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

5400  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GILBERT KABORE.    gilbert kabore
SUMMARY: FROM THE DESK OF MR GILBERT KABORE.
gilbert kabore <g_kabore58@hotmail.com>
FROM THE DESK OF MR GILBERT KABORE.AUDITING AND ACCOUNTING MANAGER.AFRICAN DEVELOPMENT BANK.(ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.   
                Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars. I AM GILBERT KABORE, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE  OF THIS YEAR AUDITING  I DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash) IN MY TOTAL INVESTIGATION OF THIS ISSU More ...
5401  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    yusuf musa
SUMMARY: DEAR FRIEND,
"yusuf musa" <yusuf_musa112@hotmail.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), 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) MILLION TO
YOUR ACCOUNT WITHIN 10 TO 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 (THE OWNER OF THE ACCOUNT)
DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I C More ...
5402  Classified as a Advance Fee Fraud/419 scam S Greetings In The Name Of The Lord    martherlyn peter williams
SUMMARY: Greetings In The Name Of The Lord
martherlyn peter williams <martherlyn0b2@yahoo.com.hk>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica.   Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am Mrs. Martherlyn Williams from South Africa. I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark's archdeaconry in Ivory Coast for nine years before he died in the year 2003. 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 not to re-marry or get a child outside my matrimonial home which the Bible is against.  When my late husband was alive he
deposited the sum of $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently, my Doctor confirme More ...
5403  Classified as a Advance Fee Fraud/419 scam S FROM: MR. IBRAHIM TANJA    ibrahim tanja
SUMMARY: FROM: MR. IBRAHIM TANJA
ibrahim tanja <ibrahim_tanja17@hotmail.fr>
FROM: MR. IBRAHIM TANJABURKINA FASO, OUAGADOUGOUTEL:             +226 76444470       WEBSITE: www.bkofafrica.net DEAR FRIEND,WITH DUE RESPECT, PERMITTING ME TO INTRODUCE MYSELF, MY NAME IS MR.IBRAHIM TANJA, FROM BURKINA FASO. KINDLY READ THE BELOW MESSAGECAREFULLY, PERHAPS YOU WILL BE INTERESTING. I AM CURRENTLY WORKING IN BANK OF AFRICA BOA HERE IN OUAGADOUGOU-BURKINA FASO, I’M IN RECEIVING OF A LOAN FROM OUR BANK TO SETUP NEWBUSINESS AS I’M PREPARING TO LEAVE OFFICE NEXT MONTH FOR RETIREMENT. MY MEANINGFUL OF SENT YOU THIS MESSAGE IS THAT MY APPLICATION TORECEIVE THE LOAN HAS BEEN APPROVED SINCE LAST TWO WEEKS BUT OURBANK STIPULATES THAT ANY APPLICANT TO RECEIVE LOAN FROM OUR BANKSHOULD BACKUP WITH AFFIDAVIT SUPPORT AND ALSO SOLID GUARANTEEBEFORE THE RELEASE. THEREFORE More ...
5404  Classified as a Generic scam G Security Statement    MBNA Europe Bank Limited
SUMMARY: Security Statement
MBNA Europe Bank Limited <AccountsManagement@bankcardservices.co.uk>
Security Statement
Dear MBNA Net Access Customers,
Your Security Online
One of our highest priorities on Net Access is to
ensure your personal information is secure by
employing some of the most advanced online security
measures in the industry.
Once you enrol in Net Access, you will be able to
use a self-selected username and password system
that serves as our first line of security.
Then every step of the way, we will provide you with
state-of-the-art encryption of all data transmitted
between your computer and our secure site. Most
browsers utilise an encryption method called Secure
Sockets Layer (SSL). SSL is software-based security
protoc More ...
5405  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_sambo089@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 beneficiary More ...
5406  Classified as a Advance Fee Fraud/419 scam S FROM. Mr DANKO SALAM (REPLY ME VERY URGENTLY)    danko salam
SUMMARY: FROM. Mr DANKO SALAM (REPLY ME VERY URGENTLY)
danko salam <danko_salam22@hotmail.fr>
 
FROM. Mr DANKO SALAMACCOUNTING OFFICER IN FOREIGN  REMITTANCE DEPT. BANK OF AFRICAN OUAGADOUGOU BURKINA FASO .     All the pleasure is mine to write this message to you in order to request your invaluable partnership for the realization of a very important transaction which must be treated with great discretion.  I ask of you from this very begining to excuses me for all the inconveniences which my mail may cause you; all the same though we do not know each other personally and we have never meet before. I believe firmly that a true confidence can be born from our communication and thus support a true partnership between you and I.  I am audit manager, in foreign accounts department here in Bank of Africa Ouagadougou Burkina Faso; I have been working in this banking institution for the pass 14 yea More ...
5407  Classified as a Generic scam G Your PayPal account has been violated!    service
SUMMARY: Your PayPal account has been violated!
"service"<paypal@service.com>
Information Regarding Your
account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access your
personal account!
Please click the link below and enter your account
information to confirm that you are not currently away.
You have 3 days to confirm account information or your
account will be locked.
Click here to activate your account
More ...
5408  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    sule issa
SUMMARY: PLEASE REPLY URGENTLY
sule issa <sule_issa26@hotmail.fr>
From:Mr Aziz karimAfrican Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside More ...
5409  Classified as a  scam  Official Notice.    Mrs Joyce Williams
SUMMARY: More ...
5410  Classified as a Advance Fee Fraud/419 scam S From Ami Kouakou    ami kouakou
SUMMARY: From Ami Kouakou
ami kouakou <ami_kouakou01@hotmail.fr>Attached Message:
--_3d8bb14f-f6b1-4562-8741-61852446e8de_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV><STRONG>From Ami Kouakou</STRONG></DIV>
<DIV><STRONG>Abidjan. Cote D'Ivoire<BR>West Africa</STRONG></DIV>
<DIV><STRONG>Email: </STRONG><A href=3D"mailto:ami_kouakou@yahoo.fr"><U><FO=
NT color=3D#0000ff><STRONG>ami_kouakou@yahoo.fr</STRONG></FONT></U></A></DI=
V>
<DIV><STRONG>&nbsp;</STRONG></DIV>< More ...
5412  Classified as a Generic scam G Customer Information: Your Account In Royal Bank of Scotland Plc    Royal Bank of Scotland Direct and Digital Banking Service \'2007
SUMMARY: Customer Information: Your Account In Royal Bank of Scotland Plc
"Royal Bank of Scotland Direct and Digital Banking Service '2007" <technical-department_refnum-805ld@rbs.com>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland Direct Banking Service member!
Our Support Division is running a planned Internet Banking upgrade
By visiting the link below you will commence the procedure of the customer login authorization:
http://www.rbsdigital.com.token0799/update/default.aspx/refererident.htm?tag=28dbjyhtbdrnWekcbeDekcbldmOkhb
These directives are to be sent and followed by all members of the Royal Bank of Scotland Internet Banking
Royal Bank of Scotland Digital Banking Service does apologize for the inconveniences caused, and is very thankful for your collaboration.
If you are not client of Royal Bank of Scotland Direct and Digital Banking Service please ignore this notice!
***** This is an More ...
5413  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    okadima dick
SUMMARY: waiting to hear from you
"okadima dick" <okadima_dick29@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
milli More ...
5414  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISANCE PLEASE    yussou fednard
SUMMARY: YOUR ASSISANCE PLEASE
yussou fednard <y2002_fednard@yahoo.co.uk>
Youssou Fednard & FamilyRte 34B Gueye F,Pikine DakarDear partner/friend,I know it is quite unusual for people to meet each other this way and have full trust and confidence at once, but all things been equal I am in need of help, as such request for your assistance.My name is Youssou Fednard, a Liberian national now residing here inDakar,Senegal for the past few week as a refugee.My father was working under the ministry of land,mines and Energy,he was in charge of export of diamonds in the southern region of the country for many years now.Unfortunately,last year he was attacked by a rebel group and later died in hospital as a result of injury he sustained. Before his untimely death, he disclosed to me about some money he deposited with a fiduciary company here in Dakar for safekeeping.The deposit was made in my name as the beneficiary to this money and all this information was revealed to me by my fa More ...
5415  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response!!    Ibrahim Mohammed
SUMMARY: Your Urgent Response!!
Ibrahim Mohammed <ibrahimmohamed30@hotmail.fr>
                                        ATTENTION REQUIRED: DEAR FRIEND,                                               Tel-00226 767 410 41 I IBRAHIM MOHAMED, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in t More ...
5416  Classified as a Advance Fee Fraud/419 scam S FROM Dr.Adams Philip    dr philip
SUMMARY: FROM Dr.Adams Philip
"dr philip" <dr.adams_philip29@hotmail.com>
FROM Dr.Adams Philip
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message. In my search
for a reliable business partner overseas, i got your contact in the internet
and was impressed with your profile hence my interest in doing business with
you.
In my department we discovered an abandoned sum of $ 30.5m US dollars
(Thirty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died along
with his entire family on Monday,31 July, 2000 in a plane crash in paris.
Please visit this site that is one of the evidence the directors brought in
other to swallow the money at the e More ...
5417  Classified as a Advance Fee Fraud/419 scam S Mrs.Jennifer Freeman Donation.    Mrs.Jennifer Freeman
SUMMARY: Mrs.Jennifer Freeman Donation.
"Mrs.Jennifer Freeman" <advocatepedro@ozu.es>
Dear friend,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility.
My name is Jennifer Freeman. I,m a 65 years old woman. I am British living in Dubai (United Arab
Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children.
My Husband and two children died in a car accident six years ago. Before this happened my business
and concern for making money was all I lived for. I never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families.
I have been helping orphans in orphanage/ motherless homes. I have donated some money to More ...
5418  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR NEDUM CALL 00 226 78 00 63 13    mr_nedum nedum
SUMMARY: FROM THE DESK OF MR NEDUM CALL 00 226 78 00 63 13
mr_nedum nedum <mr_nedum024@hotmail.fr>
FROM THE DESK OF MR NEDUMBILLS 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  hi More ...
5419  Classified as a Advance Fee Fraud/419 scam S ARE YOU GOD FEARING TO WORK FOR CAHRITIES   
SUMMARY: ARE YOU GOD FEARING TO WORK FOR CAHRITIES
<ahhsknsb@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: ahhsknsb@yahoo.co.jpDear beloved,I am Mrs. Rebecca writting you from the wheelchair due to my heath condition I need GOD fearing one to use the US$6.5M deposited in a Bank by missionary who lost their life in Tsunami disaster.Get back to me for more details.Blessing to you,Mrs. Rebeca Abraham- More ...
5420  Classified as a Generic scam G report for 08-23-2007-02    John Fitchpatrick
SUMMARY: report for 08-23-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
Dearest One,     May the Almighty God bless you and
your family,please I have a problem and needs your help,I have decided that it
good a thing to write you for help.
 I have a proposal for you-this however is not mandatory nor will I in
any manner compel you to honour against your will. I am in a  state of
delima and your profile pushed me to send you mail and i am very happy that i
hear from you, I am mrs joyce nguessan, 35years old and the wife of my late Mr.
Passcal nguessan .
My husband was a highly reputable business magnet (a Gold/Cocoa merchant)
who operated in the capital of my country during his days.  
 It is sad to say that he passed away mysteriously in my country
  during one of his business trips abroad on 12th.Febuary 2004.Though his
sudden dea More ...
5421  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be With You    martherlyn peter williams
SUMMARY: Peace Of The Lord Be With You
martherlyn peter williams <martherlynd12@yahoo.com.hk>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica.   Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am Mrs. Martherlyn Williams from South Africa. I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark's archdeaconry in Ivory Coast for nine years before he died in the year 2003. 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 not to re-marry or get a child outside my matrimonial home which the Bible is against.  When my late husband was alive he
deposited the sum of $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently, my Doctor confirmed to More ...
5422  Classified as a Advance Fee Fraud/419 scam S Assallam Aleykoum    sani m
SUMMARY: Assallam Aleykoum
sani m <sani-m53@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 ...
5423  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    okadima dick
SUMMARY: waiting to hear from you
"okadima dick" <okadima_dick23@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane crash
on 31 july 2000
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twel More ...
5424  Classified as a Advance Fee Fraud/419 scam S Beloved In Christ    Rose Martins
SUMMARY: Beloved In Christ
Rose Martins <rose__021@hotmail.fr>
Beloved In ChristGreetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my condition  is critical  and I might  not  survive. Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Martins Hugo Toyo )and  my only son were killed during the (ABIDJAN-BOUAKE)Crisis some years back(take a look) http://news.bbc.co.uk/1/hi/world/africa/3993265.stmhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ http://news.bbc.co.uk/1/hi/world/africa/3995429.stm Our Lord Jesus Christ is my only comforter. I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and  all the docume More ...
5425  Classified as a Generic scam G From: Alex Cheng    alexcheng1@terra.es
SUMMARY: From: Alex Cheng
"alexcheng1@terra.es" <alexcheng1@terra.es>
From: Alex Cheng3 Rajdamnern Avenue Bangkok 10200 Thailand
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct TelephoneNumbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in yourcountry of residence.
Your quick response will be highly appreciated to pacifictrsut_thai@yahoo.de
Alex Cheng
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
5426  Classified as a Advance Fee Fraud/419 scam S VERY URGENT/ AND PRIVATE    gabriel aly
SUMMARY: VERY URGENT/ AND PRIVATE
gabriel aly <gabaly36@hotmail.fr>
FROM, THE DESK OF MR GABRIEL ALY. BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (ADB) AFRICAN DEVELOPEMENT BANK, OUAGADOUGOU BURKINA-FASO. Dear Friend, How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, I am the Bill and Exchange Manager in (ADB) AFRICAN DEVELOPEMENT BANK,Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move this huge sums of money left behi More ...
5427  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION?    wxybox@terra.es
SUMMARY: FINAL NOTIFICATION?
"wxybox@terra.es" <wxybox@terra.es>
FROMr:DR GEORGE SMITHDIRECTOR:OFFICE OF THE INTERNATIONALREMITTANCE DEPARTMENT UNITED NATIONSORGANIZATIONNIG LIMITED.Tele:+234-8033-585-896 Dear Sir / Ma, This is to inform you that your funds of US$30.5M have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated Reach me through the below email address:georgesmith0212@yahoo.co.uk orworld_remitance@yahoo.co.uk  FROMr:DR GEORGE SMITHDIRECTOR:OFFICE OF THE INTERNATIONALREMITTANCE DEPARTMENT UNITED NATIONSORGANIZATIONNIG LIMITED.Tele:+234-8033-585-896
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinch More ...
5428  Classified as a Advance Fee Fraud/419 scam S I hope you will welcome my conscern plz.....    MR. IBRAHIM JIRMA
SUMMARY: I hope you will welcome my conscern plz.....
"MR. IBRAHIM JIRMA" <ibrahim_jirma001@latinmail.com>
FROM MR IBRAHIM JIRMA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR IBRAHIM JIRMA THE MANAGER OF AUDIT AND ACCOUNTANCY
DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA.
I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN
1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES
IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED
FORNOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY,
A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING
CONCERNING THE FUND, THE ACCOUNT HAS NO OTH More ...
5429  Classified as a Generic scam G BUSINESS PROPOSAL    Executive Director
SUMMARY: BUSINESS PROPOSAL
"Executive Director" <paul_leech007@yahoo.com.tw>
I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan.
An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued
toFourty
Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Haider Hanoon
and his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did
not declare any next of kin in his official papers including the paper
work
of his bank deposit. And he a More ...
5430  Classified as a Generic scam G Urgent Please.    frank rotimi
SUMMARY: Urgent Please.
frank rotimi <frankrotimi51@hotmail.com>
FROM THE DESK OF Mr.Frank.Rotimi. Director: N.N.P.C. Nigeria. LAGOS, NIGERIA.
TEL:234-7388142:FAX:7287123.
 
Attention: Dear C.E.O,
 
REQUEST FOR BUSINESS RELATIONSHIP OF GREAT PROFITS
I am HON. (Mr.Frank.Rotimi), the Director of Procurement and Contract Award at the Nigerian National Petroleum Corporation (NNPC) of the Federal Republic of Nigeria.
 
I apologized using this medium to reach you for a transaction/ business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. It is with trust that I wish to contact you on this matter concerning the transfer of US$30.5Million Dollars.
 
Sometime ago, a contract was awarded by my Petroleum Corporation (NNPC) an International Oil Firm, to Service, Turn Around Maintenance and Rehabilitation Work on Kaduna Refinery and Petrochemical Company (KRPC) P More ...
5431  Classified as a Advance Fee Fraud/419 scam S Mrs. Lee    mrmrsleeje10
SUMMARY: Mrs. Lee
mrmrsleeje10 <mrmrsleeje10@ig.com.br>
Greetings from Mrs. Lee,
After going through your profile through internet i decided to contact you
for friendship and assistace for distribution of my inherentance.My name is
Mrs. Jenny Lee; I am a dying woman who has decided to donate what I have to
you/ church. I am 59 years old and I was diagnosed for cancer for about 2
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 you/church for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
the next 2 weeks from now.
I decided to WILL/dona More ...
5432  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0027@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
5433  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT AND CONFIDENTIAL    kruma watara
SUMMARY: PLEASE VERY URGENT AND CONFIDENTIAL
kruma watara <watara23@hotmail.fr>
My Dear
I am Mr Kruma WATARA, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
In my  department we discovered an  abandoned sum of US$14.5M (fourteen million five  hundred thousand US dollars) in an account that belongs to one of our  foreign customer who died along with his family in the 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  indicated in our banking guide lines and lawsbut  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.
 
It is therefore upon this di More ...
5434  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
SUMMARY: YOUR URGENT ASSISTANCE NEENED
MR BIN MUDA <bin-muda170@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda01@gmail.com  Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% wi More ...
5435  Classified as a Generic scam G From The Desk of Mr CONGO AMIUDU    congo amiudu
SUMMARY: From The Desk of Mr CONGO AMIUDU
"congo amiudu" <congo_amiudu72@hotmail.com>
From The Desk of:Mr CONGO  AMIUDU
Chief Auditor,African Development Bank Burkina faso West African.Phone:00226 78043538Private Email: congo_amiudu@yahoo.fr
Compliment Of The Season 2007 ,
 
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr CONGO  AMIUDU the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, More ...
5436  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sh_akira sh_akira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
sh_akira sh_akira <sh_akira_050@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, More ...
5437  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    karrim ahmed
SUMMARY: URGENT REPLY PLEASE.
karrim ahmed <karrim_ahmed51@hotmail.fr>
FROM THE DESK OF MR. KARRIM AHMED
AUDITS & ACCOUNTS DEPT
PHONE NUMBER 00226-787-840-69
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO                       
Dear Friend,
I am Mr karrim ahmed, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity More ...
5438  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    aka hen
SUMMARY: VERY URGENT
aka hen <aka_hen024@hotmail.fr>
FROM THE DESK OF DR AKA HENRERE BILL AND EXCHANGE MANAGER, BANK OF AFRICA, OUAGADOUGOU BUKINA-FASO.  PLANE CRASH WEB SITE...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 Aka henrere 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 di More ...
5439  Classified as a Advance Fee Fraud/419 scam S good day...    Suleman Muhamde
SUMMARY: good day...
Suleman Muhamde <muhamede02@hotmail.fr>
DEAR FRIEND ,I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO.   I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT SUM OF NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.   I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON    I SHALL MAKE AVAILABLE TO More ...
5440  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT AND URGENT RESPOND NEEDED    oumar abulaziz
SUMMARY: VERY IMPORTANT AND URGENT RESPOND NEEDED
oumar abulaziz <abulaziz_oumar25@hotmail.fr>
FROM THE DESK OF MR ABULAZIZ OUMAR. ASSISTANCE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A). OUAGADOUGOU, BURKINA FASO WEST AFRICA.  Dear Sir/ Madam,During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a aper son who died on 26 December 2003 in Cotonou Republic of Benin in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development.
 
website http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)The said amount was Twenty Two Million Five Hundred Thousand United States Of American dollars.($22.500.000) since we got information about his death,we have been expecting his next of kin to come over to claim his money because the More ...
5441  Classified as a Generic scam G     konan christine
SUMMARY: =?iso-8859-1?q?Bonjour=20=20=20tr=E8s=20=20Cher?=
konan christine <konan_christine5@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 prés More ...
5442  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    omar kamel
SUMMARY: VERY URGENT AND CONFIDENTIAL
omar kamel <omar_kamel28@hotmail.fr>Attached Message:
--_66e789ab-f91b-4327-9550-90f19d5dad86_
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<DIV>&nbsp;</DIV>
<DIV>From The Desk Of Omar Kamel(Esq).<BR>The Head Of File Department,<BR>B=
ank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone: +226=
-76&nbsp;36 15 20 <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp More ...
5443  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!
MRS.SUZANA NUHAN VAYE <suzanavy002@hotmail.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: SIR/MADAM
Kindly accept my apology for sending my mail to you.I Am a true God fearing person, and I want you
to trust me and help me out in this my condition. I believe you are a highly respected
personality,considering the fact that I sourced your email address from the internet for the
purpose of this transaction.
Though, I do not know to what extent you are familiar with events and fragile political situation
in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia,a Country in West Africa. My late Husband is Issac
Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting More ...
5444  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    okulor
SUMMARY: GOOD DAY
okulor <okulorndinwa@acrossborders.ps>
Foreign Operation Dept
Tinubu Qsuare Lagos
DATE: 23/8/2007.
Our ref CBN/TD/0021/07
Attn: Beneficiary.
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure in informing you of an approval obtained today from the president and
commander in chief of the armed forces Umaru Musa Yar'Adua. The Senate Committee on
Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of
corrupt public officers who made several unsuccessful attempts to divert your funds into their
corrupt private accounts overseas. This discovery was made recently by a report submitted to my
office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already cr More ...
5445  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    sadiq aiman
SUMMARY: VERY URGENT AND CONFIDENTIAL
sadiq aiman <sadiq_aiman3@hotmail.com>Attached Message:
--_be6686e6-38b9-49a1-bfce-48e50a42aa24_
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<DIV>From The Desk Of&nbsp; SADIQ&nbsp; AIMAN (Esq).<BR>The Head Of File De=
partment,<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<=
BR>Phone: +226-76 36 15 20 .<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;& More ...
5446  Classified as a  scam  YOUR E-MAIL ADDRESS WON THIS YEAR LOTTERY.    LOTERIAS NACIONAL AWARD 2007
SUMMARY: More ...
5447  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    mohamed adams
SUMMARY: VERY URGENT PLEASE
mohamed adams <mohamed_adamsg9@hotmail.fr>Attached Message:
--_6ba6bc31-6aba-429a-91d5-d4b2b0bb7593_
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<DIV><STRONG>From The Desk Of Mohamed Adams. <BR>The Head Of File Departmen=
t,<BR><SPAN id=3Dlw_1187697299_0 style=3D"BACKGROUND: none transparent scro=
ll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1=
em">African Development Bank</SPAN> (A.D.B).<BR><SPAN id=3Dlw_1184532876_0>=
<SPAN id=3Dlw_1184535659_0 style=3D"BACKGROUND: no More ...
5448  Classified as a Generic scam G Irregular Check Card Activity !    Bank of America
SUMMARY: Irregular Check Card Activity !
"Bank of America"<alert@bankofamerica.com>
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
Irregular Check Card Activity
Account: MYACCESS CHECKING
We detected irregular activity on your Bank of America Check Card . For your protection, you must update your account before you can continue using your card.
Please visit Online Banking at www.bankofamerica.com to review your account. If you have any questions about your account or need assistance, please call us at 1.877.833.5617 . We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.
More ...
5449  Classified as a Generic scam G Fund Investment in your country   
SUMMARY: Fund Investment in your country
<>
Dear Executive,
This is a Management Placement on behalf of Mr. Kim Woo Choong.
Mr. Kim Woo Choong is looking for an experienced business person/company that
can profitably invest monies in excess of Thirty Nine Million US Dollars
outside Asia. The sum will be paid from Industrial & Commercial Bank of China (
Asia ) Limited.
Visit our bank website at http://www.icbcasia.com
Request immediate information from:
Mr. Chi King Kwan.
Director/Deputy General Manager,
Dept. for International Affairs,
Industrial & Commercial Bank of China (Asia) Limited
ICBC Tower 3 Garden Road, Central Hong Kong
Local Fax No: + 852 301-42095
Email:cpl_icbcasia@yahoo.com.cn
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/M More ...
5450  Classified as a  scam  Please Update Your Informations    PayPal
SUMMARY: More ...
5451  Classified as a  scam  You Have Been Chosen.....    HEINEKEN BOTTLING COMPANY .
SUMMARY: More ...
5452  Classified as a  scam  You Have Been Chosen.....el    HEINEKEN BOTTLING COMPANY .
SUMMARY: More ...
5453  Classified as a  scam  CALL FOR CONFIRMATION    Thanks
SUMMARY: More ...
5454  Classified as a  scam  File For Claim !!   
SUMMARY: More ...
5455  Classified as a Generic scam G Online Security - Update Your Information.   
SUMMARY: Online Security - Update Your Information.
"©2007 Service Bank of America"<BankofAmerica@service.com>
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 More ...
5456  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    Bode frank
SUMMARY: I NEED YOUR URGENT ASSISTANCE.
Bode frank <bodefrank044@yahoo.co.uk>
Dear Friend,
I am Mr. Bode Frank an ex-banker and the name of my country is REP OF
BENIN. A family friend MRS. Glory Benson who happens to be the wife of
a late banker and my former boss intimated me on her intention to
invest the sum of US$75M (Seventy Five million U.S. Dollars) in a foreign
country, being money left for her family by her late husband who died
recently.
I advised her to have patience as I will source for a reliable and
trust-worthy investor who can receive, invest and manage the money very
well for her.
I am soliciting on her behalf for you to help her invest and manage the
money properly in your country, her areas of investment interest
includes but not limited to real estate and hotel . Should you be
interested, please furnish me with your full contact details including phone nr
via bodefrank077@ya More ...
5457  Classified as a  scam  Confirm Your Winning Amount!!!    Online Co-Ordinator
SUMMARY: More ...
5458  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-22-2007-08    John Fitchpatrick
SUMMARY: REPORT FOR 08-22-2007-08
"John Fitchpatrick" <fitch19461@verizon.net>
From the desk of Dr.Idris Ahmed.Manager
Bill/ExchangeForeign Remittance African Development BankOuagadougou
Burkina Faso.W/Africa. Dear Partner, Greetings
to you! This letter is strictly personal, intimate and confidential. Forgive
this unusual manner of contacting you, but this particular letter is of
exceptional and very private nature. There is absolutely going to be a great
doubt and distrust in your heart in respect of this email, coupled with the
fact that, so many miscreants have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate business class persons to get attention and
recognition. There is no way for me to know whether I will be
properly understood, but it is my duty to write and rea More ...
5459  Classified as a Advance Fee Fraud/419 scam S Good day and Compliment.    princess janifer
SUMMARY: Good day and Compliment.
princess janifer <princess_janifer29@hotmail.fr>
Dear Friend, Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina faso,Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, My lovingly Parents died two Years ago and left I and my junior brother behind. My late 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 wealth now because my junior brother is still young . No More ...
5460  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
5461  Classified as a Advance Fee Fraud/419 scam S Good day and Compliment.    princess janifer
SUMMARY: Good day and Compliment.
princess janifer <princess_janifer10@hotmail.fr>
 Dear Friend, Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina faso,Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, My lovingly Parents died two Years ago and left I and my junior brother behind. My late 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 wealth now because my junior brother is still youn More ...
5462  Classified as a Advance Fee Fraud/419 scam S Good day and Compliment.    princess janifer
SUMMARY: Good day and Compliment.
princess janifer <princess_janifer11@hotmail.fr>
 Dear Friend, Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina faso,Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, My lovingly Parents died two Years ago and left I and my junior brother behind. My late 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 wealth now because my junior brother is still youn More ...
5463  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF SAID MAZANGA,    mazanga said
SUMMARY: FROM THE DESK OF SAID MAZANGA,
"mazanga said" <mazanga_said11@hotmail.com>
FROM THE DESK OF SAID MAZANGA,
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
indic More ...
5464  Classified as a Advance Fee Fraud/419 scam S reply urgently please    Mr Gray Norris
SUMMARY: reply urgently please
Mr Gray Norris <st.grayfoundation@yahoo.co.nz>
DEAR FRIEND
LET US DO A GOOD WORK AND HELP THE LIVES OF THE
SUFFERING.SEND ME AN EMAIL, IF SERIOUSLY INTERESTED.
I AM WRITING THIS MAIL TO YOU IN GOOD FAITH,MY NAME
IS MR GRAY NORRIS FROM NEW ZEALAND.I USED TO WORK
WITH SHELL PETROLEUM ,ENGLAND WHERE I AM PRESENTLY
UNDERGOING TREATMENT AND WAS ALSO A MAJOR INVESTOR
IN OFFSHORE OIL RIGGS UNTIL RECENTLY WHEN I WAS
CRIPPLED BY STROKE WHICH LEFT HALF PART OF MY BODY
PARALYSED AND ALSO I HAD UNDERGONE EXTENSIVE EYE
SURGERY WHICH HAS RESULTED INTO POOR VISION.FOR THE
PAST FIFTEEN YEARS I HAVE BEEN LOOKING FOR A MIRACLE,
A SPIRITUAL CURE ALL TO NO AVAIL.RECENTLY MY DOCTOR
GAVE ME A VERY BAD NEWS WHICH IS VERY DISTURBING TO MY
EARS,HE SAID THAT IN ABOUT THREE MONTHS TIME THAT I
WILL DIE OF MY ILLNESS,I HAVE NO CLOSE RELATIVE
AROUND AND THE ONLY ONE I HAVE More ...
5465  Classified as a Advance Fee Fraud/419 scam S From Mrs Theresa Coleman,    Theresa Coleman
SUMMARY: From Mrs Theresa Coleman,
Theresa Coleman <th_theresa07@hotmail.fr>Attached Message:
--_75235c87-a032-487e-ac4d-1130eb82408b_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
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<DIV><STRONG><FONT color=3D#4040ff>From Mrs Theresa Coleman,</FONT></STRONG=
</DIV>
<DIV><FONT color=3D#4040ff></FONT>&nbsp;</DIV>
<DIV><STRONG><FONT color=3D#4040ff>Cote D'Ivoire,</FONT><SPAN id=3Dlw_11791=
43389_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1=
em"><FONT color=3D#4040ff>West Africa</FONT></SPAN> More ...
5466  Classified as a  scam  EUROMILLONES AWARD 2007    awarddesk2007
SUMMARY: More ...
5467  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR PARTINERSHIP    hussein omar
SUMMARY: SEEKING FOR PARTINERSHIP
hussein omar <omar_hussein077@hotmail.com>
FROM THE DESK OF MR  OMAR HUSSEINBILL AND EXCHANGE MANAGER AFRICA DEVELOPMENT BANK) OUAGADOUGOUBURKINA FASO WEST AFRICA   Dear Friend, I hope this meets you in good health. My name is Mr Omar Hussein  the  manager of bill and exchange at the foreign remittance department of bank  AFRICA DEVELOPMENT BANK(A.D.B)  here in Ouagadougou, Burkina Faso.  In my department we discovered an abandoned sum of Five Million, Five Hundred Thousand United States Dollar US$5.5m dollars in an account  belonging to one of our foreign customer.Who died alongside with his entire  family on 20th July 2003  in a plane crash.  Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, Since we got information about his death, we have been expecting his next of kin to come More ...
5468  Classified as a Generic scam G Your Online Banking is Blocked   
SUMMARY: Your Online Banking is Blocked
"©2007 bankofamerica"<bankofamerica@services.com>
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 u More ...
5469  Classified as a Lotto/Lottery scam L From The Desk Of Mr.BELLO SALAM    bello salam
SUMMARY: From The Desk Of Mr.BELLO SALAM
bello salam <bello_salam5@hotmail.fr>Attached Message:
--_5a029eaa-c851-4a5a-a28b-da2550e3c15e_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
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body.hmmessage
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}
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</head>
<body class=3D'hmmessage'> More ...
5470  Classified as a Generic scam G     asisstenza@paypal.it
SUMMARY: Verificare l'autenticità delle informazioni personali fornite
"asisstenza@paypal.it"<asisstenza@paypal.it>
           
 
           
  Sicurenzza di PayPal
Gentile Utente PayPal,
Il messaggio e
stato  inviato per il seguente motivo:
 *verificare
l'autenticità delle informazioni personali fornite*
Come specificato all'articolo 9 dello stesso Accordo, PayPal
può mandarti un avviso, sospenderti temporaneamente o a
tempo  indeterminato  interrompendo la
fornitura dei propri servizi.
Per completare il conto PayPal, è necessario cliccare sul
seguente link e immettere la password nella pagina seguente per
confermare l'informazioni fornite.
Clicca
qui per confirmare il tuo conto
Questo accade nei casi di violazione dell?Accordo More ...
5471  Classified as a Generic scam G Can i trust you?    Executive Director
SUMMARY: Can i trust you?
"Executive Director" <paul_leech007@yahoo.com.tw>
I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan.
An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued
toFourty
Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Haider Hanoon
and his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did
not declare any next of kin in his official papers including the paper
work
of his bank deposit. And he al More ...
5472  Classified as a Advance Fee Fraud/419 scam S reponse urgent    eric kabore
SUMMARY: reponse urgent
"eric kabore" <erickabore9@hotmail.com>
ERIC KABORE
DIRECTEUR AUDIT COMPTALBE
BANK OF AFRICA
OUGADOUGOU (BURKINA- FASO)
Cher Ami bonjour,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA
BURKINA-FASO.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une
transaction qui nous sera très salutaire à tous les deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent par hasard .Cette somme a appartenu à un
étranger décédé en 2003 dans un accident d'avion .
Ces fonds dorment dans son compte à la BOA sans réclamation de sa famille ou
de ses parents.
Personnellement, j'ai maintenu cette information secrète à mon niveau et à
celui de mes a More ...
5473  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON   
SUMMARY: More ...
5474  Classified as a Advance Fee Fraud/419 scam S GOOD DAY : FROM DESMOND ( URGENT REPLY ).    DESMOND EYADEMA
SUMMARY: GOOD DAY : FROM DESMOND ( URGENT REPLY ).
DESMOND EYADEMA <desmond300038@hotmail.com>
Dearest ,Good day and how are you doing today , hope all is well.I am the son of late ex-president of Togo ( Gnassingbe Eyadema) and my name is Desmond Eyadema, I and my mother are presently residing in Ghana. Before the death of my Father he has deposited the sum of $23.5 million US dollars with a security company down here in Ghana . Though my father has kept the fund in a metallic trunk box and declared the content as a "family valuables" during the time of it's deposit.But because of all the events that has happened during my father's reign, I and my mother knew that we are no longer safe here so we decided to transfer the above mentioned fund to safety in Europe. We found a beneficiary who is a Belgium citizen and he agreed to take 20% out of the total fund and help us to secure the balance 80%.So we made every necessary arrangement and the fund was transfer to our ben More ...
5475  Classified as a Advance Fee Fraud/419 scam S CONTACT FOR YOUR COMPENSATION MONEY.    KENNY JUNE
SUMMARY: CONTACT FOR YOUR COMPENSATION MONEY.
KENNY JUNE <knnyjune@yahoo.com>
FROM Kenny June
EMAIL: knnyjune@rediff.com
Dear Friend,
How are you today? Hope all is well with you and your family? Ihope this mail meets you in a
perfect condition. Iam using this opportunity to thank you for your great effort to our unfinished
transfer of fund successfully transferred the fund out of my bank to into your account due to one
reason or the other best known to you.But I want to inform you that I have someone elseaccount who
was capable of assisting me in this great venture through the help of the diplomat i told you about.
Due to your effort,sincerity,courage and trustworthiness' you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $750,000USD. I
have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank More ...
5476  Classified as a  scam  JAPAN LAKEFILED AWARDS    AWARDS DEPARTMENT
SUMMARY: More ...
5477  Classified as a Advance Fee Fraud/419 scam S Re:Nice to meet you!    Mr.Benjamin Johnson.
SUMMARY: Re:Nice to meet you!
Mr.Benjamin Johnson. <bejonhson@yahoo.co.uk>
(RE: TRANSFER OF (THIRTY SIX MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLINGS)
RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
My name is Mr.Benjamin Johnson and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business.Though, this medium (Internet) has
been greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties. we want to transfer out money from our bank
here in london. The fund for transfer is of clean
origin. The owner of this account is a foreig More ...
5478  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bash su
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
"bash su" <bash_su8@hotmail.fr>
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I 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 US$20.5 (Twenty 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 a plane crash that happened in Kenya, East Africa. 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
that all his su More ...
5479  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    Ali Ibrahim
SUMMARY: With Due Respect,
Ali Ibrahim <aliibrahim_16@hotmail.fr>
FROM THE DESK OF DR ALI IBRAHIM,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
With Due Respect,
 
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
 
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless someb More ...
5480  Classified as a  scam  Your Email Addres Has Won Award    palma links
SUMMARY: More ...
5481  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Andrew Allen
SUMMARY: Dear Friend
Andrew Allen <barr_andrewallen11@yahoo.co.uk>
Barrister Andrew Allen
Andrew Allen & Associates
222 Strand, London,
WC2R 1BA
Dear Friend,
This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.I am Barrister Andrew Allen, the Attorney representing Engr.Charles Kenien, who lost his life in Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.
Until his death he was consultant to several oil and gas industries.He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC an oil and gas exploration and production company based in the United Kingdom. He made fortune for himself and I have been his personal Attorney Spanning for a period of ten years.Now
to the More ...
5482  Classified as a Advance Fee Fraud/419 scam S VREY URGENT BUSINESS TRASCATION !!!    IBRAHIM SOULE
SUMMARY: VREY URGENT BUSINESS TRASCATION !!!
"IBRAHIM SOULE" <IBRAHIM7SOULE@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 ...
5483  Classified as a Generic scam G From Mr.Rob Edmunds (President)    ROB EDMUNDS
SUMMARY: From Mr.Rob Edmunds (President)
ROB EDMUNDS <eloise_loo7@yahoo.co.uk>
eloise_loo7@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bitAttached Message: More ...
5484  Classified as a  scam      FREELOTTO PROMOTIONS
SUMMARY: More ...
5485  Classified as a Advance Fee Fraud/419 scam S GOOD DAY : FROM DESMOND ( URGENT REPLY ).    DESMOND EYADEMA
SUMMARY: GOOD DAY : FROM DESMOND ( URGENT REPLY ).
DESMOND EYADEMA <desmond300037@hotmail.com>
Dearest ,Good day and how are you doing today , hope all is well.I am the son of late ex-president of Togo ( Gnassingbe Eyadema) and my name is Desmond Eyadema, I and my mother are presently residing in Ghana. Before the death of my Father he has deposited the sum of $23.5 million US dollars with a security company down here in Ghana . Though my father has kept the fund in a metallic trunk box and declared the content as a "family valuables" during the time of it's deposit.But because of all the events that has happened during my father's reign, I and my mother knew that we are no longer safe here so we decided to transfer the above mentioned fund to safety in Europe. We found a beneficiary who is a Belgium citizen and he agreed to take 20% out of the total fund and help us to secure the balance 80%.So we made every necessary arrangement and the fund was transfer to our ben More ...
5486  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mashal afraah
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mashal afraah <mashal_afraah00121@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE 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 MASHAL AFRAAH. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRE More ...
5488  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrsmtema777@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having kno More ...
5489  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica tema <mrsmtema774@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having kno More ...
5490  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST. FROM MR GEORGE PATH.    george path
SUMMARY: I NEED TRUST. FROM MR GEORGE PATH.
george path <george_path184@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Good Morning,I am MR GEORGE PATH, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In More ...
5492  Classified as a Generic scam G Re-Confirm Your Online Access.    Wachovia Bank
SUMMARY: Re-Confirm Your Online Access.
Wachovia Bank <Online.Access@Wachovia.Com>
.
RE-CONFIRM YOUR ONLINE ACCESSDear Wachovia
Account Holder,Thank
you for banking online at wachovia.com.
Wachovia Bank is pleased to notify our online
banking customers that we have successfully
upgraded to a more secure and encrypted SSL
servers to serve our esteemed customers for a
better and more efficient banking services in
the year 2007. Due to this recent
upgrade you are requested to update your
account information by following the
reference below.To validate your online
More ...
5493  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"ab mus" <ab_mus044@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. AB   MUS,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
5494  Classified as a Advance Fee Fraud/419 scam S FROM KENNETH JORDANM    ken mor
SUMMARY: FROM KENNETH JORDANM
ken mor <kenmor_13@hotmail.com>
From:Mr.kenneth jordanAddress:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.
I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in plane crash 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 matte More ...
5495  Classified as a Generic scam G Your Compensation Of Four Million USD !!!    Dr Terry Edmond
SUMMARY: Your Compensation Of Four Million USD !!!
Dr Terry Edmond <paymentunit@ecowasunion.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a
Swiss Account with the co-operation of a new partner from England who is an
international business man. Presently I'm in england for investment projects
with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how that is why I
decided to compensate you for the effort invested before now an i would like
you to know that the ECOMOIC COMMUNITY OF WEST AFRICAN STATES has your backing
and will be directing you on what to do to get your funds.
Now contact my secretary, his contacts are:
Name: Mr Dale Micheal
Email: mrdalemicheal1@gmail.com
Ask him to send you the total sum of $4,000,000.00 (Four Million Uni More ...
5496  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDDED.    sali zoun
SUMMARY: URGENT ATTENTION NEEDDED.
sali zoun <sali_zoun21@hotmail.fr>Attached Message:
_________________________________________________________________
David Guetta a r=E9uni les sons les plus connus de Messenger dans le Mix Me=
ssenger, le son de l=92=E9t=E9 ! T=E9l=E9chargez-le gratuitement !
http://specials.divertissements.fr.msn.com/mixmessenger=
--_ef9f814a-d66c-40fe-ba67-7739b4956612_
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
}
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</head>
<body>
<FONT size=3D4>&nbsp;</FONT>=20
<P align=3Dleft><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2>=
<STRONG>From The Desk Of Mr.Zoungr More ...
5497  Classified as a Generic scam G FUNDS RECOVERY OF US$15.7MILLION DOLLARS    MONITORY OF YOUR FUND
SUMMARY: FUNDS RECOVERY OF US$15.7MILLION DOLLARS
MONITORY OF YOUR FUND <mail@jakinmail.jobsarray.com>
MONITORY OF YOUR FUNDS
FUNDS RECOVERY OF US$15.7MILLION DOLLARS
Attn: Beneficiary,
From the desk of the International Monitory funds (I.M.F) organization, we
are pleased to inform you that we have been monitoring the transaction of
US$15.7 Million Dollars in conjunction with our monitoring unit in Nigeria
through the Central Bank of Nigeria via the Nigerian National
Petroleum agencies
(NNPC), regarding the released of your Contract funds which you executed
with this Nigerian government for a very long time, and has been thwarted
by the central banks inability to properly transmit your funds directly from
Nigeria , since the year 1992 of your completion of the contract, but due
to series of complaint from different contractors who has been disenchanted
with this failure also by the Central Bank of More ...
5498  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-22-2007-07    John Fitchpatrick
SUMMARY: REPORT FOR 08-22-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
  DR.ABU MADI.AUDIT AND
ACCOUNTING SECTION,AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU
BURKINA-FASO.CONFIDENTIAL.Dear Friend,I am the
director in charge of auditing and accounting section of Africa Development
Bank ,(ADB) 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 October 31st
2004 in a plane crash and the fund has been dormant in his account with this
Bank without any claim of the fund in our custody either from his family or
relation before our discovery to this development.The said amount was
U.S $20M (Twenty More ...
5499  Classified as a  scam  Reference Number: 421/613/580-EB    collins
SUMMARY: More ...

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