The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

5000  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    Desmond koffi
SUMMARY: Salam Aleikum
Desmond koffi <koff_yy40@hotmail.fr>
Salam Aleikum I am pleased to introduce a business opportunity totransfer to your overseas account the sum of (10.5MUSD)Ten million five hundred thousand United StatesDollars from one of the Prime Banks here in DakarSenegal. I am Mr Desmond  Koffi (Bsc,Msc) the Auditor Generalof one of the prime banks here in Dakar Senegal ,during the course of our auditing , I discovered afloating funds in an account opened in our bank since1992 and till date no body has operated on the accountand after going through old files in the records, Idiscovered that the owner of the account died long agoin a plane crash along with his family without leavinga[Heir/WILL], hence the floating of the funds and if Ido not remit this money out urgently it will beforfeited for nothing. The owner of the account was a foreigner who diedalong with his wife and only daughter in a plane crashof Alaska Airlines Flight number 261 which More ...
5001  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT    fred gezi
SUMMARY: REQUEST FOR URGENT
fred gezi <fred_gezi47@hotmail.com>
Bussiness Offer Of A Life Time/ Urgent Attention Needed.Mr.fred. First National Bank Ltd. Carlswald Branch
Midrand
South Africa
Compliment.Let me start by introducing myself. I am Mr.fred Director of operations of the First National Bank Ltd. I have a Business Proposal of $24,500,000.00 for you to handle with me from my bank. Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation.I want you to contact me as soon as possible To Get The Full Details And The Nature Of The Business. It Is 100% Legal And Risk free. I Await To Hearing from You. And I will prefer you reach me on my private email address below: (fredgezi_1@hotmail.com) +27-73-27-61861   I await your urgent response. Best Regard, fred gezi .Get news, entertainment and everything y More ...
5002  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KADAD MUSA    kadad musa
SUMMARY: FROM THE DESK OF MR KADAD MUSA
kadad musa <k_musa51@hotmail.fr>
THE DESK OF MR KADAD MUSABILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                              TOP SECRET
 Dear Friend,
I am  MR KADAD MUSA, 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 TwentyTwo million and five hundred thousand United Sta More ...
5003  Classified as a Advance Fee Fraud/419 scam S Please Reply With Your Telephone Number.    Hajia Mariam
SUMMARY: Please Reply With Your Telephone Number.
Hajia Mariam <hajia-.-mariam42@hotmail.com>
Hello..
 
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security
network placed on my daily affairs I cant visit the embassyso that is why I have contacted you.
 
My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that i can forward it to my son Mustapha to enable him reach you verbally and also give you more det More ...
5004  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    Veronique Ahmed
SUMMARY: Waiting to hear from you.
Veronique Ahmed <vero_ahmed122@hotmail.fr>
Dear Friend, I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB) I am writing to you, following the impressive information received about you from the chambers of 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 release it unless somebody applies for it as next of kin or relat More ...
5005  Classified as a Generic scam G CALL TO CONFIRM YOUR CASH GRANT    WORLD VISION UK NGO
SUMMARY: CALL TO CONFIRM YOUR CASH GRANT
WORLD VISION UK NGO <info_worldvision@yahoo.co.uk>
Dear Sir/Madam
This is to notify you that you have been chosen by the board of trustees of
WORLD VISION UK (NGO) as one of the final recipients to receive cash
grant/donations for economic development, and poverty alleviation. In line with
its aims, and objectives, World Vision UK in conjunction with European Union is
giving out £100,000,000.00 (One Hundred Million Pounds Sterling) to 60
international recipients worldwide for Business development, charitable work,
and poverty eradication.
Your email address was selected based on an internet random Selection exercise;
you are therefore confirmed one of the lucky recipients entitled to receive GBP
£1,500,000.00 as cash grant from World Vision UK. You are required to Contact
immediately the Legal officer below: for Qualification documentations,
notarization, legaliza More ...
5006  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongoa14@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 ...
5007  Classified as a Advance Fee Fraud/419 scam S PROFITABLE BUSINESS RELATIONSHIP    mama mboa
SUMMARY: PROFITABLE BUSINESS RELATIONSHIP
mama mboa <mboa007@hotmail.fr>
FROM THE DESK OF MR MAMA MBOABILL AND EXCHANGE MANAGER,BANK OF AFRICAN  OUAGADOUGOU, BURKINA FASO.WEST AFRICA.PRIVAE TELE:(00226)78 88 54 64.
                                               
Dear Friend,
 
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 t More ...
5008  Classified as a Advance Fee Fraud/419 scam S FROM MR.OUSMANE KABA    mohamed musa
SUMMARY: FROM MR.OUSMANE KABA
mohamed musa <moh_musa12@hotmail.fr>
FROM MR.OUSMANE KABA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICAN I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.3M (Ten Million Three Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is Mr.OUSMANE KABA, and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash Since the demise of this our customer, I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$10.3M which has been with our Bank for a very long time. On this More ...
5009  Classified as a  scam  Email Notice    Schafthausen Lotterien
SUMMARY: More ...
5010  Classified as a  scam  Private and Urgent(Immediate response)    Mr Simon Wong
SUMMARY: More ...
5011  Classified as a Advance Fee Fraud/419 scam S INHERITANCE PAYMENT CONFIRMATION ORDER    MR.PAUL ATIKU
SUMMARY: INHERITANCE PAYMENT CONFIRMATION ORDER
MR.PAUL ATIKU <paul_atiku14@hotmail.co.uk>
Dear Sir/MadamCONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDERI am compelled to write you in respect of your fund remittance, whichtransfer has remained unsuccessful. I am very sure that you must have losthope of ever getting your fund transfer released especially after all thefrustrations, endless disappointment and broken promises in the hands ofsome officials.However, I am writing you because I am familiar with the history of thisfund release. My privileged knowledge and acquaintance with this paymentissue is due to my closeness and association with the immediate pastGovernor of the central bank of Nigeria, Dr Joseph Sanusi, who I workedwith from 1999 until his voluntary retirement in may last year and inaddition to the current position which I still maintain within the Bank.As such and must not be revealed to any other Nigerian official no matteryour cordiality and closeness.This requ More ...
5012  Classified as a Advance Fee Fraud/419 scam S INHERITANCE PAYMENT CONFIRMATION ORDER    MR.PAUL ATIKU
SUMMARY: INHERITANCE PAYMENT CONFIRMATION ORDER
MR.PAUL ATIKU <paul_atiku13@hotmail.co.uk>
Dear Sir/MadamCONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDERI am compelled to write you in respect of your fund remittance, whichtransfer has remained unsuccessful. I am very sure that you must have losthope of ever getting your fund transfer released especially after all thefrustrations, endless disappointment and broken promises in the hands ofsome officials.However, I am writing you because I am familiar with the history of thisfund release. My privileged knowledge and acquaintance with this paymentissue is due to my closeness and association with the immediate pastGovernor of the central bank of Nigeria, Dr Joseph Sanusi, who I workedwith from 1999 until his voluntary retirement in may last year and inaddition to the current position which I still maintain within the Bank.As such and must not be revealed to any other Nigerian official no matteryour cordiality and closeness.This requ More ...
5013  Classified as a Generic scam G BUSINESS PROPOSAL    Alex David
SUMMARY: BUSINESS PROPOSAL
Alex David <alxdd114@hotmail.com>
FROM THE DESK OF MR ALEX DAVIDTEMA, ACCRA-GHANA. DEAR,            REF: CONFIDENTIAL BUSINESS PROPOSAL: 
My Names are Mr ALEX DAVID,  i am the regional manager of the International Commercial Bank Tema Accra Ghana . I got your information during my search through the  business directory . I am 44 years of age and married with 3 lovely kids .It may interest you to hear that i am a man of PEACE and don't want problem , I only hope we can assist each other . If you don't want this business offer kindly forget it  as i will not contact you again I have packaged a financial transaction that will  benefit both of us ,as the regional manager of the  International Commercial Bank it is my duty to ]send in all financial report to the head office in the capital city Accra at the end of each fiscal year .On the course of the year 2006 More ...
5014  Classified as a  scam  CONGRATULATIONS!!!    CONGRATULATIONS!!!
SUMMARY: More ...
5015  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_abad10@hotmail.fr>Attached Message:
--_81768ddb-0b1d-4ad0-b7dc-09f4bc612a36_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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FONT-SIZE: 10pt;
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<body class=3D'hmmessage'>
<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. More ...
5016  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND URGENT    jajasha ali
SUMMARY: PRIVATE AND URGENT
jajasha ali <jajasha_ali31a@hotmail.fr>
ATTN: HELPER.
 
(STRICTLY CONFIDENTIAL) FROM THE DESK OF ( MR. JAJASHA ALI) AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF REQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.
 
You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction.,
 I got your impressive information through an international business equiry .
But I respectfully insist you read crefully as I am optimistic it will open doors for unimaginable financial reward for both us.
This business transaction might not fall within the wide spectrum of your business activities ,but I plead your assistance ,as your flair for profitable business is needed .
 
Permit me to introduce myself. I am MR. JAJASHA ALI. the Manager of audi More ...
5017  Classified as a  scam  LOTTERY AWARD PROMOTIONAL PROGRAMME    SOUTH AFRICAN 2010 LOTTERY NOTIFICATION
SUMMARY: More ...
5018  Classified as a  scam  ATTENTION WINNER    ONLINE NOTIFICATION
SUMMARY: More ...
5019  Classified as a  scam  Dear Email User   
SUMMARY: More ...
5020  Classified as a Advance Fee Fraud/419 scam S International Business Partnership Proposal    ibrahim belem
SUMMARY: International Business Partnership Proposal
ibrahim belem <mgr_ibr_bells8@hotmail.fr>
FROM THE DESK OF IBRAHIM BELEMBILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB), OUAGADOUGOU, BURKINA FASO.My Dear Friend, How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to seek your interest over a partnership business transaction.In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking g More ...
5021  Classified as a Advance Fee Fraud/419 scam S INHERITANCE PAYMENT CONFIRMATION ORDER    MR.PAUL ATIKU
SUMMARY: INHERITANCE PAYMENT CONFIRMATION ORDER
MR.PAUL ATIKU <paul_atiku6@hotmail.co.uk>
Dear Sir/MadamCONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDERI am compelled to write you in respect of your fund remittance, whichtransfer has remained unsuccessful. I am very sure that you must have losthope of ever getting your fund transfer released especially after all thefrustrations, endless disappointment and broken promises in the hands ofsome officials.However, I am writing you because I am familiar with the history of thisfund release. My privileged knowledge and acquaintance with this paymentissue is due to my closeness and association with the immediate pastGovernor of the central bank of Nigeria, Dr Joseph Sanusi, who I workedwith from 1999 until his voluntary retirement in may last year and inaddition to the current position which I still maintain within the Bank.As such and must not be revealed to any other Nigerian official no matteryour cordiality and closeness.This reque More ...
5022  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    hamed kabore
SUMMARY: DEAR FRIEND
hamed kabore <hamed_kabore27@hotmail.com>
                                             MR HAMED KABORE, DEAR FRIEND,   THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.   I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($10.5 MILLION) OF ONE OF MY BANK CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASH.  YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm   HENCE, I A More ...
5023  Classified as a Advance Fee Fraud/419 scam S REQUEST.    MR abdul
SUMMARY: REQUEST.
MR abdul <mrboey001@hotmail.com>
REQUEST.
Your first reaction to this mail will be total rejection, scare and may be disbelief, owning largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and good spirited person to wipe away my tears and appropriate my dream and humanitarian gesture.As you read this, I don't want you to feel sorry for me, because, I believe everyone dies someday.
My name is Bernard Boey a merchant in Malaysia, I worked with Zambian Ministry of Mining and Resources for eight years as a contractor, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment,I am very worried as the doctors have informed me that its terminal. I don't know how much time I have left on earth, hence this mail to you. I have not particularly lived my life well, as I never really cared for anyone but my business.
More ...
5024  Classified as a Generic scam G Precaution Measure - Verify Your Online Access !   
SUMMARY: Precaution Measure - Verify Your Online Access !
Citibank Group ® <customerservice@citibank.com>
Dear Customer,
At Citibank, we’re
constantly looking for new and better ways to protect your personal
information. As part of our ongoing effort to improve online security,
we have decided to put an extra verification process to
ensure your
account security. This verification will allow us to activate new
features on your account and to fully protects you from unauthorized
access. To speed up the verification process,Please follow the
reference below.
Sincerely,
Citicorp® Inc.
Online Customer
Service More ...
5025  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF DR. YUSUF YAHAYAH.    yu ya
SUMMARY: FROM, THE DESK OF DR. YUSUF YAHAYAH.
yu ya <yu_ya5@hotmail.fr>
FROM, THE DESK OF DR. YUSUF YAHAYAH.BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.
 Dear Friend,              How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is YUSUF YAHAYAH, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.l More ...
5026  Classified as a Advance Fee Fraud/419 scam S RESPOND ASAP.    Aziz Khi
SUMMARY: RESPOND ASAP.
Aziz Khi <khi.az44@hotmail.com>
MY DEAR,I AM AZIZ KHI I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA) LTD OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($22.7 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SEVEN YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINES More ...
5027  Classified as a Generic scam G Compulsory Online Banking Security Update    Nationwide Bulding Society Online
SUMMARY: Compulsory Online Banking Security Update
Nationwide Bulding Society Online <onlineservice@secure.nationwide.co.uk>
Safe and sound with Nationwide Online Banking
We're totally committed to protecting you when you use our online banking service. As you may know, internet security technology is very good these days. We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice. Furthermore, any information sent between you and
Nationwide when using the Nationwide online service uses strong industry-standard security technology.
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members this year, we are now requiring each member to validate their accounts
using our new secure and safe SSL servers. To validate your online banking account
click on More ...
5028  Classified as a  scam  FILE FOR CLAIM   
SUMMARY: More ...
5029  Classified as a Generic scam G Receipt for Your Payment    PayPal
SUMMARY: Receipt for Your Payment
"PayPal"<service@intl.paypal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.85 USD to
achad13@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------
More ...
5030  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrsmontema337@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. 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 and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having k More ...
5031  Classified as a Advance Fee Fraud/419 scam S FROM MR OUEDRAOGO JAMES    ouedraogo james
SUMMARY: FROM MR OUEDRAOGO JAMES
ouedraogo james <ouedraogojames14@hotmail.fr>
FROM MR OUEDRAOGO JAMESAUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO.
Dear friend,                                                                                       (CONFIDENTIAL) I am OUEDRAOGO JAMES, the director in charge of auditing and accounting section of BANK OF AFRICAN (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 More ...
5032  Classified as a Advance Fee Fraud/419 scam S From Dr Duke    thompson duke
SUMMARY: From Dr Duke
thompson duke <thduke1028@hotmail.fr>
Dear Friend,A very good day to you. Please forgive this unusual way of contacting you as it was borne out of my basic search for a competent, dependable and honest fellow who will help me execute the below detailed transaction. I expect that this information be accorded utmost confidentiality and secrecy. I am the Head of Accounts and Audit Department of Bank Commerciale Du Burkina, Ouagadougou. Although the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and crap of the abuse of the internet by some unscrupulous persons, yet i decided to contact you after a careful thought and prayer, and also going the way of my instincts, believing that you may be capable of handling this business transaction which i explained below; In my department, i discovered an abandoned sum of $12.5m US dollars (Twelve million, five hundred thousand US dollars) in an account that More ...
5033  Classified as a  scam  CONTAC MR.RAYMOND VANDER VELDT !!!    YOUR EMAIL ADDRESS HAS WON!!!
SUMMARY: More ...
5034  Classified as a Advance Fee Fraud/419 scam S Revelational Claim.    Chrysostom Thomas
SUMMARY: Revelational Claim.
Chrysostom Thomas <chrysostom48@hotmail.fr>
Revelational Claim.Hello Dear, I humbly appologise with every due respect for any embarrassment my action in contacting you might cause you. Owing to the fact that we do not know each other before. This is because of this ample opportunity before me to which I will never want us to loose. But for the fact that I cannot do it alone, I therefore wish to contact you for it. My name is (Prince Chrysostom Thomas Uju) a citizen of this country. I got a job in a bank here after my graduation as a senior accountant, working directly under the chief accountant controling international remittance funds and all foreign account departments. I was inspired to contact you purely on business deal in relation to this development that came up at the bank where I work. On an emergency executive board meeting been summoned and presided over by the bank's chairman on friday the 17th of August 2007, in which I was opport More ...
5035  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES    MR. SADIQ ALMAN
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES
"MR. SADIQ ALMAN"<julia5666@myway.com>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIEDYOUR CONTRACT INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVENOT FUFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
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,UMARU MUSA YAR'RADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC
NIGERIA.AS WELL THE INTERPOL AND FBI.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD, BUT THE More ...
5036  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU THANKS    mohamed hilar
SUMMARY: GOD BLESS YOU THANKS
mohamed hilar <mohamed_hilar100@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM,MR.MOHAMED HILAR
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,Mr.mohamed hilar. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.0 More ...
5037  Classified as a Advance Fee Fraud/419 scam S EFFAT BAHMANYAR AGHAMIRZAEI(MRS)   
SUMMARY: EFFAT BAHMANYAR AGHAMIRZAEI(MRS)
effat33@voila.fr
EFFAT BAHMANYAR AGHAMIRZAEI(MRS)
Dear Partner to be,
Complement of the day.
If I must be fair to myself , I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each other but frankly, that's the primary reason why I chose to contact you.
Really am so sorry as I never meant to put you off-guard by what I intend to tell you here,I will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am divulging here.
My name is EFFAT BAHMANYAR AGHAMIRZAEI (MRS)I work with Al-Warka Investment Bank Irak.I,m writing you in regards to one of our clients Late (DR.ASHARY IBRAHIM ABDULHAMEED)Electrical , Civil Engineering  and general Contracting company to US and Iraki government in re-building  Irak infastructurer facilities.
Before the  death  of this client  by Car b More ...
5038  Classified as a  scam  CONGRATULATIONS!!!    EUROMILLIONS INTERNATIONAL
SUMMARY: More ...
5039  Classified as a Advance Fee Fraud/419 scam S Dear Friend    jonathan baily
SUMMARY: Dear Friend
jonathan baily <jonathanbailyesq19@hotmail.fr>
BARRISTER JONATHAN BAILY ESQEXCEL CHAMBERS AND PARTNERSBARRISTER JONATHAN BAILY ESQDIRECT TEL:+234-8023-600-967
Dear Friend,
I am Barrister Jonathan Baily, a solicitor at law. I am the personal attorney to Mr, Johnson Blair , who used to work with Shell Development Company in Nigeria. On the 21st of April 2003, my client, his wife and their only daughter were involved in a car accident along sagbama express road.All occupants of the vehicle unfortunately lost there lives,Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to look for any body who will be willing to assist me in recovering the fund valued at US$32.2 million left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount were deposited.The More ...
5040  Classified as a Advance Fee Fraud/419 scam S Miss Celina Doudou    Miss Celina Doudou
SUMMARY: Miss Celina Doudou
Miss Celina Doudou <celinadoudoux6@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
Attention: Respectful
I am Celina Doudou.I would like you to Please permit me to apply through =
this medium for your co-operation and to secure an opportunity to invest and =
do joint relationship and business establishment with you in your country.I =
have a substantial capital I which honourably Inherited from my late father =
Chief Emile Boga Doudou who was minister of Interior and also deals in Cocao =
and Coffee plantation with Gold, Diamond Mining and
Trading in bouake Northern District of Coted' Ivoire. Before the Epmigo =
Rebels killed Him on the first day this poltical crises started on the =
September 19,2002 mutiny that equally lead to the death of former military =
junta Robert Guei. This you can find on web page
report on.CNN.com - Ivory Coast Rebel Uprisi More ...
5041  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0030@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
5042  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR KASIMY RICKY    kasimy ricky
SUMMARY: FROM, THE DESK OF MR KASIMY RICKY
kasimy ricky <kasimyricky60@hotmail.com>
FROM, THE DESK OF MR KASIMY RICKYBILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is MR KASIMY RICKY, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/ More ...
5043  Classified as a  scam  DEAR E-MAIL USER! NOTIFICATION    THE DIRECTOR:
SUMMARY: More ...
5044  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBAYUSUF    mrs ab
SUMMARY: CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBA YUSUF
mrs ab <mrs_ab16@hotmail.com>
FROM THE DESK OF MRS ABIBA YUSUFAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA. DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS ABIBA YUSUF, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/afric More ...
5045  Classified as a Advance Fee Fraud/419 scam S KIND ATTENTION PLEASE    Barrister Abdool Zainoul
SUMMARY: KIND ATTENTION PLEASE
"Barrister Abdool Zainoul" <abdoolzainoul@aol.de>
Barrister Abdool Zainoul
Email Address: abdoolzainoul@aol.de
Attention Please,
I am Barrister Abdool Zainoul,married with wife and three children,I am the personal Attorney to
Senator (Chief) Sanogo Chairman Senate Commitee on
Works and Housing in Togo West Africa and My client Senator (Chief) Sanogo want to Buy a Living
House in your Country and also invest some of the money
into a profitable business Ventures, he has European Euro €8Million ( Eight Million Euros.
And after we have agreed in all terms,If you can help us in Buy the Living House, Please i will
like you to write me back,as soon as possible so that we can discuss in details regarding the
purchasing of the House.
For your assistance in helping of the transfering and investing of the fund,we will
offer you a percentage of the total sum of €8millio More ...
5046  Classified as a Employment/Job scam E JOB VACANCY UP-DATE    CCUC INC. Cleaning Services Company
SUMMARY: JOB VACANCY UP-DATE
CCUC INC. Cleaning Services Company <VACANCY@CCUC.INC.CA>
CCUC. INC. Canada Cleaning Services Company is constantly looking to recruit cleaning staff locally
and internationally to the Canada.
Excellent rates of pay, flexible working hours and bonus payments.
If you are interested contact us by E-Mail to obtain list of our current vacant list,
Working days Period negotiable to suit all working candidates current Rota-cycles. Very attractive
remuneration package with free VISA SUPPORTING DOCUMENT TO OBTAIN WORKING VISA [NON-CANADA ONLY],
Air Travel, local conveyance, accommodation & food while on job.
Possibility of continuation on Rotation arrangement, if required. Subsequent projects lined up
thereafter. Previous international experience preferred, but not essential. Pls submit the CV to
[info_ccuc@yahoo.ca] ASAP.
We are in need of 15-25 male and 12-20female for prompt employment More ...
5047  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"ab mus" <ab_mus013@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.AB   MUS 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. AB   MUS,  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 ...
5048  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Respond!!!    kevintoure
SUMMARY: I Need Your Urgent Respond!!!
kevintoure <kevintoure08@yahoo.co.jp>
Dearest One,
 
I am Kevin Toure the only Son of late Mr and Mrs Micheal Toure.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and
since then my father took me so special. Before the death of my father on January 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5m left in fixed / suspense account
in one of the prime bank here in Abidjan ,that he used my name as his only Son for the next of Kin in depositing of the fund. He also explained to me that it was because of this
wealth that he was poisoned by his business associates. That I should seek for a foreig More ...
5049  Classified as a  scam  RE:CONGRATULATIONS !!! YOU HAVE WON    emily simon
SUMMARY: More ...
5050  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBAYUSUF.    mrs ab
SUMMARY: CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBA YUSUF.
mrs ab <mrs_ab27@hotmail.com>
FROM THE DESK OF MRS ABIBA YUSUFAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA. DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS ABIBA YUSUF, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/afri More ...
5051  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    mr_ibrahim abubarka01
SUMMARY: CONFIDENTIAL AFFAIR.
mr_ibrahim abubarka01 <mr_ibrahim_abubarka026@hotmail.co.uk>
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 KIN
TO COME OVER AND CLAIM HIS MONEY BECAUSE More ...
5052  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    IBRAHIM ABUBARKA
SUMMARY: CONFIDENTIAL AFFAIR.
"IBRAHIM ABUBARKA" <mr_ibrahim_abubarka18@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 ...
5053  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    karrim ahmed
SUMMARY: URGENT REPLY PLEASE.
karrim ahmed <kar_ahmed0020@hotmail.fr>
FROM THE DESK OF MR. KARRIM AHMED
AUDITS & ACCOUNTS DEPT
PHONE NUMBER 00226-787-840-69
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO                       
Dear Friend,
I am Mr karrim ahmed, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, More ...
5054  Classified as a  scam  file for claim   
SUMMARY: More ...
5055  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL PLEASE.    salisu ahmed
SUMMARY: VERY URGENT AND CONFIDENTIAL PLEASE.
salisu ahmed <salisu_ahmed188@hotmail.com>
Dear Friend,
 
I am Mr. Salisu Ahmed the Director in charge of auditing and accounting section of Bank of Africa   (BOA) 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 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.
 
 Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. T More ...
5056  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    sh_ akira_025
SUMMARY: CONFIDENTIAL PROPOSAL
sh_ akira_025 <sh_akira_025@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MR 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.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 ...
5057  Classified as a Generic scam G PLEASE RESPOND ( 28-08-2007 )    The Director
SUMMARY: PLEASE RESPOND ( 28-08-2007 )
"The Director" <the.director34@yahoo.co.uk>
My Compliments.
Please review this proposal with an unprejudiced mind-set. It is geared
towards opening doors of financial opportunities to our mutual benefit. It
is also legitimate and will not require any financial commitments from
you.
Your email contact was sourced via a casual inquiry of the internet
wherein I sought for trustworthy business partners with whom I could build
a relationship and thereafter go into business in the investment of some
floating contract funds in the sum of 8.5 Million U.S Dollars currently
trapped. It is my hope that you are trustworthy enough in helping me free
the trapped funds, transfer it, and put it to investment purpose. 10% of
the funds will accrue to you for your assistance.
To begin with,let me explain the source of the funds: During the last
dispensation in my country More ...
5058  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS NEEDED PLEASE.    salisu ahmed
SUMMARY: YOUR REPLY IS NEEDED PLEASE.
salisu ahmed <salisu_ahmed198@hotmail.com>
Dear Friend,
 
I am Mr. Salisu Ahmed the Director in charge of auditing and accounting section of Bank of Africa   (BOA) 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 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.
 
 Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said a More ...
5059  Classified as a  scam  CHECK EMAIL   
SUMMARY: More ...
5060  Classified as a Advance Fee Fraud/419 scam S urgent attention from Andrea Morris    ANDREA MORRIS
SUMMARY: urgent attention from Andrea Morris
ANDREA MORRIS <and.morris09@hotmail.com>
Dear,   My name is Mr. Andrea Morris, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I 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 given most of my property and assets to my immediate and extended family members as well as few c More ...
5061  Classified as a Advance Fee Fraud/419 scam S Dear Mr.Tariq,    Kirk Reynolds
SUMMARY: Dear Mr.Tariq,
"Kirk Reynolds" <falcon_kirkreynold1951@yahoo.com>
Falcon Chambers UK
Falcon Court London EC4Y
Contact Person:Atty.Kirk Reynolds QC
Alternative Email:attykirk_1951@yahoo.com
Dear Mr.Tariq,
My Name is Kirk Reynolds QC. I am a solicitor with Falcon
Chambers of EC4Y 1AA Falcon Court London, UK and personal attorney to
Engr. Ali Tariq ( the President Transfield Worley Company ) Who died with his family in the July,
2000 Air France crash. For your confirmations visit:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although my client left no record of any next of kin but I have made several enquiries to locate
any of my clients extended relatives which had proved unsuccessful.
As a matter of fact, he had a fixed time deposit of £2,500,000.00 (two million and five hundred
pounds sterling) with a finance house here in United Kingdom and stocks worth £3,257,000.00 ( More ...
5062  Classified as a Advance Fee Fraud/419 scam S     Ezem Uwa
SUMMARY: =?iso-8859-1?q?Transfer=20Proposal=FD......?=
Ezem Uwa <mr_ezemuwa6@yahoo.fr>
FROM:MR.EZEM UWA,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.ADB BANK LOME TOGOS.A 13 RUE DU COMMERCE BP.346LOME -TOGO WEST AFRICA.   Dear  Friend,   I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (TEN million US dollars).   In an account that belongs to one of our foreign customers who died along with his entire family in APRIL,2002 in a ROAD ACCIDENT.
  Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relat More ...
5063  Classified as a Advance Fee Fraud/419 scam S     Ezem Uwa
SUMMARY: =?iso-8859-1?q?Transfer=20Proposal=FD....?=
Ezem Uwa <mr_ezemuwa7@yahoo.fr>
FROM:MR.EZEM UWA,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.ADB BANK LOME TOGOS.A 13 RUE DU COMMERCE BP.346LOME -TOGO WEST AFRICA.   Dear  Friend,   I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (TEN million US dollars).   In an account that belongs to one of our foreign customers who died along with his entire family in APRIL,2002 in a ROAD ACCIDENT.
  Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relatio More ...
5064  Classified as a Generic scam G bonjour    samiratou keita
SUMMARY: bonjour
samiratou keita <samiratoukeita2007@yahoo.fr>
Mlle Samiratou Keita16,Rue des jardins Cocody les Deux-Plateaux Abidjan     Côte D'Ivoire           Bonsoir, Je vous prie d’emblée de m’excuser pour tous lesdésagréments que mon courrier pourrait vous causer.Mais même si nous ne nous sommes jamais rencontrés, jecrois fermement que sur la base du droit d’assistancehumanitaire qu'une confiance véritable peut naître denotre communication et favoriser ainsi un véritablepartenariat entre nous deux. Aussi c'est avec un réel plaisir que je vous contacte depuis ABIDJAN la capitale économique de la COTE D’IVOIRE(AFRIQUE de l’Ouest) où je vis.. En fait je suis Samiratou Keita,la fille legitime de monsieur Balla Keita
anciens Ministre de l'education nationale au regime de feu Felix Houphouet Boigny ex president de la republique de la Cote D'ivoire mon pere etait aussi le conseiller s More ...
5065  Classified as a Advance Fee Fraud/419 scam S From Maginus Tumbuka    Maginus Tumbuka
SUMMARY: From Maginus Tumbuka
Maginus Tumbuka <maginus17@hotmail.fr>Attached Message:
--_b59964bf-2ad4-43a3-9e5e-502d99700857_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
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<DIV><FONT face=3Dverdana><STRONG>From Maginus Tumbuka</STRONG></FONT></DIV=
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>Dear Respected one </STRONG></FONT></DIV>
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana>& More ...
5066  Classified as a  scam  LOTTO WIN NOTIFICATION-Contact Your Fiduciary Agent    LOTTO Rheinland-Pfalz
SUMMARY: More ...
5067  Classified as a  scam  Euro Phil Lottery Madrid Spain    Euro Phil Lottery Madrid Spain
SUMMARY: More ...
5068  Classified as a  scam      Samathan Samuel
SUMMARY: More ...
5069  Classified as a Advance Fee Fraud/419 scam S User Notification: Your Account In Royal Bank of Scotland UK    Royal Bank of Scotland Direct Banking Service Support
SUMMARY: User Notification: Your Account In Royal Bank of Scotland UK
"Royal Bank of Scotland Direct Banking Service Support" <customers_department-ref-090em@rbs.com>
         Royal Bank of Scotland UK
Dear Royal Bank of Scotland Direct and Digital Banking Service user!
Our Support Division is carrying out a planned Digital Banking Service upgrade
By visiting the link below you will launch the procedure of the member details approval:
http://www.rbsdigital.com.ssid816400/update/default.aspx/refererident.htm?siteid=23evfbzeezhreDekcbldmOkhb
These directions are to be emailed and followed by all members of the Royal Bank of Scotland Internet Banking
Royal Bank of Scotland Direct Banking Service does apologize for the troubles caused to you, and is very thankful for your help.
If you are not client of Royal Bank of Scotland United Kingdom please ignore this email!
***** This is an automated message, please do no More ...
5070  Classified as a  scam  SPANISH EURO MILLION 2007    euromillioncasin
SUMMARY: More ...
5071  Classified as a Advance Fee Fraud/419 scam S LETS TALK    cynthia wood
SUMMARY: LETS TALK
cynthia wood <cynthiawood0009@hotmail.com>
TSB BANK PLC25 Grensham streetLondon EC2V7HNAccountant.Miss. Cynthia O.Wood.
Dear Sir/MadamI am a lady accountant with a bank here in london. There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Starling) made to this bank since 1994 which is twelve years and some months now and since then no clam or withdrawal have been made on that deposit.
Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abacha, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit.
However, I just finished updating the interest of the deposit this January, and it has come up to £10,500,000.00 at the 7% interest rate per annum. It is this interest that I am inter More ...
5072  Classified as a Advance Fee Fraud/419 scam S LETS TALK    cynthia wood
SUMMARY: LETS TALK
cynthia wood <cynthiawood00010@hotmail.com>
TSB BANK PLC25 Grensham streetLondon EC2V7HNAccountant.Miss. Cynthia O.Wood.
Dear Sir/MadamI am a lady accountant with a bank here in london. There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Starling) made to this bank since 1994 which is twelve years and some months now and since then no clam or withdrawal have been made on that deposit.
Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abacha, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit.
However, I just finished updating the interest of the deposit this January, and it has come up to £10,500,000.00 at the 7% interest rate per annum. It is this interest that I More ...
5073  Classified as a Advance Fee Fraud/419 scam S From Charles Gibbson,    Charles Gibson
SUMMARY: From Charles Gibbson,
"Charles Gibson" <Gibbsonch@hotmail.com>
Dear Friend,
I am Barrister Charles Gibbson, an attorney at law in London.
A deceased client of mine, by name Mr. Johnnie Dickison died in New
Orleans with his wife and two children as a result of Hurricane
Katrinain
New Orleans.
The security company has issued me a notice to contact the next of kin,
or
the funds will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, so that the proceeds of
this funds can be paid to you, then we can share the amount on a
mutually
agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin
will
be provided,all i require is your honest cooperation to enable us see
this
transaction through.
This will be executed under a legitimate arrang More ...
5074  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    muhammad kazim
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
muhammad kazim <muhammad_kazim036@hotmail.com>
MR  Muhammad  Kazim
The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear Beloved,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through p More ...
5075  Classified as a Advance Fee Fraud/419 scam S FROM SUSAN GOOD DAY?????    MRS. SUSAN SHABANGU
SUMMARY: FROM SUSAN GOOD DAY?????
"MRS. SUSAN SHABANGU" <shabangg.21@hotmail.com>
MRS. SUSAN SHABANGU Deputy Minister Safety and Security South Africa My Private Email Address: shabangu_32@yahoo.co.ukDear Friend, After due deliberation with my children, I decided to contact you for your assistance in standing as abeneficiary to the sum of US$3.5M (Three Million Five Hundred Thousand United States Dollars Only) First,Let me start by introducing my self, I am MRS SUSAN SHABANGU, a mother of three children and the DeputyMinister Safety and Security since 1st April 1996 to date under the President of South Africa MR THABOMBEKI. You can view my profile at my website <http://www.gov.za/gol/gcis_profile.jsp?id=1066> After the swearing in ceremony making me Deputy Minister Safety and Security, my husband Mr. NdelebeShabangu died while he was on an official trip to Trinidad and Tobago in 2004. After his death, Idiscovered that he had some funds in a dollar account which More ...
5076  Classified as a Generic scam G GOOD DAY    anthony tony
SUMMARY: GOOD DAY
anthony tony <tonyanthony618@hotmail.com>
Dear Sir/Madam, I am quite aware that this letter will come to you as a surprise, considering the fact that we have not met Each other in the past. Nevertheless, I wish to introduce myself to you and to let you know that I got your contact through a search of my country's chamber Of commerce World Wide Web list. I am .Tony Anthony, Chairman, West African Clearing House (WACH), Accra Ghana. Our company is a security Company with specialist in financial and valuable Items. In the cause of my job, I came across a man by name Mr. Kim Woo-choong who deposited large sums of ($20Million) With West African Clearing House. This transaction Took place in 1996. After depositing the money, he left without trace but occasionally called me may be as a way of letting me know that he is still in circulation. Early in 1999, I received a call from Mr. Kim Woo-choong asking me to please do everything within my power to ef More ...
5077  Classified as a Advance Fee Fraud/419 scam S Re: [Awaiting your response B082509]    . .
SUMMARY: Re: [Awaiting your response B082509]
". ." <smith2x@hotmail.com>
My name is Mr. Yasim Almajerin , A Bahrain national I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I 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 given most of my property and assets to my immediate and extended family members as well as a few c More ...
5078  Classified as a Generic scam G IRS Notification - Tax refund    Internal Revenue Service
SUMMARY: IRS Notification - Tax refund
Internal Revenue Service <service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $268.32Please
submit the tax refund request and allow us 2-3 days in order to
process it.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved. More ...
5079  Classified as a Generic scam G **IMPORTANT** Your PayPal Account Has Been Limited    Paypal Team
SUMMARY: **IMPORTANT** Your PayPal Account Has Been Limited
"Paypal Team" <paypal@email.paypal.com.au>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you More ...
5080  Classified as a Advance Fee Fraud/419 scam S Please use it for charity    Philip freeman
SUMMARY: Please use it for charity
Philip freeman <phfree203@yahoo.com>
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.
My name is Philip Freeman. I,m a 65 years old man. I am British living
in Dubai (United Arab Emirate). I was a merchant and owned two
businesses in Dubai. I was also married with two children.
My wife and two children died in a car accident six years ago. Before
this happened my business and concern for making money was all I lived
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 been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Africa, Cameroon,More ...
5081  Classified as a  scam  SERIAL No:S/N-00168   
SUMMARY: More ...
5082  Classified as a  scam  >>NOTIFICATION FROM POWERBALL PROMOTIONS<<    Mrs. Victoria Bates
SUMMARY: More ...
5083  Classified as a  scam  >>NOTIFICATION FROM POWERBALL PROMOTIONS<<    Mrs. Victoria Bates
SUMMARY: More ...
5084  Classified as a Advance Fee Fraud/419 scam S urgent reply needed.    aliben mosa
SUMMARY: urgent reply needed.
"aliben mosa" <alibenmosa04@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise.Iam the bill and
exchange manager in Bank of Africa.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.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund.So
this is the reason why i contacted you,so that we will can release the money
to you as the nearest person to t More ...
5085  Classified as a Advance Fee Fraud/419 scam S THANKS AND REMAIN BLESSED.    ZULU MOHA
SUMMARY: THANKS AND REMAIN BLESSED.
ZULU MOHA <zulu_moha21@hotmail.fr>
DR.ZULU MOHAAFRICAN DEVELOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU - BURKINA FASO.WEST AFRICA. DEAR FRIEND/DIRECTOR/CEOI AM DR.ZULU MOHA AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE  AFRICAN DEVELOPEMENT 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 DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS  FAMILY HAVE APPLIED FO More ...
5086  Classified as a Advance Fee Fraud/419 scam S I am Interested in Partnership with you    Mr. Mu Xinsheng (JP)
SUMMARY: I am Interested in Partnership with you
"Mr. Mu Xinsheng (JP)" <mu_xinsheng_011@yahoo.com.cn>
Hello,
I want to apologise for contacting you through this manner.My name is Mu
Xinsheng (Ex-Minister of General Administration of Customs of the Peoples
Republic of China).
Forgive me if you see my business proposal as shameful and not honourable
because of my governmental status.But please excuse me and understand that
this is the situation I am and must find a credible partner outside China
preferably in the western world where i intend to invest and
help charity.
In my years of government service as Narcotics Control Commission and
General Adminstration of Customs, I have received kick backs from
smugglers and business people seeking favours from me and as a public
officer my bank accounts are monitored hence I kept the funds Thirty
million united states dollars for safe keeping abroad More ...
5087  Classified as a  scam  [Fwd: (YOUR MAIL WAS SELECTED)]    Josh Heinz
SUMMARY: More ...
5088  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    HASSAN BILLY
SUMMARY: DEAR FRIEND,
"HASSAN BILLY" <mr_hbilly1@hotmail.com>
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
provid More ...
5089  Classified as a  scam  FINAL NOTIFICATION    NATIONAL LOTTERY
SUMMARY: More ...
5090  Classified as a Advance Fee Fraud/419 scam S RE: \"CONFIDENTIAL\" URGENT REPLY PLEASE!    ahmed idris
SUMMARY: RE: "CONFIDENTIAL" URGENT REPLY PLEASE!
ahmed idris <dr_idris046@hotmail.fr>Attached Message:
--_87fbf65c-c323-4982-91b2-d426a50b93e8_
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
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<body class=3D'hmmessage'>
<BLOCKQUOTE>
<BLOCKQUOTE>
<BLOCKQUOTE>From the desk of Dr.Idris Ahmed.<BR>Manager Bill/Exchange<BR>Fo=
reign Remittance African Development Bank<BR>Ouagadougou Burkina Faso.<BR>W=
/Africa.<BR>&nbsp;<BR>Dear Partner,<BR>&nbsp;<BR>Greetings to you! This let=
ter is strictly personal, intimate and confidential. Forgive thi More ...
5092  Classified as a  scam  Please I need your urgent response   
SUMMARY: More ...
5093  Classified as a Employment/Job scam E CALL THEM TO CONFIRM!!!    STAATSLOTERIJ.NL
SUMMARY: CALL THEM TO CONFIRM!!!
"STAATSLOTERIJ.NL" <STAATSLO@LOTTO.NL>
--
Dear Sir or Madam,
I am a legal representative of China Metallurgical Import and Export
Company. They have requested that we -Grant Partners & Co Solicitors -
act on their behalf in recruiting capable and dynamic Sales Advisers.
They specialize in exporting quality products at relatively low
prices. We have been assigned the responsibility of helping them
recruit Sales Advisers in Europe and North America. Due to the
ever-increasing customer base in America,canada and Europe they are
searching for
(sales) representatives to assist in meeting the ever increasing customer
demand for their products.
Also it has been very difficult dealing with customers in this region
from China because of both time difference and language barrier.
Headquartered in Zhejiang China, we invite you to join China
More ...
5094  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE IN CHRIST.    Mrs. Gift Anny
SUMMARY: DEAREST ONE IN CHRIST.
"Mrs. Gift Anny" <giftanny0202@myway.com>
Dear in Christ ,
May our good Lord bless you and reward you for your going out and coming in through Jesus Christ
our Lord Amen.
I am the above named person from Kuwait . I am married to Mr Johnson Anny who worked with Kuwait
embassy in Abidjan for nine years before he died in the year 2003. We were married for nineteen
years with a child He died after a brief illness that lasted for only four days. Before his death,
we were both born again Christian.Since his death, I decided not to remarry or get achild outside
my matrimonial home which the Bible is against.
When my late husband was alive he left the sum of $5.5 Million (Five million five hundred thousand
U.S.Dollars) in a fixed deposit with a Bank. Presently, this money is still in the Bank.Recently,
my Doctor told me that I would not last for the next Eight days due to cance More ...
5095  Classified as a Advance Fee Fraud/419 scam S if you accept,urgent reply is necessary    MARIAY AKASON
SUMMARY: if you accept,urgent reply is necessary
"MARIAY AKASON" <marakason@yahoo.co.uk>
Mariay
Block A Room 11 UN
Refugee Camp dakar senegal.
Hello Dear,
I am writing this letter in confidence believing that if it is the wish of God for you to help me
and my brother, God almighty will bless and reward you
abundantly and you would never regret this. Although I did not disclose my reason for enquiring for
security reason.
I am from republic of Liberia refugee living here in dakar senegal,
and my executed my father was the former Liberian minister of fanice. And he was executed by the
rebel forces in allegation of high embezzlement in that department. He deposited $10.5million us
dollars cash in a security company here in dakar senegar, which he used me as the next of kin in
case of death or
incapacitation.The security company appears to believed that this funds belongs to my Father and More ...
5096  Classified as a  scam  REPORT FOR 08-27-2007-06    John Fitchpatrick
SUMMARY: More ...
5097  Classified as a Generic scam G From Dr Oneal .    Dr Sean Oneal.
SUMMARY: From Dr Oneal .
"Dr Sean Oneal." <seanol06@yahoo.it>
Dear Friend,
I am an investment consultant working with Bank Of Scotland
at their offshore department Dover House Whitehall,London.I
will be happy to work this deal out with you if we can do
business.
During one of our peroidic auditing I discorved a dormant
accounts with holding balance of 152,000.000.00 One Hundred
and Fifty Two Million British Pounds this account has not
been operated for the past years.
As at this moment,I am constrained to issue more details
about this business until your response is received. If you
are not familiar with my Bank profile,please take a moment
of your very busy schedules to read about my Bank website;
www.bankofscotland.co.uk
and I look forward to hearing from you as soon as possible
if you are interested,as well on replying send me the
followings.
Your Name:........ More ...
5098  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    MUHAMED HASSIAN
SUMMARY: CONFIDENTIAL AFFAIR.
"MUHAMED HASSIAN" <muhamed_hassian04@hotmail.com>
FROM THE DESK OF MR.MUHAMMED HASSIAN.
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
K More ...
5099  Classified as a Generic scam G PROPOSITION D\'Affaires.    modibo sow
SUMMARY: PROPOSITION D'Affaires.
modibo sow <modibosow53@hotmail.com>
Mon associé,Je suis le responsable du Département comptabilité de la BANK OF AFRICA MALI-BAMAKO. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étrangerdécédé en novembre 2003 dans un accident d'avion . Les fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant notre découverte.Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être profitable et trouver des idées pour mettrece plan en exécution . Cette somme est de $2.500 More ...