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

4400  Classified as a Generic scam G Join Me in Supporting DC Voting Rights   
SUMMARY: Join Me in Supporting DC Voting Rights
infobank07@bk.ru
Dear Friend,
Africa Development Bank ( ADB)
ADB House
AG.98-1, Rue Caporal Anani
Cotonou Benin Republic
To All Beneficiaries
Contact Email infobank07@bk.ru
IMMEDIATE PAYMENT. NO#: ADB-MAV/NNPC/FGN/MIN/99-06
EUROPEAN UNION INCONJUCTION WITH WORLD BANK ALLOCATE 1 TRILLION EURO.
FOR CONTRACT/FUND INHERIT DEBT SETTLEMENT IN WEST AFRICA SUB REGION.Attached Message:
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this letter. Also note that an initial substantive sum of USD12, 500,000.00 as been
approved for payment outstanding fund.
Kindly re-confirm to me the followings:
1) your full name.
2) Phone, fax and mobile #.
3) Profession, age and marital status.
4) Your principal Amount due for you.
As soon as this information is received, your payment wi More ...
4401  Classified as a Advance Fee Fraud/419 scam S From Barrister: Francis Tidwell    Francis Tidwell
SUMMARY: From Barrister: Francis Tidwell
Francis Tidwell <frrt09@hotmail.com>
I AM MR FRANCIS TIDWELLCITIZEN OF REPUBLIC OF SENEGALCONTTACT ME WITH THIS EMAIL ADDRESS
(frantidll@yahoo.com) Visit Web bank Site:www.travel-images.com/senegal.htmlSTRICTLY CONFIDENTIAL.
Hello Dear,
I am Francis Tidwell, the Personal Attorney to one Engr. Mark Smith, a foreign national, who used
to work with Shell Development, Company in Senegal. On the 21st of April 2004, my client, his wife
and son were involved in an Auto Crash. Unfortunately they all lost their lives in the event. Since
then I have made several Inquiries to their Embassy to locate any of my clients extended relatives,
this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to contact
you. I contacting you to assist me in repatriating the money left behind by my client before they
get Confiscated or declared unserviceable by the bank whe More ...
4402  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.    yacubu adams
SUMMARY: URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.
yacubu adams <yacubu_adams063@hotmail.fr>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net Dear Friend,                                     URGENT AND CONFIDENTIALI am Mr yacubu  adams the personal accountant department officer to the great late diseased who has an account in one of the top banks here in west Africa. BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars (Ten million us dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on Nov 1st 1999in a plane crash.For more informations about the crash yo More ...
4403  Classified as a Advance Fee Fraud/419 scam S FROM DR ELLIAS.(English, French also in Spanish)    Ellias osuchu
SUMMARY: FROM DR ELLIAS.(English, French also in Spanish)
"Ellias osuchu" <elly002@latinmail.com>
FROM THE DESK OF DR ELLIAS.
AUDIT / FILE DEPTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT
FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGA-BURKINA
FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO
CONTACT
YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY
INVESTIGATION AND AUDITING IN THE BANK, IN MY DEPARTMENT I CAME ACROSS
A
VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER
WHO
DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE
WEBSITE AS
FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS A More ...
4404  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
4405  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    aidou lpha
SUMMARY: VERY URGENT PLEASE
aidou lpha <aidou_lpha015@hotmail.fr>
FROM AIDOU IPHA.AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000.00).Twenty-Five Million Two Hundred Thousand Dollars.I AM AIDOU IPHA., THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.  DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.BASE ON More ...
4406  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
4408  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?    alice idris
SUMMARY: Can I completely trust you?
alice idris <azlivce14_idris@hotmail.fr>
Dear Beloved In The Lord,From: Mrs Alice Idris Toyo, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. My husband died after a brief illness that lasted for only four days. Before his death we were both Christians and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD 6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) in cash,packaged in bundles into a metalic box. Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided to donate this fund to avoid tota More ...
4409  Classified as a Advance Fee Fraud/419 scam S WORK FOR GOD, EITHER MUSLIM OR CHRISTIAN    Mrs Rose Adams
SUMMARY: WORK FOR GOD, EITHER MUSLIM OR CHRISTIAN
Mrs Rose Adams <mrsroseadams1@hotmail.com>
From: Mrs Rose Adams.Beloved in the Lord Jesus Christ,
I am the above named person from
Netherlands. I am married to Dr. Alan George Adams, We were married for Thirteen
(13) years without a child. He died after a brief illness that  lasted for only four days. Before his death
we were both born again Christians. Since his
death I decided not to re-marry or get a
child outside my matrimonial home.
When my late husband was alive he deposited
the sum of $4.5Million(Four million and five hundred thousand U.S. Dollars)
with a finance firm in Europe. My Doctor told me that I would not last for the
next three months due to cancer problem. Though what disturbs me most is my
stroke.
Having known my
condition I decided to donate this funds to church or better still a Christian
individual that will utilize thi More ...
4410  Classified as a Advance Fee Fraud/419 scam S URGENT REEPLY NEEDED...............    usman madu
SUMMARY: URGENT REEPLY NEEDED...............
usman madu <usman_madu75@hotmail.com>
FROM THE DESK OF  MR,USMAN  MADU,BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.PHONE CONTACT  00226 76,73,46,02,DEAR FRIEND,I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department. There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars) 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 passenger’s aboard. The name of the deceased man was           More ...
4411  Classified as a Employment/Job scam E SUPPLY    brawndo phaso
SUMMARY: SUPPLY
brawndo phaso <braphaso1@hotmail.com>
Treat As UrgentFrom: Mr. BRAWNDO PHASO.Tel: +44 7031850568SIR/MADAMGood day,I work with Somerset trading consultancy and I have urgent demand for supply of D/chromium Mixers, and I hereby write to enquire if you have the material for immediate supply to a potential customer from UK here on commission bases. Reliably I know the material is found in your region to be precise, hence I contacted you in this regard, therefore, if you have the material or can source/procure it, quickly let me know your price and available quantity so that I can discuss with my client for a trip to meet with you and consummate the business, thus I expect your price to be competitive and must not exceed $315-$320 per piece, since buyer need 2,500 pieces at $580 per piece.Please reply this mail, or call my tell: +: 44 7031850568 for us to discuss more in details, terms / modalities and seal the deal immediately.Your earliest response is urgentl More ...
4412  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED    belem eric
SUMMARY: URGENT ACTION HIGHLY NEEDED
belem eric <belem_eric28@hotmail.fr>
Mr.Belem EricAFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.Dear Friend,I know that this message will come to you as a surprise.  I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope 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 to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000. I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the ban More ...
4413  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_9@hotmail.fr>
Mr MOHEMED ALTDOUThe 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 25th July,2000 in a plane crash disaster.
 
I was very fortune to came More ...
4414  Classified as a Advance Fee Fraud/419 scam S Inheritance Claim   
SUMMARY: Inheritance Claim
<john_william_34@yahoo.dk>
Hello,
I am Barrister john william Esq), the Personal Attorney to a Foreign Contractor, who worked with a
Multinational Oil Firm in Nigeria. On the 11th of September 2001, my client, a American National,
late Engineer Alex Skerry, an oil Merchant / Contractor with the Federal Government
of Nigeria, until his death Three years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Assachusetts,to Los Angeles,Ã California, crashedinto the North Tower of
the World Trade Centre with 86 people on board. All occupants of the aero plane unfortunately lost
their lives.
Since then I have made several inquiries to Several Embassies to locate any of my clients extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to trace his relatives over the Internet, to locate any member of his More ...
4415  Classified as a  scam  contact your agent    info mail
SUMMARY: More ...
4416  Classified as a Advance Fee Fraud/419 scam S From:Mrs Eliz Kadis    mrselizkadis
SUMMARY: From:Mrs Eliz Kadis
"mrselizkadis" <mrselizkadis@centrum.sk>
From:Mrs Eliz Kadis
ADDR: 120 angre Abidjan
Cote D' Ivoire West Africa.
It's a pleasure meeting you today, how is everything with you, hope all is well with you. I am
Mrs.Eliz Kadis from Sierra Leone. I lost my husband during the rebel attack, my husband was a
serving director of the Agro-exporting board until his untimely death.
He was assassinated by the rebels during the political uprising, before his death he had a
consignment containing US$12.Million ( Twelve Million US Dollars) which was concealed in a metallic
trunk box deposited with a security and finance company Ivory Coast under a secret arrangement as a
family treasure, the security company does not know the content of this box.
Being that this part of the world experiences political instability time without number, there is
no guarantee of lives and property, I More ...
4417  Classified as a Generic scam G Urgent reply needed for more details    Eric Koffi
SUMMARY: Urgent reply needed for more details
Eric Koffi <erickkoffi1014@yahoo.com>
OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEECOWAS HEADQUARTERS LOME, REPUBLIC OF TOGO. ATTN: Please,                                 ACCOUNT PROVISION FOR USD32M                                                                    Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and
writing through this channel.   I am Mr. Eri More ...
4418  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    olu windy
SUMMARY: DONATION FOR THE LORD
olu windy <oluw820@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs OLU  WINDYPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr WINDY EMEE who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But w More ...
4419  Classified as a Advance Fee Fraud/419 scam S FORM IDDRIS/ DDRIS CHAMBERS NOTARY PUBLIC URGNET ATTENTION    iddris hassane
SUMMARY: FORM IDDRIS/ DDRIS CHAMBERS NOTARY PUBLIC URGNET ATTENTION
iddris hassane <iddris_hassane5@hotmail.fr>
FROM:BARRISTER.IDDRIS HASSANE IDDRIS. IDDRIS & IDDRIS ASSOCIATE.(NOTARY PUBLIC)  Dear Friend.  With great pleasure I am writing this proposal on behalf of my associates,I apologize for any inconveniences.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 anattorney.  I am Barrister IDDRIS HASSANE IDDRIS personal Attorney to William Barnes, a foreigner, Geologist by profession and The owner of cadbury manufacturing Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990, on the 31st October along with other passengers on board. For your perusal,you can confirm this from th More ...
4420  Classified as a  scam  Winning Number 05-08-10-18-20-46-{43}    Mrs. Kate Brown
SUMMARY: More ...
4421  Classified as a Generic scam G Illegal Account Activities >>> Verify    GTBank eBanking
SUMMARY: Illegal Account Activities >>> Verify
GTBank eBanking <ebanking@gtbplc.com>
Dear GTBank customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information
(i.e. change
of address).
2. Submitting invalid information during the initial
sign up
process.
3. An inability to accurately verify your selected
option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link
below:
http://ibank.gtbplc.com/ibank2/
If your account information is not updated within 48
hours
then your ability to access your account will become restricted.
Thank you
GTBank Nigeria Group
* Please More ...
4422  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    mrmark osuji00
SUMMARY: PLEASE URGENT REPLY
mrmark osuji00 <mrmark_osuji00@hotmail.com>
MR MARK OSUJI  The Manager of Audit & Accountancy Dept.Bank Of African /B.O.A.Ouagadougou, Burkina-Faso.        ( READ CAREFULLY AND KEEP SECRET)  Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of SEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($7.3m).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the bank management More ...
4423  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent.    humphrey lama
SUMMARY: Treat As Urgent.
humphrey lama <humphrey_lama007@hotmail.fr>
FROM THE DESK OF MR.HUMPHREY LAMAAUDITING AND ACCOUNTING UNIT. BANQUE DE L'HABITAT AU BURKINA FASO (BHBF) OUAGADOUGOU BURKINA FASO. PHONE: 00 226 76 83 42 36                                              (CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.  I AM.MR.HUMPHREY LAMA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOU More ...
4424  Classified as a Advance Fee Fraud/419 scam S Hello !!!    menu support
SUMMARY: Hello !!!
"menu support" <menusupport@movemail.com>
Good Day.As a business collaboration, i am pleased to introduce an opportunity of transfer onto your bank account value the sum of {$ 15. Million} hence, if i do not remit this money out urgently it will be transfers into the bank treasury as unclaimed fund.
Anyway, it is a floating fund in an account opened since 1997 and no body has operated on the account till date. And after my investigation i discovered that the account holder died long ago without leaving a heir/ will.
At the conclusion of this project, i propose a joint investment of an equal partnership to you or we share it in a ratio of 50%/ 50%. Therefore, i respectfully requested to keep the contents  confidentially and kindly forward me with your personal information then lets work out the modalities.
Mr. Amen WilliamManagement {BOA} More ...
4425  Classified as a Advance Fee Fraud/419 scam S     benjamin ame
SUMMARY: =?windows-1256?Q?FROM_AME_BENJAMIN.=FE=FE?=
benjamin ame <benjamin_a12@hotmail.fr>
Dearest, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department  Bank of africa burkinafaso.In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this website:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/  The Owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided t More ...
4426  Classified as a Advance Fee Fraud/419 scam S How are you and your family ?From James    Mr JAMES TOURE
SUMMARY: How are you and your family ?From James
Mr JAMES TOURE <james_toures_2007@yahoo.fr>
Dearest One,
Hope this mail will find you in good health and lot of cheers...
How are you and your family ? I hope all is well with you all over there, Thanks be to God who made
every thing to be well with us. I also thank you for recieving my mail remain blessed.
May God bless you as you listine to me because I believe and hope that this mail will finds you in
good health and faith.
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I have not meet with you before but I believe one has to risk, confiding in someone
to succeed in this life.
There is a huge amount of money Six million, Three hundred thousand United State Dollars
(6,300,000.00 U.S.A. dollars) which I inherited from my late fether.
Before the death of my father, he disclose More ...
4427  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    ambe john
SUMMARY: ASSISTANCE NEEDED
ambe john <ambejohn13@hotmail.fr>
 
                                  ATTN PLEASE
                  REMITTANCE OF $15.2 MILLION USD
 
I AM MR AMBE JOHN I WORK WITH THE AFRICAN DEVELOPMENT BANK (A.D.B) IN BURKINA FASO REPUBLIC. IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO YOU AND I. 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 BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DECEMBER 2003, IN A PLANE CRASH DISASTER IN COTONOU BENIN REPUBLIC.
 
ALTHOUGH, I PERSONALLY KE More ...
4428  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    abl musa
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
abl musa <ablmusa_31@hotmail.fr>
Mr ABDUL  MUSAThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.                         ( READ CAREFULLY AND KEEP SECRET)Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th July,2000 in a plane crash disaster.
 
I was very fortune to came acroos th More ...
4429  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    yakubu madi
SUMMARY: CONFIDENTIAL PROPOSAL
yakubu madi <yakubu_madi6@hotmail.com>
CONFIDENTIAL PROPOSAL FROMMR.YAKUBU MADI. THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. YAKUBU MADI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belo More ...
4430  Classified as a Advance Fee Fraud/419 scam S FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST    RAHA ALI
SUMMARY: FROM MR . RAHA. ALI , WAITING TO READ FROM YOU SOONEST
RAHA ALI <rahaali00000011@hotmail.com>
FROM THE DESK OF:MR . RAHA. ALIDIRECTOR AUDIT AND ACCOUNTING DEPARTMENT,BANQUE SAHELO SAHARIENNER POUR L'INVESTISSEMENT ET COMMERCE
OUAGA-BURKINA-FASO.( B.S.I.C )ATTN: Please.Greetings to you, I am Mr.Raha.Ali. the Account Manager of Late Mr.Morris Thompson in ( B.S.I.C ), here in Burkina Faso.However I got your contact through the International web directory.I decided to contact you by email because I feel that it is more secured and private.Recently i discovered a Dormant Account with a huge amount of Money Valued USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our late Customer who died in a plane crash.During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of Alaska, who unfortunately lost his life in the More ...
4431  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imamk12@hotmail.fr>Attached Message:
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<body class=3D'hmmessage'>
<DIV>From The Desk Of&nbsp; ALHJI&nbsp;IMAM(Esq).<BR>The Head Of File Depar=
tment,<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>=
Phone: +226-76 36 15 20 .<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n More ...
4432  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    usen ibro
SUMMARY: URGENT PARTNERSHIP/INVESTMENT.
usen ibro <usen_ibro603@hotmail.com>
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($2.5 MILLION DOLLARS) 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 GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stmHENCE, I AM INVITING YOU FOR A More ...
4433  Classified as a Advance Fee Fraud/419 scam S Compliment of the season,    danny abubaka
SUMMARY: Compliment of the season,
danny abubaka <d_abubaka30@hotmail.fr>
From:  Mr danny Abubaka.Auditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when More ...
4434  Classified as a Generic scam G I AWAIT YOUR RESPONSE URGENTLY.    Mr.Victor Williams
SUMMARY: I AWAIT YOUR RESPONSE URGENTLY.
Mr.Victor Williams <victorwilliamsba11@hotmail.com>Attached Message:
=20
We are Diplomatic Corp that holds special and valuable consignments for rep=
utable clients that are honest and trustworthy. We work in collaboration wi=
th top firms all over the world as we have earned a name as a service whose=
hallmarks in reliability and confidentiality are revered.
=20
International missions, Diplomats, Embassies of the world have used our ser=
vices to satisfaction. A benefactor has mandated me to get someone that can=
assist her and her family in retrieving her package containing some amount=
of money from a Diplomatic Corp in Thailand.
=20
The benefactor and her children have been confined only to their country ho=
me and all their calls and movements are monitored, as a result,its absoult=
ely impossible for them to do anything as regards retrieving the money More ...
4435  Classified as a Advance Fee Fraud/419 scam S MY GOOD DONATION    Mrs. Linda Mohamed Galal
SUMMARY: MY GOOD DONATION
Mrs. Linda Mohamed Galal <linda_gala@o2.pl>
MY GOOD WILL DONATION
Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat Mohamed Galal, now Mrs.
Linda Mohamed Galal a widow to Late Dr. Mohamed Galal, who died in an air crash on the 31st October
1999 in an Egyptian airline Boeing 990 with other passengers on board which you can confirm from
the BBC WORLD
NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm).
Our only daughter was also a victim of the recent bomb attack in London. As a result of passing
through this trauma, I have develop lung cancer and from all indications, my condition is
deteriorating fast according to the doctor.
My late husband was a very wealthy businessman and he left me a large fortune upon his death which
I had hoped to pass on to my daughter as the only heir to the family. But her untimely death has
le More ...
4436  Classified as a Generic scam G bonjour    keita samiratou
SUMMARY: bonjour
keita samiratou <keitasamiratou2007@yahoo.fr>
Mlle Samiratou Keita16,Rue des jardins Cocody les Deux-Plateaux Abidjan     Côte D'Ivoire           Bonsoir, Je vous prie d’emblée de m’excuser pour tous lesdésagréments que mon courrier pourrait vous causer.Mais même si nous ne nous sommes jamais rencontrés, jecrois fermement que sur la base du droit d’assistancehumanitaire qu'une confiance véritable peut naître denotre communication et favoriser ainsi un véritablepartenariat entre nous deux. Aussi c'est avec un réel plaisir que je vous contacte depuis ABIDJAN la capitale économique de la COTE D’IVOIRE(AFRIQUE de l’Ouest) où je vis.. En fait je suis Samiratou Keita,la fille legitime de monsieur Balla Keita
anciens Ministre de l'education nationale au regime de feu Felix Houphouet Boigny ex president de la republique de la Cote D'ivoire mon pere etait aussi le conseiller s More ...
4437  Classified as a Advance Fee Fraud/419 scam S Please lets work together    Douglas Mugala
SUMMARY: Please lets work together
Douglas Mugala <douglas_mugala7@hotmail.fr>
From:Mr.Douglas Mugala
Abidjan Cote D'ivoire
Tel: +22508983453
 
Hello my dear,
 
You may be surprised to receive this letter from me since you do not know me personally.I am Mr.Douglas Mugala, 21 years old citizen of Zimbabwe, the first son of Chief. David  Mugala who was recently murdered in the land dispute in our country. I got your contact through network online hence i decided to write you.
 
Before the death of my father, he was a prosperous Tobacco and coffee farmer in Zimbabwe and a major supporter of the opposition party -Movement for Democratic Change(MDC), Before his death ,I inherited a total sum of US$9,000.000.00( Nine Million United States dollars).
 
This money which is concealed in a metallic trunk box is deposited with a security and finance company here in Cote d'ivoire u More ...
4438  Classified as a Generic scam G YOUR FUND IS READY TO TRANSFER    celestine chuks
SUMMARY: YOUR FUND IS READY TO TRANSFER
celestine chuks <celestinechuks@hotmail.fr>
Value Attention.I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had More ...
4439  Classified as a Advance Fee Fraud/419 scam S Personal transaction    Steve Hamza
SUMMARY: Personal transaction
Steve Hamza <hamsz99@hotmail.com>
 
                                         Private and Confidential
Hello,
You may be surprised to receive this letter from me since you do not know me personally. I am Mr. Steve Hamza the first son of Mr. Abdu Hamza who was recently murdered in the land dispute in Zimbabwe. I got your contact through my research in the South African Chambers of Commerce & Industries for a responsible and a God fearing person who I can trust by using his personality and his bank account for this transaction. When I got your contact, I prayed over it then I decided to write to you. Before the death of my father, he deposited the sum of USD$25.5 Million Dollars (Twenty Five Million Five Hu More ...
4440  Classified as a Advance Fee Fraud/419 scam S MY WILL DONATION    Mrs. Linda Mohamed Galal
SUMMARY: MY WILL DONATION
Mrs. Linda Mohamed Galal <linda_galal@o2.pl>
MY GOOD WILL DONATION
Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat Mohamed Galal, now Mrs.
Linda Mohamed Galal a widow to Late Dr. Mohamed Galal, who died in an air crash on the 31st October
1999 in an Egyptian airline Boeing 990 with other passengers on board which you can confirm from
the BBC WORLD
NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm).
Our only daughter was also a victim of the recent bomb attack in London. As a result of passing
through this trauma, I have develop lung cancer and from all indications, my condition is
deteriorating fast according to the doctor.
My late husband was a very wealthy businessman and he left me a large fortune upon his death which
I had hoped to pass on to my daughter as the only heir to the family. But her untimely death has
More ...
4441  Classified as a Advance Fee Fraud/419 scam S Personal transaction    Steve Hamza
SUMMARY: Personal transaction
Steve Hamza <hamsz50@hotmail.com>
 
                                         Private and Confidential
Hello,
You may be surprised to receive this letter from me since you do not know me personally. I am Mr. Steve Hamza the first son of Mr. Abdu Hamza who was recently murdered in the land dispute in Zimbabwe. I got your contact through my research in the South African Chambers of Commerce & Industries for a responsible and a God fearing person who I can trust by using his personality and his bank account for this transaction. When I got your contact, I prayed over it then I decided to write to you. Before the death of my father, he deposited the sum of USD$25.5 Million Dollars (Twenty Five Million Five Hu More ...
4442  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
SUMMARY: More ...
4443  Classified as a Lotto/Lottery scam L     boniface ambrose
SUMMARY: =?windows-1256?Q?REPLY_ME_IMMEDIATELY_,VERY_URGENT=FD=FD=FD=FD=FE?=
boniface ambrose <boniambrose10@hotmail.fr>Attached Message: More ...
4444  Classified as a  scam  FINAL NOTIFICATION    info_ukcustomerservice23@yahoo.co.uk
SUMMARY: More ...
4445  Classified as a  scam  LOTERIA NACIONAL AWARD 2007    LARISA SOSNITSKAYA
SUMMARY: More ...
4446  Classified as a Advance Fee Fraud/419 scam S RE: URGENT REQUEST KINDLY CALL ME MOBILE 00226-76-78-49-46    ezikiel micheal
SUMMARY: RE: URGENT REQUEST KINDLY CALL ME MOBILE 00226-76-78-49-46
ezikiel micheal <ezikiel_micheal22@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:&n More ...
4447  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP AND ASSISTANCE.    Mrs mariam Abacha
SUMMARY: I NEED YOUR HELP AND ASSISTANCE.
Mrs mariam Abacha <mariamabacha044@yahoo.it>
Dear Beloved,
First of all i will like you to kindly view this sites,it will help to
believe this story and understand.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.co.uk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
This business proposal to you is strictly confidential, with due
respect. Sorry at this perceived confusion or stress may have receiving this
letter from me, Since we have not known ourselves or met previously.
Despite that, I am constrained to write you this letter because of the
urgency of it.By way of self introduction. I am Mrs. Mariam Abacha,
the widow of the late Gen. Sanni Ab! acha former Nigerian Military Head
of State who died mysteriously as a result of Cardiac Arrest. Since
after my husband.s death my family is under restri More ...
4448  Classified as a Advance Fee Fraud/419 scam S Urgent Message To You?    Kofsante Asaam
SUMMARY: Urgent Message To You?
Kofsante Asaam <kofsante201@yahoo.com>
Dear Friend,   I have somehow managed to get your contact information through a very reliable source of mine. I am quite sure that you might be skeptic about whom this may be. I choose to make this a personal issue.   My name is Mr.Kofsante Retired banker in Ghana West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith; I have a transaction of SIX Million, six hundred Thousand US dollars ($6,600,000.00USD).   I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.   Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as
the beneficiary of th More ...
4449  Classified as a Generic scam G Billing Issues    PayPal Accounting Service
SUMMARY: Billing Issues
PayPal Accounting Service <service@account.paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 4 September 2007 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.
To secure your account and quickly restore full access, we may require
some additional information from you for the following reason:
We have been notified that a card associated with your accou More ...
4450  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore067@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates 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 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.THOMAS KABORE. 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. Ravi More ...
4451  Classified as a Generic scam G CAN YOU ASSIST ME??    MR PETER GRANT
SUMMARY: CAN YOU ASSIST ME??
MR PETER GRANT <pg_grant8734@yahoo.co.uk>
GREETINGS FROM 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
be approved 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 mutual More ...
4452  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore063@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates 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 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.THOMAS KABORE. 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. Ravi More ...
4453  Classified as a  scam  YOU ARE A WINNER!!!    EURO MILLION INTERNATIONAL \'07
SUMMARY: More ...
4454  Classified as a  scam  YOU HAVE WON:GBP2,500,000.00. !!!    Surf Lotto Organisation
SUMMARY: More ...
4455  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx26@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 ...
4456  Classified as a  scam  PayPal Security Measures.    service@paypal.com.au
SUMMARY: More ...
4457  Classified as a Advance Fee Fraud/419 scam S My Dear Friend,    ameena Farhad
SUMMARY: My Dear Friend,
ameena Farhad <ameena_fa14@hotmail.fr>
My Dear Friend, Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my son,I decided to forward to you this business proposal, we want you to assist us .I will give you more information. As to this regard as soon as you reply. I am Mrs. Ameena Farhad. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of $ 5.3 million U.S dollars cash which I intend to use for investment purposes. I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the mem More ...
4458  Classified as a Advance Fee Fraud/419 scam S SECRETLY CONFIDENCIAL ..............    SHOLA RHODES
SUMMARY: SECRETLY CONFIDENCIAL ..............
SHOLA RHODES <sholarhodes222@hotmail.com>
FROM THE DESK MR.SHOLA RHODES.  
THE AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT.ECOBANK ACCRA GHANA WEST-AFRICA
                           STRICTLY CONFIDENTIAL  Sir.
 
 
I'm  Mr.Shola Rhodes the Director in-charge of auditing and accounting section of International Bank of Africa OF Accra Ghana .in West Africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of thetransaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person. On the 18th of December 2003, our customer, his wife and their only daughter traveled to their coun More ...
4459  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR ASSISTANCE    WILLAIMS GOLDEN
SUMMARY: REQUEST FOR ASSISTANCE
WILLAIMS GOLDEN <williamsgolden1@hotmail.com>
FROM:WILLIAM GOLDEN,
LAURENCE POUNTNEY HILL
LONDON EC4R 0HH UK
E-mail:williamsgolden1@hotmail.com
Dear Friend,
I am Williams Golden,the account officer to Mr.Vitaly Kaloyev a Russian architect and contractor who’s wife and two children died in a mid-air plane collision that killed 71 people in southern Germany in July 2002 and was convicted and sentenced to eight years in jail by a Zurich court,of murdering Swiss air-traffic controller Pieter Nelson.Mr.Vitaly Kaloyev before his conviction made a numbered time Fixed Deposit for Twenty Four calendar months valued at US$9.130,000 (Nine Million,One Hundred and Thirty thousand United States Dollars Only) in a Finance/Security Company.Mr Vitaly Kaloyev Has directed that I seek a partner who’s account this money will be transferred to avoid the money from being reverted to the British Government if immediate More ...
4460  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    dieu donne
SUMMARY: FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
"dieu donne" <dieu_donne7@hotmail.fr>
DEAR,
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 WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS
(TEN MILLION 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
CANNOTRELEASE 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 WI More ...
4461  Classified as a  scam  PayPal Security Measures.    service@paypal.com.au
SUMMARY: More ...
4462  Classified as a  scam  SPANISH PROMOTION PROGRAM 2007.    euromillionchamp
SUMMARY: More ...
4463  Classified as a Advance Fee Fraud/419 scam S     Mrs. Marcella Gonzalez
SUMMARY: THE EASTERN DISTRICT ( Banco Atlántico ) BANCO de ESPAÑA , MADRID
"Mrs. Marcella Gonzalez" <marce_gonz_1965@yahoo.co.uk>
THE EASTERN DISTRICT ( Banco Atlántico ) BANCO de ESPAÑA , MADRID
( El BANCO De` ESPAÑA )
DEAR SIR/MADAM ,
HOW IS BUSINESS, HOPE IS GOING WELL.
LET ME JUST ONCE AGAIN START FROM THE BEGINNING...
I AM MRS MARCELLA GONZALEZ, THE CHIEF ACCOUNTANT OF THE ABOVE BANK.
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1995 TILL DATE,
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN EVER SINCE.
AND IF THIS FUNDS ARE NOT TRANSFERRED ON TIME, IT WILL BE ASSUMED
THAT THE ACCOUNT OWNER IS DEAD, AND THE FUNDS WILL BE CONVERTED
TO THE SPANISH GOVERNMENT'S AND THE MEMBERS OF
THE BOARD OF DIRECTORS' TREASURY.
SO IN ORDER TO MAKE FOR OURSELVES A LIFE FORTUNE,
I AND FEW OTHER TOP STAFFS IN THIS BANK, NOW HAVE THE COURAGE
TO ASK YOU OR ANYONE INTER More ...
4464  Classified as a Advance Fee Fraud/419 scam S God bless you    Heleen Stoffel
SUMMARY: God bless you
Heleen Stoffel <heleenstoff@aim.com>
Dear, Sir/Madam
Greetings in the name of God, I am Mrs. Heleen Stoffel from Netherlands 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 conditions is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may not live for the next two months, this is because the
cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years
without a child, died in a fatal motor accident Before his death we were true Christians. Since his
death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of
US$8.6million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the tru More ...
4465  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MOHAMMED AKHTAR.    mohammed akhtar
SUMMARY: FROM THE DESK OF MR MOHAMMED AKHTAR.
"mohammed akhtar" <mohammed_akhtar@latinmail.com>
FROM THE DESK OF MR MOHAMMED AKHTAR.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND
INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN
CREDITORS,IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND
COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT
IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M( MILLION US DOLLARS
IN AN ACCOUNT T More ...
4466  Classified as a Advance Fee Fraud/419 scam S thanks for your reply,more details on the fund transfer,waiting foryour call.+226 78 84 80 19.    taraore rahab
SUMMARY: thanks for your reply,more details on the fund transfer,waiting for your call.+226 78 84 80 19.
taraore rahab <taraorerahab001@hotmail.fr>
Dear Friend, How are you today and your family? Hope all is welland ok with them, if so thanks be to the almighty. Andalso i want to thank you so much for your urgentrespond to my mail, what i want you to understand isthat you and I are to work as one team to inherit thisfund, hence I am your insider in the bank as thetransaction commence. I advise you to feel free with me for all is going tobe well with us. I have never contacted any otherperson in this transaction except you. The deceasedaccount holder Name is NAM AKAY who lived here inBurkina Faso for (16) years dealing in gold and cottonexportation business. He held account number No.005396 20110-83 with the Financière InternationalBank-Burkina Faso with an account balance of $10.9million united states dollars. He died in the 2002Since his death, this account has More ...
4467  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED: DEAR FRIEND.    khan ibrahim
SUMMARY: ATTENTION REQUIRED: DEAR FRIEND.
khan ibrahim <khan_ibrahim15@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND.
 
I MR: KHAN IBRAHIM.The director in charge of auditing and accounting section in Bank of Africa Ouagadougou-Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction. Please here is my direct contact call me on +226-78-84-21-34.
 
During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on 2002 in plane crash, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer MR. FREDERIC AARON was a big merchant who trades on Gold, Diamond, Elephant tusks and c More ...
4468  Classified as a Advance Fee Fraud/419 scam S FROM:PRINCESS BINTU THOMAS    Princess Bintu Thomas
SUMMARY: FROM:PRINCESS BINTU THOMAS
Princess Bintu Thomas <pribintutom07@yahoo.com>
PRINCESS BINTU THOMAS
ACCRA,GHANA
107 AIRPORT ROAD
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I AM THE ONLY DAUGTHER OF LATE MR AND MRS JOHNSON THOMAS.MY FATHER WAS A VERY WEALTHY COCOA,OIL AND GAS MERCHANT IN ACCRA,THE ECONOMIC CAPITAL OF GHANA.MY FATHER WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES BUT BEFORE HE DIED HE TOLD ME THAT 10.5 MILLION US DOLLARS IN A TRUNK BOX WHICH HE DEPOSITED IN A SECURITY OUTFIT(TRADE LINK AND FINANCE SECURITY COMPANY) HERE IN ACCRA AND THAT HE USED MY NAME AS NEXT OF KIN.
I NEED A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I CAN TRANSFER THE MONEY TO BE USED FOR INVESTMENT PURPOSES SUCH AS REAL ESTATES OR HOTEL MANAGEMENT .I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS:TO ASSIST ME AND SEE THAT I GET THE BOX OUT FROM THE SECURITY COMPANY AND TRANSFER THE MONEY INTO More ...
4469  Classified as a Generic scam G YOUR ASSISTANCE NEEDED    Ahmed
SUMMARY: YOUR ASSISTANCE NEEDED
Ahmed <birdnty_125@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: birdnty_125@yahoo.co.jpDear Sir,I wish to seek for your assistance for the tansfer of the sum of $21 500,000.00 (Twenty one million five hundred thousand united States dollars) to your country. Please, if interested reply urgently for more information.Best regardsAhmed Dangote- Ahmed More ...
4470  Classified as a Advance Fee Fraud/419 scam S     BPOL@poste.it
SUMMARY: Accedi ai servizi online per accreditare il bonus fedeltà
"BPOL@poste.it"<BPOL@poste.it>
    
"CONGRATULAZIONI"
  
Gentile Cliente,
BancoPosta premia il suo account con un bonus di fedeltа.
Per ricevere il bonus и necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail .
Importo bonus vinto: 50,00Commissioni: 1,00Importo totale: 51,00
  Accedi ai servizi online per accreditare il bonus fedeltа »  More ...
4471  Classified as a Advance Fee Fraud/419 scam S Dearest one    faatin rahman
SUMMARY: Dearest one
faatin rahman <faat_rahman026@hotmail.fr>
Dearest one
I am miss Faatin Rahman, 20 years old from ivory coast. Only child/Daughter of mrs Helen Rahman.
I have 8.5 million USD which was made by my mother before she died in oct 2004 which is left in a suspence account ina bank here in my country. I seek your permision to remmit this amount into your account so that i could come to your country for investment and to further my studies.
I have accepted to offer you 20% of the total sum for your desire to assist me.Please do respond immediately you recieve this mail for more informations regarding the transfer.
 
My Best Regards    Miss Faatin Rahman  Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail More ...
4472  Classified as a Advance Fee Fraud/419 scam S your reply is needed    mike tanja
SUMMARY: your reply is needed
"mike tanja" <mike_tanja48@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 ...
4473  Classified as a Advance Fee Fraud/419 scam S LOAN FOR A PARTNERSHIP INVESTMENT    Miles Davies
SUMMARY: LOAN FOR A PARTNERSHIP INVESTMENT
Miles Davies <miles_davies1@hotmail.fr>
Permit me to introduce myself to you, my name is Miles Davies,a citizen of Cote d Ivoire, the first son of Hon.Sawadogo Davies, the former minister of finance and he was a strong share holder with  BANQUE ATLANTIQUE COTE D IVOIRE,who died  in may 2005 after his retirement at the age of 82 years,presentely I work with the Enforcement Agency as (Police Officer). I since submitted Application to the BANQUE ATLANTIQUE COTE D IVOIRE,for a loan  secure of  17m pounds(Seventen Million Pounds Sterling),for investement,now the bank has  approved the loan in the influence of my late father, but the bank is  asking me to provide a foreign Partner company profiles and bank account information for the proceed release of the loan, this is because I earlier informed the bank that it is my foreign partner  company that is to manage the fund investment, just for the bank t More ...
4474  Classified as a Advance Fee Fraud/419 scam S From Mr Godwin    Godwin Yam
SUMMARY: From Mr Godwin
Godwin Yam <god_yam1119@hotmail.com>
Revelational Claim.
Hello Dear,
 
I humbly appologise with every due respect for any embarrassment my action in contacting you might cause you. Owing to the fact that we do not know each other before. This is because of this ample opportunity before me to which I will never want us to loose. But for the fact that I cannot do it alone, I therefore wish to contact you for it. My name is (Mr. Godwin G.O Yameogo) a citizen of this country. I got a job in a bank here after my graduation as a senior accountant, working directly under the chief accountant controling international remittance funds and all foreign account departments. I was inspired to contact you purely on business deal in relation to this development that came up at the bank where I work. On an emergency executive board meeting been summoned and presided over by the bank's chairman on friday the 17th of August 2007, in which More ...
4475  Classified as a  scam  ...........YOUR EMAIL ADDRESS HAS WON!!!    lottery E-game Lottery
SUMMARY: More ...
4476  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. MURANO DIALO.    MURANO DIALO
SUMMARY: FROM THE DESK OF DR. MURANO DIALO.
MURANO DIALO <dr_murano1@hotmail.com>
FROM THE DESK OF DR. MURANO DIALO.BILL AND EXCHANGE MANAGER, BANK OF AFRICA  (BOA). OUAGADOUGOU, BURKINA FASO.  Dear Friend,  I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.  I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA(BOA). I came to know you in my private search for a reliable and reputable person to handle this C More ...
4477  Classified as a Advance Fee Fraud/419 scam S your inheritance has been aproved    DR.KING WILLAMS
SUMMARY: your inheritance has been aproved
DR.KING WILLAMS <drking2@hotmail.co.uk>
FROM THE DESK OF DR. KING WILLAMS
COURIER DEPARTMENT (CBN).
TEL:234-80-3878-5687
E-MAIL:governor_office1@yahoo.co.uk
Dear Sir/Madam
We are compelled to contact you with the instructions from our new elected president federal
republic of Nigeria Alahaji Musa Omar Yara'dua presently on sit and power of president of the
federation who is concerned about your contract inheritance payment now.
This is to inform you that your funds of US$12.6 Million have been approved for immediate
delivery/transferring to you based on the instruction from our president without any delay as we
advise you to stop any further communication with whosoever that is contacting you in respect of
this your funds.
For the purpose of clarification, you are advised to reconfirm your Full
Names, Direct Telephone and fax number Numbers, Banking D More ...
4478  Classified as a Advance Fee Fraud/419 scam S your inheritance    DR.KING WILLAMS
SUMMARY: your inheritance
DR.KING WILLAMS <drking1@hotmail.co.uk>
FROM THE DESK OF DR. KING WILLAMS
COURIER DEPARTMENT (CBN).
TEL:234-80-3878-5687
E-MAIL:governor_office1@yahoo.co.uk
Dear Sir/Madam
We are compelled to contact you with the instructions from our new elected president federal
republic of Nigeria Alahaji Musa Omar Yara'dua presently on sit and power of president of the
federation who is concerned about your contract inheritance payment now.
This is to inform you that your funds of US$12.6 Million have been approved for immediate
delivery/transferring to you based on the instruction from our president without any delay as we
advise you to stop any further communication with whosoever that is contacting you in respect of
this your funds.
For the purpose of clarification, you are advised to reconfirm your Full
Names, Direct Telephone and fax number Numbers, Banking Details, Physical More ...
4479  Classified as a Advance Fee Fraud/419 scam S Business Proposal/Joint Venture    nostalgie consultants
SUMMARY: Business Proposal/Joint Venture
nostalgie consultants <nostalgie_consultants001@yahoo.co.uk>
Subject: INVESTMENT PROPOSAL
Re: Business Proposal/Joint Venture
I run an international Business Promotion and Consultancy firm and I got your contact through the
internet in my quest for a foreign investment for one of my clients.
My client is the wife to former president of Cote d ivoire Mr Robert Guehi she deals on
petroleum products, sHe also used to deal (buy and sell) in diamonds from Republic of Congo
(former Zaire) before international ban was placed on independent marketers . Hence she decided to
stop this diamond business and diversify his investment portfolio by investing abroad in different
sector on partnership basis.
Now she wants to invest in U.A.E because of its rising economy
The followings are her laid down specifications for your consideration and immediate attention:
1. Investm More ...
4480  Classified as a Generic scam G Attn: PRIVATE AND URGENT    MRS USMAN KAMAL
SUMMARY: Attn: PRIVATE AND URGENT
"MRS USMAN KAMAL"<mrs.usman@gazeta.pl>
Attn: PRIVATE AND URGENT,
I am contacting you in regards to a business transfer of a huge sum of
 
money from a deceased account. Though I know 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 decided to contact
 
you due to the urgency of this transaction. PROPOSITION; We discovered
 
an abandoned sum of US$12,500,000.00 (Twelve Million, Five Hundred
 
Thousand United States Dollars) in an account that belongs to one of
 
our foreign customers who died along with his entire family. Since his
 
death, none of his next-of-kin/ relations has come forward to claim
 
this money as the heir. We cannot release the fund from his account More ...
4481  Classified as a Generic scam G Re: Internet Banking Safety    Lloyds TSB Bank Plc
SUMMARY: Re: Internet Banking Safety
Lloyds TSB Bank Plc <Security@lloydstsb.com>
Dear Customer,
We
were unable to verify your account information during our regular database
verification process. You
are require to Update &
Re-confirm
your records with our Sign In protection to forestall a re-occurrence
of any future problems with your access online, as we have introduced
a new programme of security initiatives called Bank Secure.
You’ll see a number of initiatives that we'll put in place to make sure you
stay secure and to help you protect your Internet banking information.
Log In securely and follow the verification process
here https://online.lloydstsb.co.uk/customer.ibc
We appreciate your support and
understanding, as we work together to keep Lloyds TSB
Bank a safe place to do business.
Management
Customer Service Department
&#x More ...
4482  Classified as a Generic scam G Your Assistance Needed    Ahmed
SUMMARY: Your Assistance Needed
Ahmed <birdanny_6509@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: birdanny_6509@yahoo.co.jpDear Sir,I wish to request for your assistance for the tansfer of the sum of $21 500,000.00 (Twenty one million five hundred thousand united States dollars) to your country. Please, if interested reply urgently for more information.Best regardsAhmed Dangote- Ahmed More ...
4483  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    ibrahim arwan
SUMMARY: VERY URGENT AND CONFIDENTIAL.
ibrahim arwan <ibrahim_arwan53@hotmail.fr>
 
YOURS FAITHFULLY BILL AND
EXCHANGE MANAGER AT THEAFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO-WEST AFRICA.
 
Dear Friend, My name is MR.IBRAHIM ARWAN.With due respect and humanity, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK. In my department, we discovered an abandoned sum of U.S$6.5m US dollars (Six 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 November 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come forward 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 and policies but More ...
4484  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    hassan billy
SUMMARY: VERY URGENT.
hassan billy <mr_hbilly027@hotmail.fr>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT.BANK INTERNATIONAL OF BURKINA, (B.I.B)OUAGADOUGOU,BURKINA FASO.
 
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL f_remit_dept04@yahoo.fr
 
I apologize for this intrusion. First, I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.  I decided to contact you through email due to the urgency involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 7years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation on More ...
4485  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    hassan billy
SUMMARY: VERY URGENT.
hassan billy <mr_hbilly029@hotmail.fr>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT.BANK INTERNATIONAL OF BURKINA, (B.I.B)OUAGADOUGOU,BURKINA FASO.
 
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL f_remit_dept04@yahoo.fr
 
I apologize for this intrusion. First, I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.  I decided to contact you through email due to the urgency involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 7years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation on More ...
4486  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEDEED    MR AHMED ARAP
SUMMARY: YOUR ASSISTANCE NEDEED
MR AHMED ARAP <mrahmed_arap501@hotmail.fr>
Good day FriendI am   MR AHMED ARAP son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner, and I decided to contact you,Because I believe you are a reputable person and I feel You can help me and me and my mother over this confidential matter.
 
I count on your integrity and honesty to be able to handle this Business. My father, Mr Arap Moi, was the former president of Kenya ,In East Africa, During his reign as the president , he had so many Monetary dealing with a lot of European companies in my country And out side my country, and he uses these companies as a means Of transferring funds to foreign accounts in Europe ,America , Asia and some part of the word , all these funds where gotten from the sales of Gold and Diamonds,Amongst the companies he registered was GOLDENBERG COMPA More ...
4487  Classified as a Generic scam G RE:PAYMENT AGENT NEEDED WITH 10% COMMISSION!!!   
SUMMARY: RE:PAYMENT AGENT NEEDED WITH 10% COMMISSION!!!
General-Notice@satx.rr.com
Mico Steel Corporative Company,
Mico in Steel
125, London colney,
St. Albans, Hertfordshire.
Contact: Mr George M File.
CEO mico steel corporative company.
Email: mrgeorge_mfile@yahoo.co.uk
PAYMENT AGENT NEEDED WITH 10% COMMISSION
=======================================
I am Mr George M File,mico steel Chief Executive Officer, Mico steel
is an international metalcompany,providing steel and aluminium products
and services to customers worldwide, Mico steel corporative company
has
manufacturing operations in many countries with major plants located
in
the UK,The Netherlands,Germany,France,Norway and Belgium.With an
annual
turnover of £8 billion, the company iscomprised of four Divisions,
StripProducts, Long Products, Distribution & Building Systems and
Aluminium,and has a glo More ...
4488  Classified as a Advance Fee Fraud/419 scam S urgent and confidential.    kanazoe alidaa
SUMMARY: urgent and confidential.
kanazoe alidaa <kanazoe_alidaa00059@hotmail.fr>
FROM MR kanazoe alidaa.BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (B.O.A)OUAGADOUGOU,BURKINA FASODear,
I am the manager of bill and exchange at the foriegn remittance department of Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$15.5 (fiftteen million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for t More ...
4489  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    oduri kevin
SUMMARY: I HAVE DECIDED TO CONTACT YOU
oduri kevin <odurikevin_a1@hotmail.com>
DEAR PARTNER, AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILLLYTHE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
 
 
 THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION U.S DOLLARS.) I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DUR More ...
4490  Classified as a Advance Fee Fraud/419 scam S Donation For You From Mrs. Magret Jones    Mrs. Magret Jones
SUMMARY: Donation For You From Mrs. Magret Jones
"=?iso-8859-1?q?Mrs.=20Magret=20Jones?=" <magret.jones@yahoo.co.uk>
I have a new email address!You can now email me at: magret.jones@yahoo.co.uk- Hello Beloved, Greetings in the Name of our lord Jesus Christ, I write to inform you that I have made a donation of US$8.5 million to support your activities in life. I have been briefed to contact you because of your passion for humanity and sympathy for people with just causes. I am the former Mrs. Mirian Setia, now Mrs. Margreat Jones, a widow to late sheik Mohammed Jones, I am 47 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it is quite obvious that I won’t live more than six months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afgh More ...
4491  Classified as a Employment/Job scam E Join WeAreTeachers, fast growing knowledge network!    Sandy Fivecoat
SUMMARY: Join WeAreTeachers, fast growing knowledge network!
Sandy Fivecoat <sandy@weareteachers.com>
Extend your reach, improve your productivity, support your own business and most importantly, impart knowledge to others. Imagine having a single place online that highlights your skills and services. Promote yourself with your own marketplace · Schedule tutoring, training or other online services · Manage your availability, registration and fees · Deliver your content and services using robust e-commerce engine · Publish, share and sell your content with online content-creation toolsJoin the WeAreTeachers IMAGINE community and be one of the early participants in this exciting new world to support YOUR business of teaching others. Click here to join WeAreTeachers at http://imagine.weareteachers.com. Get your free member profile page today. Learn more, visit www.WeAreTeachers.comTo unsubscribe, send email to info@weareteachers.com.Sandra K. FivecoatFounder and CEOWeAreTe More ...
4492  Classified as a Generic scam G     int uk
SUMMARY: More ...
4493  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    jean khobe
SUMMARY: Dear Friend,
jean khobe <jean_kh45@hotmail.fr>
Dear Friend,  with due respect .Sorry at this perceived confusion or stress you may  have receiving this letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it. I am Mrs. Jean Khobe, the wife of late Gen. Maxwell Khobe former ECOMOG [West African peacekeeping force] commander who died in the Sierra Leone civil disturbance [War]. My three daughters and I are trapped in obnoxious custom traditional rites. We have suffered maltreatment and untold hardship in the hands of my late husbands family, simple because I did not bear a male child for my late husband By tradition, all that my husband had, [wealth] belongs to his brothers/family and myself is to be married by his immediate younger brother. They have taken all that I suffered with my husband to acquire including treasure, houses and his bank accounts cl More ...
4494  Classified as a  scam  RE:    MR.MESNAH BOUTENG
SUMMARY: More ...
4495  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    abl musa
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
abl musa <ablmusa_39@hotmail.fr>
Mr ABDUL  MUSAThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
                         ( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th July,2000 in a plane crash disaster.
 
I was very fortune to More ...
4496  Classified as a Advance Fee Fraud/419 scam S Payment Notifications    Dr. Ikedi
SUMMARY: Payment Notifications
"Dr. Ikedi" <foreign.operations_dept30@yahoo.com>
Sir/ Madam,   We hereby confirmed receipt of part payment of US$3,720,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London UK, by order of the African Development Bank (ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.   Kindly provide us with the below information by Email:(dr_ikemka01@yahoo.com ) to reconfirm your details in
our database for immediate remittance into your designated account;   Beneficiary name:.........................................Address:..................................................Tel:............................................. *Fax:.........................................Receiving Bank:............................................address:.....................................................Bank Routing Number:........ More ...
4497  Classified as a Advance Fee Fraud/419 scam S Payment Notifications    DR. IKEDI
SUMMARY: Payment Notifications
"DR. IKEDI" <dttranchassistance@yahoo.com>
Sir/ Madam,   We hereby confirmed receipt of part payment of US$3,720,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London UK, by order of the African Development Bank (ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.   Kindly provide us with the below information by Email:(dr_ikemka01@yahoo.com ) to reconfirm your details in our database for immediate remittance into your designated account;
  Beneficiary name:.........................................Address:..................................................Tel:............................................. *Fax:.........................................Receiving Bank:............................................address:.....................................................Bank Routing Number:............... More ...
4498  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    ahmed buba
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
ahmed buba <ahmed_buba8@hotmail.fr>
From: Mr ahmed  bubaAfrican 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, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousanad 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 inform More ...
4499  Classified as a Advance Fee Fraud/419 scam S Alert Notification From Nationwide Building Society    Nationwide Building Society
SUMMARY: Alert Notification From Nationwide Building Society
Nationwide Building Society <customer.service@nationwide.co.uk> More ...