The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th 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

5100  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    musa garuba
SUMMARY: I NEED TRUST
musa garuba <musagaruba72@hotmail.com>
I NEED TRUST.THE CHIEF AUDITOR/INFORMATION MANAGER,IN-CHARGE OF FOREIGN UNITAFRICAN DEVELOPMENT BANK GROUP,OUAGA. BURKINA-FASO.DEAR GOOD FRIEND,I AM MR.MUSA GARUBA, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGNUNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION/TRANSFER WORTH THE SUM OF TWENTY NINE MILLION TWO HUNDRED THOUSAND U.S DOLLARS (US$29.2M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE FRENCH BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE THREE YEARS AGO ALONG WITH HIS WIFE.I WAS OPPORTUNED TO SEE THE DECEASED DEPOSIT FILE BEARING THIS HUGE AMOUNTOF MONEY WHEN I WAS INSPECTING THE DATED AND CURRENT CUSTOMERS FILES IN OTHERTO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL VALIDATION/ RE-DOCUMENTATION AGAINST THE STATEMENT APPROVAL TO THE ACCOUNT HOLDERSFOR THE More ...
5101  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP NEEDED!!!   
SUMMARY: URGENT PARTNERSHIP NEEDED!!!
info_mrs@comcast.net (Mrs. Aachal Dandan )
Mail From Mrs. Aachal Dandan
Greetings,
I am writing you this mail which I know will get to you as a surprise, but since I am a desperate situation, I know the internet in general is not a safe place considering what is happening around the world today; however, l had no other choice other than to contact you in this manner of approach. My name is Mrs. Aachal Dandan, i am the financial adviser to the former personal chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s branches all over the world). Before Mr. Mikhail Khodorkovsky was arrested by the Russian authorities over politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Y More ...
5102  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    MUHAMED HASSIAN
SUMMARY: CONFIDENTIAL AFFAIR.
"MUHAMED HASSIAN" <muhamed_hassian14@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
More ...
5103  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Brown Walter
SUMMARY: NOTIFICATION OF BEQUEST
Brown Walter <gmcbain@onetel.com>
MANAGING PARTNER
FRANCIS HANNA AND SOLICITORS
32/36 May Street,Belfast BT1 4NZ. United Kingdom
Tel: +44 701 113 6715
Fax: +44 845 280 0214
Email :frhnn_solicitors4@yahoo.co.uk
NOTIFICATION OF BEQUEST
FOR YOUR IMMEDIATE ATTENTION:
On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen
Krügger;I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address
stated on the WILL. I wish to notify you that late Engr. Jürgen Krügger made
you a beneficiary to his WILL. He left the sum of Seven Million One Hundred
Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and last testament
to his WILL.
Engr. Jürgen Krügger until his death was a member of the Helicopter Society and
the Institute of Electronic & Electrica More ...
5104  Classified as a Advance Fee Fraud/419 scam S     joseph ronoh
SUMMARY: =?windows-1256?Q?AWAITING_YOUR_URGENT_REPLY.=FE?=
joseph ronoh <joseph_ronoh05@hotmail.fr>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. GREETINGS. DEAR FRIEND, FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM JOSEPH RONOH  THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN A More ...
5105  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    musa garuba
SUMMARY: I NEED TRUST
musa garuba <musagaruba55@hotmail.com>
I NEED TRUST.THE CHIEF AUDITOR/INFORMATION MANAGER,IN-CHARGE OF FOREIGN UNITAFRICAN DEVELOPMENT BANK GROUP,OUAGA. BURKINA-FASO.DEAR GOOD FRIEND,I AM MR.MUSA GARUBA, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGNUNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION/TRANSFER WORTH THE SUM OF TWENTY NINE MILLION TWO HUNDRED THOUSAND U.S DOLLARS (US$29.2M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE FRENCH BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE THREE YEARS AGO ALONG WITH HIS WIFE.I WAS OPPORTUNED TO SEE THE DECEASED DEPOSIT FILE BEARING THIS HUGE AMOUNTOF MONEY WHEN I WAS INSPECTING THE DATED AND CURRENT CUSTOMERS FILES IN OTHERTO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL VALIDATION/ RE-DOCUMENTATION AGAINST THE STATEMENT APPROVAL TO THE ACCOUNT HOLDERSFOR THE More ...
5106  Classified as a Advance Fee Fraud/419 scam S Your good understanding is highly needed.    musta risheh
SUMMARY: Your good understanding is highly needed.
musta risheh <musta_risheh29@hotmail.fr>
FROM THE DECK OF MR   MUSTA RISHEH 
The Head Of File Department,BANK OF AFRIC (B.O.A).Ouagadougou Burkina-Faso West Africa
PLANE CRASH
 
           ( REMITTANCE OF $15 MILLION U.S.A DOLLARS )                           CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of More ...
5107  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA (BOA)    FROMMR.SANTOS ABDOKAREEM
SUMMARY: BANK OF AFRICA (BOA)
"FROMMR.SANTOS ABDOKAREEM" <san_tos_06@hotmail.fr>
FROMMR.SANTOS ABDOKAREEM
AUDITING AND ACCOUNTING UNIT.
BANQUE OF AFRICA.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
URGENT REPLY NEEDED Reply to (santos_abdokareem@yahoo.ca)
I AM MR.SANTOS ABDOKAREEM. I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT
BANQUE OF AFRICA. (BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $18.5Million dollars (Eighteen million five
hundred thousand US dollars) ) WHICH I WANT TO TRANSFERRED OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 2002 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE More ...
5108  Classified as a Advance Fee Fraud/419 scam S Your good understanding is highly needed.    musta risheh
SUMMARY: Your good understanding is highly needed.
musta risheh <musta_risheh28@hotmail.fr>
FROM THE DECK OF MR   MUSTA RISHEH 
The Head Of File Department,BANK OF AFRIC (B.O.A).Ouagadougou Burkina-Faso West Africa
PLANE CRASH
 
           ( REMITTANCE OF $15 MILLION U.S.A DOLLARS )                           CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of More ...
5109  Classified as a  scam  FROM: MR. JOHN WILLIAMS    John Williams
SUMMARY: More ...
5110  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    musa garuba
SUMMARY: I NEED TRUST
musa garuba <musagaruba47@hotmail.com>
I NEED TRUST.THE CHIEF AUDITOR/INFORMATION MANAGER,IN-CHARGE OF FOREIGN UNITAFRICAN DEVELOPMENT BANK GROUP,OUAGA. BURKINA-FASO.DEAR GOOD FRIEND,I AM MR.MUSA GARUBA, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGNUNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION/TRANSFER WORTH THE SUM OF TWENTY NINE MILLION TWO HUNDRED THOUSAND U.S DOLLARS (US$29.2M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE FRENCH BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE THREE YEARS AGO ALONG WITH HIS WIFE.I WAS OPPORTUNED TO SEE THE DECEASED DEPOSIT FILE BEARING THIS HUGE AMOUNTOF MONEY WHEN I WAS INSPECTING THE DATED AND CURRENT CUSTOMERS FILES IN OTHERTO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL VALIDATION/ RE-DOCUMENTATION AGAINST THE STATEMENT APPROVAL TO THE ACCOUNT HOLDERSFOR THE More ...
5111  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-27-2007-04    John Fitchpatrick
SUMMARY: REPORT FOR 08-27-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
Attn: President / Managing Director.
My name is Jim Johnson, the elder son of Mr. moyo Johnson. During the=20
current crises against the farmers of Zimbabwe by the supporters of=20
our President Robert Mugabe to claim all the=20
white owned farms in our country, he ordered all the white farmers to=20
surrender their farms to his party members and their followers.=20
=20
My father was one of the big Tobacco farmers in the country and=20
knowing that he did not support the president=92s political ideology,=20
the president=92s supporters invaded my father=92s farm,=20
burnt down everything, shot him and as a result of the wounds he=20
sustained, he became sick and died after two days. and after his=20
death, my mother and I with my brother and one of my=20
sister decided to move out of Zimbabwe for More ...
5112  Classified as a Advance Fee Fraud/419 scam S From Mrs Arbel    Mrs Arbel
SUMMARY: From Mrs Arbel
Mrs Arbel <mrs.arble@yahoo.fr>
Mrs.Cindy Arbel writing from /Chu De Cocody Hospital, Abidjan Cote d'Ivoire.
Greeting to you in the name of our Lord,
I am the above named person from israel, I am married to Mr.Yael Arbel who is an Oil Consultant/Contractor before he died in the year 2006 due to the crisis between our country and Lebanon. We were married for eleven years without a child.Before his death we were both born again Christian and we worship in glourios chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of ( $5.5 million U.S. dollars) Here in Cote D'Ivoire. Presently the fund is still with the Bank.Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work don More ...
5113  Classified as a Generic scam G security@aol.co.uk    AOL
SUMMARY: security@aol.co.uk
AOL <security@aol.co.uk>
Dear valued AOL®
member:
It has come to our attention that your AOL®
account informations 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 Aug 30, 2007. you are requested to
update your account informations at the following link.
https://security.aol.com/login_update_done=1115487
*Important*
We have asked few additional information which is going to be
the part of secure login process. These additional information
will More ...
5114  Classified as a Employment/Job scam E Important : Refund from Internal Revenue Service IRS    Internal Revenue Service
SUMMARY: Important : Refund from Internal Revenue Service IRS
"Internal Revenue Service"<refunds@irs.gov>
After the last annual calculations of your fiscal activity we
have determined that you are eligible to receive a tax refund of $139.30 .Please
submit the tax refund request and allow us 6-9 days in order to process it.
You can apply for your refund online here.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline. Please be carefull when entering
your data.
Regards, Internal Revenue Service
 
© Copyright 2007, Internal Revenue
Service U.S.A.. More ...
5115  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL ,    gambo adams
SUMMARY: TOP SECRET AND CONFIDENTIAL ,
"gambo adams" <gambo_adams49@hotmail.fr>
FROM: GAMBO ADAMS
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
STRICTLY CONFIDENTIAL.
Dear friend,
I write to introduce this urgent/important business opportunity to you
irrespective of the fact that we have not seen or known each other before
believing that it will be of immense benefit to both of us.
Let me formally introduce myself. I am MR GAMBO ADAMS, the assistance
manager of the BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got your
contact through network online in my earnest search,for a reliable
individual who can assist me to make this transaction a reality with my
believe in Allah that you will never let me down.
There is an outstanding sum of US$11.3million(Eleven million,three hundred
thousand United States Dollars) that belong to one of our late More ...
5116  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE FROM BLESSING PAUL    Blessig paul
SUMMARY: URGENT RESPONSE FROM BLESSING PAUL
Blessig paul <blessingp_2@hotmail.fr>
Dear Friend,                                       It is my pleasure to send you this proposal for The purpose of investment in your company.I am Miss Blessing Paul the only daughter to late George Paul from Sierra Leone. My late father was a Gold and Diamond merchant based in Freetown Sierra-Leone. As a result of the political instability of Sierra-Leone, my late father came to Cotonou Benin republic with the sum of USD12,500,000.00 (US$12.5m) which he deposited in a Financial and Security Institution here in Cotonou Benin Republic West Africa for security reasons I am here seeking for an avenue to transfer this money to a reliable and trustworthy person for investment programmes. I am here as a refugee be More ...
5117  Classified as a  scam  Attention: Winner,    Edward Apati
SUMMARY: More ...
5118  Classified as a  scam  email award    roger malcom
SUMMARY: More ...
5119  Classified as a Advance Fee Fraud/419 scam S PLEASE I REALLY NEED YOUR URGENT RESPONSE    mrattahiru ahmed
SUMMARY: PLEASE I REALLY NEED YOUR URGENT RESPONSE
mrattahiru ahmed <mrattahiru_ahmed48@hotmail.fr>
DR ATTAHIRU AHMEDCREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .                          (Confidencial)I am DR ATTAHIRU AHMED  ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either More ...
5120  Classified as a Advance Fee Fraud/419 scam S MAY THE PEACE OF GOD BE ONTO YOU    Annet Maxwell
SUMMARY: MAY THE PEACE OF GOD BE ONTO YOU
=?iso-8859-1?q?Annet=20Maxwell?= <annet50087@yahoo.co.uk>
I have a new email address!You can now email me at: annet50087@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 ...
5121  Classified as a  scam  Monday luck 2 look alike    thomas oneill
SUMMARY: More ...
5122  Classified as a  scam  EUROMILLONES AWARD 2007    euro2007milliones
SUMMARY: More ...
5123  Classified as a Advance Fee Fraud/419 scam S Transfer Of US$16.5Million    Phillip vusi
SUMMARY: Transfer Of US$16.5Million
Phillip vusi <vusivusi3@hotmail.com>
ATTN:sir/madaml do foresee the surprise this letter will bring to you as it comes from a stranger. However is rest assured that it comes with best of Intentions?However, I got your contact from the internet. But after due consideration of your country profile, i think you are credibility of handling this trust and my future career.Thus, my humble decision to solicit for your understanding andco-operation, as it will be beneficial to both of us involved.My name is PHILLIP VUSI the elder son of MR. JACK VUSI of Zimbabwe.At this present war against the farmers in Zimbabwe with the support of our president ROBERT MUGABE to claim all the white farmers to his party members and his followers he ordered all the white owned farmers to surrender to his party members and followers.My father is one of the best farmers in our country and because he did not b support his ideas, his supporters invade More ...
5124  Classified as a Generic scam G Your Compensation Of Four Million USD !!!    Dr. Terry Edmond
SUMMARY: Your Compensation Of Four Million USD !!!
"Dr. Terry Edmond" <drterryedmond@excite.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the co-operation of a new partner from England who is an international business man. Presently
I'm in england for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how that is why I decided to compensate you for the effort
invested before now an i would like you to know that the ECOMOIC COMMUNITY OF WEST AFRICAN STATES
has your backing and will be directing you on what to do to get your funds.
Now contact my secretary, his contacts are:
Name: Mr Dale Micheal
Email: mrdalemicheal1@gmail.com
Ask him to send you the total sum of $4,000,000.00 (Four Million United More ...
5125  Classified as a Advance Fee Fraud/419 scam S     NABBA KAYUNDO
SUMMARY: =?windows-1256?Q?Working_Partnership=FD=FD?=
NABBA KAYUNDO <nabba_kayundo47@hotmail.com>
MAIL FROM MR NABBA KAYUNDO BANK OF AFRICA OUAGADOUGOUBURKINA FASO  Good day,  I am Mr.Nabba Kayundo ,the Bill & Exchange Officer at the Bill and exchange department of Bank of Africa,Ouagadougou,Burkina Faso.  I discovered an abandoned sum of Five Million Six hundred and fifty two thousand Euro(€5,652,000 Euro ) in a dormicillary bank account file which belong to a deceased customer of this bank(Mr Kelvin Goodman) ,the former director of operations of¨PetrolBurkina (the company that is responsible for the sales of petroleum products in Burkina Faso) he died in an auto accident with his wife and two children on 19th July 2003 while on Holiday in Bafora, a tourist village in southern  Burkina Faso. It is therefore, upon this discovery that I decided to make this business proposal to you if you can act as the next of kin or relation to th More ...
5126  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    koffi Desmond
SUMMARY: Salam Aleikum
koffi Desmond <koff_yy27@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 ...
5127  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED: DEAR FRIEND.    khan ibrahim1
SUMMARY: ATTENTION REQUIRED: DEAR FRIEND.
khan ibrahim1 <khan_ibrahim2@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND.
 
I MR: KHAN IBRAHIM The director in charge of auditing and accounting section in Bank of Africa Ouagadougou-Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction. Please here is my direct contact call me on +226-78-84-21-34.
 
During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on 2002 in plane crash, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer MR. FREDERIC AARON was a big merchant who trades on Gold, Diamond, Elephant tusks and c More ...
5128  Classified as a Advance Fee Fraud/419 scam S GOLD FOR SALES    koffi williams
SUMMARY: GOLD FOR SALES
koffi williams <kow003@hotmail.fr>
Dear, I am KOFFI WILLIAMS a gold minner and I have 490kg of gold for sales. Please if interested do not hesitate to reply me urgently. Best Regards  Je suis KOFFI WILLIAMS et j'ai 490kg d'or à vendre.  Svp vous etre intéressé ne hésitez pas à me répondre instamment KOFFI WILLIAMS.Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it! More ...
5129  Classified as a Advance Fee Fraud/419 scam S Urgent business proposal.    Dr. Beko Armstrong
SUMMARY: Urgent business proposal.
"Dr. Beko Armstrong" <dr_armstrong002@yahoo.co.uk>
  FROM: The Desk of Dr. Larry Martins,Bill And Exchange Manager,(Ecobank),Republic of Togo.Alternative Email: ifylegend@yahoo.co.uk                                        Dear  Sir, Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I confide in you. I am Dr. Larry Martins,from (Ecobank),Republic of Togo. During the course of our auditing we discovered the sum of Thirty five million five hundred thousand united states dollars (USD$35.500.000.00) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account
again, and after going through some o More ...
5130  Classified as a Generic scam G Good Day    Keneth Lasoya
SUMMARY: Good Day
Keneth Lasoya <pin_hhh@oromail.net>
Good Day
I am Mr.Keneth Lasoya, Funds Manager of Fidelity Investment International. The World Largest Funds
Management Company with over $1.2 Trillion Capital Investment Funds. Neverthless, as Fidelity Funds
Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum
Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over Â44.5m from the Investor's EMRCP and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity
Magellan Capital Funds. All confirmable documents to back up the claims will be made available to
you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities
whereby the funds can be claimed in any of our 6 Clearing Houses without any hitche More ...
5131  Classified as a  scam  EURO-MILLION LOTERIA ESPANYOL !!!    EUROMILLION 2007
SUMMARY: More ...
5132  Classified as a Advance Fee Fraud/419 scam S God bless you as you read    sussy owen
SUMMARY: God bless you as you read
sussy owen <sussy_o25@yahoo.com>
Hello Dear,   Good day, I am sure that you will be surprise to receive this letter from a complete stranger like me hence my apology. I am contacting you due to the situation i am into. I am Miss Sussy Owen, daugther of late Chief & Mrs. Damian Owen of the Republic of Cote d'Ivoire(Ivory Coast). My mother died when i am little age and i am the only child. I lived with my father in Abidjan city known as the economic capital of Cote D'Ivoire the largest Cocoa producing nation in Africa where my father had his Agricultural business. My father is a wealthy cocoa and gold marchant but unfortunately he was killed recently by his local business associate during their business meeting in a hotel here. The death of my father was planned by his wicked brother because he was greedy More ...
5134  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda136@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.    PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda01@gmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will b More ...
5135  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
SUMMARY: YOUR URGENT ASSISTANCE NEENED
"MR BIN MUDA" <bin-muda154@hotmail.com>
FROM MR BIN MUDA
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
PLEASE YOUR URGENT ASSISTANCE NEENED
Reply me here please.
Email: mrbin.muda01@gmail.com
Dear Friend,
This message might meet you in utmost surprise,however, it's just my urgent
need for foreign partner that made me to contact you for this transaction.I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business More ...
5136  Classified as a  scam  FROM:CASINO FREE AWARD    Addressattache45 Addressattache45
SUMMARY: More ...
5137  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASIST    Mr Abuahmed Yaya
SUMMARY: CAN YOU ASIST
Mr Abuahmed Yaya <abuahmed_020@hotmail.fr>
 Dear Friend,I am MR ABUAHMED YAYA the Auditor/Computing manager in a Bank.There is a deal of a transfer involving a huge amount 10.5 MILLIONDOLLAR(TEN.FIVE million ).I am proposing to make this transfer to a designated bank account of your choice.Thus,For your indulgence and support you will have 25% share of the total amount after the transfer must have been successfully concluded.Kindly reply me stating your interest,and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response.Kindly send your fax and phone number for easy communications.Sincerely yoursMR ABUAHMED YAYA. Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free.   Make it count! More ...
5138  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    abdoul hassan
SUMMARY: READ CAREFULLY
"abdoul hassan" <abdulhassan_29@hotmail.com>
I AM DR Abdoul Hassan
The Manager of Audit & Accountancy Dept.
AFRICAN DEVELOPMENT Bank/A D B
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND GET BACK TO ME)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of SEVEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($7,300.000).
This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandon More ...
5139  Classified as a Advance Fee Fraud/419 scam S REPLY ME URGENT    muhamed karal
SUMMARY: REPLY ME URGENT
muhamed karal <muhamedkaral36@hotmail.com>Attached Message:
--_ab91bab1-11ad-4eb2-a295-2853f9835a47_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt"><FO=
NT size=3D3><FONT face=3D"Times New Roman"><SPAN lang=3DEN-GB style=3D"COLO=
R: #333333; mso-ansi-language: EN-GB">From Mr Muhamed Karal.</SPAN><SPAN st=
yle=3D"COLOR: #333333"><*xml:namespace prefix =3D o ns =3D "urn:schemas-mic=
rosoft-com:office:office" /><o:p></o:p></SPAN></F More ...
5140  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED    mohammed osman
SUMMARY: URGENT BUSINESS ASSISTANCE NEEDED
mohammed osman <mohammed_osman02@hotmail.com>
FROM THE DESK OF MOHAMMED OSMAN
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA.                          ("Remittance Of $10.5million Us Dollars Confidential is the case")                                                  COMPLIMENTS OF THE SEASON 2007,
 
I am (MOHAMMED ZONGO), Head of File Department & Debt Recovering in African Development Bank Ouagadougou Burkina-Faso in West Africa.
First, I must solicit your confidence in this Tra More ...
5141  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED    mohammed osman
SUMMARY: URGENT BUSINESS ASSISTANCE NEEDED
mohammed osman <mohammed_osman013@hotmail.com>
FROM THE DESK OF MOHAMMED OSMAN
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA.                          ("Remittance Of $10.5million Us Dollars Confidential is the case")                                                  COMPLIMENTS OF THE SEASON 2007,
 
I am (MOHAMMED ZONGO), Head of File Department & Debt Recovering in African Development Bank Ouagadougou Burkina-Faso in West Africa.
First, I must solicit your confidence in this Tr More ...
5142  Classified as a  scam  Dear Beneficiary    LG Electronics Inc
SUMMARY: More ...
5143  Classified as a Advance Fee Fraud/419 scam S RE :I NEED TRUST. FROM MR MOHAMED BELLO.    mohamed bello
SUMMARY: RE :I NEED TRUST. FROM MR MOHAMED BELLO.
mohamed bello <mohamed_bello11@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Good Morning,I am MR MOHAMED BELLO, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for th More ...
5144  Classified as a Advance Fee Fraud/419 scam S Crown Office Chambers    c_purchas@terra.es
SUMMARY: Crown Office Chambers
"c_purchas@terra.es" <c_purchas@terra.es>
Crown Office ChambersTempleLondonEC4Y 7HJUnited KingdomHelloMy name is Christopher Purchas QC. I am a Barristerand member of the Queen's Council (QC) working withthe reputable legal firm - Crown Office Chambers inLondon United Kingdom. I am contacting you because Iam surewe can achieve a change of ownership from my lateclient's name to yours.Late Mr. Mark Prokhorenko was a personal client ofmine and I managed all his legal affairs. As of today,I stand as a true custodian to the cash deposit whichhe made in a financial institute in Amsterdam -Holland. I am presently faced with the task of gettingsomeone with your matching profile who can bepermitted to claim the fund.The amount in the deposit is $12,000,000 (TwelveMillion United States Dollars Only) and the financeoffice is ready to release the money to whoever Ipresent as the true fund beneficiary and next-of-kinto my late client because I was a More ...
5145  Classified as a Advance Fee Fraud/419 scam S Attn Please    stephanie kona
SUMMARY: Attn Please
stephanie kona <stephanie_kona_6@yahoo.dk>
 Attn Please   Dear I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Miss Stephanie KonaThe reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance. I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in abidjan as i am writing you and recently My Beloved Dad join his ancestors though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.How i wish i will see you now in my country and we talk to each other at present. my father
before More ...
5146  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.mamadiou amidou.Urgent Reply Pls    mamadiou amidou
SUMMARY: From The Desk Of Mr.mamadiou amidou.Urgent Reply Pls
mamadiou amidou <mamadiou_amidou70@hotmail.com>Attached Message:
You should contact me on my number 00226 78 78 04 51 immediately as soon as=
you receive this letter.And reply me with this e mail address mamadiou_ami=
dou@yahoo.fr immediately with those informations i need from you, for me to=
process the text of application for you to apply to the bank.Yours faithfu=
lly,
Mr.mamadiou amidou
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
________________ More ...
5147  Classified as a Advance Fee Fraud/419 scam S Attn Please    stephanie kona
SUMMARY: Attn Please
stephanie kona <stephanie_kona_4@yahoo.dk>
 Attn Please   Dear I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Miss Stephanie KonaThe reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance. I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in abidjan as i am writing you and recently My Beloved Dad join his ancestors though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.How i wish i will see you now in my country and we talk to each other at present. my father
before More ...
5148  Classified as a Advance Fee Fraud/419 scam S Attn Please    stephanie kona
SUMMARY: Attn Please
stephanie kona <stephanie_kona_5@yahoo.dk>
 Attn Please   Dear I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Miss Stephanie KonaThe reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance. I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in abidjan as i am writing you and recently My Beloved Dad join his ancestors though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.How i wish i will see you now in my country and we talk to each other at present. my father
before More ...
5149  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    salif mussa
SUMMARY: GET BACK TO ME
salif mussa <salifgmussa@hotmail.fr>
FROM THE DESK OF DrSALIF MUSSA,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGTHEEN  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws bu More ...
5150  Classified as a Advance Fee Fraud/419 scam S REQUEST OF YOUR URGENT ASSISTANCE    MRV BIN MUDA
SUMMARY: REQUEST OF YOUR URGENT ASSISTANCE
"MRV BIN MUDA" <bin-muda336@hotmail.com>
FROM MR BIN MUDA
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
REQUEST OF YOUR URGENT ASSISTANCE
Reply me here please.
Email: mrbin.muda01@gmail.com
Dear Friend,
This message might meet you in utmost surprise,however, it's just my urgent
need for foreign partner that made me to contact you for this transaction.I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transferring the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the gaminess of the deceased death by clicking
on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business More ...
5151  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. HAMZA BORO    hamza boro
SUMMARY: FROM THE DESK OF MR. HAMZA BORO
hamza boro <hamza_boro29@hotmail.com>Attached Message:
--_a855af15-2fa5-4e48-a56f-07cc1d38ba84_
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Content-Transfer-Encoding: quoted-printable
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<DIV><STRONG><FONT size=3D3>From The Desk of Mr.Hamza Boro<BR>Audits &amp; =
Accounts Dept<BR>African Development Bank<BR><FONT color=3D#0000bf>Ouagadou=
gou Burkina Faso</FONT></FONT></STRONG></DIV>
<DIV><FONT color=3D#0000bf><FONT size=3D3><FONT face=3D"arial black" color=
=3D#bf00bf>Telephone number 00226 78-04-90-59.</FONT><BR></FON More ...
5152  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    abdoul hassan
SUMMARY: VERY URGENT
abdoul hassan <abdulhassan_018@hotmail.com>
I AM DR Abdoul  HassanFrom the office of Audit & Accountancy Dept.
 AFRICAN DEVELOPMENT Bank/A D B
Ouagadougou, Burkina-Faso.
( READ CAREFULLY )
 
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got  your information and lay trust in you before i contacted you.
I am the Manager of Audit & Accountancy Department of our bank and i decided to contact you over this financial transaction worth the sum of SEVEN MILLION,THREE HUNDRED THOUSAND UNITED STATES  DOLLARS ($7,300.000).
This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to subm More ...
5153  Classified as a Employment/Job scam E A message from Chase Card Services Fraud Department    chase.com
SUMMARY: A message from Chase Card Services Fraud Department
"chase.com"<service@chase.com>
 
Dear Card Member, Due to the recent phishing attacks and
attempted identity theft associated with them, we have decidedto verify identity of
our members. We apologize for any inconvenience this may cause but we feel
thatis a necessary precaution to protect our members personal identity
information.We recently attempt to verify some recent transactions on your
account.After we have made the verification we were unable to confirm your
personal identity information we haveon file. You will need to update your
information in order to maintain online services. Click here to log-inChase Online(SM) any day of the week,
complete all the we need to establish your identity. For yourprotection, we require
an exact match between the information we have on file and the information thatyou
will conf More ...
5154  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    IBRAHIM ABUBARKA
SUMMARY: CONFIDENTIAL AFFAIR.
"IBRAHIM ABUBARKA" <mr_ibrahim_abubarka09@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 ...
5155  Classified as a Generic scam G From The Desk of Mr AZIZAL SHERIFF    azizal sheriff
SUMMARY: From The Desk of Mr AZIZAL SHERIFF
"azizal sheriff" <azizal_sheriff17@hotmail.com>Attached Message:
Dear Sir/mada
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 AZIZAL SHERIFF the Chief Auditor, with African Development bank
(ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina Faso Law, at the More ...
5156  Classified as a Advance Fee Fraud/419 scam S From:Mrs. TANCO ANITA    mrs tanco
SUMMARY: From:Mrs. TANCO ANITA
mrs tanco <mrs_tanco100@yahoo.ca>
From:Mrs. TANCO ANITA Pls contact me to email (mrs_tanco100@yahoo.ca) My Dear,I am Mrs ANITA TANCO Anthony from Solomon Island but now undergoing medical treatment now in Abidjan Cote D'Ivoire West Africa. I am married to Late Mr.Anthony .C. Samuel who worked with Malasyia embassy here in Abidjan Cote D'Ivoire for twelve years before he died in the year 2002.We were married for fifteenyears 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. When my late husband was alive he deposited the sum of $9.5Million (nine Million Five hundred thousand U.S.Dollars) in a bank here in Abidjan Cote D'Ivoire,presently this money is still in the bank's bequest suspence account where it was being deposited by my late husband.Recently after my previous clinical checkMore ...
5157  Classified as a Advance Fee Fraud/419 scam S FROM RICK ANDERSON URGENT REPLY.    RICK ANDERSON
SUMMARY: FROM RICK ANDERSON URGENT REPLY.
RICK ANDERSON <rickandersona@yahoo.co.in>
Charter Bank Plc.,38 Hans Crescent, KnightsbridgeLondon SW1X 0LZ-United KingdomFeel-Free to Call +44 703 184 1338. Good Day,I wish to inform you that, this Letter is not a Hoax Mail, and I urge you to Treat it with seriousness.I want to Transfer to Overseas Account (USD$30,000,000.00) Thirty Million United State Dollars)
from a Prime Bank here in London. I want to know, If you are not Capable,then i will quietly look for a Reliable and Honest person who is Capable and fit to Provide Eitheran Existing Bank Account or set up a New Bank A/C immediately to receive this Money. Even an Empty A/C will serve to receive this Money, as long as you will remain Honest to me until the end of this important Business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr.Rick Anderson,presently promoted to Auditor General in one of the B More ...
5158  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA   
SUMMARY: CENTRAL BANK OF NIGERIA
p_csoludo@voila.fr
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS NIGERIA
[OFFICE OF THE
EXECUTIVE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Email: p_csoludo@voila.fr
IMMEDIATE PAYMENT NOTIFICATION
AV/CONT/NNPC/FGN/MIN/009
ATTN : HONOURABLE BENEFICIARY ,
YOUR IMMEDIATE CONTRACT
PAYMENT,CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors
due for payment, with the federal
government of Nigeria, Your name was
discovered as next on the list of the
outstanding contractors who have not
received their payments. I am
prof.charles c.soludo. The executive
governor central Bank Of Nigeria(CBN)
Firstly, I plead on behalf of my
country a More ...
5159  Classified as a  scam  Please contact your claims agent    BALLL GOLDEN
SUMMARY: More ...
5160  Classified as a  scam  Your U.K. National Lottery Winning Notification Batch N0:P2/0056.    uk national lottery headquarter
SUMMARY: More ...
5161  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    Mr Usman Amadu
SUMMARY: TOP SECRET
Mr Usman Amadu <usmanamadu13@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 ...
5162  Classified as a Lotto/Lottery scam L     DR PETER JAMES
SUMMARY: More ...
5163  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR YUSUF YAHAYAH.    hakimm baliu
SUMMARY: FROM, THE DESK OF MR YUSUF YAHAYAH.
hakimm baliu <hakimm_baliu5@hotmail.fr>
FROM, THE DESK OF MR 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 HALIMM BALIU, 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 ...
5164  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
SUMMARY: READ AND GET BACK TO ME
diouf mouka <diouf_mouka015@hotmail.fr>
DEAR FRIEND, I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (we More ...
5165  Classified as a Generic scam G From:Petroleum Refinery Company    Mr.Belgore Charles
SUMMARY: From:Petroleum Refinery Company
"=?iso-8859-1?q?Mr.Belgore=20Charles?=" <petroleumrefinerycompany1@yahoo.co.uk>
I have a new email address!You can now email me at: petroleumrefinerycompany1@yahoo.co.ukMr.Belgore Charles- From: Mr. Belgore Charles Petroluem Refinary Company Dear Friend, My Name is Mr.Belgore Charles , I am the Chief Auditor with the Petroleum Refinery Company Ltd. I am seeking your assistance on mutual project of investment which involve huge Sum of Money, (USD$15.5 Million Dollars) in your Country. Please write back with your direct telephone number to enable us discuss on your percentage and the possible mean of moving the money to you until my arrival to me you in your country. I am giving you 25% of this money, 5% for any money spend on the course of moving and clearing of the fund, and the rest to me. Thank you as I Await your reply. Sincerely Yours, Mr.Belgore Charles More ...
5166  Classified as a Advance Fee Fraud/419 scam S From Mr. Karim Ahmed    karim ahmed
SUMMARY: From Mr. Karim Ahmed
"karim ahmed" <karim-ahd122@hotmail.fr>Attached Message:
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand
Dollars
I am the general manager audit and account department African development
bank. During the course of this year auditing, I discover a fund belong to
our late customer mr. john jorovo who die along with his entire family is
the (Beirut air bound charter jet plane crash happen on the 26th December
2003, cotonou republic of Benin.
Here is the web site
(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
after my investigation concerning late me john korovo and his fund, I had to
contact you via your email as the urgency of the transaction is required. if
not that I have to stay back here as to ensure an immediate and smooth
transfer of this funds, but left for me alone, that will not be necessary,
hence because of the More ...
5167  Classified as a Advance Fee Fraud/419 scam S     ali ibrahim
SUMMARY: =?windows-1256?Q?URGENT_RESPONSE=FE?=
ali ibrahim <ali_ibrahim.79@hotmail.com>
FROM MR.ALI IBRAHIMThe Manager, Auditing & Accounting Dept.Bank of Africa (BOA).Ouagadougou, Burkina-Faso. Dear Friend,  I am MR. ALI IBRAHIM . THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou , Burkina Faso .  In my department we discovered an abandoned sum of (US$18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich , Germany ) who died along with his entire family is victims of AF4590 in 31st July 2000 plane crash. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all hi More ...
5168  Classified as a Generic scam G     basshiru jubrin
SUMMARY: =?Windows-1252?Q?j'ai_besoin_de_votre_r=E9ponse_d'urgenty?=
basshiru jubrin <basshiru_jubrin2@hotmail.com>
Bonjour,                                              Je sais que cettelettre de proposition pourrait vous parvenir comme unesurprise considérant le fait que nous n'avons aucun lien entre vous et moi ,ni aucune relation amicaleauparavant.                               Mais de toute façon jevoudrais pour l'amour de DIEU que vous ayez uneattention immédiate en vue du fait que la sécurité denos vies et biens sont a ce prix. Je soussigné M.basshiru,jubrinle Directeur des Audits&n More ...
5169  Classified as a Generic scam G URGENT FUNDS FOR INVESTMENTS( DR)    DR. SAM SADOH
SUMMARY: URGENT FUNDS FOR INVESTMENTS( DR)
"DR. SAM SADOH" <flames@guinnesspromo.net>
From: DR.SAM SADOH
12 Northumberland Avenue
London WC2N 5BX
URGENT FUNDS FOR INVESTMENTS
I am DR.SAM SADOH, a member of the Contract Review Panel, Federal Ministry
Of Environment (FME), Nigeria. I am contacting you to be our reliable
partner/agent to assist us to receive and investment of Twenty Seven
million Three hundred Thousand United States Dollars only into your
designated bank account in subsequent investments in education,
properties, agriculture, construction, software design and supply, or any
business of your choice, to initiate a proper and structured
relationship in your country. You will be required to;
(1). Assist in the transfer/receive of the above amount in your designated
bank account (virgin or existing account).
(2). Advised on lucrative areas for investment with a large yearlyMore ...
5170  Classified as a Generic scam G Security Alert - Update Your Bank of America Information.   
SUMMARY: Security Alert - Update Your Bank of America Information.
"©2007 bankofamerica security"<bankofamerica@security.com>
Your Online Banking is Blocked
We recently reviewed your account, and suspect that your Bank Of
America account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the Bank Of America network is
our primary concern. Therefore, as a preventative measure, we have
temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to
ensure that your account has not been compromised:
http://www. bankofamerica.com/cgi-bin/ias/UpdateAccounts
We apologize More ...
5171  Classified as a  scam  CALL TO CLAIM YOUR PRIZE MONEY   
SUMMARY: More ...
5172  Classified as a Generic scam G AIDE    fanta koulibaly
SUMMARY: AIDE
fanta koulibaly <koulibaly_fanta1@yahoo.fr>
Bonjour très Cher, Avant tout propos, je m'excuse de m'introduire dans votre existence de façon si soudaine mais l'urgence je crois me l'exigeait. Je me permets donc de vous contacter ce jour tout en espérant que celà conduise à une occasion d'affaire basée sur l'honnêteté et la transparence. même si nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d'assistance humanitaire, une réelle confiance peut naître de notre communication et favoriser ainsi un véritable partenariat d'affaires entre vous et moi. Je viens donc par ce présent message solliciter aide et assistance auprès de vous.En fait je suis mademoiselle Koulibaly fanta orpheline depuis quelques temps suite à la mort tragique de mon père feu monsieur Koulibaly  SERGE riche négociant de café/cacao et d'or décédé des suites d'un empoisonnement lors d'un dîner d'affaires. J'ai perdu ma mère depuis étant More ...
5173  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    musano menseh
SUMMARY: Trust/Confidential proposal
musano menseh <musano45@hotmail.fr>
FROM THE DESK OF MUSANO MENSEHAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                                                      Trust/Confidential proposal Dear Friend,  Please this is important and very urgent i have an urgent transaction of US$20.6 million, used to transfer to your nominated account,I am Mr Musano Menseh. The Auditor, with Accounting Department of the BANQUE ATLANTIQUE-OUAGADOUGO  BURKINA FASO.  After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in th More ...
5174  Classified as a Generic scam G Gentile Cliente    Poste.it
SUMMARY: Gentile Cliente
"Poste.it" <comunicazione@poste.it>
Caro cliente Poste.it,
 
E arrivata una segnalazione di accredito di
Euro 400 ricevuta il giorno 26/08/2007 da UFFICIO POSTALE di Roma.
L'accredito e' stato temporaneamente bloccato a causa dell'incongruenza dei suoi
dati, potra' ora verificare i suoi dati e successivamente sara' accreditato sul
suo conto postale.
 
Effetuare l?aggiornamento dei dati cliccando sul
link:
 
http://bancopostaonline.poste.it/bpol/cartepre/formslogin.fcc
 
Grazie della
collaborazione,Poste.it
                  More ...
5175  Classified as a Generic scam G Re: Company Funding with Grist Mill Investment    Glenn Dericka
SUMMARY: Re: Company Funding with Grist Mill Investment
Glenn Dericka <gm_inves7@hotmail.com>
Re: Company Funding with Grist Mill Investment
 
I send you greetings. We have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.
 
We of the Gristmill Investment Company We are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars) in your country.
 
We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.
 
Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.
 
If you are Interested in thi More ...
5176  Classified as a  scam  CONTACT MR RICHARD SMITH.    SPANISH FREE LOTTERY
SUMMARY: More ...
5177  Classified as a  scam  DEAR CONSOLATION PRIZE WINNER NOTICE    POWERBALL LOTTERY
SUMMARY: More ...
5178  Classified as a Generic scam G URGENT FUNDS FOR INVESTMENTS (DR.SAM SADOH)    DR. SAM SADOH
SUMMARY: URGENT FUNDS FOR INVESTMENTS (DR.SAM SADOH)
"DR. SAM SADOH" <drsamsadoh55@yahoo.co.uk>
-- From: DR.SAM SADOH12 Northumberland AvenueLondon
WC2N 5BX
 
URGENT FUNDS FOR INVESTMENTS
I am DR.SAM SADOH, a member of the Contract Review Panel, Federal
Ministry Of Environment (FME), Nigeria. I am contacting you to be our
reliable partner/agent to assist us to receive and investment of Twenty
Seven million Three hundred Thousand United States Dollars only into your
designated bank account in subsequent investments in education,
properties, agriculture, construction, software design and supply, or any
business of your choice, to initiate a proper and structured relationship in your country. You will be required to;
(1). Assist in the transfer/receive of the above amount in your
designated bank account (virgin or existing account).(2). Advised on
lucrative areas for investment with a lar More ...
5179  Classified as a  scam  AWARD    EURO INTERNATIONAL
SUMMARY: More ...
5180  Classified as a Generic scam G Yukos Oil & Gas,    Mr. Alexander Marinchenko
SUMMARY: Yukos Oil & Gas,
" Mr. Alexander Marinchenko" <marinchenko_77@adelphia.net>
Dear Friend,
I was reading through a web page and found your profile interesting
while searching for a possible partner following an opportunity that will
be of immense benefit to both of us, if pursued to its logical
conclusion. Although, I do not know you in person but I do maintain my late
father's-philosophy that business are people and contacts. Business is
always based on trust and open mindedness, and it is on this note that I
act. I am Mr. Marinchenko Alexander a personal treasurer to Mikhail
Khodorkovsky, Presently in Russia and worked in the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:
Menatep SBP Bank (A well reputable financial institution with its Branches
all over the world)
I have a profiling amount in an excess of US$100.5M (One Hundred an More ...
5181  Classified as a  scam  SUCCESS ALERT\"   
SUMMARY: More ...
5182  Classified as a Advance Fee Fraud/419 scam S BUSINESS ATTENTION.    Buddy Gabby
SUMMARY: BUSINESS ATTENTION.
Buddy Gabby <gmcbain@onetel.com>
Dear,
I am Buddy Gabby,an attorney at law.A deceased client of mine,that shares the
same last name as yours, who here in after shall be referred to as my client,
died as the result of a heart-related condition on the 11 November 2001. His
heart condition was due to the death of all the members of his family in the
Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August23, 2000 -
2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client In one of the banks in Europe, before it is confiscated or declared
unserviceable by the bank where this deposit valued at Seventee million five
hundrend dollars( US$17.5 million dollars) is lodged. This bank has issued me a
notice to contact the next of kin, or the account will be confiscated.More ...
5183  Classified as a Advance Fee Fraud/419 scam S From Mr.David Khumalo.   
SUMMARY: From Mr.David Khumalo.
david_khumalos4@hotmail.com
Dear Sir /Madam,
I am Mr.David Khumalo, the accountant general of CPS Bank here in South Africa. I was privileged to
use my position to over invoice a contract by excess of $22.Million Dollars, which is now insured
and deposited in the banks escrow account for safe keeping.
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money
($22,000.000:00) to his account immediately. I will use my position to influence this project in
other to expedite the transfer.
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy
depositing and transferring of the fund online to you nominated account.Based on your acceptance I
have agreed to give you 40% of the total sum.
Send me the following information below to enable my lawyer to file a claim on your behalf upon
your confirmation of interest, th More ...
5184  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY PLEASE.    eshan hamid
SUMMARY: VERY URGENT REPLY PLEASE.
eshan hamid <eshan_hamid9@hotmail.fr>
FROM, THE DESK OF MR ESHAN HAMID,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 eshan hamid, 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.list/
 
I desperately need your assistance to secu More ...
5185  Classified as a Generic scam G PROPOSITION D\'Affaires.    moussa kone
SUMMARY: PROPOSITION D'Affaires.
"moussa kone" <moussakone30@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
étranger
décédé 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 puiss More ...
5186  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    mr.garuba buhari
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
mr.garuba buhari <mr.buhari80garuba@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL.
FROM THE DESK OF:MR GARUBA  BUHARI.AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank, GARUBA  BUHARI.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 alongside with him in the More ...
5187  Classified as a Advance Fee Fraud/419 scam S very very important    PETER NDABA
SUMMARY: very very important
"PETER NDABA" <peterndaba5@fsmail.net>
MR.PETER NDABA
KELLCROSS STREET
MIDRAND
JOHANNESBURG
SOUTH AFRICA
+27-724340319
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South
Africa.
One of our accounts with holding balance of $25,000,000 (TWENTY FIVE MILLION DOLLARS) has been
dormant
and last operated in the past 3 years. From investigations and confirmations, the owner of this
account
is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an
automobile accident. Since then nobody has done anything as regards to the claiming of this money
as he has no family member is aware of the existence of either the account or the fund.
Information
from the National Imm More ...
5188  Classified as a Advance Fee Fraud/419 scam S URGENT!!!...SINCERE REQUEST.    savimbi tyron
SUMMARY: URGENT!!!...SINCERE REQUEST.
savimbi tyron <savimbi_tyron44@hotmail.fr>
From: Tyron Savimbi24 Rue de Oumarou Kanazoe.Ouaga 01, Ouagadougou.Burkina Faso. W/A. E-mail: savimbi_tyron@myway.comTel: 00226 78 88 19 67.Dearest One, This letter may come to you as a suprise based on the fact that I have not had any previous contact with you. Briefly, I am Tyron Savimbi the only Surviving son of late Jonas Savimbi the former UNITA rebel leader in Angola. It was known to everybody, my late was betrayed and got killed by an unknown assailants.My father was the richest man in Angola during his live time, He acquired his wealth from selling of Gold and Diamonds. You may read more about my father on the link:http://news.bbc.co.uk/1/hi/world/africa/264094.stm The enemy also executed everyone bearing Savimbi, thus making sure that we were completely wiped out, but glory be to God who brought an aid loyal to my father met with me and my Mother and sneaked us to Congo, a neighbouring co More ...
5189  Classified as a  scam  Form:Mrs.Hana Maris   
SUMMARY: More ...
5190  Classified as a Generic scam G Irregular Check Card Activity    Bank of America
SUMMARY: Irregular Check Card Activity
"Bank of America"<alert@bankofamerica.com>
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
Irregular Check Card Activity
Account: MYACCESS CHECKING
We detected irregular activity on your Bank of America Check Card . For your protection, you must update your account before you can continue using your card.
Please visit Online Banking at www.bankofamerica.com to review your account. If you have any questions about your account or need assistance, please call us at 1.877.833.5617 . We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.
More ...
5191  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_amin0016@hotmail.fr>
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 HU More ...
5192  Classified as a  scam  EMAIL USER!!!   
SUMMARY: More ...
5193  Classified as a Generic scam G IRS Notification - Fiscal Activity    Internal Revenue Service
SUMMARY: IRS Notification - Fiscal Activity
"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 $268.32. 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. All rights reserved. More ...
5194  Classified as a Phishing, ID Theft scam P Important: Security Alert On Your Paypal Account !!!    Update Account Service
SUMMARY: Important: Security Alert On Your Paypal Account !!!
Update Account Service <service@update-account.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 30, August 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.pay More ...
5195  Classified as a Advance Fee Fraud/419 scam S Beloved,Reply ASAP.    Mr. Automotive
SUMMARY: Beloved,Reply ASAP.
"Mr. Automotive" <mrautomotive@sentco.net>
From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment..I used to be married to Sir
Jeremy Thatcher an Englishman who is dead and resting peacefully. My husband was into private
practice all his life before he passed. Our life together as man and wife lasted for three decades
without offsprings. My husband died after a protracted illness in an accident he got from Africa
while on humanitarian duties. My husband,while he was alive made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can not help themselves due
to physical disability or financial predicament.I can adduce this to the fact that he needed a
Child from the marriage, which never came.
When my late husband was alive he depo More ...
5196  Classified as a Advance Fee Fraud/419 scam S HELLO FROM Mr Patrick Donadi URGENT REPLY PLS.    patrick donadi
SUMMARY: HELLO FROM Mr Patrick Donadi URGENT REPLY PLS.
patrick donadi <patrick.donadi04@hotmail.fr>Attached Message:
--_322c0d11-7610-4087-9519-cc73631f20ee_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
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<body>
<P align=3Dcenter><STRONG>From The Desk Of Mr.</STRONG><STRONG><FONT color=
=3D#333399>Patrick Donadi<BR></FONT>Senior Staff In File Department,<BR>Afr=
ican Development Bank <FONT color=3D#ff00ff>A.D.B</FONT><BR>Ouagadougou Bur=
kina-Faso<BR>West Africa.<BR>This is my private e mail <FONT color=3D#3366f=
f>(</FONT></STRONG><A href=3D&q More ...
5197  Classified as a Advance Fee Fraud/419 scam S Equity Line of Credit    ZSOLT FERENC LAJOS
SUMMARY: Equity Line of Credit
"ZSOLT FERENC LAJOS" <zsolt.lajos1@yahoo.fr>
MR. ZSOLT FERENC LAJOS.
ADDRESS: 13, Bessenyei Street,
Kiskunfelegyhaza, H-6100,
Bacs-Kiskun. Hungary.
TEL: +3676560055
FAX: +3676560056
CELL: +36305963944
EMAIL: zsoltlajos1@yahoo.fr
DATE: 26th August 2007.
Dear Sir,
SEEKING YOUR ASSISTANCE.
My name is Mr. Zsolt Ferenc Lajos and I am constrained to write you this
E-Letter after various enquiries I have made regarding sending out part of
my savings to acquire a property in the U.S.A/Canada and also in financing
directly some of my importation without going through raising a Letter of
Credit, which has almost limited my imports as at when needed.
I have at hand total amount of $780,000, and would want to solicit your
assistance in using your Equity Line of Credit Account in transferring
some to you, for your assistance to purchase a home More ...
5198  Classified as a Generic scam G INTERNATIONAL REMITTANCE DEPARTMENT    ADBANK
SUMMARY: INTERNATIONAL REMITTANCE DEPARTMENT
=?iso-8859-1?Q?ADBANK?= <adbank_nig@iol.pt>
This is a multi-part message in MIME format.
INTERNATIONAL REMITTANCE DEPARTMENT
HQ. Floor 17 Victoria Garden City Lagos Nigeria
.Attached Message:
_______________________________________________________________________________________
Ha quem faca tudo para ter ate 6 000 Euro...
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0707182
--Boundary_(ID_6izhO9b+rKlfJZ37fBAQjw)
Content-type: text/x-vcard; name=adbank_nig.vcf; charset=us-ascii
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Content-description: Card for <adbank_nig@iol.pt>
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email;internet:revkampsonlars@oued.org
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5199  Classified as a Advance Fee Fraud/419 scam S Money Transaction    Beke marwa
SUMMARY: Money Transaction
Beke marwa <bekemarwa@epost.no>
I am Mr. Beke Marwa an Assistant Accountant with the Department of Housing
here in Johannesburg, South Africa. It is an agreement between myself and my
Chief accountant to contact somebody in this this transaction.
Sometime ago contracts were awarded to some foreign firms. all contracts has
since been completed and all contractors concerned paid in full. Myself and
my
Chief Accountant have discovered a total amount of Six Million, Eight
Hundred Thousand Dollars (US$6.8 million) unclaimed. Since all contractors
have been
paid in full, this money belongs to nobody or firm. Anybody or firm can
collect this money immediately without any problem. There is no risk involve
at all.
We want you to provide an account for the funds to be paid into and act as
the beneficiary of the funds. For providing the account, you shall receive
25% of the
More ...