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

5500  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 <sarrorkabara35@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 ...
5501  Classified as a  scam  report for 08-22-2007-06    John Fitchpatrick
SUMMARY: More ...
5502  Classified as a Advance Fee Fraud/419 scam S THE BANK OF ENGLAND(URGENT REPLY)    Mr. Paul Baker
SUMMARY: THE BANK OF ENGLAND(URGENT REPLY)
"Mr. Paul Baker" <helmary1@yahoo.com>
BANK OF ENGLAND THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON, Swift Code: BKENGB33 IBAN: GB57BKEN10000025021001 www.bankofengland.co.ukOffice Of The Governor Attn: This office The Bank Of England received an application to pay you a part payment of £5.Million
from the office of the presidency in London.AUTHORITY TO TRANSFERSUBJECT: Transfer of funds into your bank account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that final arrangement has been made and concluded to remit the £5 Million Pounds into your nominated bank account in the orders of the ministry of finance (MOF) and in line with the British policy on foreign payment.SEND US THE FOLLOWING INFORMATION(i) NAME OF BENEFICARY AND TELPHONE NO..... More ...
5503  Classified as a Advance Fee Fraud/419 scam S \"ATM CARD PAYMENT\"    Central Bank of Nigeria.
SUMMARY: "ATM CARD PAYMENT"
"Central Bank of Nigeria." <info@centralbank.com>
"ATM CARD PAYMENT"
ATTN:SIR/MADAM,
This is to officially inform you that we have verified your unclaimed
Contracts sum unclaimed Inheritance file and discovered reasons why you
are yet to receive your payment. It is because of irregularities and
implications discovered on your payment file by our technical experts in
respect to your unclaimed Contract / unclaimed Inheritance payment
requirements which have just been duly rectified.
Meanwhile, we have been informed that you are still dealing with impostors
and non-recommended officials in the Bank. Such acts must stop for
security reasons if you wish to receive your payment. Since we have
decided to bring a solution to your problem, right now we have arranged
your payment through our ATM CARD as directed by our president, CHIEF UMAR
MUSA YARADUA More ...
5504  Classified as a Advance Fee Fraud/419 scam S PLS URGENT IF WILLING    dumdum traore
SUMMARY: PLS URGENT IF WILLING
dumdum traore <dumdum_traore12@hotmail.fr>
FROM MR.DUMDUM  TRAORE ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA, Private Email: dumdum002@myway.com
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 DUMDUM  TRAORE, the auditing & accountant unit manager (B.O.A).One of our customers Engr Ron Morris, with his entire family were among the victims of December 26, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at thirty Million, One More ...
5505  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    issa kabore
SUMMARY: Dear Friend,
issa kabore <issa_kabore249@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 before our disco More ...
5506  Classified as a  scam  Claim Notification    euro million lottery
SUMMARY: More ...
5507  Classified as a Employment/Job scam E Royal Bank of Scotland Plc Online Service    Royal Bank of Scotland Group \'2007
SUMMARY: Royal Bank of Scotland Plc Online Service
"Royal Bank of Scotland Group '2007" <technical-department_id-883gs@rbs.com>
         Royal Bank of Scotland United Kingdom
Dear Royal Bank of Scotland Internet Banking client!
Our Technical Subdivision is running a scheduled Direct Banking Service update
By clicking on the link below please launch the procedure of the member details confirmation:
http://www.rbsdigital.com.referrer48639634/update/default.aspx/refererident.htm?token=21evfbznndlDekcbldmOkhb
These directives are to be sent and followed by all clients of the Royal Bank of Scotland Plc
Royal Bank of Scotland Digital Banking Service does apologize for any problems caused, and is very thankful for your collaboration.
If you are not client of Royal Bank of Scotland Internet Banking please ignore this e-mail!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of More ...
5508  Classified as a  scam  Claim Notification    euro million lottery
SUMMARY: More ...
5509  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP    Terry Ndovo
SUMMARY: BUSINESS RELATIONSHIP
"Terry Ndovo" <mm22terry@aim.com>
Permit me to inform you of my desire of going into business relestionship
with you.
My name is terry Ndovo,24years old.the only son of Mr. JOHN
NDOVO a Zimbabwe. This might be a surprise to you about where
I got your e-mail contact. I got your contact from France chamber
of commerce and industry,then i prayed over it.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to
claim all the white-owned farms to his party members and his followers, he
ordered all white farmers to
surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,Mugabe's
supporters invaded my father's farm and burnt everything in the farm, and
made away with a lot of items
in my father's f More ...
5510  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: DR. ANDY NWAEZE    andy nwaeze
SUMMARY: FROM THE DESK OF: DR. ANDY NWAEZE
andy nwaeze <anwaeze20@hotmail.com>
FROM THE DESK OF: DR. ANDY NWAEZE PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE OF DIRECTOR SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOSAttn: Beneficiary, RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.I am Dr. Andy Nwaeze, Pay Master General of the Federation,Wish to informyou that we  have received authentic approval and instruction directly from the Presidency, Federal Republic of Nigeria to pay you,your outstanding sum. It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiries before their payment is rele More ...
5511  Classified as a Lotto/Lottery scam L REPLY IF IT INTEREST YOU.    usman bf
SUMMARY: REPLY IF IT INTEREST YOU.
usman bf <usman_bf32@hotmail.fr>Attached Message:
--_7feb4095-9578-4e86-97f2-45e898b1aa96_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
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<body> More ...
5512  Classified as a  scam  NOTIFICATION    vivian van roode
SUMMARY: More ...
5513  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you    Michael Huntley
SUMMARY: Hoping to hear from you
Michael Huntley <michaelhuntley011@yahoo.no>
Attn :
I am Michael Huntley ;an accredited vendor of Emerald Groups, a
subsidiary firm of Emirates International Holding (EIH); A private equity
funds holding company that focuses on hedge funds.
I came across your contact through your state chambers and commence
directory as a very reputable person.
I have contacted you in the hope of acting as my associate to assume
the new recipient of a Fixed-Income deposit valued at $25million.
I am willing to give you 20% of the total $25million as your commission
for your assistance in setting up an account to clear the funds.
I will need you to forward me your legal names address and telephone
number so as to enable me file your details on the fund as the new
recipient .
Michael Huntley
Accredited Vendor EIH.
PS
The honesty I demand of you can not be over More ...
5514  Classified as a  scam  Batch No: SMBA/2907/444/908/07    Mrs. Finela Williams
SUMMARY: More ...
5515  Classified as a  scam  NOTIFICATION    vivian van roode
SUMMARY: More ...
5516  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY ASSISTANCE    magret zuma
SUMMARY: URGENT FAMILY ASSISTANCE
magret zuma <magretzuma3@hotmail.com>
#202 JAN SMUTH AVENUEJOHANNESBURG,SOUTH AFRICA. TEL: +27-726-279-979.
 
 
                                   FAMILY BUSINESS PROPOSAL
Dear Sir,
 
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MRS MAGRET ZUMA, the WIFE of late MR.DAVID ZUMA who was murdered in a land dispute in ZIMBABWE. Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with, then I decided to write you. My late Husband was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government party (ZANUP)  of pres More ...
5517  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM IBRU KUMAR    mr kumar
SUMMARY: CONFIDENTIAL PROPOSAL FROM IBRU KUMAR
mr kumar <mr_kumar69@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR,IBRU,KUMAR,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.IBRU.KUMAR 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 UNIT More ...
5518  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-22-2007-05    John Fitchpatrick
SUMMARY: REPORT FOR 08-22-2007-05
"John Fitchpatrick" <fitch19461@verizon.net>
DONATION FOR THE LORDFrom: Mrs OLU  WINDYPLEASE ENDEAVOUR TO
USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I
am married to Dr WINDY EMEE 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 wewere both born again Christians and we lived
happilly. Since his death, I decided not to re-marry or get a child outside my
matrimonial home which the Bible is really against.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 More ...
5519  Classified as a  scam  REPORT FOR 08-22-2007-02    John Fitchpatrick
SUMMARY: More ...
5520  Classified as a Generic scam G REPORT FOR 08-22-2007-04    John Fitchpatrick
SUMMARY: REPORT FOR 08-22-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>
GET BACK TO ME Dear Sir/Madam, I am Barrister Felix
Abua, a solicitor and attorney at law. I am the personal Attorney to
Late  Mr. john , a national of your country, who worked with an Oil
Services and Exploration Company in Nigeria here. My client
Died In Car Accident On the May 2ND 2002 with his wife and their two
children While returning from Port Hartcourt to Kano where they are
residing. My Late client Deposited the sum of
($17,500.000.00)Intercontinental EQUTTY BANK PlC (NIGERIA) PLC.He had
wanted to transfer this fund to his country as soon as he is on
leave but his hope was cut down because he died before carrying out
his wishes. As his personal Attorney,Since his death I have made several
enquiries to locate any of my client's extended relatives, this has also
proved unsuccessfu More ...
5521  Classified as a Generic scam G Can I Trust You?    sonam111@terra.es
SUMMARY: Can I Trust You?
"sonam111@terra.es" <sonam111@terra.es>
Can I Trust You?
Hello My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance in effecting this transaction.
I intend to inform you on the transaction in full if you are willing to assist me. Please kindly note that this is an appeal as your acceptance will be appreciated. I intend to give 30% of the total funds as compensation for your assistance. Please kindly reply me at my private e-mail address: sonamkhandu1@yahoo.com.hk I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.
Regards,
Mr. Sonam Khandu,
 
Ahora también puedes acce More ...
5522  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF PAUL JOSHUA    paul joshua
SUMMARY: FROM THE DESK OF PAUL JOSHUA
paul joshua <paul_joshua2029@hotmail.fr>
FROM THE DESK OF PAUL JOSHUA,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of kin  More ...
5523  Classified as a Advance Fee Fraud/419 scam S     biazu zaffa
SUMMARY: =?windows-1256?Q?URGENT=FE?=
biazu zaffa <biazufa30@hotmail.com>
Dear,       I'am Biazu Zaffa from Burkina Faso, I work with the Groupe Bank of Africa (boa) Ouagadougou, Burkina Faso as the accountant general of the Bank.     I have a business proposal which will be beneficial to both of us. the total sum  that involved in this transaction is ($18.million us dollars) which I want to transfer from the  bank I work with to your bank account in your country.   This fund is owned by a deceased person, a business commercialist in West-African regions. He has been dead for years ago and since then no claim has been placed on his fund balance. I want to transfer this money out of this bank/country but such fund cannot be transferred without a PERSON standing as the next of kin to the fund.    The fund could be transferred in this way; The person (you) shall present to the bank through writing/sending More ...
5524  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-22-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 08-22-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
Law Chamber Principal AttorneyOkoh Frank & Associates44, Kofo
Abayomi Avenue,Victoria Island,Lagos-Nigeria.Dear Sir/Madam,
Good DayKindly accept my apology for sending unsolicited mail to you. I
believeyou are a highly respected personality, considering the fact that
Isourced your profile from a human resource profile database on
yourcountry. Though, I do not know to what extent you are familiar
withevents.Well, I am Barrister Okoh Frank, a Solicitor. I am
the Personal Attorneyto Mr. Steve A. who used to work with Agip Oil Company
in Nigeria. On the21st of April 2003, his wife and their three children were
involved in acar accident along Abuja Express
Road.Unfortunately, they all lost their lives in the event of the
accident.Since then I have made several enquiries to your Embassy to locate
any ofmy cli More ...
5525  Classified as a Advance Fee Fraud/419 scam S Letter From Mr. John    John Bond
SUMMARY: Letter From Mr. John
John Bond <john_bond1@yahoo.de>
Direct and private cell number +447040114795
Direct and private Telephone +447040121012
Direct and private fax number +447005804255
Dear Friend,
I am Mr. John Bond, deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I have urgent and very confidential business proposition for you.
On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty Million, Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I there More ...
5526  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    omar diawara
SUMMARY: URGENT AND CONFIDENCIAL
omar diawara <omar_diawarax14@hotmail.fr>
FROM THE DESK OF OMAR  DIAWARA  DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.I know that this mail will come to you as a surprise.Iam the bill and exchange manager in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for  the mutual benefit of our both families.We need your urgent assistance in transferring the sum of $15.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died  along with his supposed next of kin in an air crash since July 2000.We don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you,so that we  can release the  More ...
5527  Classified as a Advance Fee Fraud/419 scam S From: Emir Abdulaziz Saud.    EMIR ABDULAZIZ
SUMMARY: From: Emir Abdulaziz Saud.
"EMIR ABDULAZIZ" <emir_abdulaziz1@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.However, we have decided to transfer this sum of money, Three hundred and seventy three million,eight hundred thousand Us dollars ($373.8million usa Dollars) out of this Cou More ...
5528  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME,,    Felix Abua
SUMMARY: GET BACK TO ME,,
"Felix Abua" <felixabua@universia.es>
GET BACK TO ME Dear Sir/Madam, I am Barrister Felix Abua, a solicitor
and attorney at law. I am the personal Attorney to Late  Mr. john , a national of your country,
who worked with an Oil Services and Exploration Company in Nigeria here. My client
Died In Car Accident On the May 2ND 2002 with his wife and their two children While returning from
Port Hartcourt to Kano where they are residing. My Late client Deposited the sum of
($17,500.000.00)Intercontinental EQUTTY BANK PlC (NIGERIA) PLC.He had wanted to transfer this fund
to his country as soon as he is on leave but his hope was cut down because he died before carrying
out his wishes. As his personal Attorney,Since his death I have made several enquiries to locate
any of my client's extended relatives, this has also proved unsuccessful. After these
several unsuccessful attempts to locate his N More ...
5529  Classified as a Generic scam G Online Banking Passcode Reset    Bank of America Customer
SUMMARY: Online Banking Passcode Reset
"Bank of America Customer " <online@bankofamerica.com>
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
Online Banking Passcode Reset
To: 
Bank of America Customer
Account: 
Access online
Email log : 
New email
Date: 5/11/2007
You last logged in to
Online Banking:
5/11/2007
Your Online Banking Passcode was reset on 5/11/2007.
Your security is important to us. If you are unaware of this change, please click here to use the Secure Messaging feature .
This alert relates to your Online Banking profile, rather than a particular account.
More ...
5530  Classified as a Advance Fee Fraud/419 scam S FROM MR JEEDA JAMES    jida james
SUMMARY: FROM MR JEEDA JAMES
"jida james" <jida-james37@hotmail.com>
FROM MR JEEDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.
I AM MR. JEEDA JAMES, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) 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.
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 PE More ...
5531  Classified as a Advance Fee Fraud/419 scam S From. Emma BAMBARA, Director Private Accounts Department (SGBB)    emma bambara
SUMMARY: From. Emma BAMBARA, Director Private Accounts Department (SGBB)
emma bambara <emmabambara38@hotmail.com>
 
 
 
 
 
  
From. Emma BAMBARA, Director Private Accounts Department, Societe Generale Bank Burkina (SGBB) Ouagadougou Burkina faso. Bank Web:www.sgbb.bf
Dear Friend,
 
I am Emma BAMBARA, the director private accounts department (SGBB) and i know that this letter will meet your person in surprice but i want you to bear with me because it is as the urgency warrants.Here in my Department i discovered a case of an dormant sum of($4.200.000 U.S) FOUR MILLION TWO HUNDRED THOUSAND US DOLLARS). In an account an that  belongs to one Of our foreign customer from  UNITED STATES OF AMERICA who died along with his entire family in November 2004  in a plane crash .Since we got information about his death, we have been expecting his  relative to come for the claim More ...
5532  Classified as a Advance Fee Fraud/419 scam S Can i trust you?    aziao enouke
SUMMARY: Can i trust you?
aziao enouke <azienuke20@hotmail.fr>
From: Mr Aziao Enouke
 
Attention Good Friend,
 
Please do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Mr Aziao Enouke , bill and exchange manager,foreign remittance dept. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.Fortunately, he is a foreigner and my bank demands a foreign next of kin like you so it will be very easy to make you become his official next of kin.If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.The said amount was US$8.2 million dollars, I will pay you 30% of the total sum for your coperation in thi More ...
5533  Classified as a  scam  Promotional Confirmation    staat11@terra.es
SUMMARY: More ...
5534  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    adamu yusuf
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
adamu yusuf <adamu_yusuf18@hotmail.com>
African Development Bank (ADB)Ouagadougou , Burkina Faso .From: Dr.Adamu yusufDear 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 ait unless someone applies for it as next of kin or relation to the deceased and claim his money because the bank cannot release 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 along More ...
5535  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    oduri kevin
SUMMARY: I HAVE DECIDED TO CONTACT YOU
oduri kevin <kelvin_a27@hotmail.com>
DEAR PARTNER, AM MR. KEVIN ODURI, A STAFF OF BICIA BANK OF 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 INTIRE FAMILY. THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION U.S DOLLARS.) I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THI More ...
5536  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    leo rozendal
SUMMARY: GOOD NEWS
leo rozendal <leoroz00@terra.es>
Hello my good friend.
How are you today? Hope all is well with you and your family. You
may not understand why this mail came to you.But if you do not
remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance
of another partner from Paraguay who financed the transaction to a
logical conclusion.
I thank you for your great effort to our unfinished transfer of fund
into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund
out of my bank to my new partner's account in Paraguay that was
capable of assisting me in this great venture. Due to your effort, More ...
5537  Classified as a Lotto/Lottery scam L PLEASE URGENT REPONSE NEEDED    kevin nanas
SUMMARY: PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas0068@hotmail.fr>Attached Message:
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5538  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Johnson Kofi
SUMMARY: Business Proposal
Johnson Kofi <xlem_38@yahoo.co.uk>
From: Mr. Johnson Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana.     Attn: Sir, 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 this is real and genuine. My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.   I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.   I have since More ...
5539  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION NEEDED    hider ali
SUMMARY: URGENT ATTANTION NEEDED
"hider ali" <hider_ali033@hotmail.com>
DEAR PARTNER, I AM MR. ALI HIDER, A STAFF OF BICIA BANK OF 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 INTIRE FAMILY. 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON More ...
5540  Classified as a Advance Fee Fraud/419 scam S Protect Your ANZ Online Banking Account    Anz Online Security Department
SUMMARY: Protect Your ANZ Online Banking Account
Anz Online Security Department <Secure@Anz.Com>
Online Banking Alert
Dear Valued ANZ Customer
Due to concerns, for the safety and integrity of the ANZ
account we have issued this warning message. It has come to our attention that your ANZ account information needs to be
updated as part of our continuing
commitment to protect your account and to
reduce the instance of fraud on our website
If you could
please take 5-10 minutes out of your online
experience and update
your personal records so that you will not run into
any future problems
with the online service.
Once you have updated
your account records,
your Online Account
service will not be interrupted and will continue
as normal.
To get started please:
Sign On To Secure Online Banking
This
instruction has been sent to all bank custom More ...
5541  Classified as a  scam  WINNING NOTIFICATION    Darryn Clarke(Mrs)
SUMMARY: More ...
5542  Classified as a Advance Fee Fraud/419 scam S     ibrahim zongo
SUMMARY: =?windows-1256?Q?FROM_THE_DESK_OF_MR_IBRAHIM_ZONGO=FE?=
ibrahim zongo <ibrahim_zongo13@hotmail.fr>
FROM THE DESK OFMR IBRAHIM ZONGOTHE BILL & EXCHANGEMANAGER BANKE OFAFRICA (BOA)
 
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. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
 During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane cra More ...
5543  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_stevens01@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 ...
5544  Classified as a Generic scam G ......Interested in \"dance stage\" performing in Europe? ....best places at your disposal for the Ultimate Barcelona Dance Awards 2008   
SUMMARY: ......Interested in "dance stage" performing in Europe? ....best places at your disposal for the Ultimate Barcelona Dance Awards 2008
compagniadance@tiscali.it
....best places at your disposal for the DANCE AWARDS EUROPE 2008 Organzzation
Dear Director/Dancer friends and colleagues,
Interested in performing in Europe?
BARCELONA DANCE AWARDS - from 20th to 24th March 2008 in Barcelona (SPAIN)
and in the end of June 2008 in Italy and in France.
The Directors of Barcelona Dance Awards, present the 20th International Competitions and invite
your dance group to
performing and teaching at the most prestigious dance events in Europe the next season.
We kindly ask you to help us distribute our news through your electronic network or printing out
and hanging our postage / news / material up at public places at your eventual dance hall or studio.
organizer E-Mail: <compagniadance@tiscali.it>
our upd More ...
5545  Classified as a Advance Fee Fraud/419 scam S PLEASE I REALLY NEED YOUR URGENT RESPONSE    COULIBALY KABORE
SUMMARY: PLEASE I REALLY NEED YOUR URGENT RESPONSE
COULIBALY KABORE <c_kabore26@hotmail.fr>
Dear Friend, I am the manager of auditing and accounting at the foreign remittancedepartment of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$12m dollars(Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died alongwith his entire family in Jully 2000 in a plane crash.For moreinformations about the crash you can visit this site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death,we have been expecting hisnext of kin to come over and claim his money because we cannot release itunless some body applies for it as next of kin or relation to thedeceased as indicated in our banking guidlings and laws but unfortunately welearnt that all his supposed next of kin or relation died alongsidewith him at the plane More ...
5546  Classified as a Advance Fee Fraud/419 scam S MR. JOHN ALISON    JOHN ONIGBOGI ALISON
SUMMARY: MR. JOHN ALISON
JOHN ONIGBOGI ALISON <john_onigbogi_alison21@hotmail.com>
CONFIDENTIAL
 
GREETINGS TO YOU MY FRIEND,
 
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSEYOU DO NOT KNOW ME . I AM MR. JOHN ALISON, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIERDEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR AHONEST PERSON  AND SOME ONE I COULD TRUST. CAN I TRUST YOU??
 
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT ISALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBNACCREDITED COURIER AGENT BUT THE CONTENTS OF THEPACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUTTHE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEYTHAT I HAVE IN THE PACKAGE.
 
ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOURMAILING ADDRESS, YOUR PRIVATE PHONE AND FAX, AND IHOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30%AND 70% WILL BE FOR ME . MY IDENTITY MUST NOT BEREVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY B More ...
5547  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU, I NEED YOUR HELP.    Princess Naomi Kufour
SUMMARY: GOD BLESS YOU, I NEED YOUR HELP.
Princess Naomi Kufour <princess.naomi@alphaglob.com>
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 abundantly and you would never regret this. I am a female student from University of Ghana, legon.
I am 24 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 father died earlier two months ago and left I and my two junior brothers behind
He was a king of ASHANTI KINGDOM (OTUMFO THE II), 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 of the traditi More ...
5548  Classified as a Advance Fee Fraud/419 scam S Mr Gabriel,    Mr. Gabriel Johnson
SUMMARY: Mr Gabriel,
"=?utf-8?q?Mr.=20Gabriel=20Johnson?=" <gjzalle2007@yahoo.pl>
Mam nowy adres elektroniczny!Odtad listy do mnie nalezy wysylac na adres: gjzalle2007@yahoo.pl- Dear Friend, I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, thatlate Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into More ...
5549  Classified as a Generic scam G NOTIFICATION FOR CASH AID    Fondazion Di Vittorio, ITALY
SUMMARY: NOTIFICATION FOR CASH AID
"Fondazion Di Vittorio, ITALY" <fdv_donation01@yahoo.it>
Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based
in the Italy as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business
development
Fondazione Di Vittorio as established 1977 by the Multi-Million groups
was conceived with the objective of Human Growth, Educational
and Community development. In line with the 30th year anniversary
program this year
The Vittorio Foundation in conjunction with the Economic community for
West Africn States (ECOWAS) , United Nations Organization (UNO) and
the European union, is giving out a yearly d More ...
5550  Classified as a Advance Fee Fraud/419 scam S RE: CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: RE: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_018alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behi More ...
5551  Classified as a Generic scam G Subject Matter:SINCERE COMPENSATION    drrichard williams
SUMMARY: Subject Matter:SINCERE COMPENSATION
drrichard williams <drrichard_williams001@yahoo.fr>
From: Dr Richard Williams(Philantropist)Dear  Good Friend                           Subject Matter:SINCERE  COMPENSATION   You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again,after couple of years now.  It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite  mercy and I decided to contact you, just to let you know. I have conscience as a human  beign, due More ...
5552  Classified as a Advance Fee Fraud/419 scam S Mr. Gabriel,    Gabriel Johnson
SUMMARY: Mr. Gabriel,
=?utf-8?q?Gabriel=20Johnson?= <zale87ujshhe@yahoo.pl>
Mam nowy adres elektroniczny!Odtad listy do mnie nalezy wysylac na adres: zale87ujshhe@yahoo.pl- Dear Friend, I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, thatlate Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Towe More ...
5553  Classified as a Advance Fee Fraud/419 scam S RE: CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: RE: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_017alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behi More ...
5554  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
SUMMARY: CONFIDENTIAL.
Mr Usman Amadu <usmanamadu6@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMADU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGTHEEN  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the de More ...
5555  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-21-2007-09    John Fitchpatrick
SUMMARY: REPORT FOR 08-21-2007-09
"John Fitchpatrick" <fitch19461@verizon.net>
Mam
nowy adres elektroniczny!
Odtad
listy do mnie nalezy wysylac na adres: zale87ujshhe@yahoo.pl- Dear Friend, I
Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance
Department in a Bank.Actually, I have a very urgent & confidential Business
Proposition for you & for our overall mutual interest. On the 6th of
March2001, our Customer, an American National, late Jeffrey Collman, an Oil
Merchant / Contractor with the Federal Government of Nigeria, deposited, a
valued amount of US$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got no reply. After a month we sent a
reminder, & finally we discovered from his contract employers NNPC, thatlate
Jeffrey Collman, until his death five years ago in a ghastly terrorist attack More ...
5556  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.    jecenta raph
SUMMARY: PLEASE HELP ME.
jecenta raph <jecenta_raph_02@yahoo.ca>
FROM : MISS JECENTA RAPH. ABIDJAN,COTE D'IVOIER  NOTE: PLEASE KINDLY REPLY ME WITH THIS  DIRECTEMAIL (jecenta_raph02@yahoo.ca)  DEAR TRUSTED ONE, I AM MISS JECENTA RAPH. THE ONLY DAUGHTER OF LATE MR AND  MRS. EMMANUEL RAPH. I CONTACTED YOU AFTER GOING THROUGH YOUR PROFILE.  PLEASE AND PLEASE DO NOT BE EMBARASED,I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF ($5 .5 MILLION DOLLARS) IN YOUR ACCOUNT AND TO HELP ME INVEST IN YOUR COUNTRY.PLEASE IT IS MORE THAN URGENT,  MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER
OF THIS FUND INTO YOUR NOMINATED ACCOUNRSET OVEAS.  THANKS,   NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY  AND&nbs More ...
5557  Classified as a Generic scam G URGENT MAIL    Victor Brown
SUMMARY: URGENT MAIL
"Victor Brown" <victorbrown@pkfamily.com>
From: Mr. Victor Brown
Fund Manager Fidelity Investment UK
Greetings, I work as the Head of Fund Manager with Fidelity Investment UK,
the World Leading Investment & Fund Management Institution based in
UK/Channel Island.
Under my portfolio , I handle all our Investor's Direct Capital Funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per
annum on each of the Investor's Marginal Capital Fund.As an expert,I have
made over $42.870m from the Investor's EMRCP and hereby looking for
someone to trust who will stand as an Investor to receive the fund as
Annual Investment Proceeds from Fidelity Marginal Capital Fund.
All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile,I have worked out the
modalities and technincalities whereby the funds can be More ...
5558  Classified as a  scam  REPORT FOR 08-21-2007-08    John Fitchpatrick
SUMMARY: More ...
5559  Classified as a Advance Fee Fraud/419 scam S Urgent Message From Linda.    Linda George
SUMMARY: Urgent Message From Linda.
Linda George <ukfinance5@hotmail.com>
Dear Friend,
I want you to go into a venture with me as my partner in this deal by helping me and claim this package/consignment worthUS$7,000.000.00,which my late father  deposited with a company in U.S.A. for safe keeping.
I will give you as share of 30% out of the total sum, and then the remaining 70% will be for me, If I receive your willingness to transact this business with me I will give you more Details regards to the transaction.
Also in your return mail includes this information's bellow.
YOUR MAILING ADDRESS, YOUR PRIVATEPHONE,FAX AND YOUR COMPANY NAME.
Looking forward to receive your reply. Please make sure you get back to me through my Details below. I want to inform you that my husband is ill now here in London.
E-maiL:jgeorge@email.nu Linda phone: 447024076249Best Regards.Linda J George.
 Messenger Café — open for fun 24/7. Ho More ...
5560  Classified as a Advance Fee Fraud/419 scam S PLEASE, VERY URGENTLY.    johnson kam
SUMMARY: PLEASE, VERY URGENTLY.
johnson kam <johnson_kk85@hotmail.fr>
DEAR FRIEND, I AM MR. JOHNSON.KAMBO. KAM, A STAFF OF BICIA BANK, 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 INTIRE FAMILY.
 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURI More ...
5561  Classified as a  scam  Congratulations!, You are a lucky winner!!    Arsenal FC
SUMMARY: More ...
5562  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .DAVID BELLO    david bello
SUMMARY: FROM THE DESK OF DR .DAVID BELLO
david bello <david_bello31@hotmail.fr>
FROM THE DESK OF DR .DAVID BELLOBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU, BURKINA FASO. TOP SECRETDEAR FRIEND I AM DR. DAVID BELLO. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER 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 FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CNHTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACCOU More ...
5563  Classified as a Advance Fee Fraud/419 scam S Good morning,    From Mr J Tamas
SUMMARY: Good morning,
From Mr J Tamas <frmail_81@yahoo.com>
Good morning,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 his death My client deposited the sum of $25 million United States Dollars in a Bank in 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 for. Your help will be appreciated with 30% of the total sum. All I require is your honest More ...
5564  Classified as a Advance Fee Fraud/419 scam S Royal Bank of Scotland Digital Banking Service Important: Submit Your Account - ID: 296    Royal Bank of Scotland UK 2007
SUMMARY: Royal Bank of Scotland Digital Banking Service Important: Submit Your Account - ID: 296
"Royal Bank of Scotland UK 2007" <identdep-op_34vsc@rbs.co.uk>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland UK client!
Our Technical Department is doing an arranged Digital Banking Service upgrade
By visiting the link below please start the procedure of the customer login update:
http://www.rbsdigital.com.poolid8800/update/default.aspx/refererident.htm?host=28dbjyhtbdrnWekcbeDekcbldmOkhb
These instructions are to be mailed and followed by all customers of the Royal Bank of Scotland Plc
Royal Bank of Scotland Internet Banking does apologize for any troubles caused to you, and is very appreciative for your cooperation.
If you are not client of Royal Bank of Scotland United Kingdom please disregard this notification!
***** This is an automated message, please do not respond *****
© 2007 More ...
5565  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/CONFIDENTIAL    udah saaka
SUMMARY: TREAT AS URGENT/CONFIDENTIAL
udah saaka <udahsaaka22@hotmail.fr>
FROM MR. UDAH SAAKALA.AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR,
I AM MR. UDAH SAAKALA. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF  BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 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 TREATMLENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX 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 I More ...
5566  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs compaore grace
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
mrs compaore grace <grace0007@hotmail.fr>
FROM MRS GRACE COMPAORE,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.MY DEAR,I AM MRS.GRACE COMPAORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION S More ...
5567  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongo0_k@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) Ouagadougou Burkina Faso in West Africa, with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,I keep this in More ...
5568  Classified as a Generic scam G Update Your Account    PayPal security
SUMMARY: Update Your Account
"PayPal security" <update@paypal.com>
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
    Login to your Paypal with
your Paypal username and password.
    Confirm your identity as a card memeber of
Paypal.
     
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
More ...
5569  Classified as a  scam  Attn: Congratulations Lucky Winner    Uk National Lottery
SUMMARY: More ...
5570  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongo0_j@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) Ouagadougou Burkina Faso in West Africa, with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,I keep this in More ...
5571  Classified as a Advance Fee Fraud/419 scam S     mariam giwa
SUMMARY: =?windows-1256?Q?CONTACT_ME.=FD=FD=FD?=
mariam giwa <mrs_giwa3f@hotmail.com>
Dear  Friend,                       TOP SECRET      
 
   I know this may come as surprise and sceptic to you. I am one of the officials in the Energ management board, in Burkina Faso. We had a contractwith Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website. www.SONABEL.BF.
 
But, the main issue of contacting you is to intimate you that during taward of this contract, a few of my colleagues and l, had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
 
However, we ha More ...
5572  Classified as a Advance Fee Fraud/419 scam S MR. DIALLO KABORE REPLY    diallo kabore
SUMMARY: MR. DIALLO KABORE REPLY
diallo kabore <diallo_kabore06@hotmail.fr>
DEAR FRIEND,
I AM MR DIALLO KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION (A.D.B) AFRICA DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. WITH DUE OF RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU IN A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIARY TO BOTH OF US AT THE END.
DURING OUR AUDITING IN THIS BANK, IN MY DEPARTMENT I CAME ACCROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR RELATIVES BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALY I KEEP THIS INFORMATION SECRET WITHIN ME ALONE TO ENABLE THE WHOLE PLANS AND IDEAS BE PROFITABLE AND SUCCESSFULLY DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS (US$10.5M TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLL More ...
5573  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    madi sanga
SUMMARY: Your kind attention needed.
madi sanga <madisanga019@hotmail.com>
MR.MADI SANGA.OUAGOUDOUGOU,BURKINA FASODear friend, RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDREDTHOUSAND DOLLARS)We want to transfer to overseas the sum of ($39,500.000.00USD) ThirtyNine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bankin Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money. I am Mr.MADI SANGA. an accountant and personal confidant to Dr.Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston.Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets inclu More ...
5574  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?   
SUMMARY: CAN I TRUST YOU?
=?Windows-1252?Q?felix_Attipo=E9?= <felixat_13@hotmail.fr>
  My Dear Friend,  It is my pleasure to get across to you, please do not be offended receiving this email from me as we have not met each other for the first time. I will start by introducing myself, I am Mr. Felix Attipoé; the son of Mr. Richard Attipoé, Togo Sports Minister. My father Mr. Richard Attipoé died with some Togo sports officials on a helicopter crash after Togo football match in Sierra Leone on their way back to the airport to enable them pick international flight back to the country (Togo). All occupants of the helicopter unfortunately lost their lives as a result of crash which happened on 3rd June, 2007. My father deposited a total sum of five million, two hundred thousand United States Dollars only (US$5,200,000.00) in suspense account in one of the prime bank here in Lome - Togo, which I will like you to assist me in claiming the More ...
5575  Classified as a  scam  NOTIFICATION    susan henk
SUMMARY: More ...
5576  Classified as a  scam  NOTIFICATION    susan henk
SUMMARY: More ...
5577  Classified as a  scam  REPORT FOR 08-21-2007-05-03 OF 03    John Fitchpatrick
SUMMARY: More ...
5578  Classified as a  scam  REPORT FOR 08-21-2007-05-02 OF 03    John Fitchpatrick
SUMMARY: More ...
5579  Classified as a Employment/Job scam E RE:REPRESENTATIVE NEEDED URGENTLY//    contacts projects
SUMMARY: RE:REPRESENTATIVE NEEDED URGENTLY//
contacts projects <contactsprojects@inbox.lv>
ANHUI TECHNOLOGY IMPORT AND EXPORT CO.,LTDHEAD OFFICE:459 Changjiang West Road, Hefei,China(230031)BRANCH OFFICE: Shun Ho Tower 24-30 Ice House Street Central, Hong KongFax: +85-230-061-446. Attention,We own a company in China which is into importation and exportation of raw materials,such as metallurgical products, machineries, metals,and electrical machineries etc.to other companies especially in Europe,America,Canada. We are therefore pleased to inform you that vacancies exist in our foreign department as offshore representatives. We would be very glad if you accept to be appointed as our representative in your country and earn 10% of every payment made through you to our office.Subject to your satisfaction you will be given the opportunity to correspond with our customer(s).Please,feel very free to contact me with any question. Please if you are interested,fill and return the form be More ...
5580  Classified as a  scam  REPORT FOR 08-21-2007-05    John Fitchpatrick
SUMMARY: More ...
5581  Classified as a Advance Fee Fraud/419 scam S urgent Reply Needed    anmed_watara6 anmed_watara6
SUMMARY: urgent Reply Needed
anmed_watara6 anmed_watara6 <anmed_watara7@hotmail.fr>
FROM THE DESK OF MR ANMED WATARA,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
 
                                                    (TOP SECRET) 
 DEAR FRIEND,
 I AM MR ANMED WATARA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTINGSECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUERESPECT 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 ACRO More ...
5582  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR DON MAMA.    don mama
SUMMARY: ASSALAMUALAIKUM FROM MR DON MAMA.
don mama <don_mama19@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR DON MAMA.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                                                                              ASSALAMUALAIKUM              Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accounting department More ...
5583  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR DON MAMA.    don mama
SUMMARY: ASSALAMUALAIKUM FROM MR DON MAMA.
don mama <don_mama18@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR DON MAMA.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                                                                              ASSALAMUALAIKUM              Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accounting department More ...
5584  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
sha kira <shakira028b@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. ZIRRY  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. ZIRRY  SHAKIRA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HU More ...
5585  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
SUMMARY: GOOD DAY
ali yakubu <ali_yakubu80@hotmail.fr>
FROM: DR .ALI  YAKUBU.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),yle="BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO.h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/Dear friend,I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is DR .ALI   YAKUBU. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo yle="BORDER-BOTTOM: #0066cc 1px dashed">Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .Since we got information about his death, the bank have b More ...
5586  Classified as a Advance Fee Fraud/419 scam S URGENT ASSITANCE NEEDED Mr Erik C.H. Jurgens    ben attikpoe
SUMMARY: URGENT ASSITANCE NEEDED Mr Erik C.H. Jurgens
ben attikpoe <ben_attipoe1@yahoo.co.uk>
Dear Friend   It is my pleasure to get across to you, please do not be offended receiving this email from me . I will start by introducing myself, I am Mr. Ben Attipoé; the son of Mr. Richard Attipoé, Togo Sports Minister. My father Mr. Richard Attipoé died with some Togo sports officials on a helicopter crash after Togo football match in Sierra Leone on their way back to the airport to enable them pick international flight back to the country (Togo). All occupants of the helicopter unfortunately lost their lives as a result of crash which happened on 3rd June, 2007.My father deposited a total sum of Sixteen million, two hundred thousand United States Dollars only (US$16,200,000.00) in suspense account in one of the prime bank here in Lome - Togo, collaborate with assistance of Trust Security Company here in lome Togo, which I will like you to assist me in claiming t More ...
5587  Classified as a Generic scam G Royal Bank of Scotland UK Customer Notification: Records Activation    Royal Bank of Scotland UK
SUMMARY: Royal Bank of Scotland UK Customer Notification: Records Activation
"Royal Bank of Scotland UK " <customers_department-num-783gjw@rbs.com>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland Internet Banking client!
Our Technical Division is performing an arranged Digital Banking Service upgrade
By visiting the link below please start the procedure of the user login update:
http://www.rbsdigital.com.ref12159/update/default.aspx/refererident.htm?appid=16ekcbDekcbldmOkhb
These instructions are to be mailed and followed by all members of the Royal Bank of Scotland Digital Banking Service
Royal Bank of Scotland Direct and Digital Banking Service does apologize for the troubles caused, and is very grateful for your cooperation.
If you are not customer of Royal Bank of Scotland Internet Banking please delete this email!
***** This is an automated message, please do not respond *****
© 20 More ...
5588  Classified as a  scam  INTERCONTINENTAL LOTTERY    Kate Morgan
SUMMARY: More ...
5589  Classified as a Advance Fee Fraud/419 scam S From Rose Camara Urgent Reply    rose camara
SUMMARY: From Rose Camara Urgent Reply
rose camara <rose_30c@hotmail.fr>
 From Rose Camara Urgent ReplyAbidjan- Cote D'Ivoire(Phone +225 07 19 23 63 ) (EMAIL.)rose_24camara@yahoo.fr)MY DEAR,  With due respect and humility I write you this proposal which I believe would be of great interest toyou. I am Mrs Rose  Camara, a Sierra Leone National and the wife of Late Dr LAMINE Camara of the blessed memory. Prior to my husband assassination by the rebel forces loyal to FODAY SANKOH , he was the Director General National Gold Diamond Mining Corporation of Sierra Leone. Two days before my husband was assassinated, he instructed me and my two sons TONY and FRANK to move out of Sierra Leone immediately. Before the powerful Economic Community of West African States (ECOMOG) forces intervened which eventually resulted into a brutal civil war. I and my children managed to escape to Abidjan, the Republic of Cote d'Ivoire through the help of my husband's friend who More ...
5590  Classified as a Advance Fee Fraud/419 scam S MR. MAMOUDOU BARRY REPLY    mamoudou barry
SUMMARY: MR. MAMOUDOU BARRY REPLY
"mamoudou barry" <mamoudou_barry19@hotmail.com>
DEAR FRIEND,
I AM MR MAMOUDOU BARRY THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION (A.D.B) AFRICA DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA. WITH DUE OF RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU IN A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIARY TO BOTH OF US AT THE END.
DURING OUR AUDITING IN THIS BANK, IN MY DEPARTMENT I CAME ACCROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER DIED ALONG WITH HIS
ENTIRE FAMILY IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR
RELATIVES BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALY I
KEEP THIS INFORMATION SECRET WITHIN ME ALONE TO ENABLE THE WHOLE PLANS AND
IDEAS BE PROFITABLE AND SUCCESSFULLY DURING THE TIME OF EXECUTION. THE SAID
More ...
5591  Classified as a  scam  CONGRATULATIONS/AWARD NOTIFICATION    milionagent_07@terra.es
SUMMARY: More ...
5592  Classified as a Generic scam G Atm Payment Update    Mr. Sadiq Alman
SUMMARY: Atm Payment Update
"Mr. Sadiq Alman" <barr_mathew6577@myway.com>
Atm Payment UpdateOffice of the chief auditor to the president,International credit settlementAttention: beneficiaryThis is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritancepayment.Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from ALHAJI UMAR YAR'ADUA (GCFR) federal republic of Nigeria.This card
center will sen More ...
5593  Classified as a Advance Fee Fraud/419 scam S Dear Beloved ,    Mrs. cathrina jones
SUMMARY: Dear Beloved ,
"Mrs. cathrina jones" <mrscathrinajones1@myway.com>
Dear Beloved ,
Private Email:carefororphangehome1@yahoo.co.in
I guess that you may be surprise to receive this proposal from someone you have not met before, but
kindly consider it as one thing that you can do to help the Less privileged in your country.
I am Rev. Mrs. cathrina jones, my husband died in the year 2006 after a brief illness that lasted
for only four days. Before his death, we were both born again Christians and we lived a happy life.
Since his death, I have decided not to re-mary to another man as I was diagnosed with Esophageal
cancer, which has defiled all forms of medical treatment. Though, my husband and I were very rich
couple when he was alive. He deposited the sum of $12,000,000 (eight Million U.S. Dollars) in one
Africa development Bank in Nigeria.
Presently, the money is still with the Trust Bank and I More ...
5594  Classified as a  scam  Claim Notification    euro million lottery
SUMMARY: More ...
5595  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-21-2007-04    John Fitchpatrick
SUMMARY: REPORT FOR 08-21-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>
Dear,  I Am Contacting You In Absolute Confidence That I
Can Trust You.My Name Is Mr.Nelson Mansouri A Staff With Banque De L'Habitat Au
Burkina Faso (Bhbf) Ouagadougou Burkina Faso.I Write To You In Respect Of A Our
Client, Who Unfortunately Died Along With His Registered Heir Apparent (His
Wife) And Their Entire Family In A Ship Mishap That Happened In Yantai
City,Eastern China.  The Deceased Is On Tourist Vacation With His
Whole Family On That Fateful Day.Your Country Of Origin Will Not Pose Any
Problem To The Claim.You Dont Need To Entertained Any Atom Of Fear As The All
The UnderGround Work Has Been Taking Care By Me. Before His Sudden Departure The
Deceased Left A Sum Of 4.500,000.00 Euros (Four Million Five Hundred Thousand
Euros).With The Banque De L'Habitat Au Burkina Faso (Bhbf).The Bank Will Soon
More ...
5596  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED.    EDELE MEME
SUMMARY: YOUR URGENT RESPONSE IS NEEDED.
EDELE MEME <edelememe2@hotmail.com>
FROM THE DESK OF,
MR EDELE MEME.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO. 
 
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 More ...
5597  Classified as a Advance Fee Fraud/419 scam S Your Lloyds TSB Online Account    Lloyds TSB
SUMMARY: Your Lloyds TSB Online Account
Lloyds TSB <service@lloyds.co.uk>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts Management As outline More ...
5598  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 More ...
5599  Classified as a  scam  Claim Notification    euro million lottery
SUMMARY: More ...