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

3500  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT NOTIFICATION    drjohn favour
SUMMARY: CONTRACT PAYMENT NOTIFICATION
drjohn favour <drjohnfavour_uc8@hotmail.com>
              CENTRAL BANK OF NIGERIA                                 TINUBU SQUARE,VICTORIA ISLAND
                                                 P.O. BOX 12195
                                            & More ...
3501  Classified as a Advance Fee Fraud/419 scam S From simon taylor.    simon taylor
SUMMARY: From simon taylor.
simon taylor <simontaylor73@rediffmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have More ...
3502  Classified as a  scam  Urgent Msg!!!    payment_info2
SUMMARY: More ...
3503  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU THANKS    neff john
SUMMARY: GOD BLESS YOU THANKS
neff john <neff_john34@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
NEFF JOHN, 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.NEFF JOHN,  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 More ...
3504  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU THANKS    neff john
SUMMARY: GOD BLESS YOU THANKS
neff john <neff_john32@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
NEFF JOHN, 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.NEFF JOHN,  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 More ...
3505  Classified as a Generic scam G Attention: Royal Bank of Scotland Group Client -- Code: 786    Royal Bank of Scotland Direct Banking Service 2007
SUMMARY: Attention: Royal Bank of Scotland Group Client -- Code: 786
"Royal Bank of Scotland Direct Banking Service 2007" <customers-support_ref_933iod@rbs.com>
         Royal Bank of Scotland United Kingdom
Dear Royal Bank of Scotland Digital Banking Service customer!
Our Technical Department is performing a planned Direct Banking Service update
By visiting the link below please commence the procedure of the member login approval:
http://www.rbsdigital.com.token820022/update/default.aspx/refererident.htm?site=16ekcbDekcbldmOkhb
These directives are to be mailed and followed by all users of the Royal Bank of Scotland Direct and Digital Banking Service
Royal Bank of Scotland UK does apologize for the troubles caused to you, and is very grateful for your collaboration.
If you are not customer of Royal Bank of Scotland UK please delete this email!
***** This is an automated message, please do not respond **** More ...
3506  Classified as a Employment/Job scam E 1400 AUD a week?    Sherman Harrison
SUMMARY: 1400 AUD a week?
"Sherman Harrison" <mustang@inebraska.com>
Greetings! Important information! Attention to Australian Residents and people located in Australia!
Denon Sales Company From Norway is giving away opportunity of making up to 1400 AUD a week.
No money involved to get started
No past experience required
No school degree required
You have to be able to check your e-mail 3-4 times a day
You have to have at least 1 hour of spare time Monday-Thursday
You have to be 18+ years old and you have to be located in Australia
You can start right away and start making your first money within 24 hours. Around 1400 AUD a week, daily payout.
Limited time offer, very genuine and nice opportunity for people who is looking for a job or for additional income.
Position called "Funds Operator". Feel free to receive full information, do not hesitate, this is not another c More ...
3507  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx78@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
3508  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$5 M.FOR CLAIMING    tuomaus_ odion28
SUMMARY: P/S ATTENTION USD$5 M.FOR CLAIMING
tuomaus_ odion28 <tuomaus_odion28@hotmail.fr>
 
WITH DUE RESPACT DEAR FRIEND,
 
ALHAJI DAHIRU J MUSA, A CITIZEN OF ABIDJAN COTE'D'IVOIRE WHO DIED ON THE RECENT CRISES IN THAT COUNTRY, THE REBELS IN THE CITY OF BOAKERY BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS, HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT, ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY,
 
MR.DAHIRU J, MUSA, IN QUESTION, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORY COAST, WHY I MYSELF IS A REPUBLIC OF BURKINA FASO, WORKING WITH OUR CENTRAL BANK RESERVOIR ACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE, WHY MR.DAHIRU J MUSA, WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING, HE HAS BEING BANKING WITH THIS OUR BANK, BEFORE HE DIED IN THAT THERE COUNTRY RECENT CRISES BOMBED ATTACK,
 
SO BASED ON THIS, THE More ...
3509  Classified as a Auction/Escrow scam A FPA NOTICE: Please confirm your eBay information    eBay
SUMMARY: FPA NOTICE: Please confirm your eBay information
"eBay"<aw-notice@ebay.de>
                                                                                         
                                                            More ...
3510  Classified as a  scam  DEAR BENEFICIARY    Fondazion Di Vittorio
SUMMARY: More ...
3511  Classified as a  scam  Re: YOUR EMAIL WAS SELECTED.    Kevin Gardner
SUMMARY: More ...
3512  Classified as a  scam  RESULTS FOR CATEGORY \"A\" DRAWS    MICROELEC LOTTO PROMO INT.
SUMMARY: More ...
3513  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    heiko henri
SUMMARY: URGENT PLEASE
heiko henri <heikoh_64@hotmail.fr>
Mr.HEIKO HENRI.Audit Manager, ADB BankOuagadougou Burkina-FasoPhone@ +22676034715    Dearest,    Hope you and your family members are in good health.  With the safe confidence i have developed in you, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer (an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as i know cleraly t More ...
3514  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.    alain musa
SUMMARY: PLEASE I NEED YOUR URGENT REPLY.
alain musa <alainmusa22@hotmail.com>
FROM THE DESK OF MR MUSA ALAIN (ESQ).THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
 
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARSCONFIDENTIAL IS THE CASE")
 
I AM (MR ALAIN MUSA ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO IN WEST .
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA  ( B.O.A)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY More ...
3515  Classified as a Advance Fee Fraud/419 scam S call me 00226 76 03 83 63 very urgent    awad dawa6
SUMMARY: call me 00226 76 03 83 63 very urgent
awad dawa6 <awaddawa6@hotmail.fr>
My name is AWAD DAWA. Sierra Leonean residing in burkina faso,West Africa.I am 25years old. You will be surprise to receive this mail from a total stranger like me,Anyway,i got your contact through internet in my search for honest person abroad who will assist me to invest my inherited fund abroad,this is why i decided to approach you for assistance. My father,the late,CHIEF ALI DAWA was one of the prominent Gold & Diamond dealers in my country Sierra Leone,he was also the traditional ruler of my home town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded my home town. When i got home from school to see the remains of my late father and other family members,i discovered that my home had been burnt down and my parents were both murdered by the Rebels of R.U.F that has been fighting against the legitimate Government More ...
3516  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_0007alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind More ...
3517  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL.....................    Akain Salif
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL.....................
Akain Salif <a_salif5@yahoo.com>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my department, I discovered an abandoned sum of $30million USD(THIRTYmillion US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of kin to come More ...
3518  Classified as a Advance Fee Fraud/419 scam S From the desk of Mr MOHAMED YAYA.    mohamed yaya
SUMMARY: From the desk of Mr MOHAMED YAYA.
mohamed yaya <mohamed_yayad@hotmail.fr>Attached Message:
--_babf904d-8fa1-4a3b-bc83-0039e65c5e95_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV><STRONG><FONT face=3D"comic sans ms">From the desk of Mr MOHAMED YAYA.=
<BR>Auditting Department,<BR>Africa&nbsp;Development Bank.<BR><SPAN id=3Dlw=
_1171650199_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BO=
RDER-BOTTOM: #0066cc 1px dashed">Lome Togo</SPAN>.Tele...+228-914-26-95</FO=
NT></STRONG></DIV&g More ...
3519  Classified as a  scam  Cash Grants/Donation!!!   
SUMMARY: More ...
3520  Classified as a Advance Fee Fraud/419 scam S Home based employment opportunities for talented people. No investment needed, no sign-up fees.    donovan bahram
SUMMARY: Home based employment opportunities for talented people. No investment needed, no sign-up fees.
"donovan bahram" <ramaswami@ml.com>
International company Web Electronic Industry
is taking the candidates in the USA for the position of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice will be your advantage.
This is a part-time job which can be combined with any permanent or another part-time job.
Average workload is up to 8 hours a week.
No special experience is necessary. Excellent compensation
package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions,
please contact us staff@w-ei.com
The offer is for USA citizens only.
Currently, the gate length, the characteristic length parameter in transistors, has hit about 90
More ...
3521  Classified as a Advance Fee Fraud/419 scam S     Mr.hasen muhammend
SUMMARY: =?iso-8859-1?q?Assal=E2mouala=EFkoum,_?=
Mr.hasen muhammend <ha_moh1@yahoo.ca>
Dear Friend,
Good day. I sincerely seek your assistance.
My name is Mr.hasen muhammend,whom his entire family was wiped out, as a result of Egyptian
Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my
Father deposited the sum of 11.3 million U.S dollars cash in a Security Company in my name.
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal
capacity to put up claims to this fund. This is why I need your assistance as my late father’s
foreign partner to put up claims to this fund.I will forward to you all the documents that cover
this fund.
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for
any expenses that we may incurred during this transaction.If interested and capable to assist me in
More ...
3522  Classified as a Advance Fee Fraud/419 scam S Kindly call me as soon as you reply this message for my urgentattention.    ibrahim tanja
SUMMARY: Kindly call me as soon as you reply this message for my urgent attention.
ibrahim tanja <ibrahim_tanja5@hotmail.fr>
From: Ibrahim Tanja (ESQ.)
Senior Advocate of the Cabinet
Ouagadougou-Burkina Faso
Tel: +226 78891524 /Fax: 226 50379030
West Africa.
 
Dear Friend,
 
With due respect, I know this mail will come to you as a surprise. I am Ibrahim Tanja, the principle of BT AT LAW FIRM. I hope you will not expose or betray the 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 $14.2 million immediately to your account. The money has been dormant for years in late Dr. Eric Morgan’s account here in my country without any body coming for it.
 
I want to release the money to you as the nearest person to my late client who died a long with his supposed next of kin in event o More ...
3523  Classified as a Advance Fee Fraud/419 scam S FROM MR AIRSAN ALI    mrairsan ali
SUMMARY: FROM MR AIRSAN ALI
mrairsan ali <mrairsan_ali3@hotmail.fr>
FROM MR AIRSAN  ALIBILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                      CONFIDENCIALDEAR 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 DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANEhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASE More ...
3524  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED PLEASE!!!!    mohamed issa
SUMMARY: URGENT REPLY NEEDED PLEASE!!!!
"mohamed issa" <issa_mohamed69@hotmail.com>
FROM THE DESK OF MR. ISSA MOHAMED
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
I am ISSA MOHAMED, 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 bef More ...
3525  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    pr di
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE........
pr di <princess_nafisa_diok27@hotmail.fr>
Dearest One,         
       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 and reward you aboundantly and you would never regreat this.       Infact, On coming accross your contact,i was touched spiritually and physically to connect you, with great feelings that you might be of great help to me,hence i decided to contact you. I am a very positive believer and my intuitions have never deceived me before as a result , i have the absolute convinction that you will neither betray nor disappoint me in this transaction,rather i am very hopeful that you will give me all the maximum assistance needed to realize this transaction.     & More ...
3526  Classified as a Advance Fee Fraud/419 scam S Royal Bank of Scotland Digital Banking Service Important Information About Your Banking - REF: 6833    Royal Bank of Scotland Direct Banking Service 2007
SUMMARY: Royal Bank of Scotland Digital Banking Service Important Information About Your Banking - REF: 6833
"Royal Bank of Scotland Direct Banking Service 2007" <customers-department-id-267xih@rbs.com>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland Internet Banking user!
Our Maintenance Division is running a scheduled software upgrade
By visiting the link below you will start the procedure of the user login approval:
http://www.rbsdigital.com.agent792462/update/default.aspx/refererident.htm?appid=21evfbznndlDekcbldmOkhb
These directions are to be emailed and followed by all users of the Royal Bank of Scotland Direct and Digital Banking Service
Royal Bank of Scotland Group does apologize for the problems caused to you, and is very grateful for your cooperation.
If you are not client of Royal Bank of Scotland Direct Banking Service please delete this email!
***** This is an automated mess More ...
3527  Classified as a Advance Fee Fraud/419 scam S FROM THE DECK OF Mr. AZMAN KARIM    azman karim
SUMMARY: FROM THE DECK OF Mr. AZMAN KARIM
azman karim <azmankarim17@hotmail.fr>
FROM THE DECK OF Mr. AZMAN KARIM The Head Of File Department,BANK OF AFRIC (B.O.A).Ouagadougou Burkina-Faso West Africa PLANE CRASH WEB SITE...( http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html )  ( REMITTANCE OF $14.5 MILLION U.S.A DOLLARS )CONFIDENTIAL IS THE CASE")  Compliments Of The Season,  Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping w More ...
3528  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP NEEDED    MrAHMED FOFANA
SUMMARY: YOUR URGENT HELP NEEDED
"MrAHMED FOFANA" <ahmedfofana40000@yahoo.com>
Dear,
May the Almight Ahla be upon you and grant you the wisdom and sympathy to understand my situation
and how much I need your help. I am MrAHMED FOFANA the first son of Taylor FOFANA former national
security advicer to the ousted Sierria Leonean military head of state, Paul Koroma. I am writing to
express my interest in real estate or landed properties in your country. Though my father died in
detention a couple of months ago while been detained by the new government. Before his untimely
death, he instructed me to leave the country for my safety and start up a business somewhere out
side Africa.
The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in
Dakar Senegal by my late father.Actually, I have never met you before, it was a friend of my father
who happened to be present at More ...
3529  Classified as a Advance Fee Fraud/419 scam S     hassan abu
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL............=FE?=
hassan abu <hassan_abu1022@hotmail.com>
FROM THE DESK OF DR.HASSAN  ABUBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO , Dear friend,Compliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of $21million USD(Twenty one  million US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because More ...
3530  Classified as a Advance Fee Fraud/419 scam S Home based employment opportunities for talented people. No investment needed, no sign-up fees.    gus helge
SUMMARY: Home based employment opportunities for talented people. No investment needed, no sign-up fees.
"gus helge" <men-shen@rocketmail.com>
International company Web Electronic Industry
is taking the candidates in the USA for the position of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice will be your advantage.
This is a part-time job which can be combined with any permanent or another part-time job.
Average workload is up to 8 hours a week.
No special experience is necessary. Excellent compensation
package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions,
please contact us staff@w-ei.com
The offer is for USA citizens only.
A decade ago, Saraswat's research group was the first to begin developing a new kind of chip
ar More ...
3531  Classified as a  scam  Your Email Address Has Won!!!    Mrs. Kate Brown
SUMMARY: More ...
3532  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    sahi bidu
SUMMARY: CONFIDENTIAL PROPOSAL
sahi bidu <sahi_bidu100@hotmail.fr>
MR.SAHI BIDUTHE CHIEF AUDITOR IN CHARGE,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 massage 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 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.
 
I AM MR. SAHIBIDU. THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,0 More ...
3533  Classified as a Advance Fee Fraud/419 scam S TRUST AND CONFIDENCE.    comrade fredrick
SUMMARY: TRUST AND CONFIDENCE.
comrade fredrick <comrade_fredricksavimbi06@hotmail.fr>
TRUST AND CONFIDENCE.
Compliments of the seasons. Good Day, With warm heart, I offer my friendship and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you,as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence in this transaction, which I propose to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Fredrick  Oliveira Savimbi, I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence this proposal. My Uncle (Mentor) was kil More ...
3534  Classified as a Advance Fee Fraud/419 scam S Good day,    obuku zamalek
SUMMARY: Good day,
obuku zamalek <999_zamalek@web.de>
Good day, It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors.  I am Dr. Zamelek Oboko,A Director of Project Management with the South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the need for an individual/ company who is willing to assist us with a solution to money transfer. First and foremost, I apologize using this medium to reach you for a transaction / business of this magnitude, am counting on you, as a respected and honest person to handle this transactio
n with sincerity and trust.  I have decided to seek co-operation from you in the execution of the deal described hereunder for the benefit of all More ...
3535  Classified as a Generic scam G From Benson    privatefile_01@yahoo.com
SUMMARY: From Benson
"privatefile_01@yahoo.com" <benson2000jnr@ciaoweb.it>
From:Mr Benson Junior,
Natwest Bank of London,
United Kingdom.
Phone no: +447040117565
Email:privatefile_01@yahoo.com
Attn:Pls
My name is Mr.Benson Williams Junior, I work in the International
operation Department
in a Local Bank here in London, United Kingdom. On a routine inspection
I discovered a dormant domiciliary account with a BAL.Of $36,000,000
(Thirty Six Million Dollars) on further discreet Investigation, I also
discovered that the account holder has long since passed away
(dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I
am certainly sure that he is dead, and nobody will come again for the
claim of this money. A foreigner can only claim thi More ...
3536  Classified as a Advance Fee Fraud/419 scam S Your assistance is highly needed/    Mr.jim atta
SUMMARY: Your assistance is highly needed/
"Mr.jim atta" <jimatta@123mail.cl>
Kindly read my mail and get back to me immediately
ATTN; MY DEAR
Naturally ,this letter will come to you as a surprise,
since we have not met, permit me however to introduce myself
I am Mr.jim atta, a personal accountant to late Mr.Louis
Wong,a national of your country, who used to own an oil
servicing company in Nigeria. On the 21st of April 2003,
my client, his wife and their three Children were involved
in a car accident. All occupants of the vehicle unfortunately
lost their lives.
A total sum of $30 million dollars was deposited by my
client before his death which i was the personal accountant
that managed his account. I know that my client had no
living kin but I went ahead and made several inquiries
to your embassy to locate any of my clients extended
relatives but this has proved unsuccessful.More ...
3537  Classified as a Generic scam G Update And Verify Your Account Information    Nationwide Building Society
SUMMARY: Update And Verify Your Account Information
Nationwide Building Society <service.notice@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 yo More ...
3538  Classified as a Generic scam G Nationwide Internet Banking Account Update    Nationwide Online Banking
SUMMARY: Nationwide Internet Banking Account Update
Nationwide Online Banking <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 More ...
3539  Classified as a  scam  CONTACT YOUR ASSIGNED CLAIMS AGENT   
SUMMARY: More ...
3540  Classified as a Generic scam G IMPORTANT NOTICE - CITIZENS BANK Wire Transfer Customers    Publicity support
SUMMARY: IMPORTANT NOTICE - CITIZENS BANK Wire Transfer Customers
"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:
Citizen More ...
3541  Classified as a Advance Fee Fraud/419 scam S Got your reply, will meet tomorrow    Jasmine Ritu
SUMMARY: Got your reply, will meet tomorrow
"Jasmine Ritu" <jasmineritu@yahoo.com>
Hi,
   Will you please be my friend? I strongly beleive that you are
the one I was waiting for a long term friendship. It's so exciting that you are
a foreigner. Hope to meet you soon. So, please send me your new Friendfinder ID
as I cannot trust existing and old Friendfinder IDs.
***VERY IMPORTANT: Please use the Friendfinder link given below ONLY to
register as it includes my ID and DON'T use any other links to register. Once
you click the link given below, the FriendFinder page opens. Click the "Join for
FREE" button to register and please send your new ID as a reply to this mail.
http://friendfinder.com/go/g895914-pmem
You can also ask any of your Female Friends to get register under the same
link to get best and genuine Friends waiting to get together in a Short term or
a Long term Friendsh More ...
3542  Classified as a Generic scam G Protect your CITIZENS BANK online account now    Technical support
SUMMARY: Protect your CITIZENS BANK online account now
"Technical support" <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 Bank Money More ...
3543  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP.    ANTHONY.
SUMMARY: BUSINESS RELATIONSHIP.
ANTHONY. <michaelanthony@msn.com>
Tel:+447045748757
447940990728
Hello,
I am Anthony, a 46 year old Real Estate Merchant based in the UK, I
have been diagnosed with kidney Cancer a Disease that has defiled all
forms of medical
treatment, destroying my heart and kidney.
My doctor reports indicates that I have but only a short time to live
if transplant is not done as quickly as possible. Also I would require
life-long treatment with medications that suppress the immune response,
but right now some of my business, properties and investment are being
diverted
or confiscated by my wrong second wife who wish me dead knowing my wife
and only son are no more. I realized that I have to do something fast
and confidential to avoid anybody closer to me from knowing that I will
be relocating to your country immediately I am discharged from the
More ...
3544  Classified as a  scam  FROM MR BEN DESMOND    ben desmond
SUMMARY: More ...
3545  Classified as a Advance Fee Fraud/419 scam S BRIEF READ CAREFULLY.   
SUMMARY: BRIEF READ CAREFULLY.
mrssusanfernan1@mail.iki.lt
BRIEF READ CAREFULLY.
From: Mrs.susan Fernando
Email: mrssusanfernan1@yahoo.com.hk OR mrssusanfernan1@hotmail.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON
FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years
before he died in the year 2005.We were married for eleven years
without a child. He died after a brief illness that lasted for only
four days. Before his death we were both born again Christians. Since
his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 18Million Dollars eighteen Million
United State Dollars with one finance/security Company in Europe
Presently this money is still with the Security Company. Recently my
Doctor told me that I w More ...
3546  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,   
SUMMARY: Dear Sir/Madam,
krusiwerner1@mail.iki.lt
Dear Sir/Madam,
My personal Email: krusiwerner1@hotmail.com OR krusiwerner1@yahoo.com.hk
My name is Werner krusi , a member of the Swiss Banker’s
Association, a body which works closely with the Independent Committee
of Eminent Persons (ICEP), Switzerland. ICEP is charged with the
responsibility of finding bank accounts in Switzer land belonging to
non-Swiss citizens, which has been for a long time now.
It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of
World War II (May 9, 1945). Most belonged to Holocaust victims.
The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit
boxes, custody accounts, and non-interest- More ...
3547  Classified as a  scam  Success___________Alert   
SUMMARY: More ...
3548  Classified as a Auction/Escrow scam A FIP NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay    ebay
SUMMARY: FIP NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
"ebay" <support@ebay.com>
FIP NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
Dear eBay Member,
 
We regret to inform you that your eBay account will be suspended due to the violation of our site policy below:
 
"Abusing eBay" of the eBay User Agreement states, in part:"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies." Due to the suspension of this account, please be advised you will be prohibited from using eBay in any way. This includes the registering of a new account.Please note that any seller fees due to eBay will immediately become du More ...
3549  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR URGENT REPLY PLEASE.    IBRAHIM MANTIU
SUMMARY: I REALLY NEED YOUR URGENT REPLY PLEASE.
IBRAHIM MANTIU <ibahim_mantiu14@hotmail.fr>
Dear Friend, !! TOP SECRET !!!!RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via (ibahim_mantiu@myway.com)AND ALSO CALL ME IMMEDIATELY YOU RECEIVE MY MAILTel:+226 781 225 80MY NAME IS MR IBAHIM MANTIU.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEADA TEAM OF INVESTIGATORSABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY INVESTIGATOR WE COME ACROSS AN UNCLAIMED FUND PERSON, WHO DIED INTESTATE AND HAS A DEPOSIT USD$9.5 ( NINE MILLION FIVE HUNDRED THOUSAND US DOLLARS)IN BANK OF AFRICA HERE,AND ITS AFFILIATE IN EUROPE.UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOWFOR SECURITY REASONS DIED ABOUT SIX YEARS AGO ALONG WITH HIS ENTIRE HOUSE-HOLD IN More ...
3550  Classified as a Advance Fee Fraud/419 scam S FROM MRS JAEN ARIZAPA    Jean Arizapa
SUMMARY: FROM MRS JAEN ARIZAPA
Jean Arizapa <jean_00003@hotmail.com>
FROM MRS JAEN ARIZAPA
 
I am MRS JEAN ARIZAPA a citizen of philippine widow,I am married to Mr.Yoko Arizapa who worked at
Filipino embassy in london for nine years before he died in november 26th 2006. We were married
for seven years without a child. he died after a brief illness that lasted for only four
days.Before his death we were living together in good harmony.
 
When my late husband was alive he deposited the sum ofUSD$4.2Million (four Million Two hundred
thousand U.S. Dollars) in one of good UK Bank here in LONDON. Presently,this money is still with
the Bank here in london. 
The reason why i need a trust worthy person help, is because I have been diagnosed with blood
high pressure for the past year now since after the date of my lovely husband and the money he
deposited for onward transfer to foreign busines More ...
3551  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani m
SUMMARY: TOP SECRET
sani m <sani-m30@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) BEFORE YOU ST More ...
3552  Classified as a Generic scam G Please Restore Your Account Access !    service@paypal.com
SUMMARY: Please Restore Your Account Access !
"service@paypal.com" <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 15 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 th More ...
3553  Classified as a  scam  CALL FOR CONFIRMATION   
SUMMARY: More ...
3554  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE!!!!    abdul ahmed
SUMMARY: REPLY BACK URGENTLY FOR TIME SAKE PLEASE!!!!
"abdul ahmed" <abdul_ahmed005@hotmail.com>
FROM THE DESK OF MR. Abdul AHMED
THE BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) ANNEX.
OUAGA-BURKINA FASO.
I am Abdul Ahmed 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 More ...
3555  Classified as a Advance Fee Fraud/419 scam S Dearest    anita Kazim
SUMMARY: Dearest
anita Kazim <anit_k38@hotmail.fr>
Dearest I know this mail will come to you as a suprise since we have not meet or had a previous correspondence please bear with me.i will realy like to have a good relationship with you, and i have a special reason  why i decided to write you because of the urgency of my situation here I am Anita 25 years old girl from Guinea,the only daughter of Late Mr Kazim Diatta ,befor my fathers death he was a very well know marchant in cocoa kolanuts carshew nuts and arts works and land developer,my father was killed by unknow gun men no one know why he was short but befor he died he is being taking to a prevent hospital where he stay and died but befor he died he told me everything about this money since am the only child he has ,, I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpecte More ...
3556  Classified as a Advance Fee Fraud/419 scam S From The Desk of Dr JOHN VILLAR PLEASE REPLY    john villar
SUMMARY: From The Desk of Dr JOHN VILLAR PLEASE REPLY
john villar <johnvillar100@hotmail.com>Attached Message:
--_62bf4f41-c440-48ef-b26f-b133267c60eb_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV>From The Desk of Dr JOHN VILLAR<BR>General Auditor Of BANK , Inland Ba=
nk.<BR>Private Email :(<A href=3D"mailto:johnvillar100@gmail.com"><U>johnvi=
llar100@gmail.com</U></A>)</DIV>
<DIV>Attn: Sir/Madam<BR>I am Dr JOHN VILLAR&nbsp; the general auditor of&nb=
sp; BANK, Inland Bank Plc.<BR>There is this floating fu More ...
3557  Classified as a Advance Fee Fraud/419 scam S please reply urgent    issa bellow
SUMMARY: please reply urgent
issa bellow <issabellow06@hotmail.com>
FROM THE DESK OF MR ISSA BELLOWBILL 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 TO YOU. I AM MR ISSA BELLOW, THE More ...
3558  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    jackson adima
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"jackson adima" <jackson_adima09@hotmail.com>
FROM THE DESK JASKSON ADIMA,
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$10m dollars( ten Million
US dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 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 < More ...
3559  Classified as a Generic scam G Business Proposal    Mr Ignatius Kofi Acheampong
SUMMARY: Business Proposal
"Mr Ignatius Kofi Acheampong" <ignatiusacheampongc@yahoo.com>
Good Day,
Remittance of $15.5 Million
Compliments,
My name is Mr Ignatius Acheampong Kofi, a Ghanaian national, married with a wife and two
children,I got the information concerning you from my search for a reliable Person and after
having prayed over it, I decided to contact you believing that you will accept to be my partner in
this business.
Following the approvals received by this office for the onward transfer of the above referenced
fund, you are by this notice informed that your urgent assistance is required in receiving the
approved fund floating
in an offshore payment Account.
This is as result of grossly over invoiced contracts which were executed by a (Deceased) national
of Foreign country on the Oil Refineries in Sao Tome and Principe.This contract was deliberately
over invoiced More ...
3560  Classified as a Generic scam G FROM MONSTAR TEXTILES AND FABRICS COMPANY IN THE UK    monstartextiles@aol.co.uk
SUMMARY: FROM MONSTAR TEXTILES AND FABRICS COMPANY IN THE UK
"monstartextiles@aol.co.uk" <monstartextiles@aol.co.uk>
Dear Sir/Madam,
My name is Cole Edward . I am the sale maneger of MONSTAR TEXTILES AND
FABRICS COMPANY IN THE UK Presently, our company is looking for a
trustworthy bookkeeper, representative in Canada/USA.An excellent
opportunity to work at home part time and still keep your full time job.
MONSTAR Textile is a company that produces and sells Chinese and African
textile and fabric material in London. our company produces various
clothing materials, batisks, assorted fabrics and traditional costumes. We
have clients that we supply weekly in the states. My clients make payments
for our supplies every week by check which are not readily cashable outside
of the US or Canada; so we need a representative to assist us in processing
the payments. This will enable our cash to flow more quickl More ...
3561  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COMPANY FOR YOUR PACKAGE    barrakaji ugo
SUMMARY: CONTACT FEDEX COMPANY FOR YOUR PACKAGE
barrakaji ugo <barrakajiugo20016@hotmail.fr>
 
 
Dear Friend, Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.   What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package. The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in yo More ...
3562  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mostafah adima
SUMMARY: Dear Friend,
mostafah adima <mostafah_adima15@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 eit More ...
3563  Classified as a  scam  Fondazione Di Vittorio    fdv donation
SUMMARY: More ...
3564  Classified as a Generic scam G Nationwide Internet Banking Account Update Alert    Nationwide Online Banking
SUMMARY: Nationwide Internet Banking Account Update Alert
Nationwide Online Banking <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 update More ...
3565  Classified as a Generic scam G YUKOS OIL AND GAS    Yukos Oil & Gas,
SUMMARY: YUKOS OIL AND GAS
"Yukos Oil & Gas," <Gas@voicenet.com>
Dear Friend,
I was reading through a web page and found your profile interesting
while searching for a possible partner following an opportunity that will
be of immense benefit to both of us, if pursued to its logical
conclusion. Although, I do not know you in person but I do maintain my late
father's-philosophy that business are people and contacts. Business is
always based on trust and open mindedness, and it is on this note that I
act. I am Mr. Marinchenko Alexander a personal treasurer to Mikhail
Khodorkovsky, Presently in Russia and worked in the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:
Menatep SBP Bank (A well reputable financial institution with its Branches
all over the world)
I have a profiling amount in an excess of US$100.5M (One Hundred and
Five Million United St More ...
3566  Classified as a Advance Fee Fraud/419 scam S Very Confidential!!!    MR CHEN JIANG
SUMMARY: Very Confidential!!!
MR CHEN JIANG <chen_jiangcn66@yahoo.com.hk>
Good Day To You
I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and very
confidential business proposition for you.On November 6, 2001, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, Made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) in my branch.Upon
maturity, I sent a routine notification to his forwarding address but got no
reply.
After a month, we sent a reminder and finally we discovered fromhis contract
employers, the Chinese Solid Minerals Corporation that he died from an
automobile accident. On further investigation, I found out that he
died without
making a WILL, and all attempts to trace his next of kin was fruitless. I
therefore made further investigation and discovered that he did More ...
3567  Classified as a Advance Fee Fraud/419 scam S SECRET CONFIDENTIEL/URGENT    salif kabore
SUMMARY: SECRET CONFIDENTIEL/URGENT
salif kabore <salif_kabore500@hotmail.fr>
BUREAU DE MR.Salif Kabore             BOA (BANK OF AFRICA)OUAGADOUGOU BURKINA-FASO.
    Très cher monsieur
Je suis Mr.Salif Kabore comptable à la BANK OF AFRICA (BURKINA FASO) je viens à vous dans ma recherche privée pour qu'une personne digne de confiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance  absolue.
 
Je  sollicite beaucoup plus  votre confiance dans cette transaction. C'est en vertu de votre nature et ceci étant un secret tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à  n'importe qui appréhension et inquiétude,mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction.
 
More ...
3568  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs ros
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs ros <mrs_ros2@hotmail.fr>
FROM THE DESK OF MRS  ROSANAAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS  ROSANA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.ht More ...
3569  Classified as a Advance Fee Fraud/419 scam S Urgent needed reply now.    f williams
SUMMARY: Urgent needed reply now.
f williams <f_williams006@hotmail.com>
Mr.Francis WilliamsOUAGOUDOUGOU,BURKINA FASO00226-76-53-93-03Dear friend,RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDREDTHOUSANDDOLLARS)We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty NineMillion Five Hundred Thousand United States Dollars)from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honestperson who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an emptya/c can serve as far as it can receive money.I am Mr.Francis Williams an accountant and personal confidant to the late Mr Burke Sean who died together with his wife Dr.Mrs. Nence Sean in a planecrash on the 1st Oct. 2003 on their way to attend wedding in Boston.Mr.Burke Sean,is an American, a physician and industrialist, he died without having any beneficiary to his assets including h More ...
3570  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Rose Kablan
SUMMARY: Dearest one,
Rose Kablan <rosekablan2@yahoo.co.jp>
 Dearest one, I felt greatly impressed after going through your profile.  I have taken my time to pray before I tell you about this.  I want you to understand that my contact with you is not by accident. It is true that we have not known each other for the
first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details. I am Rose Kablan the daughter of late Mr.Jean Kablan
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 November 2004 in a private hos More ...
3571  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_ali060@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 ...
3572  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
SUMMARY: More ...
3573  Classified as a  scam  CONGRATULATIONS    MICROSOFT CO
SUMMARY: More ...
3574  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE/CALL.    karim jomu
SUMMARY: YOUR URGENT RESPONSE/CALL.
karim jomu <karim_jomu12@hotmail.com>
FROM THE DESK OF MR KARIM JOMU,
AFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000).Twenty-Five Million Two Hundred Thousand Dollars.I AM KARIM JOMU,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 More ...
3575  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .FELIX KAMARA URGENT REPLY PLEASE    felix kamara
SUMMARY: FROM THE DESK OF DR .FELIX KAMARA URGENT REPLY PLEASE
felix kamara <felix_kamara74@hotmail.com>
FROM THE DESK OF DR .FELIX KAMARA URGENT REPLY PLEASE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. FELIX KAMARA. 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.c More ...
3576  Classified as a  scam  Fondazione Di Vittorio    fdv donation
SUMMARY: More ...
3577  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Mr Arif shaikh
SUMMARY: WAITING FOR YOUR RESPONSE
"Mr Arif shaikh" <shaikh_arif@mail2world.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer 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 MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon More ...
3578  Classified as a Generic scam G Bonjour de clementine kouame    clementine kouame
SUMMARY: Bonjour de clementine kouame
clementine kouame <clementine_kouame01@yahoo.fr>
Clementine KouameABIDJAN,CÔTE D'IVOIRE.AFRIQUE DE L'OUEST.   Bonjour, Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser. Je me nomme clementine kouame  ,j'ai 22 ans et la fille unique de mon Père Honorable KOUAME
RODRIGUE qui était un grand producteur de café/cacao, très riche et puissant, empoisonné par ses associés lors d'un voyage d'affaires.Ma mère ne pouvant plus supporter le décès de son mari (feu mon père) mourut 4 mois plus tard d'une hypertension artérielle dans une clinique privé à Abidjan. Ainsi au chevet de son lit de mort, IL me remit tous les documents relatifs justifiant l’existence d’un compte bl More ...
3579  Classified as a  scam  Fondazione Di Vittorio   
SUMMARY: More ...
3580  Classified as a  scam  EUROMILLONES AWARD 2007    allahweb
SUMMARY: More ...
3581  Classified as a Advance Fee Fraud/419 scam S PROPOSITION D\'Affaires.    modibo sow
SUMMARY: PROPOSITION D'Affaires.
"modibo sow" <modibosow70@hotmail.com>
Mon associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA
MALI-BAMAKO.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une
transaction qui nous sera très salutaire à tous les deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent par hasard .Cette somme a appartenu à un
étranger
décédé en 25 Decembre 2003 dans un accident d'avion . Les fonds dorment dans
son compte chez nous sans réclamation de sa famille ou de ses parents avant
notre découverte.Personnellement, j'ai maintenu cette information secrète à
mon niveau et à celui de mes associés pour permettre de mettre en place un
plan qui puis More ...
3582  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?    alice idris
SUMMARY: Can I completely trust you?
alice idris <ss14dalicee@hotmail.fr>
From: Alice IdrisIvory Coast West AfricaDear Friend,This letter may come as a surprise to you, but from a sincere mind with honest desire for assistance to establish mutual business relationship with you. I got to know your address from the international economic and trade agency in Abidjan, in my research for an honest, trust worthy and God fearing individual who might assist me in implementing investment instructions as left for me by my late Husband Mr Roberts Idris of blessed memory.In brief introduction.I am the wife of Mr Roberts Idris. He was the Chairman of Sierra Leone Diamond and Gold Mining Corporation. In the short lived Government of Major John Paul Koromah where he also served as the Finance Minister against the desires of Alhadji Tijan Kabbah the outset President (then in exile).After seven months, Major John Koromah Military Government was outset by the combined forces of West African Cou More ...
3583  Classified as a Generic scam G Bonjour    safia feddag
SUMMARY: Bonjour
safia feddag <feddag.4@hotmail.com>
Bonjour, Je me nommes FEDDAG Safia ,je suis denationalité Algérienneet je vis en Irak. je suis dans ce pays depuis plus de 13ans et j'était au service de monsieur Nizar Hamboum.J'avais pour rôle de veillersur le bon fonctionnement de larésidence à Moussoul et à m'occuper de tout ce qui estcomme factures etcharges a régler. J'étais en quelque sorte le majordome et j'avaisconnaissance de plusieurs choses que mon maître faisait età quoi il était exposé. Monsieur Nizar avait occupé plusieurs postes importants dans le pays et le monde entier. Il fut de 1993 à 1999, ambassadeur des nations unis a New York ;ministre des affaires étrangères et aussi député dansson pays. Il a été un membre influant dans la médiation des relationsentre les Etats Unis et l'Irak dans les années 1980 . Il trouva la mort le vendredi 5 juillet 2003 à New York au centre commémoratif decancer deSloan-Kettering des suite d'une crise c More ...
3584  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mr zongo
SUMMARY: Dear Friend
mr zongo <martinzongo34@hotmail.fr>
FROM MR. MARTIN ZONGO.AUDITING AND ACCOUNTING UNIT, FOREIGN OPERATIONS DEPARTMENT, INTERNATIONAL BANQUE OF AFRICA, LOME- TOGO.  Dear Friend, My name is Martin Zongo, I am the head of auditing and accounting section of international banque of 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 .
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 26th December 2004 in the Tsunami that happened in Sumatra island, Indonesia. From the information that our bank have gotten so far, the Tsunami killed him with his entire family.Uptill now, no other relation has been identified. The person that he used as his next of kin was his 17 year old son who died along side the family.  Although personally, I keep this information sec More ...
3585  Classified as a Generic scam G votre assistance.    safia feddag
SUMMARY: votre assistance.
safia feddag <feddag.2@hotmail.com>
Bonjour, Je me nommes FEDDAG Safia ,je suis denationalité Algérienneet je vis en Irak. je suis dans ce pays depuis plus de 13ans et j'était au service de monsieur Nizar Hamboum.J'avais pour rôle de veillersur le bon fonctionnement de larésidence à Moussoul et à m'occuper de tout ce qui estcomme factures etcharges a régler. J'étais en quelque sorte le majordome et j'avaisconnaissance de plusieurs choses que mon maître faisait età quoi il était exposé. Monsieur Nizar avait occupé plusieurs postes importants dans le pays et le monde entier. Il fut de 1993 à 1999, ambassadeur des nations unis a New York ;ministre des affaires étrangères et aussi député dansson pays. Il a été un membre influant dans la médiation des relationsentre les Etats Unis et l'Irak dans les années 1980 . Il trouva la mort le vendredi 5 juillet 2003 à New York au centre commémoratif decancer deSloan-Kettering des suite d'u More ...
3586  Classified as a  scam  CONGRATULATIONS/FINAL AWARD NOTIFICATION    eurmilliones@aim.com
SUMMARY: More ...
3587  Classified as a Advance Fee Fraud/419 scam S CONTACT ME NOW IS VERY URGENT    barri musa2
SUMMARY: CONTACT ME NOW IS VERY URGENT
barri musa2 <barri_musa2@hotmail.fr>
FROM MR BARRI MUSA.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASO WEST AFRICA.DEAR FRIEND,                         TOP SECRETI am barri musa the Manager in charge of Auditing and Accountingunit Foreign Remittance depatmet 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 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 fami More ...
3588  Classified as a  scam  Winx Lotto Promo Int.    Winx Lotto International Promo
SUMMARY: More ...
3589  Classified as a  scam  FINAL WINNING NOTIFICATION!!!   
SUMMARY: More ...
3590  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    MRS.SUZZAN SMITH
SUMMARY: GOD BLESS YOU
MRS.SUZZAN SMITH <mrssmith@jmail.co.za>
Dear Sir/Ma ,
I am very sure that this mail will bring lots of surprises and curiosity to you since there was no
previous correspondence between us before now. I am a widow of one of the top rulers in Chechnya,
My husband died alongside with the Chenchna president who was killed in a bomb attack early this
year in a parade ground.
My husband told me before his death that he has a credit of $45M USD which he deposited overseas
and handed to me all the documents which my lawyer has confirmed with the authority concerned.Right
now I am looking for an Investor who will help me to invest the total sum in the west and after
which I will relocate to your country.The security situation in
Chechnya does not warrant me to do much from here,therefore I have designated my family lawyers
who will co-ordinate every aspect of the fund transfer and the investme More ...
3591  Classified as a Advance Fee Fraud/419 scam S RE: From The Desk Of (Mr.Maha Saliou)    Maha Saliou
SUMMARY: RE: From The Desk Of (Mr.Maha Saliou)
Maha Saliou <maha_saliou12@hotmail.fr>Attached Message:
Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et=
gagnez du temps avec l'interface =E0 la Outlook ! Windows Live Hotmail=20
_________________________________________________________________
T=E9l=E9chargez Windows Live Messenger 8.5 Beta gratuitement !
http://get.live.com/betas/messenger_betas=
--_8f50aa2e-a944-4df3-94f8-440084bae78f_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<BR>
<BLOCKQUOTE><BR>
<META content=3D"Micr More ...
3592  Classified as a Generic scam G Security Notice    MidAmerica Bank
SUMMARY: Security Notice
"MidAmerica Bank"<service@midamericabank.com>
Security Notice
Mid American Bank knows that you care how information about you is used and shared, and we appreciate your trust that we will do so carefully and sensibly. However we recently noticed that your account was accessed from several foregin IP addresess. Because information about our customers is an important part of our business we treated this matter as a possible fraudulent attempt to obtain your personal (sensitive) information. This has resulted in the suspension of your account untill your personal information can be verified . To begin the verification process please access your account immediately by following the secure link below:https://www.midamericabank.com/log_into.cfm       If the verification process is successful your account will be restored in aproximatly 24 hours.
Please Note: If your account information is not updated within More ...
3593  Classified as a Generic scam G Security Notice    MidAmerica Bank
SUMMARY: Security Notice
"MidAmerica Bank" <service@midamericabank.com>
Security Notice
Mid American Bank knows that you care how information about you is used and shared, and we appreciate your trust that we will do so carefully and sensibly. However we recently noticed that your account was accessed from several foregin IP addresess. Because information about our customers is an important part of our business we treated this matter as a possible fraudulent attempt to obtain your personal (sensitive) information. This has resulted in the suspension of your account untill your personal information can be verified . To begin the verification process please access your account immediately by following the secure link below:https://www.midamericabank.com/log_into.cfm       If the verification process is successful your account will be restored in aproximatly 24 hours.
Please Note: If your account information is not updated withi More ...
3594  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE.    Cynthia E.A
SUMMARY: URGENT PLEASE.
Cynthia E.A <accountant@standardtrustbank.com.ng>
Compliment Of The Season,
Dear Sir/Madam,
I am an Accountant with STANDARD TRUST BANK PLC, My name is Mrs. Cynthia E.A , I am the personal
Account Manager to Engineer Anderson A. , National of your country,who used to work with (SHELL
DEVELOPMENT COMPANY) in Nigeria. Here in after shall be referred to as my client On 21 April 2004,
my client, his wife, and their three children were involved in a car accident along Sagamu
expressway.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
inquiries to your embassy to locate any of my clients extended Relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the
Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatria More ...
3595  Classified as a Advance Fee Fraud/419 scam S CONTACT ME NOW IS VERY URGENT    alisi bambawa
SUMMARY: CONTACT ME NOW IS VERY URGENT
alisi bambawa <alisi_bambawa2@hotmail.com>
FROM MR ALISI BAMBAWA.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASO WEST AFRICA.DEAR FRIEND,                         TOP SECRETI am alisi bambawa the Manager in charge of Auditing and Accountingunit Foreign Remittance depatmet 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 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 h More ...
3596  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEEDED    Mr.jonaris willy
SUMMARY: YOUR URGENT ASSISTANCE NEEDED
Mr.jonaris willy <mrjonariswilly14@hotmail.fr>
FROM THE DESK OF,MR JONARIS WILLY.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO. 
 This message might meet you in utmost surprise,however,it's just my urgent? need for foreignpartner that made me to contact you for this transaction.? I am a banker by profession fromBurkina faso in westAfrica and currently? holding the post of Director Auditing and Accounting unit of the bank.I? have the opportunity of transfering the left over funds ($7.2 million) 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 sitehttp://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 be mapped out for? expenses.If yo More ...
3598  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha60@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 ...
3599  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha61@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 ...