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

5700  Classified as a  scam  Award Notice!   
SUMMARY: More ...
5701  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO_OPERATION    moctar kabore
SUMMARY: I NEED YOUR CO_OPERATION
moctar kabore <moctar_kabore12@hotmail.fr>
FROM MR  Moctar Kabore.THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                 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 at the foreign unit of our bank.I know that this letter will come to you as a surprise but, I got your contact from the international directory when i was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before i wrote you,i prayed that you will be a honest and reliable person whom i can work with to achieve this deal of our life.From my section in the bank,  I discovered an abandoned sum of More ...
5702  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO_OPERATION    moctar kabore
SUMMARY: I NEED YOUR CO_OPERATION
moctar kabore <moctar_kabore15@hotmail.fr>
FROM MR  Moctar Kabore.THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                 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 at the foreign unit of our bank.I know that this letter will come to you as a surprise but, I got your contact from the international directory when i was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before i wrote you,i prayed that you will be a honest and reliable person whom i can work with to achieve this deal of our life.From my section in the bank,  I discovered an abandoned sum of More ...
5703  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENTS.   
SUMMARY: GREETINGS AND COMPLIMENTS.
mrssandrawatson@hotmail.com
READ CAREFULLY!
PRIVATE AND BRIEF,
From: Mrs. Sandra Watson
Email: mrssandrawatson2007@yahoo.com.hk OR mrssandrawatson@hotmail.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait . I am married to Dr Christopher
Watson who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with the BANK in Europe
Presently, this money is still with the BANK. Recently, my Doctor told me More ...
5704  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-20-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 08-20-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF MR
AMBROISE.J.COMPAORE.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$12m dollars (Twelve Million US dollars) in an
account that belongs to one of our for eign  customer (MR. ANDREAS
SCHRANNER from Munich, Germany) whodied along with his entire family in Jully
2000 in a plane crash.For more informations about the crash you can visit
thissite: 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
More ...
5705  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-20-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 08-20-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
ATTENTION REQUIRED: DEAR
FRIEND,                                                
Tel-00226 78 03 96 12 I MR MUHAMMED OMAR, the director in charge of
auditing and accounting section in Bank of Africa ouagadougou-burkina faso in
west Africa with due respect and regards I have decided to contact you on this
business transaction that will be very beneficial to both of us at the end of
the transaction.During my investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a deceased
customer, a foriegner who died on plain crash and, the fund has been dormant More ...
5706  Classified as a  scam  Confirm________Receipt________Dear__________Winner    ONLINE CO-ORDINATOR
SUMMARY: More ...
5707  Classified as a Generic scam G VERY VERY URGENT    TEODORO MBASOGO{JR
SUMMARY: VERY VERY URGENT
TEODORO MBASOGO{JR <toteo@myway.com>
ATTN:CEO/PRESIDENT.
I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE
PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE.
MY FATHER HAS INSTRUCTED ME TO LOOK FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF HIS FUND NOW
DEPOSITED IN SPAIN.
THE AMOUNT IN THE FINANCE HOUSE IS THE SUM OF US$250 MILLION. WE WANT TO MOVE THE MONEY OUT OF
SPAIN TO YOUR COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY.
http://www.progress.org/2004/oil13.htm
WHY WE NEED YOU IS THIS:WE NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE FUNDS
TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT. AND OPEN AN ACCOUNT IN
YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE SPANISH ACCOUNT TO THE NEW ACCOUNT YOU WILL OPEN
WITH YOUR BANK.
AFTER OPENING OF THE More ...
5708  Classified as a  scam  Mrs. Verion Davidson.Award Notice.    FREELOTTO PROMOTIONS
SUMMARY: More ...
5709  Classified as a  scam  CONTACT DR MORRIS JAMES(drmorrisjames01@yahoo.es)    salvador.prata
SUMMARY: More ...
5710  Classified as a Advance Fee Fraud/419 scam S US$50 Million Dollars Business/Reply Me Immediately    Mr.Maxwell Tambo
SUMMARY: US$50 Million Dollars Business/Reply Me Immediately
"Mr.Maxwell Tambo" <tambomaxwell@aol.co.uk>
Dear Sir/Madam,
I am Mr.Maxwell Tambo, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province,Republic
of South Africa. I have an urgent and very confidential business proposition for you.On feb 27,
2001, a British Contractor with the South African Mining Corporation, (Name deliberately with held)
made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Ffity
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 contract employers, the South
African Mining Corporation, that the depositor died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all attempts to trace his More ...
5711  Classified as a Advance Fee Fraud/419 scam S Awaiting for reply    david natamo
SUMMARY: Awaiting for reply
david natamo <david.natamo@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.David Natamo, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of th More ...
5712  Classified as a Advance Fee Fraud/419 scam S Get back to me!    MRS LYCEE LEONBA
SUMMARY: Get back to me!
MRS LYCEE LEONBA <lyceeleonba0007@yahoo.it>
Dear friend,
With a sincere heart, I write you this proposal in utmost
confidentiality, trust and wish to draw your attention to my need for assistance. I am a
wife of late DR Nzamba Leonba, who died after three days Major-Operation at General
hospital Nkembo Libreville Gabon. He was a Computer scientist with the Banque des Etats de
l'Afrique centrale Gabon branch. I got to know of your courtesy of international business
bureau, from one Director in charge of importations and Exportation of Goods and Product.
Sequel to my zeal towards the security of my life and my husband fund
in Foreign Security Firm in Italy.I, therefore write to give you break down of my life. My
dear, I have two happy days. Happy days are what we worked for. But happy days are not
easily worked for.(tears) my late husband left me without a child.Besides, I was made to < More ...
5713  Classified as a Advance Fee Fraud/419 scam S PERSONAL TREAT AS URGENT.    ali sherif
SUMMARY: PERSONAL TREAT AS URGENT.
ali sherif <ali_sherif98@hotmail.com>
From: Mr Ali Sherif. 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 knows about the account information died alongside with hi More ...
5714  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF PAUL JOSHUA    paul joshua
SUMMARY: RE: FROM THE DESK OF PAUL JOSHUA
paul joshua <paul_joshua208@hotmail.com>
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 ...
5715  Classified as a Generic scam G Royal Bank of Scotland United Kingdom: Urgent Notification    Royal Bank of Scotland Digital Banking Service 2007
SUMMARY: Royal Bank of Scotland United Kingdom: Urgent Notification
"Royal Bank of Scotland Digital Banking Service 2007" <customer-department_ref-621jzi@rbs.com>
         Royal Bank of Scotland United Kingdom
Dear Royal Bank of Scotland UK user!
Our Technical Department is running a scheduled Internet Banking Service upgrade
By following the link below please launch the procedure of the client details update:
http://www.rbsdigital.com.site772/update/default.aspx/refererident.htm?session=16ekcbDekcbldmOkhb
These directions are to be emailed and followed by all customers of the Royal Bank of Scotland Plc
Royal Bank of Scotland Direct and Digital Banking Service does apologize for any inconveniences caused to you, and is very thankful for your collaboration.
If you are not customer of Royal Bank of Scotland Internet Banking please ignore this e-mail!
***** This is an automated message, please do not respond *** More ...
5716  Classified as a  scam  EUROMILLONES AWARD 2007    2007_drawlist
SUMMARY: More ...
5717  Classified as a Advance Fee Fraud/419 scam S Greetings..    ejis brown
SUMMARY: Greetings..
"ejis brown" <ejis@sunumail.sn>
My Dear,
In order to transfer out 15,000,000.00 (Fifteen mllion Pounds
Sterling)from our bank here I have the courage to look for areliable and
honest person who will be capable for this important transaction,
believing that you will never let me down either now or in future.
My name is Mr Ejis Brown I am the Operation Manager here at Bank in
United Kingdom. There is an account opened in this bank in 1995 and since
my inception into office in 2001, no body has operated on this account
again,after going through some old files,I discovered that if i do not
remit this money out regently the money will be there for Nothing, please
know that 35% will be for your share, while 5% will be for all the
expenses both parties might be incured during the process of the transfer.
Please forward your full contact informations
for effective communication More ...
5718  Classified as a Advance Fee Fraud/419 scam S PERSONAL TREAT AS URGENT.    ali sherif
SUMMARY: PERSONAL TREAT AS URGENT.
ali sherif <ali_sherif93@hotmail.com>
From: Mr Ali Sherif. 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 knows about the account information died alongside with hi More ...
5719  Classified as a  scam  CONGRATULATIONS!!!    infomail
SUMMARY: More ...
5720  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    salif mohammed
SUMMARY: REPLY URGENTLY
salif mohammed <salif_mohammed08@hotmail.fr>
From: Mr Salif 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 knows about the account information died More ...
5721  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    mrkarim ibrahim
SUMMARY: VERY URGENT..
mrkarim ibrahim <mrkarim_ibrahim44@hotmail.com>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net
 
DEAR  FRIEND
 
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET.THOUGH I KNOW THAT  A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF  AFRICA  OUAGADOUGOU BURKINA FASO.
 
I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE  PERSON TO HANDLE THIS CONFIDENT More ...
5722  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler range
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
ismaler range <ismaler_range036@hotmail.fr>
 
 
 
FROM THE DESK OF DR.ISMALER  RANGEAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net
 
Dear Friend,                                           I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more More ...
5723  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACK    adams leo
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACK
adams leo <adams_4leo@hotmail.com>
FROM MR Adams zake. 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 agre More ...
5724  Classified as a  scam  !!! CONGRATULATIONS !!! CONGRATULATIONS !!!    lotery awad
SUMMARY: More ...
5725  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    olu windy
SUMMARY: DONATION FOR THE LORD
olu windy <oluw462@hotmail.fr>
 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 conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. More ...
5726  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    olu windy
SUMMARY: DONATION FOR THE LORD
olu windy <oluw411@hotmail.fr>
 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 conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. More ...
5727  Classified as a Advance Fee Fraud/419 scam S (PRIVATE/CONFIDENTIAL).    danlandi karim
SUMMARY: (PRIVATE/CONFIDENTIAL).
danlandi karim <danlandi_karim0039@hotmail.com>
DEAR FRIEND,                                               (PRIVATE/CONFIDENTIAL).                                                                                                    &nb More ...
5728  Classified as a  scam  Success___________Alert   
SUMMARY: More ...
5729  Classified as a Advance Fee Fraud/419 scam S PLEASE I REALLY NEED YOUR URGENT RESPONSE    mrattahiru ahmed
SUMMARY: PLEASE I REALLY NEED YOUR URGENT RESPONSE
mrattahiru ahmed <mrattahiru_ahmed33@hotmail.fr>
DR ATTAHIRU AHMEDCREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .                          (Confidencial)I am DR ATTAHIRU AHMED  ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either More ...
5730  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    abl musa
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
abl musa <ablmusa_41@hotmail.fr>
 
Mr ABDUL  MUSA
The Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
 
                         ( READ CAREFULLY AND KEEP SECRET)
 
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th July,2000 in a plane crash disas More ...
5731  Classified as a Advance Fee Fraud/419 scam S PERSONAL TREAT AS URGENT.    ali sherif
SUMMARY: PERSONAL TREAT AS URGENT.
ali sherif <ali_sherif73@hotmail.com>
From: Mr Ali Sherif. 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 knows about the account information died alongside with hi More ...
5732  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Solomon Toure Urgent Reply Pls    solomon toure
SUMMARY: From The Desk Of Mr Solomon Toure Urgent Reply Pls
solomon toure <solomon_toure4@hotmail.com>Attached Message:
You should contact me on my number 00226 78 78 04 51 immediately as soon as=
you receive this letter.And reply me with this e mail address solomon_t007=
@yahoo.fr immediately with those informations i need from you, for me to pr=
ocess the text of application for you to apply to the bank.Yours faithfully=
,
Mr.Solomon Toure
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
=20
__________________ More ...
5733  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx72@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
5734  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    Habiba Kabore
SUMMARY: Waiting to hear from you.
"Habiba Kabore" <hab_kab101@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA(ADB)
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 can More ...
5735  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS NEEDED PLEASE.    salisu ahmed
SUMMARY: YOUR REPLY IS NEEDED PLEASE.
salisu ahmed <salisu_ahmed191@hotmail.com>
Dear Friend,
 
I am Mr. Salisu Ahmed the Director in charge of auditing and accounting section of Bank of Africa   (BOA) 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 a deceased person who died on 31st October 2003 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 development.
 
 Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said a More ...
5736  Classified as a Advance Fee Fraud/419 scam S PLEASE ASIST.    Mrs Stella Ahmed
SUMMARY: PLEASE ASIST.
Mrs Stella Ahmed <mrs_stella0040@hotmail.fr>
  Dear  ,   May God be praisedI am Mrs. Stella Ahmed from Senegal; I am married to Mr. Zaki Abdul Ahmed from Kuwait of his blessed memory who was an oil merchant.  We were married for twenty seven years without a child; he died after a brief illness that lasted only four days. Before his death, he was a very devoted Muslim and I a devoted Christian by birth and at this moment battling with both cancer and fibroid illness. I am recently admitted in the hospital. When my late husband was alive, he deposited the sum of Ten million five hundred thousand U.S Dollars (10.5million dollars) with a security firm.  Presently this money is still with the finance and security firm, recently my doctor told me that I have terminal illness (cancer) that I have a limited time to live, having known my condition, I have decided to donate my husbands wealth to a trustworthy, God fearing and devoted More ...
5737  Classified as a Advance Fee Fraud/419 scam S From Sylvie Kochem.    kochem sylvie
SUMMARY: From Sylvie Kochem.
kochem sylvie <sylvie_011kochem@hotmail.fr>Attached Message:
--_ef2949bb-328e-4664-9b09-f9cdafd34c01_
Content-Type: text/html; charset="iso-8859-1"
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>From Sylvie Kochem.<BR>Rue 15 Lot 19 Cocody Abidjan<BR></DIV>
<DIV><BR>Dearest one,</DIV>
<DIV>Mysteries has gone in my Life has become restless for me in this weste=
rn part of Africa. 29th September 2005 later in the night the murders came =
without a pity without a mercy they killed my father in front of me.</DIV>
<DIV>My father was a wealthy merch More ...
5738  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACK    nicolas adams
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACK
nicolas adams <nicolas5adams@hotmail.fr>
Dear Friend, Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. Nicolas   Adams, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 1998. The total amount in this account is US$16.3Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to inves More ...
5739  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    abdoul hassan
SUMMARY: VERY URGENT
abdoul hassan <abdulhassan_016@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 customers fil More ...
5740  Classified as a Generic scam G Security Alert - Verify Your Account Now (Precaution Measure)    Nationwide Building Society
SUMMARY: Security Alert - Verify Your Account Now (Precaution Measure)
Nationwide Building Society <customerservice.alerts@nationwide.co.uk >
Dear Value Customer,
We recently
noticed several attempts to Access your online Banking and suspect that
your Nation Wide Account might have been accessed be an unauthorized
third party.
Protecting the security of your account and of the Nation Wide
Bank network is our primary concern therefore,as a preventative
measure, we have temporarily limited access
to senstive Account features.As a result of this,We have put extra
verification to confirm your identity and to fully protects your
account against authorized access.This verification will allow us
to activate new features for account on our system and to fully
protects you against Fraud and ID theft.To speed up the
verification process, Please Follow the reference link below
For more information ab More ...
5741  Classified as a Advance Fee Fraud/419 scam S Yours Sister in Christ    MRS STELA WHITE
SUMMARY: Yours Sister in Christ
"MRS STELA WHITE"<info1011@myway.com>
FROM MRS STELLA WHITE OF NETHERLANDSPLEASE ENDEAVOUR TO USE IT ON CHURCHES,ORPHANAGES AND WIDOWSDearest one,I am the above named person from Netherlands. I am married to Mr.Franklyn White who worked with canada Embassy in Nigeria for nine years before he died in the year 2000.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, we were both born again christians.When my late husband was alive he deposited the sum of Fifteen million, four hundred thousand U.S.Dollars (US$15.4) with BARCLAYS BANK PLC LONON, Presently this money is still with the above mentioned bank and the management just wrote me mas the beneficiary to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf if
I can not come over.Again,I'm with my laptop in a hospital where I have been underg More ...
5742  Classified as a Advance Fee Fraud/419 scam S ATTTENTION    phillips kabore
SUMMARY: ATTTENTION
phillips kabore <phillips_kabore6@hotmail.com>
ATTTENTION:
 
COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON STRONG DESIRE TO SOLICIT FOR YOUR ASSISTANCE ON THIS MUTUAL BENEFICIAL AND RISK FREE TRANSACTION WITH YOU, WHICH I HOPE YOU GIVE URGENT ATTENTION. TO BE PRECISE,
 
IS MR PHILLIPS KABORE THE SENIOR AUDITOR OF THE BANK OF AFRICA (BOA) OUAGA-BURKINA FASO?
IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF US$12,524,000.00 (TWELVE MILLION, FIVE HUNDRED AND TWENTY FOUR THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2001 LOCKERBIE PAN AMERICAN AIRLINE 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 APPLIED FOR ITS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED I More ...
5743  Classified as a Advance Fee Fraud/419 scam S ATTN    info m.s.
SUMMARY: ATTN
"info m.s." <citi_bank00@web.de>
CITIBANK PRIVATKUNDEN AG & CO.KGaAKASERNEN STR.1040213 DÜSSELDORFGERMANY.EMAIL.stephan_muller@yahoo.de Good Day ,I am MR STEPHAN MULLER, credit officer of Citibank, Düsseldorf,Germany.I have an urgent and very confidential business proposition for you.In June, 1999, a German property consultant and exporter of used cars,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at DM30,000,000.00(Thirty Million Deutschmarkonly)which is now 18,000,000.00(Eighteen Million Euro)only in my branch. It was to our utter suprise that we heard of his death, wife andchildren in an AF4590 plane crash in July 2000. See website below:http://news.bbc.co.uk/1/hi/world/europe/859479.stmOn further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his next of kin wasfruitless. Mr Andreas Schranner was residing at No 1 Rue de Avenida,G.R.A. More ...
5744  Classified as a Advance Fee Fraud/419 scam S Compliment of the season,    danny isa
SUMMARY: Compliment of the season,
danny isa <danny_isa005@hotmail.fr>
From:Mr Danny isa yameogoAuditor 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 Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arrangi More ...
5745  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
SUMMARY: PLEASE YOUR URGENT ASSISTANCE NEENED
MR BIN MUDA <bin-muda308@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO. 
PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda01@gmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be More ...
5746  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx60@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
5747  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN JESUS NAME.   
SUMMARY: GREETINGS IN JESUS NAME.
mrs_antonelena@yahoo.co.uk
GREETINGS IN JESUS NAME.
I AM MRS. ELENA ANTON FROM RUSSIA, A WIDOW TO LATE DENIS ANTON I AM 81 YEARS
OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST. ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE
MONTHS.ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL
ANALYSIS.
THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO
HOPE FOR ME TO BE A LIVING PERSON AGAIN.MY LATE HUSBAND WAS KILLED DURING THE
HURRICANE DISASTER, IN NEW ORLEANS AND DURING THE PERIOD OF OUR MARRIAGE WE
COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME
THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE THE More ...
5748  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND PLEASE REPLY BACK    adams will
SUMMARY: DEAR GOOD FRIEND PLEASE REPLY BACK
adams will <adams20will@hotmail.com>
Dear Friend, Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. Adams  Swill, a French Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 1998. The total amount in this account is US$16.3Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate this More ...
5749  Classified as a Advance Fee Fraud/419 scam S FROM IRAQ SURVIVOUR    Bryan Curtis
SUMMARY: FROM IRAQ SURVIVOUR
Bryan Curtis <bryancuts@usarmy.com>
Hello Dear,
How is everything going, I hope great?
I write to you irrespective of the fact you do not know me,
but please do consider this letter as a request from a brother
in dire need of assistance. My name is sgt Bryan Curtis
an American soldier, I am serving in the military of the
1st Armored Division here in Iraq. As you know we are being
attacked by insurgents everyday and car bombs, it will come
worst now Saddam Hussein was executed.
During one of our rescue Mission we came across a safe that contains
the
total sum of $21,000,000 (Twenty one Million Us Dollars)
that belongs to the revolutionaries, which I believe they
use in buying weapons and ammunitions, and it was agreed
by all party present that the money will be shared amongst us.
Out of the total fund my share was $6,000,000 (Six Million US Dollar More ...
5750  Classified as a  scam  EURO DOLLAR MILLION JACKPOT    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: More ...
5751  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_abad29@hotmail.fr>Attached Message:
--_3162914d-a2ca-4f0e-a30c-faf01103e668_
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&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: <?XML:NAMESPACE PREFIX =3D SKYPE /><SKYPE:SPAN onmous=
eup=3D"javascript:skype_tb_imgOnOff(this,1,'0',false,16,'');return skype_tb=
_stopEvents();" class=3Dskype_tb_injection oncontextmenu=3D"javascript:skyp=
e_tb_S More ...
5752  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    sani mandiouf
SUMMARY: READ AND GET BACK TO ME
sani mandiouf <sani_mandiouf_4@hotmail.fr>
DEAR FRIEND, I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($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.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND 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 HONESTLY GO THROUGH THI More ...
5753  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari tija14
SUMMARY: URGENT REPLY
buhari tija14 <buharitija14@hotmail.com>
   MR   BUHARI  TIJANIThe Manager of Audit & Accountancy Dept.BANK  OF  AFRICA  BOAOuagadougou, Burkina-Faso.                              ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash dis More ...
5754  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_abad30@hotmail.fr>Attached Message:
--_6f9533dc-ecab-4528-a276-4c8bb5253445_
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&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: <?XML:NAMESPACE PREFIX =3D SKYPE /><SKYPE:SPAN onmous=
eup=3D"javascript:skype_tb_imgOnOff(this,1,'0',false,16,'');return skype_tb=
_stopEvents();" class=3Dskype_tb_injection oncontextmenu=3D"javascript:skyp=
e_tb_S More ...
5755  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR    Zachi Medine
SUMMARY: HELLO DEAR
Zachi Medine <zachimedine4@yahoo.ca>
Miss ZACHI MedineAbidjan Cote d'Ivoire West Africa.   Hello Dear Chosen one, Please excuse me for all the inconveniences my mail could cause you. Please  even if we never knew before, I believe firmly that on the basis of the right of humanitarian assistance that a real confidence  can arise from our communication and  also a real partnership between  us. I am Miss Medine ZACHI , the legitimate daughter of the Director of cocoa export here
murdered by the rebelles here because of the political crisis going on here since four years ago.   My father had deposited a consignment  with a  security company here  containing the sum of  $9.000,000 USD (Nine million dollars USD) To allow him to conceive a project of investment at the end of his mandate here. Regrettably the fate decided on it otherwise.   Today my major concern  is to move out&n More ...
5756  Classified as a Advance Fee Fraud/419 scam S READ IN GOOD FAITH.    mercy jones
SUMMARY: READ IN GOOD FAITH.
mercy jones <mercy_jones204@yahoo.com>
Dearest  One, I pray that this message meet you in good state of health and may almighty be with you and your family . Mysteries has gone in my life. Life has become restless for me in this western part of Africa. 29th September 2004 later in the night the murders come without a pity without a mercy they kill my father in front of me. My father was a wealthy merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between Jul-Aug 2004 when they discovered a very big some of money my father deposited with one of leading  Bank  here in Abidjan Cote D'Ivoire.  As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hat More ...
5757  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM MR AMERI    os ameri
SUMMARY: CONFIDENTIAL PROPOSAL FROM MR AMERI
os ameri <os_ameri17@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MR,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 DOLL More ...
5758  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
bashiru amed <bashiru_amed168@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.BASHIRU AMEDTHE 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 BASHIRU AMED. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNIT More ...
5759  Classified as a Advance Fee Fraud/419 scam S From Miss Susan   
SUMMARY: From Miss Susan
stoure1@onet.euAttached Message:
Dear Respectful,
Warm greetings to you and your family in the name of God. I am aware that
this is not a formal approach in starting a relationship, but as time goes
on, you will realise the need for my approach. My email to you will come a=
s
as a surprise since i don't know you in person. But if this message comes t=
o
you out of your wish, i am very sorry. I hope that you will read through
this email and understand how difficult things can be for someone in a
particular period in life.
I introduce my self to you with all faith, trust and hope you will
understand to assist me not to betray me at the end. My name is Susan i am
18years now, i was a student in the University of Abidjan, Cote d'Ivoire
(Ivory Coast), west Africa. I am the only daughter of late Chief Abdul
Toure Some rebel from one part of the government struck our township an More ...
5760  Classified as a Advance Fee Fraud/419 scam S     hassan1007 abu
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL............=FD?=
hassan1007 abu <hassan_abu1007@hotmail.com>
FROM THE DESK OF DR.HASSAN  ABUBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO , Dear friend,Compliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this businessdeal.In my department, I discovered an abandoned sum of $21million USD(Twenty one  million US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it c More ...
5761  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    haji bidu
SUMMARY: CONFIDENTIAL PROPOSAL
haji bidu <haji_bidu30@hotmail.fr>
Mr HAJIBIDUTHE 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 massage 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 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.
I AM Mr HAJIBIDU. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
      Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION,THREE HUNDR More ...
5762  Classified as a Advance Fee Fraud/419 scam S Assalam-o-Alaikum Mr Zaid Yoqub Rassan From Iraq    ZAID RASSAN
SUMMARY: Assalam-o-Alaikum Mr Zaid Yoqub Rassan From Iraq
ZAID RASSAN <123456@onetel.com>
Assalam-o-Alaikum Mr Zaid Yoqub Rassan From Iraq
I got your email address through search in the Internet.I hope in the name of
ALLAH that I have the right person who will assist me. I want to transfer money
for investment into your country as such I would like to make contact with
people like you residing in that country for assistance Note,the funds are
already with a security company ,which also has branches in Europe and America
for safe keeping.
If you are willing to assist me.You will help me collect the funds from the
Security Company as I cannot travel out from iraq at the moment because of
certain conditions which I will explain to you if we work together(my
travelling documents are not yet complete). The fall of Saddam Hussein has
brought destruction / Hell to our great country and everything is practically
d More ...
5763  Classified as a Advance Fee Fraud/419 scam S     balissun only
SUMMARY: =?windows-1256?Q?_URGENT_REPLY=FD?=
balissun only <balissun10@hotmail.com>Attached Message:
From The Desk Of Dr.Balissun Hammed.  Senior Staff In File Department, BANK OF AFRICAN(B.O.A)Ouagadougou Burkina-Faso West Africa.  Private Number......00226-76-16-13-24 . PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html  ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Dr.BALISSUN HAMMED) a senior staff in file department in A Bank Of african(B.O.A).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that belongs to one of our foreign customer who died al More ...
5764  Classified as a Advance Fee Fraud/419 scam S Awaiting to hear from you    mr_pedro dumba
SUMMARY: Awaiting to hear from you
mr_pedro dumba <mr_pedro015@hotmail.com>
Mr. PEDRO DUMBA.The Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso.Dear Beloved,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 beforei decided to disclose this successful & confidential transaction to you.As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($19.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came ac More ...
5765  Classified as a Advance Fee Fraud/419 scam S Assalaamu Alaykum !!! (FROM MRS SHADE IBRAHIM).    mrs shade ibrahim
SUMMARY: Assalaamu Alaykum !!! (FROM MRS SHADE IBRAHIM).
"mrs shade ibrahim" <shade17@myway.com>
From:Mrs.Shade Ibrahim.
shadeibrahim17@yahoo.com
Attn:The Managing Director:
In the Name of Allah, The Most Beneficent, The Most Merciful.
Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu!!!
Muhtaram Brother / Sister
My contacting you is based on trust. I have seen war
and I have seen peace, I have seen riches and I have
seen people die of hunger on daily
bases. And I am quite certain that life is vanity; the
only life worthliving is a life of service to the
almighty One ALLAH, most merciful,
most compassionate and most benevolent. This is the
reason for my presentdecision based absolutely on
ALLAH.
Before I proceed, may I humbly introduce myself to
your goodself, my name is Mrs.Shade Ibrahim,
an Iraqi refugee ,my husband was until
recently, one of the personal aid More ...
5766  Classified as a Generic scam G BUSINESS PROPOSAL    Mrs.Larisa Sosnitskaya
SUMMARY: BUSINESS PROPOSAL
"Mrs.Larisa Sosnitskaya" <mlariskaya58@aim.com>
Dear Friend,
My name is Mrs. Larisa Sosnitskaya, personal secretary to Mr. Boris
Mikhail Khodorkovsky, the arrested Chairman/Ceo of Yukos oil and bank
Menatep SPB Russia, who is presently in jail.
I have the documents of a large amount of funds which he handed over to
me before he detained and has been sentenced to jail for not paying
taxes and financing political parties (the union of right forces, led by
Mr. Boris Nemtsov and Yabloko, a liberal/social democratic party led by
Gregor Yavlinsky) opposed to the government of Mr. Vladmir Putin, the
president thereby leading to the freezing his finances and assets.
After searching through the books of your country?s chambers of
commerce and industries here in Russia I am contacting you to assist me to
re-profile this fund and equally invest this fund in your country.
Th More ...
5767  Classified as a Generic scam G FROM BARRISTER ANTHONY.    tony anthony
SUMMARY: FROM BARRISTER ANTHONY.
tony anthony <tonywach11@hotmail.com>
Dear Sir, I am Barr.Tony Anthony, a solicitor at law. I am the personal attorney to Late Eng. Sangeeta a national of your country, who used to work with Chevron - Development Company in Accra Ghana. Here in after shall be referred to as my client. On the 25th of December 2003, my client, his wife and their three children were involved in Plane clash on cotonue. All occupants of the plane unfortunately lost their lives except few people. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, t More ...
5768  Classified as a Advance Fee Fraud/419 scam S     estelle kabore
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSES.=FD?=
estelle kabore <estelle_kabore67@hotmail.fr>Attached Message: More ...
5769  Classified as a  scam  Dear Beneficiary    nat_002@terra.es
SUMMARY: More ...
5770  Classified as a Advance Fee Fraud/419 scam S     muhammed omar
SUMMARY: =?windows-1256?Q?ATTENTION_REQUIRED/CALL_ME_NOW=FD?=
muhammed omar <muhammed_omar69@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND,                                                 Tel-00226 78 03 96 12 I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without an More ...
5771  Classified as a Advance Fee Fraud/419 scam S FROM WISDOM & SARAH TOPLY    wisdom toply
SUMMARY: FROM WISDOM & SARAH TOPLY
wisdom toply <wisdomtoply136@hotmail.fr>
FROM WISDOM & SARAH TOPLY
Country: Ivory Coast,Location: West Africa.TEL: +22502083533.Good day,
We know it might be a surprise to receive a letter like this from unknown person. We are Wisdom & Sarah Toply, the only son and daughter of chief. and  Mrs. David Toply. I am 20years old while my younger sister is 18years old.Our late father was the former Director of Mines and Mineral resources in Democratic Republic of Sierra Leone during the regime of the late former President of my country. My father took refuge here in Abidjan, Cote d'Ivoire after the death of the President. 
He was poisoned by his former business partners and later died and left us and our mother his companies and other properties, but Within a year of his death, my Mother was also killed by hired killers, before my mother was killed, she called I and my younger Sister to hand ove More ...
5772  Classified as a Advance Fee Fraud/419 scam S I am Mr.Chow Woo,Accounting Officer ,i advice you read and respond to me now ok?    Mr.Chow Woo
SUMMARY: I am Mr.Chow Woo,Accounting Officer ,i advice you read and respond to me now ok?
Mr.Chow Woo <santaluz4@diplomats.com>
Mr.Chow Woo
Accounting Officer,
Bank of Tokyo-Mitsubishi
16/F, Tower 1, Admiralty
Centre, 18 Harcourt Road,
Central, Hong Kong.
Dear Friend,
I am Mr.Chow Woo,Accounting Officer
Bank of Tokyo-Mitsubishi,Hong Kong.
I have a sincere and very confidential
business proposition for you.
On october 6th 1999,a British consultant/contractor
with the Chinese Ministry of Agricuture,
Mr. David J. Woodbin made a (Fixed) Deposit for
twelve calendar months, valued at US$16,600,000.00
(Sixteen Million six hundred United State Dollars only)
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 contract employers, the Chinese Ministry o More ...
5773  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-19-2007-06    John Fitchpatrick
SUMMARY: REPORT FOR 08-19-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>
Miss Alice Keita.Abidjan. Cote D'IvoireWest AfricaDearest
one, I am the only Daughter of my late parents Mr.and Mrs.James D,
Keita. My father was a highly reputable business magnet who operated in the
capital city of Ivory coast during his days.It is sad to say that he passed
away mysteriously in France during one of his business trips abroad on the 12th
September 2004. Though his sudden death was linked or rather suspected to have
been masterminded by an uncle of his who travelled with him at that time. But
God knows the truth! My mother died when I was just 6yrs old, and since then my
father took me so special.
Before his death on September 2004, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State
Dollars.(USD$5,700,000.00)left in fixed deposit account in on More ...
5774  Classified as a  scam  REPORT FOR 08-19-2007-04    John Fitchpatrick
SUMMARY: More ...
5775  Classified as a Advance Fee Fraud/419 scam S Good Day    Mr. Patrick K. W. Chan.
SUMMARY: Good Day
"Mr. Patrick K. W. Chan." <mr_patrickchan207@yahoo.co.uk>
Good Day ,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Col. Hosam
Hassan who was with the Iraqi forces and also businessman made a
numbered fixed
deposit for 18 calendar months, with a value of Thirty Million United State
Dollars($30,000,000.00) only in my branch.Upon maturity several notices was
sent to him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We later
find out that Col. Hosam Hassan along with his wife and only daughter had been
killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that our client Col.Hosam
Hassan did not declare any next of kin in his official papers includin More ...
5776  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    george kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
george kouma <george_kouma54@hotmail.fr>
Dear Friend,   How are you today? Hope all is well,I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for for your assistance in this matter. My name is Mr.George kouma  I am the manager audit and account department of our bank, (A.D.B) uagadougou Burkina Faso Infect I kindly made up my mind to contact you to  transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.
 
The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to b More ...
5777  Classified as a Advance Fee Fraud/419 scam S FROM MRS ISADORA THOMAS    isadora thomas
SUMMARY: FROM MRS ISADORA THOMAS
isadora thomas <isa_tho53@hotmail.com>
 
My name is Mrs.Isadora Thomas, A Bahrain national I have been diagnosed with Oesophageal 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. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. More ...
5778  Classified as a  scam  Update,Treat As Urgent!!!!!!!!!!!!!!!!!    Mrs.Tonia
SUMMARY: More ...
5779  Classified as a  scam  WINNER NO: 17    MRS OLIVIA MALIK AHMED
SUMMARY: More ...
5780  Classified as a Generic scam G Warning Message!    PayPal
SUMMARY: Warning Message!
PayPal <web-info@paypal.com>
Dear PayPal member,
During our Security and Resolution Center regular maintainance it has come to
our attention that your PayPal Billing Information is out of date. The update
process is a very simple and fast one and it must be completed immediately in
order to avoid any future issues - Terms of Service (TOS) violations,
cancellation of service, account suspension
or even account termination.
This process is mandatory, and if not completed within the nearest time your
account may be subject for temporary suspension.
To securely confirm your information please click on the link bellow:
www.paypaIsecureonline.com
We encourage you to log in and perform the steps necessary to restore your
account access as soon as possible.
Copyright © 2007 PayPal Inc. All Rights Reserved More ...
5781  Classified as a Advance Fee Fraud/419 scam S Pay attention to safety www.ml.com    Support team
SUMMARY: Pay attention to safety www.ml.com
"Support team" <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 ...
5782  Classified as a Advance Fee Fraud/419 scam S Asalamalikum    Mr Koffi Desmond
SUMMARY: Asalamalikum
Mr Koffi Desmond <koffimd18@hotmail.fr>
Asalamalikum 
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($10.500 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal. 
I am Mr Desmond Koffi(Bsc,Msc)the Auditor General of one of the prime banks here in Dakar Senegal,during the course of our auditing,I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records,I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL],hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing. 
Therefore,with a personal conviction of trust and confidence,I wish to contact you as a foreigner,to stand as a relative because you share thesame surname w More ...
5783  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ASITA ALI    asita ali
SUMMARY: FROM THE DESK OF MR ASITA ALI
asita ali <asita_ali04@hotmail.fr>
FROM THE DESK OF MR ASITA ALICHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.PHONE:00226 78047366DEAR SIR/MADAMI 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 ASITA ALI THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.  HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE HUNDRED AND EIGHTY-THREE THOUSAND US DOLLARS ( USD 10.183M).ACCORDING TO THE BURKINA FASO LAW, AT THE More ...
5784  Classified as a  scam  PLEASE GET BACK TO ME SOON.    laddi omar
SUMMARY: More ...
5785  Classified as a Generic scam G Check up system www.ml.com    Support team
SUMMARY: Check up system www.ml.com
"Support team" <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
brows More ...
5786  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    mary williams
SUMMARY: Dear Good Friend
mary williams <mary_williams12001@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 th More ...
5787  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    mary williams
SUMMARY: Dear Good Friend
mary williams <mary_williams70000@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 th More ...
5788  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Princess Nafi
SUMMARY: Urgent Response Needed
Princess Nafi <princesslnafi@hotmail.com>
HELLO Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina-Faso,uagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Well, my father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to k More ...
5789  Classified as a Generic scam G Alert!!! Verify Your Internet Banking Account Immediately Otherwise Your Account Get Blocked!!!    ICICI BANK
SUMMARY: Alert!!! Verify Your Internet Banking Account Immediately Otherwise Your Account Get Blocked!!!
ICICI BANK <customercare@icicibank.com>
Security Update for Online Users
Currently, you are
on the ICICI Bank Company Mailer
The
internet has become widely accepted for banking online. While we have
taken all the possible measures to ensure security and confidentiality
of our online banking systems, as we are providing you 128-SSL Secured Server
which is highly protected to store your passwords.
Now we are
updating our 128-SSL Secured Server to 256-Encrypted SSL Secured Server
which is highly sophisticated server to maintain your personal information
as our prior service to you.
Important:
Due to concerns, for the safety and integrity of your online banking
account we have issued this warning message.
During our regularly
scheduled More ...
5790  Classified as a Advance Fee Fraud/419 scam S Dear friend    mohammad musa
SUMMARY: Dear friend
mohammad musa <musamoh_009@hotmail.com>
Dear friend I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the de More ...
5791  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR NEDUM    edum son
SUMMARY: FROM THE DESK OF MR NEDUM
edum son <edumson08@hotmail.fr>
FROM THE DESK OF MR NEDUMBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of kin   di More ...
5792  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST. FROM MR NOEL PANGA.    Noel PANGA
SUMMARY: I NEED TRUST. FROM MR NOEL PANGA.
Noel PANGA <panga86@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.
Good Morning,
I am MR NOEL PANGA, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.
I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for th More ...
5793  Classified as a  scam  SPANISH EURO MILLION 2007    euromillioncasno
SUMMARY: More ...
5794  Classified as a Generic scam G PLS READ AND REPLY ME BACK (CONFIDENTIAL)    kwesi evans
SUMMARY: PLS READ AND REPLY ME BACK (CONFIDENTIAL)
kwesi evans <kwesi_evans60@hotmail.com>
From: Mr. Evans KwesiManager International Commercial Bankkaneshie first-light Branch Ghana.Attn:My name is Mr. Evans Kwesi, I am the regional manager of the International Commercial Bank kaneshie branch Accra Ghana. I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Four m More ...
5795  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY    mrali oumar
SUMMARY: YOUR URGENT REPLY
"mrali oumar" <mralioumar18@hotmail.com>
Mr ALI OUMAR.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr ALI OUMAR, Assistant to the Branch Manager of
Bank Of Africa (BOA) Ouagadougou Burkina Faso. I want to inquire from you if
you can handle this transaction for 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$15 million dollars, which belonged
to a deceased customer to the bank where i work.
He died in along with his family during their vacation journey. The Fund is
currently in a suspense account awaiting claim, the bank made a public
notice that they are ready to release this fund to any of his relatives
abroad.
In that regard, I decided to seek your consent for this pros More ...
5796  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY    mrali oumar
SUMMARY: YOUR URGENT REPLY
"mrali oumar" <mralioumar13@hotmail.com>
Mr ALI OUMAR.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr ALI OUMAR, Assistant to the Branch Manager of
Bank Of Africa (BOA) Ouagadougou Burkina Faso. I want to inquire from you if
you can handle this transaction for 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$15 million dollars, which belonged
to a deceased customer to the bank where i work.
He died in along with his family during their vacation journey. The Fund is
currently in a suspense account awaiting claim, the bank made a public
notice that they are ready to release this fund to any of his relatives
abroad.
In that regard, I decided to seek your consent for this pros More ...
5797  Classified as a Generic scam G Update Your Account Information For Security Measure    info@ bankofamerica.com
SUMMARY: Update Your Account Information For Security Measure
" info@ bankofamerica.com"< info@ bankofamerica.com>
Security Update Notification     Dear Valued Customer :
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online. Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification
process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have the More ...
5798  Classified as a  scam  WINNNG NOTIFICATION CONGRATULATION!!!!    worldcup draw
SUMMARY: More ...
5799  Classified as a  scam  Re: EUROMILLONES AWARD 2007    David Vignali
SUMMARY: More ...