The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th December, 2016

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

Date: September 2007

4500  Classified as a Advance Fee Fraud/419 scam S Transfer Of (25.200.000.00).Twenty-Five Million Two HundredThousand Dollars    usman gue
SUMMARY: Transfer Of (25.200.000.00).Twenty-Five Million Two Hundred Thousand Dollars
usman gue <usmangue42@hotmail.fr>
FROM USMAN. GUE.AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000.00).Twenty-Five Million Two Hundred Thousand Dollars.
 
I AM USMAN. GUE.
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 ONE. 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 STIMU More ...
4501  Classified as a Advance Fee Fraud/419 scam S Payment Notifications    Ikedi emeka
SUMMARY: Payment Notifications
Ikedi emeka <ikem_01@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:............................ Sw More ...
4502  Classified as a Generic scam G Update Your Online Account    Nationwide Bank Ltd
SUMMARY: Update Your Online Account
Nationwide Bank Ltd <Service@NationwideBank.Com>
Dear Sir/Madam,
Nationwide Building Society. always look forward for the high security of our clients. 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 server error.
2. Submitting invalid information during the initial sign in process.
Due to this, you are requested to please verify your information by clicking the link below:
https://olb2.nationet.com/
*Important*
We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may h More ...
4503  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPLY NEEDED FROM YOU SOON.    mic belem
SUMMARY: AN URGENT REPLY NEEDED FROM YOU SOON.
mic belem <mic_belem04@hotmail.fr>
FROM MR MIC BELEM
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend. (URGENT RESPONSE) I MR MIC BELEM, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FIRDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlI WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUN More ...
4504  Classified as a Advance Fee Fraud/419 scam S JUST COMFIRM AND GET BACK TO ME    kam dan
SUMMARY: JUST COMFIRM AND GET BACK TO ME
kam dan <k_dan1@hotmail.fr>
FROM THE OFFICE OF MR KAM DANIELDIRECTOR AUDITING AND ACCOUNTING UNIT,                                                         BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO                                                               
SORRY IF THIS MESSAGE DO NOT MEET YOUR PERSONAL ADVANTAGE,WE APOLOGIES
Complim More ...
4505  Classified as a Generic scam G    
SUMMARY: More ...
4506  Classified as a Advance Fee Fraud/419 scam S From Patrick REPLY    patrick colombo
SUMMARY: From Patrick REPLY
patrick colombo <pat013colo@hotmail.com>
Hello,
 
I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believed it is one day that you get know somebody either in physical or through correspondence.
 
My name is Mr.Patrick Colombo, I work in the International operation department in a Local Bank here in South Africa.On a routine inspection I discovered a dormant domiciliary account with a Balance of $136,000,000 (One Hundred & Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this More ...
4507  Classified as a Advance Fee Fraud/419 scam S PLEASE, RESPOND URGENTLY    DAGANI ASIEDU
SUMMARY: PLEASE, RESPOND URGENTLY
DAGANI ASIEDU <dagani.24@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 last year  by the council of ministers to carry out a careful and comprehensive review of all overduepayments to foreign customers and to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire familyin a plane crash that happened in Kenya, East Africa.
PLEASE, REPLY TO    dagani_a2@yahoo.fr
Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or rel More ...
4508  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    CAPT.JAMES C.WILLIAMS
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
CAPT.JAMES C.WILLIAMS <unitednationoffice_ng@yahoo.it>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 1001
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
Attn:
We have actually been authorized by the presidency, Republic of Nigeria and the governing board of
central bank of Nigeria to investigate the unnecessary delay of your payment, recommended and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert More ...
4509  Classified as a Advance Fee Fraud/419 scam S From Mr Amadou Mamadou, Urgent and Confidential !!!    Mr.Amadou Mamadou Aw
SUMMARY: From Mr Amadou Mamadou, Urgent and Confidential !!!
Mr.Amadou Mamadou Aw <amadou_mamadouy@hotmail.fr>
Dear Good Friend.Compliment of the season,I know that this letter may come to you as a surprise I got your contact Address when I was searching for a business Partner.My name is Mr.Amadou Mamadou. I am the Bill and Exchange Manager at Bank of Africa, Ouagadougou-Burkina FasoIn my department I discovered an abandoned sum of NINE MILLION ONE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS ($9.120m) that belongs to one of our customer who died along with his entire famillies,on 31st JULY,2000 IN CONCORDE PLANE CRASH with the whole passengers aboard,the name of the deceased man was ENGINEER CHRISTIAN EICH from Germany.Since we got information about his death, this bank 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 the next of kin or relation to the decease More ...
4510  Classified as a Employment/Job scam E A message from Wachovia Card Services Fraud Department    service@wachovia.com
SUMMARY: A message from Wachovia Card Services Fraud Department
"service@wachovia.com"<service@wachovia.com>
 
Dear Member, Due to the recent phishing attacks and
attempted identity theft associated with them, we have decidedto verify identity of
our members. We apologize for any inconvenience this may cause but we feel
thatis a necessary precaution to protect our members personal identity
information.We recently attempt to verify some recent transactions on your
account.After we have made the verification we were unable to confirm your
personal identity information we haveon file. You will need to update your
information in order to maintain online services. Click here to log-in
https://.onlineservices.wachovia.com/auth/AuthService/%  any day of the week,
complete all the we need to establish your identity. For yourprotection, we require
an exact match between the information More ...
4511  Classified as a  scam  URGENT REPLY!!!    bu gargo
SUMMARY: More ...
4512  Classified as a Generic scam G From Mr Edward Ferrazoli    Edward Ferrazoli
SUMMARY: From Mr Edward Ferrazoli
"Edward Ferrazoli" <eferrazoli@myway.com>
I NEED YOUR ASSISTANCE
this letter might come to you as a surprise as
we have not met before, but I believe that you would be compelled to
help me after going through the contents of this letter. My name is Mr.
Edward Ferrazoli, a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe.
Basically, I was involved in Agricultural production, until August
(2003), when the government of Robert Mugabe decided to seize all farm-
land(s) owned by whites in Zimbabwe (without compensation). He (Robert
Mugabe) did not stop at that he also went on to expel all White farmers
in Zimbabwe. He implored the services of his war veterans to undertake
his seizure. The war veterans have been accused (correctly) of being
behind the violent occupation of white-owned commercial farms in which
an estimated 70,000 farm workers have been displaced. More ...
4513  Classified as a Employment/Job scam E A message from Wachovia Card Services Fraud Department    service@wachovia.com
SUMMARY: A message from Wachovia Card Services Fraud Department
"service@wachovia.com" <service@wachovia.com>
 
Dear Member, Due to the recent phishing attacks and
attempted identity theft associated with them, we have decidedto verify identity of
our members. We apologize for any inconvenience this may cause but we feel
thatis a necessary precaution to protect our members personal identity
information.We recently attempt to verify some recent transactions on your
account.After we have made the verification we were unable to confirm your
personal identity information we haveon file. You will need to update your
information in order to maintain online services. Click here to log-in
https://.onlineservices.wachovia.com/auth/AuthService/%  any day of the week,
complete all the we need to establish your identity. For yourprotection, we require
an exact match between the information More ...
4514  Classified as a Generic scam G Security Alert !!! Secure your account now    Development Credit Bank Ltd
SUMMARY: Security Alert !!! Secure your account now
"Development Credit Bank Ltd"<site@onlinesupportsections.org>
Dear Customer,
This is your official notification from Development Credit Bank Ltd
Previous
notifications have been sent to the Billing Contact assigned to
this account. As
the Primary Contact, you must renew the service(s) listed
below or it will be
deactivated or deleted.
Click on the following link below to renew online
banking information.
EXPIRATION: Aug. 9th 2008
*Renew My Online profile*
Sincerely,
Development Credit Bank Ltd Account Review Department.
© 2007 Development Credit Bank Ltd All rights reserved More ...
4515  Classified as a Advance Fee Fraud/419 scam S SSALAAMU ALLAIKUM,   
SUMMARY: SSALAAMU ALLAIKUM,
<musa_ph2005@yahoo.co.jp>
FROM MRS FATUO MARYAM MUSA, ST.MARY HOSPITAL AND CONSULTANCY, 12 BP 4200 ABIDJAN 12, MARCORY ABIDJAN COTE D'IVOIRE,     SSALAAMU ALLAIKUM,
  GREETINGS,
I AM MRS MRS FATUO MARYAM MUSA,I AM 65 YEARS OLD. I BECAME A CITIZEN OF NIGEL REPUBLIQUE DUE TO MARRIAGE, BUT I AM RESIDENT IN THE COTE D'IVOIRE AT PRESENT WHICH WILL PROBABLY BE MY FINAL RESTING PLACE.   I WAS BORN AN ORPHAN IN 1942. I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN, DR.MUSHARAF EL-KANEMI. WE BOTH STRUGGLED AND WORKED HARD AND
THE ALMIGHTY ALAH BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN.THIS HAS MADE ME UNHAPPY.   I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S
MEMORIES.FOR& More ...
4516  Classified as a Advance Fee Fraud/419 scam S CHECK ON THIS BUSINESS AND GET BACK TO ME    dotu salif
SUMMARY: CHECK ON THIS BUSINESS AND GET BACK TO ME
dotu salif <dotusa184@hotmail.fr>
FROM THE DESK OF DR. salif dotuBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO , Dear friend,Compliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $30million USD(THIRTYmillion US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies More ...
4517  Classified as a Advance Fee Fraud/419 scam S WAITING FOR REPLY    nana obei
SUMMARY: WAITING FOR REPLY
nana obei <obeinana@yahoo.ca>
Dear sir/Ceo/ Madam,     My name is chief Nana Obei of Western Cape Region in Ghana located in Africa. I am the king of my region and we will be happy if you can assist us.      CRUDE OIL have just be discovered in my region which is western cape region, and i and my cabinets have had discussion with the Federal Republic of Ghana Government , and we have aggred on the barrels of Crude oil that will be coming to me and people. But we don't know much about Crude Oil business so we need a FOREIGN GUARANTOR OR TRUSTEE that we can be exporting the crude oil  with and after every transaction we will give the person or the company 25% of the money we made for the oil and pay him for every expenses he made during the transaction.        You may wish to know more on how to go ahead with this business by writting us back for more inquiries but may i require from More ...
4518  Classified as a Advance Fee Fraud/419 scam S Assallam Aleykoum    sani mustapha
SUMMARY: Assallam Aleykoum
sani mustapha <sani-mustapha39@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 OTHER FOR YOU TO B More ...
4519  Classified as a Advance Fee Fraud/419 scam S DEAR IN CHRIST. JESUS BLESS YOU.    FROM MRS GIFT ANNY.
SUMMARY: DEAR IN CHRIST. JESUS BLESS YOU.
"FROM MRS GIFT ANNY." <giftanny0202@myway.com>
Dear in Christ ,
May our good Lord bless you and reward you for your going out and coming in through Jesus Christ
our Lord Amen.
I am the above named person from Kuwait . I am married to Mr Johnson Anny who worked with Kuwait
embassy in Abidjan for nine years before he died in the year 2003. We were married for nineteen
years with a child He died after a brief illness that lasted for only four days. Before his death,
we were both born again Christian.Since his death, I decided not to remarry or get achild outside
my matrimonial home which the Bible is against.
When my late husband was alive he left the sum of $5.5 Million (Five million five hundred thousand
U.S.Dollars) in a fixed deposit with a Bank. Presently, this money is still in the Bank.Recently,
my Doctor told me that I would not last for the next Eight da More ...
4520  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
4521  Classified as a Advance Fee Fraud/419 scam S Please kindly reply back to us    Sandra Grant
SUMMARY: Please kindly reply back to us
Sandra Grant <ssssg511@hotmail.com>
Hello Dear, We are very sorry if we have bothered you by our email. I am Sandra Grant and my brother‘s name is Smith Grant .I was 18 Years old, when we lost our father 3 years ago,his from Freetown,Republic of Serra Leone.Our father‘s name is Grant Johnson who was very wealthy dealing in Agricultural products and gold from serra leone to Egypt and Ivory Coast.
He has succeeded in saving $ 15 million dollars during his Business on Agricultural products and Gold, before he went on a trip to Republic of Cote D‘Ivoire West Africa were he was hit by bomb during france and cote d ivoire crises in the year 2004. Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she has collected every dam thing from us and now she still need she still need the deposit certificate to claim this Fund,which our father deposited with a More ...
4522  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS ASSISTANCE   
SUMMARY: CONFIDENTIAL BUSINESS ASSISTANCE
josephzulu@terra.com
FROM: MR.JOSEPH ZULU.
EMAIL:josephzulu@terra.com
Phone:+27-74192-6461
Fax:+27-86606-4999.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner
for this venture. I am Mr. Joseph Zulu, one of the senior Accountants of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA). To highlight you on
this proposal, there is an account opened in this bank since 1980 till 1990
after which, nobody has operated on this account again till date. After going
through some old files in the records, I discovered that if I do not remit this
money out urgently it would be forfeited for nothing. The owner of this account is
Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by
profession who die More ...
4523  Classified as a Generic scam G     fa ibrahim
SUMMARY: =?iso-8859-1?q?Bonjour=20tr=E8s=20Cher(e),=20?=
fa ibrahim <ibrahim_fa7@yahoo.fr>
Bonjour très Cher(e), Avant tout propos, je m'excuse de m'introduire dans votre existence de façon si soudaine mais l'urgence je crois me l'exigeait. Je me permets donc de vous contacter ce jour tout en espérant que celà conduise à une occasion d'affaire basée sur l'honnêteté et la transparence. J'ai pû avoir votre adresse email grâce à certaines annonces que j'ai passé auprès d'agences et ONG d'assistance, d'aide et d'action humanitaire et même si nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d'assistance humanitaire, une réelle confiance peut naître de notre communication et favoriser ainsi un véritable partenariat d'affaires entre vous et moi. Je viens donc par ce présent message solliciter aide et assistance
auprès de vous.En fait je suis mademoiselle Fatou Ibrahim orpheline depuis quelques temps suite à la mo More ...
4524  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORT   
SUMMARY: COMPENSATION FOR YOUR PAST EFFORT
<dredwardndukwe2007@yahoo.fr>
Dear Colleague,
On a very happy note and bearing in mind the staunch commitment that
you had put into the quest to see that the fund was transferred to you for claim as we had arranged
but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various
failures and disappointments after the other, there was an influential party from Britain that was
approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and
with her influential party) imputes, the Fund was paid out and I have collected my own
share.Presently, I am in South Korea where, in partnership with a core investor in the Mining
Sector of their economy, we are investingin the industry.
But, I am not oblivious of the fact that you did your best in that < More ...
4525  Classified as a Advance Fee Fraud/419 scam S cry for help    francios paul
SUMMARY: cry for help
francios paul <franciospaul3@yahoo.com>
From francios paul. Abidjan,Cote d`Ivoire, West Africa.   Dearest one, It is my pleasure to write you after much consideration. My name is francios paul.The only son of late Chief kwamen paul,from Abidjan Cote d'Ivoire (I am 20years of age. My father was a liability Cocoa and Gold merchant in Abidjan, Cote d'Ivoire before his untimely death.After his business trip to Tunisia,to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia,
he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn­t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (may his soul rest in perfect peace) called me to his bed side and More ...
4526  Classified as a Advance Fee Fraud/419 scam S Approved beneficiary    Adams Kenneth
SUMMARY: Approved beneficiary
Adams Kenneth <barr.lambert@gmail.com>
Hello,
Am Chief.Adams Kenneth, I hold a B.Sc degree in Accounting and an MBA both from the University of
Lagos.I am also a Fellow of the Institute of Chartered Accountants of Nigeria.
I started my banking career as a supervisor with First Bank of Nigeria in 1981 from where i moved
to Texaco Nigeria limited (an oil marketing company) as an accountant. I rose to the position of
Chief Internal Auditor in Texaco before joining Fidelity, In Fidelity I have worked in various
departments ranging from operations to marketing and internal audit. I attended many courses within
and outside Nigeria including the UK, US and Malta.
I will like to oblige to you that I need your assistance to help me stand as the next of kin and
beneficiary to the sum of $15.5millions united state dollars lying down unclaimed in our bank, what
really happened was that during More ...
4527  Classified as a Employment/Job scam E Join the fast growing knowledge network!    Sandy Fivecoat
SUMMARY: Join the 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 CEOWeAreTeachers More ...
4528  Classified as a  scam  OFFICIAL EMAIL ALERT!!!   
SUMMARY: More ...
4529  Classified as a Generic scam G RE: Investment Partnership!!!    Henry Slater.
SUMMARY: RE: Investment Partnership!!!
"Henry Slater." <henryslaterlawfirm06@yahoo.de>
Dear Sir/Madam,
We facilitating for a private investor who want to invest his financial estate in long-term
business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
The amount available for the investment is over Sixty Five Million United States Dollars (US$65M).
My client is willing to negotiable percentage Management Commission as soon as the funds arrives
your bank account.
We expect to hear from you urgently as this is a high priority Investment Placement and kindly send
the following information to enhance communication;
1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.
I look forward to your swift response to this mail.
Sincerely Yours More ...
4530  Classified as a  scam  BALLOT DRAW    FROM THE DESK OF THE DIRECTOR
SUMMARY: More ...
4531  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL ASSISTANCE    Paul Adams
SUMMARY: CONFIDENTIAL ASSISTANCE
Paul Adams <pauladams234@oaxy.com>
Hello,
I am Mr.Paul Aadms of the First National securities & finance London.I seek your assistance in
clearing a Treasure Box containing a sum of Two Million, Eight Hundred Thousand United States
Dollars (2.8MUD) which has been dormant in our vaults in the last four years!The said box was
deposited by a foreign customer who haslost touch with us. Going by the usual statutory rules
governing our operation, the box shall be handed over tothe relevant government authorities as an
unclaimed deposit within the next two months, if nobody comes to claim it. This is my reason for
contacting you to partner me in getting this money out of here for our mutual benefit. Details
shall be made available to you as so on as I hear from you.
Thanks & God Bless!
Regards,
Paul Aadms
Phone # +44-7024011573 More ...
4532  Classified as a Generic scam G Important Message From Nationwide Bank    Nationwide Building Society
SUMMARY: Important Message From Nationwide Bank
Nationwide Building Society <message.alert@nationwide.co.uk> More ...
4533  Classified as a Advance Fee Fraud/419 scam S your reply is needed    mike tanja
SUMMARY: your reply is needed
"mike tanja" <mike_tanja025@hotmail.fr>
From The Desk of:Mr MIKE  TANJAChief Auditor,African Development Bank Burkina Faso West African.Phone:00226 78 04 35 38 please contact me with this email: mike_tanja001@myway.com
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  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 More ...
4534  Classified as a Advance Fee Fraud/419 scam S RE: \"CONFIDENTIAL\" URGENT REPLY PLEASE!    ahmed idris
SUMMARY: RE: "CONFIDENTIAL" URGENT REPLY PLEASE!
ahmed idris <dr_idris045@hotmail.fr>Attached Message:
--_55dce53c-cc7c-4ce8-99e8-d259e4f2a214_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<BLOCKQUOTE>
<BLOCKQUOTE>From the desk of Dr.Idris Ahmed.<BR>Manager Bill/Exchange<BR>Fo=
reign Remittance African Development Bank<BR>Ouagadougou Burkina Faso.<BR>W=
/Africa.<BR>&nbsp;<BR>Dear Partner,<BR>&nbsp;<BR>Greetings to you! This let=
ter is strictly personal, intimate and confidential. Forgive this unusual m=
anner More ...
4535  Classified as a  scam  Congratulation..(You Have Won)    COCACOLA LOTTERY
SUMMARY: More ...
4536  Classified as a Advance Fee Fraud/419 scam S RE: \"Confidential\" urgent reply!    ahmed idris
SUMMARY: RE: "Confidential" urgent reply!
ahmed idris <dr_idris042@hotmail.fr>Attached Message:
--_889c41f9-9542-4b24-b81a-9dc5acccdd2b_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<BLOCKQUOTE>
<BLOCKQUOTE>
<BLOCKQUOTE>From the desk of Dr.Idris Ahmed.<BR>Manager Bill/Exchange<BR>Fo=
reign Remittance African Development Bank<BR>Ouagadougou Burkina Faso.<BR>W=
/Africa.<BR>&nbsp;<BR>Dear Partner,<BR>&nbsp;<BR>Greetings to you! This let=
ter is strictly personal, intimate and confidential. Forgive this unusu More ...
4537  Classified as a  scam  Congratulations... Lucky__Winner    OCEAN BLU LOTTERY
SUMMARY: More ...
4538  Classified as a  scam  ...Confirm Receipt...   
SUMMARY: More ...
4539  Classified as a Advance Fee Fraud/419 scam S READ WELL AND RESPOND URGENTLY    wada dada
SUMMARY: READ WELL AND RESPOND URGENTLY
"wada dada" <wada_dada0065@hotmail.fr>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars
(Thirteen 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 2002 in a plane crash.
Since I got information about his death, the bank have been expecting his
next of kin to come over and claim his money because the fund cannot be
released unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately I learnt
that his supposed next of kin(his son and wife) die More ...
4540  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BELLO SIBANDE AND CALL +22678033446    bello bello
SUMMARY: FROM THE DESK OF BELLO SIBANDE AND CALL +22678033446
bello bello <bellosibande40@hotmail.fr>
 DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK (ADB). I am writing, following the impressive information about you through one of my friends who works with the BURKINA FASO CHAMBER OF COMMERCE. In my department we discovered an abandoned sum of $U.S15.5Million dollars( fiftten million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidelines and laws but unfortunately we learnt that all his immidiate fam More ...
4541  Classified as a  scam  *hlf-E-MAIL ALERT*    Angela Perkins
SUMMARY: More ...
4542  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND TOP SECRET.    HOSAM HASSAN
SUMMARY: CONFIDENTIAL AND TOP SECRET.
"HOSAM HASSAN" <hosam_hassan001@latinmail.com>
DEAR FRIEND,
CONFIDENTIAL AND TOP SECRET.
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA. 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 $11.3MILLION
IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS
IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL
R More ...
4543  Classified as a Advance Fee Fraud/419 scam S WE NEEDYOUR ANTICIPATED CO-OPERATION.    Ing. Andrew Parker.
SUMMARY: WE NEEDYOUR ANTICIPATED CO-OPERATION.
"Ing. Andrew Parker." <andrewpark7@gmail.com>
Treat privately No upfront payment is need from you.
Dear Sir/Ma,
I am writing to solicit for your co-operation in a multi million dollars
international contract supply of equipments and other items to the South
African Government .I am a south African based in Europe but with strong
contacts and links to the government of south Africa, as a result of that
vantage position I was opportune to bid for open contracts with the names of
a foreign company which was won and approved, but due to my status and the
limited nature of my company in fulfilling the contract supplies, I am
contacting you to stand in as my foreign sub-contractor / partner or stead
to actualise the contract as an initial mobilisation fee of 10% entitlement
would be released to you or your company to take up the contract supply on
our beha More ...
4544  Classified as a Advance Fee Fraud/419 scam S RE: PROPOSAL FROM ME MR ALISHYASHI.    musa alishyashi
SUMMARY: RE: PROPOSAL FROM ME MR ALISHYASHI.
musa alishyashi <musa_alishyashi5@hotmail.com>
ATTN PLS:  My Name is Mr. Musa Alishyashi, a credit and finance manager with African Development Bank here in Accra Ghana. In my department i discovered an abandoned  , funds (USD$ 20.5 million) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now dec More ...
4545  Classified as a Phishing, ID Theft scam P Our Account Review Team identified some unusual activity    PayPal
SUMMARY: Our Account Review Team identified some unusual activity
"PayPal"<support@update.com>
Security Center
 
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
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 access to your account will be limited.
This is a fraud prevention measure meant to ensure t More ...
4546  Classified as a  scam  3rd Sept. 2007 Draw From Royal House Uk. !    ROYAL HOUSE UK.
SUMMARY: More ...
4547  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL...    aisha hasan
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL...
aisha hasan <aisha_hasanz2@hotmail.com>
 
Dear Sir/Madam,
 
I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.2m dollars (Eithteen Million Two Hundred Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family  in Monday, July 21, 2003 in a plane crash in Nairobi Kenya?.For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that a More ...
4548  Classified as a Advance Fee Fraud/419 scam S FROM THE DECK OF MR MUSTA RISHEH    musta risheh
SUMMARY: FROM THE DECK OF MR MUSTA RISHEH
musta risheh <musta_risheh13@hotmail.fr>
FROM THE DECK OF MR   MUSTA RISHEH 
The Head Of File Department,BANK OF AFRIC (B.O.A).Ouagadougou Burkina-Faso West Africa
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
           ( REMITTANCE OF $15 MILLION U.S.A DOLLARS )                           CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was More ...
4549  Classified as a Generic scam G PART-PAYMENT NOTIFICATION.    UNITED BANK FOR AFRICA PLC.
SUMMARY: PART-PAYMENT NOTIFICATION.
UNITED BANK FOR AFRICA PLC. <ken.obi@sify.com>
FROM THE DESK OF:
MRS DIANNA GEORGE
SECRETARY,
INTERNATIONAL REMITTANCE DEPT.
UNITED BANK FOR AFRICA PLC.,
LAGOS-NIGERIA.
PART-PAYMENT NOTIFICATION.
This is to notify you that your over-dued Contract/Inheritence fund has been gazzeted/approved to
be released to you by the Senate Committee on Finance through this bank. You should forward the
details below for onward and immediate transfer of your long-awaited fund:
1. YOUR FULL NAME.
2. PHONE AND FAX NUMBER FOR FURTHER BRIEFING.
3. MAILING ADDRESS.
4. YOUR AGE,CURRENT OCCUPATION, AND YOUR POSITION.
5. ATTACH COPY OF YOUR IDENTIFICATION.
However, kindly find below the contact person:
DR.KEN.OBI
DIRECTOR, INT'L REMITTANCE DEPT.
UNITED BANK FOR AFRICA,LAGOS-NIGERIA.
DIRECT EMAIL: ken.obi@sify.com
I personally decided to contac More ...
4550  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME NOW    akain_ ali
SUMMARY: PLEASE REPLY ME NOW
akain_ ali <akain_ali39@hotmail.fr>
PLEASE REPLY ME NOWFROM THE DESK OF    MR  AKAIN ALIBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.                   DEAR FRIENDFIRST, 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 ACCOUN More ...
4551  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    dr_john adams6
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
dr_john adams6 <dr_johnadams6@hotmail.com>
 
DR JOHN ADAMSThe 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 More ...
4552  Classified as a Generic scam G My Dear Friend    Ok Marine
SUMMARY: My Dear Friend
Ok Marine <okmarine8@hotmail.fr>
My Dear Friend ,
How are you and your family today? I hope your alright. It's been long I heard from you.I'm very glad to update you about my success in getting those money transferred under the cooperation of a new partner from China.
Everything was perfectly done because we strike a deal with one of the Lady accountant who works with (HSBC) bank and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
Right now I'm in China for investment projects with my own share out of the total sum of $35.5M. Meanwhile,i didn't forsake your past efforts and attempts to assist me in transferring those money although it failed us some how.
I have decided to compensate you with the sum of $1.5 USD ( One Million,Five Hundred United States Dollars) in a cheque. This is from my own share. I did this simply to show you that it is good to do good things More ...
4553  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION.    karim abdela
SUMMARY: URGENT ATTENTION.
karim abdela <karim19abdela@hotmail.com>Attached Message:
--_966681ab-aa04-4be3-8a91-4db98bee1d55_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<STRONG>From The Desk Of Mr.karim Abdela<BR>The Head Of File Department,<BR=
Groupe Bank of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR><F=
ONT size=3D3></FONT></STRONG>&nbsp;<BR><STRONG><FONT size=3D3>Compliments O=
f The Season. </FONT></STRONG><BR><STRONG><FONT size=3D3></FONT></STRONG>&n=
bsp;< More ...
4554  Classified as a Phishing, ID Theft scam P Update Your PayPal Account information    PayPal
SUMMARY: Update Your PayPal Account information
PayPal <service@paypal.com>
 
 
Warning
Notification
More ...
4555  Classified as a Generic scam G INSTRUCT MY SECRETARY TO SEND YOUR DRAFT CHEQUE.....    Dr.Mrs.Jenna.Smith
SUMMARY: INSTRUCT MY SECRETARY TO SEND YOUR DRAFT CHEQUE.....
"Dr.Mrs.Jenna.Smith" <mail8@ijbonmove.com>
Hello Friend,
How are you doing today, Hope you have not forgotten me? I
am Dr.Mrs Jenna Smith, the woman from Mexico base in
Nigeria who contacted you some time ago to assist me
secure the release of some money accrued from the over
invoicing of a Oil contract/inheritance that was awarded
by my government some time ago.
Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in
getting those funds transffered under the assistance and
co-operation of a new partner from Brazil Presently i'm in
Newzerland for investment projects with my own share of
the total sum.
Meanwhile, i didn't forget your past advice, efforts and
attempts to assist me in getting those funds, I made sure
you are not left out the benefit of the t More ...
4556  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda89@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda00@gmail.com  Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will b More ...
4557  Classified as a Advance Fee Fraud/419 scam S Attention    From Mr.Tamas Michael
SUMMARY: Attention
"From Mr.Tamas Michael" <d_s_889@yahoo.com>
AttentionI want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent. I am Mr.Tamas Michael the manager in Overseas Courier Service Co. Ltd .I am contacting you based on the discovery of an unclaimed consignment which has been in my custody for past five years now. I want to move it to your country but I want to know your interest in receiving it.I discovered that the content is money but I did not disclose it to anybody in my office, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that’s you).Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$7,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.So do not allow them to More ...
4558  Classified as a Advance Fee Fraud/419 scam S Miss Nancy Dawson    Nancy Dawson
SUMMARY: Miss Nancy Dawson
Nancy Dawson <nancy_dawson30@yahoo.co.jp>
Dearest one,                        First and foremost and brief self introduction,I am  Miss Nancy
Dawson ,25years old and the only daughter of my late parents Mr.and Mrs. Cliford Dawson .
 
My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously on his way back from a business trips abroad on the 12th.Feb. 2004.Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I and my brother Richard was small ,and since then my father took us so special. Before his death on Febuary 12  2004 he called the
secre More ...
4559  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL    Mallam Tanko
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL
Mallam Tanko <mt432007@hotmail.com>
FROM THE DESK OF MR MALLAM TANKO.BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU-BURKINA FASO.Tel. 0022676238522. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF Africa.I am writing to seek your cooperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD(Fourteen Million United States Dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalized in Burkina faso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless s More ...
4560  Classified as a Advance Fee Fraud/419 scam S UPON RECEIPT OF YOUR REPLY I WILL SEND YOU FULL DETAILS    allassan abu
SUMMARY: UPON RECEIPT OF YOUR REPLY I WILL SEND YOU FULL DETAILS
allassan abu <allassan_abu008@hotmail.com>
FROM:ALLASSAN ABU FOREIGN 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 ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for More ...
4561  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED. CALL IMMEDIATELY AT +226 78784625.    karrim ahmed
SUMMARY: URGENT REPLY NEEDED. CALL IMMEDIATELY AT +226 78784625.
karrim ahmed <k_ah99@hotmail.fr>
FROM KARRIM AHMED.
MANAGER BILL & EXCHANGE FOREING REMITTANCE DEPARTMENT.
BANK OF AFRICA,
OUGADOUGOU, BURKINA FASO.
 
 Dear Sir/Madam,
 
 I am Karrim Ahmed the manager of bill and exchange foreing remittance department Bank of Africa. In my department we discovered an abandoned sum of (US$18.5M) (eighteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately none one came.   
 
The banking la More ...
4562  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA(BOA)    frank danie
SUMMARY: BANK OF AFRICA(BOA)
frank danie <frank_danie24@hotmail.fr>
From: FRANK DANIE
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone 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 $30M(Thirty Million 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 or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin More ...
4563  Classified as a Advance Fee Fraud/419 scam S reply immidetly    grace innocent
SUMMARY: reply immidetly
grace innocent <gracexcom072007@yahoo.co.uk>
    Dear,     I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am Grace  Innocent 19years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell, My (late)father Futa Innocent,was the personal advicer to the former head of state in my country Liberia in west africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. How More ...
4564  Classified as a Advance Fee Fraud/419 scam S your kindly respond    william nyerere
SUMMARY: your kindly respond
william nyerere <w_nyerere059@hotmail.com>
From/.William NyererePrivate Telephone!!! +226 05 33 00
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. William 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 him and us some fortune. My father died
after a protracted illness.
I was studying overseas when my father died and I was forced to return for the funeral. His attorney notified me an More ...
4565  Classified as a Generic scam G    
SUMMARY: <barr9all@yahoo.co.uk>
Hello,
This is a personal email directed to you and I request that it be treated as such. I must solicit
your confidentiality and assure you that I am contacting you in good faith and this proposal will
be of mutual benefit. I am Barr Andrew Allen ,a solicitor at law. I am the personal attorney/sole
executor to the late Mr Andreas Schranner hereinafter referred to as my client who was a
businessman and property mogul in my country and died in the air France Concorde new York bound
flight on the 25th July 2006.
I was attending a business luncheon in Berlin, Germany and I got introduced to the renowned German
businessman and property mogul, Mr. Andreas Schranner (of the blessed memory).He engaged my
services as attorney and investment consultant and my primary assignment was to spearhead his
investment forays in the United Kingdom.Three months later I invited him to London and under More ...
4566  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IF YOU ARE INTERESTED    Thomas Moor
SUMMARY: GET BACK TO ME IF YOU ARE INTERESTED
Thomas Moor <tommoor8@hotmail.com>
Good day,  Dear Sir,I am sorry to intrude into your private and peaceful life, all the same My name is Mr.Thomas Moor.I work in the credit and accounts department of OCEANIC Bank of Nigeria Plc,Lagos. I write you in respect of a foreign customer with a Domicilliary account. His name is Engineer Manfred Becker.   He was among those who died in a plane crash here in Nigeria.Since the demise of this our customer, who was an oil merchant/contractor, I have kept a close watch of his deposit records and accounts and since then nobody has come to claim the money in this a/c as next of kin to the late Engineer as he did not indicate any registered next of kin.    He had only $10mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now,there is nobody in that position to produce the n More ...
4568  Classified as a Generic scam G HELLO    Andrew Allen
SUMMARY: HELLO
Andrew Allen <barr9alln@yahoo.co.uk>
Hello,
This is a personal email directed to you and I request that it be treated as such. I must solicit
your confidentiality and assure you that I am contacting you in good faith and this proposal will
be of mutual benefit. I am Barr Andrew Allen ,a solicitor at law. I am the personal attorney/sole
executor to the late Mr Andreas Schranner hereinafter referred to as my client who was a
businessman and property mogul in my country and died in the air France Concorde new York bound
flight on the 25th July 2006.
I was attending a business luncheon in Berlin, Germany and I got introduced to the renowned German
businessman and property mogul, Mr. Andreas Schranner (of the blessed memory).He engaged my
services as attorney and investment consultant and my primary assignment was to spearhead his
investment forays in the United Kingdom.Three months later I invite More ...
4569  Classified as a Advance Fee Fraud/419 scam S Quick Response Needed ,from Tony Stephenson    Tony Stephenson
SUMMARY: Quick Response Needed ,from Tony Stephenson
"Tony Stephenson" <tstephenson@myway.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Tony Stephenson, a merchant in Dubai, in the U.A.E.I have been diagnosed with
Esophageal Cancer which was discovered very late, due to my laxity in caring for my health. It has
defiled all forms of medicine, and right now I have only 4-8 weeks to live, according to medical
experts. I have not particularly lived my life so well, as I never really cared for anyone not even
myself but my business. Though I am a wealthy man, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have or make all the money in
the world. I believe when God g More ...
4570  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IF YOU ARE INTERESTED    Thomas Moor
SUMMARY: GET BACK TO ME IF YOU ARE INTERESTED
Thomas Moor <tommoor2@hotmail.com>
Good day,  Dear Sir,I am sorry to intrude into your private and peaceful life, all the same My name is Mr.Thomas Moor.I work in the credit and accounts department of OCEANIC Bank of Nigeria Plc,Lagos. I write you in respect of a foreign customer with a Domicilliary account. His name is Engineer Manfred Becker.   He was among those who died in a plane crash here in Nigeria.Since the demise of this our customer, who was an oil merchant/contractor, I have kept a close watch of his deposit records and accounts and since then nobody has come to claim the money in this a/c as next of kin to the late Engineer as he did not indicate any registered next of kin.    He had only $10mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now,there is nobody in that position to produce the n More ...
4571  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}    john jacob
SUMMARY: PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
john jacob <john_jacob0043@hotmail.fr>
PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
 
DEAR FRIEND,FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.JOHN JACOB   THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. T More ...
4572  Classified as a Advance Fee Fraud/419 scam S YOUR KINDLY RESPOND    william nyerere
SUMMARY: YOUR KINDLY RESPOND
william nyerere <w_nyerere051@hotmail.com>
From/.William NyererePrivate Telephone!!! +226 05 33 00
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. William 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 him and us some fortune. My father died
after a protracted illness.
I was studying overseas when my father died and I was forced to return for the funeral. His attorney notified me an More ...
4573  Classified as a  scam  CONGRATULATIONS!!! FROM POWERBALL LOTTERY WINNING NOTIFICATION    POWERBALL JACKPOT INT\'L LOTTERY ORG
SUMMARY: More ...
4574  Classified as a  scam  From Lucky Email.    luckyday Promotion
SUMMARY: More ...
4575  Classified as a Employment/Job scam E FINANCIAL OFFER!!!    TRESHOLD FINANCE COMPANY
SUMMARY: FINANCIAL OFFER!!!
"TRESHOLD FINANCE COMPANY" <mcarroll@pon.net>
TRESHOLD FINANCE COMPANY
(FinancialAid Professionals)
Tower 190,Level 33 65
Old Broad Street, London
United Kingdom
Good Day
Welcome to Treshold Finance Company,interest rate at 3%.It gladdens our hearts to bring to your
notice that we offer
all kinds of loan to any
part of the world.Being a licensed and registered company under the finance ministry here in the
United Kingdom we
make available to customers legitimate loan offers that are quick and affordable with interest rate
at a mere 3%.
Our Packages include:*Home Loan *Auto Loan*Mortgage Loan*Business Loan*International Loan*Personal
Loan*And
Much More.
Please if you are delighted and interested in our financial offer,Do not hesitate to contact us if
in need of our service
as you will be required to furnish us with the follow More ...
4576  Classified as a Generic scam G YOUR SUM PART PAYMENT    CBN CONTRACT SUM
SUMMARY: YOUR SUM PART PAYMENT
CBN CONTRACT SUM <c.b.n_contractsum72@hotmail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street , Off Samuel Akint
Garki 11, Garki-Abuja.
ONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN
REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: Sept, 2007
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable,
We apologies, for the delay of your contract part payment and all the inconveniences and 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 having the
aspiration to devote our 100% assiduity in accrediting More ...
4577  Classified as a Generic scam G Account Authentication Required    Bank of America
SUMMARY: Account Authentication Required
"Bank of America" <customerservice@costco.com>
    Dear Bank of America Customer, 
 
   Due to recent fraudulent activities on some of Bank of America online    accounts we are launching a new security system to make   Bank of America online accounts more secure and safe. Before we can    activate it we will be checking all Bank of America online accounts to confirm    the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account ba More ...
4578  Classified as a Advance Fee Fraud/419 scam S Please reply fast    Salif Ibrahim
SUMMARY: Please reply fast
Salif Ibrahim <salif_ibrahim023@hotmail.fr>
 
From: DR SALIF IBRAHIM,
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 Foreign Remittance  Director In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($15.Million) Of One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death .
You can  view this  site  to know  more.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For  Any income  expenses  that will  come  Dur More ...
4579  Classified as a Generic scam G Important Message From The Co-operative Bank Security Department    The Co-operative Bank p.l.c.
SUMMARY: Important Message From The Co-operative Bank Security Department
The Co-operative Bank p.l.c. <customerservice@co-operativebank.co.uk>
The Co-operative Bank p.l.c., Internet Banking Security Department has been receiving complaints
from our customers for unauthorised uses of The Co-operative Bank accounts.
As a result we are temporarily shutting down some selected Online
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. The Co-operative Bank p.l.c., is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your Co-operative Bank Internet Banking Access reactivated please
reconfirm your identity by using the link provided below.
https://www.co-operativebank.co.uk/CBIBSWeb/start.do
These instructions are sen More ...
4580  Classified as a Advance Fee Fraud/419 scam S Lieber Freund    Judith Kokogonwo
SUMMARY: Lieber Freund
Judith Kokogonwo <judithkokogonwo_1950@web.de>
Lieber Freund
Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr.Ich bin bei
einer routinen Überprüfung in meiner Bank (Standard Bank von Süd Afrika) wo ich arbeite, auf einem
Konto gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000
(zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.
Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank war, der leider verstorben
ist. Herr Becker war ein gebürtiger Deutscher.Damit es mir möglich ist dieses Geld $12,500,000
inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,den ich
als Verwandter und Erbe des verstorbenen Herrn Becker vorstellen kann,damit wir das Geld inanspruch
nehmen können.
Für diese Unterstü More ...
4581  Classified as a  scam  You have won    seck link
SUMMARY: More ...
4582  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA(BOA)    frank danie
SUMMARY: BANK OF AFRICA(BOA)
frank danie <frank_danie45@hotmail.com>
From: FRANK DANIE
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone 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 $30M(Thirty Million 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 or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin More ...
4583  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_hassane22@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 t More ...
4584  Classified as a  scam  Ref: ILP/HW 47509/02   
SUMMARY: More ...
4585  Classified as a Advance Fee Fraud/419 scam S Request from: Mr ABU KARIM    abu karim
SUMMARY: Request from: Mr ABU KARIM
abu karim <abukarim1999@hotmail.fr>
Request from: Mr ABU KARIMDirector,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only exis More ...
4586  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA(BOA)    frank danie
SUMMARY: BANK OF AFRICA(BOA)
frank danie <frank_danie38@hotmail.com>
From: FRANK DANIE
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone 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 $30M(Thirty Million 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 or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin More ...
4588  Classified as a Generic scam G Acknowledge Receipt    WILLIAM HOWELL (DR.)
SUMMARY: Acknowledge Receipt
=?iso-8859-1?Q?WILLIAM=20HOWELL=20=28DR.=29?= <businessonline@iol.pt>
Abacus Insurance Services
United Kingdom.
Tel:+447045730077
Fax:+448703890266
My Dear Friend,
I am William Howell a representative of Abacus Insurance Services. I have a sensitive/Business
Proposal to Re-confirm the sum of Twenty-four million, five hundred thousand US dollars (US$12.5).
belonging to one Late Mr. Robert Finkelstein who died in the year 2001 in a plane crash.
To indicate your interest I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
Aftersuccessful conclussion of this transaction, we shall share the money 50-50 (50% for you and
50% for me).
Kind Regards,
William Howell (DR).
_______________________________________________________________________________________
Ha quem fa More ...
4589  Classified as a Advance Fee Fraud/419 scam S RESPONDA DE MAS RAPIDA.    ciaka umaru
SUMMARY: RESPONDA DE MAS RAPIDA.
ciaka umaru <ciaka_umaru13@hotmail.fr>
Buenas Dias,
   
soy el jefe de cuentas y del departamento de intervencion de este banco con el numbre escrito:BANK OF AFRICA aqui en mi pais BURKINA FASO WEST AFRICA  me daa la guana contectar y envitar te despues de un pensamiento cuidadoso que puedes ser capaz de manejando esta transaccion de negocio que explique abajo;     En mi departamento descubirmus una suma abandonada de los dolares de $18.5m los (dieciocho millones quientos mil dolares ). En una cuenta que pertenece a una de nuestro cliente extranjero que murio junto con su familia entera en 2002 en un desploma de plano.     Desde que conseguimus la informacion sobre su muerte,hemos estado esperando que su siguiente de paretescos vinieran encima ydemandar su dinero porque no puedemus lanzarlo a menos que alquien solicite el tan despues de parentescos o de la relacion a los difunto More ...
4590  Classified as a Generic scam G PAYMENT NOTIFICATION.    UNITED BANK FOR AFRICA PLC.
SUMMARY: PAYMENT NOTIFICATION.
UNITED BANK FOR AFRICA PLC. <ken.obi@teenmail.co.za>
FROM THE DESK OF
MRS DIANNA GEORGE
INTERNATIONAL REMITTANCE DEPT.
UNITED BANK FOR AFRICA,LAGOS-NIGERIA.
PAYMENT NOTIFICATION.
This is to notify you that your over-dued Contract/Inheritence fund has been gazzeted/approved to
be released to you by the Senate Committee on Finance through this bank. You should forward the
details below for onward and immediate transfer of your long-awaited fund:
1. YOUR FULL NAME.
2. PHONE AND FAX NUMBER FOR FURTHER BRIEFING.
3. MAILING ADDRESS.
4. YOUR AGE,CURRENT OCCUPATION, AND YOUR POSITION.
5. ATTACH COPY OF YOUR IDENTIFICATION.
However, kindly find below the contact person:
DR.KEN.OBI
DIRECTOR, INT'L REMITTANCE DEPT.
UNITED BANK FOR AFRICA,LAGOS-NIGERIA.
DIRECT EMAIL: ken.obi@teenmail.co.za
I personally decided to contact you because of the delay i More ...
4591  Classified as a  scam  LATEST RESULT RELEASED.    loreno miguel
SUMMARY: More ...
4592  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DETAILS    west tirema
SUMMARY: CALL ME FOR MORE DETAILS
west tirema <westtirema00012@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE+22678035295. Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.  Sequel to his death, the Bank made concerted effo More ...
4593  Classified as a Generic scam G Final Notice    FINANCE MINISTRY
SUMMARY: Final Notice
"FINANCE MINISTRY"<financeministry@gazeta.pl>
 
ATTN .Beneficiary
 
IMMEDIATE K.T.T TRANSFER PAYMENT
I am writing to formally verify from you if you
Authorized or instructed anybody who is acting or working as your
Attorney in the name of Barrister Benson Ego, Barrister Benson Ego claims that you are dead and as your attorney, you gave him theauthority to transfer your funds to theaccount below.
 
NINSULA HOUSE INCORPORATED
11664 Sheldon St.
Sun Valley, Ca. 91352
 
BANK INFORMATION:
 
PAY: ABN-AMRO BANK N.V.
335 MADISON AVE.
NEW YORK, N.Y. 10017
ABA NO. O26 009 580
SWIFT ADDRESS: ABNAUS33
 
FAVOUR: The Bank of Nevis International Ltd
A/c #: 574074990241
 
CREDIT TO: NINSULA HOUSE INCORPORATED
A/c #: 8292414
 
 
 
BANK O More ...
4594  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx2@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, pleas More ...
4595  Classified as a Advance Fee Fraud/419 scam S CHANCE OF A LIFE TIME!!!    Patrick Joop
SUMMARY: CHANCE OF A LIFE TIME!!!
"Patrick Joop" <patojoop@yahoo.no>
Dear Friend,
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with an
oil servicing company here in the Netherlands thereof be referred to as my
client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund
valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United
States Dollars Only) with a Finance Company here in Europe and unfortunately
lost his life in an Egyptian charter plane Boeing 737 which crashed into the
Red Sea early on January 3 shortly after taking off from the resort of Sharm
el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref:
(View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear beneficiary as Next of Kin except s More ...
4596  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM IBRU KUMAR.    mr kumar
SUMMARY: CONFIDENTIAL PROPOSAL FROM IBRU KUMAR.
mr kumar <mr_kumar61@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR IBRU KUMAR  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 IBRU KUMAR 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 U More ...
4597  Classified as a  scam  CONTACT ASSIGNED CLEARANCE OFFICER    COMPAQ COMPUTERS ONLINE PROMO
SUMMARY: More ...
4598  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    mamudu azaki
SUMMARY: CONFIDENTIAL PROPOSAL
mamudu azaki <mamudu_azaki04@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.MAMUDU AZAKI. 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. MAMUDU AZAKI. 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 belongs to one of More ...
4599  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom    mohammad hamza
SUMMARY: Asalam Aleykom
mohammad hamza <aahmed_moh_h16@hotmail.com>
FROM:MR MOHAMMAD AHMED HAMZAAsalam Aleykom,This message might meet you in utmost surprise however,it's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general i discover this deposit in our auditing course.I have the opportunity of transfering the left over funds $47.600.000.00 Million United State Dollars the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio 60/40 if you agree to my business proposal.Eagerly waiting for y More ...

Place your ad here
Loading...