The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

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

Date: August 2007

7000  Classified as a Generic scam G Please Restore Your Account Access    Security Paypal
SUMMARY: Please Restore Your Account Access
Security Paypal <update@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you for your prompt attention to this More ...
7001  Classified as a Advance Fee Fraud/419 scam S IS VERY URGENT TODAY FROM CBN   
SUMMARY: IS VERY URGENT TODAY FROM CBN
prof676cbnbank@yahoo.fr
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
VICTORIAISLAND, LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/07
Cell phone. +23480-54260455
Dear
Today 5/08/2007,
I received a payment credit instruction from the federal
Government of Nigeria to credit your account with your
full contract funds from the Nigerian reserve account with
our bank.
This is to notify you that your funds have been programmed
for immediate release into your nominated bank account but
we can not transfer this fund direct to your nominated
bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment
is by Diplomatic Courier Service.More ...
7002  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Mr tomedward ward
SUMMARY: GET BACK TO ME
Mr tomedward ward <tomedward_20@yahoo.com.hk>
Auditing and Accounting UnitForeign Operations DepartmentCredit Bank Benin,Cotonou BranchRepublic of Benin. Good Day I am Mr.Tom Edward,The Auditor in charge of Foreign Remmitance Department of Credit Bank Benin in the Commercial city of Cotonou,Benin Republic. This is a very confidential proposition for you.On December 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.BRETT HARWOOD made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10.2musd( Ten million two hundred thousand United States Dollars) in my branch. Upon maturity on December 20th 2004 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.BRETT HARWOOD was one of the passengers who died with his entire family in the ill-fated plane crash involving More ...
7003  Classified as a Generic scam G IMPORTANT: Confirm your PayPal account    PayPal
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal " <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
7004  Classified as a  scam  BONUS LOTTERY PROMOTION PRIZE AWARDS    Online Cordinator
SUMMARY: More ...
7005  Classified as a  scam  FROM LOTTERY AWARD OFFICE....YOU ARE A WINNER    CLAIM OFFICE
SUMMARY: More ...
7006  Classified as a  scam  BMW YOUR EMAIL HAS WON OUR PROMOTION AWARD!!!    BMW AUTOMOBILE AWARD PROMO
SUMMARY: More ...
7007  Classified as a  scam  Confirmed Receipt.......{Dear Winner}    LOTTERY BOARD
SUMMARY: More ...
7008  Classified as a  scam  CONFIRM RECEIPT.......... DEAR WINNER    UK FREE LOTTO DRAW 2007
SUMMARY: More ...
7009  Classified as a  scam  Sweepstakes International Lottery Program    LOTTERY BOARD
SUMMARY: More ...
7010  Classified as a  scam  OFFICIAL MAIL   
SUMMARY: More ...
7011  Classified as a  scam  ^^^^^GRAND PRICE WINNER!!!!!!!!    LOTTERY BOARD
SUMMARY: More ...
7012  Classified as a Phishing, ID Theft scam P your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
PayPal Inc.<onlines@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7013  Classified as a Advance Fee Fraud/419 scam S I want you to go into a venture with me as my partner    Smith Thomson
SUMMARY: I want you to go into a venture with me as my partner
Smith Thomson <sm_thomson490@hotmail.com>
Dear Friend,
I want you to go into a venture with me as my partner in this deal by helping me and claim this packages/consignments worth 10 million US dollars, which my late father deposited with a security company in Spain for safekeeping.
I will give you as share of 30% out of the total sum, and then the remaining 70% will be for me, if I receive your willingness to transact this business with me I will give you more details regards to the transaction.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me this is a risk free business relationship.
Please get in touch with me by my private email address: s-thomson991@hotmail.com and send me your full names and address and cell phone numbers to en More ...
7014  Classified as a Advance Fee Fraud/419 scam S ARE YOU INTERESTED IN THIS OFFER?    NOTIFICATION FROM BARRISTER MARK JOE
SUMMARY: ARE YOU INTERESTED IN THIS OFFER?
NOTIFICATION FROM BARRISTER MARK JOE <mark_joe2007@myway.com>
ATT: Sir/Madam
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of
desperation and current development. Please bear with me. My name is Barrister Mark Joe a legal
practitioner and the personal Attorney to late Mr. Raymond Beck who died in an air crash along With
his wife Mrs. Doreen Beck on the 31st October 1999 in an Egyptian airline 990 with other passengers
on board (May their soul rest in peace).I know that my client had no living kin but I went ahead
and made several Inquiries to their embassy to locate any of my clients extended relatives but This
has proved unsuccessful. You can confirm this from the website below Which was published by BBC.
http://news.bbc.co.uk/1/world/americas/502503.stm
I only did so to be double sure of this fact. I have contacted you to assist in More ...
7015  Classified as a Advance Fee Fraud/419 scam S From Mrs. Anne Marie Joubert To You,    Anne Marie Joubert
SUMMARY: From Mrs. Anne Marie Joubert To You,
Anne Marie Joubert <amarie_joubert018@hotmail.fr>Attached Message:
Dear Beloved,
=20
Glory to God in heaven. My name is Mrs. Anne Marie Joubert from south Afric=
a. I am married to Mr. Abraham Benjamin Joubert, who is a farmer here in so=
uth Africa for many years before he died in 2004. We were married for eleve=
n years without a child. He died after a brief illness that lasted for only=
four days.
=20
Before his death we were both born again Christians. Since his death I deci=
ded not to re-marry or get a child outside my matrimonial home which the Bi=
ble is against. When my late husband was alive he deposited a total sum of =
$10.5 Million (Ten Million, Five Hundred Thousand U.S. Dollars) with bank i=
n ABIDJAN COTE D' IVOIRE.
=20
Presently, this money is still under the safe keeping of the Reserve bank R=
ecently, my Doctor told me that More ...
7016  Classified as a Generic scam G Limited Account    PayPal
SUMMARY: Limited Account
"PayPal"<do-not-reply@paypal.com>
Dear PayPal Customer,
Paypal
is constantly working to ensure security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.
Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inconvenience
but please understand More ...
7017  Classified as a Advance Fee Fraud/419 scam S Contact My Lawyer To Proceed.    Mrs. Yvonne Gupta
SUMMARY: Contact My Lawyer To Proceed.
"Mrs. Yvonne Gupta" <yvonnegupta@terra.es>
Peace of the lord be with your entire household,
I am Mrs. Yvonne Gupta, a Kuwaiti national I was married to Dr.Apex
Pradeep Gupta
who worked with Kuwait embassy in South Africa for nine years before he
died in the year 2000,
He died after a brief illness that lasted for only four days.Since his
death I decided not to re-marry
or get a child outside my matrimonial home which the Bible is against.
We were married for eleven years and the union unfortunately did not
produce any offspring.
Before his death we had given our lives to Christ and were living according
to his Words.
A few weeks ago I was diagnosed with cancer and the doctor has informed me
that I do not have
much time to live. Presently I am practically an invalid as the cancer has
ravaged my body and
I can feel my life slowly More ...
7018  Classified as a Advance Fee Fraud/419 scam S FROM Miss jenneth kone    jenneth_kone_uu5 kone
SUMMARY: FROM Miss jenneth kone
jenneth_kone_uu5 kone <jenneth_kone_uu5@yahoo.fr>
  FROM Miss  jenneth kone  jenneth_kone_uu5@yahoo.fr ADDRESS/ AVE 11 RUE 45 ABIDJAN COTE D IVOIRE    Dearest Beloved   Base on your profile i am happy to request for your assistance and also  to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.    I am MISS jenneth kone,20years 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 2003.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 More ...
7019  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
"PayPal Inc."<webmaster@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7020  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    issa kabore
SUMMARY: Dear Friend,
issa kabore <issa_kabore203@hotmail.fr>
 
FROM THE DESK OF MR ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
I am  MR ISSA KABORE  the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our disco More ...
7021  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    issa kabore
SUMMARY: Dear Friend,
issa kabore <issa_kabore206@hotmail.fr>
 
FROM THE DESK OF MR ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
I am  MR ISSA KABORE  the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our disco More ...
7022  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
PayPal Inc.<confirmer@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7023  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
PayPal Inc.<no-replay@paypal.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7025  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
PayPal Inc.<admins@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7026  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
"PayPal Inc."<confirmer@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7027  Classified as a  scam  WINNING NOTIFICATION    euromillionese@terra.es
SUMMARY: More ...
7028  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
PayPal Inc.<update-aconts@paypal.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7029  Classified as a Phishing, ID Theft scam P your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
"PayPal Inc."<onlines@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7030  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
"PayPal Inc."<admins@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
7031  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential/very urgent    salif kabore
SUMMARY: Strictly Confidential/very urgent
"salif kabore" <salif_kabore@latinmail.com>
FROM THE DESK OF MR.SALIF KABORE
AUDITS & ACCOUNTS DEPT
B.O.A BANK OF AFRICA
OUAGADOUGOU BURKINA FASO
DEAR FRIEND,
I AM MR SALIF KABORE, A BANKER WITH THE ABOVE MENTIONED BANK IN OUAGADOUGOU BURKINA FASO IN WEST
AFRICA, HOLDING THE POST OF THE AUDIT & ACCOUNTING MANAGER. ON MONDAY, 31 JULY, 2000, ONE ANDREAS
SCHRANNER, A GARMAN NATIONAL, AN ASTUTE BUSINESS MAN OF INTERNATIONAL REPUTE, A CONTRACT WITH
ECOWAS COUNTRY, WHOSE ENDEAVOURS SPANS VARIOUS AREAS OF BUSINESS INTEREST, (REAL ESTATE, CONTRACT
AND FARMING .ETC) MADE A NUMBERED TIME (FIXED) DEPOSIT, VALUED AT $10,600,000.00 (TEN MILLION, SIX
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR TWELVE CALENDAR MONTHS IN MY BANK BRANCH.
UPON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A
MONTH, WE SENT A REMI More ...
7032  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR YOUR REPLY    habal fadima
SUMMARY: LOOKING FOR YOUR REPLY
habal fadima <habal_fad0060@hotmail.com>
MY DEAR, I AM, MR HABAL FADIMA I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF GROUPE BANK OF AFRICA (G.B.O.A) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($5.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUS More ...
7033  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA THOMSON URGENT REPLY PLS    musa thomson
SUMMARY: HELLO FROM MUSA THOMSON URGENT REPLY PLS
musa thomson <musa_thomson23@hotmail.fr>Attached Message:
--_26a22a20-b75b-4258-8bf4-7e5594a3eb18_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of&nbsp;<FONT color=
=3D#ff409f>MUSA THOMSON</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank (A.D.B)<BR>Ouagadougou Burkina-Faso<BR>West Afric=
a.</STRONG></FONT> More ...
7034  Classified as a Generic scam G PayPal - Restore your account    security@paypal.com
SUMMARY: PayPal - Restore your account
"security@paypal.com" <security@paypal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 1 August 2007 our Account Review Team identified some unusual activity in
your account.
In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet,
access to your account was limited.
Your account access will remains limited until this issue has been resolved.
To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps
necessary to restore your account access as soon as possible by clicking the link below:
Please click here to restore your account access
Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further
limitations or eventual account closure.
Thank you for More ...
7035  Classified as a  scam  GRANT NOTIFICATION!!    Fondation De France
SUMMARY: More ...
7036  Classified as a Advance Fee Fraud/419 scam S Mlle Chantal kouakou    Chantal Kouakou
SUMMARY: Mlle Chantal kouakou
Chantal Kouakou <kk_chantal10@yahoo.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’obtenir votre 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 et avant tout sachez que cette histoire n'est pas de la plaisenterie.   Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays  la fortune que j'aihertitée de mon père . Brièvement, je suis une sierra léonaise agée de 22 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 2002 les forces militaires fidèles au gouverneme More ...
7037  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN   
SUMMARY: IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN
"Mr DANJUMA IBRAHIM \(danjumaxxx@myway.com\)"@mailer.0catch.com
FUND RE_FUND
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Our Ref:
CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN
During the auditing and closing of all financial records of the entral
Bank of Nigeria (CBN) it was discovered from the records of outstanding
foreign contractors due for payment with the Federal Government of Nigeria
in the year 2006 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter. Also note
that from the record in our file, your outstanding contract payment is
USD$10.000,000.00 ten Million United States More ...
7038  Classified as a Advance Fee Fraud/419 scam S From:Societe Nationale\'D Electricite Du Burkina.(TOP SECRET)    DR ALEX MOHAMMED
SUMMARY: From:Societe Nationale'D Electricite Du Burkina.(TOP SECRET)
DR ALEX MOHAMMED <alex_mohammed090@hotmail.fr>
 FROM:DR ALEX MOHAMMAD. Societe Nationale'D Electricite Du Burkina(SONABEL)+226 78 00 68 17Ouagadougou,Burkina Faso.West Africa. Dear Friend,                                             I know this may come as surprise and sceptic to you.  I am one of the officials in the Energy management board in Burkina Faso, . We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers.  The project has been executed, For better understand and your pursual,I would like you to study this given website:.www. More ...
7039  Classified as a Advance Fee Fraud/419 scam S TRUST    Mr. Tantiworawong Aphisak
SUMMARY: TRUST
"Mr. Tantiworawong Aphisak" <tantiworawongaphisak@yahoo.co.th>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc,
Thailand and a Korean by Nationality.
I am contacting you with respect to a portfolio amounting to $42,720,000
USD (Forty Two Million, Seven Hundred and Twenty Thousand United States
Dollar) deposited by a Switzerland Merchant named Mr. Horst Schlegel.
On the 4th of August 2003 Mr. Horst Schlegel deposited $42,720,000.00 USD
(Forty Two Million, Seven Hundred and Twenty Thousand United States
Dollar) under our portfolio management department for three years and the
deposit matured on the 3rd of August 2006 with over 136% growth which
amounted to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety
Nine Thousand Two United States Dol More ...
7040  Classified as a Advance Fee Fraud/419 scam S KRUNG THAI BANK PLC    Mr. Tantiworawong Aphisak
SUMMARY: KRUNG THAI BANK PLC
"Mr. Tantiworawong Aphisak" <tantiworawongaphisak@yahoo.co.th>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc,
Thailand and a Korean by Nationality.
I am contacting you with respect to a portfolio amounting to $42,720,000
USD (Forty Two Million, Seven Hundred and Twenty Thousand United States
Dollar) deposited by a Switzerland Merchant named Mr. Horst Schlegel.
On the 4th of August 2003 Mr. Horst Schlegel deposited $42,720,000.00 USD
(Forty Two Million, Seven Hundred and Twenty Thousand United States
Dollar) under our portfolio management department for three years and the
deposit matured on the 3rd of August 2006 with over 136% growth which
amounted to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety
Nine Thousand Two Uni More ...
7041  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ASITA ALI    asita ali
SUMMARY: FROM THE DESK OF ASITA ALI
asita ali <asita_ali05@hotmail.fr>
FROM THE DESK OF ASITA ALISENIOR STAFF IN FILE DEPARTMENT,AFRICAN DEVELOPMENT BANK A.D.BOUAGADOUGOU BURKINA-FASOWEST AFRICA.PLANE CRASH WEB SITE HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML    ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS     CONFIDENTIAL IS THE CASE")COMPLIMENT OF THE SEASON,ON A VERY GOOD DAY. I AM (ASITA ALI) A SENIORSTAFF IN FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOURCONTACT FROM A YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OFYOUR 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 (FRIDAY DECEMBER 26,2003  ) IN A PLANE CRA More ...
7042  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS TRANSACTION FOR YOU    MRS.SUZANA NUHAN VAYE
SUMMARY: CONFIDENTIAL BUSINESS TRANSACTION FOR YOU
"MRS.SUZANA NUHAN VAYE" <suzanavy001@myway.com>
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: SIR/MADAM
Kindly accept my apology for sending my mail to you.I Am a true God
fearing person, and I want you to trust me and help me out in this my
condition. I believe you are a highly respected personality,considering
the fact that I sourced your email address from the internet for the
purpose of this transaction.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa.
My late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia. My Husband was falsely accused o More ...
7043  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
SUMMARY: CONFIDENTIAL.
Mr Usman Amadu <usmanamadu12@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMADU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGTHEEN  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relat More ...
7044  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON   
SUMMARY: More ...
7045  Classified as a  scam  Yahoo Award Notification    goldonnews gold
SUMMARY: More ...
7046  Classified as a  scam  Yahoo Award Notification    goldonnews gold
SUMMARY: More ...
7047  Classified as a Lotto/Lottery scam L     MICROSOFT LOTTERY INTERNATIONAL
SUMMARY: More ...
7048  Classified as a  scam  Microsoft Award Team (WINNING NOTIFICATION)    Mrs Kate Watters
SUMMARY: More ...
7049  Classified as a Advance Fee Fraud/419 scam S I want you to go into a venture with me as my partner    Smith Thomson
SUMMARY: I want you to go into a venture with me as my partner
Smith Thomson <sm_thomson4300@hotmail.com>
Dear Friend,
I want you to go into a venture with me as my partner in this deal by helping me and claim this packages/consignments worth 10 million US dollars, which my late father deposited with a security company in Spain for safekeeping.
I will give you as share of 30% out of the total sum, and then the remaining 70% will be for me, if I receive your willingness to transact this business with me I will give you more details regards to the transaction.
 
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me this is a risk free business relationship.
Please get in touch with me by my private email address: s-thomson991@hotmail.com and send me your full names and address and cell phone More ...
7050  Classified as a Generic scam G compliment!!!!!!!!!!!!!!!!!!!!!!!!111    solomon
SUMMARY: compliment!!!!!!!!!!!!!!!!!!!!!!!!111
solomon <solomon_smith_2005@hknet-200.scicube.com>
I am MR solomon smith, am the former managing director of Nigeria
Port Authority [NPA] Calabar Branch, Nigeria, I am from Liverpool UK
and i have in worked here in nigeria with [NPA] for about 35 years, so
i have been in the country all my life.
My purpose of contacting you, is that i need your urgent assistance. i
have be resign in my company [NPA] and i have paid my retirement
benefit which is about N368,000,000 three hundred and sixty eight
million naira of which i have coverted to us$2.7 million.After i
converted the money, i when straight to the Western Union Money
Transter [WUMT] to pay the money, but to my surpise they told me that
i cann't pay such money throught [WUMT] so i have to look for other
means of which i can send the money out of the country and also travel
out to meet the person that will he More ...
7051  Classified as a Advance Fee Fraud/419 scam S READ VERY WELL.    mr akanta
SUMMARY: READ VERY WELL.
mr akanta <mr_akanta4@hotmail.fr>
Dear friend,
 
I am Mr. John Duru .I work with the audit/remittance bank  of Africa    (boa) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($9 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 UNITED STATE OF AMERICA for treatment of liver damage This money is owned by a man called ONO CHOJI a business commercialist in west-African regions.
 
He died six years ago and since then  no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person ONO CHOJI a More ...
7053  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    ali jubril
SUMMARY: URGENT REPLY NEEDED
"ali jubril" <jubril_ali23@hotmail.com>
Good Day,
My name is Mr.Ali Jubril, i trained and work as the bill and exchange
manager for
the international bank af africa Burikna faso branch
(BOA) ,working also as part of a bigger team that covers the entire
African region. I had taken pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment
accounts that had been dormant for
the least six years.All the accounts belong to a single holder (NAME
WITH HELD) with monies
totaling a little above $10.5 million United States Dollars plus
interest.
Banking regulation/legislation in Burkina -faso demand that I notify the
fiscal authorities after a statutory time
period of six years when dormant accounts of this type are called in
by the monetary regulatory
bodies.The above set of facts unders More ...
7054  Classified as a  scam  Staatsloterij Amsterdam-Netherlands    FROM:Ms.Rosemary Van Ken.
SUMMARY: More ...
7055  Classified as a Generic scam G Miss Marie Bahie    marie bahie
SUMMARY: Miss Marie Bahie
"marie bahie" <marie.bahie@gmail.com>
Miss Marie cherita Bahie FamilyRue 15 Paris VillageAbidjan Cote d Ivoire
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 Abidjan, Cocody campus. I am 23yrs old. I'did 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 months ago. He was a kin (Traditonal 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 an More ...
7056  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MUSA HASSAN,    musa hassan
SUMMARY: LETTER FROM MUSA HASSAN,
musa hassan <musa_hassan22@hotmail.com>
FROM THE DESK OF MR,MUSA HASSAN,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. Musa Hassan, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO).
 < More ...
7057  Classified as a Auction/Escrow scam A Update Your PayPal Account For Security Measures    PayPal
SUMMARY: Update Your PayPal Account For Security Measures
"PayPal"<service@paypal.com>
Security
Center
Military Grade Encryption is Only the
StartAt PayPal, we want to increase your security
and comfort level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation systems, we'll
help
to keep you safe. More ...
7058  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR IBRAHIM MUSA    ibrahim musa
SUMMARY: FROM THE DESK OF DR IBRAHIM MUSA
ibrahim musa <ibrahimmusa32@hotmail.fr>
FROM THE DESK OF DR IBRAHIM MUSAAUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}  URGENT ATTENTION REQUIRED: TO WHOM IT MAY CONCERN;MY TELPHONE NUMBER; 00226/ 76 28 31 91. I Dr IBRAHIM MUSA, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the  transaction. During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on September 11, 2001 in the U S Trade Center mayhem and, the fund has been dormant in his account with our bank without any claim of the fund in our custody either from his family or relation before my discovery to this More ...
7059  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    mahfooz samirath
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
mahfooz samirath <mah_sami05@hotmail.fr>
FROM: MRS Mahfooz Samirath.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRIC
 
DEAREST FRIEND,
I AM Mahfooz Samirath OF THE INTERNAL AUDIT DEPT OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO. THE PROPOSITION, A FOREIGNER WHO WAS AN OILMERCHANT/CONTRACTOR MET HIS DEATH IN KENYA AIR BUS (A310-30) FLIGHT Ko430 THAT CRASHED IN KENYA, BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF 2003 ,WORTH U.S$9.5MILLION (NINE MILLION  FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS.)
(Please I want you to visit the website below for more information
about the Plane
Crash:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html)
THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFR More ...
7060  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL.    wahabu jamiu004
SUMMARY: URGENT AND CONFIDENCIAL.
"wahabu jamiu004" <wahabu_jamiu004@hotmail.com>
DR.WAHABU JAMIU.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
Dear Friend,
I am the director in charge of auditing and accounting section of Africa
Development Bank ,(ADB) Ouagadougou Burkina-faso West Africa. with due
respect and regard I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
October 31st 2000 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
The said amount More ...
7061  Classified as a Advance Fee Fraud/419 scam S From The Desk Of ADAMA ALI(Esq).    adama fofana
SUMMARY: From The Desk Of ADAMA ALI(Esq).
adama fofana <adama_fofana02@hotmail.fr>Attached Message:
--_8f2d3c7a-e792-4c56-b1de-d7fcd63c485d_
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>&nbsp;</DIV>
<DIV>
<DIV>From The Desk Of ADAMA ALI(Esq).<BR>The Head Of File Department,<BR>Ba=
nk Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone: +226-=
76&nbsp;36 15 20<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
7062  Classified as a Generic scam G URGENT ATTENTION/PARTNERSHIP.    gani francis alex
SUMMARY: URGENT ATTENTION/PARTNERSHIP.
gani francis alex <gani_francis80@hotmail.com>
ATTN:
I am Dr. Ganiyu Francis Alex, I am 45 years old married with three (3) children the Bank Manager of Unity Bank Plc Nigeria , I obtained your address particulars from an Internet address listing, and hence I contacted you in confidence on this very urgent and confidential proposition that is of mutual benefit to us all and our children.
On 27th of May 2001, a Foreigner Mr. Albert G. Hudson an Oil Consultant/Contractor here in my Country (Nigeria) operated a domiciliary Account, which its value is USD$15, 000,000.00 (Fifteen Million United States Dollars) in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers.
For about four (7) years now, we have been looking forward to any vital information on the dep More ...
7063  Classified as a Advance Fee Fraud/419 scam S Morning    aicha khalil
SUMMARY: Morning
aicha khalil <akhalil26@hotmail.fr>
My Dearest,
 
I am writing you this letter with courage and fear within me. I am Aicha Khalil, from Algerian nationality and I live in Iraq. I am a young woman of 23 years old.
 
I have lived in this country for a very long time; I was working with Madame Aquila Al-Hashimi and was in charged with the running of her residence in the west of Baghdad. I was responsible also for all her financial transactions. I was just a sort of errand person to her who was aware of all her transactions and dealings.
 
Doctor Aquila Hashimi was an adviser to the ex-president of Iraq Sadam Hussien on petroleum and Agriculture.
 
She was also one of the principal political activities in the security council of the regime of Sadam Hussien, She was supposed to be nominated as the ambassador of Iraq to the United nations when she was attacked by uncrowned gun men in her residen More ...
7064  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND YOU ARE GOD SENT.    joy cassar
SUMMARY: DEAR FRIEND YOU ARE GOD SENT.
joy cassar <mrs_joy_11@hotmail.com>
DEAR FRIEND
FROM MRS JOY CASSAR.YOU ARE GOD SENT PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS JOY CASSAR., A WIDOW TO LATE HERALD CASSAR.. I AM 48 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THAE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN NINE MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.  THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN NINE MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE T More ...
7065  Classified as a Generic scam G CONTACT BARCLAYS BANK IMMEDIATELY!!!    mastercard microsoft
SUMMARY: CONTACT BARCLAYS BANK IMMEDIATELY!!!
mastercard microsoft <mmmintj1@hotmail.com>
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOTBradford City Centre Branch7 hustlergate bradford, West Yorkshire MICROSOFT OFFICE, UNITED KINGDOMDIRECTOR; MR. ASHLEY STEVE.JRREGISTRATION NO: 9027640INSURANCE NO: MSTC006TAX CLEARANCE NO: 28456AMOUNT WON: £1,000,000.00  Congratulations!!! This email address has brought you an unexpected luck,Your e-mailaddress was selected and confirmed by our co-sponsor MicrosoftInternational, through their latest internet software. You are therefore beenapproved by MasterCard Int. /Microsoft UK the sum of £1,000,000.00(ONEMILLIONS GREAT BRITAIN POUNDS)You are to contact our/your accredited payingbank with the contact details found below. BANK NAME: BARCLAYS BANK PLC BANK ADDRESS: 1 Churchill Place , London E14 5HPTel: +44-701-113-9390 Tel:+44-701-113-5964Contact Person: Sir. Herod Jorgensen Email: infowebbarclaysbankplc@yahoo.c More ...
7066  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PLEASE..    yaro ojo
SUMMARY: CONFIDENTIAL PLEASE..
"yaro ojo" <yarojo_01@latinmail.com>
FROM THE DESK OF MR.YARO OJO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.YARO OJO,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO
DIED ON JULY 2002 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM, EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT WAS U.S$4,500.000.(FOUR
MILLION FIVE HUNDRED THOUSAND DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLO More ...
7067  Classified as a  scam  SALUT A VOUS !!!    DUVAL FRANCK
SUMMARY: More ...
7068  Classified as a Advance Fee Fraud/419 scam S FROM: Senator Mahmud Bello.    Mahmud Bello.
SUMMARY: FROM: Senator Mahmud Bello.
"Mahmud Bello." <mahmudbello_678@yahoo.com.hk>
FROM: Senator Mahmud Bello.
National Assembly Complex
Block 14, Suite 5
Senators Crescent,
LAGOS-NIGERIA.
Dear Friend ,
Compliment of the season.
My name is Senator Mahmud Bello, the Chairman of the Senate committee on
Niger Delta in the National Assembly of the Federal Republic of Nigeria.
I am writing you to earnestly Solicit for your assistance in helping to
receive some sum of money into your account for safe keeping.
THE PROPOSAL:
I have the sum of US$31,000,000.00 (Thirty One Million United States
Dollars) that I intend to transfer overseas through your assistance as a
foreign partner.
This money is as a result of Over provision in the Federal government
budget for unpaid contract amount to foreign contractors who executed
contract in the Niger - Delta in Petroleum industry.More ...
7069  Classified as a Advance Fee Fraud/419 scam S My Dear Friend Your Inheritance    Isaac Peters
SUMMARY: My Dear Friend Your Inheritance
Isaac Peters <isaacpeters_.011@hotmail.fr>
Isaac O.Peter and Associate, Senior Advocate of Nigeria. Isaac and Associate Chamber. No 87 idewu Street Apapa. Lagos, Nigeria. Tele:+234-8022002867                                                                  CONFIDENTIAL. Dear Friend,
I hope that this letter will not constitute a sort of embarrasement to you.Please bear with me let me introduce myself.I am Barrister Isaac O.Peters,a private attorney to the deceased as mentioned herein.Mr Edward,a National of your country,who owned a metal producing factory (Metalco Enterprise) in Nigeria and a personal friend died and More ...
7070  Classified as a Advance Fee Fraud/419 scam S     garlar zarde
SUMMARY: =?windows-1256?Q?IMMEDAITE_RESPOND/SECRET_AND_CONTINENTAL=FD?=
garlar zarde <garlar_zarde45@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: RANSFER OF USD $9.3m (Nine million, Three hundred thousand United States dollars)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD $9.3m (Nine million, Three hundred thousand United States dollars) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR GARLAR ZARDE.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.MOHAMED SALEH IBRAHIM WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE NOVEMBER 1999  ON THEIR WAY TO ATTEND  WEDDING IN BOSTON, HE IS , AN PHYSICIAN AND  INDUSTRIALIST, HE DIED WITHOUT More ...
7071  Classified as a  scam  AWARD FINAL NOTIFICATION    Batch One
SUMMARY: More ...
7072  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IBRAHIM TANKO    ibrahim tanko
SUMMARY: FROM THE DESK OF MR IBRAHIM TANKO
"ibrahim tanko" <ibrahim_tanko@latinmail.com>
FROM THE DESK OF MR IBRAHIM TANKO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM MR IBRAHIM TANKO.THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF
AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON,
WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.L DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAI
Las nuevas aventuras de Harry Potter, a un clic!
http://www.starmedia.com/entretenimiento/especiales/novedades.html More ...
7073  Classified as a  scam  HOLA    aimar lotto
SUMMARY: More ...
7074  Classified as a Advance Fee Fraud/419 scam S Your Kind Attention needed    Thomas Smyth
SUMMARY: Your Kind Attention needed
"Thomas Smyth" <thomas_smyth02@fsmail.net>
Hello
It gives me a great deal of pleasure to write you this mail
and even when it might come to you as a surprise, I hope you
find it of interest.
Let me first introduce myself.
I am Thomas Smyth, I was the personal attorney to Eng. Reynaldo Jr.
Mabini Lorenzana, a national of New zealand who used to work with an oil
servicing company here in United Kingdom after which was referred to as
my client.
Eng. Reynaldo Lorenzana 38 years of age made a fixed deposit of fund
Valued at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United
States Dollars Only) with a Security Company/Finance Firm here in U.K
and unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3, 2004 shortly after
taking off from the resort of Sharm el-Sheikh, kill More ...
7075  Classified as a Generic scam G For your kind attention    West African Mornitoring Instutition WAMI
SUMMARY: For your kind attention
West African Mornitoring Instutition WAMI <wamicontrol03@hotmail.fr>
For your kind attention                          After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding Settlement of your over due payment. This is to inform you that we ,West African Monitoring institution, has taken upon our selves to settle these very bills,because of the dubious attitude of the apex institutions in Africa who have made things difficult to their dear client.
 
On the detailed verification and reconciliation of your file, it was crystal to us that you are the rightful beneficiary to the said fund which has been delayed due to lack of information of which you were misled and misguided about the position of this Fund that made it too longer up till date. More ...
7076  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_george0002@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 .
& More ...
7077  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_george0004@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 .
& More ...
7078  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY?    mrali oumar
SUMMARY: YOUR URGENT REPLY?
mrali oumar <mralioumar36@hotmail.com>
Mr ALI OUMAR.
Assistant Manager.Bank of Africa.Ouagadougou Branch.Burkina Faso. West Africa.ATTENTION PLEASE:I am Mr ALI OUMAR, Assistant to the Branch Manager ofBank Of Africa (BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you
as the next of kin/ beneficiary of the US$15 million dollars, which belonged to a  deceased customer to the bank where i work.He died in along with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, I decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the transaction does not involve any risk and does n More ...
7079  Classified as a Advance Fee Fraud/419 scam S FROM MR.OUSMANE KABA    ousmane kaba
SUMMARY: FROM MR.OUSMANE KABA
ousmane kaba <ous_kaba48@hotmail.com>
FROM MR.OUSMANE KABA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICAN I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.3M (Ten Million Three Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is Mr.OUSMANE KABA, and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash Since the demise of this our customer, I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$10.3M which has been with our Bank for a very long time. On this More ...
7080  Classified as a Advance Fee Fraud/419 scam S ATTN: Consent Required Urgently. (YOUR IMMEDIATE RESPONSE IS HIGHLYREQUIRED).    Richards Clark
SUMMARY: ATTN: Consent Required Urgently. (YOUR IMMEDIATE RESPONSE IS HIGHLY REQUIRED).
Richards Clark <richardsclark_20074@hotmail.com>Attached Message:
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<STRONG>From Barrister Richard Clark<BR>Clark And Associate Chambers<BR>Iko=
yi,Lagos.<BR><BR>Dear Sir/Madam<BR>&nbsp;<BR>Greetings. I am Barr Richards =
Clark, a solicitor at law. I am the personal attorney to Late Mr. Mack a na=
tional of your country, who is an oil consultant/contractor with Nigerian L=
iquefied Natural Gas (NLNG). <BR>&nbs More ...
7081  Classified as a Generic scam G PayPal - Restore your account    security@PayPal.com
SUMMARY: PayPal - Restore your account
"security@PayPal.com"<security@PayPal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 31 July 2007 our Account Review Team identified some unusual activity in
your account.
In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet,
access to your account was limited.
Your account access will remains limited until this issue has been resolved.
To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps
necessary to restore your account access as soon as possible by clicking the link below:
Please click here to restore your account access
Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further
limitations or eventual account closure.
Thank you for yo More ...
7082  Classified as a Advance Fee Fraud/419 scam S Donation From Sister Janet Komoah / Don de la Soeur en Christ Janet Komoah   
SUMMARY: Donation From Sister Janet Komoah / Don de la Soeur en Christ Janet Komoah
<janet11komoah@yahoo.co.jp>
Dear
 
Greetings in the name of our Lord Jesus Christ, I am Mrs Janet Komoah. from Kuwait. I am married to Mr.Jerry komoah who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.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 Christian.
 
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in the bank. Recently, my
Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my con More ...
7083  Classified as a  scam  ONLINE NOTIFICATION   
SUMMARY: More ...
7084  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_sankara00106@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 HUND More ...
7085  Classified as a Advance Fee Fraud/419 scam S Mrs. Joy Pfebve    joy pfevbe
SUMMARY: Mrs. Joy Pfebve
joy pfevbe <joy-pfevbe36@hotmail.com>
 
RE: ASSISTANCE
This letter may come to you as a surprise due to the fact that we have not yet met. I got your contact through internet research,so i decided to contact you through this medium.
I wish to begin by way of introduction. I am Mrs Joy Pfebve. The wife of late Matthew Pfebve, one of the foremost black farmers in Zimbabwe, (brother of Elias Pfebve, opposition candidate for Movement for Democratic Change-MDC)who was murdered in the land dispute in my country. Until his death my hunsband was a financier of several political candidates, and was quite opposed to the ruthless and systematic stealing of lands from all farmers opposed to Mugabe’s regime. Please see below.
http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.html
Before the death of my hunsband, He had gone to Europe to deposit the sum of US$15,000,000.00 (Fifteen Million United States Dollar More ...
7086  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE...    ousmane kaba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE...
"ousmane kaba" <ou_k10061@hotmail.com>
FROM MR.OUSMANE KABA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICAN
 
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.3M (Ten Million Three Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is Mr.Mohammed Adams, and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash
Since the demise of this our customer, I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has c More ...
7087  Classified as a Generic scam G     toure mouhamed
SUMMARY: =?Windows-1252?Q?Urgent_et_priv=E9.?=
toure mouhamed <touremouhamed10@hotmail.fr>
Cher(e) Monsieur ou madame,
Je m’appelle Dr Touré Mouhamed, je suis le directeur des  échanges et
Recouvrements des fonds étrangers  à la (BOA) bank Of
 Africa. Ouagadougou, Burkina Faso. Dans mon département nous avons découvert une somme abandonnée de $18 millions de dollars Américain (dix huit millions de dollars Américain) dans un compte qui appartenait à un de nos grand clients étrangers qui mourut dans un accident d’avion avec toute sa famille le 16 février 1998.http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
Depuis que nous avons eu des informations concernant son décès, nous
espérions depuis longtemps voir son héritier pour revendiquer son
 argent ,car nous ne pouvons pas retraiter cette somme sauf si son héritier se p More ...
7088  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DAVID ISAIAH,    isaiah david
SUMMARY: FROM THE DESK OF DAVID ISAIAH,
isaiah david <isaiahdavid67@hotmail.fr>
FROM THE DESK OF DAVID ISAIAH,BILLS 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 2000 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 the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of kin&nb More ...
7089  Classified as a Generic scam G Update Your Account    service@paypal.com
SUMMARY: Update Your Account
"service@paypal.com"<support@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 30 July 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated wi More ...
7090  Classified as a Advance Fee Fraud/419 scam S FROM MR.BEN OWUSU    Mr. Ben Owusu
SUMMARY: FROM MR.BEN OWUSU
"Mr. Ben Owusu" <mrbenowusu@hotmail.com>
ATTN: MD/CEO Good day Sir/ Madam,From: The Auditor Manager,International Commercial Bank Ghana First Light BranchAccra, Ghana.
 
My name is Mr.Ben Owusu, I am the Auditor manager of the International Commercial Bank Ghana,First Light Branch.
I am writing to solicit your assistance in the transfer of US$3.5 Million Dollars. This fund is the excess of what my branch in which I am the manger made as profit during the last year.
 
I have already submitted an approved End of the Year report for the year 2006 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 3.5 Million on an ESCROW ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus why I am impelled to request for your assistance to receive this money into your bank account.
  More ...
7091  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL...    adama bello
SUMMARY: URGENT BUSINESS PROPOSAL...
adama bello <adama_be10@hotmail.fr>
FROM DESK OF MR.ADAMA BELLO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR FRIEND,
I AM ADAMA BELLO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION HERE IN BANK OF AFRICA, (BOA) OUAGADOUGOU BURKINA-FASO.
 
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$10.5m) WHICH  WAS DEPOSITED IN OUR BANK BY ONE OF OUR FORIEGN CUSTOMER Mr Joan Smith  AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN U.S.A  IN THE YEAR 2000.SINCE WE HEARD ABOUT HIS DEATH WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
 
 
ONE DAUGHTER WHO ARE SUPPOSED TO BE HIS NEXT OF KIN. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, W More ...
7092  Classified as a Generic scam G Confirm and Secure Your account !    service@chase.com
SUMMARY: Confirm and Secure Your account !
"service@chase.com" <service@chase.com>
CHASE
Chase Bank
Account Review Department.
Dear Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address,e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by checking the link below:
https://chaseonline.chase.com/online/
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Chase Bank we are always ready to help you. Whether you More ...
7093  Classified as a Advance Fee Fraud/419 scam S Re:Assalamualaikum    mr abdul
SUMMARY: Re:Assalamualaikum
mr abdul <mraabdul234@hotmail.com>
Re:Assalamualaikum
Re: Greetings!!
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never More ...
7094  Classified as a  scam  NOTIFICATION    krasloten agency
SUMMARY: More ...
7095  Classified as a Generic scam G OFFICE OF THE SENATE HOUSE    mrlawson_kolapo
SUMMARY: OFFICE OF THE SENATE HOUSE
mrlawson_kolapo <mrlawson_kolapo@poczta.pf.pl>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) IKOYI-LAGOS NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS EKOBANK OF NIGERIA.
ATTENTION BENEFICIARY:
mrlawson_kolapo@yahoo.co.uk
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED More ...
7096  Classified as a Generic scam G TREAT AS URGENT!!!!    David Taylor
SUMMARY: TREAT AS URGENT!!!!
David Taylor(Mr) <starenergycompany34@yahoo.es >
OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE.
I am David Taylor president/founder of STAR ENERGY GROUP PLC, we are OPEC members who deal on
crude oil and raw material and export into the Canada/America and Europe, Africa, Asia and South
America.
We are searching for Representatives who can help us establish a medium of getting to our Customers
in Canada, America,Asia,Africa and Europe as well as making payments through you to us.
Please if you are willing to assist, I will want you to furnish me with your particulars, so as to
enable me give you further details. Please, you have to be an honest and trusted person, as more
payments will be made through you in the course of this transaction.
Do clearly NOTE that this commitment is not time consuming; hence it can be done alongside with any
other job of yours. Subject to your sa More ...
7097  Classified as a Generic scam G Yahoo! Address Book Contacts (mudairdi04)   
SUMMARY: Yahoo! Address Book Contacts (mudairdi04)
mudairdi04@yahoo.comAttached Message:
Hello,
I am contacting you via your email address to keep our discussions private.
I am MUDA BOLKIAH, the son of PRINCE JEFRI BOLKIAH who was the former Finance Minister along side
chairman of the Brunei Investment Agency (BIA). Before i proceed, I would like you to view the
websites below for a better understanding of what am about to explain to you:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
As you may know from the international media above, the Sultan had accused my father of financial
mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the Asian
financial crisis which made government owned Brunei Investment Agency(BIA) to be declared bankrupt
during his tenure in office. My father was relieved of his post as Fin More ...
7098  Classified as a Advance Fee Fraud/419 scam S Be The Next Of Kin.    John Nnamdi
SUMMARY: Be The Next Of Kin.
"John Nnamdi" <mrjnnamdi77@myway.com>
FROM JOHN NNAMDI
14 GLOVER, ROAD,
IKOYI,LAGOS
privatejnnamdi77@myway.com
ATTN,
Please accept my sincere apologies if my mail fails to meet your professional and moral Ethics,as
we have not met before.Because of the evil doings of people of the world today,which has brought
fear and made alot of people not to engage in geniune business ventures.
I am a Banker; my name is MR JOHN NNMAMDI, an accountant., i am the accounts Manager to a late
Engineer, a white foreigner whom I know very well, He was a contractor with the DEPARTMENT OF
PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS. On 10,Dec 2005 my customer/client,his wife, and his
only son were involved in a SOSOLISO AIRLINE CRASH.
My client and his family all died in that fatal air crash., Since then,I have made several
inquiries to locate any of my Clients extended Relative More ...
7099  Classified as a  scam  REPORT FOR 08-03-2007-02    John Fitchpatrick
SUMMARY: More ...