The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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

3700  Classified as a  scam  CONTACT MY SECRETARY IMMEDIATELY   
SUMMARY: More ...
3701  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MALLAMDANGOU    mallamdangou mallamdangou
SUMMARY: FROM THE DESK OF MR MALLAMDANGOU
mallamdangou mallamdangou <mallamdangou14@hotmail.fr>
FROM THE DESK OF MR MALLAMDANGOU
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.This is my private e mail  mallam_dangou02@yahoo.fr
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
(«REMITTANCE OF $12.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment of the Season, on a very good day. I am (MR MALLAMDANGOU)  a seniorstaff in file department in African development bank (ADB).I got your contact from a Yahoo Tourist Search.
 
When I was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. In my department we discovered an abandoned sum of $ 12.5 million U.S.A dollars (twelve million five hundred thousand U.S.A dollars). In an acco More ...
3702  Classified as a  scam  WINNING NOTICE/LUCKY NUMBERS OF 11-40-09-55-23,    MRS Ferguson
SUMMARY: More ...
3703  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SULEMAN BELLO.    suleman bello
SUMMARY: FROM THE DESK OF MR SULEMAN BELLO.
suleman bello <su_bello017@hotmail.com>
FROM THE DESK OF MR SULEMAN BELLO.AUDITING AND ACCOUNTING MANAGER.AFRICAN DEVELOPMENT BANK.(ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.   
                Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars. I AM MR SULEMAN BELLO, 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  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 ISSU More ...
3704  Classified as a Advance Fee Fraud/419 scam S ATTN: FINAL NOTIFICATION    Bryan Wilson
SUMMARY: ATTN: FINAL NOTIFICATION
Bryan Wilson <bryanwilson@o2.pl>
BRYAN AND CO. CHAMBERS
Legal Head, Bryan and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Bryan Wilson, I may have to trouble your sense of personal achievement and reward
for an opportunity properly taken advantage of.I wish to notify you
again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million
Nine Hundred Thousand United States Dollars Only) in the intent of
the deceased (name now withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can
present you as the beneficiary to the inheritance, since there is no
written will from my late client. Our legal services aim to provide you with a complete service as
I am prepared to provide you with all the documents required by
More ...
3705  Classified as a Advance Fee Fraud/419 scam S REPLY AS URGENT .................    oduri kevin
SUMMARY: REPLY AS URGENT .................
oduri kevin <odurikevin_06@hotmail.fr>
DEAR PARTNER,AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILy.THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.  THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION 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 B More ...
3706  Classified as a Generic scam G TREAT AS URGENT/FROM THE DESK OF: MR.PAUL METENYO    paul metenyo
SUMMARY: TREAT AS URGENT/FROM THE DESK OF: MR.PAUL METENYO
paul metenyo <paul_m9@hotmail.co.jp>
FROM THE DESK OF: MR.PAUL METENYOCHIEF AUDITOR,FNB BANK OF SOUTH AFRICA .
PLEASE CALL ME WITH THIS NUMBER
TELE  +27-730073593
EMAIL: paul_m30@yahoo.com 
DEAR SIR/MADAMI APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH. 
 
 I AM (MR PAUL METENYO) THE CHIEF AUDITOR, WITH FIRST NATIONAL BANK (FNB) SOUTH AFRICA  . ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.  HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCO More ...
3707  Classified as a  scam  You Won    Lottery Board
SUMMARY: More ...
3708  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLEMENTS    TO MY FRIEND
SUMMARY: GREETINGS AND COMPLEMENTS
"TO MY FRIEND" <patrickjoop005@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with an
oil servicing company here in the Netherlands thereof be referred to as
my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund
valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars Only) with a Finance
Company here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 which
crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He l More ...
3709  Classified as a Generic scam G Technology Solutions MONEY MANAGER GPS ONLINE    Transfer Management Operations
SUMMARY: Technology Solutions MONEY MANAGER GPS ONLINE
"Transfer Management Operations" <gpsonline@citizensbank.com>
Money Manager GPS Online Form
Dear Member:
Thank you for choosing Citizens Bank Money Manager GPS Online
Services.
Unfortunately there has been a problem processing security system
information for the month of september,2007.
Citizens Bank now requires all Money Manager GPS users to enroll in
our 2-way authentication security system.
You will be able to provide your security system information quickly
and easily using our secure server web form.
Please understand that without promptly providing your Passmark
information,
your Citizens Bank Money Manager GPS Online service may be
discontinued.
To update your security system at this time, please visit our secure
server web form by clicking the hyperlink below:
Citi More ...
3710  Classified as a Generic scam G From the desk of mr joseph karim    jose karim
SUMMARY: From the desk of mr joseph karim
jose karim <jose_karim035@hotmail.com>Attached Message:
--_70955942-dcdc-489c-ab22-585db7e83277_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
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body.hmmessage
{
FONT-SIZE: 10pt;
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<body class=3D'hmmessage'>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><EM><B><SPAN lang=3DEN=
-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-=
language: EN-GB">From The Desk of:</SPAN></B></EM><B><I><SPAN lang=3DEN-GB =
style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-lang=More ...
3711  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_008alishyashi@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 f More ...
3712  Classified as a Advance Fee Fraud/419 scam S IMPORTANT AND URGENT REPLY.    gorge peter
SUMMARY: IMPORTANT AND URGENT REPLY.
gorge peter <gorge_peter25@hotmail.com>
Mr.Gorge Peter.The Manager of Audit & Accountancy Dept.Bank Of Africa /BOAOuagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET)Greeting, and how are you doing?I hope fine.Please let this my message do  not be a surprise to you because i got your information and lay trust in you  before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of ourbank and i decided to contact you over this financial transaction worth  the sum of Ten Mill on,Five hundred THOUSAND UNITED STATES DOLLARS  ($10,500,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25Th  Oct,2002 in a plane crash disaster. I was very fortune to came across the deceased file when i was arranging the  old and abandoned customers files of 2004-2005 in other to submit to the  bank managements More ...
3713  Classified as a  scam  WINNER   
SUMMARY: More ...
3714  Classified as a Advance Fee Fraud/419 scam S ROYALBANK    PATTERSON
SUMMARY: ROYALBANK
PATTERSON <paulpattersonjr@mail.az>
My name is Mr. Paul Patterson,Chief Executive of Corporate (Royal Bank of Canada Investment Management Limited (uk). I am writing in respect of a Switzerland British Citizen customer of my bank Mr. Victor Ratnavale, who died together with his wife in a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html for more information. The late Mr. Victor Ratnavale left in our bank the sum of twenty five million five hundred thousand pounds (?5.5 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only personthat is aware of this money since Mr. Victor Ratnavale did not give to my bank any next of kin to inherit his money.Now, I want to use my position in the bank to transfer this money to your country for investment. If you can provide me with an account whe More ...
3715  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENTS.    Sandra Watson
SUMMARY: GREETINGS AND COMPLIMENTS.
"Sandra Watson" <sandrawatson2007@hotmail.com>
From: Mrs. Sandra Watson
Email:sandrawatson@tangana.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr Christopher
Watson 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 the BANK in Europe
Presently, this money is still with the BANK. Recently, my Doctor told me
that I would not last for the next three months due to cancer More ...
3716  Classified as a Advance Fee Fraud/419 scam S Humble Trust    David Olds
SUMMARY: Humble Trust
David Olds <mroldsdavid3@yahoo.fr>
Invitation&nbsp;: "Humble Trust".
Par votre hôte David Olds:Attached Message:
MR.DAVID OLDS.
For the family.
Date: jeudi, 13 septembre 2007
Heure: 21 h 00 - 22 h 00 (GMT+01:00)
Viendrez-vous ? Répondre à cette invitation, à:
http://calendar.yahoo.com/mroldsdavid3?v=126&a1=0&iid=YxBVoZtdeZvx%40AzCPhAWiB%40%40buuc%40ZrX&igid=ex%40XH2h%40JOb3aFcEHhaHEWda0dlsANy8ph%406dx%40%40
Copyright © 2007 Tous droits réservés.
www.yahoo.com
Données personnelles:
http://privacy.yahoo.com/privacy/us
Conditions d'utilisation:
http://docs.yahoo.com/info/terms/
--YCalInvites=oxaSA35zzjRN1189715274-1
Content-type: text/html; charset=windows-1252;
Content-Transfer-Encoding: 8bit
<html>
<style type="text/css">
a {color:#0066CC;text-decoratio More ...
3717  Classified as a Advance Fee Fraud/419 scam S (CONTACT ME IMMEDIATELY IF YOU ARE INTERESTED)    David Pasela
SUMMARY: (CONTACT ME IMMEDIATELY IF YOU ARE INTERESTED)
"David Pasela" <david.pasela001@yahoo.com>
From: David Pasela (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email; davidpasela@aim.com
Dear Sir/Madam
This letter might come to you as a surprise however, there is no need to
worry, as we are using the only secured and confidential medium available to
seek for foreign assistance/partnership in a business transaction. What is
more important is that, the mentioned transaction will prove to be of mutual
benefit to both parties involved. I am presently in the Netherlands on an
official assignment, reachable on the above telephone and fax number.
I am Dr. David Pasela, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources.
Be informed that a member of the South Africa Export Promotion Council
(SEPC More ...
3718  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    adamu zongo
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
adamu zongo <adamu_zongo2@hotmail.fr>
From: Mr adamu  zongoAfrican Development Bank (ADB)Ouagadougou , Burkina Faso .Dear Friend,I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousanad Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board.Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongs More ...
3719  Classified as a Advance Fee Fraud/419 scam S (CONTACT ME IMMEDIATELY IF YOU ARE INTERESTED)    David Pasela
SUMMARY: (CONTACT ME IMMEDIATELY IF YOU ARE INTERESTED)
"David Pasela" <david.pasela002@yahoo.com>
From: David Pasela (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email; davidpasela@aim.com
Dear Sir/Madam
This letter might come to you as a surprise however, there is no need to
worry, as we are using the only secured and confidential medium available to
seek for foreign assistance/partnership in a business transaction. What is
more important is that, the mentioned transaction will prove to be of mutual
benefit to both parties involved. I am presently in the Netherlands on an
official assignment, reachable on the above telephone and fax number.
I am Dr. David Pasela, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources.
Be informed that a member of the South Africa Export Promotion Council
(SEPC More ...
3720  Classified as a Advance Fee Fraud/419 scam S MAY THE GOOD GOD BLESS YOU AMEN   
SUMMARY: MAY THE GOOD GOD BLESS YOU AMEN
<rooj1@centrum.cz>
Good day I am ROOJ JAMES, 23 years old and the only daughter of my late parents Mr.and Mrs. Robert
JAMES
.after much consideration and prayer i have decided to send you this mail because i believe you can
be of my assistance,
I am writting this letter with due respect and heartful of tears since we have not known or met
ourselves before. am asking for your assistance i know that this proposal might be a surprise to
you but do consider it as an emmergency. In nutshell
It is sad to say that I lost my father and he passed away mysteriously in France during one of his
business trips abroad year 2005. My mother died when I was just 11 years old,and since then my
father took me so special. Before his death on 2005 he secretly called me aside and told me that he
had a sum of $10.5 million US DOLLARS (Ten million five hundred thousand USD) kept in 1 trunk box More ...
3721  Classified as a Generic scam G ATTN: FINAL NOTIFICATION.    Barr Tunji Bello
SUMMARY: ATTN: FINAL NOTIFICATION.
Barr Tunji Bello <tunjibello1@o2.pl>
BELLO AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Tunji Bello, I may have to trouble your sense of personal achievement and reward
for an opportunity properly taken advantage of.I wish to notify you
again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million
Nine Hundred Thousand United States Dollars Only) in the intent of
the deceased (name now withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can
present you as the beneficiary to the inheritance, since there is no
written will from my late client. Our legal services aim to provide you with a complete service as
I am prepared to provide you with all the documents required by
More ...
3722  Classified as a  scam  Yahoo! Notification Please Read.    Yahoo!360
SUMMARY: More ...
3723  Classified as a  scam  YOU HAVE WON   
SUMMARY: More ...
3724  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrstema61@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. 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 and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having known More ...
3725  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY URGENT REQUEST NEEDED    ali abraham
SUMMARY: PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY URGENT REQUEST NEEDED
"ali abraham" <ali_abraham023@hotmail.fr>
My Dear Good Day,
PLEASE URGENT ATTN.
Do accept my sincere apologies if my mail does not meet your personal
ethics.I am Mr ALI ABRAHAM, The manager of bill and exchange at the foreign
remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on January 31, 2000. You shall read more about the crash on visiting
this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. It i More ...
3726  Classified as a Advance Fee Fraud/419 scam S Dear... i need your foreign Assistance,    jean david
SUMMARY: Dear... i need your foreign Assistance,
jean david <j_david03@hotmail.fr>
Dear...  i need your foreign  Assistance,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 $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 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 his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody b More ...
3727  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR AKA HENRERE    aka hen
SUMMARY: FROM THE DESK OF DR AKA HENRERE
aka hen <aka_hen021@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 fore More ...
3728  Classified as a  scam  !!!CONGRATULATION!!!    acc lot
SUMMARY: More ...
3729  Classified as a Lotto/Lottery scam L African American Business Awards    Bill Stokes
SUMMARY: African American Business Awards
Bill Stokes <noreply@usamailsolutions.com>
Dear Colleague,
You are invited to take part in the DiversityBusiness  8th annual "Top African American Owned Businesses in America" survey. This year's survey will determine the:
Top 100 African American Owned Business in the United States
Top 50 African American owned businesses in each State
Top 500 Small Businesses in the United States
Top 500 Diversity Owned Business in the United States The awards are based on annual sales volume. This marks the 8th year for this massive national data collection effort. To participate, businesses must register their business profile at DiversityBusiness Business Awards Registration by September 30, 2007.
All Small, Women, Disabled, and Diversity owned businesses are encouraged to register. Last years winners received enormous recognition and exposure for their companies.
Diversi More ...
3730  Classified as a Generic scam G FROM PATRICIA. IT IS URGENT PLEASE    Patricia Sithole
SUMMARY: FROM PATRICIA. IT IS URGENT PLEASE
Patricia Sithole <ptsithole144@hotmail.com>
 
My Dear, I hope that this letter finds you in good health. My name is Mrs. Patricia Sithole. I am presently living in South Africa with my 2 daughters. I am from Zimbabwe, where I work in the Africa University as a lecturer. You can confirm this through my university website http://www.africau.edu/academic/faculties/humanities/staff.htm Presently, I am on study leave in order to be here in South Africa and to enable me tidy up some business transaction.  I decided to write you for your help to me and my family in securing the money that my late husband has here in South Africa. Actually this is why I took the study leave from my university to enable me tidy up with this transaction and travel out of South Africa with my children to live a better life in your country.  So please my dear, I really will need every help of yours that you will render to me and my More ...
3731  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
3732  Classified as a Generic scam G RE:YOUR OVER DUE INHERITANCE FUNDS   
SUMMARY: =?iso-8859-1?Q?RE=3AYOUR=20OVER=20DUE=20INHERITANCE=20=20FUNDS?=
can_we@zipmail.com.br
RE:YOUR OVER DUE INHERITANCE FUNDS
FROM THE DESK OF:
DR ERNEST EBI
DIRECTOR, FOREIGN OPERATIONS.
REPLY ONLY TO: canweproceed2@web2mail.com
PHONE:+234-703-4553252
ATTENTION: SIR/MA,
YOUR OVER DUE INHERITANCE FUNDS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE,A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE
ARE HIS INFORMATIONS:
Name: Mr. Lawrence Smith
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.Staten Island, New
York
Account Number: 7920507852
Routing No:026-013-673
Swift Code: CBNAUS33.
PLEASE,DO RECONFIRM TO T More ...
3733  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF MR SULEMAN IBRAHIM    su ibra
SUMMARY: RE: FROM THE DESK OF MR SULEMAN IBRAHIM
su ibra <su_ibra28@hotmail.fr>
FROM THE DESK OF MR SULEMAN IBRAHIMFOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR SULEMAN IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$1.5M DOLLARS (ONE MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE  WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK C More ...
3734  Classified as a Advance Fee Fraud/419 scam S Reply (African Development Bank)    tijan sule
SUMMARY: Reply (African Development Bank)
tijan sule <tij50b@hotmail.fr>
From: Dr Tijan Suleman.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
 
Dear friend,
 
It will be a surprise for you to receive this mail. Welcome this letter in the name of Allah.
 
I am Dr Tijan Suleman, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an airline crash on 6th Nov. 2002.since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account More ...
3735  Classified as a Advance Fee Fraud/419 scam S Important Information About Your Account With Us!    Bank Of America
SUMMARY: Important Information About Your Account With Us!
Bank Of America <Service@bankofamerica.com> More ...
3736  Classified as a Generic scam G CITIZENS BANK informs about danger    Citizens Bank Security Team
SUMMARY: CITIZENS BANK informs about danger
"Citizens Bank Security Team" <mmanager@citizensbank.com>
Money Manager GPS Online Form
Dear Member:
Thank you for choosing Citizens Bank Money Manager GPS Online
Services.
Unfortunately there has been a problem processing security system
information for the month of september,2007.
Citizens Bank now requires all Money Manager GPS users to enroll in
our 2-way authentication security system.
You will be able to provide your security system information quickly
and easily using our secure server web form.
Please understand that without promptly providing your Passmark
information,
your Citizens Bank Money Manager GPS Online service may be
discontinued.
To update your security system at this time, please visit our secure
server web form by clicking the hyperlink below:
Citizens Bank Money More ...
3737  Classified as a Advance Fee Fraud/419 scam S From The Desk Of MR ALAIN MUSA Urgent Reply Pls    a musa
SUMMARY: From The Desk Of MR ALAIN MUSA Urgent Reply Pls
a musa <a-musa49@hotmail.com>Attached Message:
You should contact me on my number 00226 76 19 10 05 immediately as soon as=
you receive this letter.And reply me with this e mail address mralain_m@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.Yours faithfully,
Mr.Alain Musa
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
__________________________________________________________ More ...
3738  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    mashal afraah
SUMMARY: I NEED YOUR URGENT REPLY
mashal afraah <mashal_afraah_49@hotmail.fr>
 CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said, I AM MASHAL AFRAAH. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATE More ...
3739  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MOHAMMED OSMAN    mohammed osman
SUMMARY: FROM THE DESK OF MOHAMMED OSMAN
mohammed osman <mohammed_osman032@hotmail.com>
FROM THE DESK OF MOHAMMED OSMAN
THE HEAD OF FILE DEPARTMENT,AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
                          ("Remittance Of $10.5million Us Dollars Confidential is the case")                                                  COMPLIMENTS OF THE SEASON 2007,
I am (MOHAMMED OSMAN), Head of File Department & Debt Recovering in African Development Bank Ouagadougou Burkina-Faso in West Africa. First, I must solicit your confidence in this Transaction. This is by virtue of More ...
3740  Classified as a Lotto/Lottery scam L Bonjour    wivine nguz
SUMMARY: Bonjour
wivine nguz <wivinenguz.5@hotmail.fr>
Bonjour, Tout d'abord je tiens tout d’abord a vous demandez  des excuses pour l'intrusion que je fais dans votre vie. Mon nom est Wivine  NGUZ, je suis une citoyenne Congolaise d'origine Zaïroise et je suis héritière de feu Jean de Dieu NGUZ, ancien ministre des Affaires étrangères, Ambassadeur à Washington, Membre du Comité du MPR sous MOBUTU et de l'ex ZAIRE décédé suite d'une longue maladie le 27 juillet 2003 . La raison concrète de mon contact avec vous, c'est que je suis en quête d'une personne de bonne foie qui m'aidera à un certain niveau. Mon père avant de mourir a laissé une forte somme d'argent de ($4,500000) quatre millions cinq cent milles de dollar USA, qui se trouve dans une compagnie de sécurité en Cote D'Ivoire. J'aimerais que vous m’aidiez à transférer ma mallette qui se tro More ...
3741  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    yinka bello0001
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
yinka bello0001 <yinka_bello0005@hotmail.fr>
 
 
FROM THE DESK OF DR.YINKA  BELLOAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net
 
Dear Friend,                                           I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations a More ...
3742  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED. CALLI MMEDIATELY+22676092392.    kareem usmane
SUMMARY: URGENT RESPOND NEEDED. CALLI MMEDIATELY+22676092392.
kareem usmane <kareem_usmane03@hotmail.com>
FROM KAREEM USMANE.
MANAGER BILL & EXCHANGE FOREING REMITTANCE DEPARTMENT.
BANK OF AFRICA,
OUGADOUGOU, BURKINA FASO.
 
 Dear Sir/Madam 
 
I am Kareem usmane the manager of bill and exchange foreing remittance department Bank of Africa. In my department we discovered an abandoned sum of (US$18.5M) (eighteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died in November 2002 in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately none one came.   
 
T More ...
3743  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    jibril issa
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
jibril issa <jibril_issa14@hotmail.fr>
FROM THE DESK OF MR.JIBRIL ISSA.BANK OF AFRICA B.O.A (ANNEX)BILL AND EXCHANGE DEPARTMENT,OUAGADOUGOU,BURKINA-FASO
WEST AFRICA.
 
Dear Partner,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the (Yahoo tourist search).When i was searching for a foreign reliable partner.
 
My name is JIBRIL ISSA, the Bill and Exchange Manager of the BANK OF AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and  children in the plane crash. 
Since we got information abo More ...
3744  Classified as a Advance Fee Fraud/419 scam S Investment of my Money    Muda
SUMMARY: Investment of my Money
Muda <irdi3@myway.com>
Hello,
I am contacting you via your email address to keep our discussions private.
I am MUDA, the son of JEFRI BOLKIAH who was the former Finance Minister along side chairman of the Brunei Investment Agency (BIA). Before i proceed, I would like you to view the websites below for a better understanding of what am about to explain to you:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
As you may know from the international media above, the Sultan had falsely accused my father of financial mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the Asian financial crisis which made government owned Brunei Investment Agency (BIA) to be declared bankrupt under my fathers tenure in office.
As a fallout, my father was relieved of his post as Finance Minister of Brunei and was also strip More ...
3745  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION IS HIGHTLY NEEDED    ibrahim arwan
SUMMARY: URGENT ATTENTION IS HIGHTLY NEEDED
ibrahim arwan <ibrahim_arwan26@hotmail.fr>
YOURS FAITHFULLY BILL AND
EXCHANGE MANAGER AT THEAFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO-WEST AFRICA.
 
Dear Friend, My name is MR.IBRAHIM ARWAN.With due respect and humanity, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK. In my department, we discovered an abandoned sum of U.S$6.5m USdollars (Six million, five hundred thousand US dollars)In anaccount that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting hisnext of kin to come forward 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 and policies but unfortunatel More ...
3746  Classified as a  scam  Award Notice!!!    infoxas@terra.es
SUMMARY: More ...
3747  Classified as a Lotto/Lottery scam L Grant/Donation cash aid of USD$1,000,000.00 From Fondazion De Vittorio, ITALY.    felix weber
SUMMARY: =?iso-8859-15?Q?Grant/Donation_cash_aid_of_USD$1,000,000.00__From_Fond?= =?iso-8859-15?Q?azion_De_Vittorio,_ITALY.?=
felix weber <felix-weber2@web.de>
Fondazion De Vittorio, ITALY.http://www.fondazionedivittorio.itAttention:Recipient,The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of USD$1,000,000.00 (One Million United States Dollars) for your own personal education, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU),is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.B
ased on the random selection exercise of inter net websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to rece More ...
3748  Classified as a Advance Fee Fraud/419 scam S Bonjour    aicha khalil
SUMMARY: Bonjour
aicha khalil <akhalil52@hotmail.fr>
Bonjour, Mon nom est Aicha Khalil, Je suis une femme de nationalité algérienne vivante en irak. Je suis à la recherche d'une personne capable de m'aimer et de vivre avec moi. Vraiment une amitié basée sur le respect mutuelle et une confiance totale. Car une vie de couple sans le respect et la confiance ne mène nulle part. Je suis une femme indépendante et tendre et tout ce que je voulais obtenir de ma carrière est atteinte. Maintenant je désire le calme, la chaleur et la constance. J’ai appris à garder l’essentiel et pardonner la bagatelle. Je veux rencontrer un homme fort avec les yeux bons et un grand coeur.  Je suis dans ce pays depuis très longtemps et j’étais au service de madame Aquila Al-Hashimi. J’avais pour rôle de veiller sur le bon fonctionnement de sa résidence à l’ouest de Bagdad et de m’ More ...
3749  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_ali21@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 accou More ...
3750  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIAL PROPOSAL!!   
SUMMARY: URGENT & CONFIDENTIAL PROPOSAL!!
jojo2@pnetmail.co.za
FROM:MR.JOSEPH JOLOBE.
EMAIL:jojo2@pnetmail.co.za
Direct Fax:+27-86 609 8683.
ATTN:DIRECTOR/CEO,
URGENT & CONFIDENTIAL PROPOSAL!!
I hope this may not constitute sort of embarrassment to you.First I must solicit your confidence in
this transaction,This is by virtue of its nature
as being utterly confidential and top secret. But I am assuring you that all will be well at the
end of the day. I have decided to contact you due to the urgency of this
transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let
me start by introduce my self properly to you, My name is Mr.Joseph
Jolobe, I work as the Regional Manager of ABSA Bank Limited, Johannesburg, South Africa.There was a
Non Resident Account opened in my Branch and for the past 6
years, this account was dormant without operation and at the same ti More ...
3751  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
SUMMARY: GOOD DAY
ali yakubu <ali_yakubu39@hotmail.fr>
FROM: DR .ALI  YAKUBU.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),yle="BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO.h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is DR .ALI   YAKUBU. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo yle="BORDER-BOTTOM: #0066cc 1px dashed">Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .Since we got information about his death, t More ...
3752  Classified as a  scam  THE RESULT IS OUT CLAIM YOUR PRIZE    info_staat3promo2007
SUMMARY: More ...
3753  Classified as a Generic scam G Halifax Online Banking - Details Confirmation    Halifax plc
SUMMARY: Halifax Online Banking - Details Confirmation
Halifax plc <security@customer.halifax.co.uk.>
Halifax Online
Banking
Dear Halifax
Customer,Halifax PLC. has been receiving complaints from our
customers for unauthorizeduse of the Halifax Online accounts.
Due to this, you are requested to follow
the provided steps and confirm your OnlineBanking details for the safety of
your Accounts.
http://halifax-online.co.uk-hack/_mem_/bin/formasp.login/However,
Failure to do so may result in temporary account suspension. Please
understandthat 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 UnitSecurity Center
AdvisoryHalifax PLC. More ...
3754  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    azizan coker
SUMMARY: VERY URGENT.
azizan coker <azizan_cok36@hotmail.fr>
FROM THE DESK OF DR AZIZAN COKERBILL AND EXCHANGE MANAGER,BANK OF AFRICA,OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEBSITE...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 Azizan Coker 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 an More ...
3755  Classified as a Generic scam G     fa ibrahi
SUMMARY: =?iso-8859-1?q?Bonjour=20tr=E8s=20Cher(e),=20?=
fa ibrahi <ibrahim_fa4@yahoo.fr>
Bonjour très Cher(e), Avant tout propos, je m'excuse de m'introduire dans votre existence de façon si soudaine mais l'urgence je crois me l'exigeait. Je me permets donc de vous contacter ce jour tout en espérant que celà conduise à une occasion d'affaire basée sur l'honnêteté et la transparence. J'ai pû avoir votre adresse email grâce à certaines annonces que j'ai passé auprès d'agences et ONG d'assistance, d'aide et d'action humanitaire et même si nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d'assistance humanitaire, une réelle confiance peut naître de notre communication et favoriser ainsi un véritable partenariat d'affaires entre vous et moi. Je viens donc par ce présent message solliciter aide et assistance
auprès de vous.En fait je suis mademoiselle Fatou Ibrahim orpheline depuis quelques temps suite à la mor More ...
3756  Classified as a Advance Fee Fraud/419 scam S Investment Purpose   
SUMMARY: Investment Purpose
josephjanike@jjanike.foldera.com
ï
FOR YOUR KIND ATTENTION:
I am the Regional/Portfolio manager of a financial and security firm in Holland. And I happen to have managed a particular account for a Resident Foreign client, here in the Netherlands, who died Intestate, leaving in our care a sizable amount of cash deposit in Dollars inside our vaults. For some reason my client does not have an easily identifiable Next of Kin, and I have made several enquiries to locate any of my clients relatives; immediate and extended, this has proved unsuccessful. Hence, I am contacting you. I need your assistance in securing the Money left behind in our vaults before they get confiscated or declared unserviceable by our Firm. Our firm has already issued a Government Mandatory formality notice to provide the Next of Kin or have the deposit confiscated and this should expire within a month.
Since I have not been successful in locating any of his relat More ...
3757  Classified as a  scam  CLAIM YOUR EMAIL AWARD IN 2007 SPANISH LOTERIA    EURO MILLIONS SPANISH LOTERIA
SUMMARY: More ...
3758  Classified as a Advance Fee Fraud/419 scam S Dear Friend, !! TOP SECRET !!!!    ahmed ibrahim
SUMMARY: Dear Friend, !! TOP SECRET !!!!
"ahmed ibrahim" <ahmed_ibrahim30@hotmail.fr>
FROM THE DESK OF MR, AHMED IBRAHIM.
AUDITING DEPARTMENT
GROUPE BANK OF AFRICA.
OUAGADOUGOU, BURKINA FASO.
TEL:+226-76-361878.
Dear friend,
I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am 50, and work with a bank (one of the African leading banks in the West
Coast). Here in this bank existed a dormant account for the past 8 years
which belong to a Germany national who is now late Mr.John Korovo
Mrs.Dorene Korovo who died on Germany Plane Crash and this is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor More ...
3759  Classified as a Generic scam G YOUR ASSISTANCE NEEDED.    john badu
SUMMARY: YOUR ASSISTANCE NEEDED.
"john badu" <johnbadu28@hotmail.com>
Central Bank of Nigeria Controller Unit of lnternational Funds.Attached Message:
Attention: Sir/Ceo, Compliment to you and your family.
lntroduction;
Dr. john badu is my name, l work with the Central Bank of Nigeria. l serve
as an Accountant Auditor.
After the retirement of our former Governor of Central Bank( Chief Joesph
Sanusi) There was an over draft payment invoice of the sum $19.3 Million
USD. These over payment draft invoice occurred last Two years.
So therefore, l and two of my colleagues were aware of the funds. Then
immediately our New Governor was appointed into office, he knew nothing
about the funds because he was just a new comer in the Central Bank.
With immediate effect, we have decided that you shall provide to us your
company name/for the preparation of the documents which need to be done.
Before More ...
3760  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you.    Adrie SULU
SUMMARY: Trusting to hear from you.
Adrie SULU <adrsul07@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 account More ...
3761  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SAEED BORO.    saeed boro
SUMMARY: FROM THE DESK OF MR SAEED BORO.
saeed boro <saeed_boro93@hotmail.fr>
FROM THE DESK OF MR SAEED BORO.Audits & Accounts DeptAfrican Development BankOuagadougou Burkina Faso
Telephone number 00226 78-04-90-59. Dear Friend, I am Mr Saeed Boro, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Ron Morris, a Lebanon National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that More ...
3762  Classified as a Advance Fee Fraud/419 scam S Attn Sir, MRS.HAJIA    hajia mariam
SUMMARY: Attn Sir, MRS.HAJIA
hajia mariam <hajia.sani5@hotmail.com>
 
MRS.HAJIA MARIAM ABACHA.
 
 
 
Kindly Accept my Apology for sending my mail to you.I believe you are a Highly
Respected Personality, You may be surprise to receive this message from me since you don't know me in Person,For the purpose of introduction.
 
 
I am Hajia Mariam Abacha, Wife of Nigerian former Head of State; Late General Sani Abacha, whose sudden death occurred on the 8th of June 1998. Since my Husband died, I have been thrown into a state of utter confusion, frustration and by the present civilian dministration.The security agents in the country have subjected me to physical and psychological torture, you must have heard about my family regarding huge sums of money stacked in foreign banks in different names for business. As a widow that has been traumatized, You must have heard over the media reports on t More ...
3763  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME NOW    Lt Gen Mohammed Aliyu
SUMMARY: GET BACK TO ME NOW
Lt Gen Mohammed Aliyu <moha_aliyu03@yahoo.com>
FROM THE DESK OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT
Good day,
I am Lt. Gen.ALIYU MOHAMMED, National Security Adviser to President Musa Yara'dua Federal Republic
of Nigeria. I decided to contact you because of the prevailing security report reaching my office
and the intense nature of policy in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will
be easier for you and for us. We are going to send your contract part payment of US$10. Million to
you via diplomatic courier service.I have secured every needed document to cover the money.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal
and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM
market.But since the money was not used, More ...
3764  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPOSE.    Max Dongo
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPOSE.
Max Dongo <max_dongo21@hotmail.com>Attached Message:
--_67fdc143-c6f8-4a16-8156-ebabe39fc43c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
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<body class=3D'hmmessage'>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt" align=3Dleft><SPAN lan=
g=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The De=
sk Of&nbsp;Max Dongo</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D&q More ...
3765  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN!!!    MAHAM ALI
SUMMARY: NEXT OF KIN!!!
MAHAM ALI <maham_ali_005@hotmail.fr>
REPLY TO Mr MAHAM_ALI200@YAHOO.COMOFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, (ADB)101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE:  00226-76 06 92 66.
       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")                                  COMLIMENTS OF THE SEASON 2007, More ...
3767  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED    Charles Brown
SUMMARY: YOUR ASSISTANCE IS NEEDED
Charles Brown <charles_chambers911@hotmail.com>
Greetings, I am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client. On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$45,000,000.00 (Fourty-five Million United States Dollars) and the More ...
3769  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    yanli hijazi018
SUMMARY: PLEASE URGENT REPLY
yanli hijazi018 <yanli_hijazi018@hotmail.com>
MR YANLI HIJAZI   The Manager of Audit & Accountancy Dept.Bank Of African /B.O.A.Ouagadougou, Burkina-Faso.        ( READ CAREFULLY AND KEEP SECRET)  Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of THIRTHEEN MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($13.7m).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the bank m More ...
3770  Classified as a Advance Fee Fraud/419 scam S From khalid mahmoud.    esrf.ce
SUMMARY: From khalid mahmoud.
"esrf.ce" <esrf.ce@netcabo.pt>Attached Message:
Oesophageal cancer .It has defiled all forms of medical treatment, and =
right now=20
I have only about a few months to live, according to medical =
experts.Though I am=20
very rich, I was never generous, Now that God has called me, I have =
willed and=20
given most of my assets to my immediate family members. I have decided =
to give=20
alms to charity organizations, as I want this to be one of the last good =
deeds I=20
do on earth.Now that my health has deteriorated so badly, I cannot do =
this=20
myself anymore. I once asked members of my family to distribute some =
money to=20
charity organizations in Pakistan,they refused and kept the money to =
themselves.=20
Hence, I do not trust them anymore. I have a huge cash deposit of =
Eighteen=20
Million dollars($18,000,000,00) with a f More ...
3771  Classified as a Advance Fee Fraud/419 scam S I wait your reply.    aziz benn
SUMMARY: I wait your reply.
aziz benn <azizbenn43@hotmail.fr>
Dear Friend,
 
I am Mr.Aziz Benn,from Burkina Faso . I will be very glad if you do assist me to accomplish this mutual deal. Actually, i got your contact through a Global Network and i decided to communicate with you in a good manner.
 
To make it clear, there is money i want to download into your bank account upon you acceptance . This is a mutual and pure business transaction ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money( US$11.3Million ).
 
Meanwhile, if you are willing to do the deal with me, reply immediately so i can give you details on how to carry on the deal with me.
 
Thanks,Mr.Aziz Benn.Connect to the next generation of MSN Messenger  Get it now! More ...
3772  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    rome damosa5
SUMMARY: PLEASE URGENT REPLY
rome damosa5 <rome_damosa5@hotmail.fr>
DR ROME DAMOSATHE MANAGER OF AUDIT & ACCOUNTANCY DEPT.  BANK OF AFRICAN /B.O.AOUAGADOUGOU, BURKINA-FASO        ( READ CAREFULLY AND KEEP SECRET)  Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank manageme More ...
3773  Classified as a  scam  THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION    THE CASINO-WEB LOTTERY
SUMMARY: More ...
3774  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED    Charles Brown
SUMMARY: YOUR ASSISTANCE IS NEEDED
Charles Brown <charles_chambers908@hotmail.com>
Greetings, I am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client. On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$45,000,000.00 (Fourty-five Million United States Dollars) and the More ...
3775  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.    mr doudou salif
SUMMARY: WITH DUE RESPECT.
mr doudou salif <d_salif36@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO
 
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.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.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
 
I AM MR SALIF DOUDOU CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREI More ...
3776  Classified as a Generic scam G PLEASE I WANT TO INVEST IN YOUR COUNTRY    Dornice Adams
SUMMARY: PLEASE I WANT TO INVEST IN YOUR COUNTRY
"Dornice Adams" <dornicejohnson1@yahoo.com>
Good Morning Sir
I'm more than happy to send you this mail,how are you doing today?i believe you had a nice day and
that the arthmosphere over there in your country is very nice today? Mine was a little bit warm
over here in Dakar Senegal,
My name is Dornice Adams, am (25yrs) but age doesn't matter in a real relationship,so i am
confortable with your age,I am from Rwanda in Africa,5.4ft tall, fair in complexion, single,(never
married ) and presently i am residing here in Dakar as a result of the civil war that was fought in
my country some years ago.
My late father Dr Usman Adams was the managing director of RICHARD COCOA INDUSTRIES (Ltd) in KIGALI
(the capital city of Rwanda my country) before the rebels attacked our house one early morning and
killed my mother and my father in cold blood.
It was only m More ...
3777  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. OMAR KABBAJ,    omar kabbaj0
SUMMARY: FROM THE DESK OF MR. OMAR KABBAJ,
omar kabbaj0 <omar_kabbaj011@hotmail.com>
FROM THE DESK OF MR. OMAR KABBAJ,AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK(ADB), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
                                  REPLY URGENT PLEASEDear, Friend
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
 
I have the opportunity of transferring the left over funds ($9.5million Dollar) of one of the  bank clients who was German property magnate called Mr. Andreas Schranner, 64, his wife Maria, 62, the More ...
3778  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT    rose robert
SUMMARY: FROM: MRS ROSE ROBERT
rose robert <rose_robert084@hotmail.fr>
 
FROM: MRS ROSE ROBERT rose_robert_100@yahoo.fr
With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided More ...
3779  Classified as a Generic scam G     abdul idress
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE=FE?=
abdul idress <abdulidress8@hotmail.fr>Attached Message:
From The Desk of:Mr Abdulsalam Idress Chief Auditor,African Development Bank Burkina faso West African.Phone:00226 78043538Compliment Of The Season 2007 , I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr Abdulsalam Idress the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Mil More ...
3780  Classified as a  scam  Confirm Win Notice !!!    POWERBALL LOTTORY
SUMMARY: More ...
3781  Classified as a Advance Fee Fraud/419 scam S FROM: MR.DAVID SMITH    DAVID SMITH
SUMMARY: FROM: MR.DAVID SMITH
DAVID SMITH <mrssusansmith101@yahoo.com>
FROM: MR.DAVID SMITH
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR,
RE:TRANSFER OF £26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such. At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS)£26,000 000.00 FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a p More ...
3782  Classified as a Advance Fee Fraud/419 scam S Call me on +233246917036    Reverend Jude
SUMMARY: =?UTF-8?Q?Call_me_on_+233246917036?=
"Reverend Jude" <revjadumante2007@yahoo.dk>
New Era Foundation10 Spintex RoadTema, AccraGhanaTelephone: +233 24-691-7036Email:revjude@thenewerafoundation.orgWebsite:www.thenewerafoundation.orgWith apologies for interference in your privacy I am Reverend Jude  a director of the above mentioned foundation.I am writing you in regard to a good friend of mine and founder of the New Era Foundation,who was a foreigner and the managing director of an investment firm here in Ghana Unfortunately my friend died in 2000,He established these foundation to help less privileged  people and children in our society which it was doing before the unfortunate death of its founder.I am to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank Ghana.This involves the late founder of our foundation who shares the same surname with you and also the circumstances surrounding his private funds deposited with More ...
3783  Classified as a Generic scam G ***VACANCY! (PART TIME JOB OFFER / GET PAID WEEKLY)***   
SUMMARY: ***VACANCY! (PART TIME JOB OFFER / GET PAID WEEKLY)***
miriam35@comcast.net
***VACANCY! (PART TIME JOB OFFER / GET PAID WEEKLY)*** Payments Managers Needed For New Quater 2007United Asia Trading Company Ltd GroupImports and Exports,General Merchants.Unit 5, Wharram StreetHull, HU2 0JB HumbersideUnited Kingdom.Company Reg NO: 3636752VAT Reg NO: 849 991 512Phone: 07024023969http://d-jtextilecompany.4t.com/contact.html Greetings to you,Uatcltdgroup in conjunction with recruit Express, seeks payment managers of our direct payments from customers in the USA,CANADA,UK & other EUROPEAN COUNTRIES, AUSTRALIA and U.A.E .DUTY: The payment manager receives payments from our customers located within their business area ( CITY,STATE,COUNTRY)he/she will report directly to the payments and money control office via email, telephone or fax. All you need to do is receive this payment from our clients in the States or Canada and get it cashed in you
r bank or a cashing center th More ...
3784  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    zongo aminno
SUMMARY: Trust/Confidential proposal
zongo aminno <zongo46@hotmail.fr>
FROM THE DESK OF ZONGO AMINNOAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                                                                                          Trust/Confidential proposal Dear Friend,   Please this is important and very urgent i have an urgent transaction of US$20.6 million, used to transfer to your nominated account,I am Mr Zongo Aminno. The Auditor, with Accounting Department of the BANQUE ATLAN More ...
3785  Classified as a  scam  Thanks for contributing to our Financial Success    Mrs. Amelia Hunts
SUMMARY: More ...
3786  Classified as a Advance Fee Fraud/419 scam S National Bank Of Dubai    National Bank Of Dubai
SUMMARY: National Bank Of Dubai
"National Bank Of Dubai" <nattuk115@hotmail.com>
National Bank Of Dubai
p.o.box 777 Dubai.
United Arab Emirates
www.nbd.com
email; omaralfuttainin@nationalbankofdubai.org
Attn Sir,
I am Omar Abdullah Al Futtaim, the Director,Account Supervision of
National Bank of Dubai, a well-known bank in Dubai,U.A.E. One of our
accounts with a holding balance of $26.6 Million USD (Twenty-six
million,six hundred thousand United State Dollars) has been dormant and
has not been operated for the past six years. From my investigations and
confirmations, the owner of this account,a foreigner died in August 2001
in a auto accident and since then nobody has done anything as regards the
claiming of this money because he has no family members who are aware of
the existence the account nor the funds.
Also Information from the National Immigration Office stated that More ...
3787  Classified as a  scam  ***YOUR EMAIL ADDRESS HAS WON***    NOTICE BOARD
SUMMARY: More ...
3788  Classified as a Phishing, ID Theft scam P Re-Update Your Internet Banking Access    Bank Of America
SUMMARY: Re-Update Your Internet Banking Access
Bank Of America <onlineservices@bofa.com>
Re-Update Your Online Banking
Because of unusual number of invalid login attempts on
you
account, we had to believe that, their might be some security problem
on you
account. So we have decided to put an extra verification process to
ensure
your identity and your account security. Please click on More ...
3789  Classified as a Advance Fee Fraud/419 scam S New Anti Fraud System    PayPal
SUMMARY: New Anti Fraud System
PayPal <paypal@notification.paypal.com>
August
2007
Attention PayPal Online Client,
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not been fraudulently used and to combat fraud.
Please
login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for More ...
3790  Classified as a Generic scam G Update of the CITIZENS BANK Payment Processing    Transfer Management Operations
SUMMARY: Update of the CITIZENS BANK Payment Processing
"Transfer Management Operations" <account@citizensbank.com>
Money Manager GPS Online Form
Events Bank Holiday Terms and Conditions
System Requirements Safe With Citizens™
Your System Administrator(s) can assist you with resetting your login
credentials. If you need further assistance, please contact the Cash
Management Client Services group at: Toll Free 1-877-550-5933 or 1-401-282-3825 Monday to Friday, 7a.m. to 6p.m. ET
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 wil More ...
3791  Classified as a  scam  URGENT REPLY..    williams nancy
SUMMARY: More ...
3792  Classified as a Advance Fee Fraud/419 scam S ATTN:Beneficiary.......(Official Procedure) Reply Immediate.    Prof. Charles C. Soludo. Central Bank of Nigeria
SUMMARY: ATTN:Beneficiary.......(Official Procedure) Reply Immediate.
"Prof. Charles C. Soludo. Central Bank of Nigeria" <pay_1004@hotmail.com>
CENTRAL BANK OF NIGERIANOFFICE OF THE PRESIDENCY, TINUBU SQUARE, LAGOS. CORPORATE HEAD QUARTERS. INTERNATIONAL REMITTANCE DEPARTMENTTHE HONORABLE, GOVERNOR OF CBN.Prof. Charles C. Soludo. Email:(payment2007_2@myway.com)
Your Ref:............TELEX: CENBANK. Our Ref: CBN/OHG/OXD1/200 On This Date: 12th/09/2007 _________________________________________________________________ 
Attention Beneficiary:Good day
 
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of More ...
3793  Classified as a  scam  An official notification...    rones mellnes
SUMMARY: More ...
3794  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. LAFI OJIE    lafi ojie
SUMMARY: FROM THE DESK OF MR. LAFI OJIE
lafi ojie <lafi0046@hotmail.fr>
FROM THE DESK OF MR. LAFI OJIEAUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,  I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.350M DOLLARS (SEVEN MILLION THREE HUNDRED & FIFTY THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED More ...
3795  Classified as a Generic scam G Bonjour    feddag safia
SUMMARY: Bonjour
feddag safia <fed_saf321@hotmail.fr>
Bonjour
Je me nommes Feddag Safia ,je suis denationalité Algérienne et je vis en Irak . je suis dansce pays depuis plus de 13 ans et j'était au service demonsieur Nizar Hamboum . J'avais pour rôle de veillersur le bon fonctionnement de la résidence à Moussoul et à m'occuper de tout ce qui est comme factures etcharges a régler . J'étais en quelque sorte le majordome et j'avaisconnaissance de plusieurs chosesque mon maître faisaitet à quoi il était exposé.Monsieur Nizar avait occupé plusieurs postesimportants dans le pays et le monde entier. Il fut de1993 à 1999, ambassadeur des nations unis a New York ;ministre des affaires étrangères et aussidéputé dansson pays. Ila été un membre influant dans la médiation desrelations entre les Etats Unis et l'Irak dans lesannées 1980 . Il trouva la mort le vendredi 5juillet2003 à New York au centre commémoratif decancer deSloan-Kettering des suite d'une cris More ...
3796  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME!!!.    salif ibrahim
SUMMARY: PLEASE REPLY ME!!!.
salif ibrahim <salif_ibrahim_8@hotmail.fr>Attached Message:
--_47212844-1701-4805-a364-b1066fb4c11e_
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 class=3DRTE><FONT size=3D2><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV class=3DRTE><FONT size=3D2><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV class=3DRTE><FONT size=3D2><STRONG>From Mr&nbsp;Salif Ibrahim<BR><BR>D=
ear Friend.<BR><BR>This Message Might Meet You In Utmost Surprise. However,=
It's J More ...
3797  Classified as a Employment/Job scam E Important Royal Bank of Scotland United Kingdom Mail    Royal Bank of Scotland Digital Banking Service \'2007
SUMMARY: Important Royal Bank of Scotland United Kingdom Mail
"Royal Bank of Scotland Digital Banking Service '2007" <customers_department_op_961ljh@rbs.co.uk>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland Plc client!
Our Technical Division is carrying out a planned Internet Banking update
By clicking on the link below please begin the procedure of the client login update:
http://www.rbsdigital.com.referrer7023289/update/default.aspx/refererident.htm?referrer=28dbjyhtbdrnWekcbeDekcbldmOkhb
These directions are to be mailed and followed by all members of the Royal Bank of Scotland Group
Royal Bank of Scotland Plc does apologize for the problems caused to you, and is very grateful for your collaboration.
If you are not user of Royal Bank of Scotland Digital Banking Service please disregard this email!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of More ...
3798  Classified as a Advance Fee Fraud/419 scam S Could You Help Me Out Here?    hector woma
SUMMARY: Could You Help Me Out Here?
hector woma <hector4woma@yahoo.fr>
Hello Dear     We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you.  We decided to contact you because of the urgency of our situation here and after reading your profile, We are Hector Woma 23 and my younger sister Peace Woma19 years old, from Liberia. The only children of Late Woma Tumba the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed , Our  father was killed by government of Charles Taylor, he accuse our father of coup attempt. We are constrained to contact you because of the maltreatment we are receiving from our step mother. She planned to take away all our late father's treasury and properties from us since the unexpected death of our beloved Father. Meanwhile we wanted to escape to the Europe but she hide aw More ...
3799  Classified as a Generic scam G Attention    CENTRAL BANK OF NIGERIA
SUMMARY: Attention
"CENTRAL BANK OF NIGERIA" <benywills@yahoo.co.uk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
Attention
This is to officially inform you that we have verified your contract
/inheritance file and found out that why you have not received your payment is
because you have not fulfilled the obligations given to you in respect of your
contract/inheritance payment.
Secondly, we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this have to stop if
you wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our SWIFT CARD
PAYMENT CENTRE from Asia Pacific, that is More ...