The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

3600  Classified as a  scam  YOU WON!!!!!    NOTICE BOARD
SUMMARY: More ...
3601  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you.    Adrie SULU
SUMMARY: Trusting to hear from you.
Adrie SULU <adrsul049@hotmail.fr>
FROM: Mr.Adrie SULU..FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. AS IT MAY INTEREST YOU TO KNOW, we got your impressive information through an international business enquiry HERE IN OUAGADOUGOU BURKINA-FASO, I am the FOREIGN REMITTANCE MANAGER of Group Bank of Africa BOA, 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 need your urgent assistance in receiving the sum of ($12.6million)Twelve Million six Hundred Thousand US Dollars immediately into your accoun More ...
3602  Classified as a Generic scam G PLEASE CONFIRM AND GET BACK TO ME.    roland kufour
SUMMARY: PLEASE CONFIRM AND GET BACK TO ME.
roland kufour <rolandkuffourgh0062@hotmail.com>
My Dear Friend
My name is Mr. Roland Kufour. I work with the Standard Chartered Bank of Ghana as the Regional manager, Spintex Road Branch, in the Accra Region of Ghana .
 I am 50 years old with three kids. I have packaged a transaction that will be of mutual benefit to us.  As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.  Following the release of the second quarter financial report, ending December 2006, I discovered that my branch made Five Million, Eight Hundred and Fifty Thousand United States Dollars ($5,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.  I have moved the funds into what the bank call Escro More ...
3603  Classified as a Advance Fee Fraud/419 scam S     abbey jamaru
SUMMARY: =?iso-8859-1?B?VVJHRU5UIFJFU1BPTlNFIEhJR0hMWSBORUVERUT+?=
"abbey jamaru" <abbeyjamaru_30@hotmail.fr>
MR. ABBEY JAMARU.
BANK OF AFRICA BANK (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR ABBEY
JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION
BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONUE BENIN
REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
SO More ...
3604  Classified as a Advance Fee Fraud/419 scam S     Mr.jonaris Willy
SUMMARY: =?windows-1256?Q?YOUR_URGENT_ASSISTANCE_NEEDED=FE?=
Mr.jonaris Willy <mrjonariswilly45@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 o More ...
3605  Classified as a Phishing, ID Theft scam P Online Banking Alert !!!    BankOfAmerica
SUMMARY: Online Banking Alert !!!
"BankOfAmerica"<online@bankofamerica.com>
 
 
You have 1 unread message in your Online Banking
 
Because of unusual number of invalid login attempts on your
account, we had to believe that, their might be some security problem on your
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
3606  Classified as a Advance Fee Fraud/419 scam S Dearest,    fatima iyesa
SUMMARY: Dearest,
fatima iyesa <i.iyesa.53@hotmail.com>
Dearest,
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 and a devoted Christian ind More ...
3607  Classified as a Advance Fee Fraud/419 scam S Dearest,    fatima iyesa
SUMMARY: Dearest,
fatima iyesa <i.iyesa.58@hotmail.com>
Dearest,
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 and a devoted Christian ind More ...
3608  Classified as a Generic scam G *** Important Notice from Bank of America Billing Center ***    Bank of America
SUMMARY: *** Important Notice from Bank of America Billing Center ***
"Bank of America"<update@support.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.If this is not completed by September 17, 2007, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.  To confirm your Online Banking records click on the following link:  https://online.bankofamerica.com/IdentityManagement/Thank you for your patience in this matter.
© 2007 Bank of America Corporation. All rights reserved. More ...
3609  Classified as a Generic scam G     lotry win
SUMMARY: More ...
3610  Classified as a Advance Fee Fraud/419 scam S Customer Alert !!!    LloydsTSb Online Banking
SUMMARY: Customer Alert !!!
LloydsTSb Online Banking <internet@lloydsTSB_update.com>
Dear CustomerLloydstsb Bank has been receiving complaints from our customers for
unauthorised use of the Lloydstsb Online accounts. As a result we are
making an extra security check on all of our Customers account in order to
protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking details
for the safety of your Accounts. Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure intended to help
protect you and your account. We apologize for any inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal AdvisorLloydstsb Online
Banking More ...
3611  Classified as a Advance Fee Fraud/419 scam S From: Anne Nanda Bates / Read Now Please It Is Urgent    Dr.Sarah Lamine
SUMMARY: From: Anne Nanda Bates / Read Now Please It Is Urgent
"Dr.Sarah Lamine"<sarahlamine3@gazeta.pl>
From: Anne Nanda Bates
Dear Beloved
Please, let this message not come to you as a surprise, but a divine duty.
I am Anne Nanda Bates from Trinidad & Tobago. I am married to late Captain Nanda Bates of blessed
memory who was a Marine Captain and based here in Ivory Coast for many years before he died in the
year 2003. We were married for 8 years without a child, but we are both devoted to each other.
Since his death I too have been battling with both cancer and stroke. When my late husband was
alive he deposited $4.6M (Four million Six Hundred Thousand Dollars) with a community bank here in
Cote d' Ivoire.
According to the doctor, my medical report quotes a very short life sperm due to my health
status presently. May be I may still have another 3-4 weeks to live, that I do not know but only < More ...
3612  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR ASSITANCE    Nana Selemon
SUMMARY: REQUEST FOR ASSITANCE
Nana Selemon <vp_selemon6@yahoo.com>
Dear Friend,How are you doing i hope this email is reaching you in good health? My name is Nana Selemon from Sierra Leone I found your contact from a website when l was searching for a reliable foreign partner. This is a secret that l want to tell you. i never wanted to reveal this to you, but i think i need to tell you this now, because I am sure you are a trust worthy and honest person,  this is why i am telling you this.For sometime now l have been going through difficulties in life. Actually it all started when l lost my father , He was poisoned by one of his business associate after a dispute over a big contract that was awarded to my father in Sierra Lone l am presently left with my mum alone. After the death of my father, his family member came to the house and made away with all my father had left behind for us, after which they instructed me and my mother to pack out of my father's house, af More ...
3613  Classified as a Advance Fee Fraud/419 scam S CONTACT GOLDSMITH URGENT DELIVERY COMPANY IMMEDIATELY.    akunn john
SUMMARY: CONTACT GOLDSMITH URGENT DELIVERY COMPANY IMMEDIATELY.
akunn john <akunnjohn@yahoo.fr>
Dear Good Friend, How are you today?
Its my pleasure to inform you that i had get a new Delivery Company that are agreed to deliver
your consgnment box contains $800,000,00 with the rate of $95.00.So you should contact the company
immediately with your current informations on where to deliver the consgnment box to you.
This is the new registeration number of your Trunk box, wex/global/mtn/2007 Please for your
information the company; GOLDSMITH DIPLOMATIC COURIER COMPANY did not know the contents of the
package because it was registered there as an Africa Fabric please,please dont allow the company to
know the contents of the package for security reasons.
I gave them your address but you should contact the GOLDSMITH DIPLOMATIC COURIER COMPANY and
reconfirmed your address to them, your current phone and fax number to be su More ...
3614  Classified as a  scam  Official Email Winning Notification.    Euro Million Lottery Board.
SUMMARY: More ...
3615  Classified as a Advance Fee Fraud/419 scam S proposal.    williams thambo
SUMMARY: proposal.
williams thambo <williamthambo33@hotmail.com>
Good Day,
Although, I do not know you in person, I got your contact via personalsearch on the internet, Let me start by introducing myself. I am Mr. William Thambo abanker in the ABSA Bank Ltd, South Africa. I have a profitable transaction for you.I was attending a business lunch in September 1999 in china and I was introduced toMr. Andreas Schranner, a renowned German Real Estate/Property magnate.
He later employed my services as a banker and investment Consultant, Threemonths later he invited me and told me of his desire to open a fixed depositaccount, he could fall back to on retirement, under my professionalguidance and based on my advice he made a fixed deposit of USD25,500,000(Twenty Five Million Five Hundred Thousand United States Dollars) in one of our branches.
This deposit was for 5 years and upon maturity I made effort to contact myclient, l could not reach him. I was forced to travel More ...
3616  Classified as a Generic scam G Contact My Secretary Immediately:   
SUMMARY: Contact My Secretary Immediately:
Dr.Ezenwa.Ron.Mark@lala.co.il, <>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a
new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of
the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assisting me in transferring those
funds despite that it failed us some how.Now contact my secretary,his name is Mr Jim Amaechi and
his email address is (s_jim_amaechi@yahoo.fr) .and you can also call him with this number +229
93773462 ask him to send you the total $2.5M which I kept for your compensation for all the past
efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get intouched with my
secretaryMr Jim Amaechi and instruct him where to send the amount to you.Please do let me know More ...
3617  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    dieu donne
SUMMARY: FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
dieu donne <dieu_donne33@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 TOONE 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 BEENEXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOTRELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. 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 THAT I More ...
3618  Classified as a  scam  Staatsloterij Jackport Award.    Carol van Sintei (Mrs).
SUMMARY: More ...
3619  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr.IDEMA ZONGO.    Idema Zongo
SUMMARY: From The Desk Of Dr.IDEMA ZONGO.
Idema Zongo <idema_zongo9@hotmail.fr>Attached Message:
Yours faithfully,=20
Dr.IDEMA ZONGO.
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx=
--_8f33c7dc-fa95-4ff0-ae9b-07e80f443971_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
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body.hmmessage
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<body class=3D'hmmessage'>
<DIV><STRONG>From The Desk Of&nbsp;<FONT face=3D"" color=3D#4040ff><FONT co=
lor=3D#000000>D</FONT><FONT face=3D"" color=3D#4040ff& More ...
3620  Classified as a Advance Fee Fraud/419 scam S FROM Dr.Gani Willams,    gani willams
SUMMARY: FROM Dr.Gani Willams,
gani willams <gani_willams30@hotmail.fr>
 
Dear Friend,                                (TOP SECRET)
 
 I know this may come as surprise and sceptic to you. My Name is Dr. gani willams,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
 
www.sonabel.bf
 
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the More ...
3621  Classified as a Advance Fee Fraud/419 scam S I NEEDED YOUR ASSISTANCE    gorge williams
SUMMARY: I NEEDED YOUR ASSISTANCE
gorge williams <gorge_williams88@hotmail.fr>
FROM:Mr.Gorge WilliamsAUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA),BURKINA FASO.
Tel:00226 76 46 42 87
 
Dear friend,                            (TOP SECRET)
I am Mr.Gorge Williams The director in charge of auditing and accounting section of Bank Of Africa(BOA)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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on  31st October 1999 in a plane crash and the fund has been dormant in his  account with this Bank without any clai More ...
3622  Classified as a  scam  Ref. Number: 905/721-NL22.    EUROPW LOTTO PLUS
SUMMARY: More ...
3623  Classified as a Advance Fee Fraud/419 scam S Attention Needed Please.    Mrs. Lindiwe Zuma
SUMMARY: Attention Needed Please.
Mrs. Lindiwe Zuma <lindiwe@sify.com>
Dear Friend,
It is out of desperation I am sending you this email. I would like to remain anonymous for now till
I am able to trust your confidentiality in this matter.
My husband and I need your help to front for us as owners of funds that are his which might come
under investigation if the funds ownership is not changed soonest as my husband's finances are
increasingly becoming the source of investigation by our detractors.
The source of this fund, which my husband’s earnings would not validate, will further sink him into
the cesspool dug by our enemies. It is because of the dire situation we find ourselves that we
resolve to reach you and ask for your assistance in this matter.
It is only customary in Africa when one occupies a high position like my husband did, to enjoy the
privilege of being presented with gratifications sometimes More ...
3624  Classified as a  scam  !!!AWARD NOTIFICATION/ FINAL NOTICE !!!    Jose Gonzales
SUMMARY: More ...
3625  Classified as a Generic scam G FROM WILLIAMS AND SUSAN    williams susan
SUMMARY: FROM WILLIAMS AND SUSAN
williams susan <williamsx2@hotmail.fr>
 FROM WILLIAMS AND SUSANEMAIL ADDRESS (williamsnet75@yahoo.comGood day,We are WILLIAMS and SUSAN NELSON from SIERRA LEONE. We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.  Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire to make a deposit of one of the Bank here which is sum of US $ 10,300 million in Abidjan the capital city of Cote d'Ivoire. Due to the current political situation in Cote d'Ivoire we are seeking for your assistance to transfer this Money and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help.  Please, Kindly call us on this Number +22508423410 for more discussion or contact through your emaill address to this our email More ...
3626  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    sankara ali
SUMMARY: VERY URGENT
sankara ali <sankara_ali42@hotmail.fr>
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 NATIO More ...
3627  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON.    laddi omar00
SUMMARY: PLEASE REPLY SOON.
"laddi omar00" <laddi_omar00@latinmail.com>
I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN
INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND
TO YOU A TEXT OF APPLICATION FORM WITH WHICH YO More ...
3628  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HHIGHLY NEEDED.    aziz ahmed
SUMMARY: URGENT ACTION HHIGHLY NEEDED.
aziz ahmed <aziz_ahmed028@hotmail.fr>
AZIZ AHMEDAFRICAN DEVMENT BANK (A.D.B)OUAGADOUGOU BURKINA FASOWEST AFRICADear Friend,I know that this mail will come to you as a surprise. I am the bill and exchange manager ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($25.6)MILLION immediately to your account.The money has been dormant for years in our Bankhere without any body coming for it. I want to release the money to you as the nearest person toour deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest More ...
3629  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    jc wc
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE........
jc wc <jc_williams14@hotmail.fr>
THE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.
 
 Dear,
      
       I am MR JC WILLIAMS, 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 customer, a foriegner who died in a plane crash  with his family during their vacation journey and the fund has been dormant in his account with the bank with More ...
3630  Classified as a Advance Fee Fraud/419 scam S Urgent needed reply now    samie yves
SUMMARY: Urgent needed reply now
samie yves <samie_yves66@hotmail.fr>
 
Mr SAMIE YVESOUAGOUDOUGOU,BURKINA FASO00226-76-53-93-03
 
Dear 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 Nine Million 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 honest person 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 plane crash 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 wi More ...
3631  Classified as a Advance Fee Fraud/419 scam S re    MR DECO KELVIN
SUMMARY: re
=?iso-8859-1?Q?MR=20DECO=20KELVIN?= <info500500@iol.pt>
Mr Deco Kelvin
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.
Dear,Sir/Madam
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Head of Foreign Operations of a well-known bank here in the United Kingdom. One of our
accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and
has not been operated for the past 4 years.Attached Message:
I have secretly discussed this matter with some of the bank officials an=
d we have agreed to find a reliable foreign partner to deal with=2E We t=
hus propose to do business with you=2C standing in as the next of kin of=
these funds from the deceased and funds released to you after due proce=
sses have been followed=2E =
=
This transaction is More ...
3632  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    a hen
SUMMARY: VERY URGENT
"a hen" <a_hen22@hotmail.fr>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Aka henrere from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can More ...
3633  Classified as a Generic scam G GOOD DAY    richeal_ diouf
SUMMARY: GOOD DAY
richeal_ diouf <richeal_diouf@yahoo.co.uk>
Dear I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am Richeal diof, from Liberia i am 24 yrs old, the daughter of Late Mr Ale diof Chief Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under asylum in Senegal.The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Seven millon five hundred thousand dollars (us$7,50 More ...
3634  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    moussa abdoul
SUMMARY: VERY URGENT,
moussa abdoul <m_abd094@hotmail.fr>
DEAR FRIEND, I AM MR. MOUSSA ABDOUL, A STAFF OF BICIA BANK, BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.  THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.  THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)  I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BE More ...
3635  Classified as a  scam  I AWAIT YOUR URGENT REPLY    amed adama
SUMMARY: More ...
3636  Classified as a Advance Fee Fraud/419 scam S DAH SING BANK LTD    Hon Hing Wong
SUMMARY: DAH SING BANK LTD
"Hon Hing Wong" <honhingwong_project02@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong ,Managing Director Dah Sing Bank Ltd, Hong Kong.I
am contacting you with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar) deposited by a German Merchant named Mr. Mathew Schneider.On the
18th of October 2002 Mr. Mathew Schneider deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000 USD
(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).
Mr. Mathew More ...
3637  Classified as a  scam  CONGRATULATION: YOU ARE A WINNER.    British International Lottery
SUMMARY: More ...
3638  Classified as a Generic scam G YOUR EARLIEST RESPONSE IS HIGHLY APPRECIATED    DR DAVID HUANGHK
SUMMARY: YOUR EARLIEST RESPONSE IS HIGHLY APPRECIATED
"DR DAVID HUANGHK" <dr_huanghk7@bellsouth.net>Attached Message:
From Dr. David Huang, I am Dr David Haung representing the board of the contract award and monitoring committee of the Hong Kong Ministry of Mining and Resources. I am seeking your assistance in a legitimate business transaction. For further details as to the work ability of this transaction, please write back by mail: dr_davidhuanghk@yahoo.com.hk. 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. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. SincerelyDr David Haung
 
--NextPart_Webmail_9m3u9jl4l_8483_1189788451_0-- More ...
3639  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP VERY URGENT    alain musa
SUMMARY: PLEASE I NEED YOUR HELP VERY URGENT
alain musa <alainmusa12@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 CARR More ...
3640  Classified as a  scam  Details    payment_info2
SUMMARY: More ...
3641  Classified as a  scam  Very urgent 151    Carter Abrams
SUMMARY: More ...
3642  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED    saidu dima
SUMMARY: STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
saidu dima <saidudima089@hotmail.fr>
FROM: SAIDU DIMA.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, 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 bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for it.  I want to More ...
3643  Classified as a Generic scam G Urgent Sales of Used Rails    patick mabah
SUMMARY: Urgent Sales of Used Rails
"patick mabah" <patmabah@yahoo.co.uk>
Urgent Sales of Used Rails From South Africa.
Our Ref: EBCC/DT-94/HMS1&2[30KX12] 270406
I am Mr. Patrick Mabah , a special consulting attachee to the Hon. Minister
Of Transport, Republic Of South Africa, I have been mandated by the
Honorable Minister of Transport to sale and negotiate with a foreign
company who can purchase the products as stated below under an annual
contract term.
PRODUCT: USED RAIL TRACKS
SPECIFICATIONS: R50 & R 65 as conformed to the ISRI CODES
ORIGIN : SOUTH AFRICA
MANUFACTURERS : RUSSIA AND UKRAINE
PACKAGING : Loose and Cut to sizes of 1.5inches before containerizing and
Loading.
QUANTITY : 120, 000 MT (One Hundred and Twenty Thousand Metric Tons)
SHIPMENT : 30,000 MT (Thirty Thousand Metric Tons per Month.)
CONTRACT PERIOD : 12 Months.
PRICE : USD$75 per Metric T More ...
3644  Classified as a  scam  Reference Number: BMW:2551256003/23    bmw winning notification
SUMMARY: More ...
3645  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR URGENT REPLY PLEASE.    IBAHIM MANTIU
SUMMARY: I REALLY NEED YOUR URGENT REPLY PLEASE.
IBAHIM MANTIU <ibahim_mantiu68@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 INT More ...
3646  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Assistance.    Ndata Chatou
SUMMARY: Please I Need Your Assistance.
Ndata Chatou <nchatou093@hotmail.fr>
FROM THE DESK OF MR NDATA CHATOU. THE DIRECTOR AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA,BOAOUAGADOUGOU BURKINA-FASO WEST AFRICA.    PRIVAVE PHONE: (00226-76 08 60 64). PLANE CRASH WEB SITE:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
                            
 
 ("REMITTANCE OF $7 MILLION FIVE HUNDRED THOUSAND U.S.A DOLLARS)                                      
Dear Friend,
 
I can't imagine how you will feel receiving a sudden business letter from a remote country in far away Burkina Fas More ...
3647  Classified as a Generic scam G From: Mr. Edwin Kojo    edwin kojo
SUMMARY: From: Mr. Edwin Kojo
edwin kojo <kojo.edwin24@hotmail.com>
From: Mr. Edwin KojoManager International Commercial Bankkaneshie first-light Branch Ghana .Attn:My name is Mr. Edwin Kojo, I am the regional manager of the International Commercial Bank kaneshie branch Accra Ghana . I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Four million seven hundred fif More ...
3648  Classified as a Advance Fee Fraud/419 scam S Qatarian Woman Needs Help Urgently.   
SUMMARY: Qatarian Woman Needs Help Urgently.
mrsnoora_qatarianwoman1@yahoo.com
Dearest,
Please read this mail and get back to me.
My names are Mrs.Noora Abdullah M S AL- Saad. I am a nationality of Qatar and I live with my husband in Doha-Qatar. I seek your permission for you to assist me on a business venture. I honestly request you to claim the Sum US$7.5 million confidentially on my behalf.
The fund belonged to my late cousin Mr.Khan who used to be an oil merchant. It was very unfortunate that my cousin died on a fatal Auto crash in the Anbar province in Iraq on 21st February 2005. He was buried according to Islamic traditions.
I discovered very important documents from his briefcase after his death this documents bear my name as his next of kin to deposit he made with a Diplomatic Security House working under United Nation Immunity. One of the documents is the Deposit Certificate which he used in depositing the sum US$7.5million with the firm I contacted More ...
3649  Classified as a Advance Fee Fraud/419 scam S FILL FOR YOUR CLAIM!!!    SHELLDONATIONS@SHELL.COM
SUMMARY: FILL FOR YOUR CLAIM!!!
"SHELLDONATIONS@SHELL.COM" <dona_0@bigpond.com>
SHELL INTERNATIONAL LTD,
SHELL FOUNDATION,
LONDON SE1 7NA,
UNITED KINGDOM
Ref: G8/EU/2222/07G
Qualification Nos. G8-222-6747, EU-900-56
Dear Donation Beneficiary,
The Shell Foundation United Kingdom, is glad to notify you that you
have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation.
To celebrate the 6th anniversary program, the Shell Foundation United
Kingdom in conjunction with other relevant bodies is giving out a
yearly donation of ÃÂ 16,000,000 GB Pounds (Sixteen Million Great
Britain Pounds Sterlings ) to 20 lucky recipients.You were selected
among the lucky recipients to receive the award sum of ÃÂ 800,000.00 GB
Pounds ( Eight Hundred Thousand Great Britain Pounds Sterlings) as
charity donations/aid from the Shell Foundatio More ...
3650  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR FELIX CAMARA URGENT REPLY PLEASE    felix camara
SUMMARY: From The Desk Of DR FELIX CAMARA URGENT REPLY PLEASE
felix camara <felix_camara71@hotmail.fr>Attached Message:
--_01bd1edc-7c28-4f93-8552-8e19cecbae49_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
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<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#bf00bf>From The Desk Of</FONT>&nbsp;<FONT color=3D#c080ff>DR FELIX CAMARA =
URGENT REPLY PLEASE</FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" size=3D3><STRONG><EM More ...
3651  Classified as a Generic scam G Confirm Your Halifax Bank Data    Halifax Bank
SUMMARY: Confirm Your Halifax Bank Data
Halifax Bank <OnlineService@Halifax.co.uk>
Online Access suspended
Dear Halifax Bank Account Holder,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security
information.To re-activate your account.you can call our hot line Live Support: (08457) 555 555 or better still
following the quick reactivation reference below.
https://www.halifax-online.co.uk/_mem_bin/formslogins.asp
Important Notice: Note that you Security Question and Answer is highly required for proper re-activation of your
account, in other to avoid service suspension.
Halifax Online Helpdesk
Halifax Bank Plc. More ...
3652  Classified as a Advance Fee Fraud/419 scam S From Mr,Issaka Musa.    Mrs Issaka Musa
SUMMARY: From Mr,Issaka Musa.
Mrs Issaka Musa <issaka.m@hotmail.fr>Attached Message:
--_fe6dbd20-3751-4c55-a941-df655004593c_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
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<STRONG>From Mr,Issaka Musa.<BR>&nbsp;15 Kolughu Rue.<BR>&nbsp;Age:45years =
old.<BR>&nbsp;Marital Status: Married With 4 children.<BR>&nbsp;Occupation:=
Banker.<BR>&nbsp;Country:Ivory Coast<BR>&nbsp;City: Abidjan.<BR>Email:mris=
sakamusa@yahoo.fr<BR>&nbsp;<BR>I am Mr,Issaka Musa,working at the auditing =
and accounting department,with a More ...
3653  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY PLEASE,    afif afzal6
SUMMARY: VERY URGENT REPLY PLEASE,
afif afzal6 <afif_afzal34@hotmail.com>
FROM, THE DESK OF MR AFIF AFZAL,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.
 
Dear Friend,
 
How are you doing with your family? Hope fine, Please payattention and understand my reason of contacting you today through this email, My name is Afif afzal, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I desperately need your assistance to secure More ...
3654  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr rasheed
SUMMARY: VERY URGENT REPLY NEEDED.
mr rasheed <mr-rasheed0016@hotmail.com>
FROM: MR.RASHEED ATMAZ.
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear Friend,                                                  (PRIVATE & CONFIDENTIAL)  I am Mr.RASHEED ATMAZ. the Director in charge of auditing and accounting section of Bank of Africa   (BOA) 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 More ...
3655  Classified as a Generic scam G RE:URGENT    Eric More
SUMMARY: RE:URGENT
Eric More <ericmoreag6@yahoo.com.au>
  FOREIGNER SUPPORT SNEEDED)
 
My name is Mr.Eric More and I work in the
International operation department in a Local Bank
here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL.
Of 36,000,000 (Thirty Six Million USD) 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 this money with legal claims to the
account Holder; therefore I need your ooperation in
this transaction.
 
I will provide the necessa More ...
3656  Classified as a Generic scam G Good Day    Keneth Lasoya
SUMMARY: Good Day
Keneth Lasoya <pin_h1@yahoo.co.in>
Good Day
I am Mr.Keneth Lasoya, Funds Manager of Fidelity
Investment International. The World Largest Funds
Management Company with over $1.2 Trillion Capital
Investment Funds. Neverthless, as Fidelity Funds
Manager, I handle all our Investor's Direct Capital
Funds and secretly extract 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the
Investor's Magellan Capital Funds. As an expert, I
have made over £44.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as
an Investor to receive the funds as Annual Investment
Proceeds from Fidelity Magellan Capital Funds. All
confirmable documents to back up the claims will be
made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and
technicalities whereby the funds can be claimed in any
of our 6 More ...
3657  Classified as a Advance Fee Fraud/419 scam S Qatarian Woman Needs Help Urgently.   
SUMMARY: Qatarian Woman Needs Help Urgently.
mrsnoora_qatarianwoman@yahoo.com
Dearest,
Please read this mail and get back to me.
My names are Mrs.Noora Abdullah M S AL- Saad. I am a nationality of Qatar and I live with my husband in Doha-Qatar. I seek your permission for you to assist me on a business venture. I honestly request you to claim the Sum US$7.5 million confidentially on my behalf.
The fund belonged to my late cousin Mr.Khan who used to be an oil merchant. It was very unfortunate that my cousin died on a fatal Auto crash in the Anbar province in Iraq on 21st February 2005. He was buried according to Islamic traditions.
I discovered very important documents from his briefcase after his death this documents bear my name as his next of kin to deposit he made with a Diplomatic Security House working under United Nation Immunity. One of the documents is the Deposit Certificate which he used in depositing the sum US$7.5million with the firm I contacted t More ...
3658  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR URGENT REPLY PLEASE.    IBAHIM MANTIU
SUMMARY: I REALLY NEED YOUR URGENT REPLY PLEASE.
IBAHIM MANTIU <ibahim_mantiu67@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 INT More ...
3659  Classified as a Advance Fee Fraud/419 scam S urgent repyl is needed    mohamed aliu
SUMMARY: urgent repyl is needed
mohamed aliu <mohamed_aliu51@hotmail.fr>
FROM THE DESK OF,MR MOHAMED ALIU.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.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 oftransfering the left over funds ($7.2 million) of  one of my bank clients who died along More ...
3660  Classified as a Advance Fee Fraud/419 scam S TOP SECRET URGENT    oumarou sedego
SUMMARY: TOP SECRET URGENT
oumarou sedego <oumarou_120@yahoo.fr>
FROM THE DESK OF Dr. Ramadan oumarou 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 repu More ...
3661  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SANI SANBO    sani sanbo
SUMMARY: FROM THE DESK OF MR SANI SANBO
sani sanbo <sani_sanbo49@hotmail.fr>
FROM THE DEST OFMR SANI SANBO THEBILL & EXCHANGE MANAGERBANK OF AFRICA (BOA)  Dear Friend,First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.  However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got info More ...
3662  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply please!    Mr. Garry Cuverton
SUMMARY: Your Urgent Reply please!
"Mr. Garry Cuverton" <garryculverton9@yahoo.co.uk>
Mr.Garry Culverton,
Managing Director,
Barclays Bank Plc,
1st Floor, 99 Hatton Garden,
London, EC1N 8DN.
United Kingdom.
Dear Friend,
I am Mr. Garry Culverton, Managing Director, Barclays Bank Plc, London,
United Kingdom. I am writing following an opportunity in my office that
will be of immense benefit to both of us.
On January 11th 2000, a German estate tycoon, late Mr. Andreas Schranner,
deposited £10,000,000 (Ten Million British Pounds Sterling) under our
portfolio management department for a period of Two (2) years, and the
deposit matured on the 18th of February 2002 with over 100% growth which
amounted to a total of £20,520,000 (Twenty Million, Five Hundred and
Twenty Thousand British Pounds Sterling).
Upon maturity, a routine notification was sent to his forwarding address
More ...
3663  Classified as a Generic scam G PROPOSITION D\'Affaires.    modibo sow
SUMMARY: PROPOSITION D'Affaires.
modibo sow <modibosow3@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 étrangerdécédé 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 puisse m'être profitable et trouver des idées pour mettrece plan en exécution . Cette somme est de $2.5 More ...
3664  Classified as a Generic scam G PayPal: YOUR ACCOUNT COULD BE SUSPENDED    Paypal
SUMMARY: PayPal: YOUR ACCOUNT COULD BE SUSPENDED
Paypal <service@intl.paypal.com>
**
PayPal:
YOUR ACCOUNT COULD BE SUSPENDED
**
Dear
PayPal
Customer.
We regret to inform you that your PayPal could be suspended if you don't re-update your account information. To resolve this problems please
Click Here and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated.
1. Click on the link below. If nothing happens when you click on the link (or
if you use AOL), copy and paste the link into the address bar of your web
browser.
https://www.paypal.com/ro/fq/ac=AwEYiYK-lJQK4f76qIz1SxAaIiVmD02d-MEY4rrYoMLfmpjUjzUa4H2Tgn049UvU-rWNsSs0CwTS1A&t=pr
Our system requires further
account verific More ...
3665  Classified as a Generic scam G Update Your RBC Royalbank Online Records    RBC Financial Group
SUMMARY: Update Your RBC Royalbank Online Records
RBC Financial Group <update@rbcroyalbank.com>
Dear valued Customer,
You have received this alert as a
result of our concerns on the
safety of your Online Account.
Upon reviews on your Online Account, we have
decided to notify you
on the need to Update Your Account Information. This is done as our
continuous commitment to protect your account and reduce the instance of
fraud on our customers.
You are hereby required to update your online
information by filling our secure
online update form.
Updating your records enables us serve you better.
Once you have updated your account records, we
will do reviews and enhance
your account security features.
Services will not be interrupted and will continue as usual.
To update your Online records, click on
the following link:
http://www.rbcroyalbank.com/home?screenid=Update_Acct More ...
3666  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED PLEASE    akin abbass
SUMMARY: URGENT REPLY NEEDED PLEASE
akin abbass <akin_abbass116@hotmail.fr>
FROM THE DESK OF AKIN ABBASS.
BILL 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 OF ($25.6.000.000 U.S)Twenty Five Million six Hundred United States Dollars). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ON JANUARY 31st OF ALASKA AIRLINES
Flight 261.               N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY, VISIT THE WEB SITE TO ENABLE YOU KNOW WHETHER WE CAN WORK TOGETHER, BELOW IS THE WEBSITE.          http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXP More ...
3668  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Alain Musa.    musa alain
SUMMARY: From The Desk Of Mr.Alain Musa.
musa alain <musa_alain6@hotmail.com>Attached Message:
You should contact me on my number 00226 78 78 04 51 immediately as soon as=
you receive this letter.And reply me with this e mail address mralain01@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.Yours faithfully,
Mr.Alain Musa
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
_________________________________________________________________More ...
3669  Classified as a Generic scam G Read Carefully & Respond    David Samual
SUMMARY: Read Carefully & Respond
"David Samual" <davidsamuel1966@excite.com>
Universal Trust Inc.,
Plaza Castila 29814,
Madrid Spain.
Good-day
My names are Mr.David Samuel a bonifide staff of Universal Trust Securitas S.A,Madrid Spain.
Please I want you to assist me in transfering the sum of /US$11.5Million(Eleven Million,Five
Hundred Thousand Dollars)which has been domant in our vault for the past four years into your
account.
By statutory implications the fund will be handed over to Espanan government authorities if not
serviced within the next two months.
All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile
the funds documents in your name, which will enable the security company (universal trust inc)to
transfer the fund into your account.
I have every details on how you will go about it and i will instruct on what to do a More ...
3670  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_tanja10@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 More ...
3671  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY PLEASE,    afif afzal
SUMMARY: VERY URGENT REPLY PLEASE,
afif afzal <afif_afzal18@hotmail.com>
FROM, THE DESK OF MR AFIF AFZAL,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.
 
Dear Friend,
 
How are you doing with your family? Hope fine, Please payattention and understand my reason of contacting you today through this email, My name is Afif afzal, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I desperately need your assistance to secure More ...
3672  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idris hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idris hassan <idrish0109@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as&nb More ...
3673  Classified as a Generic scam G bonjour   
SUMMARY: bonjour
campbellonline03@free.fr
4460 Hacienda Drive
Québec, CA 94588-8618
800-380-ICS (7638)
925-225-3000 Canada
Tel/Fax: 925-694-4444
Accord de publication N° 04522 / S-16/ 057582 du Directeur Général.
Cadres et Jeunes diplômés Bienvenus,
Le Service Personnel de PEOPLE SOFT INC. est aujourd'hui à la
recherche de personnels
Expérimentés en particulier en audit d?entreprise, contrôle de
Gestion, expertise comptable, gestion des
Ressources Humaines, montage de projet marketing,
marketing,Communication, droits des affaires, commerce
international,Production, spécialiste en laboratoire,spécialiste en
psychologie Agricole, agro-industrie et transformation des aliments,
Management de qualité, connaissance dans les normes de
qualités,Transport et logistique, secrétariat, secrétariat bilingue,
secrétariat
Informatisée, opérateur bancaire, fin More ...
3674  Classified as a Generic scam G For customers of MONEY MANAGER GPS ONLINE    Publicity support
SUMMARY: For customers of MONEY MANAGER GPS ONLINE
"Publicity support" <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 Manager GPS Online
Services
More ...
3675  Classified as a Generic scam G UNE OPORTUNITE A SAISIR    BARRY SEKOU
SUMMARY: UNE OPORTUNITE A SAISIR
"BARRY SEKOU" <barry.sekou@yahoo.fr>
UNE OPORTUNITE A SAISIR
CHER,
Mon nom est Mr.BARRY SEKOU, un banquier et comptable avec la BANQUE Abidjan.Je suis de la
COFIPA-BANK en tant que le directeur de comptes personnel de monsieur STANLEY LEWIS, qui avait
l'habitude de travailler avec une compagnie de services d'huile ici en Cote Ivoire mon client, son
épouse, et leurs trois enfants ont été impliqués dans les voies aériennes destinées aux malades du
Kenya s'est brisé dans les côtes d'Abidjan en janvier 2000 d'où tous les passagers y ont trouvés la
mort. Depuis lors j'ai fait plusieurs enquêtes pour localiser n'importe lequel de ses parents
prolongés, mais sans resultat. Après plusieurs tentatives non réussies.
J'ai décidé de tracer son dernier nom au-dessus de l'Internet, pour voir si je pourrais localiser
n'importe quel membre de sa famille par conséquent More ...
3676  Classified as a Advance Fee Fraud/419 scam S Miss.Fatou Ibrahim    fa ibrahim
SUMMARY: Miss.Fatou Ibrahim
fa ibrahim <ibrahim_fa233@yahoo.fr>
Miss.Fatou Ibrahim   Dear Sir, It is my pleasure to contact you for a business venture which I  intend to establish in your country. Though I have not met with you before but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of Eight million U.S dollars($8,000,000.00) which my late Father deposited in a bank in Abidjan-Cote d'lvoire, before he was assasinated by unknown persons during this present war in Cote d'ivoire. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. l want you to help me claim and retrieve this money from the bank and transfer it into your personal bank account in your country for investment purposes on these areas below : 1). Telecommunication2). Transport Industry
3)  Mechanised agri More ...
3677  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musa
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musa" <abumusoo89@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.AB   MUS 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. AB   MUS,  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 More ...
3678  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abm usa
SUMMARY: CONFIDENTIAL PROPOSAL FROM
abm usa <abmusa4@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MR ABM USA, 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 ABM  USA,  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 ...
3679  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPONSE NEEDED    kevin nanas
SUMMARY: PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas00178@hotmail.fr>Attached Message:
Explore the seven wonders of the world Learn more!
_________________________________________________________________
T=E9l=E9chargez Windows Live Messenger 8.5 Beta gratuitement !
http://get.live.com/betas/messenger_betas=
--_617a1520-5234-4738-b36c-cca774cc7300_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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}
body.hmmessage
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FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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</head>
<body class=3D'hmmessage'>
<DIV class=3DdReadMsgBody>
<TABLE cellSpacing=3D0 cellPadding=3D0 width=3D"100%">
<TBODY>
<TR>
<TD class=3DdPlainTextMessageBody id More ...
3680  Classified as a  scam  FINAL NOTICE !!!!YOU HAVE JUST WON YOUSELF 750,000.00 GBP    UK THUNDERBALL LOTTERY
SUMMARY: More ...
3681  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    hassan ahmed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
hassan ahmed <hassan_ahmed00486@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA. PHONE: 00226 76 03 08 43 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 $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin More ...
3682  Classified as a  scam  Lottery Program    ROBERT DECKER
SUMMARY: More ...
3683  Classified as a Advance Fee Fraud/419 scam S From Barr Chris Dele..    Barr Chris Dele
SUMMARY: From Barr Chris Dele..
Barr Chris Dele <chrisdeleesq2@rediffmail.com>
Dear Sir/Ma,
I am Barrister Chris Dele, a solicitor at law. I am the personal attorney to Mr. Mark Applegate,
who used to work with one of the oil company's in Nigeria. Here in after shall be referred to as my
client.
On the 21st of April 2000, my client, his wife And their three children were involved in a car
accident along Sagbama express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to his country's embassy to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to
locate any member of his family hence I contacted you. I have contacted you to assist in
repartrating the money and property left behind by my client before they get confisicated or
More ...
3684  Classified as a Generic scam G PLEASE CONFIRM AND GET BACKTO ME.    roland kufour
SUMMARY: PLEASE CONFIRM AND GET BACKTO ME.
roland kufour <rolandkuffourgh0058@hotmail.com>
My Dear FriendMy name is Mr. Roland Kufour. I work with the Standard Chartered Bank of Ghana as the Regional manager, Spintex Road Branch, in the Accra Region of Ghana . I am 50 years old with three kids. I have packaged a transaction that will be of mutual benefit to us.  As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.  Following the release of the second quarter financial report, ending December 2006, I discovered that my branch made Five Million, Eight Hundred and Fifty Thousand United States Dollars ($5,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.  I have moved the funds into what the bank call Escrow Call Account More ...
3685  Classified as a Employment/Job scam E J.V    patrick moyo
SUMMARY: J.V
patrick moyo <moyop027@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. "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 ...
3686  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN URGENTLY NEEDED.    Ramsey Okonta
SUMMARY: NEXT OF KIN URGENTLY NEEDED.
Ramsey Okonta <barramsey@lawyer.com>
REV RAMSEY OKONTA,
CLIENT MANAGER
INTERNATIONAL TRUST BANK PLC
EMAIL:ramsey_itb_plc @yahoo.co.uk
PHONE:+234-22-89-25-41
Dear Friend,
I have to inform you about this.
We have not met before, I am MR RAMSEY OKONTA Client Service Manager of International Trust
Bank{ITB}.Am contacting you to assist me with my late client Dr Edward Wooldridge fund with
INTERNATIONAL TRUST BANK PLC value about 10 million pounds.
Up till now I have not be able to get any of his relatives and the Bank as mandated me to produce
the next of kin or the fund will be confiscated since nobody has came forward to lay claim to the
fund.
I am seeking your assistance to act as the next of kin to my late client so that the fund 10
million pounds with the Bank can be transfer into your account for onward business investment.
With your sincere ass More ...
3687  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION::    Fadli Abdullah
SUMMARY: URGENT ATTENTION::
Fadli Abdullah <abdullahchamber07@yahoo.com>
FADLI ABDULLAHA2-4, Wisma Nation Horizon,Jalan Petanak,P.O.Box 195693740 KuchingSarawak, Malaysia   I am Fadli Abdullah, An attorney at law. A deceased client of mine,that shares the same last name as yours,  who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html  I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this
deposit  valued at US$9 million dollars, His bank has issued me a notice to contact the next of kin, or the account will be confiscated.  My pr More ...
3688  Classified as a Advance Fee Fraud/419 scam S FROM: Dr. E. DOMINIQUE    emmanuel dominique
SUMMARY: FROM: Dr. E. DOMINIQUE
emmanuel dominique <emmadom025@hotmail.fr>
FROM THE DESK OF  Dr. E. DOMINIQUEAUDIT / FILE DEPTMENT,BANK OF AFRICA(BAO)ANNEX OUAGA-BURKINA FASOI Am  Dr. E. DOMINIQUE the Manager in charge of auditing and accounting unit foreign remittance department  bank of africa (BAO) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stmThe fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although perso More ...
3689  Classified as a Advance Fee Fraud/419 scam S FROM : MR.JOHN LEWIS, PRIVATE AND CONFIDENTIAL REPLY IMMEDIATELY!!    MR JOHN LEWIS
SUMMARY: FROM : MR.JOHN LEWIS, PRIVATE AND CONFIDENTIAL REPLY IMMEDIATELY!!
MR JOHN LEWIS <johnlewis0801@wmail.saigonnet.vn>
--FROM : MR.JOHN LEWIS, PRIVATE AND CONFIDENTIAL REPLY
IMMEDIATELY!!MR.JOHN LEWIS,BRANCH MANAGERBUTTERFIELD
BANK CAYMAN LIMITEDBUTTERFIELD HOUSE, 68 FORT STREETGRAND CAYMAN,
CAYMAN ISLANDSPLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE
EMAIL:johnlewis083@88.am(âREMITTANCE OF US$38.6M MILLION U.S.A
DOLLARS CONFIDENTIAL IS THE
CASE\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\")Dear
Sir/Madam,I feel quite safe dealing with you in this business
proposition having gone through your remarkable profile on the internet.
Though, this medium (Internet)has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured
medium of communication.However,this correspondence is unofficial and
private, and it should be treated as such. Before I introduce myself More ...
3690  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR COMPENSATION   
SUMMARY: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20FOR=20YOUR=20COMPENSATION?=
chiadiebuka02@zipmail.com.br
Dear friend
I am very happy to inform you about my success in
getting that fund Now, I want you to contact my
secretary on the information below
NAME; Mr.KEN NONSO
EMAIL (kennonso05@yahoo.com
ask him to send you the total sum of 1.2 00.000. one
million two hundred thousand US dollars
in a bank draft, which I kept for your
compensation. CONTACT HIM ON this
email(kennonso05@yahoo.com. FULL
NAMES:
_____________________________________________
2. ADDRESS:
_________________________________________________
3. SEX:
_____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.
OCCUPATION:
_______________________________
7. E-MAIL ADDRESS:
____________________________
8. TELEPHONE NUMBER:
________________________
9. FAX:
More ...
3691  Classified as a Advance Fee Fraud/419 scam S kingdom investment    Joseph Roberts
SUMMARY: kingdom investment
Joseph Roberts <j_roberts2000@hotmail.com>
Dear beloved in Christ,
May God be with you and richly bless you as you read this without prejudice.Amen!
I am Evangelist Roberts, from Republic of Nigeria. To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ, Arcbishop Gabriel Ubaka who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call.
May his soul rest in perfect peace Amen! in all my association with this late brother and friend,this revelation, the object of this mail was never made known to me because late Arcbishop Gabriel Ubaka lived a very disciplined life.
He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him.
However,shortly before his call to eternal Glory, he had summoned me to his sick bed and made me More ...
3692  Classified as a Advance Fee Fraud/419 scam S     ben coroma
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE=FE?=
ben coroma <ben4ben0018@hotmail.com>Attached Message:
From The Desk Of Ben Coroma.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                 ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got More ...
3693  Classified as a  scam  CONGRATULATIONS YOU HAVE WON (CONTACT: CLAIMS\' SECURITY AGENCY)    UK NATIONAL LOTTERY EMAIL PROMOTION
SUMMARY: More ...
3694  Classified as a Generic scam G GET IN TOUCHED WITH MY SECRETARY   
SUMMARY: GET IN TOUCHED WITH MY SECRETARY
<vandanbassy@yahoo.co.jp>
  DEAR FRIEND,
 
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDSTRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.
 
PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS ANDATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US
SOME HOW.NOW CONTACT MY SECRETARY IN BENIN.
 
NAME /JOHN SUCKY
EMAIL/ john_sucky121@yahoo.co.uk)
LEGAL PRACTITIONER & PUBLIC NOTARY
REPRESENTATIVE,
SUITE 205 MDOMI PLAZA,
AKPAKPA COTONOU BENIN.
 
ASK HIM TO SEND YOU THE TOTAL OF $1.2 MILLION WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SOFEEL
FREE AND GET IN TOUCHED WITH MY SECRETARY JOHN S More ...
3695  Classified as a Advance Fee Fraud/419 scam S     ben coroma
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE=FE?=
ben coroma <ben4ben0005@hotmail.com>Attached Message:
From The Desk Of Ben Coroma.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                 ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got More ...
3696  Classified as a Advance Fee Fraud/419 scam S     mustafa yusuf
SUMMARY: =?windows-1256?Q?READ_CAREFULLY_AND_GET_BACK_TO_ME_FOR_MORE_DETAILS=FD=FD?= =?windows-1256?Q?=FE.?=
mustafa yusuf <mustafa_yusuf01@hotmail.com>
 DR. MUSTAFA YUSUFCREDIT AND EXCHANGE MANAGER,BANK OF AFRICA(BOA).OUAGADOUGOU, BURKINA-FASO.Dear Friend .                          (Confidencial)I am  DR. MUSTAFA YUSU  ,the director in charge of credit and exchange 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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Ban More ...
3697  Classified as a Advance Fee Fraud/419 scam S FROM SAMOI SUNG(English, French also in Spanish)    isango sung
SUMMARY: FROM SAMOI SUNG(English, French also in Spanish)
"isango sung" <is_sung4@latinmail.com>
FROM THE DESK OF SAMOI SUNG
AUDIT / FILE DEPTMENT
BANK OF AFRICA
OUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA
OUAGA-BURKINA FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN THE BANK, IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM
OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT, YOU
CAN ALSO CONFIRM THIS IN THE WEBSITE AS FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM
HIS FAMILY OR RELA More ...
3698  Classified as a Generic scam G Your Account informations needs to be updated    Chase Bank
SUMMARY: Your Account informations needs to be updated
Chase Bank <security@chase.com>
Dear valued chase®
member:
It has come to our attention that your chase®
account informations needs to be updated as part of our continuing commitment
to protect your account and to reduce the instance of fraud on our website.
If you could please
take 5-10 minutes out of your online
experience and update your personal records you
will not run into any future problems with
the online service.
However, failure to update your records will result
in account suspension. Please update your records on or before SEP 16, 2007. you are requested to
update your account informations at the following link.
https://secure.chase.com/login_update_done=1115487
*Important*
We have asked few additional information which is going to be
the part of secure login process. These additional informa More ...
3699  Classified as a Advance Fee Fraud/419 scam S Collaboration.    Mr.Jeff Anthony
SUMMARY: Collaboration.
"Mr.Jeff Anthony" <j_anthony102@yahoo.co.uk>
Mr.Jeff Anthony
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Jeff Anthony Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London. I am writing following an opportunity in my office that will
be of immense benefit to both of us.In my department we discovered an
abandoned sum of£20.5million British Pounds Sterling(Twenty million five
hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr.Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000,including his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been exp More ...