The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

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

Date: September 2007

4100  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME NOW    CARREY ALI
SUMMARY: PLEASE REPLY ME NOW
"CARREY ALI" <mr_carrey@latinmail.com>
PLEASE REPLY ME NOW
FROM THE DESK OF MR CARREY ALI
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT
REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION
FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY
MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN
CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M(MILLION US DOLLARS IN
AN ACCOUNT THAT BELONGS TO More ...
4101  Classified as a Advance Fee Fraud/419 scam S Hello, Treat Urgent    Robert Sonko
SUMMARY: Hello, Treat Urgent
Robert Sonko <rrrsonko@hotmail.fr>
Hello,
 
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.
 
I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
 
Your able co-operation is to become my business partner in your country and create ideas on how money will be invested and properly managed and the type of investment after the money is transferred to your custody with your assistance.
 
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount in More ...
4102  Classified as a  scam  ATTENTION WINNER    Online coordinator
SUMMARY: More ...
4103  Classified as a  scam  Treat As Urgent!!!    Mrs Tonia
SUMMARY: More ...
4104  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL...    amah bello
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL...
amah bello <amah_bello16@hotmail.fr>
 
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 all More ...
4105  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS WE NEED YOUR URGENT REPONSE   
SUMMARY: CONGRATULATIONS WE NEED YOUR URGENT REPONSE
notification@houston.rr.com
Foundazion Di Vittorio
International Payout Officer
Garki Avenue Abuja
West Africa (NIG)
Congratulations The Foundazion Di Vittorio has chosen you by the board
of trusteesas one of the final recipients of a cash Grant/Donation for
your own personal educational and business development.To celebrate
the 30th anniversary 2007 program We are giving out a yearly donation
of US$500 000.00 to 40 lucky recipients as charity donations.
Full Name:.........Home Address:......
Occupation:........Telephone:.........
Fax:...............Number:............
Sex:...............Age:...............
Next of Kin:.......Batch No:...N-222-6747 E-900-56
Mr STEVE FERGUSON
TEL +2348055603376
E-Mail: fundsreleaseofficer@yahoo.it
http://www.fondazionedivittorio.it More ...
4106  Classified as a Advance Fee Fraud/419 scam S RE: CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: RE: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_006alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behi More ...
4107  Classified as a Advance Fee Fraud/419 scam S CALL ME    Reverend Jude
SUMMARY: CALL ME
"Reverend Jude" <revjude@mailqatar.com>
New Era Foundation
10 Spintex Road, Tema
Accra, Ghana.
Tel: +233 - 287324825,
Website:www.thenewerafoundation.org
My Friend you are Bless,
With apologies for interference in your privacy I am Reverend Jude Adumante a director of the above
mentioned foundation.I am writing you in regard to a good friend of mine and founder of the New Era
Foundation,who was a foreigner and the managing director of an investment firm here in Ghana
Unfortunately my friend died in 2000,He established these foundation to help less privileged
minority people in our society which it was doing before the unfortunate death of its founder.
I am to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank
Ghana.This involves the late founder of our foundation who shares the same surname with you and
also the circumstances surround More ...
4108  Classified as a Advance Fee Fraud/419 scam S RE: CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: RE: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_002alishyashi@hotmail.com>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody beh More ...
4109  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    johnson kk
SUMMARY: VERY URGENT,
johnson kk <johnsonkk9@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 THE TIME More ...
4110  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    oduri kevin
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"oduri kevin" <kelvin_a18@hotmail.com>
DEAR PARTNER,
AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT
AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A
PLANE CRASH WITH HIS INTIRE FAMILLLY
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$15.000,000
(FIFTEEN MILLION U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY
AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND
More ...
4111  Classified as a  scam  ***YOUR EMAIL ADDRESS HAS WON***    **LOTTERY BOARD**
SUMMARY: More ...
4112  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION...    PROF SOLUDO CHARLES
SUMMARY: YOUR PAYMENT NOTIFICATION...
PROF SOLUDO CHARLES <profsoludocsc@yahoo.it>
Sei stato invitato a:
 
Nessun titolo
Dall'organizzatore:
 
PROF SOLUDO CHARLES
 
Messaggio:
 
FROM THE DESK OF PROFESSOR CHARLES C. SOLUDO GOVERNOR CENTRAL BANK OF NIGERIA (CBN) Our Ref: CBN/IRD/CGX/NNPC/021/07 E-mail:office_foreign_paymentdept1@pc.nu During this auditing and closing of all financial records of the Central Bank of Nigeria (CBN) on this last quater of the year it was discovered from the records of outstanding Foreign contractors/Inheritance due for payment with the Federal Government of Nigeria in this year 2007 that your name and company is next on the list of Those who will receive their fund. I wish to off More ...
4113  Classified as a  scam  EUROMILLONES AWARD 2007    infoweb3
SUMMARY: More ...
4115  Classified as a  scam  ticket number: (7PWYZ2006)ballot number: (BT:12052006/20)    COCA-COLA COMPANY PLC
SUMMARY: More ...
4116  Classified as a  scam  You Won!!!    NOTICE BOARD
SUMMARY: More ...
4117  Classified as a Generic scam G OUR ESTEEMED BENEFICIARY    MR JERRY HILL
SUMMARY: OUR ESTEEMED BENEFICIARY
MR JERRY HILL <mrjerryhill01@yahoo.com>
You're invited to:
 
OUR ESTEEMED BENEFICIARY
By your host:
 
MR JERRY HILL
 
Message:
 
FROM THE DESK OF RECALL ATTN: OUR ESTEEMED BENEFICIARY Be informed that your fund has been recalled back from the Central Bank of Nigeria offshore payment centre. This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who was trying to divert the fund to another account by the International Remittance office in collaboration with Prof. Charles Soludo It was dictated after reconciliation of payment files which was directed by Board of Directors of the Central Bank of Nigeria and the Legal Department After t More ...
4118  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mashal afraah
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mashal afraah <mashal_afraah0075@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAH; 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 MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAN More ...
4119  Classified as a  scam  CLAIM    joseph hiller
SUMMARY: More ...
4120  Classified as a  scam  Confirm Your Winning Amount    ONLINE CODINATOR
SUMMARY: More ...
4121  Classified as a Advance Fee Fraud/419 scam S urgent CALL MY Telephone +226-76-65-92-92    dr hi
SUMMARY: urgent CALL MY Telephone +226-76-65-92-92
dr hi <dr_hi@hotmail.fr>
Dear friend,  
I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of $25,600 000.00 USD(Twentyfive Million Six Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on monday 31/07/2000 in paris.
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfor More ...
4122  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira033ppp
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"sha kira033ppp" <shakira033ppp@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. SHAKIRA KABORE, 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. SHAKIRA KABORE, 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, T More ...
4123  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musa
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musa" <abumusoo71@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR. AB   MUS,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum More ...
4124  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    canou ganou
SUMMARY: URGENT RESPOND NEEDED PLEASE.
canou ganou <canou_ganou01@hotmail.fr>
FROM THE DESK OF DR CANOU GANOU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend
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 sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS)
in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THE WEB 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 deceased a More ...
4125  Classified as a Generic scam G PROPOSITION D\'Affaires.    ado ahmed
SUMMARY: PROPOSITION D'Affaires.
ado ahmed <ahmedado5@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 novembre 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 $2.500.000 More ...
4126  Classified as a Generic scam G OVER DUE ON YOUR IMMEDIATE CONTRACT PAYMENT.    MR.ADE WILLIAMS
SUMMARY: OVER DUE ON YOUR IMMEDIATE CONTRACT PAYMENT.
MR.ADE WILLIAMS <prof_williams_2007@yahoo.com.hk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
VICTORIA ISLAND
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
OUR REF: OVER DUE ON YOUR IMMEDIATE CONTRACT PAYMENT.
Attn:Attached Message: More ...
4127  Classified as a  scam  Confirm Reciept........Lucky Winner............    ONLINE CO-ORDINATOR
SUMMARY: More ...
4128  Classified as a Advance Fee Fraud/419 scam S CAN WE TRUST IN YOU?    Charles Williams
SUMMARY: CAN WE TRUST IN YOU?
"Charles Williams" <charleswilliams@mailqatar.com>
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: Dr CHARLES A WILLIAMS.
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND
ACQUISITION OF PROPERTIES (REAL ESTATES]
Dear Friend,
I am making this contact with you on behalf of my
colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing
of Lagos Nigeria. Our duties includes: award,
evaluation and review of contracts.
In 1996, my committee (TBC) awarded a contract of US$150,000,000
(One Hundred and Fifty Million United States Dollars
only) to a joint venture of SPEIBATIGNOLES and
FOUGEROLLE, for an engineering, procurement,
construction of pipeline network a Eleme
Petro-Chemical plant.
As it were, the acuta contract
sum was deliberately over-invoiced by us (TBC) with
t More ...
4129  Classified as a Advance Fee Fraud/419 scam S call me on this number 00 226 78 87 88 66.    karim ahmed
SUMMARY: call me on this number 00 226 78 87 88 66.
karim ahmed <karim_ahmed1014@hotmail.fr>
FROM:MR KARIM AHMED
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR KARIM AHMED THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A
FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANTWITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. S More ...
4130  Classified as a Generic scam G Online Personal Banking Updates    Barclays Bank PLC.
SUMMARY: Online Personal Banking Updates
Barclays Bank PLC. <alerts@barclays.co.uk>
Proud sponsors of the Barclays Premier League
Dear Barclays
Internet Banking Holder,During our regularly
scheduled account maintenance and verification procedures, we were unable
to verify your account information. This might be due to either one of the
following reasons: 1. A recent change in your personal information (ie
change of address). 2. Submitting invalid information during the initial
enrollment process. 3. An inability to accurately verify your account
information due to an internal error within our processors.We demand that you take 5
minutes out of your online experience and renew your records to avoid
running into any future problems with the online service. However, failure
to update your records will result in your account suspension. On More ...
4131  Classified as a Advance Fee Fraud/419 scam S FROM MR SIRLA BAUBA    mrsirla bauba
SUMMARY: FROM MR SIRLA BAUBA
mrsirla bauba <mrsirla_bauba.3@hotmail.fr>
FROM  MR SIRLA BAUBABILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.DEAR 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 DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH More ...
4132  Classified as a Generic scam G Your Kind Assistance Needed    sonam101@terra.es
SUMMARY: Your Kind Assistance Needed
"sonam101@terra.es" <sonam101@terra.es>
Your Kind Assistance Needed
 
My name is Sonam Khandu, the foreign operations manager of Bhutan National Bank Limited Tshongdue Paro Branch Bhutan. I wish to seek your assistance over a transaction which is in my possession, involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars).
 
 
I got your email from our countries commerce and industry directory and I intend to contact you on the transaction if we can be of assistance to each others. Please kindly note that this mail is only an appeal seeking your acceptance and will be appreciated if responded to. I intend to inform you on details of the transaction and modalities in executing this proposal on receipt of your email accepting to assist.
 
 
Please do kindly inform me on your interest in and confidentiality is assisting. Please kindly rep More ...
4133  Classified as a  scam  LOTTERY AWARD PROMOTIONAL PROGRAMME    Lottery Award
SUMMARY: More ...
4134  Classified as a  scam  Ref. Number: 905/721-NL22   
SUMMARY: More ...
4135  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AN CONFFIDENCIAL.    muhah kumah
SUMMARY: TREAT AS URGENT AN CONFFIDENCIAL.
muhah kumah <muhah_kumah019@hotmail.com>
 FROM THE DESK OF Dr.MUHAH KUMAHAUDITING 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$15m dollars (Fifteen  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our More ...
4136  Classified as a Advance Fee Fraud/419 scam S Official Notification    A M A Z O N
SUMMARY: Official Notification
"A M A Z O N"<security@amazon.com>
Dear Client,
On behalf of all the banks we ask you to help us to prevent all the spam emails and online frauds.
We are in a critical situation and we need you to follow some steps in order to be a part of our
organization
against online fraud.
The first step is to confirm yo`re email so we can see which are the real mails and which are the
spam / bot ones
For you to do that you need to follow the instructions on the link bellow:
http://combasics.combattre-ou-mourir.com/.www.amazon.com/amazon.html
Thank You,
Best Wishes,
A M A Z O N Team More ...
4137  Classified as a Advance Fee Fraud/419 scam S FROM MR. DAVID OLDS    DAVID OLDS
SUMMARY: FROM MR. DAVID OLDS
DAVID OLDS <vld900@hotmail.com>
FROM MR. DAVID OLDS EMAIL:mrdavidolds_66@yahoo.com.hk TEL:+66890724282
 
DEAR FRIEND,
 
Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html .
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.
 
I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
 
Before the death of my father, he deposited the sum of More ...
4138  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
SUMMARY: More ...
4139  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0077@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 ...
4140  Classified as a Generic scam G Deaf Hot Job Offer !!!    Mr John.Md Williams
SUMMARY: Deaf Hot Job Offer !!!
Mr John.Md Williams <good_jobfashion@yahoo.com>
JOHN WILLIAMS TEXTILE COMPANY !!!
WE'D LIKE TO OFFER YOU ADDITIONAL EARNINGS $2000-$8000 PER MONTH.
IT'S EASY AND WILL NOT TAKE A LOST OF TIME.NO COSTS,NO INVESTMENTS,WORK PART TIME OR FULL TIME.UP
TO $2000 PART TIME AND $8000 FULL TIME.WORK FROM HOME WITH A BUSINESS OPPORTUNITY THAT NO JOB COULD
EVER OFFER.
USE YOUR OWN COMPUTER TO MAKE MONEY AND MAKE A CAREER AS YOUR OWN BOSS....I WOULD LIKE TO KNOW IF
YOU ARE INTRESTED.WORK WILL CONSIST OF RECEIVING OF THE PAYMENTS FROM OUR CLIENTS IN USA AND
CANADA.ALL YOU WOULD BE DOING IS RECEIVING THESE PAYMENTS THAT WOULD COME TO YOU VIA THE MAIL
SYSTEM IN YOUR COUNTRY,HAVE THEM CASHED AND REMIT THE REST TO OUR HEAD OFFICE.
I WOULD BE WILLING TO PAY YOU 10%OF WHATEVER PAYMEN YOU PROCESS.THESE PAYMENT WOULD COME IN
DIFFERENT FORMS.
WE ARE ALWAYS FACING SERIOUS DIFFICULTIES WHEN IT C More ...
4141  Classified as a Advance Fee Fraud/419 scam S Dear Friend    petertaylor
SUMMARY: Dear Friend
petertaylor <petertayloruk2@yahoo.de>Attached Message:
Hello Friend,
This mail correspondence may come to you as a surprise due to the fact that we have not met,i know
that this is an unlikely platform to start this kind of relationship but i am constrained by the
present situation of my Father and i request you to permit me use this medium to introduce myself.
I am a liberia my name is Peter Taylor the first Son of former president,Mr.Charles Taylor who is
currently under custody. (president of Liberia from 1997-2003) he told me personaly in his custody
to look for honest person who will carefully handle his money till he gain freedom, and he told me
where he keept all the documents, on your receipt to accept my offer i shall prepear power of
Attorney that will enable you to cliam the fund as the beneficiary of the consignment.
I am currently in London and would need your co-operation in moving o More ...
4142  Classified as a Advance Fee Fraud/419 scam S Greetings from Dubai.    Mr.Adnan Harmoudi.
SUMMARY: Greetings from Dubai.
Mr.Adnan Harmoudi. <adnan_harmoudi02@yahoo.com>
Private email:harmoudi40@gmail.com
Greetings from Dubai,
This letter must come to you as a surprise, but I believe it is only aday that people meet and
become great friends and business partners.
Iam Mr.Adnan Harmoudi, currently Head of Coporate affairs with a reputable bank here in U. A. E. I
write you this proposal in good faith,believing that I can trust you with the information I am
about to reveal to you. I have an urgent and very confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, Mr.Jack Farrer Powell made a (Fixed deposit) for 36 calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars only) in my bank and I happen to be his
accountofficer before I was moved to my present position recently.
Upon maturit More ...
4143  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DETAILS    west tirema
SUMMARY: CALL ME FOR MORE DETAILS
west tirema <westtirema00016@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE+22678035295. Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.  Sequel to his death, the Bank made concerted effo More ...
4144  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    mrs-susann onyeka020
SUMMARY: PLEASE URGENT REPLY
mrs-susann onyeka020 <mrs-susann_onyeka020@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 th More ...
4145  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    mrs-susann onyeka011
SUMMARY: PLEASE URGENT REPLY
mrs-susann onyeka011 <mrs-susann_onyeka011@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 th More ...
4146  Classified as a Advance Fee Fraud/419 scam S FOR YOUR ASSISTANCE    david olds
SUMMARY: FOR YOUR ASSISTANCE
david olds <david_olds121@hotmail.com>
FROM MR. DAVID OLDS Email:farmdavidolds_300@yahoo.com.hk
Tell:+66-876-761-553
 
 
DEAR FRIEND,
 
Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html .
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.
 
I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
 
Before the death of m More ...
4147  Classified as a Advance Fee Fraud/419 scam S     Ibrahim Yoli
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT_AND_CONFIDENTIAL.=FD=FD=FD=FE?=
Ibrahim Yoli <ibrahim-yoli019@hotmail.fr>
FROM THE DESK OF IBRAHIM YOLI.BILL AND EXCHANGE MANAGERBANK OF AFRICA - BOA.OUAGADOUGOU, BURKINA FASO.IN WEST AFRICA. Dear Friend, I am Bill And Exchange Manager,Bank Of Africa. (BOA).  I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $25.2m US dollars ( Twenty five Million,Two Hundred US dollars only) . In an account that belongs to one of our foreign customer who died along with his entire family in december 2001 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 fo More ...
4148  Classified as a Generic scam G IN CONNECTION WITH YOU (FROM MR.WILLIAMS GOODWILL)    Mr.Williams Goodwill
SUMMARY: IN CONNECTION WITH YOU (FROM MR.WILLIAMS GOODWILL)
"Mr.Williams Goodwill" <mrwilliamsgoodwill_2@yahoo.com>
Dear Friend, My name is Mr. williams Goodwill, the regional manager of International commercial Bank (ICB) Kaneshie Branch Ghana. I am a Ghanaian married with four children. I have packaged a financial transaction that will benefit both of us, as the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Accra. On the course of the last two years 2005 end of the year's report, I discovered that my branch in which I am the manager made NINE MILLION EIGHT HUNDRED FIFTY THOUSAND US DOLLARS ($9.850.000.00) of which my head office is not aware of and they will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENSE ACCOUNT without a beneficiary. As officer of the bank, I cannot be directly committed to this money thus I am compelled to request for you assistance to rece More ...
4149  Classified as a Advance Fee Fraud/419 scam S Reply me urgently !!!!!!!!!!!!   
SUMMARY: =?us-ascii?Q?Reply=20me=20urgently=20=21=21=21=21=21=21=21=21=21=21=21=21?=
jadamamadao@seznam.cz
Ecobank CÃte d'Ivoire SA 01 BP 4107, Immeuble Alliance, 1 Av Terrasson de FougÃres,
Abidjan 01, CÃte d'Ivoire
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 Ecobank, one most standard BANK here
in Abidjan - Cote d' Ivore , 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 October 1999, an American mining consultant/contractor with
the Nigeria Agip Energy and Natural Resources Plc, Mr.Andreas Schranner made a numbered time
(Fi More ...
4150  Classified as a Advance Fee Fraud/419 scam S FROM RUTH JOHNSON    RUTH JOHNSON
SUMMARY: FROM RUTH JOHNSON
"RUTH JOHNSON" <ruth_johnson54@yahoo.com>
Hi,
It is my pleasure to acquaint you with my situation and humbly ask for your help. My name is RUTH
JOHNSON, my father was a cocoa farmer who was killed by the rebels during the recent political
crises in my country COTE D'IVOIRE (Ivory Coast).
As a result of the political instability in my country before the death of my late father, he
diligently deposited a sum of Six Million Five Hundred Thousand US Dollars. ($6,500.000) in a
Security Storage Firm.
I am seeking for your help to transfer into an overseas account, this money as a reliable and
trustworthy person for an investment purposes in your country. Because of the political climate in
Abidjan Ivory Coast right now and the instability in African countries economy, please I need you
to assist me to relocate and invest my heritage wisely.
Please I am ready to offer y More ...
4151  Classified as a Advance Fee Fraud/419 scam S ATTENTION: Dear Friend,    david azuka
SUMMARY: ATTENTION: Dear Friend,
david azuka <dvzz129@hotmail.fr>
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 sitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to yo More ...
4152  Classified as a  scam  Dr (Mrs.) Christabel Darwin.(The London Royal Lottery)    Agent Arthur Breton
SUMMARY: More ...
4153  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Earl Spencer
SUMMARY: NOTIFICATION OF BEQUEST
Earl Spencer <trustees147@yahoo.com>
You're invited to:
 
NOTIFICATION OF BEQUEST
By your host:
 
Earl Spencer
 
Message:
 
NOTIFICATION OF BEQUESTA pleasant day to you.My name is Mr. Earl Spencer. I am the Personal Assistant to the great Atlanta Physician and Philanthropists Mr.G.Brumley.On behalf of the Trustees and Executor of the Estate of Late George Brumley, I wish to notify you that late George Brumley made you one of the beneficiaries of his estate. He left the sum of Five Million One Hundred Thousand Dollars (USD$5, 100.000.00 )to you.This may sound strange and unbelievable to you, but it is real and true.WE have tried getting in touch with you over a while now without success.La More ...
4154  Classified as a  scam  CONTACT GLOBAL TRUST COMPANY    Barr Dudu Musa
SUMMARY: More ...
4155  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_dick12@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
on 31 july 2000
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, twel More ...
4156  Classified as a  scam  Congratulations!!!!!!!!!!!!!!!    ***LOTTERY BOARD***
SUMMARY: More ...
4157  Classified as a Generic scam G Message delayed (info@cenbank.org)   
SUMMARY: Message delayed (info@cenbank.org)
postmaster@cenbank.org
--- End Message --- More ...
4158  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    madi sanga
SUMMARY: Your kind attention needed.
madi sanga <madisanga024@hotmail.com>
MR.MADI SANGA.OUAGOUDOUGOU,BURKINA FASO
Dear friend,
 
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDREDTHOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) ThirtyNine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bankin Africa.
 
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
 
I am Mr.MADI SANGA. an accountant and personal confidant to Dr.Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston.Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he More ...
4159  Classified as a  scam  accepty my will    MICHAEL EZEOCHA MICHAEL
SUMMARY: More ...
4160  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Please Read carefully and get Back To Me    MR. Marshall Rapiya
SUMMARY: Dear Friend, Please Read carefully and get Back To Me
"MR. Marshall Rapiya" <marshall_rapiya@yahoo.gr>
Dear Friend,
I know that this email may come to you as a surprise but due to the
urgency of this transaction. First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly
confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring
you that all will be well at the end of the day. There is no doubt that
trust conceptually is a conundrum which leads itself to deferring
interpretation, we have decided to contact you due to the urgency of this
transaction.
I am the CREDIT OFFICER foreign remittance department of OLD MUTUAL BANK
SOUTH AFRICA. I came to know you in my private search for a reliable and
reputable person to handle this Confidential Transaction, which in More ...
4161  Classified as a Advance Fee Fraud/419 scam S Notification from Mrs Anne.    Anne Collins
SUMMARY: Notification from Mrs Anne.
Anne Collins <investigation.officer@yahoo.com>
Greetings Please do not be embarrassed by the content of this email. I know that an email of this nature would make anyone apprehensive, but I will like to assure you that I am sending this to you with the best of intentions. My name is Mrs Anne Collins. I am responsible for works associated with verification and confirmation in the internal audit department of a bank. My reason for writing to you, is as follows: Few weeks ago someone wrote a claim application, requesting release of the proceeds of a customer's account that has been dormant in the bank. According to the application received, the claimant stated that the customer, a property magnate, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise on the 25th of July 2000. He added, that since the account owner had died with his family he was writing the applicatio More ...
4162  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. HAMARA BELLO.    garuba azizi
SUMMARY: FROM THE DESK OF MR. HAMARA BELLO.
garuba azizi <garuba_azizi036@hotmail.fr>
FROM THE DESK OF MR. HAMARA BELLO.BANK OF AFRICA( B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICAN.  Dear Friend, I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in December 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW.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 itas next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed nex More ...
4163  Classified as a Advance Fee Fraud/419 scam S Acknowledge Receipt.    Mr. Daniel Steven
SUMMARY: Acknowledge Receipt.
Mr. Daniel Steven <dnst_1955@yahoo.de>
Dear Friend,
I am presenting to you a case of my client,who willed a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the same day in an auto crash.I am now faced with
the Task of who to pass the fortune to.
According to the law,the fortune will be bequeathed to the Bank. However,I don't belong to that
school of thought which proposes that the fortune of unlucky people be given to the Government. My
client made a Fixed Deposit,valued at $17,500,000.000.
Upon maturity,the bank sent a routine notification to his forwarding address but got no reply.This
prompted my legal duties among others to inform the Bank of his sudden death and to present his
Next of Kin to claim his total estate.This sum of 17,500,000.00(Seventeen Million,Five Hundred
Thousand USD) is in the Bank right now. No one will ever come forwa More ...
4164  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Alain Musa.    al musa
SUMMARY: From The Desk Of Mr.Alain Musa.
al musa <al.musa34@hotmail.com>Attached Message:
You should contact me on my number 00226 76 19 10 05 immediately as soon as=
you receive this letter.And reply me with this e mail address mralain_m@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.Yours faithfully,
Mr.Alain Musa
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
_________________________________________________________________
More ...
4165  Classified as a Advance Fee Fraud/419 scam S FROM DR. WILLIAMS CHALLAS.    Dr. Williams Challas
SUMMARY: FROM DR. WILLIAMS CHALLAS.
"Dr. Williams Challas" <drwilliamschallas17@hotmail.fr>
Hello Dear,
I will really want you to bear with me after reading my mail and be of good assistance to me.
Because i know you don't know me in person, of which bad people here in africa has made people not
to trust the good once again, but as for me you really need to trust me. I promise you i will never
let you down in helping me.
Before anything, let me tell you about myself. I am Dr. Williams Challas. I am a Banker working as
the remittance director of our Bank. One late Mrs. Anna Clark from america that was working with
United National here in Cote D'Ivoire deposited the sum of $1,850,000 before she died. And since
she died nobody has come for the claims of the fund. So please i will want you to make claims of
the fund as the new beneficiary to the fund, in order for me to transfer the fund into your account
More ...
4166  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR USMAN KAMAL.    usman kamal
SUMMARY: FROM THE DESK OF MR USMAN KAMAL.
"usman kamal" <mrusman_kamal026@hotmail.fr>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR 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 PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE 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 RELAT More ...
4167  Classified as a  scam  BRITISH LOTTERY WINNER    BRITISH LOTTERY
SUMMARY: More ...
4168  Classified as a Phishing, ID Theft scam P Bank of America Security Center    Bank of America
SUMMARY: Bank of America Security Center
"Bank of America"<update@support.com>
Your Online Banking Is BlokedBecause of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account.
So we have decided to put an extra verification process to ensure
your identity and your account security.
Please click on continue to the verification process and ensure
your account security. It is all about your security.
Thank you.
Please Restore Your Account
Bank of
America, N.A. Member FDIC. Equal Housing Lender More ...
4169  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    yaliba omar
SUMMARY: TREAT AS URGENT
yaliba omar <yaliba0016@hotmail.fr>
FROM THE DESK OF MR YALIBA OMAR
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU (BURKINA FASO).
WEST AFRICA  
 
Dear Friend,
 
I am the manager of bill and exchange at the Bank Of Africa (BOA). Burkina Faso West  Africa.
In my department we discovered an abandoned sum of $12.6 m US dollars (Twelve Millon six hundred thousand  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.
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 unfortuna More ...
4170  Classified as a  scam  Computer Ballot Sweeptakes Email Award 2007.    Euro Million Espanol
SUMMARY: More ...
4171  Classified as a Generic scam G     UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
4172  Classified as a Advance Fee Fraud/419 scam S GREETING AND COMPLIMENTS!    Mrs. Sandra Watson
SUMMARY: GREETING AND COMPLIMENTS!
"Mrs. Sandra Watson" <sandrawat101@hotmail.com>
READ CAREFULLY!
PRIVATE AND BRIEF,
From: Mrs. Sandra Watson
Emailsandrawat101@yahoo.com.hk
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr Christopher
Watson who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with the BANK in Europe
Presently, this money is still with the BANK. Recently, my Doctor told me
that I More ...
4173  Classified as a Generic scam G Online Banking Error    Bank Of America
SUMMARY: Online Banking Error
Bank Of America <Alert@bankofamerica.com>
Dear Valued Customer
During our regularly scheduled account maintenance and verification
procedures, we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).2. Submiting invalid information during the
initial sign up process.3. An inability to accurately
verify your selected option of payment due to an internal error within our
processors.
As a result, we require you to click the link below and confirm
your account information.
Click
here to continue
However, If your account information is not confirmed and verified within a
certain period of time then your ability to access your account would become
restricted.
Thank you
Because your reply
will not be transm More ...
4174  Classified as a Generic scam G Verify your account access    PayPal
SUMMARY: Verify your account access
PayPal <services@paypal.com>
Security Center Advisory!
Dear Valued Member,
PayPal is committed to maintaining a safe environment for its community
of buyers and sellers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual
activity.
We are currently performing regular maintenance of our security
measures. Your account has been randomly selected for this maintenance,
and you will now be taken through a series of identity verification
pages.
In order to confirm your PayPal records, we may require some specific
information from you.
 
More ...
4175  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ZONGO MILA    ZONGO MILA
SUMMARY: FROM THE DESK OF MR ZONGO MILA
ZONGO MILA <mrzongomila38@hotmail.com>
FROM THE DESK OF MR ZONGO MILA public relation officeFOREIGN REMITTANCE DEPT.BANK OF AFRICA (  BURKINA FASO)Dear friend,I am the manager of bill and exchange at the foriegn remittance departmentof 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.S50.5Million dollars (fifth 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 1999  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 More ...
4176  Classified as a Generic scam G PROPOSITION D\'Affaires.    ado ahmed
SUMMARY: PROPOSITION D'Affaires.
ado ahmed <ahmedado7@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 novembre 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 $2.500.000 More ...
4177  Classified as a Advance Fee Fraud/419 scam S very very urgent    kaburi yusuf
SUMMARY: very very urgent
kaburi yusuf <kaburi_yusuf0132@hotmail.fr>
DR.KABURI YUSUFDear,
I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
 
In my department i discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2001  in a plane crash.
 
 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody b More ...
4178  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,    EMMANUEL DIVINE
SUMMARY: GOOD DAY,
EMMANUEL DIVINE <emmanuel_divine@hotmail.com>
FROM THE DESK OFEMMANUEL DIVINE.AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,I am  EMMANUEL DIVINE 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 this bank, 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 discovery to this develop More ...
4179  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR NEDUM    edum son
SUMMARY: FROM THE DESK OF MR NEDUM
edum son <edumson06@hotmail.fr>
FROM THE DESK OF MR NEDUMBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear 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 discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. 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 the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of kin   di More ...
4180  Classified as a  scam  YOU\'VE WON.    selectlo1@libero.it
SUMMARY: More ...
4181  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr. Abrahim zalata    alia zalata
SUMMARY: FROM THE DESK OF Mr. Abrahim zalata
alia zalata <alia_zalata002@hotmail.fr>
FROM THE DESK OF Mr. Abrahim zalataBILL AND EXCHANGE MANAGER,BANK OF AFRICAN  OUAGADOUGOU, BURKINA FASO.Tel: 00226 78 81 49 44.Dear Sir/MadamI know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it’s nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of bill and exchange at the foreign remittance department of   Bank of African (BOA). I came to know you in my private search for a reliable and reputable More ...
4182  Classified as a Advance Fee Fraud/419 scam S From :MR ELIAS UCHOS(PRIVATE EFFECT)    el ias
SUMMARY: From :MR ELIAS UCHOS(PRIVATE EFFECT)
el ias <el_ias33@hotmail.fr>
FROM THE DESK OF MR ELIAS UCHOSAUDIT / FILE DEPTMENT, BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERYBENEFICIAL 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 DEVELOPMENT. ALTHOUGH PERSONALLY, I KEPT T More ...
4183  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx77@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
4184  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx76@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
4185  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    PATTOS BUCHI AKALA
SUMMARY: GOOD DAY
PATTOS BUCHI AKALA <buchipatakala@yahoo.com>
Strictly confidential
Dear Friend,
I am Mr.Smith Soji a director in the Federal Ministry of Budget of federal republic of Nigeria.
Four (4) months ago, I led a 3 man audit panel to balance the books of the apex bank (central bank
of Nigeria).In the course of our duties, we discovered that the sum of $48.6 million (forty eight
million, six hundred thousand USA dollars) has been lying
in a suspense account with the apex bank since 1999 without beneficiary(ies) our further
investigation reveals that this sum accumulated as a result of over-invoiced executed contracts
influenced by past retired
military government personnel and was unclaimed due to transformation of new democratic government.
After careful deliberations, we (my colleagues and I) unanimously agreed to transfer this sum of
$48.6 million into a foreign account for investment purposes, More ...
4186  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed.    mousakabore
SUMMARY: Urgent Reply Needed.
mousakabore <mousakabore@myway.com>
kk8Mr. Mousa Kabore.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr Moussa Kabore, Assistant to the Branch Manager of
Bank Of Africa
(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you
and me.
The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased
customer to the bank where i work.
He died in along with his family during their vacation journey. The
Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any
of his relatives abroad.
In that regard, I decided to seek your consent for this More ...
4187  Classified as a  scam  MOST URGENT    zorom malick
SUMMARY: More ...
4188  Classified as a Advance Fee Fraud/419 scam S My Beloved In Christ.    Mother Doris Killam
SUMMARY: My Beloved In Christ.
Mother Doris Killam <motherdorisk78@hotmail.com>
Beloved in the Lord Jesus Christ, PLEASE ENDEAVOUR TO USE IT FOR THE
CHILDREN OF GOD.
My name is Mother Doris Killam 63years old woman from United States of
America. I am married to Engineer Pitt Killam who till his death Worked
with Willbros, a U.S oil Engineering firm here in Nigeria, we were
married for Thirteen (13) years without a child.
He died on Saturday, 18 February 2006 after my late husband Eng. Pitt
and Eight (8) other foreign oil workers were abducted by militia groups
active in the Niger Delta Region of Nigeria, on the process of
negotiation by the Nigerian Government and the Militant Group
unfortunately, my
husband Eng. Pitt Killam died, before his death, we deposit a sum of
$2.5 Million Dollars which was proceed of a contract work he just
concluded with the Nigerian Ports authority.
PLEASE FIND FACT More ...
4189  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    garuba ahmed
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
garuba ahmed <garuba1003@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL.  FROM THE DESK OF:MR GARUBA  AHMED.AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank, GARUBA  AHMED.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash l More ...
4190  Classified as a Advance Fee Fraud/419 scam S Please Read Very Urgent Business Proposal.    Howard Isaacs
SUMMARY: Please Read Very Urgent Business Proposal.
Howard Isaacs <howardisaacs11@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 was involved in a plane crash More ...
4191  Classified as a Generic scam G Account Status Notification    Lloyds TSB Plc
SUMMARY: Account Status Notification
Lloyds TSB Plc <Customers.alert@lloydstsb.com>
Dear Valued Customer,
Lloyds TSB Online understands that your trust in us depends on how
well we keep your, personal & business account information
secure.
We've just upgraded our new SSL servers to protect our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent
upgrade, you are requested
to update your account information by
following the reference below...
http://www.lloydstsb.com/secure/account/update.html
Lloyds TSB Bank Plc., Customers Care Center. More ...
4192  Classified as a Advance Fee Fraud/419 scam S From: Mr.john kuma, i need your help    John Kuma
SUMMARY: From: Mr.john kuma, i need your help
John Kuma <johnkuma.27@hotmail.fr>
From: Mr.john kuma
 
Cote d'Ivoire.AbidjanTel:0022507046466
 
Dear Freind 
 
Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mr.john kuma from Zimbabwe the son of Chief Megan kuma who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers. My father was among the few black Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my father, he went Abidjan Cote D'Ivoire to deposit the sum of US$13.5M with one of the banks in Abidjan, as if he knew the looming danger in ZIMBABWE.
 
The money was deposited in one of the prime bank here in Abidja More ...
4193  Classified as a Advance Fee Fraud/419 scam S FROM MRS. SUSAN SHABANGU    shabangu shabangu
SUMMARY: FROM MRS. SUSAN SHABANGU
shabangu shabangu <shabangu_a2@hotmail.com>
FROM MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa.
TEL: +27-76-696-3888
E-mail: shabangu_a@yahoo.com
Dear Sir/madam
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.
 
After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my website www.gov.za click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on my name susan shabangu and read about me.
THE PROPOSAL, After the swearing More ...
4194  Classified as a  scam  MOST URGENT    malick zorom
SUMMARY: More ...
4195  Classified as a Advance Fee Fraud/419 scam S     mrs.amina zongo
SUMMARY: =?windows-1256?Q?_URGENT_REPLY_NEEDED=FE?=
mrs.amina zongo <mrs.amina_zongo010@hotmail.com>
BILL AND EXCHANGE DEPARTMENT FOREIGN REMMITTANCE DEPT. BANK OF AFRICA BURKINA Dear Frined, I am MrS. Amina zongo  .the .manager of bill and exchange at the foreign remmittance department of BANK OF AFRICA. I am writing following the impressive information about you through on of my friends who runs aconsultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of   $25.5 million US dollars(twenty five million five hundred thousand US Dollars) in an account that belongs to one of our foriegn customer who died along in the WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..please the site:- http://www.september11news.com/ Since we got information about his death in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001, we have been expecting his next of kin to come over and More ...
4196  Classified as a Advance Fee Fraud/419 scam S PLEASE DON\'T LET ME DOWN    Mrs.Angela White
SUMMARY: PLEASE DON'T LET ME DOWN
Mrs.Angela White <white@angelawhite.co.uk>
Hello,
My name is Mrs. Angela White, a business woman in London. I have been diagnosed with esophageal
cancer which was discovered very late due to my laxity in caring for my health. It has defiled all
forms of medication right now and I have only few hours left to live, according to medical experts.
I have never particularly lived my life so well as i never really cared for anyone not even me but
my business. Though I am very rich, but I was never generous, I was always hostile to people and I
only focus on my business as that was the only thing I cared for in my life. 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 believed when God gives me a second chance to come to this world I would live my life
in a different way from how I have lived now, but now that More ...
4197  Classified as a  scam  .....Confirm Reciept...........Dear lucky.....Winner.........    ONLINE NOTIFICATION
SUMMARY: More ...
4198  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    joseph noble
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
joseph noble <joseph_noble8@hotmail.fr>
 
FROM THE DESK OF,MR.JOSEPH NOBLE.
DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
I know that this mail will come to you as a surprise.Iam the director auditingand accounting unit in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.
 
We need your urgent assistance in transferring the sum of $15.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.
 
We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died  along with his supposed next of kin in an air crash since July 2003.
 
We don't want the money to go into our Bank treasu More ...
4199  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    joseph noble
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
joseph noble <joseph_noble6@hotmail.fr>
 
FROM THE DESK OF,MR.JOSEPH NOBLE.
DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
I know that this mail will come to you as a surprise.Iam the director auditingand accounting unit in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.
 
We need your urgent assistance in transferring the sum of $15.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.
 
We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died  along with his supposed next of kin in an air crash since July 2003.
 
We don't want the money to go into our Bank treasu More ...

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