The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

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

Date: September 2007

4300  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACKiii    adams swill
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACKiii
adams swill <adams18swill@hotmail.com>
Dear Friend,I know that this mail will come to you as a surprise as we have never met before. My name is  Mr Adams   Swill.   I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has b More ...
4301  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_dick42@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
milli More ...
4302  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent Reply.    Mr.Diallo Monda
SUMMARY: I am expecting your urgent Reply.
Mr.Diallo Monda <diallomondac@hotmail.fr>
Dear Friend,
I hope all is well with you and your family. Please let this not be a surprised message to you because I got your contact information from the international directory last week before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you.
I am Mr. Diallo monda, the senior auditor in charge of foreign remittance unit of our bank and I decided to contact you for this financial transaction worth twenty two million five hundred thousand us dollars (us$22.5m) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.
Meanwhile, I was very fortunate to come More ...
4303  Classified as a Lotto/Lottery scam L Great opportunity for all!    Saul Perkins
SUMMARY: Great opportunity for all!
"Saul Perkins" <omru@brand-tokei.com>
           Everyone would like to look stylish and trendy! But is it not a secret that trends in fashion today are too expensive
and transitory to warrant paying an excessive amount of money for them We allow you to enjoy the latest and most fashionable
trends in the brand name industry, whatever your budget. We provide quality watches that fit your most current and everyday lifestyle.
We carry most famous brand names, and provide the opportunity for all consumers to enjoy and experience the latest trends and styles
without exorbitant prices. Check out our web site for the replica watches that you may be interested at the low prices that we offer.
Welcome to Replica Classics at clike here More ...
4304  Classified as a Advance Fee Fraud/419 scam S I wait your response    Mr. Armel Sossou
SUMMARY: I wait your response
"Mr. Armel Sossou" <sossou@telkomsa.net>
Dear Friend,
I am Mr. Armel Sossou, a Supervisor in Ecobank, Cotonou-Benin Republic. It
is my pleasure to seek for your assistance in this confidential business
transaction,which will be of mutual benefit to both of us.
Mr.Ouéida Fati Beham an oil expartriate/contractor maintains a domiciliary
account with our bank which I am the Account Relationship Officer and he
has a credit balance of US$12,600,000.00(TWELVE MILLION SIX HUNDRED
THOUNDSAND UNITED STATES. DOLLARS) in my branch On normal monthly routine
notification, I sent a notice to his forwarded address but got no reply.
After months we sent a reminder and finally we discovered from his
contract employer (Shell Petroleum Corporation) that Mr.Ouéida Fati Beham
died from an automobile accident while on vacation to his country.
All attempts by the Bank to trace his next o More ...
4305  Classified as a  scam  Award Distribution Centre{PRIZE}    krasloten international
SUMMARY: More ...
4306  Classified as a Auction/Escrow scam A Security Center !    PayPal
SUMMARY: Security Center !
"PayPal"<service@paypal.com>
  More ...
4307  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs compaore grace
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
mrs compaore grace <grace.00013@hotmail.fr>
FROM MRS GRACE COMPAORE,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.MY DEAR,I AM MRS.GRACE COMPAORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU IN 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 ENTIRE FAMILY.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.THE FUND HAS BEEN IN HIS ACCOUNT WITH THE 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 KEPT THIS INFORMATION More ...
4308  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONCE DAVID BOB!!!!    david bob
SUMMARY: URGENT RESPONCE DAVID BOB!!!!
david bob <david_bob12007@yahoo.fr>
FROM; BOB FAMILY;   Dearest one.   My name is King David Bob , I am 25 years of age and from Sierra Leone.My father,my younger sister and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war.   As a result of the political instability in my country even after the war,my father established his cocoa and coffee export business in Abidjan, Ivory Coast. He was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed the rebel troupes fighting to take over the government of the country on the 22nd September, 2002.   The death of my father has now made me an orphan and thereby exposing me to danger.
Before the unfortunate death, my late father had in his personal account with a bank here the sum of ($30.5m Million U.S Dollars).   As a result of the pres More ...
4309  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL URGENT PROPOSAL.    mustafa yusuf
SUMMARY: CONFIDENTIAL URGENT PROPOSAL.
mustafa yusuf <mustafa_yusuf016@hotmail.fr>
FROM THE DESK OF Mr MUSTAFA YUSUFAUDIT/REMITTANCE DEPARTMENT OF BANK OFAFRICAN  (BOA) OUAGADOUGOU BURKINA FASO       DEAR                       (CONFIDENTIAL)  I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8,700:000:00 EIGHT MILLION SEVEN HUNDRED THOUSAND 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 ABROAD FOR TREATMENT OF LIVER DAMAGE.  THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAI More ...
4310  Classified as a Advance Fee Fraud/419 scam S Acknowledge Receipt From Catherine Jones.    Catherine Jones.
SUMMARY: Acknowledge Receipt From Catherine Jones.
"Catherine Jones." <infoprojects1988@yahoo.com.hk>
I want to use this medium to inform you that your US$45 Million which was
bequeathed to you by a benefactor as a Next of Kin has been approved for
immediate release to you.
Due to the problems associated with transferring large sums of money from
one country to another on a bank to bank basis, we have decided to have
the funds delivered to you in cash with the aid of Diplomats who have the
capability to do so.
Please note that the said funds have been bonded and packaged in such a
way that no amount can be deducted from it and most importantly,the
Diplomats do not know that the content of the consignment that they will
be bringing to your country in the next 48 hours is cash.
It is therefore important you take note and do not make the mistake of
divulging such information to the Diplomats.
More ...
4311  Classified as a Advance Fee Fraud/419 scam S From David Yaw, reply me.    David Yaw
SUMMARY: From David Yaw, reply me.
David Yaw <dav_yaw02@hotmail.fr>Attached Message:
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<DIV><SPAN><STRONG>From David Yaw<BR>Amina Guest house<BR>Abidjan cote d'iv=
oire</STRONG></SPAN></DIV>
<DIV><SPAN><STRONG></STRONG></SPAN>&nbsp;</DIV>
<DIV><SPAN><STRONG>Dear One,</STRONG></SPAN></DIV>
<DIV><SPAN></SPAN>&nbsp;</DIV>
<DIV><SPAN><STRONG> More ...
4312  Classified as a Advance Fee Fraud/419 scam S RE: From Angela Kabaka For God\'s Work    ANGELA KABAKA
SUMMARY: RE: From Angela Kabaka For God's Work
"ANGELA KABAKA" <angela_kabaka55@yahoo.fr>
DEAR SIR,
I AM ANGELA KABAKA THE ONLY DAUGHTER OF LATE MR AND MRS
WILLIAM KABAKA .PLEASE AND PLEASE DO NOT BE EMBARASED,
I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM
OF (SIX MILLION DOLLARS INYOUR ACCOUNT.PLEASE IT IS MORE
THAN URGENT, MOREOVER, DEAR, I AM WILLING TO OFFER YOU 20%
OF THE TOTAL SUM AS COMPENSATION FORYOUR EFFORT/INPUT
AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTOYOUR
NOMINATED ACCOUNT. PLEASE EMAIL ME FOR MORE INFORMATION
SOONAS POSSIBLE AT MY PRIVET EMAIL: angela_kabaka44@yahoo.fr
THANKS,
ANGELA KABAKA. More ...
4313  Classified as a Generic scam G INVESTMENT OFFER!!!   
SUMMARY: INVESTMENT OFFER!!!
<amabaalkhail2@tutopia.com>
Dear Sir/Ma,
My name is ALHAJI MOHAMMED ABAALKHAIL , a contractor from Japan. The statistics shows that the
Economy of your country is getting better and will be more profitable in few years to come. I am
interested to invest in your Country through you.
I am in Hong Kong NOW with the Sum of Sixty Five Million, five Hundred Thousand US Dollars
($65,500.000.00) that I would like to invest in your country if possible?
I made this money through a contract awarded to me in OSAKA by the Ministry during the relocation
of OSAKA AIRPORT, and I am not safe if I go back to Japan because I did not finish the contract.
I hope you can understand my situation and assist me to invest this money properly as this is my
only hope Upon completion of the fund transfer to your account the mode of sharing are stated below.
(1) 30% for your kind assistance, financial and moral More ...
4314  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACK    nicolas adams
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACK
nicolas adams <nicolas33adams@hotmail.fr>
Dear Friend,I know that this mail will come to you as a surprise as we have never met before. My name is  Mr Nicolas   Adams.   I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has More ...
4315  Classified as a Advance Fee Fraud/419 scam S From princess jovita kamara    princess jovita kamara
SUMMARY: From princess jovita kamara
princess jovita kamara <princess_jovita_kate7@yahoo.fr>Attached Message:
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
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<DIV>From&nbsp;princess jovita kamara</DIV> <DIV><SPAN id=lw_1188552728_0 style="BACKGROUND: none
transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT:
1em">Abidjan, Ivory Coast</SPAN> West Africa. </DIV> <DIV>APPEAL FOR URGENT BUSINESS
ASSISTANCE&nbsp;</DIV> <DIV>&nbsp;</DIV> <DIV>Dear lovely one,</DIV> <D More ...
4316  Classified as a Generic scam G MSN MICROSOFT AWARD CASH GRANT 2007    AWARD NOTIFICATION UNIT UNITED KINGDOM A.N.D
SUMMARY: MSN MICROSOFT AWARD CASH GRANT 2007
AWARD NOTIFICATION UNIT UNITED KINGDOM A.N.D <wndept03@hotmail.com>
   
 
 
 
WINNING NOTIFICATION DEPT
MSN-ANNUAL AWARD PROMOTION
United Kindom ,61-70
Southampton Row
Bloomsbury London                         
United Kingdom WC 1B 4AR.             
6 of september,2007                   
                         
                   &nb More ...
4317  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED.    salam kadour
SUMMARY: URGENT ACTION HIGHLY NEEDED.
salam kadour <salam_kadour13@hotmail.com>
FROM SALAM KADOUR.AFRICAN DEVMENT BANK (A.D.B)OUAGADOUGOU BURKINA FASOWEST AFRICADear Friend,I know that this mail will come to you as a surprise. I am the bill and exchange manager ADB 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 ($25.6)MILLION immediately to your account.The money has been dormant for years in our Bankhere without any body coming for it. I want to release the money to you as the nearest person toour deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that they will release the money to y More ...
4318  Classified as a Advance Fee Fraud/419 scam S From Frank Mark and Joyce    frank mark
SUMMARY: From Frank Mark and Joyce
frank mark <frank_mark_j19@hotmail.fr>Attached Message:
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<DIV><FONT size=3D3><STRONG>From Frank Mark and Joyce&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; <BR>Our late Father is Mr Lawrence Mark <BR>in Abidjan, Cote d'lvo=
ire</STRONG></FONT></DIV>
<DIV><FONT size=3D3><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT size=3D3><STRONG>Dearest One<BR>I know this More ...
4319  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .BELLO    bello _008
SUMMARY: FROM THE DESK OF DR .BELLO
bello _008 <bello_008@hotmail.fr>
FROM THE DESK OF DR .BELLO
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net
Dear Friend,                  
I am the manager of auditing and accounting department of BANK OF AFRICA(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered anabandoned sum of US$14m dollars FOURTEEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON fromFlorida, U.S.A) who died along with his entire family on November 1999 in aplane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we can not release it unless More ...
4320  Classified as a  scam  contact Mrs. Lewis Braxton,    heythereto@yahoo.ca
SUMMARY: More ...
4321  Classified as a Advance Fee Fraud/419 scam S from james udah    james edo
SUMMARY: from james udah
james edo <james_1032003@yahoo.co.uk>
DEAR,I am well confident of your capability of executing this business for the mutual benefit f our both families, believing that you will not expose or betray the trust and confident I am about to repose on you.I am contacting you with the greatest delight and personal respect. I am JAMES UDAH, the first son of CHIEF K.S. UDAH Personal Assistant to the former minister of Mineral Resources of the Republic of Sierra-Leone who was recently murdered bythe Forces Loyal to Corporal Foday Sankoh, due to his support to the incumbent elected President Tejan Kabbah to remain in the office as reported on the cable Network News (CNN) and by the British Broadcasting Corporation (BBC).Few days before my father was assassinated,he confided in me and ordered me to go to his underground safe and moved out immediately with the deposit agreementsand cash receipt he made with a Security Company in Abidjan where he deposited one More ...
4322  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    mohemed altdou
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
mohemed altdou <mohemed_altdou_26@hotmail.fr>
Mr.MOHEMED ALTDOU.The Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
 
 
                         ( READ CAREFULLY AND KEEP SECRET)
 
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on  in a plane crash disaster. More ...
4323  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    estelle kabore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
estelle kabore <estelle_kabore20@hotmail.com>Attached Message:
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4324  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    CENTRAL BANK
SUMMARY: VERY URGENT
CENTRAL BANK <cb_nig88036@hotmail.com>
CENTRAL BANK OF NIGERIA      TINUBU SQUARE,VICTORIA ISLAND                 LAGOS-NIGERIA                                       [OFFICE OF THE GOVERNOR]CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCE DEPARTMENTSCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/04  IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not More ...
4325  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    am must
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
"am must" <am_must27@hotmail.com>
FROM: MR AMIR MUSTAPH.AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA( BOA)BURKINA-FASO WEST AFRICA
 
DEAREST FRIEND,
I AM Amir Mustaph OF THE INTERNAL AUDIT DEPT OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO. THE PROPOSITION, A FOREIGNER WHO WAS AN OILMERCHANT/CONTRACTOR MET HIS DEATH IN KENYA AIR BUS (A310-30) FLIGHT Ko430 THAT CRASHED IN KENYA, BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF 2003 ,WORTH U.S$9.5MILLION (NINE MILLION  FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS.)
(Please I want you to visit the website below for more information
about the Plane
Crash:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html)
THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TO More ...
4326  Classified as a Advance Fee Fraud/419 scam S STRICTLY FOR YOU AND URGENT REPLY NEEDED!    paul demango
SUMMARY: STRICTLY FOR YOU AND URGENT REPLY NEEDED!
"paul demango" <pauldemango13@hotmail.com>
Absa Bank Of South Africa
Corporate Head Office,
Braanmfotien, Johannesburg,
South Africa,
Tel: +27-73-480-3021.
Email pl_demango@yahoo.com
 
 
 
                      STRICTLY FOR YOU AND URGENT REPLY NEEDED!
 
 ATTEN: MANAGING DIRECTOR/CEO,
 
This letter was first sent to you but until now, I have not heard from you. I am quite sure that this mail will surprise you since I have not been having previous correspondences with you.
 
My Name is PAUL DEMANGO(MR), The Bank Manager Of The Above Named Bank. I have A Good Business Proposition for You Which I Know by That, By the Special Grace of God Will Be Beneficial to You. Firstly Before I Proceed, I More ...
4327  Classified as a Advance Fee Fraud/419 scam S FOR MORE INFROMATION PLEASE CONTACT ME   
SUMMARY: FOR MORE INFROMATION PLEASE CONTACT ME
<advocatjanrudolf@yahoo.de>
FROM THE DESK OF
ADVOCATEN S. Jan Rudolf.
CATEGORIE (EN): NOTARY PUBLIC/JURIDISCH
ADVIESGEBIED (EN): ADVOCATEN ACVOCAAT
Dearest One,
I am ADVOCATEN S. Jan Rudolf, A solicitor at law. I am the Personal
Attorney to Engr. David Brand Roberts. On the October 5,1999, my client was
involved in a trains crashed near Paddington Station,which is less than a
mile north of Notting Hill. This is one of Britain's worsttrain crashes in
fifty years.You can see the web of incedent.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465
503.stm
I have contacted you to assist me,in repatriating most especially,the
assast that were left behind by my late client before they get confiscated
or declared u More ...
4328  Classified as a Advance Fee Fraud/419 scam S FROM DR.THOMAS KWAKU ( Tel: 00233 27 504 4714)    amanda george
SUMMARY: FROM DR.THOMAS KWAKU ( Tel: 00233 27 504 4714)
=?iso-8859-1?q?amanda=20george?= <ama119geo@yahoo.co.uk>
I have a new email address!You can now email me at: ama119geo@yahoo.co.uk- Good day I am Dr Thomas Kwaku, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. We are willing to offer you 25% of the money, the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us.Your private phone number is needed. Thanks, Yours Faithfully, Dr Thomas Kwaku ( Tel: 00233 27 504 4714) More ...
4329  Classified as a Generic scam G FROM JOHN KWAME    john kwame
SUMMARY: FROM JOHN KWAME
=?iso-8859-1?q?john=20kwame?= <j_kwame_2007@yahoo.co.uk>
I have a new email address!You can now email me at: j_kwame_2007@yahoo.co.uk- From: Mr.John Kwame, Dear Friend, My name is John Kwame I am the regional manager of Standard Charterd Bank of Ghana Tema branch in the western region of Ghana.I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 46 years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Charterd Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made six million five hundred united state dollars ($6.5m)usd which my head office are no More ...
4330  Classified as a Generic scam G Online Alert !!!    Halifax Plc.
SUMMARY: Online Alert !!!
Halifax Plc. <onlineservice@Halifax.co.uk.>
Halifax Online
Banking
Dear Halifax
Customer,Halifax PLC. has been receiving complaints from our
customers for unauthorizeduse of the Halifax Online accounts.
Due to this, you are requested to follow
the provided steps and confirm your OnlineBanking details for the safety of
your Accounts.
http://halifax-online.co.uk-hack/_mem_/bin/formasp.login/However,
Failure to do so may result in temporary account suspension. Please
understandthat this is a security measure intended to help protect you and
your account.We apologize for any inconvenience.Thanks for your
co-operation.Fraud Prevention UnitSecurity Center
AdvisoryHalifax PLC. More ...
4331  Classified as a Advance Fee Fraud/419 scam S Mr.Rick Nalson    Dr William James
SUMMARY: Mr.Rick Nalson
Dr William James <dr_w_j01858@hotmail.com>
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.
 
The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
 
Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.
 
In this regard, I earnestly need your full cooperation in transferring this dormant f More ...
4332  Classified as a Auction/Escrow scam A Account Security Notice    eBay
SUMMARY: Account Security Notice
"eBay" <aw_notice@ebay.com>
eBay sent this message requesting your Account Confirmation.Your registered name is not included to show this message originated from eBay. Learn more.
eBay Account Issue - Response Required
Dear eBay Member,
Due to our latest changes on eBay Marketplace security system we have discovered there is an issue with your Account on file.
You can also copy and paste the following link into your Web browser: http://cgi4.ebay.com/ws/eBayISAPI.dll?AccountConfirmco_partnerId=2&pUserId=&siteid=0&pageTypeYour confirmation code is: 65417
At this moment all selling, bidding and watching activities on your account are restricted until you confirm your Account Informations.
Thank you,eBay
Complete this process
Confirm Now
This will confirm to eBay your Account details
Learn how you can protect yourself from spoof (fake) emails at: http://pages.e More ...
4333  Classified as a Generic scam G **LOAN OFFER**    Alliance Finance
SUMMARY: **LOAN OFFER**
"Alliance Finance" <ammom2002@prodigy.net.mx>
 
 
Alliance Finance.39 Stirling house,Simmons road,Woolwich, London, UNITED KINGDOM.,Email:loanalliance_cash101@yahoo.co.ukOur Ref: BL678/12/06Your Ref:   Loan.
Good day,We give out loan (Long and Short Term) with a minimum Interest rate toall in need of help.  Are you A Contractor,Doctor,Eng., Banker or aSelf-Employee or are you Seeking for Funds to pay bills,Established aBusiness of your Own,Pay Workers, We want you to know that We can helpyou with loan and We will be glad to offer you a loan.We Give out the Following Loans:Home loansAuto LoansCar loansMortgage loansBusiness LoansInternational LoansPersonal Loans
If you are Interested and  in need of loan in your next email We wantyou to let me know how much you need as loan so that We can provide youwith the  loan terms and conditions.You can contact Us Via thefollowing Email addresses: More ...
4334  Classified as a Advance Fee Fraud/419 scam S Urgent Message    Joel Kalute
SUMMARY: Urgent Message
"Joel Kalute" <joelkalute_1972@yahoo.co.uk>Attached Message:
Dear friend,
I write to solicit your assistance in a project of mutual benefit and
regret any inconveniences contacting you this way with my proposal. I
am Mr. Joel Kalute, former Head of Accounts Department at the Diamond
Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign
associate to work with us to facilitate the transfer of a large sum of
money which we intend to invest into profitable areas of business in your
country. The funds currently secured with a security company is
legitimate money rightfully belonging to me and my partners, which was
earned from priva te diamond business deals during our time as top
officials at the Diamond Mining Company of Sierra Leone.
Due to unstable political and economic environments in Africa, it is
not quite safe investing on More ...
4335  Classified as a  scam  WINNING NOTIFICATION....BATCH: 084/05/ZY360    Richard Cole
SUMMARY: More ...
4336  Classified as a Advance Fee Fraud/419 scam S eNEWS-online alert    Wachovia Bank
SUMMARY: eNEWS-online alert
Wachovia Bank <supports@em-wachovia.com>
Dear Valued Customer,
During our routinal check with our state of the art security software you will
be required to update your account for security purposes and to guard against
online fraud.
We have decided to put an extra verification process to ensure your identity and your account security. Please More ...
4337  Classified as a  scam  Winner From Gnld    GNLD PRODUCTS PROMOTIONS
SUMMARY: More ...
4338  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    Ahmed Hilda
SUMMARY: VERY URGENT PLEASE
"Ahmed Hilda" <ahmedhilda2live@yahoo.com>
hello,
My name is Mrs. Ahmed Hilda from Iraq. I am married to Dr.Ahmed Ibrahim, who worked with shell
Petroleum Company
in Iraq for twelve years before he died after a brief illness. We were married for eight years
without a child.
Since we married we were both Islamic couple members. After his death I decided not to re-marry or
get a child
outside my matrimonial home.
When my late husband was alive he deposited the sum of$6.5 Million (six million five hundred
thousand U.S.Dollars)
with International Diplomatic Security Company in London with purpose to invest the fund in Islamic
foundation
before death took him, The fund is still under safe keeping with the International Diplomatic
Security Company,
hence am contacting you to help me to achieve this project in your country.
During the current war in my More ...
4339  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY NOTICE:    Mrs. Linda Henshaw
SUMMARY: CONFIDENTIALITY NOTICE:
"Mrs. Linda Henshaw" <mrslinda_henshaw0@myway.com>
Contact me on my alternative email: mrslinda_henshaw0@myway.com
CONFIDENTIALITY NOTICE:
This e-mail message is from Mrs. Linda Henshaw. This message is for the sole
use of the intended recipient(s) and may contain confidential and privileged
information. Any review,use,distribution or disclosure by others is strictly
prohibited.If you are not the intended recipient (or authorized to receive for
the recipient),please contact the sender by reply email and delete all copies
of this message.
Greetings to you,
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.My
name is Mrs.
Linda Henshaw, the present branch Manager of a bank here in Nigeria West
Africa. I write you this proposal in good faith, believing that I can
More ...
4340  Classified as a Generic scam G US Bank Security Alert: Secure Your Online Banking    US Bank Online
SUMMARY: US Bank Security Alert: Secure Your Online Banking
US Bank Online <securityslert@usbank.com>
Dear valued Usbank member:
Due to concerns, for the safety and integrity of the Usbankaccount we have issued this warning message.
It has come to our attention that your Usbank bank account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
Once you have updated your account records your Usbank accountservice will not be interrupted and will continue as normal.
To update your Usbank bank records click on the following link: https://www4.usbank.com/internetBanking/RequestRouter?requestCmd Id=DisplayLoginPage
Thank You.
Accounts Management As outlined in our User Agreement, Usba More ...
4341  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
sha kira <shakira011b@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. ZIRRY  SHAKIRA, 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. ZIRRY  SHAKIRA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HU More ...
4342  Classified as a Generic scam G compensation for your efforts!    Mr.Melford mohammed
SUMMARY: compensation for your efforts!
"=?iso-8859-1?q?Mr.Melford =20mohammed?=" <melmohammed@orangemail.es>
Dear friend,It is my pleasure to contact you once again after our unsuccessfulattempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in transfering the funds without any positive outcomeI am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.Everything was perfectly done because we struck a deal with one of the Ladies Accountant who works with the Federal Ministry of Finance here in Nigeria(FMF), who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of (Nine Hundred Thousand United States Dollars) in certified bank chequ More ...
4344  Classified as a  scam  Congartulations ***Your EMAIL Address Has Won***    LOTTERY-BOARD
SUMMARY: More ...
4345  Classified as a Generic scam G CALL TO CONFIRM YOUR AWARD    WORLD VISION UK
SUMMARY: CALL TO CONFIRM YOUR AWARD
WORLD VISION UK <karges@visi.com>
Dear Sir/Madam
This is to notify you that you have been chosen by the board of
trustees of WORLD VISION UK (NGO) as one of the final recipients to receive
cash grant/donations for economic development, and poverty alleviation.
In line with its aims, and objectives, World Vision UK in conjunction
with European Union is giving out £100,000,000.00 (One Hundred Million
Pounds Sterling) to 60 international recipients worldwide for Business
development, charitable work, and poverty eradication.
Your email address was selected based on an internet random Selection
exercise; you are therefore confirmed one of the lucky recipients
entitled to receive GBP £1,500,000.00 as cash grant from World Vision UK. You
are required to contact immediately the legal officer below: for
Qualification documentations, verification, Notarization and Leg More ...
4346  Classified as a Generic scam G URGENT NOTIFICATION    john mark
SUMMARY: URGENT NOTIFICATION
"john mark" <jhroland7@gmail.com>
 
 
TEL/FAX: 234-8255-6343IMO STATE, NIGERIA.ATTN: THE PRESIDENTSTRICTLY CONFIDENTIAL
Dear Sir,
I am Mr.DONALD, a Senior Accountant with the National Electric Power Authority (NEPA). I came to know of you in my search for a reputable institution/person who can handle a very strictly, confidential transaction which involves transfer of a reasonable sum of money to a foreign account.
Presently, there is Twelve million United States Dollars ($12,000,000.00) only, in my department awaiting remittance. I was a member of the contract award committee that monitored the award and execution of a contract of US$145M by a foreign firm, my colleagues and my self over invoiced this contract and declared US$145M.
After the successful execution of the contract, and the original contractor paid his US$145M, we now have US$12M that we can only claim with the assistance of a fo More ...
4347  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    Habiba Kabore
SUMMARY: Waiting to hear from you.
"Habiba Kabore" <hab_kab10@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA(ADB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the
name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cann More ...
4349  Classified as a Generic scam G CONTACT MY SECRETARY NOW   
SUMMARY: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW?=
john_cjim2200@zipmail.com.br
My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from holland. Presently I'm in holland
for investment projects with my own share of the total sum.
meanwhile,I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary in Benin Republic his name is Mr ifeanyi chidozie
mail
(ifeanyi_chidozie77@yahoo.fr) ask him to send you the total $1.3m, which
i kept for your compensation for all the past efforts and attempts to assist
me in this matter. I appreciated your efforts at that time very much. so
feel free and get intouched with my secretary Mr ifeanyi chidozie instruct
him where to send the amount to you.
Please do let me know immediately you receive it so t More ...
4350  Classified as a Generic scam G INVESTMENT PROPOSAL/ CONFIDENTIAL MATTERS.    the_chairman_ of_c_c_a_c_bf
SUMMARY: INVESTMENT PROPOSAL/ CONFIDENTIAL MATTERS.
"the_chairman_ of_c_c_a_c_bf" <the_chairman_of_c_c_a_c_bf@latinmail.com>
ATTN:-
I AM MR. MIKE OUSMANE, THE CHAIRMAN OF CONTRACT AWARDING COMMITTEE OF THE ECOWAS IN BURKINA FASO
WEST AFRICA. I GOT YOUR INFORMATION IN A BUSINESS DIRECTORY FROM THE BURKINA FASO CHAMBER OF
COMMERCE AND INDUSTRIES, 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$36000, 000.00
(THIRTY SIX MILLION UNITED STATES DOLLARS ONLY) INTO YOUR PERSONAL OR COMPANY'S BANK ACCOUNT.
THIS FUND WAS A RESIDUE OF THE OVER INVOICED CONTRACT BILLS AWARDED BY US FOR THE S More ...
4351  Classified as a Generic scam G YOUR ASSISTANCE NEEDED    ojji
SUMMARY: YOUR ASSISTANCE NEEDED
ojji <birddty_341@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: birddty_341@yahoo.co.jpDear Sir,I wish to request for your assistance for investment of the sum of $29 000,000.00 (Twenty nine million united States dollars) in your country. Please, if interested reply urgently for more information.Best regardsMolly Ojji- ojji More ...
4352  Classified as a Advance Fee Fraud/419 scam S Below are the burial pictures they brought to us for confirmation.    Mr.Ben Okeke Director of Federal Ministry of Finance
SUMMARY: Below are the burial pictures they brought to us for confirmation.
Mr.Ben Okeke Director of Federal Ministry of Finance <mrbenokeke@gawab.com>
OFFICE OF THE FINANCE MINISTER
CABLE: ASOROCK- ABUJA.
ASO ROCK VILLA, WUSE, ABUJA.
FEDERAL REPUBLIC OF NIGERIA
DIRECT HOT LINE: +234703058519
Email: mrbenokeke@gawab.com
Attn: Beneficiary,
My Name is Mr. Ben Okeke Director of Federal Ministry of Finance. I was instructed by the vice
PRESIDENT DR.GOODLUCK JONATHAN To find out before the end of this weekend if truely you are dead,
for one Mr Michael Pandlos and Mark Macaully came to my office claiming to be your next of
kin,asking us to pay your funds in the following bank account information which they provided.
BANKING INFORMATION
MICHAEL PANDELOS Sr.
Account # 0001049713
%BANCO SABADELL,
Av. Alcalde Joaquin Vilumbrales
#1,28924 ALCORCON, MADRID, SPAIN
Asking us More ...
4353  Classified as a Generic scam G Can we work together?    george kouame
SUMMARY: Can we work together?
george kouame <georkoua26@hotmail.fr>
From: Mr George Kouame
 
Attention Friend,
Please allow me to intimate you with a business transaction that would be of immense benefit to both of us. My name is George Kouame, I am the director of the project and engineering division of SODECI (Société de distribution d'eau de Côte d'Ivoire) I am looking for a reliable person who can assist me in the claim and transfer of Seven Million Euros. If you are interested your role will be to assist in the claim and subsequent transfer of the said funds to your account. I will give you 25% of the total amount after the transfer, the rest will be held and released to me when I get to your country.I urgently hope to get your response as soon as possible.so I can give you further details concerning this transaction. I
look forward to hear from you. Best RegardsGeorge,Besoin d'un e-mail ? Créez gratuitement un compte Windows Live H More ...
4354  Classified as a Advance Fee Fraud/419 scam S Waiting for your kind response.    Alex Anadi
SUMMARY: Waiting for your kind response.
Alex Anadi <alex_anadi010@hotmail.fr>
Dear Friend,
 
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
 
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.
 
In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
 
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 More ...
4355  Classified as a Advance Fee Fraud/419 scam S Waiting for your kind response.    Alex Anadi
SUMMARY: Waiting for your kind response.
Alex Anadi <alex_anadi5@hotmail.fr>
Dear Friend,
 
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
 
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.
 
In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
 
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 More ...
4356  Classified as a  scam  ROLLING SPIN LOTTERY UK   
SUMMARY: More ...
4357  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE.    m_muder202@terra.es
SUMMARY: I NEED YOUR HELP PLEASE.
"m_muder202@terra.es" <m_muder202@terra.es>
Dearest One i need your help,I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before,but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake.I am maisha muder a 24 years old girl from war ravaged SIERRA LEONE but presently domiciled in Abidjan Ivory coast with my brother Philip who is 18 years old.My late father Chief VINSENT MUDER who before his untimely assassination by the rebels, was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers,two house maids and one government attached security guard fortunately for I,and my younger brother and mother,we were on a week end visit to our home town As we got the news of the tr More ...
4358  Classified as a Advance Fee Fraud/419 scam S Waiting for your kind response.    Alex Anadi
SUMMARY: Waiting for your kind response.
"Alex Anadi" <alex_anadi40@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the
name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we More ...
4359  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACKiii    adams swill
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACKiii
adams swill <adams5swill@hotmail.com>
Dear Friend, Compliment of the season to you, I do sincerely hope you are fine. My name is Mr. adams Swill, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 1998. The total amount in this account is US$16.3Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate this ac More ...
4360  Classified as a Advance Fee Fraud/419 scam S Dear Friend    george philips
SUMMARY: Dear Friend
george philips <geo_phs14@hotmail.com>
Dear Friend, Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. George Philips, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ 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 informa More ...
4361  Classified as a Advance Fee Fraud/419 scam S CALL THIS NUMBER FOR CLEARIFICATION Tel: +226 70 69 19 39    abu hussein
SUMMARY: CALL THIS NUMBER FOR CLEARIFICATION Tel: +226 70 69 19 39
"abu hussein" <abu_hussein02@hotmail.fr>
Dear sir,
I write to seek your cooperation as my foreign partner and your
assistance to enable me an Iraqi with name Abu Jasim Hussein Abdul Fatah to
own a
property and invest in the stable economy of your country.
l decided to contact you because i connot invest in your country without an
assistant from someone from your country.
And i will be glad to hear from you most in respect of the tax on foreign
investors and the economic situation of your country if it will be stable
for such investment oppurtunity that amounted to $36 Million USD.This huge
amount of money is Deposited here in Africa with the most bigest bank called
INTERNATIONAL BANK OF AFRICA ( I. B. O. A )
I have the total intention of investing into an estate development and other
lucrative investment in your coun More ...
4362  Classified as a Generic scam G Urgent Account Verification    service@paypal.com
SUMMARY: Urgent Account Verification
service@paypal.com <paypal@service.com>
Dear valued PayPal 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.
Recently, our Account Review Team identified some unusual activity in
your account. In accordance with PayPal's User Agreement and to ensure
that your account has not been compromised, access to your account was
limited. Your account access will remain limited until this issue has
been resolved. This is a security prevention measure meant to ensure that
your account is not compromised.
In order to secure your account and quickly restore full access, we may
require some specific information from More ...
4363  Classified as a Advance Fee Fraud/419 scam S TOP SECRET/ CALL ME/00226-76172016    sani mustapha
SUMMARY: TOP SECRET/ CALL ME/00226-76172016
sani mustapha <sani-mustapha9@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,
 
Assallam Aleykoum
 
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 OT More ...
4364  Classified as a Advance Fee Fraud/419 scam S RE    Ken Temuga
SUMMARY: RE
Ken Temuga <2kent@myway.com>
From Mr. Ken Temuga
Kololi - Banjul
The Gambia (West Africa).
-------------------------------------
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and
regret any inconveniences contacting you this way with my proposal.
I am Mr. Ken Temuga, former Head of Accounts Department at the Diamond
Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign
associate to work with us to facilitate the transfer of a large sum of
money which we intend to invest into profitable areas of business in
your country. The funds currently secured with a security company is
legitimate money rightfully belonging to me and my partners, which was
earned from private diamond business deals during our time as top
officials at the Diamond Mining Company of Sierr More ...
4365  Classified as a Advance Fee Fraud/419 scam S TRY AND GET BACK TO ME IF YOU ARE INTRESTED.    leomikepvt1@aim.com
SUMMARY: TRY AND GET BACK TO ME IF YOU ARE INTRESTED.
"leomikepvt1@aim.com" <leomikepvt1@aim.com>
LEO MIKE
ATTN: SIR/MADAM,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
CONTACT FROM NETHERLANDS CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHERS DUE TO IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN CONFIDE ON AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE REQUEST.
I AM LEO MIKE,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS
CHRISTOPHER LEO. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH
BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR EVENING OUTING TO DISCUSSON A
BUSINESS DEAL.
WHEN MY MOTHER DIED ON TH More ...
4366  Classified as a Advance Fee Fraud/419 scam S HELP ME FOR A CLAIM(WIDOW)!!!    mrs. jessica williams
SUMMARY: HELP ME FOR A CLAIM(WIDOW)!!!
"mrs. jessica williams" <mrswilliams1970@excite.com>
GREETINGS,
I AM MRS.JESSICA WILLIAMS,WIFE OF LATE TONY WILLIAMS,A NIGERIA/INTERNATIONAL BUSINESSMAN WHO WAS
MURDERED ON THE 6 DAY OF OCTOBER,2006,BY SOME UNKNOWN GUNMEN.I AM SURVIVED WITH TWO
CHILDREN(DAUGHTERS)TO THE GLORY OF GOD FOR HIM,DUE TO OUR AFRICA LOW BELIEVE ALL HIS FABULOUS
WEALTHS AND PROPERTIES WHERE INHERITED BY HIS CLOSE RELATIVES,SIMPLY BECAUSE I DID NOT BEAR A MALE
CHILD FOR THEIR LATE BROTHER,NOW LEAVING ME AND MY TWO DAUGHTERS IN A REAL DIFFICULT SITUATION.
AS GOD WILL WANT THINGS TWO WEEKS AGO,ONE OF HIS FAITHFUL LAWYERS SECRETLY CAME TO ME WITH SOME
DOCUMENTS COVERING MY LATE HUSBAND AS THE BENEFICIARY OF SOME FUNDS AMOUNTING TO THE TUNE OF
$35.350,000.000,(THIRTY- FIVE MILLION THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)WHICH
HE HE DEPOSITED IN A SECURITY COMPANY HERE IN NIGERIA. HE(TH More ...
4367  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 <adams12leo@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 ...
4368  Classified as a Advance Fee Fraud/419 scam S from flourice   
SUMMARY: from flourice
<flourice2008eke@yahoo.co.jp>
Dear   I am Miss ,,flourice eke, and my father deposited amount of $5Million Dollars deposited with a SECURITY FINANCE  COMPANY IN ABIDJAN COTE
D'IVOIRE,before his death, I write to solicit for your partnership towards the transfer of the above quoted CONSIGNMENT BOX to your designated in your country for the purpose of investment in your country or any part of the globe.   This is a legitimate business.
I will give you details upon the receipt
of your response.   Write me back I look forward to it.
Regards,
Miss flourice
 
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar More ...
4369  Classified as a  scam  ***YOUR E-MAIL ADDRESS HAS WON***    LOTTERY BOARD
SUMMARY: More ...
4370  Classified as a Advance Fee Fraud/419 scam S UTMOST RESPONSE   
SUMMARY: UTMOST RESPONSE
peterbrown_esq@freenet.de
From:Peter BrownCrockford Lane BasingstokeHants RG24 8WB. London UK.
Good Day,
I am Barrister Peter Brown from London . I am the Personal Attorney to Late "ALBERT GOINS' who used to work with a manufacturing company here in LONDON. On the 26th of December 2004, My client died with his family while on Vacation at Phuket Island in Thailand in December 2004.Asia Earth Quake Disaster (TSUNAMI DISASTER)http://www.cnn.com/SPECIALS/2004/tsunami.disaster/, I received a phone call as his Personal Attorney which broke the tragic news of my clients death in the Tsunami disaster. Since then I have made several enquiries to locate any of his extended relatives. This has proved unsuccessful.
I contacted you to assist me. I seek your consent and assistance in Repatriating money left behind by my late client before it gets confiscated or declared Unserviceable by my bank directors where the deposit is lodged. The Deposit is valued More ...
4371  Classified as a Advance Fee Fraud/419 scam S REPLY BACK WITH YOUR TELEPHONE NUMBER..    hajia mariam
SUMMARY: REPLY BACK WITH YOUR TELEPHONE NUMBER..
hajia mariam <jm_000016@hotmail.com>
Dear Beloved,Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lostconfidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply.Due to security network placed o
n my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose nameis witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence communication.Yours Truely,Hajia Mariam. Connect to the next generation of MSN Messenger  Get it now! More ...
4372  Classified as a Advance Fee Fraud/419 scam S FROM MISS AISHA ASSALAM ALAIKUM    aisha mohammed
SUMMARY: FROM MISS AISHA ASSALAM ALAIKUM
aisha mohammed <aisha_4moha@yahoo.fr>
Dearest ONE  Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I need  help from you, however is not mandatory nor will I in any manner compel you to honour it against your wish. I am AISHA MOHAMMED, 19 years old and the only daughter of my late parents Mr.and Mrs.MOHAMMED. My father was a highly reputable business man (a coacoa merchant)he operated in the capital city of Ivory coast during his days.My father died mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.My mother died when I was just 4 years old on child birth. According to what my father told me, the time for her delivery was arrived, but the doctor did not know because, according to my father, the doctor told th More ...
4373  Classified as a Advance Fee Fraud/419 scam S FROM MISS AISHA ASSALAM ALAIKUM    aisha mohammed
SUMMARY: FROM MISS AISHA ASSALAM ALAIKUM
aisha mohammed <aisha_11moha@yahoo.fr>
Dearest ONE  Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I need  help from you, however is not mandatory nor will I in any manner compel you to honour it against your wish. I am AISHA MOHAMMED, 19 years old and the only daughter of my late parents Mr.and Mrs.MOHAMMED. My father was a highly reputable business man (a coacoa merchant)he operated in the capital city of Ivory coast during his days.My father died mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.My mother died when I was just 4 years old on child birth. According to what my father told me, the time for her delivery was arrived, but the doctor did not know because, according to my father, the doctor told More ...
4374  Classified as a  scam  EUROMILLONES AWARD 2007    infowebs
SUMMARY: More ...
4375  Classified as a Generic scam G NOTIFICATION FOR CASH AID!!!    Association of European Charity Foundations.
SUMMARY: NOTIFICATION FOR CASH AID!!!
Association of European Charity Foundations. <lginfo_officer1@yahoo.com.hk>
Dear Sir/Madam,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of the above International
charity organization branched in the Netherlands as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business development.
The international registered Foundation is named after over 5 top company owners put together. The
charitable foundation was reported by the business newspaper, the Economist between the year
2000-2007 to be technically one of the world's wealthiest charity foundation- worth billions of US$
- but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY.
George Soros is chairman of the foundation/association. Having been rated as the founder and
chairman of a networ More ...
4376  Classified as a Generic scam G your account informations needs to be updated   
SUMMARY: your account informations needs to be updated
cs @ epassporte. co. uk <cs @ epassporte. co. uk>
Dear valued epassporte®
member:
It has come to our attention that your epassporte®
account informations needs to be updated as part of our continuing commitment
to protect your account and to reduce the instance of fraud on our website.
If you could please
take 5-10 minutes out of your online
experience and update your personal records you
will not run into any future problems with
the online service.
However, failure to update your records will result
in account suspension. Please update your records on or before sept 07, 2007. you are requested to
update your account informations at the following link.
https://secure.epassporte.com/login_update_done=1115487
*Important*
We have asked few additional information which is going to be
the par More ...
4377  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL.    Allassan Abu
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
Allassan Abu <allassan67abu@hotmail.fr>
FROM: ALLASSAN ABUFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, 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 ($10.8M)Ten Million Eight Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want More ...
4378  Classified as a Generic scam G From The desk of:mr. esmond micheal.    esmond micheal
SUMMARY: From The desk of:mr. esmond micheal.
"esmond micheal" <esmondmicheal2008@yahoo.co.in>Attached Message:
attention:sir/ma
your inheritance funds of $15.5m
this is to notify you that your over due inheritance funds has been
gazzeted to be released, via key telex transfer (ktt )-direct wire
transfer to you by the senate committee for foreign over due fund
transfer. meanwhile,a woman came to my office few days ago with a
letter,claiming to be your true representative.
here are her informations:
name janet white
bank name: citi bank,york.
account number: 6503809428.
please,do reconfirm to this office ,as a matter of urgency if this
woman is from you so that the federal government will not beheld
responsible for paying into the wrong account name.
the reserve bank governor,executive, board of directors and the
senate committee for foreign over due inherittance fundhave approve More ...
4379  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL    Barr George David
SUMMARY: VERY CONFIDENTIAL
=?iso-8859-1?q?Barr=20George=20David?= <barrgdavid@yahoo.co.uk>
I have a new email address!You can now email me at: barrgdavid@yahoo.co.uk- Dear Friend, My name is Mr George David a private consultant to Newton fund manager’s ltd company here in England. I and my colleagues discovered abandoned sum of US$12million POUNDS STERLINGS (Twelve Million POUNDS) in our file in the account department during our fiscal year account Reconciliation that belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich, Germany who died along with his entire family in July 2000 in a plane crash. Below is a website which I will appreciate you going through to read the information http://news.bbc.co.uk/1/hi/world/europe/859479.stm The reason why I am contacting you is based on trust to enable my colleagues and i present you as the next-of-kin to him for safety and subsequent disbursement of this fund nobody has come to our company for the claim of this fund More ...
4380  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BUBA SAWADOGO    buba sawadogo
SUMMARY: FROM THE DESK OF BUBA SAWADOGO
buba sawadogo <buba_sawadogop75@hotmail.fr>
FROM THE DESK OF BUBA SAWADOGOBILL AND EXCHANGEA MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASOWEST AFRICA.                        ATTN Dear Friend, I AM BUBA SAWADOGO!! I work with the BANK OF AFRICA (BOA) inBURKINA-FASO republic, It is my wish to solicit your assistanceIn a business transaction that will be of benefit to you and I.During our investigation and auditing in the bank, my departmentCame across a very huge sum of money belonging to a deceasedCustomer of the bank HAJI EL JAMAL ZOUE, a citizen of LebanonWho died on the recent crash in Cotonou Benin republic on the26th of Dec. 2003 you can search the Website bellow.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlPersonally, I kept this information secret within myself to enableThe whole plans an More ...
4381  Classified as a Advance Fee Fraud/419 scam S WellsFargo    Luis Bilodeau
SUMMARY: WellsFargo
Luis Bilodeau <prosperidad_luis@california.usa.com>
Dear,
In our search for a trustworthy individual to
work with us on a very important and confidential project, we came
across your profile in The United State Chambers of Commerce and
Industries, here in America. My name is Luis Bilodeau, Principal
Executive Officer, and Audit Department in Wells Fargo Bank here in
the United State. During the yearly preliminary in-house auditing
of accounts, I discovered an account opened in 2002 and since 2006
has remained dormant and has not been operated till date. The total
amount in this account is $10.5Million US Dollas less accrued
interest. Working In-collaboration with the Audit Manager, we
decided to investigate this account for more information. We
discovered that the owner of this account is an asian,has died
intestate leaving no heirs or next of kin who could make a claim.
Pre More ...
4382  Classified as a Advance Fee Fraud/419 scam S MY FUND DONATION.    Cythia Seku
SUMMARY: MY FUND DONATION.
=?iso-8859-1?q?Cythia=20Seku?= <cythia_sekuau21@yahoo.es>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: cythia_sekuau21@yahoo.es- Beloved In Christ,Calvary greetings in the name of our Lord Jesus Christ,I am Mrs.Cythia Seku, a widow to Late Edward Seku,I am 62 years old,I am now a new Christian convert,suffering from long time cancer of the breast.From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I beleive God and I know that I will not die,I will live to declare the good works of God.My late husband and my only son were killed during the Ogoni Crisis some years back and I am presently Leaving with some domestic staffers,Our Lord Jesus Christ is my comforter.I have the sum of $9,500,000.(Nine million,Five Hundred Thousand US Dollars) Fund donation.The fund is in cash,packaged in consignment deposited with a finance company for safety More ...
4383  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MUBARAK HASSAN/VERY URGENT    mubarak hassan
SUMMARY: FROM THE DESK OF MUBARAK HASSAN/VERY URGENT
mubarak hassan <mu_barak_hassan130@hotmail.com>
FROM THE DESK OF MUBARAK  HASSAN BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK  (ADB)OUAGADOUGOU, BURKINA FASO. Dear Friend, How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB)I am writing to seek your interest over a transaction.In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS) .  In an account that belongs to one of our foreign customer who died along with his entire family in November  2002 in a plane crash. Since we got information about his death, we have been expecting 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 unfortu More ...
4384  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IMMEDIATELY    balissun only
SUMMARY: URGENT REPLY IMMEDIATELY
balissun only <balissun16@hotmail.com>Attached Message:
Lancez des recherches en toute s=E9curit=E9 depuis n'importe quelle page We=
b. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-=
le maintenant !=20
D=E9couvrez Windows Live Spaces et cr=E9ez votre site Web perso en quelques=
clics ! Essayez !=20
Sur Windows Live Ideas, d=E9couvrez en exclusivit=E9 de nouveaux services e=
n ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur =
le march=E9 ! Essayez-le !=20
T=E9l=E9chargez le nouveau Windows Live Messenger ! Essayez-le !=20
Appelez vos amis de PC =E0 PC -- C'EST GRATUIT Essayez-le maintenant !=20
Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et=
b=E9n=E9ficiez de 2 Go de stockage ! Windows Live Hotmail=20
Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et=
b=E9n=E9 More ...
4385  Classified as a Advance Fee Fraud/419 scam S Business Proposal!!    Yusuf Nyerere
SUMMARY: Business Proposal!!
Yusuf Nyerere <honyusufnyerere12@hotmail.fr>
From/Hon.Yusuf Nyerere
Private Telephone !!!
+228 9670486
 
 
Atten/
Please do not be surprised to receive this mail from someone relatively unknown to you.
 
With due respect, trust and humility, I write you this proposal, which I believe would be of great interest to you. I find your contact while I was doing private research on the Internet for a reliable and capable foreign partner that will assist me and  my family .That is why I contacted you.Please view this site below:
 
 
My name is Hon.Yusuf Nyerere, from Tanzania. I am the Son of the Late President of Tanzania,Mwalimu Julius K.Nyerere,who died on Thursday 14th October 1999. My father used his position then to make for himself and us some fortune. My father died after a protracted illness.
 
I was studying overseas when my father d More ...
4386  Classified as a  scam  Congratulation lucky winner!!!    ONLINECORDINATOR
SUMMARY: More ...
4387  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL/CONFIDENTIAL MATTER.    mabaru kabara
SUMMARY: BUSINESS PROPOSAL/CONFIDENTIAL MATTER.
mabaru kabara <mabarukabara58@hotmail.com>
FROM: MR. MABARU KABARA. AUDIT AND ACCOUNTING UNIT, BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO.                        STRICTLY CONFIDENTIAL. Dear Sir/Madam, I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Let me formally introduce myself. I am MR. MABARU KABARA, The manager Audit and Accounting Unit BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I got your contact through network online in my earnest search,for a reliable individual who can assist me to make this transaction a reality with my believe in Allah that you will never let me down. There is an outstanding sum of USD$22.2Million (Twenty Two Million, Two More ...
4388  Classified as a  scam  An official announcement !!!    Information Department
SUMMARY: More ...
4389  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_dick30@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
milli More ...
4390  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m130@hotmail.fr>
DEAR FRIEND,
 
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
 
However We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above menti More ...
4391  Classified as a Advance Fee Fraud/419 scam S HELLO: MY NAME IS MRS.ADO.    ado ado
SUMMARY: HELLO: MY NAME IS MRS.ADO.
ado ado <ado_o17@hotmail.fr>
Hello Dear,
 
I am mrs Christiana Ado.I am married to Ambassador.Samuel Ado who worked with United Nation Organisation(UN) for many years before he died.
 
We were married for eighteen years with a child.My Husband died after a brief illness that lasted for only two days. Since my husband death, I decided not to re- marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of $12,500,000,00(twelve million,five hundred thousand U.S.Dollars)in a security company in Abidjan,Republic of Ivory coast in West Africa.
 
Recently, my Doctor told me that I would not last for the next three weeks due to cancer sickness. Having known my condition I have decided to look for a God fearing individual that will utilize this money to the glory of God and also assure me to take care of my only child for better future.I took this decisi More ...
4392  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    ahuza mohammed
SUMMARY: PLEASE REPLY URGENTLY
ahuza mohammed <ahuza_mohammed25@hotmail.fr>
From: Mr Ahuza Mohammed African Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, WestAfrica . 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 and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account i More ...
4393  Classified as a Advance Fee Fraud/419 scam S Collaboration    Mr.Jeff Anthony
SUMMARY: Collaboration
"Mr.Jeff Anthony" <jeff_anthony101@yahoo.co.uk>
Mr.Jeff Anthony
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Jeff Anthony Senior Audit Officer of Natwest Bank
Group UK.Natwest Bank London. I am writing following an
opportunity in my office
that will be of immense benefit to both of us.In my
department we discovered an abandoned sum of£20.5million
British Pounds Sterling(Twenty million five hundred thousand
British Pounds) in an account that belongs to one of our
foreign customers Late Mr.Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his dea More ...
4394  Classified as a  scam  Congratulation lucky winner!!!    ONLINECORDINATOR
SUMMARY: More ...
4395  Classified as a Advance Fee Fraud/419 scam S From: Mrs Sefrina Bell. Your Urgent Assistance Needed Beloved   
SUMMARY: From: Mrs Sefrina Bell. Your Urgent Assistance Needed Beloved
sefrinabell@bellextentionnote.org
From: Mrs Sefrina Bell.
Address: Demak Laut street,
93050 Kuching,Sarawak Malaysia.
 
Dear Beloved One,
 
I am the above named person but now undergoing medical treatment now. I am married to Dr. J Bell who worked with South Africa embassy in Malaysia for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both 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 $12.6Million (Twelve Million six hundred thousand U.S.Dollars) with a finance/security company  abroad Presently, this money is still with the Security Company. Recently, my Doctor More ...
4396  Classified as a Advance Fee Fraud/419 scam S URGENT CALL AND REPLY IS NEEDED IF INTRESTED 00226-7885 75 97.    sawadogo abad
SUMMARY: URGENT CALL AND REPLY IS NEEDED IF INTRESTED 00226-7885 75 97.
sawadogo abad <sawadogo_abad16@hotmail.fr>Attached Message:
--_0bca7e02-6a1f-4070-b3ca-63218d42b9c4_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;&n=
bsp;<U>Sawadogo Abad</U>.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FON=
T-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRONG><S More ...
4397  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!!
MRS.SUZANA NUHAN VAYE <suzanavy02@hotmail.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: SIR/MADAM
Kindly accept my apology for sending my mail to you.I Am a true God fearing person, and I want you
to trust me and help me out in this my condition.I believe you are a highly respected
personality,considering the fact that I sourced your email address from the internet for the
purpose of this transaction.
Though, I do not know to what extent you are familiar with events and fragile political situation
in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My late Husband is Issac
Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting More ...
4398  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    ahuza mohammed
SUMMARY: PLEASE REPLY URGENTLY
ahuza mohammed <ahuza_mohammed17@hotmail.fr>
From: Mr Ahuza Mohammed African Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, WestAfrica . 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 and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account i More ...
4399  Classified as a  scam  Congratulations    Yahoo/Msn Lottery
SUMMARY: More ...