The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

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

Date: August 2007

5200  Classified as a  scam  Confirm Recipt.........Dear Winner........    Irish National Lottery
SUMMARY: More ...
5201  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 More ...
5202  Classified as a Advance Fee Fraud/419 scam S Confirm your World Vision Grant    Mrs Sarah Green
SUMMARY: Confirm your World Vision Grant
Mrs Sarah Green <sarahgreenbn@yahoo.com>
WORLD VISION UK,
Opal Drive, Fox Milne
Milton Keynes,
MK15 0ZR
United Kingdom
Registered Charity no. 285908
Dear Sir/Madam
This is to notify you that you have been chosen by the board of trustees of WORLD VISION UK (Non
Government Organisation) 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 fro More ...
5203  Classified as a Generic scam G DEAR FRIEND    Arrington Mixon
SUMMARY: DEAR FRIEND
Arrington Mixon <arringtmixon77@yahoo.no>
Attn:
I am Arrington Mixon ;an accredited vendor of Alliot Groups,a subsidiary
firm of Emirates International Holding (EIH); A private equity funds
holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the
automated clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account within
three banking days.
I am willing to give you 20% which is $5mil More ...
5204  Classified as a Advance Fee Fraud/419 scam S     MR JAMES anyado
SUMMARY: =?windows-1256?Q?I_AM_WAITING_TO_RECEIVE_YOUR_MAIL=FD?=
MR JAMES anyado <mrjames_anyado4@hotmail.fr>
From: Mr JAMES .E. ANYADO
Manager,Audit/Account SectionBANK OFAfrican( BOA)Ouagadougou Burkina-Faso    Dear FRIEND,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed d More ...
5205  Classified as a Generic scam G From Victor N. Williams.   
SUMMARY: From Victor N. Williams.
contact3@pre.sltnet.lk
Dear Sir,
Could you cooperate with me in a business that will require investing a large fund? I will ensure
that all processes are executed in a legitimate legal arrangement that will protect you from any
breach of the law. I know my request may seem strange and unsolicited but I will plead you view it
seriously.
I am Williams, a director in a government agency in my country, responsible for contract approvals
for all current priority constructions and agricultural projects. I recently approved a contract
for Supplies and intentionally over-invoiced same to the tune of fifty two million
dollars.[52,000,000,00USD] I cannot apply for this money directly, as this will expose my direct
involvement. I am willing after conclusion to offer you 20% of the entire sum for your cooperation.
All expenses will be covered by me and this offer requires no upfront fees of you More ...
5206  Classified as a  scam  Attention: Winner,    JACKLIN WILLIAMS
SUMMARY: More ...
5207  Classified as a Generic scam G Bank Of America Fraud Verification    Bank Of America
SUMMARY: Bank Of America Fraud Verification
Bank Of America
Security Update Notification Dear Valued Customer :
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online. Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification
process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you More ...
5209  Classified as a Advance Fee Fraud/419 scam S Please get back to me soonest    Ms. Viorica Maftei
SUMMARY: Please get back to me soonest
Ms. Viorica Maftei <mviorica23@gmail.com>
Dear Friend,
I am writting to seek your assistance in an investment plans to the tone of us$12m (twelve million
us dollars).
My names are Maftei Viorica. i am a 23 year girl and am from Moldova.
My father (Alexei Maftei) was killed alongside his business partner (Terry Ford) in Zimbabwe while
he was there on a business trip in the country by the War vetrians soldiers of Robert Mugabe.
After his death, i came to find out documents bearing deposit of funds to the tone of us$12 million
of which am the sole next of kin.
As it is, i feel unsafe here having the said amount domant in the finance house, hence, i request
your assistance in putting these funds into investments pending my completeion of my educational
career.
Please, be informed that i will be making available everyother details of the transaction that you
might ne More ...
5210  Classified as a Advance Fee Fraud/419 scam S FROM PUNUKA CHAMBER   
SUMMARY: FROM PUNUKA CHAMBER
pc_anthony50@yahoo.co.jp
PUNUKA CHAMBERS
PUNUKA ATTORNEYS & SOLICITORS
Address:
Plot 45 Oyibo Adjarho Street
Off Ayinde Akinmade Street
Off Admiralty Way, (by White Dove School)
Lekki Phase 1,
Lekki-Lagos
Nigeria
ATTENTION :
RE:TWENTY SIX MILLION FIVE HUNDRED THOUSAND DOLLARS INHERITANCE CLAIM (US$26, 500, 000, 00)
My name is CHIEF ANTHONY .I. IDIGBE (SAN) . I am a Legal representative, an Attorney an private account manager to my late client.In the Year 2005, my client by name Mr. Ambrovic who passed away, leaving behind a cash inheritance of Twenty six million Five hundred thousand United States Dollars ($26,500,000,00).
My late client and bosom friend grew up in a Motherless Babies Home. He had no family, no beneficiary nor next of kin to the inheritance amount left behind in a commercial bank.
The Financial law of inheritance clearly allows for the dec More ...
5211  Classified as a Advance Fee Fraud/419 scam S Hello...Next of kin...Hello    william ruth
SUMMARY: Hello...Next of kin...Hello
"william ruth" <ruthwilliam57_57@yahoo.co.uk >
Dear Sir/Ma,
I am Barrister William Ruth, Solicitor. I am the Personal attorney to ENGR.T.Thomas, a national of
United State of America,who used to work with Esmas construction company in Nigeria as the chief
Engineer. On the 2nd of may 1999, my client ,his wife And their three children were involved in a
car accident along Sagbama Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
enquiries to their embassy to locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but of no avail, hence I contacted you to assist in repatriating
the money that belong to my client before they get confiscated or declared unservicea More ...
5212  Classified as a Advance Fee Fraud/419 scam S From: JOY MOSES    joy moses
SUMMARY: From: JOY MOSES
joy moses <joymoses6@yahoo.co.in>
From: JOY MOSESAvenue 5 Lot 187 CocodyQuarters Abidjan Cote d' IvoireWes Africa.   Dear One,                          My warmest greeting to you in the name of the Lord.I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am  MISS JOY MOSES and I inherited this sum from my late father who died in recent crisis in Cote d'Ivoire .  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Six Million, Seven hundred thousand United State Dollars. USD($6.700,000) to invest and I will require your assistance in receiving the fund in your account.    I will be glad to give you some reasonable
percent from t More ...
5213  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Dr Ahmed Sani    ahmed sani
SUMMARY: FROM THE DESK OF Dr Ahmed Sani
ahmed sani <ahmedsani96@hotmail.fr>
FROM THE DESK OF Dr Ahmed SaniBILL AND EXCHANGE MANAGER,BANK OF AFRICAN  OUAGADOUGOU, BURKINA FASO.Tel: 00226 78 81 49 44.Dear Sir/MadamI know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it’s nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of bill and exchange at the foreign remittance department of   Bank of African (BOA). I came to know you in my private search for a reliable and reputable person to han More ...
5214  Classified as a  scam  Your Email Addres Has Won Award    mail links
SUMMARY: More ...
5215  Classified as a Generic scam G RESERVATION REQUEST    kevin william
SUMMARY: RESERVATION REQUEST
kevin william <moonlink2@yahoo.com>
Greetings, I enquire for reservations for 4 couples coming for their honey moonat your property,I would like you to get back to me  with the following.  1. The availability of the dates 2. The Daily cost for the required dates 3. The total cost for the lenght of their stay. 4. Do you accept credit card payment. The arrival date for the couples will be 4th Oct and they willdepart on 14th Oct 2007 ,Their stay will last for 10 days. do  get back to me with the requirements as stated above. Kindest Regards, Mr William Tel: +447045716258Mobile+447045706474 
Luggage? GPS? Comic books?
Check out fitting gifts for grads at Yahoo! Search.
Yahoo! oneSearch: Finally, mobile search
that gives answers, not web links. More ...
5216  Classified as a Advance Fee Fraud/419 scam S FROM MR SAMI BELLO    sami bello
SUMMARY: FROM MR SAMI BELLO
sami bello <sami_bello13@hotmail.fr>
FROM  MR SAMI BELLO
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
 
Dear Friend.                              (URGENT RESPONSE)            
 
I MR SAMI BELLO,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  HERE IS THE  air cr More ...
5217  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION.    mr bello
SUMMARY: IMPORTANT INFORMATION.
"mr bello" <mr_bello0010021@hotmail.com>
FROM THE DESK OF MR. BELLO DANSUKI,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
MY ALTANETIVE E-MAIL(mr_bello13@yahoo.fr)
MY PHONE NUMBER 00226-76 00 66 04.
RE: TRANSFER OF ($18,500.000.00 USD)
(EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ).
Dear Friend,
We want to transfer to overseas ($18,500.000.00 USD) Eighteen Million Five
Hundred Thousand United States Dollars) from the Bank of Africa, I want to
ask you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a
new Bank a/c immediately to receive this money, even an empty a/c can serve
to receive this funds quitely.
I am Bello Dansuki, the accountant personal confidant to Dr. Ravindra F.
Shah who More ...
5218  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ZONGO MILA    zongo mila
SUMMARY: FROM THE DESK OF MR ZONGO MILA
zongo mila <mrzongomila24@hotmail.com>
FROM THE DESK OF MR ZONGO MILA public relation officeFOREIGN REMITTANCE DEPT.BANK OF AFRICA (  BURKINA FASO)Dear friend,I am the manager of bill and exchange at the foriegn remittance department of BANK OF AFRICA. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.In my department we discovered an abandoned sum of $U.S50.5Million dollars (fifth million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 1999  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 some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws but unfortunately we learnt tha More ...
5219  Classified as a  scam  File For Claim !!   
SUMMARY: More ...
5220  Classified as a Advance Fee Fraud/419 scam S From Mrs Susana Ople.   
SUMMARY: From Mrs Susana Ople.
<mrssusanaopleph1@yahoo.co.jp>
Dearest One, 
Please,permit me to introduce myself to you.I am Mrs Susana Ople a citizen of Filippino,widow of the late former Senator and Foreign Affairs Secretary(Senator.Blas F.Ople),who died Dec 14 2003.He died after a brief illness that lasted for only four days.Since his death,I decided not
to re-marry outside my matrimonial home due to the love i have for my late husband.   Please,before is death,i inherited a total sum of(19.6million United State Dollars).This money which is concealled in a Metallic Trunk Box is
deposited with a Security and Finance Company  under a secret arrangement as a family valuables.This means that,the Security Diplomatic Company does not know the content of this box that was shipped from Philippine to their office under a Diplomatic coverage.
Please,having known my condition,I decided to contact you and reveal to you in person regarding More ...
5221  Classified as a Advance Fee Fraud/419 scam S I expect your urgent communication.+22678784592    hama amadou
SUMMARY: I expect your urgent communication.+22678784592
hama amadou <hama_amadou84@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR,HAMA,AMADOU,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.HAMA,AMADOU, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  succe More ...
5222  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION.    mr bello
SUMMARY: IMPORTANT INFORMATION.
"mr bello" <mr_bello0010011@hotmail.com>
FROM THE DESK OF MR. BELLO DANSUKI,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
MY ALTANETIVE E-MAIL(mr_bello13@yahoo.fr)
MY PHONE NUMBER 00226-76 00 66 04.
RE: TRANSFER OF ($18,500.000.00 USD)
(EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ).
Dear Friend,
We want to transfer to overseas ($ 18,500.000.00 USD) Eighteen Million
Five Hundred Thousand United States Dollars) from the Bank of Africa, I
want to ask you to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to set up a
new Bank a/c immediately to receive this money, even an empty a/c can serve
to receive this funds quitely.
I am Bello Dansuki, the accountant personal confidant to Dr. Ravindra F.
Shah wh More ...
5223  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    Saliu ALI
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
Saliu ALI <saliu_ali17@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn accou More ...
5224  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    Saliu ALI
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
Saliu ALI <saliu_ali19@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn accou More ...
5225  Classified as a  scam  SPANISH EURO MILLION 2007    euromillioncasino
SUMMARY: More ...
5226  Classified as a Advance Fee Fraud/419 scam S Please kindly reply to this letter    MR JOHNSON
SUMMARY: Please kindly reply to this letter
MR JOHNSON <mrdossu1048@hotmail.com>
Dear  Friend, I am MR JOHNSON DOSSU, Auditor, with Accounting Department ,Ecobank  here in Cotonou, Benin Republic.  I am writing following an opportunity in my office that will be of immense benefit to both of us .I have decided to contact you purely on the  personal conviction of trust and confidence that we can  co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of  US$10,170,000.00(Ten Million One Hundred and Seventy Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Late Mr. Morris Thompson  an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.  My bank has made several efforts at contacting the More ...
5227  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR. USMAN AZIZI.    USMAN AZIZI
SUMMARY: HELLO FROM MR. USMAN AZIZI.
"USMAN AZIZI" <usman_azizi56@hotmail.com>
From The Desk Of Mr.Usman Azizi.  Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.  Private Number......00226 76 03 66 92.
 
Private Email/ usman12azizi@myway.com   
 
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html 
 
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (Mr.USMAN AZIZI) a senior staff in file department in African development bank (A.D.B).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered an abandoned sum of $ 15 milli More ...
5228  Classified as a Advance Fee Fraud/419 scam S URGENT AND REPLY IS NEEDED.    ibrahim arwan
SUMMARY: URGENT AND REPLY IS NEEDED.
ibrahim arwan <ibrahim_arwan39@hotmail.fr>
YOURS FAITHFULLY BILL AND
EXCHANGE MANAGER AT THEAFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO-WEST AFRICA.
 
Dear Friend, My name is MR.IBRAHIM ARWAN.With due respect and humanity, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK. In my department, we discovered an abandoned sum of U.S$6.5m USdollars (Six million, five hundred thousand US dollars)In anaccount that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting hisnext of kin to come forward and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately i Len More ...
5229  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Jonas Robert Urgent Reply Pls    jo_robort jo_robort
SUMMARY: From The Desk Of Mr.Jonas Robert Urgent Reply Pls
jo_robort jo_robort <jo_robort82@hotmail.com>Attached Message:
You should contact me on my number 0226 76 19 10 05 immediately as soon as =
you receive this letter.And reply me with this e mail address mrjonas02@yah=
oo.fr immediately with those informations i need from you, for me to proces=
s the text of application for you to apply to the bank.Yours faithfully,
Mr.Jonas Robert.
=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.
_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Searc More ...
5230  Classified as a  scam  Confirm Your Winning Ammount!!!    Online Notification
SUMMARY: More ...
5231  Classified as a Generic scam G UPGRADE YOUR BANK ACCOUNT BEFORE IT GETS SUSPENDED    NATIONWIDE BANK
SUMMARY: UPGRADE YOUR BANK ACCOUNT BEFORE IT GETS SUSPENDED
NATIONWIDE BANK <OnlineSecurity@nationwidebank.co.uk>
Dear nationwide Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007
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.
Once you have updated your account records
your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the following link:
http://www.nationwid More ...
5232  Classified as a Advance Fee Fraud/419 scam S I am waiting for your response.    Adrie SULU
SUMMARY: I am waiting for your response.
Adrie SULU <drie33@hotmail.fr>
FROM: Mr. Adrie SULUFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of Group  Bank of  African B.O.A,
AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies.
 
I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred  Thousand US Dollars i More ...
5233  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT OUR PRIVATE FINANCIER ADVISER FOR MORE DETAILS.    Mrs.Fatima Karki.
SUMMARY: PLEASE CONTACT OUR PRIVATE FINANCIER ADVISER FOR MORE DETAILS.
"Mrs.Fatima Karki." <fkarki@gmail.com>
Dear Friend,
Please treat this mail with utmost urgency as we plead for your patience,
assistance and understanding. I am the wife of a former Minister in the
United Arab Emirate {U.A.E} due to our political views and stands against
autocratic rulers in our country, my husband and the whole family is
unjustly being punished.
We owned two thriving companies and for several years the government
refused to pay us for a LEGITIMATE business that we did for them, until we
have to use the international media to cry out. This cry apparently
embarrassed the government and immediately the amount owed us was made
available to us.
My husband working in close collaboration with some people were able to
successful deposits this money which runs into million of U.S.Dollars in a
financial institut More ...
5234  Classified as a Advance Fee Fraud/419 scam S FROM MRS AGNES ADAMS. and kid    AGNES ADAMS
SUMMARY: FROM MRS AGNES ADAMS. and kid
AGNES ADAMS <agnesle08@hotmail.com>
FROM MRS AGNES ADAMS.
PLEASE LET ALL YOUR ORIGINAL REPLY BE HERE VERY IMPORTANT.agnesadams12700@eriga.lvagnes12701@yahoo.co.uk DEAR BELOVED FRIEND This business proposal to you is strictly  confidential, with due respect.Sorry at this perceived confusion or stress may have receiving this letterfrom me, Since we have not known ourselves or met previously. Despite that,I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs.Agnes Adams, the wife of late Brigadier - Gen.Zamani Adams former ECOMOG ARMY COMMANDER [West African peacekeeping force in Liberia who died in the Liberia civil disturbance [War]. My  daughter and I is trapped in obnoxious custom and traditional norms. We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] f More ...
5235  Classified as a Advance Fee Fraud/419 scam S E-Gold Account Blocked    E-Gold Accounts Management
SUMMARY: E-Gold Account Blocked
E-Gold Accounts Management <alerts@e-gold.com>
Dear e-gold user,
Due to the number of incorrect login attempts, your e-gold account
has been temporarily limited for your security. This has been done
to secure your account and to protect your private information in
case the login attemps were not done by you.
Account access will remain limited until this issue will be solved.
Please click on the link bellow and log in to your account:
Restore e-gold account access
We apologize for any inconvenience this may cause, and appreciate
assistance in helping us maintain the integrity of the entire
e-gold system. Thank you for your prompt attention to this matter.
Please do not reply to this automatically generated email message. More ...
5236  Classified as a Advance Fee Fraud/419 scam S Re: My name is Mrs Jane Mayon   
SUMMARY: Re: My name is Mrs Jane Mayon
RICROE@aol.com
In a message dated 8/24/2007 5:07:38 P.M. Eastern Daylight Time,
yuteledom@stcable.co.yu writes:
Greetings,My name is Mrs Jane Mayon,I have decided to donate what I
have to you.I was diagnosed for cancer for about Few years ago,immediately
after the death of my husband, who has left me everything he worked for.I
have been touched by God to donate from what I have inherited from my late
husband to the you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly.I am suffering from
a long time cancer of the Lungs which also affected my hearing ability and
my brain, from all indication my conditions is really deteriorating and it
is quite obvious that,according to my doctors they have advised me that I
may not live too long, this is because the cancer has gotten to a very bad
stage. I sol More ...
5237  Classified as a  scam  Notification    hean lili
SUMMARY: More ...
5238  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    bennon idirisa
SUMMARY: CONFIDENTIAL PROPOSAL
bennon idirisa <bennon_idirisa16@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.Bennon Idirisa.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. Bennon Idirisa THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is More ...
5239  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    bennon idirisa
SUMMARY: CONFIDENTIAL PROPOSAL
bennon idirisa <bennon_idirisa12@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.Bennon Idirisa.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. Bennon Idirisa THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is More ...
5240  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR GENESIS SAMUEL.    genesis samuel
SUMMARY: FROM THE DESK OF DR GENESIS SAMUEL.
genesis samuel <genesissamuel149@hotmail.fr>
FROM THE DESK OF DR GENESIS  SAMUEL,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that More ...
5241  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT FROM MR ABUDU ALI.    abudu ali
SUMMARY: VERY VERY URGENT FROM MR ABUDU ALI.
abudu ali <abudu_21@hotmail.fr>
FROM:MR ABUDU ALI.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.Dear friend,I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is MR ABUDU ALI. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .Since we got information about his death, the bank 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 the next of kin or relation to the deceased, as indicated in our banking guideli More ...
5242  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
mr assan <mr_assan0_010@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign remittance department of my Bank.In my department I discovered an abandoned sum of (22million) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thomsom  an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to you and for our ba More ...
5243  Classified as a Advance Fee Fraud/419 scam S READ THIS LETTER CAREFULLY AND GET BACK TO ME    RICH GLENMAN,san
SUMMARY: READ THIS LETTER CAREFULLY AND GET BACK TO ME
"RICH GLENMAN,san" <barr_richman@yahoo.com>
FROM .  Rich Glenman ADDRESS .A2-4, Wisma Nation Horizon,   Jalan Petanak, P.O.Box 156  93740 Kuching  Lagos.   Good Day                                             I am  Rich Glenman,an attorney at law.A
deceased client of mine,by name Mr Christian Eich  ,  who  shall  referred to as my client, died in air crash  with his family on the 31 July 2000. When they was flying to  New York to join a Caribbean cruise for a "vacation of a lifetimeon:for more information's visit the web site . ; http://news.bbc.co.uk/1/hi/world/europe/859479.stm I have contacted More ...
5244  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    sh_ akira_023
SUMMARY: CONFIDENTIAL PROPOSAL
sh_ akira_023 <sh_akira_023@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 ...
5245  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM MR ALAIN ROBORT    alain robort
SUMMARY: CONFIDENTIAL PROPOSAL FROM MR ALAIN ROBORT
alain robort <alain_robort13@hotmail.com>
 
CONFIDENTIAL PROPOSAL FROM. MR. ALAIN ROBORT THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said, I AM MRALAIN ROBORT . 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 MI More ...
5246  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM MR ALAIN ROBORT    Alain Robort
SUMMARY: CONFIDENTIAL PROPOSAL FROM MR ALAIN ROBORT
Alain Robort <alain_robort3@hotmail.com>
 
CONFIDENTIAL PROPOSAL FROM. MR. ALAIN ROBORT THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said, I AM MRALAIN ROBORT . 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 MIL More ...
5247  Classified as a Advance Fee Fraud/419 scam S FROM MR FRANK WILLIAMS    Frank Williams
SUMMARY: FROM MR FRANK WILLIAMS
Frank Williams <frankfrankfrankfrank5@hotmail.com>
Hello
 
I am writing in respect of a foreign customer of my bank who perished with his whole families on 18TH JULY 2003 in KENYAN PLANE CRASH with the whole passengers aboard, his name is Dr. George W. Brumley. For further detail visit;
 
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
I am MR. FRANK WILLIAMS,I?m an Auditor in Development Bank (DBSA) of South Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1999 by this great late INDUSTRIALIST Dr. George Brimley. Made (Deposit) of [26,500.000 USD] in my bank. I sent a routine notification to his forwarding address but got no reply.
 
After a month, we sent a reminder and finally we discovered from his contract employers, that the great America INDUSTRIALIST Dr. George W. Brimley died in plane crash More ...
5248  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    amudu adams
SUMMARY: READ CAREFULLY AND GET BACK TO ME
amudu adams <amudu_adams04@hotmail.fr>
DR. AMUDU ADAMSThe Manager of Audit & Accountancy Dept.African Development Bank/A.D.B.Ouagadougou, Burkina-Faso.
 
( READ CAREFULLY AND KEEP SECRET)
 
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 FIVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000.00).
 
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 cu More ...
5249  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder for Item #370050628890    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #370050628890
"eBay"<aw-confirm@eBay.com>
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #370050628890
Dear member,
conshek has informed us that they have not yet received your payment for the following item: (#370050628890) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or lo
Thank you, eBay
Respond to this seller
If you don't respond by Aug-26-2007 you may receive an Unpaid Item strike.
Details for item number: 370050628890
Item URL:
htps://cgi.ebay.com/ws/eBayISAPI.dll?ViewIem&item=370050628890&sspagename=ADME:B More ...
5250  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE!!!!    javed ahmed
SUMMARY: URGENT ASSISTANCE!!!!
"javed ahmed" <javed_ahmed1954@hotmail.com>
FROM THE DESK OF MR JAVED AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
Dear Friend,
I am the manager of bill and exchange department BANK OF AFRICA (B.O.A) In
my department we discovered an abandoned sum of $15m US dollars ( fifteen
million US dollars) . In an account that belongs to one of our foreign
customer who died along with his entire family in november 2001 in a plane
crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane c More ...
5251  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT IF WILLING    mrmuda zongo30
SUMMARY: PLEASE URGENT IF WILLING
mrmuda zongo30 <mrmuda_zongo30@hotmail.fr>
 
FROM MR. muda, AUDITING &
ACCOUNTANT UNIT MANAGER (B.O.A)
BANK OF AFRICA OUAGADOUGOU
BURKINA FASO WEST AFRICA,
 Private Email: mrmuda002@myway.com
Compliment of the Season 2007,
 
I apologize if the contents of this email 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. muda, the auditing & accountant unit manager (B.O.A)
.One of our customers Engr Ron Morris, with his entire family were among the victims of December 26, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
 
Before his death, he has an More ...
5252  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALEEM MUSA    aleem musa
SUMMARY: FROM THE DESK OF ALEEM MUSA
aleem musa <aleem_musa21@hotmail.com>
FROM THE DESK OF ALEEM MUSAAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Sir,I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich,Germany) who died along with his entire family in Jully 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of More ...
5253  Classified as a Advance Fee Fraud/419 scam S Appointment!!!    saidou barry
SUMMARY: Appointment!!!
saidou barry <saidoubarry1965ans@hotmail.fr>
Saïdou BARRY.Société Générale de Banques au Burkina(SGBB) OuagadougouBurkina-Faso.West Africa. Web site: www.sgbb.bf Dear friend, I am Saïdou BARRY, Director of Finances and Flow,Société Générale de Banques au Burkina(SGBB) Ouagadougou Burkina-Faso in West Africa. I know 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 Private Accounts SGBB.I have the opportunity of transfering the left over funds ($5.5million) of one of my bank clients Mr. Andreas Schranner,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 i More ...
5254  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPONSE NEEDED    kevin nanas
SUMMARY: PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas00208@hotmail.fr>Attached Message:
Explore the seven wonders of the world Learn more!
_________________________________________________________________
Appelez vos amis de PC =E0 PC -- C'EST GRATUIT
http://get.live.com/messenger/overview=
--_cdc17fb3-8697-4080-9242-b6e7ac974d82_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DdReadMsgBody>
<TABLE cellSpacing=3D0 cellPadding=3D0 width=3D"100%">
<TBODY>
<TR>
<TD class=3DdPlainTextMessageBody id=3DtdMessageBody>
<TABLE width=3D"100%" More ...
5255  Classified as a Advance Fee Fraud/419 scam S VREY URGENT BUSINESS TRASCATION !!!    IBRAHIM SOULE
SUMMARY: VREY URGENT BUSINESS TRASCATION !!!
"IBRAHIM SOULE" <IBRAHIM6SOULE@hotmail.fr>
FROM THE DESK OF IBRAHIM SOULE.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am
writting to seek your coperation over this business deal.In my department, I discovered an
abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that
belongs to one of our foreign customers who died along with his entire family in a plane crash that
took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of
America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY
OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of kin to come over an More ...
5256  Classified as a Advance Fee Fraud/419 scam S NationWide`s Account Alert!    service@nationwide.co.uk
SUMMARY: NationWide`s Account Alert!
"service@nationwide.co.uk"<service@nationwide.co.uk>
Proud To Be Different
Dear Customer,
Nationwide  has been receiving complaints from our customers for unauthorised use of the Nationwide Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Security AdvisoryCustomer
More ...
5257  Classified as a Advance Fee Fraud/419 scam S Assallam Aleykoum    sani m
SUMMARY: Assallam Aleykoum
sani m <sani-m60@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
Assallam Aleykoum
 
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONE More ...
5258  Classified as a  scam  Your 2007 UK Lottery Winning Notification Batch N0:P2/0056    uk national lottery headquarter
SUMMARY: More ...
5259  Classified as a Advance Fee Fraud/419 scam S URGENT AND SECRET PLEASE.    ahmad muhammad
SUMMARY: URGENT AND SECRET PLEASE.
ahmad muhammad <ahmad_muhammad6000@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM MUHAMMAD AHMAD THE CHIEF AUDITOR INCHARGE, BANK OF AFRICA(BOA). 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 MUHAMMAD,  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 THIRTY  ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) for our  success. This is an abandoned sum that belongs to on More ...
5260  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST    ahmed mato
SUMMARY: URGENT REQUEST
ahmed mato <ahmedmato27@hotmail.com>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. More ...
5261  Classified as a Generic scam G TRANSFERRING OF YOUR CONTRACT FUND IS IN PROGRESS    Barrister ADAMS BELLO
SUMMARY: TRANSFERRING OF YOUR CONTRACT FUND IS IN PROGRESS
Barrister ADAMS BELLO <profcharles1970@sifymail.com>
0Attn Friend
OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
DATE: 10TH 8-2007
Be informed that all the fees you are supposed to pay before receiving your contract fund have been
waived off. You are to contact PROF CHARLES C SOLUDO GOVERNOR (CBN) email:
profcharles1970@sifymail.com
Tel:+234-806-2505-613 only for your processing fee and he will transfer your contract fund to you
immediately. No other charges accept the processing fee. Your PASSCODE is: 999-035-2655 (Fund
Transfer confirmation same day).
You have no other payment to make except the processing fee. Your Payment will be through
Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of
incessant fraud, illegal extortion of money from Contract More ...
5262  Classified as a Advance Fee Fraud/419 scam S     adulazizi yazi
SUMMARY: =?Windows-1252?Q?j'ai_besoin_de_votre_r=E9ponse_d'urgenty_?=
adulazizi yazi <adulazizi_yazi3@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.adulazizi,yazile Directeur des Audits&nbs More ...
5263  Classified as a Advance Fee Fraud/419 scam S From: Mr.James Kopano Taole.    Mr.James Kopano Taole
SUMMARY: From: Mr.James Kopano Taole.
"Mr.James Kopano Taole" <ata234ata@yahoo.com>
From: Mr.James Kopano Taole.
Good day,
I am Mr.James Kopano Taole. I personally discovered a
dormant
account with a total sum of £125,000.000.00 GBP [ONE
HUNDRED & TWENTY FIVE MILLION British Pounds]
during our Bank's Annual Year Account Auditing.
The owner of this dormant account is a foreigner by
name "John Shumejda" who died on 4th Jan 2002. in a
plane crash in Birmingham; you can view this CNN
website for his true details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since the death of this deceased, nobody has operated
in this account till date. Moreover, this account has
NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our
BANKING CODE OF ETHICS if it remains dormant for a
period of [6] years without any claims.
I More ...
5264  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL REPLY IN GOOD FAITH   
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL REPLY IN GOOD FAITH
jnorthrup@neo.rr.com
NATWEST BANK PLC LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF : MR WILLIAM MORIS
I am William Moris a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 31 July, 2000 Mr. Andreas schranner, his wife Maria ,their daughter Andréa eich, her husband Christ More ...
5265  Classified as a Advance Fee Fraud/419 scam S I will appreciate your reply    Mr. Steve Pharook
SUMMARY: I will appreciate your reply
"Mr. Steve Pharook" <spharook@yahoo.com>
Mr. Steve Pharook
Phone: +668-127-954-85
E-mail; spharook@she.com
Dear Sir,
With due respect and humility, I write you this letter which I believe would be of great interest
to you. This plea for help might not fall
within the range of your business but I am sure it is going to open door to unimaginable financial
break through between us. I got your
contact from a business directory on my trip to the Thailand chamber of commerce and industry. I
decided to unfold an investment
plan of which I am convinced it will benefit both of us mutually.
I will like to introduce myself to you, I am Mr. Steve Pharook the first son of late Mr. Kofur
Pharook from Darfur region in southern
Sudan , East Africa .
I lost my father in the recent crisis in Sudan of which I don’t know how familiar you are with the
on More ...
5266  Classified as a  scam  From UK Foundation Contact (claimsagent_donaldcrawford@yahoo.com)    U.K International Programme
SUMMARY: More ...
5267  Classified as a Advance Fee Fraud/419 scam S From Mariam Alfarouk.    mariam alfarouk
SUMMARY: From Mariam Alfarouk.
mariam alfarouk <mrm_alfarouk02@yahoo.com.sg>
From Mariam  Alfarouk.     Dearest One,   I am Mrs..Mariam Alfarouk I am a widow being that I lost my husband,my husband was a serving director of the Cocoa exporting board until his death.   He was assassinated by the rebels following the political uprising, before his death he made a deposit of Two Million Five Hundred Thousand USA Dollars ($2,5000,000.00) here in Côte d´Ivoire in one of the Security Company,he intended to buy a
Cocoa processing Machine with the fund.   I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.   I have plans to do investment in your country, like real estate and industrial production.   This is my reason for writi More ...
5268  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF WEST AFRICAN Benin Republic   
SUMMARY: CENTRAL BANK OF WEST AFRICAN Benin Republic
"Mr.TOMY JO" <>
CENTRAL BANK OF WEST AFRICAN Benin Republic
From the desk of:
Mr. TOMY JO
Audit Department Biao Bank-Cote D'Ivoire
8,Avenue Joseph Anoma 01 B.p Abj-Ci.
Web: www.biao.co.ci / Email: bceaobank90@yahoo.fr
RE: NOTIFICATION.
Attn.Attached Message: More ...
5269  Classified as a Advance Fee Fraud/419 scam S From:Evangelist Lindy(Widow).    Evangelist Lindy
SUMMARY: From:Evangelist Lindy(Widow).
Evangelist Lindy <e_vanglindy101@hotmail.co.uk>
From:Evangelist Lindy(Widow).
Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist LIindy, The daughter of
Late Sherrif Kindimbu from Weste Africa geria.I am 34years old,my mother is From England,while my
father is from Nigeria,i am an halfcast (White Girl) i was married to Late John Mike from England,
i am now a new christian onvert,suffering from long time cancer problem. From all indications, my
condition is serious and according to my late husband doctor it is quite obvious that
imayotsurvivethesickness,as a christian,i beleived God and i know that i will not die,i will leave
to declare the glory of God, My late Husband Mr.John Mike is From England,he and my only son was
killed by his family members,because he does not agree with them, i am presently leaving alone.Our
Lord Jesus Christ is my comforter.
More ...
5270  Classified as a Generic scam G Dear Friend    Mr.Frank Smith
SUMMARY: Dear Friend
Mr.Frank Smith <kanfsmith@myway.com>
Mr.Frank Smith
London England
Tel:44 704-572-3897
Fax:44 870-135-8774
Email:kanfsmith@yahoo.com
Dear Friend,
We have not met before, my names is Mr. Frank Smith I live and work in UK as a senior accounts
manager with a bank in UK. With your sincere assistant and co-operation, this project can be
worked out if we can do business together but as at this moment, I am constrained to issue more
details about this transaction until I get your response by email in the shortest time.
I am seeking your assistance to transfer the sum of Three million, eight hundred thousand pounds
into your account for onward business investment.
Please take a moment of your very busy schedules to respond back, send me your full Name, Full
Address, personal phone number and fax number.
Regards,
Mr. Frank Smith More ...
5271  Classified as a  scam  NOTICE OF CONSOLATION PRIZE WINNING    YAHOO ONLINE PROMO
SUMMARY: More ...
5272  Classified as a Advance Fee Fraud/419 scam S From Charles    Charles Gibbson
SUMMARY: From Charles
"Charles Gibbson" <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 arrangement that will protect you
from any More ...
5273  Classified as a  scam  ( LOTTERY WINNER )    UEFA LEAGUE PROMOTIONS
SUMMARY: More ...
5274  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    BARR. PHILIP O. JOEL
SUMMARY: URGENT RESPONSE.
"BARR. PHILIP O. JOEL" <philijoel2_legal@hotmail.com>
FROM: BARR. PHILIP O. JOEL.{Esq.}
Dear Friend,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based onTrust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds.I am a forty five (55) years old established Lawyer. My American client Late Mr. John E. Parker who based in Lagos (Now deceased) hereinafter shall be referred to as "My Client."Seven years ago, my client successfully executed acontract for the Federal Government worth $16.3 million dollars. A part payment of $6.million dollars was paid to my client, while the balance of  $ More ...
5275  Classified as a  scam  ....... Confirm Reciept ......Lucky Winner    LOTTERYBOAD
SUMMARY: More ...
5276  Classified as a Generic scam G Bank Of America Alert: You Account Has Been Suspended !   
SUMMARY: Bank Of America Alert: You Account Has Been Suspended !
©2007 Bank of America <Bankofamerica@secureaccess.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://update.bankofamerica.com/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
The Bank of America Billing Deptartm More ...
5279  Classified as a Advance Fee Fraud/419 scam S (REPLY IN SHORT WISE SAYING)    azim yadav
SUMMARY: (REPLY IN SHORT WISE SAYING)
"azim yadav" <azim_yy3@hotmail.fr>
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET
BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND
CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A
BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE
IS INFORMED OF THIS COMMUNICATION.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($11.2M US DOLLARS)
IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK
LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM
OF IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED
CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN
SINCE AUGUST 1998.
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 10
YEARS, BECA More ...
5280  Classified as a Generic scam G From me with love    Maryln
SUMMARY: From me with love
"Maryln" <ninaleezhorv@ipo.ne.jp>
become quite saintly, renounced the world,had missed the stroke, which failure ruffledcan write often, and tell me all about everybody,
the settin' sun. and, sir, if any man denies  me share it as i let you share all mine."  this from him, but it had its effect, for
to the separation, wrote daily, but sent no tidings          More ...
5281  Classified as a  scam  Staatsloterij N.V Jackpot Promotion.    Staatsloterij N.V
SUMMARY: More ...
5282  Classified as a Advance Fee Fraud/419 scam S RELEASE FUND APPROVE BY THE CHIEF JUSTICE CONTACT BARRISTER   
SUMMARY: RELEASE FUND APPROVE BY THE CHIEF JUSTICE CONTACT BARRISTER
CHIEF JUSTICE WILLIAMS BRYANT\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ <internationalmonitoryfunds02@yahoo.com>
CHIEF JUSTICE OF NIGERIA
REV.DR. WILLAIMS BRYANT
E-mail Address:internationalmonitoryfunds02@yahoo.com
ATTN: BENEFICIARY.
This to acknowledge you that your winners money has been approved from
the supreme high court here in Nigeria and I was as to contact you by
the
Nigeria president on how to send you the ($10..7million)united state
dollars
by
the diplomatic courier and the fund as been cash in dollars here in
Nigeriabank.
So you are advice to contact the lawyer in charges of this fund and his
name is BARRISTER TUNDE ALARUN and make sure you contact him with your
full
contact information such as.
YOUR HOME ADDRESS.......
TELEPHONE NUMBER..........
YOUR OCCUPATION...........
COUNTRY........ More ...
5283  Classified as a Advance Fee Fraud/419 scam S I am waiting to receive your mail    MR JAMES anyado
SUMMARY: I am waiting to receive your mail
MR JAMES anyado <mrjames_anyado2@hotmail.fr>
MR JAMES .E.  ANYADOBANK OF AFRICA OUAGADOUGOU,BURKINA FASO.Dear friend, RE: TRANSFER OF ($8,500.000.00 USD EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS)I want to transfer to overseas the sum of ($8.500.000.00USD) Eight Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty  a/c can serve as far as it can receive money. I am MR JAMES .E.  ANYADO. an accountant and personal confidant to Mr.Robert Rice who died together with his wife in a plane crash on the October 31st 2003 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having anybeneficiary to his assets includ More ...
5284  Classified as a  scam  DEAR E-MAIL USER! NOTIFICATION    THE DIRECTOR:
SUMMARY: More ...
5285  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE GOVERNOR    Abu Mike
SUMMARY: OFFICE OF THE GOVERNOR
Abu Mike <cbnbank90@yahoo.com>
OFFICE OF THE GOVERNOR
Attn Sir/Madam,
This is to inform you that the
President of the
Federal Republic of Nigeria Musa Yaradua has given
me the instruction to transfer your fund into your account, and you are
requested to send to me your telephone and fax number including your
baking information where you want your fuund to be transfer.
 I
discovered that you has been contacting somecriminals here in Nigeria
and for your information you should STOP any further contact with this
Criminals.
Immediately i receive all these information from you i will
inform you what to do and receive your funds. 
immediately you receive this mail. Reply me with:
cbnbank90@yahoo.com
YOURS SINCERELY,
PROFESSOR CHARLES SOLUDO,
GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)  (PLC).
 
&n More ...
5286  Classified as a Advance Fee Fraud/419 scam S FROM MR.JOHN   
SUMMARY: FROM MR.JOHN
proposal_john2006@yahoo.com
AUDITOR GENERAL DEPARTMENT (FNB).
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
TEL: +27 83 764 5122
Reply TO:jnumvette117@yahoo.com
Dear Sir,
With due honor and respect, I introduce myself to you for a
better relationship.I am MR.JOHN NUMVETTE,CHIEF AUDITOR of FIRST NATIONAL BANK
OF SOUTH AFRICA(F.N.B) . Your contact is courtesy of Business online network via
Internet as I decided to contact you for this beneficial transaction that is 100%
risk free.
During auditing, verifications investigations in our bank at the end of last
fiscal (financial) year, I discovered the sum of (US$26M}TWENTY SIX MILLION
UNITED STATES DOLLARS in a dormant account belonging to MR ALLAN P SEAMAN ,
a German international businessman who died along with his family in the
November 5th,2001 plane crash in Abidjan west Africa. Our investigations
More ...
5287  Classified as a Advance Fee Fraud/419 scam S CALL ME ON THIS NUMBER 00 226 78 84 92 06.    karim ahmed
SUMMARY: CALL ME ON THIS NUMBER 00 226 78 84 92 06.
karim ahmed <karim_ahmed57@hotmail.fr>
FROM:MR KARIM AHMED
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR KARIM AHMED THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT 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. SI More ...
5288  Classified as a Advance Fee Fraud/419 scam S MR. SALIF HUSMAN REPLY    SALIF HUSMAN
SUMMARY: MR. SALIF HUSMAN REPLY
"SALIF HUSMAN" <salifhusman20@hotmail.com>
DEAR FRIEND,
I AM MR SALIF HUSMAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION (A.D.B) AFRICA DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA. WITH DUE OF RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU IN A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIARY TO BOTH OF US AT THE END.
DURING OUR AUDITING IN THIS BANK, IN MY DEPARTMENT I CAME ACCROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER DIED ALONG WITH HIS
ENTIRE FAMILY IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR
RELATIVES BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALY I
KEEP THIS INFORMATION SECRET WITHIN ME ALONE TO ENABLE THE WHOLE PLANS AND
IDEAS BE PROFITABLE AND SUCCESSFULLY DURING THE TIME OF EXECUTION. THE SAID
AMOUNT WA More ...
5289  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED URGENTLY,,    RICARDO KAHLE
SUMMARY: YOUR ASSISTANCE IS NEEDED URGENTLY,,
RICARDO KAHLE <mohammedyusuf@sify.com>
THIS EMAIL IS TO YOUR ATTENTION:
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 this is not a scam or either a joke as I’m aware that there are
several scam going on the internet ,I wish I have your residing mailing address I could have mail
you rather than this media.
I have decided to contact you due to the urgency of this transaction. My name is RICARDO KAHLE an
adopted son to the late KURT D. KAHLE. I came to know of you in my private search for a reliable
and reputable person to handle this confidential Transaction, which involves funds that was
deposited by my late parent.
My late parents are foreign More ...
5290  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    saliu ali
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
saliu ali <saliu_ali0290@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn acc More ...
5291  Classified as a Advance Fee Fraud/419 scam S ATTENTION FRIEND!!!    EVERGREEN OKRI
SUMMARY: ATTENTION FRIEND!!!
EVERGREEN OKRI <wireokri@hotmail.com>
Dr Evergreen Okri
External Auditor to Senate
Committee on foreign contract payment,
Attention:Friend,
I am Dr Evergreen Okri, External Auditor to Senate Committee on foreign contract payment,my office monitors and controls all financial maters concerned with foreign contract payments executed withing the country and also audit all the accounts held with the commercial banks in line with foreign contracts settlement.I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues.Among several others,
I have before me list of audited account for foreign contract payments, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed foreign contra More ...
5292  Classified as a  scam  FINAL WINNING NOTIFICATION   
SUMMARY: More ...
5293  Classified as a  scam  EUROMILLONES AWARD 2007    2007_awardlist
SUMMARY: More ...
5294  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_ahmed51@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 ...
5295  Classified as a Advance Fee Fraud/419 scam S Good Day    George White
SUMMARY: Good Day
George White <mrg_white23@hotmail.fr>
FROM: Mr.George White. Audit and Accounting Office Bank of Africa-Benin Republic,Cotonou.Email: mr_georgewhite@yahoo.fr,georgewhite@sify.com My Dear,  I am Mr.George White, Audit Manager Bank of Africa-Benin Republic Cotonou. in the capital city of Cotonou Benin republic, this is a very confidential proposition for you. On April 21st 2000, A Swedish Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only) in my branch.  Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his contract employers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson died on auto accident with his entire family.  Furth More ...
5296  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs compaore grace
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
mrs compaore grace <grace.0027@hotmail.fr>
FROM MRS GRACE COMPAORE,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.MY DEAR,I AM MRS.GRACE COMPAORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION More ...
5297  Classified as a  scam  Microsoft Award Last Notification!!!    Caserina Hawkins
SUMMARY: More ...
5298  Classified as a Generic scam G REPORT FOR 08-24-2007-07    John Fitchpatrick
SUMMARY: REPORT FOR 08-24-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
FROM:DR James CoyEXECUTIVE
DIRECTORPRUDENTIAL INSURANCECOMPANY Dear Friend,I feel
quite safe and satisfy dealing with you in this MutualBeneficial
transaction.Though, this medium (Internet) has been greatly abused, I choose
to reach you through it because it Still remains the fastest, surest and
most secured Medium of communication.However, this correspondence is
purely private, and it should be treated as such. l also guarantee you that
This deal is hitch free from all what you may think of And I encourage you
to read it to the end so that youCan understand it very well.I am
DR  James Coy, Executive Director in charge of Claims and Indemnity of
Prudential Insurance Company.I am contacting you based on Trust and
confidentiality that will be attached to this deal for the benefit of both of
us.The M More ...
5299  Classified as a Advance Fee Fraud/419 scam S I await your reply & information    Robert Thompson
SUMMARY: I await your reply & information
Robert Thompson <thomp0007@yahoo.com>
Attn:Sir,   I discovered a dormant account in my office, as Auditor with Investment Bank of Africa. It will be in my interest to transfer this fund worth Twenty Million Dollars in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately forus to proceed.   Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account,I have reposed my confidence in you and hope that you will not disappoint me.                      My Regards,Robert Thompson Boardwalk for $500? In 2007? Ha! Play Monopoly Here
and Now (it's updated for today's economy) at Yahoo! Games. Choose the right car based on your needs. Check out Yahoo! Aut More ...