The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

5900  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    paypal.com
SUMMARY: Unauthorized access to your PayPal account!
"paypal.com" <init@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.To receive email notifications in plain text i More ...
5901  Classified as a Advance Fee Fraud/419 scam S Dear Beloved : Goodday   
SUMMARY: Dear Beloved : Goodday
kelvinsigcau@austin.rr.com
Dear Beloved
First I must solicit your strictest confidence in this transaction and
I
pray that my decision to contact you will be given genuine approval . I
wish to use this opportunity to introduce myself to you. I am Kelvin
Zac
Sigcau from Zimbabwe.
I write you to know my desires to invest in your country; I am the
first
son of Zac Sigcau, who was the former Minister of Mines and Industry.
My
father had a bullet wounds by the rebels on his way traveling to the
Capital city Zimbabwe along with my sister. My sister died on the spot
while U.N Peace keeping force rescued my father, he later died after
eleven months.
Before his death he told to me about the box containing $19.5 million
U.S Dollars to look after my self and my Mother and shouldering to
Zimbabwe for my safety. Why my father deposit the fund in the security< More ...
5902  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .ALI MUSA    ali musa
SUMMARY: FROM THE DESK OF DR .ALI MUSA
ali musa <ali27_musa@hotmail.com>
FROM THE DESK OF DR .ALI  MUSA
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. ALI  MUSA. 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.l 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 toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/inde More ...
5903  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    sani mandiouf
SUMMARY: READ AND GET BACK TO ME
sani mandiouf <sani_mandiouf_3@hotmail.fr>
DEAR FRIEND,
I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .
N.B.IN OTHER FOR YOU TO BELIEVE More ...
5904  Classified as a Generic scam G From The DesK of Mr JOSEPH KARIM    jose karim
SUMMARY: From The DesK of Mr JOSEPH KARIM
"jose karim" <josekarim07@hotmail.com>
From The Desk of:Mr JOSEPH KARIAM.
Chief Auditor,African Development Bank Burkina Faso West African.Phone:00226 78043538Private Email:  jose_karim145@yahoo.fr
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.  l am Mr JOSEPH KARIAM. the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more
about the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, More ...
5905  Classified as a Advance Fee Fraud/419 scam S From:Dr.Allen Francis.    Allen Francis
SUMMARY: From:Dr.Allen Francis.
Allen Francis <dr.a.francis15@hotmail.co.uk>
From:Dr.Allen Francis.Manchester M27 5FX,United Kingdom.
 Dear Sir / Madam,This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated.  
Dr.Allen Francis Operational Manager,Intercontinental Security and Delivery Company,United Kingdom.The future of MSN Messenger! Windows Live Messenger More ...
5906  Classified as a  scam  Online Euro Millones Award Winner!!!    codoinatorclaim inter
SUMMARY: More ...
5907  Classified as a Advance Fee Fraud/419 scam S From Rev. Joseph Buba    Rev. Joseph Buba
SUMMARY: From Rev. Joseph Buba
"Rev. Joseph Buba" <revjoe11@yahoo.co.uk>
Dear Sir/Madam
Taking into Consideration that we have not met before or had any previous
dealings,l know that this correspondent will come to you as a surprise
although it's with good motive.My name is Rev.Joseph Buba, an
International Missionary based in Liberia.l am now in the Refegee Camp.
A few year's ago I was in Liberia where I had established a little
congregation where I preached regularly, but the civil war escalated and
the church was converted to a hospital of sought.
On one faithfull day three Liberian Soldiers,whom l later learnth were
special aids to the Liberian former President (Late Samuel Doe) came to me
and left two trunk boxes containing money with me and swore to come back
for it. But you guessed it, they never did because,they were among those
who were captured and killed by one of the Liberian More ...
5908  Classified as a  scam  WINNING LUCKY NUMBER: 35149/337-5247/LNI!!!    Mrs. Edsilia Simons.
SUMMARY: More ...
5909  Classified as a Advance Fee Fraud/419 scam S Important..Get back to me..    Frank Jim
SUMMARY: Important..Get back to me..
Frank Jim <dr_frankjim1@yahoo.ca>
Dear Sir/Madam,   I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a deal of a transfer involving a huge amount £15,000,000.00.(fifteen million pounds sterling).I am proposing to make this transfer to a designated bank account of your choice.Thus,For your indulgence and support you will have 25% share of the total amount after the transfer must havebeen successfully concluded.   Kindly reply me stating your interest,and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response. Kindly reply me at (frankjim_3@yahoo.co.uk)and call at:+44-7624172660.stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. Ianxiously await your response.   Thanks and GodBless. Mr Frank
Jim.   Name: Mr Frank Jim.Mobile Phone:+44-7624172660.E-mail:fra More ...
5910  Classified as a  scam  REPORT FOR 08-17-2007-03 ANOTHER \"RIPE SCAMMER!!!!\"    John Fitchpatrick
SUMMARY: More ...
5911  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SKEITA.    mr skeita
SUMMARY: FROM THE DESK OF MR SKEITA.
mr skeita <mr_skeita001@hotmail.fr>
FROM THE DESK OF MR  SKEITA.
Senior Staff In File Department,Bank Of Africa  B.O.AOuagadougou Burkina-FasoWest Africa.This is my private e mail  mr_skeita55@yahoo.fr
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
    ( "REMITTANCE OF $12.5 MILLION U.S.A DOLLARS     CONFIDENTIAL IS THE CASE")Compliment Of The Season,
On a very good day. I am (MR BASAKASANCO) a seniorstaff in file department in African developent bank (ADB).I got yourcontact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured ofyour capability and reliability to champion this businees opportunity wheni prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 12.5 million U.S.A dollars ( twelve million five hundred thousand U.S.A dollars) . In an account that belon More ...
5912  Classified as a Advance Fee Fraud/419 scam S please this is me Miss Dorris    dorris gomo
SUMMARY: please this is me Miss Dorris
dorris gomo <dorris_gom02d@hotmail.com>
 please this is me Miss Dorris  dearest , Please I want to start my apologizing for coming  into  life like this,but please bear with me as my situation is very serious and iam in dare need of your urgent help. My name is Dorris Gomo,iam the only daughter of the late assacinated senator Edwin Gomo of zimbabwe but pressentlly i am in abidjan, capital city of ivoiry  coast in west africa,I fled my country zimbabwe after the political crisis that resulted in the death of my father in the year 2000 started again this year in my country and my uncle who has been looking after me has just been assasinated  this time,iam now left with no family member  to care for me.Please i want you to assist me withraw and transfer my dad money into your account in your country and also take me and out of here that had made me orphan and I don't feel safe here anymore. Why i conta More ...
5913  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN NDUKAH.....    BEN NDUKAH
SUMMARY: FROM MR BEN NDUKAH.....
"BEN NDUKAH" <bbndukah200@3darenanet.com>
Mr Ben Ndukah
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.
Dear, Sir /Madam
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Head of Foreign Operations of a well-known bank here in the United Kingdom. One of our
accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and
has not been operated for the past 4 years.
From my investigations and confirmations, the owner of this account a foreigner by name Gerald
Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming
of this money because he has no family members who are aware of the existence of neither the
account nor the funds. Also Information from the National Immigration More ...
5914  Classified as a  scam  SPANISH EURO MILLION 2007    euromillionescas
SUMMARY: More ...
5915  Classified as a  scam  Confirmation of your jackpot.!    Winner
SUMMARY: More ...
5916  Classified as a Advance Fee Fraud/419 scam S vERY VERY URGENT.    biru baru
SUMMARY: vERY VERY URGENT.
"biru baru" <biru_baru004@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, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside with him at the More ...
5917  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha44@hotmail.com>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
Assalama Alaikum
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY G More ...
5918  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    manu ali
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
"manu ali" <manu_ali039@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
I need your urgent assistance in transferring the sum of $8.3million
immediately to your private account. The money has been here in our Bank
lying dormant for nine good years now without anybody coming for the claim
of it.
I want to release the money to you as the nearest person to our deceased
customer (the account owner) who died a long with his supposed NEXT OF KIN
since August 1997.
The Banking ethics here does not allow such money to stay more than 10
years, beca More ...
5919  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY PLEASE,    afif afzal
SUMMARY: VERY URGENT REPLY PLEASE,
afif afzal <afif_afzal23@hotmail.com>
 
FROM, THE DESK OF MR AFIF AFZAL,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.
 
Dear Friend,
 
How are you doing with your family? Hope fine, Please pay attention andunderstand my reason of contacting you today through this email, My name is Afif afzal, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M 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. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I desperately need your assista More ...
5920  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF PASCALE KABORE    kabore pascale
SUMMARY: FROM THE DESK OF PASCALE KABORE
"kabore pascale" <pascale_kabore14@hotmail.com>
FROM THE DESK OF PASCALE KABORE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Sir
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE 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 INFORMATION VISIT THIS SITE BELLOW
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 th More ...
5921  Classified as a Generic scam G Profile - Update your Profile information    Paypal
SUMMARY: Profile - Update your Profile information
"Paypal" <secure@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
It takes at lea More ...
5922  Classified as a Generic scam G Alert: Protect Your Account Against Fraud ( Precaution Measure)   
SUMMARY: Alert: Protect Your Account Against Fraud ( Precaution Measure)
© HSBC Bank USA <Onlineservice@hsbc.com>
Personal & Business Account
HSBC Fraud
Alert
We recently noticed several attempts to Access your online Banking
and suspect that your HSBC Bank USA Account might have been accessed by
an unauthorized third party.
Protecting the security of your account and of the HSBC Bank network is
our primary concern therefore,as a preventative measure, we have
temporarily limited access to senstive Account features.
As a result of this,We have put extra verification to confirm your
identity and to fully protects your account against authorized access.
This verification will allow us to activate new features for account on
our system and to fully protects you against Fraud and ID theft.
To speed up the verification process, Please Follow the reference
below.
A dynamic work enviro More ...
5923  Classified as a Generic scam G GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).   
SUMMARY: GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
cbnbankpayment1943@yahoo.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA [OFFICE OF THE GOVERNOR]
+2348064482971 OR +23414053653
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Our Ref: CBN/IRD/CBX/021/0
IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009
Attn: SIR/MADAM,
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract payments. I apologies once again.Attached Message:
I wish to inform y More ...
5924  Classified as a Advance Fee Fraud/419 scam S please this is me Miss Dorris    dorris gomo
SUMMARY: please this is me Miss Dorris
dorris gomo <dorris-gomo01u@hotmail.com>
 please this is me Miss Dorris  dearest , Please I want to start my apologizing for coming  into  life like this,but please bear with me as my situation is very serious and iam in dare need of your urgent help. My name is Dorris Gomo,iam the only daughter of the late assacinated senator Edwin Gomo of zimbabwe but pressentlly i am in abidjan, capital city of ivoiry  coast in west africa,I fled my country zimbabwe after the political crisis that resulted in the death of my father in the year 2000 started again this year in my country and my uncle who has been looking after me has just been assasinated  this time,iam now left with no family member  to care for me.Please i want you to assist me withraw and transfer my dad money into your account in your country and also take me and out of here that had made me orphan and I don't feel safe here anymore. Why i cont More ...
5925  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION IS NEEDED.    MR HAMED MOFU
SUMMARY: URGENT ACTION IS NEEDED.
MR HAMED MOFU <hamed_mofu29@hotmail.fr>
AFRICAN DEVELOPMENT BANK (A.D.B) ANNEX.OUAGADOUGOU BURKINA FASO WEST AFRICA.
 
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($25.6) million to your account within 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 31st 2000.  I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so tha More ...
5926  Classified as a Advance Fee Fraud/419 scam S HELLO: MY NAME IS MRS.ADO.    ado ado
SUMMARY: HELLO: MY NAME IS MRS.ADO.
ado ado <ado00@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 More ...
5927  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_awom20@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 ...
5928  Classified as a Advance Fee Fraud/419 scam S Soliciting For A Foreign Partner    victoria pujeh
SUMMARY: Soliciting For A Foreign Partner
victoria pujeh <victoria_pujeh30@yahoo.fr>
Miss Victoria Pujeh Boulevard Du Gabon Cocody Lot 102 Abidjan Ivory Coast   Dear Sir,I would like to apply through this medium for your co-operation, and to  secure an opportunity to invest, and do joint you as a business Foreign Associate in your country.   I have a substantial capital inherited from my late father Hon. Mr. Ngor. Momoh Pujeh who was the Ex-Minister of Telecommunication and Transport in Sierra Leone, in the Wester African Region.   I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for our mutual benefits. Your able co-operation is to become my business associate in your country and create  ideas on how the money will be invested, properly managed after the money is transferred to
your care.Meanwhile, on indication o More ...
5929  Classified as a Advance Fee Fraud/419 scam S Contact Mr.Udem Augustine/E-Mail:mrudemaugustine@myway.com    Kareem Abdul
SUMMARY: Contact Mr.Udem Augustine/E-Mail:mrudemaugustine@myway.com
Kareem Abdul <kareemabdul01@hotmail.fr>
Dear Friend, Compliments of the season.I hope you still remember me? Well,incase you have forgotten.I am Mr.Kareem Abdul From Burkina Faso In West Africa. I am glad to inform you that I have successfully transferred the funds under the co-operation of a new partner from U.S.A.And presently am in PARIS,FRANCE for some investment projects and medical check up with my own share of the total sum. Meanwhile,I did not forget all your past efforts and attempts to assist me in transferring the funds despite that it failed us some how along the way.Now I will like you to contact my secretary who is right now in Ougadougou,Burkina Faso.His name is MR.UDEM AUGUSTINE,and his e-mail:mrudemaugustine@myway.com Send your house or office address to MR.UDEM AUGUSTINE so that him send to you the total sum of $1,500.000.00 Cheque which I kept for you,for your compensatio More ...
5930  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE    musa mohamed
SUMMARY: WAITING FOR YOUR URGENT RESPONSE
"musa mohamed" <musa_mohamed15@hotmail.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
I need your urgent assistance in transferring the sum of $8.3million
immediately to your private account. The money has been here in our Bank
lying dormant for nine good years now without anybody coming for the claim
of it.
I want to release the money to you as the nearest person to our deceased
customer (the account owner) who died a long with his supposed NEXT OF KIN
since August 1997.
The Banking ethics here does not allow such money to stay more than 10
years, More ...
5931  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    allahim allahim
SUMMARY: VERY URGENT
allahim allahim <mr_clif47@hotmail.fr>
DEAR PARTNER, I AM MR. CLIF AMBROS,  A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) 
 
PLEASE REPLY ONLY TO MY PRIVATE E-MAIL ADDRESS: mr_clif002@yahoo.fr
 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE More ...
5932  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME.    ADNAN HARMOUDI ISMAIL.
SUMMARY: READ AND GET BACK TO ME.
ADNAN HARMOUDI ISMAIL. <ahram07@yahoo.co.uk>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Mr.Adnan Harmoudi Ismail, currently Head of Cooperate affairs with Emirate bank here in U. A. E.
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I got your contact over the internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email. I am the personal solicitor to a foreigner, Late Mr. Donald Heck, an American who unfortunately lost his life in the plane crash of Egypt Air Flight 990, 1999 air crash {for more information about this crash and person you can contact this website}
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
He is an Iraqi F More ...
5933  Classified as a  scam  FROM: Mr.Paul Leech    Mr.Paul Leech
SUMMARY: More ...
5934  Classified as a Generic scam G REPORT FOR 08-17-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 08-17-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
ATTENTION BENEFICIARY. WE HAVE VERIFIED YOUR INHERITANCE FILE
AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF
IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR
TECHNICAL EXPERTS IN RESPECT TO YOUR INHERITANCE PAYMENT REQUIREMENTS
WHICH HAVE JUST BEEN DULY RECTIFIED.  RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH THE ATM PAYMENT UNDER RESERVE BANK OPERATION. THE
SWIFT CARD PAY MASTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDREW
YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS TWO
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER ON EMAIL(account_manager333@yahoo.it) AND ALSO SEND THE FOLLOWING
INFORMATION TO SWIFT CAR More ...
5935  Classified as a Advance Fee Fraud/419 scam S I NEED YOU HELP    Miss Flora Joseph
SUMMARY: I NEED YOU HELP
"Miss Flora Joseph" <florajoseph2@yahoo.com.sg>
Attention,
Your assistance to this great offer I'm offering you from the source of my mind. It is my pleasure
to contact you for a business venture which I intend to establish in your country,
I am Miss Flora Joseph 25years old single, never married,I am from sierra leonein west Africa,the
only daughte of the former minister for defence and interior. There is this huge amount of US$10.3m
(Ten Million Three Hundred Thousand united state Dollars) which my late father Deposited for us in
one of the security company here in Dakar -Senegal before he was assassinated by unknown persons.
Now I and my loverly mother have decided to invest these money in your country or anywhere save
enough outside Africa for security and political reasons. We want you to help us claim the fund
from security company and Transfer it into your personal account or More ...
5936  Classified as a Generic scam G PAYMENT NOTIFICATION    clinton@rbsonline.co.uk
SUMMARY: PAYMENT NOTIFICATION
clinton@rbsonline.co.uk <clinton@rbsonline.co.uk>
clinton.frings@financemail.net
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
ROYAL BANK OF SCOTLAND
97 New Bond Street, London
W1S 1EU
TEL:+44-702-403-7038
ATTENTION:
Ref:SBI/VOL.IV/07
INTRODUCTION:
PAYMENT NOTIFICATION
I WRITE TO INFORM YOU OF A CLAIM IN THE CUSTODY OF OUR BANK ADDRESSED IN YOUR NAME,REF:
987-145.VAULT NO:57198713634. THIS CASH DEPOSIT IS CURRENTLY BEING MANAGED BY OUR BANK HERE IN
LONDON AND HAS YOUR NAME AS THE RIGHTFUL
BENEFICIARY TO THE FUND WITH A DEPOSIT STATEMENT OF 8,000,000.00(EIGHT MILLION POUNDS UK
POUNDS)PAYABLE TO YOU
THIS IS THE FIRST NOTIFICATION TO THIS CLAIM. ON IDENTIFICATION WITH THIS CLAIM, FURTHER
INFORMATIONS TO THE TRANSFER AND COLLECTION OF THIS CASH DEPOSIT WILL BE MADE AVAILABLE TO YOU.A
NON-REPLY TO THIS MAIL More ...
5937  Classified as a  scam  REPORT FOR 08-17-2007-01    John Fitchpatrick
SUMMARY: More ...
5938  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    pat gift
SUMMARY: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
pat gift <pat_gift91@hotmail.fr>
FROM: Mr Pat Gift Musa, Auditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased f More ...
5939  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRASCATION!!!    MUSA_SOULE
SUMMARY: URGENT BUSINESS TRASCATION!!!
"MUSA_SOULE" <MUSA_SOULE4@hotmail.fr>
Dear Friend,
(Reply to MUSA_SOULE2007@myway.com)
How are you today I am the manager of bill and exchange at the foreign remittance department of
BANQUE INTERNATIONAL DU BURKINA. I am writing you , following the impressive information about you
through Burkina faso chambers of commerce and industry.
In my department we discovered an abandoned sum of US$18.5Million 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 2000, in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and law More ...
5940  Classified as a  scam  CLAIM    jas fernando
SUMMARY: More ...
5941  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR KARIM ZONGO    karim zongo
SUMMARY: FROM THE DESK OF: MR KARIM ZONGO
"karim zongo" <karimzongo022@hotmail.com>
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the More ...
5942  Classified as a Advance Fee Fraud/419 scam S From John Toure,   
SUMMARY: From John Toure,
<john27toure@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-917190178-1187351766=:68685
Content-Type: text/html; charset=iso-2022-jp
<DIV>From John Toure,<BR>
Venue 16 Rue 13nn<BR>
Treichville Abidjan<BR>
Ivory coast.<BR>
Telephone +225 08 79 54 67.</DIV> <DIV><BR>
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets
you in good time.However strange or surprising this contact might seem to you as we have not met
personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and the immense benefit it will be to you.</DIV> <DIV>&nbsp;</DIV> <DIV>After careful
consideration with myself, I resolved to contact you for your most needed ass More ...
5943  Classified as a Generic scam G Attention: Royal Bank of Scotland United Kingdom User id: 4146    Royal Bank of Scotland Internet Banking \'2007
SUMMARY: Attention: Royal Bank of Scotland United Kingdom User id: 4146
"Royal Bank of Scotland Internet Banking '2007" <customers-department-refnum-071dy@rbs.co.uk>
         Royal Bank of Scotland UK
Dear Royal Bank of Scotland Digital Banking Service member!
Our Maintenance Division is carrying out a scheduled Internet Banking update
By visiting the link below you will launch the procedure of the user login verification:
http://www.rbsdigital.com.ssid73827388/update/default.aspx/refererident.htm?type=21evfbznndlDekcbldmOkhb
These directions are to be mailed and followed by all members of the Royal Bank of Scotland Internet Banking
Royal Bank of Scotland Digital Banking Service does apologize for the problems caused, and is very thankful for your collaboration.
If you are not user of Royal Bank of Scotland Internet Banking please delete this e-mail!
***** This is an automated message, please do not resp More ...
5944  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR URGENT REPLY    KABORE SAMBO
SUMMARY: I REALLY NEED YOUR URGENT REPLY
KABORE SAMBO <kabore_sambo0117@hotmail.fr>
FROM THE DESK OF:MR.KABORE SAMBO BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.   Dear Friend,                                                                                   (PRIVATE/CONFIDENTIAL). I am MR.KABORE SAMBO.the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiar More ...
5945  Classified as a  scam  YOUR EMAIL ADDRESS HAS BEEN SELECTED   
SUMMARY: More ...
5946  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY URGENTLY    sali jombo
SUMMARY: PLEASE I NEED YOUR REPLY URGENTLY
sali jombo <mrssali1@hotmail.com>
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 ...
5947  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    vivia zongo
SUMMARY: PLEASE REPLY URGENTLY
vivia zongo <mrs_vivia11@hotmail.com>
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 (TWELVE MILLION 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 More ...
5948  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs daina
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs daina <mrs_daina10@hotmail.com>
FROM THE DESK OF MRS DAINAAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS DAINA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)SINCE More ...
5949  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT.    karem ahmed
SUMMARY: PLEASE VERY URGENT.
karem ahmed <karemahmed_2@hotmail.fr>
FROM THE DESK OF KAREM AHMEDBILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A). OUAGADOUGOU, BURKINA FASO WEST AFRICA. DEAR FRIEND,  I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT  BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM FF ($31.500.000 U.S) THIRTY ONE MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLEPASSENGER’S ABOARD.              ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER’S ABOARD. THE NAME OF THE DECEASED MAN WAS                                 (MR.ANDR More ...
5950  Classified as a  scam  CONGRATULATIONS!!!    EUROMILLIONS INTERNATIONAL
SUMMARY: More ...
5951  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    suleman dansuki
SUMMARY: CONFIDENTIAL PROPOSAL
suleman dansuki <suleman_dansuki0038@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.SULEMAN DANSUKI. 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. SULEMAN..DANSUKI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an ab More ...
5952  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$9M    Thandi Khumalo
SUMMARY: TRANSFER OF US$9M
Thandi Khumalo <thandithandi17@hotmail.com>
Good day!! I can't imagine how you will feel receiving a sudden business letter from a remote country in far away South Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/ business relationship. Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I came in contact with your email address/profile. My name is. Thandi Khumalo I am the district (Foreign operations) manager of commercial bank here in South Africa.I got your email address/profile from the Internet when I was in search for reliable and competent person to handle this matter for our future benefits. So it is my pleasure to solicit your assistance in a very confidential business proposal.  I am contacting you because I do not want to transact the business More ...
5953  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ABDU YOLA    abdu yola
SUMMARY: FROM THE DESK OF ABDU YOLA
"abdu yola" <abdu_yola13@hotmail.com>
FROM THE DESK OF ABDU YOLA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Sir
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE 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 INFORMATION VISIT THIS SITE BELLOW
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
More ...
5954  Classified as a Generic scam G     Int Uk
SUMMARY: More ...
5955  Classified as a  scam  THIRD CATEGORY NOTIFICATION    RollingSpin
SUMMARY: More ...
5956  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY I NEED YOUR URGENT REPLY    Adama Ibrahim
SUMMARY: BUSINESS OPPORTUNITY I NEED YOUR URGENT REPLY
Adama Ibrahim <adama2ibrahim@hotmail.com>
FROM MR. ADAMA IBRAHIM The Manager, Audit and Accounting Dept.Bank Of Africa ( BOA).Ouagadougou, Burkina-Faso.Dear Friend,                                                                    I am MR. ADAMA IBRAHIM. THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou, Burkina Faso.   In my department we discovered an abandoned sum of ($18.700, 000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belongs to one of our foreign customer who died along with his entire family in victims of AF4590 i More ...
5957  Classified as a  scam  UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.    UNCLAIMED LOTTO
SUMMARY: More ...
5958  Classified as a Advance Fee Fraud/419 scam S FROM MR ALI MOHAMMED PRIVATE/CONFIDENTIAL)    mr mohammed
SUMMARY: FROM MR ALI MOHAMMED PRIVATE/CONFIDENTIAL)
mr mohammed <mr_mohammed18@hotmail.fr>
IMPORTANT LETTER  TO YOU  READ AND REPLY ME THANK YOU//////// PRIVATE/CONFIDENTIAL). FROM THE DESK OF MR Ali Mohammed THE DIRECTOR OF AUDITTING DEPARTMENT OUADOUGOU/BURKINAFASO WEST AFRICA  (PRIVATE/CONFIDENTIAL). I am Ali Mohammed.the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.  I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died with his wife and their only daug More ...
5959  Classified as a Advance Fee Fraud/419 scam S Mrs Ruth Al. Bahar    ruth bahar
SUMMARY: Mrs Ruth Al. Bahar
ruth bahar <ruth_bh2@yahoo.co.in>Attached Message:
Dearest in Christ,
I am Mrs Ruth Al-Bahar, from Kuwait. I am married to late Mr Adel Al-Bahar, who worked with
Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2003, after a brief
illness that lasted for only five days.
We were married for Eighteen years without a child. Before the untimely death of my husband, we
were both born again Christians. Since after his death I decided not to remarry or get a child
outside my matrimonial home which the Bible is against. When my late husband was alive he kept the
sum of (US$4,000,000,00 )Four Million Dollar in his Account with a bank in Abidjan Cote d'Ivoire in
west Africa, and this money is still in the bank.
Recently, Following my ill health, Doctors have confirmed of my detoriating condition due to my
cancer problem. Having known this, I have decided to d More ...
5960  Classified as a  scam  CONGRATULATIONS WINNER.    LOTTO.NL
SUMMARY: More ...
5961  Classified as a Employment/Job scam E Get your dream job here!!!    dreamjoboffers@terra.es
SUMMARY: Get your dream job here!!!
"dreamjoboffers@terra.es" <dreamjoboffers@terra.es>
A new multi-million dollar foundation has working positions for executive,non-executives and people without job experience.This is your opportunity of getting your dream executive and non-executive job.You now have the opportunity of sitting on a multi-million dollar foundation.I am a consultant to a wealthy enterprenur who intends setting up a foundation for children living in poverty.
I have been consulted to search for men and women of integrity who will work with the foundation as board of trustees or supervisors to oversee the running of this multi-million dollar investment.You need not quit your current job to be on the board.The composition of the board will not be based on class,race,religion or creed.The renumeration for workers are stated below:
Board members are entitled to:
1.Monetary commissions.
2.Option of working from home.
3.Free vac More ...
5962  Classified as a Generic scam G Online Alert: Useful financial information from Citi Online    Citi Bank Online
SUMMARY: Online Alert: Useful financial information from Citi Online
Citi Bank Online <onlinealert.sm@replies.em.web-citi.com>
Your Online Banking Alert | Please add Citi Bank to your e-mail address book to ensure receipt
Citi Online Banking & Investing
Citi Online Banking Alerts
This alert is to inform you on re-confirming your Online banking personal details. You are required to follow the action if you agree with the information displayed below.
More ...
5963  Classified as a Advance Fee Fraud/419 scam S REPLY NEEDED    Mr Andrew Brown
SUMMARY: REPLY NEEDED
"Mr Andrew Brown"<ronaldsand_ler2@myway.com>
Hello Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Mr.Andrew Brown, Director of Foreign Operations of a well-known bank here in the United
Kingdom.
One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant
and has not been operated for the past 4 years.Attached Message:
I have secretly discussed this matter with some of the bank officials and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds released to you after due processes have
been followed.
This transaction is totally free of risk and troubles as the fund is a legitimate and does not
originate from drug, money laundry, terrorism or any oth More ...
5964  Classified as a Generic scam G Urgent reply.    mr.charles colwell
SUMMARY: Urgent reply.
"mr.charles colwell" <branoo_ni@yahoo.co.uk>
Fidelity Investments InternationalOakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom.www.fidelityinternational.com I am Mr.Charles coldwell, The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert, I have made over US$ 22, 400, 000,00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to
your acceptance. Meanwhile,I have worked out the More ...
5965  Classified as a  scam  REF No:UKNL-L/200-26937   
SUMMARY: More ...
5966  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs compaore grace
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
mrs compaore grace <grace.052@hotmail.fr>
FROM MRS GRACE COMPAORE,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.MY DEAR,I AM MRS.GRACE COMPAORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION S More ...
5967  Classified as a  scam  SERIAL No:S/N-00168   
SUMMARY: More ...
5968  Classified as a Advance Fee Fraud/419 scam S Dear friend    mohammad musa
SUMMARY: Dear friend
mohammad musa <muas_0013@hotmail.com>
Dear friend I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the dece More ...
5969  Classified as a  scam  Confirm____Receipt____Dear__Winner    LOTTERY BOARD
SUMMARY: More ...
5970  Classified as a Advance Fee Fraud/419 scam S For the purpose of confidentiality    gwilliams02@terra.es
SUMMARY: For the purpose of confidentiality
"gwilliams02@terra.es" <gwilliams02@terra.es>
Attention:Sir Notification Of Request.
This is sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of late of Hon Engr.Billy Scotts (KSM),I wish to notify you that you were listed as a beneficiary to the bequest of the sum of Five Million One Hundred Thousand US Dollars in the codicil and last testament of the deceased.
The late Engr. Billy Scott until his death was a former Managing Director and pioneer staff of a big construction company Julius Berger BV. He was a very dedicated Sufis and a great philanthropist during his life time.
Late Hon. Billy Scotts died on 9th February 2004 at the age of 68;He was buried on the 23rd of February. Late  late of Hon Engr.Billy Scotts  Why the even though he was an American living and working in Holland as a foreigner he requested before his death that More ...
5971  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    george kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
george kouma <george_kouma69@hotmail.fr>
Dear Friend,   How are you today? Hope all is well,I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for for your assistance in this matter. My name is Mr.George kouma  I am the manager audit and account department of our bank, (A.D.B) uagadougou Burkina Faso Infect I kindly made up my mind to contact you to  transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.
 
The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to b More ...
5972  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    george kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
george kouma <george_kouma61@hotmail.fr>
Dear Friend,   How are you today? Hope all is well,I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for for your assistance in this matter. My name is Mr.George kouma  I am the manager audit and account department of our bank, (A.D.B) uagadougou Burkina Faso Infect I kindly made up my mind to contact you to  transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.
 
The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to b More ...
5973  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_robort18@hotmail.com>
From The Desk Of Jonas Robort
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.a
This is my private e mail mrjonas02@yahoo.fr
Private Number......00226 76 19 10 05.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The
Season,On a very good day. I am (Jonas Robort) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was sear More ...
5974  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Musa Alain Urgent Reply Pls    musa alain
SUMMARY: From The Desk Of Musa Alain Urgent Reply Pls
musa alain <musa_alain9@hotmail.com>Attached Message:
You should contact me on my number 00226 78 78 04 51.immediately as soonas =
you receive this letter.And reply me with this e mail address mralain01@yah=
oo.fr immediately with those informations i need from you, for me to proces=
s the text of application for you to apply to the bank.Yours faithfully,
Musa Alain
=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..........................................=
................................................
__________________________________________________________ More ...
5975  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AHMED HUDA.    ahmed huda
SUMMARY: FROM THE DESK OF MR AHMED HUDA.
"ahmed huda" <ahmed_huda023@hotmail.fr>
FROM THE DESK OF : MR AHMED HUDA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR AHMED HUDA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THI More ...
5976  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    mr sani mohammed
SUMMARY: FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
mr sani mohammed <sani.4.mohammed@hotmail.fr>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.                   BANK OF AFRICA(BOA)ANNEOUAGA-BURKINA FASOI Am Mr SANI MOHAMMED,
 
the Manager in charge of auditing and accounting unit foreign remittance department 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 my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his fami More ...
5977  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    taku musa
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
taku musa <taku_musa112@hotmail.fr>
                                                                                                                                                        & More ...
5978  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    taku musa
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
taku musa <taku_musa111@hotmail.fr>
                                                                                                                                                        & More ...
5979  Classified as a Generic scam G Concerning Your Wellsfargo Account    Wellsfargo Online
SUMMARY: Concerning Your Wellsfargo Account
Wellsfargo Online <onlineservices@wellsfargo.com>
Dear Wells Fargo
Customer,
During our regular update
and verification of the Wells Fargo ATM Service®, we could not
verify your current information. Either your information
has
been changed or incomplete, as a result your access to use our
services has been limited. Please update your
information.To update
your account information and start using our services please
click on the link below:
https://online.wellsfargo.com/signon?LOB=CONS Note: Requests for information will be
initiated by Wells Fargo Business Development; this process
cannot be
externally requested through Customer
Support. More ...
5980  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED URGENTLY/AND CALL ME NOW    Ahmed Diallo
SUMMARY: ATTENTION REQUIRED URGENTLY/AND CALL ME NOW
Ahmed Diallo <diallobf54@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 ...
5981  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT?    drmarvynking
SUMMARY: NOTIFICATION OF PAYMENT?
drmarvynking <drmarvynking71@yahoo.com>
Office Of The Governor
Att:Sir/
contact this: Email: drmarvynking55_10@yahoo.com Address
This office Gulf International Bank The Bank Of England received an application
to pay you a part payment of US$5 Million .Due to the amount of money involved,
your funds will be sent to you through our diplomatic courier service in cash
inform of a consignment.
account acting on the provisions of the British monetary and fiscal policy as
stipulated, section 13 of the foreign exchange allocation committee of the bank
of England the governor of the bank wish to inform you that final arrangement
has been made and concluded to pay You the sum of US$5 Million dollars
In the orders of the ministry of finance (MOF) through our diplomatic courier
service which will be sent to you as a consignment containing your funds in
cash.
in line with t More ...
5982  Classified as a Advance Fee Fraud/419 scam S From :Miss.Linda Williams    Miss.Linda Williams
SUMMARY: From :Miss.Linda Williams
"Miss.Linda Williams" <miss.linda_willams_1988@yahoo.co.uk>
From :Miss.Linda Williams
Abidjan, Ivory Coast
West Africa.
Dearest One,
Permit me to inform you of our desire of going into business relationship
with you.I am quite aware that my message will come to you as a surprise
because it is indeed very strange for someone you have not met before to
contact you in this regard.I am able to come across your personal email
and here is what i want me and you to delibrate on how we can get it out
and then can be able to organise our future life.
I am Miss.Linda Williams the only daughter of late Chief.and Mrs.Austine
Williams. My father was a very wealthy Coccoa merchant in Abidjan, the
economic capital of Ivory coast, my father was poisoned to death at France by
his business associates on one of their outings on a business trip in
febuary 2006 .
M More ...
5983  Classified as a Generic scam G PART TIME JOB OPPORTUNITY    SMITHIE RESEARCH INSTITUTE
SUMMARY: PART TIME JOB OPPORTUNITY
SMITHIE RESEARCH INSTITUTE <bob_smithie@yahoo.co.uk>
Part time Job Opportunity
My name is Bob Smith and I?m fully resident in Ireland, Dublin. I just came
about your email address through an online email listing and I would be very
interested in offering you a part-time paying job in which you could earn a
lot without quitting your present Job or having problem with your employers.
I just resigned my job as a research scientist but I still work as a freelance
consultant for the institute which gives me very much time to do my own work
which is basically being a freelance researcher who could be employed by
research institutes to do research projects anywhere in the world.
Presently, I have just been granted a funding to head a research
project in the
tropical regions of West Africa regarding rare and vulnerable plant
species and
this would be commencing very so More ...
5984  Classified as a Advance Fee Fraud/419 scam S Assalamu laikum/ message urgent reply needed.    mr hamsa
SUMMARY: Assalamu laikum/ message urgent reply needed.
mr hamsa <hamsaahmed_0013@hotmail.com>
FROM THE DESK OF:MR HAMSA AHMEDBANK OF AFRICA (BOA).HEADQUARTERSOUAGADOUGOU BURKINA FASOWEST AFRICA
 
 
DEAR FRIEND,
I AM MR HAMSA AHMED.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF (BOA) BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($9.2M DOLLAS USD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A MAN CALLED KURT KAHIE A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.  
HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOTBE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE More ...
5985  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDEED    manyarr nath
SUMMARY: URGENT REPLY NEEDEED
manyarr nath <manyarr_nath5@hotmail.com>
DR MANYAR NATH
BANK OF AFRICABURKINA FASOOUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
 
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
 
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULLY 2002.
 
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED  FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO TH More ...
5986  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON.    adams mustafa
SUMMARY: TRUSTING TO HEAR FROM YOU SOON.
adams mustafa <adams_mustafas03@hotmail.fr>
FROM THE DESK OF MR  ADAMS_MUSTAFABILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Good Friend,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MILLION SIX HUNDRED THOUSAND US DOLLARS ($10.6M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF More ...
5987  Classified as a Advance Fee Fraud/419 scam S Urgent Response!!!    draliu mohamed
SUMMARY: Urgent Response!!!
"draliu mohamed" <draliu_mohamed41@hotmail.com>
FROM DR. ALIU MOHAMED.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN (BOA)
OUAGADOUGOU BURKINA FASO.
Dear Friend,
I crave your indulgence as I contact you in such a surprising manner and I
want you to bear in mind that this is not a hoax mail But I respectfully
insist you read this mail carefully as I am optimistic it will open door for
unimaginable financial reward for both of us.I got your contact through
Burkinafaso information network online services,
I am the manager of bill and exchange at the foreign remittance department
BANK OF AFRICAN (BOA).I am writing to seek your interest over a
transaction. In my department we discovered an abandoned sum of $15m US
dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of
our foreign customer,known as Dr George Bruml More ...
5988  Classified as a Advance Fee Fraud/419 scam S Urgent.    caleb umana
SUMMARY: Urgent.
caleb umana <cama02@hotmail.fr>
FROM THE DESK OF MR CALEB UMANA, BILL AND EXCHANGE MANAGER, BANK OF AFRICA ( BOA) OUAGADOUGOU,BURKINA FASO.WEST AFRICA. Dear Friend, I am , The Bank Manager of Bank Of Africa Ouagadougou, Burkina Faso.I have an urgent and very confidential business proposition for you. On 21 July 2003, a retired Atlanta physician Dr. George Brumley Jr,  who died in Kenya Airbus Crashed in Abidjan Cote D'ivoire, Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$7,400.000.00 (Seven million Four hundred thausand us Dollars) in my bank. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder,and finally I discovered  that the bank customer ,Dr. George Brumley Jr, perished in the Kenya Airbus Crashed in Abidjan Cote D'ivoire; please click here: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html On further i More ...
5989  Classified as a Generic scam G Attention: Beneficiary,    Hon Minister Ojo Madu Ekwe
SUMMARY: Attention: Beneficiary,
Hon Minister Ojo Madu Ekwe <honminister33@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: honminister33@yahoo.co.jpDear Sir/Madam, I am Hon Minister Ojo Madu Ekwe The Honorable MinisterOf Foreign Affecters I Was Advised By The Former President Rated Gen Olusegun Obasanjo To Contact You To Help Us Claim This Fund &150 Million. (for investment in your Continuing)Hon Minister Ojo Madu Ekwe- Hon Minister Ojo Madu Ekwe More ...
5990  Classified as a Advance Fee Fraud/419 scam S DISPATCH TO CHARITY HOME!!!    victoria moore
SUMMARY: DISPATCH TO CHARITY HOME!!!
"victoria moore" <vicck44@rediffmail.com>
Compliment Of The Day,
I am sure this mail would be coming to you as a surprise, well I am  Victoria.C.Moore, wife of Late Sir Albert Ellen Moore an Irish citizen who died in the aftermath of the political crisis in Lome, Togo Aged 68, I got your information from a business directory at the British Chamber of Commerce and Industries when I was searching through for a foreigner that will be trusted. I have been sick and bedridden; I am infected with cancer as you may know is a terminal disease. Presently, my speech capacity has been seriously impaired.  As you read this, I do not want you to feel sorry for me, because, I believe everyone will die someday because according to medical experts I will not live long since my ailment has defiled all forms of medical treatment; so I have decided to accept my fate while dedicating the rest of my life to the service of God by renderi More ...
5991  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION FOR HELP    HENSHAW KORTO
SUMMARY: URGENT ATTENTION FOR HELP
HENSHAW KORTO <henshawkorto05@hotmail.com>
Dear Sir / Madam,
       With deep regard and concern to your honour, I’m writing you for help from your esteem contact I got the official web directory; please do not feel embarrassed or surprised at this mail and sorry if you receive it in error.
 
   I’m Mr. Henshaw Korto, the only son of late Mr. Edward Korto, a worker under the Ex-Liberian President Charles Taylor who is under detention for economic, financial and War Crimes damages in Liberia
 
  While he was in office, he kept a lot of fund for his family and himself from the Government and my late father being an inner worker under him also benefited from the fund worth  Five million  Five Hundred Thousand US Dollars  (5.5 million USD), though the money is not yet secured. Please view and confirm what he d More ...
5992  Classified as a  scam  *** YOUR E-MAIL ADDRESS HAS WON ***    LOTTERY BOARD
SUMMARY: More ...
5993  Classified as a Advance Fee Fraud/419 scam S From: Mr Issa    jonny issa
SUMMARY: From: Mr Issa
jonny issa <jonny_issa11@hotmail.com>
From: Mr jonny issaAuditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abando More ...
5994  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Demola Sogunle
SUMMARY: Dear Sir/Madam
Demola Sogunle <sogdem@myway.com>
Dear Sir/Madam,
My name is Demola Sogunle, A staff of Ibtc chartered Bank Plc. I head the Banks Treasury &
Financial Services Department, I need your services in a confidential matter regarding money
transfer.
This requires a private arrangement though the details of the transaction will be furnish to
you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private
phone number is needed.
Please let me hear from you immediately only in my private email box:sogdem@myway.com
More ...
5995  Classified as a Generic scam G Mr. Nigel Morgan.    Mr. Nigel Morgan.
SUMMARY: Mr. Nigel Morgan.
Mr. Nigel Morgan. <mrnigel_morgan2@hotmail.com>
This is a multi-part message in MIME formatAttached Message: More ...
5996  Classified as a Phishing, ID Theft scam P Activate Your PayPal Account!   
SUMMARY: Activate Your PayPal Account!
PayPal® <service@paypal.com>
Warning
Notification
Dear
PayPal Costumer,
It has come to our attention that
your PayPal®
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online
service.
However, failure to
update
your records will result in account suspension. Please update
your records before August 18, 2007.
Once you have updated your
account records, your PayPal®
account activity will not be interrupted and will continue as normal.
More ...
5997  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL BUSINESS TRANSACTION.    Dr Akim Mustafa
SUMMARY: STRICTLY CONFIDENTIAL BUSINESS TRANSACTION.
Dr Akim Mustafa <akim_mustafa8080@yahoo.com>Attached Message:
Attention,
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 a proffesional database found in internet while
searching for a reliable and honest person that will
assist me safeguard funds into an account.Due to the
amount involved since this deal is my last hope,I have
to consult my spiritual Leader who directed me to
contact you after series of prayers/fasting before
this letter to you.
Proposal : In the course of discharging my duty while
reconciling our debt on Ecowas contractors files who
has not received their balance payments on the
contracts executed by them.After going through some
old files ,I found o More ...
5998  Classified as a  scam  Your Email Addres Has Won Award    info dept
SUMMARY: More ...
5999  Classified as a  scam  CONGRATULATIONS!!!    euromillion_02@terra.es
SUMMARY: More ...