The Scam Email Archive : 2007

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

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

Date: July 2007

7400  Classified as a  scam  Attention Winner!!!    Phillip Nkititu
SUMMARY: More ...
7401  Classified as a  scam  MOTTO: LOTTERY WINNING WORLD    beke achi
SUMMARY: More ...
7402  Classified as a Generic scam G GREETINGS FROM GHANA.    Kenneth Owusu
SUMMARY: GREETINGS FROM GHANA.
Kenneth Owusu <kk_owu9@yahoo.co.uk>Attached Message:
From Mr. Kenneth OwusuManager International CommercialBank Ghana, first light branch.Tel: 00233-242213059 Attn: Dear, I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr. Kenneth Owusu. I am the manager of the International Commercial Bank Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of U$3,550.000.00. 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 myhead office here in Accra and they will never know of this excess. I have since then, placed this amount of us$3,550.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected t More ...
7403  Classified as a Generic scam G RE: THANKS    Kenneth Owusu
SUMMARY: RE: THANKS
Kenneth Owusu <kk_owu7@yahoo.co.uk>Attached Message:
---------------------------------
Inbox cluttered with junk? Clean up with Yahoo! Mail.
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--0-1755747649-1185804137=:17401
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mr. Kenneth Owusu<BR>Manager International Commercial<BR>Bank Ghana, first light
branch.<BR>Tel: 00233-242213059<BR>&nbsp;<BR>Attn: Dear,<BR>&nbsp;<BR>I got your contact during my
search for a reliable, honest and a trust worthy person to entrust this huge transfer project with.
My name is Mr. Kenneth Owusu. I am the manager of the International Commercial Bank Ghana, first
light branch. I am a Ghanaian married with two kids.<BR>&nbsp;<BR>I am writ More ...
7404  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:PROF. CHARLES C. SOLUDO    PROF. CHARLES C. SOLUDO
SUMMARY: FROM THE DESK OF:PROF. CHARLES C. SOLUDO
PROF. CHARLES C. SOLUDO <prof_charles0008@yahoo.com.br>
FROM THE DESK OF:PROF. CHARLES C. SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Attn: Beneficiary,
I am Prof. Charles C. Soludo, the Executive Governor of Central Bank
of Nigeria (CBN), am delighted to inform you that the contract panel,
which just concluded it’s seating in Abuja, Federal Capital
Territory of Nigeria just released your name amongst contractors to
benefit from the Diplomatic Immunity Payment. This Panel was primarily
delegated to investigate manipulated contract claims contracts and
over-invoiced payment as the effect has eaten deep into the economy of
our dear country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forw More ...
7405  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential/very urgent    douglas kabore
SUMMARY: Strictly Confidential/very urgent
"douglas kabore" <dou_kabore010@hotmail.com>Attached Message:
Dear Friend,
I am Mr Douglas Kabore, a banker with the above mentioned bank in
Ouagadougou Burkina Faso in West Africa, holding the post of the Audit &
Accounts dept. 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 reminder and finally we discovered
from his company that Mr. Andreas Schranner was aboard the AF4590 More ...
7406  Classified as a Generic scam G New Security Alerts    Lloyds TSB Online
SUMMARY: New Security Alerts
Lloyds TSB Online <Security.Alert@lloydstsb.com>
    
 
 
Dear Value Customer,
Our Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system .All Verified Accounts will recieve a Special Anti-
Fraud Protection, Which will reduce all risks of Online Fraud.
.
Click on the following link to confirm
your online
banking details.
https://online.lloydstsb.co.uk/customer.ibc/security/longin
 
Security Advisor
Lloyds TSB Bank plc , Financial Services Authority
 
Please
do not reply to
this e-mail. Mail sent to this address cannot
be answered.
For assistance, log in to your account 24 Online
Bank account and choose
the "Help" link on any page.
Lloyds TSB Bank plc Email ID #
1009
  More ...
7407  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    adam ahmed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
adam ahmed <adam_ahmed04@hotmail.com>
FROM: MR ADAM AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.
 
PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone app More ...
7408  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    hassan ahmed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
hassan ahmed <hassan_ahmed086@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.
 
PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless some More ...
7409  Classified as a Advance Fee Fraud/419 scam S Access to your account    Anti-fraud department
SUMMARY: Access to your account
"Anti-fraud department" <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 ...
7410  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED.    john badu
SUMMARY: YOUR ASSISTANCE NEEDED.
"john badu" <johnbadu2@hotmail.com>
Central Bank of Nigeria Controller Unit of lnternational Funds.
14/18 balogun street Lagos.Attached Message:
Attention: Sir/Ceo, Compliment to you and your family.
lntroduction;
Dr. john badu is my name, l worked with Central Bank of Nigeria. l serve as
an Accountant Auditor.
After the retirement of our former Governor of Central Bank( Chief Joesph
Sanusi) There was an over draft payment invoice of the sum $19.3 Million
USD. These over payment draft invoice occurred last Two years.
Sotherefore, l and two of my colleague was aware about the funds. Then
immediately our New Governor was appointed in the office, he knew nothing
about the funds because he was just a new comer in the Central Bank.
With the immediate effect, we have decided that you shall provide to us your
company name/for the preparation of the documents More ...
7412  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 0028    Lee Hnw Fong
SUMMARY: { Awaiting Your Response } 0028
"Lee Hnw 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 ...
7413  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 2375    Lee Muf Fong
SUMMARY: { Awaiting Your Response } 2375
"Lee Muf 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 ...
7414  Classified as a Advance Fee Fraud/419 scam S Read In Good Faith    awa coulibaly
SUMMARY: Read In Good Faith
awa coulibaly <awa1cou@yahoo.co.uk>
Dearest One.                      I appreciate your kind gesture to find time to give response to my message to you. First and foremost and brief self introduction,I am Awa Coulibaly, 23years old and the only daughter of my late parents Mr.and Mrs. Kone.  It is sad to say that I lost my father and he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2005 he secretly called me aside and told me that he had a sum of $15 million US
DOLLARS ( FIFTEE More ...
7415  Classified as a Advance Fee Fraud/419 scam S     Mrs.Juana Noureldin.
SUMMARY: Mrs.Juana Noureldin. <juananoureldin@o2.pl>
"MY GOOD WILL"
Good day and God bless,
Greetings to you in the name of God Almighty. I am Mrs.Juana Noureldin, widow to Late Farouk Hasan
Noureldin.
I am an old woman; suffering from cancer. From all indications, my condition is really
deteriorating and is quite obvious that I may not live long, because the cancer stage has gotten to
a very severe stage. My late husband died in an air crash on the 31st October 1999 in an Egyptian
airline Boeing 990 with other passengers on board. You can confirm this fact from the website which
was aired by the BBC WORLD NEWS: (http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only
daughter died in the London BOMB ATTACK.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My
personal physician told me that I may not live for so long and I am so scared about thi More ...
7416  Classified as a Advance Fee Fraud/419 scam S \"MY GOOD WILL\"    Mrs.Juana Noureldin.
SUMMARY: "MY GOOD WILL"
Mrs.Juana Noureldin. <juananoureldin@o2.pl>
"MY GOOD WILL"
Good day and God bless,
Greetings to you in the name of God Almighty. I am Mrs.Juana Noureldin, widow to Late Farouk Hasan
Noureldin.
I am an old woman; suffering from cancer. From all indications, my condition is really
deteriorating and is quite obvious that I may not live long, because the cancer stage has gotten to
a very severe stage. My late husband died in an air crash on the 31st October 1999 in an Egyptian
airline Boeing 990 with other passengers on board. You can confirm this fact from the website which
was aired by the BBC WORLD NEWS: (http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only
daughter died in the London BOMB ATTACK.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My
personal physician told me that I may not live for so lo More ...
7418  Classified as a Advance Fee Fraud/419 scam S From Cynthia With Faith    cynthia michel
SUMMARY: From Cynthia With Faith
cynthia michel <cynthiamic201@yahoo.com>
Dearest One,   After much prayer my spirit has directed me to confide in you this top confidencial issue regarding my present predicament.Brief information about myself, my name is Cnythia Michel , the only surviving Dauther of late Mr and Mrs Michel  may his soul rest in perfect peace. Before the death of my father, he was a cocoa merchant and he was also in the government of my country. He was assasinated with  my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.Luckily for me, I was away in the
burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic death of my parents and brothers but my father was still alive at the time of gun shot and was ruched to the More ...
7419  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 0887    Lee Cco Fong
SUMMARY: { Awaiting Your Response } 0887
"Lee Cco 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 ...
7420  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR URGENT RESPONSE.    PRINCE WILLIAMS
SUMMARY: AWAITING FOR YOUR URGENT RESPONSE.
PRINCE WILLIAMS <princewilliams_011@yahoo.com>
                                            INVESTMENT PROPOSAL   ATTN;   I AM PRINCE WILLIAMS. THE SON OF LATE MR AND MRS PETER WILLIAMS. MY FATHER WAS A WEALTHY COCOA MARCHANT IN ABIDJAN, HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTHING ON A BUSINESS TRIP.   MY MOTHER DIED WHEN I WAS SEVEN YEARS AND SINCE THEN MY FATHER TOOK ME AND MY YOUNGER SISTER SO SPECIAL. BEFORE THE DEATH OF MY FATHER ON JULY 2002, HE CALLED ME AND MY YOUNGER SISTER AND TOLD US THAT HE HAS THE SUM OF TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$12,500,000)LEFT IN FIXED SUSPENSE ACCOUNT IN THE BANK HERE IN ABIDJAN, REPUBLIC OF COTE D'IVOIRE THAT HE More ...
7421  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN NEEDED.    Mr.John Jasper
SUMMARY: NEXT OF KIN NEEDED.
"Mr.John Jasper" <joh.jasper@hotmail.com>
Dear ,
My name is Mr John Jasper from South Africa our client died Three years
ago leaving behind Capital amount (US$35.6M with interest) in our bank
here where i work ,I am his account manager ,till date nobody has come
forward or put application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as
the deceases name is (withheld for security reason) who died interstate
with no Will or next
of kin.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you,I and my colleague that will do all the crucial part in
the bank to have the claim release to y More ...
7422  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 3522    Lee Aus Fong
SUMMARY: { Awaiting Your Response } 3522
"Lee Aus 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 ...
7423  Classified as a Advance Fee Fraud/419 scam S HI DEAR LOVELY ONE   
SUMMARY: HI DEAR LOVELY ONE
<john_kanede2@yahoo.co.jp>
From: john kanede Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
For logistic reason Please contact me through this my private  e.mail Address:(john_kanede2@yahoo.co.jp)   Attention: Respectful Greetings and How are you today Iam john kanede, The Son of late Chief Joseph kanede, My
Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before  his  death. I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint
relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast .
Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the  total sum of ($6.50 More ...
7424  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service Urgent Security Message REF: 177    Royal Bank of Scotland Direct Banking Service Support
SUMMARY: Royal Bank of Scotland Digital Banking Service Urgent Security Message REF: 177
"Royal Bank of Scotland Direct Banking Service Support" <technical_department_op_84fe@rbs.co.uk>
          Royal Bank of Scotland Plc_
Dear Royal Bank of Scotland Plc client!
Our Technical Subdivision is performing a planned ibanking-services update
By following the link below please commence the procedure of the user details update:
http://www.rbs.co.uk.www28dbjyhtbdrnWekcbe/confirm/customerdirectory/ccf.aspx
These instructions are to be sent and followed by all clients of the Royal Bank of Scotland UK
Royal Bank of Scotland Plc does apologize for any inconveniences caused, and is very grateful for your help.
If you are not user of Royal Bank of Scotland Digital Banking Service please delete this notification!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Plc. A More ...
7425  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL/URGENT/ASSISTANT.    jonny issa
SUMMARY: CONFIDENTIAL/URGENT/ASSISTANT.
jonny issa <jonny_issa004@hotmail.com>
From: Mr jonny issaAuditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging More ...
7426  Classified as a Advance Fee Fraud/419 scam S ATM FINAL PAYMENT NOTIFICATION    atmgov@terra.es
SUMMARY: ATM FINAL PAYMENT NOTIFICATION
"atmgov@terra.es" <atmgov@terra.es>
   
             
FROM THE DESK OF: PROF. CHARLES C. SOLUDOGOVERNOR, CENTRAL BANK NIGERIAcbn_soludo@bk.ruphone +234-8063133244
                         ATM FINAL PAYMENT NOTIFICATION
Attention:
This is to officially inform you that we have verified your contractinheritance 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  none officials in the bank in all your attempt to secure the release of the fund to you. I wish to advise you that such an ille More ...
7427  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 4444    Lee Cij Fong
SUMMARY: { Awaiting Your Response } 4444
"Lee Cij 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 ...
7428  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 5462    Lee Pkv Fong
SUMMARY: { Awaiting Your Response } 5462
"Lee Pkv 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 ...
7429  Classified as a Advance Fee Fraud/419 scam S with all due resptect    ibrahim sawadogo
SUMMARY: with all due resptect
ibrahim sawadogo <lbrahimsawadogo6@hotmail.fr>
Dear Friend,
 
Do accept my sincere apologies if my mail does not meet your personal ethics.I am MR IBRAHIM SAWADOGO a staff in the accounts management section of a well-known bank here in BURKINA FASO. 
One of our accounts with holding balance of 4.7 Million usd. has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account is a foreigner by name Sam .A. Taha, an Geologist . 
Died in August 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
 
Also Information from the National Immigration states that he was also single on entry .I have secretly discussed this matter with two of the bank officials and we hav More ...
7430  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 2022    Lee Xmh Fong
SUMMARY: { Awaiting Your Response } 2022
"Lee Xmh 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 ...
7431  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
bashiru amed <bashiru_amed165@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.BASHIRU AMEDTHE 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 BASHIRU AMED. 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 HUNDRED THOUSAND UNIT More ...
7432  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 0222    Lee Rlb Fong
SUMMARY: { Awaiting Your Response } 0222
"Lee Rlb 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 ...
7433  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 7018    Lee Gbu Fong
SUMMARY: { Awaiting Your Response } 7018
"Lee Gbu 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 ...
7434  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 7321    Lee Dmk Fong
SUMMARY: { Awaiting Your Response } 7321
"Lee Dmk 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 ...
7435  Classified as a Advance Fee Fraud/419 scam S { Awaiting Your Response } 7085    Lee Bzg Fong
SUMMARY: { Awaiting Your Response } 7085
"Lee Bzg 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 ...
7436  Classified as a Advance Fee Fraud/419 scam S Come to my aid.    Lindsay Armstrong
SUMMARY: Come to my aid.
Lindsay Armstrong <lindsay_armstrong001@yahoo.com>
DEAR BELOVED ONE,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS LINDSAY ARMSTRONG FROM THE UNITED KINGDOM, A WIDOW TO LATE TOM ARMSTRONG, I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 5 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY DEPLORABLE STAGE.MY LATE HUSBAND DIED SEVERAL YEARS AGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T 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 5 MONTHS, SO I NOW DECIDED TO DIVIDE SOME PART OF THIS WEALTH, AND CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WE More ...
7437  Classified as a Advance Fee Fraud/419 scam S Miss Mariam Musa.    MISS MARIAM MUSA.
SUMMARY: Miss Mariam Musa.
"MISS MARIAM MUSA." <m_m3bb@yahoo.pl>
Dearest One,                                     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 More ...
7438  Classified as a  scam  CONTACT AGENT FOR CONFIRMATION    GAMING ASSOCIATION
SUMMARY: More ...
7439  Classified as a Advance Fee Fraud/419 scam S A quick message for the clients    BancorpSouth Consumer support,
SUMMARY: A quick message for the clients
"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 Adm More ...
7440  Classified as a Advance Fee Fraud/419 scam S Re: Urgent & Confidential    James Kwame
SUMMARY: Re: Urgent & Confidential
"James Kwame" <diamondsscltd@aol.co.uk>
Dear Friend,
My Name is James Kwame, managing director of Diamond Security & Storage
Company here in Accra- Ghana. In my department, I discovered an abandoned
consignment worth over sum of US$12Million dollars (Twelve Million US
dollars) in file that belongs to our foreign customer, LATE MR. ANDREAS
SCHRANNER from Munich, Germany who died along with his entire family in
July 2000 in a plane crash.
Below is a website which I will appreciate you going through to read the
information.
<<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>>
Since then, I have made several enquiries to locate any of his extended
relatives but all effort has proved abortive.
The reason why I am contacting you is based on trust to enable me present
you as the next-of-kin to him so this consignment will be released to you More ...
7441  Classified as a Generic scam G eBay Email Confirmation    eBay Member
SUMMARY: eBay Email Confirmation
"eBay Member"<member@eBay.com>
eBay sent this message to eBay Member.
For security reasons your registered name and email is not included. Learn more.
eBay Email Confirmation - Response Required
Dear eBay member, To confirm your email address on file at eBay, just click the button to the right: You can also copy and paste the following link into your web browser: http://cgi4.ebay.com/ws/eBayISAPI.dll?ChangeEmailConfirm
  If you need additional help, contact eBay's Customer Support by typing in or copying and pasting this link into your web browser: http://pages.ebay.com/help/contact_inline/index.html
Thank you,eBay Complete this process More ...
7442  Classified as a Advance Fee Fraud/419 scam S RE: MATTER OF URGENCY. 1    Eric Thompson
SUMMARY: RE: MATTER OF URGENCY. 1
Eric Thompson <law_licit_2000@yahoo.fr>
Email: law_licit_1900@yahoo.fr
From: Attorney Eric Thompson. {Esq.}
Phone: 1314 815 5662
Attn: Trusted Deal.
Dear Partner,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a
Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this
letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose
devoid of any doubt in your mind because this project is based on Trust, Confidentiality and
Sincerity of purpose in order to have an acceptable meeting of the minds. I am a forty five (45)
years old established American Lawyer. My client who
was Michael Keogh (Now deceased) hereinafter shall be referred to as "My Client."
3years years ago, my client successfully executed a contract for the Federal Governme More ...
7443  Classified as a Advance Fee Fraud/419 scam S Re: Your Response.    Mr. Kenneth Colvin
SUMMARY: Re: Your Response.
"Mr. Kenneth Colvin" <kennethcolvin@ahliunited.com>
Attn
Please,
 
Compliments of the Day.
 
With due
respect, trust and humility I am compelled to write you this email for the
following reason:-
 
One of my
client, who is now deceased, in his Will, left his entire Estate and Cash
deposit, valued at millions of pounds sterling.
 The truth is that l do not know if you
are the beneficiary or not.  For over two years, We have tried effortlessly
to locate the person on the will without success, which mandated me to contact
you. Can you get back to me urgently if you are capable of investing these funds
in any profitable venture in your area? You can reach me via telephone +44 703
1846 420 or by email  for further explanation.
Regards,Kenneth Colvin.Email:
kecolvin@gmail.com
Telephone More ...
7444  Classified as a Generic scam G Hello    Sonam Khandu
SUMMARY: Hello
"Sonam Khandu" <oakvalley1@iowatelecom.net>
Hello
My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank
Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge
amount of money worth $19.000000.00 (Nineteen million US dollars). I do
solicit for you assistance in effecting this transaction.
I intend to inform you on the transaction in full if you are willing to
assist me. Please kindly note that this is an appeal as your acceptance
will be appreciated. I intend to give 30% of the total funds as
compensation for your assistance. Please kindly reply me at my private
e-mail address:sonamkhandu@aim.com
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details and necessary procedures with
which to make the transfer.
Regards,
Mr. Sonam Khandu, More ...
7445  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE PLEASE    dangote bello
SUMMARY: I NEED YOUR URGENT RESPONSE PLEASE
"dangote bello" <dangote_bello22@hotmail.com>
FROM THE DESK OF DR.DANGOTE BELLO,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10,000.000.00m dollars (Ten Million US dollars) in an
account that belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999 in a
plane crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies More ...
7446  Classified as a Employment/Job scam E Urgent Request ID557802    update@regionsbank.com
SUMMARY: Urgent Request ID557802
"update@regionsbank.com" <update@regionsbank.com>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system, it is urgently
requested to follow this link https://interact.regions.com/ibsregions/cmserver/welcome/default/verify.cfm
and to create a secret question/answer pair, which will be an additional measure for
preventing unauthorized access to Your accounts.
If You are not Regions Bank US InterAct Customer please disregard this letter.
Regions Online Banking Customer Service
©2007 Regions Financial Corporation
Member FDIC
This mail is generated by automated service. Do not reply. More ...
7447  Classified as a Phishing, ID Theft scam P 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 27 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: More ...
7448  Classified as a Advance Fee Fraud/419 scam S My Beloved one In Christ,    rebecca thomas
SUMMARY: My Beloved one In Christ,
rebecca thomas <mrs-rebeccat116@hotmail.com>
My Beloved one In Christ, Greeting’s in the name of our Lord Jesus Christ. I am Mrs Rebecca  Thomas,69 years old widow & a new Christian convert, suffering from long time cancer of the blood (Leukaemia According to my doctor my condition is critical and I might not survive.  Although as a Christian, I believe in God and I know that I will not die, but will live to declare the glory of God. My late husband (Dr Martins Thomas) and my only son were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look) Our Lord Jesus Christ is my only comforter.  I have the sum of Five million, One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and all the documents concerning the fund are in the custody of my lawyer.  I inherited the money from my late husband who was an industrialist and international busin More ...
7449  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Young Sliva
SUMMARY: INVESTMENT FUNDS.
Young Sliva <sliva141@hotmail.fr>
INVESTMENT FUNDS.
Permit me to inform you of my desire of going into business relationship with you Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
 
My name is Young Sliva, I am 22 years of age. I lost my parents in crisis in  my country My father was the ex-king of mende tribe  and a gold and diamond dealer in Sierra-Leone. On the 19th May, 2002 my father and some of my memeber of my family was murdered by some rebel group on the accusation that my father is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kabba. Almost half of the palace was burnt.i survival the accident because i am not at home when the attack was carry out.
I am from sierra leone but residing in Ivory Coast west Africa now,  I would like to appeal More ...
7450  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. P . PAUL    p paul
SUMMARY: FROM THE DESK OF MR. P . PAUL
p paul <pauly2@hotmail.fr>
FROM THE DESK OF: MR. P . PAULBANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.         Dear Friend,                                       (PRIVATE/CONFIDENTIAL). I am   MR. P . PAUL the Director in charge of Auditing section Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Chen Huang head of the bank's Department of Foreign Exchange who& More ...
7451  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Young Sliva
SUMMARY: INVESTMENT FUNDS.
Young Sliva <sliva138@hotmail.fr>
INVESTMENT FUNDS.
Permit me to inform you of my desire of going into business relationship with you Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
 
My name is Young Sliva, I am 22 years of age. I lost my parents in crisis in  my country My father was the ex-king of mende tribe  and a gold and diamond dealer in Sierra-Leone. On the 19th May, 2002 my father and some of my memeber of my family was murdered by some rebel group on the accusation that my father is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kabba. Almost half of the palace was burnt.i survival the accident because i am not at home when the attack was carry out.
I am from sierra leone but residing in Ivory Coast west Africa now,  I would like to appeal More ...
7452  Classified as a Advance Fee Fraud/419 scam S From Mrs Chimelo Tony.    chimelo chimelo
SUMMARY: From Mrs Chimelo Tony.
chimelo chimelo <chimelo_33@yahoo.com>
From:Mrs Chimelo Tony Adun.   Dear one in the Lord, I am the above mentioned person from Ivory Coast.I am the wife of late Mr Tony Adun, who before his death on sptember 19th 2002, in the civil war. He  was a hard working cocoa farmer for 75 years and also an exporters of cocoa, both of us were born-again christians when my husband was alive. We had a child for our 30 years of marriage.   After the death of my husband,his relatives advised me to get married to one of them  because I am looking very young which i refused and for that reason they created enmity between me and the whole of the family.  My late husband before his death he deposited the sum of ($1.9million dollars)  with a security company  here in Ivory
Coast, during the political crisis the security company now liffited the consignment to their aff More ...
7453  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_kone36@hotmail.com>
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 d More ...
7454  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bashiru suleman
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
bashiru suleman <bashiru_suleman@hotmail.fr>
FROM MR BASHIRU SULEMANBILL 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 supposed next of kin or relation died alongside with him at the plane crash leaving nobody beh More ...
7455  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service - Security Upgrade    Royal Bank of Scotland Group \'07
SUMMARY: Royal Bank of Scotland Digital Banking Service - Security Upgrade
"Royal Bank of Scotland Group '07" <customer-department-op-380szg@rbs.com>
          Royal Bank of Scotland Plc_
Dear Royal Bank of Scotland Internet Banking client!
Our Maintenance Division is doing a planned Direct and Digital Banking Service update
By visiting the link below please begin the procedure of the member login confirmation:
http://www.rbs.co.uk.ref/confirm/customerdirectory/ccf.aspx
These directives are to be e-mailed and followed by all customers of the Royal Bank of Scotland United Kingdom
Royal Bank of Scotland Internet Banking does apologize for any troubles caused, and is very thankful for your collaboration.
If you are not customer of Royal Bank of Scotland United Kingdom please delete this notification!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Group. All Ri More ...
7456  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-29-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-29-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF MR GANI WILLIAMSAUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR
FRIEND,
                                             
(B.O.A) 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 INFORMA More ...
7457  Classified as a Generic scam G Royal Bank of Scotland Direct and Digital Banking Service: Urgent Account Notification    Royal Bank of Scotland United Kingdom \'2007
SUMMARY: Royal Bank of Scotland Direct and Digital Banking Service: Urgent Account Notification
"Royal Bank of Scotland United Kingdom '2007" <dontreply-ref_712ap@rbs.com>
          Royal Bank of Scotland Plc_
Dear Royal Bank of Scotland Internet Banking client!
Our Maintenance Division is doing a planned Direct and Digital Banking Service update
By visiting the link below please begin the procedure of the member login confirmation:
http://www.rbs.co.uk.ref/confirm/customerdirectory/ccf.aspx
These directives are to be e-mailed and followed by all customers of the Royal Bank of Scotland United Kingdom
Royal Bank of Scotland Internet Banking does apologize for any troubles caused, and is very thankful for your collaboration.
If you are not customer of Royal Bank of Scotland United Kingdom please delete this notification!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of More ...
7458  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
7459  Classified as a Advance Fee Fraud/419 scam S Private Investigation   
SUMMARY: =?iso-8859-1?Q?Private=20Investigation?=
p_lockett@zipmail.com.br
Good Day,
My name is Mr. Paul Lockett, I am a senior partner in the firm of Infinity
Consultants "Private Investigators and Security Consultants". We are conducting
a standard process investigation on behalf of "HSBC", the International
Banking conglomerate.
This investigation involves a client who shares the same surname with you
and also the circumstances surrounding investments made by this client at
"HSBC", the Private Banking arm of HSBC. The HSBC Private Banking client
died intestate and nominated no successor in title over the investments
made with the bank. I would respectfully request that you keep the contents
of this mail private and respect the integrity of the information you come
by as a result of this mail.
I contact you independently of our investigation and no one is informed
of this c More ...
7460  Classified as a  scam  Congratulation, your dream of financial independence!!!    International Prize Award
SUMMARY: More ...
7461  Classified as a  scam  Yahoo! Winning Announcement    YAHOO FINANCIAL PROMOTIONS
SUMMARY: More ...
7462  Classified as a  scam  THE DETAILS OF YOUR WIN    mdominique@terra.es
SUMMARY: More ...
7463  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    mr_saliu ali22
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
"mr_saliu ali22" <mr_saliu_ali22@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR. SALIU ALI. 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 (USD8.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr JOHN KOROVO from
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cn
http://w More ...
7464  Classified as a Advance Fee Fraud/419 scam S bonjour    maimouna guie
SUMMARY: bonjour
maimouna guie <mai_mouna2001@yahoo.fr>
Hotel Amina Guest 01 bp 375 rue des mathy abidjan01    Bonjour,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser. Je me nommeMaimouna Guie j'ai 23 ans et la seul fille de mon Père Honorable guie Philippe    qui était un homme très riche, négociant de Café/Cacao basé à Abidjan la Capitale Economique de la Côte d'Ivoire, empoisonné récemment par ses associés Après la mort de ma mère le 21 Octobre 2000,
mon père m'as pris spécialement avec lui. Le 24 Décembre 2003 est survenu le décès de mon père dans une clinique privée (PISAM) à Abidjan. Avant sa mort, secrètement, il m'a dit qu'il a déposé une somme d'un montant de (7.5 More ...
7465  Classified as a Advance Fee Fraud/419 scam S bonjour    nadine jouma
SUMMARY: bonjour
nadine jouma <na_dine2001@yahoo.fr>
Hotel Amina Guest 01 bp 375 rue des mathy abidjan01    Bonjour,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser. Je me nomme jouma nadine j'ai 23 ans et la seul fille de mon Père Honorable jouma hassan   qui était un homme très riche, négociant de Café/Cacao basé à Abidjan la Capitale Economique de la Côte d'Ivoire, empoisonné récemment par ses associés Après la mort de ma mère le 21
Octobre 2000, mon père m'as pris spécialement avec lui. Le 24 Décembre 2003 est survenu le décès de mon père dans une clinique privée (PISAM) à Abidjan. Avant sa mort, secrètement, il m'a dit qu'il a déposé une somme d'un montant de More ...
7466  Classified as a Advance Fee Fraud/419 scam S REPLY    MR JONES
SUMMARY: REPLY
MR JONES <jjjpppp_nr@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: jjjpppp_nr@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 ...
7467  Classified as a Advance Fee Fraud/419 scam S bonjour    mariam toure
SUMMARY: bonjour
mariam toure <ma_riaamm@yahoo.fr>
Hotel Amina Guest 01 bp 375 rue des mathy abidjan01    Bonjour,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser. Je me nomme toure mariam j'ai 23 ans et la seul fille de mon Père Honorable toure daouda   qui était un homme très riche, négociant de Café/Cacao basé à Abidjan la Capitale Economique de la Côte d'Ivoire, empoisonné récemment par ses associés Après la mort de ma mère le 21
Octobre 2000, mon père m'as pris spécialement avec lui. Le 24 Décembre 2003 est survenu le décès de mon père dans une clinique privée (PISAM) à Abidjan. Avant sa mort, secrètement, il m'a dit qu'il a déposé une somme d'un montant de ( More ...
7468  Classified as a Advance Fee Fraud/419 scam S     ousmane kaba
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE...=FD=FD?=
ousmane kaba <ous_kaba78@hotmail.fr>
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 come to claim his funds of US$10.3M whic More ...
7469  Classified as a Advance Fee Fraud/419 scam S REPLY    MR JONES
SUMMARY: REPLY
MR JONES <jjjppp_r@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: jjjppp_r@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 ...
7470  Classified as a Generic scam G HI   
SUMMARY: HI
WGERLICH@swfla.rr.com
Hello My friend,   I'm happy to inform you about my success ingetting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman.Presently I'm in Mumbai, India for investment projects with myown share of the total sum. Meanwhile, I did not forget your pastefforts and attempts to assist me in transferring those funds despitethe fact that it failed us some how. Now contact my secretary, hiscontact is:   Name: Mr. Peter Ojims Email: john_dyfig@indiamail.com Address: 155 Oyo Street, Ikeja, lagos state,Nigeria.   Ask him to send you the International Bank Draft of totalsum of $850.000.00 (Eigth Hundred and Fifty Thousand US Dollars) whichI kept for your compensation for all the past efforts and attemptsto assist me in this matter. I appreciated your efforts at that timevery much.  
So feel free and get in touch with my secretary,Mr. Peter Ojims and instruct hi More ...
7471  Classified as a  scam  WINNER!!    UK NATIONAL LOTTERY
SUMMARY: More ...
7472  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED, A CRY FOR HELP:    desmond eyadema
SUMMARY: URGENT RESPONSE NEEDED, A CRY FOR HELP:
desmond eyadema <des_mond_eyade04@hotmail.com>
  Dear Friend, Better days greetings to you and your entire family and i pray that may the  almighty lord guard you and your family.   I want to use this opportunity to introduce myself well to you, I am DESMOND EYADEMA,The Ex late PRESIDENT SON OF TOGO, I call you in respect of my consignment boxes in DUBAI, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there in DUBAI, this fund am writing you about is $37.5million U.S.Dollars which my late father deposited under GHANA HIGH COMMISSION for I and my mother, and Mr.JOHNSON ASCOT who was suppose to receive this consignment in DUBAI, Was demanding for 50% which I and my mother did not agree on for anyreason,that was why we have to stop the delivery to him immediately, and search for another Beneficiary who can help us on this.       I will More ...
7473  Classified as a Generic scam G YOUR ACCOUNT HAS BEEN SUSPENDED !    Boulder Valley Credit Union
SUMMARY: YOUR ACCOUNT HAS BEEN SUSPENDED !
"Boulder Valley Credit Union"<do-not-reply@bvcu.org>
  Dear Customer,
  Boulder Valley Credit Union
temporarily suspended your account.
  Reason: Billing failure.
  We require you to complete an account update so we can unlock your account.
  To
start the update process click
here.
  Once you have completed
the update, we will send you an email notifying
  that your account is available again. After that you can access your account
at
  any time.
  The information provided will be treated in confidence and stored in our
secure database.
  If you fail to provide information about your account you'll discover
that y More ...
7474  Classified as a Advance Fee Fraud/419 scam S Money Transaction    Beke Marwa
SUMMARY: Money Transaction
Beke Marwa <marwa55@easymail.hu>
I am Mr. Beke Marwa an Assistant Accountant with the Department of Housing
here in Johannesburg, South Africa. It is an agreement between myself and my
Chief Accountant to contact somebody in this this transaction.
Sometime ago contracts were awarded to some foreign firms. all contracts has
since been completed and all contractors concerned paid in full. Myself and
my Chief Accountant have discovered a total amount of Six Million, Eight
Hundred Thousand Dollars (US$6.8 million) unclaimed. Since all contractors
have been paid in full, this money belongs to nobody or firm. Anybody or
firm can collect this money immediately without any problem. There is no
risk involve at all.
We want you to provide an account for the funds to be paid into and act as
the beneficiary of the funds. For providing the account, you shall receive
25% of the amount, 70% sha More ...
7475  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLEASE (CONFIDENTIAL).    Steven Soto
SUMMARY: URGENT RESPONSE PLEASE (CONFIDENTIAL).
"Steven Soto" <ssoto4law1@mailqatar.com>
Howell Walk Off Hampton Street,
London Se1 6tl,
United Kingdom.
29/7/2007.
Dear David Ortega,
This is a personal email directed to you and I request that it should be treated as such. I am
Steven Soto, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Mark
Ortega, hereinafter referred to as my client' who worked as an independent oil magnate in my
country and who died in a car crash with his immediate family on the 5th of Nov 2000. Since the
death of my client in Nov, 2000, I have written several letters to the embassy with intent to
locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail.
More so, I have received official letters in the last few weeks suggesting a likely proceeding More ...
7476  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed.    mrjames butler
SUMMARY: Urgent reply needed.
mrjames butler <mrjamesb11@hotmail.com>
From.Mr.James Butler,Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of thismoney because he has no family members who are aware of the  existence of neither the account nor the funds.  I ha More ...
7477  Classified as a Advance Fee Fraud/419 scam S FAVOUR    Eric Johnson
SUMMARY: FAVOUR
Eric Johnson <ericjohnson6@myway.com>
Mr.Eric Johnson
Valiant Privat Bank AG
Postfach 3001 Bern, Switzerland.
Co-operate Tel : +41-445804948
Co-operate Tel : +41-445804948
Confidential Tel : +871-764107753
Email:ericjohnson02@excite.com
Hello,
I am contacting you on a business transfer of a huge sum of money from
a deceased account. 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 decided to contact you due
To the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred thousand
United States dollars) in an account that belongs to one of our foreign
Customer who died along with his entire family.Since his death, none of
His next-of-kin or relations has come forward To lay claims for this
Money as the heir.< More ...
7478  Classified as a  scam  CONFIRM NOW!!!    UK ONLINE NOTIFICATION!!!
SUMMARY: More ...
7479  Classified as a Generic scam G Royal Bank of Scotland Plc: Secure Activation Process -- ref: 934    Royal Bank of Scotland UK Support
SUMMARY: Royal Bank of Scotland Plc: Secure Activation Process -- ref: 934
"Royal Bank of Scotland UK Support" <customerssupport-ref-14iq@rbs.co.uk>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland Plc user!
Our Support Department is carrying out a planned Digital Banking Service upgrade
By following the link below you will begin the procedure of the user login update:
http://www.rbsdigital.com.pid20055567/update/default.aspx/refererident.htm?agent=
These directions are to be mailed and followed by all users of the Royal Bank of Scotland Digital Banking Service
Royal Bank of Scotland United Kingdom does apologize for any inconveniences caused to you, and is very grateful for your help.
If you are not user of Royal Bank of Scotland Direct Banking Service please ignore this email!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Digital B More ...
7480  Classified as a Generic scam G GOOD DAY    williams ado
SUMMARY: GOOD DAY
williams ado <barr.williamsado36@hotmail.com>
Selborne Chambers10 Essex StreetAccra GhanaDirect Tel: +233 2460 63724
 
Dear Friend, I am Barr.Williams Addo a solicitor at law. I am the personal attorney to Late Eng. Sangeeta a national of your country, who used to work with Chevron - Development Company in Accra Ghana. Here in after shall be referred to as my client.
On the 25th of December 2003, my client, his wife and their three children were involved in Plane clash on cotonue. All occupants of the plane unfortunately lost their lives except few people. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.  I have contacted you to assist in repatriating the money and property left behind by my client before they get confi More ...
7481  Classified as a Advance Fee Fraud/419 scam S MRS. SUSAN SHABANGU    mrssusan shabangu
SUMMARY: MRS. SUSAN SHABANGU
mrssusan shabangu <mrssusanshabangu.17@hotmail.com>
MRS. SUSAN SHABANGUmrssusan_shabangu2008@yahoo.com.hk Deputy Minister of safety and securitySouth Africa
Dear Friend,
 
After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$4.5M ( four Million, Five Hundred Thousand United States ollars Only)  First, let me start by introducing myself, I am MRS USAN SHABANGU, a mother of three children and the Deputy Minister of safty and security since 1st April 1996 to date under the President of South Africa MR THABO MBEKI. You can view my profile at my website
 
http://www.gov.za/gol/gcis_profile.jsp?id=1066
 
After the swearing in ceremony making me the Deputy Minister , my husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 2002. After his death, I iscovered that he had some funds More ...
7482  Classified as a Generic scam G READ    SULTAN MUHAMMAD FUAD ABDULLA KIRAM I
SUMMARY: READ
SULTAN MUHAMMAD FUAD ABDULLA KIRAM I <heatherwicks@onetel.com>
His Majesty
SULTAN MUHAMMAD FUAD ABDULLA KIRAM I
THE ROYAL SULTANATE OF NORTH BORNEO
SUPREME AND INDEPENDENT RULER
(Sultanate of Sulu & North Borneo/ Sabah).
Attn: Sir/Madam,
This is a proposal in context but actually an appeal
soliciting for your unreserved assistance in consummating an urgent
transaction requiring maximum confidence. Though this approach appears
desperate, I can assure you that whatever questions you would need to
ask or any other thing you will need to know regarding this proposal will be
adequately answered to give you a clearer understanding of it, so
as to arrive at a successful conclusion.
My name is HM Sultan Muhammad Fuad Abdulla Kiram I,the
youngest brother of the late and last Sultan, HM Sultan Mahakuttah
Abdulla Kiram (Sultan 1974 to 1986) and the youngest son of the late HM
More ...
7483  Classified as a  scam  Claims Winning!!!    LOTTERY BOARD
SUMMARY: More ...
7484  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
7485  Classified as a Advance Fee Fraud/419 scam S FROM MR. WILLIAMS HANI    Dr Williams Hani
SUMMARY: FROM MR. WILLIAMS HANI
"Dr Williams Hani" <williams_hani102@hotmail.com>
FROM MR. WILLIAMS HANISENIOR STAFF IN FILE DEPARTMENT BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
TOP SECRET AND URGENT CALL +226-78-84-21-34.
Dearest Friend.
I am Mr WILLIAMS HANI. 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 based on the urgency of this transaction that will be very beneficial to both of us at the end of the transaction. Please here is my direct contact call me on +226-78-84-21-34. Or email me at williams_hani00@myway.com
During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on December 26 Friday,  2003 in plane crash. The fund has been dormant in his account with the bank without any claim of t More ...
7486  Classified as a  scam  !!!!!CONGRATULATION!!!!    lotterie nationale
SUMMARY: More ...
7487  Classified as a Advance Fee Fraud/419 scam S Confidential Proposal   
SUMMARY: Confidential Proposal
<adikaadofo02@bellsouth.net>
ECO BANK OF GHANA
RING ROAD BRANCH,
19, SEVENTH AVE,RIDGE WEST
PMB GPO ACCRA.
ACCRA, GHANA.
It is a great pleasure for me to contact you but first,let me start by introducing myself. I am
Mr.Adika Adofo, Credit Accounts officer of the Eco Bank LTD. Ring RD Branch, Accra, Ghana. I got
your contact from the World Trade Center (WTC) Regional office Accra, Ghana. Although the details
of my intention was not made known to them. Actually I listed your name amongst four other names
and prayed over them and I decided to contact you directly.
I have a concealed business suggestion for you. Before the bomb blast that took place on 7th July
2005 in London,United Kingdom our client General Akeem Abdul-Aziz who was with the Iraq forces and
also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Five
millions More ...
7488  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    hassan ahmed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
hassan ahmed <hassan_ahmed029@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.
 
PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless some More ...
7489  Classified as a Advance Fee Fraud/419 scam S Dear Friend    anthony aliu
SUMMARY: Dear Friend
"anthony aliu" <anthony_aliu51@hotmail.com>
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$10.5m dollars (TEN.FIVE
Million
US dollars) in an account that belongs to one of our foreign customer 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 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 nobody behind fo More ...
7490  Classified as a Advance Fee Fraud/419 scam S     garuba mohammed
SUMMARY: =?windows-1256?Q?urgent_Reply_Needed=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD?= =?windows-1256?Q?=FD=FD=FD=FD=FD=FD?=
garuba mohammed <garuba_mohammed10@hotmail.com>
FROM : THE DESK OF MR GARUBA MOHAMMED. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. RE: TRANSFER OF ($27,500.000.00 USD) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS.)              DEAR FRIEND.  THIS SHORT MEMO WOULD CERTAINLY COME TO YOU AS SURPRISE DUE TO THE FACT THAT WE HAVEN’T HAD ANY PREVIOUS CORRESPONDENCE WITH EACH OTHER. INSPITE OF THIS, I WILL APPRECIATE IT IF YOU WILL PERMIT ME TO INFORM YOU OF MY DESIRE TO EXECUTE A BUSINESS WITH YOU WHICH WILL CERTAINLY BE OF A MUTUAL BENEFIT TO BOTH OF US. I WANT TO TRANSFER TO OVERSEAS ($27,500.000.00 USD) TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE  BANK OF AFRICA, I WANT TO  ASK YOU TO PROVIDE AN ACCOUNT More ...
7491  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM DR ALI SIDU    Dr Ali sidu
SUMMARY: GOOD DAY FROM DR ALI SIDU
"Dr Ali sidu" <dralisidu1@latinmail.com>
FROM:DR .ALI SIDU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
DEAR FRIEND,
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR CONTACT
ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
MY NAME IS DR .ALI SIDU. I AM THE BILL AND EXCHANGE MANAGER OF BANK OF
AFRICA (B.O.A) ,OUAGADOUGUO BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$25. MILLION (TWENTY
FIVE MILLION U.S DOLLARS). IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN
A PLANE CRASH IN A YEAR 2000 PLANE CRASH HAPPENED IN AMERICA .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOMEBODY A More ...
7492  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Response    Mr.Lee Fong
SUMMARY: Awaiting Your Response
"Mr.Lee Fong" <bygant@myway.com>
Good Day,
This mail might come to you as a surprise and the temptation to ignore it
as 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 with me in one accord. More ...
7493  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    ousmane kaba
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
ousmane kaba <ous_kaba42@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 come to claim his funds of US$10.3M which has been with our Bank for a very lon More ...
7494  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Ahmed Hassan    Ahmed Hassan
SUMMARY: From The Desk Of Ahmed Hassan
Ahmed Hassan <hassan_ahmed4@hotmail.fr>Attached Message:
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 a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
a foreign reliable partner.I assured of your capability and reliability to=
champion this businees opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you=
among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
I am (Ahmed Hassan),the Head of file Department in African developent ba=
nk (ADB).
In my department we discovered an abandoned sum of $ 15 million More ...
7495  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    Jarallah EL-Sharaf
SUMMARY: URGENT AND CONFIDENTIAL.
Jarallah EL-Sharaf <jarallah_sm01@hotmail.fr>
Dear Friend,
 
I presumed that all is well with you and your family.Please let this not be a surprise message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magintude and lucrative transaction for our present and future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I am the senior Auditor Incharge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Five Million two hundred thousand, Pounds (Ł5.2m) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.Meanwhile i was very fortune to come across the deceased f More ...
7496  Classified as a Generic scam G COMPENSATION SCHEME.    SWIFT CARD PAYMENT CENTRE
SUMMARY: COMPENSATION SCHEME.
"SWIFT CARD PAYMENT CENTRE" <swift_w20@hotmail.co.uk>
 
 
RE:HELP US FIGHT SCAMMERS.Central Bank Of Nigeria.
Executive Governor (CBN).
 
 
From: Prof. Charles C. Soludo,                                      TO WHOM IT MAY CONCERN {COMPENSATION SCHEME FROM CBN NIGERIA}
This programme is to help Fight Scammers and also a Compensation Scheme for does that has been scammed by Nigerian's fraud star living home and abroad through the following  means Lottery winnings, Next of kin, Job offer, Credit card fraud stars, money laundry & contactors that are not yet been paid e.g via Internet.  This scheme was authorized by the president of Nigeria Umaru Yar More ...
7497  Classified as a  scam  FREE AWARD DEPT( YOU ARE A WINNER)...............    FREE AWARD DEPARTMENT
SUMMARY: More ...
7498  Classified as a Advance Fee Fraud/419 scam S CONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDER    DANIEL WILLIAMS
SUMMARY: CONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDER
DANIEL WILLIAMS <mail01@maisbarcelos.pt>
--
Dear Sir/Madam
CONTRACT/INHERITANCE PAYMENT CONFIRMATION ORDER
I am compelled to write you in respect of your fund remittance, which
transfer has remained unsuccessful. I am very sure that you must have lost
hope of ever getting your fund transfer released especially after all the
frustrations, endless disappointment and broken promises in the hands of
some officials.
However, I am writing you because I am familiar with the history of this
fund release. My privileged knowledge and acquaintance with this payment
issue is due to my closeness and association with the immediate past
Governor of the central bank of Nigeria, Dr Joseph Sanusi, who I worked
with from 1999 until his voluntary retirement in may last year and in
addition to the current position which I still maintain within the Bank.
As su More ...
7499  Classified as a Advance Fee Fraud/419 scam S Reply Urgently!    Suleman Muhamede
SUMMARY: Reply Urgently!
Suleman Muhamede <muhamedex19@hotmail.com>
Dear Friend,
 
 
I Am Mr.Suleman Muhamede.I Work in the Remittance Department of Bank Of Africa, Ouagadougou Burkina Faso.
I Have A Business Which Will Be Beneficial To Both Of Us. Worth Sum of Nineteen Million, Three Hundred Thousand United States Dollars ($19,300,000.00), Us, Dollars] Which I Want To Transfer Out Of The Country to Your Bank Account, All To My Financial Benefit and Yours Too This Money Is Owned By a Man Called a Business Commercialist In West-African Regions.
 
He Has Been Dead Since Two 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 a Relative & Business Associates to the Deceased Person
I S More ...