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

6400  Classified as a Auction/Escrow scam A The new security upgrade offers the protection of your eBay Account with the help of your E-mail Acces    eBay member
SUMMARY: The new security upgrade offers the protection of your eBay Account with the help of your E-mail Acces
"eBay member"<member@eBay.com>
                                                                                                                                More ...
6401  Classified as a Generic scam G eBay Change Email Confirmation - Response Required    eBay Inc.
SUMMARY: eBay Change Email Confirmation - Response Required
"eBay Inc."<changemail@ebay.com>
eBay
sent this message to you.
Your registered name is included to show this message originated
from eBay.
Learn more.
eBay Change Email
Confirmation - Response Required
Dear member,
More ...
6402  Classified as a Advance Fee Fraud/419 scam S UrgentTransfer    Mr Rouston
SUMMARY: UrgentTransfer
"Mr Rouston" <amity77bank@yahoo.com>
Dear Sir, With due respect and sincere good will,I write you this letter,which I pray must be given
quick attention as you recieve it. I am Mr.ROUSTON J. GRAHAM,the only son of Mr. GEORGE GRAHAM,a
white farmer from Zimbabwe,who was violently killed last september,2005 by the rampaging black of
this country,following the directives of their president,Mr.ROBERT MUGABE against all the white
farmers in the country.As a result of my fathers untimely death and the siezure of our farm land,I
was forced to leave the country in order to escape assasination.Before leaving,I took all my
fathers personal documents and valueables.I left home two weeks ago to settle with some old friends
in Abidjan because I can no longer accept the barbaric attitude of the blacks towards the white
farmers in this country and the siezure of their farms and lands violently.I am writi More ...
6403  Classified as a Advance Fee Fraud/419 scam S Dear friend    mohammad musa
SUMMARY: Dear friend
mohammad musa <musa_sr388@hotmail.com>
Dear friend I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the dec More ...
6404  Classified as a Advance Fee Fraud/419 scam S Urgent Reply needed please    eshan duha
SUMMARY: Urgent Reply needed please
eshan duha <eshan_duha8@hotmail.fr>
FROM THE DESK OF KABORE DAMPSON.
BANK OF AFRICA B.O.A (ANNEX)BILL AND EXCHANGE DEPARTMENT,OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,My name is (KABORE DAMPSON) , the Bill and Exchange Manager of the BANK OF AFRICAN B.O.A(ANNEX),Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and  children in the plane crash. 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody More ...
6405  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
SUMMARY: HELLO FROM JONAS ROBORT URGENT REPLY PLS
jonas robort <mrjonas_robort100@hotmail.com>Attached Message:
You should contact me on my number 00226 78 78 04 51.immediately as soonas =
you receive this letter.And reply me with this e mail address mrjonas001@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.
Yours faithfully,
Jonas Robort
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
__________________________________________ More ...
6406  Classified as a Generic scam G IMPORTANT NOTICE VITTORIO FONDAZIONE   
SUMMARY: IMPORTANT NOTICE VITTORIO FONDAZIONE
JGAMM@austin.rr.com
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Concern.
The Fondazione di Vittorio, would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of
a cash Grant/Donation for your own personal, educational, and business
development. The Fondazione Di Vittorio, established 1977 by the Multi-
Million groups and now supported by the Economic Community for West
African States (ECOWAS), United Nations Organization (UNO) and the
European Union (EU) was conceived with the objective of human
growth,educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in
conjunction with the Economic Community for W More ...
6407  Classified as a Advance Fee Fraud/419 scam S     Ibrahim Yoli
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT_AND_CONFIDENTIAL.=FD=FD=FD?=
Ibrahim Yoli <ibrahim-yoli016@hotmail.fr>
FROM THE DESK OF IBRAHIM YOLI.BILL AND EXCHANGE MANAGERBANK OF AFRICA - BOA.OUAGADOUGOU, BURKINA FASO.IN WEST AFRICA. Dear Friend, I am Bill And Exchange Manager,Bank Of Africa. (BOA).  I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $25.2m US dollars ( Twenty five Million,Two Hundred US dollars only) . In an account that belongs to one of our foreign customer who died along with his entire family in december 2001 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for i More ...
6408  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP NEEDED!!!    mrs_achaldandan@terra.es
SUMMARY: URGENT PARTNERSHIP NEEDED!!!
"mrs_achaldandan@terra.es" <mrs_achaldandan@terra.es>
Mail From Mrs. Aachal Dandan
Greetings,
I am writing you this mail which I know will get to you as a surprise, but since I am a desperate situation, I know the internet in general is not a safe place considering what is happening around the world today; however, l had no other choice other than to contact you in this manner of approach. My name is Mrs. Aachal Dandan, i am the financial adviser to the former personal chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with itâs branches all over the world). Before Mr. Mikhail Khodorkovsky was arrested by the Russian authorities over politics by financing the leading and opposing political parties (the Union of Right For More ...
6409  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASISTANCE URGENTLY   
SUMMARY: I NEED YOUR ASISTANCE URGENTLY
Mgt_Notice@nc.rr.com
Fordazize Kebe,
Sudan,Refugee Camp,
Sudan
North Africa.
Hello My Dear,
I am writting this letter with due respect and heartful of tears.
since
we have not known or meet ourselves previously I am asking for your
assistance . I want to find out if it's possible for you to deal with
individual as to investment. My dear I will be so glad if you lead me
to
the right channel as an experience person and older person .
I will make my proposal well known to you.
I would like to use this opportunity to introduce myself to you. I
am
Fordazize Kebe, 18years old boy from Sudan in North Africa,I am a son
of
late Mohamed Kebe. My father Dr Mohamed Kebe was the personal advicer
to
the head of state fedral republic of Sudan,
The rebels attacked our home one early morning killing my mother and my
More ...
6410  Classified as a Advance Fee Fraud/419 scam S Urgent Confirmation Needed!!!    Lucky Khumalo
SUMMARY: Urgent Confirmation Needed!!!
Lucky Khumalo <prospects02@yahoo.com>
Good day,
Do not be surprised about receiving this confidential
proposal from somebody you do not know. It is as a
result of the urgency and nature of the business that
made me contact you in this manner. I am Mr. Lucky
Khumalo, an attorney from Durban, South Africa and a
personal attorney to late Mr. John Cuthbertson,
(hereinafter referred to as my “client”) an
expatriate and an oil/mining contractor who used to
work in my country back in Africa as an Engineering
Consultant with South African mining Corporation. On
the 31st of January 2000, my client died from an air
crash aboard Alaska Airline flight 261 that crashed
into the Pacific Ocean on January 31, 2000
(http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html).
My client used to be a close friend of my late father
who also died f More ...
6411  Classified as a Generic scam G I am seeking for your cooperation   
SUMMARY: I am seeking for your cooperation
<ben_kofi@gazeta.pl>
Dear friend,
It is nice and wonderful to make contact with you today.
As a matter of fact, I am Mr.Ben Kofi, I am currently
working with One of the Rural Banks in Ghana as a regional branch
manager. And I want to trust you with this money (US$2.8 million)
for investment in your country.
Presently, I am in grip of funds "Two Million Eight Hundred Thousand
Dollars" (US$2.8 million) ready available for you and I to share,
and I am seeking for your cooperation to transfer this money to your
place. I realized this money as part of unclaimed deposited funds
since 2002 in our Bank.
Immediately when I realized these funds $2.8m, I placed it on Sundry
Escrow Account here in our bank without beneficiary information and
no person knows about this money.
Now I chose you to be my partner and I want this money to be
transferred t More ...
6412  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO leomikepvt1@aim.com    leomikepvt1@aim.com
SUMMARY: PLEASE REPLY TO leomikepvt1@aim.com
"leomikepvt1@aim.com" <leomikepvt1@aim.com>
LEO MIKE
ATTN: SIR/MADAM,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
CONTACT FROM NETHERLANDS CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHERS DUE TO IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN CONFIDE ON AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE REQUEST.
I AM LEO MIKE,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS
CHRISTOPHER LEO. 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 EVENING OUTING TO DISCUSSON A
BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST O More ...
6413  Classified as a Generic scam G Security Update Notification    paypal
SUMMARY: Security Update Notification
paypal <Service@Paypal-update.com>
August
2007
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
More ...
6414  Classified as a  scam  Attention Lucky Winner!    Lottery Board
SUMMARY: More ...
6415  Classified as a  scam  Your Email Address Have Make You Rich   
SUMMARY: More ...
6416  Classified as a Generic scam G aw-confirm@eBay.com   
SUMMARY: aw-confirm@eBay.com
security@BankofAmerica.com
Dear Valued Customer
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.As a result, we require you to click the link below and
confirm your account information.
Click
here to continue
However, If your account information is not confirmed and verified within a certain period of time then your ability to access your account would become restricted.
Thank you
Because your reply will not be
transmitted via secure e-mail, the e-mai More ...
6417  Classified as a Advance Fee Fraud/419 scam S THANKS AND REMAIN BLESSED.    ZULU MOHA
SUMMARY: THANKS AND REMAIN BLESSED.
ZULU MOHA <zulu_moha30@hotmail.fr>
DR.ZULU MOHAAFRICAN DEVELOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU - BURKINA FASO.WEST AFRICA.DEAR FRIEND/DIRECTOR/CEO
I AM DR.ZULU MOHA  AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE  AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US.AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS  FAMILY HAVE APPLIED FOR CLAIM More ...
6418  Classified as a Advance Fee Fraud/419 scam S Dear Friend, !! TOP SECRET !!!!    john mikel
SUMMARY: Dear Friend, !! TOP SECRET !!!!
john mikel <mikel_john51@hotmail.com>
FROM THE DESK OF MR, JOHN MIKEL.AUDITING DEPARTMENTGROUPE BANK OF AFRICA.OUAGADOUGOU, BURKINA FASO.TEL:+226-76 29 25 14.Dear friend,I have a proposal for you - this however is not mandatory nor will I in anymanner compel you to honour against your will.I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 yearswhich belong to a Germany national who is now late Mr.John Korovo Mrs.Dorene Korovo who died on Germany Plane Crash and this is the website. http://news.bbc.co.uk/1/hi/world/europe/859479.stm.When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.This is the story in a nutshell.Now I want an account overseas w More ...
6419  Classified as a Generic scam G Your Compensation    Dr Paul Acquah
SUMMARY: Your Compensation
Dr Paul Acquah <dr_dr_drpaul@hotmail.com>
BANK OF GHANAOFFICE OF THE GOVERNORONE THORPE ROADACCRA - GHANATelephone: +233-249-609-776Email:
governor_ghbank@icmail.netOur Ref: GHBANK/GH/GHB/2052/2541CONTRACT #: MAV/GHB/GGH/MIN/009,Swift
Code: BPH KPL PK,A/C#: 329606-101244-169-678Dear Sir,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 isInexplicable, 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 inheritance fund due for payment
with the Government of Ghana, your name was discovered as next on the list of the outstanding
inheritance fund who have not yet received their payments.I wish to inform you now that the squa More ...
6420  Classified as a Advance Fee Fraud/419 scam S Your good name have given us this opportunity    Lloyds Bank TSB Pacific ltd
SUMMARY: Your good name have given us this opportunity
"Lloyds Bank TSB Pacific ltd" <auditdept@lycos.com>
MR WILLIAM PARKER
Lloyds TSB Pacific Limited
London Branch
UNITED KINGDOM
Dear Friend,
Thank you for giving me your time. Please be patient and read my
email to you and may God bless you as you read my email to you.I am a
staff of Lloyds TSB Group attached in Private Banking Services.I am
contacting you concerning a customer and,an investment
placed under our banks management 3 years ago,I contacted you
independently of our investigation and no one is informed of this
communication and I would like to intimate you with certain facts
that I believe would be of interest to you.
In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8. More ...
6421  Classified as a Advance Fee Fraud/419 scam S FROM MR BENSON JACK   
SUMMARY: =?iso-8859-1?Q?FROM=20MR=20BENSON=20JACK?=
bensonjj23@zipmail.com.br
DEAR PARTNER,
I AM MR BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT BANK OF COTE D IVOIR.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.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj41@yahoo.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL
DURING THE TIME OF EXECU More ...
6422  Classified as a Advance Fee Fraud/419 scam S Lieber Freund,    Paul Nkono
SUMMARY: Lieber Freund,
Paul Nkono <paulnkono1_0009@web.de>
Lieber Freund,
Ich vermute das diese E-Mail eine Überraschung für Sie
sein wird, aber es ist wahr.
Ich bin bei einer routinen Überprüfung in meiner Bank
(Standard Bank von Süd Afrika) wo ich arbeite, auf einem Konto
gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000
(zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.
Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank
war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.
Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen,
benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,
den ich als Verwandter und Erbe des verstorbenen Herrn
Becker vorstellen kann,damit wir das Geld inanspruch nehmen können.
Für diese Unte More ...
6423  Classified as a Advance Fee Fraud/419 scam S Goodday    kazeem sa
SUMMARY: Goodday
kazeem sa <sakazeem3@yahoo.co.in>
Dear  Sir,,Please reply to this email: ahmad2saleem@wanadoo.es  Please treat this correspondence with utmost urgency.I am ahmad saleem Shola, a Legal Practitioner .As a Solicitor and advocateto Late Mark Hossein, a citizen of your country; I have been opportune to represent the Legal and Business Interest of several individuals andcorporations.However I have a business proposition to make to you. It involves atransaction on behalf of one of my deceased client running into $6.7Million, which was in his bank account; he was involved in auto crash outsketch the city. All occupants of the vehicle including the wife and theirtwo kids unfortunately lost their livesI wish to accost you with this request that would be of immense benefit toboth of us. Being an executor of wills, it is possible that we may betempted to make fortune out of our client's situations, when
we cannothelp it, or left with no better option. Acc More ...
6424  Classified as a Advance Fee Fraud/419 scam S TRANSFER NEGOTIATION!!    MR.MORGAN WIMPOE
SUMMARY: TRANSFER NEGOTIATION!!
"MR.MORGAN WIMPOE" <morgan.wimpoe03@yahoo.co.uk>
FROM:MR MORGAN WIMPOE,
105 2ND AVE. SANDTON, 1892,
JOHANNESBURG,
SOUTH AFRICA.
Phone#+27-78 76 34400
Private e-mail:(morgan.wimpoe1@webmail.co.za)
ATTN:CEO/MD,
Kindly accept my apology for sending unsolicited mail to you. Although we
never met before, I have every reason to believe that you are a highly
respected personality, considering the fact that I sourced your profile
from a human resource profile database on your country.Though, I do not
know to what extent you are familiar with events and fragile political
situation in Liberia but it has formed consistent headlines in the CNN,
BBC news bulletins, My name is Mr.Morgan Yormie Wimpoe , from Liberia, a
Country in West Africa. My Father Mr John Yormie Wimpoe former DEPUTY
MINISTER OF NATIONAL SECURITY in LIBERIA. My Father was falsely accuse More ...
6425  Classified as a Advance Fee Fraud/419 scam S Hello.    inforceia
SUMMARY: Hello.
"inforceia" <inforceia@netcabo.pt>
I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all medical treatment, and I have few months to live. I gave most of my assets to my immediate family members. I have decided to give alms to charity organizations.I cannot do this myself because of my health.I have a cash deposit of Eighteen Million dollars with a finance House abroad. I want you to help me collect it and give it to charity organizations.You will take 20% for your assistance.DO REPLY ME VIA MY PRIVATE EMAIL(khalidmahmoudhk@yahoo.gr) TO ASSIST ME. More ...
6426  Classified as a Advance Fee Fraud/419 scam S USE THIS FUND TO BLESS THE POOR    victoria moore
SUMMARY: USE THIS FUND TO BLESS THE POOR
"victoria moore" <vicme241@rediffmail.com>
Compliment Of The Day,
I am sure this mail would be coming to you as a surprise, well I am  Victoria.C.Moore, wife of Late Sir Albert Ellen Moore an Irish citizen who died in the aftermath of the political crisis in Lome, Togo Aged 68, I got your information from a business directory at the British Chamber of Commerce and Industries when I was searching through for a foreigner that will be trusted. I have been sick and bedridden; I am infected with cancer as you may know is a terminal disease. Presently, my speech capacity has been seriously impaired.  As you read this, I do not want you to feel sorry for me, because, I believe everyone will die someday because according to medical experts I will not live long since my ailment has defiled all forms of medical treatment; so I have decided to accept my fate while dedicating the rest of my life to the service of God by re More ...
6427  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    saliu ali
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
saliu ali <saliu_ali0280@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn acc More ...
6428  Classified as a Advance Fee Fraud/419 scam S From Miss.Diane Bably.   
SUMMARY: =?iso-8859-1?Q?From=20Miss=2EDiane=20Bably=2E?=
laviebell@zipmail.com.br
Miss.Diane Bably.
Abidjan Ivory Coast,
Dearest one,
I am Miss Diane Estelle a daughter to late Mr. Bably Kanga born nationals
from republic of Guniea Bissau,but i am temporary residing in republic of
Ivory Coast here in Africa for safety of my life.
After the death of my parents,we are two children ,but the younger one was
killed along with my parents,while i was away schooling.
As you requested, I am not doing nothing,rather hiding till i can get the
inheritance my late father told me where it was kept before he was murdered
out from this unsafe place to your country.
I want you to liase with the Finance House In here where my father made
the deposit with,as my guardian and as my family associates whom i appoint
to assit me to claim the money $8.5 Millon Dollar into his account outside
Africa. And once i submit the inf More ...
6429  Classified as a Generic scam G UK Regional Job Offer    FMC Corporation
SUMMARY: UK Regional Job Offer
"FMC Corporation"<new.recruits@fmc.com>
 
 
FMC CORPORATION
Address: 12th/F., Double Building, 42 Leystan Street, Central, Hong Kong
Tel/Fax: +852-301-05328
 
Dear Sir/Ma,
 
We are currently accepting resumes and applications for the following positions:
 
Online Payment Manager
 
Vacancies available: 38
 
Geographical position: UK, Greece, New Zealand, Australia, USA, Japan, Singapore, Malaysia, Taiwan, France, Spain,
Netherlands, Russia
 
Earnings: GBP 180 - 200 daily commission per job
 
Occupation: part-time (2-4 hours per day)
Job description:
 
Receive payments and correspondences from our customers
 
Manage company payments and Disburse payments to our Distributors
 
Manage project related payments
 More ...
6430  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM DR MOSES B. MOSES .URGENT RESPOND    moses moses
SUMMARY: MESSAGE FROM DR MOSES B. MOSES .URGENT RESPOND
moses moses <moses_moses49@hotmail.fr>
MESSAGE FROM DR MOSES B. MOSES ,ASSISTANT MANAGER BILL AND EXCHANGE DEPT.BANK OF AFRICAOUAGADOUGOU, BURKINA FASO.
 PRIVATE EMAIL ADDRESS ( moses_moses@myway.com )
DEAR SIR / MADAM
 
BEST COMPLIMENT OF THE DAY.
 
I AM THE ASSISTANT MANAGER IN ACCOUNT MANAGEMENT SECTION, ( BILL AND EXCHANGE FORIEGN REMITTANCE DEPARTMENT ) INCHARGE OF CREDIT AND FOREIGN BILLS OF OUR PRIME BANKS ( BANK OF AFRICA ) IN OUAGADOUGOU, BURKINA FASO. HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.
 
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR SAYED HASSAN AWALI FROM AMAN JORDAN. I HAVE ALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS.
 
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2003 BY THIS GREAT LATE INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRIT More ...
6431  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yusuf aliu18
SUMMARY: URGENT REPLY
yusuf aliu18 <yusufaliu18@hotmail.com>
   MR    YUSUF  ALIUThe Manager of Audit & Accountancy Dept.BANK  OF  AFRICA  BOAOuagadougou, Burkina-Faso.                              ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash di More ...
6432  Classified as a Generic scam G From The Desk of Mr CONGO AMIUDU    congo amiudu
SUMMARY: From The Desk of Mr CONGO AMIUDU
congo amiudu <congo_amiuduh84@hotmail.com>Attached Message:
--_4b42c72d-4fd9-4683-9554-ab84dbc23c58_
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<DIV><EM><FONT color=3D#00007f><FONT face=3D"arial black"><FONT size=3D3><F=
ONT color=3D#111111>From The Desk of:</FONT><BR><FONT color=3D#0000ff>Mr CO=
NGO&nbsp; AMIUDU</FONT></FONT></FONT></FONT></EM></DIV>
<DIV><EM><FONT color=3D#00007f><FONT face=3D"arial black"><FONT size=3D3><F=
ONT color=3D#a04 More ...
6433  Classified as a  scam  Dr (Mrs.) Christabel Darwin.(The London Royal Lottery)    Agent Arthur Breton
SUMMARY: More ...
6434  Classified as a  scam  An official notification.    mail info
SUMMARY: More ...
6435  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    mr zongo
SUMMARY: VERY URGENT ATTENTION.
mr zongo <mr_zongo_30@hotmail.com>
 
FROM THE OFFICE OF MR ALI ZONGODIRECTOR AUDITING AND ACCOUNTING UNIT,                                                         BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO                                                               
SORRY IF THIS MESSAGE DO NOT MEET YOUR PERSONAL ADVANTAGE,WE APOLOGIES More ...
6436  Classified as a  scam  NOTIFICATION YOU WON USD $2.8m    mega loto
SUMMARY: More ...
6437  Classified as a  scam  Re.BATCH: 573881545-NL/2007    NL/2007
SUMMARY: More ...
6438  Classified as a Advance Fee Fraud/419 scam S Assalam-3-ailakom    ABDULLAH GH AL-QASSAB
SUMMARY: Assalam-3-ailakom
"ABDULLAH GH AL-QASSAB" <qassabghh@yahoo.com>
Assalam-3-ailakom
I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person who will
assist me.
I want to transfer money for investment into your country as such I
would like to make contact with people like you residing in that
country for assistance Note,the funds are already with a security
company ,which also has branches in Europe and America for safe
keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions
which I will explain to you if we work together(my travelling documents
are not yet complete). The fall of Saddam Hussein has brought
destruction / Hell to our great country and everything is practically
difficult now More ...
6439  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    muhammad kazim
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
muhammad kazim <muhammad_kazim020@hotmail.fr>
MR  Muhammad  Kazim
The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear Beloved,
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 beforei decided to disclose this successful & confidential transaction to you.
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through pl More ...
6440  Classified as a Advance Fee Fraud/419 scam S MAY GOD REWARD YOU AS YOU MAKE THIS STEP TO HELP ME.....    ESTHER WILLIAMS
SUMMARY: MAY GOD REWARD YOU AS YOU MAKE THIS STEP TO HELP ME.....
ESTHER WILLIAMS <estherwilliams@yahoo.com>
FROM ESTHER WILLIAMS
LOME-TOGO
EMAIL:estherwilliams_2007@yahoo.com
In Lordship. I am the above named person from Togo but now undergoing medical treatment. I was
married to Dr.Roberts Williams who worked with Malaysia embassy in ABIDJAN for nine years, before
he died in the year 2005.
We were both married for eleven years without children.He died after a brief illness that lasted
for only four days.
Before his death we were both very close as husband and wife and since his death I decided not to
re-marry. When my late husband was alive he deposited
the sum of USD22,000,000.00 (Twenty-Two Million United States Dollars) with a SECURITY COMPANY, I
will send you details as soon as you indicate your interest.
Recently my Doctor told me that I would not last for the next Six months due to my cancer More ...
6441  Classified as a Advance Fee Fraud/419 scam S From Mr. David, Awaiting your reply and call    david zongo
SUMMARY: From Mr. David, Awaiting your reply and call
david zongo <david_zongo141@hotmail.fr>
Mr David ZongoThe Manager of Audit & Account Department, AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully, This is secret and confidential. I hope that you are well today. I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.   This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2000 in a plane crash disaster.  Website (  http://news.bbc.co.uk/1/hi/world/europe/859479.stm   ) I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in o More ...
6442  Classified as a  scam  CONFIRMATION MESSAGE!!!   
SUMMARY: More ...
6443  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    alhadj sherif nana
SUMMARY: TREAT AS URGENT.
alhadj sherif nana <sherif-nana76@hotmail.fr>
From: Alhadj Sherif Nana. African Development Bank (ADB)Ouagadougou , Burkina Faso .
Dear Friend,
I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board.
 
Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation tha More ...
6444  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be on to you.    Mrs.Lizzy Graham
SUMMARY: Peace Of The Lord Be on to you.
"Mrs.Lizzy Graham" <mrsgraham_lizzy11@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the above named person but now undergoing medical treatment in
Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married
to Dr. Jim Welsh who worked with British Judicial Commission in
Chelsea England for over a decade before he died on 5th of July in the year
2003.
We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the down trodden and the less privileged in the
society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
US$ 2 Million (Two Million Dollars) with one finance/ More ...
6446  Classified as a Advance Fee Fraud/419 scam S     mohamed hilar
SUMMARY: =?windows-1256?Q?Please_reply_immediately=FD=FD?=
mohamed hilar <mohamed_hilar51@hotmail.fr>
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.Name. 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 ) for our future success.
More ...
6447  Classified as a Advance Fee Fraud/419 scam S Do as urgent.    Abama George
SUMMARY: Do as urgent.
Abama George <bawm036@hotmail.com>
Good day!
 
I am Abama George, '' director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso.
 
I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank. the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner Late, Mr.Salla Khat from Lebanese who was involved in the December 26th 2003 Benin plane crash. here is the air crash website on cnn:=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html
 
It is therefore, upon this discovery that I decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into th More ...
6448  Classified as a Advance Fee Fraud/419 scam S Reply soonest.   
SUMMARY: Reply soonest.
williamsibe2006@comcast.net
Reply soonest.
From: Barrister Williams Ibekwe.
IBEKWE & ASSOCIATE CHAMBERS
Hello,
I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind
that this is not a hoax mail But I respectfully insist you read this mail carefully as I am
optimistic it will open door for good financial reward for both of us.PLEASE CONTACT ME ONLY
THROUGH MY DIRECT EMAIL: willibekwe2005@katamail.com IMMEDIATELY YOU READ THIS MAIL.
I am Barrister Williams Ibekwe, the personal attorney to late Engr. Steven Boomer, a foreigner and
an oil merchant/Contractor here in Port-Harcourt, herein shall be referred as my client. On the
21st of October 2000, my client, his wife and their three children were involved in a ghastly auto
accident along Shagamu Express Road; unfortunately, all occupants of the vehicle lost their lives.
Since the More ...
6449  Classified as a Advance Fee Fraud/419 scam S With Due Respect And Humanity Greeting From Mrs Fatou Camara    fatou camara
SUMMARY: With Due Respect And Humanity Greeting From Mrs Fatou Camara
fatou camara <fatou_camara02@yahoo.fr>
From Mrs Fatou  Camara . Dearest,    With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.    My name is Mrs Fatou  Camara . I am married to Mr. Dramane Camara  director J.R Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.       And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $1.2 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that wi More ...
6450  Classified as a Advance Fee Fraud/419 scam S Sala Muhalekum    aicha Mohamed
SUMMARY: Sala Muhalekum
aicha Mohamed <aicha_moh30@yahoo.co.in>Attached Message:
Sala Muhalekum My Dear Honourable !!!
I am Madam Aicha Mohamed and been converted to Islamic Muslim Religion with My Late Husband, I am
54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number
of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the
womb which has affected my health and after taking all type of medical treatment in other to find
my self survives it still defiling that I will be only having some few Month to live, according to
what the medical experts has observed in me.
My Husband who is now Late was killed during the political crisses which took place on September
19th 2002.
My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of
our Country.
Throughout the period of my marriage More ...
6451  Classified as a Generic scam G HELLO FRIEND(urgent message from Mr.Abdel Samir All State BankBenin)    abdel samir
SUMMARY: HELLO FRIEND(urgent message from Mr.Abdel Samir All State Bank Benin)
abdel samir <abdel_samir29@hotmail.com>Attached Message:
--_31ebe491-7a20-43fa-8942-84be2cd0238b_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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6452  Classified as a Advance Fee Fraud/419 scam S Sala Muhalekum    Aicha Mohamed
SUMMARY: Sala Muhalekum
Aicha Mohamed <aicha_moh40@yahoo.co.in>Attached Message:
Sala Muhalekum My Dear Honourable !!!
I am Madam Aicha Mohamed and been converted to Islamic Muslim Religion with My Late Husband, I am
54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number
of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the
womb which has affected my health and after taking all type of medical treatment in other to find
my self survives it still defiling that I will be only having some few Month to live, according to
what the medical experts has observed in me.
My Husband who is now Late was killed during the political crisses which took place on September
19th 2002.
My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of
our Country.
Throughout the period of my marriage More ...
6453  Classified as a Advance Fee Fraud/419 scam S DEAR..URGENT    Mr jeff koffi
SUMMARY: DEAR..URGENT
Mr jeff koffi <jeff001_koffi001@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: jeff001_koffi001@yahoo.co.jpHELLOFROM DESK KOFFI.I NEED YOUR ASSISTANCE TO HELP ME RECEIVE US$15M FROM (ADB) AFRICA DEVOLOPMENT BANK AS THE NEXT OF KINS OF THIS FUND WHICH THE BANK WILL TRANSFER TO YOUR GIVEN ACCOUNT ,GET BACK TO ME WITH YOUR FULL NAMES AND PHONE.REGARDSMR JEFF KOFFI- Mr jeff koffi More ...
6454  Classified as a Advance Fee Fraud/419 scam S My Dear Sir    fatima kargbo
SUMMARY: My Dear Sir
fatima kargbo <fa_kargbo013@hotmail.fr>
Dear
How are you today and your family? I do believe that Allah is really in control.Please, I would like to introduce myself as Mrs.Fatima Kargbo,of Repulic of Benin,widow to Late Alhaji Usman Kargbo (for Consular ofthe benin,I have been recently been daignosed of Cancer of the Pelvics. I am writing from my sick bed.
 
Please consider the transaction on it's content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because thereare many such possibilities these days.I decided to do this after praying over the situation.
There is this US$10.5Million my husband has in an account with the Fortisbank Aflited/France/Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin.
 
This pers More ...
6455  Classified as a  scam  Microsoft Winner    Online Co-ordinator
SUMMARY: More ...
6456  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Joyce Kone    Joyce Kone
SUMMARY: From: Mrs. Joyce Kone
Joyce Kone <joycek220@hotmail.fr>
From: Mrs. Joyce Kone
 
Beloved In Christ,
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
 
I am the above name person from Sierra-Leone. I am married to Dr Theophilus Kone who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducte More ...
6457  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    bennon idirisa
SUMMARY: CONFIDENTIAL PROPOSAL
bennon idirisa <bennon_idirisa54@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 ...
6458  Classified as a Auction/Escrow scam A Question about how to pay for this item -- Respond Now    eBay Inc.
SUMMARY: Question about how to pay for this item -- Respond Now
"eBay Inc."<member@eBay.com>
eBay sent this message to you ( from rsyauto_fleetsales). Your registered name is included to show this message originated from eBay. Learn more.
Question about how to pay for this 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 rsyauto_fleetsales
rsyauto_fleetsales ( 234)
Positive feedback:
100%
Member since:
July-13-06
Location:
WA, United States
Registered on:
www.ebay.com
Hello, I have already contacted you but you are not answering, give me your phone number because we must close our transaction. Thank You
Respond to this question
Responses in My Messages will not include your email address.
Thank y More ...
6459  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
mr assan <mr_assan_133@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign remittance department of my Bank.In my department I discovered an abandoned sum of (22million) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thomsom  an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to you and for our ban More ...
6460  Classified as a Advance Fee Fraud/419 scam S Law Chamber Principal Attorney    okoh
SUMMARY: Law Chamber Principal Attorney
"okoh" <frank_okoh@bareed.alburaq.net>
Law Chamber Principal Attorney
Okoh Frank & Associates
44, Kofo Abayomi Avenue,
Victoria Island,
Lagos-Nigeria.
Dear Sir/Madam,
Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected
personality, considering the fact that I sourced your profile from a human resource profile
database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Okoh Frank, a Solicitor. I am the Personal Attorney to Mr. Calota A. who used
to work with Agip Oil Company in Nigeria. On the 21st of April 2003, his wife and their three
children were involved in a car accident along Abuja Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any More ...
6461  Classified as a Advance Fee Fraud/419 scam S urgent and confidential    sula gawa
SUMMARY: urgent and confidential
"sula gawa" <sula_gawa5000@hotmail.com>
FROM MR SULA GAWA.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.
Dear,
I am the manager of bill and exchange at the foriegn remittance department
of Bank Of Africa (B.O.A)Ouagadougou Burkina Faso. In my department we
discovered an abandoned sum of US$13.5 (thirteen 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 a plane crash that
happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt that
a More ...
6462  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF GEORGE TETE    g tete
SUMMARY: FROM THE DESK OF GEORGE TETE
g tete <g_tete15@hotmail.fr>
FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-02-61-52  Dear Friend  I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.  In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directorsbrought in other to swallow the money at the end of the day, 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 More ...
6463  Classified as a Advance Fee Fraud/419 scam S Dearest Friend,    hakilou amudu
SUMMARY: Dearest Friend,
hakilou amudu <ha_kilo764@hotmail.fr>
Dearest Friend, I duly apologize for infringing on your privacy, if this message is not acceptable to you as I make this proposal to you as a person of integrity. However it is not mandatory nor will I in any way compel you to honor it against your will.  I am Mr Hakilou Amudu 23 years old and the only son of my late parents Mr. and Mrs. Amudu. My father was a highly reputable business magnet-(cocoa merchant) who operated in the capital of Ivory Coast during his days.  It is sad to say that he passed away mysteriously in France during one of his business trips abroad   18th.December, 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 3 years old, and since then my father took me so special.  Before his death on 18th.December, 2006 he called m More ...
6464  Classified as a Advance Fee Fraud/419 scam S URGENT CONFIDENTIAL RESPOND    Mr_alain musa
SUMMARY: URGENT CONFIDENTIAL RESPOND
Mr_alain musa <mr_alainmusa13@hotmail.com>
FROM THE DESK OF MR MUSA ALAIN (ESQ).THE HEAD OF FILE DEPARTMENT,
BANK OF AFRRICA(B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
 
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARSCONFIDENTIAL IS THE CASE")
 
I AM (MR ALAIN MUSA ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO IN WEST .FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA ( B.O.A)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND C More ...
6465  Classified as a  scam  Re.BATCH: 573881545-NL/2007    NL/2007
SUMMARY: More ...
6466  Classified as a Generic scam G UNFINISHED TRANSFER!!!    diagnomos
SUMMARY: UNFINISHED TRANSFER!!!
"diagnomos" <diagnomos@netcabo.pt>
Good day to you.
 
How have you been? I hope my email meets you in good health.I am much delighted and priviledged to contact you again, after all these time, it takes destiny and courage to remember old friends and at the same time, show gratitude to them despite circumstances that made and disrupted our transaction, which ultimately did not work out as we had projected then.
 
The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of a new partner from Cayman Island. I take the liberty to inform you that the transaction we were pursuing together, finally worked out and I am contacting you to let you know the present situation.
I advise you not to accept any fax or telephone calls that do not come from my secretary. He is the only person I left instructions with on how to deliver your compensation More ...
6467  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : BJSRI BUDAK,    BJSRI BUDAK
SUMMARY: FROM THE DESK OF : BJSRI BUDAK,
BJSRI BUDAK <bjsri185@hotmail.com>
FROM THE DESK OF : BJSRI BUDAK,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 ($15.6million) 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 web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expe More ...
6468  Classified as a Advance Fee Fraud/419 scam S From Mr Koffi Adams / Mr Wahid Yoffe property.    mradams koffi
SUMMARY: From Mr Koffi Adams / Mr Wahid Yoffe property.
mradams koffi <mradams33@hotmail.fr>
FROM MR KOFFI ADAMS.AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.BANQUE
ATLANTIQUE,LOME- TOGO.
Dear Friend, I do not intend to cause any grief to you. The reason for sending this
mail is very fundamental to the doctrine of human privileges and right. My name is Mr Koffi Adams,
I am quite convicned of the fact that this will come to you as a surprise.however I am writing
based on the privlage information I garthered about you in internet during my extensive search for
a repose foreign partner who is compitent of assisting me in below business proposal. I am the
principal manager controlling the auditing and accounting section of Banque Atlantique Lome Togo
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 < More ...
6469  Classified as a Advance Fee Fraud/419 scam S From Abigel    Abgel ed
SUMMARY: From Abigel
Abgel ed <edw3_abigel@yahoo.com>
FROM MISS  Abigel Edward EMAIL:edw3_abigel@yahoo.com ABIDJAN COTE D IVOIRE    Dearest Beloved one   l am happy to request for your assistance and also  to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.   I am MISS Abigel Edward ,21years old and the only daughter of my late parents MR.and MRS Edward. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.   But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Befo More ...
6470  Classified as a  scam  REF NUMBER:WXZ/383/279/08EU   
SUMMARY: More ...
6471  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .LUIS FRANK    luis frank
SUMMARY: FROM THE DESK OF DR .LUIS FRANK
luis frank <luis_frank14@hotmail.fr>
FROM THE DESK OF DR .LUIS FRANK
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR.LUIS FRANK. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htm More ...
6472  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS.    romuald farid
SUMMARY: GOOD NEWS.
romuald farid <romualdfarid0011@hotmail.com>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.
       
 
  URGENT ASSISTANCE IN TRANSACTION
 
 
I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
                                                              In my department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his ent More ...
6473  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    dema iyals
SUMMARY: VERY URGENT PLEASE
dema iyals <dema_iyals0024@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 ...
6474  Classified as a Advance Fee Fraud/419 scam S PAY URGENT ATTENTION    Michel Danho
SUMMARY: PAY URGENT ATTENTION
Michel Danho <michel1danho@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-1847732515-1186827018=:77393
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From Miss Michel Danho.</STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Friend,</STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>I got
your e-mail contact information when I was searching for a foreigner who will protect the interest
of hearing
about my problem.&nbsp;My name is&nbsp;Miss Michel Danho from Ivory Coast. I am 23 years old. I am
an orphan being that I lost my parents a couple of months ago. My&nbsp;late father M. DANHO NANDJUI
was a&nbsp;civil adviser and a personal manager More ...
6475  Classified as a Advance Fee Fraud/419 scam S HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK    DR MORGAM HILDER
SUMMARY: HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK
DR MORGAM HILDER <privatecontact@webliner.designhost.info>
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
22-2-2007
Greetings:Fund Benneficiary:
We apologise if this email causes you any embarrasment or shock. We have
intended this to be an informal approach so that you will know that We
have not
contacted you in error or through spam.
We hereby confirmed receipt of part payment of US$25,000,000.00 dollars
only, into our official ESCROW account with the Central Bank Of Nigeria, by
order of the Central Newly Introduced 2007 Settlement Of Debt Scheme (SDS)
incharge of Foreign Debt Recovery Committee on Overdue Contrac More ...
6476  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK MR JOE MATHEW    jo mathew
SUMMARY: FROM THE DESK MR JOE MATHEW
jo mathew <jo_mathew13@hotmail.fr>
FROM THE DESK OF MR  JOE MATHEW  FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR JOE MATHEW  THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK.  WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ 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 C More ...
6477  Classified as a Generic scam G OFFICE OF THE SENATE HOUSE    mrlawson.kolapo
SUMMARY: OFFICE OF THE SENATE HOUSE
"mrlawson.kolapo" <privatecontact@webliner.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 More ...
6478  Classified as a Advance Fee Fraud/419 scam S REPLY    isa musa
SUMMARY: REPLY
isa musa <isa_90musa@hotmail.fr>
FROM THE DESK OF  MR ISA MUSA BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.
 
 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 after series of petition was recieved by this present regime from foreign  contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
 
During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died More ...
6479  Classified as a Advance Fee Fraud/419 scam S THE DESK OF:MR.HABEEB USMAN.    habeeb usman
SUMMARY: THE DESK OF:MR.HABEEB USMAN.
habeeb usman <habeebusman29@hotmail.fr>
THE DESK OF:MR.HABEEB USMAN. BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
 
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.HABEEB USMAN. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.  I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation befor More ...
6480  Classified as a  scam  CONTACT YOUR PAYMENT AGENT    Margaret Ferguson
SUMMARY: More ...
6481  Classified as a Advance Fee Fraud/419 scam S Miss.Charity Guei    charityguei guei
SUMMARY: Miss.Charity Guei
charityguei guei <charityguei0@yahoo.fr>
Miss.Charity Guei   Dear Sir, It is my pleasure to contact you for a business venture which I  intend to establish in your country. Though I have not met with you before but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of Eight million U.S dollars($8,000,000.00) which my late Father deposited in a bank in Abidjan-Cote d'lvoire, before he was assasinated by unknown persons during this present war in Cote d'ivoire. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. l want you to help me claim and retrieve this money from the bank and transfer it into your personal bank account in your country for investment purposes on these areas below : 1). Telecommunication2). Transport Industry
3)  Mechanised a More ...
6482  Classified as a  scam  Yahoo/Msn Lottery    logistic Promotion
SUMMARY: More ...
6483  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!! FROM:MR. HASAN KUDE    hasan kude
SUMMARY: URGENT RESPONSE!!! FROM:MR. HASAN KUDE
"hasan kude" <hasan_kude01025@hotmail.fr>
FROM:MR. HASAN  KUDEAFRICAN DEVLOPEMENT BANKACCOUNTS & AUDITING DEPT  (ADB)OUAGADOUGOU-BURKINA FASO.WEST     AFRICA       
                                                        TOP SECRET
DEAR FRIEND,
 I AM MR HASAN  KUDE THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVLOPEMENT BANKI
GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST METO IMPLEMENT THIS TRANSFER.I DISCOVERED THE SUM OF TEN MILLION FIVE HUNDRED D More ...
6484  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME   
SUMMARY: READ CAREFULLY AND GET BACK TO ME
mraliahmed090@aol.co.uk
              RE-REMITTANCE OF $15 MILLION USD                          
         CONTACT ME AT(al_ahmed90@myway.com)
Dear Sir/Madam,
 
I am Mr.Ali Ahmed,from Burkina Faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing More ...
6485  Classified as a Advance Fee Fraud/419 scam S RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE    Mr.Mabulu
SUMMARY: RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
Mr.Mabulu <fnbpayment.co.za@Forcenet.forcenet.cz>
FROM THE DESK OF: MR.Mabulu Felix
OF FIRST NATIONAL BANK
JOHANNESBURG,SOUTH AFRICA
5TH FLOOR 4 FIRST PLACE, BANK CITY
CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG
P.O. BOX 7791 JOHANNESBURG 2000
TEL:+27-763-525-89
Attn: Beneficiary
I hereby send to you the information submitted by Mr. John Tsai ofIndo-China group Ltd, with an
application to receive the contractpayment on your behalf. Please as a matter of urgency, you
arerequired to verify the following information and informus if you areaware or know anything
about this.
1. Did you instruct one Mr. John Tsai of Indo-Chinagroup
Ltd.Hong-Kong,whose information's is below, to claim and receive the payment on your behalf ?yes
2.Did you sign any "Deed of Assignment" in his favor thereby making him the current benefici More ...
6486  Classified as a Advance Fee Fraud/419 scam S Good day and Compliment.    princess janifer
SUMMARY: Good day and Compliment.
princess janifer <princess_janifer31@hotmail.fr>
Dear Friend, Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina faso,Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, My lovingly Parents died two Years ago and left I and my junior brother behind. My late father was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young . No More ...
6487  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME   
SUMMARY: READ CAREFULLY AND GET BACK TO ME
mrsmariamz90@aol.co.uk
                                 RE-REMITTANCE OF $9.3 MILLION USD
                                REPLY AT (mrs_mariamz@myway.com)
Dear Sir/Madam,
 
I am Mrs.Mariam Zongo,from Burkina Faso in West Africa. I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to hel More ...
6488  Classified as a Advance Fee Fraud/419 scam S Updated Our Online Banking    Natwest Bank
SUMMARY: Updated Our Online Banking
Natwest Bank <onlinesecurity@natwest.com >
 
 
Dear
Customer,
 
Our
Technical
Service
department has recently updated our online
banking
software, and due
to this
upgrade we kindly ask you to follow
the
link
given below to
confirm
your online account details. Failure
to
confirm the online
banking
details will suspend you from accessing
your
account
online.
 
 
https://www.nwolb.com/default.aspx?refererident/upgrade<
/span>
 
We
use the latest
security measures to ensure that your online
banking
experience is safe
and
secure. The administration asks you to accept
our
apologies for the
i More ...
6489  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    john john
SUMMARY: PLEASE REPLY IMMEDIATELY
john john <jo_nelson_355@hotmail.fr>Attached Message:
--_4f8add47-2dc9-41f4-bdcb-0656e1d6be1d_
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 class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Jo=
hn Nelson.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><B><SPAN= More ...
6490  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR MARK NIKIEMA .    nikiema mark
SUMMARY: FROM THE DESK OF : MR MARK NIKIEMA .
nikiema mark <mr_nikiema0007@hotmail.com>
 
FROM THE DESK OF : MR MARK NIKIEMA . AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. 
ATTENTION PLEASE,
 
I, MR MARK NIKIEMA. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity, when i prayed to God or Allah about you.
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on friday december 26,2003  in  plane crash.
 
Since we got information about his death, we have been expectin More ...
6491  Classified as a Advance Fee Fraud/419 scam S HELLO    mrsuleman faso
SUMMARY: HELLO
mrsuleman faso <mrsulemanfaso59@hotmail.com>
FROM: MR. SULEMAN FASO.AUDITING AND ACCOUNTING UNIT.(B.O.A) BANK OF AFRICA.OUAGADOUGOU BURKINA-FASOTEL.PHONE.00 226 76 14 53 23.
                                                                              DEARFRIEND ,                        (TOP SECRET)                            &n More ...
6492  Classified as a  scam  PROCESS YOUR WINNING CLAIMS   
SUMMARY: More ...
6493  Classified as a Generic scam G Nationwide Customer Periodical Account Update    Nationwide Building Society
SUMMARY: Nationwide Customer Periodical Account Update
Nationwide Building Society <internetbanking@nationwide.com>
Dear nationwide Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the following link:
http://www.nation More ...
6494  Classified as a Generic scam G contact him now    john obase
SUMMARY: contact him now
john obase <johnobase213@hotmail.com>
Dear FriendIt 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 Paraguay 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 Dollars in a Cashier's cheque. This is from my own share I did this simply to show appreciatio More ...
6495  Classified as a Generic scam G contact him now    john obase
SUMMARY: contact him now
john obase <johnobase208@hotmail.com>
Dear FriendIt 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 Paraguay 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 Dollars in a Cashier's cheque. This is from my own share I did this simply to show appreciatio More ...
6496  Classified as a Advance Fee Fraud/419 scam S FOR YOUR ATTENTION PLEASE    Jonathan Zango
SUMMARY: FOR YOUR ATTENTION PLEASE
"Jonathan Zango" <jo_zang@hotmail.fr>
Dear Friend,
Good day. I sincerely seek your assistance.
My name is Mr. Jonathan Zango,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 17.2 million U.S dollars cash in a Security Company
in my name in Europe.
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 a More ...
6497  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    garlar zarde
SUMMARY: Trusting to hear from you immediately.
garlar zarde <garlar_zarde49@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
 
DEAR FRIEND,
 
RE: RANSFER OF USD $9.3m (Nine million, Three hundred thousand United States dollars)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD $9.3m (Nine million, Three hundred thousand United States dollars) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
 
I AM MR GARLAR ZARDE.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.MOHAMED SALEH IBRAHIM WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE NOVEMBER 1999  ON THEIR WAY TO ATTEND  WEDDING IN BOSTON, HE IS , AN PHYSICIAN AND  INDUSTRIALIST, More ...
6498  Classified as a Advance Fee Fraud/419 scam S Good Day,    stella Nadis
SUMMARY: Good Day,
stella Nadis <stellanadis_008@yahoo.it>
  Good Day,   I am contacting you for guidelines for investment in your country, this however is not mandatory nor will I in any manner compel you to honour against your will.   We had a huge sum of $11.000.000USD (Eleven Million United States Dollars) which we intend to invest in your country
as your Country being as economic conducive for investment and the people as transparent and trust-worthy to engage in business.   I am Miss Diana Nadis, a 23 year’s old female, daughter of Mr. Silvester Nadis a highly reputable business man (A Major Cocoa Exporter) It is sad to say that he passed away last year July 1, 2006 in Paris during one of his business trips, though his death was
linked or rather suspected to have been master minded by an uncle of ours who travelled with him at that time. But only God knows the truth!  My mother died when I was only More ...
6499  Classified as a Advance Fee Fraud/419 scam S HELLO    Mariam Kenzo
SUMMARY: HELLO
Mariam Kenzo <mam4u2006@yahoo.com>
Hello Dear Chosen one,
Please excuse me for all the inconveniences my mail could cause you. I have the pleasure to expose
to you my predicaments. Please even if we never knew before, I believe firmly that on the basis of
the right of humanitarian assistance that a real confidence and love can arise from our
communication and also a real partnership between us. I am Miss Mariam Kenzo, the legitimate
daughter of the Director of cocoa export murdered by the rebel’s here because of the war and
political crisis going on here in my country. My father had deposited a consignment with a security
company here containing the sum of 10.700, 000m USD (Ten million seven hundred dollars USD) to
allow him to conceive a project of investment at the end of his mandate. Regrettably the fate
decided on it otherwise. Today my major concern is to move out this sum outside here. Given t More ...