The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd 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

4600  Classified as a Advance Fee Fraud/419 scam S Your good understanding is highly needed.    mustafah risheh
SUMMARY: Your good understanding is highly needed.
mustafah risheh <mustafah_risheh001@hotmail.fr>
FROM THE DECK OF MR   MUSTAFH RISHEH 
The Head Of File Department,BANK OF AFRIC (B.O.A).Ouagadougou Burkina-Faso West Africa
PLANE CRASH
 
           ( 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 searching for a foreign reliable partner.I as More ...
4601  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m128@hotmail.fr>
DEAR FRIEND,
 
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
 
However We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above menti More ...
4602  Classified as a Advance Fee Fraud/419 scam S Dearest one,   
SUMMARY: Dearest one,
miika45@iol.pt
Dearest one,
I know my message will come to you as a surprise.
My name is Mike Kazo from Cote d’Ivoire, I am the son of Mr. Paulo Kazo who was a fame merchant of
cacao, gold and diamonds during his days.
I need your assistance to claim and invest my inherited wealth ($10 million, Ten United States
dollars) that is in custody of a private security company here in Europe, which was deposited by my
late father before his death.
I will offer you 15% of the total sum for your noble
assistance and 5% for any expenses that you will
insure on the process of this transaction, like phone
calls and others.
Please Contact me privately if you are honest
and willing to assist me without any betrayal of trust.
Email: mikekazop@yahoo.es
Yours Truly,
Mike Kazo.
_______________________________________________________________________________________
More ...
4603  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m124@hotmail.fr>
DEAR FRIEND,
 
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
 
However We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above mentioned process, More ...
4604  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR SOONEST RESPONSE TODAY.    abdullah musa
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
abdullah musa <ab_mu.25@hotmail.com>
FROM THE DESK OF: (MR ABDULLAH MUSA)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
 
DEAR SIR/MADAMI APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH. 
 
 I AM (MR ABDULLAH MUSA) 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 MILLIO More ...
4605  Classified as a  scam  EUROMILLONES AWARD 2007    eurpsn
SUMMARY: More ...
4606  Classified as a Generic scam G Fund transfer,    ENGR IBRAHIM WAHALA
SUMMARY: Fund transfer,
ENGR IBRAHIM WAHALA <waghwaha45@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: waghwaha45@yahoo.co.jpFund transfer,This is Engineer Ibrahim Wahala from Ivory Coast and I need your assistance in the immediate transfer of USD $ 2.2 Million Dollars. I want you to reply with your direct phone number for talks or Call me on +225 0630 7426. I am waiting for your reply as I need your trust.- ENGR IBRAHIM WAHALA More ...
4607  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    mars akamada
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"mars akamada" <mars_kamada03@hotmail.com>
FROM THE DESK OF Dr.MARS KAMADA ,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$10m dollars ten Million
US dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unles More ...
4608  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0060@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
4609  Classified as a Advance Fee Fraud/419 scam S Private Message    mohammed jaleel ahmed
SUMMARY: Private Message
mohammed jaleel ahmed <salem._63@hotmail.com>
 
 
 
From: Mohammed Jaleel Ahmed
 
Greetings.
 
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Mohammed Jaleel Ahmed a naturalised Briton by birth and a business merchant based in the United Kingdom. I have been diagnosed with Oesophageal cancer.
 
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
 
I believe that when More ...
4610  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m111@hotmail.fr>
DEAR FRIEND,
 
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
 
However We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above menti More ...
4611  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m108@hotmail.fr>
DEAR FRIEND,
 
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
 
However We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above menti More ...
4612  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD TO HEAR FROM YOU    aamina ouadrago
SUMMARY: LOOKING FORWARD TO HEAR FROM YOU
aamina ouadrago <aamina_006@hotmail.fr>
Attention please,  I am Mrs Amina Ouadrago the bank manager of BANK OF AFRICA (BOA) BURKINAFASOWEST AFRICA BRANCH.  I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in Benin , The bank has made series of efforts to contact any of the relatives to claim this More ...
4613  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM MR KUMAR.    mr kumar
SUMMARY: CONFIDENTIAL PROPOSAL FROM MR KUMAR.
mr kumar <mr_kumar20@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 UNITED S More ...
4614  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR DOMMY ZIMA    dommy zima
SUMMARY: FROM, THE DESK OF MR DOMMY ZIMA
"dommy zima" <dommyzima51@hotmail.com>
FROM, THE DESK OF MR DOMMY ZIMABILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is DOMMY ZIMA, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/0 More ...
4615  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
SUMMARY: FROM: MR MOHAMED BUBA
mohammed buba <mm_buba074@hotmail.fr>
 FROM: MR MOHAMED BUBA    CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO Dear  Friend, This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bank Burkina Faso office . I have the opportunity of transfering the left over funds $5.6 million of one of my bank 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 this website: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 s More ...
4616  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR COMPENSATION   
SUMMARY: =?iso-8859-1?Q?CONTACT=20HIM=20NOW=20FOR=20YOUR=20COMPENSATION?=
mr_dons6@zipmail.com.br
My Dearest Good Friend,
Longest time, i hope all is well together with your family,if so glory be
to God almighty. Well,Sorry to hear this news and understand that the fault
is not from me.I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from paraguay.Presently
i'm in Paraguay for investment projects with my own share of total sum.mean
while, i didn't forget your past efforts and attempts to assist me in transferring
this funds despite that it failed us some how.
Now contact my secretary in Repubic of Benin his name is
Mr Jame Richard
E-mail;james_richard_200@yahoo.fr )
Ask him to send you the total Amount of $850,000.00 u.s dollars which i
kept for your compensation for all the past efforts and attempts to assist
me in this matter. I appreciate More ...
4617  Classified as a Advance Fee Fraud/419 scam S Security Alert - Please Review Your Security Tips   
SUMMARY: Security Alert - Please Review Your Security Tips
"©2007 Bank of America"<bankofamerica@secureaccess.net>
Remember:
Always look for your
SiteKey before you
Sign In »
Account Update
Dear client of Bank of America
Technical services of Bank of America are carrying out a planned software upgrade. We earnstly ask you to visit the following link to start procedure of confirmation on customers date.
to get started, Please click on the link below:
http://www.bankofamerica.com/update=&cookiecheck=yes&destination=nba/onlinebanking/redirect/Login/
This instruction has been send to all bank customers and is obligatory to follow.
 
Thank you,
Customers Support Service.
* Note: If you have not registered with Bank of America, please ignore this message and your contact informat More ...
4618  Classified as a Generic scam G Please Update your Account Information !    service@nationwide.co.uk
SUMMARY: Please Update your Account Information !
"service@nationwide.co.uk"<service@nationwide.co.uk>
proud to be different
      Dear Customer, 
     It has come to our attention that your NationWide`s Online account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service.However, failure to update your records will result in account suspension. Please update your records on or before September 03, 2007. Once you have updated your account records, your NationWide`s Online session will not be interrupted and will continue as normal.
     To Get Started,Please Click On :
    &nb More ...
4619  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
"suleman aminu" <suleman_aminu264@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
MR:Suleman Aminu
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM MR:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to co More ...
4620  Classified as a  scam  NOTIFICATION LETTER   
SUMMARY: More ...
4621  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    hady kunda
SUMMARY: READ AND GET BACK TO ME
hady kunda <hady_17@hotmail.fr>
Dear, Friend.
I am Mr,  hady_kunda The Bill and Exchange Manager at the Foreign Remittance  Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.that could hlep you and I.
 
On oct 6, 2002, an American physician/Contractor with the Economic Community Of West African States (ECOWAS), Dr. George W.Brumley FromAtlanta,U.S.A Deposited the sum of US$25,000,000.00 (Twenty_five Million Dollars only) in my bank.
Upon maturity,I sent a routine notification to his  forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community Of West Africa States(ECOWAS) that Dr George W.Brumley died in a plane crash with his intire family in mount Kenya,East Africa in the year 2003.
 
I want you to visit the website below for m More ...
4622  Classified as a  scam  information that is confidential & Legally protected. !    ROYAL HOUSE UK.
SUMMARY: More ...
4623  Classified as a Advance Fee Fraud/419 scam S From Owena Bank Plc.    Mr.Tom Bello
SUMMARY: From Owena Bank Plc.
"=?iso-8859-1?q?Mr.Tom=20Bello?=" <mrtombello_p9@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : mrtombello_p9@yahoo.fr- Dear Friend,I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos,Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name among four other names & prayed over them & decided to contact you directly.I have a very urgent & confidential bussiness proposition for you & for our overall mutual interest. On june 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00( Five million dollars) in my branch.Upon,maturity,i sent a routine notification to his forwarded address but got no reply.After a monthwe sent a reminder,& finally More ...
4624  Classified as a Advance Fee Fraud/419 scam S urgent response    oumarou seni092
SUMMARY: urgent response
oumarou seni092 <oumarou_seni092@hotmail.com>
FROM THE DESK OF MR OUMAROU SENI.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . MY DEAREST ONE ,
 I am the manager of bill and exchange at the foreign remittance department of The African Development . I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (A More ...
4625  Classified as a Advance Fee Fraud/419 scam S Assallam Aleykoum    sani mustapha
SUMMARY: Assallam Aleykoum
sani mustapha <sani-mustapha4@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 BE More ...
4626  Classified as a Generic scam G     edward smith
SUMMARY: More ...
4627  Classified as a Advance Fee Fraud/419 scam S Dear Friend    davis paul
SUMMARY: Dear Friend
davis paul <dv.paul10@hotmail.com>
Dear Friend This is my second letter to you, my name is Davis A paul, I received a letter from a bank here requesting for the next of kin to my deceased client. The Letter stated that he made fixed deposit of some amount of money last two years before his death. The bank is aware of his death,though he was not married, neither did he leave a "WILL" nor Specified next of kin, the bank is anticipating someone with the same surname to come along for claims. As it is, no one can put up claims except someone with the same surname and referred from my office. All efforts to get his family relatives have been abortive. I solicit that you allow me introduce you as his relative based on the fact that you have the same surname. He was aged 56. He lived and worked here as a foreigner and requested to be buried here. Kindly let me know if you are interested so that I can give you further details and certain other documents More ...
4628  Classified as a Advance Fee Fraud/419 scam S Kindly Get Back To Me Urgent    Mr Edwin Koffi
SUMMARY: Kindly Get Back To Me Urgent
Mr Edwin Koffi <mr_edwinkoffi116@hotmail.fr>
FROM MR EDWIN KOFFI. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPARTMENT. UNION TOGOLAISE DE BANQUE, LOME-TOGO.   My Dear,             I
do not intend to cause any grief to you. The reason for sending this
mail is very fundamental to the doctrine of human privileges and right.
My name is Mr Edwin Koffi I am the principal manager controlling the
auditing and accounting section of Union Togolaise De Banque,Republic
of Togo.in West Africa with due respect and regard.   I
have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction. During our
investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person Mr Wahid Yoffe
who died in the More ...
4629  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you.    idriss ali
SUMMARY: Trusting to hear from you.
idriss ali <idriss_ali034a@hotmail.com>
FROM THE DESK OF DR,ALIHU.AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (Thirty Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unf More ...
4630  Classified as a  scam  CONGRATULATIONS!!   
SUMMARY: More ...
4631  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED/CALL ME NOW    muhammed omar
SUMMARY: ATTENTION REQUIRED/CALL ME NOW
muhammed omar <muhammed_omar68@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND,                                                 Tel-00226 78 03 96 12 I MR MUHAMMED OMAR, 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.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in More ...
4632  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    Maher Labib Abou Steit
SUMMARY: From: Maher Labib Abou Steit
Maher Labib Abou Steit <mahersteit1965@aol.com>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of
Egypt.106, Kasr El-Aini st,
Cairo center building, Cairo, Egypt
Tel.: +202-80-345-9211
Email: maher_steitl1965@123mail.cl
Dearest,
Compliments of the season.I am the manager United Bank of Egypt (UBE).In my bank covered an
abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an
account that belongs to one of our late foreign customer, by name, Mr. Bob Robert Chapman, African
area director for Wycliffe bible translators international, who died along with his wife, Ruth
Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast.
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 unles More ...
4633  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    IBRAHIM ABUBARKA
SUMMARY: CONFIDENTIAL AFFAIR.
"IBRAHIM ABUBARKA" <mr_ibrahim_abubarka12@hotmail.com>
FROM THE DESK OF MR.IBRAHIM ABUBARKA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK (ADB).
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $10.5MILLION USD (TEN MILLION
AND FIVE HUNDRED THOUSAND US DOLLARS) ONLY, IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A
PLANE CRASH MR. ANDREAS SCHRANNER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON
31 JULY 2000 IN A PLANE CRASH, LIVING NOBODY BEHIND TO CLAIM HIS LEFT OVER
FUND WITH MY BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
More ...
4634  Classified as a Advance Fee Fraud/419 scam S MY REGARDS.    Buba Marwa
SUMMARY: MY REGARDS.
Buba Marwa <bubamarwaa8@hotmail.com>
Dear Sir,
 
I am pleased to send my compliments to you as I have written to you once but you did not respond and I assumed you  went on holiday. I know that this letter will definitely come to you as surprise but please do accept it as a request from a man in need of assistance.
 
 
 
I Actually came about your contact through the Nigerian Chamber of Commerce as I was searching for a reliable, trustworthy and confidential individual who can be of assistance to me. I hope my medium of contact to you, which has been greatly abused, will not in any way contravene your ethics of better judgment.
 
My name is (Rtd General Mohamed Buba Marwa) I am interested in operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard. My preference is an More ...
4635  Classified as a Advance Fee Fraud/419 scam S     muhammed omar
SUMMARY: =?windows-1256?Q?ATTENTION_REQUIRED/CALL_ME_NOW=FD?=
muhammed omar <muhammed_oma3@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND,                                                 Tel-00226 78 03 96 12 I MR MUHAMMED OMAR, 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.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any More ...
4636  Classified as a Generic scam G REQUESTING YOUR TRUST AND CONFIDENCE   
SUMMARY: REQUESTING YOUR TRUST AND CONFIDENCE
geokab@aim.com
FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS
REPUBLIC OF SOUTH AFRICA
PRETORIA, SOUTH AFRICA.
Email: ellikab@mail.com
geokab@aim.com
DEAR FRIEND
My name is Mr. George Kabelo The Acting Manager/ controller Foreign Investments And Bills Republic
of South Africa,
I am writing in respect of a foreign customer in one of our banks with account number
908-14-255-114 whose name is Kim, Changho (Mr.), an American citizen who died in the Korean Air
Flight 801 on August 6,1997. And for your perusal you can view this website
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally has watched with keen interest to see the next of
kin but all has proved abortive as no one has come to claim his funds of US$20.5M (Twenty Million
Five Hundred Thousand
United Sta More ...
4637  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU.   
SUMMARY: GOD BLESS YOU.
MR.Robins@server8.bieger-media.de, Jakeman@server8.bieger-media.de, <robins_j@yahoo.fr>
My name is MR. Robins Jakeman,
The Operational Manager of Credit Suisse
Bank in United Kingdom,
I hereby solicit for your strict confidence on a good business transaction involving a huge sum of
money from a deceased
foreign customer Late Dr. Michael Woods; who died along with family in A car accident. He deposited
this funds amounting to Sixteen Million four
Hundred and Ten Thousand United States Dollars) for safe keeping in the Bank here in London.
Previously our filed record shows that the fund was actually
for a project he wanted to start in the near future (a multi million Dollar steel planting in
Detriot, USA) before his sudden and untimely death.
his death none of his relations or next-of-kin has come forward to claims this fund as the heir. So
therefore I kindly seek your permi More ...
4638  Classified as a Advance Fee Fraud/419 scam S UNITED TRUST BANK PLC LONDON (UTB)    HARRY WILLIAMS
SUMMARY: UNITED TRUST BANK PLC LONDON (UTB)
HARRY WILLIAMS <harrywilliams6@gmail.com>
FROM: DESK OF HARRY WILLIAMS
UNITED TRUST BANK PLC LONDON (UTB)
Email;harrywilliams6@gmail.com
Sir/Madam,
This office wishes to inform you that your fund of
US$15 Million has been approved for immediate delivery
to you, as THE INHERITOR as earlier applied to your
favour on our late clients deposited funds with our
bank.
For the purpose of clarification, you are advised to
reconfirm your Full Names, Direct Telephone Numbers,
Physical Address with Zip Code, so there will be no
error during the delivery of the funds to you in your
country of residence.
Your quick response will be highly appreciated.
Thanks for your maximum co-operation and patience
during the period of our processing release of your
inheritance.
We anticipate hearing from you soon More ...
4639  Classified as a  scam  Notification For Using the Internet    Mr.Hansen Williem
SUMMARY: More ...
4640  Classified as a Generic scam G so urgent Beneficiary    revjames james
SUMMARY: so urgent Beneficiary
revjames james <revjames03@yahoo.es>
Attention: The Beneficiary, SCAMMED VICTIM/ $3.5million COMPENSATION- REF/PAYMENTS CODE:06654  We are delegated from the United Nations to Central Bank Nigeria to pay 100 Nigerian 419 scam victims $3.5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your$3.5million compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at Abuja,Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 100 victims of this operators $3.5million each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to b More ...
4641  Classified as a Generic scam G hoping to hear from you    arrington mixon
SUMMARY: hoping to hear from you
arrington mixon <arringtonmixon01@yahoo.no>
Attn:
I am Arrington Mixon ;an accredited vendor of Alliot Groups,a subsidiary firm
of Emirates International Holding (EIH); A private equity funds
holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility used by financial institutions to distribute electronic debit and credit
entries to bank accounts and settle such entries. Under the automated clearinghouse
system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account within
three banking days.
I am willing to give you More ...
4642  Classified as a Advance Fee Fraud/419 scam S Let me know soonest    Mr. John
SUMMARY: Let me know soonest
"Mr. John" <johnnyinglandd@yahoo.co.uk>
Dear Friend,
I am John England, an Army contractor attached to the US Army corps of engineers in Iraq. The
reason why I’m explaining my findings to you are to seek for your assistance to enable you
contributes immensely to the actualization of my dream.
On the 30th day of June 2007, I and my group of men under my supervision were alerted on the need
of some urgent reconstruction works in Haifa Street, a long thoroughfare of high-rise buildings
built and occupied by Saddam Hussein when he was alive here in Baghdad. Immediately we proceeded to
the site and as we commence work to our utmost surprise we discovered a huge underground bunker in
one of the buildings. Upon investigation of the bunker to our surprise we discovered one very lager
box safely hidden and sealed together with numerous other boxes filled with different item, However More ...
4643  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    mrkarim ibrahim
SUMMARY: VERY URGENT..
mrkarim ibrahim <mrkarim_ibrahim22@hotmail.com>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net
 
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.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF  AFRICA  OUAGADOUGOU BURKINA FASO.
 
I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE  PERSON TO HANDLE THIS CONFIDENT More ...
4644  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs ros
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs ros <mrs_ros6@hotmail.fr>
FROM THE DESK OF MRS  ROSANAAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS  ROSANA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.ht More ...
4645  Classified as a Generic scam G Amazon.com account is deactivated    Amazon.com
SUMMARY: Amazon.com account is deactivated
"Amazon.com"<service@amazon.com>
Attention:
Your Amazon.com account was deactivated (reason: missing/incorrect contact info).
We suspect that your Amazon.com account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the Amazon.com network is our primary concern.
If you feel this deactivation is in error, please identify as soon as possible.
We suggest to identify within 72h, please follow the link and take the following steps to ensure that your
account has not been compromised:
http://www.amazon.com/gp/yourstore/home/ref=topnav_ys_/105-6018378-8570028
Thank you,
Amazon.com Customer Department,
email: service@amazon.com More ...
4646  Classified as a Advance Fee Fraud/419 scam S HELLO    idris azizi
SUMMARY: HELLO
idris azizi <idris-002@hotmail.com>Attached Message:
You should contact me immediately as soonas you receive this letter.And rep=
ly me with this e mail address (idrisazizi10@yahoo.ca) immediately with tho=
se informations i need from you, for me to process the text of application =
for you to apply to the bank.Yours faithfully,
Mr.IDRIS AZIZI.
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR KATTAN SALIF AND THE BANK =
DIRECTOR'S DURING ONE OF HIS VISIT T More ...
4647  Classified as a Auction/Escrow scam A Response to Question about HP No. 22 Colour Printer Cartridge C9352 Original    eBay Member: pbrainch
SUMMARY: Response to Question about HP No. 22 Colour Printer Cartridge C9352 Original
"eBay Member: pbrainch" <member@ebay.com>
Your registered name
is included to help confirm this message originated from eBay.
Learn more.
Response to Question about HP
No. 22 Colour Printer Cartridge C9352 Original
Do not respond to the
sender if this message requests that you complete
the transaction outside of eBay. This type of
offer is against eBay policy, may More ...
4648  Classified as a Advance Fee Fraud/419 scam S FROM VIVIAN NNA    vivian_nna018@yahoo.co.jp
SUMMARY: FROM VIVIAN NNA
"vivian_nna018@yahoo.co.jp" <vivian_nna018@yahoo.co.jp>
FROM VIVIAN NNA
ABIDJAN-COTE D,IVOIRE 
DEAR SIR/MA,   I'M SORRY TO COME TO YOU IN THIS WAY , I COME ACROSS YOU ADS AND MY SPIRIT LEAD ME TO CHOSE YOU. WELL I REALLY NEEDED SOMEONE HONEST, TRUTHFUL TO SHARE MY FEELINGS WITH AND  TO SHARE BURDEN WITH AND WILL LEAD ME TO INTRODUCED MYSELF TO
YOU. ,I AM VIVIAN NNA THE ONLY CHILD AND DAUGHTER OF LATE MR. HERMANN NNA .MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
  WHEN MY MOTHER DIED ON THE 15TH DECEMBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 25TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
More ...
4649  Classified as a  scam  VERY URGENT    sionm waky
SUMMARY: More ...
4650  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    With Gewas
SUMMARY: VERY URGENT
With Gewas <hr_we.3@hotmail.com>
Atten.                [HIGHLY CONFIDENTIAL]        [TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS] TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.  My name is Mr Moris More, and I work in the International Operation Department in a Bank here in London. I feel quite safe dealing with you in this important Business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.  At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE More ...
4651  Classified as a  scam  Work With Our Charity Organization    British Charity Organization
SUMMARY: More ...
4652  Classified as a Generic scam G DE MME LAARNI ENRIQUEZ ,    laarni enriquez
SUMMARY: DE MME LAARNI ENRIQUEZ ,
laarni enriquez <laarni_enriqu11@hotmail.com>
Cher Ami,  SVP, je m'excuse si j'ai violé votre intimité .Cela doit vous paraître étrange  mais je n'ai pas d’autre choix pour solliciter votre assistance parce que je suis convaincu que vous êtes digne de confiance pour un partenariat. Je me présente, je suis Mme Laarni Enriquez de Philippines, j'étais la maîtresse de notre ancien président, Joseph Estrada, et pendant sa fonction à la tête du gouvernement , j'étais souvent employée comme une diplomate en déposant ses biens en Europe et en Afrique en raison de ma sincérité et de ma bonne foi, mais sa femme légitime Madame Loi et son Fils-Jude m’accusé d'avoir une relation conjugale avec le président, ceci menait à la fabrication de toutes sortes d'allégation contre moi juste pour discréditer mon honnêteté. More ...
4653  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED.    sali zoun
SUMMARY: URGENT ATTENTION NEEDED.
sali zoun <sali_zoun40@hotmail.com>Attached Message:
_________________________________________________________________
Connect to the next generation of MSN Messenger=A0
http://imagine-msn.com/messenger/launch80/default.aspx?locale=3Den-us&sourc=
e=3Dwlmailtagline=
--_4c34b4dd-7741-4939-bba4-7aa18426f76a_
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'>
<FONT size=3D4>&nbsp;</FONT>=20
<P align=3Dleft><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2>=
<STRONG>From The Desk Of Mr.Zoungrana Salif More ...
4654  Classified as a Advance Fee Fraud/419 scam S I am Prisca Ahmed    ixx kkk
SUMMARY: I am Prisca Ahmed
ixx kkk <ixx_kkk@yahoo.co.in>
Dear Sir,I am Prisca Ahmed the daughter of late Mr. andMrs.gorge Ahmed. My father  was a very wealthy cocoamerchant in Abidjan,I know that due the fraudulent scams going on in theworld today, you may be doubting and wondering how Igot your mail contact since we have not known or seeneach other before, well,I got your contact from the Chambers of Commerce herein Abidjan, Côte d'Ivoire during my search for apartner, hence contacting you.  my mother died on the21st October 1984, my father took me and my juniorbrother special because we are motherless Before thedeath of my father on 30th June 2001 in a privatehospital here in Abidjan.He secretly  called me on his bedside and told me thathe has a sum of $ 26.500.000 (Twenty six Million, fivehundred thousand dollars) which he deposited in asecurity company in Ghana and  he used the name of myyounger brother kiki as next of
kin in deposit of thefund. More ...
4655  Classified as a Advance Fee Fraud/419 scam S WE NEEDED YOUR HELP    Mr Karim Youssouf
SUMMARY: WE NEEDED YOUR HELP
"Mr Karim Youssouf" <karim_zainab012@yahoo.com>
Dear Sir,We needed your assistant,
May The God Almighty Bless You.
I Am, karim youssouf, A Sierra Leonia. Presently, I Live As A Refuge In republic
of senegal dakar, With My Younger Sister Zainab . I Am A Victim Of
War And The Son Of Late Mr. and Mrs. Alhaji, youssouf Karim.
The Assassinated Former President General Of Sierra Leone Gold And
Diamond Mining Corporation.My Father Was Killed With Other Government
Officials During Official Hours When The Rebel Troops Stormed And
Raided The Mining Corporation Office At The Heat Of The Crisis In My
Country.A Few Weeks Later, The Rebels Also Invaded Our Residential
Building In Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program And My
Younger Sister Zainab Was In School.I Had A Singular Shock And Trauma, Which< More ...
4656  Classified as a Advance Fee Fraud/419 scam S LOAN FOR A PARTNERSHIP INVESTMENT    Mr.Raji Abdulahi
SUMMARY: LOAN FOR A PARTNERSHIP INVESTMENT
Mr.Raji Abdulahi <mr.raji_abdulahi50@hotmail.fr>
Permit me to introduce myself to you, my name is Mr.Raji Malik Abdulahi,a citizen of Cote d Ivoire, the first son of Malam Rasheed Abdulahi, 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 More ...
4657  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    laziz abudul
SUMMARY: TOP SECRET
laziz abudul <abudul_laziz11@hotmail.fr>
Dear friend,                   TOP SECRETI know this may come as surprise and sceptic to you. I am one of the officials in the Energy management board in Burkina Faso, West Africa. We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers.  The project has been executed, you can check on the website. www.SONABEL.BF. But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l, had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.  However, we have decided to transfer this sum of money, $73.8million USA Dollars out of this Country for disbursement. Hence, we see More ...
4658  Classified as a Advance Fee Fraud/419 scam S My Beloved In Christ.    Mother Doris Killam
SUMMARY: My Beloved In Christ.
Mother Doris Killam <motherdorisk6@hotmail.com>
Beloved in the Lord Jesus Christ, PLEASE ENDEAVOUR TO USE IT FOR THE
CHILDREN OF GOD.
My name is Mother Doris Killam 63years old woman from United States of
America. I am married to Engineer Pitt Killam who till his death Worked
with Willbros, a U.S oil Engineering firm here in Nigeria, we were
married for Thirteen (13) years without a child.
He died on Saturday, 18 February 2006 after my late husband Eng. Pitt
and Eight (8) other foreign oil workers were abducted by militia groups
active in the Niger Delta Region of Nigeria, on the process of
negotiation by the Nigerian Government and the Militant Group
unfortunately, my
husband Eng. Pitt Killam died, before his death, we deposit a sum of
$2.5 Million Dollars which was proceed of a contract work he just
concluded with the Nigerian Ports authority.
PLEASE FIND FACT O More ...
4659  Classified as a Advance Fee Fraud/419 scam S LOAN FOR A PARTNERSHIP INVESTMENT    Dr.Miles Davies
SUMMARY: LOAN FOR A PARTNERSHIP INVESTMENT
Dr.Miles Davies <drmiles_davies38@hotmail.fr>
Permit me to introduce myself to you, my name is Dr.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 investme More ...
4660  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR WAHABB LAMI,    wahabb lami
SUMMARY: FROM THE DESK OF DR WAHABB LAMI,
wahabb lami <wahabb_lami064@hotmail.fr>
FROM THE DESK OF DR WAHABB LAMI,AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}
 
ATTENTION REQUIRED: DEAR FRIEND,
ASSALAM MUALAIKUM.
 
I AM DR WAHABB LAMI, THE MANAGER 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.
 
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE  DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT More ...
4661  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 <ssssg505@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 Agriculural products and gold from serra leone to Egypt and Ivory Coast. He has succeded in saving $ 6.5million dollars during his Business on Agriculural 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 danm thing from us and now she still need she still need the deposit certificate to claim this Fund,which our father deposited with a financial More ...
4662  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx21@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 ...
4663  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr ALI MUSA    ali musa
SUMMARY: From The Desk Of Mr ALI MUSA
ali musa <ali42_musa@hotmail.com>Attached Message:
Bank of Africa (BOA)=20
Ouagadougou Burkina-Faso West Africa.=20
Phone: 00226 76 28 15 37.. =20
PLANE CRASH WEB SITE.http://news.bbc.co.uk/1/hi/world/europe/859479.stm. =20
=20
("REMITTANCE OF $22.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")=20
=20
Compliments Of The Season 2007,=20
=20
Forgive my indignation if this message comes to you as a surprise and=20
may offend your personality for contacting you without your prior consent a=
nd=20
writing through this channel.I got your contact from the proffesional data =
base=20
found in the banking internet tourist search.When i was searching for a fo=
reign reliable partner.I assured of your capability and reliability to cham=
pion this businees opportunity. =20
After series of prayers/fasting.i was divinely direc More ...
4664  Classified as a  scam  YOU WON!!!    CAMLOT GROUP
SUMMARY: More ...
4665  Classified as a Generic scam G Congratulations, your PowerSeller Status has been upgraded! ( Activate Now )    eBay
SUMMARY: Congratulations, your PowerSeller Status has been upgraded! ( Activate Now )
"eBay"<powerseller@ebay.com>
Become a Power Seller Now!
 
Dear eBay member,
Congratulations!
You've been in a super sales streak and since you've done so well, it's time to recognise you for your efforts. Your membership has been upgraded to the Power Seller level.
Your business is a top priority for eBay.com and we want to give you all the support you need. Activate your Power Seller account Power Seller Activation pages to find out more about your new status. You'll find information about Silver level Customer Support, special offers exclusive to Power Sellers and the Silver level programme criteria. It's our way of helping you to continue to sell successfully.
Again, congratulations and best wishes for your continued success.
 
eBay.com Inc.
 
Copyright ЁП 2007 eBay Inc. All Rights Reserve More ...
4666  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    muhammed ali
SUMMARY: HOW ARE YOU TODAY
muhammed ali <muhammed_ali5@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL BANK OF AFRICA, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO.                                                    PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                                  ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   &nbs More ...
4667  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    DR.UMARUDIKO SAHA
SUMMARY: Dear Good Friend
"DR.UMARUDIKO SAHA" <philipkarli12@yahoo.co.in>
   Dear Good Friend  My name is Mr Umarudiko Saha,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.amount of base $7.5m of Late Mr Michael Foe out of the bank,he died since 2003,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and.phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.   I will give you all the vital information of the account which you will use to overcome the bank stringent test and giv More ...
4668  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION AND CONFIDENCIAL    madu saidu
SUMMARY: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL
"madu saidu" <madu_saidu5j@hotmail.fr>
FROM THE DESK OF MR  MADU. AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
                        
 
Dear Friend,
I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of USD$18m(eightheen million united states dollars).in an account that belongs to one of our foreign customer(MR.ANDREAS SCHRANNER from Munich, Germany)who died along with his entire family  in 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 unlessn some body applies for it as next of kin or More ...
4669  Classified as a Advance Fee Fraud/419 scam S from mrairsan ali    mrairsan ali
SUMMARY: from mrairsan ali
mrairsan ali <mrairsan_ali4@hotmail.fr>
 
--Pièce jointe du message transmise--From: mrairsan_ali2@hotmail.frSubject: FROM MR AIRSAN ALI..Date: Wed, 29 Aug 2007 17:33:08 +0000
FROM MR AIRSAN  ALIBILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                      CONFIDENCIALDEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANEhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTI More ...
4670  Classified as a  scam  CASINO FREE AWARD    batchnumber batchnumber
SUMMARY: More ...
4671  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL
"muhamed hassan" <muhamed_hassan57@hotmail.fr>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
                                  
                                               (CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL T More ...
4672  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL
"muhamed hassan" <muhamed_hassan53@hotmail.fr>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
                                  
                                               (CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL T More ...
4673  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
SUMMARY: GOOD DAY
ali yakubu <ali_yakubu70@hotmail.fr>
FROM: DR .ALI  YAKUBU.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),yle="BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO.h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/Dear friend,I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is DR .ALI   YAKUBU. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo yle="BORDER-BOTTOM: #0066cc 1px dashed">Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .Since we got information about his death, the bank have b More ...
4674  Classified as a Generic scam G Dear Friend,    JULIAN BROOKS
SUMMARY: Dear Friend,
JULIAN BROOKS <julian_brooks101@yahoo.co.uk>
Dear Friend,
I know this email must have come to you as a surprise because we have never
met before and what Iâm about to discuss with you here might sound very
apprehensive , it is just an opportunity that come across oneâs way in a life
time and I feel I should make use of it. My name is Ms. JULIAN BROOKS, Iâm a
chartered secretary and I work for British company called ROYAL COMMERCIAL
HOLDINGS based in old Windsor Berkshire, United Kingdom. This company is a
contractor to the United Nations (UN) and was recently awarded a contract to
supply some vaccines used on animals for related diseases.
Presently, these vaccines are very expensive here in the United Kingdom but
relatively very cheap from a source in Malaysia . The price of the vaccines in
United Kingdom is two to three times more than the price in Malaysia according
t More ...
4675  Classified as a Advance Fee Fraud/419 scam S FROM:MR MOHAMMAD AHMED HAMZA    mohammad hamza
SUMMARY: FROM:MR MOHAMMAD AHMED HAMZA
mohammad hamza <hamza_ham121960@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.Eagerl More ...
4676  Classified as a  scam  CHOOSEN ONE   
SUMMARY: More ...
4677  Classified as a Generic scam G WORK AT HOME    Dr Raymond Smith
SUMMARY: WORK AT HOME
"Dr Raymond Smith" <dr_raymond.smith1@yahoo.com.cn>
Independent Consultant,
Asia Agricultural research Institute in China
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Dear Sir/Ma,
Please permit me to write you irrespective of the fact we have not met
before. I got your contact through network online hence I decided to write
you. I would be very interested in offering you a part-time paying job in
which you could earn up to $4,000 a month in extra income. Getting an
accountant in the USA/Canada or opening an account would have been my best
choice if I was not working on a deadline that must meet a 24 hour turn
around time, other options are not on my side due to time, money, and
requirements. This is why I am offering a part time opportunity to
someone responsible who can supply prompt assistant and service.
JOB DESCRIPTION:
Work as m More ...
4678  Classified as a Generic scam G New Security Measures    Amazon Inc Security Center
SUMMARY: New Security Measures
"Amazon Inc Security Center"<service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified some unusual activity
in your account. In accordance with Amazon'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 account has been reported as lost or stolen, or that there were
additional problems with your card.
This process is mandatory, and if not completed within the nearest time your account or credit card
may be subject for temporary suspension.
To securely confirm your Amazon information plea More ...
4679  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    Tony Stephenson
SUMMARY: Compliments of the day
"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 gives me a second chan More ...
4680  Classified as a Advance Fee Fraud/419 scam S Letter!    Barr. Steven Kayser ESQ
SUMMARY: Letter!
Barr. Steven Kayser ESQ <stevkays1@tutopia.com.br>
THIS LETTER MIGHT SURPRISE YOU BECAUSE WE HAVE MET NEITHER IN PERSON NOR BY CORRESPONDENCE, BUT
I BELIEVE THAT IT TAKES JUST ONE DAY TO MEET OR KNOW SOMEONE EITHER PHYSICALLY OR THROUGH CORRESPONDENCE. I GOT YOUR CONTACT THROUGH MY PERSONAL SEARCH VIA THE INTERNET AND YOU WERE REVEALED AS BEING QUITE ASTUTE IN PRIVATE ENTREPRENEURSHIP, I HAVE NO DOUBT IN YOUR ABILITY TO HANDLE A HUGE FINANCIAL BUSINESS TRANSACTION.
MY NAME IS BARR. STEVEN KAYSER, PERSONAL ATTORNEY TO LATE MR. IGOR KEVESH WHO DIED FEW YEARS AGO THROUGH HEART SURGERY. LATE MR. IGOR KEVESH HAS NO CHILD AND HE WAS DIVORCED SEVERAL YEARS AGO, HE WAS A GLOBAL OIL MARKETER AND A CITIZEN OF RUSSIAN FEDERATION.
BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH ONE OF THE LONDON BANKS VALUED AT TEN MILLION BRITISH POUNDS. SINCE THE DEATH OF MY CLIENT, NO BODY HAS COME FOR THE CLAIM, ACCORDING TO THE UNITED KINGDOM BANKING POLICY/LAW, More ...
4681  Classified as a Generic scam G IRS Notification - Tax refund (Internal Revenue Service)    Internal Revenue Service - IRS.gov
SUMMARY: IRS Notification - Tax refund (Internal Revenue Service)
"Internal Revenue Service - IRS.gov"<service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $249.30Please
submit the tax refund request and allow us 2-3 days in order to
process it.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved. More ...
4682  Classified as a  scam  Swift Update   
SUMMARY: More ...
4683  Classified as a Generic scam G hoping to hear from you    arrington mixon
SUMMARY: hoping to hear from you
arrington mixon <arringtonmixon01@yahoo.no>
Attn:
I am Arrington Mixon ;an accredited vendor of Alliot Groups,a subsidiary firm
of Emirates International Holding (EIH); A private equity funds
holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility used by financial institutions to distribute electronic debit and credit
entries to bank accounts and settle such entries. Under the automated clearinghouse
system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account within
three banking days.
I am willing to give you More ...
4684  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
4685  Classified as a Advance Fee Fraud/419 scam S Money Transaction   
SUMMARY: Money Transaction
LauraRH93@houston.rr.com
Dear Friend, I am Mr Beke Marwa an Assistant Accountant with the Department of Housing here in Johannesburg, South Africa. It is an agreement between myself and my Chief Accountant to contact somebody in this transaction. Sometime ago contracts were awarded to some foreign firms. all contracts has since been completed and all contractors concerned paid in full. Myself and my Chief Accountant have discovered a total amount of Six Million, Eight Hundred Thousand Dollars (US$6.8 million) unclaimed. Since all contractors have been paid in full, this money belongs to nobody or firm. Anybody or firm can collect this money immediately without any problem. There is no risk involve at all.
We want you to provide an account for the funds to be paid into and act as the beneficiary of the funds. For providing the account, you shall receive 25% of the amount, 70% shall be for me and my colleague while the balance 5% shall be set aside as More ...
4686  Classified as a Advance Fee Fraud/419 scam S From Mr. Danko Salam: PLEASE ASSIST.    danko salam
SUMMARY: From Mr. Danko Salam: PLEASE ASSIST.
"danko salam" <danko_salam04@latinmail.com>
FROM. Mr DANKO SALAM
ACCOUNTING OFFICER IN FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN OUAGADOUGOU BURKINA FASO .
All the pleasure is mine to write this message to you in order to request your invaluable
partnership for the realization of a very important transaction which must be treated with great
discretion.
I ask of you from this very begining to excuses me for all the inconveniences which my mail may
cause you; all the same though we do not know each other personally and we have never meet before.
I believe firmly that a true confidence can be born from our communication and thus support a true
partnership between you and I.
I am audit manager, in foreign remittance department here in Bank of Africa Ouagadougou Burkina
Faso; I have been working in this banking institution for the pass 14 years. More ...
4687  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE    MR BIN MUDA
SUMMARY: YOUR URGENT ASSISTANCE
"MR BIN MUDA" <bin-muda331@hotmail.com>
FROM MR BIN MUDA
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
REQUEST OF YOUR URGENT ASSISTANCE
Reply me here please.
Email: mrbin.muda01@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 transferring 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 gaminess 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 t More ...
4689  Classified as a Advance Fee Fraud/419 scam S Urgent From Mr Molahi Ahmed    molahi ahmed
SUMMARY: Urgent From Mr Molahi Ahmed
molahi ahmed <molahi_ahmed5@hotmail.fr>
Dear Friend, I know that this message will come to you as a surprise. I am the bill and exchange manager in BANK OF AFRICA (B.O.A) ANNEX, OUAGADOUGOU Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($15.5) MILLION to your account within 10 or 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 21, 2003.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 bank can release the money to you as the next of kin to the deceased cust More ...
4690  Classified as a Advance Fee Fraud/419 scam S FROM MARIAM KOHNE ASSLAAM-U-ALAIKUM    mariam kohne
SUMMARY: FROM MARIAM KOHNE ASSLAAM-U-ALAIKUM
mariam kohne <mariam_kohne7777@yahoo.com>
                                       ASSLAAM-U-ALAIKUM   I am Mrs.Mariam kohne from Liberia, I am married to Mr.Jean  kohne who worked with our Liberian Embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   When my late husband was alive he deposited the sum of $3.8 Million General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of More ...
4691  Classified as a  scam  LUCKY No: 887-13-865-37-10-83   
SUMMARY: More ...
4692  Classified as a Advance Fee Fraud/419 scam S Cry for help    Susan Dominique
SUMMARY: Cry for help
"Susan Dominique"<nique.susan@gazeta.pl>
Dearest
I am Susan Dominique ,22 years old and the only daughter of my late
 
parents Mr.and Mrs.T Dominique.
It is sad to say that he passed away mysteriously in France during one
 
of his business trips abroad year 12th.Feb. 2006.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 was just 5 years old,and since then my father
 
took me so special.Before his death on Febuary 12 2006 he called the
 
secretary who accompanied him to the hospital and told her that he
had a sum of $25 million US DOLLARS (twenty five) MILLION USA DOLLARS)
 
kept in 1 trunks box with a private  security company in (AFRICA More ...
4693  Classified as a Advance Fee Fraud/419 scam S Top secret    amaade_ 9c
SUMMARY: Top secret
amaade_ 9c <amaade_9c@hotmail.fr>
MR.AMADE SUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO. Dear Friend, I am amade,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina Faso,West Africa.With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $17.5M (Seventeen million five hundred United States dollars). As it may interest you to know, I got your impressive information and email address through the International web directory o More ...
4694  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASISSTANCE ASAP +22676623229    zongo bayala
SUMMARY: I NEED YOUR ASISSTANCE ASAP +22676623229
zongo bayala <zongo_bayala23@hotmail.fr>
FROM, THE DESK OF MR ZONGO BAYALA
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.
 
 
 I am Mr ZONGO BAYALA, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and I have had the intent to contact you over this financialtransaction/transfer worth the sum of Nine Million Two Hundred Thousand U.S Dollars (US$9.2M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
 
  I was opportune to see the deceased deposit file bearing this huge amountof money when I was inspecting the dated and current customer’s files in otherto sign and submit to the ent More ...
4695  Classified as a Advance Fee Fraud/419 scam S Asalammualaikum Warahmatullah From Hassan Mohamed and Sister Sarah..    URGENT FROM HASSAN MOAHMED.
SUMMARY: Asalammualaikum Warahmatullah From Hassan Mohamed and Sister Sarah..
"URGENT FROM HASSAN MOAHMED." <hassanandsarah1@yahoo.com>Attached Message:
Dearest One=2E
My name is Hassan Mohamed and Sister Sarah Mahamed=2CThe Son and Daughter of =28Late Dr=2EIbrahim
Mohamed =29=2EWho lost his life in the course of the crisis in my country Sierra - Leone on the
28th of September last year on his way to the company =28 Nestle Food Plc=29=2E
My Late father willed in cash=2C the sum of $25 Million United States Dollars which he deposited in
a Fixed=2FSuspence Bank account in Dakar Senegal in west Africa=2C
with enabling conditions for the release of the fund which are as follows=2E
=281=29 That I must be 28 years or above=2E
=282=29 That upon request for the release of the fund=2C there must be evidence of investment
intentions especially outside the west africa=2C
We contact you therefore to confirm if you More ...
4696  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    Saliu ALI
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
Saliu ALI <saliu_ali18@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn accou More ...
4697  Classified as a Advance Fee Fraud/419 scam S IT\'S ME IBRAHIM    ib zaki
SUMMARY: IT'S ME IBRAHIM
"ib zaki" <ib_zaki31@latinmail.com>
I AM
DR.IBRAHIM ZAKI
, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT BANK OF
AFRICA(BOA) 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, I DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE WEBSITE AS FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I
KEPT THIS INFORMATION SECRET WITHIN MY More ...
4698  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    saliu ali
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
saliu ali <saliu_ali5@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn accoun More ...
4699  Classified as a Generic scam G Paypal Security Center    service@paypal.com
SUMMARY: Paypal Security Center
service@paypal.com <service@paypal.com>
Security Center
128-bit encryptionAt 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.
We recently noticed an attempt to log in to your PayPal account from France, a foreign IP address and we have reason to believe that your account was used by a third party without your authorization.If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. Therefore, if you are the rightful account holder, click on the link below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.If you received this notice and you are not the authorized More ...