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

6700  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    sahidu musa
SUMMARY: URGENT REPLY NEEDED
sahidu musa <sahidu_musa00053@hotmail.fr>
FROM:MR.SAHIDU_MUSAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR SAHIDU_MUSA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT 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 OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT A More ...
6701  Classified as a Generic scam G Cher Ami,    VILLARAN NENITA
SUMMARY: Cher Ami,
VILLARAN NENITA <vill10101@yahoo.es>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis
une citoyenne philippienne a part entiere et la veuve du défunt ministre
des finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa
maladie et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de finance et de sécurit More ...
6702  Classified as a Generic scam G Royal Bank of Scotland Plc Online Banking Service - Client\'s Data Update    Royal Bank of Scotland Digital Banking Service Support
SUMMARY: Royal Bank of Scotland Plc Online Banking Service - Client's Data Update
"Royal Bank of Scotland Digital Banking Service Support" <customer_department-op_513fzo@rbs.com>
          Royal Bank of Scotland Group_
Dear Royal Bank of Scotland United Kingdom client!
Our Technical Subdivision is performing an arranged Direct Banking Service upgrade
By visiting the link below you will commence the procedure of the customer login update:
http://www.rbsdigital.com.token984/update/default.aspx/refererident.htm?poolid=23evfbzeezhreDekcbldmOkhb
These instructions are to be sent and followed by all users of the Royal Bank of Scotland United Kingdom
Royal Bank of Scotland Group does apologize for the problems caused to you, and is very appreciative for your collaboration.
If you are not user of Royal Bank of Scotland Plc please delete this email!
***** This is an automated message, please do not respond *****
© More ...
6703  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER JAMES MORGAN    MORGAN CHAMBER
SUMMARY: FROM BARRISTER JAMES MORGAN
MORGAN CHAMBER <morgan_chamber@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 ...
6704  Classified as a Generic scam G Hello Dear One    marie keita
SUMMARY: Hello Dear One
marie keita <john_gogo24ci@hotmail.com>
Mr.John Gogo.Dear Sir,Please permit me your attention
to introduce to your organization a very lucrative business. I work as
a junior executive in a consultancy firm. My name is Mr.John Gogo.My
boss is in business with one of the greatest business of all time.We
are talking about Alhaji Ganga Kofam.The president of Ganga Ivoire
Farms.The owner of the biggest cattle farm in West Africa and The
Biggest fish farmer.This is the man they call the food basket
of Africa.His cocoa and palm tree plantations are the biggest and his
vegetable oil plants are located in the 16 West African countries.Now
my boss supplies this Business magnet an essential vaccine at the price
of US4,900. per carton, and sometimes we supply up to 2000 or 3000
cartons.Briefly,I am contacting you because my boss traveled to
china and he will be there for two month. Now,I receiv More ...
6705  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD From: Mrs WINDY    olu windy
SUMMARY: DONATION FOR THE LORD From: Mrs WINDY
olu windy <oluwindy@yahoo.es>
DONATION FOR THE LORD
From: Mrs OLU WINDY
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr WINDY EMEE who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in
the year 2001. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from all the test conduc More ...
6706  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your email.    sain musa
SUMMARY: I look forward to receive your email.
sain musa <ssainmusa7@hotmail.fr>
From:Mr Sain MusaAuditor General Of 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 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 c More ...
6707  Classified as a Advance Fee Fraud/419 scam S Dearest Pastor    Sabine Boga
SUMMARY: Dearest Pastor
Sabine Boga <sabine_boga03@yahoo.fr>
URGENT AND CONFIDENTALemail    sabine_boga01@yahoo.fr    Dearest Pastor   I wish to let you know that my chosen you in this  transaction is not carnal but through the direction of  God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to  me.    I am MISS SABINE BOGA ,19 years old and the only daughter of my late parents Mr.and Mrs.KONE. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at
that time.But God knows the truth! My mother died when I was just 4 years old,and since More ...
6708  Classified as a Generic scam G Royal Bank of Scotland Direct Banking Service Urgent Email From Customer Support Department -- REF: 337    Royal Bank of Scotland Internet Banking\'07
SUMMARY: Royal Bank of Scotland Direct Banking Service Urgent Email From Customer Support Department -- REF: 337
"Royal Bank of Scotland Internet Banking'07" <technical-department-ref_223ynn@rbs.com>
          Royal Bank of Scotland United Kingdom_
Dear Royal Bank of Scotland United Kingdom user!
Our Support Unit is running an arranged ibanking-services upgrade
By following the link below you will begin the procedure of the customer login confirmation:
http://www.rbsdigital.com.type6524/update/default.aspx/refererident.htm?agent=23evfbzeezhreDekcbldmOkhb
These directions are to be sent and followed by all members of the Royal Bank of Scotland Group
Royal Bank of Scotland United Kingdom does apologize for the inconveniences caused to you, and is very grateful for your collaboration.
If you are not client of Royal Bank of Scotland Plc please disregard this e-mail!
***** This is an automated message, please do n More ...
6709  Classified as a Advance Fee Fraud/419 scam S My Dear Friend Urgent    Segius Lambo
SUMMARY: My Dear Friend Urgent
Segius Lambo <esq_slambo72@hotmail.com>
CHIEF BARRISTER SEGIUS LAMBO (ESQ)Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
&
Financial Attorney
 
ATTN: MY DEAR, 
 
I AM THE PERSONAL ATTORNEY TO LATE MR. KENNETH , A NATIONAL OF YOUR COUNTRY WHO WORKS AS A CONTRACTOR WITH NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGAMU EXPRESS ROAD. All OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. BUT MEANWHILE SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO THE EMBASSY TO LOCATE ANY OF HIS EXTENED RELATIVES AND THIS HAS ALSO PROVED UNSUCCESSFUL.
 
AFTER THESE SEVERAL UNSUCCESSFUK ATTEMTS TO LOCATE ANY MEMBER OF HIS FAMILY, HENCE I CONTACTED YOU. I AM CONTACTING YO More ...
6710  Classified as a Advance Fee Fraud/419 scam S My Dear Friend Urgent    Segius Lambo
SUMMARY: My Dear Friend Urgent
Segius Lambo <esq_slambo70@hotmail.com>
CHIEF BARRISTER SEGIUS LAMBO (ESQ)Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
&
Financial Attorney
 
ATTN: MY DEAR, 
 
I AM THE PERSONAL ATTORNEY TO LATE MR. KENNETH , A NATIONAL OF YOUR COUNTRY WHO WORKS AS A CONTRACTOR WITH NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGAMU EXPRESS ROAD. All OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. BUT MEANWHILE SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO THE EMBASSY TO LOCATE ANY OF HIS EXTENED RELATIVES AND THIS HAS ALSO PROVED UNSUCCESSFUL.
 
AFTER THESE SEVERAL UNSUCCESSFUK ATTEMTS TO LOCATE ANY MEMBER OF HIS FAMILY, HENCE I CONTACTED YOU. I AM CONTACTING YO More ...
6711  Classified as a Advance Fee Fraud/419 scam S Salutation    chantal kouakou
SUMMARY: Salutation
chantal kouakou <kksh8@hotmail.fr>
Salutation,Je sais que mon message sera d’une grande surprise quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenirvotre coopération et votre confiance pouvant me permettre d’effectuer une affaire urgente avec vous, Très chere, c’est une proposition très sincère et noble que je vous fait . Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays  la fortune que j'ai hertitée de mon père .  Brièvement, je suis une sierra léonaise agée de 24 ans et  fille unique du défunt DR Kouakou Bah Theodore. Jusqu'à sa mort, mon père était le Directeur général d'une société d'extraction d'or et de diamant dans la région de Kanema en Sierra Leone. Le 6 Avril 2002les forces militaires fidè More ...
6712  Classified as a Generic scam G ALGHANIM SONS GROUP CO    alghanimsons@terra.es
SUMMARY: ALGHANIM SONS GROUP CO
"alghanimsons@terra.es" <alghanimsons@terra.es>
 
Dear Sri/Madam
 
The ALGHANIM SONS GROUP CO. enjoys a powerful position that epitomizes the strategic command enjoyed by the Kuwaiti nation. Just as Kuwait benefits from a pivotal place at the head of the Arabian Gulf, with a unique role in relationships, politics, trade and influence within the region, ALGHANIM SONS has a pivotal role in Kuwaiti society and economy.
 
Today, ALGHANIM SONS GROUP CO. KUWAIT is pleased to announce to individuals, company owners, Investors, private and public enterprises that the interim distribution for all of the ALGHANIM SONS GROUP CO. Funds 2007 Series is now made available for all loan seekers. We have received several requests from different individuals, companies and investors from different parts of the world indicating that they would like to receive distributions/ loans to achieve their goals.
More ...
6713  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR TANK MUSA    tanko musa
SUMMARY: FROM THE DESK OF DR TANK MUSA
"tanko musa" <tanko_musa014@hotmail.com>
FROM THE DESK OF DR TANKO MUSA
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
PUBLIC RELATION OFFICE
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT
OF AFICAN DEVELOPMENT BANK. I AM WRITING, FOLLOWING THE IMPRESSIVE
INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WORKS WITH THE BURKINA
CHAMBERS FIRM.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $U.S 200.000.000 TWO
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
INDI More ...
6714  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    princessrita anthoney
SUMMARY: PLEASE I NEED YOUR HELP
princessrita anthoney <pri_chiome4003@hotmail.com>
Dear Friend,                              TOP SECRET                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 26yrs 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 father died earlier two year ago and left I More ...
6715  Classified as a Advance Fee Fraud/419 scam S Salutation    chantal kouakou
SUMMARY: Salutation
chantal kouakou <kksh5@hotmail.fr>
Salutation,Je sais que mon message sera d’une grande surprise quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenirvotre coopération et votre confiance pouvant me permettre d’effectuer une affaire urgente avec vous, Très chere, c’est une proposition très sincère et noble que je vous fait . Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays  la fortune que j'ai hertitée de mon père .  Brièvement, je suis une sierra léonaise agée de 24 ans et  fille unique du défunt DR Kouakou Bah Theodore. Jusqu'à sa mort, mon père était le Directeur général d'une société d'extraction d'or et de diamant dans la région de Kanema en Sierra Leone. Le 6 Avril 2002les forces militaires fidè More ...
6716  Classified as a Advance Fee Fraud/419 scam S Reply Urgent.    Abama George
SUMMARY: Reply Urgent.
Abama George <bawm044@hotmail.com>
Good day!
 
I am Abama George, '' director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso.
 
I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank. the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner Late, Mr.Salla Khat from Lebanese who was involved in the December 26th 2003 Benin plane crash. here is the air crash website on cnn:=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html
 
It is therefore, upon this discovery that I decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into th More ...
6717  Classified as a Advance Fee Fraud/419 scam S AM LOOKING FOR YOUR URGENT REPLY    DR.JONATHAN WELL
SUMMARY: AM LOOKING FOR YOUR URGENT REPLY
"DR.JONATHAN WELL" <philipkarli23@yahoo.it>
I am Dr.Jonathan Well, an accountant officer with our here in  Dakar Senegal I gathered your information from my country's international chamber of trade and commerce, The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($25.2M)U.S dollars. The money and property left behind by Mr.Michael Foe who died accidentally On the 21st of April 2001, Mr.Michael Foe, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address.Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC More ...
6718  Classified as a Advance Fee Fraud/419 scam S INHERITANCE NOTICE.    REV CLEMENT EGO
SUMMARY: INHERITANCE NOTICE.
REV CLEMENT EGO <clem_ego@yahoo.co.uk>
Dear Sir/Madam,   I am Mr. clement Ego, a solicitor at law. I am the personal attorney to late Mr. Khan, who used to work with a Multinational Company.   On the 21st of April 2002, my client, his wife and their only daughter were involved in a car accident. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I have contacted you to assist in repatriating the fund valued at US$3.5million left behind by my client before it gets confiscated or declared unserviceable by the holding bank where this huge amount were deposited.  
The said BANK has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official work More ...
6719  Classified as a Generic scam G AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <john_20kevin@hotmail.fr>
The Desk of:MR JOHN KEVIN)
chief auditorAfrican Development BankBurkina faso West African.PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
Compliment Of The Season 2007 ,I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life,
 But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am( MR JOHN KEVIN)the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Thr More ...
6720  Classified as a Advance Fee Fraud/419 scam S Hello friend    brian willams
SUMMARY: Hello friend
brian willams <brain_ego2@hotmail.co.uk>
Brian Willams Chambers12 Maryland AvenueVictoria island,Lagos-Nigeria.Tele/Fax:- +234-8038-785-687 Contact Person :-Barrister Brian WillamsPrivate Email:-  brainwillams_ego21@yahoo.com Hello friend, There is absolutely going to be a great doubt and distrust in your heart in respect to this email, coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate  their nefarious deeds, thereby making it extremely difficult for genuine and real business class persons to get attention, recognition and assistance.However,am Brian Willams  I am the Personal Attorney to ENGR.JUDE.R.Glory a national of your country,On the 21st of April 2003, my client was involved in a car accident.Unfortunately he lost his life.Since then I have made several enquiries to their embassy to locate any of my clients extended relatives, this has also proved unsuc More ...
6721  Classified as a  scam  CONGRATULATIONS!!!    EUROMILLION LOTERIA ESPANOL
SUMMARY: More ...
6722  Classified as a Generic scam G [!]Your last transfer confirmation    [!]BancorpSouth Consumer support
SUMMARY: [!]Your last transfer confirmation
"[!]BancorpSouth Consumer support " <manageach@bxs.com>
Dear Member:
Thank you for choosing BancorpSouth Management. Unfortunately there has been a
problem processing your last transfer information for the month of August,2007.
Please review our requirements at BancorpSouth account management. You will be
able
to update your transfer information quickly and easily using our secure server
web form. Please understand that without promptly updating your private
information, your BancorpSouth service may be discontinued. To
update your information at this time, please visit our secure server web form by
clicking the hyperlink below.
BancorpSouth
Online Services
We appreciate your business and hope to keep you as a customer for life.
BancorpSouth is so easy, no wonder it's number 1 !
 
If you have any questions
please feel free More ...
6723  Classified as a  scam  RE : NOTIFICATION / FINAL NOTICE .    consult promat
SUMMARY: More ...
6724  Classified as a Generic scam G Urgent Notification    update@nationwide.co.uk
SUMMARY: Urgent Notification
"update@nationwide.co.uk"<update@nationwide.co.uk>
Dear Nationwide Member,
Due to the fact the we are being phished, our Security Measures
have reached the highest level in order to maintain our credibility
and make sure our clients'passwords remain secure.
We have limited your account due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Your Security ID in this case is: ID664719.
Login now and update your information:
https://www.nationwide.co.uk/update/default2.asp?ID=3e2e403a7016902c2fc88437f6536a6c892
- secure connection
If your do not unlimit your account within 48 hours then your ability to access your account will bec More ...
6725  Classified as a Advance Fee Fraud/419 scam S from barrister amos john akomas    j akomas
SUMMARY: from barrister amos john akomas
"j akomas" <j_akomas09@hotmail.com>
Sir
I am Barrister Amos John akomas, i am a britsh citizem attonery base in
burkinafaso.
i have a client who have 400m us dollars(four hundrend million us
dollars)looking for an genue investor who will use the money for a peroid of
10years and retun back to my client and the investor will be paying monthy
commision of 70,000,000 thousand, us dollars to my client as an intrest, so
if you know that you are geune investor and you know where you will invest
this money , pls get back to me or call me on phone 00226 76 40 82 34.
wating for your urgent respond.
Barrister john amos akomas.
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f More ...
6726  Classified as a Advance Fee Fraud/419 scam S Urgent reply please.    Muoka DURU
SUMMARY: Urgent reply please.
Muoka DURU <kudru037@hotmail.fr>
FROM: Mr. Muoka DURU..FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN 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 bothfamilies. I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred  Thousand US Dollars immediately to your account. The money  has bee More ...
6727  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-08-2007-02 -\" afri NIC\" & \"RIPE\"!!!!!!!    John Fitchpatrick
SUMMARY: REPORT FOR 08-08-2007-02 -" afri NIC" & "RIPE"!!!!!!!
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF DR.Issa MuhammedACCOUNTS & AUDIT
DEPERTMENT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.I
am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou
.It is my utmost pleasure to send you this confidential message.In
my search for a reliable business partner overseas, i got yourcontact in the
internet and was impressed with your profile hence my interest indoing
business with you.In my department we discovered an abandoned sum of $
20.5m US dollars(Twenty million, five hundred thousand US dollars)
.In an account that belongs to one of our foreign customer who
diedalong with his entire family on Monday,31 July, 2000 in a plane crash
inparis.Please visit this site that is one of the evidence the
directorsbrought in other to sw More ...
6728  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <john_3kevin@hotmail.fr>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
 
DEAR SIR/MADAMI 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. 
 
 I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT 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 More ...
6729  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 sessi More ...
6730  Classified as a Advance Fee Fraud/419 scam S MR GEORGE RUDI   
SUMMARY: MR GEORGE RUDI
georgerudi@aim.com
From:Mr.Geroge Rudi
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 peroidic
auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million
British Pounds) which has not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in plane
crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money
because he has no family members who are aware of the existence of neither the account nor the
funds.
I More ...
6731  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay"<service-3054@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the
Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please don't do that to me. I can report you as well, remember? Respond to my question AS SOON AS POSSIBLE Original message: Why don't you answer to my emails!!! If you don't Respond Now I will contact eBay safe harbor and report you ! Let me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item De More ...
6732  Classified as a Generic scam G AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <john_2kevin@hotmail.fr>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
 
DEAR SIR/MADAMI 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. 
 
 I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT 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 More ...
6733  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL ,    gambo adams
SUMMARY: TOP SECRET AND CONFIDENTIAL ,
"gambo adams" <gambo_adams11@hotmail.fr>
FROM: GAMBO ADAMS
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
STRICTLY CONFIDENTIAL.
Dear friend,
I write to introduce this urgent/important business opportunity to you
irrespective of the fact that we have not seen or known each other before
believing that it will be of immense benefit to both of us.
Let me formally introduce myself. I am MR GAMBO ADAMS, the assistance
manager of the BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got your
contact through network online in my earnest search,for a reliable
individual who can assist me to make this transaction a reality with my
believe in Allah that you will never let me down.
There is an outstanding sum of US$11.3million(Eleven million,three hundred
thousand United States Dollars) that belong to one of our late More ...
6734  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.    waheed oman
SUMMARY: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.
"waheed oman" <drwaheed_oman27@hotmail.com>
THE BILL AND EXCHAGE MANAGER
BANK OF AFRICA(BOA)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA.
TEL:00226 78 04 70 46.
FROM THE DESK OF DR.WAHEED OMAN
Dear Friend,
With due respect, I write to you this urgent and confidential business
proposal. I am the manager of bill and exchange,,foreign remittance
department of THE BANK OF AFRICA IN BURKINA FASO. I an impressive
information i got during one of my internet research programme on my quest
for a capable hand who will handle this transaction for me. i am sure of
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $18.5M US dollars,
in an account that belongs to one of our foreign customer who died in July
2000 in the Concord Plane crash More ...
6735  Classified as a Advance Fee Fraud/419 scam S WITH LOVE.    Mariam
SUMMARY: WITH LOVE.
Mariam <mrshajiamariam_003@yahoo.co.in>
WITH LOVE.
Dear Friend,
I know you will see my letter to you as an embarrassment considering the
fact that we do not Know ourselves. Well, following the sudden death of my
husband.I have been thrown into a state of utter confusion, frustration
and
hopelessness by late husband ly members I have been subjected to
physical and psychological torture by them.My late husband intended to
establish a business Abroad with the sum of $4.9m(united state
dollars),but
unfortunately hedied before this proposed venture.
Following his death, his family members insistedthat I am not entitled to
his
property (Assets and money) since I am a woman and my offspring's all
girls, as I do not have a male child for my husband Well, according to
some
barbaric traditional laws here in (Africa) which doesn't permit a woman to
inherit a man's pro More ...
6736  Classified as a Generic scam G AIDE ET ASSISTANCE    MAXENCE BEUGRE
SUMMARY: AIDE ET ASSISTANCE
MAXENCE BEUGRE <beugre_maxence3@yahoo.fr>
Cher Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact par le biais de la chambre de commerce d'Ivoirien et industrie. J'ai prié plus et après cela j'ai choisi votre nom entre d'autres noms .je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis Mlle. Beugre Maxence la seule fille défunt de Mr. et Mme BEUGRE. Mon père était un négociant de cacao et exploitant d'or à Abidjan la capitale économique de la Côte d'Ivoire, mon père a été empoisonné par ses associés d'affaires au cours de leurs promenades en voyage d'affaires. Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charg More ...
6737  Classified as a Generic scam G AIDE ET ASSISTANCE    MAXENCE BEUGRE
SUMMARY: AIDE ET ASSISTANCE
MAXENCE BEUGRE <beugre_maxence4@yahoo.fr>
Cher Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact par le biais de la chambre de commerce d'Ivoirien et industrie. J'ai prié plus et après cela j'ai choisi votre nom entre d'autres noms .je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis Mlle. Beugre Maxence la seule fille défunt de Mr. et Mme BEUGRE. Mon père était un négociant de cacao et exploitant d'or à Abidjan la capitale économique de la Côte d'Ivoire, mon père a été empoisonné par ses associés d'affaires au cours de leurs promenades en voyage d'affaires. Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charg More ...
6738  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
SUMMARY: FROM THE DESK OF MR KUNDE
MR KUNDE <mr_kk_4@hotmail.com>
FROM THE DESK OF MR KUNDEBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
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 discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2002 in a plane crash.
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 banking guidlings and laws but unfortunately we learnt that all his sup More ...
6739  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrsmonicatema@yahoo.co.jp>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked
with Sierra Leonian Embassy in South Africa for nine years before he died
in the year 2001. We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians and we lived happilly. Since his
death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer More ...
6741  Classified as a Generic scam G Royal Bank of Scotland Plc Urgent Security Message ID: 1652    Royal Bank of Scotland UK\'07
SUMMARY: Royal Bank of Scotland Plc Urgent Security Message ID: 1652
"Royal Bank of Scotland UK'07" <customers-department-op_999guu@rbs.com>
          Royal Bank of Scotland United Kingdom_
Dear Royal Bank of Scotland Plc customer!
Our Support Division is doing a scheduled Direct and Digital Banking Service update
By following the link below please launch the procedure of the user details authorization:
http://www.rbsdigital.com.tag32470/update/default.aspx/refererident.htm?agentid=13eDekcbldmOkhb
These directions are to be mailed and followed by all members of the Royal Bank of Scotland Plc
Royal Bank of Scotland Digital Banking Service does apologize for the inconveniences caused, and is very grateful for your collaboration.
If you are not user of Royal Bank of Scotland Internet Banking please delete this e-mail!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of More ...
6742  Classified as a Advance Fee Fraud/419 scam S RESPONSE    shoji kondo
SUMMARY: RESPONSE
shoji kondo <hino_motorltd@yahoo.com.hk>
Attn:
I am Mr. Max Raph, the Chief Auditor, of a finance company in UK.
In the course of my auditing, I discovered a floating fund in an account
which was opened in 1999 belonging to a dead foreigner Late
Mr. Potgieter Johannes who died in 2005. Every effort made to track
any member of his family or next of kin has since failed; hence I got
in contact with you to stand as his next of kin since he died leaving no
heir or a will.
http://icasualties.org/oif/Civ.aspx
My intention is to transfer this sum of $15.5M (Fifteen Million Five
Hundred
thousand United States Dollars) in the aforementioned
account to a safe account overseas. I am therefore proposing that you
quietly partner with me and provide an account or set up a new one
that will serve the purpose of receiving this fund. For your assistance
in this venture, I am ready to par More ...
6743  Classified as a Advance Fee Fraud/419 scam S A MUTUAL BUSINESS OPPORUNITY AND RISK FREE.    SR. EMILIO SANCHEZ.
SUMMARY: A MUTUAL BUSINESS OPPORUNITY AND RISK FREE.
SR. EMILIO SANCHEZ. <emilio-sanchez@excite.com>
From: Sir. Emilio Sanchez.
The Account Department
La Caixa Banco,
Avd. Diagonal 621, 28040 Madrid - Spain.
EMAIL: emiliosanchez@accountant.com
PRIVATE AND URGENT.
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. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of (TEN MILLION EUROS ONLY) 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.
We cannot release the fun More ...
6744  Classified as a Generic scam G Nationwide Official Notification    update@nationwide.co.uk
SUMMARY: Nationwide Official Notification
"update@nationwide.co.uk"<update@nationwide.co.uk>
Dear Nationwide Member,
Due to the fact the we are being phished, our Security Measures
have reached the highest level in order to maintain our credibility
and make sure our clients'passwords remain secure.
We have limited your account due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Your Security ID in this case is: ID664719.
Login now and update your information:
https://www.nationwide.co.uk/update/default2.asp?ID=3e2e403a7016902c2fc88437f6536a6c892
- secure connection
If your do not unlimit your account within 48 hours then your ability to access your acc More ...
6745  Classified as a Advance Fee Fraud/419 scam S Waiting for your kind response.    Alex Anadi
SUMMARY: Waiting for your kind response.
Alex Anadi <alex_anadi7@hotmail.fr>
Dear Friend,
 
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
 
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.
 
In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of 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 passengers aboard, the name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
 
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 More ...
6746  Classified as a  scam  YOU ARE THE WINNER!    MICROSOFT MANAGEMENT TEAM
SUMMARY: More ...
6747  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED.    laffi duru
SUMMARY: URGENT RESPOND NEEDED.
laffi duru <laffi_duru26@hotmail.fr>
FROM THE DESK OF MR LAFFI  DURU,BILL AND EXCHANGE MANAGER,BANK OF AFRICA ( BOA)OUAGADOUGOU,BURKINA FASO.WEST AFRICADear Friend, ASSALAMU'ALAKUM
I am , The Bank Manager of Bank Of Africa Ouagadougou, Burkina Faso.I have urgent and very confidential business proposition for you. On 31 July, 2000,Mr. Andreas Schranner a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$10,400.000.00 (ten million Four hundred thausand us Dollars) in my bank.Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder,and finally I discovered from his contract employers, the Chinese Solid Minerals Corporation that,the bank customer ,Mr Andreas Schranner, perished in the Air France concorde New York bound flight with family; please click here:http://new More ...
6748  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    estelle kabore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"estelle kabore" <estelle_kabore7@hotmail.com>Attached Message:
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Estlle Kabore Esq),the Head of file Department in
African developent bank (ADB).I got your contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to God or
Allah about you.In my department we discovered an abandoned sum of $ 15
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in (Monday 31st July 2000) in a plane crash. Since we got informat More ...
6749  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR MARK NIKIEMA .    nikiema mark
SUMMARY: FROM THE DESK OF : MR MARK NIKIEMA .
nikiema mark <mr_nikiema20081@hotmail.com>
 
FROM THE DESK OF : MR MARK NIKIEMA . AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
ATTENTION PLEASE,
 
I, MR MARK NIKIEMA. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity, when i prayed to God or Allah about you.
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on friday december 26,2003  in  plane crash.
 
Since we got information about his death, we have been expecting hi More ...
6750  Classified as a Generic scam G Transaction of us$15,000,000    Miss Stella Kamara
SUMMARY: Transaction of us$15,000,000
Miss Stella Kamara <stella_kamara11@yahoo.co.uk>
Dear Friend,
Although we have not met, I got your contact through the Internet and
decided to contact you for assistance. I was a Medical student of the
University of Sierra Leone, West Africa. Early in January 2006, the rebels
in
my country struck our township and killed my father in one of their
attacks.
My late father, chief Ahmed Kamara, being the chief of the Town was a
prime target.
Unfortunately for me, I was in school when the attack took place. I
equally
lost my only sister to the rebels. When I got home for the remains of my
father and the subsequent burial that followed, I discovered a document
indicating that my late father had deposited some $15M United States
Dollars (Fifiteen million US dollars) in a security company in Accra-
Ghana.According to the document.
Upon the discovery of More ...
6751  Classified as a Advance Fee Fraud/419 scam S TO YOUR ATTENTION ONLY    RICHARD OPENE
SUMMARY: TO YOUR ATTENTION ONLY
RICHARD OPENE <richardopene08@hotmail.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 EUROPE 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 More ...
6752  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
SUMMARY: READ AND GET BACK TO ME
tony george <tony_george_8@hotmail.fr>
DEAR FRIEND, I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (web More ...
6753  Classified as a Advance Fee Fraud/419 scam S LETTER FROM .MAHAM IBRAHAM    maham ibraham
SUMMARY: LETTER FROM .MAHAM IBRAHAM
maham ibraham <maham_ibraham122@hotmail.com>
FROM THE DESK OF MR,Maham Ibraham,DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
 
Dear Friend,
 
I got your contact through desperate and personal search on the web when I was searching for someone I could really trust, and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling this type of international transaction. Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honour against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me I am Mr. Maham Ibraham, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO).
More ...
6754  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_atta2@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 ...
6755  Classified as a Advance Fee Fraud/419 scam S Contatti Yahoo! Rubrica (barrjohneze31)   
SUMMARY: Contatti Yahoo! Rubrica (barrjohneze31)
barrjohneze31@yahoo.it
Yahoo! Rubrica
Dalla Rubrica di barrjohneze31
Attn: Sir/Madam.
My Name is Barrister John Eze(SAN), a Solicitor. I am the Personal Attorney to mrs. Ann Parker, a national of your country. I have an urgent and very confidential business proposal for you.On December 18, 2001, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mrs. Ann Parker. made a numbered time (Fixed) Deposit for twelvecalendar months, valued at US$26.500, 000.00(Twenty Million, Five Hundred thousand Dollars)in a bank. Upon maturity, I sent a routine notification toher forwarding address but got no reply. After a month, Isent a reminder and finally i discovered from her contract employers, the Nigerian National Petroleum Corporation that Mrs. AnnParker. died from a ghastly automobile accident.
On further investigation, I found out that she died without making a WILL, and all attempt More ...
6756  Classified as a Advance Fee Fraud/419 scam S From Jude Kaoma    kaoma1
SUMMARY: From Jude Kaoma
kaoma1 <kaoma1@gadball.com>Attached Message:
Dear Friend,
Permit me to inform you of my desire of going into business
relationship with you, I got your name and contact from your country
directory, please i need a trust-worthy person that will help me to
transfer this money. I am Jude Kaoma , the only Son of late Mr and Mrs
Steve Kaoma. My father was a very wealthy Gold Merchant in Monrovia
the Gold Capital of republic of Liberia all in west africa my father
was poisoned by his business associates while my mother died when i am
little and my father took me so special because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here
in Cote D'ivoire, he secretly called me and told me that he has the
sum of(USD $15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited
in a bank here in Cote D'ivoire. He also made me understand that it
was bec More ...
6757  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    achille adda
SUMMARY: CONFIDENTIAL PROPOSAL
achille adda <achille_adda30@hotmail.fr>
Mr ACHILLE ADDA 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 ACHILLE ADDA. 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, More ...
6758  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yusuf aliu_02
SUMMARY: URGENT REPLY
yusuf aliu_02 <yusufaliu_02@hotmail.com>
   MR    YUSUF  ALIUThe Manager of Audit & Accountancy Dept.BANK  OF  AFRICA  BOAOuagadougou, Burkina-Faso.                              ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash More ...
6759  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    achille adda
SUMMARY: CONFIDENTIAL PROPOSAL
achille adda <achille_adda24@hotmail.fr>
Mr ACHILLE ADDA 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 ACHILLE ADDA. 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, More ...
6760  Classified as a Advance Fee Fraud/419 scam S From Mr Zango, Pls Reply And Call Me.    zango _usman6
SUMMARY: From Mr Zango, Pls Reply And Call Me.
zango _usman6 <zango_usman7@hotmail.fr>
Mr Zango usman
The Manager of Audit & Account Department,AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.
Dear Friend,Please read carefully, This is secret and confidential.
I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.  This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31st July,2001 in a plane crash disaster.I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2001-2002 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financia More ...
6761  Classified as a Advance Fee Fraud/419 scam S URGENT AND CALL ME IMMEDATILY : (00 226 78 86 66 99)    mr pascal
SUMMARY: URGENT AND CALL ME IMMEDATILY : (00 226 78 86 66 99)
mr pascal <mr_pascal_6@hotmail.fr>
FROM MR. PASCAL UMARO,
African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa.
My Cell Phone  Number: 00226 78 86 66 99.  
 
                        REMITTANCE OF $10 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASEDear Friend,                               (PLEASE TOP SECRET)I MR. PASCAL UMARO, The Director In Charge Of Auditing And Accounting Section Of Bank AFRIC More ...
6762  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Pls.!!   
SUMMARY: Urgent Assistance Pls.!!
vugarang@jmail.co.za
From: Mr. Vuma Garang.
Sandton City, Johannesburg
Republic of South Africa.
Dear Sir / Madam,
How are you? Please do not be surprised of the content of this letter, for situations sometimes
influence behavior and action. My message could be strange but real if you pay attention to it. I
am writing to you with much respect and honor to this letter that must remain private and
confidential. Also, I am writing to you on behalf of the GARANG'S family to enquire if you can
assist my humble family undertakes some capital investment in your country.
I am Mr. Vuma Garang, the son of Dr. John Garang whom was the late vice President of Sudan and
former leader of the rebel Sudan People's Liberation Army
(SPLA) that died in plane crash on July 30th 2005 along with all the crew on board on their way
back to Sudan from Uganda.
In the wake of his death on More ...
6763  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE / PARTNERSHIP.    ahmed taniju
SUMMARY: ASSISTANCE / PARTNERSHIP.
ahmed taniju <ah_06taniju@hotmail.fr>
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 that all his supposed next of kin or More ...
6764  Classified as a Advance Fee Fraud/419 scam S Re: Partnership with us!!!!!!!    Dr Popoola Taiwo
SUMMARY: Re: Partnership with us!!!!!!!
"Dr Popoola Taiwo" <healthsector@mail.org>
Dear Sir,
I, on behalf of my Partners from the federal ministry of health and the
hospital management board, we are soliciting for your personal assistance
that will enable us transfer the sum of US$9.5 million into any account of
your choice be it private or a company's account. We got your contact
information from our foreign trade directory and we also apologies for any
in convince that this mail might cause you.
However, we choose to reach you by email message as it remains fastest and
more secured way for communication. we knew that this mail will come to
you as a surprise but you just have to bear with us because of the urgency
it requires.
The federal ministry of health and the hospital management board awarded
contracts to some companies in 2004/2005 for building,maintenance and
supply of drugs to all More ...
6765  Classified as a Advance Fee Fraud/419 scam S     Mr Abdulla Ishaq
SUMMARY: =?windows-1256?Q?HAVE_A_GREAT_DAY=FD=FD=FD=FD=FD=FD?=
Mr Abdulla Ishaq <abdullaishaq498@hotmail.com>
 From the Desk OfMr.Abdulla Ishaq    ManagerNational Bank of Dubai,Jumeira Beach RoadOpposite to Mercato Mall Branch United Arab Emirates Dear Friend, This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains.I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business.
My name is Mr. Abdulla Ishaq, I am the humble Manager of National Bank of Dubai, Jumeira Beach Road  Branch., let me assure you More ...
6766  Classified as a Advance Fee Fraud/419 scam S ATTENTION: Dear Friend,    David Azuka
SUMMARY: ATTENTION: Dear Friend,
David Azuka <dvzz12@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 you More ...
6767  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 <sandrgrant4@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 ...
6768  Classified as a Generic scam G Notice : Account On-hold Action Required.    eBay Security Center
SUMMARY: Notice : Account On-hold Action Required.
"eBay Security Center"<aw-confirm@ebay.com>
Account On-hold: Please confirm your account
Dear eBay customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
We need you to confirm your identity in order to regain full privileges of your account.
If this is not completed by August 12, 2007, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes.
- Click on the link below:
https://www.ebay.com/
We thank you for your prompt attention to this matter and More ...
6769  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    uk National Lottery
SUMMARY: More ...
6770  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !!!!!   
SUMMARY: GOOD DAY !!!!!
lliddle@carolina.rr.com
Good Day,
I am Mr. Patrick K. W. Chan. Executive Director and General
Manager of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our
client Col. Hosam Hassan who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months, with
a value of Thirty million United State Dollars($30,000,000.00) only in
my branch.Upon maturity several notices was sent to him, even during
the war which began
in 2003. Again after the war another notification was sent and still
no response came from him. We later find out that Col. Hosam Hassan
along with his wife and only daughter had been killed during the war
in a bomb blast that hit their home. After further investigation it
was also discovered that Col.Hosam Hassan did not declare
any next of kin in his official papers including the paper work of
his bank deposit. A More ...
6771  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 <sandra2smith2@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 fina More ...
6772  Classified as a  scam  UK NATIONAL LOTTERY AWARD WINNERS    Online Notification
SUMMARY: More ...
6773  Classified as a Advance Fee Fraud/419 scam S good day    mr.boro azizi
SUMMARY: good day
mr.boro azizi <mr.boro_azizi5@hotmail.fr>
FROM THE DESK OF THE MANAGER,BILL AND EXCHANGE DEPARTMEN BANK OF AFRICA OUAGADOUGOU BURKINA FASO16 RUE DE COMMERCE,B.P,359.OUAGADOUGOU BURKINA FASO 
 
Dear
 
I am BORO AZIZI the manager of bills and exchanges at the foreign remittance Department of  BANK OF AFRICA OUAGADOUGOU BURKINA FASO I am writing following the information about you through International web directory and wish I know you are capable and reliable person to champion this business opportunity.
 
In my department, we discovered an abandoned sum of USD 18.5 m ,(Eighteen million,five hundred thousand United State dollars). in an alloted vault in the bank, that belongs to one of our foreign customer(Mr.Maxelle O'Brien) who died along with his entire family on Novermber 1999 in a plane crash in EgyptAir Flight 1999
 
Since we got informations abou More ...
6774  Classified as a Advance Fee Fraud/419 scam S Dear friend    mohammad musa
SUMMARY: Dear friend
mohammad musa <moha_m0027@hotmail.com>
Dear friend I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the dec More ...
6775  Classified as a Generic scam G Read Carefully And Get Back To Me...    Tim McCarron
SUMMARY: Read Carefully And Get Back To Me...
"Tim McCarron" <timmccarron_uk77@anpmall.net>
Greetings,
I am the Funds Manager of Fidelity Investment UK and I handle all our Investor's Capital Project
Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust
Funds Account whereby anyone can be presented to claim the funds. On this note, the total sum of
US$64.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor
Capital Project Funds for 2006/2007.I need a reliable and trustworthy person that can work this
deal out with me so that we can claim the funds as mentioned above.There is no risk attached and
the funds in question can never be dictated or traced.
Our sharing ratio is 60:40.If you are interested,please send your direct telephone numbers for
discussion of this deal in further details.I am counting on your sense of confidentialit More ...
6776  Classified as a Auction/Escrow scam A New Messages in your eBay account    eBay Inc.
SUMMARY: New Messages in your eBay account
"eBay Inc." <administrator@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
More ...
6778  Classified as a  scam  WINNING CLAIMS    COCA COLA PROMOTION
SUMMARY: More ...
6779  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 <sssg203@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 ...
6780  Classified as a  scam  ***YOUR EMAIL ADDRESS HAS WON***    LOTTERY BOARD
SUMMARY: More ...
6781  Classified as a  scam  BMW GOLDEN JUBILEE PROMOTION!!!!!   
SUMMARY: More ...
6782  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 <sssg109@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 ...
6783  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 <sssg106@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 ...
6784  Classified as a  scam  You Have Won!!!    Online Co-ordinators
SUMMARY: More ...
6785  Classified as a Generic scam G This Week Winner\'s Ref: L/200-26937   
SUMMARY: More ...
6786  Classified as a Employment/Job scam E GOLD DUST OFFER    kelman ahmed
SUMMARY: GOLD DUST OFFER
"kelman ahmed" <kelman_ahmed12@hotmail.com>
Director/Management,
Please pay attention to this mail,
We are working with Mining Company of the AU Metal in Burkina faso, Because of our serious search for Real Buyers or partners who will assist us sale the gold to overseas as we can not travel out, we got your details in website.
We have gold dust on ground to sell. Kindly contact me if you are interested to be a partner in gold business. We have negotiated with a diplomat who will be taking down the gold to spain , and you will carry the gold from his hand to your designated refinery.
Payment method for buyers, three day after assay report. Price: $9,500.00USD Per kgfirst shipment: 50 kg . Then for partnership you will have 30% from the sales of the gold in the refinery for your assistance.
Your quick response is needed.Regards,
Mr, kelman ahmed
 Express yourself instantly with MSN Messenger! More ...
6787  Classified as a Advance Fee Fraud/419 scam S ATTN: Sir/ Madam    Dr.David John
SUMMARY: ATTN: Sir/ Madam
Dr.David John <drdavid-john17@hotmail.com>
DEPARTMENT OF ENERGY & NATURAL RESOURCESSANDTON TOWERS ,DANSUMA P.O.BOX. 12701 ACCRA-GHANA FROM THE DESK OF:DR.DAVID JOHN Email :( drdavidjohn01@yahoo.com)                                                      CONFIDENTIAL ATTN: Sir/ Madam,  I am a member of the contract award committee and 14 project allocation Manager, of the Department of Minerals and Natural Resources in Accra-Ghana; I am in search of an agent to assist us in the consignment worth of $56.5m and subsequent investment in properties in your country.  You Will be required to.(1) Assist in the receiving of the consignment from the diplomatic courier company were the fund was More ...
6788  Classified as a Advance Fee Fraud/419 scam S ATTN: Sir/ Madam    Dr.David John
SUMMARY: ATTN: Sir/ Madam
Dr.David John <drdavid-john16@hotmail.com>
DEPARTMENT OF ENERGY & NATURAL RESOURCESSANDTON TOWERS ,DANSUMA P.O.BOX. 12701 ACCRA-GHANA FROM THE DESK OF:DR.DAVID JOHN Email :( drdavidjohn01@yahoo.com)                                                      CONFIDENTIAL ATTN: Sir/ Madam,  I am a member of the contract award committee and 14 project allocation Manager, of the Department of Minerals and Natural Resources in Accra-Ghana; I am in search of an agent to assist us in the consignment worth of $56.5m and subsequent investment in properties in your country.  You Will be required to.(1) Assist in the receiving of the consignment from the diplomatic courier company were the fund was More ...
6791  Classified as a Generic scam G your compensation    raynald gagnon
SUMMARY: your compensation
raynald gagnon <raynald_gg@hotmail.com>
Dear friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner from England who is an
international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in transferring those funds despite that
it
failed us some how that is why I decided to compensate you.
Now contact my secretary, his contact:
Name: Dr Andre Jackson
Email: andrejackson_andrejackson@yahoo.co.uk
Ask him to send you the total $800,000.00 (Eight Hundred Thousand
United State Dollars) which I kept for your compensation for all the past efforts and attempts to
assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in More ...
6792  Classified as a Generic scam G Your Compersation    Raynald Gagnon
SUMMARY: Your Compersation
Raynald Gagnon <raynald_gg@hotmail.com>
Dear friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner from England who is an
international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in transferring those funds despite that
it
failed us some how that is why I decided to compensate you.
Now contact my secretary, his contact:
Name: Dr Andre Jackson
Email: andrejackson_andrejackson@yahoo.co.uk
Ask him to send you the total $800,000.00 (Eight Hundred Thousand
United State Dollars) which I kept for your compensation for all the past efforts and attempts to
assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in More ...
6793  Classified as a Advance Fee Fraud/419 scam S I am waiting to receive your mail    DR AHMED SHALAA
SUMMARY: I am waiting to receive your mail
DR AHMED SHALAA <drahmed_sh13@hotmail.com>
DR AHMED SHALAA.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO. Dear friend, RE: TRANSFER OF ($8,500.000.00 USD EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS)I want to transfer to overseas the sum of ($8.500.000.00USD) Eight Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty  a/c can serve as far as it can receive money. I am DR AHMED SHALAA. an accountant and personal confidant to Mr.Robert Rice who died together with his wife in a plane crash on the October 31st 2001 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having anybeneficiary to his assets including his account More ...
6794  Classified as a Advance Fee Fraud/419 scam S waiting for your reply    jazak asim
SUMMARY: waiting for your reply
jazak asim <jazak_asim64@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. Unfortunat More ...
6795  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-07-2007-07    John Fitchpatrick
SUMMARY: REPORT FOR 08-07-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
FROM,THE DESK OF MR ALI
HABIB BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 03 82 03.
Dear  Friend,
  I am the manager bill and exchange of the foreign remittance
department of African Development Bank, ouagadougou burkina faso, My dear I am
trusting this deal to you  buy faith and hope that you will handle it
without know problem.
   In my department file, I discovered an abandoned sum of US
$33.6m (Thirty three million, six hundred thousand US
Dollars) in an account that belongs to one of our foreign
customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash.
   Since I got information about his death, I have been watching
out for his ne More ...
6796  Classified as a Advance Fee Fraud/419 scam S From Issa Amed I Want To Invest In Your Country    issa amed
SUMMARY: From Issa Amed I Want To Invest In Your Country
issa amed <issa_amed4@yahoo.co.nz>Attached Message:
Dear after going through your profile i decided to contact you for friendship and assistace.I am
Issa Amed the only child of late Mr Mohammed ,my father was poisoned to death by his business
associates because of his wealth and during my fathers sickness he called me on his sick bed as the
only child because my mother died when am young and told me about the money ($10.500.000) he
deposited in a bank here in Abidjan that it was because of this money he was poisoned that if he
dies i shall look for some one whom i trust to help me transfer the money out of this country to
any account for investment purpose abroad while i will continue my education then the person will
be managing the investment.Dear am soliciting your assistance to help me transfer this money out of
this country for my life sake while i will come More ...
6797  Classified as a Advance Fee Fraud/419 scam S Compensation    George Aliu
SUMMARY: Compensation
George Aliu <georgealiu48@hotmail.fr>
Dear Friend, How are you and your family today? I hope your alright. It's been long I heard from you.I'm very glad to update you about my success in getting those money transferred under the cooperation of a new partner from China. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with (HSBC) bank and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.Right now I'm in China for investment projects with my own share out of the total sum of $7.2m.Meanwhile,i didn't forsake your past efforts and attempts to assist me in transferring those money although it failed us some how. I have decided to compensate you with the sum of $800,000 USD ( Eight Hundred  United States Dollars)  in a cheque. This is from my own share. I did this simply to show you that it is good to do good things to the right people a More ...
6798  Classified as a Generic scam G Important Alert: Reactivate Your Nationwide Internet Banking Account Access    Nationwide Building Society
SUMMARY: Important Alert: Reactivate Your Nationwide Internet Banking Account Access
Nationwide Building Society <internetsecurity@nationwide.co.uk>
Dear Valuable Customer,
Our records indicate that your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable.
To Reactivate account click
on the following link Below:
https://olb2.nationewide.co.uk/default2.asp?ID=Update_Acct
ct
Internet Banking Security Team.Nationwide Building Society
This site is intended for UK residents unless otherwise stated. © Nationwide Building Society. Nationwide is a registered trademark of Nationwi More ...
6799  Classified as a Advance Fee Fraud/419 scam S From Alex Ojo: i want to invest in your country,    Alex Ojo
SUMMARY: From Alex Ojo: i want to invest in your country,
Alex Ojo <alex_ojo200@yahoo.co.jp>Attached Message:
(alexojo20012002@yahoo.fr)
Thanks
Alex Ojo,
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-1998954507-1186509804=:17138
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Alex Ojo,</DIV> <DIV>&nbsp;</DIV> <DIV>Abidjan, Ivory Coast<BR>
West Africa.</DIV> <DIV>&nbsp;</DIV> <DIV>(Email: <STRONG><FONT face=Verdana size=1><A
href="mailto:alex_ojo200@yahoo.co.jp">alex_ojo200@yahoo.co.jp</A></FONT></STRONG><FONT size=1><FONT
face=Verdana><STRONG><A href="mailto:alex_ojo10@yahoo.co.nz"></A></STRONG></FONT></FONT>)<BR>
&nbsp;<BR>
Dear after going through your profile More ...

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