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: August 2007

4900  Classified as a Generic scam G Urgent Attention:    Alhaji Tanko
SUMMARY: Urgent Attention:
Alhaji Tanko <alhtan_34@yahoo.com>
FIRST BANK OF NIGERIA PLCMARINA, LAGOS-NIGERIA. INTERNATIONAL TRANSFER DEPT., CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX  Dear:Sir/Madam, I am Alhaji Tanko Isah, Director Allocation department from the (First Bank of Nigeria Plc,) Lagos Branch. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.  I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.  0n this note, I wish to have a deal with you as regards to an unpaid Fund. I have a file before me and the data's are correct and Un-tampered. As it is my d More ...
4901  Classified as a Advance Fee Fraud/419 scam S FROME Dr ASHIMO JONES    Dr ashimojones
SUMMARY: FROME Dr ASHIMO JONES
Dr ashimojones <d_igebe75@yahoo.com>
Hello From Dr ASHIMO JONES I am Dr ASHIMO JONES I need your services in a confidentialmatter regarding us to ($35.5Million Usd} Mr Arthur powell deposited in our bank, so this requires a private arrangement, You will receive these funds under legal claims,all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation for fewer questions asked.Since I have been unsuccessful in locating the relatives of the deceased for over 2 years now ,I seek your consent to present you as the Next of kin I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you by contacting me with your full information , then lets work out the modalities. Thanks and God bless you. With best regard, Dr ASHIMO JONES .
Senior Accountant in my Bank More ...
4902  Classified as a Advance Fee Fraud/419 scam S From: Madam Susan Cole. Email: madamsusancole07@hotmail.com Here writes Madam Susan Cole, suffering from cancerousailment. When my late husband was alive he deposited the sum of10Million (Ten Million Pounds Sterling) which were deri    Madam Susan Cole
SUMMARY: From: Madam Susan Cole. Email: madamsusancole07@hotmail.com Here writes Madam Susan Cole, suffering from cancerous ailment. When my late husband was alive he deposited the sum of 10Million (Ten Million Pounds Sterling) which were derived from his vast estates and investment in capital market with his security company here in Europe . Presently, this money is still with the security company. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I More ...
4903  Classified as a  scam  **YOUR E-MAIL ADDRESS HAS WON**    LOTTERY BOARD
SUMMARY: More ...
4904  Classified as a Advance Fee Fraud/419 scam S loan offer APPLY..........NOW    Mr Baza2
SUMMARY: loan offer APPLY..........NOW
Mr Baza2 <baza2_loanoffer@yahoo.com>
Baza2 loancompany
P O bOX 1010 OIL COMPANY, L001 1MC
Nigeria AbujaTel: +2340850864515
Dear sir/madam
Compliments of the season. It is a pleasure to write to you in respect of giving out loans by mail
advert. I am Mr. Baza2 owner of MR Baza2 PRIVATE LOANS,OIL COMPANY , [Nigeria Abuja] NERT ROAD
HUJURAS no12
I offer loans to private individuals,co-operate bodies, car, housing, education, health and
financial purposes, with a low interest rate of 2%.
For personal, education and health loans there is a duration limit of 5 years, Housing loans
attracts a limit of 20 years, car loans for 10 years limit, business financing loans atracts a
limit of 15 years. No matter the duration there is an interest rate of 2% on all loans.
Loan offer to individulas are minimun of $ or £5,000 and maximun of $ or £100,000, while loan
of More ...
4905  Classified as a  scam  AWARD NOTIFICATION    Beatrix Elis Jan
SUMMARY: More ...
4906  Classified as a Advance Fee Fraud/419 scam S Hawkins & Associates Limited    Geoffrey DeWitt Bell
SUMMARY: Hawkins & Associates Limited
Geoffrey DeWitt Bell(QC) <hawkinltd@gmail.com>
Hawkins & Associates Limited
London, United Kingdom
(Solicitors & Finance Consultant)
E-mail: hawkinltd@aim.com
DATE: 29/08/2007
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency and I would like to
clarify this matter with you, my name is Geoffrey Dewitt Bell(QC.), Solicitor and Financial Adviser
to late Mr. Bradley Robinson a property magnate and building contractor based here in the
U.K.
On the Thursday July 7, 2005, my client Mr. Bradley Robinson, 64, his wife Maria, 62,their daughter
Andrea , 38, her husband Christian, 57,and their children Katharina, eight, and Maximilian, 10,
died bus and tubehit?Jack Straw:
hallmarks of al-Qaida .For more information about this
crash and people,
visit
thisWebsite:http://www.guardian.co.uk/terrorism/story/ More ...
4907  Classified as a Advance Fee Fraud/419 scam S very very urgent    kaburi yusuf
SUMMARY: very very urgent
kaburi yusuf <kaburi_yusuf0175@hotmail.fr>
DR.KABURI YUSUFDear,
I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
 
In my department i discovered an abandoned sum of $10.5m US dollars (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 2001  in a plane crash.
 
 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we 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 his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody b More ...
4908  Classified as a Advance Fee Fraud/419 scam S Good day   
SUMMARY: Good day
Mariam hajia <h_mariamxa1@yahoo.es@yahoo.com>
Goodday friend,
I am Mariam Hajia Abacha the wife of the late Nigeria head of state, General Sani Abacha.
Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in june (1998), I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.
My son was under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged ther More ...
4909  Classified as a Generic scam G **YOUR E-MAIL ADDRESS HAS WON**   
SUMMARY: More ...
4910  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR URGENT REPLY.    kabore sambo
SUMMARY: I REALLY NEED YOUR URGENT REPLY.
kabore sambo <kabore_sambo0019@hotmail.fr>
FROM THE DESK OF:MR.KABORE SAMBO BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. 
 
Dear Friend,                                                            
                                       (PRIVATE/CONFIDENTIAL).
I am MR.KABORE SAMBO.the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation More ...
4911  Classified as a  scam  Your Email ID has Won    DAYZER NL
SUMMARY: More ...
4912  Classified as a Advance Fee Fraud/419 scam S Bank security team MERRILL LYNCH BC bank    MERRILL LYNCH BC Consumer support,
SUMMARY: Bank security team MERRILL LYNCH BC bank
"MERRILL LYNCH BC Consumer support, " <ebanking@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 nece More ...
4913  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    MR.MAHAMSLI ODRAOGO
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
MR.MAHAMSLI ODRAOGO <mahamsli096@hotmail.fr>
Dear Friend,  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.Mahamsli Odraogo, the officer in charge of Auditing department of African Development Bank (ADB)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 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 my discovery to this developmen More ...
4914  Classified as a Advance Fee Fraud/419 scam S Attn : Dr. Duran Bello Credit Transfer Manager    bank manager
SUMMARY: Attn : Dr. Duran Bello Credit Transfer Manager
bank manager <bankmanager22@yahoo.ca>
     Attn  : Dr. Duran Bello           Credit Transfer Manager           Credit Mutuel Bank Senegal           Tel: 002214043570 Fax: 002218924705           Email: inlandsection@creditmutuelebanksn.com                      transfersn@creditmutuelebanksn.com  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  Credit More ...
4915  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani m
SUMMARY: TOP SECRET
sani m <sani-m14@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
Assallam Aleykoum
 
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO More ...
4916  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL//PLEASE TREAT AS URGENT.    mustapha ahmed
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL//PLEASE TREAT AS URGENT.
mustapha ahmed <mustaphaq2@hotmail.com>
FROM THE DESK OFMR.MUSTAPHA AHMEDBILL AND EXCHANGE MANAGER, BANK OF AFRICA ANNEX OUAGADOUGOU, BURKINA FASO.   DEAR FRIEND, FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE PPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR MUSTAPHA  AHMED THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO.   I GOT YOUR CONTACT FROM MY COMPUTER,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERON,WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER. I DISCOVERED THE SUM OF SEVEN MILL More ...
4917  Classified as a Employment/Job scam E Refund Tax    Internal Revenue Service
SUMMARY: Refund Tax
"Internal Revenue Service" <refund@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.. More ...
4918  Classified as a Advance Fee Fraud/419 scam S MAY THE PEACE OF GOD BE WITH YOU    Annet Maxwell
SUMMARY: MAY THE PEACE OF GOD BE WITH YOU
=?iso-8859-1?q?Annet=20Maxwell?= <annett40876@yahoo.co.uk>
I have a new email address!You can now email me at: annett40876@yahoo.co.uk- DEAREST FRIEND, I AM ANNET MAXWELL FROM LIBYA. I AM MARRIED TO LATE JAMAIL MAXWELL OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN LIBYA AND KUWAIT FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2005. WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED A SUBSTANCIAL AMOUNT OF MONEY IN MILLIONS OF DOLLARS WITH A SECURITY COMPANY IN OVERSEA. RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM. THOUGH WHAT DISTURBS ME MOST IS MY STROKE SICKNESS. HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHARITY/ORPHANAGE HOME OR DEVOTED GOD FEARING INDIVIDUAL THAT WILL More ...
4919  Classified as a Advance Fee Fraud/419 scam S Someone is thinking about you.    ali ibrahim
SUMMARY: Someone is thinking about you.
ali ibrahim <ouaga-060@hotmail.fr>
FROM THE DESK OF DR ALI IBRAHIM,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
With Due Respect,
 
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
 
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan 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 un More ...
4920  Classified as a Employment/Job scam E Refund Tax    Internal Revenue Service
SUMMARY: Refund Tax
"Internal Revenue Service"<refund@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.. More ...
4921  Classified as a Advance Fee Fraud/419 scam S PERSONAL TREAT AS URGENT.    ali sherif
SUMMARY: PERSONAL TREAT AS URGENT.
ali sherif <ali_sherif27@hotmail.com>
From: Mr Ali Sherif. African 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 along More ...
4922  Classified as a Advance Fee Fraud/419 scam S URGENT IF WILLING    dumdum traore
SUMMARY: URGENT IF WILLING
dumdum traore <dumdum_traore5@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 Million, One hundre More ...
4923  Classified as a Advance Fee Fraud/419 scam S very ugent and confidenitial    ibrahim arwan
SUMMARY: very ugent and confidenitial
ibrahim arwan <ibrahim_arwan65@hotmail.fr>
 
YOURS FAITHFULLY BILL AND
EXCHANGE MANAGER AT THEAFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO-WEST AFRICA.
 
Dear Friend, My name is MR.IBRAHIM ARWAN.With due respect and humanity, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK. 
 In my department, we discovered an abandoned sum of U.S$6.5m USdollars (Six million, five hundred thousand US dollars)In anaccount 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 hisnext of kin to come forward and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and poli More ...
4924  Classified as a Advance Fee Fraud/419 scam S PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS    peter eze
SUMMARY: PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
peter eze <barrpetereze35@yahoo.it>
Sei stato invitato a:
 
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
Dall'organizzatore:
 
peter eze
 
Messaggio:
 
THE PRESIDENCYPRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTSFOREIGN REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIA {CBN}SWIFT CREDIT CARD PAYMENTAttn:SIR/MADAMGoing by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon th More ...
4925  Classified as a  scam  ONLINE NOTIFICATION    GLOBAL WIN
SUMMARY: More ...
4926  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON.    sorgho ali
SUMMARY: PLEASE REPLY SOON.
"sorgho ali" <sorgho_ali0031@hotmail.com>
FROM THE DESK OF:MR SORGHO ALI .
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
Dear,
I am the Bill and Exchange(assistant)Managerof the Africa development
Bank,MR SORGHO ALI .
In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN
MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his wife and two children in July
2000 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 supposed next of kin or relation died
More ...
4927  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    Mr Usman Amadu
SUMMARY: TOP SECRET
Mr Usman Amadu <usmanamadu27@hotmail.fr>
    Dear Friend,                                   TOP  SECRETI am  usman amadu, the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africawith 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 ofthe transaction.During our investigation  and auditing in this bank , my departmentcame across a very huge sum of money  belonging  to a deceased person  whodied on July 2000 in a plane crash and the fund has been dormant in hisaccount with this Bank with out any claim of the fund  in our custody eitherfrom his family or relation before our discove More ...
4928  Classified as a Advance Fee Fraud/419 scam S [ FROM RICHARD KWAME ]    richard kwame
SUMMARY: [ FROM RICHARD KWAME ]
richard kwame <rich2007_kwame@yahoo.co.in>
From:The Manager,International Commercial Bank GhanaFirst Light BranchAccra, Ghana. Dear friend, I got your contact during my search on the Internet My name is Richard Kwame. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of US$3,550.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year 2006.I have already submitted an approved End of the Year report for the year 2006 to my Head Office here in Accra and they will never know of this Excess.   I have since then, placed this amount of US$ 3,550.000.00 on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot bedirectly connected to this money thus I am impelled to request for your assistance to receive this money into your bank
More ...
4929  Classified as a Phishing, ID Theft scam P Danger : update your Account information now !!    PayPal
SUMMARY: Danger : update your Account information now !!
"PayPal"<service@paypal.com>
PayPal Member:
 Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.
 It has come to our 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 service.
However, failure to update your records will result in account suspension.
Once you have updated your account records your paypal accountservice will not be interrupted and will continue as normal.
To update your PayPal® records open following link: http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.Copyright © 1999-2006 PayPal. A More ...
4930  Classified as a Generic scam G Verify Your Online eBanking Account    GTBank eBanking
SUMMARY: Verify Your Online eBanking Account
GTBank eBanking <ebanking@gtbplc.com>
Dear GTBank customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information
(i.e. change
of address).
2. Submitting invalid information during the initial
sign up
process.
3. An inability to accurately verify your selected
option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link
below:
http://ibank.gtbplc.com/ibank2/
If your account information is not updated within 48
hours
then your ability to access your account will become restricted.
Thank you
GTBank Nigeria Group
* Please do not res More ...
4931  Classified as a Generic scam G Read! Threat for bank customers North Fork Bank    *Upgrades Team
SUMMARY: Read! Threat for bank customers North Fork Bank
"*Upgrades Team" <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,
Bank Admin More ...
4932  Classified as a  scam  YOU HAVE WON/CONTACT YOUR CLAIMS AGENT!!!!!    Mrs. VANESSA WILLIAMS
SUMMARY: More ...
4933  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    muhammd amin
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
muhammd amin <muhammd_amin0014@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.MR.MUHAMMD  AMINTHE 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. MUHAMMD  AMIN. 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 H More ...
4934  Classified as a Advance Fee Fraud/419 scam S For MERRILL LYNCH BC bank clients    Technical support department
SUMMARY: For MERRILL LYNCH BC bank clients
"Technical support 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 form More ...
4935  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA BELO.    musa belo
SUMMARY: FROM THE DESK OF MR MUSA BELO.
musa belo <musa_belo8@hotmail.fr>
FROM THE DESK OF MR MUSA BELO.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,                                           COMPLIMENT OF THE SEASONI 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$10m dollars TEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got informa More ...
4936  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore065@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve as far as it can receive money.
I am Mr.THOMAS KABORE. an accountant and personal confidant to Dr.
Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah
in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in
Boston.
Mr. Ravi More ...
4937  Classified as a Generic scam G YOUR FUNDS IS READY TO TRANSFER   
SUMMARY: YOUR FUNDS IS READY TO TRANSFER
<wami3@tutopia.com>Attached Message: More ...
4938  Classified as a Generic scam G DUBAI AND UAE- BANK FINANCE ARRANGED    Accord Management Consultants
SUMMARY: DUBAI AND UAE- BANK FINANCE ARRANGED
"Accord Management Consultants" <moneyday@indiatimes.com>
ACCORD MANAGEMENT CONSULTANTS
P O BOX 20809, DUBAI UAE
TEL 04-2678654, Fax 2678656
Email moneyday@eim.ae
Mr Raj- 050 - 5537664 or Mrs Padma - 050-6748775
GOOD NEWS FOR UAE CUSTOMERS - ACCORD MANAGEMENT CONSULTANTS IS HAPPY TO
ANNOUNCE TO THE BUSINESS HOUSES ABOUT CASH LOANS FOR BUSINESS WHO ARE AT
LEAST ONE YEAR OLD . PLEASE READ BELOW FOR DETAILS.
PLEASE NOTE THAT ALL THESE CASH TERM LOANS ARE AVAILABLE FOR SHOPS,
BUSINESS ESTABLISHMENTS, COMPANIES (ESTABLISHMENT, LLC, FREEZONE, SERVICE
AGENT CONTRACT ( WAKEEL KIDMAT .
The Cash loan amount is based on your bankable turnover,( BANKABLE
TURNOVER MEANS THE TOTAL OF THE DEPOSIT SIDE OF THE BANK STATEMENT ).
We can get you a maximum loan as follows from each bank.
Bank One Maximum Dhs 500 k ( pure cash loan payable from 12 to 3 More ...
4940  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    sule issa
SUMMARY: PLEASE REPLY URGENTLY
sule issa <sule_issa53@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 ...
4941  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF MR IBRAHIM TANKO    ibrahim tanko
SUMMARY: RE: FROM THE DESK OF MR IBRAHIM TANKO
ibrahim tanko <ibrahim_ta26@hotmail.fr>
                          FROM THE DESK OF MR IBRAHIM TANKO
                          BILL AND EXCHANGE MANAGER                            AFRICA DEVELOPMENT BANK( A.D.B)  
                          OUAGADOUGOU,BURKINA FASO.    
                   &n More ...
4942  Classified as a  scam  Confirm Your Winning Ammount!!!    Online winners
SUMMARY: More ...
4943  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    umar bell
SUMMARY: CONFIDENTIAL PROPOSAL FROM
umar bell <umar_bell000138@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.UMAR  BELL,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. UMAR  BELL,  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 H More ...
4944  Classified as a Advance Fee Fraud/419 scam S Dear friend    mohammad musa
SUMMARY: Dear friend
mohammad musa <musa_bsc33@hotmail.com>
Dear friend I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the dec More ...
4945  Classified as a Advance Fee Fraud/419 scam S MR. ISSOUFU OUATARA REPLY    issoufu ouatara
SUMMARY: MR. ISSOUFU OUATARA REPLY
issoufu ouatara <issoufu_ouatara01@hotmail.fr>
DEAR FRIEND,
I AM MR ISSOUFU OUATARA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION (A.D.B) AFRICA DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. WITH DUE OF RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU IN A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIARY TO BOTH OF US AT THE END.
DURING OUR AUDITING IN THIS BANK, IN MY DEPARTMENT I CAME ACCROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR RELATIVES BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALY I KEEP THIS INFORMATION SECRET WITHIN ME ALONE TO ENABLE THE WHOLE PLANS AND IDEAS BE PROFITABLE AND SUCCESSFULLY DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS (US$10.5M TEN MILLION FIVE HUNDRED THOUSAND UNIT More ...
4946  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore019@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve as far as it can receive money.
I am Mr.THOMAS KABORE. an accountant and personal confidant to Dr.
Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah
in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in
Boston.
Mr. Ravi More ...
4947  Classified as a Advance Fee Fraud/419 scam S FROM MRS ANNAH KURGA    MRS. ANNAH KRUGA
SUMMARY: FROM MRS ANNAH KURGA
"MRS. ANNAH KRUGA" <a_annah50@hotmail.com>
FROM MRS ANNAH KURGA
NO 345 Oxford Road Roosebank
Johannesburg,
TEL: +27-83 9510312.
My Alternative Email Address: annah1@myway.com
THE DIRECTOR/C.E.O,
My name is Mrs. annah kurga the wife of Wilfred kurga from Zimbabwe. This
might be a surprise to you about where I got your contact address, I got
your address from the South African Network Online {SAINO} when I was
desperately looking for a trust-worthy person to assist my son who is
currently residing in South Africa, and so I decided to contact you.
During the current war against the farmers in Zimbabwe from the supporters
of our President Robert Mugabe to claim all the white-owned farms to his
party members and his followers, he ordered all the white farmers to
surrender their farms to his party members.
My husband was one of the best farmers in our More ...
4948  Classified as a  scam  FELICITATION CHER GAGNANT    basheera abubakar
SUMMARY: More ...
4949  Classified as a Advance Fee Fraud/419 scam S Cry for help    Susan Dominique
SUMMARY: Cry for help
"Susan Dominique"<lonely.susan@gazeta.pl>
Dearest
I am Susan Dominique ,22 years old and the only daughter of my late
 
parents Mr.and Mrs.T Dominique.
It is sad to say that he passed away mysteriously in France during one
 
of his business trips abroad year 12th.Feb. 2006.Though his sudden
 
death was linked or rather suspected to have been masterminded by an
 
uncle of his who travelled with him at that time.But God knows the
 
truth!
My mother died when I was just 5 years old,and since then my father
 
took me so special.Before his death on Febuary 12 2006 he called the
 
secretary who accompanied him to the hospital and told her that he
had a sum of $25 million US DOLLARS (twenty five) MILLION USA DOLLARS)
 
kept in 1 trunks box with a private  security company in (AFRIC More ...
4950  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    umar bell
SUMMARY: CONFIDENTIAL PROPOSAL FROM
umar bell <umar_bell000121@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.UMAR  BELL,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. UMAR  BELL,  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
More ...
4951  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    abdoul hassan
SUMMARY: READ CAREFULLY AND GET BACK TO ME
abdoul hassan <abdulhassan07@hotmail.com>
 
Dear friend,I am Mr Abdoul Hassan, personal Assistant to the Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.
 The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$7.3 million dollars,(Seven  million,three hundred thousand united states dollars), and who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey.
 The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the activ More ...
4952  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    hassan billy
SUMMARY: VERY URGENT.
hassan billy <mr_hassanbilly65@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 opera More ...
4953  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR URGENT REPLY    aminu suleman
SUMMARY: I AM WAITING FOR URGENT REPLY
aminu suleman <aminu_suleman12@hotmail.com>
MR  AMINU SULEMAN
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 plane crash d More ...
4954  Classified as a Generic scam G RE: PAYMENT AGENT NEEDED WITH 10% COMMISSION.   
SUMMARY: RE: PAYMENT AGENT NEEDED WITH 10% COMMISSION.
Notice551@satx.rr.com
WelMan-Steel-Corporative Company, 125, London colney,St. Albans, Hertfordshire. Email : bezwilliamscompany@yahoo.co.uk
COMPANY REPRESENTATIVE REQUIRED WITH 10% COMMISSION.
I am Mr. Bez Willaims, WelMan-Steel Chief Executive Officer, WelMan-Steel is an international metal company, providing steel and aluminium products and services to customers worldwide. WelMan-Steel has manufacturing operations in many countries with major plants located in the UK , The Netherlands , Germany , France, Norway and Belgium.
With an annual turnover of £9 billion, the company is comprised of four Divisions, Strip Products, Long Products, Distribution & Building Systems and Aluminium, and has a global network of sales offices and service centres. Combining global expertise with local customer service, WelMan-Steel offers value, reliability and innovation. The WelMan-Steel brand represents a mark of qualit More ...
4955  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    garlar zarde
SUMMARY: Trusting to hear from you immediately.
garlar zarde <garlar_zarde44@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: tRANSFER OF USD $9.3m (Nine million, Three hundred thousand United States dollars)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD $9.3m (Nine million, Three hundred thousand United States dollars) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR GARLAR ZARDE.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.MOHAMED SALEH IBRAHIM WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE NOVEMBER 1999  ON THEIR WAY TO ATTEND  WEDDING IN BOSTON, HE IS , AN PHYSICIAN AND  INDUSTRIALIST, HE DIED WITHOUT HAVING ANY BENEFICIARY More ...
4956  Classified as a Advance Fee Fraud/419 scam S Miss Faatin Rahman    Miss Faatin Rahman
SUMMARY: Miss Faatin Rahman
"Miss Faatin Rahman"<azeutaa@gazeta.pl>
Dearest one
I am Miss Faatin Rahman the only child/daughter of late mrs helen rahman Address: Rue 142 Marcory Abidjan Coted'ivoire west africa,
I am 20years old girl. I lost my parent, and I have an inheritance from my late mother,My parents were very wealthy farmers and cocoa merchant when they were alive, After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died,
Before the death of my mother on October 2004 in a private hospital here in Coted'ivoire where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight million five hundred US dollars ($8.5million ) she left in suspense account in one of the bank here in Abidjan,
It was the money she intended to transfer oversea for investment before she was strucked down by the cancer, Sh More ...
4957  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPOSE SOONEST,THEN I WILL TELL YOU THE NEXT STEP.    emeson joe
SUMMARY: WAITING FOR YOUR RESPOSE SOONEST,THEN I WILL TELL YOU THE NEXT STEP.
"emeson joe" <emeson_joe02@latinmail.com>
ATTENTION DIRECTORS, HON, MR AND MRS.
I AM MR. EMESON JOE, I AM THE GENERAL ACCOUNTANT OF A REPUTABLE BANK HERE IN AFRICA AND WITH MY
POSITION.
THIS IS MY PERSONAL PROFILE.
I AM MR EMESON JOE, FROM BURKINA FASO HERE IN WEST AFRICA, I AM MARRIED WITH CHILDREN 1 BOYS AND
2 GIRLS AND MY WIFE NAME IS MRS ZENABOU JOE, CURRENTLY I AM WORKING WITH BANK OF AFRICA HERE IN
OUAGADOUGOU BURKINA FASO.
PROFESSION; - ACCOUNTANT.
WORKING POSITION; - MANAGER IN CHARGE OF AUDITING AND ACCOUNTING.
MARITAL STATUS; - MARRIED AND BLESSED WITH 3 KIDS,
MY AGE;-45.
RESIDENT ADDRESS;-542 AVENUE YENENGA
10 BP OUAGADOUGOU BURKINA FASO.
I WAS PRIVILEGED TO USE MY POSITION TO OVER INVOICE A CONTRACT BY EXCESS OF $22.MILLION DOLLARS,
WHICH I HAVE INSURED AND SECURED IN THE BANKS ESCROW More ...
4958  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM KONATE SEYDOU    konate syd6
SUMMARY: CONFIDENTIAL PROPOSAL FROM KONATE SEYDOU
konate syd6 <konate_syd6@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR,KONATE,SEYDOU 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.KONATE, SYD 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 More ...
4959  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. LUIS FRANK    luis frank
SUMMARY: FROM THE DESK OF DR. LUIS FRANK
luis frank <luis_frank28@hotmail.fr>
FROM THE DESK OF DR. LUIS FRANK
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR.LUIS FRANK. 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 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.htm More ...
4960  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani m
SUMMARY: TOP SECRET
sani m <sani-m52@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
Assallam Aleykoum
 
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO More ...
4961  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    umar bell
SUMMARY: CONFIDENTIAL PROPOSAL FROM
umar bell <umarbell015@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MRUMAR   BELLO, 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.umar  bello,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
tran More ...
4962  Classified as a Employment/Job scam E mr alice matthew    alice matthew
SUMMARY: mr alice matthew
alice matthew <list9store@yahoo.com>
Hello,  My name alice matthew and I am an artist. I live in United Kingdom, with my two kids, one dog and the love of mylife. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 27 years of experience. I majored in art in high school and took a few college art courses.Most of my works done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a CASHIERS CHECK or US POSTAL MONEY ORDER, which is difficult for me to cash here in United Kingdom. I am looking for a representa More ...
4963  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary Contract/inheritance Payment from CBN!!!    Prof.Charles Soludo
SUMMARY: Attention Beneficiary Contract/inheritance Payment from CBN!!!
"Prof.Charles Soludo" <profcharles_csoludo2341@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIACENTRAL BANK OFNIGERIATINUBU SQUARE LAGOS
From the Desk Of:Prof Charles SoludoExecutive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06  profcharles_csoludo45@yahoo.com Attention:Beneficiary,
We have received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank here in CBN.This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we cannot transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Cour More ...
4964  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    princess sonia
SUMMARY: GET BACK TO ME
princess sonia <princess33sonia@hotmail.fr>
HELLO Good day and Compliments,
(PRINCESS  SONIA
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina-Faso,uagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Well, my father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother More ...
4965  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    adiza kunde
SUMMARY: VERY VERY URGENT
adiza kunde <adiza50@hotmail.fr>
DEAR FRIEND,
 
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
 
However We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  zdiza_kunde@yahoo.com                                                                     ----------------------------------During More ...
4966  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Donald Powell
SUMMARY: VERY URGENT.
Donald Powell <pdonald4@gmail.com>
Dear friend,
This letter may come to you as a surprise due to the fact that we have
not yet met. I have to say that I have no intentions of causing you
any pains.
My name is Mr. Donald D Powell, a merchant in London, but taking treatment in
Dubai, in the U.A.E. now I have been diagnosed with prostate and esophageal
cancer that was discovered very late due to lack of caring for my
health. It has defiled all form of medicine and right now, I have
only about a few months to live according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile
to people and only focus on my business as that was the only thing
I cared for. But now I regret all this as I now know that th More ...
4967  Classified as a  scam  International bank of Taipei, Taiwan.    Mr.Wong-Shiu ki.
SUMMARY: More ...
4968  Classified as a Advance Fee Fraud/419 scam S NEXT OF KINS!!!    MAHAM ALI
SUMMARY: NEXT OF KINS!!!
MAHAM ALI <maham_ali_001@hotmail.fr>
REPLY TO Mr MAHAM_ALI200@YAHOO.COMOFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, (ADB)101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE:  00226-76 06 92 66.
       PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                       ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                CONFIDENTIAL IS THE CASE")                                  COMLIMENTS OF THE SEASON 2007 More ...
4969  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    haji bidu
SUMMARY: CONFIDENTIAL PROPOSAL
haji bidu <haji_bidu79@hotmail.fr>
MR. HAJI BIDUTHE CHIEF AUDITOR IN CHARGE,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. HAJI BIDU. THE CHIEF AUDITOR IN CHARGE 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 DOLLARS ($19,300, More ...
4970  Classified as a Generic scam G     BANQUE ATLANTIQUE BURKINA FASO
SUMMARY: =?windows-1256?Q?Banque_Atlantique_lottory!!!=FE=FE?=
BANQUE ATLANTIQUE BURKINA FASO <ba_service_27@hotmail.fr>
A votre aimable attention,Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux
gagnants de la tombola organisée par la BANQUE ATLANTIQUE DU Burkina Faso.Cette tombola dont le but
premier est la publicité de la BANQUE ATLANTIQUE, est basée sur les adresses électroniques des
internautes du monde et donne ainsi une chance à tous les internautes, c’est à dire toutes les
personnes ayant une adresse e-mail sur Internet, de pouvoir gagner un lot.Tous les participants ont
été sélectionnés grâce au tirage par système de ballottage informatique d’adresse e-mail.Nous vous
remercions pour la présente confirmation de votre nom, de votre adresse et de votre code gagnant,
tout en vous confirment que vous avez effective More ...
4971  Classified as a Advance Fee Fraud/419 scam S FROM: King Goodwill Zwelithini Zulu    King Goodwill Zwelithini Zulu
SUMMARY: FROM: King Goodwill Zwelithini Zulu
King Goodwill Zwelithini Zulu <kingofkwazulunatal14@hotmail.com>
 
FROM: King Goodwill Zwelithini ZuluKing of Kwazulu –NatalRepublic of South Africa.
Tel:+27-83-581-9184Tel: +27-72-459-0566
Fax: +27-11-507-6007E-MAIL: kingofkwazulunatal@hotmail.comATTN: Director/CEOIt is my humble pleasure to write this letter irrespective of the fact that you do not know me personaly. However, I came to know of you in my private search for a reliable and trustworthy realtor that can handle a confidential transaction of this nature in respect to my investment plans in real estate. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I am King Goodwill Zwelithini Zulu, The King of Kwazulu-Natal republic of South Africa. I am making this contact to inquire from you if you can assist me manage some investment for m More ...
4972  Classified as a  scam  REPLY    Mrs.Tonia
SUMMARY: More ...
4973  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    suleman dansuki
SUMMARY: CONFIDENTIAL PROPOSAL
suleman dansuki <suleman_dansuki03@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 aban More ...
4974  Classified as a  scam  Grace Ariel (Mrs.).    NSW Australian Lotteries
SUMMARY: More ...
4975  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY IS NEEDED    semor abad
SUMMARY: PLEASE URGENT REPLY IS NEEDED
semor abad <semor_abad62@hotmail.com>Attached Message:
--_cdc1aca8-c5b8-43d7-80fc-ca05cbb85cc8_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
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<body>
<DIV><STRONG>From The Desk Of&nbsp; SEMOR ABAD (Esq).<BR>The Head Of File D=
epartment,<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso We=
st Africa .<BR>Phone: <FONT color=3D#ff00ff>00226-7885 75 97</FONT>.&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>PLANE CRASH WEB SITE...http://news.bbc.co=
.uk/1/hi/world/europe/859479.stm. </STRONG></DIV>
& More ...
4976  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENTS.   
SUMMARY: GREETINGS AND COMPLIMENTS.
sandrawatson@mail.iki.lt
GREETINGS AND COMPLIMENTS.
From: Mrs. Sandra Watson
Email: mrssandrawatson3@hotmail.com or watsonsandra2007@yahoo.com.hk
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr
Christopher Watson 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 the BANK in Europe
Presently, this money is still with the BANK. Recently, my Doctor told
me that I would not last for More ...
4977  Classified as a Advance Fee Fraud/419 scam S The urgent message for users of North Fork Bank    *Bank servicing
SUMMARY: The urgent message for users of North Fork Bank
"*Bank servicing" <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,
Bank Admi More ...
4978  Classified as a Advance Fee Fraud/419 scam S Security questions and answers were changed !    Security
SUMMARY: Security questions and answers were changed !
"Security" <security@paypal.com>
 Dear valued PayPal member,
The security questions and answers for your PayPal account were changed on August ,
2007.
If you did not authorize this change, please contact us immediately using this link :
http://www.paypal.com/security/account/
However, You will need to update some of your records
in our Resolution center
if not will result account suspension.
Please update your records by September 10th.
For more information on
protecting yourself from fraud, please review the
Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal
account and click
the Help link located in the top right corner of any PayPal
page.
Thank you for using PayPal !
, < More ...
4979  Classified as a  scam  Award Notice!!!   
SUMMARY: More ...
4980  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    daniels zongo
SUMMARY: CONFIDENTIAL AFFAIR.
daniels zongo <daazoo17@hotmail.fr>
AVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO. ATTN:DEAR FRIEND , WITH DUE HONOUR AND RESPECT,I AM DR.DANIEL ZONGO THE MANAGER FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN CAR ACCIDENT ALONG WITH HIS NEXT OF KIN ON 20th/07/2002  THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION More ...
4981  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR    daniels zongo
SUMMARY: CONFIDENTIAL AFFAIR
daniels zongo <daazoo22@hotmail.fr>
AVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO. ATTN:DEAR FRIEND , WITH DUE HONOUR AND RESPECT,I AM DR.DANIEL ZONGO THE MANAGER FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN CAR ACCIDENT ALONG WITH HIS NEXT OF KIN ON 20th/07/2002  THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION More ...
4982  Classified as a Generic scam G PayPal Security Information    PayPal Inc.
SUMMARY: PayPal Security Information
"PayPal Inc." <service@paypal.com>
PayPal Security Information ©
 
Dear PayPal Member,
Please update your records within 72 hours our Account
Review Team identified some unusual activity in your
account, one or
more attempts to log in to your PayPal account form a
foreign
IP address.
In accordance with PayPal's User Agreement and to ensure
that your
account has not been compromised, access to yor account was
limited.
Your account access will remain limited until this issue
has been
resolved. To Secure your account and quickly restore full
access, we
may require some additional information from you.
 
To securely confirm
your PayPal information please go directly to https://www.paypal.com/More ...
4983  Classified as a Advance Fee Fraud/419 scam S Urgent top secret    abdoul slam compaore
SUMMARY: Urgent top secret
abdoul slam compaore <abdoul.salam10@hotmail.fr>
FROM THE DESK OF DR. abdoul salam
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
 
Dear Sir/Madam
 
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 More ...
4984  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME    DUKE KONE
SUMMARY: PLEASE CALL ME
DUKE KONE <duke2kone@hotmail.com>
Dear Friend, My name is Mr. Duke, the first son of the late Mr.KONE Duke who was a cocoa farmer and a business man  in our community .Whiles he was still alive, he was so in love with estate development and was to  organize an estate development business in Cote d’viore but he could not fulfill his dream because of his untimely death. After his burial, his lawyer called me and handed over to me an envelop,  in the envelop was an instruction that he made a deposit sum of $8 million US dollars with a security company in Ghana west Africa on behave of his foreign partner,the money is in a trunk box that he wanted to use the money to organize the estate development  business that in case something happen to him, I should contact a professional to act as his foreign partner, who knows about  the investment so he can use the money to organize the business or invest the fund in any oth More ...
4985  Classified as a Advance Fee Fraud/419 scam S MR PETER FISHER    peter fisher
SUMMARY: MR PETER FISHER
"peter fisher" <peterfisher002@navegante.com.sv>
Greetings!
I work as the Head of Fund Manager with Fidelity Investment UK, the World
Leading Investment & Fund Management Institution based in UK/Channel Island. I have an
Investor under my portfolio with a closing balance of $ 42,870,000.00 M as his first
initial deposit.
This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of
his Investment and its proceeds to the INHERITOR. I have personally carried out an
Investigation on the subject matter that takes me 12 months to finalize and was made to
understand that the Family or Relatives of the Investor knows nothing about his
Investment with Fidelity and none have any records of all his deposits and investment
with us leaving an avenue for claiming of the said funds with its accrued interest on
presentation of a trustworthy person that c More ...
4986  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-28-2007-13 - OF COURSE THE ORIGINATORS ARE \"RIPE & 196.28.250.92 = ONATEL (Office National des Telecommunications, PTT)\" WHO\'S CONTACT EMAIL ADDRESSES ARE CORRUPTED & PHONEY !!!    John Fitchpatrick
SUMMARY: REPORT FOR 08-28-2007-13 - OF COURSE THE ORIGINATORS ARE "RIPE & 196.28.250.92 = ONATEL (Office National des Telecommunications, PTT)" WHO'S CONTACT EMAIL ADDRESSES ARE CORRUPTED & PHONEY !!!
"John Fitchpatrick" <fitch19461@verizon.net>
MR.MADI SANGA.OUAGOUDOUGOU,BURKINA FASODear
friend, RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION
FIVE HUNDREDTHOUSAND DOLLARS)We want to transfer to overseas the sum of
($39,500.000.00USD) ThirtyNine Million Five Hundred Thousand UnitedStates
Dollars) from a Prime Bankin Africa. I would like to ask you to
quietly look for a reliable and honest person who will be capable and fit to
provide either an existingbank account or to set up a new Bank a/c immediately
to receive this money, even an empty a/c can serve as far as it can receive
money. I am Mr.MADI SANGA. an accountant and personal confidant to
Dr.Ravindra F. Shah More ...
4987  Classified as a Phishing, ID Theft scam P Your account has been flagged! Please Update Your Information    PayPal
SUMMARY: Your account has been flagged! Please Update Your Information
"PayPal"<assadsa@eB2222ay.com.2male.com>
Dear valued PayPal member,
It has come to our 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 service.
However, failure to update your records will result in account suspension.
Please update your records on or before
08, 2007.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Th More ...
4988  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-28-2007-10 - STARTS OUT AT \"RIPE\" AS USUAL !!!    John Fitchpatrick
SUMMARY: REPORT FOR 08-28-2007-10 - STARTS OUT AT "RIPE" AS USUAL !!!
"John Fitchpatrick" <fitch19461@verizon.net>
 
Friend in the Lord,Please use this money
for the churches and less privileged.Greetings to you and your family in
the name of God. In my search for a reliable and God fearing person and having
gotten your contact through prayers and painstaking efforts I have decided to
seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm
a 65 years old woman and from Congo. I was a merchant and owned two businesses
in Dubai. I was also married with two children.My husband and two
children died in a car accident six years ago. Before this happened, my business
and concern for making money was all I live for. I never really cared about
other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have bee More ...
4989  Classified as a Generic scam G AFRICAN 419 SCAM VICTIMS    World Bank Delegate to Nigeria
SUMMARY: AFRICAN 419 SCAM VICTIMS
World Bank Delegate to Nigeria <bank1@easymail.hu>
THE WORLD BANK
OFFICE OF THE WORLD BANK DELEGATE TO NIGERIA
LAGOS - NIGERIA
OFFICE TEL: 234-1-7930441, FAX: 234-1-2722537
MOBILE CELL PHONE: 234-8035728819
OFFICIAL E-MAIL: delegate@worldbankoffice.com
REF: BAR-WOBCB/XX027-07
SUBJECT: PAYMENTS CODE: 06654 $1MILLION USD COMPERSATION
ATTN: AFRICAN 419 SCAM VICTIMS,
This is to bring to your notice that I am delegated from the World Bank to the Central bank of Nigeria to pay 100 Nigerian 419 scam victims $1 Million each as a compensations funds, which you are listed for this payments as one of the scammed victims, moreover information reaching us also said that you are still sending money to all of this syndicate all over the world without no result of receiving your fund, Now you are advice to stop every communication with whosoever and get back to us as soon as possible for your imme More ...
4990  Classified as a Generic scam G URGENT RESPONSE FOR YOUR EFFORT    Mr samuel Johnson
SUMMARY: URGENT RESPONSE FOR YOUR EFFORT
"Mr samuel Johnson"<mclambert@gazeta.pl>
Hello Dear,
I have Paid the fee for your Cheque Draft. But the manager of Bank of Africa Cote d ivoire told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with UNIVERSAL SECURITY AND COURIER SERVICE
This is  the information they need to delivery your package to you.
 
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE.
 
You are to contac the company with details below
ATTN: DR.EMMANUEL NEWTON
TELE: 0022566277776
EMAIL: undcs_cmpp@yahoo.com
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX
This is wh More ...
4991  Classified as a  scam  REPORT FOR 08-28-2007-08 of 11 (TWO OF THESE)    John Fitchpatrick
SUMMARY: More ...
4992  Classified as a  scam  REPORT FOR 08-28-2007-07 of 11    John Fitchpatrick
SUMMARY: More ...
4993  Classified as a Generic scam G Dear Amazon Member ,    Amazon Inc Security Center
SUMMARY: Dear Amazon Member ,
"Amazon Inc Security Center"<service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified some unusual activity
in your account. In accordance with Amazon's User Agreement and to ensure that your account has not
been compromised, access to your account was limited. Your account access will remain limited until
this issue has been resolved. To secure your account and quickly restore full access, we may
require some additional information from you for the following reason: We have been notified that a
card associated with your account has been reported as lost or stolen, or that there were
additional problems with your card.
This process is mandatory, and if not completed within the nearest time your account or credit card
may be subject for temporary suspension.
To securely confirm your Amazon information pleas More ...
4994  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-28-2007-04 - AND OF COURSE \"AFRINIC & ONATEL (Office National des Telecommunications, PTT)\" ARE AT THE BEGINNING OF THIS \"SCAM\" AS USUAL !!!!!    John Fitchpatrick
SUMMARY: REPORT FOR 08-28-2007-04 - AND OF COURSE "AFRINIC & ONATEL (Office National des Telecommunications, PTT)" ARE AT THE BEGINNING OF THIS "SCAM" AS USUAL !!!!!
"John Fitchpatrick" <fitch19461@verizon.net>
FROM,THE DESK OF MR ALI
HABIB BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 03 82 03.
Dear  Friend,
  I am the manager bill and exchange of the foreign remittance
department of African Development Bank, ouagadougou burkina faso, My dear I am
trusting this deal to you  buy faith and hope that you will handle it
without know problem.
   In my department file, I discovered an abandoned sum of US
$33.6m (Thirty three million, six hundred thousand US
Dollars) in an account that belongs to one of our foreign
customer who died along with his wife and the More ...
4995  Classified as a  scam  dear email owner    winnin sponsor32
SUMMARY: More ...
4996  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    mr wilfredo
SUMMARY: ATTENTION PLEASE,
mr wilfredo <mr_wilfredo5@hotmail.fr>
 From The Desk Of  WILFREDO STEELE (Esq). The Head Of File Department, Bank Of Africa B.O.A Ouagadougou Burkina-Faso West Africa.                                 ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                    CONFIDENTIAL IS THE CASE") Compliments Of The Season 2007,     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i w More ...
4997  Classified as a  scam  LOTTO WIN NOTIFICATION-Contact Your Fiduciary Agent    LOTTO Rheinland-Pfalz
SUMMARY: More ...
4998  Classified as a Generic scam G Your PayPal account    PayPal
SUMMARY: Your PayPal account
"PayPal"<service@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:
https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
More ...
4999  Classified as a Generic scam G ATTENTION PLEASE,    mr maris
SUMMARY: ATTENTION PLEASE,
mr maris <mr_maris12@hotmail.fr>Attached Message:
--_99caf1a5-ff5b-4ff8-98b1-753e37d20d92_
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Content-Transfer-Encoding: quoted-printable
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&nbsp;<BR>&nbsp;<BR> More ...