The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: August 2007

6000  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR MOHMAID IBRAHIM.    mohmaid ibrahim
SUMMARY: FROM THE DESK OF: MR MOHMAID IBRAHIM.
"mohmaid ibrahim" <mohmaid_ibrahim13@hotmail.com>
FROM THE DESK OF : MR MOHMAID IBRAHIM,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR MOHMAID IBRAHIM, 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 More ...
6001  Classified as a Advance Fee Fraud/419 scam S From Mr Danny.    danny abubaka
SUMMARY: From Mr Danny.
danny abubaka <d_abubaka21@hotmail.fr>
From:  Mr danny Abubaka.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 file when i was arra More ...
6002  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mrjudah nana
SUMMARY: GOOD DAY
mrjudah nana <mrjudah_nana012@hotmail.com>
From: Mr. Judah Nana.Dear Friend, My name is Judah Nana I am the regional manager of Standard Charterd Bank of Ghana Tema branch in the western region of Ghana.I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 46 years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Charterd Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made six million five hundred united state dollars ($6.5m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call accoun More ...
6003  Classified as a Generic scam G important business mail from marilyn    MARILYN MANTRIPP
SUMMARY: important business mail from marilyn
"MARILYN MANTRIPP" <marilyn_email@e-apollo.lv>
DEAR FRIEND, MY NAME IS MRS MARILYN MANTRIPP ,I AM A BUSINESS CONSULTANT BASED HERE IN LONDON U.K. MY CLIENT IS INTERESTED IN INVESTING WITH YOU/COMPANY. THE AMOUNT INVOLVED IS $124,000,000(ONE HUNDRED AND TWENTY FOUR MILLION DOLLARS) DEPOSITED WITH DEPOSIT HOUSE IN EUROPE. MY CLIENT IS INTERESTED IN INVESTING IN YOUR COUNTRY IN ANY LUCRATIVE VENTURE. IF YOU FIND YOURSELF ABLE TO DO THIS, KINDLY SEND ME YOUR DETAILED INFORMATION AND THE BUSINESS IDEA {JOB PLAN} FOR PREVIEW,SO AS TO STUDY UPON THE RECEIPT OF YOUR ACCEPTANCE MESSAGE, I SHALL DETAIL YOU ON HOW THE FUNDS WILL BE SENT TO YOU. THANKS AS I AWAIT YOUR PROMPT RESPONSE. MARILYN MANTRIPP (MRS) +44 -702 407 2187 +44 -700 594 2689 (U.S.A) + 1 206 2023328 TEL/FAX email=marilyn_75@hotmail.com
  More ...
6004  Classified as a Advance Fee Fraud/419 scam S HELLO,    hakim maikarfi
SUMMARY: HELLO,
"hakim maikarfi" <hakim_maikarfi024@hotmail.fr>
FROM THE DESK OF MR HAKIM MAIKARFI
BILL 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 RESPECTFOLLY 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 THIRTEEN MILLION SEVEN
HUNDRED THAUSAND US DOLLERS ($13.7M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN
CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEST OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE I More ...
6005  Classified as a Advance Fee Fraud/419 scam S Hello Goodday!!!    hong wr
SUMMARY: Hello Goodday!!!
hong wr <hongwr7@hotmail.com>
Hello Goodday!!! Hope this day finds you well?Although, I have not met you in person, I have received your contact via personal search on the internet; Let me start by introducing myself. I am Mr. wanq qin a banker in the Hang Seng Bank Ltd, Hong Kong .I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fall back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of Twenty five million Unite d States Dollars onl y  (US$25, 000, 000) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not re More ...
6006  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    hassan cotu
SUMMARY: PROPOSISTION CONFIDENTIALE
hassan cotu <hassan_cotu46@hotmail.fr>
U BUREAU DE M, HASSAN  COTUDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.HASSAN  COTU Comptable, à la BANQUE COMERCIALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne de confiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITIONEST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notre section qui n'a pas More ...
6007  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU    suvaye01
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU
"suvaye01" <suvaye01@williams9990.0catch.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: SIR/MADAM
Kindly accept my apology for sending my mail to you.I Am a true God fearing
person, and I want you to trust me and help me out in this my condition. I
believe you are a highly respected personality,considering the fact that I
sourced your email address from the internet for the purpose of this
transaction.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My
late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia. My Husband was falsely More ...
6008  Classified as a Advance Fee Fraud/419 scam S     Munir Kacer
SUMMARY: =?windows-1256?Q?YOUR_ASSISTANCE=FD?=
Munir Kacer <munirkacer39@hotmail.fr>
MR Munir Kacer. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.                                                    REQUEST FOR YOUR URGENT ASSISTANCE Reply here please. Email:munirkacer@yahoo.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 ($9.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a More ...
6009  Classified as a  scam  Email Lottery    Artfacts Online Promo
SUMMARY: More ...
6010  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    adam yusuf
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
adam yusuf <adamu_yusuf17@hotmail.com>
African Development Bank (ADB)Ouagadougou , Burkina Faso .From: Dr.Adamu yusufDear Friend,I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board.Since we got information about his death, the bank have been expecting his next of kin to come over ait unless someone applies for it as next of kin or relation to the deceased and claim his money because the bank cannot release as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongs More ...
6011  Classified as a Advance Fee Fraud/419 scam S FROM EMMA BAMBARA(Director Private Accounts Department(SGBB )    Emma Bambara
SUMMARY: FROM EMMA BAMBARA(Director Private Accounts Department(SGBB )
Emma Bambara <emmabam72@hotmail.com>
From: Emma BAMBARA Director Private Accounts Department, Societe Generale Bank Burkina (SGBB) Ouagadougou Burkina faso. Bank Web:www.sgbb.bf
 
 Dear Friend, 
 I am Emma BAMBARA, the director private accounts department (SGBB) and i know that this letter will meet your person in surprice but i want you to bear with me because it is as the urgency warrants.Here in my Department i discovered a case of a dormant sum of ($4.200.000 U.S) FOUR MILLION TWO HUNDRED THOUSAND US DOLLARS). In an account  that  belongs to one of our foreign customer from AMERICA who died along with his entire family in November 2004  in a plane crash. Since we got information about his death, we have been expecting his  relative to come for the claim because the man died with his only son who is the next of kin and unfortunately nobody have c More ...
6012  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENCIAL    MOMOH PUJEH
SUMMARY: URGENT & CONFIDENCIAL
MOMOH PUJEH <basilo@inbox.com>
My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got
your email address from the web directory so I decided to contact you.
I am interested in diverting some funds currently floating in the foreign suspense account of the
federal pay office to your account as soon as possible.
Source of the funds are:
During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and
his adviser, Schabir Shaik, government’s officials awarded contracts to their own companies, these
contracts were grossly over invoiced. Now the present government set up review panel to investigate
the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$120m (One hundred and
Twenty million us dollars) in a bank in Europe.
I will want US$70.5m (Seventy million & Five Hundred Thou More ...
6013  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY.    madam addeta
SUMMARY: PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY.
madam addeta <madam_asseta0008@hotmail.com>
 
FROM THE DESK OF MADAM ASSETA IDRISABILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO .TELE/ +226/78/87/92/56. MY DEAREST ONE ,  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 mail carefully. 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  into the World More ...
6014  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-16-2007-03    John Fitchpatrick
SUMMARY: REPORT FOR 08-16-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
I
have a new email address!
You
can now email me at: annett2089@yahoo.co.uk- Dearest Friend,
I am Annet Maxwell from Libya. I am married to Late Jamail Maxwell of blessed
memory who is an oil explorer in Libya and Kuwait for twelve years before he
died in the year 2005. We were married for twelve years without a child. He died
after a brief illness that lasted for only four days.Since his death I too have
been battling with both Cancer and fibroid problems.When my late Husband was
alive he deposited a substancial amount of money in millions of dollars with a
security company in oversea. Recently, my doctor told me that I have only six
months to live due to cancer problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to either a
chari More ...
6015  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_gift52@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 ...
6016  Classified as a  scam  CASH ENDOWMENT NOTIFICATION    Vittorio Foundation Promotion
SUMMARY: More ...
6017  Classified as a  scam  Important Notice    Artfacts Online Promo
SUMMARY: More ...
6018  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE    isa momodo
SUMMARY: REPLY BACK URGENTLY FOR TIME SAKE PLEASE
isa momodo <isamomodo020@hotmail.fr>
FROM THE DESK OF MR. ISA MOMODOTHE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO. I am Isa Momodo, 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 our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died 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 family or relation before my discovery to this development,Although personally, I kept this information secrete within myself More ...
6019  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
SUMMARY: Your kind attention needed.
"idriss yaka" <idrissyakat54@hotmail.fr>
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in
Africa. I would like to ask you to quietly look for a reliable and
honest
person who will be capable and fit to provide either an existingbank
account
or to set up a new Bank a/c immediately to receive this money, even an
empty
a/c can serve as far as it can receive money.
I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr.
Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in
a
plane crash onthe 1st Oct. 2003 on their way to attend wedding in< More ...
6020  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT,SIR/MADAM.    Joshua idris
SUMMARY: WITH DUE RESPECT,SIR/MADAM.
Joshua idris <joshua.idris01@hotmail.com>
SECRETARY, ALI IDRIS.DIRECTOR TELEX DEPARTMENTAFRICAN DEVELOPMENT BANK                                        OUAGADOUGOU BURKINA FASO                          
ATTN: PLEASE,
I KNOW THIS MAIL MIGHT MEET YOU IN SURPRISE, BECAUSE WE HAVE NOT MEET BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY IN LIFE.  THIS IS A POSSIBLE BUSINESS THAT REQUIRES CONFIDENTIALITY AND TRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENT FILES  IN THE OFFICE HERE AT THE AFRICA DEVELOPMENT BANK (ADB), AND I CAME ACROSS ONE PAYMENT FILE THAT More ...
6021  Classified as a Advance Fee Fraud/419 scam S FROM KOFFI WILLIAMS GOLD FOR SALES.    koff williams
SUMMARY: FROM KOFFI WILLIAMS GOLD FOR SALES.
koff williams <koff_williams24@hotmail.fr>
Dear, I am KOFFI WILLIAMS a gold minner and I have 490kg of gold for sales. Please if interested do not hesitate to reply me urgently. Best Regards  Je suis KOFFI WILLIAMS et j'ai 490kg d'or à vendre.  Svp vous etre intéressé ne hésitez pas à me répondre instamment Hotmail to go? Get your Hotmail, news, sports and much more! Check out the New MSN Mobile More ...
6022  Classified as a Advance Fee Fraud/419 scam S From Liya and Taku    Miss Liya Musa
SUMMARY: From Liya and Taku
Miss Liya Musa <miss_liya_musa20007@yahoo.com>Attached Message:
---------------------------------
Ready for the edge of your seat? Check out tonight's top picks on Yahoo! TV.
---------------------------------
Moody friends. Drama queens. Your life? Nope! - their life, your story.
Play Sims Stories at Yahoo! Games.
--0-1463627077-1187269198=:5236
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><EM><STRONG>From Miss Liya and Taku</STRONG></EM></DIV> <DIV><STRONG><EM>11 platour avenue
Abidjan</EM></STRONG></DIV> <DIV><STRONG><EM>cote d'ivoire west Africa</EM></STRONG></DIV>
<DIV><EM><STRONG></STRONG></EM>&nbsp;</DIV> <DIV><EM><STRONG>My Dear </STRONG></EM></DIV>
More ...
6023  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    olu windy
SUMMARY: DONATION FOR THE LORD
olu windy <oluw288@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs OLU  WINDYPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr WINDY EMEE who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But w More ...
6024  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    ali jemes
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
"ali jemes" <ali_jemes020@hotmail.com>
African Development Bank (ADB)
Ouagadougou , Burkina Faso .
From: Mr ALI JEMES.
Dear Friend,
I Am The Manager Of Foreign Remittance And Exchange Dept At African
Development Bank (ADB). Burkina- Faso, West Africa .
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve
Million, Six Hundred Thousand Us Dollar). In an account that belongs to one
of our foreign customer who died alongside with his entire family in a plane
crash the year 2001 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his
next of kin to come over ait unless someone applies for it as next of kin or
relation to the deceased
nd claim his money because the bank cannot release
as indicating in our banking guideline, but unfortunately we learnt tha More ...
6025  Classified as a Advance Fee Fraud/419 scam S Greetings From Kingsley    Kingsley Tarawally
SUMMARY: Greetings From Kingsley
Kingsley Tarawally <kingstal10@hotmail.fr>
Greetings From KingsleyHello DearI am Mr.Kingsley Tarawally from Seirra leone but residing in Ivory Coast in West Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $18,000,000 inherited from my father late Mr. K.S Tarawally, I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.So please i want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you 20% of the total amount for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time. I will be waiting for your responseYours Sincerely,Kingsley Tarawally.Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail e More ...
6026  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance please.    Faso Kouma
SUMMARY: I need your urgent assistance please.
"Faso Kouma" <fasokouma11@hotmail.com>
FROM MR.FASO KOUMA.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DIRECT TEL. 00 226 78 78 87 16.
Dear Friend,
(TOP SECRET)
I am Mr.Faso Kouma,the director in charge of auditing and accounting section
of International Bank of Africa Ouagadougou Burkina-faso in West Africa with
due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
31st October 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 di More ...
6027  Classified as a Generic scam G THE DECK OF:MR ABDULLAH MUSA    abdullah musa
SUMMARY: THE DECK OF:MR ABDULLAH MUSA
"abdullah musa" <abdullah25musa25@hotmail.com>
THE DECK OF:MR ABDULLAH MUSA
chief auditor
African Development Bank
Burkina faso West African.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
Compliment Of The Season 2007 ,I 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 ABDULLAH MUSAt)he Chief Auditor, with African Developlment 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 More ...
6028  Classified as a Advance Fee Fraud/419 scam S Greetings From Kingsley    Kingsley Tarawally
SUMMARY: Greetings From Kingsley
Kingsley Tarawally <kingstal9@hotmail.fr>
Greetings From KingsleyHello DearI am Mr.Kingsley Tarawally from Seirra leone but residing in Ivory Coast in West Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $18,000,000 inherited from my father late Mr. K.S Tarawally, I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.So please i want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you 20% of the total amount for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time. I will be waiting for your responseYours Sincerely,Kingsley Tarawally.Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bé More ...
6029  Classified as a Advance Fee Fraud/419 scam S From Sofi Igor, reply me.    Sofi Igor
SUMMARY: From Sofi Igor, reply me.
Sofi Igor <sofiig21@hotmail.fr>Attached Message:
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6030  Classified as a Generic scam G Your Kind Attention Please    barrprebuguch@terra.es
SUMMARY: Your Kind Attention Please
"barrprebuguch@terra.es" <barrprebuguch@terra.es>Attached Message:
Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.
Inf&oacute;rmate pinchando aqu&iacute;.
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<DIV>From the Desk of,<BR>Barrister Prebu Guchee<BR><SPAN id=3Dlw_118726662=
3_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand=
; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Chiang Mai, Thailand</SPA=
N>.<BR>+66892242190<BR>&nbsp;&nbsp; <BR>Greetings to you,<BR>&nbsp;&nbsp; <=
BR>With warm heart I offer my friendship, and greetings, and<BR>hope this m=
ail meets you in good time. However strange or<BR>surprising this co More ...
6031  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    mrmark osuji92
SUMMARY: PLEASE URGENT REPLY
mrmark osuji92 <mrmark_osuji92@hotmail.fr>
MR MARK OSUJIThe Manager of Audit & Accountancy Dept.Bank Of African /B.O.A.Ouagadougou, Burkina-Faso.        ( READ CAREFULLY AND KEEP SECRET)  Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of SEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($7.3m).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.   I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the bank management More ...
6032  Classified as a Advance Fee Fraud/419 scam S CRYING FOR HELP!!URGENT REPLY NEEDED.    miriam mustafa5
SUMMARY: CRYING FOR HELP!!URGENT REPLY NEEDED.
miriam mustafa5 <miriam_mustafa@hotmail.com>
Dear Friend, My name is Miriam Mustafa,a Sierra Leonean residing in Burkin-Faso,West  Africa.You will be surprise to receive this mail from a total stranger like me,Anyway, i got your contact when i was doing a business research and decided to approach you for assistance.  My father,the late Dr. MUSTAFA  IBRAHIM   was one of the prominent Diamond dealers in my  country Sierra Leone,  he was also one of the paramont chiefs in my town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded the town.  When i got home from school to see the remains of my  late father and other family members,i discovered that my home had been burnt down and my parents were both murdered by the Rebels of R.U.F that has been fighting against the legitimate Government in my country since  1992. More ...
6033  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
SUMMARY: Your kind attention needed.
"idriss yaka" <idrissyakat37@hotmail.fr>
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in
Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank
account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve as far as it can receive money.
I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr. Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash onthe 1st Oct. 2003 on their way to attend weding in Boston.
Mr. Ravi More ...
6034  Classified as a Generic scam G How are you    judith williams
SUMMARY: How are you
judith williams <judith001@msn.com>
Dear Friend ,
My name is Mrs Judith Williams am 79yrs old of age, i stay at No 6618 Flower mound Dr, Sugar land TX 78479 , USA.
I am a good merchant, I have several industrial companies and good share in various banks in the world .I spend all my life on investment and cop orate business. All the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2003. I am a very greedy woman with all cost i don't know much and care about people, since when I have an experience of my it difficult to sleep and give rest .
Later in the year 2004 February i was sent a letter of medical check up, as my personal Doctor testify that i have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor / prophet to give me positive thinking on this solution, as my adv More ...
6035  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IS NEEDED PLEASE,    mr ahkim
SUMMARY: URGENT ASSISTANCE IS NEEDED PLEASE,
mr ahkim <mr_ahkim02@hotmail.fr>
DEAR FRIEND, URGENT ASSISTANCE IS NEEDED PLEASE, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINAFASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT ON THIS BUSINESS.  I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO YOUR ACCOUNT WITH IN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE NOVEMBER, 2000.  I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE More ...
6036  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals028@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the f More ...
6037  Classified as a Generic scam G REPORT FOR 08-16-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 08-16-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
From: Mr.Steven Gabriel.Department of Mineral Resources,Republic of
South AfricaHello!It is my great pleasure to write you this
letter onbehalf of my colleagues. Your information was given tome by a
member of the South African Export PromotionCouncil (SAEPC) who was with the
Government delegationon a trip to overseas country for bilateral
conferencetalks to encourage foreign investors. I have decidedto seek a
confidential co-operation with you in theexecution of the deal hereunder for
the benefit of allparties and hope you will keep it confidential
becauseof the nature of this business.Within the Department of
Minerals & Energy where Iwork as a Director of Audit and Project
Implementationand with the co-operation of three other topofficials, we
have in our possession an overduepayment in US Dollar funds. The s More ...
6038  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL REPLY IMMEDIATELY    james sakato
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL REPLY IMMEDIATELY
"james sakato" <james18sakato@hotmail.com>Attached Message:
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department
of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten
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 July 2000
plane crash.
website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
ofkin to come over and claim his money because we cannot release it
unlesssome body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at t More ...
6039  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. DAVID BELLO    david bello
SUMMARY: FROM THE DESK OF DR. DAVID BELLO
david bello <david_bello7@hotmail.fr>
FROM THE DESK OF DR .DAVID BELLOBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU, BURKINA FASO. TOP SECRETDEAR FRIEND I AM DR. DAVID BELLO. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER 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 SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT 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/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACCOUN More ...
6040  Classified as a Advance Fee Fraud/419 scam S From: Ms. Stella Koussi   
SUMMARY: From: Ms. Stella Koussi
<stellakoussi101@yahoo.co.jp>
From: Ms. Stella Koussi 14 Bp Abidjan 1045 Abidjan 14 Bp Cote D'Ivoire. Request to assist me transfer an inheritted money and assist me come over to your country to continue my education: After going through your profile,please permit me of my desire to ask you for an assistance in what I want to tell you now. I am Ms. Stella Koussi the only child of Late Mr. & Mrs.
John Koussi.My father was a very wealthy cocoa merchant here in Abidjan, the economic capital of Cote D'Ivoire. He 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. Before the death of my father on Sept. 2005 in a private hospital here in Abidjan, he secretly called me by his bed side and told me that he has the sum of Four million two hundred thousand United States Dollars USD ($4.200,000) deposited in one of the big
bank here i More ...
6041  Classified as a Advance Fee Fraud/419 scam S From Shahid.    Shahid Imam,
SUMMARY: From Shahid.
"Shahid Imam," <mr.hahidmam@hotmail.com>
Shahid Imam,
CREDIT MUTUAL DU SENEGAL BANK GROUP
DAKAR SENEGAL
Telephone:+221-440-9966.
Dear Friend,
I AM Shahid Imam, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF CREDIT MUTUAL DU SENEGAL AS THE
MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH
REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF($9.000 000) NINE MILLION UNITED STATES OF AMERICA
DOLLARS IN YOUR COUNTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU
MAY RECOMMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER
BUSINESS YOU MIGHT RECOMMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE IN CURED BOTH IN
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOR More ...
6042  Classified as a Advance Fee Fraud/419 scam S Business Deal & Mutual Understanding.(Eugene)    bank bank
SUMMARY: Business Deal & Mutual Understanding.(Eugene)
bank bank <contractor_bk17@hotmail.com>
From: Mr.Steven Gabriel.Department of Mineral Resources,Republic of South AfricaHello!It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total co More ...
6043  Classified as a  scam  CONCRATULATIONS!!!    EUROMILLIONS INTERNATIONAL
SUMMARY: More ...
6044  Classified as a Advance Fee Fraud/419 scam S Respond to me..   
SUMMARY: Respond to me..
=?Windows-1252?Q?Master_Kojo_Attipo=E9?= <masterojoattipoe@hotmail.fr>
Dear Friend
 
It is my pleasure to get across to you, please do not be offended receiving this email from me as we have not met each other for the first time. I will start by introducing myself, I am Mr. Kojo Attipoé; the son of Mr. Richard Attipoé, Togo Sports Minister.
 
My father Mr. Richard Attipoé died with some Togo sports officials on a helicopter crash after Togo football match in Sierra Leone on their way back to the airport to enable them pick international flight back to the country (Togo). All occupants of the helicopter unfortunately lost their lives as a result of crash which happened on 3rd June, 2007.
 
My father deposited a total sum of ($25 million) in suspense account in one of the prime bank here in Lome - Togo, which I will like you to assist me in claiming the fund from the bank as my father's f More ...
6045  Classified as a Advance Fee Fraud/419 scam S FROM MR.ALI IBRAHIM    ali ibrahim
SUMMARY: FROM MR.ALI IBRAHIM
ali ibrahim <ali_26ibrahim@hotmail.com>
FROM MR.ALI IBRAHIMThe Manager, Auditing & Accounting Dept.Bank of Africa (BOA).Ouagadougou, Burkina-Faso. Dear Friend,  I am MR. ALI 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 (US$18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES 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 is victims of AF4590 in 31st July 2000 plane crashed off, killing all 109 people on board and you can view the site for more details : news.bbc.co.uk/1/hi/world/europe/859479.stm. 
Since we got the 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 More ...
6046  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0039@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
6047  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Paul Richard.    paul richard
SUMMARY: FROM: Mr. Paul Richard.
paul richard <paul_richard080@hotmail.com>
FROM: Mr. Paul Richard.
PHONE: +27-78-605-5985.
ATT: DIRECTOR\CEO.
GOOD DAY
I am Mr. Paul Richard. Working in department of fund released order in first National bank of South Africa, I know this proposal will come to you as a surprise but I can assure you that you will not regret of been part of this mutual beneficial transaction
Mr. Kim TAE HWANG from South Korea executed a contract through department Ministry of Aviation here in South Africa, the contract worth of US$9,300,000. (Nine Million, Three Hundred Thousand United States Dollars), but on the process of approving the transfer of the money to him, he died in tsunami disaster that happened in Asia. I have resolved to authenticate this claim and transfer the fund to your designated bank account as his next of kin if you agree to this deal.
Meanwhile, his fund has been assigned for payment in my office before h More ...
6048  Classified as a Advance Fee Fraud/419 scam S MRS. GRACE KEKE    grace keke
SUMMARY: MRS. GRACE KEKE
grace keke <gracekeke45@hotmail.com>
FROM: MRS. GRACE KEKE
Tel- 27-72-330-0899
Email- clementkeke@hotmail.comJohannesburg, South Africa                                                                                                 
                                       & More ...
6049  Classified as a Advance Fee Fraud/419 scam S     ahuza mohammed
SUMMARY: =?windows-1256?Q?PLEASE_REPLY_URGENTLY=FD?=
ahuza mohammed <ahuza_mohammed10@hotmail.fr>
From: Mr Ahuza Mohammed African Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that kn More ...
6050  Classified as a Advance Fee Fraud/419 scam S     ahuza mohammed
SUMMARY: =?windows-1256?Q?PLEASE_REPLY_URGENTLY=FD?=
ahuza mohammed <ahuza_mohammed12@hotmail.fr>
From: Mr Ahuza Mohammed African Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that kn More ...
6051  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR,    Mr. Satnley Lawson
SUMMARY: HELLO DEAR,
"Mr. Satnley Lawson" <stanleylawson2@yahoo.com>
FROM THE DESK OF: MR. STANLEY LAWSON,
GED, FINANCE & ACCOUNTS, (N.N.P.C).
HELLO DEAR,
I AM MR. STANLEY LAWSON, THE GROUP EXECUTIVE DIRECTOR, FINANCE & ACCOUNTS OF THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC). MY PURPOSE OF WRITING TO YOU IS THIS: I WISH TO SOLICIT YOUR
CO-OPERATION IN THE TRANSFER OF THE SUM FIFTY MILLION UNITED STATES DOLLARS ONLY.
THE MONEY EMANATED FROM A DELIBERATELY OVER-INVOICED CONTRACT FOR AND ON BEHALF OF MY CORPORATION
(NNPC) IN 2005. THIS MONEY IS PRESENTLY IN THE RESERVE ACCOUNT OF MY CORPORATION.
NOW, AS THE PRESENT GROUP EXECUTIVE DIRECTOR, FINANCE & ACCOUNTS OF THIS CORPORATION, I NEED YOUR
CO-OPERATION AND ASSISTANCE IN ORDER TO ENABLE ME PREPARE ALL REQUISITE DOCUMENTS TO TRANSFER THI
MONEY ABROAD (INTO YOUR BANK ACCOUNT) FOR OUR SUBSEQUENT USE. I NEED YOUR CO-OPERATION AS A
More ...
6052  Classified as a Generic scam G From The Desk of:Mr BURKARY OUADERAGO    burkary ouaderago
SUMMARY: From The Desk of:Mr BURKARY OUADERAGO
"burkary ouaderago" <b_ouaderago16@hotmail.com>
FROM THE DESK OF: MR BURKARY OUADERAGOCHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER
 (+226-78043538) email: burkary_ouaderago@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. 
 
 I AM (MR BURKARY OUADERAGO) 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.CRAS More ...
6053  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED IMMEDIATELY    Abdul Musa
SUMMARY: URGENT RESPONSE NEEDED IMMEDIATELY
Abdul Musa <ab_mu012@hotmail.com>
 FROM THE DESK OF:MR ABDUL MUSAAFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.  Dear Sir/ Madam                                  (Compliment of season)I am  Mr  Abdul Musa.the Director in charge of Auditing section  in African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I Know that this business proposal may come to you as a suprise,but with due respect i want you to  Forgive my indignation,And be convinced that this business is dedicated for both of us,I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised,i know that it may intrest you to know that,i got your impressive information through my More ...
6054  Classified as a Generic scam G    
SUMMARY: More ...
6055  Classified as a Advance Fee Fraud/419 scam S GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).    charlesleviosca1@yahoo.co.uk
SUMMARY: GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
charlesleviosca1@yahoo.co.uk <charlesleviosca1@yahoo.co.uk>
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY TO THIS EMAIL: profcharlessoludocbn6@yahoo.co.uk
ATTENTION
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M ( More ...
6056  Classified as a Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken ro
SUMMARY: HELLO FROM KEN ROBERT URGENT REPLY PLS
ken ro <ken-ro041@hotmail.fr>Attached Message:
--_1346843c-d8fb-463b-9b47-639c12acfdb6_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
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<body> More ...
6057  Classified as a Generic scam G Privy Message    Alexander Mathison
SUMMARY: Privy Message
Alexander Mathison <alexmats@walla.com>
MR.Alexander Mathison.
Foreign Operations Department
Abbey National Bank,
Argyle Street Branch,
84 Argyle Street,Glasgow,
United Kingdom.
Dear Friend,
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.Attached Message:
If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I
do not want you contacting me through my official phone lines nor do I
want you contacting More ...
6058  Classified as a Advance Fee Fraud/419 scam S Please kindly reply back to us    Sandra Grant
SUMMARY: Please kindly reply back to us
Sandra Grant <ssssg206@hotmail.com>
Hello Dear, We are very sorry if we have bothered you by our email. I am Sandra Grant and my brother‘s name is Smith Grant .I was 18 Years old, when we lost our father 3 years ago,his from Freetown,Republic of Serra Leone.Our father‘s name is Grant Johnson who was very wealthy dealing in Agriculural products and gold from serra leone to Egypt and Ivory Coast. He has succeded in saving $ 6.5million dollars during his Business on Agriculural products and Gold, before he went on a trip to Republic of Cote D‘Ivoire West Africa were he was hit by bomb during france and cote d ivoire crises in the year 2004. Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she has collected every danm thing from us and now she still need she still need the deposit certificate to claim this Fund,which our father deposited with a financial More ...
6059  Classified as a  scam  Notification   
SUMMARY: More ...
6060  Classified as a Advance Fee Fraud/419 scam S Please kindly reply back to us    Sandra Grant
SUMMARY: Please kindly reply back to us
Sandra Grant <ssssg102@hotmail.com>
Hello Dear, We are very sorry if we have bothered you by our email. I am Sandra Grant and my brother‘s name is Smith Grant .I was 18 Years old, when we lost our father 3 years ago,his from Freetown,Republic of Serra Leone.Our father‘s name is Grant Johnson who was very wealthy dealing in Agriculural products and gold from serra leone to Egypt and Ivory Coast. He has succeded in saving $ 6.5million dollars during his Business on Agriculural products and Gold, before he went on a trip to Republic of Cote D‘Ivoire West Africa were he was hit by bomb during france and cote d ivoire crises in the year 2004. Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she has collected every danm thing from us and now she still need she still need the deposit certificate to claim this Fund,which our father deposited with a financial More ...
6061  Classified as a Advance Fee Fraud/419 scam S BUSINESS VENTURE .    Sherif Sambo
SUMMARY: BUSINESS VENTURE .
"Sherif Sambo" <sherif_samb@email.si>
--
From: Sherif Sambo
Address: Accra-Ghana,
Email: sherif_sambov@email.si
Dear Sir,
I am Mr Sherif, Accounts supervisor with International Commercial Bank, Ghana.
I have urgent and very confidential business proposition for you. On January,
2006, a Foreign Diamond consultant/contractor with the Ghana National Diamond
Corporation, Mr. David Sluka, made a numbered time (Fixed) Deposit for twelve
calendar months, valued at SD$29,500,000.00, (Twenty Nine Million, Five
Hundred Thousand Dollars) in my branch. 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 from his contract employers, the Ghana
National Diamond Corporation that Mr. David Sluka died from attack. On further
investigation, I found out that he died without More ...
6062  Classified as a Generic scam G Invalid Login Attempt    service@paypal.com
SUMMARY: Invalid Login Attempt
"service@paypal.com" <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
mari7an@yahoo.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
6063  Classified as a  scam  CONSOLATION   
SUMMARY: More ...
6064  Classified as a  scam  Confirm Your Winnings!!!!    BMW Automobile Company Promotion
SUMMARY: More ...
6065  Classified as a Generic scam G HELLO    Paul Patterson
SUMMARY: HELLO
"Paul Patterson"<paulpatt@sify.com>
Dear,
I am optimistic to request for your consent in
a mutual international business relationship
between you and i. My name is Paul Patterson,
I got your contact from the web while searching for investment
opportunity.
I am a civil servant who realized $24.5 million Through the sale
of our allocated oil quota in OPEC
from commission payouts throught my tenure as the Head of Delegation to the
World Bank in West Africa.
I want you to assist me in investing this fund in real estate and commercial
properties or any other profitable venture you are familiar with
since as a civil servant I cannot have such funds and the code of conduct bureau
forbids me to acquire such amount of money.
Upon your consent to this request i will send my proposal and we will discuss in details.
Thank you for giving me your time, am hoping for a frien More ...
6066  Classified as a  scam  Congratulations Lucky Winner!!!    IRISH NATIONAL LOTTERY
SUMMARY: More ...
6067  Classified as a Generic scam G confirm your email address on file at eBay    ebay
SUMMARY: confirm your email address on file at eBay
"ebay"<member@ebay.com>
eBay sent this message to eBay Member.
For security reasons your registered name and email is not included. Learn more.
eBay Email Confirmation - Response Required
Dear eBay member, To confirm your email address on file at eBay, just click the button to the right: You can also copy and paste the following link into your web browser: http://cgi4.ebay.com/ws/eBayISAPI.dll?ChangeEmailConfirm
  If you need additional help, contact eBay's Customer Support by typing in or copying and pasting this link into your web browser: http://pages.ebay.com/help/contact_inline/index.html
Thank you,eBay Complete this process More ...
6068  Classified as a Advance Fee Fraud/419 scam S Collaboration.    Robert Gordon
SUMMARY: Collaboration.
"Robert Gordon" <robert_gordon00055@yahoo.co.uk>
Mr.Robert Gordon
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Robert Gordon Senior Audit Officer of Natwest Bank Group
UK.Natwest Bank London. I am writing following an opportunity in my office
that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in
an account that belongs to one of our foreign customers Late Mr.Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000,including his
wife and only daughter. You shall read more about the crash on visiting
this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we ha More ...
6069  Classified as a Advance Fee Fraud/419 scam S Urgent and Personal    DR.UJU MADU
SUMMARY: Urgent and Personal
DR.UJU MADU <drujumadu77@sify.com>
(A.U.D.B) AFRICAN UNION DEVELOPMENT BANK PLC.
DESK OF : DR.UJU MADU
RC NO : AXX4568UD
NO 14A, BROAD STREET,
LAGOS, NIGERIA.
GOOD DAY,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.
I am Dr.Uju Madu,The manager, Bills and Exchange at the Foreign Remittance Department of the
A.U.D.B Bank of Nigeria Plc and work with African Union Development Bank Plc (one of the African
leading banks in the West Coast).
Here in this bank existed dormant account for the past 5 years which belong to one of our
customers(Mr.Andreas Schranner)who died long with his entire family of a wife Maria and two
children in July 31st 2000 in a plane crash.
For further enquiry view the web-site for more details.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
When I di More ...
6070  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE    barrister anthony
SUMMARY: LETTER OF ASSISTANCE
barrister anthony <tonyanthony580@hotmail.com>
                             Selborne Chambers                                  10 Essex Street                                    Accra Ghana      Dear Friend,     I know we have not met in person but I have a very profiting proposal which I am sure you can handle. My name is tony anthony QC. I am a Barrister and a member of the Queen's Council (QC) working with the reputable legal firm - Crown More ...
6071  Classified as a Advance Fee Fraud/419 scam S RE: LETTER   
SUMMARY: RE: LETTER
paulmoyo0001@excite.com
Mr. Paul Moyo.
No: 10 Puttick Road
Sundowner Ranburg
EMAIL:paulmoyo0001@excite.com
TEL: +27-83-752-9233
Johannesburg, 2158
South Africa.
ATTENTION,
I do understand the concern this letter will bring to you for the fact that it comes
from someone strange to you. But be rest assured for it come with good intentions.
How ever, as I was going on research, looking for responsible and trustworthy
someone who can help and assist me in this business/transferring some fund out from
South Africa into his personal or company account overseas.
I am Mr. PAUL MOYO the only son of late Mr. SOLOMAN MOYO from Zimbabwe. My father
was among the rich black farmers murdered in cold blood in Zimbabwe by war veterans
of President ROBERT MUGABE. However, the number of farmers killed in Zimbabwe over
the new land act introduced by president does not give More ...
6072  Classified as a Generic scam G confidential business proposal    Mr.Barcly Williams
SUMMARY: confidential business proposal
Mr.Barcly Williams <willy_barcly@yahoo.co.uk>
Hello,
I am contacting you for a business transaction involving GBP
£15,000,000 (Fifteen Million Pounds Sterling) hoping that
you will contact me at your earliest convenient for a possible
business deal.
I am presently the External Auditor of Bank Of
LLOYDS TSB BANK PLC, with your sincere assistant and
co-operation,I have determined to work this deal with you if
you can do the business.
At the moment,I am constrained to issue more details
about this business until your positive response is received.
Please take a moment of your time schedules to read this and
send your response. I assure you that this deal is worth
taking and highly profitable.
Thank you for your time and attention.
Warmest regards,
Mr. Williams Barcly,
External Auditor,
LLOYDS TSB BANK PLC. More ...
6073  Classified as a  scam  Internet Lottery promo Winning Notification    MasterCard Corporation
SUMMARY: More ...
6074  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL   
SUMMARY: =?iso-8859-1?Q?URGENT=20BUSINESS=20PROPOSAL?=
papa_jombo@zipmail.com.br
FROM THE DESK OF MR.PATRICK JOMBO.
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
http://www.bank-of-africa.net/
(READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I AM MR.PATRICK JOMBO, THE AUDITTING MANAGER OF INTERNATIONAL BANK
OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS
BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS
BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY
DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY
FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS
THE B More ...
6075  Classified as a Advance Fee Fraud/419 scam S From Miss Jennimar Foraza A.Williams    jennimar foraza
SUMMARY: From Miss Jennimar Foraza A.Williams
jennimar foraza <jennforwil2@hotmail.fr>Attached Message:
--_7762d822-8203-45cb-8033-7800cf5ff5ae_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV>From Miss Jennimar Foraza A.Williams<BR>Assistance Project.<BR>Cote d'=
Ivorie Abidjan <BR>west Africa<BR>&nbsp;<BR>Confidential business,<BR>&nbs=
p;<BR>Dearest one&nbsp; ,<BR>&nbsp;<BR>Permit me to inform you of my desire=
of going into business<BR>relationship with you.<BR>&nbsp;<BR>i got your c=
ontact from a search for a trustworthy pers More ...
6076  Classified as a Advance Fee Fraud/419 scam S Reform Church of God    Lampty Kingsley
SUMMARY: Reform Church of God
"Lampty Kingsley" <doriskingsley@ozu.es>
Reform Church of God
23/24 Cocody Avenue
Abidjan Cote divoire
Dearest One,
I know this mail will come to you as a suprise since we have not had previous correspondence,
please bear with me. I will really like to have a good relationship with you, and I have a special
reason why I decided to contact you.
I am Kingsley Lampty from Cote d Ivoire, the only child of Late Mr Patrick Lampty.
I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They
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 to anywhere I can have a good life but he hides away my international
passport and other valuable travelling documents. Luckily he did not discover where I kept my
fathers File which conta More ...
6077  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    dieudonne sana
SUMMARY: FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
dieudonne sana <dieuudonne19@hotmail.fr>
 
DEAR,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS (TEN MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2001 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN ORRELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE)DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM .IT IS THEREFORE UPON THIS More ...
6078  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    bala bello
SUMMARY: Dear Friend,
bala bello <issa_kabore238@hotmail.fr>
 
 
FROM THE DESK OF MR ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
I am  MR ISSA KABORE  the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, 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 befo More ...
6079  Classified as a Generic scam G    
SUMMARY: More ...
6080  Classified as a Generic scam G Alert - Confirm Your Online Banking Access    bankofamerica
SUMMARY: Alert - Confirm Your Online Banking Access
bankofamerica <Serviceonline@bankofamerica.com>
Dear Valued Customer
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.As a result, we require you to click the link below and
confirm your account information.
Click
here to continue
However, If your account information is not confirmed and verified within a certain period of time then your ability to access your account would become restricted.
Thank you
Because your repl More ...
6082  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    jazakallah mudassir
SUMMARY: URGENT REPLY NEEDED.
jazakallah mudassir <jazakallah_mudassir033@hotmail.fr>
Dearest, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. Meanwhile I had already sent you this same letter two weeks ago, but I am not sure if it did get to you since I have not heard from you, i am Dr: Jazakallah Mudassir,The manager of bill and exchange at the foreign remittance department of my Bank.  In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000. You shall read more about the crash on visiting this site  http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of  this account is M More ...
6083  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT AND CONFIDENTIAL.    mabrouk seyd
SUMMARY: PLEASE VERY URGENT AND CONFIDENTIAL.
"mabrouk seyd" <mabrouk_seyd001@latinmail.com>
FROM: MR MABROUK SEYD
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
ATTN: SIR,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER
THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM BURKINA FASO CHAMBERS OF
COMMERCE WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY
TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF
MANANGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA(B.O.A). I HAVE
THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($ 2. 5 MILLION DOLLARS) OF ONE OF MY BANK
CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PL More ...
6084  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY URGENTLY,    moussa abdoul
SUMMARY: PLEASE, REPLY URGENTLY,
moussa abdoul <m_abd_2@hotmail.fr>
DEAR FRIEND, I AM MR. MOUSSA ABDOUL, A STAFF OF BICIA BANK, 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.)  I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF T More ...
6085  Classified as a Advance Fee Fraud/419 scam S Periodic Account Updates    Lloyds TSB Alert.
SUMMARY: Periodic Account Updates
"Lloyds TSB Alert." <Updates@lloydstsb.co.uk>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts Manag More ...
6086  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE.    jibirin masoud
SUMMARY: URGENT PLEASE.
jibirin masoud <jibirin_masoud15@hotmail.fr>
 
 
                               TOP SECRET PLEASE.
 
Dear Friend,   
                                   
I am Mr. Jibirin Masoud, Senior Bill and Exchange Manager Bank Of Africa (BOA). I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American&n More ...
6087  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/CONFIDENCIAL.    udah saaka
SUMMARY: TREAT AS URGENT/CONFIDENCIAL.
udah saaka <udahsaaka28@hotmail.fr>
FROM MR. UDAH SAAKALA.AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR,
I AM MR. UDAH SAAKALA. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF  BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 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 TREATMLENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI 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 NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED More ...
6088  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME !!!!    Engr.Daniel Dike
SUMMARY: GET BACK TO ME !!!!
"Engr.Daniel Dike" <danieldike04@yahoo.it>
Engr.Daniel Dike
TEL:234-802-370902
address:harisonego@yahoo.co.uk
LAGOS NIGERIA.
N.N.P.C TOWERS
Dear Sir,
I am the Chairman Contract Award Committee in the Federal Ministry of
Petroleum Resources, Nigeria. I am in search of an agent to assist us in
transfering sum of FIFTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS (US$15.5M) INTO A FOREIGN ACCOUNT for
subsequent investment in properties in your country.
However, 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
WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:
1. 40% FOR YOU (ACCOUNT OWNER)
2. 55% FOR US
3. 5% FOR TAX, AND EXPENSES.
regard, you can also send me you More ...
6089  Classified as a Advance Fee Fraud/419 scam S From:Mr Abuduli Usman.    abuduli usman
SUMMARY: From:Mr Abuduli Usman.
"abuduli usman" <abuduli_usman11@hotmail.fr>
FROM THE DESK OF MR.Abuduli Usman.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated More ...
6090  Classified as a Advance Fee Fraud/419 scam S IN CONFIDENCE    Greaber Kone
SUMMARY: IN CONFIDENCE
Greaber Kone <greaber303@hotmail.fr>
IN CONFIDENCE
Permit me to inform you of my desire of going into business relationship with you. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
 
I am Mr. Greaber Kone. Son of late Mr. Isaa Kone, who was murdered by the Zimbabwean veterans and irate black people.I am 19years of age I am writing you from Ivory Coast. If well executed as your contact is via ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land More ...
6091  Classified as a Advance Fee Fraud/419 scam S THE DESK OF DR.ALI BARWAY.    ali barway
SUMMARY: THE DESK OF DR.ALI BARWAY.
ali barway <ali_barwaymm12@hotmail.fr>
FROM THE DESK OF ALI BARWAY.ACCOUNTS & AUDIT DEPERTMENT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.
URGENT DEAR FRIEND
 
 
I am the head of Accounts and Audit Department of bank of africa,  Ouagadougou.It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, i got your  contact in the internet and was impressed with your profile hence my interest in doing business with you.In my department we discovered an abandoned sum of $20.5m US dollars (Twen ty million, five hundred thousand US dollars) .In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 may, 2000 in a plane crash out side paris.
Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end oftheday,http://news.bbc.co.uk/1 More ...
6092  Classified as a Generic scam G GOOD NEWS    Edward Nmadu
SUMMARY: GOOD NEWS
Edward Nmadu <nmaduedward_49@hotmail.fr>
GOOD DAY, I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF THE NEW PARTNER FROM PARAGUA. PRESENTLY I'M IN PARAGUA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT MR JOHN UDO IN BENIN REPUBLIC.  NAME /  MR JOHN UDOEMAIL/  jhnudo@yahoo.com ASK HIM TO SEND YOU THE TOTAL SUM OF $1.2 MILLION WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SO FEEL FREE AND GET IN TOUCHED WITH MR JOHN UDO AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE THE DRAFT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, IM VERY B More ...
6093  Classified as a  scam  I AWAIT YOUR URGENT REPLY.    amed bukhari
SUMMARY: More ...
6094  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    George White
SUMMARY: GOOD DAY
George White <g_white27@hotmail.fr>
FROM THE DESK OF MR.GEORGE WHITE. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA-BENIN REPUBLIC,COTONOU. Email:georgewhite@sify.com
MY DEAR,
 
I AM GEORGE WHITE,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA-BENIN REPUBLIC COTONOU, WITH DUE RESPECT AND REGARD I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
FROM MY DEPARTMENT IN THE BANK, I DISCOVERED AN ABANDONED SUM OF THIRTY MILLION UNITED STATES DOLLARS ($30 MILLION) THAT BELONGS TO ONE OF OUR CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILLIES,ON 25TH JULY,2000 CONCORDE PLANE CRASH[FLIGHT AF4590 ] WITH THE WHOLE PASSENGERS ABOARD.THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS RANNER FROM MUNICH,GERMANY).
 
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVA More ...
6095  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR URGENT REPLY .    ibrahim mohamed
SUMMARY: AM WAITING FOR URGENT REPLY .
ibrahim mohamed <ibrahim_mohamed0102@hotmail.com>
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone : 00226 78849206 ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family. I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly f More ...
6096  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/CONFIDENCIAL.    udah saaka
SUMMARY: TREAT AS URGENT/CONFIDENCIAL.
udah saaka <udahsaaka11@hotmail.fr>
FROM MR. UDAH SAAKALA.AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR,
I AM MR. UDAH SAAKALA. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF  BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 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 TREATMLENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI 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 NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED More ...
6097  Classified as a Advance Fee Fraud/419 scam S FROM THE DECK OF MR MUSTAFH RISHEH    mustafah risheh
SUMMARY: FROM THE DECK OF MR MUSTAFH RISHEH
mustafah risheh <mustafah_risheh007@hotmail.fr>
FROM THE DECK OF MR   MUSTAFH RISHEH 
The Head Of File Department,BANK OF AFRIC (B.O.A).Ouagadougou Burkina-Faso West Africa
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm. 
 
           ( REMITTANCE OF $15 MILLION U.S.A DOLLARS )                           CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     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 channel.I got your contact from the proffesional data base found in the internet Yahoo tourist More ...
6098  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    clif allahim
SUMMARY: VERY URGENT
clif allahim <mr_clif69@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 NOT More ...
6099  Classified as a Advance Fee Fraud/419 scam S Urgent.    caleb umana
SUMMARY: Urgent.
caleb umana <cama1@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 in More ...