The Scam Email Archive : 2007

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

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

Date: September 2007

4700  Classified as a  scam  I Apologise    Captain Scott Duke
SUMMARY: More ...
4701  Classified as a  scam  CONGRATULATIONS! You have been selected as our WINNER    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
4702  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP AND ASSISTANCE.    Mrs mariam Abacha
SUMMARY: I NEED YOUR HELP AND ASSISTANCE.
Mrs mariam Abacha <mariamabacha044@yahoo.it >
Dear Beloved,
First of all i will like you to kindly view this sites,it will help to believe this story and
understand.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.co.uk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
This business proposal to you is strictly confidential, with due respect. Sorry at this perceived
confusion or stress may have receiving this letter from me, Since we have not known ourselves or
met previously. Despite that, I am constrained to write you this letter because of the urgency of
it.By way of self introduction. I am Mrs. Mariam Abacha,
the widow of the late Gen. Sanni Ab! acha former Nigerian Military Head of State who died
mysteriously as a result of Cardiac Arrest. Since after my husband.s death my family is under
restrictio More ...
4703  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongoa30@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) Ouagadougou Burkina Faso in West Africa, with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,I keep this in More ...
4704  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    ali santos
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
ali santos <ali_santos40@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund.  More ...
4705  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    ali santos
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
ali santos <ali_santos39@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund.  More ...
4706  Classified as a Advance Fee Fraud/419 scam S To God Be The Glory    Mary Williams
SUMMARY: To God Be The Glory
Mary Williams <mrs.40mary@hotmail.fr>
ATTN:Greetings
 
Dearest in Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am Mrs Mary Williams from kuwait. I am married to Dr.Henry who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
 
When my late husband was alive he deposited the sum of 2.5Million U.S. Dollars) with one BANK in cote d'ivoire.Presently, this money is still with the BANK.Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church More ...
4707  Classified as a  scam  Claims/Contract payment notification    INTERNATIONAL PAYMENT CLEARANCE CENTER
SUMMARY: More ...
4708  Classified as a Advance Fee Fraud/419 scam S URGENTLY GET BACK TO ME    Alfred Joel
SUMMARY: URGENTLY GET BACK TO ME
Alfred Joel <alfredjoe35@hotmail.fr>
Hello Friend, Calvary greetings in the name of Almighty God, I am Dr Richard Green. There is an old Man here in our hospital, He has brain cancer problem, His name is Evg. Alfred Joel, a widow to Late Wendy Joel, and he is 56 years old. He is now a new Christian convert, suffering from long time Brain cancer, From all indications, His condition is really deteriorating and is quite obvious that He may not live more than two months, because the cancer stage has gotten to a very severe stage. He told us His late Wife was killed during the Gulf war, and during the period of their marriage they had a son who was also killed in a cold blood during the Gulf war.  i personal physician told him that he may not live for more than two months and he so scared about this. So, He now decided to divide part of his wealth, by contributing to the development of evangelism in America, Europe and Asian Countries, Afr More ...
4709  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_ali0180@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 acc More ...
4710  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your email.    sain musa
SUMMARY: I look forward to receive your email.
sain musa <sai_mus174@hotmail.fr>
FROM: MR SAIN MUSA.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.                       COMPLIMENT OF SEASONI am Mr Sain Musa the AUDITIING AND ACCOUNTING DIRECTOR of BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.My dear 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. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since More ...
4711  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    muhammed ali
SUMMARY: HOW ARE YOU TODAY
muhammed ali <muhammed_ali3@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 ...
4712  Classified as a Advance Fee Fraud/419 scam S From: Dr. UMAR BELLO,    umar bello
SUMMARY: From: Dr. UMAR BELLO,
umar bello <umarbello21@hotmail.fr>
From: Dr. UMAR BELLO,Attention please, I am Dr. UMAR BELLO,I AM THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA (BOA) BURKINA FASO,WEST AFRICA BRANCH.
 I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($14.MILLION US 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 JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to clai More ...
4713  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
sha kira <shakira03b@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. ZIRRY  SHAKIRA, THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. ZIRRY  SHAKIRA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUN More ...
4714  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM JEFF BRIGGS    jeff briggs
SUMMARY: GREETINGS FROM JEFF BRIGGS
jeff briggs <zjeff_briggs2002@yahoo.fr>
JEFF BRIGGS AGENCY (REAL ESTATE ATTORNEY)
JEFF A. BRIGGS PHD.
Jeff Briggs- Barrister At Law
Bankruptcy Law, Estate Planning, Elder Law, Family Law, commercial
litigation , Immigration & Naturalization Law, Probate & Estate
Administration, Wills, Taxation Law
23 Adeyinka Close, Victoria Island Lagos, Nigeria.
Please Reply via my alternative email adddress as indicated
zjeff_briggs2002@yahoo.fr
Dear Partner,
Good day, Firstly, I apologize for sending you this sensitive
information via e-mail instead of a Certified mail/Post-mail. This is
due to the urgency and importance of the information. Hence, this
letter to you. I humbly crave your indulgence to read this e-mail with
all seriousness of purpose devoid of any doubt in your mind because
this project is based on Trust, Confidentiality and Sinceri More ...
4715  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    sule issa
SUMMARY: PLEASE REPLY URGENTLY
sule issa <sule_issa1@hotmail.fr>
From:Mr Aziz karimAfrican Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside More ...
4716  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME THANKS    ebrahim ebrahim
SUMMARY: GET BACK TO ME THANKS
ebrahim ebrahim <ebrahim09@hotmail.fr>
 I AM ,EBRAHIM, THEEXCHANGE MANAGEROF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:(+226 76 42 02 24).  Dear Friend,  How are you doing today , first i will explain my self a little to you before we continue.  I am Mr. EBRAHIM , the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .  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.  In my department i discovered an abandoned sum of ($21,300,000.00 ) UNITED STATES DOLLARS , So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the More ...
4717  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME THANKS    ebrahim ebrahim
SUMMARY: GET BACK TO ME THANKS
ebrahim ebrahim <ebrahim07@hotmail.fr>
 I AM ,EBRAHIM, THEEXCHANGE MANAGEROF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:(+226 76 42 02 24).  Dear Friend,  How are you doing today , first i will explain my self a little to you before we continue.  I am Mr. EBRAHIM , the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .  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.  In my department i discovered an abandoned sum of ($21,300,000.00 ) UNITED STATES DOLLARS , So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the More ...
4718  Classified as a  scam  Dr (Mrs.) Christabel Darwin.(The London Royal Lottery)    Agent Arthur Breton
SUMMARY: More ...
4719  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME THANKS    ebrahim ebrahim
SUMMARY: GET BACK TO ME THANKS
ebrahim ebrahim <ebrahim03@hotmail.fr>
 I AM ,MR.EBRAHIM, THEEXCHANGE MANAGEROF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:(+226 76 42 02 24).
Dear Friend,
 
How are you doing today , first i will explain my self a little to you before we continue.
I am Mr. EBRAHIM, the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .
 
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.
 
In my department i discovered an abandoned sum of ($21,300,000.00 ) UNITED STATES DOLLARS , So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable ban More ...
4720  Classified as a  scam  Captain Scott Duke    Captain Scott Duke
SUMMARY: More ...
4721  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HARRISON COMPAORE    harrison compaore
SUMMARY: FROM THE DESK OF MR HARRISON COMPAORE
harrison compaore <harricomp01@hotmail.com>
FROM THE DESK OF MR HARRISON COMPAOREBILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)COTONOU, REPUBLIC OF BENIN.
My Dear I am Mr Harrison Compaore, the manager of bill and exchange at theforeign remittance department of BANK OF AFRICA (B.O.A) here in Cotonou Benin Republic. In my department we discovered an abandoned sum of US$39.5m dollars (thirty-nine million five hundred thousand 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 July 2000 in a plane crash. for more information 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 hisnext 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 de More ...
4722  Classified as a Advance Fee Fraud/419 scam S With due respect sir/ madam.    jorge penn
SUMMARY: With due respect sir/ madam.
"jorge penn" <jorge_penn02@hotmail.com>
CHIEF AUDITOR DR.JORGE PENN.
DIRECTOR TELEX DEPARTMENT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
ATTN: PLEASE,
I KNOW THIS MAIL MIGHT MEET YOU IN SURPRISE, BECAUSE WE HAVE NOT MEET
BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY IN
LIFE. THIS IS A POSSIBLE BUSINESS THAT REQUIRES CONFIDENTIALITY AND
TRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENT
FILES IN THE OFFICE HERE AT THE BANK OF AFRICA (BOA), AND I CAME ACROSS ONE
PAYMENT FILE THAT BELONG TO A FOREIGN CUSTOMER (MR. SHUE YUAN-DONG) WHO DIED
ALONG WITH HIS WIFE AND ONLY DAUGHTER WITH OTHER FINANCE OFFICIALS RETURNING
FROM A CONFERENCE IN BALI DIED IN A PLANE CRASH IN TAIWAN ON FEBRUARY 16,
1998.
MY NAME IS CHIEF AUDITOR DR.JORGE PENN, I PRESENTLY WORK WITH AFRICAN
DEVELOPMENT BANK (BOA) More ...
4723  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
mr assan <mr_assan0_024@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign remittance department of my Bank.In my department I discovered an abandoned sum of (22million) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thomsom  an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to you and for our ba More ...
4724  Classified as a Advance Fee Fraud/419 scam S PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATEACCOUNT.    DRJOHN UWA
SUMMARY: PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
DRJOHN UWA <drjohnuwa002@hotmail.com>
FROM:DR.JOHN UWANIGERIA NATIONAL PETROLEUM CORPORATIONGARIKI OFFICE COMPLEX,GARIKI, P.M.B. 12701, ABUJA.+234-805-038-4595. PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of atransaction involving the transfer of US$10,500,000.00 (Ten million Five Hundred US dollars) onlyinto a foreign account for safekeeping pending myarrival with my colleagues for the sharing with you asthe account owner into which the money is remitted.I am an accountant with the Nigerian NationalPetroleum Corporation (NNPC), Abuja and this moneyoriginated from over-invoiced contract executed forthe corporation some years back. This contract haslong been completed by a foreign firm and thecontractor duly paid.I now seek if you would permit the surplus to beremitted into your account. As a matter of fact, weare top g More ...
4725  Classified as a Advance Fee Fraud/419 scam S I am waiting for your response.    Adrie SULU
SUMMARY: I am waiting for your response.
Adrie SULU <drie42@hotmail.fr>
FROM: Mr. Adrie SULUFOREIGN 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 Group  Bank of  African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies.  I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred  Thousand US Dollars immediately to your account. The money  has been dormant (in-active More ...
4726  Classified as a Advance Fee Fraud/419 scam S MY BEQUEST,   
SUMMARY: MY BEQUEST,
graham.robert@laposte.net
MY BEQUEST,
This mail is from me Mr.Graham N.Robert.Given my current state of health,I have decided to donate whatI have to you,I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after thedeath of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farmsseized.I have been touched to donate from what I have inherited from my late wife estate to you for thegood work and support since we never had any children,rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning.I decided to WILL/donate the sum of US$5,750,000(Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less pri More ...
4727  Classified as a Generic scam G Gold Transaction    abiodu mohammed
SUMMARY: Gold Transaction
abiodu mohammed <abiodu03_v_mohammed@yahoo.com>
Sir,   It is with a real pleasure that we contact you in order to make you share a business opportunity and for which we seek a serious partnership with you.   Indeed, we are with the head of a Company of Transit and Consignment based in Ivory Coast West Africa . Our Company represents and helps a group of village Gold mining washers to sell their natural noble metals; mainly A/U Gold & 500 to 800 carat blue  and white Diamond.   We have at present for export 600Kilogrammes of Gold dust whose characteristics are as follows: * Origin: Ghana, Bokinafaso and cote d' ivoire in  West Africa here *  Quality: 22 Karats + * Nature: Gold Dust * Rate of purity: 93%* Impurity composition: 7% (primarily iron Oxide) These Gold mining  washers can provide per three
months period 30 to 50 Kilogrammes of Gold.   Then we want to choose you as our partner in you More ...
4728  Classified as a Advance Fee Fraud/419 scam S YOUR KINDLY RESPOND NEEDED    william nyerere
SUMMARY: YOUR KINDLY RESPOND NEEDED
william nyerere <w_nyerere011@hotmail.com>
From/.William NyererePrivate Telephone!!! +226 78 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 and my f More ...
4729  Classified as a Advance Fee Fraud/419 scam S Good Day    Issa
SUMMARY: Good Day
"Issa" <barrhamzaissa@bareed.alburaq.net>
Good Day
I know this Mail might have come as a surprise and Embarrassment to you, please take it with Good
Faith and Blessing to you and you're Family.
I am Barrister Hamaza Issa an advocate and Solicitor. I am the personal Attorney to Engr Edward
Smith, a foreigner, who used to work with shell Development Company in Accra-Ghana. On The 21st of
April 2004, my client, his wife and their three children were involved in a car accident along
Ecowas Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his embassy to see if i can locate any of my clients
extended relatives, this has all the while proved unsuccessful. After these several unsuccessful
attempts, I decided to trace his relatives (i.e. same surname) over the Internet, to locate any
member of his family but of no avail, he More ...
4730  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Ramin Razaq
SUMMARY: Reply me immediately
Ramin Razaq <drraminrazaq25@hotmail.fr>
From: Dr Ramin Razaq Attention please,  I am Dr Ramin Razaq the bank manager of   AFRICA  BANK ( B A ) BURKINA FASO WEST AFRICA BRANCH.I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of  AFRICA  BANK 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 JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to More ...
4731  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL.
salisu _dikima <salisu_dikima58@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA,.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR More ...
4732  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    ibrahim alyz41
SUMMARY: I am expecting your urgent response.
ibrahim alyz41 <ibrahim_alyz41@hotmail.fr>
 
Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.
This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.
I don't want the money to go into our b More ...
4733  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALIM KAZEEM.    Alim Kazeem
SUMMARY: FROM THE DESK OF ALIM KAZEEM.
Alim Kazeem <alim_kazeem12@hotmail.com>
FROM THE DESK OF ALIM KAZEEM.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA 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 Remittance Manager in our bank,Bank of Africa (BOA)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 thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal wher More ...
4734  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    Salisu Dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
Salisu Dikima <salisu_dikima24@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WIL More ...
4735  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    salami musa
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
salami musa <salami_musa60@hotmail.fr>
From: Mr Salami MusaAfrican Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousanad Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account informat More ...
4736  Classified as a Generic scam G HURRAY USER!!!   
SUMMARY: More ...
4737  Classified as a  scam  EUROMILLONES AWARD 2007    awardsinfos
SUMMARY: More ...
4738  Classified as a  scam  EUROMILLONES AWARD 2007    awardservice2007
SUMMARY: More ...
4739  Classified as a  scam  YOUR EAMIL WAS SELECTED AND YOU WON!!!    POWER LINE ONLINE LOTTERY
SUMMARY: More ...
4740  Classified as a Advance Fee Fraud/419 scam S Investment Required.    edwin motsisi
SUMMARY: Investment Required.
edwin motsisi <ed_mot9@hotmail.co.uk>
From: Edwin Motsisi
C/o South Africa High Commission,
South Africa House,
Trafalgar SquareLondon WC2N 5DP
 
Phone: +447 853 197 554
 
Dear Sir,  I am Mr. Edwin Motsisi, Chairman of the National Energy Committee under the Department of Minerals and Energy, Republic of South Africa. By virtue of my position, I have access to monies I intend to invest into some very viable business, preferably, I am looking to investing into some very profit oriented businesses, so what I am saying is that I appreciate your position and status and will be very glad if you would guide and direct me as to a business I could invest in for profit making purposes. I would appreciate greatly if you can give me an insight into the business and possibility of nationalizing in your country as we intend doing in the nearest future. The finance is affordable if only I c More ...
4741  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
4742  Classified as a Advance Fee Fraud/419 scam S CHARITY PROJECT    Sarah Baxter
SUMMARY: CHARITY PROJECT
Sarah Baxter <sarahbaxter_70@yahoo.com>
Dear Belove In Christ,
I am Mrs.Sarah Baxter.My marriege with my husband for ten yrs didn't produced
any issue.When my late husband was alive we deposited a huge sum of money in
the bank.I'm under-going treatment for esophageal cancer in Jordan. I have
since lost my ability to talk and my doctors said I have only a few weeks to
live. I need you to help me fullfill my dream. For I choose you as a God
Fearing person to help me build an orphanage home, charity home and help the
less previledge one's. If I complete this with you, even if I die today i will
be happy that my wishes has been fulfilled. God bless as you find the grace of
doing this. Please I need a sincere mind and hope I will find one in you.
God Bless You With God all things are possible.If you are interested in
Helping me fulfill this dream, email:me:sarahbaxter_70@yahoo.es
Mrs. S More ...
4743  Classified as a Generic scam G Bonjour Monsieur, J\'attends d\'entendre de vous    wembah morgan
SUMMARY: Bonjour Monsieur, J'attends d'entendre de vous
wembah morgan <morgan_wembah08@hotmail.com>
Morgan Wembah Jnr.21 Sandton Avenue, JohanesbourgAfrique du Sud .    Cher  Monsieur,      Il fallait vous contacter personnellement avec espoir et confiance.
 
J’ai besoin de votre assistance dans cette transaction au quel nous bénéficions mutuellement Je m’appelle Morgan Wembah (Jnr.) la fils du défunt De la république de Zimbabwe et le fils de Engnr. Morgan Wembah , l'ancien ministre d'agriculture et l'ancien le président général du de Zimbabwe(F.A.Z).
 
J'ai obtenu votre adresse e-mail de la page d'internet via un annuaire de tourisme, quand je cherchais une personne fiable et digne de confiance qui m'aiderai l'investissement.
 
Mon père, Engnr.Morgan Wembah, était un des fermiers noirs éminents dans Zimbabwe, qui a More ...
4744  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    muhammad kazim
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
muhammad kazim <muhammad_kazim024@hotmail.fr>
MR  Muhammad  Kazim
The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear Beloved,
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 beforei decided to disclose this successful & confidential transaction to you.
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through pl More ...
4745  Classified as a Advance Fee Fraud/419 scam S RESPONSE   
SUMMARY: RESPONSE
maxraph10002@comcast.net (MAX RAPH)
Attn:
I am Mr. Max Raph, the Chief Auditor, of a finance company in UK.
In the course of my auditing, I discovered a floating fund in an
account
which was opened in 1999 belonging to a dead foreigner Late
Mr. Potgieter Johannes who died in 2005. Every effort made to track
any member of his family or next of kin has since failed; hence I got
in contact with you to stand as his next of kin since he died leaving
no
heir or a will.
http://icasualties.org/oif/Civ.aspx
My intention is to transfer this sum of $15.5M (Fifteen Million Five
Hundred
thousand United States Dollars) in the aforementioned
account to a safe account overseas. I am therefore proposing that you
quietly partner with me and provide an account or set up a new one
that will serve the purpose of receiving this fund. For your assistance
in this venture, I am ready to More ...
4746  Classified as a Advance Fee Fraud/419 scam S Collaboration.    Mark Benjamin
SUMMARY: Collaboration.
"Mark Benjamin" <m_benjamin002@yahoo.co.uk>
Mr Mark Benjamin
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mark Benjamin Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London. I am writing following an opportunity in my office that will
be of immense benefit to both of us.In my department we discovered an
abandoned sum of£20.5million British Pounds Sterling(Twenty million five
hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr.Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only
daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death,we have been e More ...
4747  Classified as a Advance Fee Fraud/419 scam S Compliment of the season,    danny isa
SUMMARY: Compliment of the season,
danny isa <danny_isa002@hotmail.fr>
From: Mr Danny Isa Yameogo.Auditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arran More ...
4748  Classified as a  scam  BALLOT DRAW    The online cyber
SUMMARY: More ...
4749  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF PAUL JOSHUA    paul joshua
SUMMARY: RE: FROM THE DESK OF PAUL JOSHUA
paul joshua <paul_joshua2080@hotmail.fr>
FROM THE DESK OF PAUL JOSHUA,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear 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 discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.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 the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of kin& More ...
4750  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom    mohammad hamza
SUMMARY: Asalam Aleykom
mohammad hamza <hamza_mo1960@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 you More ...
4751  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!!
MRS.SUZANA NUHAN VAYE <suzanavy001@myway.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: SIR/MADAM
Kindly accept my apology for sending my mail to you.I Am a true God fearing person, and I want you
to trust me and help me out in this my condition.I believe you are a highly respected
personality,considering the fact that I sourced your email address from the internet for the
purpose of this transaction.
Though, I do not know to what extent you are familiar with events and fragile political situation
in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My late Husband is Issac
Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting < More ...
4752  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    suleman dansuki
SUMMARY: CONFIDENTIAL PROPOSAL
suleman dansuki <suleman_dansuki0030@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.SULEMAN DANSUKI. 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. SULEMAN..DANSUKI. 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 ab More ...
4753  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply.    hassan billy
SUMMARY: looking forward for your reply.
hassan billy <mr.hassanbilly62@hotmail.fr>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                                                                   TOP SECRET Dear Friend,  I am MR HASSAN BILLY the bill and exchange manager at the foreign remittance department of BANK OF More ...
4754  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF MR MARK NELSON    mar nelson
SUMMARY: RE: FROM THE DESK OF MR MARK NELSON
mar nelson <mar_nelson28@hotmail.fr>
FROM THE DESK OF MR  MARK NELSON FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR MARK NELSON THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK.  WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE More ...
4755  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF PAUL JOSHUA    paul joshua
SUMMARY: RE: FROM THE DESK OF PAUL JOSHUA
paul joshua <paul_joshua2071@hotmail.fr>
FROM THE DESK OF PAUL JOSHUA,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear 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 discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.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 the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of kin& More ...
4756  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
SUMMARY: READ AND GET BACK TO ME
diouf mouka <diouf_mouka19@hotmail.fr>
DEAR FRIEND, I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($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.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (web More ...
4757  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend    BARRISTER WILLIAMS MOORE LAW FIRM
SUMMARY: Dear Beloved Friend
BARRISTER WILLIAMS MOORE LAW FIRM <desk_barristermoore@yahoo.com>
BARRISTER WILLIAMS MOORE LAW FIRM
Registered office: Mitre House, 160
Aldersgate Street, London EC1A 4DD
TEL: +(44 )-704-571-5662
Fax: + (44)-87-1251-8628
Registration number: OC310335.
VAT Registration number: 691181919
Dear Beloved Friend ,
My name is Barrister Williams Moore , I am assigned to contact you on
behalf of the Trustees and Executor of the estate of Late Engr David
Rollins. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address stated here and I wish to notify you that late Engr David
Rollins made you a beneficiary to his funds. He left the sum of One
Million Two Hundred Thousand Great British Pounds (1.200,000,00 GBP )
to
you in a Bank account number ACB-58769787KC with a Security Deposit< More ...
4758  Classified as a Advance Fee Fraud/419 scam S asist me    mary
SUMMARY: asist me
mary <mary_kobe11@yahoo.no>
DEAR FRIEND.
This business proposal to you is strictly
confidential, with due respect. Sorry at this
perceived confusion or stress may have receiving this
letter from me, Since we have not known ourselves or
met previously. Despite that, I am constrained to
write you this letter because of the urgency of it.By
way of self introduction, I am Mrs. Mary Kobe, the
wife of late Brigadier - Gen.Maxwell Kobe former
ECOMOG ARMY COMMANDER [West African peacekeeping force
in Sierra Leone] who died in the Sierra Leone civil
disturbance [War]. My three daughters and I are
trapped in obnoxious custom and traditional norms.
We have suffered maltreatment and untold hardship in
the hands of my late husband's family, simply because
I did not bear a male child [heir apparent] for my
late husband. By tradition, all that my late husband
More ...
4759  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder for Item #162850697075    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #162850697075
"eBay"<aw-confirm@eBay.com>
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #162850697075
Dear member,
conshek has informed us that they have not yet received your payment for the following item: (#162850697075) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or More ...
4760  Classified as a Auction/Escrow scam A eBay.it - Avviso Importante    fattura@ebay.it
SUMMARY: eBay.it - Avviso Importante
"fattura@ebay.it" <fattura@ebay.it>
Caro cliente di eBay,
La sua Fattura di eBay mensile и adesso
disponibile per osservando in linea.Data: 01-Set-07
Importo: 107.34 EUR
Potete rivedere in qualunque momento i vostri
particolari della fattura e condizione di cliente correnti scattando questo
collegamento:Osservare la Fattura
Per riferimento futuro, potete accedere alla
vostra fattura dopo da questi punti:
Andare alla Home page di eBay.
Scattare "il Mio eBay" in cima alla pagina, ed il
segno in con la sua ID Utente di eBay e con la parola d'ordine.
Scattare la maglia di "conto di Venditore" (sotto il
Mio Conto nel menu di navigazione sinistro).
Scattare la maglia di "Fattura".
Cordiali saluti,
2007 eBay.it More ...
4761  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR URGENT REPLY.    IBRAHIM MANTIU
SUMMARY: I REALLY NEED YOUR URGENT REPLY.
IBRAHIM MANTIU <ibrahim_mantiu11@hotmail.fr>
Dear Friend, !! TOP SECRET !!!!
RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via (mathieu_traore@myway.com)AND ALSO CALL ME IMMEDIATELY YOU RECEIVE MY MAILTel:0022676388774
 
MY NAME IS MR MATHIEU TRAORE.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEAD A TEAM OF INVESTIGATORSABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY
INVESTIGATOR WE COME ACROSS AN UNCLAIMED FUND PERSON, WHO DIED INTESTATE AND HAS A DEPOSIT U$5.5 MILLION DOLLARS IN BANK OF AFRICA HERE, AND ITS AFFILIATE IN EUROPE.
UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOWFOR SECURITY REASONS DIED ABOUT SIX YEARS AGO ALONG WITH HIS ENTIRE HOUSE-HOLD INTHE ILL More ...
4762  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT    PETER NDABA
SUMMARY: VERY IMPORTANT
"PETER NDABA" <peterndaba1@fsmail.net>
MR.PETER NDABA
KELLCROSS STREET
MIDRAND
JOHANNESBURG
SOUTH AFRICA
+27-724340319
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South
Africa.
One of our accounts with holding balance of $25,000,000 (TWENTY FIVE MILLION DOLLARS) has been
dormant
and last operated in the past 3 years. From investigations and confirmations, the owner of this
account
is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an
automobile accident. Since then nobody has done anything as regards to the claiming of this money
as he has no family member is aware of the existence of either the account or the fund.
Information
from the National Immigrati More ...
4763  Classified as a Lotto/Lottery scam L     james sakato
SUMMARY: =?windows-1256?Q?URGENT_BUSINESS_PROPOSAL=FD=FD=FD=FD=FE?=
james sakato <james2sakato@hotmail.com>Attached Message: More ...
4764  Classified as a Generic scam G *** URGENT RESPONSE NEEDED NOW***    Dell Inc
SUMMARY: *** URGENT RESPONSE NEEDED NOW***
Dell Inc <recruitment@dell.com>
Employment Offer
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Yes! You can work online from home and get paid weekly.
DELL. Is committed to global citizenship by operating in a responsible and sustainable manner
around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as
representative/book keeper in the United Kingdom and Canada on the company's behalf.
DELL Small Business Store. Is a new Store under DELL INC in India? We are into supplies of Printers
& Ink, PDA, Monitors, and Software . We are ranked No.1 among India private enterprises with annual
production capacity exceeding 1 million units sold everywhere in India and exported to all over the
world including UK , Mexico, Southeast Asia countries and European countries. We have won a good
reputation for hi More ...

Date: August 2007

4765  Classified as a Advance Fee Fraud/419 scam S Good day    mary Jane Kalo
SUMMARY: Good day
mary Jane Kalo <mary_janekalo_1@yahoo.fr>
Good day,It's a pleasure meeting you today, how is everything with you, hope all is well with you. I am Mrs.Mary Jane Kalo from Sierra Leone . I lost my husband during the rebel attack, my husband was a serving director of the Agro- exporting board until his untimely death. He was assassinated by the rebels during the political uprising, before his death he had a consignment containing US$10.5 Million (Ten Million Five hundred thousand US Dollars) which was concealed in a metallic trunk box deposited with a security and finance company in (Cote d' Ivoire) under a secret arrangement as a family treasure, the security company does not know the content of this box. Being that this part of the world experiences political instability time without number, there is no guarantee of lives and property, I cannot invest this money here any longer, I want
you to do me a favour to receive this funds in your countr More ...
4766  Classified as a Generic scam G REAL-ESTATE INVESTMENT PROJECT.    MR TONY WILLIAMS.
SUMMARY: REAL-ESTATE INVESTMENT PROJECT.
"MR TONY WILLIAMS." <mrtmwilliams50@sify.com>
August 31st 2007,
Good day,
I am looking for your cooperation in building a Tourist Hotel
or RealEstate in your country. I am sorry if this is not in
line with your business. I need an experienced person like
you to assist me to set up,develop the project and assume
responsibility of ownership as Chairman but will be bringing
in profit /distribute profit monthly or annually.
However, I got your email information on your Hotel contact
list. your immediate reply will be highly appreciated and I
shall give you more information on this project.
Total amount involve is $150,000,000 million usd, for the realestate
investment.
Meanwhile i acquire this fund from my late uncle whom i am the next of
kin to.
If you are interested and able to champion this transaction, please
contact me at More ...
4767  Classified as a Generic scam G REAL-ESTATE INVESTMENT PROJECT.    MR TONY WILLIAMS
SUMMARY: REAL-ESTATE INVESTMENT PROJECT.
MR TONY WILLIAMS <mrtmwilliams50@sify.com>
August 31st 2007,
Good day,
I am looking for your cooperation in building a Tourist Hotel
or RealEstate in your country. I am sorry if this is not in
line with your business. I need an experienced person like
you to assist me to set up,develop the project and assume
responsibility of ownership as Chairman but will be bringing
in profit /distribute profit monthly or annually.
However, I got your email information on your Hotel contact
list. your immediate reply will be highly appreciated and I
shall give you more information on this project.
Total amount involve is $150,000,000 million usd, for the realestate
investment.
Meanwhile i acquire this fund from my late uncle whom i am the next of
kin to.
If you are interested and able to champion this transaction, please
contact me at my private e More ...
4768  Classified as a Advance Fee Fraud/419 scam S PLEASA READ THIS INFORMATION    pius ogada
SUMMARY: PLEASA READ THIS INFORMATION
pius ogada <piusogada001@yahoo.com>
Dear  I wish to present this proposal for the purpose of investment in your country. My name is Miss PIUS  OGADA I am 20years old. I am the daughter of Late daved  solomon, the former minister of rural development under the leadership of president Charles Taylor of Liberia.My father was killed  by Charles Taylor  on allegation of using his position in the Govenment to aid smuggling of diamond from the Lofia county diamond field,it was just a political vendetta.My father later died in the prison,it was diagnonised that he was poisoned, but Government report says heart failure.   The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help
hand over some huge amount of money in my possession,my late father deposited this money some years ago and he  made me the beneficiary.I am now asking More ...
4769  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED!!!    Salif Ibrahim
SUMMARY: URGENT RESPONSE NEEDED!!!
"Salif Ibrahim" <salifibrahim02@hotmail.com>
FROM THE DESK OF ALH SALIF IBRAHIM BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
                   RE: TRANSFER OF ($27,500.000.00 USD)              (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million  Five hundred thousand United States Dollars) from the  Bank of Africa, I want to  ask you to quietly  look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new  Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am  Alhaji ALH SALIF I More ...
4770  Classified as a  scam  EUROMILLONES AWARD 2007    intawarddesk2007
SUMMARY: More ...
4771  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND HIGHLY NEEDED!!!!!    Ibrahim Omar
SUMMARY: URGENT RESPOND HIGHLY NEEDED!!!!!
"Ibrahim Omar" <ibrahim0040omar@hotmail.com>
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant)
Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$19.300.000 (NINETEN
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his family in a plane crash.
Since 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
somebody applies for it as More ...
4772  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu _dikima <salisu_dikima0057@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO More ...
4773  Classified as a  scam  Congratulations YOU HAVE WON!!!    Mrs. Tracy Hooper
SUMMARY: More ...
4774  Classified as a  scam  YOUR EMAIL HAS BEEN APROVED    Mrs.Susan Fletcher
SUMMARY: More ...
4775  Classified as a Advance Fee Fraud/419 scam S International Business Partnership Proposal    ibrahim belem
SUMMARY: International Business Partnership Proposal
ibrahim belem <mgr_ibr_bells27@hotmail.fr>
FROM THE DESK OF IBRAHIM BELEMBILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB), OUAGADOUGOU, BURKINA FASO.My Dear Friend, How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to seek your interest over a partnership business transaction.In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking More ...
4776  Classified as a Generic scam G Can we work together?    george kouame
SUMMARY: Can we work together?
george kouame <georkoua15@hotmail.fr>
From: Mr George Kouame
 
Attention Friend,
Please allow me to intimate you with a business transaction that would be of immense benefit to both of us. My name is George Kouame, I am the director of the project and engineering division of SODECI (Société de distribution d'eau de Côte d'Ivoire) I am looking for a reliable person who can assist me in the claim and transfer of Seven Million Euros. If you are interested your role will be to assist in the claim and subsequent transfer of the said funds to your account. I will give you 25% of the total amount after the transfer, the rest will be held and released to me when I get to your country.I urgently hope to get your response as soon as possible.so I can give you further details concerning this transaction. I
look forward to hear from you. Best RegardsGeorge,Besoin d'un e-mail ? Créez gratuitement un compte Windows Live H More ...
4777  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONCE.    sadiq ayuba
SUMMARY: WAITING FOR YOUR URGENT RESPONCE.
sadiq ayuba <sadiqayuba08@hotmail.fr>
FROM THE DESK OF MR.SADIQ AYUBAAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND 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 information 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 b More ...
4778  Classified as a  scam  2007 WINNING/AWARD FINAL NOTIFICATION    ukbf lotto
SUMMARY: More ...
4779  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    Mrs. susan fernando
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"Mrs. susan fernando" <sazo1919@aim.com>
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON
FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2005.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he deposited the sum
of 18Million Dollars (eighteen Million United State Dollars) with one
finance/security company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my
Doctor told me that I would not last for More ...
4780  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF HAMID ESSA    hamid essa
SUMMARY: FROM THE DESK OF HAMID ESSA
hamid essa <ha_es64@hotmail.fr>
FROM THE DESK OF HAMID ESSA BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK  (ADB) OUAGADOUGOU, BURKINA FASO. Dear Friend, How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November  2002  in a plane crash.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his More ...
4781  Classified as a  scam  Congratulations YOU HAVE WON!!!    Mrs. Tracy Hooper
SUMMARY: More ...
4782  Classified as a Advance Fee Fraud/419 scam S To God Be The Glory    Mary williams
SUMMARY: To God Be The Glory
Mary williams <mrs.35mary@hotmail.fr>
ATTN:Greetings
 
Dearest in Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am Mrs Mary Williams from kuwait. I am married to Dr.Henry who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
 
When my late husband was alive he deposited the sum of 2.5Million U.S. Dollars) with one BANK in cote d'ivoire.Presently, this money is still with the BANK.Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church More ...
4783  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongon64@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) Ouagadougou Burkina Faso in West Africa, with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,I keep this in More ...
4784  Classified as a Phishing, ID Theft scam P Security Alert : Unauthorized Access!!!    Wells Fargo Alerts
SUMMARY: Security Alert : Unauthorized Access!!!
Wells Fargo Alerts <alerting.ccf@wellsfargo.com>
Unauthorized
Access
In the last few weeks, our Online Banking Security team has observed
multiple logons on your internet banking account, from different
blacklisted IP's, therefore your online access has been blocked, to
prevent further unauthorized access for your safety. we have decided to
put an extra verification process to ensure your identity and your
internet Banking Account Security. Follow the link below to update your
online access:
http://www.wellsfargo.com/signon?LOB=CONS&screenid=Update_Acct
*Important*
Please update your records on or before 48 hours, failure to update your
records will result in a temporal hold on your funds - it's one more way
that Wells Fargo Bank makes your online banking experience better.
More ...
4785  Classified as a  scam  THE RESULT IS OUT    info2_desk2007
SUMMARY: More ...
4786  Classified as a Advance Fee Fraud/419 scam S Re: You Have New Message !!!!! .    Michael William
SUMMARY: Re: You Have New Message !!!!! .
Michael William <micha_k@ubbi.com>
You can e-mail me at: wiliam01@praize.com
Dear Friend,
Please, I am sorry to disturb you with my proposal .
My name is Michael William (jnr) Kazang from bunia in the southern part of Congo
democratic republic, Presently in Senegal-Dakar I feel convinced to write you with hope you will
assist me in my present situation . I saw your contact on business directory when searching for
somebody who can not betray and capable of giving me needed assistance for this urgent and
confidential business transacting.
My late father Eng Michael Peirre Kazang was a license Miner and the chairman of perrelin Gold
and Diamond company in Bunia in the south east of Congo democratic republic. He was killed as
a result of civil war in my country and all his properties destroyed , But I and my aged mother
managed to escape with few of my More ...
4787  Classified as a Advance Fee Fraud/419 scam S Hawkins & Associates Ltd    Geoffrey DeWitt Bell
SUMMARY: Hawkins & Associates Ltd
Geoffrey DeWitt Bell <geoffdbell@katamail.com>
Hawkins & Associates Ltd
London, United Kingdom
(Solicitors & Finance Consultant)
E-mail: hawkinlawltd@aim.com
DATE: 31/08/2007
Greeting to you, the inspiration to contact you is simply divine providence, I
am making this proposition because I have to seek the partnership of a
resourceful person to help me realize this project.
I am Geoffrey Bell a solicitor and investment consultant based in
London, United
Kingdom. I was attending a business lunche on in Berlin, Germany and I got
introduced to the renowned German businessman and property mogul, Mr. Andreas
Schranner (of blessed memory).
He engaged my services as attorney and investment consultant and my primary
assignment was to spear head his investment forays in the United
Kingdom. Three
months later I invited him to London and under More ...
4788  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY    abubaka jibirin
SUMMARY: LOOKING FORWARD FOR YOUR REPLY
abubaka jibirin <abubaka_jibirin_5@hotmail.com>
FROM THE DESK OF MR ABUBAKA JIBIRINBILL AND EXCHANGE MANAGER bANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                                        TOP SECRETDear Friend I am  MR ABUBAKA JIBIRIN 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. More ...
4789  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN TO THE LATE ENGR...RICHARD BURSON IS URGENTLY NEEDED    Livi Okonta
SUMMARY: NEXT OF KIN TO THE LATE ENGR...RICHARD BURSON IS URGENTLY NEEDED
Livi Okonta <barrokonta_charmbers1960@yahoo.com>
Dear Friend,
I am Barrister Livi Okonta (ESQ) a Solicitor; I am the Personal Attorney
to (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along with his entire
family in July 2000 in a plane crash .
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
who used to be a contractor with OPEC an oil company here in Nigeria
in collaboation with Chevron oil Company. Unfortunately they all lost
their lives in the event of the accident, since then I have made
several inquiries to their Embassy to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several Unsuccessful attempts, I decided to trace his
Relatives, to locate any member of His family but of no avail, I
contact you to assist in More ...
4790  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FRIEND    ali sidu
SUMMARY: GOOD DAY FRIEND
ali sidu <ali_sidu148@hotmail.fr>
FROM:DR .ALI  SIDU.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA-FASO.  Dear friend,I know that this letter may come to you as a suprise. I got your contactaddress from the Internet when I was searching for a business partner.My name is DR .ALI   SIDU. I am the Bill and Exchange Manager in bank ofafrica (B.O.A) ,Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTYFIVE  MILLION  U.S DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and children ina plane crash in the year 2000 plane crash that happened in  america .Since we got information about his death, the bank have been expecting hisnext of kin to come over and claim his money because we cannot elease itunless somebody applies for it as the next of kin or relation to thedeceased, as indicated in our banking gui More ...
4791  Classified as a  scam  THE RESULT IS OUT    hannkolk
SUMMARY: More ...
4792  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    diego seahm
SUMMARY: Trusting to hear from you immediately.
diego seahm <diegoahm110@hotmail.com>
FROM THE DESK OF DR.DIEGO SEAHM BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32Dear Friend, I know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction. I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to h More ...
4793  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND    joko dommy
SUMMARY: YOUR URGENT RESPOND
joko dommy <jokodommy49@hotmail.com>
FROM, THE DESK OF MR JOKO DOMMYBILL 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 JOKO DOMMY, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. 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/02/01/alaska.airlines.list/< More ...
4794  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE    isa momodo
SUMMARY: REPLY BACK URGENTLY FOR TIME SAKE PLEASE
isa momodo <isamomodo031@hotmail.fr>
FROM THE DESK OF MR. ISA MOMODOTHE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO. I am Isa Momodo, the manager in charge of auditing and accounting unit foreign remittance department of 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 our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself More ...
4795  Classified as a Advance Fee Fraud/419 scam S FROM ABDDULLAH AL-QASSAB , BAQUOBA IRAQ    Mr. Abdullah Al Qassab
SUMMARY: FROM ABDDULLAH AL-QASSAB , BAQUOBA IRAQ
"Mr. Abdullah Al Qassab" <rbnkhumalo@aol.com>
Abdulla AL qassab
Najaf District- Iraq
Email: Alqassababdullah@aol.com
Dear Sir,
Though this letter may come to you as a surprise, with due respect and trust,
I am writing this letter to you irrespective of the fact
that you do not know me, but please do consider this letter as a mutual
business proposal and hope you will assist based on the reality of this transaction
I am Mr. Abdullah Alqassab, the son of Late Nasir Alqassab. My father was
killed by a terrorist group that is operating in my country.
Before my father was killed, he was a local oil servicing contractor.
During the peak of the war, my father made an arrangement for
us to be evacuated to Syria with a CERTIFICATE OF MONEY DEPOSITE he made
with a financial firm. I came back to Iraq for the burial of my father, and since then w More ...
4796  Classified as a Generic scam G Job Offer    Noni Representative
SUMMARY: Job Offer
Noni Representative <noni_rep@yahoo.co.uk >
www.noni.com
supervisor: Mr.John Koenig
Registered charity no. 1081182
Part time Job offer
noni_rep@yahoo.co.uk
NONI PART TIME JOBS OFFER
I am John Koenig,one of the supervisors in
Noni Health Care, we work hard to support the community. As a brand, we aim to
help improve the quality of life for children and their families. This
is demonstrated in our role as corporate sponsor for the Well Child charity with
money raised going towards helping sick children and their families. We are
an organization with a remarkable heritage.I Am inviting you to be a
representative of Spurgeons and earn a commission for funds raised .This may
earn you about $4000 per month.This way funds we be made in your name from my
American counterparts who send me bunch of payments mostly in US based money
orders and cashier checks out to you, More ...
4797  Classified as a  scam  Fund Release Order.    steven brown
SUMMARY: More ...
4798  Classified as a  scam  Your Email ID has Won    DAYZER NL
SUMMARY: More ...
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