The Scam Email Archive : 2007

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

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

Date: August 2007

6500  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Alain Musa    alain musa
SUMMARY: From The Desk Of Alain Musa
alain musa <alain.musa101@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 mralain01@yah=
oo.fr immediately with those informations i need from you, for me to proces=
s the text of application for you to apply to the bank.Yours faithfully,
Alain Musa
=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..........................................=
................................................
_________________________________________________________________
M More ...
6501  Classified as a  scam  MICROSOFT AWARD PROMOTION LOTTERY 2007    Mrs Kate Watters
SUMMARY: More ...
6502  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KARIM ZONGO    karim zongo
SUMMARY: FROM THE DESK OF MR KARIM ZONGO
"karim zongo" <karimzongo25@hotmail.com>
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fu More ...
6503  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore050@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve as far as it can receive money.
I am Mr.THOMAS KABORE. an accountant and personal confidant to Dr.
Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah
in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in
Boston.
Mr. Ravi More ...
6504  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    hamza kafando
SUMMARY: URGENT BUSINESS PROPOSAL
"hamza kafando" <a_hamza0048@hotmail.com>
From The Desk Of  Mr Hamza Kafando
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my name is Mr. Hamza Kafando' an account officer to late Mr. Morris Thompson from America who is an oil merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.
  
I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to pr More ...
6505  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE / PARTNERSHIP.    salif dangote
SUMMARY: ASSISTANCE / PARTNERSHIP.
salif dangote <s_dango26@hotmail.com>
Dear Partner, Salam, This mail might come to you as a surprise and the temptation to ignore it as  unserious could come into your mind but please consider it a divine wish and  accept it with a deep sense of humility, I am the manager of bill and exchange at the Foriegn Remittance Department of African Development Bank,  Burkina Faso-West Africa, In my department we discovered an abandoned sum  of US$10M (Ten million US dolloars) in an account that belongs to one of our  foriegn customer who died along with his entire family in a plane crash.  Since we got information about his death, we have been expecting his next of  kin to come over and claim his money because we cannot release it unless  some body applies for it as next of kin or relation to the deceased as  indicated in our banking guidlines and laws but unfortunately we learnt th More ...
6506  Classified as a Generic scam G The world-famous Company takes on members!    Dillon Bartley
SUMMARY: The world-famous Company takes on members!
"Dillon Bartley" <farranaz_2000@yahoo.com>
Good day!
United Finance GmbH, one of the fastest growing financial group in USA, has openings for new vacant places in your
country.
Company was founded in 1999 year, currently is based in Germany. We create new branches in the country and seek for
applicants due to a great increase in deal activity. You can see our vacancies in our website: www.unitedfinance.org. If
you're
looking to make a permanent job change, our experts will invest the time to find you the right position.
We are seeking individuals who are interested in building a profitable and rewarding business with our help and support,
while achieving a balanced lifestyle that offers both personal and professional growth. This job, if approached correctly is an
opportunity for almost unlimited income potential, and very fast-growing career.
And the Job i More ...
6507  Classified as a Generic scam G Part-time work!    Celia Rowland
SUMMARY: Part-time work!
"Celia Rowland" <fleabit007@yahoo.com>
Good day!
United Finance GmbH, one of the fastest growing financial group in USA, has openings for new vacant places in your
country.
Company was founded in 1999 year, currently is based in Germany. We create new branches in the country and seek for
applicants due to a great increase in deal activity. You can see our vacancies in our website: www.unitedfinance.org. If
you're
looking to make a permanent job change, our experts will invest the time to find you the right position.
We are seeking individuals who are interested in building a profitable and rewarding business with our help and support,
while achieving a balanced lifestyle that offers both personal and professional growth. This job, if approached correctly is an
opportunity for almost unlimited income potential, and very fast-growing career.
And the Job itself is not that hard one may More ...
6508  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    jonathan yaya
SUMMARY: DEAREST ONE,
jonathan yaya <jonathan_yaya40@yahoo.co.in>
DEAREST ONE, I AM WRITTING YOU THIS EMAIL ONLY TO SEEK FOR YOUR ASISTANCE IN GOOD FAITH.AFTER READING MY MAIL,I WILL WANT YOU TO BEAR WITH MY REQUEST AND BE OF GOOD ASISTANCE TO ME,BECAUSE BAD PEOPLE IN THIS WORLD HAS MADE US NOT TO TRUST THE GOOD ONCE AGAIN. BEFORE ANY THING I WILL WANT YOU TO PUT ALL TRUST IN GOD ALMIGHTY,WITH HIS HOLY AND MERCIFUL NAME ALL THINGS ARE POSSIBLE. I AM MALIK YAO, AN IVORIENNE (IVORY COAST)NATIONALITY.THE ONLY SON OF LATE MR.ALLEN  YAYA,MY FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN ABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL . MY MOTHER DIED ON OCTOBER 24,2002, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON MARCH 26,2003 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT More ...
6509  Classified as a Generic scam G Banking-By-Internet Security Measures    MidAmerica Bank
SUMMARY: Banking-By-Internet Security Measures
"MidAmerica Bank" <no-reply@midamericabank.com>
Dear MidAmerica Bank client,
You have received this email because you or someone had used your account from different locations. For
security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up to this process, please access the following link so we ca complete the verification of
your MidAmerica Bank Online Banking Account registration information.
   https://www.midamericabank.com/my_accounts/Default.aspx
If we do no receive the appropriate account verification within 24 hours, then we will assume this MidAmerica
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been fraudulently used and to
combat the More ...
6510  Classified as a Advance Fee Fraud/419 scam S I am waiting for your response..............    jc m
SUMMARY: I am waiting for your response..............
jc m <jc_martins61@hotmail.fr>
Dear,
      
       I am MR JC MARTINS the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.
With due respect and regards I have decided to contact you  on a business transaction that will be very beneficial to both of us at the end of the transaction.         During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died in a plane crash  with his family during their vacation journey and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept More ...
6511  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    anani aboumane
SUMMARY: WAITING FOR YOUR RESPONSE
anani aboumane <aboumane67@hotmail.fr>
Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I Hoped 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 ($15.2)million to your account within 10 or 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.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not intereste More ...
6512  Classified as a Advance Fee Fraud/419 scam S From Mrs Gloria Pelaez.    gloria prine
SUMMARY: From Mrs Gloria Pelaez.
gloria prine <mrspglo1@yahoo.com.ar>Attached Message:
---------------------------------
¡Sé un mejor fotógrafo!
Perfeccioná tu técnica y encontrá las mejores fotos.
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Content-Transfer-Encoding: 8bit
<DIV>From Mrs Gloria Pelaez.</DIV> <DIV>&nbsp;</DIV> <DIV>My greeting to you.</DIV>
<DIV>&nbsp;</DIV> <DIV>I am complete citizen of Philippines.</DIV> <DIV>&nbsp;</DIV> <DIV>I was
the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An
Ambassador&nbsp; for years and hold&nbsp; Political positions in Philippines before he died in the
year July 27 2003. We were married for 19 years without a child. </DIV> <DIV>&nbsp;</DIV> <DIV>He
died af More ...
6513  Classified as a Advance Fee Fraud/419 scam S TO YOUR ATTENTION ONLY    RICHARD OPENE
SUMMARY: TO YOUR ATTENTION ONLY
RICHARD OPENE <rlc3oop@yahoo.com>
MY DEAREST FRIEND
I STRONGLY BELIEVE THAT THIS EMAIL WILL COME TO YOU AS A GREAT SHOCK BUT I WANT YOU TO UNDERSTAND
THAT I MEAN NO HARM. MY NAME IS RICHARD OPENE; I AM THE CHIEF AUDITOR OF ABIB INTERNATIONAL IVORY
COAST. I NEED YOUR SINCERE COOPERATION ON A BUSINESS TRANSACTION THAT DEMANDS ALMOST SECRECY.
I’M FULLY AWARE OF A LOT OF SCAMS WHICH HAS BEEN GOING ON IN THE INTERNET BUT I WANT YOU TO
UNDERSTAND THAT THIS IS NOT A SCAM OR A JOKE? THE ENTIRE TRANSACTION IS IN THE VALUE OF 6.2M POUNDS
AND THE FUNDS ARE IN AN ACCREDITED BANK IN UNITED KINGDOM. I ONLY NEED YOUR HONEST COOPERATION AND
ON NO REASON WHATSOEVER WILL YOU CONTRIBUTE A CENT TILL THE CONSULTATION OF THIS ISSUE.
I WILL USE MY FUNDS TO FUND THE ENTIRE PROJECT AND SEE TO THE RELEASE OF THE FUNDS TO YOU AND ALL
LEGAL DOCUMENTATION AND ALL INTERNATIONAL REQUIREMENTS WILL BE PROVIDED BY M More ...
6514  Classified as a Generic scam G The world-famous Company takes on employees!    Renee Gibson
SUMMARY: The world-famous Company takes on employees!
"Renee Gibson" <fast220@mail.ru>
Good day!
United Finance GmbH, one of the fastest growing financial group in USA, has openings for new vacant places in your
country.
Company was founded in 1999 year, currently is based in Germany. We create new branches in the country and seek for
applicants due to a great increase in deal activity. You can see our vacancies in our website: www.unitedfinance.org. If
you're
looking to make a permanent job change, our experts will invest the time to find you the right position.
We are seeking individuals who are interested in building a profitable and rewarding business with our help and support,
while achieving a balanced lifestyle that offers both personal and professional growth. This job, if approached correctly is an
opportunity for almost unlimited income potential, and very fast-growing career.
And the Job itself is More ...
6515  Classified as a Generic scam G Upgrade Your Account Online.    Wachovia Bank Alert
SUMMARY: Upgrade Your Account Online.
Wachovia Bank Alert <Customer.Service@wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
http://www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
6516  Classified as a Advance Fee Fraud/419 scam S JUST COMFIRM AND GET BACK TO ME    kam daniel
SUMMARY: JUST COMFIRM AND GET BACK TO ME
kam daniel <kam_dan055@hotmail.fr>
 
  
      
       
        
         
          
                
                  
                    
                     
                     More ...
6517  Classified as a Generic scam G URGENT AND CONTACT THIS BANK FOR YOUR MONEY.   
SUMMARY: =?iso-8859-1?Q?URGENT=20AND=20CONTACT=20THIS=20BANK=20FOR=20YOUR=20MONEY=2E?=
chukwumajohnson3@zipmail.com.br
Dear Sir/Madam
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time then I went and deposited the
Draft with Central Bank Plc here in Benin Republic, because I travelled
to Spain to see my boss and will not come back till next month end I have
arranged with them to make your payment to you with their new
ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE
around the globe. You have to contact the International Bank Plc with your
full contact informations such as follows.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to More ...
6518  Classified as a Generic scam G IKOYI-LAGOS NIGERIAATM CARD PAYMENT FOR FUND BENEFICIARIES    Mr. Tayo Williams
SUMMARY: IKOYI-LAGOS NIGERIAATM CARD PAYMENT FOR FUND BENEFICIARIES
"Mr. Tayo Williams" <info_office4charles@yahoo.co.uk>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) IKOYI-LAGOS NIGERIA ATM 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 LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE Y More ...
6519  Classified as a Generic scam G RESOLUTION PANEL ON CONTRACT/INHERITANCE    ino100 4rael
SUMMARY: RESOLUTION PANEL ON CONTRACT/INHERITANCE
ino100 4rael <ino105@yahoo.co.uk>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) IKOYI-LAGOS NIGERIA ATM 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 LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOL More ...
6520  Classified as a Generic scam G For Security Reasons : Update Your Account Informations    WellsFargo Online
SUMMARY: For Security Reasons : Update Your Account Informations
WellsFargo Online <onlineservice@wellsfargo.com>
Dear valued WellsFargo ® member:
Due to concerns, for the safety and integrity of the wellsfargo account we have issued this warning message :
We have noticed that your Wells Fargo online account needs to be updated once again, please enter your online account information, because we have to verify all of the online accounts after we have updated our Wells Fargo Online Banking site. To verify your online account and access your bank account, please click on the link below :
Continue to Stop Payment
This e-mail was sent to all of our Wells Fargo customers. Recently, we have found that many accounts were hacked.
For further information, please contact our Customer Services.
Contact Us: If you have questions, please do not respond to this message using the 'Reply' button. Wells Fargo Online® customers, Sign On to your secure ban More ...
6521  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND BRIEF, PLEASE READ CAREFULLY.    ming-yang421@terra.es
SUMMARY: PRIVATE AND BRIEF, PLEASE READ CAREFULLY.
"ming-yang421@terra.es" <ming-yang421@terra.es>
PRIVATE AND BRIEF, PLEASE READ CAREFULLY.
FROM MR. MING YANG.MR MING YANGHang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan RoadHong Kong.
Good Day,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till I am  retired and with the Anti-corruption Bill passed i More ...
6522  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU.    Dagobert Mangou
SUMMARY: WAITING TO HEAR FROM YOU.
Dagobert Mangou <dagobertxxivmangou@hotmail.fr>
DR. DAGOBERT MANGOU,HEAD AUDIT AND INVESTIGATION UNIT,BANK OF AFRICA (B.O.A),ABIDJAN, COTE D' IVOIRE.
 
Dear Friend,
 
I am the head, audit and investigation department of BANK OF AFRICA (B.O.A)I am writing to seek your assistance of a very urgent and confidential transaction. In my department we discovered an abandoned sum of ($30M US dollars million US DOLLARS) ,in an account that belongs to one of our foreign customer who died alongside his entire family in November 1999 in a plane crash involving Egyptian Airline flight 990.The link below contains information about the plane crash:
 
http://news.bbc.co.uk/1/hi/world/americas/502503.stm .
 
This money is supposed to be claimed by the next of kin of the deceased customer as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or rel More ...
6523  Classified as a Advance Fee Fraud/419 scam S From Mrs Magrete James.    magrete james
SUMMARY: From Mrs Magrete James.
magrete james <magretejames@yahoo.fr>
ATTN:TO WHOM IT MAY CONCERN:      Sir/Madam, I am Mrs Magrete James, from Kuwait.I am married to late Mr Paul James, who worked with Kuwait Embassy in Cote d'Ivoire for Twenty-Six years before he died in the year 2006 after a brief illness that lasted for only five days.  We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (Five Million,Five Hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.   Recently,Following my ill health, my Doctor told me  that I may not last
for More ...
6524  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    bayoko mayoko
SUMMARY: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
bayoko mayoko <bayokomay60@hotmail.fr>
FROM: MR BAYOKO MAYOKO.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.                       COMPLIMENT OF SEASONMy dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this More ...
6525  Classified as a Advance Fee Fraud/419 scam S PLEASE I REALLY NEED YOUR URGENT RESPONSE    mrattahiru ahmed
SUMMARY: PLEASE I REALLY NEED YOUR URGENT RESPONSE
mrattahiru ahmed <mrattahiru_ahmed18@hotmail.fr>
DR ATTAHIRU AHMEDCREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .                          (Confidencial)I am DR ATTAHIRU AHMED  ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 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 More ...
6526  Classified as a Advance Fee Fraud/419 scam S From Princess Rita Dikko,    Miss Rita Dikko
SUMMARY: From Princess Rita Dikko,
Miss Rita Dikko <rdikko@yahoo.com>Attached Message:
Kind regards,
Princess Rita Dikko
---------------------------------
Moody friends. Drama queens. Your life? Nope! - their life, your story.
Play Sims Stories at Yahoo! Games.
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<DIV align=center><FONT size=3>From Princess&nbsp;Rita Dikko,</FONT></DIV> <DIV align=center><FONT
size=3></FONT>&nbsp;</DIV> <DIV align=center><FONT size=3>After going through your profile ,
I&nbsp;decided to contact you for the relationship and bussines assistance .</FONT></DIV> <DIV
align=center><FONT size=3></FONT>&nbsp;</DIV> <DIV align=center><FONT size=3>Well, to introducing
myeslf, I am&nbsp;& More ...
6527  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    garba rashid
SUMMARY: URGENT ATTENTION
garba rashid <garba_rashid242@hotmail.fr>
FROM:DR.GARBA RASHID
MANAGER BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA-FASO.
DEAR,
I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO FOR INVESTMENT.
THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE FIVE 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,THIS IS WHY I ASKED FOR YOUR ASSISTANCE. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS B More ...
6528  Classified as a Generic scam G CONTACT THE GLOBAL MAX SHIPING COMPANY.    chukwuma johnson2
SUMMARY: CONTACT THE GLOBAL MAX SHIPING COMPANY.
chukwuma johnson2 <chukwumajohnson2@hotmail.fr>
Atten: My Dear , I have Paid the fee for your Cheque Draft.Because the manager of EcoBank Benin told me that before the check will get to you that it willexpire. So i told him to cash $850,000.00  however all the necessary arrangement of delivering the $850,000.00 in cash was made with  Global Max  shiping Courier Company. This is the information they need to delivery your package to you The only money you have to send to them is there security keeping fee which is $95.00 Us Dollars to received your package.ATTN: DR.JAMES AMEKAE-mail :(globalmaxshipingcompany247@yahoo.fr)       Phone number:+229-93-99-19-82Please, Send them your contacts information to enable them locate youimmediately they arrived in your country with your BOX.This is what they need from you. 1.YOUR FULL NAME......2.HOME ADDRESS..........3.CURRENT HOME TELEPHO More ...
6529  Classified as a Advance Fee Fraud/419 scam S Please let us help.    Salem Khalid.
SUMMARY: Please let us help.
Salem Khalid. <salemkhalid051@aol.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday.I
am salem khalid a naturalised briton by birth and a business merchant based in the United Kingdom.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 regret that I have not particularly lived my life so well, as
I never really cared for anyone(not even myself), but my trade.Though I am very well to do, I was
never open handed; I was always hostile to people and regarded them like they never had hopes of
becoming as successful as myself.Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world,I would live my life a
different way from how More ...
6530  Classified as a Generic scam G LAARNI ENRIQUEZ   
SUMMARY: LAARNI ENRIQUEZ
<laarni10@centrum.cz>
DE:Mme Laarni EnriquezBonjour  Cher en Christ,SVP, je m'excuse si j'ai viole votre intimité .Cela doit vous paraître étrange mais je n'ai pas dautre choix que de solliciter votre assistance parce que je suis convaincu que vous etes digne de confiance dun partenariat. Je me présente, je suis Mme Laarni Enriquez de Philippines, j'étais la maîtresse de notre ancien président, Joseph Estrada, et pendant sa fonction r la tete du gouvernement, j'étais souvent employée comme une diplomate pour déposer ses biens en Europe et en Afrique en raison de ma sincérité et de ma bonne foi.
Mais sa femme légitime Madame Loi et son Fils Jude mont accusé d'avoir une relation conjugale avec le président et ceci a mené r la fabrication de toutes sortes d'allégation contre moi juste pour discréditer mon honneteté. Nous avons été arreté More ...
6531  Classified as a Generic scam G LAARNI ENRIQUEZ   
SUMMARY: LAARNI ENRIQUEZ
<laarni04@centrum.cz>
DE:Mme Laarni EnriquezBonjour  Cher en Christ,SVP, je m'excuse si j'ai viole votre intimité .Cela doit vous paraître étrange mais je n'ai pas dautre choix que de solliciter votre assistance parce que je suis convaincu que vous etes digne de confiance dun partenariat. Je me présente, je suis Mme Laarni Enriquez de Philippines, j'étais la maîtresse de notre ancien président, Joseph Estrada, et pendant sa fonction r la tete du gouvernement, j'étais souvent employée comme une diplomate pour déposer ses biens en Europe et en Afrique en raison de ma sincérité et de ma bonne foi.
Mais sa femme légitime Madame Loi et son Fils Jude mont accusé d'avoir une relation conjugale avec le président et ceci a mené r la fabrication de toutes sortes d'allégation contre moi juste pour discréditer mon honneteté. Nous avons été arreté More ...
6532  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Rebecca Johnson,    robert s
SUMMARY: Greetings from Mrs. Rebecca Johnson,
robert s <r5@pre.sltnet.lk>
Greetings from Mrs. Rebecca Johnson,
Hi dear friend,
How are you? I pray that my letter will meet you in a good health, although it might come as a
surprise to you or sound unreal considering the fact that we have not known each other for the
first time neither in person nor by correspondent. However I got your contact from my personal
search via internet, and after going through your profile I decided to contact you to assist me to
carry out this project, as I was pleased with the bit of information I gathered about you which
disclosed you as been quite responsible and honest person. I believe that we can work jointly to
achieve a great goal if we can truly understand each other. I know that every good relationship
starts just a day. First let me formally introduce my self to you. My name is Mrs. Rebecca Johnson,
am a British citizen an More ...
6533  Classified as a  scam  Dear email user confirm your winning   
SUMMARY: More ...
6534  Classified as a  scam  RESULT OF CARTEGORY \"A\" DRAW ONLY.    joyceperez00@terra.es
SUMMARY: More ...
6535  Classified as a Generic scam G Next Of Kin!!    dickson21@terra.es
SUMMARY: Next Of Kin!!
"dickson21@terra.es" <dickson21@terra.es>
       Confidential Fax: 00 44 707 502 4324                                         Personal    Email:d_dada@postino.it                                     6th 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 y More ...
6536  Classified as a Advance Fee Fraud/419 scam S NEANT    ezekiel micheal
SUMMARY: NEANT
ezekiel micheal <em143@hotmail.fr>
GREETINGS. 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. 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. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM EZIKIEL MICHEAL  THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGNER AN AUSTRALIA, LATE ENGR. DAHLIG  MITCHELL (SNR.) AN More ...
6537  Classified as a Advance Fee Fraud/419 scam S From Miss Rita Damian    rita damian
SUMMARY: From Miss Rita Damian
rita damian <rita_damian3@yahoo.co.jp>
From Miss Rita Damian Abidjan,Cote d'ivoire
West Africa
Dear,
In confidence,I have to introduce myself for I am Miss Rita Damian, the only child of late Chief and George Damian, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas. I have Seven Million  Dollars
($7,000,000.00) here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment
of the money.I will be glad to give you 15% of the total sum for your co-operation. I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities. I await in anticipation to receive your im More ...
6538  Classified as a Phishing, ID Theft scam P Update Your Account    Bank Of America Online
SUMMARY: Update Your Account
Bank Of America Online <bankofamericatransfer@bofa.ft.cashedge.com>
Dear valued
Bank of America
member:
Due to
concerns, for the safety
and integrity of the Bank of America
account we have issued this warning
message.
It has come to our
attention that your
Bank of America account information needs to be
updated as part of our continuing commitment to
protect your account
and to reduce the instance of mistake 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 Bank of America account
service will not be interrupted and will continue
as normal. After login in you will be ask to provide your full
information
update y More ...
6539  Classified as a Advance Fee Fraud/419 scam S Mr, Musa Camara.    musa camara
SUMMARY: Mr, Musa Camara.
musa camara <mu_ca15@hotmail.com>
Mr, Musa Camara.15 kolughu naba av.Age:45years old.Marital status: married with 4children.Occupation: banker.Country: Burkina Faso.City: Ouagadougou. I am Mr,  Musa Camara, working at the auditing and accounting department, BANK OF AFRICA   (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from More ...
6540  Classified as a Advance Fee Fraud/419 scam S RE: \"Strictly confidential,urgent reply needed!    razak windin
SUMMARY: RE: "Strictly confidential,urgent reply needed!
razak windin <windin_razak0010@hotmail.com>Attached Message:
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<BLOCKQUOTE>
<BLOCKQUOTE>
<BLOCKQUOTE>
<BLOCKQUOTE>From the desk of Dr.Windin Razak.<BR>Manager Bill/Exchange,<BR>=
Foreign Remittance African Development Bank.<BR>Ouagadougou Burkina Faso.<B=
R>W/Africa.<BR>&nbsp;<BR>Dear Partner,<BR>Greetings to you ! this letter is=
strictly personal, intimate and confidential.Forgive this unusual manner o=
More ...
6541  Classified as a Advance Fee Fraud/419 scam S Contact me as son as you receive my mail    ezikiel ezikiel
SUMMARY: Contact me as son as you receive my mail
ezikiel ezikiel <ee_19@hotmail.fr>
GREETINGS. 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. 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.WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.M.EZIKIEL THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGNER AN AUSTRALIA, LATE ENGR. DAHLIG  More ...
6542  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE CONTACT ME SOON    nelson mansuguri
SUMMARY: RE: PLEASE CONTACT ME SOON
nelson mansuguri <mansuguri22@hotmail.com>
Dear,  I Am Contacting You In Absolute Confidence That I Can Trust You.My Name Is Mr.Nelson Mansouri A Staff With Banque De L'Habitat Au Burkina Faso (Bhbf) Ouagadougou Burkina Faso.I Write To You In Respect Of A Our Client, Who Unfortunately Died Along With His Registered Heir Apparent (His Wife) And Their Entire Family In A Ship Mishap That Happened In Yantai City,Eastern China.  The Deceased Is On Tourist Vacation With His Whole Family On That Fateful Day.Your Country Of Origin Will Not Pose Any Problem To The Claim.You Dont Need To Entertained Any Atom Of Fear As The All The UnderGround Work Has Been Taking Care By Me. Before His Sudden Departure The Deceased Left A Sum Of 4.500,000.00 Euros (Four Million Five Hundred Thousand Euros).With The Banque De L'Habitat Au Burkina Faso (Bhbf).The Bank Will Soon Decleared His  Assets To Go To The State Government Account.  The Bank Et More ...
6543  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    anani aboumane
SUMMARY: WAITING FOR YOUR RESPONSE
anani aboumane <aboumane73@hotmail.fr>
Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I Hoped 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 ($15.2)million to your account within 10 or 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.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not intereste More ...
6545  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Saeed Boro    saeed boro
SUMMARY: From The Desk of Mr.Saeed Boro
saeed boro <saeed_boro85@hotmail.fr>Attached Message:
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<DIV><STRONG><FONT color=3D#0000ff>From The Desk of Mr.Saeed Boro</FONT><BR=
Audits &amp; Accounts Dept<BR>African Development Bank<BR>Ouagadougou Burk=
ina Faso</STRONG></DIV>
<DIV><STRONG><FONT color=3D#0000bf><FONT face=3D"arial black" color=3D#0000=
ff size=3D4>Telephone number 00226 78-04-90-59.</FONT><BR></FONT>&nbsp;<BR>=
Dear More ...
6546  Classified as a Advance Fee Fraud/419 scam S From :Anna Gibson   
SUMMARY: From :Anna Gibson
<annagibson20@yahoo.co.jp>Attached Message:
It's 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 I believe one has to risk, confiding in someone
to succeed sometimes in life. I am Anna Gibson the only surviving daughter of late Mr and Mrs
Eddieward
Gibson from Liberia who was killed by the former war Lord Mr Charles Taylor. My late father was
accused of having hand in sponsorship of the troup that tried to overthrow his government during
his time as the president of Liberia He was arrested and beaten to a comma and was later thrown into
prison where he was secretly murdered . My late mother was also mudered by the then government
alongside my only sister leaving me, I survived this because I was in school outside my country
Liberia.
But during my one of my visits to the prison where he was inc More ...
6547  Classified as a Advance Fee Fraud/419 scam S From :Anna Gibson    Anna Gibson
SUMMARY: From :Anna Gibson
Anna Gibson <annagibson_1@yahoo.com>Attached Message:
It's 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 I believe one has to risk, confiding in someone
to succeed sometimes in life. I am Anna Gibson the only surviving daughter of late Mr and Mrs
Eddieward Gibson from Liberia who was killed by the former war Lord Mr Charles Taylor. My late
father was accused of having hand in sponsorship of the troup that tried to overthrow his
government during his time as the president of Liberia He was arrested and beaten to a comma and
was later thrown into prison where he was secretly murdered . My late mother was also mudered by
the then government alongside my only sister leaving me, I survived this because I was in school
outside my country Liberia.
But during my one of my visits to the prison where he was More ...
6548  Classified as a Advance Fee Fraud/419 scam S REPORT FPR 08-10-2007-01    John Fitchpatrick
SUMMARY: REPORT FPR 08-10-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF
AFRICA(BOA)OUAGADOUGOU BURKINA
FASO.                     
CONFIDENCIALDEAR FRIEND,IGN REMITTANCE DEPARTMENT OF BANK OF
AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANEhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE
GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS
SOMEBOD More ...
6549  Classified as a Advance Fee Fraud/419 scam S From Mr Douglas Kuma.    Douglas kuma
SUMMARY: From Mr Douglas Kuma.
Douglas kuma <douglas_kuma27@hotmail.com>
FROM THE DESK OF MR. DOUGLAS KUMA.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our bankin More ...
6550  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    hassan samba
SUMMARY: I NEED TRUST
hassan samba <has_sam057@hotmail.com>
I NEED TRUST.The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Dear Good Friend,I am MR.hassan samba, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holdersfor the More ...
6551  Classified as a Advance Fee Fraud/419 scam S Please Urgent Assistance From Mrs Stella Johnson ,    stella johnson
SUMMARY: Please Urgent Assistance From Mrs Stella Johnson ,
stella johnson <mrs_stella0011@yahoo.fr>
Please Urgent Assistance From Mrs Stella JohnsonAbidjan Cote D' IvoireMy Dear One,   I am Mrs Stella Johnson from Solomon Island but now undergoing medical treatment now in Abidjan Cote D'Ivoire West Africa. I am married to Late Mr. Anthoney Johnson. who worked with Malaysia Embassy here in Abidjan Cote D' Ivoire for Five years before he died in the year 2005. We were married for Nine years with out a child. He died after a brief illness that lasted for some days.   Before his death we were both born again Christians. Since his death I decided notto re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $9.5 Million (Nine Million Five hundred thousand U.S.Dollars) in a bank here in Abidjan Cote D'Ivoire, Presently this money is still in the bank's bequest suspence account where it was b More ...
6552  Classified as a Generic scam G     Mrs Florina Bent.
SUMMARY: More ...
6553  Classified as a Advance Fee Fraud/419 scam S Mr jonny issa.    jonny issa
SUMMARY: Mr jonny issa.
jonny issa <jonny_issa15@hotmail.com>
 From: Mr jonny issaAuditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and More ...
6554  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION FROM MR. DAVID OLDS    Mr. David Olds
SUMMARY: URGENT ATTENTION FROM MR. DAVID OLDS
"Mr. David Olds" <davidolds2007@walla.com>Attached Message:
Dear Friend=2C
Before you proceed reading my mail please do go through this webpage for more details
http=3A=2F=2Fwww=2Erte=2Eie=2Fnews=2F2000=2F0418=2Fzimbabwe=2Ehtml
You may be surprised to receive this message from me since you don't know me in person=2C but for
the purpose of introduction=2C I am MR=2EDAVID OLDS=2C a citizen of Zimbabwe=2C the son of late
MR=2EMARTIN OLDS=28A Farmer =29 who was murdered in a land dispute in ZIMBABWE=2E
I got your contact through the Thailand Information Exchange Online=2C and then I decided to write
you=2E 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 sympathy for
Zimbabwean opposition party=2E
Before the death of my fathe More ...
6555  Classified as a Advance Fee Fraud/419 scam S FROM MISS ANITA UBBA    anita ubba
SUMMARY: FROM MISS ANITA UBBA
anita ubba <anita_u000@yahoo.fr>
FROM MISS ANITA UBBA COTE D'IVOIRE ABIDJAN WEST AFRICA.   DEAR , PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTOBUSINESS RELATIONSHIP WITH YOU.    I AM MISS  ANITA UBBA,
THE ONLY DOUGHTER OF DR UBBA KABBA. 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 OUTING TO DISCUSS ON A BUSINESS.   WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1994, MY FATHER TOOK ME SO SPECIAL BECAUSE OF THE DEATH OF MATHER AND ALSO AS THE ONLY CHILD OF DR UBBA KABBA.   BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2006 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF 12.300,000 ( TWELVE MILLION THREE HUNDRED THOUSANDS DOLLARS,)AND DYMONDS DEPOSITED IN A SECURITY COMPANY HE More ...
6556  Classified as a Generic scam G YOUR ASSISTANCE NEEDED.    john badu
SUMMARY: YOUR ASSISTANCE NEEDED.
"john badu" <johnbadu24@hotmail.com>
Central Bank of Nigeria Controller Unit of lnternational Funds.
14/18 balogun street Lagos.Attached Message:
Attention: Sir/Ceo, Compliment to you and your family.
lntroduction:
Dr. john badu is my name, l work with Central Bank of Nigeria. l serve as
an Accountant Auditor.
After the retirement of our former Governor of Central Bank( Chief Joesph
Sanusi) There was an over draft payment invoice of the sum $19.3 Million
USD. These over payment draft invoice occurred last Two years.
Sotherefore, l and two of my colleague was aware about the funds. Then
immediately our New Governor was appointed in the office, he knew nothing
about the funds because he was just a new comer in the Central Bank.
With the immediate effect, we have decided that you shall provide to us your
company name/for the preparation of the documents which n More ...
6557  Classified as a Advance Fee Fraud/419 scam S Please kindly reply back to us    Sandra Grant
SUMMARY: Please kindly reply back to us
Sandra Grant <sssg103@hotmail.com>
Hello Dear, We are very sorry if we have bothered you by our email. I am Sandra Grant and my brother‘s name is Smith Grant .I was 18 Years old, when we lost our father 3 years ago,his from Freetown,Republic of Serra Leone.Our father‘s name is Grant Johnson who was very wealthy dealing in Agriculural products and gold from serra leone to Egypt and Ivory Coast. He has succeded in saving $ 6.5million dollars during his Business on Agriculural products and Gold, before he went on a trip to Republic of Cote D‘Ivoire West Africa were he was hit by bomb during france and cote d ivoire crises in the year 2004. Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she has collected every danm thing from us and now she still need she still need the deposit certificate to claim this Fund,which our father deposited with a financial More ...
6558  Classified as a Advance Fee Fraud/419 scam S FROM SCOT WILLIAM READ CAREFULLY AND GET BACK TO ME FOR MORE DETAILS    scot william
SUMMARY: FROM SCOT WILLIAM READ CAREFULLY AND GET BACK TO ME FOR MORE DETAILS
scot william <scot0023@hotmail.fr>
MR. SCOT WILLIAMThe Manager of Audit & Accountancy Dept.African Development Bank/A.D.B.Ouagadougou, Burkina-Faso.TEL.+226 70 40 32 85( READ CAREFULLY AND KEEP SECRET)Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of FIVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.I was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the More ...
6559  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr. Andrew O.Kajeta
SUMMARY: Dear Friend
"Mr. Andrew O.Kajeta" <andrewkajeta4000@aim.com>
Dear Friend,
I am sorry at the perceived confussion you may have,by receieving this
letter from me since we have not previously met.To be precise I was a former
Personal Accountant to Charles Taylor the former president of Liberia .And I
am a citizen of Liberia and my name is Mr. Andrew O.Kajeta.I was in charge
of buying ammunition in our country. There was money maped out by the former
president of Liberia Charles Taylor to buy ammunition to fight Rebels. This
money is in my possesion right now. The sum of USD25 Million which was meant
for purchase of ammunition but was not used for that purpose as a result of
international presure on Charles Taylor to relinquish power.
Right now Charles Taylor has steped down from power for a new government.
I am explaining the source of this money to you so that you will understand
the sour More ...
6560  Classified as a Advance Fee Fraud/419 scam S From Miss Iasha Hansam    iasha
SUMMARY: From Miss Iasha Hansam
"iasha"<iashahansam3@myway.com>Attached Message:
_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com
--MYWAYBOUNDARY_000__2abed65458b695c4fa9e200cb3175fe7
Content-Type: text/html; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
<table cellpadding=3 cellspacing=0 border=0 width=100% bgcolor=white><tr valign=top><td
width=100%><font size=2 color=black>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR vAlign=top>
<TD width="100%"><FONT color=black size=2>From Miss Iasha Hansam<BR>Benue state<BR>Nigeria<BR><BR>I
am making this request to you with tears in my eyes and I feel that God Almighty will touch you
with His spirit to list More ...
6561  Classified as a Advance Fee Fraud/419 scam S VERY VERY IMPORTANT    PETER NDABA
SUMMARY: VERY VERY IMPORTANT
"PETER NDABA" <peterndaba5@fsmail.net>
MR.PETER NDABA
KELLCROSS STREET
MIDRAND
JOHANNESBURG
SOUTH AFRICA
+27-724340319
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South
Africa.
One of our accounts with holding balance of $25,000,000 (TWENTY FIVE MILLION DOLLARS) has been
dormant
and last operated in the past 3 years. From investigations and confirmations, the owner of this
account
is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an
automobile accident. Since then nobody has done anything as regards to the claiming of this money
as he has no family member is aware of the existence of either the account or the fund.
Information
from the National Imm More ...
6562  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    haji bidu
SUMMARY: CONFIDENTIAL PROPOSAL
haji bidu <haji_bidu52@hotmail.fr>
Mr HAJIBIDUTHE 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 massage 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 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.
I AM Mr HAJIBIDU. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
      Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION,THREE HUNDR More ...
6563  Classified as a Generic scam G Bonjour,    rarha bony
SUMMARY: Bonjour,
rarha bony <ball_17@hotmail.fr>
Bonjour,  Vous serez peut-être étonné de recevoir ce message cela est tout à fait normal mais permettez-moi de  me confier à vous. Je pense que vous êtes digne de la recommandation de ma prière, donc une personne honorable de confiance avec qui je peux faire des affaires. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis Tiémoko Yoro Wahonon Françoise la fille unique de mes défunts parents M. et Mme Yoro Tiémoko Edmond Ivoirien d'origine Burkinabé. Mon père était un grand fermier et exploitant d'or à Abidjan la capitale économique de la Côte d’ Ivoire. Ma mère est morte quand j'étais toute petite et depuis lors mon père m'a pris en charge. Deux mois avant l'assassinat de mon père mort le 30 octobre 2006 sous mes yeux, il m'a secrètement a More ...
6564  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    marafat brown
SUMMARY: URGENT AND CONFIDENTIAL
marafat brown <marafat_brown06@hotmail.fr>
FROM THE DESK OF MR  MARAFAT BROWNMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK  OF AFRICA( B.O.A )BURKINAFASO W/AFRICAI am Mr. marafat brown, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.     I have a Foreign Customer,Manfred  Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve  Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.    Base on my security report, these funds can be claimed without any hitches as no oneisawa More ...
6565  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR FAHAD ADAMA    fahad Adama
SUMMARY: FROM THE DESK OF DR FAHAD ADAMA
fahad Adama <fahad01adama@hotmail.fr>
FROM THE DESK OF DR FAHAD ADAMABILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA. RE: TRANSFER OF ($29,500.000.00 USD)(TWENTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)DEAR FRIEND I WANT TO TRANSFER THIS FUNDS TO OVERSEAS ($ 29.500.000.00 USD) TWENTY NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF AFRICA,I WANT 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 TORECEIVE THIS FUNDS QUITELY.I AM DR FAHAD ADAMA, THE ACCOUNTANT PERSONAL CONFIDANTTO THE CUSTOMER OF THE BANK WHO DIED TOGETHER WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003.THE CUSTOMER IS, A PHYSICIAN AND AN INDUSTRIALIST, HE DIED LAST THREE YEAR WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLU More ...
6566  Classified as a Advance Fee Fraud/419 scam S Let us work together    Francis White
SUMMARY: Let us work together
"Francis White" <fran_white234@yahoo.fr>
--
Attention,
It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below.
I am Mr. Francis White, the personal Assistant to the late Mr. Daniel
Harold. I got your contact during my search for a reliable person I could
do business with, though I do not know you but I seek to ask a favour
from you as this will sincerely benefit the both of us and all parties
involved.
My late Boss was an Executive officer of a leading oil and servicing firm
for 10 years and he was retired on the 28th day of September 2006. After a
month, My Boss and his entire family died on their way to a Conference in
an Automobile crash on the 11th day of December 2006.Before his death my
Boss had a total sum of $13,000,000.00(USD) with a company in Europe,
hoping of transferring the funds to hi More ...
6567  Classified as a Generic scam G Bonjour,    sandrine didi
SUMMARY: Bonjour,
sandrine didi <ball14@hotmail.fr>
Bonjour,  Vous serez peut-être étonné de recevoir ce message cela est tout à fait normal mais permettez-moi de  me confier à vous. Je pense que vous êtes digne de la recommandation de ma prière, donc une personne honorable de confiance avec qui je peux faire des affaires. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis Tiémoko Yoro Wahonon Françoise la fille unique de mes défunts parents M. et Mme Yoro Tiémoko Edmond Ivoirien d'origine Burkinabé. Mon père était un grand fermier et exploitant d'or à Abidjan la capitale économique de la Côte d’ Ivoire. Ma mère est morte quand j'étais toute petite et depuis lors mon père m'a pris en charge. Deux mois avant l'assassinat de mon père mort le 30 octobre 2006 sous mes yeux, il m'a secrètement More ...
6568  Classified as a Advance Fee Fraud/419 scam S     k a
SUMMARY: =?windows-1256?Q?PLEASE_VERY_IMPORTANT.=FD=FD=FD=FD?=
k a <koubeiakima.63@hotmail.fr>
FROM THE DESK OF MR KOUBEI AKIMA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT  BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF ($31.500.000 U.S) THIRTY ONE MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER’S ABOARD. THE NAME OF THE DECEASED MAN WAS
 
(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)
  
N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY, VISIT THE WEB SITE TO ENABLE YOU KNOW WHETHER WE CAN WORK TOGETHER, BELOW IS THE WEBSITE.   
      More ...
6569  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.MUSA ALIM.    musa alim
SUMMARY: FROM THE DESK OF DR.MUSA ALIM.
musa alim <musa_alim20033@hotmail.fr>
FROM THE DESK OF DR.MUSA ALIM.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Dear Friend,                                           COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$14m dollars FOURTEEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Sinc More ...
6570  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    mrmark osuji55
SUMMARY: PLEASE URGENT REPLY
mrmark osuji55 <mrmark_osuji55@hotmail.fr>
MR MARK OSUJI  The Manager of Audit & Accountancy Dept.Bank Of African /B.O.A.Ouagadougou, Burkina-Faso.        ( READ CAREFULLY AND KEEP SECRET)  Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of SEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($7.3m).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.   I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the ban More ...
6571  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    alex herman
SUMMARY: CONFIDENTIAL PROPOSAL
alex herman <alex_h34@hotmail.fr>
Mr ALEX HERMAN 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 massage 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 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.
I AM Mr ALEX HERMAN. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
      Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE More ...
6572  Classified as a Advance Fee Fraud/419 scam S SOS CALL    David Richard
SUMMARY: SOS CALL
"David Richard" <davidrichd@yahoo.de>
David Richard
Email: david_rich1984@yahoo.de
Dear Sir/Madam
A REQUEST FOR ASSISTANCE
Though this letter may come to you as a surprise, with due respect, trust
and humility, I use this medium to write this letter to you irrespective of
the fact that you do not know me, please, consider this letter as a request
from a family in dare need of assistance.
I am Mr. David Richard and my sister is Miss Ollian Richard, we are the
children of late Chief Richard Tefeya from Liberia. I am writing you in
absolute confidence primarily to seek your assistance to transfer our cash
of Twenty Million Dollars ($20,000.000.00) cash bond concealed and secured
in Two treasure trunk boxes which is now safely secured in the vault of a
Security brokerage Firm in Europe. The money is declared as family valuables
by my late father, as a matter of fact, the More ...
6573  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    THE PRESIDENCY
SUMMARY: TOP SECRET
THE PRESIDENCY <rich_opene1l1l11@yahoo.co.uk>
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SIR/MADAM,
I am Lt General Richard Opene Morgan (Rtd), National Security Adviser to President CHIEF UMAR
MUSA YAR'ADUA Federal. I am delighted to inform you that the contract panel, which just concluded
it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic
Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear
country.
However, we wish to bring to your notice that your contract profile is still reflecting in our
central computer as unpaid contractor while auditing was going on. Your contract file was
forwarded to More ...
6574  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAMID ESSA    hamid essa
SUMMARY: FROM THE DESK OF MR HAMID ESSA
hamid essa <ha_es050@hotmail.fr>
FROM THE DESK OF  HAMID ESSABILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA FASO. CONTACT NUMBER 00226 78 01 19 94                                                                                                                TOP SECRET
Dear Friend I am  MR  HAMID ESSA the bill and exchange manager at the foreign remittance dep More ...
6575  Classified as a Advance Fee Fraud/419 scam S Re:Assalamualaikum    abdul raham
SUMMARY: Re:Assalamualaikum
abdul raham <mraabdul232@hotmail.com>
Re:AssalamualaikumRe: Greetings!!My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I More ...
6576  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    amed hassan
SUMMARY: URGENT REPLY NEEDED
amed hassan <amedhassan275@hotmail.com>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, 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 ($39.5)million to your account within 10 or 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 late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased c More ...
6577  Classified as a  scam  ONLINE NOTIFICATION   
SUMMARY: More ...
6578  Classified as a Advance Fee Fraud/419 scam S TREAT CONFIDENTIAL A CRY FOR HELP.    Mrs.Fatima Karki.
SUMMARY: TREAT CONFIDENTIAL A CRY FOR HELP.
"Mrs.Fatima Karki." <fkarki@myway.com>
Dear Friend,
Please treat this mail with utmost urgency as we plead for your patience,
assistance and understanding. I am the wife of a former Minister in the
United Arab Emirate {U.A.E} due to our political views and stands against
autocratic rulers in our country, my husband and the whole family is
unjustly being punished.
We owned two thriving companies and for several years the government
refused to pay us for a LEGITIMATE business that we did for them, until we
have to use the international media to cry out. This cry apparently
embarrassed the government and immediately the amount owed us was made
available to us.
My husband working in close collaboration with some people were able to
successful deposits this money which runs into million of U.S.Dollars in a
financial institution in Europe .Upon my husba More ...
6579  Classified as a Advance Fee Fraud/419 scam S I am waiting for your response..............    jc ma
SUMMARY: I am waiting for your response..............
jc ma <jc_martins47@hotmail.fr>
Dear,
      
       I am MR JC MARTINS the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.
With due respect and regards I have decided to contact you  on a business transaction that will be very beneficial to both of us at the end of the transaction.         During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died in a plane crash  with his family during their vacation journey and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept More ...
6580  Classified as a  scam  MAIL FROM Mrs Basheera Manama    MICROSOFTONLINEPROMOTION
SUMMARY: More ...
6581  Classified as a Advance Fee Fraud/419 scam S Validate Your ANZ Online Banking Account    Secure@anz.com
SUMMARY: Validate Your ANZ Online Banking Account
"Secure@anz.com" <ANZ.Online.Security.Department@ss97.shared.server-system.net>
>
Dear Valued Customer,The ANZ Online Security Department has detected a problem with a transaction on your account.An amount was deposited and withdrawn by our accounting system. We warn you of this of error so that you are not surprised when you see this transaction on your monthly statement.No Transaction expenses occured.Never reveal your personal information on a site other than ANZ's secured site.If you notice any error, contact your institution during opening hours.
We encourage you to connect to your account, To validate your personal ANZ online Banking account, follow the link. More ...
6582  Classified as a  scam  Dear__Winner____Confirm____Receipt    LOTTERY BOARD
SUMMARY: More ...
6583  Classified as a  scam  Comfirm Your Winnings!!    LOTTERY BOARD
SUMMARY: More ...
6584  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-09-2007-07    John Fitchpatrick
SUMMARY: REPORT FOR 08-09-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
Content-Type: text/plainContent-Transfer-Encoding:
8bitGreetings.As you read this, don't feel sorry for
me, because it is the destiny of everyman to die someday.I am Salem Khalid a
naturalised briton by birth and a business merchant based in the United
Kingdom.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 regret that I have not particularly lived my
life so well,as I never really cared for anyone(not even myself),but my
trade.Though I am very well to do,I was never open handed;I was always hostile
to people and regarded them like they never had hopes of becoming as successful
as myself.Now I know that there is a lot more to life than just
prosperity.I believe that when I am given a secon More ...
6585  Classified as a Generic scam G My Dear Friend,    barr simeon
SUMMARY: My Dear Friend,
barr simeon <barr_simeon7@hotmail.fr>
  My Dear Friend,  I'm happy to inform you about my success in getting those fundstransferred  under the cooperation of a new partner from holland. PresentlyI'm in holland for investment projects with my own share of the totalsum.meanwhile,I didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how.Now contact my secretary in Benin Republic his name is Mr  RachidiE-mail (mr_rachidi2@yahoo.fr )ask him to send you the total$2.5 million usd which i kept for your compensation for all the past efforts andattempts to assist me in this matter. I appreciated your efforts at thattime very much. so feel free and get intouched with my secretary MrRachidi .instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can sharethe joy after all the sufferness at that time. in the moment, I?m verybusy here More ...
6586  Classified as a Advance Fee Fraud/419 scam S Your assistance would be appreciated    Access Investment
SUMMARY: Your assistance would be appreciated
"Access Investment" <dennphillips@yahoo.ca>
Dear Friend,
I am Dennis Phillips. I was a solicitor to a late Indian magnate based in the United Kingdom.  As the solicitor to Arvinash Lewis, I was his confidant as he shared with me virtually everything about himself, his family and his business. I was his legal adviser for 10yrs. I am also aware due to my closeness to him that the amount sixteen million British pounds (16,000,000) deposited with a bank in Europe was not willed out. He instructed me to prepare a codicil to that effect, which was not done before he passed on. After his funeral, I launched an investigation to ascertain if the fund (16,000,000) British pounds is still with the bank. The fund is still intact and no next of kin.
I consulted my partner over this issue and concluded I could move the fund out successfully without any breach of the law. He advised me to seek for a partner because mov More ...
6587  Classified as a Advance Fee Fraud/419 scam S Your assistance would be appreciated    Access Investment
SUMMARY: Your assistance would be appreciated
"Access Investment" <info@greatpeopleassociation.co.uk>
Dear Friend,
I am Dennis Phillips. I was a solicitor to a late Indian magnate based in the United Kingdom.  As the solicitor to Arvinash Lewis, I was his confidant as he shared with me virtually everything about himself, his family and his business. I was his legal adviser for 10yrs. I am also aware due to my closeness to him that the amount sixteen million British pounds (16,000,000) deposited with a bank in Europe was not willed out. He instructed me to prepare a codicil to that effect, which was not done before he passed on. After his funeral, I launched an investigation to ascertain if the fund (16,000,000) British pounds is still with the bank. The fund is still intact and no next of kin.
I consulted my partner over this issue and concluded I could move the fund out successfully without any breach of the law. He advised me to seek for a partner More ...
6588  Classified as a Generic scam G REPORT FOR 08-09-2007-05    John Fitchpatrick
SUMMARY: REPORT FOR 08-09-2007-05
"John Fitchpatrick" <fitch19461@verizon.net>
--HANG SENG BANK LTD.83, Des Voeux Road.,Central HK,Hong
Kong.Email: jenkinhuihsb@myway.comDear
Friend,           My name
is Mr. Jenkin Hui, I work with HANG SENG BANK, HONG KONG.I have a Business
Proposal of Twenty Four million, Five Hundred Thousand United State Dollars only
( $24,500,000.00) for you to handle with me from my bank.I will need you to
assist me in executing this Business Project from Hong Kong to your country. I
need to know if you will be able to handle this with me before I explain to you
in details ? Should you be interested please send me your full names and address
to my private email address (jenkinhuihsb@myway.com) Finally, after that I
shall provide you with more details of this operation.Kind
Regards,Mr. Jenkin Hui.
 
&nbs More ...
6589  Classified as a Generic scam G Security Notice !    MidAmerica Bank
SUMMARY: Security Notice !
"MidAmerica Bank"<no-replymail@midamericabank.com>
Dear Mid America Bank Client,
This is an official notification from Mid America Bank that the service listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to Billing Contact assigned to this account. As the primary contact, you must renew the service listed below or it will be deactivated and deleted.
Renew Now your Mid America Bank Bill Pay Services.
If you are not enrolled to Web Branch, please enter your checking account number as User ID and Social Security Number as Password.
SERVICE: Mid America Bank Bill Pay Services.
EXPIRATION: August 10, 2007
At Mid America Bank we are dedicated to providing you with exceptional service and to ensuring your trust. If you have any questions regarding our services, please check the website or call our customer service.
More ...
6590  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT    drmarvynking drmarvynking
SUMMARY: NOTIFICATION OF PAYMENT
drmarvynking drmarvynking <drmarvynking10007@hotmail.com>
 
 
Office Of The Governor Att:Sir/ contact this: Email: drmarvynking55_11@yahoo.com
Address This office Gulf International Bank The Bank Of England received an application to pay you a part payment of US$5 Million .Due to theamount of money involved, your funds will be sent to you through our diplomatic courier service in cash inform of a consignment . account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you thatfinal arrangement has been made and concluded to pay You the sum of US$5 Million dollars In the orders of the ministry of finance (MOF) through our diplomaticcourier service which will be sent to you as a consignment containing your funds in cash.
 
in line with the More ...
6591  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda18@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.    PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda00@gmail.com
Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) 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.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% w More ...
6592  Classified as a Advance Fee Fraud/419 scam S Mohammed Akim & Sister Aisha Akim.    Mohammed Akim & Sister Aisha Akim.
SUMMARY: Mohammed Akim & Sister Aisha Akim.
"Mohammed Akim & Sister Aisha Akim." <mohammed_7allah@yahoo.com>
Goodday Please.
It is my pleasure to acquaint you with this proposal for the purpose
of investment in your company. I am Mohammed Akim & Sister Aisha Akim the
only son & daughter of late Chief Dr Mustamin Akim 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 partner for investment programmes. We are here as a
refugee because of More ...
6593  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL...    aisha hasan
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL...
aisha hasan <aisha_hasanz4@hotmail.com>
 
Dear Sir/Madam,
 
I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.2m dollars (Eithteen Million Two Hundred Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family  in Monday, July 21, 2003 in a plane crash in Nairobi Kenya?.For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that a More ...
6594  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-092007-04    John Fitchpatrick
SUMMARY: REPORT FOR 08-092007-04
"John Fitchpatrick" <fitch19461@verizon.net>
FROM DR.VINCENT ANGUS, ATTN:
FRIEND,                
A CONFIDENTIAL PROPOSAL Good day and compliment of the season.I deem it
vital to contact you for a business proposal based on my position as the
accountant General of the bank of Africa Ouagadougou, Burkina Faso .During my
QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a
foreign customer , the floating sum of US$15,000,000 (fifteen million Us
dollars). During my investigations on the abandoned sum, I discovered the
owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash
with his entire family and subsequently there is no  next of kin to his
account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479. More ...
6595  Classified as a Advance Fee Fraud/419 scam S MY GOOD FRIEND I NEED YOUR URGENT REPLY IF YOU\'RE INTERESTED.    akim musa
SUMMARY: MY GOOD FRIEND I NEED YOUR URGENT REPLY IF YOU'RE INTERESTED.
akim musa <akimmusa049@hotmail.fr>
FROM THE DESK OF:MR.AKIM MUSA,BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
My dear
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.
 
I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $15.5M(FIFTEEN MILLION Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the nex More ...
6596  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. PAUL KABORE.    paul kabore
SUMMARY: FROM THE DESK OF DR. PAUL KABORE.
paul kabore <paulkabore11@hotmail.fr>
FROM THE DESK OF DR.PAUL KABORE 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 bo More ...
6597  Classified as a Generic scam G Double your earnings    Alfreda Decker
SUMMARY: Double your earnings
"Alfreda Decker" <312.schratze@hawaii.rr.com>
Our International Corporation has a variety of high-paid vacancies
available at the moment. We are proud to offer you an interesting,
respectable position in a field of Financial Services.
If you:
- Live in Australia;
- are over 21;
- can work unsupervised;
- have a personal computer with Internet access;
- are able to work 9 - 11 AM (your local time);
- have basic accounting skills (we will proved full training);
- a good team player;
- have no criminal records;
Then you can apply for this position. Send your CV/enquiry on apply@mighty.co.za
and we will forward you the complete information about available
positions. We will provide full training and good salary plus bonuses
for right applicant. More ...
6598  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU!!!
"MRS.SUZANA NUHAN VAYE" <suzanavy02@hotmail.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: SIR/MADAM
Kindly accept my apology for sending my mail to you.I Am a true God
fearing person, and I want you to trust me and help me out in this my
condition. I believe you are a highly respected personality,considering
the fact that I sourced your email address from the internet for the
purpose of this transaction.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa.
My late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia. My Husband was falsely accus More ...
6599  Classified as a Employment/Job scam E From Liam Johnson    Liam Johnson
SUMMARY: From Liam Johnson
Liam Johnson <natjl159@hotmail.com>Attached Message:
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