development, manipulation of public tende More ...
3496  Classified as a Advance Fee Fraud/419 scam S     adulazizi yazi
SUMMARY: =?Windows-1252?Q?j'ai_besoin_de_votre_r=E9ponse_d'urgent_y?=
adulazizi yazi <adulazizi_yazi9@hotmail.com>
Bonjour,                                              Je sais que cettelettre de proposition pourrait vous parvenir comme unesurprise considérant le fait que nous n'avons aucun lien entre vous et moi ,ni aucune relation amicaleauparavant.                               Mais de toute façon jevoudrais pour l'amour de DIEU que vous ayez uneattention immédiate en vue du fait que la sécurité denos vies et biens sont a ce prix. Je soussigné M.adulazizi,yazile Directeur des Audits&nbs More ...
3497  Classified as a Advance Fee Fraud/419 scam S I Am Mr. David Dunko, Please Call Me    Mr. David Dunko
SUMMARY: I Am Mr. David Dunko, Please Call Me
"Mr. David Dunko" <dvdk36@hotmail.com>Attached Message:
--_ad5130c1-2b6b-454f-af59-404dfc4c9392_
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<body class=3D'hmmessage'>
<P class=3DMsoNormal style=3D"MARGIN: 0in -1.25in 0pt 0in"><FONT face=3D"Ti=
mes New Roman" color=3D#000000 size=3D3>From Mr. David Dunko</FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in -1.25in 0pt 0in"><FONT face=3D"Ti=
mes New Roman" color=3D#000000 size=3D3>Phone 233 242 882210</FONT></P>
<P class=3DMs More ...
3498  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY.    carley moujo
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY.
carley moujo <carleymoujo29@hotmail.fr>
FROM MR.CARLEY MOUJOThe Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please
let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family. I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes. More ...
3499  Classified as a Advance Fee Fraud/419 scam S personal and confidential    ibrahim hassan
SUMMARY: personal and confidential
ibrahim hassan <ibrahim193hassan@hotmail.fr>
FROM   IBRAHIM HASSAN
CENTRAL BANK OF BURKINA FASOGENERAL COMPUTING,  KEY TESTED TELEX/ WIRE TRANSFERUNIT OUADARAGOU  SQUARE, OUAGADOUGOU – BURKINA FASO
email  ibrahim_hassan4@myway.com
 
Phone( +226 7038 2244)                                                                           personal and confidential                           &nb More ...

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