The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th 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: July 2007

7300  Classified as a Advance Fee Fraud/419 scam S Good Day    CHARLES ADAMS
SUMMARY: Good Day
CHARLES ADAMS <cha_adabk@yahoo.ca>
Dear Friend,I am Mr Charles Adams bank account
officer of a reputable bank here inNigeria. I have an urgent and very
confidential business proposition foryou. On June 6, 2003, a foreign oil
consultant/contractor with the Nigeriagovernment, Mr Subhi Abdul Aziz
made a number of (fixed) deposit for twelve calendar months, value at
US$26,500,000.00 (twenty six million,five hundred thousand dollars) in
our bank. Upon maturity we sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employer (The Ministry of
Trade and Commerce) that Mr.Subhi Abdul Aziz died from an automobile
accident. On further investigation, I found out that he died without
making a WILL, and all attempts to trace his next of kin, was fruitless.
I therefore made further investigation and discover More ...
7301  Classified as a  scam  Congratulations...(You Have Won).    Euro Millions Lottery
SUMMARY: More ...
7302  Classified as a Generic scam G From Mr Hakilou Amudu    amudu hakilou
SUMMARY: From Mr Hakilou Amudu
amudu hakilou <hakilo002@hotmail.fr>Attached Message:
--_7c39e590-f498-4562-9f0c-a32fe2456992_
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
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<body> More ...
7303  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
SUMMARY: Your kind attention needed.
"idriss yaka" <idrissyakat56@hotmail.fr>
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in
Africa. I would like to ask you to quietly look for a reliable and
honest
person who will be capable and fit to provide either an existingbank
account
or to set up a new Bank a/c immediately to receive this money, even an
empty
a/c can serve as far as it can receive money.
I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr.
Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in
a
plane crash onthe 1st Oct. 2003 on their way to attend wedding in< More ...
7304  Classified as a Advance Fee Fraud/419 scam S A CALL FOR TRUST    Peter Sarah
SUMMARY: A CALL FOR TRUST
Peter Sarah <sarah.peter67@yahoo.com>
From: Mrs.Sarah Peter.
Dear my quest to locate a responsible friend and partner to bring my dreams to
a reality, hence l took this bold step to contact you through this
medium and i
would not like you to take an offence that l am bothering you since you do not
know me neither have we met before. I am Mrs. Mrs.Sarah Peter from
Jordan, I am
married to Dr. Alan Peter who worked with Jordan embassy for nine years,before
he died in the year 2002.
we were both 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 involved
in charity services. Since his death I decided not to re-marry or get a child
outside my matrimonial home which is
against my principle. When my late husband was alive he deposited the sum of
$5.5 million (Five million Five hundred thousa More ...
7305  Classified as a Advance Fee Fraud/419 scam S ATTN:URGENT PLEASE.    ibrahim alpha
SUMMARY: ATTN:URGENT PLEASE.
"ibrahim alpha" <ibrahim_a4@hotmail.com>
FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange foreign remittance at
the department of African Development Bank (ADB).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars
(Twenty two Millon six hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in a concord plane crash in the year 2000 in paris that almost took the
whole life of the pasengeres on board.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking gui More ...
7306  Classified as a  scam  EURO MILLION WINNER 2007    espanaeur@terra.es
SUMMARY: More ...
7307  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    ibrahim alyz43
SUMMARY: I am expecting your urgent response.
ibrahim alyz43 <ibrahim_alyz43@hotmail.fr>
Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.
This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.
I don't want the money to go into our bank treasurer More ...
7308  Classified as a Advance Fee Fraud/419 scam S Hello    Miss Fina Martins
SUMMARY: Hello
"Miss Fina Martins" <fina4martins@yahoo.com.sg>
My dear,
I hope this will meet you well. Anyway, i really donâ??t know how to start because i donâ??t
know if this is the right time for
me to tell you this, but i feel maybe i can trust you and you could be of help.
I wish to give a detailed profile of me because i think this is the right time and something tells
me you could be my helper.
I am from SIERRIA LEONE IN WEST AFRICA but presently i'm in senegal Dakar leaving with A CHARITY
OGANIZATION HOME.
However I am fina,the only daughter of CHIFE JOHNSON MARTINS a business merchant who was killed
by the rebels in my country a year ago .
I am from SIERRIA LEONE in west Africa Honey , I want you brief me all about your self and the
job you do for a living. Before the attack
of the rebels my dad and mum told me that they kept a sum of $10.500 000 (ten million five hundred More ...
7309  Classified as a Auction/Escrow scam A eBay account has been blocked   
SUMMARY: eBay account has been blocked
eBay : "reactivate your account." <member@eBay.com>
-------------------The World's Online
Marketplace (TM)
Respond
To This Notification!
 
Dear eBay Member,
We are sorry to notify you that, for security
reasons, your eBay account has been blocked due to several unsuccessful
login attempts, made by you or someone else. As a result, your access to buy or sell on
eBay has been restricted. According to our site policy, you will have to confirm the
ownership of your ebay account.
To reactivate your account, please click the link below,
fill in the eBay verification form and then submit as we will verify your
identity and reactivate your eBay account. Your account will be fully functional
immediately if the submited information will be succesfully verified.
MailScanner has detected a possible fraud attempt from More ...
7310  Classified as a Advance Fee Fraud/419 scam S     aziz kone
SUMMARY: =?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=FD=FD=FD?=
aziz kone <aziz_kone34@hotmail.co.uk>
FROM THE DESK OF DR. AZIZ KONETHE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.
                                    (  STRICTLY CONFIDENTIAL)
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.
 
I am DR. Aziz  Kone the manager of bill and exchange at the foreign remittance department of my Bank In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who More ...
7311  Classified as a Advance Fee Fraud/419 scam S Yahoo! Address Book Contacts (davidsmithsgn)   
SUMMARY: Yahoo! Address Book Contacts (davidsmithsgn)
davidsmithsgn@yahoo.co.ukAttached Message:
FROM: Sgt. Smith David Fitte
Important Message
sgtdavidfitted00000@execs.com
Good day,
My name is David Smith Fitte, I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.
We managed to move funds belonging to Saddam Hussein’s family in 2003. The total amount is
US$5 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside
Baghdad for sometime but with the recent troop increase by president Bush, we are afraid that the
money will be discovered hence we want to move this money to you for safe keeping pending the
completion of our assignment here. You can go to this web link to read about events that took place
there:
http://news.bbc.co.uk/2/hi/middle More ...
7312  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR.HASSAN SHAIBU    hassan shaibu
SUMMARY: FROM THE DESK OF:MR.HASSAN SHAIBU
hassan shaibu <al_hassan_shaibu156@hotmail.fr>
FROM THE DESK OF:MR.HASSAN SHAIBU BANKOF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend,                                                                        (PRIVATE/CONFIDENTIAL).
I am MR.HASSAN SHAIBU.the Director in charge of Auditing section Bankof African (B.O.A)Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I cameacross some amount of More ...
7313  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU? (FRANK BAMBA)    FRANK BAMBA
SUMMARY: HOW ARE YOU? (FRANK BAMBA)
FRANK BAMBA <frankbamba@hotmail.it>
PARTNERSHIP FOR BUSINESS TRANSACTION
Dear Sir/Madam
Due to my careful search for an honest, reliable and sincere business partner, i got your contact
from the internet and i ask if you can be trusted not to break an agreement? Still, it took me time
to make up my mind to contact you and offer you this proposal of mine of which my whole life
depends on.
Dear, my name is FRANK BAMBA the son of late DR.LAURENT BAMBA. My father was a highly reputable
business magnet (a GOLD MERCHANT) who operated in the capital of (MALI, BAMAkO) during his days.
It is sad to say that he passed away mysteriously in ITALY during one of his business trips abroad
on march 2002, my father deposited gold that worth of Eight million one Hundred thousand USD
cash($ 8.1 million us dollars) in a security company in ITALY, and my name appears as the next of
ki More ...
7314  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    amaade 11
SUMMARY: TOP SECRET
amaade 11 <amaade_11c@hotmail.fr>
MR.AMADESUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am amade,the supervisory manager at the United Bank for Africa(UBA) 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 July 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 was U.S $17.5M (Seventeen million five hundred United States dollars). As it may interest you to know, I got your impressive information and email address through the In More ...
7315  Classified as a Generic scam G Royal Bank of Scotland UK Important: Submit Your Account -- ref: 3953    Royal Bank of Scotland Direct and Digital Banking Service Support
SUMMARY: Royal Bank of Scotland UK Important: Submit Your Account -- ref: 3953
"Royal Bank of Scotland Direct and Digital Banking Service Support" <customers-department_num_77vkd@rbs.co.uk>
          Royal Bank of Scotland Plc_
Dear Royal Bank of Scotland Plc customer!
Our Support Unit is carrying out a planned Digital Banking Service update
By clicking on the link below please commence the procedure of the user details approval:
http://www.rbs.co.uk.sess28dbjyhtbdrnWekcbe/confirm/customerdirectory/ccf.aspx
These instructions are to be sent and followed by all clients of the Royal Bank of Scotland Plc
Royal Bank of Scotland UK does apologize for the troubles caused, and is very grateful for your help.
If you are not user of Royal Bank of Scotland Group please ignore this e-mail!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Digital Banking Service. All More ...
7316  Classified as a  scam  EUROMILLONES AWARD 2007    luckylist2007
SUMMARY: More ...
7317  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL.
muhamed hassan <muhamed_hassan01@hotmail.fr>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                    (CONFIDENTIAL) I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRAN More ...
7318  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR.HASSAN SHAIBU    hassan shaibu
SUMMARY: FROM THE DESK OF:MR.HASSAN SHAIBU
hassan shaibu <al_hassan_shaibu143@hotmail.fr>
FROM THE DESK OF:MR.HASSAN SHAIBU BANKOF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend,                                                                        (PRIVATE/CONFIDENTIAL).
I am MR.HASSAN SHAIBU.the Director in charge of Auditing section Bankof African (B.O.A)Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I cameacross some amount of More ...
7319  Classified as a Generic scam G From: Prof.Tony Johnson    TONY JOHNSON
SUMMARY: From: Prof.Tony Johnson
TONY JOHNSON <tonyjohnson.91@hotmail.com>
From: Prof.Tony JohnsonManchester M27 5FX, United Kingdom.Dear Friend, This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address  with Zip Code so that there will be no error during the delivery of the  funds to  you in your country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours, prof. Tony JohnsonArmor Security Vault and Finance Company;Manchester M27 5FX, United KingdomTell: +44 7035903225Change is good. See what's different about Windows Live Hotmail. Check it out! More ...
7320  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    hamed kabore
SUMMARY: DEAR FRIEND.
hamed kabore <hamed_kabore64@hotmail.fr>
MR  HAMED KABORE.  DEAR FRIEND,   THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.   I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($10.5 MILLION) OF ONE OF MY BANK CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASH.  YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm   HENCE, I AM INVITING YOU FOR A BUSINESS DEAL BY TRANSFERING THIS MONEY INTO YOUR ACCOUNT, WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 50%/40% AND 10% FOR EXPENSES  IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANS More ...
7321  Classified as a  scam  YOUR E-MAIL HAVE WON    El Combo Lottery Board 2007
SUMMARY: More ...
7322  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    mousa kabore
SUMMARY: URGENT REPLY.
mousa kabore <mousa_kabore123@hotmail.fr>
Mr. Mousa Kabore.Assistant Manager.Bank of Africa.Ouagadougou Branch.Burkina Faso. West Africa.ATTENTION PLEASE:I am Mr Moussa Kabore, Assistant to the Branch Manager ofBank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you canhandle this transaction for mutual benefits/life opportunity for youand me.The transaction is about seeking your consent to present you as thenext of kin/ beneficiary of the US$15 million dollars, which belonged to a deceasedcustomer to the bank where i work.He died in along with his family during their vacation journey. TheFund is currently in a suspense account awaiting claim, the bankmade a public notice that they are ready to release this fund to anyof his relatives abroad.In that regard, I decided to seek your consent for this prospectiveopportunity.Have it at the back of your mind, that the transaction does notinvolve any risk and does not need much engagement More ...
7323  Classified as a Generic scam G Attention:    Kofi Ana
SUMMARY: Attention:
Kofi Ana <mrr.kofi4@hotmail.com>
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came
to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000. This
includes every foriegn contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed due to Government
probelms etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon
and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in
Nigeria contact him More ...
7324  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamalg1@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO TH More ...
7325  Classified as a Advance Fee Fraud/419 scam S WILL AND TESTAMENT   
SUMMARY: WILL AND TESTAMENT
cwharrison@hawaii.rr.com
WILL AND TESTAMENT Dear beneficiary , On behalf of the Trustees and Executor of the estate of Late Engr.John Ferguson ; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr.John Ferguson made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and last testament to his WILL. Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr.John Ferguson until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be
involved in charitable projects. His great philanthropy earned him numero More ...
7326  Classified as a Generic scam G Attention:    Kofi Ana
SUMMARY: Attention:
Kofi Ana <mrr.kofi3@hotmail.com>
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came
to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000. This
includes every foriegn contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed due to Government
probelms etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon
and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in
Nigeria contact him More ...
7327  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
SUMMARY: CONFIDENTIAL.
Mr Usman Amadu <usmanamadu8@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 relation to the de More ...
7328  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
7329  Classified as a Advance Fee Fraud/419 scam S Mrs vivian this is very urgent    vivian abu
SUMMARY: Mrs vivian this is very urgent
vivian abu <vivian_n015@yahoo.co.jp>
MRS..VIVBIAN ABU RUE 26 HB5 KUMASSI RAMBLEAU ABIDJAN,IVORY COAST WEST AFRICA.   Dearest in heart,   I really dont mean to bother you.But it is urgent and very important at this
point that I contact you.It is my wish to introduce myself to you I am princess vivian abu.The former wife to late prince Anthony Abu .I am 26 years old and I have a daughter who is 5 years old. My late husband was the prince of Buake,a town in Ivory Coast where I lived with him until his death in February 13th 2006.My late husband was a
carefree,open-minded and considerate person which I believed contributed largely to his death.He never withheld these qualities from his subjects.The people he ruled.This is why it was easy for him to be poisoned.His death was suspected to have been carried out by one of his subjects..
  My husband called me in his palace one faithful Friday More ...
7330  Classified as a Generic scam G I WANT TO INVEST IN YOUR COUNTRY    susan smith
SUMMARY: I WANT TO INVEST IN YOUR COUNTRY
susan smith <smithmrs11@hotmail.com>
Hello this is just for investment.I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.
Incase you did not receive the letter introducing my intent.
I am Mrs. Susan Smith from London. A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium.
My late husband deposit USD$25 million in a bank in London and I want to invest the money in your country.
Before the death of my late husband he told me that I have to invest this money out of London, that he don’t want any body from his offi More ...
7331  Classified as a Generic scam G I WANT TO INVEST IN YOUR COUNTRY    susan smith
SUMMARY: I WANT TO INVEST IN YOUR COUNTRY
susan smith <smithmrs22@hotmail.com>
Hello this is just for investment.I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.
Incase you did not receive the letter introducing my intent.
I am Mrs. Susan Smith from London. A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium.
My late husband deposit USD$25 million in a bank in London and I want to invest the money in your country.
Before the death of my late husband he told me that I have to invest this money out of London, that he don’t want any body from his offi More ...
7332  Classified as a Advance Fee Fraud/419 scam S FROM ROSE KONE    rose kone
SUMMARY: FROM ROSE KONE
rose kone <rose_12kone@yahoo.ca>
Dear One   I am  Rose Kone young medical student from west africa. i would like to go into a partnership with you It is my pleasure to contact you for a business venture which I  intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount ($4.500,000,00) Million USA Dollar which my late Mother  kept for  with a Fiduciary Fund Holder in Abidjan before her Death.   Now I  have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from
the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes . I am honourably seeking your assistance in the following ways: 1) To provid More ...
7333  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    john kevin
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
john kevin <j_ke21@hotmail.com>
FROM THE DESK OF (JOHN KEVIN ESQ).THE HEAD OF FILE DEPARTMENT,AFRICAN DEVELOPMENT BANK A.D.BOUAGADOUGOU BURKINA-FASO WEST AFRICA.PHONE: +226-78780835. 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")COMPLIMENTS OF THE SEASON 2007,FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING T More ...
7334  Classified as a Advance Fee Fraud/419 scam S Dear Friend.   
SUMMARY: Dear Friend.
nelsoncole@xposta.hu
Dear Friend.
Your first reaction to this mail will be total rejection, scare and
maybe disbelief, owning largely to the atrocities people commit these
days. But this mail comes from a devastated, sorrowful and emotional
laden
soul that needs compassion from a kind and good spirited person to
wipe
away my tears and appropriate my dream and humanitarian gesture. As
you read this, I don't want you to feel sorry forme, because, I
believe
everyone dies someday.My name is nelson cole a merchant in Dubai,in
the
U.A.E.I worked with Zambian Ministry of Mining and Resources for eight
years as a contractor,I have been diagnosed with Esophageal cancer.It
has defiled all forms of medical treatment,I am very worried as the
doctors have informed me that its terminal. I don't know how much time
I
have left on earth, hence this mail to you. More ...
7335  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 of plotting
More ...
7336  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Prof.Charles Soludo
SUMMARY: PAYMENT NOTIFICATION
Prof.Charles Soludo <prof_charles4_1960@hotmail.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND , LAGOS-NIGERIA. FROM THE DESK OF: THE EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA .PROF. CHARLES SOLUDO Attn: The Beneficiary
 
I am Prof. Charles C.  Soludo, the executive governor Central Bank of Nigeria (CBN), am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your names amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office More ...
7337  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    rosej jombo
SUMMARY: PLEASE REPLY URGENTLY
rosej jombo <mrs_rosej.8@hotmail.com>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR More ...
7338  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Prof.Charles Soludo
SUMMARY: PAYMENT NOTIFICATION
Prof.Charles Soludo <prof_charles5_1960@hotmail.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND , LAGOS-NIGERIA. FROM THE DESK OF: THE EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA .PROF. CHARLES SOLUDO Attn: The Beneficiary
 
I am Prof. Charles C.  Soludo, the executive governor Central Bank of Nigeria (CBN), am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your names amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office More ...
7339  Classified as a Advance Fee Fraud/419 scam S Urgent Needed please.    karim sanda
SUMMARY: Urgent Needed please.
karim sanda <sanda_karim34@hotmail.fr>
  DU BUREAU DE Dr.SANDA KARIM.  Officier De Crédit & Chef Bureau de Change  BANK OF AFRICA (BOA).  Ouagadougou-Burkina Faso.
   Bonjour!
  Tout d’abord je ne saurai commencer ce message sans solliciter votre confiance, votre disponibilité, votre discrétion. Tout ceci parce que c’est une affaire classée top secret et d’une extrême urgence ; raison pour laquelle nous vous avons contacté par courrier électronique. Sachant que c’est une affaire qui aux yeux de n’importe qui attirera des inquiétudes et beaucoup de peur ; je tiens donc a vous rassurer que tout ira bien, vous ne courrez aucun danger jusqu'à la fin de l’opération.
  PRESENTATION:
  Je suis Monsieur Dr.Sanda Karim. Officier de Crédit et Chef du Bureau de Change à la BANK OF AFRI More ...
7340  Classified as a Generic scam G Bonjour   
SUMMARY: Bonjour
"Valérie" <coulibaly_vale@yahoo.fr>
Bonjour,
Victimes de la crise environnementale et sanitaire sans précédent qui a touché la Côte d'Ivoire ;
des produits chimiques issus d'un navire étranger et déversés fin août 2006 dans des décharges
publiques d'Abidjan ont intoxiqué des milliers de personnes dont toute ma famille et moi même.
Je m’appelle Valérie Coulibaly, j’ai 22 ans j'aurai besoin de votre aide, mais je voudrais que vous
soyer vraiment sincère et sûr de m'aider. Je pense que je peux vous faire confiance.
La société originaire de cette catastrophe a versé au Gouvernement Ivoirien la somme 152 Millions
d’Euros pour dédommager les victimes et autres. Vous pouvez aller sur le site de RFI pour voir les
informations (<http://www.rfi.fr/actufr/articles/086/article_49647.asp>).
Mon père très affecté, affaibli décède deux mois après. Ma mère après avoir f More ...
7341  Classified as a Advance Fee Fraud/419 scam S **WILL FOR CHARITY**    Mrs. Jennifer Wilson
SUMMARY: **WILL FOR CHARITY**
"Mrs. Jennifer Wilson" <jeniferwilson23@aim.com>
Assistance
This letter may come to you as a surprise due to the fact that we have Not yet met. I have to say
that I have no intentions of causing you any Pains so I decided to contact you through this medium.
I got your Contact through a personal search via the internet. As you read this, I don't want you
to feel sorry for me, because, I Believe everyone will die someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/
church/charity Organizations. I am 64 years old and I was diagnosed with esophageal Cancer for
about 7 Years ago, immediately after the death of my husband who lived all his Life in America, who
has left me everything he worked for.
I have not particularly lived my life so well, as I never really cared For anyone. Though I am very
rich, I was never generous, I wa More ...
7342  Classified as a Advance Fee Fraud/419 scam S From Mr. Mohammed Elsaid...... Please Get back To Me    Mohammed Elsaid
SUMMARY: From Mr. Mohammed Elsaid...... Please Get back To Me
Mohammed Elsaid <mohammedelsaid43@hotmail.com>
FROM THE DESK OF MR MOHAMMED ELSAIDAUDITING DEPARTMENT AFRICAN DEVELOPMENT BANK LOME TOGO.  Good Day , I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will.
 
I am 50, and i work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to an American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 990 .
 
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
 
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. T More ...
7343  Classified as a  scam  AWARD NOTIFICATION:    info_curitas@terra.es
SUMMARY: More ...
7344  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF USD25.500,000$    Dr Datti Williams
SUMMARY: TRANSFER OF USD25.500,000$
Dr Datti Williams <dattiwilliams1@myway.com>
DR. DATTI WILLIAMS
NO 10 FRANK LAOUT IKEJA,
LAGOS NIGERIA.
EMAIL:datti_williams006@yahoo.com.hk
Dear Friend ,
RE: TRANSFER OF USD25.500,000$ (TWENTY FIVE MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)TO A
SAFE ACCOUNT.
I wish to intimate you with this proposal in my
capacity as Chief Accountant and in full agreement
with the Auditor-General of this Company(NIGERIAN
NATIONAL PETROLEUM CORPORATION ) We scrutinized all
records and the accounts of awarded and executed
contracts of this company (NNPC) during the previous
military regime, since the inception of democracy in
Nigeria and carefully uncover and mapped out a
whopping sum USD25.500,000 hundred thousand dollars,
which we want to transfer into your account as the
beneficiary.
As top civil Servants, we are not authorized More ...
7345  Classified as a Advance Fee Fraud/419 scam S FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.    dieu donne
SUMMARY: FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
dieu donne <dieu-donne28@hotmail.fr>
DEAR,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOUMAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS(TEN MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2001 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TOTHE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE)DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM .IT IS THEREFORE UPON THIS DISCOVERY THAT I AN More ...
7346  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 of plotting
More ...
7347  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION    karbein karbein
SUMMARY: PROFITABLE TRANSACTION
"karbein karbein" <oma501@hotmail.fr>
GREETINGS.
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
COMPAORE KARBIEN THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY
TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE More ...
7348  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM ME MR ALISHYASHI    musa alishyashi
SUMMARY: PROPOSAL FROM ME MR ALISHYASHI
"musa alishyashi" <musa_alishyashi002@hotmail.com>
ATTN PLS:
My Name is Mr. Musa Alishyashi, a credit and finance manager with African
Development Bank here in Accra Ghana. In my department i discovered an
abandoned , funds (USD$ 20.5 million) 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 July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since i got information about his death, I 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 supposed next of kin or relation died alongside with him at the
plane crash leaving nob More ...
7349  Classified as a Generic scam G Reply..    Mr.Liam Johnson
SUMMARY: Reply..
Mr.Liam Johnson <mrjohnsonuk@natwest.uk>
Exchange Director
of the Natwest Bank
branch address at 5
The Mall, London
Dear:Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as
Liam a staff in the accounts, management Section of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been
dormant and last operated in the past 3 years.Attached Message: More ...
7350  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bash su
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
"bash su" <bash_su11@hotmail.fr>
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A). In my department we discovered an
abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars)
in an account that belongs to one of our foriegn customer who died along
with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that all h More ...
7351  Classified as a Advance Fee Fraud/419 scam S     Mr.William Moris
SUMMARY: Mr.William Moris <board007@bellsouth.net>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank
plc London. I am the head of the accounts department.I am pleased to get across to you for a very
urgent and profitable business proposal which I believe will profit the both of us after
completion. I contacted you after a careful thought that you might be capable of handling this
business transaction, which i explained below. The sum of (twelve million five hundred thousand
Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the
his relatives of our client who deposited the money have hit the stones. On the 25Th of July 2000,
Mr. Andreas schranner, his wife Maria , their daughter Andréa eich, her husband Christian, and
their children More ...
7352  Classified as a Advance Fee Fraud/419 scam S YOUR SWIFT RESPONSE IS NEEDED (IN GOOD FAITH)    Mr.William Moris
SUMMARY: YOUR SWIFT RESPONSE IS NEEDED (IN GOOD FAITH)
Mr.William Moris <board007@bellsouth.net>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank
plc London. I am the head of the accounts department.I am pleased to get across to you for a very
urgent and profitable business proposal which I believe will profit the both of us after
completion. I contacted you after a careful thought that you might be capable of handling this
business transaction, which i explained below. The sum of (twelve million five hundred thousand
Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the
his relatives of our client who deposited the money have hit the stones. On the 25Th of July 2000,
Mr. Andreas schranner, his wife Maria , their daughter Andréa ei More ...
7353  Classified as a  scam  Prize Award Notification!!!    International Prize Award
SUMMARY: More ...
7354  Classified as a Generic scam G IMPORTANT - Regarding Your Lloyds Tsb Account    Lloyds Tsb Bank
SUMMARY: IMPORTANT - Regarding Your Lloyds Tsb Account
Lloyds Tsb Bank <onlineservice@lloydstsb.com>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your
account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
7355  Classified as a  scam  Ref Nr:PBL/CN/6654/CP    POWERBALL LOTTO -wheel E-game 2007
SUMMARY: More ...
7356  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY ?    morgan kurubos
SUMMARY: HOW ARE YOU TODAY ?
morgan kurubos <morgan_kurubos127@hotmail.fr>
HOW ARE YOU TODAY ?FROM MORGAN KURUBOSGET BACK TO ME WITH THIS EMAIL (morgan_kurubos0@yahoo.fr)Tel:0022508966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE. THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS MORGAN KURUBOS, I AM 19 YEARS, I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUST WORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.  I LOST MY FATHER, MOTHER AND ONE SISTER, IN A CAR  CRASH  WHEN  OUR DRIVER  WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER AT THE TIME OF THE ACCIDENT.  BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 (SIX MILLION US DOLLARS) IN CASH WITH A PRIVATE SE More ...
7357  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY ?    morgan kurubos
SUMMARY: HOW ARE YOU TODAY ?
morgan kurubos <morgan_kurubos125@hotmail.fr>
HOW ARE YOU TODAY ?FROM MORGAN KURUBOSGET BACK TO ME WITH THIS EMAIL (morgan_kurubos0@yahoo.fr)Tel:0022508966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE. THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS MORGAN KURUBOS, I AM 19 YEARS, I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUST WORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.  I LOST MY FATHER, MOTHER AND ONE SISTER, IN A CAR  CRASH  WHEN  OUR DRIVER  WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER AT THE TIME OF THE ACCIDENT.  BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 (SIX MILLION US DOLLARS) IN CASH WITH A PRIVATE SE More ...
7358  Classified as a Generic scam G From Donald Pressley    Donald Pressley
SUMMARY: From Donald Pressley
Donald Pressley <dnld1prssly@yahoo.co.in>
66 PLANTATION DRIVE
VICTORIA ISLAND
LAGOS, NIGERIA
Dear Friend,
I am a director in the foreign affairs department of the Nigerian
National Petroleum Corporation (NNPC). I got your email during a
Personal research on the Internet and wish to use this opportunity to
notify you of the existence of a certain amount we wish to transfer
Overseas for the purpose of investments and importation of goods from
your country.
In May 2005, a contract of sixty-six million United States dollars
($66,000,000) was awarded to a foreign company by my ministry. The
Contract was supply, erection and system optimization of supper
polyore200,000-bpsd, system optimization of 280,000-monax axial plants
and the computerization of conveyor belt for Kaduna refinery. With the
Consent of only the head of the contract evaluation department, I overMore ...
7359  Classified as a Advance Fee Fraud/419 scam S For ** bank clients    Clients\' support
SUMMARY: For ** bank clients
"Clients' support " <ebanking@bxs.com >
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased. That is why our bank changes the security
system, which will provide maximum security to our clients if the
accounts are used by frauds. You will receive a special program to your
e-mail this week, as well as the instruction how to use it. With its
help you will have an opportunity to make payments. Without this program
no one will be able to transfer money from your account. If you lose the
program, you will have to pay $4,99 and we will send you the copy of it.
To confirm the registration of this anti-fraud program visit this
web-site and complete the necessary forms:
http://bxs.com/
Sincerely,
Bank Administration More ...
7360  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-30-2007-11 (2 of 2)    John Fitchpatrick
SUMMARY: REPORT FOR 07-30-2007-11 (2 of 2)
"John Fitchpatrick" <fitch19461@verizon.net>
Re:AssalamualaikumRe: Greetings!!My Name is Mr. Abdul Raham,i am
55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I
was born an orphan in 1952. I have no father or mother, and i have no
relatives.I struggled and Worked Hard and Almighty blessed me abundantly with
riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife
but i happend to have a child of 5Yrs from my late wife who happens to die of
Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed
with Cancer which was discovered very late, due to my laxity in caring for my
health. It has defiled all forms of medicine, Right now I have only about a year
to live, according to my Medical Doctor. I have not particularly lived my life
so well since after the death of my wife four years ag More ...
7361  Classified as a Generic scam G PayPal - Secure your account    security@paypal.com
SUMMARY: PayPal - Secure your account
"security@paypal.com"<security@paypal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 21 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 you More ...
7362  Classified as a Advance Fee Fraud/419 scam S report for 07-30-2007-10 (1 of 2)    John Fitchpatrick
SUMMARY: report for 07-30-2007-10 (1 of 2)
"John Fitchpatrick" <fitch19461@verizon.net>
Re:AssalamualaikumRe: Greetings!!My Name is Mr. Abdul Raham,i am
55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I
was born an orphan in 1952. I have no father or mother, and i have no
relatives.I struggled and Worked Hard and Almighty blessed me abundantly with
riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife
but i happend to have a child of 5Yrs from my late wife who happens to die of
Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed
with Cancer which was discovered very late, due to my laxity in caring for my
health. It has defiled all forms of medicine, Right now I have only about a year
to live, according to my Medical Doctor. I have not particularly lived my life
so well since after the death of my wife four years ag More ...
7363  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
7364  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bash su
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
"bash su" <bash_su3@hotmail.fr>
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance department
of Bank Of Africa (B.O.A). In my department we discovered an abandoned sum
of US$20.5 (Twenty million five hundred thousand US dolloars) in an account
that belongs to one of our foriegn customer who died along with his entire
family in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt
that all his sup More ...
7365  Classified as a Generic scam G     Online Co-ordinator
SUMMARY: More ...
7366  Classified as a Generic scam G PayPal - secure your account    security@PayPal.com
SUMMARY: PayPal - secure your account
"security@PayPal.com"<security@PayPal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 21 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 you More ...
7367  Classified as a Generic scam G The safety of your account is our main priority !!    PayPal
SUMMARY: The safety of your account is our main priority !!
"PayPal"<online-support@paypal.com>
July 2007
Dear user of PayPal services,
    This email is to inform that we had to block your PayPal account because this ip 210.151.66.19 tryed to change the password of your account 3 times.We apologise for the inconvinience but the safety of your account is our main priority.
To remove the limitation login to your PayPal account!
To remove the limitation, read carefully and complete all steps listed in the link above. !!
Thank You for using PayPal!
This notification was sent to you by PayPal. To modify your notification preferences,
log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under
Account Inf More ...
7368  Classified as a Advance Fee Fraud/419 scam S Re: Business    James Duke
SUMMARY: Re: Business
James Duke <sgtjames.duke@yahoo.com>
Dear Friend   This email should be treated with utmost confidentiality and if you are unable to assist please delete this message and keep confidential. Thank you.   My name is Sgt. James Duke; I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $38,000, 000.00 (Thirty
Eight million US dollars) this money is being kept safe in a secured location. You can go to this web link to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   Since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account.   We will divide the total funds in three ways. You will take 30%, and 30% More ...
7369  Classified as a Advance Fee Fraud/419 scam S FROM ABDULLAH AL-QASSAB, BAQUOBA IRAQ    ABDULLAH AL-QASSAB, IRAQ
SUMMARY: FROM ABDULLAH AL-QASSAB, BAQUOBA IRAQ
"ABDULLAH AL-QASSAB, IRAQ" <rbnkhumalo@aim.com>
Abdulla AL qassab
Baquoba District- Iraq
Email: Alqassababdullah@aol.com
Dear Sir,
Though this letter may come to you as a surprise, with due respect and
trust, I am writing this letter to you irrespective of the fact
that you do not know me, but please do consider this letter as a mutual
business proposal and hope you will assist based on the
reality of this transaction
I am Mr. Abdullah Alqassab, the son of Late Nasir Alqassab. My father was
killed by a terrorist group that is operating in my country.
Before my father was killed, he was a local oil servicing contractor.
During the peak of the war, my father made an arrangement for
us to be evacuated to Syria with a CERTIFICATE OF MONEY DEPOSITE he made
with a financial firm. I came back to Iraq for the
burial of my father, an More ...
7370  Classified as a  scam  WINNER..........Ref : L/200-26937    LOTTERY BOARD
SUMMARY: More ...
7371  Classified as a Generic scam G Dearest    joseph bewula
SUMMARY: Dearest
joseph bewula <joseph_bewula20@yahoo.co.in>
Dear Friend, This letter might come to you as a surprise as we have not met before, but I believe that you would be compelled to help me after going through the contents of this letter. My name is  Joseph Bewula  a divorce, a Zimbabwean and a farmer in Zimbabwe. Basically, I was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake his seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasion began in Febr More ...
7373  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPONSE NEEDED    kevin nanas
SUMMARY: PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas00203@hotmail.fr>Attached Message:
Explore the seven wonders of the world Learn more!
_________________________________________________________________
Sur Windows Live Ideas, d=E9couvrez en exclusivit=E9 de nouveaux services e=
n ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur =
le march=E9 !
http://ideas.live.com=
--_90950f98-24bd-45b6-8f54-e07a2e59f421_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DdReadMsgBody>
<TABLE cellSpacing=3D0 cellPadding=3D0 width=3D"100%">
<TBODY>
More ...
7374  Classified as a  scam  YOUR EMAIL ADDRESS WAS SELECTED AMONG EIGHT WINNERS    UK LOTTO HEADQUARTERS
SUMMARY: More ...
7375  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #99054574368    eBay Member kevinmcn
SUMMARY: Question from eBay Member regarding Item #99054574368
"eBay Member kevinmcn"<member@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 not reach the eBay member. Use the Respond Now button below to respond to this message
Question from kevinmcn
kevinmcn( 11)
Positive feedback:
100%
Member since:
Member since: Nov-10-99
Location:
United States
Registered on:
www.ebay.com
Item:99054574368
This message was sent while the listing was ended.
kevinmcn is a potential buyer.
 
Hello, Do you accept paypal as a payment method? If you do, please let me know and we have a deal.Regards, I look forward to hearing from you. Roy
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace Safety More ...
7376  Classified as a  scam  EUROMILLONES AWARD 2007    emailer2007@terra.es
SUMMARY: More ...
7377  Classified as a Advance Fee Fraud/419 scam S Greetings from Michelle.    Michelle Ogae
SUMMARY: Greetings from Michelle.
Michelle Ogae <mrsmmoga2@hotmail.com>
Dearest beloved One,
 
Good to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.
I am Mrs. Michelle Ogae, the wife of Mr. Michael Ogae my husband was a highly reputable business 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 after one of his business trips abroad, though his sudden death was linked or rather suspected to have been masterminded by his uncle who travelled with him at that time.
 
Before his death he called me in the hospital and told me that he has the sum of fifteen million, five hundred thousand United State Dollars in a trunk box (US$15.500, 000) which he deposited in one of the security companies here in Cote d’Ivoire West Africa.
Now I am a widow with one More ...
7378  Classified as a Auction/Escrow scam A Question from eBay Member for item #354654895879    eBay Member: jhosley
SUMMARY: Question from eBay Member for item #354654895879
"eBay Member: jhosley" <member@ebay.ca>
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email button below to respond to this message.
Question from eBay Member for item #354654895879
 
Member profile:
 
jhosley(
2135)
Positive feedback:
100%
Member since:
Jan-20-04
Location:
United States
Registered on:
www.ebay.com
Dear eBay Member
You received a message regarding the item #354654895879 .
Click on the yellow button to view the dispute thread and respond to the message.
 
Respond now
 
Thank you,eBay
Marketplace Safety Tip
Always remember to complete your transactions on eBay - it's the safer way to trade. Is this message an offer to buy your item directly through email without winning the item on eBay? If More ...
7379  Classified as a Advance Fee Fraud/419 scam S BancorpSouth support team message    BancorpSouth Consumer support,
SUMMARY: BancorpSouth support team message
"BancorpSouth Consumer support, " <alerts@BancorpSouth.com>
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased. That is why our bank changes the security
system, which will provide maximum security to our clients if the
accounts are used by frauds. You will receive a special program to your
e-mail this week, as well as the instruction how to use it. With its
help you will have an opportunity to make payments. Without this program
no one will be able to transfer money from your account. If you lose the
program, you will have to pay $4,99 and we will send you the copy of it.
To confirm the registration of this anti-fraud program visit this
web-site and complete the necessary forms:
http://bxs.com/
Sincerely,
Bank A More ...
7380  Classified as a Advance Fee Fraud/419 scam S A quick message for the clients    Anti-fraud society
SUMMARY: A quick message for the clients
"Anti-fraud society " <alerts@BancorpSouth.com>
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased. That is why our bank changes the security
system, which will provide maximum security to our clients if the
accounts are used by frauds. You will receive a special program to your
e-mail this week, as well as the instruction how to use it. With its
help you will have an opportunity to make payments. Without this program
no one will be able to transfer money from your account. If you lose the
program, you will have to pay $4,99 and we will send you the copy of it.
To confirm the registration of this anti-fraud program visit this
web-site and complete the necessary forms:
http://bxs.com/
Sincerely,
Bank Administration More ...
7381  Classified as a Advance Fee Fraud/419 scam S     aziz kone
SUMMARY: =?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=FD=FD=FD?=
aziz kone <aziz_kone57@hotmail.co.uk>
FROM THE DESK OF DR. AZIZ KONETHE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.
                                    (  STRICTLY CONFIDENTIAL)
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.
 
I am DR. Aziz  Kone the manager of bill and exchange at the foreign remittance department of my Bank In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who More ...
7382  Classified as a Generic scam G InView ACH Customers!!!    Publicity support
SUMMARY: InView ACH Customers!!!
"Publicity support" <ebanking@bxs.com >
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased. That is why our bank changes the security
system, which will provide maximum security to our clients if the
accounts are used by frauds. You will receive a special program to your
e-mail this week, as well as the instruction how to use it. With its
help you will have an opportunity to make payments. Without this program
no one will be able to transfer money from your account. If you lose the
program, you will have to pay $4,99 and we will send you the copy of it.
To confirm the registration of this anti-fraud program visit this
web-site and complete the necessary forms:
http://bxs.com/
Sincerely,
Bank Administration More ...
7383  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Elizabeth kone    elizarberthkone elizarberth kone
SUMMARY: FROM:MRS Elizabeth kone
"elizarberthkone elizarberth kone" <eliza133@mixmail.com>
FROM:MRS Elizabeth kone
Abidjan COTE D'IVOIRE
WEST AFRICA
Dear Friend,
I am MRS Elizabeth kone the wife of late former Director of Finance, Mr S.
John kone, Sierra-Leone diamond and mining corporation. I must confess
my agitation is real, and my words is my bond, in this proposal. My late
husband diverted this money meant for purchase of ammunition, for my
country, during peak of disastrous civil war in my country, now he has
deposited the money in a bank in Abidjan, where I am residing under
political asylum with my son micheal kone.
Now the war in the my country is over with the help of ECOMOG solders,
the present government of Sierra-Leone has revoked the passport of all
officers who served under the former regime and now ask Countries to
expel such person at the same time freeze t More ...
7384  Classified as a Advance Fee Fraud/419 scam S Greetings    Adela Martinez
SUMMARY: Greetings
Adela Martinez <writeadelatrust@aim.com>
I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.
I have urgent and very confidential business proposition for you .On June 6, 2003, a British
contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed
deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a
routine notification to his forwarding address but got no reply. After a month, we sent reminder
and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr.
Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all
attempts by the British Embassy to trace his next of kin was fruitless.
I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an
immigrant from Bahamas and only recently obtai More ...
7385  Classified as a Advance Fee Fraud/419 scam S     aziz kone
SUMMARY: =?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=FD=FD=FD?=
aziz kone <aziz_kone47@hotmail.co.uk>
FROM THE DESK OF DR. AZIZ KONETHE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.
                                    (  STRICTLY CONFIDENTIAL)
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.
 
I am DR. Aziz  Kone the manager of bill and exchange at the foreign remittance department of my Bank In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who More ...
7386  Classified as a Advance Fee Fraud/419 scam S REPLY    MR JONES
SUMMARY: REPLY
MR JONES <ppppppjjjnn@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: ppppppjjjnn@yahoo.co.jpI AM LIBERIAN I NEED YOUR CONSENT TO DEPOSIT MY COMMISSION BY CARGO($5.5M) I GOT FROM CRUDE OIL DEAL BUNKRY ON THE SEA SHORES OF NIGERIA AND LIBERIA TERRITORY.SEND YOUR FULL NAMES CONTACT ADDRESS, AND PRIVATE PHONE NUMBERS. I SHALL COMPENSATE YOU WITH 10%.JONES - MR JONES More ...
7387  Classified as a Advance Fee Fraud/419 scam S YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.    john england
SUMMARY: YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.
john england <johne_ngland_usa2@hotmail.com>
Dear Friend,Permit the manner with which I am seeking your assistance but I am short of options and have no other choice. I am John England from the hospitality state (Mississippi), an army contractor attached to the US Army corps of Engineers and Military force in Iraq. The reason why I am explaining my findings to you are to seek for your assistance to enable you contributes immensely to the actualization of my dream.I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq. As you very well know Iraq is gradually undergoing a rebuilding process in some parts and there are much needs for reconstruction which is were I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. Work has been risky no doubt and challenging as sometimes we are faced head on with armed insurgents More ...
7388  Classified as a Advance Fee Fraud/419 scam S YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.    john england
SUMMARY: YOUR EFFORT AND TOTAL COMMITMENT WILL BE REWARDED.
john england <johne_ngland_usa1@hotmail.com>
Dear Friend,Permit the manner with which I am seeking your assistance but I am short of options and have no other choice. I am John England from the hospitality state (Mississippi), an army contractor attached to the US Army corps of Engineers and Military force in Iraq. The reason why I am explaining my findings to you are to seek for your assistance to enable you contributes immensely to the actualization of my dream.I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq. As you very well know Iraq is gradually undergoing a rebuilding process in some parts and there are much needs for reconstruction which is were I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. Work has been risky no doubt and challenging as sometimes we are faced head on with armed insurgents More ...
7389  Classified as a Auction/Escrow scam A Click here to restore your account !   
SUMMARY: Click here to restore your account !
TKO@mx.broad-tech.net, NOTICE@mx.broad-tech.net:Restored Account <SafeHarbor@eBay.com>
 
 
TKO NOTICE: Restored
Account
Dear eBay Member,
It appears your account was accessed by an unauthorized third party. To protect your
account from further unauthorized use, we have temporarily restricted your account from
sending email through Ask Seller a Question or Contact eBay Member, listing and bidding on
items. Additionally, the email address on your account may have been tampered with, which
is why you may not have received an email about any unauthorized activity. We have taken
steps to secure your eBay account.
If your account was used in any unauthorized activity, such as listing items or placing
bids, this activity has been cancelled without incident. Any associated fees were credited
to your account. We assure you that your credit card More ...
7390  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.COULIBALY KABORE    coulibaly kabore
SUMMARY: FROM THE DESK OF MR.COULIBALY KABORE
coulibaly kabore <coulibalykabore28@hotmail.fr>
FROM THE DESK OF MR.COULIBALY KABOREAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.Private e-mail:(coulibaly_kabore@yahoo.fr)Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign 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 rela More ...
7391  Classified as a  scam  Attn:Winner (ticket number: 56475600545- winner claim)    MIRCROSOFT WINNING PROMOTIONS
SUMMARY: More ...
7392  Classified as a Advance Fee Fraud/419 scam S Your Response Needed ASAP    julius gull
SUMMARY: Your Response Needed ASAP
julius gull <julius_gull174@hotmail.fr>
FROM THE DESK OF MR.Julius GullAUDITING AND ACCOUNTING MANAGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION UNITED STATES DOLLARS) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 1999 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 guidlings and laws but unfortunately we learnt that all his supposed next of kin or rela More ...
7393  Classified as a  scam  Yahoo award notification    Yahoo Awards 2007
SUMMARY: More ...
7394  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 of plotting
t More ...
7395  Classified as a  scam  Congratulation!!! BATCH:8/163/EL    COCA COCLA AWARD PROMO
SUMMARY: More ...
7396  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    d s
SUMMARY: MUTUAL UNDERSTANDING
d s <david_sankara013@hotmail.fr>
Dear Sir, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. P More ...
7397  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED!!!!!!!!!!!!    isa moussa
SUMMARY: URGENT RESPOND NEEDED!!!!!!!!!!!!
isa moussa <isa_moussa10@hotmail.fr>
 
 
FROM THE DESK OF isa moussaBANK OF AFRICAN B.O.A (ANNEX)BILL AND EXCHANGE DEPARTMENT,OUAGADOUGOU,BURKINA-FASO.
Dear,
My name is Dr isa moussa the Bill and Exchange(assistant) Manager of the BANK OF AFRICAN B.O.A Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$10.5M(TEN MILLION FIVE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately welearnt that all his supposed next of kin died alongside with him in the plane crash leaving nobod More ...
7398  Classified as a Advance Fee Fraud/419 scam S REQUESTING OF YOUR ASSISTANCE    bin muda
SUMMARY: REQUESTING OF YOUR ASSISTANCE
bin muda <bin-muda44@hotmail.com>
FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.REQUESTING OF YOUR URGENT ASSISTANCE                  AND CO-OPERATIONS.Reply me here please.Email:  mb.muda@yahoo.co.ukDear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a busi More ...
7399  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 1781    Lee Psu Fong
SUMMARY: { Awaiting Your Response } 1781
"Lee Psu Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your mind but please consider
it a divine wish and accept it with a deep sense of humility.
My name is Mr.Lee Fong, an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that
covers the entire Asian region.
An investor died without naming a next of kin to his fund in my bank.The
amount is $15.7M and banking regulation/legislation in
Singapore demand that i notify the fiscal authorities after three years.The
above set of facts underscores my reason to seek your
permission to have you stand as the next of kin to the deceased
investor.This funds will be approve and release in your favour as
the next of kin if only you will adhere to my instruction and cooperate
wi More ...