The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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: August 2007

4800  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IMMEDIATELY    moha aziza
SUMMARY: URGENT REPLY NEEDED IMMEDIATELY
moha aziza <moha_aziza9@hotmail.fr>
FROM:MR.MOHAMED AZIZAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK/A.D.B)BURKINA FASO.DEAR FRIEND,I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICANDEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS ABUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT IDISCOVEREDAN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSANDUNITEDSTATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIREFAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTED'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CANCONTACTTHIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HISNEXT OFKIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE ITUNLESSSOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RE More ...
4801  Classified as a Phishing, ID Theft scam P PayPal Account Suspended !    PayPal
SUMMARY: PayPal Account Suspended !
"PayPal"<do-not-reply@paypal.com>
Copyright 1999-2007 PayPal. All rights reserved. More ...
4802  Classified as a  scam  For Email User    DAYZER NL
SUMMARY: More ...
4804  Classified as a Employment/Job scam E Please submit the tax refund request and allow us 6-9 days in order to process it.    Internal Revenue Service
SUMMARY: Please submit the tax refund request and allow us 6-9 days in order to process it.
"Internal Revenue Service"<security@IRS.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $109.30.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A..
VWHPYSVEMYFDTCCOKIXLPXEPILTBZRUFGXHEUW More ...
4805  Classified as a  scam  BALLOT DRAW    FROM THE DESK OF THE DIRECTOR
SUMMARY: More ...
4806  Classified as a Advance Fee Fraud/419 scam S Royal Bank of Scotland UK: Important Security Information For Client    Royal Bank of Scotland Direct and Digital Banking Service
SUMMARY: Royal Bank of Scotland UK: Important Security Information For Client
"Royal Bank of Scotland Direct and Digital Banking Service " <customers_department_num_13vaz@rbs.com>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland Internet Banking client!
Our Support Subdivision is doing a planned Direct and Digital Banking Service upgrade
By clicking on the link below you will launch the procedure of the customer login update:
http://www.rbsdigital.com.ssid447388/update/default.aspx/refererident.htm?cid=
These directions are to be emailed and followed by all customers of the Royal Bank of Scotland Group
Royal Bank of Scotland Direct and Digital Banking Service does apologize for the problems caused, and is very thankful for your cooperation.
If you are not client of Royal Bank of Scotland Group please delete this e-mail!
***** This is an automated message, please do not respond *****
© More ...
4807  Classified as a Employment/Job scam E Job Proposal    Daniel Gerrad
SUMMARY: Job Proposal
"Daniel Gerrad" <danielgerrad1@gmail.com>
Good day,
I'm Mr Daniel Gerrad and I own a company Based on Chinese and
African
textile and fabric material in the UK,I'm in search for a
trustworthy
representative in Canada that can help as a link
between me
and my clients over there.I just reviewed your email through
my
email
search I would like to know if your are interested
to
work from home for us DL ARTS COMPANY LIMITED .
I Urgently need a representative in Canada,work
online
from home and get paid weekly without leaving or affecting
your
present
job?
My Company produces various clothing materials,
batiks,assorted
fabrics
and
traditional costumes.We have clients we supply weekly in the
USA and
my
clients make payments for our supplies every week in form of
checks
which will take 45d More ...
4808  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ADVOCATEN S. Jan Rudolf BUSINESS OFFER   
SUMMARY: FROM THE DESK OF ADVOCATEN S. Jan Rudolf BUSINESS OFFER
<advocatjanudolf@yahoo.de>
FROM THE DESK OF
ADVOCATEN S. Jan Rudolf.
CATEGORIE (EN): NOTARY PUBLIC/JURIDISCH
ADVIESGEBIED (EN): ADVOCATEN ACVOCAAT
Dearest One,
I am ADVOCATEN S. Jan Rudolf, A solicitor at law. I am the Personal
Attorney to Engr. David Brand Roberts. On the October 5,1999, my client was
involved in a trains crashed near Paddington Station,which is less than a
mile north of Notting Hill. This is one of Britain's worsttrain crashes in
fifty years.You can see the web of incedent.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465
503.stm
I have contacted you to assist me,in repatriating most especially,the
assast that were left behind by my late client before they get confiscated
More ...
4809  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_es0106@hotmail.fr>
FROM THE DESK OF  HAMID ESSA
BILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
                                   TOP SECRE
Dear Friend
 I am  MR  HAMID ESSA 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 Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , w More ...
4810  Classified as a Advance Fee Fraud/419 scam S FROM.MRS.GRACE BOYI. I NEED YOUR URGENT HELP!!    GRACE BOYI
SUMMARY: FROM.MRS.GRACE BOYI. I NEED YOUR URGENT HELP!!
GRACE BOYI <mrs_graceboyi032@hotmail.fr>
Dear Good Friend,  I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before.  I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as MRS.GRACE BOYI, of Repulic of Benin,widow to Late MR.DAVID BOYI (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been daigonosed of Cancer of the Pelvics. I am writing to you now from my sick bed because of how this transfer is urgent to me.  There is US$18.5M(Eighteen Million Five Hundred Thousad United State Dollars) my husband has in an account with the AFRICAN DAVELOPMENT BANK, Benin of which I am the next of kin.Wi More ...
4811  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    mrs pauline
SUMMARY: REF: INVESTMENT ASSISTANCE
mrs pauline <mrspauline_7@hotmail.com>
FROM: Mrs PAULINE DOUGLAS         CONFIDENTIAL                REF: INVESTMENT ASSISTANCE        Dear,         I am writing with my personal respect with regards to Your reposed personality / firm as a reliable,Trustworthy and God fearing.  I got your contact Through the help of chamber of commerce in Abidjan theCapital of COTE D’IVOIRE.  In deed I am the wife of Late MR KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah’ s regime in Sierra Leone.        During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnn More ...
4812  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MUSTAF ALI    mustaf ali
SUMMARY: FROM THE DESK OF MUSTAF ALI
mustaf ali <mustaf_ali10@hotmail.fr>
FROM THE DESK OF MUSTAF ALIAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Attn:  I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20m dollars (TWENTY  MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along with his entire family in Jully 2000 in a plane crash.                          FOR MORE INFORMATION VISIT THIS SITE BELLOW                          http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about More ...
4813  Classified as a Generic scam G Royal Bank of Scotland Direct Banking Service: Verify Your Account Data    Royal Bank of Scotland Internet Banking\'2007
SUMMARY: Royal Bank of Scotland Direct Banking Service: Verify Your Account Data
"Royal Bank of Scotland Internet Banking'2007" <customers-support_id-977qmz@rbs.co.uk>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland Direct Banking Service user!
Our Technical Unit is doing a scheduled Direct and Digital Banking Service update
By visiting the link below please begin the procedure of the customer details approval:
http://www.rbsdigital.com.host3615/update/default.aspx/refererident.htm?referrer=21evfbznndlDekcbldmOkhb
These directions are to be emailed and followed by all members of the Royal Bank of Scotland Direct and Digital Banking Service
Royal Bank of Scotland Direct Banking Service does apologize for any problems caused, and is very thankful for your collaboration.
If you are not customer of Royal Bank of Scotland Internet Banking please disregard this letter!
***** This is an automated mes More ...
4814  Classified as a Generic scam G Urgent Propsal    Ahmed
SUMMARY: Urgent Propsal
Ahmed <sadiqahmed2003@yahoo.com>
From: Dr Sadiq El Ahmed
Nigeria National Petroleum
Corporation (NNPC)
Block 708b falomo close.
Victoria Island.
Lagos Nigeria.
ATTN: SIR,
I am Dr Sadiq El Ahmed, the Chairman Contract Award Committee, Federal
Ministry Of Petroleum Resouces(NNPC). I am in search of an individual
who can assist i and my colleaques to transfer the sum of Thirty
Million Five Hundred Thousand United States Dollars Only for
subsequent investment in properties in your country.
The said amount was made from an over-invoiced contract,which the
contract amount has been paid to the contractor year back by the
Federal Government Of Nigeria(FGN)
You will be required to:
(1) To provide an account where the fund will be transffered
(2) Advise on lucrative areas of investment
If you decide to render your service to us in this regard, More ...
4815  Classified as a Advance Fee Fraud/419 scam S Dear Friend    georpge philips
SUMMARY: Dear Friend
georpge philips <geo_phs1@hotmail.com>
Dear Friend,
 
Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. George Philips, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients.
 
As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 1998. The total amount in this account is US$16.3Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate t More ...
4817  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musa0
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musa0" <abumus00016@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR ABM USA, 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 ABM  USA,  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  su More ...
4818  Classified as a  scam  EUROMILLONS AWARD 2007    Zita Gomez harri
SUMMARY: More ...
4819  Classified as a Advance Fee Fraud/419 scam S felicitation    SECRETARIAT GENERAL
SUMMARY: felicitation
SECRETARIAT GENERAL <admistr_2007@hotmail.fr>
Nous vous annonçons que vous  faites partir  des huits (08) heureux gagnants du NTIC TOP
VACANCE 2007  (Nouvelle Technique de l'Information et de la Communication) pour l'expension
d'internet en Afrique  dont le  siège est  au BURKINA FASO (ouagadougou)Une loterie portant sur les adresses électroniques des internautes du monde. D'une est d’une valeur de 850 000€ huit cent cinquante mille d'euros  Ce tirage électronique
est basé sur les e-mails et donne ainsi une chance à tous les internautesles Participants sont tirés par Système informatique d'adresse e-mail. Votre adresse e-mail a
donc été sélectionné ce qui fait de vous un heureux gagnant d’une somme de 82000 eurosEn raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez
l'i More ...
4820  Classified as a Generic scam G Royal Bank of Scotland Group: Important Security Email    Royal Bank of Scotland Digital Banking Service 2007
SUMMARY: Royal Bank of Scotland Group: Important Security Email
"Royal Bank of Scotland Digital Banking Service 2007" <reference_id-97hag@rbs.com>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland Internet Banking user!
Our Technical Department is doing a planned Direct and Digital Banking Service upgrade
By following the link below you will commence the procedure of the user details confirmation:
http://www.rbsdigital.com.cid143494/update/default.aspx/refererident.htm?sid=23evfbzeezhreDekcbldmOkhb
These instructions are to be emailed and followed by all users of the Royal Bank of Scotland Direct Banking Service
Royal Bank of Scotland Internet Banking does apologize for the inconveniences caused, and is very appreciative for your help.
If you are not customer of Royal Bank of Scotland Direct and Digital Banking Service please disregard this email!
***** This is an automated message, please do no More ...
4821  Classified as a Advance Fee Fraud/419 scam S Beloved,Reply ASAP.    Lady Rebecca Thatcher.
SUMMARY: Beloved,Reply ASAP.
"Lady Rebecca Thatcher." <rebecca_thatcher@yahoo.co.uk>
From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment..I
used to be married to Sir Jeremy Thatcher an Englishman who is dead and
resting peacefully. My husband was into private practice all his life
before he passed. Our life together as man and wife lasted for three
decades without offsprings. My husband died after a protracted illness in
an accident he got from Africa while on humanitarian duties. My
husband,while he was alive made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can
adduce this to the fact that he needed a Child from the marriage, which
never came.
When my late hus More ...
4822  Classified as a Advance Fee Fraud/419 scam S GOOD DAY URGENT RESPOND    john somuto
SUMMARY: GOOD DAY URGENT RESPOND
=?iso-8859-1?q?john=20somuto?= <johnsomuto_3@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : johnsomuto_3@yahoo.fr- - FROM THE DESK OF MR JOHN SOMUTO.THE GENERAL SECRETORY OF ASSOCIATE FINANCESECURITY COMPANY LAGOS NIGERIA. DEAR FRIEND,THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR ATRANSACTION/BUSINESS OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSEDON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER.MY NAME IS MR.JOHN SOMUTO A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.I AM More ...
4823  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_ali039a@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 ...
4824  Classified as a Advance Fee Fraud/419 scam S URGENT MONEY TRANSFER ASSISTANCE   
SUMMARY: URGENT MONEY TRANSFER ASSISTANCE
johnmaroka@yahoo.com
URGENT MONEY TRANSFER ASSISTANCE
FROM THE DESK OF JOHN MAROKA
FAX: +2786 604 3440
EMAIL:johnmaroka@yahoo.com
Dear good friend,
I am Mr. John Maroka, I am the general accountant of a reputable bank here in Africa. I am
contacting you due to the urgent need of a foreign company or individual account.
I discovered a dormant account in our bank here in South Africa with the sum of $32million
belonging to one of our foreign customer (Brian Kreisky) who died in a plane crash in 24 December,
2000 along with his family.
For more information about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/uk/1085486.stm
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 some body applies for it as next of kin or
relation to the deceased as ind More ...
4825  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    sahi bidu
SUMMARY: CONFIDENTIAL PROPOSAL
sahi bidu <sahi_bidu84@hotmail.fr>
Mr SAHIBIDUTHE 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 massage 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 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.
I AM Mr SAHIBIDU. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
      Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION,THREE HUNDR More ...
4826  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    Ahmed hilda
SUMMARY: URGENT PLEASE
"Ahmed hilda" <ahmedhilda2live@yahoo.com>
hello,
My name is Mrs. Ahmed Hilda from Iraq. I am married to Dr.Ahmed Ibrahim, who worked with shell
Petroleum Company
in Iraq for twelve years before he died after a brief illness. We were married for eight years
without a child.
Since we married we were both Islamic couple members. After his death I decided not to re-marry or
get a child
outside my matrimonial home.
When my late husband was alive he deposited the sum of$6.5 Million (six million five hundred
thousand U.S.Dollars)
with International Diplomatic Security Company in London with purpose to invest the fund in Islamic
foundation
before death took him, The fund is still under safe keeping with the International Diplomatic
Security Company,
hence am contacting you to help me to achieve this project in your country.
During the current war in my count More ...
4827  Classified as a Advance Fee Fraud/419 scam S     MR LAAD cologo
SUMMARY: =?windows-1256?Q?I_AM_WAITING_TO_RECEIVE_YOUR_MAIL=FD?=
MR LAAD cologo <mrlaad_cologo9@hotmail.fr>
From: Mr LAAD COLOGOManager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear FRIEND,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.  More ...
4828  Classified as a Generic scam G Security-PayPal Update Your Account Information.   
SUMMARY: Security-PayPal Update Your Account Information.
"©2007 PayPal Security."<PayPal@account.com>
Please Update Your
Account
Dear valued
PayPal member:
It has
come to out attention that your
PayPal
account information needs to
be updated as . part of
.our
continuing.
commitment to protect .your
account
and to reduce the instance of .fraud
on our website. If you .could
please take
5-10 minutes out of your online
experience and update
your personal records
you will not run into any future
problems with the
online services.
However,
failure to update your records will
result in account
suspension.
Please update your records on or
before
September,2
2007 More ...
4829  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL BUSINESS.    ibrahim sillah
SUMMARY: CONFIDENCIAL BUSINESS.
ibrahim sillah <ibrahim_sillah12@hotmail.fr>
DEAR FRIEND, I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT OF AFRICA DEVELOPMENT BANK (A.D.B) OUAGA-BURKINA FASO 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, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT. 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 MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS (USD$8.500,000 (EIGHT MILLION AND FIVE HUN More ...
4830  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    MR_IBRAHIM ABUBARKA
SUMMARY: CONFIDENTIAL AFFAIR.
"MR_IBRAHIM ABUBARKA" <mr_ibrahim_abubarka05@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 ...
4831  Classified as a Advance Fee Fraud/419 scam S FROM ABDUL MUSA    Abdul Musa
SUMMARY: FROM ABDUL MUSA
Abdul Musa <abdulmusa267@hotmail.fr>
DEAR, MY NAME IS ABDUL MUSA,NATIONALITY SIERRA LEONE. I AM 21 YEARS OLDI LOST MY FATHER YEARS BACK, HE WAS A WELL KNOWN BUSINESS MAN HERE IN ABIDJAN COTE'DIVORE BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THIER BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS COUNTRY.RIGHT NOW I AM STILL LEAVING IN COTE'DIVORE AND, IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME.
MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN ABIDJAN WHEN HE WAS ALIFE AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY THAT HE WAS POISONED.
 INFACT IN A BREAF INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE NAME OF THE BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FATHER ON HIS BED SIDE BEFORE HE GAVE UP AGAIN HE TOLD ME TO ARRANGE WITH ANY GOD FEAR More ...
4832  Classified as a Advance Fee Fraud/419 scam S     MR JAMES anyado
SUMMARY: =?windows-1256?Q?I_AM_WAITING_TO_RECEIVE_YOUR_MAIL=FD?=
MR JAMES anyado <mrjames_anyado17@hotmail.fr>
From: Mr JAMES .E. ANYADOManager,Audit/Account SectionBANK OFAfrica( BOA)Ouagadougou Burkina-Faso    Dear FRIEND,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.&nb More ...
4833  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Reverend Jude
SUMMARY: =?UTF-8?Q?Dear_Friend?=
"Reverend Jude" <newerafoundation21@yahoo.dk>
New Era Foundation10 Spintex Road, TemaAccra, Ghana.Tel: +233 - 287324825,Email: (newerafoundation20@yahoo.dk)Website:www.thenewerafoundation.org My Friend you are Bless, With apologies for interference in your privacy I am Reverend JudeAdumante a director of the above mentioned foundation.I am writing you in regardto a good friend of mine and founder of the New Era Foundation,who was a foreigner and the managing director of an investment firm here in GhanaUnfortunately my friend died in 2000,He established these foundation tohelp less privileged minority people in our society which it was doing before the unfortunate death of its founder. I am to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank Ghana.This involves the late founder of our foundation who shares the same surname with you and also the circumstances surrounding his private More ...
4834  Classified as a Advance Fee Fraud/419 scam S BUSINESS ROUND TABLE    Dr.kufo
SUMMARY: BUSINESS ROUND TABLE
"Dr.kufo" <patrickkufo1@yahoo.com>
Dear Friend,   I am Dr.kufo, a contractor. By the grace of God I have a serious business which I will like to discuss with you. sure mutual benefit, please get back to me as soon as possible so that I will mail you my further informations and we can discuss the terms and conditions in details. Thanks and tickled pink.   Yours Faithfully, Dr.patrick kufo.
Moody friends. Drama queens. Your life? Nope! - their life, your story. Play Sims Stories at Yahoo! Games. More ...
4835  Classified as a Generic scam G RE:WORK AS OUR AGENT OVER THERE    davidwalter77@terra.es
SUMMARY: RE:WORK AS OUR AGENT OVER THERE
"davidwalter77@terra.es" <davidwalter77@terra.es>
THE PRESIDENT V&S51 Croombs Street Prince Regent Lane LONDONE16 3RNENGLAND  V&S International Limited is a UK textile company.We produce anddistribute clothing materials such as batiks,assorted fabrics andtraditional costume worldwide.We have reached big sales volume of textilematerials in the Europe and now are trying to penetrate the US market. Quitesoon we will open representative offices or authorized sales centers in theUS and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite theUS market is new for us we already have regular clients also speaks foritself. WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it isonly 7%.There is no sense for us to work this way, while tax forinternational mo More ...
4837  Classified as a  scam  AWARD NOTIFICATION!!!!    WORLD CUP LOTTERY
SUMMARY: More ...
4838  Classified as a  scam  30th aug 2007 draw from royal house uk !.    ROYAL HOUSE UK.
SUMMARY: More ...
4839  Classified as a Advance Fee Fraud/419 scam S PLEASE, VERY URGENT.    moussa abdoul
SUMMARY: PLEASE, VERY URGENT.
moussa abdoul <m_abd_79@hotmail.fr>
DEAR FRIEND, I AM MR. MOUSSA ABDOUL, A STAFF OF BICIA BANK, BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
 
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)
 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN More ...
4840  Classified as a Advance Fee Fraud/419 scam S Zenith Bank ATM    PAUL IWU
SUMMARY: Zenith Bank ATM
PAUL IWU <iwupaul_atmz@yahoo.fr >
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATIONAttached Message:
Attention Beneficiary
This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly, you
are hereby adviced to stop dealing with some non-officials in the bank
as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and as
you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the
instruction given by our president, Alahji Musa Arad More ...
4841  Classified as a Advance Fee Fraud/419 scam S Serious Business & Reply Immediately.    mr larry kumar
SUMMARY: Serious Business & Reply Immediately.
mr larry kumar <mr_lak59@hotmail.fr>
From: MR LARRY KUMAR,The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.
    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. F More ...
4842  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mr sam
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mr sam <mr_sam36@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM  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. SAM . THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES D More ...
4843  Classified as a  scam  An official announcement !!!    info mails
SUMMARY: More ...
4844  Classified as a Generic scam G Contact My Secretary Immediately:    mohamed uba
SUMMARY: Contact My Secretary Immediately:
mohamed uba <mohamed_uba@oromail.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a
new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of
the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assisting me in transferring those
funds despite that it failed us some how.Now contact my secretary,his name is Mr ralph John and his
email address is (ralphjohn20@yahoo.fr) .and you can also call him with this number +229 93879712
ask him to send you the total $1.8M which I kept for your compensation for all the past efforts and
attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get intouched with my secretary
Mr ralph John and instruct him where to send the amount to you.Please do let me know im More ...
4845  Classified as a Advance Fee Fraud/419 scam S Information about your card and more - anywhere at anytime    FNB banking services
SUMMARY: Information about your card and more - anywhere at anytime
"FNB banking services" <onlinebanking@firstnational.com>
  You are now
using First National Bank Omaha's web site. Please enter your Treasury LinkWeb service.
Dear Member!
Thank you for choosing Treasury
LinkWeb service. Unfortunately there was a problem in
processing your last transfer information for August, 2007.
Please review our requirements at Treasury
LinkWeb account management. You will be able to update
your transfer information quickly and easily if using our secure
server web form. You should understand that without prompt
updating your private information, your Treasury
LinkWeb service service can
be discontinued. To update your information right now, please
visit our secure server web form by clicking the hyperlink
below.
We appreciate yo More ...
4846  Classified as a Generic scam G JOB OFFER (GET10%)   
SUMMARY: JOB OFFER (GET10%)
kitty_song1@woh.rr.com
 China Chemicals Limited 2327 Fuxue Road , Changping District Beijing , PRC Tel/Fax: 00852-301-01004 Email:chinachemicalslimited@yahoo.dk www.chem.com.cn Dear Sir/Madam, I am here to bring to your notice a Job offer which I know it will be a great interest to you. My name is Mr. Sao Lee am the Personel Officer of the China Chemical in China the biggest Chemical and raw materials industry in Asia. Presently, we are running out of Finance due to the high volume of money (running in Millions of US dollars) that some companies in Europe North and South America own to our Company, we have confronted these companies and the company in question has agreed to begin installmental payment.
Right now we do not have international licence to operate in your Country so Our Company CEO has said that we employ agent in this Countries who will represent our Company and help in the collection of this outstanding bills. As the personell Of More ...
4847  Classified as a Advance Fee Fraud/419 scam S PLEASE, RESPOND URGENTLY.    DAGANI ASIEDU
SUMMARY: PLEASE, RESPOND URGENTLY.
DAGANI ASIEDU <dagani.23@hotmail.fr>
Dear Friend,
 
First, I must solicit your confidence in this transaction.
 
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However We were directed last year  by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
During the above mentioned process, we discovered an abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.
 
PLEASE, REPLY TO    dagani_a2@yahoo.fr
 
Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because th More ...
4848  Classified as a Advance Fee Fraud/419 scam S From Mrs. Alimatou Ouedraogo(Urgent assistance needed)    alimatou ouedraogo
SUMMARY: From Mrs. Alimatou Ouedraogo(Urgent assistance needed)
alimatou ouedraogo <alimatou_ouedraogo35@hotmail.fr>
From: Mrs. Alimatou OuedraogoAfrican Development Bank Burkina Faso (ADB-ANNEX) Ouagadougou-Burkina Faso. Dear friend, It will be a surprise for you to receive this mail, Welcome this letter. I am Mrs. Alimatou Ouedraogo ,the Director Of The Accounts & Auditing Dept. At The African Development Bank Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficial to Both of us. At The Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client Who we Learnt was among the deceased passengers of an Airline Crash On 6th Nov. 2002.Since the deceased was unable to run this account since his Death. the Account has remained doormat without the knowledge of his family since It Was put in a safe deposit account in the bank for future investme More ...
4849  Classified as a Advance Fee Fraud/419 scam S Your assistance is needed,and please call me +233243083039    emmanuel justice
SUMMARY: Your assistance is needed,and please call me +233243083039
emmanuel justice <emmanueljustice24@hotmail.com>
Attention Sir.
It is my pleasure to send you this mail. How are you and the members of your family? I hope is splendid. As for me here in Ghana (West Africa) I am doing just fine for the time being. Before I proceed further in respect of this mail message, I would like to introduce myself to you. I am Emmanuel Justice a Sieera leonean by nationality. I am the eldest Son of Chief Agbaro Justice who was the paramount chief and also the director of Mankind Gold and Diamond Refinery in Sieera leone .But he was mutilated and recently by the rebels in the civil war in my country. Myself and one of my siblings with my sister who are the only Survival of my family fled to Ghana to seek political asylum as refugees. Presently we are in the refugee camp because of our present ordeal as a result of what happen in my country. While in the refugee camp our family lawye More ...
4850  Classified as a Advance Fee Fraud/419 scam S Your assistance is needed,and please call me +233243083039    emmanuel justice
SUMMARY: Your assistance is needed,and please call me +233243083039
emmanuel justice <emmanueljustice23@hotmail.com>
Attention Sir.
It is my pleasure to send you this mail. How are you and the members of your family? I hope is splendid. As for me here in Ghana (West Africa) I am doing just fine for the time being. Before I proceed further in respect of this mail message, I would like to introduce myself to you. I am Emmanuel Justice a Sieera leonean by nationality. I am the eldest Son of Chief Agbaro Justice who was the paramount chief and also the director of Mankind Gold and Diamond Refinery in Sieera leone .But he was mutilated and recently by the rebels in the civil war in my country. Myself and one of my siblings with my sister who are the only Survival of my family fled to Ghana to seek political asylum as refugees. Presently we are in the refugee camp because of our present ordeal as a result of what happen in my country. While in the refugee camp our family lawye More ...
4851  Classified as a Advance Fee Fraud/419 scam S GET BACK IMMEDIATLY    Nikolas Poloskoval Mr
SUMMARY: GET BACK IMMEDIATLY
"Nikolas Poloskoval Mr" <donpedro2001_2003@yahoo.com>
Attn:
ENDEAVOUR TO DO READ THIS BUSINSS PROJECT
DO GET BACK
TO ME ON MY PROVATE EMAIL.ADDRESS BELOW
Nichpolo1956@aim.com
My name is Nikolas Poloskoval (MR), I am an investor in one of the biggest
oil Company here in MOSCOW Russia. I have a very important proposal and a
private offer for you and i know that it will profit both parties at the end
of the project. I am just asking for your partnership to re-profile some
offshore investment funds worth over US$38,000,000.00 (Thirty Eight Million
United States Dollars). I am constrained however to withhold most of the
details for now.
But in summary the invested funds are in a bank in Western Europe, we need
to terminate these i More ...
4852  Classified as a Generic scam G YOUR CONTRACT SUM PAYMENT    CBN CONTRACT
SUMMARY: YOUR CONTRACT SUM PAYMENT
CBN CONTRACT <c.b.n_contractsum79@hotmail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street , Off Samuel Akint
Garki 11, Garki-Abuja.
ONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN
REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: August 30, 2007
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor,
We apologies, for the delay of your contract part payment and all the inconveniences and inflict
that we might have indulge you through. However, we were having some minor problems with our
payment system, which is inexplicable, and have held us stranded and indolent, not having the
aspiration to devote our 100% assiduity i More ...
4853  Classified as a Advance Fee Fraud/419 scam S Direct Deposit/Bank-By-Mail service available    Business customers support team
SUMMARY: Direct Deposit/Bank-By-Mail service available
"Business customers support team" <onlinebanking@firstnational.com>
  You are now
using First National Bank Omaha's web site. Please enter your Treasury LinkWeb service.
Dear Member!
Thank you for choosing Treasury
LinkWeb service. Unfortunately there was a problem in
processing your last transfer information for August, 2007.
Please review our requirements at Treasury
LinkWeb account management. You will be able to update
your transfer information quickly and easily if using our secure
server web form. You should understand that without prompt
updating your private information, your Treasury
LinkWeb service service can
be discontinued. To update your information right now, please
visit our secure server web form by clicking the hyperlink
below.
We appreciate your More ...
4854  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongoa58@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 ...
4855  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    hassan billy
SUMMARY: VERY URGENT.
hassan billy <mr_hbilly032@hotmail.fr>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT.BANK INTERNATIONAL OF BURKINA, (B.I.B)OUAGADOUGOU,BURKINA FASO.
 
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL f_remit_dept04@yahoo.fr
 
I apologize for this intrusion. First, I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.  I decided to contact you through email due to the urgency involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 7years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation on More ...
4856  Classified as a Advance Fee Fraud/419 scam S From Sandra Morgan    From Sister Sandra Morgan!!!.
SUMMARY: From Sandra Morgan
"From Sister Sandra Morgan!!!." <s_morgan20002000@yahoo.co.jp>Attached Message:
Shall we talk on my Direct Email:
( s_morgan20002000@yahoo.co.jp )
Beloved In Christ,
I am MS. Sandra Morgan, Secretry Wife and Personal Assistant to former
Liberian Rebel Leader Charles Taylor now standing trial for war crime. In
this capacity, we committed alot of crimes and atrocities against humanity
and God.Although, am now a Christian convert in my new base in Cote D'
Ivoire, but diagnosed of terminal disease. I believe God and I know that I
will not die, but will live to declare the glory of God. Our Lord Jesus
Christ is my only comforter having lost the beauty of life through the
death of my only daughter in the Liberian War.
I diverted the sum of five million, five hundred thousand US Dollars
($5.5M). The fund is presently deposited in a finance company in EUROPE
f More ...
4857  Classified as a Generic scam G YOUR CONTRACT SUM PAYMENT    CBN CONTRACT SUM
SUMMARY: YOUR CONTRACT SUM PAYMENT
CBN CONTRACT SUM <c.b.n_contractsum71@hotmail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street , Off Samuel Akint
Garki 11, Garki-Abuja.
ONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN
REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: August 30, 2007
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor,
We apologies, for the delay of your contract part payment and all the inconveniences and inflict
that we might have indulge you through. However, we were having some minor problems with our
payment system, which is inexplicable, and have held us stranded and indolent, not having the
aspiration to devote our 100% assidui More ...
4858  Classified as a Generic scam G ATM CARD (CBN 100)    ATM CARD (CBN 100)
SUMMARY: ATM CARD (CBN 100)
"ATM CARD (CBN 100)"<janet_hamson6@myway.com>
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIAATTENTION HONOURABLE BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITHTHE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,ALHAJI UMAR MUSA YAR-ADUA.(GCFR) FEDERAL REPUBLIC OF
NIGERIA More ...
4859  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr ALI IBRAHIM.    ali ibrahim
SUMMARY: FROM THE DESK OF Mr ALI IBRAHIM.
ali ibrahim <aliibrahim_20@hotmail.com>
FROM THE DESK OF Mr ALI IBRAHIM.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.                            RE: TRANSFER OF ($27,500.000.00 USD)             (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)DEAR FRIENDWE WANT TO TRANSFER TO OVERSEAS ($ 27,500.000.00 USD) TWENTY SEVEN MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE  BANK OF AFRICA,I WANT TO  ASK YOU TO QUIETLY  LOOK FOR A RELIABLE AND HONEST PERSON WHOWILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SETUP A NEW  BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TO RECEIVE THIS FUNDS QUITELY.I AM Mr ALI IBRAHIM. THE ACCOUN More ...
4860  Classified as a Generic scam G Security Update Notification   
SUMMARY: Security Update Notification
<Service@paypal-update.com>
Dear Customer Paypal ,
This e-mail has been sent to you by Paypal Forms to inform you that we were unable to process your most recent payment of bill.This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone ,Credit card)
2. Submitting incorrect information during bill payment process.
we request you to confirm and update your billing information today
by clicking
here.
If you have already confirmed your billing information then please
disregard this message as we are processing the changes you
have made.
Regards,
PaypalBilling Department
Thanks for your
co-operation.
Accounts More ...
4861  Classified as a Advance Fee Fraud/419 scam S (Urgent & Confidential)    i love
SUMMARY: (Urgent & Confidential)
"i love" <tony_williams@centrum.sk>
(Urgent & Confidential)
From: Tony Williams
RUE: 521 Cocody Abidjan
Cote D' Ivoire West Africa.
Hello dear,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to
face at first. Being the only son of my father, late Mr. Smith Williams from Sierra-Leone Africa
(WA) I am 23 years of age.
My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone before his
untimely death. After his business trip to abidjan to nagociate
on a Good Investment business he wanted to invest in abidjan.
A week after he came back from abidjan , he got an accident with my mother of which my mother died
instantly but my father died after five days in a private hospital on that faithful afternoon, I
didn´t know that my father was going to leave me after I had lost More ...
4862  Classified as a Generic scam G CAN I TRUST YOU? HAMMED    Frimpong Devine
SUMMARY: CAN I TRUST YOU? HAMMED
Frimpong Devine <ernnest565@hotmail.com>
GREETING TO YOU I will like to apologize for sending you this mail without seeking your permission, I got your contact from a foreign yellow page magazine, so I decided to seek your assistance. I am Frimpong Ernest Devine and I'm 17yrs old an half-caste (Half Norwegian and half Ghanaian). I am not completely educated because I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help. I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for his person reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own. My purpose of contacting you is to seek your help because I was informed by my late father's More ...
4863  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Mrs Michelle Kabila
SUMMARY: Dear Sir/Madam
Mrs Michelle Kabila <mrs_michelle.k40@hotmail.fr>
Dear Sir/MadamFrom: Mrs Michelle Rosaldo-Desire Kabila Democratic Republic of CongoLetter of Introduction It is with heart full of hope that I write to seek for your help.for i am Mrs Michelle.R.-Desire Kabila. A woman of 46 years old resident in Democratic Republic of Congo over years ago.I am the 4th wife of the Late Congo President,Laurent-Desire Kabila who was assassinated few years ago.You may be surprise to receive my letter however, I got your contact from my private search on the internet and decided to contact from my private.  Search on the internet and decided to contact you for Confidential business.Since the death of my husband, President Laurent Kabila,there have been incessant hostilities spanning in the family over his 'WILL.'My only son Maginus and I have been marginalized By otherwives and his first son Joseph  Kabila who succeeded him as the new president of Democra More ...
4864  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR SULEMAN IBRAHIM.    suleman ibrahim
SUMMARY: FROM THE DESK OF: MR SULEMAN IBRAHIM.
"suleman ibrahim" <sulemanibrahim2009@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR SULEMAN IBRAHIM the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery More ...
4865  Classified as a Advance Fee Fraud/419 scam S GREETINGS    mr dd
SUMMARY: GREETINGS
"mr dd" <akk2@email.si>
--
Greetings,
l am Mr. Anthony Hobson, the General auditor and head of computing department
of our bank.
I have urgent and very confidential business proposition for you. I understand
that
through Internet is not the best way to link up with you because of the
confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor
with Bank of Scotland. The account has been dormant and has not been operated
for the past five (5) years. From my investigations and confirmations, the
owner of this account, a
foreigner by name Mr. Eshed B. Williams, he died in July, 2000 and
since then nobody has done anything as regards to claiming of this
money because he has no family members who are aware of the existence
of neither the account nor the funds.It will be in my interest to transfer this
More ...
4866  Classified as a  scam  Office Prize Notification    UK NATIONAL LOTTERY
SUMMARY: More ...
4867  Classified as a  scam  !!!CONGRATULATION!!!    LOTO DRAW
SUMMARY: More ...
4868  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Mrs Michelle Kabila
SUMMARY: Dear Sir/Madam
Mrs Michelle Kabila <mrs_michelle.k38@hotmail.fr>
Dear Sir/MadamFrom: Mrs Michelle Rosaldo-Desire Kabila Democratic Republic of CongoLetter of Introduction It is with heart full of hope that I write to seek for your help.for i am Mrs Michelle.R.-Desire Kabila. A woman of 46 years old resident in Democratic Republic of Congo over years ago.I am the 4th wife of the Late Congo President,Laurent-Desire Kabila who was assassinated few years ago.You may be surprise to receive my letter however, I got your contact from my private search on the internet and decided to contact from my private.  Search on the internet and decided to contact you for Confidential business.Since the death of my husband, President Laurent Kabila,there have been incessant hostilities spanning in the family over his 'WILL.'My only son Maginus and I have been marginalized By otherwives and his first son Joseph  Kabila who succeeded him as the new president of Democra More ...
4869  Classified as a Advance Fee Fraud/419 scam S     maliki abduolah
SUMMARY: =?windows-1256?Q?Waiting_for_your_response=FE_.=FE?=
maliki abduolah <maliki_40@hotmail.fr>
Dear Friend, I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB) I am writing to you, following the impressive information received about you from the chambers or commerce. I believed that you are capable and reliable to champion this business opportunity. In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.The name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot releaseit unless somebody applies for it as next More ...
4870  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    aziz karim
SUMMARY: PLEASE REPLY URGENTLY
aziz karim <azizkarim27@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 alongsid More ...
4871  Classified as a Advance Fee Fraud/419 scam S Attention! The urgent message for users of North Fork Bank    *Technical support
SUMMARY: Attention! The urgent message for users of North Fork Bank
"*Technical support" <bankingonline@nfbconnect.com>
Good afternoon dear clients,
We are sorry to inform you that the number of cases of fraudulent use of our
bank  accounts has recently increased. That is why our bank changes the
security system, which will provide our clients with maximum security of their
accounts from the frauds. During this week we will e-mail you a special
program, as well as the detailed instruction how to use it. With its help you
will have an opportunity to make payments. No one will be able to transfer money
from your account without this program. If you lose the program, you will have
to pay $4,99 and we will send you the copy of it. To confirm the regist
ration for this anti-fraud program visit this web-site and fill in the necessary
forms:
https://www.nfbconnect.com/cashman/
Yours sincerely,More ...
4872  Classified as a Advance Fee Fraud/419 scam S DEAR EMAIL USER:    JANG DOO HWAN
SUMMARY: DEAR EMAIL USER:
JANG DOO HWAN <jhnngng@netscape.net>
FOR YOUR ATTENTION:
Good day and greetings from Korea.
This is JANG DOO HWAN, I am a government official in the Treasury Division of the Korean Ministry
of Finance and Economy.
The Korean Government is presently experiencing a different phase in it's history as some
government personnels have discovered so many means of enriching themselves with the co-operation
of foreign partners.Corruption reigns strong at all layers of Korean society.
A clear indication of this is that salary level in Korea is substantially below its spending level:
people making $3000 a month spending $1000 for a night of entertainment. A son of current Korean
president is said to have spent $200,000 a month without a clear source income and hid boxes of
money in his balcony.
We do not want to be left out as this is truely our chance. These funds are actually embezzled a More ...
4873  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance please.    Faso Kouma
SUMMARY: I need your urgent assistance please.
"Faso Kouma" <fasokouma10@hotmail.com>
FROM MR.FASO KOUMA.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DIRECT TEL. 00 226 78 78 87 16.
Dear Friend,
(TOP SECRET)
I am Mr.Faso Kouma,the director in charge of auditing and accounting section
of International Bank of Africa 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 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 our di More ...
4874  Classified as a Generic scam G RE: BENEFICIARY    FROM: MR PAUL IGWE
SUMMARY: RE: BENEFICIARY
=?iso-8859-1?Q?FROM=3A=20MR=20PAUL=20IGWE?= <infocbn07@iol.pt>
FROM: MR PAUL IGWE
EXECUTIVE DIRECTOR (FMF)
TO: CONTRACT BENEFICIARY
IMMEDIATE CONTRACT PAYMENT,CONTRACT#MAV/NNPC/FGN/MIN/009.
Dear Beneficiary,Attached Message:
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this letter. Also note that from my record in my file your outstanding contract
payment is US$10 000,000.00 (Ten million united states dollars). Kindly reconfirm to me the
followings:
1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4) profession, age and marital status.
5) Copy of your int'l passport OR drivers linsense.
As soon as this information is received, your payment will be made to you in a certified bank draft
or wired to your nominated bank account directly from Central Bank of Nig More ...
4875  Classified as a Generic scam G From Edward Ferrazoli    Edward Ferrazoli
SUMMARY: From Edward Ferrazoli
"Edward Ferrazoli" <eferrazoli@myway.com>
I NEED YOUR ASSISTANCE
This letter might come to you as a surprise as
we have not met before,but I believe that you would be compelled to
help me after going through the contents of this letter. My name is Mr
Edward Ferrazoli, a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe.
Basically, I was involved in Agricultural production, until August
(2003), when the government of Robert Mugabe decided to seize all farm-
land(s) owned by whites in Zimbabwe (without compensation). He (Robert
Mugabe) did not stop at that he also went on to expel all White farmers
in Zimbabwe. He implored the services of his war veterans to undertake
his seizure. The war veterans have been accused (correctly) of being
behind the violent occupation of white-owned commercial farms in which
an estimated 70,000 farm workers have been displaced. At l More ...
4876  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA
SUMMARY: CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <centbank_nigltd007@yahoo.dk>
  CENTRAL BANK OF NIGERIA              (TELEX DEPARTMENT/ FINANCIAL SECTOR SURVEILANCE)               PMB 0187, Lagos liasion office,tinubu Square                                           Lagos-Nigeria                       Direct Dept Tel:+234 8054-625-6575 Email: engbenib_2007@yahoo.fr
Our Ref:CBN/FGN/022X/NG/07               &n More ...
4877  Classified as a Generic scam G Atm Payment Update    Mr. Sadiq Alman
SUMMARY: Atm Payment Update
"Mr. Sadiq Alman"<sarah666-8@myway.com>
Atm Payment UpdateOffice of the chief auditor to the president,International credit settlementAttention: beneficiaryThis is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritancepayment.Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction
from ALHAJI UMAR YAR'ADUA (GCFR) federal republic of Nigeria.This card center will send you More ...
4878  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    yacube akim
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
yacube akim <yacube_akim013@hotmail.com>
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.
My name is Dr.Yakube Akim. I am the bill and exchange  manager in African Development Bank.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 am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise More ...
4879  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
sha kira <shakira015b@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. ZIRRY  SHAKIRA, THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. ZIRRY  SHAKIRA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HU More ...
4880  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Phillip Thompson
SUMMARY: BUSINESS PROPOSAL
"Phillip Thompson" <phillipthompson55@jmail.co.za>
Date: 30th August, 2007
From: Engr. Phillip Thompson
Telephone: 27 78 372 1218
Fax: 27 11 507 5168
Attention: President / CEO
I am Engineer Phillip Thompson, Director of Project, South Africa Ministry
of Minerals and Energy Resources. I am making this contact with you based
on the committee's need for an individual / company who is willing to
assist us with a solution to a money transfer.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. In unfolding this proposal, I
want to count on you, as a respected and honest person to handle this
transaction with sincerity, trust and confidentiality. I have decided to
seek a confidential co-operation with you in the execution of the d More ...
4881  Classified as a Generic scam G Atm Payment Update    Mr. Sadiq Alman
SUMMARY: Atm Payment Update
"Mr. Sadiq Alman"<green466@myway.com>
Atm Payment UpdateOffice of the chief auditor to the president,International credit settlementAttention: beneficiaryThis is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritancepayment.Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction
from ALHAJI UMAR YAR'ADUA (GCFR) federal republic of Nigeria.This card center will send you an More ...
4882  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
sha kira <shakira012b@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. ZIRRY  SHAKIRA, THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. ZIRRY  SHAKIRA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HU More ...
4883  Classified as a Employment/Job scam E From Tony Johnson    TONY JOHNSON
SUMMARY: From Tony Johnson
TONY JOHNSON <tony_johnson309@hotmail.com>Attached Message:
--_fd8d2cfb-a6bb-4154-80d2-c08cfc3ff2de_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'> More ...
4884  Classified as a Advance Fee Fraud/419 scam S Reply this email if you are trustworthy    Mr. Ibrahim Milha.
SUMMARY: Reply this email if you are trustworthy
"Mr. Ibrahim Milha." <ibrahimmilhaemai21@hotmail.com>
Reply this email if you are trustworthy
My name is  Mr. Ibrahim Milha , A Bahrain national I have been diagnosed with Esophageal cancer .It has defiled all forms ofmedical treatment, and  right now I have only about a few months tolive, 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 very rich, I was never generous, I was always hostile to people and only focused 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 chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and g More ...
4885  Classified as a Advance Fee Fraud/419 scam S Nigeria LNG Limited,    DRJOHN OBI
SUMMARY: Nigeria LNG Limited,
DRJOHN OBI <drjohnobi_000@yahoo.it>
Nigeria LNG Limited,C & C Towers, Plot 1684 Sanusi Fafunwa Street,Victoria Island, P.M.B. 12774 (Marina),Lagos, Nigeriaplease, contact me through my e-mail address drjohnobi2345@yahoo.com Telphome 234-8082-889-346 ATTN: RE: TRANSFER OF US$28,500,000,00 (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT. I wish to intimate you with this proposal in my Capacity as a Chief Accountant and in full agreement With the Auditor-General of this Company ( Nigeria Liquidfied Natural Gas). We scrutinized all records and the accounts of Awarded and executed contracts of this company (NLNG) during the previous military regime, since The inception of democracy in Nigeria and carefully Uncover and mapped out a whopping sum US$28.5M which We want to transfer into your account as the Beneficiary. It might interest you
to know that Beginningof this current civilian government at More ...
4886  Classified as a Advance Fee Fraud/419 scam S MERRILL LYNCH BC notification mail    Support service department
SUMMARY: MERRILL LYNCH BC notification mail
"Support service department" <onlinebanking@ml.com>
 
MERRILL LYNCH BUSINESS CENTER
Dear Client!
Thank you for
choosing Merrill Lynch Business Center. Good afternoon dear clients,
We are sorry to inform you that the number of cases of fraudulent use of our bank accounts has recently increased. That is why our bank changes the security system, which will provide our clients with maximum security of their accounts from the frauds. During this week we will e-mail you a special program, as well as the detailed instruction how to use it. With its help you will have an opportunity to make payments. No one will be able to transfer money from your account without this program. If you lose the program, you will have to pay $4,99 and we will send you the copy of it. To confirm the regist
ration for this anti-fraud program visit this web-site and fill in the necessary forms More ...
4887  Classified as a Advance Fee Fraud/419 scam S 30\\ 8\\ 2007    drjohn obi
SUMMARY: 30\ 8\ 2007
drjohn obi <drjohnobi00007@hotmail.com>
Nigeria LNG Limited,C & C Towers, Plot 1684 Sanusi Fafunwa Street,Victoria Island, P.M.B. 12774 (Marina),Lagos, Nigeriaplease, contact me through my e-mail address drjohnobi2345@yahoo.com Telphome 234-8082-889-346
 ATTN:
 RE: TRANSFER OF US$28,500,000,00 (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.
 I wish to intimate you with this proposal in my Capacity as a Chief Accountant and in full agreement With the Auditor-General of this Company ( Nigeria Liquidfied Natural Gas).
 We scrutinized all records and the accounts of Awarded and executed contracts of this company (NLNG) during the previous military regime, since The inception of democracy in Nigeria and carefully Uncover and mapped out a whopping sum US$28.5M which We want to transfer into your account as the Beneficiary. It might interest you to know that Beginningof this More ...
4888  Classified as a Advance Fee Fraud/419 scam S URGENT IF YOU ARE INTERESTING    dumdum traore
SUMMARY: URGENT IF YOU ARE INTERESTING
dumdum traore <dumdum_traore16@hotmail.fr>
FROM MR.DUMDUM  TRAORE ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA, Private Email: dumdum002@myway.com
Compliment Of The Season 2007 , I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr DUMDUM  TRAORE, the auditing & accountant unit manager (B.O.A).One of our customers Engr Ron Morris, with his entire family were among the victims of December 26, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at thirty Mill More ...
4889  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACK    adams will
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACK
adams will <adams9will@hotmail.com>
Dear Friend, Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. Adams  Swill, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 1998. The total amount in this account is US$16.3Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate this a More ...
4890  Classified as a Advance Fee Fraud/419 scam S RE :I NEED TRUST. FROM MR BELLO ALI.    bello ali
SUMMARY: RE :I NEED TRUST. FROM MR BELLO ALI.
bello ali <bello_ali_5@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Good Morning,I am MR BELLO ALI, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swi More ...
4891  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    mr_hbilly billy
SUMMARY: VERY URGENT.
mr_hbilly billy <mr_hassanbilly83@hotmail.fr>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT.BANK INTERNATIONAL OF BURKINA, (B.I.B)OUAGADOUGOU,BURKINA FASO.
 
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL f_remit_dept@latinmail.com
 
I apologize for this intrusion. First, I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.  I decided to contact you through email due to the urgency involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 7years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this op More ...
4892  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Margaret Mbuli.    Margaret Mbuli
SUMMARY: From:Mrs.Margaret Mbuli.
"Margaret Mbuli" <mmbuli2@hotmail.com>
From:Mrs.Margaret Mbuli.
17 Sunhill Randburg East
Johannesburg South Africa.
Phone:27835599007.
Dear Sir,
This may appear a bit surprising to you but very beneficial as a matter of
urgentcy,I am desparately looking for a foriegn partner whom I can trust
to handle some investment or fund movement.
I am Mrs.Margaret Mbuli,wife of late Mr.Felix Mbuli, who was murdered by
the Zimbabwean veterans and irate blackpeople. I am writing from South
Africa.if well executed as your contact is via AMERICAN ONLINE INTERNET
NETWORK through the consultancy directory during my search for a reliable
and honest person to transact this business with.I write to solicit for
your special assistance to a family shattered by a tyrannical government
led by a dictator and his(ZANU-PF)ruling party-president Robert Mugabe.
Because of l More ...
4893  Classified as a  scam      Mrs. Joan Smith.
SUMMARY: More ...
4894  Classified as a Advance Fee Fraud/419 scam S Transfer of $ 36.7Million USDollars    mohammad musa
SUMMARY: Transfer of $ 36.7Million USDollars
mohammad musa <moha_ma46@hotmail.fr>
Transfer of $ 36.7Million USDollars  Dear Partner 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 DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general, I have the opportunity of transfering the left over funds $36.700.000.00 Million United State Dollars belonging to our 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 I discover this deposit in our auditing course 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 funds $36.700.000.00 United State   Dol More ...
4895  Classified as a Advance Fee Fraud/419 scam S contacting you for an assistance.    thosa kusou
SUMMARY: contacting you for an assistance.
thosa kusou <saha_6saha@hotmail.fr>
  From  Mr saha saha.Auditing And Accounting Department Bank Of Africa, Ouagadougou,  Burkina Faso.  Dear friend, I am  saha saha, the manager in charge of auditing and accounting department bank of Africa ouagadougou  burkina faso .With due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .In my department i discovered an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foreign  customer who died along with his family on october 31st 2000 in plane clash  and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death , the bank has been expecting his next of kin to come down and claim his money because the bank cannot release it More ...
4896  Classified as a Generic scam G Please Kindly Help Me Out    Merian Bello
SUMMARY: Please Kindly Help Me Out
"Merian Bello" <merianbello02@yahoo.com>
Good Morning Sir
I'm more than happy to send you this mail,how are you doing today?i believe you had a nice day and
that the arthmosphere over there in your country is very nice today? Mine was a little bit warm
over here in Dakar Senegal,
My name is Merian Bello, am (26yrs) but age doesn't matter in a real relationship,so i am
confortable with your age,I am from Rwanda in Africa,5.4ft tall, fair in complexion, single,(never
married ) and presently i am residing here in Dakar as a result of the civil war that was fought in
my country some years ago.
My late father Dr Usman Bello was the managing director of RICHARD COCOA INDUSTRIES (Ltd) in KIGALI
(the capital city of Rwanda my country) before the rebels attacked our house one early morning and
killed my mother and my father in cold blood.
It was only me that is alive n More ...
4897  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_041@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 ...
4898  Classified as a Generic scam G    
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4899  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION!!!    United Kingdom Sweepstakes Lottery
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