The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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

3900  Classified as a Advance Fee Fraud/419 scam S PLEASE THIS IS URGENTLY INFORMATIONS    ma k
SUMMARY: PLEASE THIS IS URGENTLY INFORMATIONS
ma k <ma_k19@hotmail.fr>
FROM THE DESK OF Mr HAMEDAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
DearI am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof 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.stmSince 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 More ...
3901  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    sankara ali
SUMMARY: VERY URGENT
sankara ali <sankara_ali62@hotmail.com>Attached Message:
--_d3552a5a-da2a-41ac-a0cf-aa8300cb5cb6_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
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<DIV><STRONG>From The Desk Of&nbsp; Sankara Ali.<BR>The Head Of File Depart=
ment,<BR>African Development Bank (A.D.B)<BR>Ouagadougou Burkina-Faso West =
Africa <BR>My Cell Phone&nbsp; Number: <FONT color=3D#ff007f>00226-7885 75 =
97</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR><FONT color=3D#0080=
ff>PLANE CRASH WEB SITE...http More ...
3902  Classified as a Generic scam G Verify Your Account Details    Nationwide Online Banking
SUMMARY: Verify Your Account Details
Nationwide Online Banking <online@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 ...
3903  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL............    hassan abu
SUMMARY: URGENT AND CONFIDENTIAL............
hassan abu <hassan_abu1030@hotmail.com>
FROM THE DESK OF DR.HASSAN  ABUBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO , Dear friend,Compliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of $21million USD(Twenty one  million US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released More ...
3905  Classified as a Generic scam G RE    Mr Destiny Aka
SUMMARY: RE
=?iso-8859-1?Q?Mr=20Destiny=20Aka?= <info1972@iol.pt>
Prudential Insurance Company
Lagos-Nigeria
My Dear Friend,
I am Destiny Aka a representative of Prudential Insurance Company. I have a sensitive/Business
Proposal to Re-confirm the sum of Twenty-four million, five hundred thousand US dollars (US$24,5).
belonging to one Late Mr. Robert Finkelstein who died in the year 2001 in a plane crash.
To indicate your interest I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
Aftersuccessful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).
Kind Regards,
Destiny Aka (DR).
_______________________________________________________________________________________
Tenha ate 500 Euros e aproveite o verao!
Saiba mais em http://www.iol.pt/correio/rodape. More ...
3906  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    NOTICE BOARD
SUMMARY: More ...
3907  Classified as a Generic scam G International trading company is proud to offer a high-paid position for a honest hard-working ambitious person.    josiah sudir
SUMMARY: International trading company is proud to offer a high-paid position for a honest hard-working ambitious person.
"josiah sudir" <todd@msn.com>
As the global energy demand continues to rise, the need for renewable energy sources has become
ever more urgent. One candidate fuel for the future is hydrogen. Professor McGehee is hot on the
trail, developing solar cells to generate electricity, which can then be used to zap water apart
electrolytically into hydrogen (and oxygen) with 80% efficiency.
Hello,
First and foremost, we would kindly like to express our warmest greetings to you and your family
and wish you all good condition and happiness and more success in dealing. Our Worldwide Company is
looking for new employees on various vacancies. We are by now for a long time in the market and now
we recruit human resources to work from home.
Our Corporation Main center is positioned in United Kingdom with More ...
3908  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION    Lt General James Morgan
SUMMARY: CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION
Lt General James Morgan <maillog@office.allusionentertainment.com>
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line,
Email: james_morgrn45@yahoo.co.uk
CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION
Attention: Sir/Madam,
I am Lt General James Morgan (Rtd), National Security Adviser to the new
President UMARU MUSA YAR'ADUA of Federal Republic of Nigeria. I am
delighted to
inform you that the contract panel, which just concluded it?s seating in Abuja
just released your name amongst contractors to benefit from the ATM card
Payment. This Panel was primarily delegated to investigate manipulated
contract
claims, contracts and over-invoiced payment as the effect has eaten deep into
the economy of our dear country.
This is to officially inform you that we have verified your
contract /inheritance file a More ...
3909  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEEDED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEEDED
bin muda <bin-muda46@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEEDED Reply me here please. Email: mrbin.muda00@gmail.comDear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out f More ...
3910  Classified as a  scam  Congratulation lucky winner!!!    ONLINE CO-ORDINATOR
SUMMARY: More ...
3911  Classified as a Advance Fee Fraud/419 scam S Fund Delivery    Dr Paul Acquah
SUMMARY: Fund Delivery
=?iso-8859-1?q?Dr=20Paul=20Acquah?= <dr.acquah_1@yahoo.co.uk>
I have a new email address!You can now email me at: dr.acquah_1@yahoo.co.uk- FROM THE DESK OF THE GOVERNOR BANK OF GHANA (BOG) REPUBLIC OF GHANA Attention,We have this on 11th 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 in order to del More ...
3912  Classified as a Advance Fee Fraud/419 scam S     suleman ibrahim
SUMMARY: =?windows-1256?Q?Strictly_Confidential/very_urgent=FE=FE?=
suleman ibrahim <sule_ibra1@hotmail.fr>Attached Message: More ...
3913  Classified as a Generic scam G From: Freida Groot.   
SUMMARY: More ...
3914  Classified as a  scam  CONTACT YOUR PAYMENT OFFICER!!!   
SUMMARY: More ...
3915  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION    white smith
SUMMARY: FINAL NOTIFICATION
white smith <bar_white002@terra.com.mx>
Get back to me immediately for necessary steps concerning your Inheritance claim, Sequel to your
non reply of my emails to you and on behalf of the Trustees and Executors to the Will of
Mr.Sullivan my client deceased On the 21st of April 2002. I wish to notify you that your response
will help in the codicil and last statement of the deceased and your will be entitled to his fund
US $8,200,000.00 [Eight million Two hundred Thousand united states dollars only] deposited with
CITIBANK INVESTMENT PLC. (CBIP)
I will advise you about the steps on how to redeem the inheritance funds from The bank. Reply me
on time because the bank is waiting for you to show up and Claim the funds. I will appreciate your
timely response.
Regards,
Barrister White Smith More ...
3916  Classified as a  scam  Confirm Receipt    Sandra Crouch
SUMMARY: More ...
3917  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR BUSINESS ASSISTANCE.    jacobdavid
SUMMARY: APPEAL FOR BUSINESS ASSISTANCE.
jacobdavid <jacobdavid102000@yahoo.co.jp>
From :jacob david
Abidjan, Ivory Coast
(jacobdavid102000@yahoo.co.jp )
   
 
           APPEAL FOR BUSINESS ASSISTANCE.
 
Dear ,
 
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department). I prayed over it and selected your name among other names due to its esteeming nature and the recommendations
given
to me as a reputable and trust worthy person that I can do business with and by the recommendation ,  I must not hesitate to confide in you for this simple
and sincere business .
 
I am jacob david only son of late Mr. and Mrs. david Morgan . My father was a very wealthy cocoa merchan More ...
3918  Classified as a  scam  File For Claim !!    BRITISH NATIONAL
SUMMARY: More ...
3919  Classified as a Advance Fee Fraud/419 scam S From Mr.David Greene    Mr David Greene
SUMMARY: From Mr.David Greene
"Mr David Greene" <davidgreene40@yahoo.co.uk>
Mr.David Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.David Greene Audit Officer of Natwest Bank Group UK.Natwest Bank
London.I am writing following an opportunity in my office that will be of
immense benefit to both of us.In my department we discovered an abandoned
sum of £20.5million British Pounds Sterling(Twenty million five hundred
thousand British Pounds)in an account that belongs to one of our foreign
customers Late Mr.Morris Thompson an American who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000,including his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death,we have been expecting More ...
3920  Classified as a Generic scam G your Contract /inheritance fund !!!    Prof Ola Williams
SUMMARY: your Contract /inheritance fund !!!
=?iso-8859-1?Q?Prof=20Ola=20Williams?= <officeofthe_president@iol.pt>
THE OFFICE OF THE PRESIDENCY
REAVAIL YOURSELF THIS OPPORTUNITY AND STOP SPENDING YOUR MONEY.
# 112 Gariki Way Phase 1 Aso-Rock Abuja
NigeriaAttached Message:
Babagana Kingibe=2E
ATTN =
I am ALHAJI BABAGANA KINGIBE=3B secretary federal government of Nigeria
of Office of the Presidency=2E I have being directed by His Excellency=2C=
The President of the Federal Republic of Nigeria UMARU MUSA YAR=27ADUA=2C=
to
bring to your notice that this Government understands your Plight=2C th=
e
disappointment you have suffered in the past to get your Contract
/inheritance fund paid to you=2E =
Due to what we described as selective Payment and incessant demand of
excessive fee by some unscrupulous and corrupt erstwhile officials in
charge of Foreig More ...
3921  Classified as a  scam  ***Confirmed Reciept Lucky Winner***    **LOTTERY BOARD**
SUMMARY: More ...
3922  Classified as a  scam  AWARD NOTIFICATION/ FINAL NOTICE    julie van hans
SUMMARY: More ...
3923  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you    Mr. RONALD WANSLEY
SUMMARY: Hoping to hear from you
"Mr. RONALD WANSLEY" <mr.ronald1wansley@yahoo.com>
I NEED TRUST.
THE CHIEF AUDITOR/INFORMATION MANAGER,
IN-CHARGE OF FOREIGN UNIT
AFRICAN DEVELOPMENT BANK GROUP,
DAKAR SENEGAL.
www.afdb.org
DEAR GOOD FRIEND,
I AM Mr. RONALD WANSLEY, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT OF OUR
BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVERTHIS FINANCIAL TRANSACTION/TRANSFER WORTH THE SUM
OF (US$6.9M)U.S DOLLARS FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR
LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE FRENCH BUSINESSMAN) WHO DIED IN PLANE CRASH
DISASTER SINCE THREE YEARS AGO ALONG WITH HIS WIFE.
I WAS OPPORTUNED TO SEE THE DECEASED DEPOSIT FILE BEARING
THIS HUGE AMOUNT OF MONEY WHEN I WAS INSPECTING THE DATED AND CURRENT CUSTOMERS FILES IN OTHER,
TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR A More ...
3924  Classified as a Advance Fee Fraud/419 scam S Please Reply Immediatly    Jossef Khabai
SUMMARY: Please Reply Immediatly
"Jossef Khabai" <adb.bank_staff@latinmail.com>
FROM THE DESK OF JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
AFRICAN DEVELOPMENT BANK PLC ( A.D.B )
OUAGADOUGOU. BURKINA FASO.
Hello Dear,
I AM THE SENIOR OFFICER INCHARGE OF AUDITING AND ACCOUNTING UNIT OF THE AFRICAN DEVELOPMENT BANK
PLC ( A.D.B ) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT, WE HAVE JUST DISCOVERED AN ABANDONED SUM OF $10.6 MILLION USD ( TEN MILLION,
SIX HUNDERD THOUSAND UNITD STATE DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER ( LATE Mr.ABDUL REHMAN AFZAL, AN AFGHANI) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN
AMERICAN BOMB ATTACK ON THE CITY OF KANDAHAR, AFGHANISTAN IN THE YEAR 2001.
EVER SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING ANY OF HIS
NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY, BUT NO BODY HAS SHOWN UP E More ...
3925  Classified as a Advance Fee Fraud/419 scam S Please Reply Immediatly    jossef khabai
SUMMARY: Please Reply Immediatly
"jossef khabai" <jossef02khabai@latinmail.com>
FROM THE DESK OF JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
AFRICAN DEVELOPMENT BANK PLC ( A.D.B )
OUAGADOUGOU. BURKINA FASO.
Hello Dear,
I AM THE SENIOR OFFICER INCHARGE OF AUDITING AND ACCOUNTING UNIT OF THE AFRICAN DEVELOPMENT BANK
PLC ( A.D.B ) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT, WE HAVE JUST DISCOVERED AN ABANDONED SUM OF $10.6 MILLION USD ( TEN MILLION,
SIX HUNDERD THOUSAND UNITD STATE DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER ( LATE Mr.ABDUL REHMAN AFZAL, AN AFGHANI) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN
AMERICAN BOMB ATTACK ON THE CITY OF KANDAHAR, AFGHANISTAN IN THE YEAR 2001.
EVER SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING ANY OF HIS
NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY, BUT NO BODY HAS SHOWN UP E More ...
3926  Classified as a Generic scam G Vacancy: Shipping-Receiving Crk   
SUMMARY: Vacancy: Shipping-Receiving Crk
<gatitobuu8@farmcreditwest.com>
 
Vacancies
 
 
Open position: SHIPPING/RECEIVING
TAS-Corporation is an international company that enables its members to avoid traditional markup and purchase an unprecedented selection of quality merchandise at unparalleled prices.
TAS-Corporation offers a great job with comprehensive benefits package, flexible scheduling and free online safety and skills training. We provide quality opportunities for your future...and your life. If you are looking for a competitive wage, solid opportunity, and a career path to success, contacts us now!
Country: USA
City: Any
State: Any
Job Title: SHIPPING/REC CLK - POSITION
Primary Skills: Move & lift up to 40 lbs.; Great Communication Skills
More ...
3927  Classified as a Advance Fee Fraud/419 scam S THE DESK OF CWED ADDE.    cwed adde
SUMMARY: THE DESK OF CWED ADDE.
cwed adde <cwed_adde04@hotmail.fr>
FROM THE DESK OF  OF CWED ADDE.ACCOUNTS & AUDIT DEPERTMENT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.URGENT DEAR FRIEND  I am the head of Accounts and Audit Department of bank of africa,  Ouagadougou.It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, i got your  contact in the internet and was impressed with your profile hence my interest in doing business with you.In my department we discovered an abandoned sum of $20.5m US dollars (Twen ty million, five hundred thousand US dollars) .In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 may, 2000 in a plane crash out side paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end oftheday,http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got i More ...
3928  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORT    Ruben Moussa
SUMMARY: COMPENSATION FOR YOUR PAST EFFORT
"Ruben Moussa" <rubbymoussa37@gmail.com>
COMPENSATION FOR YOUR PAST EFFORTDearest.Friend,This is to inform you about my success in getting the money moved under the cooperation of a new partner from South Korea.Presently i'm in South Korea for investing my own part of the money Meanwhile,i didn't forget your past efforts and attempts to assist me in moved the cash despite that both of us could not make it.
Now contact my secretary,his name is CALEB ILOH and his email address is (Caleb_iloh@yahoo.ca ) ask him to send you US$800,000.00 in a Certified Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very
much.Friends like you are very rare in this world, I feel heavily indebted to you and pray the almighty God to protect and preserve our families so that some other time in the nearest future we could still com More ...
3929  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALIBEN MOSA    aliben mosa
SUMMARY: FROM THE DESK OF MR ALIBEN MOSA
aliben mosa <aliben_mosa30@hotmail.com>
  FROM THE DESK OF MR ALIBEN MOSAAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,I am  MR ALIBEN MOSA the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our More ...
3930  Classified as a  scam  AWARD NOTIFICATION/ FINAL NOTICE    julie van hans
SUMMARY: More ...
3931  Classified as a Advance Fee Fraud/419 scam S Please Reply Immediatly    Jossef Khabai
SUMMARY: Please Reply Immediatly
"Jossef Khabai" <jossef_khabai@latinmail.com>
FROM THE DESK OF JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
AFRICAN DEVELOPMENT BANK PLC ( A.D.B )
OUAGADOUGOU. BURKINA FASO.
Hello Dear,
I AM THE SENIOR OFFICER INCHARGE OF AUDITING AND ACCOUNTING UNIT OF THE AFRICAN DEVELOPMENT BANK
PLC ( A.D.B ) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT, WE HAVE JUST DISCOVERED AN ABANDONED SUM OF $10.6 MILLION USD ( TEN MILLION,
SIX HUNDERD THOUSAND UNITD STATE DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER ( LATE Mr.ABDUL REHMAN AFZAL, AN AFGHANI) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN
AMERICAN BOMB ATTACK ON THE CITY OF KANDAHAR, AFGHANISTAN IN THE YEAR 2001.
EVER SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING ANY OF HIS
NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY, BUT NO BODY HAS SHOWN UP EV More ...
3932  Classified as a Generic scam G ATTENTION!!!    Chu Wong
SUMMARY: ATTENTION!!!
Chu Wong <chu-wong-14@hotmail.com>
Dear Sir/Madam,
Compliments of the day,
Although you might be apprehensive about my email as we have not met before. My name is Mr. Chu Wong I work with the Hang Seng Bank. There is the sum of $19,500,000.00 in my bank” Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning this fund which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account.
The strategy I intend using to effect the funds transfer out of my bank to its final destination would be done with all the laws of Hong Kong in mind. I have every intention of making the process legal and via bank wire transfer. I would for the sake of transparency make sure that you have direct contact with all agencies we would be using for the process which would include the receiving bank and the government of the United Kingdom. More ...
3933  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    abl musa
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
abl musa <ablmusa_025@hotmail.fr>
Mr ABDUL  MUSAThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.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 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  in a plane crash disaster.
 
I was very fortune to came acr More ...
3934  Classified as a Advance Fee Fraud/419 scam S FROM MR.A.AHMED .    a ahmed
SUMMARY: FROM MR.A.AHMED .
a ahmed <a.ahmed0043@hotmail.com>
FROM MR.A.AHMED .ACCOUNTS & AUDIT DEPARTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.  ATTN:  I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, i got your contact in the internet and was impressed with your profile hence my interest in doing business with you.  In my department we discovered an abandoned sum of $ 30.5m US dollars (Thirty million, five hundred thousand US dollars) . 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 in paris.  Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death More ...
3935  Classified as a Advance Fee Fraud/419 scam S Reply me urgrently ~~ !!!!!!    Jadams
SUMMARY: =?us-ascii?Q?Reply=20me=20urgrently=20=20=7E=7E=20=21=21=21=21=21=21?=
Jadams <johnadams@seznam.cz>
From: Mr. John Adams Mamadao
Address: CÃte d'Ivoire SA 01 BP 4107, Immeuble Alliance, 1 Av Terrasson de FougÃres, Abidjan 01, CÃte d'Ivoire West Coast Africa.
Private Email : mr_jadams7@gawab.com
               
FOREIGN BUSINESS PARTNER
 
Dear Friend,
 
Peace be unto you !!!
I am Mr. John Adams Mamadao, a General Accountant Officer with one of the most standard BANK here in Abidjan - Cote d' Ivoire , I shall forward you detail information disclosure as soon as I receive your response to this mutual business proposal.I wish to solicit for your sincere co-opertaion to this business relationship  and I want you to keep the business transaction confidential, Which is once opportunity in life time. On 14 Oct More ...
3936  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One,    murray beverly
SUMMARY: Dearest Beloved One,
murray beverly <bbmurray8@hotmail.fr>
Dearest Beloved One,
First I must solicit your strictest confidence in this transaction, and I pray that my contacting you will be given genuine approval considering the fact that we don’t know each other before.I wish to use this opportunity to introduce myself to you. I am Mrs Murray Beverly, from Sierra-Leone.I was married to Late Mr William Beverly who was the former paramount ruler of Saradungu Village of Sierra-Leone, my husband was attacked by the R.U.F rebel on his way to Lucia a northern part of Sierra-Leone and my husband sustained injuries and he died three day. Before he died he revealed to me about the two boxes containing money and Gold. This money is Eighteen Million ($18) Million US DOLLARS, (250) kg Gold. Which he deposited with a security company in Ivory Coast for safekeeping. I am contacting because my husband had wrote an M.O.U with the security company mandating them not More ...
3937  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    adiza kunde
SUMMARY: VERY VERY URGENT
adiza kunde <adiza62@hotmail.fr>
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:  zdiza_kunde@yahoo.com                                                                     ----------------------------------During the above me More ...
3938  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda120@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda01@gmail.com  Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will b More ...
3939  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda127@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda01@gmail.com  Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will b More ...
3940  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    usman sillah
SUMMARY: VERY URGENT..
usman sillah <usman_sillah04@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net
 
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,USMAN SILLAH. 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 TRANS More ...
3941  Classified as a Generic scam G contact my secretary    mike joe
SUMMARY: contact my secretary
mike joe <john_joe_26@hotmail.fr>
Dear Friend,   I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds even though it failed us somehow. Now contact my secretary in Benin his name is oge chukwu   (ogechukwu_01@yahoo.fr) ask him to send you the total sum of $900.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in the past. I appreciate your efforts at that time so feel free to get in touch with him and tell him where to send the amount to you.  Please do let me know immediately you receive it. In the moment, I’m very busy here with the investment projects which myself and my new partner are working on. Remember tha More ...
3942  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    usman sillah
SUMMARY: VERY URGENT..
usman sillah <usman_sillah08@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net
 
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,USMAN SILLAH. 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 TRANS More ...
3943  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    yakubu madi
SUMMARY: CONFIDENTIAL PROPOSAL
yakubu madi <yakubu_madi15@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.YAKUBU MADI. THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. YAKUBU MADI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that be More ...
3944  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
suleman aminu <suleman_aminu093@hotmail.com>
CONFIDENTIAL PROPOSAL FROM. MR:Suleman Aminu 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:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STAT More ...
3945  Classified as a Generic scam G     int uk
SUMMARY: More ...
3946  Classified as a Auction/Escrow scam A restore your account access.    Support
SUMMARY: restore your account access.
""Support" " <Update_u@eBay.com.au>
 
Dear eBay
member
Need
Help?
As part of our security
measures, we regularly screen activity in the eBay system.We
recently noticed the following issue on your account: A
recent
review of your account determined that we require some
additional
information from you in order to provide you with secure
service.
Case ID Number: PP-065-617-349 For your protection, we have
limited access to your account until additional security
measures
can be completed. We apologize for any inconvenience this may
cause. Please log in to eBay to restore your account access
as
soon as possible.
You must click More ...
3947  Classified as a Generic scam G Subject Error in your billing information    Bank Of America
SUMMARY: Subject Error in your billing information
"Bank Of America" <online@bankofamerica.com>
This e-mail was sent from: accounts@bankofamerica.com
Dear Bank of America customer,
This e-mail was sent to you because we have
detected an error in your billing information on file with Online Banking during
our regular schedule account maintenance and verification. This might be due to either following reasons:
A recent change in your personal information (i.e. change of address).  
Submitting invalid information during the initial sign up process.
An inability to accurately verify your selected option of payment due an internal error with our processors.
Click the link below and confirm your Online Banking account information, otherwise your Credit / Debit Card access will become restricted:
https://sitekey.bankofamerica.com/sas/form=IDFJ0W2983NGGJ492S More ...
3948  Classified as a Generic scam G ATTN: Beneficiary    MINISTRY OF FINANCE
SUMMARY: ATTN: Beneficiary
" MINISTRY OF FINANCE"<finance.ministry@gazeta.pl>
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
 
Our Ref: FGN /SNT/ STBYour Ref.......
 
ATTN: Beneficiary ,
 
We, the entire members of the Audit Department of the Ministry of
finance, on
behalf of the resolution panel on contract payment, inheritance claims
and
lottery winnings , a meeting was held last week concerning release of
withheld
and overdue payments to beneficiaries, both foreign and local
contractors,inheritance claims and lottery winnings.
 
Now your new Payment 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 Telex confirmation No:
-1114433;
Secret Code No: XXTN013.
Having More ...
3949  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    isedore lawan
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
isedore lawan <isedore.lawan058@hotmail.fr>
MR ISEDORE LAWANBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
 
      REQUEST FOR YOUR URGENT ASSISTANCE
 
Reply me here please.                             Email: isedore.lawan@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 confi More ...
3950  Classified as a Generic scam G Security - Pls Update Yout Account.   
SUMMARY: Security - Pls Update Yout Account.
"©2007 Service Update"<PayPal@Account.com>
Please Update Your
Account
Dear valued
PayPal member:
It has
come to out attention that your
PayPal
account information needs to
be updated as . part of
.our
continuing.
commitment to protect .your
account
and to reduce the instance of .fraud
on our website. If you .could
please take
5-10 minutes out of your online
experience and update
your personal records
you will not run into any future
problems with the
online services.
However,
failure to update your records will
result in account
suspension.
Please update your records on or
before
September,13
2007.
Once you
have updated. your account
records, your
PayPal session will not
be interrupted and wil More ...
3951  Classified as a Generic scam G Payment Ref No: UT771008-07.   
SUMMARY: More ...
3952  Classified as a Advance Fee Fraud/419 scam S CONTACT ME WITH YOUR DETAILS    Chris Williams
SUMMARY: CONTACT ME WITH YOUR DETAILS
Chris Williams <mrchrisw13@mac.com>
CONTACT ME WITH YOUR DETAILS
This is Mr. Chris Williams Manager/ a staff in one major leading bank in
South Africa, seeking to present you to my bank as the next of kin/will beneficiary to my deceased
client; the owner of this account died since 2003 with his family in an air crash. Before his
death, he was a contractor here in the South Africa and has account balance with my bank to the
tune of ($10.500, 000.00), we want you to present yourself as the business partner/next of kin of
the deceased, so that the funds can be approval in your name.
The mode of sharing after a successful transfer shall be 60% for us and 30% for you, 10% for
charity If interested forward the following information?s to me so that we can proceeds,1) Direct
telephone number(s)2) Fax 3) Full names,4) Age:5) Occupation/Profession:
Await your response
Regards,More ...
3953  Classified as a Advance Fee Fraud/419 scam S Collaboration.    Mr.Jeff Anthony
SUMMARY: Collaboration.
"Mr.Jeff Anthony" <jeff_anthony101@yahoo.co.uk>
Mr.Jeff Anthony
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Jeff Anthony Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London.I am writing following an opportunity in my office that will
be of immense benefit to both of us.In my department we discovered an
abandoned sum of £20.5million British Pounds Sterling(Twenty million five
hundred thousand British Pounds)in an account that belongs to one of our
foreign customers Late Mr.Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000,including his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death,we have been expect More ...
3954  Classified as a Generic scam G Staatsloterij Payment Details.   
SUMMARY: More ...
3955  Classified as a Advance Fee Fraud/419 scam S \"Hospital\"    ANNA BATES
SUMMARY: "Hospital"
"ANNA BATES"<ann1bates@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.
sara.welsh@yahoo.fr
she will give you the documents of the money along with my valuable tricket kept in my save, I have instructed her to sell the tricket and use the money for any documentations that is needed for a success More ...
3956  Classified as a  scam  File For Claim !!    Online Co-ordinator
SUMMARY: More ...
3957  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRED!!!URGENT PARTNERSHIP REQUIRED!!!    MRS AACHAL DANDAN
SUMMARY: URGENT PARTNERSHIP REQUIRED!!!URGENT PARTNERSHIP REQUIRED!!!
MRS AACHAL DANDAN <aachaldandan147@yahoo.com.cn>
Mail From Mrs. Aachal Dandan
Greetings,
I am writing you this mail which I know will get to you as a surprise, but
since I am a desperate situation, I know the internet in general is not a safe
place considering what is happening around the world today; however, l had no
other choice other than to contact you in this manner of approach. My name is
Mrs. Aachal Dandan, i am the financial adviser to the former personal chief
financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and
owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution
with it?s branches all over the world). Before Mr. Mikhail Khodorkovsky was
arrested by the Russian authorities over politics by financ More ...
3958  Classified as a Advance Fee Fraud/419 scam S ATTENTION: Dear Friend.    David Azuka
SUMMARY: ATTENTION: Dear Friend.
"David Azuka" <wire-transfer@creditagricolesn.net>
ATTENTION: Dear Friend,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am Mr David Marcel Asuka,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 31 January, 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 a More ...
3959  Classified as a  scam  Confirm Receipt...............Lucky Winner    ONLINE PROMOTION
SUMMARY: More ...
3960  Classified as a  scam  Confirm Receipt...............Lucky Winner    Online Lottery
SUMMARY: More ...
3961  Classified as a Generic scam G Serious business in a sphere of financial services. No investment reqired.    frank anis
SUMMARY: Serious business in a sphere of financial services. No investment reqired.
"frank anis" <ali@pinkponk.com>
In other applications of carbon nanotubes, Dai has Professor Michael McGehee is developing cheap
and efficient nanostructured solar cells.
Hello,
First and Primarily, we would kindly like to convey our deep greetings to you and your relatives
and wish you all good condition and happiness and more success in business. Our Worldwide
Corporation is looking for new employees on various vacancies. We are by now for a long time in the
market and now we employ human resources to work from home.
Our Corporation Main center is located in United Kingdom with branches all over the world. Our
supreme desire now is to enlarge our business level to more countries, so we are advertising here
in hope of cooperating with you all. We highly appreciate honest and creative employers. You do not
need to spen More ...
3962  Classified as a  scam  CONGRATULATON ******** LUCKY WINNER    UK NATIONAL LOTTERY
SUMMARY: More ...
3963  Classified as a  scam  Congratulation lucky winner!!!    IRISH LOTTERY
SUMMARY: More ...
3964  Classified as a Advance Fee Fraud/419 scam S Beloved.    Rahman Khalid
SUMMARY: Beloved.
"Rahman Khalid" <rahman7324khalids@ctc.net>
Reply to: rahman7324khalids@yahoo.com
As you read this, I don't want you to feel sorry for me,
because, I believe everyone will die someday. My name is khalid
rahman I a merchant of Omani nationality, 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. But now 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 More ...
3965  Classified as a Generic scam G CONTACT MY LAWYER FASTER FOR YOUR CHECK $850,000,00.    Mr Van Smith
SUMMARY: CONTACT MY LAWYER FASTER FOR YOUR CHECK $850,000,00.
Mr Van Smith <vansmith@myway.com>
Dear Friend
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction Well I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from united kingdom Mr Fernando Alvaro
Gomez, Everything was perfectly done because we strike a deal with one
of
the Lady Accountant who works with the Federal Ministry of Finance
(F.M.F) and she rendered a tremendous help to us My new partner
initiated this idea and everything worked out successfully
In appreciation of your earlier assistance to me in receiving the
funds I have decided to compensate you with the sum of
$850,000,00. More ...
3966  Classified as a Generic scam G Serious jobs for serious people. No investment needed.    carlin marvin
SUMMARY: Serious jobs for serious people. No investment needed.
"carlin marvin" <vanessa@msn.com>
Energy: Self-Assembling Solar Cells Dr. Michael McGehee, Materials Science and Engineering
Hello,
First and Primarily, we would kindly like to convey our deep greetings to you and your family and
hope you all good health and happiness and more success in dealing. Our International Corporation
is looking for new staff on various vacancies. We are by now for a long time in the market and now
we recruit human resources to work from home.
Our Corporation Head Office is positioned in United Kingdom with branches all over the world. Our
greatest wish now is to expand our business level to more countries, so we are advertising here in
hope of cooperating with you all. We highly appreciate sincere and creative employers. You do not
need to spend any sum of money and we do not ask you to provide us with your bank account More ...
3967  Classified as a Generic scam G Serious jobs for serious people. No investment needed.    jethro leticia
SUMMARY: Serious jobs for serious people. No investment needed.
"jethro leticia" <marek@btinternet.com>
As a term, nanotechnology is clearly ambiguous. Moreover, it has already been claimed by the Drexlerians, apostles of K. Eric
Drexler, who was one of the first to popularize nanotechnology with the publication of his 1987 book, Engineers of Creation: The
Coming Era of Nanotechnology. According to Professor Steve Block, the Drexlerians have a futurist vision of nanotechnology in
which self-replicating molecular assemblers programmed at the molecular-scale manufacture arbitrary products at the atomic level,
molecule by molecule, bottom up. Some scientists have attempted to distance themselves from the futurist Drexlerians by claiming
the term nanoscience. There's also another motivation for the excision of "technology" in this term. Nanoscience, as a
term, captures the learning-the fundamental understanding of proce More ...
3968  Classified as a Advance Fee Fraud/419 scam S Urgen Assistance Required Immediately!!   
SUMMARY: Urgen Assistance Required Immediately!!
markpoorty@mail.iki.lt
From The Desk of Mr.Mark Van Poort
E-MAIL: mapoort@netscape.net
Dear Sir/ Madam,
Greetings to you and your family. I have a profiling amounting an
excess of US$25M, which I seek your partnership in accommodating for
me. You will be rewarded with 20% of the total sum for your
partnership. Can you be my partner on
this? ---------
INTRODUCTION OF MY SELF:
I am Mr .Mark Poort Private secretary to Mr Alexandros Likourezos., A
Lawyer to Mr. Vladimir Gusinsky A Russian Citizen and the Ceo of
Hapoalim. Israel's largest commercial bank. (A well reputable
financial institution with its branches all over the world.
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to
be used in payment of an Russian oil merchant for his last oil deal
with my boss. Vladimir Gusinsky. Already the More ...
3969  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONTRACT AWAITING REPLY    ibrahimmashudu01 ibrahimmashudu01
SUMMARY: BUSINESS CONTRACT AWAITING REPLY
ibrahimmashudu01 ibrahimmashudu01 <ibrahimmashudu015@hotmail.fr>
FROM THE OFFICE OF MR.DR. IBRAHIM MASHUDUOUAGADOUGOU/BURKINA FASO.WEST AFRICAE_mail (ibrahim_mashudu044@yahoo.fr)
 
                              salammaleku
DEAR FRIEND
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25.15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. More ...
3970  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL AND URGENT RESPOND NEEDED.    Ahamed Adah
SUMMARY: BUSINESS PROPOSAL AND URGENT RESPOND NEEDED.
"Ahamed Adah" <ahamed_adah91@latinmail.com>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS
(TEN.FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS ENTIRE FAMILY IN JULY 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 More ...
3971  Classified as a Generic scam G RBC Online: Re-confirm Your Account Detail (Important Notice)    Royal Bank of Canada
SUMMARY: RBC Online: Re-confirm Your Account Detail (Important Notice)
Royal Bank of Canada <customercaresupport@royalbank.com>
Internet Banking
Dear Valued Customer,
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.
You will not be able to access your online account
unless you re-confirm your online access but in order to do so,
you will have to confirm your details through the verification process set out for you before we can identify your online
access.
Please, Log on through our secure link;
https://easyweb.tdcanadatrust.com/
We are indeed sorry for any inconveniencies this might have
caused you, but also remember that as a
Royal Bank of Canada customer, your security remains our greatest priority.
Sincerely,
Laura WendySecurity Department
Royal Ba More ...
3972  Classified as a  scam  You Won!!!    ONLINE PROMOTION
SUMMARY: More ...
3973  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRED!!!    MRS AACHAL DANDAN
SUMMARY: URGENT PARTNERSHIP REQUIRED!!!
MRS AACHAL DANDAN <aachaldandan147@yahoo.com.cn>
Mail From Mrs. Aachal Dandan
Greetings,
I am writing you this mail which I know will get to you as a surprise, but
since I am a desperate situation, I know the internet in general is not a safe
place considering what is happening around the world today; however, l had no
other choice other than to contact you in this manner of approach. My name is
Mrs. Aachal Dandan, i am the financial adviser to the former personal chief
financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and
owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution
with it?s branches all over the world). Before Mr. Mikhail Khodorkovsky was
arrested by the Russian authorities over politics by financing the leading and
oppo More ...
3974  Classified as a Advance Fee Fraud/419 scam S Miss Tina Peters    Tina Peters
SUMMARY: Miss Tina Peters
Tina Peters <tina_peters8@yahoo.com>
Miss Tina Peters Based on your profile, l am happy to request for your assistance because i belive that you are not going to betrayed the trust which i am going to lay on you. My name is Tina Peters , 21 years old and the only daughter of my late parents Mr.and Mrs  Peters Johnson. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!  My mother died when I was just 4 years old, and since then my father took me so special. Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and to More ...
3975  Classified as a Advance Fee Fraud/419 scam S OUR OPPORTUNITY    Ali Kareem
SUMMARY: OUR OPPORTUNITY
"Ali Kareem" <ali_kareem01@latinmail.com>
FROM THE DESK OF MR.ALI KAREEM.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICAN (BOA),
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.ALI KAREEM,THE AUDITTING MANAGER OF BANK OF AFRICAN (BOA) BURKINA FASO.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:CNN NEWS:
(http://www.cnn.com/US/9910/31/egyptair.families.02/) 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$13.7M (THIRTEEN MILLON SEVEN 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 TH More ...
3976  Classified as a Advance Fee Fraud/419 scam S Mrs. Estella Edwin & Joel my Son.    estella edwin
SUMMARY: Mrs. Estella Edwin & Joel my Son.
estella edwin <estw8@hotmail.fr>
My Dear,
 
Greetings of peace from Mrs. Estella Edwin and my Son Joel. It is Our pleasure to contact with you, for a business venture which I and my Son, intend to establish in your country with you. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of Eight Million Five hundred US Dollars ($8.500.000.00) which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political reason in our Country before he was assassinated. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. We want you  to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds More ...
3977  Classified as a Advance Fee Fraud/419 scam S From Mr. Larry Kofi   
SUMMARY: From Mr. Larry Kofi
<koflarry@gazeta.pl>
Dear friend,
It is nice and wonderful to make contact with you today.
As a matter of fact I am Mr. Larry K. Koranteng, I am currently
working with One of the Rural Banks in Ghana as a regional branch
manager. And I want to trust you with this money (US$2.8 million)
for investment in your country.
Presently, I am in grip of this fund "Two Million Eight Hundred
Thousand United States Dollars" readily available for you and I to
share, and I am seeking for your cooperation to transfer this money
to your place. I realized this money as part of unclaimed deposited
funds in our Bank since 2002 by a dead foreign customer who deals on
Gold and Precious stones here in Ghana before his death.
And I can not find any of his family information and no body knows
about this.
Immediately when I realized this fund $2.8m, I placed it on Sundry
Escr More ...
3978  Classified as a Generic scam G Serious business in a sphere of financial services. (no investment reqired)    leigh mukund
SUMMARY: Serious business in a sphere of financial services. (no investment reqired)
"leigh mukund" <cassius@fcmail.com>
"Whether nanotechnology had ever showed up or not, electronics would have gotten there anyway,"
says Professor Saraswat. For the past four decades, the number of transistors that can be put on a chip, or
equivalently, the number of information processing events that can be done per chip, has doubled every
twenty-two months; concomitantly, the cost per processing event has dropped. Following this trend called
Moore's Law, microelectronics has steadily settled into nanoelectronics in the past decade.
Hello,
First and foremost, we would kindly like to express our warmest greetings to you and your family
and hope you all good health and happiness and more success in dealing. Our International
Corporation is looking for new staff on different vacancies. We are already for a long time in the More ...
3979  Classified as a  scam  EUROMILLONES AWARD 2007    euromillion_007
SUMMARY: More ...
3980  Classified as a Advance Fee Fraud/419 scam S From Henshaw    HENSHAW KORTO
SUMMARY: From Henshaw
HENSHAW KORTO <henshaw.korto28@hotmail.com>
Dear Sir / Madam,
With deep regard and concern to your honour, I’m writing you for help from your esteem contact I got the official web directory; please do not feel embarrassed or surprised at this mail and sorry if you receive it in error.
 
I’m Mr. Henshaw Korto, the only son of late Mr. Edward Korto, a worker under the Ex-Liberian President Charles Taylor who is under detention for economic, financial and War Crimes damages in Liberia
While he was in office, he kept a lot of fund for his family and himself from the Government and my late father being an inner worker under him also benefited from the fund worth  Five million  Five Hundred Thousand US Dollars  (5.5 million USD), though the money is not yet secured. Please view and confirm what he did from this broadcasting website http://news.bbc.co.uk/1/hi/world/africa/2963086.stm.
More ...
3981  Classified as a Lotto/Lottery scam L winning notice    felix henk
SUMMARY: winning notice
"felix henk" <info.lottonl@yahoo.com.hk>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the informati More ...
3982  Classified as a Generic scam G Dear PayPal customer,    PayPal
SUMMARY: Dear PayPal customer,
"PayPal" <service@paypal.com>
 
Dear PayPal Customer,
This email is to inform you, that we had to block your PayPal Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
https://www.paypal.com/us/cgi-bin/webscr? cmd=login-run
Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above.
More ...
3983  Classified as a  scam  Confirm Receipt    UK ONLINE PROMOTION
SUMMARY: More ...
3984  Classified as a Generic scam G URGENT REPLY NEEDED    MRS SUSAN HARRINSON
SUMMARY: URGENT REPLY NEEDED
MRS SUSAN HARRINSON <susan_harry_laura@yahoo.com>
OFFICE
21 Llanover road plumstead
SE18 3ST London.
Dear Friend,
My name is Susan Harrison Laura, I am an artist with my husband Peter Robert Laura ,We own SUSAN
ART WORLD in London,Zealand (United Kingdom) I live in London United Kingdom, with my two kids,
four cats, one dog and the love of my life my husband Peter Robert Laura. It is definitely in full
support of me, I have been doing artwork since I was a small child That gives me about 23 years of
experience I majored in art in high school and took a few college art courses Most of my work is
done in either pencil or art brush mixed with color pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art
works for the last 3 years and have had my work featured on trading cards, prints and in magazines,
I have sold in galleri More ...
3985  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}    john jahn
SUMMARY: PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
"john jahn" <john_jacob00197@hotmail.fr>
PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
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.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,
AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN
TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I
AM
MR.JOHN JACOB THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO
KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE
THIS
CONFIDENTIAL TRANSACTION, WHICH INV More ...
3986  Classified as a Generic scam G Talented employees wanted. No investment is required in order to reach the financial success.    casar aubrey
SUMMARY: Talented employees wanted. No investment is required in order to reach the financial success.
"casar aubrey" <jefferson@mac.com>
Here's To Biology: Nature's Own Nanomachines Dr. Steve Block, Biology and Applied Physics
Hello,
First and Primarily, we would kindly like to express our deep greetings to you and your relatives
and wish you all good condition and happiness and more success in business. Our International
Corporation is looking for new employees on different vacancies. We are by now for a long time in
the market and now we recruit human resources to occupation from home.
Our Corporation Main center is located in United Kingdom with branches all over the world. Our
supreme desire now is to expand our business level to more countries, so we are advertising here in
hope of cooperating with you all. We highly appreciate honest and ingenious employers. You do not
need to spend any sum of money a More ...
3987  Classified as a Generic scam G PROPOSITION D\'Affaires.    ado ahmed
SUMMARY: PROPOSITION D'Affaires.
ado ahmed <ahmedado37@hotmail.fr>
Mon associé,Je suis le responsable du Département comptabilité de la BANK OF AFRICA MALI-BAMAKO. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étrangerdécédé en 25 Decembre 2003 dans un accident d'avion . Les fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant notre découverte.Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être profitable et trouver des idées pour mettrece plan en exécution . Cette somme est de $2.500 More ...
3988  Classified as a  scam  Success Alert    Irish Uk National Lottery Promo
SUMMARY: More ...
3989  Classified as a  scam  BRITISH DRAW RESULT    Lotttery National
SUMMARY: More ...
3990  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idrish hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idrish hassan <idrish016@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as&nb More ...
3991  Classified as a  scam  From Mrs Susan Jones    brain
SUMMARY: More ...
3992  Classified as a Generic scam G Remittance of $15.5 Million    Mr Ignatius Acheampong Kofi
SUMMARY: Remittance of $15.5 Million
"Mr Ignatius Acheampong Kofi" <ignatiusacheampong@yahoo.com>
Good Day,
Remittance of $15.5 Million
Compliments,
My name is Mr Ignatius Acheampong Kofi, a Ghanaian national, married with a wife and two
children,I got the information concerning you from my search for a reliable Person and after
having prayed over it, I decided to contact you believing that you will accept to be my partner in
this business.
Following the approvals received by this office for the onward transfer of the above referenced
fund, you are by this notice informed that your urgent assistance is required in receiving the
approved fund floating
in an offshore payment Account.
This is as result of grossly over invoiced contracts which were executed by a (Deceased) national
of Foreign country on the Oil Refineries in Sao Tome and Principe.This contract was deliberately
over More ...
3993  Classified as a  scam  Attention: Winner,    peter brain
SUMMARY: More ...
3994  Classified as a Generic scam G Serious business in a sphere of financial services. No investment reqired.    kermit audie
SUMMARY: Serious business in a sphere of financial services. No investment reqired.
"kermit audie" <mihail@mac.com>
To study single molecules, Block has pioneered the use of optical tweezers, tiny laser-based "tractor beams" that produce
miniscule piconewton forces to drag around molecules and allow measurements of displacements on the order of a nanometer. "You can
stop and stall molecules, w follow their motion. Recently, we've studied the backtracking of RNA polymerase: when it makes a mistake, it
can actually back up by five bases, scoop off the wrong thing and start again," says Block. While biological nanotechnology
"hasn't even arrived at its infancy yet," says Block, "biological nanoscience is a very exciting place to be right now,
because the techniques now exist to truly study proteins, and we're learning so much about them."
Hello,
First and Primarily, we would kindly li More ...
3995  Classified as a Advance Fee Fraud/419 scam S Good day my dear,    paul amme
SUMMARY: Good day my dear,
paul amme <pam_1000@hotmail.fr>
Good day my dear,
My name is Mr Paulinus Amella, from Financial Bank Benin in West Africa.
 
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of my client's situations, when we cannot help it, or left with no better option.
 
 I am presenting to you my late client,Mr Paul Craig. Who was a contractor with Shell Development  Company. Unfortunately, he died in the plane Crash of Union Transport  Africaines Flight Boeing 727 in Cotonou , Benin republic on the December 25, 2003, You may learn more about the crash on visiting this  website:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash//font
 
Before his death, my late client deposited in a Bank the sum of $15.5m, in here in my country for himself More ...
3996  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    zongo gerald
SUMMARY: Your kind attention needed.
zongo gerald <zongogerald9@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) 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 one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident 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. Although personally,I keep this info More ...
3997  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    sanko buri
SUMMARY: VERY URGENT
sanko buri <sanko_buri24@hotmail.fr>
FROM, THE DESK OF MR SANKO BURI 
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is SANKO BURI  , A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.
 
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune More ...
3998  Classified as a Advance Fee Fraud/419 scam S From simon taylor    simon taylor
SUMMARY: From simon taylor
simon taylor <simontaylor@rediffmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have do More ...
3999  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr rasheed
SUMMARY: VERY URGENT REPLY NEEDED.
mr rasheed <mr-rasheed006@hotmail.com>
FROM: MR.RASHEED ATMAZ.
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear Friend,                                                  (PRIVATE & CONFIDENTIAL)  I am Mr.RASHEED ATMAZ. the Director in charge of auditing and accounting section of Bank of Africa   (BOA) Ouagadougou Burkina-Faso in West Africa. With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,  my department came across a very huge sum of money belonging to a deceased person who d More ...