The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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

5300  Classified as a Advance Fee Fraud/419 scam S FROM MR USUMAN KARIMU.    usuman karimu
SUMMARY: FROM MR USUMAN KARIMU.
usuman karimu <usumankarimu49@hotmail.com>
FROM MR USUMAN KARIMUBILL &  EXCHANGE MANAGER/ AUDITING.BANK OF AFRICA OUAGADOUGOU BURKINA-FASO WEST AFRICA.  My Dear, I am the  bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION  FIVE HUNDRED THOUSAND   UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family 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 a business associate to the deceased as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.  More ...
5301  Classified as a Advance Fee Fraud/419 scam S provide an account.    Koko Patrick
SUMMARY: provide an account.
Koko Patrick <k26patrick@hotmail.com>
Dear Friends,This is an official legal notice for an unclaimed fund left by Engr. M.E Schmidt, A National of your country who died in a plane crash here in Africa on the 25th December 2003.I am the director in charge of auditing and accounting unit of Ecowas Bank For Investment & Development. I discovered the sum of $25.5 Million left in the deceased account and the fund has been lying in as a suspense account,since no one has come up for claim.I hereby solicit for your immediate response and positive committed efforts to facilitate for the claim of this fund as the next of kin to the deceased.Upon your positive response to this covenant, I will make all necessary informations known to you, as I attached here the website of the incident.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html.Kindly get in touch with me through my email address for more guild lines to the repatriation of this fund. More ...
5302  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs grace compaore
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
mrs grace compaore <grace.0022@hotmail.com>
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 ...
5303  Classified as a Generic scam G ATM SWIFT CREDIT CARD PAYMENT    ATM SWIFT CREDIT CARD PAYMENT
SUMMARY: ATM SWIFT CREDIT CARD PAYMENT
"ATM SWIFT CREDIT CARD PAYMENT" <office.persidency003@yahoo.co.nz>
ATM SWIFT CREDIT CARD PAYMENT
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF
REV MARK PETERS
Phone :+234-805-697-6144
SWIFT CREDIT CARD PAYMENT SYSTEM
ATTENTION:Sir/ma
Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondense office after
Extentive close door meeting with Board of Directors and other Stake
holders in the Government, Subcommittees of the House Of Assembly and
the House of Rep., Federal Republic of Nigeria.It was Resolved and Agreed
upon that your Heritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies.Either Through Anti
T More ...
5304  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
SUMMARY: URGENT RESPONDS
Dr.IBRAHIM ZONGO <ibrahim21zongo@hotmail.fr>
                                                      TOP SECRET
                                  REMITTANCE OF $15.2 MILLION USD
 
                                                       ATTN. More ...
5305  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    Diego Seahm
SUMMARY: Trusting to hear from you immediately.
Diego Seahm <di15ah@hotmail.com>
FROM THE DESK OF DR.DIEGO SEAHM BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32Dear Friend, I know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction. I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to handle More ...
5306  Classified as a Generic scam G CONTACT MY SECRETARY   
SUMMARY: CONTACT MY SECRETARY
<fredgoodluck78@tutopia.com>
Dear Friend,
Compliments of the day and God's blessings. I am glad to inform you that I have successfully
concluded the transaction,the money has been transferred to London.It was done through the
assistant of Mr. Howard Ferraro who is a London base business man.Currently I am in London with him
and my wife and children.
However, I did not forget you because you are the source of my success,you made me what I am now
though you are not there to complete this project with me but I gave all the credit and thanks to
you.I know it is not your fault or rather your wish to back off on me and the transaction,I
understand it was simply because of some circumstances you could not control.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a
certified bank draft worth of US$800,000.00.(Eight Hundred Thousand, United Stat More ...
5307  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}    john jacob
SUMMARY: PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
"john jacob" <john_jacob00188@hotmail.fr>
PROFITABLE TRANSACTION MR JOHN JACOB {MANAGER}
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
MR.JOHN JACOB 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 IN More ...
5308  Classified as a Generic scam G You have 1 new message at E*TRADE Financial Bank    E*TRADE Financial Bank
SUMMARY: You have 1 new message at E*TRADE Financial Bank
"E*TRADE Financial Bank"<online@etrade.com>
     
We are sorry to inform you that your credit card bank
account:
4773-52(53)XX-XXXX-XXXX
Has been locked!
The reason we locked your bank account is that we recently
noticed many fraud attempts on our customers and we want to make sure this
doesn't happen again. After you unlock it we advise you to change your e-mail's
password and get secure. In order to activate your account you must go to the
nearest office of your bank: E*TRADE FINANCIAL or easily confirm your identity
at https://us.etrade.com/e/t/user/login
You will need to create a visa account and never have to share your vital
information on the net again.
Notice that your account will be activated in 3 business days.
Protect your Visa card online with a personal password
Visa provides More ...
5309  Classified as a Advance Fee Fraud/419 scam S Accept in good faith    John Baffour
SUMMARY: Accept in good faith
John Baffour <siryito_c@yahoo.co.in>
From: John Baffour Accra, Ghana Good Day,          May I beseech your indulgence to solicit for your Co-operation in a mutual beneficial business opportunity which involves safeguarding funds?          In a brief introduction, my name is Mr. John Baffour. The chairman, Contract-Awarding Committee of the African union AU with its fund headquarters in Accra Ghana. I am a Ghanaian married with two kids and my wife is currently pregnant. I got your contact during my search for a reliable, honest and a trustworthy person to assist me in the transfer of $ 7.7millionUSD. (Seven million, seven hundred thousand united state dollars). This fund was a residue of the over invoiced contract bills awarded by me intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, app More ...
5310  Classified as a Advance Fee Fraud/419 scam S SEED OF FAITH DONATION MS SHARMA TAYLOR FROM LONDON.    sharma taylor
SUMMARY: SEED OF FAITH DONATION MS SHARMA TAYLOR FROM LONDON.
sharma taylor <taylor_ssharma112@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: taylor_ssharma112@yahoo.co.jpDear In Christ,I have a donation to make for your ministry, please reply for details of my testimony and donation.God bless you.- sharma taylor More ...
5311  Classified as a Generic scam G STRICTLY CONFIDENTAIL..................    john burger
SUMMARY: STRICTLY CONFIDENTAIL..................
john burger <johnburgerprivate2008@yahoo.co.uk>Attached Message:
In one of our periodic auditing I disproved a dormant account with holding balance of
£15,000,000.00 (Fifteen Million British Pounds) which has not been operated for the past three
years. From my investigations and confirmations, the owner of this account,is a foreigner by name
Mr.Gregory .B.Wilson died in July 19,2003 and since then nobody has done anything as regards the
claiming of this money because he has no family members who are aware of the existence of neither
the account nor the funds.
I have secretly discussed this matter with a top senior minister official of the federal ministry
of finance here and we have agreed to find a reliable foreign partner to deal with us although due
to his position he did not want to take active part but as soon as you follow my instructions
everything will be suc More ...
5312  Classified as a Generic scam G STRICTLY CONFIDENTAIL..................    john burger
SUMMARY: STRICTLY CONFIDENTAIL..................
john burger <johnprivate2007@yahoo.co.uk>Attached Message:
In one of our periodic auditing I disproved a dormant account with holding balance of
£15,000,000.00 (Fifteen Million British Pounds) which has not been operated for the past three
years. From my investigations and confirmations, the owner of this account,is a foreigner by name
Mr.Gregory .B.Wilson died in July 19,2003 and since then nobody has done anything as regards the
claiming of this money because he has no family members who are aware of the existence of neither
the account nor the funds.
I have secretly discussed this matter with a top senior minister official of the federal ministry
of finance here and we have agreed to find a reliable foreign partner to deal with us although due
to his position he did not want to take active part but as soon as you follow my instructions
everything will be successfu More ...
5313  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR TANKO MUSA    tanko musa
SUMMARY: FROM THE DESK OF DR TANKO MUSA
"tanko musa" <tanko_musa06@hotmail.com>
FROM THE DESK OF DR TANKO MUSA
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
PUBLIC RELATION OFFICE
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT
OF AFICAN DEVELOPMENT BANK. 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.S 200.000.000 TWO
HUNDRED MILLION US DOLLOARS) IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
NOVEMBER 2003 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
INDI More ...
5314  Classified as a Advance Fee Fraud/419 scam S TD Canada Trust Account Information    TD Canada Trust
SUMMARY: TD Canada Trust Account Information
TD Canada Trust <accounts@td.com>
personal & business account
Security Alert
Please note that Your TD Canada EasyWeb Online Account is about to expire. In order for it to remain active, please
use the link below to proceed and access Your Account.
https://easyweb.tdcanadatrust.com/ More ...
5315  Classified as a  scam  REPORT FOR 08-24-2007-04    John Fitchpatrick
SUMMARY: More ...
5316  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR BASAKASANCO    basaka sanco
SUMMARY: FROM THE DESK OF MR BASAKASANCO
basaka sanco <basaka_sanco00018@hotmail.fr>
FROM THE DESK OF MR BASAKASANCO
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.This is my private e mail  basakasanco@yahoo.fr
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
    ( "REMITTANCE OF $12.5 MILLION U.S.A DOLLARS     CONFIDENTIAL IS THE CASE")Compliment Of The Season,
On a very good day. I am (MR BASAKASANCO) a seniorstaff in file department in African developent bank (ADB).I got yourcontact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured ofyour capability and reliability to champion this businees opportunity wheni prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 12.5 million U.S.A dollars ( twelve million five hundred thousand U.S.A dollars) . In an accou More ...
5317  Classified as a Advance Fee Fraud/419 scam S Awaiting for reply    natamo david
SUMMARY: Awaiting for reply
natamo david <dav_natamo09@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.David Natamo, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of th More ...
5318  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    issa kabore
SUMMARY: Dear Friend,
issa kabore <issa_kabore293@hotmail.fr>
 
 
FROM THE DESK OF MR ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
I am  MR ISSA KABORE  the director in charge of auditing and accounting 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 thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation bef More ...
5319  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR. HARONA YARO    harona yaro
SUMMARY: FROM THE DESK OF:MR. HARONA YARO
harona yaro <harona_yaro_2@hotmail.fr>
FROM THE DESK OF:MR.  HARONA YARO BANK  OF AFRICA (B. O. A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend,  (PRIVATE/CONFIDENTIAL).  I am MR. HARONA YARO, Director in charge of Auditing section  Bank of africa (A. O. A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a  project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his More ...
5320  Classified as a Generic scam G RE: TRUSTED ACCOUNT KEEPER NEEDED WITH 10% COMMISSION.   
SUMMARY: RE: TRUSTED ACCOUNT KEEPER NEEDED WITH 10% COMMISSION.
Notice551@satx.rr.com
WelMan-Steel-Corporative Company, 125, London colney,St. Albans, Hertfordshire. Email : welmansteelcompany@yahoo.co.uk
COMPANY REPRESENTATIVE REQUIRED WITH 10% COMMISSION.
I am Mr. Bez Willaims, WelMan-Steel Chief Executive Officer, WelMan-Steel is an international metal company, providing steel and aluminium products and services to customers worldwide. WelMan-Steel has manufacturing operations in many countries with major plants located in the UK , The Netherlands , Germany , France, Norway and Belgium.
With an annual turnover of £9 billion, the company is comprised of four Divisions, Strip Products, Long Products, Distribution & Building Systems and Aluminium, and has a global network of sales offices and service centres. Combining global expertise with local customer service, WelMan-Steel offers value, reliability and innovation. The WelMan-Steel brand represents a mark More ...
5321  Classified as a Advance Fee Fraud/419 scam S TO YOUR ATTENTION PLEASE.    peac johnson
SUMMARY: TO YOUR ATTENTION PLEASE.
peac johnson <peac_johnson1300@yahoo.co.in>
To your attention please,   I know you may see this as a disturbance receiving a mail from an unknown individual, but condition has forced me to do so because of my situation since after the death of my father.   I am Miss pace johnson a 20 year old Ivorian in a desperate need of your assistance.   I sent to you this email yesterday proposing to you my intentions to transfer my heritage to your country for investments to enable me continue my studies.   Possibly it might be my fault or the bad network that prevailed you from receiving the message.   I therefore wish to retransmit the message to you
for an urgent response and for more clarifications.   Thank you for your understanding. Miss peac  johnson
Get the freedom to save as many mails as you wish. Click here to know how. More ...
5322  Classified as a Advance Fee Fraud/419 scam S TO YOUR ATTENTION PLEASE.    peac johnson
SUMMARY: TO YOUR ATTENTION PLEASE.
peac johnson <peac_johnson1800@yahoo.co.in>
To your attention please,   I know you may see this as a disturbance receiving a mail from an unknown individual, but condition has forced me to do so because of my situation since after the death of my father.   I am Miss pace johnson a 20 year old Ivorian in a desperate need of your assistance.   I sent to you this email yesterday proposing to you my intentions to transfer my heritage to your country for investments to enable me continue my studies.   Possibly it might be my fault or the bad network that prevailed you from receiving the message.   I therefore wish to retransmit the message to you
for an urgent response and for more clarifications.   Thank you for your understanding. Miss peac  johnson
Do you get hundreds of mails everyday? Delete none. Keep them all. More ...
5323  Classified as a Advance Fee Fraud/419 scam S Assallam Aleykoum    sani m
SUMMARY: Assallam Aleykoum
sani m <sani-m54@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 ...
5325  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND QUICKLY    Martha Contador
SUMMARY: PLEASE RESPOND QUICKLY
"Martha Contador" <martcontador@yahoo.it>
My name is Mrs Martha Contador widow to late Mr Javier Contador ,former
accountant of REPSOL PETROLEUM AND GAS company in Equatorial Guinea.I am
68years old, suffering from long time cancer of the breast.Attached Message:
My late husband died early last year from heart attack, and during
theperiod of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death,I inherited all his business
andwealth.The doctor has advised me that I will not live for more than few
months, so I have now decided to spread all my wealth, to contribute mainly
to
thedevelopment of charity in Africa, America, Asia and Europe.
I am sorry if you are embarrassed by my mail. i found your e-mail address
in the web directory,and I have decided to contact you, but if for any
reason you find this mail offensive More ...
5326  Classified as a  scam  CONGRATULATIONS! YOU ARE A WINNER!!!    manager email promo UK
SUMMARY: More ...
5327  Classified as a  scam  WINNING INFORMATIONS!!    batchbatchsw4@terra.es
SUMMARY: More ...
5328  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-24-2007-02 - ANOTHER \"EX-RIPE\" IS ONATEL (Office National des Telecommunications, PTT) WHO ALSO SEEMS TO SUPPORT SCAMMERS!!!!!    John Fitchpatrick
SUMMARY: REPORT FOR 08-24-2007-02 - ANOTHER "EX-RIPE" IS ONATEL (Office National des Telecommunications, PTT) WHO ALSO SEEMS TO SUPPORT SCAMMERS!!!!!
"John Fitchpatrick" <fitch19461@verizon.net>
 
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
More ...
5329  Classified as a Generic scam G Important Online Banking Security Update   
SUMMARY: Important Online Banking Security Update
Axis Online Banking© <onlineservice@axis.com>
Safe and sound with AXIS Online Banking
We're totally committed to protecting you when you use our online banking service. As you may know, internet security technology is very good these days. We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice. Furthermore, any information sent between you and Axis when using the Axis online service uses strong industry-standard security technology.
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members this year, we are now requiring each member to validate their accounts
using our new secure and safe SSL servers. To validate your online banking account
click on More ...
5330  Classified as a Advance Fee Fraud/419 scam S Mrs. Amira Rasheed    Mrs. Amira Rasheed
SUMMARY: Mrs. Amira Rasheed
Mrs. Amira Rasheed <amira106rasheed@yahoo.com>
Assalamu alaikum ,
I am Mrs. Amira Rasheed Haji, I am a business woman in Lebanon and America
is where I am from to be precise but got married to an Iraqi man, who have been
nice and faithful to me, due to the problem in Lebanon I lost Mr. Khalid Rasheed
my husband who was involved in a bomb blast during the time Israel seems to be firing missiles into
Lebanon.
I am the only wife of my husband and we had no child together, his
business was crippled too in this resent bombardment so there is nothing
left for me to survive on, our house and other properties were destroyed the
Israeli where taking advantages of the civilians in Lebanon, that time.
I went back to my wrecked house to check for some little valuables like
diamonds and gold in my jewel box but non was recovered, I came across
my husband diary and I found out that there is More ...
5331  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_assan_57@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 bank More ...
5332  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE WILL MAKE A LOT OF DIFFERENCE    blessed brown
SUMMARY: YOUR URGENT RESPONSE WILL MAKE A LOT OF DIFFERENCE
blessed brown <brown_blessed@hotmail.com>
FROM: MR. BLESSED BROWNSTANDARD BANK SOUTH AFRICA JOHANNESBURG. SOUTH AFRICA Direct Line: +27-73-598-9758 . ATT:SIR/MADAM PLEASE KEEP THIS CONFIDENTIAL.I Am Mr. BLESSED BROWN, a Staff of Standard Bank of South Africa. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of USD$5.8 Million (FIVE MILLION, Eight Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers Late MR. ROBERT OST, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter, You can read more about the crash on visiting this site. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been silently expecting his next More ...
5333  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA(BOA)    ola jimoh
SUMMARY: BANK OF AFRICA(BOA)
ola jimoh <olajimoh76@hotmail.com>
From: MR OLA  JIMOHOOLA
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next More ...
5334  Classified as a  scam  Annual Prize of 2007.   
SUMMARY: More ...
5335  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda15@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.    PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda00@gmail.comDear 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 be More ...
5336  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    azizan coker
SUMMARY: VERY URGENT.
azizan coker <azizan_cok26@hotmail.fr>
FROM THE DESK OF DR AZIZAN COKERBILL AND EXCHANGE MANAGER,BANK OF AFRICA,OUAGADOUGOU BUKINA-FASO.PLANE CRASH WEBSITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm        ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS               (CONFIDENTIAL IS THE CASE")  Compliment Of The Day, I am Dr Azizan Coker from burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$25.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes  2000.
Since his death, we have been expecting his next of Kin to come over and claim his money because we More ...
5337  Classified as a Advance Fee Fraud/419 scam S RE: BUSSINESS RELATIONSHIP. (CODE 24-EX)    WILLIAMS ODILI FIDELIS.
SUMMARY: RE: BUSSINESS RELATIONSHIP. (CODE 24-EX)
WILLIAMS ODILI FIDELIS. <williams20073@myway.com>
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: WILLIAMS ODILI FIDELIS.
EMAIL:williams2007@mail2Composer.com
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
Dear sir
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria.
Our duties includes: award, evaluation and review of contracts. In 2000, my committee (TBC) awarded
a contract of US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint
venture of SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline
network a Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately
over-invoiced by us (TBC) w More ...
5338  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Dr.IBRAHIM JUGULA.    ibrahim jugula
SUMMARY: FROM THE DESK OF Dr.IBRAHIM JUGULA.
ibrahim jugula <ibrahim_jugula@hotmail.com>
FROM THE DESK OF Dr.IBRAHIM JUGULA.BILL AND EXCHANGE MANAGER, BANK OF AFRICA OUAGADOUGOU, BURKINA FASO. MY PRIVATE NUMBER 00226 78 851 490.ALTERNATIVE EMAIL ADDRESS: ibrahim_jugula2007@yahoo.fr
Dear Friend,        
                    TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
 
 
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this businees opportunity.
In my departmentn we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollar More ...
5339  Classified as a Employment/Job scam E REPLY IF IT INTEREST YOU.    usman bf
SUMMARY: REPLY IF IT INTEREST YOU.
usman bf <usman_bf04@hotmail.fr>Attached Message:
--_ed8ec1d7-e2e1-4ef6-8746-8afac4622381_
Content-Type: text/html; charset="iso-8859-1"
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5340  Classified as a Advance Fee Fraud/419 scam S from princess paulin    miss paulin
SUMMARY: from princess paulin
miss paulin <miss_paulin1@hotmail.fr>
My Dear,sir I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat.
 I am a female student from University of Burkina faso,Ouagadougou,I am 21 yrs old. I like any person who can be caring, loving and home oriented,I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. I and my junior brother behind. My father was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his w More ...
5341  Classified as a Generic scam G PLEASE GET BACK TO ME    Mary Yengeni
SUMMARY: PLEASE GET BACK TO ME
Mary Yengeni <ma-yeng@hotmail.com>Attached Message:
--_08fcdf24-0528-4e18-b0da-5f9d9d2265cb_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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<body><div style=3D"text-align: left;">From lady T.Yengeni,<br>WESSELSBRON-=
south African<br><br>Dear Friend,<br>My name is Mary Yengeni a south Africa=
n Parliamentarian Wife. I got&nbsp; your Contact through a personal researc=
h .I am the Wife to Mr. Tony&nbsp; Yengeni . Mr Yengeni was the chairman of=
parliament's in south&nbsp; Africa&nbsp; and the former chief whip of the =
ruling political party ANC.<br> More ...
5342  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    hamed kabore
SUMMARY: DEAR FRIEND
hamed kabore <hamed_kabore02@hotmail.com>
                                   MR HAMED KABORE,  DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.  I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($10.5 MILLION) OF ONE OF MY BANK CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASH.  YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
   HENCE, I AM INVITING YOU FOR A BUSINESS DEAL BY TRANSFERING T More ...
5343  Classified as a Generic scam G Your Nationwide Account Has Been Suspended    do-not-reply@nationwide.co.uk
SUMMARY: Your Nationwide Account Has Been Suspended
"do-not-reply@nationwide.co.uk"<do-not-reply@nationwide.co.uk>
Your Nationwide Account Has Been Suspended!
Causes that might have lead to your Account Suspension:
1. You have recently changed your password using another ISP(Internet Service Provider).
2. During the past day we noticed several failed login attempts issuing your Customer Number.
3. Your account might have been accessed by a third party server.
4. You haven't logged in for more than two weeks.
If suspension isn't removed by 25th of August, your account is going to be removed.
We are sorry for the incovinience this problem may cause but please understand this only
for your own good.
Ensuring the security of your personal information online is a top priority at Nationwide.
In order to remove your suspension we must verify some certain information from you and to
do so you must Log In an More ...
5344  Classified as a Advance Fee Fraud/419 scam S REQUESTING OF YOUR URGENT ASSISTANCE    bin muda
SUMMARY: REQUESTING OF YOUR URGENT ASSISTANCE
bin muda <bin-muda58@hotmail.com>
FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.REQUESTING OF YOUR URGENT ASSISTANCE                        AND CO-OPERATIONS.Reply me here please.Email: mrbin.muda00@gmail.comDear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed 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 sitehttp://news.bbc.co.uk/1/hi/world/europe/8594 More ...
5345  Classified as a Advance Fee Fraud/419 scam S FROM SUISSE BANK PROJECT.Mr Karl!!!    Mr Kar Brader
SUMMARY: FROM SUISSE BANK PROJECT.Mr Karl!!!
Mr Kar Brader <mrkar_brader@yahoo.com>
Attention.   My name is Mr Karl Brader. I trained and work as an external auditor for a Suisse Bank, working as part of a bigger team that covers the entire sub-euro region. I had taken pains to find your contact through personal endeavors. On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years. All the accounts belong to a single holder (deceased) with monies totaling 21 Million United States Dollars plus interest. Banking regulation and legislation in Switzerland demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposing. My investigation of the said account reveals that the death occured in 1994 the exact time th More ...
5346  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ADAMS JERRY    adams jerry
SUMMARY: FROM THE DESK OF MR ADAMS JERRY
adams jerry <adamsjerry_access_b@hotmail.com>
 
 
FROM THE DESK OF MR. ADAMS JERRY
CHAIRMAN INTERNATIONAL RELATIONACCESS BANK OF NIGERIA PLC.12 ADEOLA ODEKU STREET VICTORIAISLAND LAGOS NIGERIA,
 
VERY URGENT ATTENTION,
 
Please permit me to introduce my humble self to you, my name is Mr. Adams Jerry, I am the Manager of International Relation with Access Bank of Nigeria Limited, I am 42years. and I got to know you through my search for someone I can
have  confidence  in . I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together.
 
My dear, we had a customer, a foreigner but base here in Nigeria, his Name was Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. H More ...
5347  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ,    MRS CHILL SHALLY
SUMMARY: Dear Beloved In Christ,
MRS CHILL SHALLY <mrs_chillshally28@yahoo.fr>
Dear Beloved In Christ,
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Chill Shally, a widow to Late
Shally Sama, I am 70 years old, I am now a new Christian convert, suffering from long time cancer
of the breast.Attached Message:
My late husband was very wealthy we have a lot of properties
including Shares and houses. After the death of my husband, I made up my mind to travel abroad to
leave the rest of my life and continue to do the work of God as a missionary.I called our lawyer
and I instructed him to sell all my husbands properties and shares to enable me raise some money to
conitue my mission. The lawyer sold the Shares and some of the properties and I was able to raise
the sum of (Twenty million US Dollars) The fund is in cash, for the safety of the fund till am able
to travel out, I packaged the fund in con More ...
5348  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr David Isaiah    david isaiah
SUMMARY: FROM THE DESK OF Mr David Isaiah
david isaiah <david_isaiah015@hotmail.fr>
FROM THE DESK OF Mr David Isaiah,BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                           TOP SECRETDear FriendI am  Mr David Isaiah,   the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.  I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fun More ...
5349  Classified as a Generic scam G     konan christine
SUMMARY: =?iso-8859-1?q?Bonjour=20=20tr=E8s=20=20Cher?=
konan christine <konan_christine2@yahoo.fr>
Mlle    Konan Christine E-mail: konan_christine2@yahoo.fr 12,Rue des Oliviers Abidjan Cocody République de Côte D'Ivoire Bonjour très Cher(e) 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. J'ai pû avoir votre adresse email grâce à certaines annonces que j'ai passé auprès d'agences et ONG d'assistance, d'aide et d'action humanitaire et 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 More ...
5350  Classified as a Advance Fee Fraud/419 scam S From Miss Balojen Chendi.    chendi balojen
SUMMARY: From Miss Balojen Chendi.
chendi balojen <balojen17@hotmail.fr>
Dearest one.
 
It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country. Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.  I am the only daughter to the Late, Mr  & Mrs Chirs chendi, from Republic of Rwanda . My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg , South Africa and Ghana . Barely a week my father returned from his usual European business trips, on Monday 11th march 2005, he was attacked and killed by some unknown assassins together with my dearest Mum. The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing and their reasons, I felt out of fea More ...
5351  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND READ NOW & REPLY    DR. Sarah Lamine
SUMMARY: DEAR FRIEND READ NOW & REPLY
"DR. Sarah Lamine"<sarahlamine3@gazeta.pl>
DEAR FRIEND READ NOW & REPLY
This is Miss. Anne Nanda Bate.
Dearest One,
I am writing from the community hospital in Cote D'Ivoire , therefore
this mail is very urgent as you can see.
I was told by the doctor that I was poisoned and has got my Kidney
damaged and the doctors had tried their best,but had just confirmed my
hopelessness to live to me .
I inherited some money at the sum of Two Million Seven Hundred and
TwentyFive Thousand ($2.725 Million) from my late father and that is why
my step mother want me dead in order to inherit the money,
I want you to contact my servant with this informations below:
Master .Augustin Maranatha.
Address: Rue De La Princess L/G 152 Youpugon.
Abidjan, Cote D'Ivoire.
Tel:+22507120769.
Email: augustine_maranatha@yahoo.co.jp
More ...
5352  Classified as a Advance Fee Fraud/419 scam S Package deposited in your name here    Mrs Elena Owen
SUMMARY: Package deposited in your name here
Mrs Elena Owen <winduskkirsten1@yahoo.co.uk>
This is an official notification of the availability of a package
deposited in your name and it is not a sales solicitation or SPAM.
We are Diplomats that use our immunity and status to safekeep special and
valuable packages and baggage in trust for reputable clients that are
honest and trustworthy.
We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world have
used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the
saidbenefactor when the packages were being deposited made you the
beneficiary of a package contain More ...
5353  Classified as a Generic scam G Automated Security Notice    NatWest Bank
SUMMARY: Automated Security Notice
NatWest Bank <online.security@natwest.com>
Personal
Private
Business
Commercial
Day to day | Save and invest | Borrow | Insure | Latest deals
• Automated Security Notice
• As part of our security measures, We believe that, in everything else,
you deserve the best in banking too. Therefore protective measures is
been applied to satisfy our striving costumer needs. Our technical
service department is currently upgrading our SSL servers to enhance
adequate banking security, to give our costumers a better, fast and
secure online banking service. We noticed several unsuccessful login
attempts and therefore have decided to temporarily restrict your online
access. To regain access to your online banking Please click on
• Online Banking Logon to continue the verification process.
• (Failure to verify your Online Acce More ...
5354  Classified as a Generic scam G Royal Bank of Scotland Direct Banking Service Urgent: Authorize Your Identity ref: 519    Royal Bank of Scotland Plc \'07
SUMMARY: Royal Bank of Scotland Direct Banking Service Urgent: Authorize Your Identity ref: 519
"Royal Bank of Scotland Plc '07" <customers_department-op-651rm@rbs.com>
         Royal Bank of Scotland UK
Dear Royal Bank of Scotland United Kingdom client!
Our Maintenance Subdivision is doing an arranged Direct Banking Service upgrade
By visiting the link below please begin the procedure of the member login verification:
http://www.rbsdigital.com.refid7931/update/default.aspx/refererident.htm?token=13eDekcbldmOkhb
These directions are to be sent and followed by all clients of the Royal Bank of Scotland Digital Banking Service
Royal Bank of Scotland Plc does apologize for the troubles caused, and is very thankful for your cooperation.
If you are not client of Royal Bank of Scotland UK please ignore this email!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scot More ...
5355  Classified as a  scam  PRIZE AWARD /PAYMENT PROCESSING FORM    LOTTERY PROMOTIONS
SUMMARY: More ...
5356  Classified as a  scam  CALL FOR CONFIRMATION!!!   
SUMMARY: More ...
5357  Classified as a Generic scam G SNS Bank Laison Office U.K    HANDLY TEDDY
SUMMARY: SNS Bank Laison Office U.K
HANDLY TEDDY <handlyteddy@yahoo.co.uk>
Dear Sir,
I am Handly Teddy the credit manager of SNS Bank Laison Office U.K with headquaters located in the
NETHERLANDS. I have a proposal to discuss about a late family members Fixed account in the bank,
Please contact me through email or
call if you are interested to know.
Regards,
Mr Handly Teddy
SNS Bank Laison Office
United Kingdom Office.
TEL:+ 44-7024080365
TEL:+44-7045710512 More ...
5358  Classified as a  scam  You Have Been Chosen.....tas..    HEINEKEN BOTTLING COMPANY.
SUMMARY: More ...
5359  Classified as a  scam  You Have Been Chosen.....el    HEINEKEN BOTTLING COMPANY.
SUMMARY: More ...
5360  Classified as a  scam  You Have Been Chosen.....brs    HEINEKEN BOTTLING COMPANY.
SUMMARY: More ...
5361  Classified as a  scam  You Have Been Chosen.....brs    HEINEKEN BOTTLING COMPANY.
SUMMARY: More ...
5362  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    williams jones
SUMMARY: URGENT HELP NEEDED
williams jones <info@yahoo.co.uk>
From:William Jones
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am William Jones a naturalised Briton by birth and a
business merchant based in the United Kingdom. I have been diagnosed with
Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about
a few months to live, according to medical experts. I regret that I have not
particularly lived my life so well, as
I never really cared for anyone (not even myself), but my trade. Though I am
very well to do, I was never open handed; I was always hostile to people and
regarded them like they never had hopes of becoming as successful as myself.
Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would
More ...
5363  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord,    rucy collince
SUMMARY: Dearest in the Lord,
rucy collince <rucycollince0004@hotmail.fr>Attached Message:
--_4488c674-185d-4351-b527-40633a1abe1b_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
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<DIV><STRONG>From Mrs&nbsp;Rucycollince&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG></DIV>
<DIV><STRONG><SPAN id=3Dlw_1183727868_0 style=3D"BACKGROUND: none transpare=
nt scro More ...
5364  Classified as a  scam  DEAR E-MAIL USER!!!    Meri Newell
SUMMARY: More ...
5365  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONTRACT AWAITING REPLY    yaroman_mashudu04 yaroman_mashudu04
SUMMARY: BUSINESS CONTRACT AWAITING REPLY
yaroman_mashudu04 yaroman_mashudu04 <yaroman_mashudu021@hotmail.fr>
FROM THE OFFICE OF MR.Dr. YAROMAN MASHUDUOUAGADOUGOU/BURKINA FASO.WEST AFRICAE_mail (yaroman_mashudu044@yahoo.fr)
DEAR  FRIEND                                      Asalammaleku
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), 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 FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25.15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FO More ...
5366  Classified as a Advance Fee Fraud/419 scam S Your assistance would be appreciated    Dennis Phillips
SUMMARY: Your assistance would be appreciated
Dennis Phillips <dennphillips@yahoo.ca>
 
Dear Friend,
I am Dennis Phillips. I was a solicitor to a late Indian magnate based in the United Kingdom.  As the solicitor to Arvinash Lewis, I was his confidant as he shared with me virtually everything about himself, his family and his business. I was his legal adviser for 10yrs. I am also aware due to my closeness to him that the amount sixteen million British pounds (16,000,000) deposited with a bank in Europe was not willed out. He instructed me to prepare a codicil to that effect, which was not done before he passed on. After his funeral, I launched an investigation to ascertain if the fund (16,000,000) British pounds is still with the bank. The fund is still intact and no next of kin.
I consulted my partner over this issue and concluded I could move the fund out successfully without any breach of the law. He advised me to seek for a partner because movi More ...
5367  Classified as a  scam  File For Claim !!   
SUMMARY: More ...
5368  Classified as a  scam  CONGRATULATIONS   
SUMMARY: More ...
5369  Classified as a  scam  Winner.....Ref Nr: PBL/CN/6654/CP    POWERBALL LOTTERY
SUMMARY: More ...
5370  Classified as a  scam  ATTENTION WINNER    ONLINE NOTIFICATION
SUMMARY: More ...
5371  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.SULEMA AZ    sulema az2
SUMMARY: FROM THE DESK OF DR.SULEMA AZ
sulema az2 <sulema_az2@hotmail.fr>
FROM THE DESK OF DR.SULEMA AZAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
 Dear Friend,                     
 
I am the manager of auditing and accounting department of BANK OF AFRICA(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered anabandoned sum of( US$14M DOLLARS FOURTEEN MILLION  US DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON fromFlorida, U.S.A) who died along with his entire family on November 1999 in aplane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we More ...
5372  Classified as a Advance Fee Fraud/419 scam S FROM MR. IBRAHIM HASSAN.    ibrahim hassan
SUMMARY: FROM MR. IBRAHIM HASSAN.
ibrahim hassan <ibrahim154hassan@hotmail.fr>
FROM MR. IBRAHIM HASSAN.
                                               ATTENTION PLEASE!
 
I GOT YOUR CONTACT OVER THE INTERNET AS A TRUSTWORTHY AND RELIABLE PERSON.PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL. MY NAME IS MR.IBRAHIM HASSAN BILL AND EXCHANGEMANAGER,FOREIGN REMITTANCE DEPT B.O.A BANK OF AFRICA HERE IN BURKINA FASO .
 
I AM THE ACCOUNT OFFICER TO A FOREIGN CUSTOMER,LATE MR. MORRIS THOMPSON ,AN AMERICAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261, WHICH CRASHED ON JANUARY 31 2000. YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS More ...
5373  Classified as a Advance Fee Fraud/419 scam S My Dear,    Mr Tamas
SUMMARY: My Dear,
"Mr Tamas" <g.wooo@orangemail.es>
My Dear,
I want to drop you a quick note because I did not hear back from you
concerning the information I sent you the other day.Incase you did not recieve
the letter introducing my intent.I am the attorney and trustee to the Will of
my late client Mr.David Utah. Until his death My client deposited the sum of
$25 million United States Dollars in Posta Bank Hungary, with the hope of
transferring it to his country as soon as he is on leave. I have made several
attempts to locate any of my clients extended relatives, but this attempt so
far has been unsuccessful. I am contacting you to assist in claiming the money
left behind by my client before they get confiscated or declared unserviceable
by the Bank where the deposit was made. All legal documents to aid your claim
for this fund and to prove your relationship with the deceased will be
arranged More ...
5374  Classified as a Employment/Job scam E Re. Should take a look    Lottie Hartley
SUMMARY: Re. Should take a look
"Lottie Hartley" <mlm@comcast.net>
Vigofqkqkagibeyamdlynra $1.79 Cgiauabdxezialjfcltkbsis
$3.93
and many other items for 5% of the price.Click to visit the shop More ...
5375  Classified as a  scam  Staatsloterij Amsterdam-Netherlands    FROM:Ms Diana Hamrock
SUMMARY: More ...
5376  Classified as a Advance Fee Fraud/419 scam S URGENT ASSITANCE    Faith Adams
SUMMARY: URGENT ASSITANCE
Faith Adams <faithfaith1adams@yahoo.fr>
Dearest One In Lord,   I am Mrs Faith   Adams From Solomon Islands near Australia. I  married to Mr.Robouth  Adams from Kuwait who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided  to be alone  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 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Now i am seak  and  my Doctor told me that I would not last for the next  four months due to my  cancer problem. Having known my condition I decided to donat More ...
5377  Classified as a  scam  EUROMILLONES AWARD 2007    drawlist2007
SUMMARY: More ...
5378  Classified as a  scam  Re: MRS. KARLIJN JOHNSON,    David Vignali
SUMMARY: More ...
5379  Classified as a  scam  winner    aimar lotto
SUMMARY: More ...
5380  Classified as a Advance Fee Fraud/419 scam S FORM IDDRIS/ DDRIS CHAMBERS NOTARY PUBLIC URGNET    iddris hassane
SUMMARY: FORM IDDRIS/ DDRIS CHAMBERS NOTARY PUBLIC URGNET
iddris hassane <iddris_hassane26@hotmail.fr>
FROM:BARRISTER.IDDRIS HASSANE IDDRIS. IDDRIS & IDDRIS ASSOCIATE.(NOTARY PUBLIC)
 Dear Friend.
 With great pleasure I am writing this proposal on behalf of my associates,I apologize for any inconveniences.But However, your address was secured through my search in the internet for a reliable and capable hand to handle a transaction of this magnitude. I obtained your profile from ICQ business website and became aware of your credibility and integrity. due to the sensitivity of this transaction and my commitment as anattorney.
 I am Barrister IDDRIS HASSANE IDDRIS personal Attorney to William Barnes, a foreigner, Geologist by profession and The owner of cadbury manufacturing Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990, on the 31st October along with other passengers on board. For your perusal,you can confirm More ...
5381  Classified as a Advance Fee Fraud/419 scam S HELLO: MY NAME IS MRS.ADO.    ado
SUMMARY: HELLO: MY NAME IS MRS.ADO.
"ado" <ado_1@centrum.sk>
Hello Dear,
I am mrs Christiana Ado.I am married to Ambassador.Samuel Ado who worked with United Nation
Organisation(UN) for many years before he died.
We were married for eighteen years with a child.My Husband died after a brief illness that lasted
for only two days. Since my husband 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 $12,500,000,00(twelve
million,five hundred thousand U.S.Dollars)in a security company in Abidjan,Republic of Ivory coast
in West Africa.
Recently, my Doctor told me that I would not last for the next three weeks due to cancer sickness.
Having known my condition I have decided to look for a God fearing individual that will utilize
this money to the glory of God and also assure me to take care of my only child for better future.I More ...
5382  Classified as a  scam  confirm your winning    awardnotice
SUMMARY: More ...
5383  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    Veronique Ahmed
SUMMARY: Waiting to hear from you.
"Veronique Ahmed" <vero_ahmed100@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The
name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we More ...
5384  Classified as a Advance Fee Fraud/419 scam S KINDLY INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME!!!    sarror kabara
SUMMARY: KINDLY INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME!!!
sarror kabara <sarrorkabara51@hotmail.com>
FROM: MR. SARROR KABARA.AUDIT AND ACCOUNTING UNIT,BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO.                   STRICTLY CONFIDENTIAL. Dear Sir/Madam,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. SARROR KABARA, The manager Audit and Accounting Unit 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$22. 2 Million (Twenty Two Million, Two More ...
5385  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR PHILLIP SOSO    soso phillip
SUMMARY: FROM THE DESK OF MR PHILLIP SOSO
soso phillip <phillip.21@hotmail.fr>
FROM THE DESK OF MR PHILLIP SOSOBILL AND EXCHANGE MANAGER,BANK OF AFRICAN  OUAGADOUGOU, BURKINA FASO.WEST AFRICA.PRIVAE TELE:(00226)78 88 54 64.
                                               
Dear Friend,
 
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you More ...
5386  Classified as a Advance Fee Fraud/419 scam S Kindly Get Back To Me Urgent    Mr Edwin Koffi
SUMMARY: Kindly Get Back To Me Urgent
Mr Edwin Koffi <mr_edwinkoffi111@hotmail.fr>
FROM MR EDWIN KOFFI. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPARTMENT. UNION TOGOLAISE DE BANQUE, LOME-TOGO.
 
My Dear Friend,             I do not intend to cause any grief to you. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Mr Edwin Koffi I am the principal manager controlling the auditing and accounting section of Union Togolaise De Banque,Republic of Togo.in West Africa with due respect and regard.
 
I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr Wahid Yoffe who died in the horrific Asian tsunamis of Dec. 2 More ...
5387  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    traore osman
SUMMARY: URGENT RESPONSE NEEDED.
traore osman <traoreosman3095@hotmail.fr>
FROM THE DESK OF MR.TRAORE OSMAN,THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). QUAGADOUGOU BURKINA FASO.  DEAR FRIEND, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO D More ...
5388  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR URGENT REPLY    KABORE SAMBO
SUMMARY: I REALLY NEED YOUR URGENT REPLY
KABORE SAMBO <kabore_sambo0123@hotmail.fr>
FROM THE DESK OF:MR.KABORE SAMBO BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.   Dear Friend,                                                                                   (PRIVATE/CONFIDENTIAL). I am MR.KABORE SAMBO.the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiar More ...
5389  Classified as a Generic scam G     Paypal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification Security check !
"Paypal Inc."<service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from
different locations by you or someone else.For security purpose, we are
required to open an investigation into this matter.In order to safeguard your account, we require
that you confirm your banking details.To help speed up this process, please
access the following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850 https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:If we do no receive the appropriate
account verification within 48 hours, then we will assume this PayPal Bank
account is fraudulent and will be suspended. The purpose of this
verification is to ensure that your bank account has More ...
5390  Classified as a  scam  United Nations Award Dept.   
SUMMARY: More ...
5391  Classified as a Generic scam G     loto claiming
SUMMARY: More ...
5392  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
5393  Classified as a  scam  felicitation    alliance finance ci
SUMMARY: More ...
5394  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    ibrahim alyz39
SUMMARY: I am expecting your urgent response.
ibrahim alyz39 <ibrahim_alyz39@hotmail.com>
Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) 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 families.
I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.
This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.
I don't want the money to go into our bank treasure More ...
5395  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED UR URGENT REPLY IN THIS DEAL    From Mr Abdulla KHezri
SUMMARY: PLEASE I NEED UR URGENT REPLY IN THIS DEAL
"From Mr Abdulla KHezri" <abdullakhezri03@maktoob.com>
Greetings from Dubai,
This letter must come to you as a surprise, but I believe it is only a day that
people meet and become great friends and business partners. I am Mr.Abdullah Khezri, currently Head
of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with
the information I am about to reveal to you. I have an urgent and very
confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, Mr.Jack Farrer Powell made a (Fixed deposit) for 36 calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.
Upon More ...
5396  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$20,000, 000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY)    MICHEAL STEVENS
SUMMARY: REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$20,000, 000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY)
"MICHEAL STEVENS" <micheal_stevens03@yahoo.it>
Dear Sir/Madam,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
IN RESPECT OF THE TRANSFER OF US$20,000,000.00 (TWENTY
MILLION UNITED STATES DOLLARS ONLY)
I, on behalf of my other colleagues from different
Federal Government of Nigeria owned parastatals
decided to solicit your assistance as regards the
transfer of the above stated amount into your bank
account. This fund arose from the over-invoicing of
various contracts awarded in my parastatal to certain
foreign contractors sometime ago.
We as holders of official positions in our various
parastatals, were mandated by this new civilian
government to scrutinize all payments made to certain
foreign contractors by the past More ...
5397  Classified as a Advance Fee Fraud/419 scam S From: David Pasela (Dr)   
SUMMARY: From: David Pasela (Dr)
johnlugard@wildit.net.au
From: David Pasela (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email; davidpasela@aim.com
Dear Sir,
This letter might come to you as a surprise however, there is no need to
worry, as we are using the only secured and confidential medium available
to seek for foreign assistance/partnership in a business transaction. What
is more important is that, the mentioned transaction will prove to be of
mutual benefit to both parties involved. I am presently in the Netherlands
on an official assignment, reachable on the above telephone and fax
number.
I am Dr. David Pasela, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources.Be informed that a member of the South Africa Export Promotion
Council (SEPC) who was at the Government delegation to your country duringMore ...
5398  Classified as a Advance Fee Fraud/419 scam S FROM MR Ali Famous,    ali famous
SUMMARY: FROM MR Ali Famous,
ali famous <ali.famous12@hotmail.fr>
 FROM MR Ali Famous, THE MANAGER OF AUDIT AND ACCOUNTING DEPT, AFRICA DEVELOPMENT BANK  ADB ALTERNATIVE EMAIL:ali.famous1@yahoo.com  Dear friend, How are you doing with your family?I presume that all is well withyou.I am the manager of audit and accounting department at the foreignunit of our bank.I got your contact from the international directory when i was looking for aforeigner who will assist me to achieve a great success business that willyeild us life success. Before i wrote you,i prayed that you will be ahonest and reliable person whom i can work with to achieve this deal ofour life. From my section in the bank, I discovered an abandoned sum ofEIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($18.5m) thatbelongs to one of our customer who died along with his entire famillies,onMonday, 31 July, 2000, 13:22 GMT 14:22 UK CONCORDE PLANE CRASH[Flig More ...
5399  Classified as a Advance Fee Fraud/419 scam S UNGENT ASSISTANCE PLEASE    saraha gafelo
SUMMARY: UNGENT ASSISTANCE PLEASE
saraha gafelo <saraha_gafelo7@hotmail.fr>
                REMITTANCE OF $15.2 MILLION USD                                                                                 ATTN.PLEASE                        I am Dr saraha gafelo I work with the African development bank (A.D.B) in Burkina Faso republic. it is my wish to solicit your assistance in a business More ...