The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th 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

5800  Classified as a Advance Fee Fraud/419 scam S Mrs. Yvonne Gupta    MRS.YVONNE GUPTA
SUMMARY: Mrs. Yvonne Gupta
"MRS.YVONNE GUPTA" <yvonnegupta@terra.es>
Peace of the lord be with your entire household,
I am Mrs. Yvonne Gupta, a Kuwaiti national I was married to Dr.Apex
Pradeep Gupta who worked with Kuwait embassy in South Africa for nine years
before he died in the year 2000,He died after a brief illness that lasted
for only four days.Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.
We were married for eleven years and the union unfortunately did not
produce any offspring. Before his death we had given our lives to Christ and
were living according to his Words. A few weeks ago I was diagnosed with
cancer and the doctor has informed me that I do not have much time to live.
Presently I am practically an invalid as the cancer has ravaged my body and
I can feel my life slowly ebbing away. I do not have much time to do theMore ...
5801  Classified as a  scam  RE:RE:RE:RE!!!    XANGA WEB INC
SUMMARY: More ...
5803  Classified as a  scam  SERIAL No:S/N-00168   
SUMMARY: More ...
5804  Classified as a  scam  REPORT FOR 08-18-2007-07    John Fitchpatrick
SUMMARY: More ...
5805  Classified as a Advance Fee Fraud/419 scam S good day    karim robort
SUMMARY: good day
karim robort <karim_robort03@hotmail.fr>
FROM THE DESK OF THE MANAGER,BILL AND EXCHANGE DEPARTMEN BANK OF AFRICA OUAGADOUGOU BURKINA FASO16 RUE DE COMMERCE,B.P,359.OUAGADOUGOU BURKINA FASO 
 
Dear
 
I am BORO AZIZI the manager of bills and exchanges at the foreign remittance Department of  BANK OF AFRICA OUAGADOUGOU BURKINA FASO I am writing following the information about you through International web directory and wish I know you are capable and reliable person to champion this business opportunity.
 
In my department, we discovered an abandoned sum of USD 10.500 m ,(Eighteen million,five hundred thousand United State dollars). in an alloted vault in the bank, that belongs to one of our foreign customer(Mr.Maxelle O'Brien) who died along with his entire family on Novermber 1999 in a plane crash in EgyptAir Flight 1999
 
Since we got information More ...
5806  Classified as a Generic scam G    
SUMMARY: More ...
5807  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPY NEEDED.    adams slogo
SUMMARY: AN URGENT REPY NEEDED.
"adams slogo" <adams_slogo01@latinmail.com>
FROM MR ADAMS SLOGO.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE)
I MR ADAMS SLOGO, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA
FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS $15.5M
(Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS
BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED
11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YO More ...
5808  Classified as a Advance Fee Fraud/419 scam S From Mr magosagi    magosagi ahmed
SUMMARY: From Mr magosagi
magosagi ahmed <magosagi06@hotmail.fr>
                                       From Mr magosagi                                       Dear Friend,
                         Good day. I sincerely seek your assistance. My name is Mr.magosagi,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 onlyson. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Sec More ...
5809  Classified as a  scam  CONTACT: MR. HAROLD.VAN.DER.SMIT    bankgiroloterij.nl
SUMMARY: More ...
5810  Classified as a Advance Fee Fraud/419 scam S Your mail /from Marika    Marika Kwasha
SUMMARY: Your mail /from Marika
"Marika Kwasha" <marika.kwasha5@yahoo.com.hk>
Hello Dear,
My name is Marika kwasha from seirra leone but residing in Ivory Coast
in Africa. It is my desire to contact you on honesty and sincerity to
assist me in transferring the sum of $2,350,000 inherited from my father
late Mr.Alfred kwasha. I am motivated in contacting you and hope to
gradually build trust, relationship and confidence in you as i get to
know you
better.
So please i want to know if you will be of assistance but first i want
to get to know you better. I am willing to offer you $235,000 united
state Dollar for your effort input after the successful transfer of this
money and investment. Indicate your interest towards assisting me by
sending your phone # and address so that i can communicate with you at
any
time.
I will be waiting for your response
Marika More ...
5811  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
SUMMARY: HELLO FROM JONAS ROBORT URGENT REPLY PLS
jonas robort <jonas_robort9@hotmail.com>Attached Message:
You should contact me on my number 00226 76 19 10 05 immediately as soon as=
you receive this letter.And reply me with this e mail address mrjonas02@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.Yours faithfully,
Mr.Jonas Robert.
=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
_________________________________________________________________
With Windows Live Hotmail, you can personalize your inbox with y More ...
5812  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76588847    alhaji danco50
SUMMARY: CALL ME 00226-76588847
"alhaji danco50" <alhaji_danco50@latinmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJI DANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND
I AM DR DR ALHAJI DANCO THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA (BOA)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 OUR INVESTIGATION AND AUDITING IN THE
BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THE BANK WITHO
UT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE OUR DISCOVERY TO THIS DEV More ...
5813  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL.    Allassan Abu
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
Allassan Abu <allassan41abu@hotmail.fr>
FROM: ALLASSAN ABUFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, 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 ($10.8M)Ten Million Eight Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want More ...
5814  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    jumarbello umarbello
SUMMARY: CONFIDENTIAL PROPOSAL
jumarbello umarbello <umarbello45@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MR UMARBELLO, 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.UMARBELLO,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION More ...
5815  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    THABO NGOMENI
SUMMARY: PRIVATE AND CONFIDENTIAL
THABO NGOMENI <thabo_5n@yahoo.co.in>
Commissioner / Lovrday
D 1367 Northriding
Braamfonten JHb
Contact Person: Dr THABO NGOMENI.
TEL: +27-83-503-6008
Dear Sir,
I am Dr. Thabo Ngomeni, working in department of fund
released order in first National bank of South Africa,
I know the letter might come to you as surprise, but
take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a
contract through Federal Ministry of Aviation here in
South Africa, the contract worth of USD 38, 300,000.
Million Dollars, but on the process of him claming the
money, he died with his family in Bomb Blast in MADRID
SPAN disaster that occurred in SPAIN, we involve you
to authenticate this clam.
Meanwhile, his money has been signed to pay in my
office before I will give order to the bank for final
endorsement of his money. Nobody know More ...
5816  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIREDURGENTLY/AND CALL ME NOW.    Ahmed Diallo
SUMMARY: ATTENTION REQUIREDURGENTLY/AND CALL ME NOW.
Ahmed Diallo <diallobf65@hotmail.fr>
                                  ATTENTION REQUIRED: DEAR FRIEND,                                         Tel-00226 78 03 96 12 I MR AHMED DIALLO, 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 More ...
5817  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIREDURGENTLY/AND CALL ME NOW.    Ahmed Diallo
SUMMARY: ATTENTION REQUIREDURGENTLY/AND CALL ME NOW.
Ahmed Diallo <diallobf72@hotmail.fr>
                                  ATTENTION REQUIRED: DEAR FRIEND,                                         Tel-00226 78 03 96 12 I MR AHMED DIALLO, 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 More ...
5818  Classified as a Advance Fee Fraud/419 scam S from rose kablan    rose kablan
SUMMARY: from rose kablan
rose kablan <rosekablan6@yahoo.co.jp>
 Dearest one, I felt greatly impressed after going through your profile.  I have taken my time to pray before I tell you about this.  I want you to understand that my contact with you is not by accident. It is true that we have not known each other for the
first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details. I am Rose Kablan the daughter of late Mr.Jean Kablan
My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2004 in a privat More ...
5819  Classified as a Advance Fee Fraud/419 scam S RESCURE US PLEASE    Mr kabila & sisteraminata
SUMMARY: RESCURE US PLEASE
"Mr kabila & sisteraminata" <kabila_sisteraminata99@yahoo.com>
Asalamo Alekum,
It is my pleasure to acquaint you with this proposal for the purpose of investment in your
company.I am kabila mohamed & Sister aminata the only son & daughter of late Chief Dr Mustamin West
from free town Sierra Leone. Who before his death was the person managing the Sierra - Leone Gold
and Diamond Corporation( SGDC).
As a result of the political instability of Sierra-Leone, my late father came to Republic Of Dakar
Senegal with the sum of Twenty Five Million United State Dollars (US$25 Million Us Dollars ) which
he deposited in a Bank here in Republic of dakar senegal as a family treasure.
We are here seeking for an avenue to transfer this money to a reliable and trustworthy partner for
investment programmes. We are here as a refugee because of the political crisis in our Country
Sier More ...
5820  Classified as a Advance Fee Fraud/419 scam S Urgent Letter From Shula    Shula Mbule
SUMMARY: Urgent Letter From Shula
Shula Mbule <smbu1000@yahoo.fr>
Dear ,How are you ? hope fine , Please sorry for the inconveniences , this threaten is too much for
me and i can not continue bearing it ,Since they kill my father and my mother and no judgement
prevail till today , than threaten to kill me too , calling me on phone asking for money or they
kill me ,i decide and i decide , i can never come back to my country rest of my life.
Please i need your good assistance to move out some funds from Africa here to your country without
delay, i will make procedures well know to you if you accept to help me , I'm in critical threaten
condition now and i can never wait any longer , Please i need your help to get my life save .i only
took my Bag and some documents and move to Boundary country near my country to secure my self in a
hotel now .and to plan on how to secure those money in your country .
This money is too More ...
5821  Classified as a  scam  Your Fund Release Order.    Barr. John Wild
SUMMARY: More ...
5822  Classified as a Advance Fee Fraud/419 scam S MY HOPE HAS COME    moses moses
SUMMARY: MY HOPE HAS COME
moses moses <moses097@hotmail.fr>
PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
PHONE NUMBER 0022678006313. 
 
 
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
 
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.MOSES ADAM   THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN More ...
5823  Classified as a  scam  Ref : L/200-26937    UK LOTTERY BOARD
SUMMARY: More ...
5824  Classified as a Advance Fee Fraud/419 scam S REQUREST FOR CO-OPERATIVE BUSINESS    songlo dassou
SUMMARY: REQUREST FOR CO-OPERATIVE BUSINESS
songlo dassou <songlodassou23@hotmail.fr>
SONGLO DASSOU,Head Foreign Exchange Dept:Bank OF AFRICA, BENIN REPUBLIQUE-COTONOU.
 
ATTN
Dear Friend,
 
                 REQUREST FOR CO-OPERATIVE BUSINESS
 
I am MR.SONGLO DASSOU, Head Foreign Exchange Dept; BANK OF AFRICA,BENIN REPUBLIQUE-COTONOU .Every Six years, Cotonou Banks transfer to it's treasury,Millions of Dollars/Euro of unclaimed deceased Depositors Funds, incompliance it the Banking Laws and Guidelines.In the majority of cases, with reference to my Bank Of Africa the money normally runs into several millions of Dollars Until Mr.Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan, I was his foreign currency denot More ...
5825  Classified as a Advance Fee Fraud/419 scam S From Mr Idris Useni    idris useni
SUMMARY: From Mr Idris Useni
idris useni <useni.idris6@hotmail.fr>Attached Message:
--_4657384a-2951-43e7-a25a-1eb237305e77_
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 Mr&nbsp;Idris Useni</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear,<BR>&nbsp;<BR>Suddenly you got this mail and may be doubt=
ing and wondering how I got your mail contact. Well, I got your contact fro=
m an operator of an Internet services in the Chambers of Commerce and Indus=
try here in Abidjan,Cote d' Ivoire&nbsp;hence I decided More ...
5826  Classified as a Generic scam G Important Notice: Identity Protection Matters    Bank Of America
SUMMARY: Important Notice: Identity Protection Matters
"Bank Of America"<update@support.com>
 
   Dear
Bank of America Customer, 
 
   This is your official notification from Bank of America that the service(s) listed below   will be deactivated and deleted if not renewed immediately. Previous notifications have   been sent to the AccessOnline Contact assigned to this account. As the Primary Contact, you   must renew the
service listed below or it will be deactivated and deleted.
   
   SERVICE : Bank of America AccessOnline® with Bill Payment.  
EXPIRATION: 19.08.2007
 
   Click on the link below to renew your service.        
http://www.bankofamerica.com/renew/online/
   Thank you,
 
More ...
5827  Classified as a Generic scam G Mutual Benefits.    p_freeman@terra.es
SUMMARY: Mutual Benefits.
"p_freeman@terra.es" <p_freeman@terra.es>
I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the director of system l have been following the records. However l am the only one aware of the funds.  l am Mr. Phillip Freeman  Director of Systems SMITH &WILLIAMSON Private Banking,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 Because of my position in office, please endeavor to keep to yourself issue concerning this proposal.  If you are interested, kindly get back to me with you More ...
5828  Classified as a Advance Fee Fraud/419 scam S RE: ON BEHALF OF MR MARTIN OLDS FAMILY, PLEASE READ AND GET BAK TO ME    DAVID OLDS
SUMMARY: RE: ON BEHALF OF MR MARTIN OLDS FAMILY, PLEASE READ AND GET BAK TO ME
"DAVID OLDS" <mrdavidolds2@yahoo.com.hk>
ON BEHALF OF MR MARTIN OLDS FAMILY,
Email: davidoldsfamily1@yahoo.com.hk
Tel: +(66)890724282
Dear Sir/Madam,
Before you proceed reading my mail please do go through this webpage for more details
http://www.rte.ie/news/2000/0418/zimbabwe.html
You may be surprised to receive this message from me since you don't
know me in person, but for the purpose of introduction, I am MR. DAVID
OLDS, a citizen of Zimbabwe, the son of late MR. MARTIN OLDS(A Farmer ) who was murdered in a land
dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online,
and then I decided to write you. My late father was among the few black Zimbabwean rich farmers
murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his
alleged support More ...
5829  Classified as a  scam  Congratulation Lucky Winner!!!    Mrs. Stella Ellis,(Online supervisor)
SUMMARY: More ...
5830  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    sidibe kan
SUMMARY: Reply me immediately
sidibe kan <sidibe_kan1011@hotmail.com>
From: DR SIDIBE  KAN.
 
Attention please,
I am DR SIDIBE  KAN the bank manager of BANK OF AFRICA  (BOA) BURKINA FASO WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA  and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who 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 JOSEPH F. GRILLO, foreigner and he is the Manager of petrol chemical service, a chemical engineer by Proffession.
 
He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, More ...
5831  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-18-2007-06    John Fitchpatrick
SUMMARY: REPORT FOR 08-18-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
Dear ,
Good a thing to write you. I have a proposal for
you-this however is not mandatory nor will I in
any manner compel you to honour against your will.=20
Your profile pushed me to send you this mail,I am Mariam Kenzo 21years =
old and the only Daugther of my late parents Mr.and Mrs.Kenzo. My father =
was a highly reputable busnness magnet-(a cocoa merchant)who operated in =
the capital 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 year 12th.Febuary 2005.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 4 years old,and since then my father took =
me so spe More ...
5832  Classified as a Generic scam G proposition d\'affaire    koffi lambert yao
SUMMARY: proposition d'affaire
koffi lambert yao <yaokoffilambert@yahoo.fr>
  Je viens par ce message vous faire une proposition à la suite d'un constat et enquête que je viens de faire . En effet, Je suis maître YAO KOFFI LAMBERTavocat de feu monsieur Mark Vandern président directeur général de Gold Company LTD décédé le 14 Avril 2002 à la suite d'un accident de circulation avec sa femme et sa fille. Monsieur Vandern de son vivant a eu à faire un dépot d'une grosse somme d'argent de 10.5 millions de dollars à la S.O.A.B ( ECOBANK COTE D'IVOIRE)Un ayant droit, soit un quelconque membre de la famille du defunt devrait en principe se présenter à cette banque dans les jours suivants pour réclamer la récupération de cette somme. Malheureusement il se
trouve que sa femme et ses enfants , héritiers légitimes qui représentent prioritairement les ayant droits sont aussi morts dans cet accident et personne n’est au courant de l’existence de More ...
5833  Classified as a  scam  You are winner.    winner
SUMMARY: More ...
5834  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    umar bell
SUMMARY: CONFIDENTIAL PROPOSAL FROM
umar bell <umar_bell000124@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.UMAR  BELL,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. UMAR  BELL,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
5835  Classified as a Generic scam G     lotry win
SUMMARY: More ...
5836  Classified as a Generic scam G In attention of Compass Bank customers!    Compass Bank
SUMMARY: In attention of Compass Bank customers!
"Compass Bank"<service-customers@compassbank.com>
Customer Protection
In attention of Compass Bank customers,
Due to the recent online credit card frauds and fraud attemps, Compass Bank has developed a system that ebables
us to make the online accounts more secure and prevent identity theft.
Compass Bank requires all of the customers to answer the security questions implemented so that we can update your profile and provide a better online protection.
Compass Bank is commited to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about them.To get started,please clik the link below:
https://online.compassweb.com/servlet/compass/login.jsp
We understand the importance of handling customer information in a professional and confidential manner. We
know that privacy is an important element More ...
5837  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    MUHAMED HASSIAN
SUMMARY: CONFIDENTIAL AFFAIR.
"MUHAMED HASSIAN" <muhamed_hassian02@hotmail.com>
FROM THE DESK OF MR,MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK (ADB).
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $25.5MILLION USD(TWENTY FIVE
MILLION AND FIVE HUNDRED THOUSAND US DOLLARS)ONLY, IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN A PLANE CRASH MR. ANDREAS SCHRANNER,WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 31 JULY 2000 IN A PLANE CRASH,LIVING NOBODY BEHIND TO CLAIM HIS
LEFT OVER FUND WITH MY BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
More ...
5838  Classified as a Advance Fee Fraud/419 scam S From Mrs Tina Camara.    Tina Camara
SUMMARY: From Mrs Tina Camara.
Tina Camara <t_camara1002@yahoo.com.mx>
My Dear,It is my pleasure to contact you for a business venture which I and my Son Collins, is Deaf intend to establish in your country.Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of ($6,000,000.00) million U.S dollars which my late Husband kept for us in a Bank in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for Bank and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:1). Telecommunication2). the transport industry3). Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 20% Of the total fundI awa More ...
5839  Classified as a Generic scam G     lotry win
SUMMARY: More ...
5840  Classified as a  scam  NOTIFICATIONS OF AWARD 2007.    NOTIFICATIONS OF AWARD 2007.
SUMMARY: More ...
5841  Classified as a Generic scam G REPORT FOR 08-18-2007-03 - NOT MUCH USE! \"RIPE & TERRA.ES WORK TOGETHER IN SCAMS! \"RIPES\" ABUSE ADDRESS DOESN\'T WORK & TERRA.ES ONLY SENDS SCAMS IT DOES NOT ACCEPT ABUSE REPORTS!!!!!    John Fitchpatrick
SUMMARY: REPORT FOR 08-18-2007-03 - NOT MUCH USE! "RIPE & TERRA.ES WORK TOGETHER IN SCAMS! "RIPES" ABUSE ADDRESS DOESN'T WORK & TERRA.ES ONLY SENDS SCAMS IT DOES NOT ACCEPT ABUSE REPORTS!!!!!
"John Fitchpatrick" <fitch19461@verizon.net>
Hello,How do you do?Before I proceed I must first
apologize for this unsolicited mail to you, I got your contact information from
your country's public record and we are in search for a WORTHY REPRESENTATIVE OF
OUR COMPANY, WINGASMy name is Michael Sasse (Head of Public Relations,
WINGAS Companies).I would be very interested in giving you a part-time
paying job as a cash representative for WINGAS Companies, in the United
States/Canada, in which you could earn a lot. This job would be based on
contract and commission terms, it is a part-time job and it would involve quite
a lot of trust and honesty. This project has also been developed not to affect
y More ...
5842  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    usman amaou
SUMMARY: CONFIDENTIAL.
usman amaou <usman_amaou06@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMAOU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGTHEEN  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our More ...
5843  Classified as a  scam  Congratulations!    Foundazion Di Vittorio
SUMMARY: More ...
5844  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY URGENTLY    awom koka
SUMMARY: PLEASE I NEED YOUR REPLY URGENTLY
awom koka <mrs_awom15@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVEMILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPL More ...
5845  Classified as a  scam  LOTTERY AWARD FINAL NOTIFICATION    ACCU LOTTERY
SUMMARY: More ...
5846  Classified as a  scam  WINNING LUCKY NUMBER: 35149/337-5247/LNI!!!    Mrs. Edsilia Simons
SUMMARY: More ...
5847  Classified as a Generic scam G Mid American Bank knows that you care how information    Mid America Bank
SUMMARY: Mid American Bank knows that you care how information
"Mid America Bank"<custserv@midamericabank.com>
Security Notice
Mid American Bank knows that you care how information about you is used and shared, and we appreciate your trust that we will do so carefully and sensibly. However we recently noticed that your account was accessed from several foregin IP addresess. Because information about our customers is an important part of our business we treated this matter as a possible fraudulent attempt to obtain your personal (sensitive) information. This has resulted in the suspension of your account untill your personal information can be verified . To begin the verification process please access your account immediately by following the secure link below:https://www.midamericabank.com/log_into.cfm       If the verification process is successful your account will be restored in aproximatly 24 hours.
Please Note: If your a More ...
5848  Classified as a Generic scam G How are you?    Mrs judith
SUMMARY: How are you?
Mrs judith <judith001@msn.com>
Dear Friend ,
My name is Mrs Judith Williams am 79yrs old of age, i stay at No 6618 Flower mound Dr, Sugar land TX 78479 , USA.
I am a good merchant, I have several industrial companies and good share in various banks in the world .I spend all my life on investment and cop orate business. All the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2003. I am a very greedy woman with all cost i don't know much and care about people, since when I have an experience of my it difficult to sleep and give rest .
Later in the year 2004 February i was sent a letter of medical check up, as my personal Doctor testify that i have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor / prophet to give me positive thinking on this solution, as my advis More ...
5849  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ADAMU ALIRU    adamu aliru
SUMMARY: FROM THE DESK OF MR ADAMU ALIRU
adamu aliru <adamu_aliru051@hotmail.fr>
FROM THE DESK OF MR ADAMU  ALIRUAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FAS
Dear Friend,                                           COMPLIMENT OF THE SEASONI 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$10m dollars TEN Million  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 informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
More ...
5850  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU.    diallo ahmed
SUMMARY: WAITING TO HEAR FROM YOU.
diallo ahmed <dia_ahmed006@hotmail.com>
Dear friend,                          
                                          RE: REMITTANCE OF
US$14,000,000.00
 a
I am the manager of bill and exchange at the foreign remittance department of the the Bank Of Africa (BOA) OUAGADOUGOU, BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (Fourteen million United States dollars), in an account that belonged to one of o More ...
5851  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 <dieuudonne46@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 DIS More ...
5852  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    okadima dick
SUMMARY: waiting to hear from you
"okadima dick" <okadima_dick28@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
milli More ...
5853  Classified as a Advance Fee Fraud/419 scam S From Mr. David Olds    david olds
SUMMARY: From Mr. David Olds
david olds <davidolds20e@hotmail.com>Attached Message:
--_c51a5357-83bf-4208-a733-ec367a034eb2_
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>
<DIV>
<DIV><FONT size=3D3><STRONG>From Mr. David Olds <BR>Email:</STRONG>&nbsp;</=
FONT><FONT size=3D2> <STRONG><FONT color=3D#00007f>david_olds07bangkok@yaho=
o.com.hk</FONT></STRONG></FONT></DIV>
<DIV><STRONG><FONT size=3D3>&nbsp;Dear Friend,&nbsp;&nbsp; <BR>&nbsp;&nbsp;=
&nbsp; <BR>&nbsp;&nbsp More ...
5854  Classified as a Advance Fee Fraud/419 scam S Good Day ,    MR STEPHAN MULLER
SUMMARY: Good Day ,
"MR STEPHAN MULLER" <info_m.s.100@web.de>
IT IS URGENT RESPOND PLEASE
FROM THE DESK OF:DR.STEPHAN MULLER
CITIBANK PRIVATKUNDEN AG & CO.KGaA
KASERNEN STR.10
40213 DÜSSELDORF
GERMANY.
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 Deutschmark
only)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 and
children in an AF4590 plane crash in July 2000. See
website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On furthe More ...
5855  Classified as a Advance Fee Fraud/419 scam S very very urgent    biru adamu
SUMMARY: very very urgent
"biru adamu" <biru_adamu0050@hotmail.fr>
Dear Friend,
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, I discovered an abandoned sum of $18.5m US dollars
(Eighteen million, five hundred thousand US dollars). In an account that
belongs to one of our foreign customer who died along with his entire family
in 2002 in a plane crash.
Since I got information about his death, The bank have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside with hi More ...
5857  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    koka awom
SUMMARY: REPLY URGENTLY
koka awom <mrs_koka.9@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVEMILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT More ...
5858  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT    Suleman Muhamede
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT
Suleman Muhamede <sule0x6@hotmail.fr>
DEAR FRIEND ,  I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO.     I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT   sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.     I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE More ...
5859  Classified as a Generic scam G funds release,delivery    founer lous
SUMMARY: funds release,delivery
founer lous <mrlouisfuner@yahoo.co.uk>
From: Louis Funer
APACS - the UK payments association
Mercury House
Triton Court
Finsbury Square
London EC2A 1LQ
Tel: +44 704 572 2650
An official notification of funds deposited.
This is to inform you that i will like you to be part of this great
transaction worth of US$12 Million it has been approved for immediate
release/delivery.
For the purpose of clarification of who i am dealing send all these:-
1) Your Full Name: _________
2) Your Address:__________
3) Your Telephone Number:________
4) Your Fax Number: _________
5) Your Mobile Number:___________
6) The Name of the Closest Airport to your City ofResidence:________
7) Your Age:________
8) Your Country:______
9) Sex : ____________
10)Occupation:_____________________
On receipt of your information I will send you the fullMore ...
5860  Classified as a Advance Fee Fraud/419 scam S Business Deal & Mutual Understanding    bank bank
SUMMARY: Business Deal & Mutual Understanding
bank bank <contractor_bk93@hotmail.com>
From: Mr.Steven Gabriel.Department of Mineral Resources,Republic of South AfricaHello!It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract va More ...
5861  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR MUSA ADIBE.    musa adibe
SUMMARY: FROM THE DESK OF : MR MUSA ADIBE.
musa adibe <musa_adibe00007@hotmail.com>
FROM  THE DESK OF : MR MUSA ADIBE. AUDITING AND ACCOUNTING SECTION, GROUPE DE LA BANQUE AFRICAINE DE DEVELOPPEMENTBUREAU   NATIONALE DU   BURKINA  FASO (BNBF)OUAGADOUGOU,NORTH WEST ZONE-ANNEX, .
Attention Please, 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,
 
I am (MR MUSA ADIBE) AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.)
 
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 businees opportunity when i prayed to God or Allah abo More ...
5862  Classified as a Generic scam G     Bank Of America Alert
SUMMARY: Bank Of America Alert: Online Access Suspension Message®
Bank Of America Alert <onlinebanking@alert.bankofamerica.com>
 Remember:
You are expected to complete this update not later than 4 working days from the receipt of this mail.
Verification of your current details.
Date:18/08/2007
More ...
5863  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
SUMMARY: READ AND GET BACK TO ME
"diouf mouka" <diouf_mouka3@hotmail.fr>
DEAR FRIEND,
I AM MR.DIOUF MOUKA,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 More ...
5864  Classified as a Advance Fee Fraud/419 scam S SALAM WUALAIKUM!!!! FROM AMINA BELLO    MRS.AMINA BELLO
SUMMARY: SALAM WUALAIKUM!!!! FROM AMINA BELLO
"MRS.AMINA BELLO" <aminabelloa124@yahoo.com>
From:Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email:aminabelloa02@she.com
Dearest Beloved,
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds.
My late husband was able to safe guard the fun More ...
5865  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONS IS NEEDED.    nabjib ibrahim
SUMMARY: YOUR URGENT RESPONS IS NEEDED.
nabjib ibrahim <nabjib_n8@hotmail.fr>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY More ...
5866  Classified as a Advance Fee Fraud/419 scam S From Mrs. Maria Dave Stevens    Mrs. Maria Dave Stevens
SUMMARY: From Mrs. Maria Dave Stevens
"Mrs. Maria Dave Stevens" <apr2000zimbabwe@hotmail.com>
 
My dear,
 
Permit me to inform you of my desire of going into business relationship with you.
Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. 
I am a widow mother including twins. By name i am Mrs. Maria Stevens.  wife of Mr. Dave Stevens, who was murdered by the Zimbabwean veterans and irate black people on the 15 Apr 2000. I am writing you from Cotonou in the Republic of BENIN. If well executed as your contact is via ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in More ...
5867  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    karim ali
SUMMARY: VERY URGENT AND CONFIDENTIAL
karim ali <karim_ali03@hotmail.com>Attached Message:
--_c4c9c62a-7ff0-42ee-a18e-8ef203a7b7ea_
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; KARIM&nbsp; ALI(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;&nbsp;& More ...
5868  Classified as a Advance Fee Fraud/419 scam S Urgent Response    MR DAVID OLDS
SUMMARY: Urgent Response
MR DAVID OLDS <davidold40@hotmail.com>
 
FROM MR. DAVID OLDS Email-mrdavidold1@yahoo.co.th
        mrdavidold@hotmail.com
       TEL: 00(66)875-156-244.                                         DEAR FRIEND,              Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html     .You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,  I am MR.DAVID  OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land More ...
5869  Classified as a Generic scam G YOUR COMPENSATION    mr isaa
SUMMARY: YOUR COMPENSATION
mr isaa <isaa_mohammed025@hotmail.fr>
Dear friend, This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money. Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund evendo we were not successful.Now contact my account officer in Burkina Faso on the underlisted contact immediately: Name: Mr. Dele Jumayi.    Email: delefourth234@yahoo.fr Ask him to send you a cheque of the sum of (US$ 800.000.00) eight hundred thousand dollars. which I kept for you as compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time so much. while contacting Mr. Dele Jumayi , Please include and give him instructions on where to send the money to you. I will advise you to contact him with: NAM More ...
5870  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_pedro026@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 ...
5871  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    mohamed adams
SUMMARY: VERY URGENT PLEASE
mohamed adams <mohamed_adamsf56@hotmail.fr>Attached Message:
--_1f71c248-4aee-438e-8f09-3421be3c90f0_
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 Mohamed Adams. <BR>The Head Of File Departmen=
t,<BR>African Development Bank (A.D.B).<BR><SPAN id=3Dlw_1184532876_0><SPAN=
id=3Dlw_1184535659_0 style=3D"BACKGROUND: none transparent scroll repeat 0=
% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN i=
d=3Dlw_1185493339_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashe=
d; HEIGHT: 1e More ...
5872  Classified as a Advance Fee Fraud/419 scam S KINDLY GO THROUGH THIS PROPOSAL AND GET BACK TO ME IMMEDIATLY    Jubril Ahmed
SUMMARY: KINDLY GO THROUGH THIS PROPOSAL AND GET BACK TO ME IMMEDIATLY
Jubril Ahmed <jubril_jubril_32@hotmail.com>
 FROM THE DESK OF MR JUBRIL A JUBRILFORIGN REMMITANCE DEPARTMENT DIRECTOR BANK OF AFRICA (B O A) OUAGADOUGOU-BURKINA FASO. WEST AFRICA. Dear Friend,                  please reply to jubril-jubril@myway.com       COMPLIMENT OF THE SEASON TO YOU PLEASE LET THIS NOT BE A SURPRISE MESSAGE TO YOU , I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.  FORGIVE THIS UNUSUAL MANNER OF CONTACTING YOU, BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY PRIVATE NATURE. THERE IS ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY MISCREANTS HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUS More ...
5873  Classified as a  scam  NOTICE...CONGRATULATIONS 2007!!!    Margaret Ferguson
SUMMARY: More ...
5874  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay Member
SUMMARY: Question from eBay Member -- Respond Now
"eBay Member"<messages@eBay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the
Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please don't do that to me. I can report you as well, remember? Respond to my question AS SOON AS POSSIBLE Original message: Why don't you answer to my emails!!! If you don't Respond Now I will contact eBay safe harbor and report you ! Let me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item More ...
5875  Classified as a  scam  YOUR AWARD NOTIFICATION FOR 2007    Award Department
SUMMARY: More ...
5876  Classified as a Advance Fee Fraud/419 scam S FROM YOUR FRIEND LARRY DAVIES!    Larry Davies
SUMMARY: FROM YOUR FRIEND LARRY DAVIES!
Larry Davies <ldavies001@hotmail.com>
Dear Sir,
 
Naturally, this letter will come to you as a surprise since we have not met,coupled with the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds,thereby making it extremely difficult for genuine purposes.Permit me however to introduce myself. I am a son to late Davies, a white Zimbabwean Farmer, the owner of Diary farms limited in Zimbabwe.My late father own three tobacco farms in Chipinge, and he was also majority owner of Glendevon Farm also situated in Chipinge, in Zimbabwe before is death.
 
Since the death of my parents,I am contacting you as the need to for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some lands to start farming all over again as the present political instability in Zimbabwe, does not encourage More ...
5877  Classified as a Advance Fee Fraud/419 scam S RE: URGENT & CONFIDENTIAL    Mr. James Kwame
SUMMARY: RE: URGENT & CONFIDENTIAL
"Mr. James Kwame" <diamondsscltd@aol.co.uk>
Dear Friend,
My Name is James Kwame, managing director of Diamond Security & Storage
Company here in Accra, Ghana. In my department, I discovered an abandoned
consignment worth over the sum of US$12million dollars (Twelve Million US
Dollars) in file that belongs to our foreign customer, LATE MR. ANDREAS
SCHRANNER from Munich, Germany who died along with his entire family in
July 2000 in a plane crash.
Below is a website which I will appreciate you going through to read the
information.
<<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>>
Since then, I have made several enquiries to locate any of his extended
relatives but all effort has proved abortive.
The reason why I am contacting you is based on trust to enable me present
you as the next-of-kin to him so this consignment will be released More ...
5878  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    isedore lawan
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
isedore lawan <mr.isedore.lawan086@hotmail.fr>
MR ISEDORE LAWANBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
 
      REQUEST FOR YOUR URGENT ASSISTANCE
 
Reply me here please.                             Email: isedore.lawan@sify.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 con More ...
5879  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR:MY NAME IS MRS.ADO.    christiana ado
SUMMARY: HELLO DEAR:MY NAME IS MRS.ADO.
christiana ado <mrs.christyado9@hotmail.fr>
Hello Dear, I am mrs Christiana Ado.I am married to Ambassador.Samuel Ado who worked with United Nation Organisation(UN) for many years before he died. We were married for eighteen years with a child.My Husband died after a brief illness that lasted for only two days. Since my husband death, I decided not to re- marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of $12,500,000,00(twelve million,five hundred thousand U.S.Dollars)in a security company in Abidjan,Republic of Ivory coast in West Africa. Recently, my Doctor told me that I would not last for the next three weeks due to cancer sickness. Having known my condition I have decided to look for a God fearing individual that will utilize this money to the glory of God and also assure me to take care of my only child for better future.I took this decision because my only child is still young a More ...
5880  Classified as a Advance Fee Fraud/419 scam S Greetings    Alfred Mensah
SUMMARY: Greetings
Alfred Mensah <mr_alfred46@hotmail.co.uk>
Hello:
  Compliments of the day.Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel.
 I got your contact from the professional database found in internet and would like to know more about you as I have resolved to specially seek for a trustworthy individual or company whom I can trust to transact this business with and who can keep secrets.My name is Mr.Alfred Mensah of Accra,Republic of Ghana,working as Chairman,Contract-Awarding Committee in a known institution in africa called (AU) AFRICAN UNION with its fundheadquarters in Accra Ghana.I am writing to solicit your assistance in the transfer of $6,720,000.00 million U.S dollars only.
This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, More ...
5881  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLS    harji kk
SUMMARY: TREAT AS URGENT PLS
harji kk <harji_kk0015@hotmail.fr>
FROM MR HARJI ABUBA.AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA (BOA) BURKINA FASO    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 abundant sum of $25.5M Twenty five 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 as indicated in our banking guideline More ...
5882  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
SUMMARY: GOOD DAY
"ali yakubu" <aliyakubu@latinmail.com>
FROM:DR .ALI YAKUBU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
DEAR FRIEND,
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR
CONTACT
ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
MY NAME IS DR .ALI YAKUBU. I AM THE BILL AND EXCHANGE MANAGER OF BANK
OF
AFRICA (B.O.A) ,OUAGADOUGUO BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$25. MILLION
(TWENTY
FIVE MILLION U.S DOLLARS). IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND
CHILDREN IN
A PLANE CRASH IN A YEAR 2000 PLANE CRASH HAPPENED IN AMERICA .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING
HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
More ...
5883  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-17-2007-05    John Fitchpatrick
SUMMARY: REPORT FOR 08-17-2007-05
"John Fitchpatrick" <fitch19461@verizon.net>
-- Dearest
friend,As you read this, I don't want you to feel sorry for me, because,
Ibelieve everyone will die someday. My name is Steve Douglas,I am
amerchant of Omani nationality but presently residing in London. I
havebeen diagnosed with Esophageal cancer.It has defiled all forms
of medicaltreatment, and right now I have only about a few months
to live, accordingto medical experts.I have not particularly lived
my life so well, as I never really cared foranyone(not even
myself)but my business. Though I am very rich, I was nevergenerous,
I was always hostile to people and only focused on my businessas
that was the only thing I cared for. But now I regret all this as
I nowknow that there is more to life than just wanting to have or
make all themoney in the world.I believe when More ...
5884  Classified as a  scam  ***AWARD NOTIFICATION***    XANGA CASH LOTTERY
SUMMARY: More ...
5885  Classified as a Advance Fee Fraud/419 scam S Reply This only if you are trustworthy    Ibrahim Milha
SUMMARY: Reply This only if you are trustworthy
Ibrahim Milha <ibrahimmilhaemai@yahoo.gr>
My name is From: Mr. Ibrahim Milha , A Bahrain national I
have been diagnosed with Esophageal cancer .It has defiled all forms of
medical treatment, and right now I have only about a few months to
live, according to medical experts. I 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 a More ...
5886  Classified as a Generic scam G confidential information and lawfully protected    lee_liang.chin@yahoo.co.uk
SUMMARY: confidential information and lawfully protected
"lee_liang.chin@yahoo.co.uk" <liang-chinlee@lycos.com>
Hello,
I am Mr. Liang-Chin Lee Director of Bank SinoPac Taiwan, I present you
this proposal in good faith hoping you will collaborate with me to
actualize it.
I have a lucrative 44.5 Million USD Business proposal for you. I seek your
consent to execute this transaction by being in position to receive the
44.5 million USD on our behalf (you and I), then you and I will share it
50% to you, 50% to me, I assure you that I will use my position as the
Director in the helm of affair to ensure that the transaction is finalized
smoothly.
Should you be interested in executing this with me, indicate by sending me
your (i) Name, &
(ii)Telephone No, to my personal email address below:
lee_liang.chin@yahoo.co.uk
On receiving your response, with requested information, I shall in turnMore ...
5887  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    zongo aminno
SUMMARY: Trust/Confidential proposal
zongo aminno <zongo_aminno39@hotmail.fr>
FROM THE DESK OF ZONGO AMINNOAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                                                                                                                          Trust/Confidential proposal Dear Friend,   Please this is impor More ...
5888  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    zongo aminno
SUMMARY: Trust/Confidential proposal
zongo aminno <zongo_aminno34@hotmail.fr>
FROM THE DESK OF ZONGO AMINNOAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                                                                                                                          Trust/Confidential proposal Dear Friend,   Please this is impor More ...
5889  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 <dieuudonne24@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 DIS More ...
5890  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY ?    Isaac Peters
SUMMARY: HOW ARE YOU TODAY ?
Isaac Peters <isaac.peters23@hotmail.com>
Isaac O.Peter and Associate, Senior Advocate of Nigeria. Isaac and Associate Chamber. No 87 idewu Street Apapa. Lagos, Nigeria. Email :isaacpetersoffice65@yahoo.no Tele:+234-8022002867                                        CONFIDENTIAL. Dear Friend,   I hope that this letter will not constitute a sort of embarrasement to you.Please bear with me let me introduce myself.I am Barrister Isaac O.Peters,a private attorney to the deceased as mentioned herein.Mr Edward,a National of your country,who owned a metal producing factory (Metalco Enterprise) in Nigeria and a personal friend died and left behind his deposit in a Bank (WEMA BANK NIG.PLC) valued at $7.3 Millon (Seven Million Three Hundred Thousand United States More ...
5891  Classified as a Generic scam G Dear Wells Fargo customer    Wells Fargo
SUMMARY: Dear Wells Fargo customer
"Wells Fargo" <service@wellsfargo.com>
Dear Wells Fargo customer,
We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account.
Therefore as a preventive measure we have temporary limited your access to sensitive Wells Fargo features.
To ensure that your account is not compromised please login to your Online Banking, verify your identity
and your online account will be reactived by our system.
SERVICE: Wells Fargo Online Banking and Bill Pay services.
What you need to do:
- Go to https://online.wellsfargo.com/signon/
- Enter your User ID and Password
- Enter the requested information and your Online Banking and Bill Pay services will be reactived.
Thank you for using Wells Fargo
Note: Wells Fargo are not liable for any fraudulent charges to their accounts
**********************************
IMPORT More ...
5892  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    mustafah pilani
SUMMARY: I NEED YOUR URGENT REPLY
mustafah pilani <mustafah_pilani0012@hotmail.fr>
FROM THE DESK OF MR.MUSTAFAH PILANI
AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND,I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS More ...
5893  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    oduri kevin
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"oduri kevin" <oduri_kevin_a7@hotmail.com>
DEAR PARTNER,
AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT
AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A
PLANE CRASH WITH HIS INTIRE FAMILLLY
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$15.000,000
(FIFTEEN MILLION U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY
AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND
More ...
5894  Classified as a  scam  CLAIM!!!    ken fernando
SUMMARY: More ...
5895  Classified as a Employment/Job scam E Internal Revenue Service    Internal Revenue Service
SUMMARY: Internal Revenue Service
"Internal Revenue Service" <refund@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $109.30.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A.. More ...
5896  Classified as a Advance Fee Fraud/419 scam S FROM DR ZONGO MILA    dr mila
SUMMARY: FROM DR ZONGO MILA
dr mila <dr_mila10@hotmail.fr>
FROM THE DESK OF DR ZONGO MILAFOREIGN REMITTANCE DEPT. BANK OF AFRICA  BURKINAFASOPUBLIC RELATION OFFICE
 
DEAR FRIEND, SIR 
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF  BANK OF AFRICA. I AM WRITING, FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WORKS WITH THE BURKINA CHAMBERS FIRM.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $U.S 600.000.000 SIX  HUNDRED MILLION  US DOLLOARS) IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUN More ...
5897  Classified as a Advance Fee Fraud/419 scam S From Mrs Jose Kamara,    jose kamara
SUMMARY: From Mrs Jose Kamara,
jose kamara <jose.kamara13@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-1640894929-1187377713=:87293
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG><U>From Mrs&nbsp;Jose Kamara,</U></STRONG></DIV> <DIV><STRONG><U>From&nbsp;Abidjan
Cote d'Ivoire </U></STRONG></DIV> <DIV><STRONG><U>Email : <FONT face=Verdana size=1><A
href="mailto:jose.kamara1@yahoo.fr">jose.kamara1@yahoo.fr</A></FONT></U></STRONG></DIV>
<DIV><STRONG><U>Dearest,</U></STRONG></DIV> <DIV><STRONG><U>Please do reply me with the mail above
and also send me your direct mail to reach you. I know t More ...
5898  Classified as a Generic scam G FROM THE DESK OF MR ISA MUDA,    isa muda
SUMMARY: FROM THE DESK OF MR ISA MUDA,
isa muda <isa_muda166@hotmail.fr>
FROM THE DESK OF: (MR isa muda)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER
  (+226-78043538) email: isa_muda@yahoo.com 
DEAR 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. 
 
 I AM (MR isa muda) 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 More ...
5899  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_amed0142@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 UNI More ...