The Scam Email Archive : 2007

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

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

Date: August 2007

6600  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    haji bidu
SUMMARY: CONFIDENTIAL PROPOSAL
haji bidu <haji_bidu17@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 ...
6601  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    haji bidu
SUMMARY: CONFIDENTIAL PROPOSAL
haji bidu <haji_bidu14@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 ...
6602  Classified as a Advance Fee Fraud/419 scam S Urgent attention    Anita Akwa
SUMMARY: Urgent attention
Anita Akwa <anitaakwa00@yahoo.co.jp>
Dearest One,
I know that my message will come as a suprise to you,but sometimes one has to risk confiding in another to succeed in life.   It is my pleasure to contact you for a business venture which I intend to establish in your country.
There is this amount of Five Million Three Hundred Thousand U.S dollars($5,300,000.00) which my late Father deposited for me in a leading security Company here in abidjan before his death.
I have decided to invest these money in your country and under your care where it will be safe enough outside our Country for security and political reasons.   I want you to help me to retrieve the box from
the security company and transfer these fund from here into your personal account in your country for investment purposes on the areas where tax will not be much.
If you More ...
6603  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticia_134@terra.es
SUMMARY: Dear Friend,
"leticia_134@terra.es" <leticia_134@terra.es>
Dear Friend, I am Mrs. Leticia Adriana Anderson, a Credit officer of Banco La Caixa  Madrid-Spain. I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900,000.00) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before S More ...
6604  Classified as a Advance Fee Fraud/419 scam S MR LAFI OJIE.    lafi ojie
SUMMARY: MR LAFI OJIE.
lafi ojie <lafi0020@hotmail.fr>
MR LAFI OJIE. BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
 
DEAR FRIEND,
RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS)
 
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US 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 LAFI OJIE.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN AMERICAN, A PHYSICIAN ANDINDUSTRIALIST, HE DIED WITHOUT H More ...
6605  Classified as a  scam  Congratulations ! ! ! You Have Won One Million Euro    SchafthausenLotterien
SUMMARY: More ...
6606  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED PLEASE.    kareem usmane
SUMMARY: URGENT ATTENTION NEEDED PLEASE.
kareem usmane <karemus15@hotmail.fr>Attached Message:
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<STRONG>From Mr&nbsp;Kareem&nbsp;Usmane.&nbsp;<BR>Ouagadougou, Burkina Faso=
, <BR>West Africa.<BR></STRONG>&nbsp;<BR><STRONG>Dear Friend,</STRONG><BR><=
STRONG></STRONG>&nbsp;<BR><STRONG>I know that this mail will come to you as=
a surprise. I am the bill and exchange manager BOA Bank here in ouagadougo=
u burkina faso.<BR>I Hoped that you will not exp More ...
6607  Classified as a Advance Fee Fraud/419 scam S Account Security Update    Halifax PLC
SUMMARY: Account Security Update
Halifax PLC <security@halifax-online.co.uk>
Dear
CustomerHalifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online accounts.
As a result we are making an extra security check on all of
our Customers account
in order to protect their information from theft and
fraud.Due to this, you are
requested to follow the provided steps and confirm your
Online Banking
details for the safety of your Accounts. Please
Click Here To Start .
However, Failure to do so may result in
temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We
apologize for any
inconvenience.
Thanks for
your
co-operation.
Fraud Prevention UnitLegal
AdvisorHalifax PLC More ...
6608  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT    musa hakim
SUMMARY: PLEASE VERY URGENT
musa hakim <musa_hakim56t@hotmail.fr>
Dear Good Day Friend
I am Mr. Musa Hakim, Branch Manager of 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 who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Korean Air Line, flight number 801 with  the whole passengers on  6th of augustus 1997  leaving a closing  balance of $10.3m in one of his Private US Dollar Account that 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 one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
 
&nb More ...
6609  Classified as a Advance Fee Fraud/419 scam S     adamu atta
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT_AND_CONFIDENTIAL=FD=FD?=
adamu atta <adamu_atta28@hotmail.com>
FROM THE DESK OF ADAMU ATTAHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                      ("remittance of $15.5million u.s.a dollars                                confidential is the case")                                  compliments of the season 2007, i am (adamu attah),head of file department & debt recovering in african More ...
6611  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR RISS ZONGO AND CALL +22678033446    drriss zongo
SUMMARY: FROM THE DESK OF DR RISS ZONGO AND CALL +22678033446
drriss zongo <drrisszongo66@hotmail.fr>
DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittancedepartment of AFICAN DEVELOPMENT BANK (ADB). I am writing to solicit for your co_opration in this business deal. which you and I stand to benefit immensely. In my department we discovered an abandoned sum of $U.S15.5Million dollars( fiftten million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased asindicated in our banking  guidelines and laws but unfortunately we learnt that all his immidiate family members died alongside  with him in the plane crash More ...
6612  Classified as a  scam  Dear email user confirm your winning   
SUMMARY: More ...
6613  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ZONGO MILA    dr mila
SUMMARY: FROM THE DESK OF DR ZONGO MILA
dr mila <dr_mila6@hotmail.fr>
FROM THE DESK OF DR ZONGO MILAFOREIGN REMITTANCE DEPT. BANK OF AFRICA  BURKINAFASOPUBLIC RELATION OFFICE
 
DEAR FRIEND, SIR 
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF  BANK OF AFRICA. I AM WRITING, FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WORKS WITH THE BURKINA CHAMBERS FIRM.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $U.S 600.000.000 SIX  HUNDRED MILLION  US DOLLOARS) IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS B More ...
6614  Classified as a  scam  Contact Fiduciary Agent For Claim    MRS.VERA BROOKS
SUMMARY: More ...
6615  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR USMAN KAMAL.    usman kamal
SUMMARY: FROM THE DESK OF MR USMAN KAMAL.
"usman kamal" <mrusman_kamal011@hotmail.fr>
FROM MR USMAN KAMAL.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN 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 PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELAT More ...
6616  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS ALHAJI IBRAHIM TANKO    mrshaji tanko
SUMMARY: FROM THE DESK OF MRS ALHAJI IBRAHIM TANKO
mrshaji tanko <mrshaji_ta015@hotmail.fr>
FROM THE DESK OF MRS ALHAJI IBRAHIM  TANKO   
BILL AND EXCHANGE MANAGER  AFRICA DEVELOPMENT BANK( A.D.B) 
OUAGADOUGOU,BURKINA FASO.    
                                                   TOP SECRET
 
Dear Friend
 
I am MRS ALHAJI IBRAHIM  TANKO. the bill and exchange manager at the foreign remittance department of AFRICA DEVELOPMENT BANK( A.D.B). 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 More ...
6617  Classified as a Advance Fee Fraud/419 scam S ATTENTION: Dear Friend,    David Azuka
SUMMARY: ATTENTION: Dear Friend,
David Azuka <dvzz11@hotmail.fr>
ATTENTION: Dear Friend,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSEDBY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.I am Mr David Marcel Asuka,the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of  US$8.5M,(Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this sitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to More ...
6618  Classified as a Advance Fee Fraud/419 scam S pls i need urgently    patrick ansah
SUMMARY: pls i need urgently
patrick ansah <pat.ansah@voila.fr>
Dear Sir,
 I decided to contact you personally for mutual business relationship and  with full corporate responsibility under penalty of Perjury, I want to ask your personal assistance and co-operation as I propose hereunder:    I am the Son of Dr. Dan-maria Ansah, the renowned Miner/dealer in rough diamonds and gold who was assassinated on May 13th 2003 by the Soldiers of the ousted President Charles Taylor of The republic of Liberia. My father deposited the sum of Six Million, Seven Hundred Thousand Dollar (USD6,700, 000.00) in an Escrow/Call account with the International Commercial Bank Ltd. in Ghana on 11th February 2003. The amount was supposed to be remitted to a Company in Australia for purchase of mining equipments; unfortunately he couldn't meet the schedule to sign Contract with them before his untimely death.    Since my late father's bank accounts and Propert More ...
6619  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    koffi desmond
SUMMARY: Salam Aleikum
koffi desmond <monkoff67@hotmail.fr>
Salam Aleikum I am pleased to introduce a business opportunity to transfer to your overseas account the sum of (10.5M USD)Ten million five hundred thousand United States Dollars from one of the Prime Banks here in Dakar Senegal. I am Mr Desmond  Koffi (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a [Heir/Will], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing. The owner of the account was a foreigner, Engr.Sam .A. Taha, an estate consultant . Therefore, with a personal conviction of More ...
6620  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments,    princess lucy
SUMMARY: Good day and Compliments,
princess lucy <p_lucy19@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 . Now am matured to fa More ...
6621  Classified as a Generic scam G TRUSTING YOU IN ACTUALIZING THIS GOAL.    webbox
SUMMARY: TRUSTING YOU IN ACTUALIZING THIS GOAL.
"webbox" <webbox@mail2.myexcel.com>
TRUSTING YOU IN ACTUALIZING THIS GOAL.
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: ahatulebha678@aim.com
Dear friend,
I need your consent after going through your business profile to reprofile a large amount of funds
for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr.Mikhail Khodorkovsky, owner of
Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA totalling 17M USD
(Seventeen Million Dollars) issued by the Ministry of finance in Russia in Government Bond and
owned by Mr.Mikhail Khodorkovsky, that he gave to me being his Personal Secretary before his arrest
and trial by the Russian Authority for financing political parties led by the Union of Right Forces
opposed to the admin More ...
6622  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
SUMMARY: GOOD DAY
ali yakubu <ali_yakubu31@hotmail.fr>
FROM: DR .ALI  YAKUBU.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),yle="BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO.h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/Dear friend,I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is DR .ALI   YAKUBU. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo yle="BORDER-BOTTOM: #0066cc 1px dashed">Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .Since we got information about his death, the bank have b More ...
6623  Classified as a  scam  BE2007    tina wise
SUMMARY: More ...
6624  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments,    princess lucy
SUMMARY: Good day and Compliments,
princess lucy <p_lucy7@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 . Now am matured to fac More ...
6625  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE........    Mr Julius Duru
SUMMARY: VERY URGENT PLEASE........
Mr Julius Duru <julius_duru14@hotmail.fr>
Dear Friend. Please, may i use this opportunity to ask for your wisdom,your understanding and attention to this mail of mine. I do also ask you to not in any way regarding this mail as one of the junk mails. You would have receive this letter long ago, but i was considerring the fact that we have not met each other before, and wonders what will be your mind to read such message from an unknown person.  Infact, this has given me alot of worrisome before i courageously decided to propose you on this venture,  I sincerely come in good faith to you,with atmost assurance that you will never regret given your attention to this mail at the end of the day. I am " Mr Julius Duru". The manager Credit and Account Department  of Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo.  I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith More ...
6626  Classified as a Advance Fee Fraud/419 scam S From: Mr. Douglas Sheneman.    Mr. Douglas Sheneman
SUMMARY: From: Mr. Douglas Sheneman.
"Mr. Douglas Sheneman" <mr.douglas_s38@hotmail.co.uk>
From: Mr. Douglas Sheneman.Address: 8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor Hello, Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory .B. Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly More ...
6627  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    tarek omar
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
"tarek omar" <mr_omartarek24@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account. The money has been here in our Bank
lying dormant for nine good years now without anybody coming for the claim
of it.
I want to release the money to you as the nearest person to our deceased
customer (the account owner) who died a long with his supposed NEXT OF KIN
since August 1997.
The Banking ethics here does not allow such money to stay more than 10 More ...
6628  Classified as a Advance Fee Fraud/419 scam S METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE    DR. EMEKA JOHNSON
SUMMARY: METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE
"DR. EMEKA JOHNSON" <dr_e_j_203@yahoo.co.uk>
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,21TH OF JULY,2007,
ATTENTION.BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR
NOMINATED BANK ACCOUNT, BECAUSE WEARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO
OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING
YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN
PACKAGE LIKE A CONSIGNMENT.
BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOURCOUNTRY IN
ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND
YOUR DIRECT MOBILE PHONE AND YOUR More ...
6629  Classified as a  scam  CONFIRMATION MESSAGE!!!   
SUMMARY: More ...
6630  Classified as a Advance Fee Fraud/419 scam S THE DECK OF:MR ABDULLAH MUSA    Abdullah Musa
SUMMARY: THE DECK OF:MR ABDULLAH MUSA
Abdullah Musa <abdullah1musa1@hotmail.com>
THE DECK OF:MR ABDULLAH MUSAchief auditorAfrican Development BankBurkina faso West African.PLEASE CALL ME WITH THIS NUMBER (+226-78043538) Compliment Of The Season 2007 ,I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. l am( MR ABDULLAH) MUSAthe Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars More ...
6631  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FRIEND    ali sidu
SUMMARY: GOOD DAY FRIEND
ali sidu <ali_sidu154@hotmail.fr>
FROM:DR .ALI  SIDU.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA-FASO.  Dear friend,I know that this letter may come to you as a suprise. I got your contactaddress from the Internet when I was searching for a business partner.My name is DR .ALI   SIDU. I am the Bill and Exchange Manager in bank ofafrica (B.O.A) ,Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTYFIVE  MILLION  U.S DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and children ina plane crash in the year 2000 plane crash that happened in  america .Since we got information about his death, the bank have been expecting hisnext of kin to come over and claim his money because we cannot elease itunless somebody applies for it as the next of kin or relation to thedeceased, as indicated in our banking gui More ...
6633  Classified as a Advance Fee Fraud/419 scam S Urgent Please    Dr.Thomas Kabore
SUMMARY: Urgent Please
Dr.Thomas Kabore <tkbore18@hotmail.fr>
 
Dear Friend,
 
I feel quite safe dealing with you in this business proposition though, this medium (Internet) has been greatly abused,I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
I know that this mail will come to you as a surprise as we have never met before.My name is DR.THOMAS KABORE, the bill and exchange manager in BANK OF AFRICAN [B.O.A)
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 am writing in respect of a foreign customer of our Bank who perished along with his next of kin in air crash.
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has ever come to claim his funds of US$11.3M (Eleven Milli More ...
6634  Classified as a  scam  British National Lottery Award Promotion Programme    BRITISH NATIONAL LOTTERY AWARD PROMOTION PROGRAMME
SUMMARY: More ...
6635  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-09-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 08-09-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
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
n More ...
6636  Classified as a  scam  COCA COLA ONLINE FILE YOUR CLAIMS   
SUMMARY: More ...
6637  Classified as a  scam  Office Prize Notification    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
6638  Classified as a Advance Fee Fraud/419 scam S RE PRIVATE AND URGENT   
SUMMARY: RE PRIVATE AND URGENT
bankrupt@insightbb.com
Dear Friend,
I am Steve James an internal auditor of ABN AMRO Bank Norfolk House 1st Floor 31St. James's Square London SW1Y and I discover a dormant bank account belong to deceased customer which I have process and will like to transfer it to your bank account for partnership investment which involve GBP£30 Million and I will provide you with details when I hear from you.
 
Best regards,
Steve James More ...
6639  Classified as a  scam  ATTN:    bernardvandoug@libero.it
SUMMARY: More ...
6640  Classified as a Generic scam G From Mr. Abdullah Abraham    Mr. Abdullah Abraham
SUMMARY: From Mr. Abdullah Abraham
"Mr. Abdullah Abraham" <ab_abraham00azz@yahoo.fr>Attached Message:
Now on my regard to claim the money out=2C which required an outsider who will stand as the owner
of the money as the investor=2C upon my request for the transaction of this money out of the
country=3B there must be evidence of investment intentions especially outside the West Africa =2E I
am contacting you therefore to confirm if you can absorb me in partnership in your company or
possibly advise me on any investment opportunity in your country which I can invest this fund
into=2C when I reach an agreement with you=2C
The bank will release this fund into an account which you will provide to me=2C and I will come
over to you to commence business partnership with you=2C meanwhile I am willing to offer you 30%
opf total amount for your help and 5% we be map for any expanses you might have done all I will
of More ...
6641  Classified as a Generic scam G From Mr.Victor Williams.    Mr.Victor Williams
SUMMARY: From Mr.Victor Williams.
"Mr.Victor Williams" <victorwilliams331@yahoo.com.hk>Attached Message:
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in
collaboration
with top firms all over the world as we have earned a name as a service
whose hallmarks in reliability and confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our
services to satisfaction. A benefactor has mandated me to get someone that
can assist her and her family in retrieving her package containing some
amount of money from a Diplomatic Corp in Thailand.
The benefactor and her children have been confined only to their country
home and all their calls and movements are monitored, as a result,its
absoultely impossible for them to do anything as regards retrieving the
money. Their only means of commun More ...
6642  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 <sandygrant1@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 financ More ...
6643  Classified as a Employment/Job scam E We need...    Wilbert Childress
SUMMARY: We need...
"Wilbert Childress" <panne2@hotmail.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.now@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 ...
6644  Classified as a Advance Fee Fraud/419 scam S From Miss.Marina Tureh    marina tureh
SUMMARY: From Miss.Marina Tureh
marina tureh <marinatureh120@hotmail.fr>Attached Message:
--_f2d4d644-9a26-4de4-b917-9459865fde03_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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<DIV>From Miss.Marina Tureh<BR>Address: G76 Housing Estate,<BR>Resident Ada=
mu, Cocody<BR>Abidjan Cote d' Ivoire West Africa.<BR>Postal Box: 05 Bp02182=
Abidjan</DIV>
<DIV>Telephone;+22504262492</DIV>
<DIV><BR>Good day our dearest one<BR><BR>With due respect and humanity, I w=
as compelled to write to you under a humanitarian ground, I know that this =
letter will come to you More ...
6645  Classified as a Advance Fee Fraud/419 scam S FROM MR GEORGE PATH.    george path
SUMMARY: FROM MR GEORGE PATH.
george path <george_path60@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Good Day,I am MR GEORGE PATH, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigati More ...
6646  Classified as a Advance Fee Fraud/419 scam S From Godwin    Godwin Griffis
SUMMARY: From Godwin
"Godwin Griffis" <godwin700@hotmail.fr>
Hello Dear,
It is my pleasure to contact you today after praying fervently in this
order, for a business venture which I intend to establish in your
country.Though I have not met with you before but I am optimistic that our
coming together will bear fruits. My name is Godwin Griffis a citizen of
Cote D'Ivoire.The only child of late Mr. Cisse Idrissa Griffis a wealthy
cocoa merchant. My father was among the victims of the war that broke out in
my country between the rebel group and the Army which resulted to many
deaths. He died after five days in a private hospital.
I didn't know that my father was going to leave me after I had lost my
mother. Before he passed away, he told me about the safe deposit of a Trunk
Box that contains $9,000,000 (Nine Million United States Dollars) which he
made with a security company for safe keepi More ...
6647  Classified as a Advance Fee Fraud/419 scam S grace momoh    kon ibam
SUMMARY: grace momoh
kon ibam <kon_ib30@yahoo.com>
Le plus cher,   Je suis Mlle Grace Momoh, je suis la seul fille de  M. et Mme Ola Momoh. Mon défunt père était un négociateur de cacao et il a basé dans Abidjan la capital économique de la Côte d'Ivoire avant qu'il ait été empoisonné par l'un de ses associés d'affaires sur l'une de leur promenade pour discuter des affaires.   Avant la mort de mon père dans un hospital privé ici à Abidjan, il m'a secrètement appelé sur son chevet et m'a dit qu'au sujet de la somme de 10.7 millions qu'il avait déposés dans un compte confidentiel avec la banque locale ici à Abidjan, il m'a expliqué  qu'il a employé mon nom en tant la seul heritiere a fait la deposition dans la banque.   Il m'a également expliqué  que c'était en raison de sa richesse que son associé d'affaires l'a empoisonné et que je devrais rechercher un associé au-dessus de la mer qui m'aidera à transférer l'ar More ...
6648  Classified as a Advance Fee Fraud/419 scam S waiting for your reply    jazak asim
SUMMARY: waiting for your reply
jazak asim <jazak_asim160@hotmail.fr>
RE: REMITTANCE OF  US$10,500,000FROM THE DESK OF Mr jazak asimDear FriendI am the manager of bill and exchange at the foreign remittance department of the Bank of Africa(BOA)BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction.  In my department, we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2001. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations.So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortuna More ...
6649  Classified as a  scam  CONGRATULATIONS!!! WINNING NOTIFICATION    UK NATIONAL LOTTERY{AWARDS DEPARTMENT}
SUMMARY: More ...
6650  Classified as a Employment/Job scam E CAPITAL INVESTMENTS    ENGR ZUMA MPHO
SUMMARY: CAPITAL INVESTMENTS
ENGR ZUMA MPHO <engrzuma0015@hotmail.com>Attached Message:
--_16e85a58-1140-4f77-859d-6a0a34fcf911_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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<head>
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6651  Classified as a Employment/Job scam E CAPITAL INVESTMENTS    ENGR ZUMA MPHO
SUMMARY: CAPITAL INVESTMENTS
ENGR ZUMA MPHO <engrzuma0013@hotmail.com>Attached Message:
--_3fa7278a-3830-4188-a7c4-0a21b9021ce9_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
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6652  Classified as a Advance Fee Fraud/419 scam S Hello Friend Please reply immediately    Martins Akim
SUMMARY: Hello Friend Please reply immediately
"Martins Akim" <martinsakim2@hotmail.com>
Dear Friend,
I am seeking your consent to carry out a transfer of US$42, 462,000. (Four Hundred Million, Four
Hundred and sixty two Thousand U.S Dollars).
I am sorry if this letter is coming to you without your proper consent, i am appealing to you to
maintain the strictest confident in this transaction.
I am Engineer. Martins Akim, i am heading the officials from the Federal Ministry of Works &
Housing (FMW&H),Federal Ministry of Finance and the presidency, making up the contract review
panel(CRP)set up by the Federal democratic Government of Nigeria to review contracts awarded by
the past military administration. In the course of our work in the CRP, We discovered an over
invoiced funds, these fund which resulted from grossly over-invoiced contract executed for the
FMW&H during the last admin More ...
6654  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY.    ali mustapha
SUMMARY: REPLY URGENTLY.
ali mustapha <mustapha_ali1000@hotmail.fr>Attached Message:
You should contact me on my number 00226 70 25 96 53.immediately as soonas =
you receive this letter.And reply me with this e mail address mustapha_a123=
@yahoo.fr immediately with those informations i need from you, for me to pr=
ocess the text of application for you to apply to the bank.Yours faithfully=
,
Dr.Mustapha Ali.
=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 proved to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.Please call me and inform me that you received my mail=
, because i don't go to net always.........................................=
.................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR ADAMS SALAH More ...
6655  Classified as a Advance Fee Fraud/419 scam S URGENTLY REPLY NEEDED.    khamo latif
SUMMARY: URGENTLY REPLY NEEDED.
khamo latif <khamo_latif1011@hotmail.com>
FROM THE DESK OF:MR.KHAMO LATIFBANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.Dear Friend,                                                                   (PRIVATE/CONFIDENTIAL).I am MR.(KHAMO LATIF) the Director in charge of Auditing section Bank of African (B.O.A)Ouagadougou Burkina-Faso in West Africa.
Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on a project that will be very beneficiary to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.( More ...
6656  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ed frank
SUMMARY: URGENT AND CONFIDENTIAL
ed frank <edfrank17@yahoo.fr>
                                    URGENT AND CONFIDENTIAL My Dear Good Friend,   This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down  the trust I am about to repose on you. I am Frank Edward, the Second Son of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard  Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Ca More ...
6657  Classified as a Advance Fee Fraud/419 scam S urgent please    Phillp Mike
SUMMARY: urgent please
Phillp Mike <phillip_mike15@hotmail.com>
I am phillip mike
BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA)OUAGADOUGOU,BURKINA FASO IN WEST AFRICA.
Dear Good Friend,
I am phillip mikeThe Bill and Exchange Manager at the Foreign Remitance Department of the above mentioned Bank.
with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction, During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash with his entire family and the fund has been dormant in hisaccount 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 and partners to enable the whole plans and i More ...
6658  Classified as a  scam  Batch number: UK065/088/XY2400   
SUMMARY: More ...
6659  Classified as a Generic scam G IMPORTANT:Security Issues [Incident: 040122]    service@paypal.com
SUMMARY: IMPORTANT:Security Issues [Incident: 040122]
"service@paypal.com" <service@paypal.com>
Dear abuse@scamdex.com,
 
It has come to our attention that your PayPal Billing
Informationrecords are out of date. That requires you to update the
BillingInformation.
 
Please update your records in maximum 12 hours otherwise your
accountwill be suspended.Once you have updated your account records,
your PayPal session willnot be interrupted and will continue as normal.
Failure to updatewill result in cancellation of service, Terms of Service
(TOS)violations or future billing problems.
 
Please update your billing records:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-runThanks for using PayPal!
 
This PayPal notification was sent to your mailbox. Your PayPal
accountis set up to receive the PayPal Periodical newsletter and
productupdates when you More ...
6660  Classified as a Advance Fee Fraud/419 scam S CONTACTING YOU FOR AN ASSISTANCE.    precci hammo
SUMMARY: CONTACTING YOU FOR AN ASSISTANCE.
precci hammo <saha_231saha@hotmail.fr>
  From  Mr saha saha.Auditing And Accounting Department Bank Of Africa, Ouagadougou,  Burkina Faso.  Dear friend, I am  saha saha, the manager in charge of auditing and accounting department bank of Africa ouagadougou  burkina faso .With due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .In my department i discovered an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foreign  customer who died along with his family on october 31st 2000 in plane clash  and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death , the bank has been expecting his next of kin to come down and claim his money because the bank cannot release More ...
6661  Classified as a Generic scam G PLEASE GET BACK TO ME    Johnson Kofi
SUMMARY: PLEASE GET BACK TO ME
Johnson Kofi <joh.o73@hotmail.com>
Dear Friend, My name is MR Johnson Kofi,  I am the regional manager ofThe Agricultural Development Bank Tema Accra Ghana I gotYour information during my search through theInternet. I am 44years of age and married with 3 lovelyKids. It may interest you to hear that I am a man ofPEACE and don't want problem, I only hope we canassist each other. If you don't want this businessoffer kindly forget it, as I will not contact youagain.I have packaged a financial transaction that willbenefit both of us, as the regional manager of theAgricultural Development Bank it is my duty to send ina financial report to my head office in the capitalcity Accra at the end of each year. On the course ofthe last year 2006 end of year report, I discoveredthat my branch in which I am the manager made Twomillion five hundred thousand dollars [2,500.000.00]which my head office are not aware of and will neverbe aware of. I have sinc More ...
6662  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALI MUSA    Ali Musa
SUMMARY: FROM THE DESK OF ALI MUSA
"Ali Musa" <ali_musa43@hotmail.fr>
FROM THE DESK OF ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLION US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 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 it as next of kin or relation to the deceased as
indicat More ...
6663  Classified as a Advance Fee Fraud/419 scam S Very Urgent & Important    Mathieu Kuta
SUMMARY: Very Urgent & Important
Mathieu Kuta <mmath_kt@yahoo.fr>
This is a multi-part message in MIME formatAttached Message:
Dear Sir,
My name is Dr.Mathieu Kuta.(Chairman)F.C.A.B. I have been instructed by my =
colleagues to seek for a reliable and trustworthy firm or individual from =
your country who could assist us to transfer the total sum of US$25M (Twenty =
Five million USDollars)into his/her account. The Government has approved the =
payment of this fund only waiting for the beneficiary to come for the claim.
SOURCE OF THE FUND: The fund originated from a contract awarded to a foreign =
firm for the construction of tele-network, pipeline,rehabilitation and =
renovation of the International Airport . The original contract value was =
purposely over invoiced by us (the Allocation Board Committee) to the tune of =
US$25M. Before we could use the umbrella of the original contractor to claim =
More ...
6664  Classified as a  scam  Confirmed Receipt............{Dear Winner}    LOTTERY BOARD
SUMMARY: More ...
6665  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Barrister Timothy peggy Esq.
SUMMARY: Dearly Beloved
Barrister Timothy peggy Esq. <william_21@bellsouth.net>
Dear Friend,
My name is Deaconess Rosilyn Dyer, a Briton by origin, but married to a
Welsh, Mr. James Dyer who lost his life while on a boat cruise last
year. My husband was a shipping magnate. We were married for eleven
years
with a son who was on the same boat mishap with my late Husband.
When my late husband was alive he deposited the sum of Eight Million
pounds sterling in a finance house here in England.Presently this
money
is still with the Financial Institution.
I have been undergoing severe trauma since the demise of my husband and
son. Life no longer has any meaning to me.
I have decided to donate this fund to an individual,or group that will
utilize this money the way I am going to instruct herein.I want an
individual,or group that will establish 'JAMES DYER FOUNDATION' to
assist
More ...
6666  Classified as a Generic scam G     SWISS LOTTO
SUMMARY: More ...
6667  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$28,500,000.00)    Patricia Owen
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)
Patricia Owen <owenpts126@hotmail.com>
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk 
Attention: ,
Sir/Madam,
  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of USD28,500,00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (UD$28,500,000,00) , More ...
6668  Classified as a Generic scam G contact him now    john obase
SUMMARY: contact him now
john obase <johnobase166@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 ...
6669  Classified as a  scam  Approved    MOTOROLA EMAIL PROMOTION
SUMMARY: More ...
6670  Classified as a  scam  HURRAY YOUR EMAIL I D HAS JUST WON 500,000:00 USD!!!    dayzersnotifdep@terra.es
SUMMARY: More ...
6671  Classified as a  scam  REPORT FOR 08-08-2007-07    John Fitchpatrick
SUMMARY: More ...
6672  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    alhaji tanko
SUMMARY: URGENT ATTENTION
alhaji tanko <a_19tanko@hotmail.com>
Alhaji Tanko Investment.Suite 303, City Tower 2Opposite Emirates HotelSheikh Zayed RoadDubai, United Arab Emirates. (U.A.E.)EMAIL ADDRESS;alhaji_tanko2008@yahoo.fr
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, Ibelieve everyone will die someday. My name is Alhaji Tanko a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not articularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I More ...
6673  Classified as a  scam  CASINO FREE AWARD    Dorisphillips Dorisphillips
SUMMARY: More ...
6674  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    hamza kafando
SUMMARY: URGENT BUSINESS PROPOSAL
"hamza kafando" <a_hamza0014@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 ...
6675  Classified as a Generic scam G eBay Email Confirmation - Response Required    eBay Member
SUMMARY: eBay Email Confirmation - Response Required
"eBay Member"<aw-confirm@ebay.com>
eBay sent this message to eBay Member.
For security reasons your registered name and email is not included. Learn more.
eBay Email Confirmation - Response Required
Dear eBay member, To confirm your email address on file at eBay, just click the button to the right: You can also copy and paste the following link into your web browser: http://cgi4.ebay.com/ws/eBayISAPI.dll?ChangeEmailConfirm
  If you need additional help, contact eBay's Customer Support by typing in or copying and pasting this link into your web browser: http://pages.ebay.com/help/contact_inline/index.html
Thank you,eBay Complete this process More ...
6676  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    mrs.scarlett johansson
SUMMARY: Dear Beloved,
"mrs.scarlett johansson" <mrs.scarlettj14@yahoo.de>
Dear Beloved, How are you together with your family and work? hope all is well with you and your family,I am Mrs. Scarlett Johansson, from Sudan, presently staying in Abidjan. Cote d' Ivoire. I have been working as a human rights activist and a humanitarian coordinator for 15 years before i became sick and very unwell to continue the work that i started with my husband.. I`m married to Mr.Johansson We were married for 32 years without a child. He died after a brief illness  and before his death, we were both born again Christian. Since his death, I decided not to re-marry or get a child outside my matrimonial home. When I was the coordinator of the major human right action group in Southern Sudan, I deposited the sum of US$2.5M. (Two million, Five hundred thousand U.S. Dollars) in a Bank in Abidjan, Cote d' Ivoire here. Presently, this money is still with the Bank. Recently, my More ...
6677  Classified as a Generic scam G     NATIONAL LIVERWOOD LOTTERY INC.
SUMMARY: More ...
6678  Classified as a Generic scam G OPPORTUNITY FROM EXXONMOBIL    WILLIAM COLGATE II
SUMMARY: OPPORTUNITY FROM EXXONMOBIL
WILLIAM COLGATE II <colgatewii@yahoo.dk>
Hello,
I'm William Colgate II, an Executive Member of the Audit and
Compensation Committee of ExxonMobil in London
(http://www.exxonmobil.com)I have a sensitive and private brief
from the Senior Executives of this top oil company in need of your
partnership to re-profile funds amounting to US$12.2M (Twelve
million Two Hundred Thousand United States Dollars). I will let
you have the details, but in summary, the fund would be paid to
you through a Finance Company where it is presently deposited as
soon as the filing and documentation process is concluded in your
name.
This is a legitimate transaction without government interference
and you shall be compensated with 20% of the total sum, should you
and your company agrees to work with us.If you are interested,
please reply here (williamcolgatel@yahoo.it) for further deta More ...
6679  Classified as a Generic scam G Please Update Your Account    PayPal
SUMMARY: Please Update Your Account
"PayPal" <security@PayPal.com>
Please Update Your Account
Dear valued
PayPal member:
It has
come to out attention that your PayPal
account information needs to
be updated as . part of
.our continuing.
commitment to protect .your
account
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 services.
However,
failure to update your records will result in account
suspension.
Please update your records on or before
August 8, 2007.
Once you
have updated. your account
records, your PayPal session will no More ...
6680  Classified as a Advance Fee Fraud/419 scam S Assalamn aleikum.    arnik ruth
SUMMARY: Assalamn aleikum.
arnik ruth <arnik003@yahoo.com>
Assalamn aleikum. Good day and i believe you will be of great assistance to me that will make the beginning of never-ending relationship and financial transaction for our mutual benefits hence I write with due respect . I am 23 years of age, the only daughter of late Mr and Mrs shalom  Ali, from Odienne Province in Cote D' Ivoire. My father before his death was a prosperous Cocoa and Gold merchant in Odienne, Republic of Cote D' Ivoire, and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucreative venture under your directives and guidiance in your country. I
want you to assist me for the transfer of this sum of Four million, five hundred thousand United State Dollars.($6.500,000) which my late father deposited in a bank here in Abidjan. to your country. hence I will give yo More ...
6681  Classified as a Generic scam G Regular Account Maintenance    service@intl.paypal.com
SUMMARY: Regular Account Maintenance
"service@intl.paypal.com" <service@intl.paypal.com>
Dear submissions@scamdex.com,We are currently performing regular maintenance of our security measures.Your account has been randomly selected for this maintenance, and you will now
be taken through a series of identity verification pages.
To perform regular maintenance please
click here .
Please Note:
If we do no receive the appropriate account verification within 24 hours, then
we will assume this account is fraudulent and will be suspended. The
purpose of this verification is to ensure that your account has not been
fraudulently used and to combat the fraud from our community.
Thank you for using PayPal!The PayPal Team
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response Fo More ...
6682  Classified as a  scam  CONGRATS,CONTACT THE PAYING BANK NOW..........    ABM INT\'L PROMOTIONS
SUMMARY: More ...
6683  Classified as a Generic scam G ATTN: BENEFICIARY.    DR MIKE BELLO.
SUMMARY: ATTN: BENEFICIARY.
DR MIKE BELLO. <mikebello6@yahoo.co.uk>
ATTN: BENEFICIARY.
IT WAS RESOLVED AND AGREED BY THE NEW FEDERAL EXECUTIVE COUCIL THAT ALL THE BENEFICIARIES WHO HAS
NOT RECEIVE THEIR OVER DUE PAYMENT YOUR INHERITANCE OR CONTRACT FUNDS WOULD BE PAID AS
COMPENSATION DUE TO THE DELAY AND THE INCONVINENCE THIS DELAY MAY HAVE CAUSE THEM AND THE SUM OF
$2.5M UNITED STATES DOLLARS WILL BE RECIEVED AFTER THOROUGH VERIFICATION OF YOUR FILE.
YOU ARE HEREBY ADVISED TO SEND THESE DETAILS.
(1) YOUR FULL NAME AND ADDRESS
(2) YOUR CLAIM DETAILS
(3) YOUR PHONE AND FAX NUMBER
(4) YOUR BANKING CO-0RDINATES
mikebello6@yahoo.co.uk
THIS WILL FACILITATE THE IMMEDIATE RE-VALIDATION OF YOUR INFORMATIONS
AND IF SATISFIED WITH YOUR DETAILS YOUR BANK WILL BE CONTACTED FOR THE RELEASE OF THIS $2.5M UNITED
STATES DOLLARS INTO YOUR ACCOUNT BEFORE FINALLY TREATING ON THE TRANSFER OF THE ORIGINAL AMOUNT.< More ...
6684  Classified as a Generic scam G From The Desk of Mr GEORGE FRANCOIS.    george francois
SUMMARY: From The Desk of Mr GEORGE FRANCOIS.
george francois <george_francoisq44@hotmail.com>Attached Message:
--_92d9d7aa-ba7e-47e2-9b3e-bb34f0046304_
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" align=3Dcenter><EM><B>=
<SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: rgb(0,0,127); FONT-FAMI=
LY: Arial"><FONT color=3D#0000bf>From The Desk of </FONT></SPAN></B></EM><B=
<I><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: rgb(0,0,127); FONT-=
FAMILY: Arial"><EM><SPAN s More ...
6685  Classified as a Advance Fee Fraud/419 scam S Are You Capable To Assist Me? (urgent)    ali kareem
SUMMARY: Are You Capable To Assist Me? (urgent)
"ali kareem" <ali_kareem72@hotmail.com>Attached Message:
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,West
African.In my department I discovered an abandoned sum of US$13.7M (THIRTEEN
MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)in an account that
belongs to one of our foreign customer (MR.ROBERT BUD RICE FROM OHIO,UNITED
STATES OF AMERICA)who died along with his entire family in 31st of
October,1999 in a plane crash.For more informations about the crash you can
visit this site: http://www.zenpageweavers.com/malikahti/journal/flight.htm
and
http://www.cnn.com/US/9910/31/egyptair.families.02/
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot relea More ...
6686  Classified as a Advance Fee Fraud/419 scam S From Mr.Mike /Please Reply Urgently    Mr.Mike Emma@SwissUnionBank.co.uk
SUMMARY: From Mr.Mike /Please Reply Urgently
"Mr.Mike Emma@SwissUnionBank.co.uk" <mikeemma@yahoo.co.uk>
#14, Cameroon House, Wyndham Road, Camber
well, S.E. 5 OUJ. London UK.
Email:mikeemma44@yahoo.co.uk
I am Mr.Mike Emma a British citizen and I work with Union Bank Swiss
Finance company London UK.
I am the accounting officer of Mr. Nelson Owen who died on the recent
bomb blast which occurred in London on the 7th of July 2005.
Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has
left the sum of Two Million one hundred and twenty thousand Dollars
($ 2,120.000.00) for deposit, this Amount is yet to be credited in his
favour before he died on the recent bomb blast in London. I want you to
open an account with my Bank or send your bank information so that I
can credit this amount to you while you shall receive 40% of the fund I
and my
colleague will have 60%.
If y More ...
6687  Classified as a  scam  From The Desk of Mrs. Angel Sanchez Canovas!!!.......    infoxangel@terra.es
SUMMARY: More ...
6688  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY    ik wo
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY
ik wo <ikwor_09@hotmail.com>
DR.IKWORThe 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 Ten Million Five Hundred Thousand US dollars($10,500,000.00).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 acroos the More ...
6689  Classified as a  scam  RESULT OF CARTEGORY \"A\" DRAW ONLY.    joyceperez03@terra.es
SUMMARY: More ...
6690  Classified as a  scam  !!!! ELIZABETH COLLINS!!!!    lotterie nationale
SUMMARY: More ...
6691  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    hill bush
SUMMARY: PROPOSAL
hill bush <hillbush@yahoo.co.in>
The ManagerAfrica Development Bank.17th Floor, 1 Marchant Place,Corner Fredman Drive andRivonia Road,Po Box 786273,Sandton, 2146.My name is Mr Hill Bush, I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the Claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.I will provide the necessary information needed in order to claim this More ...
6692  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
6693  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR FOREING BUSINESS PARTNER   
SUMMARY: LOOKING FOR FOREING BUSINESS PARTNER
nujinajun88@yahoo.co.uk
Dear Love One.
My name is Marisu Mayoya. A complete citizen of the South Africa,
husband to the late Mrs Mary Oye Mayoya who died on 15th of May 2002.
My WIFE fell sick and She was flown to France for treatment but
later died of ulcer and She has been buried.
I inherited a total sum of 12.3 million dollars from my late WIFE;
this money which is concealed in a metallic trunk box is deposited with
a security and finance company here in South Africa. Due to the instruction
WE laid down before WE deposited the box, that WE needed maximum security/safety
of my consignment and NObody nor organization can trace the where
about of the box until I am ready and prepare to claim it. for this reason
the security company used their diplomatic means to send the box out of
Johanesburg to where they have their undergroundsecrete vault.
This deposit w More ...
6694  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL.    usman kamal
SUMMARY: FROM MR USMAN KAMAL.
"usman kamal" <mrusman_kamalg35@hotmail.fr>
FROM MR USMAN KAMAL.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN 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 PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE More ...
6695  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISTANCE.    BLESSING AKINGA
SUMMARY: APPEAL FOR URGENT ASSISTANCE.
BLESSING AKINGA <blessingv4w@yahoo.co.in>
APPEAL FOR URGENT ASSISTANCE.   Dear,   Permit me to inform you of my desire of going into business relationship with you,as I must not hesitate to confide in you on this simple and sincere business . I am Blessing Akiga the only surviving daughter of late Mr.and Mrs.Francis Akiga. My father was a very wealthy  cocoa/caffee merchant and in Abidjan , the economic capital of  Ivory coast, my father was poisoned to death by his  business associates on one of their outings on a  business trip .   My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve million five hundred thousand United
State Dollars only.USD ($12,500.000) deposited in a fixed / suspense account in More ...
6696  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Barrister Timothy peggy Esq.
SUMMARY: Dearly Beloved
Barrister Timothy peggy Esq. <web_notice1001@bellsouth.net>
Dear Friend,
My name is Deaconess Rosilyn Dyer, a Briton by origin, but married to a
Welsh, Mr. James Dyer who lost his life while on a boat cruise last
year. My husband was a shipping magnate. We were married for eleven
years
with a son who was on the same boat mishap with my late Husband.
When my late husband was alive he deposited the sum of Eight Million
pounds sterling in a finance house here in England.Presently this
money
is still with the Financial Institution.
I have been undergoing severe trauma since the demise of my husband and
son. Life no longer has any meaning to me.
I have decided to donate this fund to an individual,or group that will
utilize this money the way I am going to instruct herein.I want an
individual,or group that will establish 'JAMES DYER FOUNDATION' to
assistMore ...
6697  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    arif mohammad
SUMMARY: URGENT REPLY
arif mohammad <arif_mohammad3@hotmail.fr>
FROM:MR.ARIF MOHAMMADAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK/A.D.B)BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICANDEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS ABUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVEREDAN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIREFAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTED'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OFKIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNL More ...
6698  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mr_sam sankara
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mr_sam sankara <mr_sam_sankara000193@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA 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, I AM MR. SAM SANKARA. 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 HUN More ...
6699  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER JAMES MORGAN    morgan james
SUMMARY: FROM BARRISTER JAMES MORGAN
morgan james <morgan_james_234@hotmail.com>
Dear Friend, It is my pleasure to write to you this day, following an opportunity in my chamber that will be of immense benefit to both of us, I came across your email address, through surfing the Internet, this is based on Trust and Confidence, and you are entitled to accept or Reject it.
This is regarding a devastating event on the crash of Alaska Airlines flight 261, Friends and families were lost in this devastated incident, especially my foreign client Late Mr. Morris Thompson, an Alaskan who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including His Wife and Only Daughter. You shall read more about the crash on visiting this site, which I got during my investigation: - http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ I discovered an abandoned sum of US$25.2M (Twenty-Five Million, Two hundred t More ...