The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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

4200  Classified as a Advance Fee Fraud/419 scam S \"Hospital\"    ANNA BATES
SUMMARY: "Hospital"
"ANNA BATES"<annabates02@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 succe More ...
4201  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    donus urban62
SUMMARY: PLEASE URGENT REPLY
donus urban62 <donus_urban62@hotmail.com>
DRDONUS URBANTHE MANAGER OF AUDIT & ACCOUNTANCY DEPT.  BANK OF AFRICAN /B.O.AOUAGADOUGOU, BURKINA-FASO        ( READ CAREFULLY AND KEEP SECRET)  Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank manage More ...
4202  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACK iii    adams leo
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACK iii
adams leo <adams56leo@hotmail.com>
FROM MR Adams ilan. AFRICAN DEVELOPMENT BANK ADBOUAGADOUGOU -BURKINA FASO.
     REQUEST FOR YOUR URGENT ASSISTANCE
 Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa 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 50%50 If you More ...
4203  Classified as a Advance Fee Fraud/419 scam S Zenith Bank ATM CARD    Otunba Ademola
SUMMARY: Zenith Bank ATM CARD
Otunba Ademola <otuademolarcg@hotmail.com>
Zenith Bank ATM CARDRE:YOUR PAYMENT NOTIFICATIONFrom: Dr.Otunba AdemolaRemittance Manager Zenith Bank Of Nigeria.Tel:234-8053925237
Attention:Beneficiary
This is to officially inform you that we have verified your contract file presently on my desk,
and I found out that you have not received your payment of $13million (thirteen million united
state dollar) due to your lack of co-operation and not fulfilling the obligations giving to you
in respect to your contract payment.
Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is
an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE More ...
4204  Classified as a  scam  Your Online U.K National Lottery Winning Notification(Batch NO: P2/0056)    U.K.Online National Lottery Headquarters
SUMMARY: More ...
4205  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,I NEED YOUR ASSITANCE PLEASE.    muhamed hassan
SUMMARY: DEAR FRIEND,I NEED YOUR ASSITANCE PLEASE.
"muhamed hassan" <muhamed_hassan26@hotmail.fr>
FROM DESK OF MR MOHAMED HASSAN .AUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMANT BANK(ADB)OUAGADOUGOU BURKINA-FASO.                                    (CONFIDENTIAL)I AM MR MOHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMANT BANK(ADB) 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.DURINOUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME A CROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS More ...
4206  Classified as a Advance Fee Fraud/419 scam S From Naomi Abraham Cry For Help    Naomi Abraham
SUMMARY: From Naomi Abraham Cry For Help
Naomi Abraham <naomiabraham11667@yahoo.com>
From Naomi Abraham
Contact Eamil : naomi_abraham110@yahoo.fr
Dear
I am persuaded to reach you by faith believing that you will accept this offer in good faith. I
am Naomi Abraham, the daughter of Mark U.Abraham. I am in the position of US$10.5 Million which I
want to invest in a lucrative business venture in your country. This money is of no criminal origin
as it was released from the alluvial gold dust sold during the war when my father the governor of
Katanga Province. I now want to move this money abroad and invest it in a profitable ventures as
time is now ripe for such move.
What I ask of you is :
1.To assist me transfer this fund to any stable country abroad.
2.To assist me invest this money in a profitable business venture in your country or any other
suitable country where you have good connections.
More ...
4207  Classified as a Generic scam G Read and contact my secretary    frank godwin godwin
SUMMARY: Read and contact my secretary
"=?iso-8859-1?q?frank_godwin=20godwin?=" <frankgodwin11@orangemail.es>
Kindly Attention Mr. DAVSIIt is my pleasure to acknowledge you about my success in getting those funds. Now, contact my secretary with the information below: NAME; Rev. Paul Muse EMAIL :( paul_musa333@yahoo.com ) ask him to send you the total sum of (U.S 4.5m) in a certified bank draft, which I kept for your favor. Email me as soon as you receive the Draft from him or you may reach me on my direct telephone number 447 02 409 9012 as I am presently in London for investment of my own share. Have a nice Day. Dr. Frank Godwin
¡Encuentra la receta que buscas y toma nota! More ...
4208  Classified as a  scam  Your email won this promotion, Contact your agent.    Marry Van Pepple.
SUMMARY: More ...
4209  Classified as a Advance Fee Fraud/419 scam S     kareem usmane
SUMMARY: =?windows-1256?Q?YOUR_BROTHER_KAREEM=FE?=
kareem usmane <karemus51@hotmail.fr>Attached Message:
From Mr Kareem Usmane. Ouagadougou, Burkina Faso, West Africa. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and exchange manager BOA Bank here in ouagadougou burkina faso.I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($15.5)MILLION into your account.The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash few years ago.I don't want the money to go into our Bank treasury as  unclaimed fund. So this is the reason why i contacted you, so that we will release the mon More ...
4210  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    james kotey
SUMMARY: Dear Friend,
james kotey <jameskotey55@hotmail.co.uk>
Dear Friend, On behalf of the board and management of Overseas Credit Commission (OCC).London UK, I Dr. James Kotey Operations Manager wishes to inform you that your Consignment/fund tagged diplomatic luggage 122 with  Ref: No1226/X42/206 which was deposited in our vault for safe keeping by  a Diplomatic courier company (Global) is due for immediate collection. Be Informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirem More ...
4211  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    MR.ABDULAYI HALIDOU
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
MR.ABDULAYI HALIDOU <abdulayi79@hotmail.fr>
Dear Friend,  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.Abdulayi Halidou, 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, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 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 my discovery to this development.  A More ...
4212  Classified as a Advance Fee Fraud/419 scam S TRUST PARTNERSHIP/INVESTMENT OF U$10.000.000.00 CALL ME ZULU A   
SUMMARY: TRUST PARTNERSHIP/INVESTMENT OF U$10.000.000.00 CALL ME ZULU A
mxapjmx@acedial.co.ukAttached Message:
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are
currently in need of a silent foreign partner whose identity we can use to transfer this sum of
money. But at this moment, I am constrained to issue more details about this profitable business
investment until I get your response by email, please if you can take out a moment of your very
busy schedule today to respond back to my private email below for more details and include your
private telephone number in your response which I and my colleagues will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private
connections.
The fund is presently waiting to be remit More ...
4213  Classified as a Advance Fee Fraud/419 scam S *Help me for the sake of my Kids please my Dear*    Mrs Jewel Taylor
SUMMARY: *Help me for the sake of my Kids please my Dear*
Mrs Jewel Taylor <mrsjewtaylorfamily1@yahoo.it>
My Dear,
With all sincerity and humility it is with deep pains i write you this
message of wishful assistance to my predicament. I am Mrs Jewel Taylor
the estranged wife to the former president of Liberia who was asked by
unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent
decision to better the lives of i and my children. I have made a
decision which i know might not be good in the sight of man but the
present situation has led me to this decision to better the lives of my
children. Currently now i have decided to make do with the sum of $20m
(Twenty Million United States Dollars)belonging to my husband in which
i am a benefiaciary to, i have decided to relocate with your
assistance to your More ...
4214  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    adamu yusuf
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
adamu yusuf <adamu_yusuf18@hotmail.fr>
African Development Bank (ADB)  From: Dr.Adamu yusufDear Friend,I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board.Since we got information about his death, the bank have been expecting his next of kin to come over ait unless someone applies for it as next of kin or relation to the deceased nd claim his money because the bank cannot release as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside with him at the plane c More ...
4215  Classified as a  scam  Contact Mrs. Mauryn Newton    Uk National Lottery
SUMMARY: More ...
4216  Classified as a Advance Fee Fraud/419 scam S Hello!!!!    Ben Adams
SUMMARY: Hello!!!!
Ben Adams <ms_msc_09@yahoo.co.in>
From: Mr. Ben Adams,Investment/Financial Consultant,Allied Irish Bank (GB)St James's House, Charlotte Street,Manchester M1 4DZ,United Kingdom Attn, Do accept my sincere apologies if my mail does not meet your personal ethics although. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about £25,000,000 (Twenty-Five Million British Pounds).  In one of our peroidic auditing, I discorved a dormant accounts with holding balance of 25,000,000 (Twenty-Five Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account is a foreigner by name Mr. Gregory.B.Wilson,and he died without a WILL.I am presently in London working as an investment consultant with the above bank at their London office. And I am poised to work this deal out if we can do business.  As at this
momen More ...
4217  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT AND SECRET PLEASE.    ahmad muhammad
SUMMARY: VERY VERY URGENT AND SECRET PLEASE.
ahmad muhammad <ahmad_muhammad4400@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM MUHAMMAD AHMAD THE CHIEF AUDITOR INCHARGE, BANK OF AFRICA(BOA). 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 MUHAMMAD,  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 THIRTY  ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) for our  success. This is an abandoned sum that bel More ...
4218  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$9M    Bill Nyathi
SUMMARY: TRANSFER OF US$9M
"Bill Nyathi" <davidowen@webdunia.com>
Good day!!
I can't imagine how you will feel receiving a sudden business letter from
a remote country in far away South Africa and probably from some one you
have not closely related with.
But all the same, I believe we do not need to be of blood relatives before
we can establish cordial/ business relationship. Having said this, I think
it is very important at this juncture to introduce myself to you and also
disclose to you, how I came in contact with your email address/profile. My
name is. Bill Nyathi I am the district (Foreign operations) manager of
commercial bank here in South Africa.
I got your email address/profile from the Internet when I was in search
for reliable and competent person to handle this matter for our future
benefits. So it is my pleasure to solicit your assistance in a very
confidential business proposa More ...
4219  Classified as a Advance Fee Fraud/419 scam S FROM MR ADAMS SLOGO.    adams slogo
SUMMARY: FROM MR ADAMS SLOGO.
adams slogo <adams_slogo06@hotmail.fr>
FROM  MR ADAMS SLOGO.
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
 
Dear Friend.                              (URGENT RESPONSE)            
 
I MR ADAMS SLOGO,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  HERE IS THE  More ...
4220  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    Mrs Mary Parker
SUMMARY: IN GOOD FAITH
Mrs Mary Parker <info@yahoo.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth;I had
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory upon my
life.
I am Mrs. Mary Parker, the wife of Mr. Robert Parker, my husband worked with
the Chevron/Texaco in United Kingdom for twenty years before he died in the
year 2003. We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both got
born-again and dedicated Christians. Since his death I decided not to re-marry
or get a child outside my matrimonial home which the Bible is strongly against.
When my late husband was alive he deposited the sum of £ 17.5 Million
(Seventeen Million Five Hundred Thousand Pound More ...
4221  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MADAM AISHA HASAN.    aisha hasan
SUMMARY: FROM THE DESK OF MADAM AISHA HASAN.
aisha hasan <aisha_hasanz24@hotmail.com>
FROM THE DESK OF MADAM AISHA HASAN.BILL AND EXCHANGE UNIT,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear friend, 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 More ...
4222  Classified as a Generic scam G CONTACT HALLMARK DELIVERY EXPRESS    Prof. Jack Young Dave.
SUMMARY: CONTACT HALLMARK DELIVERY EXPRESS
"Prof. Jack Young Dave." <daves@royalgatedodge.com>
DEAR FRIEND,
SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY
SIDE RATHER YOUR ACTION.
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER
FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORT TO ASSIST ME TO
TRANSFER THOSE FUND DESPITE THAT IT FAILED US SOME HOW.
I DRAFTED A CERTIFIED BANK DRAFT OF ($800.000.00)
DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM ECOBANK DIRECTOR THAT
THE CHEQUE HAS ONE WEEK TO EXPIRE.
DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY SECRETARY TO
RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE DIRECTOR MARTHIN DAVE TO
CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY.
ALL THE ARRANGEMENT OF DELIVERING $800.000.00 IN CASH WAS MADE SUCCEESFUL
WITH HALLMARK COURIER COMPANY BENI More ...
4223  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY MY BELOVED.    Mrs Gloria Caldwell
SUMMARY: READ CAREFULLY MY BELOVED.
Mrs Gloria Caldwell <gloria_caldwelldan050@hotmail.fr>
Dear beloved,
 
   I am Mrs. Gloria Caldwell from LONDON, I am 58 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.
 
   Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2million dollars with a Security Company. Presently, this money is still in their custody, and the management just wrote me More ...
4224  Classified as a Advance Fee Fraud/419 scam S RE: PROPOSAL FROM ME MR ALISHYASHI.    musa alishyashi
SUMMARY: RE: PROPOSAL FROM ME MR ALISHYASHI.
musa alishyashi <musa_alishyashi8@hotmail.com>
ATTN PLS:  My Name is Mr. Musa Alishyashi, a credit and finance manager with African Development Bank here in Accra Ghana. In my department i discovered an abandoned  , funds (USD$ 20.5 million) 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 July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince i got information about his death, I 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 guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now dec More ...
4225  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HASSAN MOHAMMED,    hassan mohammed
SUMMARY: FROM THE DESK OF MR HASSAN MOHAMMED,
hassan mohammed <hassan_mohd08@hotmail.com>
FROM THE DESK OF MR HASSAN MOHAMMED,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,                         CONFIDENTIALI 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$25.3m dollars (Twenty five three 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.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 More ...
4226  Classified as a Advance Fee Fraud/419 scam S FROM:MR.ZONGO NOUFOU    zongo noufou
SUMMARY: FROM:MR.ZONGO NOUFOU
zongo noufou <z_n08@hotmail.fr>
63FROM:MR.ZONGO NOUFOUAUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.  Dear Friend,                                    (PRIVATE & CONFIDENTIAL)  I am Mr Zongo Noufou the Director in charge of auditing and accounting section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,
my department came across a very huge sum of money belonging to a deceased person who died on 31st october 1999 in a plane crash and the fund has been dormant in his account with this Bank More ...
4227  Classified as a Advance Fee Fraud/419 scam S IT IS URGENT AND CONFIDENTIAL PLEASE.    mr_razak abu
SUMMARY: IT IS URGENT AND CONFIDENTIAL PLEASE.
mr_razak abu <mr_razak.abu014@hotmail.fr>
FROM THE DESK OF MR RAZAK ABU,AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
My names are MR JAMES ABU, 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, 2005 in a ghassy car accident  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 More ...
4228  Classified as a  scam  FINAL NOTIFICATION    Uk National Lottery
SUMMARY: More ...
4229  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN.    bolaji ahmed
SUMMARY: NEXT OF KIN.
bolaji ahmed <bolaji.ahmed.1@hotmail.com>
DEAR FRIEND,
 
 I  AM MR. BOLAJI AHMED, A BANKER WITH UNION BANK PLC.I AMTHE ACCOUTING OFFICER TO MR. PAUL CAPENTER, ANATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITHCHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREINAFTER SHALL BE REFERRED TO AS MY CLIENT.
 
ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE ANDTHEIR THREE CHILDREN WERE  INVOLVED IN A CAR ACCIDENTALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OFTHE VEHICLE  UNFORTUNATELY LOST THERE LIVES. SINCETHEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TOLOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HASPROVED UNSUCCESSFUL.
I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MYCLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU,INORDER TO ASSIST IN REPATRIATING THE MONEY ANDPROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GETCONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.
PARTICULARLY, More ...
4230  Classified as a Advance Fee Fraud/419 scam S FROM MR AHMED YUSUF    AHMED YUSUF
SUMMARY: FROM MR AHMED YUSUF
AHMED YUSUF <ahmed_y9@hotmail.fr>
FROM MR AHMED YUSUFMANAGER ACCOUNT DEPT.AFRICAN DEVELOPMENT BANK(A.D.B) ATTN:DEAR, BRIEFLY I AM MR AHMED YUSUF THE MANAGER ACCOUNTING DEPARTMANT IN AFRICAN DEVELOPMENT BANK. I AM HERE TO CONTACT YOU OF THE TRANSACTION TODAY,DURING THE LAST YEAR AUDITING IN MY DEPARTMENT,I DISCOVERED A HUGE SUM OF $10.425M(SIX MILLION FOUR HUNDRED AND TWENTY FIVE THOUSAND UNITED STATES DOLLARS),BELONG TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON 24 JULY,2006,WITH HIS ENTIRE FAMILY IN BEIRUT 2006 CLASH BETWEEN HEZBOLLAH AND ISRAEL. SINCE HIS UNTIMELY DEATH THE FUND HAS BEEN LAYING DORMANT IN HIS ACCOUNT WITH THIS BANK HERE WITHOUT ANYBODY COMING FORTH TO CLAIM THIS FUND IN OUR BANK EITHER FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT, SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING HIS RELATIVES,I HEREBY SEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED FOR YOU TO CLAIM THIS FUND ALTHOUGH More ...
4231  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha6@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
 
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH TH More ...
4232  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY SOON.    alh_kidado dialo
SUMMARY: URGENT AND CONFIDENTIAL REPLY SOON.
"alh_kidado dialo" <alh_kidado_dialo01@latinmail.com>
FROM THE DESK OF ALH KIDADO DIALO.
THE MANAGER BILLS &EXCHANGEDEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU B-FASO W/AFRICA.
PHONE: 00226-78 04 11 65.
PLANE CRASH WEB SITE... http://news.bbc.co.uk/1/hi/world/europe/859479.stm
COMPLIMENTS OF THE DAY,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND
MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND
WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE
FOUND IN THE BANKING INTERNET TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I
ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY.
AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND
IN OUR BANKING INTERNET More ...
4233  Classified as a  scam  FINAL NOTIFICATION    YAHOO! PROMOTION
SUMMARY: More ...
4234  Classified as a Advance Fee Fraud/419 scam S Transfer Of US$16.5Million    Vusi phillip
SUMMARY: Transfer Of US$16.5Million
Vusi phillip <vusivusi6@hotmail.com>
ATTN:sir/madaml do foresee the surprise this letter will bring to you as it comes from a stranger. However is rest assured that it comes with best of Intentions?However, I got your contact from the internet. But after due consideration of your country profile, i think you are credibility of handling this trust and my future career.Thus, my humble decision to solicit for your understanding andco-operation, as it will be beneficial to both of us involved.My name is PHILLIP VUSI the elder son of MR. JACK VUSI of Zimbabwe.At this present war against the farmers in Zimbabwe with the support of our president ROBERT MUGABE to claim all the white farmers to his party members and his followers he ordered all the white owned farmers to surrender to his party members and followers.My father is one of the best farmers in our country and because he did not b support his ideas, his supporters invade More ...
4235  Classified as a Advance Fee Fraud/419 scam S From Andrea Morris    ANDREA MORRIS
SUMMARY: From Andrea Morris
ANDREA MORRIS <andmorris20@hotmail.com>
Dear,
My name is Mr. Andrea Morris, I am from Portugal . 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 to this world I would live my life a different way from how I have lived it.Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I wa More ...
4236  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGERT RESPONSE    Mr Arif shaikh
SUMMARY: WAITING FOR YOUR URGERT RESPONSE
"Mr Arif shaikh" <shaikh_arif@mail2world.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer 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 MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. More ...
4237  Classified as a  scam  Congratulations! Claim your won prize money.    Mrs. Clara Williams
SUMMARY: More ...
4238  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROJECT    Mr.Mark Ward.
SUMMARY: INVESTMENT PROJECT
"Mr.Mark Ward." <markward101@walla.com>
FROM THE DESK OF: MR. MARK WARD
BARCLAYS BANK PLC, UK
3rd,September 2007
Dear Friend,
I am Mr. Mark Ward the system and Controller Director
at the BARCLAYS BANK PLC.I am writing this letter to
solicit for support and assistance from you to carry
out this business opportunity in my bank. Lying in an
inactive account is the sum of £87 Million pounds
sterling belonging to a foreign customer (Michael
Gambone) who was a gas consultant here in UK, who
happens to be deceased during a business trip. He died
with his wife(Deborah Gambone)on board the Swissair
Flight 111 , which crashed into the Atlantic off
NovaScotia in September 2nd 1998.
The news of this crash was on the news which we have
notified his relatives to no avail. See links below
for more detail information:
http://cnnstudentnews.cnn.com More ...
4239  Classified as a Generic scam G CAN YOU ASSIST ME?    MR PETER GRANT
SUMMARY: CAN YOU ASSIST ME?
MR PETER GRANT <pg_grant0844@yahoo.co.uk>
GREETING FROM: MR PETER GRANT.
HSBC Bank plc
455 Strand,London,
WC2R 0RH,
Tel:0845 740 4404,
Fax: 01619 111 899
The sum of GBP 7.500,000,000,(Seven million five
Hundred Thousands Grate British Pounds) was found in a
dormant account in my branch(HSBC BANK LONDON). The
depositor passed away leaving no inheritor on records.
This amount is under my supervision and can only
beapproved to a person who provides documents sworn
before a British Notary Public(NP) claiming to be the
distant relation to the late depositor.
If not claimed now, it will be seized during the year
End audit exercise of November 2007.Should we agree
to work the bases of mutual trust, I will send you the
relevant document in my custody and guide you properly
so that it will be approved and released to your
account for our mutu More ...
4240  Classified as a Generic scam G Official Notification!    www.midamericabank.com
SUMMARY: Official Notification!
"www.midamericabank.com" <services@midamericabank.com>
Dear Mid America Bank Customer,
This is an official notification from Mid America Bank that the service listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to Billing Contact assigned to this account. As the primary contact, you must renew the service listed below or it will be deactivated and deleted.
If you are not enrolled to Web Branch, please enter your checking account number as User ID and Social Security Number as Password.
SERVICE: Mid America Bank Bill Pay Services.
EXPIRATION: September 15, 2007
Renew Now your Mid America Bank Bill Pay Services.
Sincerely,
Mid America Bank Customer Center.
©2007 MAF Bancorp Inc., All Rights Reserved. More ...
4241  Classified as a  scam  FINAL NOTIFICATION    Tourism Research Circle
SUMMARY: More ...
4242  Classified as a Advance Fee Fraud/419 scam S     ezikiel micheal
SUMMARY: =?windows-1256?Q?SOLICIT_YOUR_CONFIDENCE=FE?=
ezikiel micheal <ezikiel_micheal34@hotmail.fr>
GREETINGS. 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 DR.EZIKIEL MICHEAL  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 INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGN More ...
4243  Classified as a Generic scam G contact my secretary   
SUMMARY: contact my secretary
<samuelmike9@tutopia.com>
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 john basil (johnbasil2005@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, Iâm very busy here with the
investment projects which myself and my new partner are More ...
4244  Classified as a  scam  Congratulation Contact Mr.Wayne Billman For Your Claims.    Coca Cola Online Lottery
SUMMARY: More ...
4246  Classified as a Advance Fee Fraud/419 scam S Notice: Important Online Access Agreement Update!    Wells Fargo
SUMMARY: Notice: Important Online Access Agreement Update!
"Wells Fargo" <accounts@wellsfargo.com>
Dear Wells Fargo customer,
In order to be prepared for the smart
card
upgrade on Visa and MasterCard debit
and credit cards and to avoid problems with our ATM services, we have
recently
introduced additional security measures and upgraded our
software.
The security upgrade will be effective
immediately and requires our customers to
update their ATM card information. Please update your information by
following
the link given below.
http://www.wellsfargo.com/biz/products/online_banking/overview.jhtml
Thank you,
Wells Fargo Security Department.
Copyright © 1999 - 2007 Wells Fargo.
All rights reserved. Member FDIC. More ...
4247  Classified as a  scam  ATTENTION WINNER!!!    Online Co-ordinator
SUMMARY: More ...
4248  Classified as a  scam  ___Congratulations... Lucky__Winner    THE IRISH LOTTERY
SUMMARY: More ...
4249  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    madi sanga
SUMMARY: Your kind attention needed.
madi sanga <madisanga012@hotmail.com>
MR.MADI SANGA.OUAGOUDOUGOU,BURKINA FASODear 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 died without having any beneficiary to his assets inclu More ...
4251  Classified as a Advance Fee Fraud/419 scam S YOUR CONFIDENTIAL ASSISTANCE IS NEEDED.    salami danko
SUMMARY: YOUR CONFIDENTIAL ASSISTANCE IS NEEDED.
"salami danko" <salami.danko001@latinmail.com>
FROM MR SALAMI DANKO,
DIRECTOR/OFFICE OF THE CHAIRMAN,
CONTRACT AWARDING COMMITTE:
EUROPEAN UNION CONSTRUCTION CONTRACT.
BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
I MR. SALAMI DANKO, THE CHAIRMAN OF CONTRACT AWARDING COMMITTEE OF THE EUROPEAN UNION CONSTRUCTION
CONTRACT(ECC) IN BURKINA FASO WEST AFRICA I GOT YOUR INFORMATION IN A BUSINESS DIRECTORY FROM THE
BURKINA FASO CHAMBER OF COMMERCE AND NDUSTRIES, WHEN I WAS SEARCHING FOR A RELIABLE, HONEST AND
TRUST WORTHY PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED TO PICK YOUR
CONTACT FROM THE DIRECTORY. AFTER DISCUSSING MY VIEW AND YOUR PROFILE WITH MY COLLEAGUES, THEY WERE
VERY MUCH SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS RELATIONSHIP.
WE WISH TO TRANSFER THE SUM OF USD$36.000, 00 More ...
4252  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    madi sanga
SUMMARY: Your kind attention needed.
madi sanga <madisanga011@hotmail.com>
MR.MADI SANGA.OUAGOUDOUGOU,BURKINA FASODear 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 died without having any beneficiary to his assets inclu More ...
4253  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    MR LAWRENCE DONELL
SUMMARY: Dear Friend,
MR LAWRENCE DONELL <mr23lawrencedonellg@yahoo.de>
Dear Friend,
I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a
Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall
mutual interest.On the 6th of March 2001, our Customer, an American National, late .Douglas .J.
Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued
amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone , until his death six years ago in a ghastly
terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles,
California, crashed into the North Tower of the World Tra More ...
4254  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR SOONEST RESPONSE TODAY.    John Kevin
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
John Kevin <john11kevin11@hotmail.com>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
 
DEAR SIR/MADAMI APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH. 
 
 I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.  HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, O More ...
4255  Classified as a Advance Fee Fraud/419 scam S YOUR CONFIDENTIAL ASSISTANCE IS NEEDED.    salami danko
SUMMARY: YOUR CONFIDENTIAL ASSISTANCE IS NEEDED.
"salami danko" <salami.danko003@latinmail.com>
FROM MR SALAMI DANKO,
DIRECTOR/OFFICE OF THE CHAIRMAN,
CONTRACT AWARDING COMMITTE:
EUROPEAN UNION CONSTRUCTION CONTRACT.
BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
I MR. SALAMI DANKO, THE CHAIRMAN OF CONTRACT AWARDING COMMITTEE OF THE EUROPEAN UNION CONSTRUCTION
CONTRACT(ECC) IN BURKINA FASO WEST AFRICA I GOT YOUR INFORMATION IN A BUSINESS DIRECTORY FROM THE
BURKINA FASO CHAMBER OF COMMERCE AND NDUSTRIES, WHEN I WAS SEARCHING FOR A RELIABLE, HONEST AND
TRUST WORTHY PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED TO PICK YOUR
CONTACT FROM THE DIRECTORY. AFTER DISCUSSING MY VIEW AND YOUR PROFILE WITH MY COLLEAGUES, THEY WERE
VERY MUCH SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS RELATIONSHIP.
WE WISH TO TRANSFER THE SUM OF USD$36.000, 00 More ...
4256  Classified as a Advance Fee Fraud/419 scam S ASSALLAMALAIKUM,MY DEAR PLEASE USE IT FOR THE WORK OF ALLAH,AND FOR THE GROWTH OF ISLAM(FROM HAJIA M    HAJIA MARIAMA BELLO.
SUMMARY: ASSALLAMALAIKUM,MY DEAR PLEASE USE IT FOR THE WORK OF ALLAH,AND FOR THE GROWTH OF ISLAM(FROM HAJIA M
"HAJIA MARIAMA BELLO." <mariam_bello01@yahoo.fr>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you
is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent
unconventional, the prevailing circumstances necessitated my action. I
am
Hajia Mariama Bello from Indonesia. I am married to Late Mallam
Mustafa Bello of Dakar Senegal and am currently living in a hospital in
Senegal, My late hushand of the blessed memory was an oil explorer in
Libya
and Kuwait for twelve years before he died in the year 2000.
We were married fo More ...
4257  Classified as a Advance Fee Fraud/419 scam S RE: TREAT VERY CONFIDENTIAL & URGENT RESPONSE    ibrahim tanko
SUMMARY: RE: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
ibrahim tanko <ibrahim_ta55@hotmail.fr>
FROM THE DESK OF MR IBRAHIM TANKO SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA. PRIVAVE PHONE: (00226-76 50 13 41). PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM                                                                       ( "REMITTANCE  OF $15 MILLION U.S.A DOLLARS                           &n More ...
4258  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    NATIONWIDE BUILDING SOCIETY
SUMMARY: CUSTOMER SERVICE MESSAGE
NATIONWIDE BUILDING SOCIETY <services@nationwide.co.uk>
Dear Valued Customer,
During our regular update and verification of the Nationwide
Internet Banking Service, we could not verify your current
information. Either your information has been changed or incomplete, as a
result your access to use our services has been limited.To restore your
online banking access, kindly update your information. You can update your
online banking details by following the link below.
Click here to update your account
Thank you for banking with Nationwide Building Society, proud to be
different .
Sincerely,
Customer Service
Nationwide Building Society More ...
4259  Classified as a Generic scam G Good Day    ayisha ayisha
SUMMARY: Good Day
ayisha ayisha <ayisha507s@yahoo.co.uk>
Dear Good Day   I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.  I am Anyisha Sabinna, from Liberia i am 24 yrs old, the daughter of Late Mr Ale Sabinna Chief Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under
asylum in Senegal. The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Se More ...
4260  Classified as a Advance Fee Fraud/419 scam S your reply is needed    mike tanja
SUMMARY: your reply is needed
"mike tanja" <mike_tanja52@hotmail.fr>Attached Message:
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am MR MIKE TANJA the Chief Auditor, with African Development bank (ADB)
Burkina Faso West African. One of our customers Engr Ron Morris, with his
entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina Faso Law, at the expiration of Three years More ...
4261  Classified as a Advance Fee Fraud/419 scam S From Mrs Sonia.    Sonia Kome
SUMMARY: From Mrs Sonia.
Sonia Kome <s_komex035@yahoo.com.mx>
My Dear,It is my pleasure to contact you for a business venture which I and my Son Collins,  intend to establish in your country.Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of ($6,000,000.00) million U.S dollars which my late Husband kept for us in a Bank in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for Bank and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:1). Telecommunication2). the transport industry3). Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 20% Of the total fundI await
y More ...
4262  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx68@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 ...
4263  Classified as a  scam  Comfirm Your Winnings!!    Online Notification
SUMMARY: More ...
4264  Classified as a Advance Fee Fraud/419 scam S MY CHARITY INTENTION    MAHMOUD LEHINAITI
SUMMARY: MY CHARITY INTENTION
MAHMOUD LEHINAITI <tareq_mahmoud2003@arabia.com>
Aslamualaikum """
My brother my friend and May the peace of Allah be with you. I would want to assume selffufilling
dealing with you on this intended project though, this medium (Internet) has been greatly abused,
But I choose to reach you through it because it still remains the fastest surest and most secured
medium of communication. I do not want you to feel sorry for me, because I know everyone will die
someday. My name is Mr. TAREQ MAHMOUD LEHINAITI a merchant in Dubai in the United Arab Emirate. I
have been diagnosed with esophageal cancer.
It has defiled all forms of medical treatment at this stage and according to the medical report I
have about a couple months to live
Though am quite rich but never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. More ...
4265  Classified as a Generic scam G Ref: FMF/OHG/00X09/2007    FEDERAL MINISTRY OF FINANCE
SUMMARY: Ref: FMF/OHG/00X09/2007
"FEDERAL MINISTRY OF FINANCE"<ministry.finnance@gazeta.pl>
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION
 
WITH
FEDERAL MINISTRY OF FINANCE
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT
PAYMENT ABUJA.
Ref: FMF/OHG/00X09/2007.
FROM DESK OF : Minister of Finance
Dr.Shamsuddeen Usman
ATTENTION BENEFICIARY SMITH,
STOP ORDER FROM THE PRESIDENCY:
This is to bring to your notice about the due process of your
 
outstanding contractual payment which was suspended by the Central
 
Bank of Nigeria there by stopping the telex unit to pause the
 
transfer of your contract fund to your nominated bank account.
As a result of this development verification conducted by the Finance
 
Ministry inconjunction with the Debt Verification Panel on your
 
contract case file More ...
4266  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY URGENTLY.    moussa abdoul
SUMMARY: PLEASE, REPLY URGENTLY.
moussa abdoul <m_abd_090@hotmail.fr>
DEAR FRIEND, I AM MR. MOUSSA ABDOUL, A STAFF OF BICIA BANK, BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.  THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.  THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)  I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF More ...
4267  Classified as a  scam  WINNING NOTIFICATION    UKLOTTERY
SUMMARY: More ...
4268  Classified as a  scam  Congratulations YOU HAVE WON!!!    tracyhooper
SUMMARY: More ...
4269  Classified as a  scam  DEAR BELOVED READ NOW & REPLY URGENTLY    Sarah Lamine
SUMMARY: More ...
4270  Classified as a Advance Fee Fraud/419 scam S Loan Offer   
SUMMARY: Loan Offer
metro_lender@comcast.net
Hello,Greeting to you in the name of our lord Jesus. I  am Mr. Sam Smith MD/CEO of Metro Lenders, we give out loan with an interest rate of 5% per annum, for more information, contact us via email  metro_lender@yahoo.com  with the necessary details as it is stated below.  APPLICATION FORM FILL AND RETURN IT BACK NAME:............................ CONTACT ADDRESS:...................... LOAN AMOUNT:...........................  LOAN DURATION:........................ PURPOSE OF LOAN:........................ GENDER:......................... MODE OF FUND RECEPTION:.............................. COUNTRY:...................... OFFICE/HOME PHONE NUMBER:.................................... OCCUPATION:........................ EMAIL ADDRESS:................... ZIP/ POSTER CODE:.................. CITY:........................ BANK ACCOUNT BALANCE:.........
........... NEXT OF KIN:...................... MARITAL STATUS:.... More ...
4271  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ZACO NEED    zaco need
SUMMARY: FROM THE DESK OF ZACO NEED
"zaco need" <zaco_need@hotmail.com>
FROM THE DESK OF ZACO NEED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongsto
one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the dece More ...
4272  Classified as a Advance Fee Fraud/419 scam S Re.    Brittany Hagan
SUMMARY: Re.
"Brittany Hagan" <widowersih70@inspectorsoffice.com>
Vikxgebjoagvunveageuhra $1.79 Cvusyfcbhfrialtlkmpmhsis
$3.93
and many other items for 5% of the price.Click to visit the shop More ...
4273  Classified as a  scam  ATTENTION WINNER!!!    Online-codinator
SUMMARY: More ...
4274  Classified as a  scam  Congratulation lucky winner!!!    ONLINE CO-ORDINATOR
SUMMARY: More ...
4275  Classified as a Generic scam G Security verification - Please update your records    service@bankofamerica.com
SUMMARY: Security verification - Please update your records
service@bankofamerica.com < service@bankofamerica.com >
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. BrownMore ...
4276  Classified as a  scam  WINNNG NOTIFICATION CONGRATULATION!!!!    worldcup draw
SUMMARY: More ...
4277  Classified as a Advance Fee Fraud/419 scam S Appointment!!!    saidou barry
SUMMARY: Appointment!!!
saidou barry <saidoubarry1979ans@hotmail.fr>
Saïdou BARRY.Société Générale de Banques au Burkina(SGBB) OuagadougouBurkina-Faso.West Africa. Web site: www.sgbb.bf Dear friend, I am Saïdou BARRY, Director of Finances and Flow,Société Générale de Banques au Burkina(SGBB) Ouagadougou Burkina-Faso in West Africa. I know 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 Private Accounts SGBB.I have the opportunity of transfering the left over funds ($5.5million) of one of my bank clients Mr. Andreas Schranner,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 i More ...
4278  Classified as a Generic scam G West Bend Savings Security Measures    West Bend Savings Bank
SUMMARY: West Bend Savings Security Measures
"West Bend Savings Bank"<westbend@savings.com>
Dear West Bend Savings Bank client,
You have received this email because you or someone had used your account from different locations.For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
The help speed up to this process, please access the following link so we ca complete the verification of your West Bend Savings Bank Online Banking Account registration information.
  https://web1.secureinternetbank.com/wbsavings/Logon.asp?=Submit
If we do no receive the appropriate account verification within 48 hours, then we will assume this West Bend Savings Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been fraudulently used and to co More ...
4279  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongoii@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 inf More ...
4280  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    ray jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
"ray jamaru" <rayjamaru86@hotmail.com>
MR. RAYMOND JAMARU.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR
RAYMOND JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK
HERE IN OUAGADOUGOU BURKINA FASO .
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY " FIFTEEN MILLION
U.S DOLLARS ($15M)" BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER.
IN COTONU BENIN REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
More ...
4281  Classified as a Advance Fee Fraud/419 scam S URGENT NEDEED    hamed tabi
SUMMARY: URGENT NEDEED
hamed tabi <hamed_tabi14@hotmail.fr>
FROM THE DESK OF DR  HAMED TABI INTERNATIONAL  BANK OF AFRICA (IBA)BURKINA FASO.AFRICA.WEST COAST.BRANCH. {USD10,MILLION TO TRANSFER} Dear Sir/Madamtelephone +226 76 65 92 92. I am Dr HAMED TABI  director incharge OF  auditing departments INTERNATIONAL BANK OF Africa {IBA}. I have urgent and very confidential business proposal for you.An American Gold consultant/contractor with the burkina  faso west  African Solid Gold Corporation,mr  Morris Thompson made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10,000, 000.00 (TEN Million Dollars) in my branch.  Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the west African Solid Gold Corporation that Morris Thompson died in a plane crash in Alaska Airlines Flight 261(for more i More ...
4282  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Frank ALI
SUMMARY: URGENT REPLY NEEDED
Frank ALI <frank_ali04@hotmail.fr>
FROM:BARRISTER FRANK ALI. CHAMBERS & ASSOCIATE.(NOTARY PUBLIC)
Ouagadougou,Burkina Faso.
+226 78 00 68 17West Africa.
 
Attention:Dear Friend.
 
With great pleasure I am writing this proposal on behalf of my associates.This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence.
 
I apologize for any inconveniences.My intention of writing you through email is because I believe it is very confidential.
 
But However, your address was secured through my search in the internet for a reliable and capable hand to handle a transaction of this magnitude.I obtained your profile from ICQ business website and became aware of your credibility and integrity. due to the sensitivity of this transaction and my commitment as an attorney.
More ...
4283  Classified as a Generic scam G WaMu Alerts: Please renew your account information    WaMu Internet Banking
SUMMARY: WaMu Alerts: Please renew your account information
WaMu Internet Banking <internetbanking@WaMu.com>
Dear
WaMu
member:
Your ATM Pin needs to be verified
to
allow you have access to online banking:
So we have issued this final warning
message to you
This email is sent from our secure server to verify your ATM Pin
as there have been a multiple error logons and ATM failure.
Your access to online banking has been suspended temporaly
for security reasons by WaMu
Re-Verify your account now and enjoy the benefits of
WaMu(s) Online Banking.
All informations entered must be accurate and correct
for your online access to be re-activated.
You must activate and verify your ATM Pin to have access to online
banking
Please
(Click Here)
Thank You,
WaMubank, N.A. Member FDIC.
© 2007 Washington Mutual, Inc. All Rights Reserved.
Acco More ...
4284  Classified as a Advance Fee Fraud/419 scam S I need your cooperation.    aziz benn
SUMMARY: I need your cooperation.
aziz benn <azizbenn42@hotmail.fr>
 
Dear Friend,
 
I am Mr.Aziz Benn,from Burkina Faso . I will be very glad if you do assist me to accomplish this mutual deal. Actually, i got your contact through a Global Network and i decided to communicate with you in a good manner.
 
To make it clear, there is money i want to download into your bank account upon you acceptance . This is a mutual and pure business transaction ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money( US$11.3Million ).
 
Meanwhile, if you are willing to do the deal with me, reply immediately so i can give you details on how to carry on the deal with me.
 
Thanks,Mr.Aziz Benn.Discover the new Windows Vista Learn more! More ...
4285  Classified as a Advance Fee Fraud/419 scam S let me hear from you immediately !!!    Dr Chris Adams
SUMMARY: let me hear from you immediately !!!
=?iso-8859-1?Q?Dr=20Chris=20Adams?= <chris_adams_1960@iol.pt>
Dear Friend,
With due respect,trust and humility,I write you this day of a tragic death of His Highness Sultan
Maccido, the SULTAN OF SOKOTO, the foremost traditional ruler in Nigeria in the ADC plane crash on
the 29th of october 2006, for more information about the crash go to
http://news.bbc.co.uk/2/hi/africa/6096420.stm?ls I was his personal assistant before his death,
right now I have a very
important information concerning a huge amount of money worth (thirty five millions dollars)
US$35,000,000 which he deposited in our Apex bank here in Nigeria, CENTRAL BANK OF NIGERIA to be
precise in order to finance his son's presidential ambitions come 2007, unfortunately his son also
died in the same illfated aircrash.
Rightnow, nobody else know of this deposit apart from me,I have with me all the informatio More ...
4286  Classified as a Generic scam G Dear Wells Fargo customer    Wells Fargo
SUMMARY: Dear Wells Fargo customer
"Wells Fargo"<onlinebanking@wellsfargo.com>
Dear Wells Fargo customer,
We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account.
Therefore as a preventive measure we have temporary limited your access to sensitive Wells Fargo features.
To ensure that your account is not compromised please login to your Online Banking, verify your identity
and your online account will be reactived by our system.
SERVICE: Wells Fargo Online Banking and Bill Pay services.
What you need to do:
- Go to https://online.wellsfargo.com/signon/
- Enter your User ID and Password
- Enter the requested information and your Online Banking and Bill Pay services will be reactived.
Thank you for using Wells Fargo
Note: Wells Fargo are not liable for any fraudulent charges to their accounts
**********************************
I More ...
4287  Classified as a Advance Fee Fraud/419 scam S very very urgent    kaburi yusuf
SUMMARY: very very urgent
kaburi yusuf <kaburi_yusuf096@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 be More ...
4288  Classified as a  scam  CHECK EMAIL NOTICE   
SUMMARY: More ...
4289  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    danjima garuba
SUMMARY: Trusting to hear from you immediately.
danjima garuba <danjima05@hotmail.com>
MR Danjima Grauba.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: tRANSFER OF USD $19.3m (Nineteen million, Three hundred thousand United States dollars)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD $19.3m (Nineteen million, Three hundred thousand United States dollars) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
 
I AM MR Danjima Garuba.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO Deceased comstmer WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE  octember 2003  ON THEIR WAY TO ATTEND  WEDDING IN BOSTON, HE IS , AN PHYSICIAN AND  INDUSTRIALIST, HE DIED WITHOUT HAVI More ...
4290  Classified as a Advance Fee Fraud/419 scam S REPLY IF YOU\'LL BE FAITHFUL   
SUMMARY: REPLY IF YOU'LL BE FAITHFUL
officemail@houston.rr.com
Dear Sir/madam
I am Barrister Garrison Russel ,some Years ago a fellow stateman of
yours,Kenth Potter My Client, a Petrol chemical Engineer by profession
deposited the sum of $150.000.000 000 in first bank of Africa With all
neccesary Document guiding it under my care, and was later assasinated
by Niger Delta militants, but with no proof to trace his next of
kin,Presently i have made the transfer of this money to a finace
security company in Greece, but due to my current appointment with the
new Government as a sinor advocate to Delta state government l would
not be opportuned to travell to Greece to claim this money, can you
provide a designated bank account of your choice. For your support
(morally, financially etc.), you will have 45% share of the total
amount after concluding the transfer.
looking forward to hear from you.
More ...
4292  Classified as a Advance Fee Fraud/419 scam S Dear Friend    ronald mills
SUMMARY: Dear Friend
ronald mills <ron38mills@hotmail.fr>
Dear Friend,
Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. Ronald Mills, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. 
As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 1998. The total amount in this account is US$16.3Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate this account for more in More ...
4293  Classified as a Generic scam G Dear__Winner____Confirm____Receipt   
SUMMARY: More ...
4294  Classified as a Generic scam G Automated Notice (Phishing Precaution)    Abbey National Bank Plc.
SUMMARY: Automated Notice (Phishing Precaution)
Abbey National Bank Plc. <internetsecurity@abbey.co.uk>
 
Dear Abbey Bank Customer
At Abbey
Bank, we take our Internet Banking
security seriously. When using our
Internet Banking service, you automatically benefit from our Internet Banking
Promise.
We are contacting you to remind you that our Account Review Team identified some
unusual activity in your account. In accordance with Wachovia Online Banking
User Agreement and to ensure that your account has not been accessed from
fraudulent
locations, Your Online Access to your account has been limited. Your Online
account access
will remain limited until this issue has been resolved.
You are required to Re-Confirm your Online access for online banking
Authenticity.
Once you have Re-Confirm your Online Access
your Wachovia Bank account
service will not be interrupted and More ...
4295  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP FROM THE DESK OF MAMA MBOA    mama mboa
SUMMARY: URGENT BUSINESS RELATIONSHIP FROM THE DESK OF MAMA MBOA
mama mboa <mboa009@hotmail.fr>
FROM THE DESK OF MR MAMA OMARBILL AND EXCHANGE MANAGER,BANK OF AFRICAN  OUAGADOUGOU, BURKINA FASO.WEST AFRICA.PRIVAE TELE:(00226)78 88 54 64.
                                               
Dear Friend,
 
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 interpr More ...
4296  Classified as a Advance Fee Fraud/419 scam S From The Desk Of: Mr Emma Duke   
SUMMARY: =?iso-8859-1?Q?From=20The=20Desk=20Of=3A=20Mr=20Emma=20Duke?=
cliams_agent22@zipmail.com.brAttached Message:
Union Bank Of Nigeria Plc
32 Warf Road, Apapa
Lagos
E-mail: mr_emman_01@yahoo.com
Hello,
I am Mr. Mr Emma Duke senior manager accounts/audit department, in
Union Bank of Nigeria Plc. DR. GEORGE BRUMLEY, who was a contractor
with
Shell-development Company in Nigeria and a personal friend died and
left
behind his deposit in this bank (UNION BANK NIGERIA PLC) valued USD
20,723,822.90.
I am writing to seek your cooperation over this business deal. In my
department, I discovered an abandoned sum of USD 20,723,822.90.,
(Twenty
Million, Seven Hundred and Twenty Three Thousand Eight Hundred and
Twenty-Two Dollars, Ninety Cents) only , in an account that belongs to
one
of our foreign customers who died along with his entire family in a
plane crash that took pl More ...
4297  Classified as a Advance Fee Fraud/419 scam S FROM:MRS DEBORAH JOHNSON.    deborah johnson
SUMMARY: FROM:MRS DEBORAH JOHNSON.
deborah johnson <deborah023johnson@hotmail.fr>
FROM:MRS DEBORAH JOHNSON.PLOT 102 RUE 12 REVIERRA 111.ABIDJAN COTE D' IVOIRE.
 
Dear one,
 
It's my pleasure to contact you for a business venture which I and my Son Williams,intend to establish with you in your country.
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 huge amount of money "Twenty Six million U.S Dollars"($26,000,000.00) which my late Husband MR.JOHNSON YALE deposited for it's safely here in Abidjan for an investment Abroad,before he was assasinated by an unknow person.
 
Now I and my son Williams decided to invest this money in your country or anywhere safe enough in Abroad where this is security, political and Economical Stability.
We want you to help us to transfer this fund to your account in your country for a j More ...
4298  Classified as a Generic scam G If you want to make a carrier in a successful company - we are proud to invite you in our business.    cletus walter
SUMMARY: If you want to make a carrier in a successful company - we are proud to invite you in our business.
"cletus walter" <susha@mccabe.com>
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 business. Our International Company
is looking for new staff on different 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 located in United Kingdom with branches all over the world. Our
supreme wish now is to enlarge our business level to more countries, so we are advertising here in
hope of cooperating with you all. We be grateful for honest and creative employers. You do not need
to invest any sum of money and we do not ask you to give us with your bank account requisites! We
are occupied in completely legal a More ...
4299  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS HIGHLY NEEDED IN GOOD FAITH .    Svetlana M. Eisenberg
SUMMARY: YOUR URGENT RESPONSE IS HIGHLY NEEDED IN GOOD FAITH .
"Svetlana M. Eisenberg" <sm72@georgetown.edu>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am William
Moris a staff of Natwest Bank plc London. I am the head of the
accounts department.I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of us
after completion. I contacted you after a careful thought that you
might be capable of handling this business transaction, which i
explained below. The sum of (£ 12,500,000.00 Million Pounds), has
been floating as unclaimed since 2000 in my bank as all efforts to get
across to the his relatives of our client who deposited the money have hit
the stones. There is this immigrant Mr More ...