The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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

5600  Classified as a  scam  Approval Of Your Winning    pro intel
SUMMARY: More ...
5601  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    golfson cola
SUMMARY: URGENT REPLY PLEASE
golfson cola <golfson_0017@hotmail.fr>
From: The Office of :
Mr GOLFSON DIOUF
 Chief Accountant  Bank of Africa 
Ouagadougou Burkina Faso. 
 
Attention please  
I AM  :Mr GOLFSON DIOUF
 Chief Accountant  BANK OF AFRICA  ANNEX (BOA)
BURKINA FASO
WEST AFRICA. I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, I am the Chief Accountant BANK OF AFRICA and I have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Personwho will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is MR RON MORRIS, foreigner and  the Manager Of petrol ch More ...
5602  Classified as a  scam  Claim Notification    euro million lottery
SUMMARY: More ...
5603  Classified as a Generic scam G READ AND CONTACT ME.    DR. MICHAEL J. LEYDEN
SUMMARY: READ AND CONTACT ME.
"DR. MICHAEL J. LEYDEN" <drleydn2@bank-of-china.com>
Good day,
Greetings to you and your family. I am a staff of Private Banking Services at
the Bank of China (BOC) United Kingdom. I am contacting you concerning an
investment placed under our banks management 4 years ago. I would respectfully
request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted
you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank
to engage
in business discussions with our Private Banking Services Department. He
informed us that he had a financial portfolio of 8.35 million United States
Dollars, which More ...
5604  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_sambo0011@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 projec More ...
5605  Classified as a  scam  CONTACT OUR FDV PROMOTION MANAGER FOR CLAIM    Foundazion Di Vittorio
SUMMARY: More ...
5606  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    dieu donne
SUMMARY: FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
dieu donne <dieuudonne49@hotmail.fr>
DEAR,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS (TEN MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2001 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN ORRELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE)DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM .IT IS THEREFORE UPON THIS DISCOVERY THAT I More ...
5607  Classified as a  scam  ROLLING SPIN LOTTERY UK    Philip Bell
SUMMARY: More ...
5608  Classified as a Lotto/Lottery scam L Hello.    mr.johnson mr.johnson
SUMMARY: Hello.
mr.johnson mr.johnson <mr.johnson56@hotmail.fr>Attached Message:
--_10bbdd17-e823-404d-86cc-dd429bae6e1c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
5609  Classified as a Advance Fee Fraud/419 scam S Assallam Aleykoum    sani m
SUMMARY: Assallam Aleykoum
sani m <sani-m51@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 ...
5610  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION.    mr bello
SUMMARY: IMPORTANT INFORMATION.
"mr bello" <mr_bello0010028@hotmail.com>
FROM THE DESK OF MR. BELLO DANSUKI,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
MY ALTANETIVE E-MAIL(mr_bello13@yahoo.fr)
MY PHONE NUMBER 00226-76 00 66 04.
RE: TRANSFER OF ($18,500.000.00 USD)
(EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ).
Dear Friend,
We want to transfer to overseas ($ 18,500.000.00 USD) Eighteen Million
Five Hundred Thousand United States Dollars) from the Bank of Africa, I
want to ask you to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to set up a
new Bank a/c immediately to receive this money, even an empty a/c can serve
to receive this funds quitely.
I am Bello Dansuki, the accountant personal confidant to Dr. Ravindra F.
Shah wh More ...
5611  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    abdoul hassan
SUMMARY: VERY URGENT
abdoul hassan <abdulhassan06@hotmail.com>
I AM DR Abdoul  HassanFrom the office of Audit & Accountancy Dept.
 AFRICAN DEVELOPMENT Bank/A D B
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND  CALL ON 226 762 829 63)
 
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got  your information and lay trust in you before i contacted you.
I am the Manager of Audit & Accountancy Department of our bank and i decided to contact you over this financial transaction worth the sum of SEVEN MILLION,THREE HUNDRED THOUSAND UNITED STATES  DOLLARS ($7,300.000).
This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned More ...
5612  Classified as a Advance Fee Fraud/419 scam S Re: CONFIDENTIAL PROPOSAL FROM OS AMERI    os ameri
SUMMARY: Re: CONFIDENTIAL PROPOSAL FROM OS AMERI
os ameri <os_ameri35@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR,  OS,AMERI 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.AMERI THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This More ...
5613  Classified as a Advance Fee Fraud/419 scam S I NEED A HELP    Mr Tony Johnson
SUMMARY: I NEED A HELP
"Mr Tony Johnson" <tony_johnson2006@3darenanet.com>Attached Message:
I am Hamed Ali personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina
Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life
opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the
US$15Million dollars who is a customer to the bank where i work.
He died with his family during their vacation journey In that regard, i decided to seek your
consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need
much engagement from you, since i am familiar with this kind of transaction being an insider.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred
during the proce More ...
5614  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY NEEDED IMMEDIATILY    sahidu musa
SUMMARY: PLEASE URGENT REPLY NEEDED IMMEDIATILY
sahidu musa <sahidu_musa0090@hotmail.fr>
FROM:MR.SAHIDU MUSAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR SAHIDU MUSA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM) SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBOD More ...
5615  Classified as a Advance Fee Fraud/419 scam S urgent!!!    mohamed ibrahim
SUMMARY: urgent!!!
"mohamed ibrahim" <mohamed_ibrahim11@hotmail.fr>
Dear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in African Development Bank Annex,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 both families.
I need your urgent assistance in transferring the sum of ($15)million to
your account within 10 or 14 banking days. This money has been dormant for
years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our
deceased customer(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 as an abandoned fund.
So this is the reason why i contacted you so that the bank can release the < More ...
5616  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR YAKUBU DANJUMA    yakubu danjuma
SUMMARY: FROM THE DESK OF MR YAKUBU DANJUMA
"yakubu danjuma" <yakubu_danjuma35@hotmail.com>
FROM THE DESK OFMR YAKUBU DANJUMATHE 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 crash that ha More ...
5617  Classified as a Advance Fee Fraud/419 scam S DOCUMENT/INVESTMENT CONFIDENTIEL    PATRICK EBOUE
SUMMARY: DOCUMENT/INVESTMENT CONFIDENTIEL
PATRICK EBOUE <peboue93@hotmail.com>
Monsieur Patrick EboueLloyds  TSB Pacific LimitedAfrique du Sud DOCUMENT/INVESTMENT CONFIDENTIEL
 
S'il vous plaît veuillez pour lire ma lettre. Je suis un personnel de Groupe de TSB de Lloyds  attaché dans les Services d'opérations bancaires Privés. Je vous contacte d’une mannière personnelle et confidentielle.
 
En 2000, le sujet ; ref : bb/tsb/bank/73 est venu à notre banque pour engager dans les discussions d'affaires avec notre Département de Services Bancaire Privé. Il nous a informés qu'il a eu un portefeuille financier de 22,35 millions Dollars americain, qu'il a souhaité avoir nous remettre sur sa part. J'étais l'officier assigné à son cas ; j'ai fait des suggestions surtout compte du volume de fonds qu'il a souhaité mettre dans notre banque. Nous avons .
&nbs More ...
5618  Classified as a Advance Fee Fraud/419 scam S Pay attention to safety www.ml.com    Bank servicing
SUMMARY: Pay attention to safety www.ml.com
"Bank servicing" <accountservice@ml.com>
 
MERRILL LYNCH BUSINESS CENTER
Dear Client!
Thank you for
choosing Merrill Lynch Business Center. An advisory
from Sophos Labs informed yesterday that a
malware writer has been infecting thousands of
computers by hiding a new Trojan variant in a
cartoon video, which has been spread around the
world via e-mail. The malware, identified as
Troi/Agent-FWO Trojan was hidden into “Yes &
No” Shockwave video , a popular cartoon created
by the Italian animator Bruno Bozzetto.
Please use next link to enter the
Merrill Lynch Business Center via protected online
server. The system will automatically detect
infection and you will get report to your web
More ...
5619  Classified as a Generic scam G Notice! Confirm Your Online Banking Account Records.    \'Wachovia Bank\"
SUMMARY: Notice! Confirm Your Online Banking Account Records.
"'Wachovia Bank\"" <Mgt.Dept@Wachovia.Com>
.
SECOND NOTICEDear Wachovia
Account Holder,During our
regularly scheduled account maintenance and verification procedures, we were
unable to verify your account information. This might be due to either one of
the following reasons: 1. A recent change in your personal information (ie
change of address). 2. Submitting invalid information during the initial
enrollment process. 3. An inability to accurately verify your account
information due to an internal error within our processors. We demand that
you take 5 minutes out of your online experience and renew your records to avoid
running into any future problems with the online service.However,
failure to update your records will result in your account suspension. Once you
have updated your account records your online banking ser More ...
5620  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION.    mr bello
SUMMARY: IMPORTANT INFORMATION.
"mr bello" <mr_bello0010013@hotmail.com>
FROM THE DESK OF MR. BELLO DANSUKI,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
MY ALTANETIVE E-MAIL(mr_bello13@yahoo.fr)
MY PHONE NUMBER 00226-76 00 66 04.
RE: TRANSFER OF ($18,500.000.00 USD)
(EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ).
Dear Friend,
We want to transfer to overseas ($ 18,500.000.00 USD) Eighteen Million
Five Hundred Thousand United States Dollars) from the Bank of Africa, I
want to ask you to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to set up a
new Bank a/c immediately to receive this money, even an empty a/c can serve
to receive this funds quitely.
I am Bello Dansuki, the accountant personal confidant to Dr. Ravindra F.
Shah wh More ...
5621  Classified as a Generic scam G Login Information    Web Connects
SUMMARY: Login Information
"Web Connects" <ferruccio.banks@acraaerospace.com>
Welcome,
Welcome To Web Connects.
Confirmation Number: 3734627815
Temp Login ID: user5858
Temp Password ID: yo691
For security purposes please login and change the temporary Login ID and Password.
Click here to enter our secure server: http://85.120.79.62/
Thank You,
New Member Services
Web Connects More ...
5622  Classified as a  scam  REPORT FOR 08-21-2007-03    John Fitchpatrick
SUMMARY: More ...
5623  Classified as a Advance Fee Fraud/419 scam S Urgently needed please.    afifa ayed
SUMMARY: Urgently needed please.
afifa ayed <afifa_ayed6@hotmail.fr>
FROM THE DESK OF MR. AFIFA AYEDBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU,BURKINA FASO.
WEST AFRICA. TRANSFER OF (25.200.000.000).TWENTY-FIVE MILLION TWO HUNDRED THOUSAND DOLLARS.DEAR FRIEND, I AM  MR AFIFA AYED, THE AUDITOR  GENERAL AUDIT AND ACCOUNT DEPARTMENT   OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO, WEST AFRICA.  I GOT YOUR CONTACT INFORMATION WHEN SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO ACHIEVE THIS TRANSFER FUND. I DISCOVERED THE SUM OF TWENTY-FIVE MILLION TWO HUNDRED THOUSAND DOLLARS BELONGING TO OUR DECEASED CUSTOMER  MR.JOHN KOROVO.THE FUND HAS BEEN LYING IN A DORMANT ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO  FROM JORDAN DIED ALONG WITH HIS ENTIRE FAMILY DECEMBER 25TH 2003 BENIN PLANE CRASH. (HERE IS THE AIR CRAS More ...
5624  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <mr-bin-muda22@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.     PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: bin-muda1000@hotmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% w More ...
5625  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-21-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 08-21-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF DR ELLIAS.AUDIT / FILE DEPTMENT,AFRICAN
DEVELOPMENT BANK (ADB)ANNEXOUAGA-BURKINA FASOI AM THE MANAGER IN
CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK(ADB) OUAGA-BURKINA FASO IN WEST AFRICA, WITH
DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERYBENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN THE BANK, IN MY
DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR
DECEASED CUSTOMER, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT, YOU
CAN ALSO CONFIRM THIS IN THE WEBSITE AS FOLLOW:HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMTHE FUND
HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY CLAIM OF THE
FUND, EITHER FROM HIS FAMILY OR RELA More ...
5626  Classified as a  scam  Attention!!!!!!    doris doris
SUMMARY: More ...
5627  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    ibrahim aly01
SUMMARY: I am expecting your urgent response.
ibrahim aly01 <ibrahim_alyz30@hotmail.fr>
 Dear friendI know that this message will come to you as a surprise. I amthe auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.I don't want the money to go into our bank treasurer as an abandoned fund. So th More ...
5628  Classified as a Advance Fee Fraud/419 scam S PAYMENT BY SWIFT CREDIT CARD    Mr. James Amaka
SUMMARY: PAYMENT BY SWIFT CREDIT CARD
Mr. James Amaka <maxcole1@ig.com.br>
From the Desk of Mr. James Amaka, Foreign
Fund Release Committee, Federal Ministry of Finance, Nigeria.
Dear Sir/Madam JeanLuc,
                                       
PAYMENT BY SWIFT CREDIT CARD 
Firstly, no apologies can be enough to be rendered to
you for the long delay in the release and transfer of your over due claim
fund from our Country to you. But on behalf of everyone that has been
involved in the procedures of making the transfer of the fund to you, I
render an apology for the long delay and the obstacles met. Going by series
of petitions received from International bodies on the way your inheritance
fund was handled More ...
5629  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-21-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 08-21-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
TREAT AS URGENTFROM THE DESK OF DR ALHAJI DANCOAUDITING AND ACCOUNTING
UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA
FASODEAR FRIEND I AM DR DR ALHAJI DANCO THE MANAGER IN CHARGE
OF AUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA
(BOA)OUAGA-BURKINA FASO INWEST AFRICA. WITH DUE RESPECT AND REGARDS I HAVE
DECIDED TO CONTACT YOUON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL
TO BOTH OF US ATTHE END OF THE TRANSACTION,DURING OUR INVESTIGATION AND
AUDITING IN THEBANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO ADECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE
FUND HAS BEENDORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATIONBEFORE OUR
DISCOVERY TO THIS DEVELOPMENT,ALTHOUG More ...
5630  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON.    blaise yame
SUMMARY: TRUSTING TO HEAR FROM YOU SOON.
"blaise yame" <blaise_yame2@hotmail.com>
From: Mr Blaise yameogo.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.
Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this
message do not be a surprise to you because i got your contact information
and lay all the trust in you before i decided to disclose this confidential
and successful transaction to you.
I am the Accountant General and later become the Auditor General of the
above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of
Nine Million United state Dollars ($9,000,000.) for our present future
success.This is an abandoned fund that belongs to one of our bank foreign
customers who died along with his entire family in Alge More ...
5631  Classified as a Advance Fee Fraud/419 scam S     ahuza mohammed
SUMMARY: =?windows-1256?Q?PLEASE_REPLY_URGENTLY=FD?=
ahuza mohammed <ahuza_mohammed5@hotmail.fr>
From: Mr Ahuza Mohammed African 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 kno More ...
5632  Classified as a Advance Fee Fraud/419 scam S KIND ASSISTANCE    raymund ibrahima
SUMMARY: KIND ASSISTANCE
raymund ibrahima <r_ib805@msn.com>
From: RAYMUND IBRAHIMADearest one,It is my pleasure to write you after much consideration, since I can not be able to see you face to face at first, please I need your kind Assistance. I am Raymund Okoba Ibrahima, the only Son of late Chief Johnson Okoba Ibrahima Nationality Gambia,  I am Residing in Cote d’Ivoire due to my father's Nature of business (I am 21years of age.)My father was a liability Cocoa and Gold merchant here in Cote d’Ivoire before his untimely death. After his business trip to Tunisia, to negotiate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he had an accident with my mother of which my mother died instantly but my father died seven days after in a Private Hospital. On that fateful afternoon, I didn't know that my father was going to leave me after I had earlier lost my mother, but before he gave up to ghost, it was as if h More ...
5633  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBAYUSUF.    mrs ab
SUMMARY: CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBA YUSUF.
mrs ab <mrs_ab25@hotmail.com>
FROM THE DESK OF MRS ABIBA YUSUFAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA. DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS ABIBA YUSUF, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/afri More ...
5634  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_afraah0056@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.As i have said, I AM MR 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 financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITE More ...
5635  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACK iii    adams leo
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACK iii
adams leo <adams5leo@hotmail.com>
FROM MR Adams ilan. AFRICAN DEVELOPMENT BANK ADBOUAGADOUGOU -BURKINA FASO.
     REQUEST FOR YOUR URGENT ASSISTANCE
 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 50%50 If you a More ...
5636  Classified as a Generic scam G PayPal. Account Review Department    PayPal Support
SUMMARY: PayPal. Account Review Department
"PayPal Support" <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 Limit More ...
5637  Classified as a  scam  FROM THE DESK OF    peter fredeme
SUMMARY: More ...
5638  Classified as a Advance Fee Fraud/419 scam S The urgent message for users of MERRILL LYNCH BUSINESS CENTER    The service of notifications and upgrades
SUMMARY: The urgent message for users of MERRILL LYNCH BUSINESS CENTER
"The service of notifications and upgrades" <onlinebanking@ml.com>
 
MERRILL LYNCH BUSINESS CENTER
Dear Client!
Thank you for
choosing Merrill Lynch Business Center. An advisory
from Sophos Labs informed yesterday that a
malware writer has been infecting thousands of
computers by hiding a new Trojan variant in a
cartoon video, which has been spread around the
world via e-mail. The malware, identified as
Troi/Agent-FWO Trojan was hidden into “Yes &
No” Shockwave video , a popular cartoon created
by the Italian animator Bruno Bozzetto.
Please use next link to enter the
Merrill Lynch Business Center via protected online
server. The system will automatically detect
infec More ...
5639  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    Mimi David
SUMMARY: Waiting to hear from you.
"Mimi David" <mimi_david100@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the
name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we canno More ...
5640  Classified as a Advance Fee Fraud/419 scam S From :Solomon Kamara   
SUMMARY: From :Solomon Kamara
<solomon_kamara32000@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-1491266646-1187686798=:63138
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From :Solomon Kamara<BR>
Abidjan, Ivory Coast <BR>
West Africa. <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs More ...
5641  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT    drmarvynking
SUMMARY: NOTIFICATION OF PAYMENT
drmarvynking <drmarvynking71@yahoo.com>
Office Of The Governor
Att:Sir/
contact this: Email: drmarvynking55_11@yahoo.com Address
This office Gulf International Bank The Bank Of England received an application
to pay you a part payment of US$5 Million .Due to the amount of money involved,
your funds will be sent to you through our diplomatic courier service in cash
inform of a consignment.
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 pay You the sum of US$5 Million
dollars In the orders of the ministry of finance (MOF) through our diplomatic
courier service which will be sent to you as a consignment containing your
funds in cash.
in line with th More ...
5642  Classified as a Advance Fee Fraud/419 scam S From: Alice Idris    alice idris
SUMMARY: From: Alice Idris
alice idris <alice5_idris1400@hotmail.fr>
From: Alice IdrisIvory Coast West Africa
Dear Friend,
This letter may come as a surprise to you, but from a sincere mind with honest desire for assistance to establish mutual business relationship with you. I got to know your address from the international economic and trade agency in Abidjan, in my research for an honest, trust worthy and God fearing individual who might assist me in implementing investment instructions as left for me by my late Husband Mr Roberts Idris of blessed memory.
In brief introduction.
I am the wife of Mr Roberts Idris. He was the Chairman of Sierra Leone Diamond and Gold Mining Corporation. In the short lived Government of Major John Paul Koromah where he also served as the Finance Minister against the desires of Alhadji Tijan Kabbah the outset President (then in exile).
After seven months, Major John Koromah Military Government was outset by the combi More ...
5643  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imam00090@hotmail.fr>Attached Message:
--_e7cb6521-6b42-4701-95c3-870c865f3ac5_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV>From The Desk Of&nbsp; ALHJI&nbsp;IMAM(Esq).<BR>The Head Of File Depar=
tment,<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;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nb More ...
5644  Classified as a  scam  ROLLING SPIN LOTTERY UK    Philip Bell
SUMMARY: More ...
5645  Classified as a  scam  ROLLING SPIN LOTTERY UK    Philip Bell
SUMMARY: More ...
5646  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction!!   
SUMMARY: Urgent Transaction!!
jozulu_07@sify.com
FROM:MR.JOSEPH ZULU.
EMAIL:jozulu_07@sify.com
FAX:+27-865-124-389.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner
for this venture. I am Mr. Joseph Zulu, one of the senior Accountants of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA). To highlight you on
this proposal, there is an account opened in this bank since 1980 till 1990 after which, nobody has
operated on this account again till date. 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 for nothing. The owner of this account is
Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by profession who died
since 1990. No other person knows a More ...
5647  Classified as a Advance Fee Fraud/419 scam S Urgent reply for Business Partnership    Prince Fayad S. Bolkiah
SUMMARY: Urgent reply for Business Partnership
"Prince Fayad S. Bolkiah" <princefayad.s4@hotmail.com>
 
 
Assalamalakium!!! I got your Reliable Contact from a Business Diary and Further Explicit investment Information about your Country. I am Prince Fayad S. Bolkiah, the Eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny Oil-Rich Sultanate on the Gulf Island. I will save your time by not Amplifying my Extended Royal Family History, which has already been Disseminated by the International Media During the Controversial dispute that Erupted Between my Father and his Stepbrother, the Sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a Result of the Asian financial crisis that made my father's company Amedeo Development Company and Government Owned Brunei More ...
5648  Classified as a Generic scam G     Service
SUMMARY: Notification de restriction de l'accès au compte
"Service"<paypal@Services.ca>
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 ...
5649  Classified as a Generic scam G Abbey National Online Security Update.    Abbey National
SUMMARY: Abbey National Online Security Update.
Abbey National <customerservice@abbeynational.co.uk>
Dear Valued
Abbey National
member:
Due to
concerns, for the safety
and integrity of the Abbey National
account we have issued this warning
message.
It has come to our
attention that your
Abbey National account information needs to be
updated as part of our continuing commitment to
protect your account
and to reduce the instance of fraud on our
website. If you could
please take 5-10 minutes out of your online
experience and update
your personal records you will not run into
any future problems
with the online service.
Once you have updated
your account records
your Abbey National account
service will not be interrupted and will continue
as normal.
To update your
Abbey National records click
on the following link: More ...
5650  Classified as a Advance Fee Fraud/419 scam S GET IN TOUCH WITH ME PLEASE    Mr.Robert Clark
SUMMARY: GET IN TOUCH WITH ME PLEASE
Mr.Robert Clark <robert_clark101@yahoo.com.hk>
My name is Mr. Robert Clark, I am from Portugal Please take this
serious, I am taking this liberty anchored on strong desire to ask for
your
assistance for help. Your consent and urgent attention will greatly be
needed, devoid of apprehensions. I have been diagnosed with Esophageal
cancer.It has defied all forms of medical treatment, and right now I
have only about a few months to live,according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business.Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for.But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the money in the world. Now that i have been di More ...
5651  Classified as a Phishing, ID Theft scam P Important alert    Natwest Bank
SUMMARY: Important alert
Natwest Bank <alerts@natwest.com>
OnLine Banking
List of links to common options.
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Tuesday, 21 Aug 2007 at 04:04:26 EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
© National Westminster Bank Plc More ...
5652  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr.RAZAK HAJI.    razak haji
SUMMARY: FROM THE DESK OF Mr.RAZAK HAJI.
razak haji <razakhaji07@hotmail.fr>
FROM THE DESK OF Mr.RAZAK HAJI.BILL AND EXCHANGE MANAGER, BANK OF AFRICA OUAGADOUGOU, BURKINA FASO. MY PRIVATE NUMBER 00226 78 851 490 .ALTERNATIVE EMAIL ADDRESS: razakhaji2007@myway.com Dear Friend,         TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.  I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA). I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2002in a plane crash. Since we got information about his death, More ...
5653  Classified as a Advance Fee Fraud/419 scam S From Frank and Joyce, please We really really need your help    frank mark
SUMMARY: From Frank and Joyce, please We really really need your help
frank mark <frank_mark_j73@hotmail.fr>
I am Frank Mark, 22 years old,
my youner sister Joyce mark is 18 years old,
Our late Father is Mr Lawrence Mark
Dearest One i and my Sister really need your help,
 
Dearest One
I know this mail may come to you as a surprise, since we have not known or written before. I am Frank Mark, 22 years old, I am contacting you on behalf of myself and my youner sister Joyce, We are an orphans. Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundre More ...
5654  Classified as a Advance Fee Fraud/419 scam S FROM DR ELLIAS.(English, French also in Spanish)    elias uchos
SUMMARY: FROM DR ELLIAS.(English, French also in Spanish)
"elias uchos" <elly09@latinmail.com>
FROM THE DESK OF DR ELLIAS.
AUDIT / FILE DEPTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT
FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGA-BURKINA
FASO IN WEST AFRICA, 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 THE BANK, IN MY DEPARTMENT I CAME ACROSS
A
VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER
WHO
DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE
WEBSITE AS
FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS ACCO More ...
5655  Classified as a  scam  You.....Won.... 1,000,000.00 (British Pounds)    LOTTERY BOARD
SUMMARY: More ...
5656  Classified as a  scam  CONTACT OUR CLAIMS OFFICER ! ! !   
SUMMARY: More ...
5657  Classified as a Phishing, ID Theft scam P Important : Security Alert On Your Paypal Account !!!    Update Account Service
SUMMARY: Important : Security Alert On Your Paypal Account !!!
Update Account Service <service@update-account.com>
Dear valued
PayPal®
member:
 
It has come to our attention that your
PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and
to
reduce the instance of fraud on our website. If you could please take 5-10
minutes
out of your online experience and update your personal records you will
not run into
any future problems with the online service.
 
However, failure to update your records will result in account
suspension.
Please update your records on or before 24, August 2007.
Once you have updated your account records, your
PayPal® session will not be
interrupted and will continue as normal.
To update your
PayPal® records click on the following link:
http://www.pa More ...
5658  Classified as a Advance Fee Fraud/419 scam S Money transaction    Beke Marwa
SUMMARY: Money transaction
Beke Marwa <marwa55@jmail.co.za>
I am Mr. Beke Marwa an Assistant Accountant with the Department of Housing here in
Johannesburg, South Africa. It is an agreement between myself and my Chief
accountant to contact somebody in this this transaction.
Sometime ago contracts were awarded to some foreign firms. all contracts has since
been completed and all contractors concerned paid in full. Myself and my
Chief Accountant have discovered a total amount of Six Million, Eight Hundred
Thousand Dollars (US$6.8 million) unclaimed. Since all contractors have been
paid in full, this money belongs to nobody or firm. Anybody or firm can collect
this money immediately without any problem. There is no risk involve at all.
We want you to provide an account for the funds to be paid into and act as the
beneficiary of the funds. For providing the account, you shall receive 25% of the
amount, 70% s More ...
5659  Classified as a Auction/Escrow scam A Non Paying Bidder Alert Nr.3 -- Respond Now    eBay Co.
SUMMARY: Non Paying Bidder Alert Nr.3 -- Respond Now
"eBay Co."<email.confirm@ebay.com>
eBay sent this message to your registered email address.Your
registered name is included to show this message originated from eBay. Learn more.Non Paying Bidder Alert
Nr.3 -- Respond NoweBay sent this message on behalf of an eBay member
through My Messages. Responses sent using email will go to the eBay member directly and
will include your email address.Dear eBay
member, It's been 3
weeks since you won my auction and you haven't sent the payment
yet. I will report you to the police and to eBay right away. You
will receive a non paying bidder report and your eBay account
will be suspended imediately. You are a bad person and you deserve
this. Bye bye. More ...
5661  Classified as a Advance Fee Fraud/419 scam S FROM DR ELLIAS.(English, French also in Spanish)    Ellias osuchu
SUMMARY: FROM DR ELLIAS.(English, French also in Spanish)
"Ellias osuchu" <elly001@latinmail.com>
FROM THE DESK OF DR ELLIAS.
AUDIT / FILE DEPTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT
FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGA-BURKINA
FASO IN WEST AFRICA, 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 THE BANK, IN MY DEPARTMENT I CAME ACROSS
A
VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER
WHO
DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE
WEBSITE AS
FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS A More ...
5662  Classified as a Advance Fee Fraud/419 scam S Good to hear from you.    Jennifer Jackson Pelaez
SUMMARY: Good to hear from you.
"=?iso-8859-1?q?Jennifer Jackson=20Pelaez?=" <jennifer.j.pelaez@orangemail.es>
Dear Sir/Madam,I am Mrs Jennifer Jackson Palaez A complete citizen of Philippines . I was the Wife of Late Mr Jackson N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 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 or get a child outside my matrimonial home due to the love I have for my late husband.Before my husband Death I inherited a total sum of $40,000,000.00 (Fourty million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in a Country in More ...
5663  Classified as a  scam  **Hello Winner Ref No: UKNL-L/200-26937**    The National Lottery
SUMMARY: More ...
5664  Classified as a Generic scam G Important    Mr Jenkin Hui
SUMMARY: Important
Mr Jenkin Hui <minfuji@bigpond.com>
Dear Prospective Partner,
I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at
Twenty One million Five hundred thousand us dollars, as a foreigner l had taken pain to find your
contact through a random web search using the deceased surname to present you as the beneficiary
to the inheritance since there is no written will by the deceased and this is especially possible
as you bear the same LAST NAME to the said investor, as the Chief Financial Officer l have been
following the records. However l am the only one aware of the funds. l am Mr. Jenkin Hui Chief
Financial Officer (CITIC KA WAH BANK), this opportunity will be of mutual benefit to the two of
us. I would provide you with all the necessary documents to lay claims and also I would avail you
with the modalities we shall follow once I hear from you Becau More ...
5665  Classified as a  scam  ATTENTION: WINNER    Online Notification
SUMMARY: More ...
5666  Classified as a Advance Fee Fraud/419 scam S FROM MRS VANESSA YALE.    Vanessa Yale
SUMMARY: FROM MRS VANESSA YALE.
Vanessa Yale <yalev32@hotmail.com>
FROM MRS VANESSA YALE.PLOT 102 RUE 12 REVIERRA 111.ABIDJAN COTE D' IVOIRE.
 
Dear One,
 
It's my pleasure to contact you for a business venture which I and my Daughter Rebecca, intend to establish with you in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.
 
There is this huge amount of money "Nine million US dollars"($9,000,000.00) which my late Husband MR.JOHNSON YALE deposited for it's safety here in Abidjan for an investment Abroad, before he was assassinated by unknown persons. Now I and my Daughter decided to invest these money in your country or anywhere safe enough in Abroad for security, political and economical reasons. We want you to help us to transfer this fund to your account in your country for investment purposes on the followings:
 
1). HOSPITA More ...
5667  Classified as a Advance Fee Fraud/419 scam S Attention! The urgent message for users of MERRILL LYNCH BUSINESS CENTER    Upgrades Team
SUMMARY: Attention! The urgent message for users of MERRILL LYNCH BUSINESS CENTER
"Upgrades Team" <mlbusiness@ml.com>
 
MERRILL LYNCH BUSINESS CENTER
Dear Client!
Thank you for
choosing Merrill Lynch Business Center. An advisory
from Sophos Labs informed yesterday that a
malware writer has been infecting thousands of
computers by hiding a new Trojan variant in a
cartoon video, which has been spread around the
world via e-mail. The malware, identified as
Troi/Agent-FWO Trojan was hidden into “Yes &
No” Shockwave video , a popular cartoon created
by the Italian animator Bruno Bozzetto.
Please use next link to enter the
Merrill Lynch Business Center via protected online
server. The system will automatically detect
infection and you will ge More ...
5668  Classified as a Phishing, ID Theft scam P Login Verification    Online Gamers
SUMMARY: Login Verification
"Online Gamers" <sidobre@broadwayart.com>
Welcome,
Here is your membership info for Online Gamers.
Membership Number: 76245793978563
Your Temp. Login ID: user1043
Temorary Password: pu345
Your temporary Login Info will expire in 24 hours. Please login and change it.
Use this link to change your Login info: http://66.107.96.185/
Thank You,
Confirmation Dept.
Online Gamers More ...
5669  Classified as a Generic scam G Restore your account access    PayPal
SUMMARY: Restore your account access
"PayPal" <service@paypal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 28 August 2007 our Account Review Team identified some unusual activity in
your account.
In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet,
access to your account was limited.
Your account access will remains limited until this issue has been resolved.
To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps
necessary to restore your account access as soon as possible by clicking the link below:
Please click here to restore your account access
Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further
limitations or eventual account closure.
Thank you for your prompt attenti More ...
5670  Classified as a Generic scam G Bank of America - Please Update Your Account    Bank of America
SUMMARY: Bank of America - Please Update Your Account
Bank of America <bankofamerica@securesuite.net>
Your Bank Of America account is Blocked !
Dear Bank of America customer, we recently reviewed your account, and suspect that your Bank of America
account may have been accessed by an unauthorized third party.
Protecting the security of your account is our primary concern.
Therefore, as a preventative measure, we have temporarily limited access
to sensitive account features.
Please login into your account to reset your passcode and resolve the problem.
Log in : https://www.bankofamerica.com/cgi-bin/webscr&cmd=_login-run/wf34gPaymentLanding&ssPageName=hhpayUSf&=userhgads&secure&ssl7r2vbd7d888/
Tank you for your patience as we work together to protect your account.
Sincerely,
Bank of America Customer Service More ...
5671  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY !!!    azu abudu
SUMMARY: URGENT REPLY !!!
azu abudu <azu_abudu04@yahoo.com>
FROM THE DESK OF AZU ABUDUBILL AND EXCHANGE MANAGER, BANQUE COMMERCIAL DU BURKINA-FASO OUAGADOUGOU, BURKINA FASO.  Dear Friend I am the manager of bill and exchange at the foreign remittance department of banque commercial du burkina(B.C.B) here in Ouagadougou,Burkina Faso. In my department we discovered an abandoned sum of US$12.5m dollars  in an account belonging to one of our foreign customer.Who died alongside 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 end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our b More ...
5672  Classified as a Advance Fee Fraud/419 scam S Donation/    Yuni
SUMMARY: Donation/
"Yuni" <yuni12hh@aim.com>Attached Message:
Dearest One=2C
With Due Respect and Humanity=2C I was compelled to write to you under a humanitarian ground=2E My
name is Mrs Yuni from Indonesia=3B I am married to Mr=2E Nicolas the director of J=2ER Industries
Cote d=92Ivoire=2EWe was married for 26 years without a child=2E He died after a Cardiac Arteries
Operation=2E I am current living in Europe due to the fact my Doctor told me that I would not last
for the next three months due to my cancer problem =28cancer of the lever and stroke=29=2E Before
my husband died last year there is this sum $19=2C000=2C000=2E00 Million Dollars that he deposited
with a Private Finance Company here In Europe=2E
Presently this money is still in the Vault of the Company=2E Having known my condition I decided to
donate this fund to any good God fearing brother or sister that will utilize this fund the way I am
More ...
5673  Classified as a  scam  CONGRATULATIONS, YOUR EMAIL WON .   
SUMMARY: More ...
5674  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    omar ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
omar ahmed <omarkahmed023@hotmail.fr>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21 My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased More ...
5675  Classified as a Advance Fee Fraud/419 scam S URGENT AFFAIR    lacey kabbar
SUMMARY: URGENT AFFAIR
"lacey kabbar" <lacey_kabbar4004@hotmail.com>
MISS.LACEY KABBAR.
BURKINA FASO OUGADOUGOU,
WEST AFRICA.
Dear Friend,
I know that this letter may come to you as a surprise but your contact was
given to me by a reliable friend of my late father working in Burkina Faso
Chambers of Commerce Industries and Agriculture, After I told him that I
needed a reliable and honest business partner outside Burkina Faso.
My name is MISS.LACEY KABBAR.I am a Sierra Leonean and the dauther of the
lateOsman Kabbah, former Director-General of the Government of Gold and
Diamond Office (GDDO) in Freetown, my late father replaced the Lebanese
business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government of
President Ahmed Tejan Kabbah. Unfortunately, my father was attacked by
rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra
Leone.
He survi More ...
5676  Classified as a Advance Fee Fraud/419 scam S Mr Abuba Ail    abuba ali
SUMMARY: Mr Abuba Ail
abuba ali <abuba_ali1@hotmail.com>
Mr Abuba Ail
The Manager of Audit & Account Department, AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso. Dear Friend, Please read carefully, This is secret and confidential. I hope that you are well today. I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.   This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2000 in a plane crash disaster.  Website (  http://news.bbc.co.uk/1/hi/world/europe/859479.stm   ) I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordi More ...
5677  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    mohammed_ _kaboure_a1
SUMMARY: DEAR FRIEND,
mohammed_ _kaboure_a1 <mohammed_kaboure_a1@hotmail.fr>
 
   
 FROM THE DESK OF DR. MOHAMMED  KABOURE.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-76-14-81-13
 
DEAR  FRIEND,
 
URGENT ATTENTION PLEASE
 
I AM DR. MOHAMMED  KABOURE.. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 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 IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JU More ...
5678  Classified as a Generic scam G from david philip    davidphilip1@terra.es
SUMMARY: from david philip
"davidphilip1@terra.es" <davidphilip1@terra.es>
ECO SAFE SECURITY COMPANY LTD,
24 BANK STREET LONDON
E65 2 E6
PHONE:+447045379811Attached Message:
Atten:
I am David philip of Eco Safe insurance and Security Company plc london.
We have been looking for our customer Mr Morris Thompson form USA who deposited two consignment
/boxes in our office since 6 years ago 2000.
Mr.Morris Thompson 61 years,of Fairbanks, Alaska America who died on January 31st2000 with Alaska
Airlines Flight 261.
You can as well confirm it by yourself through under stated Website of the incident
Click here to see it .
Today I took his consignment to our sacn room to know what the consignment contains only to fine
out that it contains 20.7millon,pounds cash.
My dear I want you to stand for the cliam of these consgnment, as nobody can come for the cliam.
I will back you up with More ...
5679  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL REPLY URGENTLY    umar bello
SUMMARY: CONFIDENTIAL PROPOSAL REPLY URGENTLY
umar bello <belloumar_089@hotmail.fr>
 
 FROM THE DESK OF  Mr. Umar Bello.AUDIT / FILE DEPARTMENT,BANK OF AFRICA (B.O.A)OUAGA-BURKINA FASO                                                    CONFIDENTIALI Am Mr. Umar Bello, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(B.OA)Ouaga-Burkina Faso in West Africa, 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 the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a More ...
5680  Classified as a  scam  Attention: Winner,    JACKLINS WILLIAMS
SUMMARY: More ...
5681  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-20-2007-08    John Fitchpatrick
SUMMARY: REPORT FOR 08-20-2007-08
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF MR. SALISU  DIKIMA BANK
OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST
AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING
MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA,.DURING MY INVESTIGATION AND
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 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 MY DISCOVERY TO THIS
ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US
DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER
THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL
AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEE More ...
5682  Classified as a Generic scam G Next Of Kin!!    patrick brockman
SUMMARY: Next Of Kin!!
"patrick brockman" <p_brockman1942@yahoo.co.uk>
20-08-2007
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of
£4,600,000.00GBP(Fourmillion Six hundred thousand British pounds) in the intent of the deceased
(name now withheld since
this is our second letter to you).We contacted you because you bear the surname identity and
therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete service. We are happy to
prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare
and administer
powers Of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request
that you kindly forward to us your letter of acceptance, your current te More ...
5683  Classified as a  scam  EURO DOLLAR MILLION JACKPOT    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: More ...
5684  Classified as a Advance Fee Fraud/419 scam S VERY URGENT IS NEEDED PLEASE    semor abad
SUMMARY: VERY URGENT IS NEEDED PLEASE
semor abad <semor_abad75@hotmail.com>Attached Message:
--_e04680c0-804b-49ea-9e9b-6c4ceb0af980_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV><STRONG>From The Desk Of&nbsp; SEMOR ABAD (Esq).<BR>The Head Of File D=
epartment,<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso We=
st Africa .<BR>Phone: 00226-7885 75 97.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
<BR>PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.=
stm. </STRONG></DIV>
&l More ...
5685  Classified as a  scam  EUROMILLONES AWARD 2007    intpromo2007
SUMMARY: More ...
5686  Classified as a Advance Fee Fraud/419 scam S From Williams Murray    williams murray
SUMMARY: From Williams Murray
williams murray <wiliamsrayonee@hotmail.fr>Attached Message:
--_04209514-05d1-463d-aab6-f9b24829125e_
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><FONT face=3D"times new roman" size=3D4>From Williams Murray<BR>Ivory =
Coast</FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D4></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"times new roman" size=3D4>Goodday to you,</FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D4></FONT>&nbsp;</DIV>
<DIV& More ...
5687  Classified as a Advance Fee Fraud/419 scam S NICE TO MEET YOU MY FRIEND   
SUMMARY: NICE TO MEET YOU MY FRIEND
Reverend@nbg.viper.enta.net, Jude@nbg.viper.enta.net, Adumante@nbg.viper.enta.net
New Era Foundation
10 Spintex Road, Tema
Accra, Ghana.
Tel: +233 - 287324825,
Email: (newerafoundation20@yahoo.dk)
Website:www.thenewerafoundation.org
My Friend you are Bless,
With apologies for interference in your privacy I am Reverend Jude Adumante
a director of the above mentioned foundation.I am writing you in regard to a
good friend of mine and founder of the New Era Foundation,who was a
foreigner and the managing director of an investment firm here in Ghana
Unfortunately my friend died in 2000,He established these foundation to help
less privileged minority people in our society which it was doing before the
unfortunate death of its founder.
I am to conduct a standard process Investigation/Recommendation on behalf of
The Trust Bank Ghana.This involves the late f More ...
5688  Classified as a  scam  CASH ENDOWMENT NOTIFICATION    Vittorio Foundation
SUMMARY: More ...
5689  Classified as a  scam  Info Prize Award    prima progam
SUMMARY: More ...
5690  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE/PLEASE REPLY TODAY    DR. JAMES WILLIAMS
SUMMARY: I NEED YOUR ASSISTANCE/PLEASE REPLY TODAY
"DR. JAMES WILLIAMS" <drjameswilliams77@yahoo.com>
FROM: DR. JAMES WILLIAMSEXECUTIVE DIRECTOR;PRUDENTIAL INSURANCE COMPANY.   Send Reply To: drjameswilliams777@yahoo.com   My Dear Friend,   I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of communication. However, this orrespondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am DR. JAMES WILLIAMS Executive Director incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.   The Management and the Legal / Treasury Department of this More ...
5691  Classified as a Generic scam G Notification of Limited Account Access (Routing Code PP-141-635-076)    service@paypal.com
SUMMARY: Notification of Limited Account Access (Routing Code PP-141-635-076)
"service@paypal.com" <service@paypal.com>
January
2007
Attention PayPal Online Client:
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not been fraudulently used and to combat fraud.
Please
login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your coop More ...
5692  Classified as a  scam  Confirm Receipt...   
SUMMARY: More ...
5693  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    George White
SUMMARY: GOOD DAY
George White <george.w24@hotmail.fr>
FROM THE DESK OF MR.GEORGE WHITE. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA-BENIN REPUBLIC,COTONOU. Email: mr_georgewhite@yahoo.fr,georgewhite@sify.com
 
MY DEAR,
 
I AM GEORGE WHITE,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA-BENIN REPUBLIC COTONOU, 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.
 
FROM MY DEPARTMENT IN THE BANK, I DISCOVERED AN ABANDONED SUM OF THIRTY MILLION UNITED STATES DOLLARS ($30 MILLION) THAT BELONGS TO ONE OF OUR CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILLIES,ON 25TH JULY,2000 CONCORDE PLANE CRASH[FLIGHT AF4590 ] WITH THE WHOLE PASSENGERS ABOARD.THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS RANNER FROM MUNICH,GERMANY).
 
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY P More ...
5694  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you    Michael Huntley
SUMMARY: Hoping to hear from you
Michael Huntley <michaelhuntley01@indiatimes.com>
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 More ...
5695  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame ben
SUMMARY: FROM AME BENJAMIN.
ame ben <ame_0012@hotmail.fr>
Dearest, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department  Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
The Owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this b More ...
5696  Classified as a  scam  REPORT FOR 08-20-2007-05    John Fitchpatrick
SUMMARY: More ...
5697  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR.USMAN AZIZI CALL ME.    USMAN AZIZI
SUMMARY: HELLO FROM MR.USMAN AZIZI CALL ME.
USMAN AZIZI <usman_azizi47@hotmail.com>Attached Message:
--_d7b1aacb-cc7b-49d2-a41f-82b0f6848d16_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV><STRONG>From The Desk Of <FONT color=3D#0000ff>Mr.USMAN AZIZI</FONT>&n=
bsp;<BR>Senior Staff In File Department, <BR>African Development Bank A.D.B=
<BR><SPAN id=3DEC_lw_1185271443_0 style=3D"BACKGROUND: none transparent sc=
roll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT:=
1em">Ouagadougou Burkina-Faso</SPAN> <BR><SPAN id=3DEC_lw_11852714 More ...
5698  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    mary williams
SUMMARY: Dear Good Friend
mary williams <mary_williams054@yahoo.com>
Dear Good Friend .      I am Mrs Mary Williams from Solomon Islands. I am married to Mr.David Williams who worked with our Embassy in Ivory Coast 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 Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $7.4 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the More ...
5699  Classified as a Advance Fee Fraud/419 scam S FROM MARY UBAH   
SUMMARY: FROM MARY UBAH
<mary_ubah06@yahoo.co.jp>
FROM  MARY UBAH
12 BP 1046 ABIDJAN
 COTE D IVOIRE
 WEST AFRICA
   Hello Dear
 
l am Miss Mary, the only daughter of late Chief and Mrs Julius Ubah.My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings for business. My mother died on the 20th
october 1997 and my father took me so special because l am motherless. Before the death of my father on 29th november 2005 in a private hospital here in Abidjan, he called me and made some sympathetic comments:  (1) he conplained that I am too young to be managing my life,
(2)that I have not finished my university education as he planned for me,
(3) that no body is to take care of me anymore , but after much , he revealed to me that he has the sum of US$8.000.000.(EIGHT MIL More ...