The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

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

Date: September 2007

3800  Classified as a  scam  EUROMILLONES AWARD 2007    info.2007awards
SUMMARY: More ...
3801  Classified as a  scam  I AWAIT YOUR URGENT REPLY    isouf amed
SUMMARY: More ...
3802  Classified as a Advance Fee Fraud/419 scam S UNE URGENTE REPONSE    lisa1 aicha
SUMMARY: UNE URGENTE REPONSE
lisa1 aicha <jj_elisa01@yahoo.fr>
Very expensive hello,        How are you? Well I think it!     I apologize of this intrusion but I come by this promenade to confide you a topic that I am expensive and confidential.     First of all I had after long prayers the time to think before confiding you this business. I have a proposition to make you; of this fact I am anxious to explain you the nature of my problem.     I am not anxious honestly to Get a help on condition nor to oblige you to help me for a certain or any reason. I am anxious to tell you that nothing obliges you to honor this business, but so God achieves our wishes and that you helped us to settle our problem you will have saved us.     I Name myself Miss Janette Kouassi I am the
girl of Mr And Mrs. Kouassi all two of the Ivory Coast but that are not unfortunately today more of this worl More ...
3803  Classified as a Advance Fee Fraud/419 scam S From Ms. Stella Koussi    ste kou
SUMMARY: From Ms. Stella Koussi
ste kou <stella_s_016@yahoo.com>Attached Message:
---------------------------------
Don't let your dream ride pass you by. Make it a reality with Yahoo! Autos.
--0-740348433-1189621474=:66419
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Ms. Stella Koussi</STRONG> </DIV> <DIV class=MsoNormal style="MARGIN: 0cm 0cm
0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>14 Bp </STRONG><SPAN
id=lw_1179678899_1 style="BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand;
BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><STRONG>Abidjan</STRONG></SPAN><STRONG>
1045</STRONG></SPAN></DIV> <DIV class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><SPAN
style="FONT-SIZE: 10pt; FONT-F More ...
3804  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu _dikima <salisu_dikima63@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA,.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR F More ...
3805  Classified as a Advance Fee Fraud/419 scam S Fund Delivery Information    DR PAUL ACQUAH
SUMMARY: Fund Delivery Information
=?iso-8859-1?q?DR=20PAUL=20ACQUAH?= <dr.acquah_04@yahoo.co.uk>
I have a new email address!You can now email me at: dr.acquah_04@yahoo.co.uk- FROM THE DESK OF THE GOVERNOR BANK OF GHANA (BOG) REPUBLIC OF GHANA Attention,We have on this 12th day of September 2007, received a payment credit instruction from the Government of Ghana to credit your account with your full contract funds from the Millennium Challenge Account with ourbank. This is to notify you that your funds has been programmed forimmediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF),so our method of payment is by Diplomatic CourierService.Be informed that every arrangement regarding your cash payment through Diplomatic Services has been made, your funds packaged like a consignment and the Diplomatic Agent have to move down to your Country i More ...
3806  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mr.abou harana
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mr.abou harana <mr.abou_h012@hotmail.fr>
From: Mr.Abou HarunaManager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago.
 
Since his death occured, no body has shown up as his next of kin for the claim, because his next of kin is not traceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who could have traced the account died earlier before the decease. Therefore, this is a confidential an More ...
3807  Classified as a Advance Fee Fraud/419 scam S DIVINE CALL TO THE SERVICE OF GOD.    Naomi David
SUMMARY: DIVINE CALL TO THE SERVICE OF GOD.
Naomi David <naomiiiidavid@hotmail.fr>
Dear friend,
 
I am Mrs Naomi David  a former muslem and been converted to Christian alongside my Late Husband, I am 54 Years Old Woman and we have became more devoted in christianity for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.My Husband who is now Late was killed during the  September 19th 2002 political crisis.My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country.Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive bec More ...
3808  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response Needed    mrashraf abdul
SUMMARY: Your Urgent Response Needed
mrashraf abdul <mrashraf_abdul0052@hotmail.com>
FROM THE DESK OF MR.ASHRAF ABDULAUDITING AND ACCOUNTING MANAGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of auditing and accounting at theforeign remittance  department of BANK OF AFRICAN)here in Ouagadougou,Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVEMILLION UNITED STATES 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.
Since we got information about his death, we have been expecting his next of kin to comeover 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 guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alo More ...
3809  Classified as a  scam  Hurray!!!....Confirm Winnnig Notice   
SUMMARY: More ...
3810  Classified as a Advance Fee Fraud/419 scam S I wait your urgent reply..    Mr.Abdul Karim
SUMMARY: I wait your urgent reply..
Mr.Abdul Karim <mrabdul_karim5@hotmail.com>
DEAR FRIEND,IAM (MR.ABDUL KARIM) THE DIRECTOR IN CHARGE OF AUDITING AND  ACCOUNTING SECTION OF(B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA-FASO  IN WEST AFRICA,WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO  CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT  CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON  WHO DIED ON 31ST OCTOBER 2001 IN A PLANE CRASH AND THE FUND HAS BEEN  DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND  IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE  THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE  TIME OF EXECUTION. THE SAID AMOUNT WAS USD$15.95 More ...
3811  Classified as a Advance Fee Fraud/419 scam S UGENT AND CONFIDENTIAL    alimata salam
SUMMARY: UGENT AND CONFIDENTIAL
alimata salam <alimata_salam888@hotmail.fr>
FROM THE DESK OF MISS  ALIMATA  SALAM BILL AND EXCHANGE MANAGER BANK OF AFRICAN . OUAGADOUGOU, BURKINA FASO. WEST AFRICA Dear  ,  HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICAN (BOA)  I AM WRITING TO SEEK YOUR INTEREST OVER A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US DOLLARS (FIFTEEN MILLION FIVE US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN COTE'VOIRE. 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 HIS NEXT OF KIN OR RELATIVE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN More ...
3812  Classified as a Employment/Job scam E A message from Chase Card Services Fraud Department    chase.com
SUMMARY: A message from Chase Card Services Fraud Department
"chase.com" <service@chase.com>
 
Dear Card Member, Due to the recent phishing attacks and
attempted identity theft associated with them, we have decidedto verify identity of
our members. We apologize for any inconvenience this may cause but we feel
thatis a necessary precaution to protect our members personal identity
information.We recently attempt to verify some recent transactions on your
account.After we have made the verification we were unable to confirm your
personal identity information we haveon file. You will need to update your
information in order to maintain online services. Click here to log-inChase Online(SM) any day of the week,
complete all the we need to establish your identity. For yourprotection, we require
an exact match between the information we have on file and the information thatyou
will con More ...
3813  Classified as a Advance Fee Fraud/419 scam S REQUEST OF YOUR URGENT ASSISTANCE    MR BIN MUDA
SUMMARY: REQUEST OF YOUR URGENT ASSISTANCE
MR BIN MUDA <bin-muda293@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO. 
REQUEST OF YOUR  URGENT ASSISTANCE                 Reply me here please. Email: mrbin.muda01@gmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a More ...
3814  Classified as a Generic scam G Important Notice from Wachovia Online Banking    Wachovia Bank
SUMMARY: Important Notice from Wachovia Online Banking
Wachovia Bank<jlutmo@yahoo.co.uk>
Dear Wachovia Bank customer,
Wachovia is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficient banking services in the year 2007.
Due to this recent upgrade you are requested to upgrade your account information by following the reference below, using our new secure and safe SSL servers.
To validate your online banking account click on the following link:
https://onlineservices.wachovia.com/auth/AuthService?action="">This email has being send to all our bank customers, and it is compulsory to follow as failure to verify account details will lead to account suspension.
Thank you,
Wachovia Online Banking Security Team.
 
© 2007 Wachovia Corporation. All rights reserved. More ...
3815  Classified as a Advance Fee Fraud/419 scam S seeking for help    Marck Frank
SUMMARY: seeking for help
Marck Frank <marck_frank004@yahoo.com>Attached Message:
Dear sir,
I am well confidence of your capability to assist me in a transaction of mutual benefit. I also
believe that you will not betray the trust and confidence am about to estabilish on you having gone
into prayers.
I am marck frank stranger here in Abidjan Cote d’Ivoire. My Purpose of been here in Abidjan is to
claim the money US$ 15.2 million only which my late father Chief frank.and Rev Emmanuel Ochefu
deposited in a security company here in Abidjan before my father died on accident on his business
trip to Lome Togo.
I was ten years old when my father and mother died and left me and now i am 18 years.Rev Emmanuel
by the grace and mercy of God Almighty continue training me till last year before God call him to
come and rest on his side.But before he died,He call me on his sick bed and pray for me and handed
over doc More ...
3816  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE URGENT REPLY    mrs-susann onyeka02
SUMMARY: RE: PLEASE URGENT REPLY
mrs-susann onyeka02 <mrs-susann_onyeka02@hotmail.com>
 MRS SUSANN ONYEKA  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 SEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($7.3m).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 t More ...
3817  Classified as a  scam  RE; EUROMILLION AWARD 2007   
SUMMARY: More ...
3818  Classified as a  scam  Attention: Winner,    south bank
SUMMARY: More ...
3819  Classified as a Advance Fee Fraud/419 scam S From Dr Luke Mave / Mr Wahid Yoffe property    luke mave
SUMMARY: From Dr Luke Mave / Mr Wahid Yoffe property
luke mave <lukrmave_2@hotmail.fr>
FROM DR LUKE MAVE.AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.BANQUE TOGOLAISE POUR
LE COMMERCE ET L'INDUSTRIE,LOME- TOGO.
Dear Friend, I do not intend to cause any grief to you. The reason for sending this
mail is very fundamental to the doctrine of human privileges and right. My name is Dr Luke Mave I
am quite convicned of the fact that this will come to you as a surprise.however I am writing based
on the privlage information I garthered about you in internet during my extensive search for a
repose foreign partner who is compitent of assisting me in below business proposal. I am the
principal manager controlling the auditing and accounting section of Banque Togolaise Pour Le
Commerce Et L'Inustrie Lome Togo. in West Africa with due respect and regard.
I have decided to contact you on a business transa More ...
3820  Classified as a Advance Fee Fraud/419 scam S Your good understanding is highly needed.    kali oddo
SUMMARY: Your good understanding is highly needed.
kali oddo <kali_oddo13@hotmail.fr>
FROM THE DESK OF MR. KAIL ODDOAUDITING 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$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.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 AS INDI More ...
3821  Classified as a Advance Fee Fraud/419 scam S From The Desk Of MR FELIX CAMARA URGENT REPLY PLEASE    felix camara
SUMMARY: From The Desk Of MR FELIX CAMARA URGENT REPLY PLEASE
felix camara <felix_camara50@hotmail.fr>Attached Message:
--_f698f0a1-2b81-4e41-9abd-d9205ba83cc3_
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;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<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<=
/FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>Senior Staff In More ...
3822  Classified as a Advance Fee Fraud/419 scam S From Abdou, Please Reply Urgently.    Hani Abdou
SUMMARY: From Abdou, Please Reply Urgently.
Hani Abdou <haniabdou26@hotmail.fr>
From: Mr. Hani Abdou,Auditing And Accounting Unit,Foreign Operations Department,Ecowas Bank of Investment & Development,Lome-Togo.
 
Dear Friend,
 
I am Mr.Hani Abdou, 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 50yrs old,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 yearswhich belong to an American national who is now late Mr.Raymond Beck Mrs. Dorene Beck whodied on EgyptAir Flight 990 confirmable from the below website:
 
http://news.bbc.co.uk/1/hi/world/americas/502503.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 th More ...
3823  Classified as a Advance Fee Fraud/419 scam S FROM HON LARRY MARKS (BA. LLB).    FROM HON LARRY MARKS (BA. LLB).
SUMMARY: FROM HON LARRY MARKS (BA. LLB).
"FROM HON LARRY MARKS (BA. LLB)." <LARRY@LAM.co.za>
Johannesburg South Africa
Tel: +27 83 864 1375
Fax: +27 11 219 7036.
E-mail: larrymarksba.llb@executivemail.co.za
FROM HON LARRY MARKS (BA. LLB).
Good day,
I am Barr. Larry Marks of the above law firm and legal adviser to engineer
GERALD WALSH, a notional of Australia who used to be a contractor with (ANGLO
GOLD MINES) Mafikeng. Gold Mining/Exploration Corporation in South Africa
hereinafter be referred as to my client. On February 11 2004 my client, his
wife and his three children were involved in a car accident. All occupants of
the vehicle lost their lives. Since then I have made several inquires from the
embassy to locate any of my clients extended relatives, this has also proven
unsuccessful.
After a several unsuccessful attempts, I now decided to inform you hence I
co More ...
3824  Classified as a Generic scam G Royal Bank of Scotland Group - Official Email    Royal Bank of Scotland Plc \'2007
SUMMARY: Royal Bank of Scotland Group - Official Email
"Royal Bank of Scotland Plc '2007" <customer-support_reference-189gs@rbs.com>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland Group user!
Our Support Subdivision is running a scheduled Internet Banking Service upgrade
By clicking on the link below you will start the procedure of the customer details authorization:
http://www.rbsdigital.com.unitid640/update/default.aspx/refererident.htm?host=21evfbznndlDekcbldmOkhb
These directions are to be mailed and followed by all users of the Royal Bank of Scotland Direct and Digital Banking Service
Royal Bank of Scotland UK does apologize for any troubles caused to you, and is very thankful for your cooperation.
If you are not user of Royal Bank of Scotland Digital Banking Service please ignore this letter!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of More ...
3825  Classified as a Employment/Job scam E Internal Revenuse Service Refund !    Internal Revenuse Service
SUMMARY: Internal Revenuse Service Refund !
"Internal Revenuse Service"<do-not-reply@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $103.15.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A.. More ...
3826  Classified as a Advance Fee Fraud/419 scam S REPLY AND GIVE ME A CALL IMMEDIATELY.    mr_sam sankara
SUMMARY: REPLY AND GIVE ME A CALL IMMEDIATELY.
mr_sam sankara <mr_sam_sankara00061@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA THE 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 MR. SAM SANKARA. 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 More ...
3827  Classified as a Generic scam G Upgrade Your Online Banking    RBC Financial Group
SUMMARY: Upgrade Your Online Banking
RBC Financial Group <SecurityAdvisor@rbcbank.com>
 
 
Online
Services 1 800 769-2555
 
Dear
Sir/Madam,
RBC Financial Group always looks forward for
the high security of
our
clients. Some customers have been receiving an
email claiming to be
from RBC Financial Group advising them to
follow a link to what
appear
to be a RBC Financial Group web site, where
they are prompted to
enter
their personal Online Banking details. RBC
Financial Group is in no
way involved with this email and the web site
does not belong to us.
RBC Financial Group is proud to announce about
their new updated
More ...
3828  Classified as a Advance Fee Fraud/419 scam S Your good understanding is highly needed.    kali oddo
SUMMARY: Your good understanding is highly needed.
kali oddo <kali_oddo8@hotmail.fr>
FROM THE DESK OF MR. KAIL ODDOAUDITING 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$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.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 AS INDIC More ...
3829  Classified as a Generic scam G IMPORTANT -CITIZENS BANK Enhanced Login Security    Bank Administration
SUMMARY: IMPORTANT -CITIZENS BANK Enhanced Login Security
"Bank Administration" <onlinegps@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
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased.
That is why our bank changes the security system, which will provide
maximum security to our clients if the accounts are used by frauds.
You will receive a special program to your e-mail this week, as well as
the instruction how to More ...
3830  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    issa_ kaboure_a14
SUMMARY: DEAR FRIEND,
issa_ kaboure_a14 <issa_kaboure_a14@hotmail.fr>
  FROM  DR. ISSA KABOURE.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-76-14-81-13
 
DEAR  FRIEND,
 
URGENT ATTENTION PLEASE
 
I AM DR. ISSA KABOURE. I WORK IN THE AUDIT/  REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
 
THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK More ...
3831  Classified as a Advance Fee Fraud/419 scam S RE: \"Strictly Confidential\" Urgent reply please!    son bright
SUMMARY: RE: "Strictly Confidential" Urgent reply please!
son bright <brightson148@hotmail.com>
Dear Partner, Greetings to you ! this letter is strictly personal, intimate and confidential.Forgive this unusual manner of contacting you,but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For i know that you are the only one that can be trusted to handle this project effectively without making us regret.I am (DR. BRIGHT SONN) Manager  Bills/Exchange at the Foreign Remittance Departmen More ...
3832  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL...    aisha hasan
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL...
aisha hasan <aisha_hasanz5@hotmail.com>
 
Dear Sir/Madam,
 
I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.2m dollars (Eithteen Million Two Hundred Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family  in Monday, July 21, 2003 in a plane crash in Nairobi Kenya?.For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that a More ...
3833  Classified as a Advance Fee Fraud/419 scam S FROM MR AIRSAN ALI..    mrairsan ali
SUMMARY: FROM MR AIRSAN ALI..
mrairsan ali <mrairsan_ali1@hotmail.fr>
FROM MR AIRSAN  ALIBILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                      CONFIDENCIALDEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANEhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEA More ...
3834  Classified as a Advance Fee Fraud/419 scam S RE: FROM MR AIRSAN ALI..    mrairsan ali
SUMMARY: RE: FROM MR AIRSAN ALI..
mrairsan ali <mrairsan_ali2@hotmail.fr>
FROM MR AIRSAN  ALIBILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                      CONFIDENCIALDEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANEhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE D More ...
3835  Classified as a Advance Fee Fraud/419 scam S God, Let Me Do Your Good Works:From Mr Nelson Cole.   
SUMMARY: God, Let Me Do Your Good Works:From Mr Nelson Cole.
mrnelsoncole@neo.rr.com
Good Day Friend,
Your first reaction to this mail will be total rejection, scare and
may be disbelief, owning largely to the atrocities people commit these
days. But this mail comes from a devastated, sorrowful and emotional
laden soul that needs compassion from a kind and good spirited person
to wipe away my tears and appropriate my dream and humanitarian
gesture. As you read this, don't want you to feel sorry forme,
because, I believe everyone dies someday. My name is nelson cole a
merchant in Dubai,in the U.A.E.
So far, I have distributed money to some charity organizations in the
U.A.E,Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore.
The last of my money which no one knows of is the huge cash
deposit of $28,000,000,00 that I have with a finance/Security Co More ...
3836  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m151@hotmail.com>
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 We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above ment More ...
3837  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0097@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
3838  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    koka awom
SUMMARY: PLEASE REPLY URGENTLY
koka awom <mrskoka25@hotmail.com>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVEMILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FO More ...
3839  Classified as a Advance Fee Fraud/419 scam S     Howard Isaacs
SUMMARY: =?windows-1256?Q?Please_Read_Very_Urgent_Business_Proposal.=FE=FE=FE?=
Howard Isaacs <howardisaacs21@hotmail.fr>
FROM THE DESK OF HOWARD ISAACS.BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                TOP SECRETDear Friend I am Howard Isaacs.  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.  I got your contact from the internet  ,while searching for an honest and trust worthy person, who will assist me to implement this transfer.  l discovered the sum of Fifteen million and five hundred thousand United States Dollars (USD15.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late. who w More ...
3840  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE.    tapsoba henry
SUMMARY: URGENT ASSISTANCE.
tapsoba henry <tapsoba3@hotmail.fr>
FROM THE DESK OF MR.TAPSCBA JOHN,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.
       
    URGENT ASSISTANCE IN TRANSACTION
 
I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
                                                              In my department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in mo More ...
3841  Classified as a Generic scam G PAYMENT NOTIFICATION    benson gilbert
SUMMARY: PAYMENT NOTIFICATION
benson gilbert <benso_ngilbert38@hotmail.com>
CHAIRMAN COMMITTE ON FOREIGN
CONTRACT/AWARD WINING PAYMENTUNITED NATION AND USA GOVERNMENT.SIR BENSON GILBERT.
 
 
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
 
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.
Now you’re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN More ...
3842  Classified as a Generic scam G CITIZENS BANK web solution    Technical support
SUMMARY: CITIZENS BANK web solution
"Technical support" <onlinegps@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
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased.
That is why our bank changes the security system, which will provide
maximum security to our clients if the accounts are used by frauds.
You will receive a special program to your e-mail this week, as well as
the instruction how to use it.
With i More ...
3843  Classified as a Generic scam G CONTACT MY ACCOUNT KEEPER IN MALI   
SUMMARY: CONTACT MY ACCOUNT KEEPER IN MALI
drrichardjunior0@aol.in
My dear,
This letter is to acknowledge the substantial contributions of time and
energy you have made in receiving the fund through your account,
despite that it failed us because of your inability to continue
financing the transaction.
Besides I'm happy to inform you that I have succeeded in transferring
the fund out of my home Country with the help of a new partner from
Tuvalu.
I am now in Tuvalu for investment and Tuvalu is composed of 9 coral
atolls along a 360 mile chain in Polynesia. They gained independence in
1978 the former Ellice Islands.
Therefore in appreciation of your earlier assistance, I have decided to
compensate you with the sum of: 1,500,000.00 USD which I deposited on your
behalf.
So feel free and get in touched with my account keeper and instruct him
your private address to send the DRAFT to you. His More ...
3844  Classified as a Advance Fee Fraud/419 scam S     mr tarek omar
SUMMARY: =?windows-1256?Q?STRICTLY_CONFIDENTIAL/URGENT_ASSISTANCE_NEEDED=FE?=
mr tarek omar <mr_taomar1@hotmail.com>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury More ...
3845  Classified as a Advance Fee Fraud/419 scam S urgent reply,    brunoir shire
SUMMARY: urgent reply,
brunoir shire <mr_brsh26@hotmail.fr>
From: MR BRUNOIR SHIRE,
The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this tra More ...
3846  Classified as a Advance Fee Fraud/419 scam S [OFFICE OF THE GOVERNOR]    CBN OF NIGERIA
SUMMARY: [OFFICE OF THE GOVERNOR]
"CBN OF NIGERIA" <cbn_of_nigeria90@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]Attached Message:
We have this on 22th day of march, 2007 received a payment credit
instruction from the federal Government of Nigeria to credit your account
with your full contract funds from the Nigerian reserve account with our
bank.
This is to notify you that you funds has been programmed for immediate
release into your nominated account but we can not transfer this funds
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is
by Diplomatic Courier Service Be inform that every arrangement regarding
your cash payment through diplomatic services has been made; note that
your fund More ...
3848  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE URGENTLY.    Mr.Victor Williams
SUMMARY: I AWAIT YOUR RESPONSE URGENTLY.
Mr.Victor Williams <victorwilliamsba72@hotmail.com>Attached Message:
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<STRONG>From Mr.Victor Williams.<BR>TELEPHONE:+668-310-99671<BR>FAX NUMBER:=
668-310-99671<BR>56/74 M.Thanawan, Phaholyothin52,<BR></STRONG><SPAN id=3Dl=
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1189585493_0 style=3D"BACKGROUND: no More ...
3849  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ABUDULA LUKUMON    abudula lukumon
SUMMARY: FROM THE DESK OF ABUDULA LUKUMON
abudula lukumon <abudula_lukumon107@hotmail.fr>
 
FROM THE DESK OF   ABUDULA  LUKUMONAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY  MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
 
 FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the More ...
3850  Classified as a  scam  I AWAIT YOUR URGENT REPLY    amed adama
SUMMARY: More ...
3851  Classified as a Lotto/Lottery scam L Bonjour    laarni laarni
SUMMARY: Bonjour
laarni laarni <larni0045@hotmail.fr>
Bonjour Je suis mme. Laarni Enriquez,de nationalité  philippienne , et une fois président, maîtresse de courier de Joseph Estrada. Honnêtement je voudrais avoir un investissement et un rapport de confident avec vous,et maintenant j'ai  besoin de quelqu'un pour faire confiance,sans se rappeler de mon passé et expériences abandonées des confidents et de la famille étroits.Tout ce que je veux de toi est de m'aider a fait des réclamations de quelques fonds qui se trouve dans un coffre  déposée dans une compagnie de confiance, la quantité  déposée ce sont les dollars d'état unis qui font $13.5M, comme c'était l'argent qui a été censé être employé par le président pour acquérir quelques propriétés en Afrique. Je ferai suivre des documents de dépôt  dans mon prochain courrier pour votre lecture. Tous ce que Je veux de toi, est  la honnêteté et la sincérité, tout le More ...
3852  Classified as a  scam  CONGRATULATIONS!!!    EURO MILLION SPANISH LOTTERY INTERNATIONAL
SUMMARY: More ...
3853  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND   
SUMMARY: I NEED YOUR URGENT RESPOND
gmsshamidou55@aol.co.uk
STRICTLY PERSONAL.
FROM THE OFFICE OF
THE DIRECTOR
Dear Friend,
I am Dr Gabreil Okoye, the manager of bill and exchange at the foreign
remittance department GLOBAL BANK PLC ,In my department we discovered an abandoned sum of US$15M (fifteen
million  thousand US dollars) in an account that belongs to one of our foreign customer who died along with
his family in the December 25th Benin plane crash. Here is the air crash website on cnn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
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 lawsbut unfortunately we
learnt that all his supposed next of kin or relation died along si More ...
3854  Classified as a Generic scam G faith512    faith williams
SUMMARY: faith512
faith williams <faith_512williams@yahoo.com>Attached Message: More ...
3855  Classified as a  scam  !!!AVIS DE GAIN ACCORDE!!!    uk pro
SUMMARY: More ...
3856  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    john williams
SUMMARY: VERY URGENT AND CONFIDENTIAL
john williams <john_williams_04@hotmail.fr>Attached Message:
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Jo=
hn Williams.</STRONG>&nbsp; </SPAN></DIV>
<DIV class=3DMsoNormal style=3D&qu More ...
3857  Classified as a Advance Fee Fraud/419 scam S Funds representative/Treat very urgent please.    Davies Cotta
SUMMARY: Funds representative/Treat very urgent please.
Davies Cotta <daviescotta1@yahoo.co.uk>
FROM THE DESK OF:Davies Cotta
AFRICAN DEVELOPMENT BANK
HEADQUARTERS
Dakar-Senegal
WEST AFRICA
Dear customer
I am Mr Davies Cotta, credit officer of African Development Bank. I have an urgent and very
confidential business proposition for you.
In June, 2000, a German property consultant and importer of used cars ,John Ulrich made a numbered
time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00(twenty Million United
States Dollars only) in my branch. It was to our utter suprise that we heard of his death,wife and
children in an AF4590 plane crash in July 2003. See website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL, and hitherto, all attempts
to trace his next of kin was fruitless. Mr Andr More ...
3858  Classified as a Advance Fee Fraud/419 scam S Your urgent reply needed !!   
SUMMARY: =?iso-8859-1?Q?Your=20urgent=20reply=20needed=20=21=21?=
grace_tutu1@zipmail.com.br
Dear Friend,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish
of God for you to help me and my family, God almighty will bless and reward
you abundantly and you would never re-great this.I am a female student from
University of Ghana-Accra. I am 25 yrs old. I'd like any person who can
be caring,loving and home oriented.I will love to have a long-term relationship
with you and to know more about you.I would like to build up a solid foundation
with you in time coming if you can be able to help me in this transaction.Well,my
father died earlier three months ago and left I and my junior brother behind.He
was a king, which our town citizens titled him over sixteen years before
his death.
I was a princess to him and I am the only person who can take care of his
wealth now More ...
3859  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.    jabbar arbab
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
jabbar arbab <jabbar_arbab8@hotmail.com>Attached Message:
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<DIV>&nbsp;</DIV>
<DIV>From The Desk Of Jabbar&nbsp;Arbab(Esq).<BR>The Head Of File Departmen=
t,<BR>Bank Of Africa B.O.A<BR><SPAN id=3Dlw_11877228 More ...
3860  Classified as a Advance Fee Fraud/419 scam S Re: Very Urgent Please    Salim Ibrahim
SUMMARY: Re: Very Urgent Please
Salim Ibrahim <salim@yahoo.com>
Attn:
My name is SALIM IBRAHIM a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal cancer
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never generous,I was
always hostile to people and only focused on
my business as that was the only thing I cared for.
Butnow I regret all this as I now know that there is
more to life than just wanting to have or make all the
money in the world.
I believe when God gives me a second chance to come to
this world I would live my life a different way from
how I have lived it. Now that God has called me, I
have willed and given most of m More ...
3861  Classified as a  scam  PROMOTIONS AWARD    JANET COOS
SUMMARY: More ...
3862  Classified as a Advance Fee Fraud/419 scam S urgent reply is needed    mohamed aliu
SUMMARY: urgent reply is needed
mohamed aliu <mohamed_aliu46@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 wi More ...
3863  Classified as a Generic scam G Payment Ref No: UT771008-07.   
SUMMARY: More ...
3864  Classified as a  scam  Confirm Receipt.............Lucky Winner    online coordinator
SUMMARY: More ...
3865  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR URGENT REPLY .    ibrahim mohamed049
SUMMARY: AM WAITING FOR YOUR URGENT REPLY .
ibrahim mohamed049 <ibrahim_mohamed049@hotmail.com>
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone : 00226 78849206 ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family. I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank man More ...
3866  Classified as a Generic scam G FROM ELDER ANTHONY.    Tony Anthony
SUMMARY: FROM ELDER ANTHONY.
Tony Anthony <tonyaudit3@yahoo.com>
Elder TONY ANTHONYCAIRMAN:WEST AFRICAN MONETARY FUND(WAMA)ADDRESS:6/7 RING ROAD CENTRAL ACCRA GHANAEMAIL:tony_wachgh@myway.comWEBSITE:www.wama-amao.org     Dear Sir,                             PRIVATE & CONFIDENTIAL   I wish to introduce myself to you and to let you know that i got your contact through a search of my country's chamber of commerce world wide web list.I am Eld.Tony Anthony, Chairman, West African MONETARY AGENCY House (WAMA), Accra Ghana. Our company is a security company with speciality in financial and valuable
items. In the cause of my job, i came across a man by name Mr. Kim Woo-choong who deposited large sums of ($12Million) with West African MONETARY AGENCY. This transaction took place in 1996. Afterdepositing the money, More ...
3867  Classified as a Generic scam G Nationwide Account Security Upgrade    Nationwide.co.uk
SUMMARY: Nationwide Account Security Upgrade
Nationwide.co.uk <update@Nationwide.co.uk>
proud to be different
Nationwide's Internet
Banking
Dear Customer,
Nationwide Bank Plc announcing the New Security Upgrade.We've upgrade our new SSL servers to serve our Value Customers for better and secure banking
services to protect your account against any fraudulent activities.
With the new recent
upgrade in our security measure, you are hereby requested to update your
online banking account as quickly as possible by clicking the link below
https://olb2.nationet.com/Update/Verify/default2.asp?
*Important*
These additional information will be asked during your
future login security so, please provide all these info completely and
correctly otherwise due to security reasons we may have to suspend your
account temporarily.
J. S. Brown
Security Advisor
More ...
3868  Classified as a Advance Fee Fraud/419 scam S Please reply upon receipt, thanks!!!    Mrs. Celil Gutseriyev
SUMMARY: Please reply upon receipt, thanks!!!
"Mrs. Celil Gutseriyev" <celilgutseriyev@web2mail.com>
Dear friend,
I know that this mail will get to you as a surprise but it was due to a
matter of necessity i contacted you over a business proposal and assistance
for our relocation. Let me quickly introduce myself, i am Mrs. Celil
Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's,
the owner of Russneft Oil company in Russia, Russneft is an integrated and
advance growing industry in Russia and makes a net capital close to US$3
Billion annually. My husband had plans of becoming the next president of
Russia, come 2008 election but as a result of his presidential dreams; the
present president (Vladimir Putin) has tagged him as a big threat to their
leading party and with his connection has the president, he has made it
possible to wipe us out by confisticating my husband’s acets an More ...
3869  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL.
salisu _dikima <salisu_dikima008@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO More ...
3870  Classified as a Generic scam G Critical Update For Your WAMU Online Banking Information.    Washington Mutual Bank
SUMMARY: Critical Update For Your WAMU Online Banking Information.
Washington Mutual Bank <onlineservices@wamu.com>
Critical Update For Your WAMU Online Banking Information
Dear Valued WAMU Client,
At WAMU, our utmost concern is the security
of our online banking users. In this effect,
we do proper verification on all transactions done on our secured online banking
servers.
Several attempts to log on to your account were
detected this morning and as a matter of our improved online banking
security measures, We have decided to temporarily suspend your online banking
access.
You will not be able to access your online account
unless you re-activate your online access but in order to do so,
you will have to confirm your details by Logging on to your account to complete
the
verification process set out for you before we can retrieve your online access.
Please, Log on through our secure More ...
3871  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    aji saka
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
aji saka <ajisaka45@hotmail.fr>
TREAT AS URGENTDR.AJI SAKA.AFRICADEVELOPMENT BANK OF.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.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 andcurrently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($30million) 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 byclicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of More ...
3872  Classified as a Advance Fee Fraud/419 scam S \"Hospital\"    ANNA BATES
SUMMARY: "Hospital"
"ANNA BATES"<anna.1b@gazeta.pl>
Hello,
This is Anne from Trinidad &Tobago.
I am writing from the hospital in Cote D'Ivoire, therefore this mail
 
is very urgent as you can see that I am going home.
I was told by the doctor that I was poisoned and has got my liver
 
damaged and can only live for some months.
I inherited some money ($28.725 Million) from my late father and I
 
cannot think of anybody trying to kill me apart from my step mother in
 
order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
Miss Sarah Welsh.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: miss.sarahwelsh@yahoo.fr
 
she will give you the documents of the money along with my valuable
 
tricket kept More ...
3873  Classified as a Advance Fee Fraud/419 scam S Pope John Paul II Bank account    Ms.Lisa LILY
SUMMARY: Pope John Paul II Bank account
Ms.Lisa LILY <revswan@myway.com>
Hello,
I am contacting you through your email account because of the urgent need to keep this discussions private and confidential between us.
I will first introduce myself, I am Ms. Lisa LILY, presently working with a Oceanic Bank here in Nigeria. I supervised the establishment and management of a Bank account for the Late Pope John Paul II which was used to support his charity and philantropic works covering Africa.
Since the demise of the late Pope John Paul II the bank account has remain inactive & dormant due to inactivity. You can view this CNN website for details on the death of Pope John Paul II on the 2nd of April, 2005:-
www.cnn.com/SPECIALS/2005/pope
The bank account which is operational via telephone banking has a closing balance of US$25 Million has remained abandoned and as at this time, it is over two (2) year since the demise of Pope John Paul II and the vatic More ...
3874  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu dikima <salisu_dikima32@hotmail.com>
 FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW W More ...
3875  Classified as a Advance Fee Fraud/419 scam S Let us do this Together    Mrs.Sara Berkley
SUMMARY: Let us do this Together
Mrs.Sara Berkley <sara_berkley1@berkley.com>
FROM:Mrs. Sara Berkley
EMAIL:sara_berkley1@orangemail.es
Beloved ,
I am writing to solicit your help in a business venture.
My name is Sara Berkley, Confidential Secretary/Personal Assistant to
the arrested Former Liberian President, Charles Ghankon Taylor who was
arrested on Thursday 30th March 2006 after our planed escaped from
Custody where we had been for the past three Years failed. I
narrowly escape from being arrested at Gamboru Boarder town on our way
to Cameroun, but my boss was arrested and immediately flown to Sierra
leone were he is now facing a trial for alleged war crimes.
WHY CONTACTING YOU
At the Moment, I am still in a town in Cameroun with one of my boss
briefcase containing documents related to a certain deposit equivalent
of ( Seventy Five Million dollars )that was deposited wi More ...
3876  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu dikima <salisu_dikima28@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WIL More ...
3877  Classified as a  scam  ***YOUR E-MAIL ADDRESS HAS WON***    LOTTERY BOARD
SUMMARY: More ...
3878  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    johnson kabo kam
SUMMARY: VERY URGENT
johnson kabo kam <johnson_kk29@hotmail.fr>
DEAR PARTNER, I AM MR. JOHNSON.KAMBO. KAM, 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 TH More ...
3879  Classified as a Generic scam G BUSSINESS RELATIONSHIP -CODE (VBG2015)    RICARDO NGUEMA MBASOGO
SUMMARY: BUSSINESS RELATIONSHIP -CODE (VBG2015)
"RICARDO NGUEMA MBASOGO"<info@infocustomersection.info>
ATTN: CEO/PRESIDENT.
I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE
PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE.
I AM LOOKING FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF MY FUND NOW DEPOSITED IN SPAIN. THE
AMOUNT IN THE FINANCE HOUSE IS THE SUM OF US$250 MILLION. I WANT TO MOVE THE MONEY OUT OF SPAIN TO
YOUR COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY.
http://www.progress.org/2004/oil13.htm
WHY I NEED YOU IS THIS:I NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE
FUNDS TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT IN MY COUNTRY .
AND OPEN AN ACCOUNT IN YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE SPANISH ACCOUNT TO THE NEW
ACCOUNT YOU WILL OPEN More ...
3880  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    okadima dick
SUMMARY: waiting to hear from you
"okadima dick" <okadima_dick24@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
milli More ...
3881  Classified as a Advance Fee Fraud/419 scam S PLS REPLY URGENTLY.    bukari ahmed
SUMMARY: PLS REPLY URGENTLY.
bukari ahmed <b1ahmed0033@hotmail.fr>
FROM THE DESK OF:DR. BUKARI AHMEDAFRICAN DEVELOPMENT BANK (ADBBILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO. Dearest, I am the Bill and Exchange(assistant) Manager of the Africa development Bank, DR. BUKARI AHMED. In my department I discovered an abandoned sum of USD$7.300.000 (SEVEN  MILLION THREE HUNDRED 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 for the claim. It is therefore upon this More ...
3882  Classified as a  scam  **CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    WINNING NOTIFICATION
SUMMARY: More ...
3883  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 <idrish072@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&nbs More ...
3884  Classified as a Advance Fee Fraud/419 scam S From : Dr. E. DOMINIQUE.    emmanuel dominique
SUMMARY: From : Dr. E. DOMINIQUE.
emmanuel dominique <emma.030@hotmail.fr>
FROM THE DESK OF  Dr. E. DOMINIQUEAUDIT / FILE DEPTMENT,AFRICAN DEVELOPMENT BANK (ADB)ANNEXOUAGA-BURKINA FASO
I Am  Dr. E. DOMINIQUE the Manager in charge of auditing and accounting unit foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this More ...
3885  Classified as a Generic scam G Your Online Account is Blocked    Bank Of America Alert
SUMMARY: Your Online Account is Blocked
"Bank Of America Alert"<alert@bankofamerica.com>
Dear valued Member,
 
One new range complete of services online its now available!
For moment your online account is locked.
You must unlock and identify your information account immediately within 24h.
https://www.bankofamerica.com/
Regards,
Bank Of America N.A. and its affiliates. More ...
3886  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_ali0300@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 acc More ...
3887  Classified as a  scam  FELICITATION    colline corneille
SUMMARY: More ...
3888  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    waheed bello
SUMMARY: VERY VERY URGENT
waheed bello <waheed_bello68@hotmail.fr>
   Dear friend, I am the manager of bill and exchange at the foriegn remittance department of group bank of africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.  In my department we discovered an abandoned sum of $U.S4.5Million dollars( four million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside  with him at the plane c More ...
3889  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_ali0270@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 acc More ...
3890  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    anton zakharov
SUMMARY: Can I trust you?
anton zakharov <antonzakharov1@mail.ru>
Dear Partner, I am Anton Zakharov, the former Director of the Human Resources
Department of Yukos Oil Company. I have a profiling amount in an excess of
$18,000,000 (eigtheen million dollars) which I seek your Partnership in
accommodating for me, your job as my partner will be to act as the recipient
of the above stated amount. You will be rewarded with 35% of the total sum for
your partnership. Can you be my partner on this? Can I trust you? Contact me
on my private email, thurinall@bk.ru for further details. More ...
3891  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT IF WILLING    adam ceroma
SUMMARY: PLEASE URGENT IF WILLING
adam ceroma <adam_ceroma25@hotmail.fr>
FROM: Mr.ADAM  CEROMA. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA)OUAGADOUGOU BURKINA-FASO
 
Dear friend
                              (TOP SECRET)
I am Mr Adam  Ceroma. the director in charge of auditing and accounting section of  Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank, my department came Across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without a More ...
3892  Classified as a Generic scam G Important Security Measures from Capital One Bank    Capital One Bank
SUMMARY: Important Security Measures from Capital One Bank
Capital One Bank<iyeppm@yahoo.es>
Dear Capital One customer,
Online banking is essentially safe but there are some areas where consumers remain vulnerable.
In our efforts to offer a competitive service and to maintain a reliable database server, we
are performing a regular update on every account enrolled with us to eliminate the possibility
of money-laundering through one-day accounts. In order to confirm your account and to preserve
the account stability, you are required to login to your account using the following link below:
https://onlinebanking.capitalone.com/capitalone/login.aspx
After the account has been confirmed by logging in, your regular daily actions on Capital One Online
Banking website can be continued. However, in case your account is not registered, it will be automatically frozen
and suspended for further in-depth check. This pr More ...
3893  Classified as a  scam  Claim!!!!    doris philipo
SUMMARY: More ...
3894  Classified as a  scam  Dearest In Christ,    NNIS EGODUTO
SUMMARY: More ...
3895  Classified as a  scam  Reference Number: BMW:2551256003/23    bmw winning notification
SUMMARY: More ...
3896  Classified as a Advance Fee Fraud/419 scam S SECRET CONFIDENTIEL/URGENT    salif kabore
SUMMARY: SECRET CONFIDENTIEL/URGENT
salif kabore <salif_kabore504@hotmail.fr>
BUREAU DE MR.Salif Kabore             BOA (BANK OF AFRICA)OUAGADOUGOU BURKINA-FASO.
Très cher monsieur
Je suis Mr.Salif Kabore comptable à la BANK OF AFRICA (BURKINA FASO) je viens à vous dans ma recherche privée pour qu'une personne digne de confiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance  absolue.
 
Je  sollicite beaucoup plus  votre confiance dans cette transaction. C'est en vertu de votre nature et ceci étant un secret tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à  n'importe qui appréhension et inquiétude,mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction.
 
LA PROPOSITION More ...
3897  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mr_sam sankara
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mr_sam sankara <mr_sam_sankara0071@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA THE 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 MR. SAM SANKARA. 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 HUNDR More ...
3898  Classified as a Advance Fee Fraud/419 scam S \"Hospital\"    ANNA BATES
SUMMARY: "Hospital"
"ANNA BATES"<ann1.bates@gazeta.pl>
Hello,
This is Anne from Trinidad &Tobago.
I am writing from the hospital in Cote D'Ivoire, therefore this mail
 
is very urgent as you can see that I am going home.
I was told by the doctor that I was poisoned and has got my liver
 
damaged and can only live for some months.
I inherited some money ($28.725 Million) from my late father and I
 
cannot think of anybody trying to kill me apart from my step mother in
 
order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
Miss Sarah Welsh.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: miss.sarahwelsh@yahoo.fr
 
she will give you the documents of the money along with my valuable
 
tricket k More ...
3899  Classified as a Advance Fee Fraud/419 scam S Fund Delivery Information    Dr Paul Acquah
SUMMARY: Fund Delivery Information
=?iso-8859-1?q?Dr=20Paul=20Acquah?= <dr.acquah_02@yahoo.co.uk>
I have a new email address!You can now email me at: dr.acquah_02@yahoo.co.uk- FROM THE DESK OF THE GOVERNOR BANK OF GHANA (BOG) ACCRA, REPUBLIC OF GHANA Attention, We have on this 11th September,2007 received a payment credit instruction from the Government of Ghana to credit your account with your full contract funds from the Millennium Challenge Account with our bank. This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through Diplomatic Services has been made, your funds packaged like a consignment and the Diplomatic Agency have to move down to your Coun More ...

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