The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

6200  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_ameri18@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 ...
6201  Classified as a Generic scam G For your considerable acceptance    sonam37@terra.es
SUMMARY: For your considerable acceptance
"sonam37@terra.es" <sonam37@terra.es>
For your considerable acceptance
Hello My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance in effecting this transaction.
I intend to inform you on the transaction in full if you are willing to assist me. Please kindly note that this is an appeal as your acceptance will be appreciated. I intend to give 30% of the total funds as compensation for your assistance. Please kindly reply me at my private e-mail address: sonamkhandu1@yahoo.com.hk I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.
Regards,
Mr. Sonam Khandu,
 
Aho More ...
6202  Classified as a Generic scam G SHELL EMPLOYMENT NOTICE!!    UK AVAILABLE JOBS ANNOUNCEMENT
SUMMARY: SHELL EMPLOYMENT NOTICE!!
UK AVAILABLE JOBS ANNOUNCEMENT <ukjobalertuk1@hotmail.com>
 
 
                    SHELL OIL COMPANY                     
CARREL VAN BY LANDTLAAN 162596 HR DEN HAAGTEL:+ 44 704 572 9450
 SHELL OIL COMPANY UK OFFERS JOB OPPORTUNITY
 
 Dear Staff,The Shell Oil Company London would like to notify you that you have been chosen by the board of trustees as one of the final recipients and one of our newly employed staff of a cash Grant for your own personal, educational and business development.The selection was made using your country's Data Base / tracking  your performance and experiencies in your field of work.The Shell Oil Company London established by the Multi-Million groups and now More ...
6203  Classified as a Advance Fee Fraud/419 scam S FROM:MRS SUSAN DUNGA    susan dunga
SUMMARY: FROM:MRS SUSAN DUNGA
susan dunga <susan.d4@hotmail.fr>
FROM:MRS SUSAN DUNGAPLOT 102 RUE 12 KOUMASSI 32ABIDJAN COTE D' IVOIRE Dear one, It's my pleasure to contact you for a business venture which I and my Son,intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Eigtheen million U.S  dollar ($18,000,000.00) which my late Husband kept for us  in a security storage house here in Abidjan before he was assasinated by unknown persons.  Now i and my son have decided to invest this money in your country or anywhere safe .We want you to help us to transfer this fund to your country for  investment purposes on the followings below: 1). Telecommunication2). Automobile manufacturing3).  Hotels If  you can be of an assistance to us we will be pleased to offer to you 25% Of the total fund.I await y More ...
6204  Classified as a  scam  You are choosen    EMILLONES PROMO
SUMMARY: More ...
6205  Classified as a  scam  Congratulations on your winnings!!!    salbv2@terra.es
SUMMARY: More ...
6206  Classified as a Advance Fee Fraud/419 scam S Very Very Urgent    kabo uago
SUMMARY: Very Very Urgent
kabo uago <kabo_uago0010@hotmail.com>
Dear Friend,I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002  in a plane crash. Since I got information about his death, The bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore up More ...
6207  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    umar bell
SUMMARY: CONFIDENTIAL PROPOSAL FROM
umar bell <umar_bell000122@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.UMAR  BELL,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. UMAR  BELL,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
6208  Classified as a Advance Fee Fraud/419 scam S strictly confidential/very urgent    salif kabore
SUMMARY: strictly confidential/very urgent
salif kabore <salif_kabore55@hotmail.fr>Attached Message:
--_25c908e2-7dfc-45f1-84f8-740277741f32_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
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6209  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_ameri8@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, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is an abandoned sum t More ...
6210  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    bennon idirisa
SUMMARY: CONFIDENTIAL PROPOSAL
bennon idirisa <bennon_idirisa50@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.Bennon Idirisa.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. Bennon Idirisa THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is More ...
6211  Classified as a Advance Fee Fraud/419 scam S I WAIT YOUR URGENT RESPONSE    charles brown
SUMMARY: I WAIT YOUR URGENT RESPONSE
charles brown <chambers57dd@hotmail.com>
THANKS IN ANTICIPATION,
 I am Barr. Charles Brown, A Canadian Barristers  based inManchester, United Kingdom and the personal attorney to Late Mr. Mark Michelle acitizen of France. Late Mr. Mark Michelle was a private oil consultant/ contractorwith the Shell Petroleum Development Company in Saudi Arabia before his death,hereinafter shall be referred to as my client. 
Unfortunate, my client with his wife and three children lost their life in plane crash in 2003. My several attempts tolocate any of his relatives as directed by his Bank became void. I  had makeenquires with his country Embassy and non of his relatives have been traced.
PROPOSITION: I decided to contact you purely on the personal conviction of trust andconfidence that we can co-operate with each other and do a very lucrative businessfor our mutual benefits. I want you to give me the needed assista More ...
6212  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON.    adams mustafa
SUMMARY: TRUSTING TO HEAR FROM YOU SOON.
adams mustafa <adams_mustafas013@hotmail.fr>
FROM THE DESK OF MR  ADAMS_MUSTAFABILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Good Friend,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MILLION SIX HUNDRED THOUSAND US DOLLARS ($10.6M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT O More ...
6213  Classified as a Auction/Escrow scam A Question about your item. Please respond now!    eBay
SUMMARY: Question about your item. Please respond now!
"eBay" <aw-confirrm@ebay.com>
eBay sent this message to you.
Your registered name is included to show this
message originated from eBay. Learn
more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message.
 Question
from andrewgym
Item:
(150096818900)
More ...
6214  Classified as a Advance Fee Fraud/419 scam S ATTEN:FROM MICHEAL OJO.    michael ojo
SUMMARY: ATTEN:FROM MICHEAL OJO.
michael ojo <michael_ojo_010@hotmail.com>
Bank International for Commerce and Industries(www.bicici.org)
Sir,
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 i More ...
6215  Classified as a Advance Fee Fraud/419 scam S BUSINESS Dr. Charles Holmes    Dr.Charles Holmes Dr.Charles Holmes
SUMMARY: BUSINESS Dr. Charles Holmes
Dr.Charles Holmes Dr.Charles Holmes <gay20089@hotmail.com>
From:Dr. .Charles Holmes.
Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of  52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  existence of n More ...
6216  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    Ramadan Abdu
SUMMARY: Trusting to hear from you immediately.
Ramadan Abdu <rama-22@hotmail.fr>
FROM THE DESK OF DR.RAMADAN ABDUBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32Dear 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 reliable and reputable person to More ...
6217  Classified as a Advance Fee Fraud/419 scam S BUSINESS Dr. Charles Holmes    Dr. Charles Holmes Dr. Charles Holmes
SUMMARY: BUSINESS Dr. Charles Holmes
"Dr. Charles Holmes Dr. Charles Holmes" <fix20083@hotmail.com>
From:Dr. .Charles Holmes.
Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of  52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  More ...
6218  Classified as a Advance Fee Fraud/419 scam S BUSINESS Dr. Charles Holmes    Dr. Charles Holmes Dr. Charles Holmes
SUMMARY: BUSINESS Dr. Charles Holmes
"Dr. Charles Holmes Dr. Charles Holmes" <fix20081@hotmail.com>
From:Dr. .Charles Holmes.
Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of  52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  More ...
6219  Classified as a  scam  Confirm Your Winning Ammount!!!    The National Lottery
SUMMARY: More ...
6220  Classified as a  scam  Confirm Your Winning Amount....    LOTTERY BOARD
SUMMARY: More ...
6221  Classified as a Advance Fee Fraud/419 scam S FROM MR DICKO SANKARA.    dicko sankara
SUMMARY: FROM MR DICKO SANKARA.
dicko sankara <dickosankara24@hotmail.fr>
FROM THE DESK OF MR DICKO SANKARA.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICADear Friend,I am the manager of bill and exchange at the foreign remittancedepartment of African development bank(ADB)I crave your indulgence as icontact you in such a surprising manner. But I respectfully insist you readthis letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.In my department we discovered an abandoned sum of fifteen million USdollars (US$15m) only , in an account that belongs to one of our foreigncustomer who died along with his entire family in November 1999 in aplan crash.Since we got information about his death, we have been expecting hisnext of kin to come over and claim his money because we cannot release itunless somebody applies for it as next of kin or relation to thedeceased as indicated in our banking More ...
6222  Classified as a Generic scam G REQUEST FOR FORIEGN BUSINESS PARTNER    nlson peter
SUMMARY: REQUEST FOR FORIEGN BUSINESS PARTNER
nlson peter <nlsonpeter3@yahoo.co.in>
COCOA FARM PLANTATIONe-mail-nlsonpeter1@yahoo.co.inREQUEST FOR FORIEGN BUSINESS PARTNER     I write to intimate you on the interest i have in exporating of cocoa abroad. Here in Nigeria, I have been transacting my cocoa business internally but because of the Global need in cocoa business expand all over the world, i have decided to expand my business across the country. I am looking for foriegne business partner to assist in funding and marketing of the business as soon as the cocoa is shipped across.   If you are interested, indicate immediately to enable us reach an agreement, riegistered the business with our names and formalise all neccessary documentsAs time goes on, other issues would be communicated
to you.Thanks for the your cooperation.   REGARD Nelson Petercall.234-8083056155 DELETE button is history. Unlimited mail storage is just a click away. More ...
6223  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR FELIX CAMARA    felix camara
SUMMARY: From The Desk Of DR FELIX CAMARA
felix camara <felix_camara1014@hotmail.fr>Attached Message:
--_c1c4a4e1-3337-4390-8755-03a4db095bd1_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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{
margin:0px;
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<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#bf00bf>From The Desk Of</FONT>&nbsp;<FONT color=3D#c080ff>DR FELIX CAMARA<=
/FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>Senior Staff In File=
Department,<BR></EM></STRONG> More ...
6224  Classified as a Advance Fee Fraud/419 scam S Yours in Christ. Mrs Rose Harins    rose harins
SUMMARY: Yours in Christ. Mrs Rose Harins
rose harins <rose_harins1@yahoo.fr>
Dearest in Christ,   I am Mrs Rose Harins from kuwait. I am married to Dr.Charles Fofana. who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2005.We were married for nineteen years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of 2.3Million U.S. Dollars) with a Security Company here in cote d'ivoire for safe keeping. Presently,
this money is still with the Security Company.Recently, my Doctor told me that I would not last longer any more due to my serious sickness cancer of the liver.Though what disturbs me most is my stroke Having known my condition I decided to donate thi More ...
6225  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU THANKS    mohamed hilar
SUMMARY: GOD BLESS YOU THANKS
mohamed hilar <mohamed_hilar86@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM,MR.MOHAMED HILAR
THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said,Mr.mohamed hilar. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 More ...
6226  Classified as a Advance Fee Fraud/419 scam S KIND NOTICE AND ATTENTION.    mrssalifo1978@terra.es
SUMMARY: KIND NOTICE AND ATTENTION.
"mrssalifo1978@terra.es" <mrssalifo1978@terra.es>
KIND NOTICE AND ATTENTION.
Barrister Mrs salay Salifo EsqB.S.S Associates & CoSolicitor And Advocate.
Email; mrssalifo@lawyer.com Email; mrssalaysalifo@aol.de
Dear Sir /madam,
I am Barrister Mrs Salay Salifo,married with husband and three children, a Legal practitional base in West Africa Togo and I have a client who wants to invest in your country about European Euro â14Million ( Fourteen Million Euro). My client is an Ex- Governor in a State in West Africa, And after we have agreed in all terms,If you can handle such a huge sum of investment and help us to move this money to your country either through bank to bank transfer or cash delivery by diplomatic personnel to your country, please get back to me as soon as possible so that we can discuss. If you can help us, We can discuss the percentage of the total â14 million as fee for your efforts.This More ...
6227  Classified as a Generic scam G Wachovia Fraud Alert    Wachovia Bank
SUMMARY: Wachovia Fraud Alert
Wachovia Bank <OnlineServices@wachovia.com>
>
>
Dear Customer,Due to concerns for safety,Your
account has been randomly flagged in our system as a part of our
latest security measures against Fraud and ID Theft. This happens to
ensure that only you have
access to your Wachovia account and to ensure a safe Banking
experience against online fraud.
We require all flagged accounts as yours, to verify their information
on file
with us. To Speed up the Verification Process,We urge you verify your
account now to avoid your online access disabled.
To Begin the verification process of
your
Wachovia records,Please click
on the reference link below: More ...
6228  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_gift31@hotmail.fr>
FROM: Mr PAT GIFT.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 wh More ...
6229  Classified as a Generic scam G Royal Bank of Scotland Group E-mail Confirmation    Royal Bank of Scotland Direct Banking Service \'07
SUMMARY: Royal Bank of Scotland Group E-mail Confirmation
"Royal Bank of Scotland Direct Banking Service '07" <customer_support-refnum_08krb@rbs.co.uk>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland UK member!
Our Support Department is performing a scheduled Direct Banking Service upgrade
By following the link below please commence the procedure of the user login confirmation:
http://www.rbsdigital.com.agent460/update/default.aspx/refererident.htm?poolid=13eDekcbldmOkhb
These directives are to be sent and followed by all users of the Royal Bank of Scotland Direct Banking Service
Royal Bank of Scotland Direct Banking Service does apologize for any troubles caused, and is very thankful for your collaboration.
If you are not customer of Royal Bank of Scotland Plc please delete this e-mail!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Di More ...
6230  Classified as a Advance Fee Fraud/419 scam S Please Reply urgently    chukwuma odili
SUMMARY: Please Reply urgently
chukwuma odili <barrister_c.odili@yahoo.com>
LEGAL
PRACTITIONER                                    
 From : Barrister Chukwuma Odili. B, B.L,Legalminds
Chambers (Legal Practitioners).5 Burma Road, Sunrise Shopping Complex,
5thFloor, Apapa Lagos- Nigeria  Dear Friend
, I am Barrister Chukwuma Odili. (SAN), a Solicitor; I am the
Personal Attorney to one Engr.Thomas, a national of your country, who Used
to be a contractor with NNPC here in Nigeria. On the 10th October 2002 my
client, his wife and entire family were involved in a car accident along 3rd
mainland bridge Express Road Lagos Island.Unfortunately they all lost their
lives in the event of the accident, Since then I have made several in More ...
6231  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed   
SUMMARY: Urgent reply needed
revarinze3@yahoo.co.jp
Attention My Good Friend,
Greetings to you!
Please do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Rev. Daniel Arinze, a bank accountant. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any
registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you a
Comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply back at: revarinze@excite.com
Please visit this site for confirmation: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htm More ...
6232  Classified as a Generic scam G THE DECK OF:MR ABDULLAH MUSA    abdullah musa
SUMMARY: THE DECK OF:MR ABDULLAH MUSA
"abdullah musa" <abdullah15musa15@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 MUSA)the 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 ...
6233  Classified as a Advance Fee Fraud/419 scam S From: Dr. UMAR BELLO,    umar bello
SUMMARY: From: Dr. UMAR BELLO,
umar bello <umarbello-002@hotmail.fr>
From: Dr. UMAR BELLO,Attention please, I am Dr. UMAR BELLO,I AM THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA (BOA) BURKINA FASO,WEST AFRICA BRANCH.MY TELPHONE NUMBER; 00226/ 76 28 31 91.
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business. Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to c More ...
6234  Classified as a Advance Fee Fraud/419 scam S Mr. George Poyser    Mr. George Poyser
SUMMARY: Mr. George Poyser
"Mr. George Poyser" <georgepoyser3@yahoo.fr>
Tel: 27 78 2299668
Fax: 27 865160047
Email: georgepoyser2@yahoo.fr
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to
anyone else because of the delicate nature of the project. I found your profile very interesting
and decided to reach you directly to solicit for your assistance and guidelines in making a
business investment and transfer of US$54,000,000.00 (Fifty Four million) to your country within
the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are
currently in n More ...
6235  Classified as a Advance Fee Fraud/419 scam S     MR LAAD cologo
SUMMARY: =?windows-1256?Q?I_AM_WAITING_TO_RECEIVE_YOUR_MAIL=FD?=
MR LAAD cologo <mrlaad_cologo6@hotmail.fr>
From: Mr LAAD COLOGOManager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear FRIEND,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$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.  More ...
6236  Classified as a Advance Fee Fraud/419 scam S With Due Respect.    ahmed k.sule
SUMMARY: With Due Respect.
ahmed k.sule <ahmed_k_sule002@hotmail.com>
MR. AHMED K. SULEDIRECTOR 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 BELONG TO A FO More ...
6237  Classified as a Advance Fee Fraud/419 scam S Mr frank    frank didia
SUMMARY: Mr frank
frank didia <frank_didia600@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-41834177-1187084577=:43553
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mr frank Didia,Ivoiry Coast,<BR>West
Africa.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</DIV> <DIV>&nbsp;</DIV> <DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>&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;Confidential
message.&nbsp; </DIV> <DIV>& More ...
6238  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MUHAMED BELLO,    MUHAMED BELLO
SUMMARY: FROM THE DESK OF : MUHAMED BELLO,
MUHAMED BELLO <muhamed184@hotmail.fr>
FROM THE DESK OF : MUHAMED BELLO,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Attention Please, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this website 
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% wil More ...
6239  Classified as a Advance Fee Fraud/419 scam S FROM: SAMUEL DUKES    dukes sam
SUMMARY: FROM: SAMUEL DUKES
dukes sam <sami_dukes1052@hotmail.fr>
FROM: SAMUEL DUKES
ABIDJAN, IVORY COASTE-MAIL: samuel_dukes51@yahoo.fr
TELE PHONE +225 0854 9226
 
 
DEAR ONE
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT  THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY ASSISTANCE IN THE NET.
 I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
 
I AM SAMUEL DUKES  THE ONLY CHILD OF LATE CHIEF AND MRS OBINNA DUKES , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTIN More ...
6240  Classified as a  scam  REF:YAHOO6/315116127/27    YAHOO FINANCIAL PROMOTIONS
SUMMARY: More ...
6241  Classified as a Employment/Job scam E REPLY IF IT INTEREST YOU.    justus lee
SUMMARY: REPLY IF IT INTEREST YOU.
justus lee <justus_lee003@hotmail.fr>Attached Message:
--_fefc34ce-b3a6-4be4-8c77-5fd4c93f651c_
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> More ...
6242  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ADAMS SMITH    smith smith
SUMMARY: FROM THE DESK OF ADAMS SMITH
smith smith <smith.7@hotmail.fr>
FROM THE DESK OF ADAMS SMITHBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK  (ADB)OUAGADOUGOU, BURKINA FASO.Dear Friend, How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November  2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin& More ...
6243  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE    harji karom
SUMMARY: URGENT RESPOND NEEDED PLEASE
harji karom <harji_karom0080@hotmail.com>
FROM MR  HARJI KAROM.AUDITING / ACCOUNTING DIRECTORBANK  OF AFRICA (BOA)BURKINA  FASO    My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking g More ...
6244  Classified as a  scam  CONGRATULATIONS!!   
SUMMARY: More ...
6245  Classified as a Generic scam G Your urgent reply    on paw
SUMMARY: Your urgent reply
on paw <onpaw9999@hotmail.com>
Dearson
We Apologies, for the delay of your payment and all the Inconveniences
and Inflict that we might have indulge you through.However, we were having some minor problems with
our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the
Aspiration to devote our 100% Assiduity in accrediting
foreign payments.
We apologies once again from the Records of outstanding winners due for
payment with {ONLINE CYBER PROMOTION}your name and particular was
discovered as next on the list of the outstanding winners who have not yet received their payments.
I wish to inform you now that the square peg is now in
square whole and can be voguish for that your payment is being
processe d and will be released to you as soon as you respond to this letter.
Also note that from our record in our file, your outstanding winning
More ...
6246  Classified as a  scam  Congratulations!!!    British Online Promotion
SUMMARY: More ...
6247  Classified as a Generic scam G Dear Friend    Mr Van
SUMMARY: Dear Friend
Mr Van <vansmith@myway.com>
Dear Friend
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction Well I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from united kingdom Mr Fernando Alvaro
Gomez, Everything was perfectly done because we strike a deal with one
of
the Lady Accountant who works with the Federal Ministry of Finance
(F.M.F) and she rendered a tremendous help to us My new partner
initiated this idea and everything worked out successfully
In appreciation of your earlier assistance to me in receiving the
funds I have decided to compensate you with the sum of
$850,000,00. Eight Hundred and Fifty Thousand United States Do More ...
6248  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.   
SUMMARY: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
lt.mohammed@mail.md
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear,
I am Lt. Gen.ALIYU MOHAMMED, National Security Adviser to President
UMARU YAD'DUA Federal Republic of Nigeria. I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of policy in Nigeria. This is to inform you about our plan to send your
fund to you via cash delivery. This system will be easier for you and for
us.We are going to send your contract part payment of US$10. Million to
you via diplomatic courier service. I have secured every needed document to
cover the money.
Note: The money is coming on security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was brought to
us from America; it was m More ...
6249  Classified as a Advance Fee Fraud/419 scam S Urgent response is highly needed in good faith    WILLIAM MORIS
SUMMARY: Urgent response is highly needed in good faith
WILLIAM MORIS <giggs1@fuse.net>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
*****************************
Before proceeding,I wish to introduce myself to you
I am William Morisa staff of Natwest Bank plc London.
I am the head of the accountsdepartment.I am pleased
to get across to you for a very urgent and profitable
business proposal which I believe will profit the both
of us aftercompletion.I contacted you after a careful
thought that you might be capable of handling this
business transaction, which i explained below.The sum
of (twelve million five hundren thousand pounds),has
beenfloating as unclaimed since 2000 in my bank as
all efforts to get across to the his relatives of our client
who deposited the money have hit the stones.
All attempts to trace his next of kin were fr More ...
6250  Classified as a Advance Fee Fraud/419 scam S Waiting for an urgent response.    Paul Anderson
SUMMARY: Waiting for an urgent response.
Paul Anderson <drpaulanderson10@hotmail.com>
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA {CBN}SWIFT CREDIT CARD PAYMENT
Dear Sir/Ma,
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. After  Extensive close door meeting with Board of Directors  and other  Stake  holders  in the  Government, Subcommittees  of the  House  Of Assembly  and the  House  of Rep , Federal  Republic of  Nigeria. It  was  Resolved  and Agreed upon that your Heritance   Fund  would  be  released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD.  This  method  of  payment is designed by the Government  to avert fraud  perpetration&nb More ...
6251  Classified as a  scam  YOUR E-MAIL WAS SELECTED   
SUMMARY: More ...
6252  Classified as a Advance Fee Fraud/419 scam S IS URGENT MRS ESTHER J OHNSON FORMAT    Mrs Esther Johnson
SUMMARY: IS URGENT MRS ESTHER J OHNSON FORMAT
Mrs Esther Johnson <mrs_esther_johnson1000@hotmail.com>
My beloved One
 
I am Mrs Esther Johnson from Nigeria. But now undergoing medical treatment in Lagos City. I am married to Dr. Davis Wakis johnson who worked With Nigerian Embassy in South Africa for Nine years before he died in the year 2002.
We were married for eleven years without a child. He died after a brief illness that lasted for only four Days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a Child outside my matrimonial home, which the Bible is against.
 
When my late husband was alive he deposited the sum of $15.5Million (Fifteen Million Five hundred thousand U.S.Dollars) with HSBC Bank PLC IN LONDON,UNITED KINGDOM Recently, my Doctor told me that I would not last for the next three months due to cancer problem.
 
Having known my condition I decided to don More ...
6253  Classified as a  scam  REF No: UKNL-L/200-26937   
SUMMARY: More ...
6254  Classified as a  scam  (YOUR MAIL WAS SELECTED)    MICROSOFT AWARD TEAM
SUMMARY: More ...
6255  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED?    JANE QUINCY
SUMMARY: CAN YOU BE TRUSTED?
JANE QUINCY <jane_queency@yahoo.co.uk>
Dearest Brother/Sister in christ,
I am Mrs Jane Quincy, born in USA, lives in Westham, England.I love making friends
from all around the world, most especially christians I saw your ID in WWW.PENPAL.COM I work in my
church as a youth director and also work for the U.N.H.C.R as a staff in the refugee department,
and also serve the world vision as director to canada two years ago.
I will like to meet you in person so that we can up lift the name of christ jesus and see why best
we can promote the Gospel in your country. There was a conference held some months ago and the
united nations received a total donation of $10,500,000 million dollars,this funds has been agreed
by the board of directors to be donated to the charity organisations but an agreement was reached
that the funds must be donated through a foreign representative who must be God fearing, More ...
6256  Classified as a Advance Fee Fraud/419 scam S My Beloved In Christ.    motherdorisk63@terra.es
SUMMARY: My Beloved In Christ.
"motherdorisk63@terra.es" <motherdorisk63@terra.es>
Beloved in the Lord Jesus Christ, PLEASE ENDEAVOUR TO USE IT FOR THECHILDREN OF GOD.My name is Mother Doris Killam 63years old woman from United States ofAmerica. I am married to Engineer Pitt Killam who till his death Workedwith Willbros, a U.S oil Engineering firm here in Nigeria, we weremarried for Thirteen (13) years without a child.He died on Saturday, 18 February 2006 after my late husband Eng. Pittand Eight (8) other foreign oil workers were abducted by militia groupsactive in the Niger Delta Region of Nigeria, on the process ofnegotiation by the Nigerian Government and the Militant Groupunfortunately, myhusband Eng. Pitt Killam died, before his death, we deposit a sum of$2.5 Million Dollars which was proceed of a contract work he justconcluded with the Nigerian Ports authority.PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW.http://news.bbc.co.uk/2/hi/africa/4726680.s More ...
6257  Classified as a Advance Fee Fraud/419 scam S Prudent Chambers    Barr James Boateng
SUMMARY: Prudent Chambers
Barr James Boateng <barrjboateng44@hotmail.com>
                 Prudent Chambers                 56-61 Essex Street                   Accra Ghana              Direct Tel: +233 2460 63731   Dear President/Ceo,    I know we have not met inperson but I have a very profiting proposal which I am sure you can handle. My name is barrister James Boateng QC. I am a Barrister and a member of the Queen's Council (QC) working with the reputable legal firm - Prudent Chambers in Accra Ghana and I am only contacting you to help claim deposited funds made by one of our clients who was involved in a fatal auto crash accident with his wife More ...
6258  Classified as a Advance Fee Fraud/419 scam S please your asistance needed    prince amason
SUMMARY: please your asistance needed
prince amason <prince_2006amason@yahoo.com>
  Dear Sir, I Hope This Mail Meets You In Good Health And Spirit, I Am, Mr prince anason  from serre leonal. Presently, I Live As A Refugee In republic of senegal dakar , With My Younger Sister, victory .I Am A Victim Of War And The Son Of Late Chief amason .The Assassinated Former Assistant Director Of  coco  And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School. I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To republic of sene More ...
6259  Classified as a  scam      Marilyn Becks
SUMMARY: More ...
6260  Classified as a Advance Fee Fraud/419 scam S trusting to hear from you.    idriss ali
SUMMARY: trusting to hear from you.
idriss ali <idriss_ali030a@hotmail.com>
DEAR FRIEND,I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA, (B.O.A) HERE IN OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF $30,MILLION USD(THIRTY MILLION UNITD STATE DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2000 PLANE CRASH.SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN CRASEH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO More ...
6261  Classified as a Generic scam G JOB OFFER    James Malcolm
SUMMARY: JOB OFFER
"James Malcolm" <jamesmalcolm002@yahoo.com.hk>
CHEAP FABRICS
Thames Court,
1 Victoria St,
Windsor, Berkshire, SL4 1YB
Tel/Fax: +44-0870 4797 613
Web site: www.cheapfabrics.co.uk/
Dear Sir/Madam,
Would you like to work online from home and earn money?
Cheap Fabrics needs a book-keeper in the United States, Our Company
produces various clothing materials, batiks, assorted fabrics and
traditional costumes. We have clients we supply weekly in the states and
my clients make payments for our supplies every week in form of money
orders or cashiers check which are not readily cashable outside the
US,Canada,so we need someone in the States/Canada to work as our
representative and assist us in processing the payments from our clients
and I will pay him/her a weekly wage, by percentage. All you need to do is
receive this payment from our clients in the States or Ca More ...
6262  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 <isamomodo018@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 ...
6263  Classified as a Generic scam G REPORT FOR 08-13-2007-04 \"(2) TWO RIPE COMTADES IN CRIME!\"    John Fitchpatrick
SUMMARY: REPORT FOR 08-13-2007-04 "(2) TWO RIPE COMTADES IN CRIME!"
"John Fitchpatrick" <fitch19461@verizon.net>
J'ai
une nouvelle adresse mail
Vous
pouvez maintenant m'écrire à : alexojembar_6@yahoo.fr- Iam,Alex
Ojembar personal Attorney to the late Engr.Steve Moore a national of Isle of Man
in UK,who used to work with Shell Petroleum Development Company in Nigeria.On
the 21st of April 1996,my client,his wife And their three children were involved
in a car accident,they all lost their lives in the event of the accident,Since
then I have made several enquiries to several Embassies to locate any of my
clients extended relatives,this has also proved unsuccessful.After these several
unsuccessful attempts, I decided to tracehisrelatives over the Internet to
locate any member of his family but of no avail, hence I contacted you.I
contacted you to assist in repartra More ...
6264  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    Suraya Yao
SUMMARY: DEAREST ONE
Suraya Yao <suraya_yao11@yahoo.com>
DEAREST ONE, I AM WRITTING YOU THIS EMAIL ONLY TO SEEK FOR YOUR ASISTANCE IN GOOD FAITH.AFTER READING MY MAIL,I WILL WANT YOU TO BEAR WITH MY REQUEST AND BE OF GOOD ASISTANCE TO ME,BECAUSE BAD PEOPLE IN THIS WORLD HAS MADE US NOT TO TRUST THE GOOD ONCE AGAIN. BEFORE ANY THING I WILL WANT YOU TO PUT ALL TRUST IN GOD ALMIGHTY,WITH HIS HOLY AND MERCIFUL NAME ALL THINGS ARE POSSIBLE. I AM SURAYA YAO, AN IVORIENNE (IVORY COAST)NATIONALITY.THE ONLY SON OF LATE MR.ALLEN  YAO,MY FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN ABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL . MY MOTHER DIED ON OCTOBER 24,2002, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON MARCH 26,2003 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT More ...
6265  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    Idriss Ali
SUMMARY: Trusting to hear from you immediately.
"Idriss Ali" <idriss_ali05@hotmail.fr>
FROM THE DESK OF DR, IDRISS ALIHU.
AUDITING AND ACCOUNTING
BANK OF AFRICA, OUAGADOUGOU.
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU (B.O.A) HERE IN OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE
DISCOVER AN ABANDONED SUM OF $30,MILLION USD(THIRTY MILLION UNITD STATE
DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS FAMILY IN JULY 2000 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PL More ...
6266  Classified as a Generic scam G PROTECT YOUR PASSWORD    Log in to your PayPal account
SUMMARY: PROTECT YOUR PASSWORD
"Log in to your PayPal account" <account@paypal.com>
                                          Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------More ...
6267  Classified as a Advance Fee Fraud/419 scam S Mr, Musa Camara.    musa camara
SUMMARY: Mr, Musa Camara.
"musa camara" <mu_ca52@hotmail.com>
Mr, Musa Camara.
15 kolughu naba av.
Age:45years old.
Marital status: married with 4children.
Occupation: banker.
Country: Burkina Faso.
City: Ouagadougou.
I am Mr, Musa Camara, working at the auditing and accounting department,
BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due
respects 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 an annual auditing of Account's in this bank, my department came
across a very huge sum of money belonging to a deceased person who died in a
tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day
of July, 2003 together with his wife Jean, three of their children and their
spouses, and four grandchildren, since then his fund has been dorma More ...
6268  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    ramin razaq
SUMMARY: Reply me immediately
ramin razaq <ramin_ra83@hotmail.com>
From: Dr Ramin Razaq
Attention please,
I am Dr Ramin Razaq the bank manager of AFRICA BANK (AB) BURKINA FASO WEST AFRICA BRANCH.I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of AFRICA BANK  and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall theUnited State of America, the bank has made series of efforts to contact any of the relatives More ...
6269  Classified as a Advance Fee Fraud/419 scam S Mr, Musa Camara.    musa camara
SUMMARY: Mr, Musa Camara.
musa camara <mu_ca65@hotmail.com>
Mr, Musa Camara.15 kolughu naba av.Age:45years old.Marital status: married with 4children.Occupation: banker.Country: Burkina Faso.City: Ouagadougou. I am Mr,  Musa Camara, working at the auditing and accounting department, BANK OF AFRICA   (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects 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 an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from More ...
6270  Classified as a Advance Fee Fraud/419 scam S Asalamalikum    Mr Koffi Desmond
SUMMARY: Asalamalikum
Mr Koffi Desmond <koffimd10@hotmail.fr>
Asalamalikum 
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($10.500 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal. 
I am Mr Desmond Koffi(Bsc,Msc)the Auditor General of one of the prime banks here in Dakar Senegal,during the course of our auditing,I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records,I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL],hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing. 
Therefore,with a personal conviction of trust and confidence,I wish to contact you as a foreigner,to stand as a relative because you share thesame surname w More ...
6271  Classified as a Advance Fee Fraud/419 scam S FROM: Mrs PAULINE DOUGLAS    PAULINE DOUGLAS
SUMMARY: FROM: Mrs PAULINE DOUGLAS
PAULINE DOUGLAS <mrsdouglashope12@hotmail.com>
FROM: Mrs PAULINE DOUGLAS         CONFIDENTIAL                REF: INVESTMENT ASSISTANCE        Dear,         I am writing with my personal respect with regards to Your reposed personality / firm as a reliable,Trustworthy and God fearing.  I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE.  In deed I am the wife of Late MR KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah? s regime in Sierra Leone.        During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koro More ...
6272  Classified as a Generic scam G Edward Hastrup Orphanage center....................Need a God Fearing Representative   
SUMMARY: Edward Hastrup Orphanage center....................Need a God Fearing Representative
edwardhastrup@hotmail.com
Hello Friend,
My name is Edward Hastrup I run a Humanitarian Organisation/Orphanage
home that caters for Children who have no homes .I have been doing this
for some years now with my Wife,Jane Hastrup,and Few close friends of
mine (Jenny Scoggins and Michael Donald ). The name of My organization
is Edward Hastrup Orphanage center, based in the city of Lancs , England
, UK here. I want you to know that Thousands of children’s
lives were lost recently ,when this deadly volcano came up and destroyed so
many cities in Ecuador ,thousands of children were left homeless
recently in Ethiopia ,Africa when this Deadly flood swept across the country
.Again severe watery diarrhea had spread and killed so many children
in Northern Australia .This are all peoples Children just like me a More ...
6273  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential/very urgent    douglas kabore
SUMMARY: Strictly Confidential/very urgent
"douglas kabore" <dou_kabore01@hotmail.com>Attached Message:
Dear Friend,
I am Mr Douglas Kabore, a banker with the above mentioned bank in
Ouagadougou Burkina Faso in West Africa, holding the post of the Audits &
Accounting manager. On Monday, 31 July, 2000, one Andreas Schranner, a
Garman National, An Astute Business man of international repute, a contract
with ecowas country, whose endeavours spans various areas of Business
interest, (Real estate, contract and Farming .etc) made a numbered time
(Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand
United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Andreas Schranner was aboard the A More ...
6274  Classified as a  scam  FYI    Cancun E-game Lottery
SUMMARY: More ...
6275  Classified as a Advance Fee Fraud/419 scam S MR. DANJIMA HASSIN REPLY    DANJIMA HASSIN
SUMMARY: MR. DANJIMA HASSIN REPLY
"DANJIMA HASSIN" <danjimahassin50@hotmail.com>
DEAR FRIEND,
I AM MR DANJIMA HASSIN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION (A.D.B) AFRICA DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA. WITH DUE OF RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU IN A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIARY TO BOTH OF US AT THE END.
DURING OUR AUDITING IN THIS BANK, IN MY DEPARTMENT I CAME ACCROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER DIED ALONG WITH HIS
ENTIRE FAMILY IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR
RELATIVES BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALY I
KEEP THIS INFORMATION SECRET WITHIN ME ALONE TO ENABLE THE WHOLE PLANS AND
IDEAS BE PROFITABLE AND SUCCESSFULLY DURING THE TIME OF EXECUTION. THE SAID
A More ...
6276  Classified as a  scam  Batch No: SMBA/2907/444/908/07   
SUMMARY: More ...
6277  Classified as a  scam  DONATION AWARD NOTICE !   
SUMMARY: More ...
6278  Classified as a  scam  PLEASE REPLY BACK.    laddi omar00
SUMMARY: More ...
6279  Classified as a Auction/Escrow scam A Message from eBay Member    eBay Member: bangups
SUMMARY: Message from eBay Member
"eBay Member: bangups"<member@ebay.com>
eBay sent this
message to an eBay Member.
Question from eBay Member -- Respond
Now
eBay sent this
message on behalf of an eBay member through My Messages. Responses sent using
email will not reach the eBay member.
More ...
6280  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
SUMMARY: READ AND GET BACK TO ME
tony george <tony_george_3@hotmail.fr>
DEAR FRIEND, I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (web More ...
6281  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
SUMMARY: READ AND GET BACK TO ME
tony george <tony_george_4@hotmail.fr>
DEAR FRIEND, I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (web More ...
6282  Classified as a Generic scam G YOUR ACCOUNT UPDATE    Bank Of America
SUMMARY: YOUR ACCOUNT UPDATE
Bank Of America <Service@BankOfAmerica.Com>
 
Dear customer:
We at Bank of America
are constantly working to increase security for all Online Banking users. To
ensure our customers a heightened level of security and comfort we have
initiated number of security programs and also upgraded our website for the new year,
This message was sent to you with respect to our ongoing accounts update
program for our Online Banking clients. This is meant to validate all existing
records including your email address you have with us to help us inform you
and recognize when it has been unduly changed.Update your sitekey and your credit card information.
We strongly recommend you complete this process as soon as possible. You will
be sent another reminder before you will be required to complete this process.
 
 
To initiate the process, please More ...
6283  Classified as a Generic scam G Urgent Reply Needed    Daniel Kwasi
SUMMARY: Urgent Reply Needed
Daniel Kwasi <mr.kwasidannrr@hotmail.com>
Name ; Mr.Daniel Kwasi Dear Friend,I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account  in your country  from the  good report  received about you and believing that this will really work out between both of us.I am the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch in the Central region of Ghana a family man, devoted Christian and a man of peace. I discovered this money eight million five hundred and forty united state dollars ($8.540USD) On the course of the last year 2006 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch, 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. I have placed this funds on what we call escrow c More ...
6284  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR YOUR ATTENTION IS NEEDED URGENTLY.   
SUMMARY: HELLO DEAR YOUR ATTENTION IS NEEDED URGENTLY.
microsoftaol@houston.rr.com
Dear Beloved in Christ,
I am Mrs. Sandra White, the wife of Mr. Robert White; my husband was an
expatriate Contractor with Chevron/Texaco in Kenya for twenty years
before he died in the year 2003. We were married for ten years without
a child.
My Husband died after a brief illness that lasted for only four days.
Before his death we both got born-again and dedicated Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, which the Bible is strongly against. When my late
husband was alive he deposited the sum of US$7.5 Million (Seven Million
Five Hundred Thousand U.S. Dollars) in a 4-year one-time fixed
deposit account with a Bank in Europe.
Presently, this money (with accrued interest) is still with the Bank
and the management just wrote me as the next of Kin/beneficiary to the< More ...
6285  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongo0_e@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) 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 one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,I keep this in More ...
6286  Classified as a Advance Fee Fraud/419 scam S Mr jonny issa.    jonny issa
SUMMARY: Mr jonny issa.
jonny issa <jonny_issa14@hotmail.com>
 From: Mr jonny issaAuditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and More ...
6287  Classified as a  scam  Mrs.Irena Rudy    mrs rudy
SUMMARY: More ...
6288  Classified as a Generic scam G salutation    elisa chang
SUMMARY: salutation
elisa chang <changdelore@hotmail.fr>
Monsieur, Je me nomme Madame Chang Elisa, la veuve du défunt Mr Leung Chang Asprial était un directeur de portion de la COMPAIGNE D'ELECTRICITE de la philippine. Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré. J'ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l'ai caché dans une mallette métallique et déposé au sein d'une compagnie de finance et de sécurité ici en philippine .Cependant, ayant insisté auprès de la compagnie de finance et de sécurité pour que ma mallette soit gardée avec un maximum de sécurité de tel sorte que personne ni même une organisation gouvernementale philippine ne puisse prendre connaissance de son existence, jusqu'à ce que je sois prête à la retirer, alors la dit More ...
6289  Classified as a Advance Fee Fraud/419 scam S HSBC LONDON    Mr.Thomas Graham.
SUMMARY: HSBC LONDON
Mr.Thomas Graham. <hsbclondon@london.com>
Mr.Thomas Graham
Head of Trustee and Depository
Institutional Fund Services
HSBC Bank plc
8 Canada Square
London E14 5HQ
Email:hsbc_bank_uk2002@yahoo.com.hk
Direct Line: +447045730681
Fax: + 44 8704 717 072.
HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trusteeand Depository. It was
discovered that one of my bank customer,Architect Lee Harris, a consultant/contractor with the
military relief Group,a charity organization to the United Nation (UN), was one of the victims of
the July 7, 2005 London Bomb Blast which led many Innocent people to their untimely death made a
numbered time (Fixed) Deposit, valued at £6,500,000.00(Six Million, Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my Branch.
http://news.indiainfo.com/spotlight/london-bomb-blasts/
On further inv More ...
6290  Classified as a Generic scam G URGENT ATTENTION NEEDED    Mohamed Waleed
SUMMARY: URGENT ATTENTION NEEDED
Mohamed Waleed <mo_wd20@hotmail.com>Attached Message:
--_ba597145-2d64-4ee4-8b51-a91456921531_
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6291  Classified as a Advance Fee Fraud/419 scam S FORM IDDRIS/ DDRIS CHAMBERS NOTARY PUBLIC URGNET ATTENTION    iddris hassane
SUMMARY: FORM IDDRIS/ DDRIS CHAMBERS NOTARY PUBLIC URGNET ATTENTION
iddris hassane <iddris_hassane8@hotmail.fr>
FROM:BARRISTER.IDDRIS HASSANE IDDRIS. IDDRIS & IDDRIS ASSOCIATE.(NOTARY PUBLIC)
 Dear Friend.
 With great pleasure I am writing this proposal on behalf of my associates,I apologize for any inconveniences.But However, your address was secured through my search in the internet for a reliable and capable hand to handle a transaction of this magnitude. I obtained your profile from ICQ business website and became aware of your credibility and integrity. due to the sensitivity of this transaction and my commitment as anattorney.
 I am Barrister IDDRIS HASSANE IDDRIS personal Attorney to William Barnes, a foreigner, Geologist by profession and The owner of cadbury manufacturing Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990, on the 31st October along with other passengers on board. For your perusal,you can More ...
6292  Classified as a Advance Fee Fraud/419 scam S FROM ELVIS POWEL   
SUMMARY: FROM ELVIS POWEL
<elvis_powell2007@centrum.cz>
FROM ELVIS POWEL IN ABIDJAN/PLS SAVE ME OUT
Dearest,
Greetings in the name of God.
I got your contact address on my desperate search for areliable person/company for partnership
investments overseas. By introduction, I am ELVIS POWELL
a Sierra Leonian and son of late DR PHILLIP POWELL.
Before the death of my father he disclosed to me about the total sum of$7.5 million US
dollars(SEVEN MILLION,FIVE HUNDRED THOUSAND UNITED STATESDOLLARS) he deposited under a suspense
account with a bank in Abidjan Cote d Ivoire. This fund represent the huge Sales of Gold and
Diamond he diverted whilein office as the director general for Gold and Diamond Mining Co-Operation
in Sierra Leone .
For security reason according to my late father, he made an agreement withthe bank that his
partner/ beneficiary will come forward to submit his banking
details for onwa More ...
6293  Classified as a  scam  ATTENTION BENEFICIARY, PLEASE CONTACT THE PAYING BANK.    NATIONAL LOTTERY GOVERNMENT APPROVED LICENCED PROMOTERS.
SUMMARY: More ...
6295  Classified as a Advance Fee Fraud/419 scam S Greeting From Mr.Tony Kwesi    tony kwesi
SUMMARY: Greeting From Mr.Tony Kwesi
tony kwesi <mr_tony-kwesi_01@hotmail.com>
BELOVED ONE, MY NAME IS MR.TONY KWESI, THE REGIONAL MANAGER OF BARCLAYS BANK GHANA (BBG) TAKORADI BRANCH.I AM A GHANAIAN MARRIED WITH FOUR CHILDREN. I HAVE A PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT BOTH OF US, AS THE REGIONAL MANAGER OF THE BANK, IT'S MY DUTY TO SEND FINANCIAL REPORTS TO MY HEAD OFFICE IN THE CAPITAL CITY OF ACCRA.ON THE COURSE OF THE LAST YEAR 2006 END OF THE YEAR'S REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLION UNITED STATE DOLLARS ($5.000.000.00) OF WHICH MY HEAD OFFICE IS NOT AWARE OF AND THEY WILL NEVER BE AWARE OF IT. I HAVE SINCE THEN PLACED THIS FUND ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY. AS OFFICER OF THE BANK, I CANNOT BE DIRECTLY COMMITTED TO THIS MONEY THUS I AM COMPELLED TO REQUEST FOR YOU ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT.I INTEND TO PART WITH % 35 OF THIS FUND TO YOU WHILE 5% FOR AN More ...
6296  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DANGOTE MUHAMMED    dangote muhammed
SUMMARY: FROM THE DESK OF DANGOTE MUHAMMED
dangote muhammed <dangote_muhammed2@hotmail.fr>
FROM THE DESK OF DANGOTE MUHAMMEDAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Attn:I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY  MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along with his entire family in Jully 2000 in a plane crash.                          FOR MORE INFORMATION VISIT THIS SITE BELLOW                          http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got informati More ...
6297  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
6298  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
SUMMARY: More ...
6299  Classified as a Lotto/Lottery scam L GOOD DAY.?ASSALAMA LEKOUME    rmr.johnson rmr.johnson
SUMMARY: GOOD DAY.?ASSALAMA LEKOUME
rmr.johnson rmr.johnson <smr.johnson2020@hotmail.fr>Attached Message:
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