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

6101  Classified as a Advance Fee Fraud/419 scam S USE THIS FUND TO BLESS THE POOR    victoria moore
SUMMARY: USE THIS FUND TO BLESS THE POOR
"victoria moore" <vicck10@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 ren More ...
6102  Classified as a Advance Fee Fraud/419 scam S From :Solomon Kamara   
SUMMARY: From :Solomon Kamara
<solomon_kam3@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-2108241061-1187197234=:61937
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From :Solomon Kamara<BR>
Abidjan, Ivory Coast <BR>
West Africa. <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
6103  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica tema <mrsmtema1252@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
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 what disturbs me most now is stroke.
Having kn More ...
6105  Classified as a Generic scam G Immediate ATM Card Payment Notification.    Rev. Dr. Tayo Williams
SUMMARY: Immediate ATM Card Payment Notification.
Rev. Dr. Tayo Williams <mr.tayo_williams_500@yahoo.com.mx>
2, Ajose Adeogun Street
Victoria Island, Lagos-Nigeria.Attached Message:
Attn:
Immediate ATM Card Payment Notification.
This is to acknowledge the receipt of your email in conjunction with your information being sent to
this humble office.
Secondly, I wish to officially notify you that the Board of Directors held a meeting in respect to
your Fund and be duly informed that a conclusion has been made on how your Fund will be released to
you in as much as you comply with the whole instructions given to you by this Bank.
Moreover, I want you to know that the first step that must be taken in this transaction is by you
opening an account with this Bank and this account is called, ATM account. This account must be
opened with your name because before we can issue you the ATM card, we must transfer your Fu More ...
6106  Classified as a Advance Fee Fraud/419 scam S From :Solomon Kamara   
SUMMARY: From :Solomon Kamara
<solomon_kamara22002@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-1049761203-1187196736=:47780
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From :Solomon Kamara<BR>
Abidjan, Ivory Coast <BR>
West Africa. <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs More ...
6107  Classified as a Advance Fee Fraud/419 scam S urgent reply    issa muha
SUMMARY: urgent reply
"issa muha" <issa_0011muha@hotmail.com>
FROM THE DESK OF DR.Issa Muhammed
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
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
(Twenty 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 July, 2000 in a plane crash in
paris.
Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end o More ...
6108  Classified as a Advance Fee Fraud/419 scam S Dearest    mary allen
SUMMARY: Dearest
mary allen <marysandraalle47@hotmail.fr>
Dearest I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing. Presently,I am staying in a REFUGE More ...
6109  Classified as a Advance Fee Fraud/419 scam S Reply Urgently!    Suleman Muhamede
SUMMARY: Reply Urgently!
Suleman Muhamede <muhamedex3@hotmail.com>
Dear Friend,I Am Mr.Suleman Muhamede.I Work in the Remittance Department of Bank Of Africa, Ouagadougou Burkina Faso.I Have A Business Which Will Be Beneficial To Both Of Us. Worth Sum of Nineteen Million, Three Hundred Thousand United States Dollars ($19,300,000.00), Us, Dollars] Which I Want To Transfer Out Of The Country to Your Bank Account, All To My Financial Benefit and Yours Too This Money Is Owned By a Man Called a Business Commercialist In West-African Regions. He Has Been Dead Since Two Years Ago And Since Then No Claim Has Been Placed On His Bank Account Balance.I Want To Transfer This Money Out Of the Country but Such Fund Can Not Be Transferred Without a Next Of Kin Attached To the Fund. The Fund Could Be Transferred In These Way; [You Shall Present Yourself as a Relative & Business Associates to the Deceased Person I Shall Make Available To You Materials and Information with Which A Successfu More ...
6110  Classified as a Advance Fee Fraud/419 scam S Response Needed    Daniel Vincent
SUMMARY: Response Needed
Daniel Vincent <danielvincent75@hotmail.com>
My Dear Friend,
Greetings:
I am sorry to intrude into your private and peaceful life. My name is Mr.Daniel Vincent I work as an Auditor in a bank; I contacted you to work together with me in claiming my late client estate.Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status.
You could be made the beneficiary since you share the same last name with him. This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank.
If you are interested in working with me, please get back to me as quickly as possible so that I will give you the details of what we are to do.
I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.
Thanks for your co-operation.
Best regards,
Mr. Daniel.
 F More ...
6111  Classified as a Advance Fee Fraud/419 scam S Reply    Charles Brown
SUMMARY: Reply
Charles Brown <c_312brown@hotmail.com>
Greetings, I am Mr.Charles Brown, a Canadian citizen and an attorney based in Manchester,England. I am the personal attorney to late Mr Mark Michelle(a foreigner and a private oil onsultant/contractor with the shell petroleum Development in Saudi Arabia),hereinafter shall be referred to as my client. Unfortunately, my client and his wife lost their lives in a Plane crash in Dec,2003.My Several attempts to locate any of his relatives as rected by his bank have proved abortive, even I've had to make nquires with his country's embassies and so far,non of his relatives have been traced.It may interest you to know that my client died "intestate". PROPOSITION:I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefit . I want you to give me the needed assistance by allowing me to present you as the More ...
6112  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    okadima dick
SUMMARY: waiting to hear from you
"okadima dick" <okadima_dick35@hotmail.com>
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane crash
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
million five More ...
6113  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR DAUDA BIKO    Dauda Biko
SUMMARY: FROM THE DESK OF MR DAUDA BIKO
"Dauda Biko" <dauda2006@latinmail.com>
FROM THE DESK OF MR DAUDA BIKO
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
DEAR FRIEND,
I AM THE MANAGER OF FOREIGN REMITTANCE AND EXCHANGE DEPT AT
BANK OF AFRICA (BOA)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 CONCORD PLANE CRASH THE YEAR 2003 THAT ALMOST 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 BA More ...
6114  Classified as a Advance Fee Fraud/419 scam S From Mr Adams Kabora.    adams kabora
SUMMARY: From Mr Adams Kabora.
adams kabora <adams_kabora33@hotmail.com>
Dear Good Day,  Do accept my sincere apologies if my mail does not meet your personal ethics.I am Mr Adams Kabora, 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 Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow More ...
6115  Classified as a Advance Fee Fraud/419 scam S Rev\' Father Andrew Smith ( Parish Priest )   
SUMMARY: Rev' Father Andrew Smith ( Parish Priest )
Rev\\\\\\\\\\\\\\\\' Father Andrew Smith <andrewsmith1x1@yahoo.com>
Rev' Andrew Smith ( Parish Priest )
St. Catherine's Catholic Parish
16 Studland House, Flat 4,
Portland street SE 17 2 TW
London. United Kingdom
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify
you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million
Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and last
testament to his Will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad that wished you good. Sir. Edward Hammy passed away peacefully in
the Lister Hosp More ...
6116  Classified as a Generic scam G GUEI FAMILY    gilbert guei
SUMMARY: GUEI FAMILY
gilbert guei <son_guei01@hotmail.fr>
De Dr. Gilbert Guei05 BP 494 Abidjan 05ABIDJAN  C.I
              Je suis Dr. Gilbert Guei, le premier fils du défunt Robert Guei, l'ex chef d'état de la république de Côte d'Ivoire, qui a été assassiné avec le ministre de l'intérieur le 19 septembre 2002 lors des évènements douloureux qu'a traversé notre pays. je vous contacte dans le but de faire des affaires avec des personnes auxquelles ma famille et moi n'ont eu aucun rapport personnel précédent car après le meurtre de mon père, moi et ma famille avons été soumis à toutes sortes d'intimidations et de pressions émanant du gouvernement. Le gouvernement actuel de Laurent Gbagbo s'est en outre assuré que notre compte bancaire soit gelé et tous les capitaux saisis. C'est en raison de ceci que je sollicite votre aide dans le transfert de la somme de  8 millions de Dolla More ...
6117  Classified as a Advance Fee Fraud/419 scam S Rev\' Father Andrew Smith ( Parish Priest )    Rev Father Andrew Smith
SUMMARY: Rev' Father Andrew Smith ( Parish Priest )
Rev Father Andrew Smith <andrewsmith1x1@yahoo.com>
Rev' Andrew Smith ( Parish Priest )
St. Catherine's Catholic Parish
16 Studland House, Flat 4,
Portland street SE 17 2 TW
London. United Kingdom
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify
you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million
Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and last
testament to his Will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad that wished you good. Sir. Edward Hammy passed away peacefully in
the Lister Hospital London, after More ...
6118  Classified as a Advance Fee Fraud/419 scam S Hello    Louis Johnson
SUMMARY: Hello
Louis Johnson <ljoh3@hotmail.fr>
ATTENTION: Dear Friend,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
I am Mr Louis Johnson,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 31 January, 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 Mr. Morris Thompson an American and great industrialist and a resident of Alaska It is therefore upon this discovery that I now decided to make this business proposal to More ...
6119  Classified as a Generic scam G A votre attention SVP.    rosine guei
SUMMARY: A votre attention SVP.
rosine guei <rosine_guei2@yahoo.fr>
MLLE Rosine R. GueiABIDJAN COTE D'IVOIREAFRIQUE DE L'OUESTEMAIL:  A votre attention.   Appel d'offre pour une assistance conseil d'affaire.    Je me nomme MLLE Rosine R. Guei. j'ai 23 ans et, j'aimerais demander conseil auprès de vous pour investir dans les immoblier, ou autres investissements dans votre pays.   J'ai à ­mon actif ($6. 500. 000) (Six millions cinq cents mille dollars)
que mon défunt père m'a laissé comme héritage suite à son assassinat le 19 Septembre 2002 par l'actuel gouvernement de mon pays (COTE D'IVOIRE). Je voudrais votre assistance pour transférer cette somme dans votre compte, et  vous aurez en contre partie 15% de la totalité de cette somme en guise de part pour votre assistance. Aussi continuée mes études dans votre pays. Veuillez me contacter urgemment par ma boîte électronique (rosine_guei2@yahoo. More ...
6120  Classified as a Generic scam G A votre attention.    chantal robert guei
SUMMARY: A votre attention.
chantal robert guei <chantal_mireille_guei2@yahoo.ca>
MLLE Chantal Mireille Guei. Boulevard Du Gabon Cocody Lot 220 Abidjan Afrique De L'Ouest. A votre attention.   Appel d'offre pour une assistance conseil d'affaire.    Je me nomme MLLE Chantal Mireille Guei. j'ai 23 ans et j'aimerais demander conseil auprès de vous pour investir dans les immoblier, ou autres investissements dans votre pays.   J'ai à ­mon actif ($6. 500. 000) (Six millions cinq cents mille dollars) que mon défunt père m'a laissé comme héritage suite à son assassinat le 19 Septembre 2002 par l'actuel gouvernement de mon pays (COTE D'IVOIRE). Je voudrais votre assistance pour transférer cette somme dans votre
compte, et  vous aurez en contre partie 15% de la totalité de cette somme en guise de part pour votre assistance. Aussi continuée mes études dans votre pays. Veuillez me contacter urgemment par ma More ...
6121  Classified as a Advance Fee Fraud/419 scam S     adamu atta
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT_AND_CONFIDENTIAL=FD=FD?=
adamu atta <adamu_atta27@hotmail.com>
FROM THE DESK OF ADAMU ATTAHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                      ("remittance of $15.5million u.s.a dollars                                confidential is the case")                                  compliments of the season 2007, i am (adamu attah),head of file department & debt recovering in african More ...
6122  Classified as a Generic scam G YAHOO! LOTTERY WINNING NOTIFICATION!!    mrsakiratina@terra.es
SUMMARY: YAHOO! LOTTERY WINNING NOTIFICATION!!
"mrsakiratina@terra.es" <mrsakiratina@terra.es>
 LOTTERY      RESULTS       2007            
                                                                YAHOO INTERNET LOTTERY       
CONGRATULATIONS!
 
 
Yahoo!! International Lottery Organization 
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
 
 
 
 
 More ...
6123  Classified as a  scam  Contact Ms.Z. Gourk    confirmation.confirm
SUMMARY: More ...
6125  Classified as a Generic scam G Royal Bank of Scotland United Kingdom - Security Maintenance    Royal Bank of Scotland Digital Banking Service \'07
SUMMARY: Royal Bank of Scotland United Kingdom - Security Maintenance
"Royal Bank of Scotland Digital Banking Service '07" <custservice-reference-296cn@rbs.com>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland United Kingdom member!
Our Maintenance Department is running a scheduled Internet Banking Service upgrade
By following the link below please open the procedure of the client login verification:
http://www.rbsdigital.com.id6118340/update/default.aspx/refererident.htm?ref=28dbjyhtbdrnWekcbeDekcbldmOkhb
These instructions are to be emailed and followed by all customers of the Royal Bank of Scotland Direct Banking Service
Royal Bank of Scotland Plc does apologize for the troubles caused, and is very thankful for your collaboration.
If you are not user of Royal Bank of Scotland Digital Banking Service please ignore this notification!
***** This is an automated message, please do not respond More ...
6126  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_ibrahim060@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR MOHMAID IBRAHIM 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 SEARCH HERE 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 fundin our custody from hisrelation before my discovery to More ...
6127  Classified as a Advance Fee Fraud/419 scam S Mrs Mable Kabila    mable kabila
SUMMARY: Mrs Mable Kabila
mable kabila <mablekabila004@yahoo.fr>
  From: Mrs.Mable. I am Mrs.Mable Kabila, from Democratic Republic of Congo. There is an imformation I would like you to keep very confidential There is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son. The squable happened as immediately we returned back from our London trip. My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents. The Eldest Son is the current President of our country now. For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars. I
can not make the withdrawal of this fund, because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patn More ...
6128  Classified as a Advance Fee Fraud/419 scam S Check up system www.ml.com    Technical support group
SUMMARY: Check up system www.ml.com
"Technical support group" <bankingonline@merrilllynch.com>
 
MERRILL LYNCH BUSINESS CENTER
Dear Client!
Thank you for
choosing Merrill Lynch Business Center. An advisory
from Sophos Labs informed yesterday that a
malware writer has been infecting thousands of
computers by hiding a new Trojan variant in a
cartoon video, which has been spread around the
world via e-mail. The malware, identified as
Troi/Agent-FWO Trojan was hidden into “Yes &
No” Shockwave video , a popular cartoon created
by the Italian animator Bruno Bozzetto.
Please use next link to enter the
Merrill Lynch Business Center via protected online
server. The system will automatically detect
infection and you will get report to your web More ...
6129  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    MUHAMED HASSIAN
SUMMARY: CONFIDENTIAL AFFAIR.
"MUHAMED HASSIAN" <muhamed_hassian19@hotmail.com>
FROM THE DESK OF MR.MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK (ADB).
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $25.5MILLION USD(TWENTY FIVE
MILLION AND FIVE HUNDRED THOUSAND US DOLLARS)ONLY, IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN A PLANE CRASH MR. ANDREAS SCHRANNER,WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 31 JULY 2000 IN A PLANE CRASH,LIVING NOBODY BEHIND TO CLAIM HIS
LEFT OVER FUND WITH MY BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
More ...
6130  Classified as a Advance Fee Fraud/419 scam S REMAIN BLESS    Sanogo Julliet
SUMMARY: REMAIN BLESS
Sanogo Julliet <jsanogo39@hotmail.fr>Attached Message:
--_1b961d5f-9f0b-4de6-b596-b59f98b1d3fd_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body><DIV>From : Miss Julliet Sanogo.<BR>&nbsp;<BR>Dearest One, </DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;Permit me to inform you of our desire of going into business rel=
ationship 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 bef=
ore to contact you in this regard.I am&nbsp; able to come across your perso=
nal&nbsp;&nbsp; More ...
6131  Classified as a  scam  ®BATCH NUMBER® confirm    FORD MOTORS AWARD DEPT.
SUMMARY: More ...
6132  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR URGENT RESPONSE    yes no
SUMMARY: AWAITING FOR YOUR URGENT RESPONSE
yes no <princewilliams_0071@hotmail.fr>
                                             INVESTMENT PROPOSAL ATTN;
 
I AM PRINCE WILLIAMS. THE SON OF LATE MR AND MRS PETER WILLIAMS. MY FATHER WAS A WEALTHY COCOA MARCHANT IN ABIDJAN, HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTHING ON A BUSINESS TRIP.  MY MOTHER DIED WHEN I WAS SEVEN YEARS AND SINCE THEN MY FATHER TOOK ME AND MY YOUNGER SISTER SO SPECIAL. BEFORE THE DEATH OF MY FATHER ON JULY 2002, HE CALLED ME AND MY YOUNGER SISTER AND TOLD US THAT HE HAS THE SUM OF TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$12,500,000)LEFT IN FIXED SUSPENSE ACCOUNT IN THE BANK HERE IN ABIDJAN, REPUBLIC OF COTE D'IVOIRE THAT HE USED M More ...
6133  Classified as a  scam  REPORT FOR 08-15-2007-03    John Fitchpatrick
SUMMARY: More ...
6134  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-15-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 08-15-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
Good day.   Please, I want to introduce myself and this
businessopportunity to you, my name is Koffi john, a
bankaccountant.  I wish to know if we can work together. I
would likeyou to stand as the next of kin to my deceased clientwho made
some deposits of $10,500,000.00 to my bank.   He died without any
registered next of kin and as suchthe funds now have an open beneficiary
mandate.  If you are interested you do let me know so that I
cangive you comprehensive details on what we are to do, Iurgently hope
to get your response as soon aspossible.  Best regards,
  Koffi John.      
________________________________________________________You're not bound to
your email address, it's a snitch to switch. Give Yahoo! Mail a try.http://uk.docs.yahoo.com/mail/isp_targe More ...
6135  Classified as a Advance Fee Fraud/419 scam S Attention: Royal Bank of Scotland Internet Banking Client Id: 218    Royal Bank of Scotland Direct Banking Service \'2007
SUMMARY: Attention: Royal Bank of Scotland Internet Banking Client Id: 218
"Royal Bank of Scotland Direct Banking Service '2007" <customer-support-refnum-46ns@rbs.co.uk>
         Royal Bank of Scotland United Kingdom
Dear Royal Bank of Scotland Group member!
Our Technical Subdivision is performing an arranged Direct Banking Service upgrade
By following the link below you will begin the procedure of the client login authorization:
http://www.rbsdigital.com.cid17947093/update/default.aspx/refererident.htm?agent=16ekcbDekcbldmOkhb
These instructions are to be sent and followed by all members of the Royal Bank of Scotland Plc
Royal Bank of Scotland Internet Banking does apologize for any problems caused to you, and is very thankful for your cooperation.
If you are not customer of Royal Bank of Scotland Direct Banking Service please disregard this email!
***** This is an automated message, please do not respo More ...
6136  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    DIEU DONNE
SUMMARY: FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
DIEU DONNE <dieu-donne9@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 YOUMAY 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, WEHAVE 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 OR RELATION TOTHE 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 DISCOVERY THAT I AND More ...
6137  Classified as a Advance Fee Fraud/419 scam S New Email Address Added to Your PayPal Account    service@paypal.com
SUMMARY: New Email Address Added to Your PayPal Account
"service@paypal.com"<service@paypal.com>
You've added an additional email address to your PayPal
account.
If you don't agree with this email renco_22m@yahoo.com and if
you need assistance with your account,
please click here and login to your acount
 
 To make sure you can use your PayPal account the next time
you make a purchase,
all you need to do is confirm or not your email address.
If your email program has problems with hypertext links,
you may also confirm your email address by logging in to your account.
Thank you for using our services
Our 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 click the
Help link located in the top right corner of any PayPal page.
More ...
6138  Classified as a  scam  **YOUR E-MAIL ADDRESS HAS WON***    UK LOTTERY BOARD
SUMMARY: More ...
6139  Classified as a Advance Fee Fraud/419 scam S FROM MARY UBAH   
SUMMARY: FROM MARY UBAH
<mary_ubah02@yahoo.co.jp>
FROM  MARY UBAH
12 BP 1046 ABIDJAN
 COTE D IVOIRE
 WEST AFRICA
   Hello Dear
 
l am Miss Mary, the only daughter of late Chief and Mrs Julius Ubah.My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings for business. My mother died on the 20th
october 1997 and my father took me so special because l am motherless. Before the death of my father on 29th november 2005 in a private hospital here in Abidjan, he called me and made some sympathetic comments:  (1) he conplained that I am too young to be managing my life,
(2)that I have not finished my university education as he planned for me,
(3) that no body is to take care of me anymore , but after much , he revealed to me that he has the sum of US$8.000.000.(EIGHT MI More ...
6140  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF DR.YUSUF YAHAYAH.    dr yusuf
SUMMARY: FROM, THE DESK OF DR.YUSUF YAHAYAH.
dr yusuf <dr.yusuf54@hotmail.fr>
FROM, THE DESK OF DR.YUSUF YAHAYAH.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 and understand my reason of contacting you today through this email, My name is YUSUF YAHAYAH, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. 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/02/0 More ...
6141  Classified as a Generic scam G     UK ONLINE WEB-LOTTERY
SUMMARY: More ...
6142  Classified as a Generic scam G PART-TIME JOB OFFER (WORK AND GET PAID WITHOUT IT AFFECTING YOUR PRESENT JOB)   
SUMMARY: PART-TIME JOB OFFER (WORK AND GET PAID WITHOUT IT AFFECTING YOUR PRESENT JOB)
info.mw2@comcast.netAttached Message:
ATTENTION:
We are not going to request any money from you in this notable transaction.
I am Mr Spiros Chartofillis the Marketing Executive Officer of The Mega World
International Ltd and It is my pleasure to write you in respect of our
organization.
We are looking for a trustworthy representative staffs in the United States and
Canada that will aid as a link between us
and our customers in North America. Respond only if you will like to work from
home part-time and get paid without leaving or it affecting your present job.
Be informed that as our representative, you will receive 10% of whatever amount
you clear for the company and the balance will be paid into an account the
Company will avail to you.
Note: Customers are requesting to make payments for goods and services.
Cont More ...
6143  Classified as a Advance Fee Fraud/419 scam S hello    Mr.Ming Yang
SUMMARY: hello
"Mr.Ming Yang" <ym6886@gmail.com>
FROM MR. MING YANG.
MR MING YANG
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither knew each other before nor had any neither
previous correspondence nor contact. Let me start by introducing myself. I
am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
Ho Branch, Hong Kong. I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will be paid
for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is riskyMore ...
6144  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR SEKOU ALION    sekou alion
SUMMARY: FROM THE DESK OF DR SEKOU ALION
sekou alion <sekou_alion1930@hotmail.com>
FROM THE DESK OF DR SEKOU  ALIONpublic relation officeFOREIGN REMITTANCE DEPT.BANK OF AFRICA (  BURKINA FASO)TEL/ 00226 78889874Dear friend,I am the manager of bill and exchange at the foriegn remittance departmentof BANK OF AFRICA. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.In my department we discovered an abandoned sum of $U.S50.5Million dollars (fifth million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 1999  in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws bu More ...
6145  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE CALL ME UPON RECEIPT !!!!    WILLIAM GARBA
SUMMARY: RE: PLEASE CALL ME UPON RECEIPT !!!!
WILLIAM GARBA <williamgarba_zim046@hotmail.com>Attached Message:
Play free games, earn tickets, get cool prizes! Join Live Search Club. Jo=
in Live Search Club!=20
Hotmail to go? Get your Hotmail, news, sports and much more! Check out the =
New MSN Mobile=20
Live Earth is coming. Learn more about the hottest summer event - only on =
MSN. Check it out!=20
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i=92m Ini=
tiative now. It=92s free.=A0
http://im.live.com/messenger/im/home/?source=3DTAGWL_June07=
--_b2890063-2467-4855-a080-add9b797cece_
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6146  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MOHAMMED AKHTAR.    mohammed akhtar
SUMMARY: FROM THE DESK OF MR MOHAMMED AKHTAR.
mohammed akhtar <mohammed_akhtar41@hotmail.fr>
FROM THE DESK OF MR MOHAMMED AKHTAR.
BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.
E-mail;(mohammed_akhtar01@yahoo.fr)
 
DEAR FRIEND,
COMPLIMENTS, SALAM ALAYKUM!
 
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
 
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME  FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS,IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.
 
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABAN More ...
6147  Classified as a Generic scam G GOOD NEWS (URGENT)    Benson Turaki
SUMMARY: GOOD NEWS (URGENT)
Benson Turaki <turaki_benson8@hotmail.com>
Greetings  We happily announce to you that after the meeting with African Foreign Affairs Ministers, an unconditional instruction has been given to  release a compensation  payment of $5,000,000.00 (Five Million United States dollars only) to you which is for all unsuccessful past efforts and attempts  you have made to claim your fund. Your name was discovered as next on the list of beneficiaries with outstanding payments either from contract payments, inheritance claims and lottery winners who have not received  their payments. Also note that from the record in our file, your outstanding payment was not $5,000,000.00  but the African Government decided to compensate few beneficiaries based on the promises our African Union Leaders gave to the United  nation on anti-corruption and Debt reconciliation matters. However, it is important to note that this amount will More ...
6148  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!    suvaye01
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!
"suvaye01" <suvaye01@williams1982.0catch.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 false More ...
6149  Classified as a  scam  Congratulations!, You are a lucky winner!!    ARSENAAL FC
SUMMARY: More ...
6150  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR. DENIS ZONGO    denis zongo
SUMMARY: FROM THE OFFICE OF MR. DENIS ZONGO
denis zongo <denis_zongo11@hotmail.fr>
FROM THE OFFICE OF MR. DENIS  ZONGODIRECTOR AUDITING AND ACCOUNTING UNIT,                                                         BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO                                                               
SORRY IF THIS MESSAGE DO NOT MEET YOUR PERSONAL ADVANTAG More ...
6151  Classified as a Advance Fee Fraud/419 scam S URGENT AND TOP SECRET    Dr. Ali Musa
SUMMARY: URGENT AND TOP SECRET
"Dr. Ali Musa" <dr_ali_musa51@hotmail.com>
FROM THE DESK OF DR. ALI MUSABILL AND EXCHANGE MANAGER, AFRICA DEVELOPMENT BANK OUAGADOUGOU-BURKINA FASO.
Dear Friend, I am the manager at the bill and exchange department African Development Bank here in Ouagadougou,Burkina Faso. In my department we discovered an abandoned sum of US$18.2m dollars (USdollars)in an account that belonging to one of our foreign customer. who died along with his entire family in Monday,31 July,2000, in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW: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 unlessn some 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 More ...
6152  Classified as a Generic scam G Account Status Notification    Natwest Online Banking
SUMMARY: Account Status Notification
Natwest Online Banking <Security@natwest.co.uk>
Dear Natwest customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing 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. The online services look that was changed recently
Please update and verify your information by clicking the link below:
https://www.nwolb.com/default.aspx?refererident=E4106228FF5E9B63E4B1826E
CF0393297CCEC660&cookieid=88591&noscr=false&CookieCheck=2007-05T01:37:15
.dll?NbankPlaceInfo
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
Natwest Group More ...
6153  Classified as a Phishing, ID Theft scam P Account Status Notification    NatWest Bank Plc
SUMMARY: Account Status Notification
NatWest Bank Plc <onlineservice@natwest.com>
Account Status Notification
We are contacting you to
remind you that
our Account Review Team identified some unusual
activity in your account. In
accordance with National Westminster Bank User Agreement and to
ensure that your account has not
been accessed from fraudulent locations, access to your account has
been limited. Your
account access will remain
limited until this issue has been resolved please log
in your account by clicking
on the link below:
my account activity
Regards
Online Security Team
National Westminster Bank Plc.
(c) 2007 All Rights Reserved. More ...
6154  Classified as a Generic scam G EXPRESSION OF INTEREST IN PROJECT INVESTMENT    DR DAN DANSUKI
SUMMARY: EXPRESSION OF INTEREST IN PROJECT INVESTMENT
"DR DAN DANSUKI" <abolamohammed@indiatimes.com>
EXPRESSION OF INTEREST IN PROJECT INVESTMENT
DEAR SIR,
I SEND YOU GREETINGS. I HOPE THIS WILL MEET YOU AND YOURS IN PERFECT
HEALTH.
THIS LETTER IS TO SOLICIT FOR YOUR SUPPORT AND ASSISTANCE. I CRAVE YOUR
INDULGENCE TO READ IT PATIENTLY AND REPLY ME URGENTLY AS DESIRED.
MY NAME IS DR DAN DANSUKI, PRESENTLY THE DIRECTOR OF FINANCE IN THE
FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS, ABUJA - NIGERIA
I GOT YOUR CONTACT DURING MY YEAR OF SERVICE IN THE FOREIGN MINISTRY.
I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST BECAUSE AS A TOP
OFFICIAL OF RULING GORVERNMENT, I WANT TO SAFE-GAURD MY INTEREST IN
YOUR COUNTRY IN CHAMPIONING SOME INVESTMENT COURSES IN YOUR
COUNTRY.
I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF USD38.5M
(THIRTY-EIGHT FIVE HUNDREN THOUSAND US DOLLAR) WHICH HAS RE More ...
6155  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani m
SUMMARY: TOP SECRET
sani m <sani_m48@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, 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 GO THROUGH THIS (website) BEFORE YOU START WITH ME. BELOW More ...
6156  Classified as a Generic scam G MidAmerica Bank Bill Pay Services    MidAmerica Bank
SUMMARY: MidAmerica Bank Bill Pay Services
"MidAmerica Bank" <noreply@midamericabank.com>
Dear MidAmerica Bank Client,
This is an official notification from MidAmerica Bank that the service listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to Billing Contact assigned to this account. As the primary contact, you must renew the service listed below or it will be deactivated and deleted.
Renew Now your MidAmerica Bank Bill Pay Services.
If you are not enrolled to Web Branch, please enter your checking account number as User ID and Social Security Number as Password.
SERVICE: MidAmerica Bank Bill Pay Services.
EXPIRATION: August 17, 2007
At MidAmerica Bank we are dedicated to providing you with exceptional service and to ensuring your trust. If you have any questions regarding our services, please check the website or call our customer serv More ...
6157  Classified as a Advance Fee Fraud/419 scam S FROM DR. ATIKU BELLO READ AND CALL ME TEL.+226 70 40 32 85.    atiku atiku
SUMMARY: FROM DR. ATIKU BELLO READ AND CALL ME TEL.+226 70 40 32 85.
atiku atiku <atiku_008@hotmail.com>
DR. ATIKU BELLOThe Manager of Audit & Accountancy Dept.African Development Bank/A.D.B.Ouagadougou, Burkina-Faso.TEL.+226 70 40 32 85.( 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 FIVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.I was very fortune 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 man More ...
6158  Classified as a Advance Fee Fraud/419 scam S FAMILY IN NEED OF ASSISTANCE { this is not spam}    moha williams
SUMMARY: FAMILY IN NEED OF ASSISTANCE { this is not spam}
"moha williams" <moha_williams86@hotmail.co.uk>
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_williams86@hotmail.com
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mr.
Mohammed Williams from Angola.The first and the only son of Brigadier Chanza
Williams communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesbur More ...
6159  Classified as a Advance Fee Fraud/419 scam S From Mr Rahim, Call Me Immediately You Reply.    rahim ahmed
SUMMARY: From Mr Rahim, Call Me Immediately You Reply.
rahim ahmed <rahim_ahmed5001@hotmail.fr>
Mr Rahim AhmedThe Manager of Audit & Account Department, AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully, This is secret and confidential. I hope that you are well today. I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.   This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2000 in a plane crash disaster.  Website (  http://news.bbc.co.uk/1/hi/world/europe/859479.stm   ) I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in More ...
6160  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    mohamed adams
SUMMARY: VERY URGENT PLEASE
mohamed adams <mohamed_adamsf66@hotmail.fr>Attached Message:
--_05ce096b-f9d4-4b2e-808d-5fe0ab439f73_
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<DIV><STRONG>From The Desk Of Mohamed Adams. <BR>The Head Of File Departmen=
t,<BR>African Development Bank (A.D.B).<BR><SPAN id=3Dlw_1184532876_0><SPAN=
id=3Dlw_1184535659_0 style=3D"BACKGROUND: none transparent scroll repeat 0=
% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN i=
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d; HEIGHT: 1e More ...
6161  Classified as a Lotto/Lottery scam L waiting for your urgent reply   
SUMMARY: waiting for your urgent reply
=?Windows-1252?Q?richard_kabor=E9?= <oma.103@hotmail.fr>Attached Message:
--_91f5fc6f-c8af-48fb-b9b5-ff8a570d18dd_
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6162  Classified as a Advance Fee Fraud/419 scam S (THIS IS YOUR MESSAGE)    mr dave
SUMMARY: (THIS IS YOUR MESSAGE)
mr dave <christopher_4001@yahoo.com>
Hello Dear,I am Rev. (Barr) Dave Igebe, a legal practitioner fromAdis Ababa(Ethiopia),a spiritual counsellor with MEN OF FAITHINT. and Pro-Director of Rwanda Rehabilitation Project.I have a colleague/client who was the former Director of environmental matters in the defunct Government of assasined President Juvenal Habyarimana of Rwanda. My client was unjustly removed from office by succeeding President Bizimungu for being a Tutsi origin; She was detained and brutalised for her historical origin. You can visit this website:  http://news.bbc.co.uk/1/hi/world/africa/1288230.stm http://www2.unog.ch/news2/documents/newsen/sg04003e.htmhttp://www.un.org/av/photo/unhq/projectrwanda040704.htm for further details.My client( Ms Mebezu
Osimatoye) is presently in Adis Ababaand wants to acquire Estates or landed properties in your country.Considering her very strategic and influential position, She would More ...
6163  Classified as a Advance Fee Fraud/419 scam S Urgent reply    Charlse Coldwell
SUMMARY: Urgent reply
Charlse Coldwell <charlseco01@yahoo.co.uk>
From: Mr.charles codwell.Head of Investments,Standard Life International. Re: Investment with S. L. International. I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter. The purpose of this letter is to introduce myself to you. I am Mr.charles codwell.Managing Partner, Standard Life International. Standard Life International is a business consulting firm, offering business advisor services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature. We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty More ...
6164  Classified as a Generic scam G REPORT FOR 08-14-2007-02B S    John Fitchpatrick
SUMMARY: REPORT FOR 08-14-2007-02B S
"John Fitchpatrick" <fitch19461@verizon.net>
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 beco More ...
6165  Classified as a Generic scam G Message from Customer Service    bankofamerica
SUMMARY: Message from Customer Service
bankofamerica <onlinebanking@alert.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 reply will More ...
6166  Classified as a  scam  Confirm________Receipt________Dear__________Winner    OnLine Co-Ordinator
SUMMARY: More ...
6167  Classified as a Advance Fee Fraud/419 scam S from mr mike   
SUMMARY: from mr mike
mr_mikeemma10@yahoo.co.uk
#14, Cameroon House, Wyndham Road, Camber
well, S.E. 5 OUJ. London UK.
Email:mr_mikeemma10@yahoo.co.uk
I am Mr.Mike Emma a British citizen and I work with Union Bank Swiss
Finance company London UK.
I am the accounting officer of Mr. thompson morrison who died on the recent
bomb blast which occurred in London on the 7th of July 2005.
Mr. thompson morrison who is our Client with Account Number UBS 101-720-4 has
left the sum of twelve Million five hundred thousand Dollars
($ 12,500.000.00) for deposit, this Amount is yet to be credited in his
favour before he died on the recent bomb blast in London. I want you to
open an account with my Bank or send your bank information so that I
can credit this amount to you while you shall receive 40% of the fund I and my
colleague will have 60%.
If you are interested in this transaction please fill the form below and More ...
6168  Classified as a Advance Fee Fraud/419 scam S Paypal Account Security Measures    Paypal
SUMMARY: Paypal Account Security Measures
Paypal <service@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information More ...
6169  Classified as a Generic scam G New Internet Banking Security Upgrade (upgrade now)    AXIS Bank
SUMMARY: New Internet Banking Security Upgrade (upgrade now)
"AXIS Bank"<info@axisbank.com>
Dear Customer,
This is your official notification from AXIS Alerts
Previous
notifications have been sent to the Billing Contact assigned to
this account. As
the Primary Contact, you must renew the service(s) listed
below or it will be
deactivated or deleted.
Click on the following link below to renew online
banking information.
EXPIRATION: Aug. 9th 2007
*Renew My Online profile*
Sincerely,
AXIS Account Review Department.
© 2007 AXIS Bank All rights reserved More ...
6170  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx95@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
6171  Classified as a Advance Fee Fraud/419 scam S From: Peter Gaga,    Peter Gaga.
SUMMARY: From: Peter Gaga,
"Peter Gaga." <petergaga2@newsgroup.hk>
Investment proposal
From: Peter Gaga,
Accra-Ghana.            
Email: petergaga288@yahoo.de
Dear Friend,
First I must solicit your strictest confidence in this transaction and
I pray that my decision to contact you will be given genuine approval
considering the facts you and I just meet in the net, I wish to use
this opportunity to introduce myself to you. I am Peter Gaga from
Sierra-Leone.
I write you to know my desires to invest in your country; I am the
first son of Jonathan P.Gaga, 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 Freetown along with my sister. My sister
died on the spot while (U.N) Peace keeping force rescued my father, he
later died after eleven More ...
6172  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-14-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 08-14-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
Hello My Dearest,one
Permit me to inform you of my desire of going into
business with you that might eventually lead us to a lasting relationship.I
must not hesitate to confide in you for this simple and sincere business bearing
in mind that one has to take some risks at times to survive trial times.
I am sure that it may be a surprise to you for this kind
of my problem that has
came to me and, I am about to explain to you right now no
one knows when he or her gets into problem if not, I couldn’t have accept it,
But how ever it has
 
already came to me that is why, I am asking for you’re
help.  I am Miss sonia bassy of
Sierra Leone, the only
daughter to the late Dr collins  bassy of Sierra Leone of
the Western Part of Africa who was a
 ve More ...
6173  Classified as a Generic scam G Your account access has been limited    NatWest Bank
SUMMARY: Your account access has been limited
NatWest Bank <online.security@natwest.com>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Managem More ...
6174  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY?    igba urualor
SUMMARY: HOW ARE YOU TODAY?
igba urualor <igba_urualor055@hotmail.fr>
FROM MR.IGBARIAM URUALOR.AUDITING AND ACCOUNTING UNIT.B.O.A .BANKOUAGADOUGOU BURKINA-FASO. DEAR FRIEND,I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRYTO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND  YOURS TOO. AND ALSO TO TAKE MY WIFE TO YOUR COUNTRYFOR 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,GERMINY.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SOME YEARS AGO,DATED ON 25TH JULY,2000 . AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.THE FUND COULD BE TRANSFERRED IN THESE WAY:YOU SHALL PRESENT YOURSELF AS BUSINE More ...
6175  Classified as a Generic scam G Basic Details Of Transaction    Mr.Zhu Qi
SUMMARY: Basic Details Of Transaction
Mr.Zhu Qi <zhang@icbcasia.info>
From: Mr. Zhu Qi
Director/Deputy General Manager,
Alternate Chief Executive,
Industrial & Commercial Bank of China (Asia) Limited
33/F, ICBC Tower
3 Garden Road,
Central Hong Kong.
Toll free No: + (852) 301-65386
Local Fax No: + (852) 301-54295
Email:Zhuqi@mail2china.com
Hello Friend,
Thanks for your warm response to my mail.
I am Mr. Zhu Qi an Executive Director here at the Industrial & Commercial Bank of China (Asia)
Limited-Hong Kong, my secretary Cheng Pui Ling, has just notified me of your interest in the Mr.
Kim Woo-Choong proposal.
This information is very confidential, it is for you only due to the very sensitive nature of this
pending transaction, but please be rest assured that the funds will be backed up with documents.
I feel safer to divulge some vital information about this transact More ...
6176  Classified as a Advance Fee Fraud/419 scam S REQUEST    Dr.Ali Ibrahim
SUMMARY: REQUEST
"Dr.Ali Ibrahim" <dr_alibrahim5@hotmail.fr>
Dr. Ali Ibrahim
African development bank
Ouagadougou -Burkina Faso
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 ofthe bank.
I have the opportunity of transferring the left over Funds ($15million) of
one of my bank clients who died Along with his entire family on 31 July 2000
in a plane crash. You Can confirm the geniuses of the deceased death by
clicking on this Web site.
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 60/30 while 10% Will be mapped out for More ...
6177  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Deborah Usman    MRS. DEBORAH USMAN
SUMMARY: From: Mrs. Deborah Usman
MRS. DEBORAH USMAN <deborahusman49@aim.com>
From: Mrs. Deborah Usman
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Yemen. I am married to Dr Usman
Danfodio who worked with Yemen embassy in Senegal for nine
years before he died in the year 2006.We were married for eleven
years without a child. He died after a brief illness that lasted for
only five days. Before his death we were both born again
Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of 17.5Million Dollars
(seventeen Million Five Hundred Thousand United State Dollars)
with one finance/security company in Europe.
Presently, This money is still with the Security Company. Recently,
my Doctor told me that I would not last for the next two months
More ...
6178  Classified as a Advance Fee Fraud/419 scam S Urgent Reply is Needed Please    eshan duha
SUMMARY: Urgent Reply is Needed Please
eshan duha <eshan_duha36@hotmail.fr>
 
FROM THE DESK OF ESHAN DUHA.
BANK OF AFRICA B.O.A (ANNEX)BILL AND EXCHANGE DEPARTMENT,OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,My name is (ESHAN DUHA) , the Bill and Exchange Manager of the BANK OF AFRICAN B.O.A(ANNEX),Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and  children in the 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 the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leavi More ...
6179  Classified as a Lotto/Lottery scam L __Congratulations... Lucky__Winner   
SUMMARY: More ...
6180  Classified as a Generic scam G From The Desk of Mr AMOS ZONGO    amos zongo
SUMMARY: From The Desk of Mr AMOS ZONGO
amos zongo <a_zongo064@hotmail.fr>Attached Message:
--_357d5018-3fc1-4f73-a679-c8e5065b3187_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
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body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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<body>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><EM><B><SPAN lang=3DEN=
-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-=
language: EN-GB">From The Desk of Mr AMOS ZONGO</SPAN></B></EM><SPAN lang=
=3DEN-GB style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: E=
N-GB"><*xml:namespace prefix =3D o ns =3D "urn:schemas-microsoft-com:of More ...
6181  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!
"MRS.SUZANA NUHAN VAYE" <suzanavy001@myway.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 accuse More ...
6182  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    mm22terry@aol.com
SUMMARY: PLEASE GET BACK TO ME
"mm22terry@aol.com" <mm22terry@aol.com>
Permit me to inform you of my desire of going into business relestionship
with you.
My name is terry Ndovo,25 years old.the only son of Mr. JOHN
NDOVO a Zimbabwe. This might be a surprise to you about where
I got your e-mail contact. I got your contact from England chamber
of commerce and industry,then i prayed over it.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to
claim all the white-owned farms to his party members and his followers, he
ordered all white farmers to
surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,Mugabe's
supporters invaded my father's farm and burnt everything in the farm, and
made away with a lot of items
in my fa More ...
6183  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    kabre nicolas
SUMMARY: MOST URGENT
kabre nicolas <kabre-nicolas64@hotmail.fr>
FROM, THE DESK OF MR KABRE NICOLAS.BILL AND EXCHANGE MANAGER,IN FOREIGN REMITTANCE DEPARTMENT(BCB) BANQUE COMMERCIALE DU BURKINA,OUAGADOUGOU BURKINA-FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, I am the Bill and Exchange Manager in (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou Burkina-Faso. 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 assistance to secure and move this huge sums of money left behind by my l More ...
6184  Classified as a Advance Fee Fraud/419 scam S FOR THE WORK OF GOD    Mrs.Rose kakah
SUMMARY: FOR THE WORK OF GOD
"=?iso-8859-1?q?Mrs.Rose=20kakah?=" <rosekakah001@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : rosekakah001@yahoo.fr- Beloved In Christ,Calvary greetings in the name of our Lord Jesus Christ, I am Mrs.Rose Kakah a widow to Late Mr Morgan Kakah, I am 79years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness, although as a Christian believe God and I know that I will not die, I will live to declare the glory of God.My late husband and my only son were killed during the Ogoni Crisis some years back and I am presently leaving with some domestic staffers, Our Lord Jesus Christ is my comforter.I have the sum of Fifteen million US Dollars ($15.m) The fund is in cash, packaged in consignments deposited with a Finanace Company for safety and security re More ...
6185  Classified as a Advance Fee Fraud/419 scam S From: MR BRUNOIR SHIRE,    mr brunoir shire
SUMMARY: From: MR BRUNOIR SHIRE,
mr brunoir shire <mr_brsh41@hotmail.fr>
From: MR BRUNOIR SHIRE,
The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the succes More ...
6186  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential Business proposal    ramadan umar
SUMMARY: Trust/Confidential Business proposal
ramadan umar <ramadan_umar10@hotmail.fr>
  FROM THE DESK OF DR RAMADAN UMARBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO .EMAIL: ramadan_umar@myway.com Dear Friend,  I know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction. I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a More ...
6187  Classified as a Advance Fee Fraud/419 scam S EFFAT BAHMANYAR AGHAMIRZAEI(MRS)   
SUMMARY: EFFAT BAHMANYAR AGHAMIRZAEI(MRS)
effat59@voila.fr
EFFAT BAHMANYAR AGHAMIRZAEI(MRS)
Dear Friend and Partner to be,
Complement of the day.
If I must be fair to myself , I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each other but frankly, that's the primary reason why I chose to contact you.
Really am so sorry as I never meant to put you off-guard by what I intend to tell you here,I will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am divulging here.
My name is EFFAT BAHMANYAR AGHAMIRZAEI (MRS)I work with Al-Warka Investment Bank Irak.I,m writing you in regards to one of our clients Late (DR.ASHARY IBRAHIM ABDULHAMEED)Electrical , Civil Engineering  and general Contracting company to US and Iraki government in re-building  Irak infastructurer facilities.
Before the  death  of this client&nbs More ...
6188  Classified as a Advance Fee Fraud/419 scam S Mrs Mable Kabila    mable kabila
SUMMARY: Mrs Mable Kabila
mable kabila <mablekabila003@yahoo.fr>
  From: Mrs.Mable. I am Mrs.Mable Kabila, from Democratic Republic of Congo. There is an imformation I would like you to keep very confidential There is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son. The squable happened as immediately we returned back from our London trip. My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents. The Eldest Son is the current President of our country now. For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars. I
can not make the withdrawal of this fund, because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patn More ...
6189  Classified as a Generic scam G Account Auditor    First Finance Society
SUMMARY: Account Auditor
"First Finance Society" <lrkmdvwlfikp@bmbusa.com>
Account Auditor
First Finance Society is seeking for account auditor anywhere in the USA .
Account Receivable duties include
Reconciling customer accounts
Collection Payments
Assembling and verifying supporting documentation for payments
Entering payables accounting data
Providing back-up support and general assistance to the Accounts Payable
Applying Cash and making deposits
Reconciling Vendor Accounts
Weekly Check Run
All applicants applying for the job must be authorized to work in the USA,18 years or older legally, capable, responsible. with PC knowledge e-mail and internet experience (minimal).
1+ years hands on experience with accounts receivable required.
Send your CV\Resume to:
koretwil7@aol.com
For any questions:
koretwil7@aol.com More ...
6190  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    david bello
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
"david bello" <david_bello02@latinmail.com>
FROM THE DESK OF DR .DAVID BELLO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU, BURKINA FASO.
TOP SECRET
DEAR 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 CN
HTTP://WWW.CNN.COM/200 More ...
6191  Classified as a  scam  Dear Beneficiary    nat_001@terra.es
SUMMARY: More ...
6192  Classified as a  scam  NOTIFICATION    susan henk
SUMMARY: More ...
6193  Classified as a  scam  GOOD NEWS--YOU WON US$2.5MILLION    Springfields Int\'l Ltd
SUMMARY: More ...
6194  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES    MR. SADIQ ALMAN
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES
"MR. SADIQ ALMAN" <mr-sadiq-6@hotmail.com>
 
 CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND LAGOS NIGERIA
 
OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. CATEGORY [A] OF CONTRACT:/BENEFICIARY CONTRACT / BENEFICIARY Number: NNPC/PED/1473/93 CONTRACT /BENEFICIARY Amount: US$8,300,000.00 ONLY (US$ 8,3M ) + MORE THE INTEREST REF ON COMPANY RC NO. :380406 CONTRACT DISCRIPTION:PIPE CONSTRUCTION AND COMPUTERIZED CONOYOR OPTIMIZATION FOR PLANT A-D
 
ATTENTION SIR/MADMA:
 
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALIN More ...
6195  Classified as a Advance Fee Fraud/419 scam S SIR/MADMA    Joseph Muzenda
SUMMARY: SIR/MADMA
Joseph Muzenda <joseph_muze8@hotmail.com>
From: Joseph Nkuma Muzenda.
Accra, Republic of Ghana
 Email: joseph_muze@yahoo.co.uk
   
         ABOVE IS THE PICTURE IMAGE OF MY LATE FATHER’S COMPANY AT ZIMBABWE
 
Attention Please !!
 
With due respect,trust and humility,I decided to consult you towards this transaction due to the need involve a foreigner, foreign account and foreign beneficiary, and with the faith I have in God, I believe that you will be trustworthy reliable and capable assist me in transferring this fund into any safe trust account of your choice anywhere in part of the world for investment purpose and I believe that you will not betray me after receiving this money into your account.
 
In point of introduction, I am Joseph Nkuma, the only son of Late Mr.Nkuma Muzenda, who was the "Chairman" of the More ...
6196  Classified as a  scam  REPORT FOR 07-14-2007-01    John Fitchpatrick
SUMMARY: More ...
6197  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM MR AMERI    os ameri
SUMMARY: CONFIDENTIAL PROPOSAL FROM MR AMERI
os ameri <os_ameri16@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MR,AMERI,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR.AMERI.KUMAR 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 STATE More ...
6198  Classified as a Advance Fee Fraud/419 scam S Sir/madma    Joseph Muzenda
SUMMARY: Sir/madma
Joseph Muzenda <joseph_muze12@hotmail.com>
From: Joseph Nkuma Muzenda.
Accra, Republic of Ghana
 Email: joseph_muze@yahoo.co.uk
   
         ABOVE IS THE PICTURE IMAGE OF MY LATE FATHER’S COMPANY AT ZIMBABWE
 
Attention Please !!
 
With due respect,trust and humility,I decided to consult you towards this transaction due to the need involve a foreigner, foreign account and foreign beneficiary, and with the faith I have in God, I believe that you will be trustworthy reliable and capable assist me in transferring this fund into any safe trust account of your choice anywhere in part of the world for investment purpose and I believe that you will not betray me after receiving this money into your account.
 
In point of introduction, I am Joseph Nkuma, the only son of Late Mr.Nkuma Muzenda, who was the "Chairman" of th More ...
6199  Classified as a Advance Fee Fraud/419 scam S Sir/madma    michael ojo
SUMMARY: Sir/madma
michael ojo <michael_060_ojo@hotmail.com>
Bank International for Commerce and Industries(www.bicici.org)
Sir/madma
Do accept my sincere apology if my mail does not meet your personal ethics, I am the Branch Manager of the above mentioned bank.
There is an escrow account in my bank holding a balance of US$13,010,500.00(Thirteen Million Ten Thousand Five Hundred United States Dollars). The depositor of these funds Mr. Kurt Kahle died in July, 2000 read through the link below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then nobody has come up for claims and we are not aware of any of Mr. Kurt Kahle’s surviving family member.  As a result I am asking for your sincere co-operation to wire the money into a beneficiary's account overseas, I do not want this money to go into the bank treasury as unclaimed bill which forms my intention of writing to you, you will be standing in legally as the next of kin/benefic More ...