The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

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

Date: August 2007

6300  Classified as a Advance Fee Fraud/419 scam S from dr john amos    pastor paul
SUMMARY: from dr john amos
"pastor paul" <pastor_paulamos04@hotmail.com>
FROM THE DESK OF DR AMOS JOHN
PUBLIC RELATION OFFICE
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT
OF AFICAN DEVELOPMENT BANK. 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.S 35.5MILLION DOLLARS
(FIFTHEEN 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 2003 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 T More ...
6301  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ    sandra dede
SUMMARY: Dearest in Christ
sandra dede <sandradede2006@hotmail.com>
Dearest in Christ
My name is Mrs Sandra Dede a nationality of Kuwait. I am married to late Mr. James Dede who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness thatlasted for long four days.Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $4Million (FOUR Million U.S.Dollars) with one of good banks here in Cote d'Ivoire . Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going toinstruct here in. I want a person or church that will us More ...
6302  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE SENATE HOUSE    Mr. Lawson Kolapo
SUMMARY: OFFICE OF THE SENATE HOUSE
"Mr. Lawson Kolapo" <privatemail@godwin.designhost.info>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIAATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
EKOBANK OF NIGERIA.
ATTENTION BENEFICIARY:
mrlawson_kolapo@yahoo.co.uk
THIS IS TO OFFICIALLY 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 FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT More ...
6303  Classified as a Advance Fee Fraud/419 scam S Reply Urgently!    Suleman Muhamede
SUMMARY: Reply Urgently!
Suleman Muhamede <muhamedex2@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 ...
6304  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    kelven mathus
SUMMARY: VERY VERY URGENT
kelven mathus <kelven.mathus12@hotmail.com>
Dear Friend, First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However We were directed last year  by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately. During the above mentioned process, we discovered an abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws More ...
6305  Classified as a Advance Fee Fraud/419 scam S Reply Urgently!    Suleman Muhamede
SUMMARY: Reply Urgently!
Suleman Muhamede <sule0x12@hotmail.fr>
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 Successful C More ...
6306  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED.    AHMED MOFU
SUMMARY: URGENT NEEDED.
" AHMED MOFU" <ahmedmofu@latinmail.com>
AFRICAN DEVELOPMENT BANK
(A.D.B) ANNEX.
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF FOREIGN REMITTANCE
DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS
TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6) MILLION TO YOUR ACCOUNT WITHIN 14
BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO
RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT
DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST 2000. I DON'T WANT THE
MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO More ...
6307  Classified as a Advance Fee Fraud/419 scam S From Didier    didier habre
SUMMARY: From Didier
didier habre <dh00247@hotmail.fr>
Dearest One
 My name is Didier Habre and i am writing from IVORY COAST IN WEST AFRICA.
 My Father is HISSENE HABRE, former president of REPUBLIC OF CHAD who is on trial now in REPUBLIC OF SENEGAL for human right abuse. There's this large sum of money in USA Dollars which my father deposited with a bank here in ivory coast with my name as next of kin. My father has instructed me to get this money transfered abroad and leave AFRICA immediately.
 Due to the nature of the deposit, i cannot transfer this money on my own except with the help of a FOREIGN PARTNER. I am therefore seeking your assistance to transfer this money into your bank account and invest it for me. And to make arrangement for me to come over to your country.
I will give you 15% of the total sum as commission for assisting me.
Thanks and looking forward to your kind assistance.
Yours faithfully,
DI More ...
6308  Classified as a Advance Fee Fraud/419 scam S (PRIVATE/CONFIDENTIAL)    falamu amah
SUMMARY: (PRIVATE/CONFIDENTIAL)
falamu amah <mr_m_falam58@hotmail.fr>
FROM THE DESK OF MR AMAH FALAMU.                          BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                      TOP SECRET Dear Friend,I am MRAMAH FALAMU the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this More ...
6309  Classified as a Advance Fee Fraud/419 scam S Royal Bank of Scotland Group: Verify Your Details    Royal Bank of Scotland Direct Banking Service \'2007
SUMMARY: Royal Bank of Scotland Group: Verify Your Details
"Royal Bank of Scotland Direct Banking Service '2007" <reference-refnum-77pas@rbs.co.uk>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland Direct Banking Service member!
Our Technical Department is carrying out a scheduled Electronic Banking Service upgrade
By clicking on the link below you will launch the procedure of the member login approval:
http://www.rbsdigital.com.agentid22171939/update/default.aspx/refererident.htm?id=21evfbznndlDekcbldmOkhb
These instructions are to be emailed and followed by all members of the Royal Bank of Scotland UK
Royal Bank of Scotland Internet Banking does apologize for the problems caused to you, and is very grateful for your collaboration.
If you are not client of Royal Bank of Scotland Digital Banking Service please ignore this notification!
***** This is an automated message, please do not respond ** More ...
6310  Classified as a  scam  E-MAIL PROMOTION RESULT    spanisfrloto007@terra.es
SUMMARY: More ...
6311  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imam00082@hotmail.com>Attached Message:
--_98915998-fee1-43b2-9e13-4dc7442695af_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV>From The Desk Of&nbsp; ALHJI&nbsp;IMAM(Esq).<BR>The Head Of File Depar=
tment,<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>=
Phone: +226-76 36 15 20 .<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&n More ...
6312  Classified as a Generic scam G Online Security Update Notification    Bank Of America
SUMMARY: Online Security Update Notification
Bank Of America
Security Update Notification Dear Valued Customer :
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online. Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification
process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you More ...
6313  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
ali husain <ali_husain05a@hotmail.com>
 ALI  HUSAIN
(AUDITING AND ACCOUNTING )
SECTION MANAGER BANK
OF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB.
I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT  WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.
VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link: 
 
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN E More ...
6314  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    sherif atmaz
SUMMARY: VERY URGENT REPLY NEEDED.
sherif atmaz <sherif_atmaz0056@hotmail.com>
FROM: MR.SHERIF ATMAZ.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear Friend,                              (PRIVATE & CONFIDENTIAL)  I am Mr.RASHEED SULEIMAN the Director in charge of auditing and accounting section of Bank of Africa   (BOA) Ouagadougou Burkina-Faso in West Africa. With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,  my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2002 in a plane crash and the fund has been dormant in his account with this Bank without a More ...
6315  Classified as a Advance Fee Fraud/419 scam S Hello Dear    lap
SUMMARY: Hello Dear
"lap" <lap@netcabo.pt>
My name is khalid mahmoud, A Bahrain national I have been diagnosed
with Oesophageal cancer .It has defiled all forms of medical treatment,
and right now I have only about a few months to live, according to medicalexperts.Though I am very rich, I was never generous, Now that God has called me, I have willed and given most of my assets to my immediate family members. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to distribute some money to charity organizations in Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore. I have a huge cash deposit of Eighteen Million dollars ($18,000,000,00) with a finance House abroad. I will want you to help me collect this deposit and despatch it to charity organiz More ...
6316  Classified as a  scam  E-MAIL PROMOTION RESULT    spanisfrloto007@terra.es
SUMMARY: More ...
6317  Classified as a Generic scam G    
SUMMARY: More ...
6318  Classified as a Advance Fee Fraud/419 scam S from mr basil    basil basil
SUMMARY: from mr basil
basil basil <basil_4@hotmail.fr>
From: Mr Basil James.Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-FasoPHONE NO.+    Dear,  How are you today? Hope all is well. Please beinformed that I have decided to contact you for a fundtransfer transaction worth the sum of US$22,300,000.00into your reliable bank account as the soleNEXT-OF-KIN to the foreign deceased customer of ourbank (an International Billionaire French Businessman)who was killed with his entire family by PLANE-CRASHin Central England atmost 3 years ago. Since his deathoccured, no body have show up as his next of kin forthe claim because the account is untraceable. Upon theinvestigation I carried out from his records, I foundout that his foreign business consultant who wouldhave trace the account died earlier before thedeceased. Therefore, this is a confidential and sealeddeal.For the success of this transaction, you should applyand act as the only More ...
6319  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.    waheed oman
SUMMARY: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.
"waheed oman" <drwaheed_oman20@hotmail.com>
THE BILL AND EXCHAGE MANAGER
BANK OF AFRICA(BOA)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA
TEL:00226 78 04 70 46.
FROM THE DESK OF DR.WAHEED OMAN
Dear Friend,
With due respect, I write to you this urgent and confidential business
proposal. I am the manager of bill and exchange,,foreign remittance
department of THE BANK OF AFRICA IN BURKINA FASO. I an impressive
information i got during one of my internet research programme on my quest
for a capable hand who will handle this transaction for me. i am sure of
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $18.5M US dollars,
in an account that belongs to one of our foreign customer who died in July
2000 in the Concord Plane crash i More ...
6320  Classified as a  scam  Ref No: TBL/ 16-NB-LM45.    UK NATIONAL LOTTERY
SUMMARY: More ...
6321  Classified as a Advance Fee Fraud/419 scam S From Mr Stephen    From Mr Stephen
SUMMARY: From Mr Stephen
"From Mr Stephen" <stekone1@yahoo.co.uk>
From Kone
Dear
I am writting you this letter with due respect and heart full of tears
i need your help, and with assurance that you will help me to transfer this issue ,
I am the only Son of late Mr and Mrs Kone. My father was a very rich and wealthy Gold Trader in
Monrovia the Capital of republic of Liberia in West Africa ,I want to let you know that my father
was poisoned by his business associates while my mother died when i am little as a resault of
political crisis and my father took me so special because I am his only son.
Before the death of my father on 2nd july 2005 in a hospital here in Dakar , he told me that he has
the sum of (Five Million u.s dollars ) which he deposited in a Company . he made this money from
the sales of Gold, He also told me that it was because of this money he was poisoned by his
business patners wh More ...
6322  Classified as a Advance Fee Fraud/419 scam S my dear    Michael Jamil
SUMMARY: my dear
Michael Jamil <michael1jamil@yahoo.it>
Dear Sir,
My name is michael of Zimbabwe.
I am contacting you in good faith believing you this message will meet you in good faith.
My father was one of the best farmers in the country and knowing supporters invaded my father's
farm and burnt down everything and killed him and confiscated all his investments. After the Death
of my father, my mother and I with my younger sister decided to move out of Zimbabwe for the safety
of our lives. We took along with us the certificate of deposit which my late father left before his
death.
My late father deposited the sum of US$21.M ($21 MILLION UNITED STATES DOLLARS) to the private
security company in Accra Ghana. Because of our present status (Political Refugees)my mother and I
are seriously looking forward to having an overseas partner that will assist us accommodating of
the funds and further consolidate on More ...
6323  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-13-2007-02 UNASSIGNED - NP INFO - \"WORLDWIDE?\"(221.154.11.101 ?)    John Fitchpatrick
SUMMARY: REPORT FOR 08-13-2007-02 UNASSIGNED - NP INFO - "WORLDWIDE?"(221.154.11.101 ?)
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF DR.HASSAN  ABUBILL AND
EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA)OUAGADOUGOU,
BURKINA FASO , Dear friend,Compliments,I am the manager of bill
and exchange at the foreign remittance department of BANK OF AFRICA.I am
writting to seek your coperation over this businessdeal.In my department, I
discovered an abandoned sum of $21million USD(Twenty one  million US
dollars)only , in anaccount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in Kenya,East
Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America
but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC
COMMUNITY OF WEST AFRICAN STATES) .Since we got i More ...
6324  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    allahim allahim
SUMMARY: VERY URGENT
allahim allahim <mr_clif56@hotmail.fr>
DEAR PARTNER, I AM MR. CLIF AMBROS,  A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) 
 
PLEASE REPLY ONLY TO MY PRIVATE E-MAIL ADDRESS: mr_clif002@yahoo.fr
 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE More ...
6325  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Dr. Kabongo Lubanga.
SUMMARY: INVESTMENT PROPOSAL
"Dr. Kabongo Lubanga." <kab_lu3@hotmail.fr>
Good day !!! I am a financial consultant based in Burkina Faso. I have a client (a widow), she has $8.2 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
 
Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing part of her fund in buying stocks and shares which shall be controlled by you. She also intend to own a business venture that can be overseen you, if your country's bi-laws allows foreign investment.
 
You can contact me for more details via my e-mail address with your reference.
 
It will be shared like this; 65% for my client, 20% for you,10% for me and 5% for expenses.
 
Yours faithfully,
Dr. KabongoLubanga.
NB: The fund is free from drug and laundering related offences. More ...
6326  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0029@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
6327  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0026@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
6328  Classified as a  scam  REPORT FOR 08-13-2007-01    John Fitchpatrick
SUMMARY: More ...
6329  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    mohamed adams
SUMMARY: VERY URGENT PLEASE
mohamed adams <mohamed_adamsf11@hotmail.fr>Attached Message:
--_7701de2d-b4d0-4bd7-8075-d4fc28a80e93_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV><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=
d=3Dlw_1185493339_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashe=
d; HEIGHT: 1e More ...
6330  Classified as a Generic scam G Next Of kin!!    dickdada@terra.es
SUMMARY: Next Of kin!!
"dickdada@terra.es" <dickdada@terra.es>
       Confidential Fax: 00 44 707 502 4324                                         Personal    Email:d_dada@postino.it                                     13th August 2007
Dear Friend, 
My name is Mr. Dickson Dada. I work as a senior investment consultant for a bank here in United Kingdom. I also work as part of the regional team that covers the entire Central European region. I had taken pains to find your contact through personal endeavours. Approximately five ye More ...
6331  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent reply.    dr williams Udo
SUMMARY: Awaiting your urgent reply.
dr williams Udo <drwilliamsudo01010@hotmail.fr>
Auditing and Accounting UnitForeign Operations DepartmentCredit Bank Benin,Cotonou BranchRepublic of Benin.Email.drwilliamsudo01@yahoo.dk
 
Good Day, I am Dr William Udo The Auditor in charge of Foreign Remmitance Department of Credit Bank Benin in the Commercial city of Cotonou,Benin Republic. This is a very confidential proposition for you.On December 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.BRETT HARWOOD made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10.2musd( Ten million two hundred thousand United States Dollars) in my branch.  Upon maturity on December 20th 2004 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.BRETT HAR More ...
6332  Classified as a Generic scam G AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <john_17kevin@hotmail.fr>
The Desk of:MR JOHN KEVIN)
chief auditorAfrican Development BankBurkina 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 JOHN KEVIN)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 has an account with us valued at Ten Million, One hundred and Eighty-Thr More ...
6333  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMBROISE.J.COMPAORE.    COMPAORE COMPAORE
SUMMARY: FROM THE DESK OF MR AMBROISE.J.COMPAORE.
COMPAORE COMPAORE <ambrosb64@hotmail.fr>
FROM THE DESK OF MR AMBROISE.J.COMPAORE.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign  customer (MR. ANDREAS SCHRANNER from Munich, Germany) whodied along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit thissite: http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as More ...
6334  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx47@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 ...
6335  Classified as a Advance Fee Fraud/419 scam S Dear friend,    isa usman
SUMMARY: Dear friend,
"isa usman" <isa_usman014@hotmail.com>
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
Dear friend,
I am ISA USMAN , the manager in charge of auditing and accounting department
bank of Africa ouagadougou burkina faso .With due respect and regard i have
decided to contact you on a business transaction that will be beneficial to
both of us at the end of the transaction .
In our bank ( Bank of Africa) Ougadougou, Burkina Faso, there is an
abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in
an account that belong to one of our foriengn customer who died along with
his family on 31th July 2000, in plane crash and the fund has been dormat
in his account with this bank without any claim of fund since we got the
infomation about his death , the bank has been expecting his next of kin to
come down and claim his More ...
6336  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx45@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 ...
6337  Classified as a Generic scam G LOAN APPLICATION   
SUMMARY: LOAN APPLICATION
loanscheme32@comcast.net
LOAN APPLICATION
Have you been thinking of where to get the best Business Secured and Unsecured Loan? Come to SMITH FINANCIAL SERVICES and get the Loan you need to Empower your Business to Standard, Borrow any Amount. Loan Grants is been given out to Car dealers, Real Estate owners and Agents, Private Health Owners, Governmental Institutions, and Business Firm Owners and other Financial Institutions. loan duration is up to 5 to 30 years depending the amount requesting for. This loan grant carries a low interest rate(5.5%). instant decision and you could receive a cheque within 24 hours. Hurry Up and get this Unique Opportunity Every Business Owners are talking about. Interested personals, Contact us through our company mail with your personal details and amount of loan requ
ired. E-mail on: smithloansplc@yahoo.com
Your Full Names
Country
Occupation
Age
Purpose of the Loan.
Amount More ...
6338  Classified as a Generic scam G Royal Bank of Scotland Plc Client E-mail: Login Update    Royal Bank of Scotland Plc Support
SUMMARY: Royal Bank of Scotland Plc Client E-mail: Login Update
"Royal Bank of Scotland Plc Support" <customers_department_op-43ehm@rbs.com>
         Royal Bank of Scotland UK
Dear Royal Bank of Scotland UK client!
Our Technical Department is doing an arranged Electronic Banking Service update
By visiting the link below please begin the procedure of the user details authorization:
http://www.rbsdigital.com.ref22141084/update/default.aspx/refererident.htm?pid=21evfbznndlDekcbldmOkhb
These instructions are to be mailed and followed by all members of the Royal Bank of Scotland Internet Banking
Royal Bank of Scotland Direct Banking Service does apologize for any problems caused to you, and is very thankful for your help.
If you are not client of Royal Bank of Scotland United Kingdom please ignore this notification!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotl More ...
6339  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent reply    dr williams Udo
SUMMARY: Awaiting your urgent reply
dr williams Udo <drwilliamsudo170@hotmail.fr>
Auditing and Accounting UnitForeign Operations DepartmentCredit Bank Benin,Cotonou BranchRepublic of Benin.Email.drwilliamsudo01@yahoo.dk
 
Good Day, I am Dr William Udo The Auditor in charge of Foreign Remmitance Department of Credit Bank Benin in the Commercial city of Cotonou,Benin Republic. This is a very confidential proposition for you.On December 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.BRETT HARWOOD made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10.2musd( Ten million two hundred thousand United States Dollars) in my branch.  Upon maturity on December 20th 2004 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.BRETT HARWOO More ...
6340  Classified as a Advance Fee Fraud/419 scam S HELLO Good day ,    Princess Mariam
SUMMARY: HELLO Good day ,
Princess Mariam <princess_mariammx@yahoo.co.in>
Hello from princess,     I am writing this letter in confidence believing that if it is the wish of God for you to help me out of this predicaments , God almighty will bless and reward you aboundantly.  I am Princess Mariam 23 years of age and single,I am loving, caring  and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you and build up a solid foundation with you in time coming.  Well, my father is the king of my region in Gambia and he died earlier nine months ago and left  my junior brother and I behind.His kingship was titled to him by our town citizens over sixteen year before his death.  I was a princess to him
and as such do take care of his wealth, because my junior brother is still young 12 years now.My mother d More ...
6341  Classified as a Advance Fee Fraud/419 scam S ASALAMOULEYKUM    FROM KABILA MOHAMED AND SISTER MARAMA
SUMMARY: ASALAMOULEYKUM
"FROM KABILA MOHAMED AND SISTER MARAMA" <kabilaandsistermarama03@yahoo.com>
Asalamouleykum,
From: Kabila Mohamed and Sister Marama
Email; kabilaandsistermarama2@yahoo.com
Goodday Please.
It is my pleasure to acquaint you with this proposal for the purpose ofinvestment in your company.
I am Kabila Mohamed & Sister Marama the only son & daughter of late Chief Dr Abubakar Mohamed from
free town Sierra Leone.
Who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation(
SGDC).As a result of the political instability of Sierra-Leone, my late father came to Republic Of
Dakar Senegal with the sum of Twenty Five Million United State Dollars (US$25 Million Us Dollars )
which he deposited in a Bank here in Republic of dakar senegal as a family treasure.
We are here seeking for an avenue to transfer this money to a reliable and trustworthy partne More ...
6342  Classified as a Advance Fee Fraud/419 scam S FROM MUSA SUNI URGENT REPLY PLS    musa suni
SUMMARY: FROM MUSA SUNI URGENT REPLY PLS
musa suni <musa.suni24@hotmail.com>Attached Message:
--_12dd0785-adb8-42f4-bd6d-3b44df9c21a3_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
&nbsp;=20
<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff>&nbsp;Musa suni</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
</STRONG></FONT&g More ...
6343  Classified as a Generic scam G LOAN APPLICATION   
SUMMARY: LOAN APPLICATION
loanscheme31@comcast.net
LOAN APPLICATION
Have you been thinking of where to get the best Business Secured and Unsecured Loan? Come to SMITH FINANCIAL SERVICES and get the Loan you need to Empower your Business to Standard, Borrow any Amount. Loan Grants is been given out to Car dealers, Real Estate owners and Agents, Private Health Owners, Governmental Institutions, and Business Firm Owners and other Financial Institutions. loan duration is up to 5 to 30 years depending the amount requesting for. This loan grant carries a low interest rate(5.5%). instant decision and you could receive a cheque within 24 hours. Hurry Up and get this Unique Opportunity Every Business Owners are talking about. Interested personals, Contact us through our company mail with your personal details and amount of loan requ
ired. E-mail on: smithloansplc@yahoo.com
Your Full Names
Country
Occupation
Age
Purpose of the Loan.
Amount More ...
6344  Classified as a Generic scam G Urgent Reply Needed    Daniel Kwasi
SUMMARY: Urgent Reply Needed
Daniel Kwasi <mr.dannkwasi096@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 More ...
6345  Classified as a Advance Fee Fraud/419 scam S Call For Business    Mr. Rowland Taylor
SUMMARY: Call For Business
"Mr. Rowland Taylor" <rowland_taylor201@yahoo.co.uk>
Mr.Rowland Taylor
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Rowland Taylor Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London. I am writing following an opportunity in my office that will be
of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr.Morris Thompson
an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000,including his wife and
only daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we More ...
6346  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE CLAIM PAYMENT.    Foreign Payment Unit
SUMMARY: YOUR INHERITANCE CLAIM PAYMENT.
Foreign Payment Unit <info-officemail@o2.pl>
FROM OFFICE OF THE DIRECTOR
FOREIGN PAYMENT UNIT
#305 WUSE ROAD ABUJA FCT NIGERIA.
ATTEN: BENEFICIARY,
YOUR INHERITANCE CLAIM PAYMENT.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE
RELEASE,VIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL
MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR
MAKING THE INITIAL CONTACT THROUGH E-MAIL.
MEAN WHILE,A MAN NAMED MICHAEL KENT WITH AMERICAN PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE MR.MICHAEL KENT INFORMATIONS BELLOW:
NAME MICHAEL KENT
BANK NAME:CITI BANK
BANK ADDRE More ...
6347  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    sani mandiouf
SUMMARY: READ AND GET BACK TO ME
sani mandiouf <sani_mandiouf_1@hotmail.fr>
DEAR FRIEND, I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THI More ...
6348  Classified as a Advance Fee Fraud/419 scam S message de kristine janier    kristine janier
SUMMARY: message de kristine janier
kristine janier <kristine_janier@yahoo.fr>
Salut dans le nom de Jésus Christ.  Je sais que ce message vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous.Lisez attentivement et soyez bénis au nom de Jésus. Je suis Mme Kristine janier, une citoyenne française, et je voudrais vous faire un don de la somme $8000.000 USD stocker dans une grande agence de sécurité là bas en cote d'ivoire précisément a Abidjan la capitale économique de la cote d'ivoire. J’ai fréquenté ce pays pendant 5ans dans mes nombreuses fonctions
de directrices affectes par l'état français. je veux que vous fassiez de cette somme une aide par rapport aux enfants déshérites, aux orphelins ou créer une entreprise pour donner du travail aux jeunes. En conclusion faites une bonne chose avec cette grosse somme d'argent qui maintenant ne peux plus me sauver.  More ...
6349  Classified as a Advance Fee Fraud/419 scam S HAPPY DAY    desmond ken
SUMMARY: HAPPY DAY
desmond ken <des3gh17@hotmail.com>
Dear Sir,I am DESMOND KEN, a native of  Darfur-Sudan in Africa and my father was the Chief Executive Officer of DESMOND  KEN Diamond and Gold Mining Company in Darfur Sudan ,I am 22 years of age.
 I must apologise for my using this medium to reach you for a transaction/ business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. My father before his death had Deposited some consignment in a security company right here in Ghana, West Africa, upon his death I found out those consignment were still in Ghana and are still there presently and I can get them out of there with your humble assistance.
 I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. While l am in Gh More ...
6350  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Greaber Kone
SUMMARY: INVESTMENT FUNDS.
Greaber Kone <greaber88@hotmail.fr>
INVESTMENT FUNDS.
Permit me to inform you of my desire of going into business relationship with you. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
 
I am Mr. Greaber Kone. Son of late Mr. Isaa Kone, who was murdered by the Zimbabwean veterans and irate black people.I am 19years of age I am writing you from Ivory Coast. If well executed as your contact is via ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess th More ...
6351  Classified as a  scam  Ref : UK/776090X2/23   
SUMMARY: More ...
6352  Classified as a Advance Fee Fraud/419 scam S From: Mr. Banny Kama    Banny Kama
SUMMARY: From: Mr. Banny Kama
Banny Kama <bannykama107@hotmail.com>
From: Mr. Banny Kama Abidjan Cote D'Ivoire West - Africa
 
Dear Friend,
 
I am Mr. Banny Kama, I work in the Accounts/ Operations Department of a Prime banks here in Abidjan Cote D'Ivoire. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.
 
On January 10th 1994, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR), Mr. George Edward, made a number time (fixed) deposits valued at US$8,750,000 (Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was  discovered that Mr. Edward died along with his family in a plane crash. On further investigation, I discovered that Mr. George Edward did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further More ...
6353  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    jonthan adams34
SUMMARY: INVESTMENT RESPONSE
jonthan adams34 <jonthan_adams34@hotmail.com>
 
FROM THE DESK OF JONTHANTHE HEAD OF FILE DEPARTMENT, INBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICAdear friend,
I am the manager of bill and exchange at the foriegn remittance daepartment 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.S25.5Million dollars twentyfivemillion 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 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
some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines More ...
6354  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    joko ali
SUMMARY: VERY URGENT
joko ali <joko_ali40@hotmail.fr>
FROM THE DESK OF MR JOKO ALIAFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000).Twenty-Five Million Two Hundred Thousand Dollars.I AM JOKO ALI, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.  DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.
More ...
6355  Classified as a Advance Fee Fraud/419 scam S Alert : Important message for Internet Banking customers    Anz Online Security Department
SUMMARY: Alert : Important message for Internet Banking customers
Anz Online Security Department <Secure@anz.com>
Important message for Internet Banking customers
Dear Valued Anz Customer
Customers have recently been targeted with a hoax email leading to a false bank website.
The email is asking ANZ customers to confirm their account details. When the link in the email is clicked on, a false ANZ Internet Banking log on page appears and account information may be captured if details are entered.
We have decided to put an extra level of security to protect your accounts and to reduce the instance of fraud on our website , Click on More ...
6356  Classified as a Advance Fee Fraud/419 scam S ASALAMOULEYKUM    FROM KABILA MOHAMED AND SISTER MARAMA
SUMMARY: ASALAMOULEYKUM
"FROM KABILA MOHAMED AND SISTER MARAMA" <kabila_and_sister_marama9@yahoo.com>
Asalamouleykum,
From: Kabila Mohamed and Sister Marama
Email; kabila_and_sister_marama10@yahoo.com
Goodday Please.
It is my pleasure to acquaint you with this proposal for the purpose ofinvestment in your company.
I am Kabila Mohamed & Sister Marama the only son & daughter of late Chief Dr Abubakar Mohamed from
free town Sierra Leone.
Who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation(
SGDC).As a result of the political instability of Sierra-Leone, my late father came to Republic Of
Dakar Senegal with the sum of Twenty Five Million United State Dollars (US$25 Million Us Dollars )
which he deposited in a Bank here in Republic of dakar senegal as a family treasure.
We are here seeking for an avenue to transfer this money to a reliable and trustworthy More ...
6357  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS ASSISTANCE   
SUMMARY: CONFIDENTIAL BUSINESS ASSISTANCE
zulujoseph@terra.com
FROM: MR.JOSEPH ZULU.
EMAIL:zulujoseph@terra.com
Phone:+27-74192-6461
Fax:+27-86606-4999.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner
for this venture. I am Mr. Joseph Zulu, one of the senior Accountants of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA). To highlight you on
this proposal, there is an account opened in this bank since 1980 till 1990
after which, nobody has operated on this account again till date. After going
through some old files in the records, I discovered that if I do not remit this
money out urgently it would be forfeited for nothing. The owner of this account is
Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by
profession who die More ...
6358  Classified as a Generic scam G Online Banking Update (Imporant Notification)    Absa Bank
SUMMARY: Online Banking Update (Imporant Notification)
Absa Bank <account.online@absa.co.za>
Dear Valued Absa Bank Online Customer:
IMPORTANT: Your online account information must be confirmed and verified to ensure uninterrupted service.
To enhance the level of service you receive with Absa Bank Online Services, we regularly review the online banking
accounts. We have issued this warning message to inform you that we have detected a slight error in your account information.
This might be due to either of the following reasons:.
A
recent change in your personal information ( i.e.change
of address).
Submiting invalid information during the initial sign up
process.
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 confirm and verify your account information More ...
6359  Classified as a  scam  COMPUTER E-MAIL USER    PRIZE CLAIMED AGAIN NL/2007
SUMMARY: More ...
6360  Classified as a  scam  REPORT FOR 08-12-2007-07    John Fitchpatrick
SUMMARY: More ...
6361  Classified as a Generic scam G Account Information Update Request.    PayPal
SUMMARY: Account Information Update Request.
PayPal <security@paypal.co.au>
Sunday, August 12,
2007
 
Dear Paypal Valued Member,
As part of our security measures, we regularly screen
activity in the
PayPal system. We
recently contacted you after noticing an issue on your
account.We requested information from you for the following
reason:
Our system requires further account verification.
Case ID Number: PP-086-513-485
 
Click here to verify your
Information
More ...
6362  Classified as a Generic scam G Restore your account    PayPal
SUMMARY: Restore your account
"PayPal"<security@paypal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 10 August 2007 our Account Review Team identified some unusual activity in
your account.
In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet,
access to your account was limited.
Your account access will remains limited until this issue has been resolved.
To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps
necessary to restore your account access as soon as possible by clicking the link below:
Please click here to restore your account access
Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further
limitations or eventual account closure.
Thank you for your prompt attention More ...
6363  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-12-2007-06    John Fitchpatrick
SUMMARY: REPORT FOR 08-12-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>
 I AM MR.LADDI OMAR.I
WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE
BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US
DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS
MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm  HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM
ON HIS BANK ACCOUNT  BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE
TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY. THE
PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT
KAHLE]. I SHALL SEND TO YOU A TEXT O More ...
6364  Classified as a Generic scam G Notification of Limited Account Access    service@paypal.com
SUMMARY: Notification of Limited Account Access
service@paypal.com <service@paypal.com>
Dear Sir/Madam,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
A recent review of your account determined that we require some additional information from you in order to provide you with secure service.
Case ID Number: PP-269-867-062
This is a reminder to log in to PayPal as soon as possible by follow this link :
Click here to restore your account access
.
,
You can also resolve this issue by logging into your PayPal account at :
http://www.paypalterms.com/us/cgi-bin/webscr.php?cmd=_login-run&caseID=5885d80a13c0db1f5d4b97 .
Be sure to log in securely by click to this link we provided or opening a new browser window and pasting the PayPal URL. Once you log in, you More ...
6365  Classified as a Advance Fee Fraud/419 scam S PRIVATE.   
SUMMARY: PRIVATE.
roycurtis@carolina.rr.com
Complement of the day,
Although you might be apprehensive about my email as we have not met
before, my name is Mr. Song Li le I work with the Hang Seng Bank. There
is the sum of $19,500,000.00 in my bankâEUR Hang Seng Bank", Hong
Kong.There were no beneficiaries stated concerning this fund which
means
no one would ever come forward to claim it. That is why I ask that we
work together so as to have the sun transferred out of my bank into
your account.
Note that all is well planned as we shall do this inline with all
legal and banking requirements. All I need from you is your
willingness, rust and commitment.
I want you to know that I have had everything planned out so that we
Shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that More ...
6366  Classified as a Advance Fee Fraud/419 scam S letter from smith    Tony Smith
SUMMARY: letter from smith
"Tony Smith" <ttss752002@yahoo.com.hk>
Direct and private cell number +447024075280
Direct and private Telephone + 448714749902
Direct and private fax number + 448701310683
Dear Friend,
I am Mr. T. Smith , deputy senior regional manager at a
Commercial and Finance Bank in Yorkshire. I have urgent and very
confidential business
proposition for you. On June 6, 2000, Mr. Barry Kelly made a numbered time
(Fixed) Deposit for forty-eight months, (being four years) valued at
US$40,000,000.00,
(forty Million, Dollars) in my branch.
Upon maturity, I 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 employers, that Mr. Barry Kelly died from tsunami on his
holidays in Thailand 26 December 2004. On further investigation, I found out
that he died without making a WILL an More ...
6367  Classified as a Advance Fee Fraud/419 scam S Hello    brenda godwil
SUMMARY: Hello
brenda godwil <brendak985@hotmail.fr>
I am in a situation where i will either cry out for help or lose my precious life.First of all,i will introduce myself and then i will also let you know the reason for this mail,please be kind enough to go through it,keep it as confidencial as you can because i will be letting you into my life and my secret.My name is Miss Brenda Godwill (22) single and never married, i am from Liberia in west Africa and presently i am residing in senagal,as a result of the civil war that was fought in my country.   My late father Dr Godwill was chairman managing director (GODWILL AND CO. INDUSTRIAL COMPANY LTD),in MONROVIA the capital of my country,and he was also a personal adviser to the former head of state(Dr. Charles Taylor) before the rebels attacked our house one early morning and killed my mother and father in  cold blood.It is only me and my brother that survived the war and we managed to make our way by the help of More ...
6368  Classified as a Advance Fee Fraud/419 scam S Hello    brenda godwil
SUMMARY: Hello
brenda godwil <brenda793@hotmail.fr>
 I am in a situation where i will either cry out for help or lose my precious life.First of all,i will introduce myself and then i will also let you know the reason for this mail,please be kind enough to go through it,keep it as confidencial as you can because i will be letting you into my life and my secret.My name is Miss Brenda Godwill (22) single and never married, i am from Liberia in west Africa and presently i am residing in senagal,as a result of the civil war that was fought in my country.   My late father Dr Godwill was chairman managing director (GODWILL AND CO. INDUSTRIAL COMPANY LTD),in MONROVIA the capital of my country,and he was also a personal adviser to the former head of state(Dr. Charles Taylor) before the rebels attacked our house one early morning and killed my mother and father in  cold blood.It is only me and my brother that survived the war and we managed to make our way by the hel More ...
6369  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL    bubar aja
SUMMARY: VERY URGENT AND CONFIDENCIAL
"bubar aja" <bubar_aja04@hotmail.com>
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND
ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION
TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT
FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED
NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BAN More ...
6370  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    ibrahim alyz42
SUMMARY: I am expecting your urgent response.
ibrahim alyz42 <ibrahim_alyz42@hotmail.fr>
Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.
This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.
I don't want the money to go into our bank treasurer More ...
6371  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED FROM YOU.    John Mark
SUMMARY: URGENT ASSISTANCE NEEDED FROM YOU.
"John Mark" <johnmark0700@hotmail.com>
FROM, THE DESK OF DR. JOHN MARK
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO.
http://news.bbc.co.uk/1/hi/world/americas/502505.stm
Greetings! For this letter is strictly personal, intimate and confidential.
Forgive this unusual manner of contacting you, but this particular letter is
of exceptional and very private nature. There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach
out to you. For I want to believe and trust in you for a quick disbursement
of this fund.
I am the manager bill and exchange of the foreign remittance department,
Bank of Africa, I am trusting this transaction to you, that you will handle
it with sincerity and without any problems. In my department file, I
discover More ...
6372  Classified as a Generic scam G felicitation!!!!!!!!!!!!!!!!!!!!!    gaelle_ange kam
SUMMARY: felicitation!!!!!!!!!!!!!!!!!!!!!
"gaelle_ange kam" <gremais_harin@mail.com>
 FELICITATION A VOUS
L'équipe d'Alliance-Finance vous félicite car après d'énorme moment de recherche.
Nous vous envoyons ce mail pour l'affirmation des résultats du tirage au sort,
Votre mail a été tirer au deuxième rang, Vous êtes l'heureux gagnant du lot numéro 2 .Dont la somme de 6000 euros
A la lecture du message nous vous prions de bien vouloir adresser un message de réclamation de gain a l'avocat charge de la supervision du tirage au sort:
Nom: kabore
 
Prenom: herman
Tel:(00225)04 70 84 93
 
Email: Cabinet_allon@yahoo.fr
Mr Ricardo Bardoni
Responsable Marketing Alliance-Finance
                      &nbs More ...
6373  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    george kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
george kouma <george_kouma56@hotmail.fr>
Dear Friend,   How are you today? Hope all is well,I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for for your assistance in this matter. My name is Mr.George kouma  I am the manager audit and account department of our bank, (A.D.B) uagadougou Burkina Faso Infect I kindly made up my mind to contact you to  transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.
 
The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to b More ...
6374  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    ibrahim alyz39
SUMMARY: I am expecting your urgent response.
ibrahim alyz39 <ibrahim_alyz39@hotmail.fr>
Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.
This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.
I don't want the money to go into our bank treasurer More ...
6375  Classified as a Generic scam G REPORT FOR 08-12-2007-04    John Fitchpatrick
SUMMARY: REPORT FOR 08-12-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>
Mr. Mikhailovich KriskovskyTel
No:   +447024071564Fax No:  + 44-870-1361-505TRUE
LIFE STORY OF A MATURED BUSINESS OPPORTUNITY OF USD$120,000,000.00(ONE
HUNDRED AND TWENTY MILLION U.S DOLLARS ONLY)Attn: Sir,I
know you must be aware about the recent crisis in a multi-internationalOil
and Gas company in Russia (Yukos Corporations), before I introduce youto the
aim of the letter, I will like to write a little information aboutYUKOS
Corporation. Yukos Corporation was the largest and rich oil and gasfirm in
Russia until 2003 when the Russia government targeted to ruin myboss due to
his intention to sponsor his friend who wanted to run as apresidential
candidate and the incumbent government feet displeased withmy boss action so
they decided to ruin him and the company. If you aremuch aware that my boss
More ...
6376  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    adamu zenab
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
adamu zenab <ad_zenab00010@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund.&nb More ...
6377  Classified as a Generic scam G REPORT FOR 08-12-2007-03    John Fitchpatrick
SUMMARY: REPORT FOR 08-12-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
 Hello Dear, This is with a hot heart that I offer you my
friendship.  All time this contact could seem to you strange, for we know
each other not and let not us have personal to the paravent of the reports of
matters.  I ask humbly you to take in consideration this that I and you
revèle considering his importance and of these immense
advantages. My name is NADESH KONANK, of Sierra Leone.  I have
something of very important one that I would want with your permission to
entrust you.  I inherited of my defunct father the sum of ($10,200.000 USD
Ten nine million two hundred thousand American dollars).  I want to invest
this money in your country with a very honest person and especially in an
activity sector profitable of your choice.  I await your response in order
to More ...
6378  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    william kabbah
SUMMARY: I am expecting your urgent response.
william kabbah <william_kabbah006@hotmail.fr>
Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.
This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.
I don't want the money to go into our bank treasu More ...
6379  Classified as a Advance Fee Fraud/419 scam S FROM MR. KEN KAMSI, TEL +229 93991207.    Mr Ken Kamsi
SUMMARY: FROM MR. KEN KAMSI, TEL +229 93991207.
Mr Ken Kamsi <kk_adb22@hotmail.fr>
FROM THE DESK OF MR. KEN KAMSI.AUDITING  AND  ACCOUNTING  MANAGERCOTONOU REPUBLIC OF BENIN.Tel +229 93991207.  Dear Sir,  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 and accounting manager of a well known bank here in the Cotonou Benin Republic. In one of our periodic auditing I discovered a dormant account with holding balance of 10,500,000 (Ten Million Five Thousand Dollars) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Egnr. J.C MIDO  died in plane crash in Dec 25, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members wh More ...
6380  Classified as a Generic scam G Thank-you and God bless you    nadesh konank
SUMMARY: Thank-you and God bless you
nadesh konank <nadesh_ko49@hotmail.fr>
 Hello Dear,
 
This is with a hot heart that I offer you my friendship.  All time this contact could seem to you strange, for we know each other not and let not us have personal to the paravent of the reports of matters.  I ask humbly you to take in consideration this that I and you revèle considering his importance and of these immense advantages.
 
My name is NADESH KONANK, of Sierra Leone.  I have something of very important one that I would want with your permission to entrust you.  I inherited of my defunct father the sum of ($10,200.000 USD Ten nine million two hundred thousand American dollars).  I want to invest this money in your country with a very honest person and especially in an activity sector profitable of your choice.  I await your response in order to give you more complete explanations.Thank-you and God bless you M More ...
6381  Classified as a  scam  KRASLOTEN FREE PROMOTION    KRASLOTEN FREE PROMOTION
SUMMARY: More ...
6382  Classified as a Advance Fee Fraud/419 scam S From . Mr Thomas James.    thomas james
SUMMARY: From . Mr Thomas James.
"thomas james" <thomasjames7509@hotmail.com>Attached Message:
Kindest Attention :
My name is Mr. Thomas James, I am from Portugal .I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right
now I have only about a few months to live,according to medical experts. I
have not particularly lived my life sowell, as I never really cared for
anyone (not even myself) but mybusiness. Though I am very rich,
I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.Butnow I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world. I believe when God gives me a second chance to come
to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and gi More ...
6383  Classified as a Advance Fee Fraud/419 scam S TOP SECRET)    Makata Aliu
SUMMARY: TOP SECRET)
Makata Aliu <mk_aliu262@hotmail.com>
MR.MAKATA ALIU SUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO. Dear Friend,                            (TOP SECRET) I am Makata Aliu,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina Faso,West Africa.With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount More ...
6384  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    dialo mohammed
SUMMARY: URGENT BUSINESS TRANSACTION
dialo mohammed <dialo_mohammed21@hotmail.fr>
FROM THE DESK OF MR. DIALO MOHAMMED BILL AND EXCHANGE MANAGER, BANK OF AFRICA  (BOA). OUAGADOUGOU, BURKINA FASO.
 
 
Dear  Sir/Madam,
 
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 leadsitself 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 BANK OF AFRICA(BOA). I came to know y More ...
6385  Classified as a Advance Fee Fraud/419 scam S HELLO IS ME ROSE BAMBA. HOW ARE YOU?    Ms. Rose Bamba
SUMMARY: HELLO IS ME ROSE BAMBA. HOW ARE YOU?
"Ms. Rose Bamba" <rosebamba2@hotmail.fr>
Hello Dear,
Please i want you to bear with me after reading my mail and be of good assistance to me. I am Ms.
Rose Bamba a 21 years old girl. My late father Mr.John Bamba deposited the sum of 3,000,000.(Three
Million United States Dollars) in a Bank with my name as the next of kin. Of which i have all the
vital documents that covers the fund in the Bank. So i want you to help me to transfer the fund
into your account, and help me to invest it in a good business in your country.
Finally, i will give you 20% from the total fund, and i look forward to read from you through my
personal email address: rosebamba1@hotmail.fr
Yours Truly,
Ms. Rose Bamba. More ...
6386  Classified as a Advance Fee Fraud/419 scam S RE: FROM MR DAVID OLDS, PLEASE READ AND GET BACK TO ME    Mr. David Olds
SUMMARY: RE: FROM MR DAVID OLDS, PLEASE READ AND GET BACK TO ME
"Mr. David Olds" <mrdavidolds2@yahoo.com.hk>
FROM MR DAVID OLDS,
BANGKOK THAILAND
Email: davidoldsfamily@yahoo.com
Tel: +(66)890724282
Dear Friend,
Before you proceed reading my mail please do go through this webpage
for more details http://www.rte.ie/news/2000/0418/zimbabwe.html
You may be surprised to receive this message from me since you don't
know me in person, but for the purpose of introduction, I am MR.DAVID
OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer )
who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online,
and then I decided to write you. My late father was among the few black
Zimbabwean rich farmers murdered in cold blood by the agent of the
ruling government of President ROBERT MUGABE for his alleged support and
sympath More ...
6387  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    dialo mohammed
SUMMARY: URGENT BUSINESS TRANSACTION
dialo mohammed <dialo_mohammed5@hotmail.fr>
FROM THE DESK OF MR. DIALO MOHAMMED BILL AND EXCHANGE MANAGER, BANK OF AFRICA  (BOA). OUAGADOUGOU, BURKINA FASO.
 
 
Dear  Sir/Madam,
 
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 leadsitself 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 BANK OF AFRICA(BOA). I came to know yo More ...
6388  Classified as a  scam  winning confirm   
SUMMARY: More ...
6389  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ALI IBRAHIM,    ali ibrahim
SUMMARY: FROM THE DESK OF DR ALI IBRAHIM,
ali ibrahim <ali-ibrahim255@hotmail.fr>
FROM THE DESK OF DR ALI IBRAHIM,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
With Due Respect,
 
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). 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 doors for unimaginable financial rewards for both of us.
 
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan 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 More ...
6390  Classified as a Advance Fee Fraud/419 scam S From Kelly Griffis    kelly griffis
SUMMARY: From Kelly Griffis
kelly griffis <kellffis18@hotmail.com>
Hello Dear,
 
It is my pleasure to contact you today after my prayers, for a business venture which I intend to establish in your country.Though I have not met with you before but I believe in God, My name is Kelly Griffis a citizen of Cote D'Ivoire.The only daughter of late Cisse Griffis a very wealthy cocoa merchant. My father was among the victims of the war that broke out in my country between the rebel group and the Army which resulted to many deaths. he died after five days in a private hospital.
 
I didn't know that my father was going to leave me after I had lost my  mother, Before he passed away he told me about the safe deposit of a Box that contains (8.5 Million Dollars) Cash, he made with a security company for safe keeping which I have contacted the concerned company for verifications. And he registered the box as African art More ...
6391  Classified as a Advance Fee Fraud/419 scam S From Kevin and Linda    kevin mogan
SUMMARY: From Kevin and Linda
kevin mogan <kv_141mogan@hotmail.fr>
Dearest One,Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence.I am kevin and my younger sister called linda Morgan of the same parents chief Williams Morgan from Sierre-Leone country.And our late father chief williams morgan was the chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation.Our father was killed by the Rebels during the political crisis in our country.presently, We are residing in (United Kingdom London), because of the political crisis in our Country.I would Honestly want to seek for an immediate assistance for transaction of $18 Million U.S dollars including 500kg of gold dust and 450kg of diamond belonging to my late father who was killed by the Rebels in our country. Then we ran to London refugee Camp where my father Chief Williams Morgan deposited this trunk box More ...
6392  Classified as a Advance Fee Fraud/419 scam S FROM MUSA PATRICK URGENT REPLY PLS    musa patrick
SUMMARY: FROM MUSA PATRICK URGENT REPLY PLS
musa patrick <musa.patrick62@hotmail.fr>Attached Message:
--_bccc9739-6560-4d80-9ce6-a64b84371f3b_
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>
&nbsp;=20
<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff>&nbsp;Musa Patrick</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
</STRONG>&l More ...
6393  Classified as a Lotto/Lottery scam L From Chidera And Ngozi My Sister.    chidera ngozi
SUMMARY: From Chidera And Ngozi My Sister.
chidera ngozi <ngozi14@hotmail.fr>Attached Message:
--_3a1a0118-fc8e-45b7-9c72-a5603f4b574e_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
6394  Classified as a Generic scam G Uptade ( Your Information )    Paypal
SUMMARY: Uptade ( Your Information )
Paypal <Service@paypal.au>
Sunday, August 12,
2007
 
Dear Paypal Valued Member,
As part of our security measures, we regularly screen
activity in the
PayPal system. We
recently contacted you after noticing an issue on your
account.We requested information from you for the following
reason:
Our system requires further account verification.
Case ID Number: PP-086-513-485
 
Click here to verify your
Information
More ...
6395  Classified as a Auction/Escrow scam A eBay : Question about Item -- Respond Now    eBay
SUMMARY: eBay : Question about Item -- Respond Now
"eBay"<question@ebay.com>
 
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from wackysal
wackysal(
357)
Positive feedback:
100%
Member since:
Dec-24-06
Location:
KY, United States
Registered on:
www.ebay.com
Item: Dell
XPS M1710 Ultimate Performance (320174560261)
This message was sent after the listing closed.
You are the seller.
Hi,
I have e-mailed you several times and
you didn`t answer my letters
Please tell me what we will do because
I'm going to contact bank to take measures against you .I think you don't
understand my desperate situation.Just send me my money back!
Than More ...
6396  Classified as a  scam  CONGRATULATIONS!!!.    EURO MILLION SPANISH LOTTERY INTERNATIONAL.
SUMMARY: More ...
6397  Classified as a Advance Fee Fraud/419 scam S Hello    Don
SUMMARY: Hello
"Don " <don26035@gmail.com>
Hello
I hope my email meets you well. I am in need of your assist ance. My Name
is Don Newport; I work
with the Mining & Finance Dept with Standard Bank London.
http://www.sbl.co.uk/MiningMetals/Contacts.aspx
We have about $16.5 Million US dollars that was deposited by our late
Client for over 7 years and if at the end of this year no one comes as
The Next Of Kin to our late client, those side fund will transferred to
The Government account. This is why my partners and I need a good
Partner who is Foreign like you that we can trust who can front as the
Beneficiary because we discovered that the late client has no next of
Kin. It is legal for you to act as the Next Of Kin and you will not have to
Under Go any form of risk in your end for all modalities are going to
be put In places over here.
Your own part of this deal is to make availa More ...
6398  Classified as a Advance Fee Fraud/419 scam S MY DEAR RESPECTFUL    frank kone
SUMMARY: MY DEAR RESPECTFUL
frank kone <frankkon25@hotmail.com>
 My Dear Respectful, My name is Frank kone a Banker and accountant in Cote Ivoire.I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I am the personal accounts manager to the late Engr lake a National of your country, who used to work with an oil servicing company here in Cote Ivoire.My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.After several unsuccessful attempts,I now decided to contact you for this particular interest funds deposit with More ...
6399  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT AND URGENT FROM THE DESK OF DR ALI IBRAHIM AND CALLME.    ALI IBRAHIM
SUMMARY: VERY IMPORTANT AND URGENT FROM THE DESK OF DR ALI IBRAHIM AND CALL ME.
ALI IBRAHIM <dr_ali_i4@hotmail.com>Attached Message:
You should contact me on my number 00226 70 25 96 53.immediately as soonas =
you receive this letter.And reply me with this e mail address dr_ali_i1@yah=
oo.co.uk immediately with those informations i need from you, for me to pro=
cess the text of application for you to apply to the bank.Yours faithfully,
Dr.Ali Ibrahim.
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
NB/ AS YOU CAN SEE BELOW More ...

Place your ad here
Loading...