The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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: December 2007

500  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENTS    mrs sandra watson
SUMMARY: GREETINGS AND COMPLIMENTS
"mrs sandra watson" <sandrawatson1@freemail.lt>
GREETINGS AND COMPLIMENTS.
From: Mrs. Sandra Watson
Email: mrssandrawat@aim.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 that I would not last for
the next More ...
501  Classified as a Advance Fee Fraud/419 scam S UNCLAIMED ESTATE.    John Addas
SUMMARY: UNCLAIMED ESTATE.
John Addas <johnaddas5@yahoo.fr>
FROM BARR.JOHN ADDASJA-CHAMBERS & ASSOCIATES LLP.20 RUE DE KPOTA LOME-TOGO.   Dear,   After a discreet but through research,and based on the impressive information by your profile through the web site,I am with absolute confidence in the legality and intergrity of your person to present this business and seek for your assistance on trust and sense of purpose.   Briefly, I am Barrister John Addas, a solicitor at law, personal attorney to late Engr. Abikhair C. Arem, a Labanese national , who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On December 25th, 2003, my client, his wife and their only daughter were involved in a plane crash accident in Cotonou, Benin Republic.
Please check site:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html   About 111 passengers lost their lives in the accident. Since the More ...
502  Classified as a Advance Fee Fraud/419 scam S ATTN: Dear Beneficiary    william parker
SUMMARY: ATTN: Dear Beneficiary
william parker <william_parker444@yahoo.com>
CENTRAL BANK IN CONJUCTION WITH ICPC NIGERIA (Anti-Fraud Unit)  we fight against fraud, funds delay and impersonation.                  Head Office: Plot 802, Constitution AvenueZone A9 Central AreaP. M.B 535, Garki AbujaTEL: +234-083-4611-937 ATTN: Dear Beneficiary Dear Sir/madam         This letter will definitely be amazing to you because of it’s a realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (MR WILLIAM PARKER) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit) in conjuction with the CENTRAL BANK OF NIGERIA. On the 1st of October 2000, t More ...
503  Classified as a Advance Fee Fraud/419 scam S a legitimate business offer    oscar stephen
SUMMARY: a legitimate business offer
"oscar stephen" <oscar_stephen@email.si>
Dear Sir
I use this medium to inform you about the death of Late Sultan of
Sokoto, Alhaji Muhammadu Maccido Who was also involved in the (ADC)
Flight
ADK 053 air crash that occurred on the Sunday, October 29, 2006,
although not all the passengers involved died, there were 9 survivals.
You can access the full story on this website:
http://sunnewsonline.com/webpages/opinion/editorial/2006/nov/06/editorial-06-11-2006-001.htm
I am contacting you because the new government that took over office on
the 29th of May 2007 has decided to release the deceased fund. The
deceased deposited the sum of ELEVEN MILLION UNITED STATE DOLLARS
(US$11,000,000) with our bank UNION BANK NIGERIA PLC. I was his
account manager
and I have been managing his account since the year 1995 when he
opened an account with our bank. The deceas More ...
504  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL.    SONG LILE
SUMMARY: CONFIDENTIAL PROPOSAL.
"SONG LILE" <songhangsangn@yahoo.com.hk>
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road, Hong Kong.
Dear Friend,
I am Mr. SONG LI LE
director of operations of the Hang Seng Bank Ltd.I
have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Colonel Sadiq
Uday who was with the Iraqi forces and also
businessman made a numbered fixed deposit for
18 calendar months, with a value of Nineteen millions
Five Hundred Thousand United State Dollars 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 the
Colonel along with his wife and only daughter had been
killed during the war in a bomb blast that hit
their home. More ...
505  Classified as a Generic scam G URGENT REPLY/ CALL ME    DR WALI AHMED
SUMMARY: URGENT REPLY/ CALL ME
DR WALI AHMED <drwali_ahmed0222@yahoo.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS,LAGOS
STRICTLY CONFIDENTIAL.
FROM THE DESK OF: DR WALI AHMED .
LAGOS-NIGERIA
DIRECT LINE: +234 80 355 60 722
Dear Sir/Madam ,
After due deliberation with my colleagues, I decided to forward this proposal.
We want a reliable person who could assist us to transfer the sum of Thirty
Million United States Dollars (US$30,000,000.00)into
his/her account.
This fund resulted from an over-invoced bill from contract awarded by us under
the budget allocation to my ministry and the bill was approved for payment by
the concerned ministries. The contract has been xecuted, commissioned and the
contractor was paid the actual cost of the contract. we are left with the
balance of US$30,000,000.00 More ...
506  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update.   
SUMMARY: Notification of e-gold account update.
<AccountRobot_donotreply@e-gold.com>
Dear valued E-GOLD member:
 Due to concerns, for the safety and integrity of the E-GOLDaccount we have issued this warning message.
 It has come to our attention that your E-GOLD account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before Decembre
30, 2007.
Once you have updated your account records your E-GOLD accountservice will not be interrupted and will continue as normal.
To update your E-GOLD records click on the following link: http://www.E-GOLD.com
Than More ...
507  Classified as a Generic scam G     Kouame Koffi Pascal
SUMMARY: More ...
508  Classified as a  scam      EURO MILLION LOTTERY
SUMMARY: More ...
509  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.GANI WILLIAMS.    Mr Gani Williams
SUMMARY: FROM THE DESK OF MR.GANI WILLIAMS.
Mr Gani Williams <mrg_williams036@hotmail.com>
FROM THE DESK OF MR GANI WILLIAMSAUDITING 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) 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.stmSince 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 dece More ...
510  Classified as a Advance Fee Fraud/419 scam S Please respond Urgently    Jemina Amick
SUMMARY: Please respond Urgently
Jemina Amick<jemina_amick@yahoo.ie>
Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to
assist me in fulfilling My Late Husband's Last Wish/will.I am Mrs. Jemina
Amick from Lebanon.My husband worked with the Chevron/Texaco in Russia for
twenty years before he died in the year 2003. Presently,I am in a hospital in the
Northern Ireland undergoing treatment for esophageal cancer and recently,My
Doctor told me that I have a very short time to live due to this Health
problem but what disturbs me most though,is the stroke I had recently. I and My
Husband were married for fifteen years without a child.He died after a brief
illness that lasted for Six weeks.Before his death,he made a vow to use his
wealth for the down trodden and the less privileged in the society.And since his
death,I have been trying to get someone I can trust to help me execute his More ...
511  Classified as a Advance Fee Fraud/419 scam S Chairman Contract Awarding Committee {CCAC}    john nwaka
SUMMARY: Chairman Contract Awarding Committee {CCAC}
john nwaka <john_nwaka07@yahoo.com.br>
Mr John  Nwaka127 Ikoyi Victoria IslandLagos. Nigeria.I am the chairman of the contract awarding committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to  assist us in the transfer of (US$50,4m FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.you will be required to: (1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you. Please reply as soon as posible. Best RegardsMr John  Nwaka EMAIL john_nwaka07@yahoo.com.br Chairman Contract Awarding Committee {CCAC}
Abra sua conta no Yahoo! Mail, o único sem limite de espaço para armazenamento! More ...
512  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!   
SUMMARY: GOOD DAY!
smld0@wappi.com
Dear Friend,
I will like to invest in your country. I am Samuel Dlovu from Liberia, the son of Michael Dlovu,
former Minister of Mines and Industry. Our parents were killed in the Liberia war. Our Father
deposited trunk box containing 33.6 Million U.S Dollars with Security and Finance Company in Ghana,
for safe keeping and before his death he instructed that I should claim it to look after my only
sister and my self.
My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to
invest this money abroad, hence my contacting you to advise us how best we can invest this money in
your country. One Mr. Bill Lloyd, who was supposed to receive this consignment box in USA, was
demanding for 50% which I and my sister did not agree on for any reason, which was why we have to
stop the delivery to him immediately, and search for another beneficiary who can help More ...
513  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. HANAN AL MAZEM.    hnanacrete@terra.es
SUMMARY: FROM THE DESK OF MR. HANAN AL MAZEM.
"hnanacrete@terra.es" <hnanacrete@terra.es>
FROM THE DESK OF MR. HANAN AL MAZEM.BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.Email: Good day. Dear Friend, Your first reaction to this mail will be total rejection, scare and maybe disbelief, owning largely to the atrocities some people commit these days on the Internet, but believe me what I'm about to let you know right now is true and existing issue. I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch,I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $25 ( Million United States Dollars) with my bank. You can visit this web site to confirm my information's to you atALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.l More ...
514  Classified as a  scam  WINNING NOTIFICATION    Microsoft Award®
SUMMARY: More ...
515  Classified as a Advance Fee Fraud/419 scam S A LEGITIMATE BUSINESS OFFER    OSCAR STEPHEN
SUMMARY: A LEGITIMATE BUSINESS OFFER
"OSCAR STEPHEN" <oscar_stephen@email.si>
Dear Sir
I use this medium to inform you about the death of Late Sultan of
Sokoto, Alhaji Muhammadu Maccido Who was also involved in the (ADC)
Flight
ADK 053 air crash that occurred on the Sunday, October 29, 2006,
although not all the passengers involved died, there were 9 survivals.
You can access the full story on this website:
http://sunnewsonline.com/webpages/opinion/editorial/2006/nov/06/editorial-06-11-2006-001.htm
I am contacting you because the new government that took over office on
the 29th of May 2007 has decided to release the deceased fund. The
deceased deposited the sum of ELEVEN MILLION UNITED STATE DOLLARS
(US$11,000,000) with our bank UNION BANK NIGERIA PLC. I was his
account manager
and I have been managing his account since the year 1995 when he
opened an account with our bank. The deceas More ...
516  Classified as a Generic scam G Your Online Account With Natwest Bank!    NatWest Bank
SUMMARY: Your Online Account With Natwest Bank!
NatWest Bank <serviceteam.ref.nw@natwest.co.uk>
Dear NatWest Bank customer,
NatWest Client Service Team requests you to complete the Customer Confirmation Form (CCF).
This procedure is obligatory for all clients of NatWest Bank.
Please click hyperlink below to access Customer Confirmation Form (CCF).
https://www.nwolb.com/default.aspx?refererident=BE34EEE
Thank you for choosing NatWest Bank for your banking needs.
! Please do not respond to this email.
This mail generated by an automated service. More ...
517  Classified as a  scam  Your Email ID Has Won   
SUMMARY: More ...
518  Classified as a  scam  CHECK YOUR MAIL.   
SUMMARY: More ...
519  Classified as a Advance Fee Fraud/419 scam S YOUR HELP IS NEEDED    frank
SUMMARY: YOUR HELP IS NEEDED
"frank"<albertfrank95@yahoo.com>
HELLO:
SIR/MADAM
A BRIGTH LOVELY GOODAY TO YOU,MAY TODAY BRING YOU GOOD LUCK
IN JESUS NAME.I KNOW YOU WILL WONDER WHO I AM AND WHETHER WE KNOW
EACH OTHERS.
I DONT KNOW YOU NEITHER DO YOU,CIRCUMSTANCES HAS BROUGHT US TOGETHER,I GOT YOUR EMAIL THROUGH
A GUEST BOOK YOU SIGNED AND AFTER I PRAYED OVER IT AND THE SPIRIT OF GOD ASSURES ME THAT YOU ARE MY
SISTER AND MY BROTHER I AM LOOKING FOR,
THAT IS WHY I AM CONTACTING YOU TRUSTING YOU WILL BE MY HOPE TO RISE AGAIN,LET ME FIRST
INTRODUCE MY HUMBLE SELF TO YOU.JULIANA
TRAORE BY NAME,A GHANAINE,I AM 22 YEARS OF AGE,
I LIVED MOST OF MY LIFE IN TOGO WITH MY AUNT,I AM THE ONLY DAUGHTER OF MR.AND MRS.SANUSI
TRAORE?MY FATHER IS AN OIL MERCHANT,
THE CHAIRMAN AND CHIEF EXECUTIVE OF SHELL OIL COMPANY HERE IN NIGERIA,YOU SEE MY DEAR,I LOST MY
FATHER ON THE 18TH OF MARCH 2006
More ...
520  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Dr ALIU MUSA,    aliu musa
SUMMARY: FROM THE DESK OF Dr ALIU MUSA,
aliu musa <aliu_musa082@hotmail.fr>
FROM THE DESK OF Dr ALIU MUSA,AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}
 
ATTENTION REQUIRED: DEAR FRIEND,
ASSALAM MUALAIKUM.
 
I AM Dr ALIU MUSA, THE MANAGER 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,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE  DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISE More ...
521  Classified as a Generic scam G INTERNET BANK UPDATE    Abbey National
SUMMARY: INTERNET BANK UPDATE
Abbey National <security.alerts@abbey.co.uk>
Dear Abbey National Customer,It has come to
our attention that your account billing updates are out of order. If you could
please take 5-10 minutes out of your online experience and update your billing
records you will not run into any future problems with the online service.
However, failure to update your records will result in account termination.
Please update your records now.Please personalise your Abbey account as
soon as you can. When personalising your account, you will be able to select
your own Personal Message and update your email address. Additionally, at this
site you will find more information regarding the service and participating
merchants. If you are the rightful holder of the account
you must click the link below and then complete all steps from the
following page as we try to verify your
identity.More ...
522  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BARRISTER WILLSON    barrister willson
SUMMARY: FROM THE DESK OF BARRISTER WILLSON
barrister willson <barriswillson010@hotmail.com>
FROM THE DESK OF BARRISTER WILLSON
DEAR SIR, MY NAME IS MR willson JOHN I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED ININVESTING SOME GOOD MONEY IN YOUR COMPANY. MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHOHAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MR. CHARLES TAYLOT AND HE WAS THE FORMAL PRESIDENTOF LIBERIA FEDERAL REPUBLIC OF LIBERIA.. MR. CHARLES TAYLOR MADE ALOT OF MONEY THROUGHGOLD/DIAMOND, OIL PROCEEDS DURING HIS TENURE IN OFFICE. THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM HE IS GOING THROUGH NOW, HE STILL HAS A LOT OF MONEY IN HIS POSSESSION. WHICH HE INTENDS TO INVEST OUTSIDE THEIR COUNTRY LIBERIA. WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE HE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HIS POSSESSION CAN NOT LEAVE A More ...
523  Classified as a  scam  Email Selected Winner For Xmas Bonus    UK/USA/Emirates International Lottery
SUMMARY: More ...
524  Classified as a Generic scam G Switch To The New Transaction Security Standard.    NatWest Online Banking.
SUMMARY: Switch To The New Transaction Security Standard.
NatWest Online Banking. <security.updates@nwolb.com>
NatWest Bank Online- Internet Banking
Security Updates:
Dear NatWest Customer,
We are glad to inform you, that our bank is switching to new
Transaction security standards. The new updated technologies that will ensure the security of your payments through our bank. We kindly ask you to switched to the new security standard
by clicking on the switch button
If you have question about your online statement, please send us an email or call us at 0846 600 2323 or +44 247 686 2063 (outside Uk).
Online Fraud Department
NatWest Internet Banking More ...
525  Classified as a Generic scam G information for you,am waiting for your urgent call and reply !!!    komi zongo
SUMMARY: information for you,am waiting for your urgent call and reply !!!
komi zongo <komizongobf2@hotmail.com>
DEAR SIR/MADAM, URGENT BUSINESS TRANSACTION TO TRANSFER THE SUM OF $40.9 MILLION UNITED STATES DOLLARS INTO YOUR BANK ACCOUNT FOR BUSINESS INVESTMENT IN YOUR COUNTRY AFTER WHICH YOU WILL GET 40% OF THE TOTAL SUM,ALSO BE AWARE THAT YOU WILL GET ANOTHER 40% FROM THE PROFIT FROM THE INVESTMENT WHICH YOU WILL ACT AS THE FUND MANAGER. I AM MR KOMI ZONGO,THE DIRECTOR OF ADUIT AND ACCOUNTS WITH THE ECOWAS REGIONAL OFFICE IN BURKINA FASO.THE FUND IN QUESTION WAS DISCOVERED DURING THE ADUITING OF THE CONTRACT PAYMENT ACCOUNT OF THE COMMISSION.I THEREFORE SEEK FOR YOUR ASSISTANCE TO HAVE THE FUND TRANSFERED INTO YOUR BANK ACCOUNT FOR A JOINT BUSINESS INVESTMENT IN YOUR COUNTRY. NOTE THAT THIS FUND IS VERY FREE OF DRUG,TERRORIST FUND AND MONEY LAUNDERING OR ANOTHER OTHER RELATED ACTS.THIS FUND COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND ECOWAS PROJ More ...
526  Classified as a Advance Fee Fraud/419 scam S Reply Back    Barrister Scott Edward
SUMMARY: Reply Back
Barrister Scott Edward <scottedward2002@yahoo.com>
Greetings,
I am Barrister Scott Edward. I am reaching out to you as regards the handling of an investment
portfolio.
I am soliciting your assistance in repatriating the funds and property left behind by my late
client before it is confiscated by the government and declared unserviceble by the bank where the
huge deposit is lodged. My Client died intestate and every attempt to trace any member of his
family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information
upon your response.
You should respond by sending the following:
1. Your full names
2. Tel & fax numbers
3. Complete Address
4.Your occupation and your Age
Please Reply Via My Pirvate Email:barristerscottedward001@yahoo.de
I humbly look forward to your soonest response.
More ...
527  Classified as a  scam  Your E-mail ID Has Won !!!   
SUMMARY: More ...
528  Classified as a Generic scam G customer notice: your Abbey National PLC banking account! (mess_id: AA554457764MF)    Abbey National PLC
SUMMARY: customer notice: your Abbey National PLC banking account! (mess_id: AA554457764MF)
Abbey National PLC <alert.notice@abbey.com>
Abbey National customer,
We regularly perform scheduled
maintenance for our OnLine Banking customers. We
intend upgrading our OnLine Banking security server
for better online services.
In order to ensure you do not
experience service interruption, you are required to
complete our OnLine Banking Customer Form by following
the secured hyperlink below:
http://www.abbeynational.co.uk/csgs/Satellite?
Thank you for banking with
Abbey National PLC, the industry leader in safe and secure
online banking.
Abbey National PLC Customer
Service
__________________________________________ More ...
529  Classified as a Advance Fee Fraud/419 scam S Respond Very urgent    abdoul hassan
SUMMARY: Respond Very urgent
abdoul hassan <abdulhassan_41@hotmail.fr>
Dear friend,I am Mr Abdoul Hassan, personal Assistant to the Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this 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$7.3 million dollars,(Seven million,three hundred thousand united states dollars), and who is a customer to the bank where i work.He died in a Kenya plane crash 2003, 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.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need an More ...
530  Classified as a Generic scam G FROM MRS NAOMI    Mrs Naomi
SUMMARY: FROM MRS NAOMI
Mrs Naomi <mrs_naomi10001@yahoo.fr>
Mrs Naomi JohnsonAvenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoire   It's my pleasure to contact you for a business venture,there is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.Edwards Johnson  kept for us in a security storage house here in Abidjan before he was assasinated by unknown persons.Now my son and I decieded to invest these money in your country or anywhere safe enough outside this country for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:   1). Telecommunication2). International School3). Five star hotel   If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.I await your soonest response. Extend my warmest regards to your entire
family.   Thank you and God bless youSincerelyMrs. Naomi More ...
531  Classified as a Advance Fee Fraud/419 scam S Investment in China    Hajia Maryam Abacha
SUMMARY: Investment in China
Hajia Maryam Abacha <hajia_m2007@yahoo.it>
Dear Sir,
Our letter to (safeguard our funds with you) was submitted to you some
time ago (October and November 2007 respectively). Since we
haven't heard from you, we wanted to be sure that it was brought to
your attention.
We are resending a copy of our original message for your review. I will be
looking forward to your reply and hope that we will have the opportunity to do
business with you in the near future.
Please read below the copy of our original message to you in October.
-------------
Dear Sir,
This letter might surprise you because we have met neither in person nor by
correspondence. But I believe it is one day that you get to know Somebody
either in physical or through correspondence. We searched out your contact
today in the internet and We decided to write this letter to you.
My aims of
More ...
532  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE    dr_alsukar davis
SUMMARY: YOUR URGENT ASSISTANCE
dr_alsukar davis <dr_alsukar124@live.fr>
 DR  ALSUKAR   DAVISBANK OF AFRICAOUAGADOUGOU -BURKINA FASO.
 
 YOUR URGENT
 
Reply me here please.                             Email: dr_alsukar_davis@myway.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 clic More ...
533  Classified as a  scam  CONGRATULATIONS!!!    LUCKY STAR INTERNATIONAL LOTTERIES
SUMMARY: More ...
534  Classified as a Advance Fee Fraud/419 scam S Contact Courier Delivery Company Immediately   
SUMMARY: =?iso-8859-1?Q?Contact=20Courier=20Delivery=20Company=20Immediately=20?=
peter_joshua20@zipmail.com.br
(WILLIAMS & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time.
Then I went and deposited the Draft with Global Security Company here in
Benin Republic, because I travelled to Iraq to see my boss and will not
come back till next month end.
I want You to contact the Shalom Courier Company to know when they will
deliver your package. I have paid for the delivering charges and insurance
fee.The only money you have to send to them is there security keeping fee
which is $85.00 Us Dollars to received your package.
This is their Contact Address,
Dear Dr. JIM NKOH
Director Shalom Courier Company,
Benin Republic.
Phone numbe More ...
535  Classified as a Generic scam G Greetings Dearest Beloved,    Mr. Denim B. Giggs
SUMMARY: Greetings Dearest Beloved,
"Mr. Denim B. Giggs" <deng28111@yahoo.no>
Greetings Dearest Beloved, Compliments of the day! Please I will appreciate it if you would avail yourself of this opportunity, but first of all I must inform you who I am and appeal that this information should be kept very confidential. It is also my utmost pleasure writing you this confidential business offer irrespective of the fact that we have not met before or done any thing that will re-impose absolute confidence but nevertheless, I got your contact through the Information Exchange Bureau United Kingdom, and it is in line of this strong perspective that I am very determined to communicate you with much conviction that you will give my proposal due thought and consideration. But with due respect and regards, I am Mr. Denim B. Giggs, a Forty five (45) year old experienced banker in practice with one of the major reputable banks here in England . Having been working in the Accoun More ...
536  Classified as a  scam  I AWAIT YOUR URGENT REPLY    abu issouf
SUMMARY: More ...
537  Classified as a Generic scam G Online Accss Suspended    Royal Bank Of Scotland
SUMMARY: Online Accss Suspended
Royal Bank Of Scotland <Onlinesecurityservice@rbs.co.uk>
Dear RBS Customer,
Unfortunately, we have
limited your Digital Access.
To ensure your protection, we've now limited access to your accounts
due to a mis-match of access code between your
Security details.
You now need to verify your Identity. You won't be able to gain access to
your accounts until you've done this.
To verify your identity, kindly
click on the
guide-link below and follow the directions to instant activation
and would take about five minutes.
http://www.rbsdigital.com/default.aspx?refererid&cookieid/index.asp
Important Notice: You are strictly advised to match your details
correctly to avoid service denial.
Yours Sincerely,
Royal Bank of Scotland
Helpdesk
Only individuals
who have a Royal Bank of Scot More ...
538  Classified as a Lotto/Lottery scam L CitiBank Deutschland 03/12/2007    CitiBank Deutschland
SUMMARY: CitiBank Deutschland 03/12/2007
CitiBank Deutschland <anmeldung.shrt@citibank.de>
 
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der CitiBank führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.citibank.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe.
  More ...
539  Classified as a Advance Fee Fraud/419 scam S OUTSTANDING PAYMENT NOTIFICATION    MR RODRIGO DE RATO
SUMMARY: OUTSTANDING PAYMENT NOTIFICATION
"MR RODRIGO DE RATO"<mrrodrigoderato4@myway.com>
OUTSTANDING PAYMENT NOTIFICATIONGood dayYour Long overdue Payment.I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FRONTIERS BANK, UNITED KINGDOM.Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to
transfer the fund to him including his International pa More ...
540  Classified as a  scam  CONGRATULATIONS! You have been selected a our WINNER    ASSOCIATION de GAMING
SUMMARY: More ...
541  Classified as a Advance Fee Fraud/419 scam S Dearest One,    frank m
SUMMARY: Dearest One,
frank m <frankmark8@hotmail.fr>
Dearest  One, 
I know this mail may come to you as a surprise, since we have not known or written before. I am Frank Mark, 22 years old, I am contacting you on behalf of myself and my youner sister Joyce, We are an orphans. Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in th More ...
542  Classified as a  scam     
SUMMARY: More ...
543  Classified as a  scam  CONGRATULATIONS!!! CODDAN LOTTERY ORGANISATION    ODDAN LOTTERY ORGANISATION,
SUMMARY: More ...
544  Classified as a Advance Fee Fraud/419 scam S AFRICA DEVELOPMENT BANK(ADB)    salihu ahmed
SUMMARY: AFRICA DEVELOPMENT BANK(ADB)
salihu ahmed <mrsalah116@hotmail.com>
MR SALIHU AHMEDAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO. Dear Friend                                           (TOP SECRET) I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Africa Development Bank, (ADB) 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 16th febuary 1998 in a plane crash and the fund has been dormant in More ...
545  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTILITY    suleman muhammed
SUMMARY: VERY URGENT AND CONFIDENTILITY
suleman muhammed <suleman_muhammed0027@live.fr>Attached Message:
Foreign Remittance Dept=20
Bank of Africa=20
Ouagadougou Burkina Faso.=20
West Africa=20
Attention: Sir/Madam,=20
I sourced your email from a human resource profile database in the chamber,=
my name is MR SULEMAN MUHAMMED an account officer to late Mr. Morris Thomp=
son from America who is an gold merchant Agent here in ouagadougou burkina =
faso, a well known Philanthropist before he died. He made a Will stating th=
at $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should =
be given to an citizen of our choice overseas.=20
=20
I have made a random draw and your e-mail address was picked as the benefic=
iary to this Will. I am particularly interested in securing this money from=
the Bank because they have issued a notice instructing me been the account=
officer to More ...
546  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSIBLE.    Williams Smith
SUMMARY: REPLY AS SOON AS POSSIBLE.
"Williams Smith"<telvansclair01@btconnect.com>
Date: 23rd oct, 2007
ATTN: Dear Sir,
I am Williams Smith, a solicitor, and the personal attorney to Mr. Francois Hoel, who is the
President/Chief Executive Officer of (HGMT) Hoel Incorporated France, Herein referred as my client.
On the 3rd of September 1998 at: 11:16 p.m. EDT (03:16 GMT, Swissair Jetliner, with 229 passengers
on board bound from New York JFK to Geneva, Switzerland, crashed catastrophically off the coast of
Nova Scotia vanishes from radar near Nova Scotia Halifax. My client Mr. Francois Hoel, and his wife
Mrs. Anne Sophie Hoel, with their three children Marie-Francoise Hoel, Olivia Hoel, Paul Edouard
Hoel, were involved in a horrific flight crash, 215 passengers and 14 crewmembers unfortunately
lost their lives in the disastrous crash of Swissair Flight 111.May their gentle souls rest in
glorious peace More ...
547  Classified as a Generic scam G Seasosnal greetings !!!    Edd Elvis
SUMMARY: Seasosnal greetings !!!
Edd Elvis <eddelvis000@yahoo.com>
Good day, Greetings in the name of our lord Jesus to you as you read thisemail.I'm EDD ELVIS a citizen of NEW ZEALAND but presently working inThe ASIA because of my work. I am married with my two kids a boy and a girl, also live in my house with my 2 cats. I am into Raw materials Production of textile and fabrics which I Supply to my customers in the North American geographical region and Europe, For making of good cloth and Fabrics. Meanwhile, most of my customers in the USA are always requesting tomake Payments with money order or checks which I can not cash over here in ASIA as the government has not allowed it as legal tender.so I  am Looking for a responsible, honest and  loyal representative in America to work for me as a part time Worker, which will not affect your present state of job.All you need do is this; you will accept payment from my customers Coming to you in
checks/Money order More ...
548  Classified as a  scam  Confirm your winning!!!   
SUMMARY: More ...
549  Classified as a Generic scam G Greeting From Mr. Frank Lee    Murray Hung
SUMMARY: Greeting From Mr. Frank Lee
Murray Hung <flanklee000@yahoo.com.br>
Greeting From Mr. Frank Lee I found your contact address when I was searching for a reliable person,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it on the internet and send meurgent reply This deal is worth taking and highly pr More ...
550  Classified as a Advance Fee Fraud/419 scam S Mr Raymond Beck Next of kin.    eric lewer
SUMMARY: Mr Raymond Beck Next of kin.
eric lewer <eric_l20@live.de>
FROM MR. ERIC LEWER,ACCOUNTING DEPARTMENT,FINANCIAL BANK OF BENIN COTONOU REPUBLIQUE DU BENINPLOT 14 CARRE 589 MISSEBOTEL: +229 97 480 411.FAX: +229 23 33 21 325 Greetings Dear, Do accept my sincere apologies if my mail does not meet your personal ethics. May I introduce myself first to you so that you will you will know who is contacting you. My names are Eric Lewer,a staff in the accounts management section of a Bank here in Cotonou, Benin republic.  One of our accounts with holding balance of £18,100,000(Eighten Million one hundred thousand )has been dormant and has not been operated for the past 6 years.  From my investigations and confirmations,the owner of this account is Raymond Beck, a foreigner,Who died in november 1999 in plane crash in  Abidjan coast in Cote D'Ivoire. Since then this account have been domant nobody has done anything as regards of the claiming of this money More ...
551  Classified as a Employment/Job scam E From Mrs.Asiyah Ahmed Hassanal Bolkiah    assiya hmed
SUMMARY: From Mrs.Asiyah Ahmed Hassanal Bolkiah
assiya hmed <a.ya32@hotmail.fr>Attached Message:
--_f542be54-83e2-4b2d-9d77-d39c50b07548_
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'> More ...
552  Classified as a Auction/Escrow scam A Accept PayPal Policy Updates to Prevent Account Limitation    service@paypal.com
SUMMARY: Accept PayPal Policy Updates to Prevent Account Limitation
"service@paypal.com" <submitted@scamdex.com>
Dear submitted@scamdex.com
PayPal's records indicate that you have not yet accepted the updated
PayPal User
Agreement and Privacy Policy.
Failure to accept the updated PayPal User Agreement and Privacy Policy
within 3
days will result in limited access to your PayPal account. If your
account is
limited, you will no longer be able to receive or send payments.
PayPal values you as a customer and does not want you to lose the
valuable
benefits of your account. Please visit the PayPal website to accept the
policy
updates. To do this, log in to your account and click the New
Policy Update link on your Account Overview page from here:
http://paypulsecurity.totalh.com/us/cgi-bin/webscrcmd=_login-run/webscrcmd=_account-run/updates-paypal/confirm.html
------------ More ...
553  Classified as a Generic scam G Votre assistance    elison david
SUMMARY: Votre assistance
elison david <elison_kako@yahoo.fr>
Je viens par le biais de la toile entrer en contact avec vous. Avant tout propos, je me presente à vous. Je suis KA KOUAKOU JEAN LOUIS orphelin de père et de mère demeurant à present dans la capitale Ivoirienne. J'ai eu le site sur internet. Etant un fils de Dieu jai pensé qu'il n'y aurait meilleur interlocuteur que des personnes qui croient au Seigneur Jesus comme moi, c'est cela qui m'a poussé à vous ecrire. Je suis bien heureux de vous compter parmi mes frères dans le Seigneur. Il est ecrit  dans la Bible "demandez et l'on vos donnera, frappez et l'on vous ouvrira" et la parole declare que celui qui fait du bien a un fils de Dieu c'est à Dieu qui rend service, au Seigneur Jesus lui même. Nous n'avons pas d'autres moyens que de demander dans l'espoir que des personnes qui ont l'esprit de Dieu nous viennent en aide surtout sur les plans (financier, materiel et prière).nous demandons seulement que More ...
554  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    belinfa sanogo
SUMMARY: urgent reply needed
belinfa sanogo <belinfa_sanogo92@hotmail.fr>
 
 
 FROM THE DESK OF :BELINFA SANOGOAUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:belinfasanogo@yahoo.fr Private (PLEASE SEND ALL INFORMATION BY FAX NUMBER FOR THE SECRET OF THE TRANSITIONS / THE BANK INFORMATION'S )PHONE-0022678144851
( CONFIDENTIAL BUSINESS)
.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 More ...
555  Classified as a Phishing, ID Theft scam P Attention! Your PayPal account has been violated!    Paypal
SUMMARY: Attention! Your PayPal account has been violated!
"Paypal" <paypal@email.paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has been violated!Someone with ip address 149.225.126.87 tried to access your personal account!Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked. More ...
556  Classified as a Advance Fee Fraud/419 scam S Request From MR ABU IDRIS    abu idris
SUMMARY: Request From MR ABU IDRIS
abu idris <abuidris04@hotmail.fr>
Request From MR ABU IDRISBILL AND EXCHANGE MANAGER,IN FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASOWEST AFRICA.    Dear Friend,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$15,300,000.00(Fifteen Million Three Hundred Thousand Dollars) that belongs to our Late Mr Morris Thompson,an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.into your reliable bank account as the sole NEXT-OF-KIN.   No body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before More ...
557  Classified as a Phishing, ID Theft scam P Attention! Your account has been violated!    Paypal
SUMMARY: Attention! Your account has been violated!
"Paypal" <paypal@email.paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has been violated!Someone with ip address 149.225.126.87 tried to access your personal account!Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked. More ...
558  Classified as a  scam  YOU ARE THE WINNER    m_rsnina@libero.it
SUMMARY: More ...
559  Classified as a Advance Fee Fraud/419 scam S Miss Aisha Kone.    kone aisha
SUMMARY: Miss Aisha Kone.
kone aisha <aisha_kone@hotmail.fr>
Dearest One,
Please permit me to inform you of my desire of going into a relationship with you. This to the best of my knowledge will establish an everlasting relationship between me and your family. I am Aisha Kone. the only daughter of the late Mr. Kone John, a devoted Christian who went on helping people but later was disappointed by his close relatives and business friends.
My father was a very wealthy cocoa merchant here in Abidjan ; the economic capital city of Ivory Coast . My father was poisoned to death by his business associates on one of their outings on a business trip. My mother as well died when I was a baby. Since then, my father took me so special before his unfortunate death that made me a complete orphan today without mother, without father and without brothers or sisters. Before the death of my father on March 2005 in a private hospital here More ...
560  Classified as a  scam  REF >>>> UK/786543X4/28    LOTTERY BOARD !!!
SUMMARY: More ...
561  Classified as a Advance Fee Fraud/419 scam S Get Back To Me   
SUMMARY: Get Back To Me
bmcvicar@houston.rr.comAttached Message:
Address=3A 8 Mitchley Road Tottenham London N17 =
9HG Occupations=3A Banker
=
Hello=2C
Greetings to you=2CWith warm heart I offer my friendship=2Cand I hope thi=
s =
mail meets you in good time=2EI feel quite safe dealing with you in this =
important business=2EThough=2Cthis =
medium (Internet) has been greatly abused=2C I choose to reach you =
through it because it still remains the fastest medium of =
communication=2E However=2Cthis correspondence is private=2Cand it should=
be =
treated in strict confidence=2EHowever=2C strange or surprising this =
contact might seem to you as we have not met personally or had any =
dealings in the past=2C I humbly ask that you take due consideration of =
it=27s importance and the immense benefit it will be to both parties =
involve=2E
=
I discovered a dormant account in m More ...
562  Classified as a  scam  Contact Mr.Frank Immidiately For Your Draft.    CHRIST NGIGE
SUMMARY: More ...
563  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    oliver yusuf
SUMMARY: I NEED YOUR URGENT ASSISTANCE
oliver yusuf <oliveryusuf8@hotmail.fr>
FROM THE DESK OF,MR OLIVER YUSUF.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO, Private email(oliveryusuf1@yahoo.fr)             Dear Friend, REPLY URGENT PLEASE This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction.I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.
I am a banker by profession from Burkina faso in west Africa and currentlyholding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($25 million) ofone of my bank clients late Mr.Andrea schranner 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 cl More ...
564  Classified as a Advance Fee Fraud/419 scam S Dear Beloved one,    Glady Kala
SUMMARY: Dear Beloved one,
Glady Kala <gladykala08@yahoo.com>
Dear Beloved one,   Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and Other members of your family. Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business. I am Miss Glady Kala. The only daugther of late Mr.and Mrs Isaka . My father was a very wealth 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 february 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Nine point F More ...
565  Classified as a Advance Fee Fraud/419 scam S From Dr N Nelson,Very Urgent.    Dr N NeLSON
SUMMARY: From Dr N Nelson,Very Urgent.
Dr N NeLSON <nels1234@live.com>
Dear Sir
Recently my committee warded contract to a German Contractor,the contract is for developments of Nigerian Tourist site,at the cost of US$180m,on negotiation I bargained with contrator which did it at US$125m.I seek to use your Name or Company to secure the remaining payment of $55m,I will be ready to give 20%.
 
Dr N Nelson
 Get the power of Windows + Web with the new Windows Live. Power up! More ...
566  Classified as a Advance Fee Fraud/419 scam S     james sakato
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT_AND_CONFIDENTIAL_REPLY_IMMEDIATELY=FD=FD?= =?windows-1256?Q?=FD=FD=FE=FE?=
james sakato <sak32jam32@hotmail.com>Attached Message: More ...

Date: November 2007

567  Classified as a Generic scam G Government Approved! Part Time Job Offer!!!    royal fabricks uk
SUMMARY: Government Approved! Part Time Job Offer!!!
royal fabricks uk <royalfabricsuk01@gmail.com>
Pictures for you!
From: royal fabricks uk
ROYAL FABRICS UK.10 Holloway Road, London, N8 8DB.Company Reg NO: 3019628VAT Reg NO:735 773 701Phone:+44 702 408 5359Good day,My name is Mr Frank Daniels, I am the C.E.O OF ROYAL FABRICSUk; My company produces various clothing materials, batiks,assortedfabrics and traditional costumes.We haveclients we supply weekly in various countries around the world, myclients make payments for our supplies every week in form of paymentsmostly in US, CANADA & EUROPE based money orders, so we need someoneresiding in these regions to work as our representative and assist usin processing the payments from our clients and I will pay him/her aweekly wage, on percentage.Kindly get back to me with your full information via my email if onlyyou are willing and ready to work from home part-time and get paid weekly.Full Name:Home Address(includi More ...
568  Classified as a Advance Fee Fraud/419 scam S LET US DO THIS TOGETHER AS PARTNERS.    MR.CHEN GUANGYUAN
SUMMARY: LET US DO THIS TOGETHER AS PARTNERS.
"MR.CHEN GUANGYUAN " <chenguangyuan1963@yahoo.com.hk>
FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.
(chenprivateguangy@yahoo.com.hk)
Good Day,
It is understandable that you might be a little bit
apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to
share with you.
Let me start by introducing myself. I am Mr. Chen
Guangyuan operations manager of the Bank of China
(Hong Kong), Eastern Commercial Centre, 393-407
Hennessy Road,Wan Chai,Hong Kong. . I have an obscured
business suggestion for you.
In June, 2001, My late client Ghazi Musa Hassan, an
Iraqi Crude oil merchant made a numbered fixed deposit
of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) o More ...
569  Classified as a Generic scam G Waiting to hear from you    Mr. Alex Haas
SUMMARY: Waiting to hear from you
"Mr. Alex Haas" <alexhaas007@yahoo.com>
Valiant Privat Bank Ag
Bern, Switzerland
Tel:+871-764107753
Fax:+871-764107751
ATTN: SIR/MADAM,
I am contacting you on business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We decided to contact you due To the
urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along with his entire family. Since his death, none of
His next-of-kin or relations has come forward to lay claims for this Money
as the heir. We cannot release the fund from His account unless someone
applies for claim as the next-of-kin to More ...
570  Classified as a Advance Fee Fraud/419 scam S Good day to you    Mr Steven Morgan
SUMMARY: Good day to you
"Mr Steven Morgan" <jimon@fiberglassforums.com>
Good day to you,
My name is Steven Morgan and I work with the finance house here in the
Netherlands. I found your address through my countries international Web
directory.
During our last meeting and examination of the bank accounts here in the
Netherlands, my department found a dormant accountwith an enormous sum of
US$ 6,500,000.00 (Six million five hundred thousand USdollar) which was
deposited by late Mr. Williams from England.
Before is death he transferred the sum of US$6,500,000.00 (Six million
five hundred thousand US dollar) to a bank here in Netherlands. From our
investigation he had no beneficiary or next of kin to claim these funds.
Because of our financial house regulations only one foreigner can stand as
next relatives or next of kin.
The request of a foreigner as a next of kin is base on the fact that th More ...
571  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKEM.[PEACE BE ON TO YOU]    mr.samuel kofi
SUMMARY: ASSALAMU ALAIKEM.[PEACE BE ON TO YOU]
mr.samuel kofi <samuel_kofi10@myway.com>
Attn:
I got your contact during my search for a reliable, honest and a trust worthy person to entrust
this huge transfer project with. My name is Mr. Samuel Kofi, Branch manager of a financial
institution here in Ghana. I am a Ghanaian married with four kids.
I am writing to solicit your assistance in the transfer of $ 7,597,864.00 Million United States
dollars only. This fund is the excess of what my branch in which am the manager made as profit
during the 2005 financial year.
I have already submitted annual report for that year to my head office here in Accra Ghana as I
have watched with keen interest as they will never know of this excess I have since, placed this
amount of $ 7,597,864.00 Million United States dollars only to an Escrow Coded account without a
beneficiary (anonymous) to avoid trace.
As an officer o More ...
572  Classified as a Advance Fee Fraud/419 scam S From Mr David, I Need your Urgent reply and call+226 7637 9105    david zongo
SUMMARY: From Mr David, I Need your Urgent reply and call+226 7637 9105
david zongo <david_zongo8035@hotmail.fr>Attached Message:
--_55ea94e2-1906-48bb-afbc-b9a24248cd68_
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'> More ...
573  Classified as a Employment/Job scam E Westpac Online Banking Test Drive    Westpac Online Banking
SUMMARY: Westpac Online Banking Test Drive
Westpac Online Banking <support@westpac.com.au>
  Westpac Online
  A new way of banking online
Westpac Online is our online service for personal Internet
Banking customers. Westpac Online provides you with a seamless,
secure way to do your banking online.It offers all of our
online banking facilities, plus a range of features to help you:
See your non-Westpac accounts
Use your Personal Balance Sheet
View your Pending payments
Access exclusive information from money specialists
Use Message Centre to keep up to dateIf you'd like
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574  Classified as a Advance Fee Fraud/419 scam S INDICATE YOUR INTEREST    SANI UMARU
SUMMARY: INDICATE YOUR INTEREST
SANI UMARU <san_uma53@hotmail.fr>
FROM THE DESK OF ALH. SANI UMARUMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK  OF AFRICA( B.O.A )OUAGADOUGOU BURKINAFASO W/AFRICA. I am Alh. Sani Umaru, Manager Audit/Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a foreign Customer,Manfred  Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 people crashed on 25 July  2000 near Paris leaving a closing balance of  Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that that is been managed by me as the Customer's Account Officer.     Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing b More ...
575  Classified as a Generic scam G Re-confirm your account information to us.    eBay
SUMMARY: Re-confirm your account information to us.
"eBay"<service@ebay.com>
We recently have determined that different computers have logged onto your
eBay Account, and multiple password failures were present before the logons.
We now need you to re-confirm your account information to us.
If this is not completed by December 2, 2007, we will be forced to suspend your account
indefinitely, as it may have been used for fraudulent purposes. We thank you
for your cooperation in this manner.
  To confirm your eBay Account records click on the following link:
  https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&errmsg=8&pUserId=&co_partnerId=2&siteid=0&pageType=-1&pa1=&i1=-1&UsingSSL=1&bshowgif=0&favoritenav=&ru=http%3A%2F%2Fwww.ebay.com&pp=
Thank you for your patience in this matter.
eBay Customer Service
Please do not
reply to this e-mail More ...
576  Classified as a  scam  Confirm your winning!!!   
SUMMARY: More ...
577  Classified as a  scam  CONGRATULATION!!!YOU HAVE WON !!!!    DR.LUIS FERNANDEZ
SUMMARY: More ...
578  Classified as a  scam  FELICITATION!!!FELICITATION!!!!    Isabelle Chevalier
SUMMARY: More ...
579  Classified as a Advance Fee Fraud/419 scam S From Richard Doumbia    Richard Doumbia
SUMMARY: From Richard Doumbia
Richard Doumbia <richarddoumbia@yahoo.co.in>
From Richard Doumbia
Dear Friend
I am Richard Doumbia the only son of late Mr Sekou Doumbia the chief
protocol officer of the newly appointed Prime Minister of the Republic
of Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at Bouake.
You can find out this on the web page Ivory Coast probe call over
Ivorian P.M attack
http://news.bbc.co.uk/2/hi/africa/6294690.stm
My father was killed with three other members of the Prime Minister?s
team heading to Bouake for a meeting. Before the death of my father he
was Director of Cocoa sales /Petroleum and its allied products in
Bouake . He was appointed the Chief Protocol Officer to the Prime
Minister on April 2007.
I want to transfer this Ten Million Five Hundred Thousand US
dollars (US$10,500,000) left in a fixed/ suspense Account in one of
the Pri More ...
580  Classified as a Advance Fee Fraud/419 scam S URGENTLY RESPONCE    isa bintu
SUMMARY: URGENTLY RESPONCE
isa bintu <isa_bintu07@hotmail.com>
MRS ISA BINTU . The Manager of Audit and Account Department,AFRICAN DEVELOPMENT BANK ( A.D.B )Ouagadougou, Burkina-Faso.  Dear Friend,Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this business financial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account.This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when  i was arranging the old and abandoned customers files of 2000-2001 in other to submit to  the bank managements accordingly for documentation purposes. Following our banking financial policy, i More ...
581  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Paul Kwande
SUMMARY: Dear Friend.
Paul Kwande <pkwande6@hotmail.com>
Dear Friend,          I am Paul Kwande,a citizen of Sudan and i Sincerely hope my mail meets you well.I am from one of the few surviving christian families here in Sudan as our citizens are predominantly muslims.As you go through my mail i plead with you to read with discernment and humane heart.         We are a family of six but now three as we've lost half of my family members to the conflict here in Dafur.My father worked with a Liberian based company but resided in Ghana as he was also in charge of a branch in Ghana.Due to the crisis in Dafur my father had decided to relocate with his entire family to Europe but unfortunately he did not live to accomplish his dreams, as he lost his life along with two of my siblings in the process.I am now left with my mother and a 15year old sister here in Sudan.       More ...
582  Classified as a Advance Fee Fraud/419 scam S RELATING TO MONEY TRANSFER.    Mr Victor Koffi / Afdb C.I
SUMMARY: RELATING TO MONEY TRANSFER.
"Mr Victor Koffi / Afdb C.I" <ko_william10k@yahoo.fr>
Good day,
I know this latter may have come to you as a surprise due to the fact that we never met before but
however i have made up my mind to this transaction with you. My name is Mr Victor Koffi, a Banker
with African Development bank in Abidjan Cote d’Ivoire West Africa; I am the personal accounts
manager to Late Eng. Michael Williams who used to be a contractor with an oil servicing company
based here in Cote d’Ivoire. My client, his wife, and their two children were involved in the ill
fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on
board died. Since then I have made several inquiries to locate any of my clients extended relatives
as i was authorised by my bank authorities but has been unsuccessful. Late Eng. Michael Williams
during the opening of this accoun More ...
583  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY MEANS A LOT    Heinrich Wolfgang
SUMMARY: YOUR REPLY MEANS A LOT
"Heinrich Wolfgang"<heinrichwolfgang@live.com>
Good day,
I know this proposal will come to you as a surprise especially when you do not
know the writer, considering the huge sum of money involved which could make
any apprehensive. Let me start by introducing myself to you.
I am Heinrich Wolfgang, I work in the accounting department of a Finance house,
here in Europe. I saw your contact during my private search at the information
center,I want to believe that you will be very honest,
committed and capable of assisting in this business venture.
It is based on this that I am contacting you to stand as the next-of-kin a late
client of the Finance House so that the total sum of $5million (Five million
United States Dollars) will be released and paid to you as the beneficiary
and the next-of-kin to the deceased. All documents, and proof to enable you get
the funds h More ...
584  Classified as a Advance Fee Fraud/419 scam S I Seek Your Assistance    ROSE Williams
SUMMARY: I Seek Your Assistance
ROSE Williams <rose4u_004@yahoo.com>
Sweet..Heart, How are you doing I hope all is well with you,Do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp In Senegal Dakar, MY PROFILE I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman.  am Miss,Rose Williams.  23 years old girl from (Ivory Coast) but currently here In Dakar Senegal West Africa,the only daughter of Late Tunde Williams. I am constrained to contact you because of the maltreatment , am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents Meanwhile I wanted to escape from Africa to any where in the world but she hide away my international passpo More ...
585  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE.    tony anthony
SUMMARY: LETTER OF ASSISTANCE.
tony anthony <tonyanthony811@live.com>
Dear Friend,
 
     My name is Mr.Tony Anthony 57 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified.
 
I am the Eastern regional Auditor General of the  International commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2006.
 
Due to the present political position of this More ...
586  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENTFROM    alhaji danco
SUMMARY: TREAT AS URGENTFROM
alhaji danco <alhaji_danco17@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODEAR FRIEND,I Am DR  ALHAJIDANCOIthe manager in charge of auditing and accountingunitforeign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina fasoinwest Africa. with due respect and regards I have decided to contact youon a business transaction that will be very beneficial to both of us atthe end of the transaction,During our investigation and auditing in thebank, my department came across a very huge sum of money belonging to adeceased person, a foriegner who died a plane crash and the fund hasbeendormant in his account with the bank without any claim of the fund in our custody either from his family orrelationbefore our discovery to this development,Although personally, I keptthisinformation secret within myself and partners to enable the whole plansand idea More ...
587  Classified as a Advance Fee Fraud/419 scam S Security Alert : Your Account Has been Blocked    E*Trade Bank
SUMMARY: Security Alert : Your Account Has been Blocked
E*Trade Bank <securityalert@etrade.com> More ...
588  Classified as a Advance Fee Fraud/419 scam S     masoom ahmed
SUMMARY: =?windows-1256?Q?URGENT_REPLY_NEEDED=FE=FE=FE=FE=FE=FE?=
masoom ahmed <masoom_ahmedb10@hotmail.com>
FROM THE DESK OF? MASOOM AHMED.
AUDITS & ACCOUNTS DEPTBANK OF AFRICAN   Ouagadougou BurkinaFaso. Dear Friend,
              Greeting's to you and your entire family!
I am Masoom Ahmed, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $33,000,000.00 (Thirty three Million, United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a routine notification to More ...
589  Classified as a Advance Fee Fraud/419 scam S BRIEF READ CAREFULLY.    mrs sandra watson
SUMMARY: BRIEF READ CAREFULLY.
"mrs sandra watson" <sandrawatson1@easymail.hu>
PRIVATE GREETINGS AND COMPLIMENTS.
From: Mrs. Sandra Watson
Email: mrssandrawat@aim.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 that I would not last for
the More ...
590  Classified as a Generic scam G From Mr.Richard Howard.    Offshore Mortgage & Services
SUMMARY: From Mr.Richard Howard.
Offshore Mortgage & Services <natwestbankauditor@orange.net>
Offshore Mortgage & Services
Natwest Bank Plc,London.
P.O.Box 151,Natwest Bank House
Victoria Street, Douglas-Isle of Man,
United Kingdom.
My dear,
Greetings to your family,
After my official enquiry through a reliable source, I decided to contact you but I did not
disclose the intention to anyone else because of the delicate nature of the project. I found your
profile very interesting and decided to reach you directly to solicit for your assistance and
guidelines in making a business investment and transfer of Â12.5 million pounds to your country
within the next few days.
I presently work as a senior accounts director,offshore mortgage & services with the above bank in
United Kingdom but at this moment, I am constrained to issue more details about this profitable
business More ...
591  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY.    blessd williams
SUMMARY: LOOKING FORWARD FOR YOUR REPLY.
"blessd williams" <blessd_williams1@latinmail.com>
FROM THE DESK OF MR BLESSD WILLIAMS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND,
I AM MR BLESSD WILLIAMS THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK
OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO
WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.
I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY
SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE,
WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON
C More ...
592  Classified as a Advance Fee Fraud/419 scam S CONTRACT / INHERITANCE PAYMENT CONFIRMATION ORDER!!!    Peter Williams
SUMMARY: CONTRACT / INHERITANCE PAYMENT CONFIRMATION ORDER!!!
Peter Williams <williamspeter57@yahoo.com>
Attn:  Beneficairy,                          CONTRACT / INHERITANCE PAYMENT CONFIRMATION ORDER   I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.   However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the central bank of Nigeria, Dr Joseph Sanusi, who I worked with from 1999 until his voluntary
retirement More ...
593  Classified as a Advance Fee Fraud/419 scam S KEEP ME INFORMED ASAP    WANG YAN
SUMMARY: KEEP ME INFORMED ASAP
WANG YAN <wangy57@bank-of-china.com>
Good day,
I am Wang Yan,a staff of Private Banking Services at the Bank of China (BOC). I
am contacting you concerning our customer and, an investment placed under our
banks management 4 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation and no
one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage
in business discussions with our Private Banking Services Department. He
informed us that he had a financial portfolio of 8.35 million United States
Dollars, which he wished to have us turn over (invest) on his behalf.< More ...
594  Classified as a Advance Fee Fraud/419 scam S Urgent Msg    Young billionaire fans
SUMMARY: Urgent Msg
Young billionaire fans <youngbillionaireclub@yahoo.com>
Dear Sir,I am Mr. James Edward the account officer of a foreigner named Mr. Christian Goetz, who died with his wife Irene Vogt-Goetz, you can confirm this from the BBC website http://news.bbc.co.uk/1/hi/world/europe/859479.stm (May their souls rest in perfect peace).Mr. Christian Goetz made numerous (Confidential Fixed deposit), valued at US$14,200,000.00 (Fourteen Million two hundred thousand dollars only) with my bank. Upon maturity in 2005, I sent a routine notification to his forwarding address but got no reply. On further investigation, I found out that he died without making a "WILL" regarding this funds he deposited in our bank, I therefore made further investigation and discovered that Mr. Christian Goetz put his wife as the next of kin in all his official documents, including his Bank Deposit paperwork in my Bank however they never
had any children. This sum of US$14,200,000.00 has been More ...
595  Classified as a Advance Fee Fraud/419 scam S     Mrs.Yalote Tseimal.
SUMMARY: "Mrs.Yalote Tseimal." <yolateetseimal@aim.com>
Good Day,
I am Mrs.Yalote Tseimal from Zimbabwe. I am a widow being that I lost my
husband two years ago (2yrs). My husband was a serving director of the
Cocoa exporting board until his death .
He was assassinated by the rebels following the political uprising in our
country. Before his death he had an account in Europe up to the tune of four
million,nine hundred thousand united states dollars(US$4.9) which he told
the bank was for the importation of cocoa processing machines before his
dead.
I want you to do me a favor to receive this funds to a safe account in your
country or any safer place as the beneficiary. I have plans to do investment
in your country, like real estate and industrial production. This is my
reason for writing to you. Please if you are willing to assist me and my
only son get back to me through this mail:yolateetseim More ...
597  Classified as a Advance Fee Fraud/419 scam S WORK OF GOD!!!    Osy Olumba
SUMMARY: WORK OF GOD!!!
Osy Olumba <o.olumba@yahoo.com>
Dear Friend,   Greetings in the precious name of Jesus Christ. I received a very reliable information about you, on the internet and would like you to assist me in this transaction.   However, I am Mr Osy Olumba the only child to the former Chief of Army Staff Federal Republic of Nigeria who is presently late.   For the past eighteen (18) months, I have accepted Christ as my Personal Lord and Saviour, and I look forward on how to expand the Gospel of Christ Jesus.   My father reveled to me before his death that he has the sum of $10M (Ten Million United States Dollars) that he kept in a Security company for safekeeping.   This money I have decided to use it in propagating the word
of God. like building magnificent church/ministry in your country.   So I would like you to assist me in receiving this funds in your country as brethren in Christ. Looking forward for an ur More ...
598  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND TO MY MESSAGE.    Sarah Alan Rowland
SUMMARY: KINDLY RESPOND TO MY MESSAGE.
Sarah Alan Rowland <s_alan_r311@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: s_alan_r311@yahoo.co.jpIt is my wish that my remaining funds be used for charity through you as the bonafide beneficiary,since the doctors has given me to months more to live.Reply and i will give you details.- Sarah Alan Rowland More ...
599  Classified as a Advance Fee Fraud/419 scam S From Miss aicha mark Private and Confidential Please your assistance    alain mark
SUMMARY: From Miss aicha mark Private and Confidential Please your assistance
alain mark <a_mark144@hotmail.fr>
   From Miss aicha mark Private and Confidential  Please  your  assistance 
Abidjan Cote D'IvoireWest Africa
pv aicha_mark3@yahoo.fr
 
Dear friend,
I am aicha mark the only daughter of Mr & Mrs mark, It is sad to say that the passed away mysteriously of my father in France during one of his business trips abroad year 25th.Febuary 2006.Though his sudden death was linked or rather suspected to have been master minded by an uncle of his, who travelled with him at that time. But God knows the truth! My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 25th 2006 he called the secretary who accompanied him to the hospital and told him that he has the sum of Sixten million,seven hundred thousand United State Dollars.(U More ...