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

7500  Classified as a Generic scam G Alliance and Leicester Business Banking: Urgent Security Mail id: 3431    Alliance and Leicester Group Support
SUMMARY: Alliance and Leicester Business Banking: Urgent Security Mail id: 3431
"Alliance and Leicester Group Support" <customers-support-op_27jzn@mybank.alliance-leicester.co.uk>
          Alliance and Leicester MyBank_
Dear Alliance and Leicester Internet Banking customer!
Our Support Subdivision is doing a scheduled Direct and Digital Banking Service upgrade
By following the link below you will begin the procedure of the client login update:
http://www.mybusinessbank.co.uk.pid13e/confirm/cs70_banking/sbuser
These directions are to be e-mailed and followed by all users of the Alliance and Leicester MyBank
Alliance and Leicester MyBank does apologize for any problems caused to you, and is very appreciative for your collaboration.
If you are not user of Alliance and Leicester Bank Plc please disregard this email!
***** This is an automated message, please do not respond *****
© 2007  Alliance and Leic More ...
7501  Classified as a Advance Fee Fraud/419 scam S ATM FINAL PAYMENT NOTIFICATION    atm_gov@terra.es
SUMMARY: ATM FINAL PAYMENT NOTIFICATION
"atm_gov@terra.es" <atm_gov@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 ill More ...
7502  Classified as a Advance Fee Fraud/419 scam S FROM HAMIDOU ALI.    hamidou ali
SUMMARY: FROM HAMIDOU ALI.
hamidou ali <hamidou44ali@hotmail.com>
FROM: HAMIDOU ALIFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want to release the More ...
7503  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL FRANCAIS/ENGLISH REPLY URGENTLY    umar bello
SUMMARY: CONFIDENTIAL FRANCAIS/ENGLISH REPLY URGENTLY
umar bello <bellouamr_05@hotmail.fr>
 
 FROM THE DESK OF  Mr. Umar Bello.AUDIT / FILE DEPARTMENT,BANK OF AFRICA (B.O.A)OUAGA-BURKINA FASO                                                    CONFIDENTIALI Am Mr. Umar Bello, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(B.OA)Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased custo More ...
7504  Classified as a Advance Fee Fraud/419 scam S From Yanick Sabo    yanick sabo
SUMMARY: From Yanick Sabo
yanick sabo <yanick_sabo058@hotmail.fr>Attached Message:
--_f8b88e03-d770-4b22-8862-672db53010fc_
Content-Type: text/html; charset="iso-8859-1"
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<DIV>From Yanick Sabo<BR><BR>Hello,<BR><BR>I am the head of Accounts and Au=
dit Department of Bank of&nbsp; Africa,Ouagadougou . I decided to contact y=
ou after a careful thought that you may be capable of handling this busines=
s transaction which i explained below; <BR><BR>In my department we discover=
ed an abandoned sum of $10.5m US dollars (Ten million, five hundred thousan=
d US dollars). In an account that b More ...
7505  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    greg kafando
SUMMARY: URGENT RESPONSE NEEDED
greg kafando <greg-kafando0011@hotmail.fr>
FROM THE DESK OF MR.GREG KAFANDOAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOU
BURKINA FASO.                        Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr Greg Kafando i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO. Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stori More ...
7506  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-28-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 07-28-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
From:Mrs.Joy ChileAddress:25 koumassi
roadAbidjan-Coted'ivoire Dear Sir/Madam. It's my
pleasure to contact you for a business venture which I and my two daughters
intend to establish in your country, Though I have not met with you before but I
believe one has to risk, confiding in someone to succeed sometimes in
life.My husband before he was assasinated during the civil war in my country
by unknown persons,was minister for mineral resources.There is this huge amount
of money fourteen million U.S dollars($14,000,000.00) which my late Husband
deposited for us in a security company here in Cote'd ivoire during the
war.Right now I and my two daughters have  decided to invest these money in
your country or anywhere safe enough for security purposes.We want you to help
us to transfer this money to your co More ...
7507  Classified as a Advance Fee Fraud/419 scam S Dear friend    liu yan
SUMMARY: Dear friend
liu yan <liuyan_don2075@hotmail.com>
Dear friend, This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and one has no doubt in your ability to handle a financial businesstransaction. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd.
 
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road, Hong Kong I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United St More ...
7508  Classified as a Generic scam G congratulations you have won   
SUMMARY: More ...
7509  Classified as a Advance Fee Fraud/419 scam S Important Banking Service Notification id: 210    Alliance and Leicester Bank\'2007
SUMMARY: Important Banking Service Notification id: 210
"Alliance and Leicester Bank'2007" <technical_support-id_518iuf@alliance-leicestercommercialbank.co.uk>
          Alliance and Leicester United Kingdom_
Dear Alliance and Leicester Group user!
Our Technical Division is carrying out a planned Electronic Banking Service upgrade
By following the link below you will start the procedure of the user details verification:
http://www.mybusinessbank.co.uk.id28dbjyhtbdrnWekcbe/confirm/cs70_banking/sbuser
These directions are to be emailed and followed by all clients of the Alliance and Leicester Internet Banking
Alliance and Leicester Bank does apologize for any inconveniences caused to you, and is very thankful for your help.
If you are not client of Alliance and Leicester UK please delete this notification!
***** This is an automated message, please do not respond *****
© 2007  Alliance and Leicester Uni More ...
7510  Classified as a  scam  Congratulations!/ Awaited Resul    WEBCHOICE COMPANY
SUMMARY: More ...
7511  Classified as a Generic scam G Please Restore Your Account Access    PayPal Service
SUMMARY: Please Restore Your Account Access
"PayPal Service" <onlineservice@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited access to your
PayPal account in order to protect against future unauthorized
transactions.
Case ID Number: PP-222-735-506
This is a reminder to log in to PayPal as soon as possible.
Be sure to log in securely by opening a new browser window and typing
the PayPal URL. Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click her More ...
7512  Classified as a Generic scam G ASSHALAMUALAIKUM......MR ZAID YOQUB RASSAN FROM IRAQ    ZAID RASSAN
SUMMARY: ASSHALAMUALAIKUM......MR ZAID YOQUB RASSAN FROM IRAQ
ZAID RASSAN <7infomail@web.de>
ASSHALAMUALAIKUM......MR ZAID YOQUB RASSAN FROM IRAQDear Sir/MadamI am Mr. ZAID YOQUB RASSAN based in Baghdad in Iraq. Due to the Situation here in in Iraq, those of us in the business circle are Finding it very difficult to cope with the situation here, no stable Government, bomb explosions at strategic places every now and then, Sometimes people find it very difficult to go about their normal Businesses due to fear of being victim of terrorist attack, above all. The crisis in Iraq now has made business activities totally Paralyzed For quite sometime now. for instance, no good telephone facilities, no Adequate security, infact all most all the basic infrastructure were Destroyed during the recent war in Iraq, ever since then .the Environment in Iraq has never been co
nducive b usiness wise .Please, why I need your assistance is that i have a huge amount in United States Dollars More ...
7513  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    samba 00
SUMMARY: TREAT AS URGENT
samba 00 <samba_ibrahim012@hotmail.com>
FROM THE DESK OF SAMBA IBRAHIMAFRICAN DEVELOPMENT BANK-ADB ANNEXOUAGADOUGOU, BURKINA FASO.PHONE   Dear Friend I am the manager of bill and exchange at the foreign remittance departmentof African Development Bank (ADB). In my department we discovered an abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED AMERICAN 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 July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOWhttp://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 itas next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all More ...
7514  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_0004alishyashi@hotmail.fr>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind More ...
7515  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    robert moloi
SUMMARY: URGENT AND CONFIDENTIAL
robert moloi <drmoloi37@hotmail.com>
DR.ROBERT MOLOI.DEPARTMENT OF MINERALS AND ENERGY,PRETORIA, SOUTH AFRICA.
ATTN: SIR / MADAM
                         CONFIDENTIAL & URGENT
 
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors.
I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Im More ...
7516  Classified as a Phishing, ID Theft scam P verify your identity    Lloyds TSB Bank
SUMMARY: verify your identity
Lloyds TSB Bank <verification@lloydstsb.com>
Lloyds TSB Bank Security Alert
Lloyds TSB Bank recently noticed one or more attempts to log in to your Lloyds TSB Online Banking account from a foreign IP address. Find out important information about Lloyds TSB Bank foregin IP security..
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the log ins, please visit Lloyds TSB Bank as soon as possible to verify your identity:
Verify your identity is a security measure that will ensure that you are the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Lloyds TSB Online Banking Service More ...
7517  Classified as a Generic scam G be my partiner    rendere blesed
SUMMARY: be my partiner
rendere blesed <rendere_emma2@hotmail.com>
Dearest one,Top of the day to you.I feel quite safe dealing with you in this business proposition havinggone through your remarkable profile on the internet.Though, this medium(Internet)has been greatly abused, I choose to reach you through itbecause it still remains the fastest,surest and most secured medium of communication   Let me crave your indulgence to introduce myself to you I am  Mr Richard Adams chief executive officer of  Star Energy Group plc we are OPEC members who deal on crude oil and raw material and export into the  Canada/America and Europe.  I would want to solicit for your assistance to help collect a paymentdue for my company services and supplies i rendered.my company want someone in usa or canada who has equity line of credit account to receive the fund for us.why we want someone with line of credit account was because of our previous exeperince where our represen More ...
7518  Classified as a Advance Fee Fraud/419 scam S With Due Respect    suleman bello
SUMMARY: With Due Respect
suleman bello <sule_bello066@hotmail.fr>
FROM THE DESK OF Mr Suleman belloBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
With Due Respect
 
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
 
In my department we discovered an abandoned sum of Ten Million,Five  Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plan 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 unles More ...
7519  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZZEM YARO.    azzem yaro
SUMMARY: FROM THE DESK OF AZZEM YARO.
azzem yaro <e_yaro37@hotmail.fr>
FROM THE DESK OF AZZEM YARO.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA
 
Dear friend,
 
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remittance Manager in our bank,Bank of Africa (BOA)Burkina Faso office .
 
 
I have the opportunity of transfering the left over funds $8.6 million ofone of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .
 
You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.
More ...
7520  Classified as a Generic scam G be my partiner    rendere blessed
SUMMARY: be my partiner
rendere blessed <emma_rendere9@hotmail.com>
Dearest one,Top of the day to you.I feel quite safe dealing with you in this business proposition havinggone through your remarkable profile on the internet.Though, this medium(Internet)has been greatly abused, I choose to reach you through itbecause it still remains the fastest,surest and most secured medium of communication   Let me crave your indulgence to introduce myself to you I am  Mr Richard Adams chief executive officer of  Star Energy Group plc we are OPEC members who deal on crude oil and raw material and export into the  Canada/America and Europe.  I would want to solicit for your assistance to help collect a paymentdue for my company services and supplies i rendered.my company want someone in usa or canada who has equity line of credit account to receive the fund for us.why we want someone with line of credit account was because of our previous exeperince where our represe More ...
7521  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!!    david seketa
SUMMARY: CONFIDENTIAL!!!
david seketa <drdavidseketa119@hotmail.com>
DR.DAVID SEKETA.DEPARTMENT OF MINERALS AND ENERGY,PRETORIA, SOUTH AFRICA.
ATTN: SIR / MADAM
                         CONFIDENTIAL & URGENT
 
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors.
I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Imp More ...
7522  Classified as a Advance Fee Fraud/419 scam S From: Mr. Edward Nelson.    nelson edward
SUMMARY: From: Mr. Edward Nelson.
nelson edward <bill_za274@hotmail.com>
From: Mr. Edward Nelson.Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor.
 
Hello,
 
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.
 
I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory .B .Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account More ...
7523  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPPERATION IS NEEDED    gbenga adekunle
SUMMARY: YOUR CO-OPPERATION IS NEEDED
gbenga adekunle <gbenga96@hotmail.fr>
FROM THE DESK OF DR. GBENGA ADEKUNLBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO. Dear Sir/Madam I know that this letter may come to you as a surprise but due to the urgency of this transaction.  First I must solicit your confidence in this transaction, this is by virtue of it's 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. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to handle this More ...
7524  Classified as a Advance Fee Fraud/419 scam S Am waiting to hear from you.    Mr. Andren James.
SUMMARY: Am waiting to hear from you.
"Mr. Andren James." <andrenjames1@yahoo.co.in>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Andren James from Liberian, I am here in U. A.E now searching for a reliable and
experience business partner.
I have about $4.5 Million Dollars and I would need your assistance in investing it either here in
U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me to investit.
My Business is totally free of risk and trouble.
I ask that if you find no interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message More ...
7525  Classified as a Advance Fee Fraud/419 scam S Jenny Lee (Mrs.)    Jenny Lee
SUMMARY: Jenny Lee (Mrs.)
"Jenny Lee" <mrsjennylee1@solidmail.com>
Dear friend,
After going through your profile I decided to contact you for
Friendship and assistance and distribution of my inheritance.
My name is Mrs. Jenny Lee; I am a dying woman who has decided to donate
What I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you/church for the good work of God, rather than allow
my relatives to use my husband hard earned funds ungodly. Please pray
That the good Lord forgives me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God. I will be going in
for an operation in the next 2 weeks from now. I decided to
WILL/donate the sum More ...
7526  Classified as a Generic scam G Dearest your help is needed    michael morris
SUMMARY: Dearest your help is needed
michael morris <michael03morris@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  Michael  Morris  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 kill More ...
7527  Classified as a Advance Fee Fraud/419 scam S FROM LEO MIKE    leomikepvt1@aim.com
SUMMARY: FROM LEO MIKE
"leomikepvt1@aim.com" <leomikepvt1@aim.com>
LEO MIKE
ATTN: SIR/MADAM,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
CONTACT FROM NETHERLANDS CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHERS DUE TO IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN CONFIDE ON AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE REQUEST.
I AM LEO MIKE,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS
CHRISTOPHER LEO. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH
BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR EVENING OUTING TO DISCUSSON A
BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1999, MY FATHER More ...
7528  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be On to you.    Mrs.Lizzy Graham
SUMMARY: Peace Of The Lord Be On to you.
"Mrs.Lizzy Graham" <mrslizzy_graham11@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople
Way, SW14 8SU, London, England. I am married to Dr. Jim Welsh who worked with British Judicial
Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.
We were married for fifteen years without a child. He died after a brief illness that lasted for
two weeks. Before his death he made a vow to use his wealth for the down trodden and the less
privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late
husband was alive he deposited the sum of US$10 Million (Ten Million Dollars) with one
finance/Security Company in E More ...
7529  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$12.5M.FOR CLAIMING.    zakaria_ mark74
SUMMARY: P/S ATTENTION USD$12.5M.FOR CLAIMING.
zakaria_ mark74 <zakaria_mark74@hotmail.com>
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 YOU MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $12.5M. (TWELVE MILLION FIVE HUNDRED THOUSAND US DOLLARS.) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2003. PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS 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 UPO More ...
7530  Classified as a Advance Fee Fraud/419 scam S I am Mr. Collins Sisulu    Collins Sisulu
SUMMARY: I am Mr. Collins Sisulu
Collins Sisulu <sisu19707@hotmail.com>
Good Day,
I am making this contact based on my Department needs an individual/company who can help us
with the transfer of a contract entitlement.
This amount(US$14.5M) represents the balance of the total contract value executed on behalf
of my Department by a foreign contracting firm. This amount we have gotten approval to
transfer abroad to any foreign bank account. See website: www.eia.doe.gov /My Direct Email:
co.sisulu@jmail.co.za
This transaction is 100% safe and legal in all areas, we are only handicapped in the
circumstances, as the South African Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the whole transaction.
I have the authority of my colleagues involved to propose that should you be willing to
assist us in thistransaction your share as compensation will be 20% of th More ...
7531  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    mussa mario
SUMMARY: VERY URGENT,
mussa mario <mussamario3@hotmail.fr>
Dear Friend, First, I must solicit your confidence in this transaction, I am Mr mussa mario auditor General. This is by virtue of its nature as being utterly Confidential and top secret. However I was asked to audit the bank and there I came across of sum amount been unclaim that belong to one of the bank customer Dr George BrumleyDuring the above mentioned process, I discovered the abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign 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, which the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that a More ...
7532  Classified as a Advance Fee Fraud/419 scam S From:Mr.Dave Nestor    dave nestor
SUMMARY: From:Mr.Dave Nestor
dave nestor <dave27za1001@hotmail.com>
From:Mr.Dave Nestor Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does notmeet your personal ethics although, I wish to  usethis medium to get in touch with you first becauseit's fastest means.  I am an external auditor of a well known bank here inthe United Kingdom. In one of our peroidic auditing Idiscorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) whichhas not been operated for the past three  years. Frommy investigations and confirmations, the owner of thisaccount, a oreigner by name  Mr.Gregory .B.Wilson diedin plane crash in July 19,2003 and since then nobodyhas done anything  as regards the claiming of thismoney because he has no family members who are awareof the  existence of neither the account nor thefunds.  I have secretly dis More ...
7533  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR URGENT RESPONSE    ibrahim mohamed
SUMMARY: AM WAITING FOR YOUR URGENT RESPONSE
ibrahim mohamed <ibrahimmohamed178@hotmail.com>
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone : 00226 78849206                                                      ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN  MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned f More ...
7534  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL   
SUMMARY: CONFIDENTIAL
<patriciaerahuyi2000@yahoo.co.jp>
CONFIDENTIAL
FROM; MRS PATRCIA ERAHUYI&
PRINCE JOHN ERAHUYI BIDJAN COTE D・IVOIRE. INVESTMENT PROPOSAL ATTN;MD/CEO
In brief introduction, I am MRS PATRCIA ERAHUYI the wife of late chief MR PETER ERAHUYI, who was the director general Gold Mining Corporation of Sierra Leone (S.L.M.C) Freetown. The source of your contact  gave me courage to write to you, I am writing you to seek your assistance
to transfer our cash of ten million USD (10,000,000.00) and Gold dust now in the safe custody of a security company in Abidjan Cote d'Ivoire to your private account pending.   According to my late husband the money was miscellaneous income from mining activities
overdraft and minor sales, before the civil war between the rebel forces that almost destroyed my country, following the forceful removal of the democratically elected president AHMED TEJAN KABBAH by the rebels, my late More ...
7535  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE PLEASE    bobo sule
SUMMARY: I NEED YOUR URGENT RESPONSE PLEASE
bobo sule <bobo_sule16@hotmail.com>
FROM THE DESK OF DR.BOBO SULE,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netDear 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.stmSince w More ...
7536  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    SEYKO YAKOUBA
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"SEYKO YAKOUBA" <seyko_77@latinmail.com>
FROM THE DESK OF MR SEYKO YAKOUBA SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PRIVAVE PHONE: (00226-76 50 13 41).
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( SEYKO YAKOUBA ESQ),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT
IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO
CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE More ...
7537  Classified as a Generic scam G TREATS AS URGENTS   
SUMMARY: =?iso-8859-1?Q?TREATS=20AS=20URGENTS?=
barrywillems@zipmail.com.br
TREAT AS URGENT PLEASE.
FROMTHE DESK OF BARRISTER
willems.
231 MISEBO KOTONU
REPUBLIC OF BENEN
AFRICA
GREETING TO YOU IN THE NAME OF THE LORD,
I am BARRISTER willems, a solicitor at law. I am the personal
attorney to MR RICHARDS a Citizen of your country, who is a business
man in REPUBLIC OF BENEN . with a valid Resident Permit since 1974. Here
in after shall be referred to as my client. On the 21st of April 2003, my
client, his wife and their three children were involved in a traibv n accident
along KOTONU express road. All occupants of the vehicle unfortunately lost
their lives. Since then I have made several enquiries to his embassy to
locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace any of his
extended relation, More ...
7538  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION    ATM CARD PAYMENT NOTIFICATION
SUMMARY: =?iso-8859-1?Q?ATM_CARD_PAYMENT_NOTIFICATION?=
"=?iso-8859-1?Q?ATM_CARD_PAYMENT_NOTIFICATION?=" <card.atm18@aliceadsl.fr>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED
THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU
THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT< More ...
7539  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mark adams
SUMMARY: URGENT REPLY
mark adams <adams-17@hotmail.com>
From: Mr. Mark AdamsManager Credit and Foriegn Bills United bank for africa plc 
Victoria Island Lagos-Nigeria.
Attention: Sir/Madam,
 
My name is Mr Mark Adams, the Manager, Credit and Foreign bills of United bank for africa plc . I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. William Bryant, an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$21.5M (twenty one Million Five Hundred Thouds More ...
7540  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?=
garuba mohammed <garuba_mohammed16@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 OR More ...
7541  Classified as a Advance Fee Fraud/419 scam S PROSPECTIVE AGENTS    BrunoDaems
SUMMARY: PROSPECTIVE AGENTS
BrunoDaems < jontoatextiles@gmail.com>
Dear Sir/Madam,
I am Mr. Jon Bruce Toa, It is my pleasure to write you in respect of our Company,
Toa-Bruce&sons Textile Co. Ltd. Based No.6 The Third District Nanshan Road, Shengze, Wujiang City,
Jiangsu Province. China.We are experts in the sale of Textile materials; we export into the
Canada/America , Australia,Europe and parts of Africa. We are searching for representatives who can
help us establish a medium of getting our funds from our costumers in these areas as well as making
payments through you to us. Please if interested in transacting business in view of helping us, so
our clients could make payment to you being a representative for us, we will be very glad and
compensations will be given and as well as other benefits. Subject to your satisfaction you will be
given the opportunity to negotiate your mode of which we will pay for yo More ...
7542  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
SUMMARY: More ...
7543  Classified as a Advance Fee Fraud/419 scam S hello    anita adams
SUMMARY: hello
anita adams <anita-adams-15@hotmail.fr>
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer (LUCAMIA}. I have decided to contact you becauce i want Mandy to get a better life outside this country and for her to further her education in your country, also for you to take care of my only child Mandy she is 17 years, all i want is for you to invest this money very well and also take care of Mandy she is the only thing that i have in this world.I inherited this money from my late husband,if you are willing to handle this matter and y More ...
7544  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Urgent reply needed    WILLIAMS KANAYO
SUMMARY: Dear Friend,Urgent reply needed
WILLIAMS KANAYO <i.amd2@hotmail.com>
Dear Friend,Urgent reply needed
I am highly delighted to be in contact with you and sorryfor the embarrassment this mail might be to you as we havenot met or known each other before. I am Barrister Williams Kanayo. I am the personal AttorneyTo Engr.Eric Anderson,National of your country, who livedin Nigeria, herein after shall be referred to as my client.On the 21st of April 2000,my client was involved in caraccident Along Sagbama express road. All ccupants of thevehicle Unfortunately lost their lives.I have contacted youto assist in repatriating the money Left behind by my clientbefore they get confiscated or declared Unserviceable by theFinance Company where this huge deposit lodged. Particularly, The FINANCE COMPANY where the deceased hadan Account valued at about $2.8 million dollars has issuedme a notice to Provide the Next-of-kin or have the accountconfiscated within the next Tw More ...
7545  Classified as a Advance Fee Fraud/419 scam S hello    anita adams
SUMMARY: hello
anita adams <anita-adams-17@hotmail.fr>
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer (LUCAMIA}. I have decided to contact you becauce i want Mandy to get a better life outside this country and for her to further her education in your country, also for you to take care of my only child Mandy she is 17 years, all i want is for you to invest this money very well and also take care of Mandy she is the only thing that i have in this world.I inherited this money from my late husband,if you are willing to handle this matter and y More ...
7546  Classified as a Generic scam G Security Alert - Your Account is Blocked   
SUMMARY: Security Alert - Your Account is Blocked
"©2007 Bank Of America"<bankofamerica@secur.com>
<div id=message>
<!-- type = text -->
<html xmlns:v="urn:schemas-microsoft-com:vml"
xmlns:o="urn:schemas-microsoft-com:office:office"
xmlns:w="urn:schemas-microsoft-com:office:word"
xmlns:st1="urn:schemas-microsoft-com:office:smarttags"
xmlns="http://www.w3.org/TR/REC-html40 ">
<head>
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<style>
v:* {behavior:url(#default#VML);}
o:* {behavior:url(#default#VML);}
w:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style>
<![endif]-->
<title>Bank of America Internal Mail Box Notification</title>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="country-region"/> More ...
7547  Classified as a Auction/Escrow scam A Message From eBay Member    eBay
SUMMARY: Message From eBay Member
"eBay" <aw-confirm@eBay.com>
eBay sent this message to you from mathew vistan (jktix) .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- 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 jktix
About This Member
jktix( 435)
Positive Feedback:
100%
Member Since:
March-02-05
Location:
FL, United States
Registered On:
www.ebay.com
You have been reported!
 
Thank you, jktix
 
Respond to this question in My Messages.
End date:
25-July-07 15:30:12 BST
Thank you for using eBay!
Marketplace Safety Tip
Always remember to complete your transactions on eBay - it`s More ...
7548  Classified as a Generic scam G Security Alert - Your Account is Blocked   
SUMMARY: Security Alert - Your Account is Blocked
"©2007 Bank Of America" <bankofamerica@secur.com>
<div id=message>
<!-- type = text -->
<html xmlns:v="urn:schemas-microsoft-com:vml"
xmlns:o="urn:schemas-microsoft-com:office:office"
xmlns:w="urn:schemas-microsoft-com:office:word"
xmlns:st1="urn:schemas-microsoft-com:office:smarttags"
xmlns="http://www.w3.org/TR/REC-html40 ">
<head>
<!--[if !mso]>
<style>
v:* {behavior:url(#default#VML);}
o:* {behavior:url(#default#VML);}
w:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style>
<![endif]-->
<title>Bank of America Internal Mail Box Notification</title>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="country-region"/> < More ...
7549  Classified as a Generic scam G COMPENSATION SCHEME.    SWIFT CARD PAYMENT CENTRE
SUMMARY: COMPENSATION SCHEME.
SWIFT CARD PAYMENT CENTRE <swift_w1@hotmail.co.uk>
                                                                                           
 
        CENTRAL BANK OF NIGERIA                       CORPORATE HEAD QUARTERS             
        More ...
7550  Classified as a  scam  DEAR EMAIL USER!!!.    YOU ARE THE WINNER OF EASYDRAW-EMAIL-LOTTERY-HELD ON THE 27TH OF JULY 2007 THROUGH AN EMAIL BALLOT SYSTEM ORGANISED FOR ALL EMAI
SUMMARY: More ...
7551  Classified as a  scam  EUROMILLONES AWARD 2007    hispanicpromo
SUMMARY: More ...
7552  Classified as a Advance Fee Fraud/419 scam S RE: NEXT OF KIN    Steve Lawley
SUMMARY: RE: NEXT OF KIN
"Steve Lawley" <Lawleyemail@aim.com>
Mr. Steve Lawley.Europe.Email: mrslawley@claranet.de
                                                             
RE: NEXT OF KINDear Friend,Do accept my sincere apologies if my mail
does not meet your personal ethics, but let it remains as top secret for only
you and I.
I will introduce myself as Mr Steve, a staff in the Accounts Management
Section of a well-known bank in Europe.
One of our accounts with holding balance of US$20,000,000 (Twenty Millions
US Dollars) has been Dormant and has not been operated for the past 5
years.
From m More ...
7553  Classified as a Advance Fee Fraud/419 scam S FROM: MR. John Harwood    johnharwood31
SUMMARY: FROM: MR. John Harwood
johnharwood31 <johnharwood31@poczta.pf.pl>
FROM: MR. John Harwood
SUITE 4 SAXON DRIVE SANDTON,
JOHANNESBURG, SOUTH AFRICA
E-MAIL: john_harwood2007@yahoo.co.uk
REQUESTING FOR YOUR URGENT ASSISTANCE
Attention: PRESIDENT/CEO.
My name is MR. John Harwood, the elder son of MR. Williams Harwood of
Zimbabwe, I know that it might be a surprise to you where I got your
contact address, as you don't know me in person, I got your contact
address through a research I made here from South African Chamber of
Commerce and Industry. During the current crises against farmers of
Zimbabwe by the supporters of our President ROBERT MUGABE to claim all the
white owned farms in our country he ordered all the white farmers to
surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing that he
did not supp More ...
7554  Classified as a Generic scam G NATWEST BANK PLC,    james moffat
SUMMARY: NATWEST BANK PLC,
james moffat <jamsmoffat6@hotmail.com>
NATWEST BANK PLC,LONDON ,UNITED KINGDOM.
 
Greetings,
 
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest,surest and most secured medium ofcommunication. However,this correspondence is un-official and private,and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am James Moffat,the Financial Officer of NATWEST BANK PLC,LONDON. I am contacting you based on Trust and confidentiality that will be attached to this transaction.
 
The Management and the Legal department of our bank in a recent meeting,Recommended that the account of WAI-CHING CHUNG, who was one of my branch depositor, should be declared Dormant,confisticated and the depositor's fund sent to the Bank Treasury according to UK Banking and financial law. He died in world trade ce More ...
7555  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR COMPENSATION    ben ugo
SUMMARY: CONTACT MY SECRETARY FOR YOUR COMPENSATION
ben ugo <ben_ugo_12@hotmail.fr>
Dear Friend,Longest time and happy day . I'm happy to inform you about my successin getting those funds transferred under the cooperation of a newpartner from japan. Presently i'm in holand for investment projects with myown share of total sum. mean while, i didn't forget your past effortsand attempts to assist me in transferring this funds despite that itfailed us some how.Now contact my secretary in Benin his name is Mr Kelly Ezenwa on hise-mail address stated below (kelly_ezenwa200@yahoo.fr) Ask him to send youthe total Amount of $800,000.00 u.s dollars which i kept for yourcompensation for all the past efforts and attempts to assist me in thismatter. I appreciated your efforts at that time very much.So feel free and get in touched with my secretary Mr Kelly Ezenwa andinstruct him where to send the check. And send her your contact informationsuch as belowyour full name .............. home ad More ...
7557  Classified as a  scam  CALL FOF CONFIRMATION    DIRECTOR OF PROMOTIONS
SUMMARY: More ...
7558  Classified as a  scam  NOTIFICATION    krasloten agency
SUMMARY: More ...
7559  Classified as a Advance Fee Fraud/419 scam S From:Mr.David Cole    mrdavid cole
SUMMARY: From:Mr.David Cole
mrdavid cole <mrdavid_cole30@hotmail.com>
From:Mr.David ColeManchester M27 5FX, United Kingdom.
Eamail:mrdavid_cole@yahoo.it
 
Dear Sir / Ma,
 
This is to inform you that your funds of US$11Million have 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.
 
Mr.David Cole Operational Manager,sssss sssss security Company,United KingdomMissed the show?  Watch videos of the Live Earth Concert on MSN. See them now! More ...
7560  Classified as a Advance Fee Fraud/419 scam S From Mrs Tissa Baconey & Son. Read and get back to us Very Urgent.    Mrs Tissa Baconey
SUMMARY: From Mrs Tissa Baconey & Son. Read and get back to us Very Urgent.
Mrs Tissa Baconey <mrs_tbaconey94@hotmail.fr>Attached Message:
--_35dc1d59-2407-415e-8459-d2bd9bf9f946_
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><STRONG>From Mrs Tissa Baconey &amp; Son.<BR>Abidjan Cote d=92Ivoire.<=
BR>West Afrique.<BR>&nbsp;<BR>&nbsp;Good Day.</STRONG></DIV>
<DIV><STRONG><BR>My Name is MRS.TISSA BACONEY a citizen of Sierra-Leone. A =
widow being that I lost my late husband couple of months ago. When my late =
husband was alive he was dealing with in More ...
7561  Classified as a Advance Fee Fraud/419 scam S can i trust you ?    victoria moore
SUMMARY: can i trust you ?
"victoria moore" <jhvoicko@rediffmail.com>
Compliment Of The Day,
I am sure this mail would be coming to you as a surprise, well I am  Victoria.C.Moore, wife of Late Sir Albert Ellen Moore an Irish citizen who died in the aftermath of the political crisis in Lome, Togo Aged 68, I got your information from a business directory at the British Chamber of Commerce and Industries when I was searching through for a foreigner that will be trusted. I have been sick and bedridden; I am infected with cancer as you may know is a terminal disease. Presently, my speech capacity has been seriously impaired.  As you read this, I do not want you to feel sorry for me, because, I believe everyone will die someday because according to medical experts I will not live long since my ailment has defiled all forms of medical treatment; so I have decided to accept my fate while dedicating the rest of my life to the service of God by rendering s More ...
7562  Classified as a  scam  E-MAIL PROMOTION RESULT    espanafreemai07@terra.es
SUMMARY: More ...
7563  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR. MAHAM IBRAHAM.    maham ibraham
SUMMARY: LETTER FROM MR. MAHAM IBRAHAM.
maham ibraham <maham_ibraham132@hotmail.com>
FROM THE DESK OF MR MAHAM IBRAHAM,DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
 
Dear Friend,
 
I got your contact through desperate and personal search on the web when I was searching for someone I could really trust, and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling this type of international transaction. Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honour against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me I am Mr. Maham Ibraham, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO). More ...
7564  Classified as a  scam  REPORT FOR 07-27-2007-02    John Fitchpatrick
SUMMARY: More ...
7565  Classified as a Generic scam G Mail order    mark cole
SUMMARY: Mail order
mark cole <mark_colep910@yahoo.com>
hello sales,                  i will want to order.for some item from your company and i will be making payment by credit card and also if you can ship to lagos nigeria  by fedex courier service so  get back to me as soon as possible so that we can get going with the order
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7566  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    whakilu usman
SUMMARY: URGENT ACTION NEEDED
whakilu usman <whakilu_8@hotmail.com>
Attention please,I am Dr whakilu hammed the Assistance bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA  and i have an opportunity to transfer sum of US$22.5MILLION (TWENTY TWO MILLION FIVE HUNDRED  UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade > center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of th More ...
7567  Classified as a Generic scam G REPORT FOR 07-27-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-27-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
Barr.Joseph Nkechika,15 Rue Du France Lome-Togo,West Africa.
Kindly Reply via office email : nkechikachambers1969@yahoo.frPRIVATE PHONE 0044 7031848176
 Atten: John E. Fitchpatrick ,  With due
regards,I am Barr.Joseph Nkechika,,(SAT), a solicitor at law,personal attorney
to Eng..J. W.  Fitchpatrick , who used to work with Shell Development
Company in Lome Togo. Here in after shall be referred to as my client. On the
21st of April 2001, my client, his wife and their only daughter were involved in
a gastly car accident along Nouvissi express Road. All occupants of the vehicle
unfortunately lost their lives.
 
Since then I have made several enquiries to your embassy here to locate any
of my clients extended relatives,this has also proved unsuccessful,After these
several unsuccessful att More ...
7568  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL /URGENT BUSINESS PROPOSAL    William Moris
SUMMARY: CONFIDENTIAL /URGENT BUSINESS PROPOSAL
William Moris <runfast1@fuse.net>
Dear Friend,
Compliments of the season,before proceeding,I wish to introduce myself to you;
I am William Moris a staff of Natwest Bank plc, London working in 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.
All attempts to trace his next of kin were fruitless.I therefore made further investigations and
discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his
official documents,including his bank deposit paperwork in my bank. This sum of us 12,500,000.00GBP
has been floating as unclaimed since 2000 in my bank as all efforts to
get h More ...
7569  Classified as a Generic scam G We wish to notify you again    collins smith
SUMMARY: We wish to notify you again
collins smith <collinsmith330@hotmail.com>
BARRISTER COLLINS SMITH CHAMBERS
#182 NNAMDI AZIKIWE STREET VICTORIA ISLAND
LAGOS STATE, NIGERIA
Email: collinsmith102@myway.com or collinsmith397@hotmail.com 
 
Att: My Good Friend     We wish to notify you again that you were listed as a  beneficiary to the total sum of $12,800,000.00 Twelve million Eight hundred thousand united state dollars) in the  intent of the deceased (name now withheld since this  is our second letter to you).We contacted you so that we can  present you as the next of kin to the inheritance  since there is no written will. Our legal services aim  is to provide our private clients with a complete  service.
 
We are happy to prepare wills, set-up and  administer Trusts, carry out the administration of  estates and prepare  administer powe More ...
7570  Classified as a Generic scam G ONLINE JOB OFFER    wanger amodu
SUMMARY: ONLINE JOB OFFER
wanger amodu <beth001_lewis@yahoo.com>
  Dear Sir/Ma,       I am Mr morayor  sunday  General Director Of Narmada Textiles.I am Here to Present to you If You Would like to work online from Home/Temporarily and get paidweekly? We are glad to offer you for a job position in our organization Narmada Textiles. based In Indonesian  .We need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. You don't need to have an office and this certainly won't disturb any form of work you have going at the moment.Your tasks are:1. Receive payment from Customers and co-ordinate payments.2. Receiving and re-mailing of official letters. 3. Cashing or processing of Payment at your Bank.4. Deduct 10% which will be your percentage/pay on Payment processed5. Forward balance after deduction of percentage/pay to any of
the offices y More ...
7571  Classified as a  scam  Investment Proposal    Mends Aubrey
SUMMARY: More ...
7572  Classified as a  scam  Investment Proposal    Mends Aubrey
SUMMARY: More ...
7573  Classified as a  scam  Investment Proposal    Mends Aubrey
SUMMARY: More ...
7574  Classified as a Advance Fee Fraud/419 scam S Hello,    hpprincesahere@terra.es
SUMMARY: Hello,
"hpprincesahere@terra.es" <hpprincesahere@terra.es>
Hello,
I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .
After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before More ...
7575  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    nelsoncole2
SUMMARY: Dear Friend.
nelsoncole2 <nelsoncole2@poczta.pf.pl>
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, More ...
7576  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
SUMMARY: Urgent Assistance
<victoriaabuchi11@centrum.cz>
Dear
Please let this letter not to bring confusion to you. I
know that we have not met either before but hear me from
the dept of your mind. It is circumstances that made to
send this to you.
I will introduce myself first to you, My name is Victoria
Abuchi, I lost my mother, my hero and my lord Ms Abu a
year ago. She was poisioned to death by her associate in
business. She formed a company by one Mr. Philip Brown who poisioned her only to take benefit of
the multi million venture. He was arrested immedaitely my mother died and he
entered an agreement with my mother's brothers that I and the immedaite younger brother of my
mother will represent my mother's interest in the company. After six months I was kicked out of the
company because I said that we have to change the company's lawyer who I termed was part of the
elimination of my m More ...
7577  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED.    coulibaly kabore
SUMMARY: URGENT REPLY IS NEEDED.
coulibaly kabore <coulibalykabore17@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)Tell:226 76 33 14 46.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 r More ...
7578  Classified as a Advance Fee Fraud/419 scam S I am Barrister Larry Amadi, Personal Attorney to Mrs.Ann Par    Barrister Larry Amadi,
SUMMARY: I am Barrister Larry Amadi, Personal Attorney to Mrs.Ann Par
"Barrister Larry Amadi," <privatebox60601@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: privatebox60601@yahoo.co.jpI am Barrister Larry Amadi, Personal Attorney to Mrs.Ann Parker,I may like you to assist me stand as the Next of Kin to my late client Mrs.Ann Parker Inheritance fund $26.5m. SEND YOUR NAME,ADDRESS,AGE, OCCUPATION,PHONE AND FAX NUMBER TO CLAIM THIS FUND.I will advice you further. Barr.Larry Amadi.- Barrister Larry Amadi, More ...
7579  Classified as a Advance Fee Fraud/419 scam S My dearest in Christ,    fatima iyesa
SUMMARY: My dearest in Christ,
fatima iyesa <mrs.fatima.8@hotmail.com>
May God be praised!!!E-mail:mrs_fatima14@yahoo.com.hkI am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of blessed memorywho worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2003.
We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer andfibroid problems when my late husband was alive he deposited the sum of $15,million ( Fifteen million us dollars)with an overseas finance and security firm. Presently,this money is still with finance and security firm. Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months.
Though what disturbs me most is my stroke s ickness,having known my condition I decided to donate thisfund to either More ...
7580  Classified as a Advance Fee Fraud/419 scam S My dearest in Christ,    fatima iyesa
SUMMARY: My dearest in Christ,
fatima iyesa <mrs.fatima.5@hotmail.com>
May God be praised!!!E-mail:mrs_fatima14@yahoo.com.hkI am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of blessed memorywho worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2003.
We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer andfibroid problems when my late husband was alive he deposited the sum of $15,million ( Fifteen million us dollars)with an overseas finance and security firm. Presently,this money is still with finance and security firm. Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months.
Though what disturbs me most is my stroke s ickness,having known my condition I decided to donate thisfund to either More ...
7581  Classified as a Advance Fee Fraud/419 scam S Manager, International Commercial Bank Ghana Limited.    Ali Hayatu
SUMMARY: Manager, International Commercial Bank Ghana Limited.
Ali Hayatu <ali_hayatu1@yahoo.co.in>
From: Ali Hayatu.Manager, International Commercial Bank Ghana Limited.First Light Branch,Accra , Ghana . Attn: Friend I got your contact during my search for a reliable person to entrust this huge transfer project with.I am Ali Hayatu, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids. I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary.As an officer of the bank, I cannot More ...
7582  Classified as a  scam  WITH DUE RESPECT.    Maliki Abudoulah
SUMMARY: More ...
7583  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY LETTER FROM MRS BELLO    Mrs.Amina.A Bello.
SUMMARY: VERY EMERGENCY LETTER FROM MRS BELLO
"Mrs.Amina.A Bello." <amina_iraq_ahmed@yahoo.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Pls.send replies to this email address :abiraq_ahmed@she.com
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of (4.5Million. FOUR MILLION FIVE
HUNDRED THOUNSAND US DOLLARS )The funds were originally gotten fro More ...
7584  Classified as a Generic scam G You have sent a payment    Paypal
SUMMARY: You have sent a payment
"Paypal"<service@paypal.com>
You have sent a payment!
Secure Transaction 
You have sent
U$394.92 USD to
blondieb2098@hotmail.com. This payment will be completed once the
recipient has accepted the payment.
 
-----------------------------------
Payment Details
-----------------------------------
Amount: U$394.92 USD
Transaction ID: 4Y523822HI578252P
View the details of this transaction online at:
https://www.paypal.com/uk/vst/id=4Y523822HI578252P
Thank you for using PayPal!
The PayPal Team
Your monthly account statement is available any time; just log in to your
account at
https://www.paypal.com/us/HISTORY . To correct any errors, please
contact us through our Help Centre at
https://www.paypal.com/us/HELP.
Please do not reply to this email. This mailbox is not monitored and you will
not rec More ...
7585  Classified as a Generic scam G This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.    PAYPAL *DELL INC.
SUMMARY: This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
""PAYPAL *DELL INC"." <account@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantityPriceSubtotal250016390196New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB
Laptop1
$669.95 USD
$669.95 USD
Shipping & Handling via USPS First Class Mail to 154XX(includes any seller handling fees)
$19.16 USD
Shipping Insurance (optional):--Sales Tax (6.000% inPA) :
$10.88 USD
Total:
$699.99 USD
Note:Thank you!
Shipping InformationShipping Info:
Wayne E Bakewell16 elm stBrownsville, PA 15417United StatesAddress Status:Confirmed
If you have questions about the shipping and tracking of your purchased item More ...
7586  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs.Rita Gilbert
SUMMARY: Dear Beloved
"Mrs.Rita Gilbert" <runfast1@fuse.net>
I am Mrs. Rita Gilbert, the wife of Mr.Sam Gilbert,
both of us, are citizens of the United states of America.
my husband worked with the Chevron/Texaco in Russia
for twenty years before he died in the year Two
Thousand And Three.We were married for ten years without
a child.My Husband died after a brief illness that lasted for
only four days.When my late husband was alive he deposited
the sum of (seven million five hundred pounds)with a Bank in
Europe Presently,this money is still with the Bank and the
management just wrote me as the beneficiary that our account
has been DORMANT and if I,as the beneficiary of the funds,do
not re-activate the account;the funds will be CONFISCATED or
I rather issue a letter of authorization to somebody to receive
it on my behalf (note that you need to activate this account)
as I can not More ...
7587  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    soso philip
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
soso philip <soso_philip1000@hotmail.com>
FROM  MR PHILIP SOSOBILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO TEL 00226 76 56 15 17 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 le More ...
7588  Classified as a  scam  Coca Cola Promo    COCA COLA PROMO
SUMMARY: More ...
7589  Classified as a Advance Fee Fraud/419 scam S From Miss Vera Luis Edward    Vera Luis
SUMMARY: From Miss Vera Luis Edward
Vera Luis <vera_luis88@hotmail.fr>Attached Message:
=20
It is sad to say that my father passed away mysteriously in France during o=
ne of his business trips abroad in the year 12th.Febuary 2003.Though his su=
dden death was linked or rather suspected to have been masterminded by an u=
ncle of his who travelled with him at that time. But God knows the truth!My=
mother died when I was just 6 years old,and since then my father took me s=
o special.
=20
Before his death on Febuary 12 2003 he called the secretary who accompanied=
him to the hospital and told him that he has the sum of Seven million,Five=
hundred thousand United State Dollars.(USD$7.500,000 Million) left in a Se=
curity Company here in Abidjan, that he used my name as the only daughter =
for his next of kin in deposited of the funds. He also explained to me that=
it was because of this wealth that More ...
7590  Classified as a Generic scam G hello    Paul Patterson
SUMMARY: hello
"Paul Patterson"<paulpa@sify.com>
Dear,
I am optimistic to request for your consent in
a mutual international business relationship
between you and i. My name is Paul Patterson,
I got your contact from the web while searching for investment
opportunity. I am a civil servant who realized $140.5 million Through the sale of our allocated oil
quota in OPEC
from commission payouts throught my tenure as the Head of Delegation to the World Bank in West
Africa.
I want you to assist me in investing this fund in real estate and commercial properties or any
other profitable venture you are familiar with
since as a civil servant I cannot have such funds and the code of conduct bureau forbids me to
acquire such amount of money.
Upon your consent to this request i will send my
proposal and we will discuss in details. Thank you for
giving me your time, am hoping for a frien More ...
7591  Classified as a Generic scam G From Mr. Liang-Chin Lee - Partnership    Mr. Liang-Chin Lee
SUMMARY: From Mr. Liang-Chin Lee - Partnership
"Mr. Liang-Chin Lee" <liang-chinlee@lycos.com>
Hello,
I am Mr. Liang-Chin Lee Director of Bank SinoPac Limited, Taiwan. I
present this proposal to you in good faith Hoping you will collaborate
with me to finalize this deal.
Eng. Mr. Khalid Al-madi, an Iraqi oil magnate in 2001 made 3 years bonded
fixed deposit with my bank, Upon maturity (2004), his fixed deposit was
valued at $44,500,000.00 USD (Forty-four million five hundred thousand US
Dollars), my office on sending several notice to invite him for claim, got
no response but later
found out that Eng. Mr. Khalid Al-madi and family had been killed during
the war in a bomb blast that hit their home at Mukaradeeb where his oil
well was. To this end, $44,500,000.00 USD lie in my bank as you digest
this email with no one to ever claims it.
My bank has issued a notice to my office that if no next More ...
7592  Classified as a Generic scam G Important Notice : Confirm Your Internet Banking Details    Nationwide Internet Banking
SUMMARY: Important Notice : Confirm Your Internet Banking Details
Nationwide Internet Banking <securityalert@nationwide.co.uk>
Dear
Sir/Madam,
Nationwide Bank is constantly working to increase security for all
Online Banking users, due to enhancement in our online Banking Access
homepage. To ensure the integrity of our online payment system, we
periodically review accounts. Your account might be restricted due to
numerous login attempts into your online account. Restricted accounts
continue to receive payments, but they are limited in their ability to
send or withdraw funds. To lift up this restriction, you need to confirm
your online banking details.
Click on the following link to confirm your
online banking details.
https://www.nationwide.co.uk/online/login.aspx
*Important*
You are required to provide all necessary information comple More ...
7593  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Al Yusuf
SUMMARY: Dear friend,
Al Yusuf <alyusuf4444@yahoo.fr>
Dear friend,
My name is Mr.Al Yusuf, I am 53years old, a citizen and a merchant in Dubai, United Arab Emirate
(UAE).
I was born an orphan, I have no father or mother, and I have no relatives. My wife dead 2years ago
of Cancer of the Breast with much stress and surfrings, she left our 5 years old child all alone
for me to take care of not knowing that 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 few months to live, according to my Medical Doctor. I have not particularly
lived my life so well, as I never really cared for myself but the Oil business.
Though I am very rich, I was never generous, I only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is more to life t More ...
7594  Classified as a Advance Fee Fraud/419 scam S YOUR OPINION   
SUMMARY: YOUR OPINION
anila@anilapaul4.orangehome.co.uk
YOUR OPINIONDEAR SIR,I AM PLEASED TO INTRODUCE MY SELF TO YOU AS DR.MOHAMMED TOUREY, WE GOT YOUR CONTACT FROM A RELIABLE PERSON WHO ASSURED US ABOUT YOUR HONESTY AND ABILITY TO HANDLE A VIABLE PROJECT. OUR CLIENTS ARE GROUP OF FIVE RETIRED GENERALS WHO HAS SERVED IN IRAQ  AND NOW ON POLITICAL  ASSYLUM IN WEST AFRICA.THEY ARE INTERESTED IN  PURCHASING OF SHARES FROM A VIABLE COMPANY ,LOW HOUSING ESTATE, FIVE STAR HOTELS,AND FISH FARMING PROJECTS RESPECTIVELY ANY WHERE IN THE WORLD.THEY HAVE ABOUT US$150 MILLION  TO BE INVESTED ON THESE PROJECTS. THE FUNDS ARE DEPOSITED IN A PRIVATE SECURITY CO IN .
INTERESTED PERSONS/ COMPANY SHOULD PLEASE CONTACT DR.MOHAMMED TOUREY ON consultantbv@aim.com AND WILL ENTER INTO PARTINERSHIP AGREEMENT WITH THEM ON 40%/60% PROFIT SHARING. THIS IS A LIFE TIME PROJECT WHICH YOU CAN NOT AFFORD TO MISS. WE ARE AWAITING FOR YOUR URGENT RESPONSE. YOURS FAITHFULLY, More ...
7595  Classified as a Generic scam G SPECIAL LOAN OFFER AT 5% RATE!!!!!!!!!!!    sondraloanlend@terra.es
SUMMARY: SPECIAL LOAN OFFER AT 5% RATE!!!!!!!!!!!
"sondraloanlend@terra.es" <sondraloanlend@terra.es>
I AM A PRIVATE LOAN LENDING COMPANY REGISTER UNDER THE NIGERIAN GOVERNMENT AND WE ALSO WORK WITH 32 BANK IN NIGERIA.WE GIVE LOAN TO INDIVIDUALS AND COMPANIES IN DOLLARS AT LOW INTEREST RATE.OUR COMPANY IS BASE IN NIGERIA.I AM SONDRA JAMES THE MANAGER OF THE OSAHENI LOAN LENDING COMPANY.IF YOU ARE INTERESTED IN GETTING A LOAN FROM US,YOU ARE TO CONTACT ON THE INFORMATION BELOW FOR MORE INFORMATION. COMPANY:SONDRA LENDERSEMAIL:sondra_loanlenders@yahoo.comTEL:++2348058836086 WE WILL BE EXPECTING YOUR MAIL.THANKS IN ADVANCE.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
7596  Classified as a Generic scam G Paypal account access limited    Paypal Security
SUMMARY: Paypal account access limited
"Paypal Security" <Secure@Paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inconvenie More ...
7597  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay"<message@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please dont do that to me. I can report you as well, remember? Original message: Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item Details
 
Item number:
7713864284 More ...
7598  Classified as a Advance Fee Fraud/419 scam S I want you to go into a venture with me as my partner    Geirge Thomson
SUMMARY: I want you to go into a venture with me as my partner
Geirge Thomson <gthomsongth-2727@hotmail.com>
Dear Friend,
I want you to go into a venture with me as my partner in this deal by helping me and claim this packages/consignments worth 10 million US dollars, Which my late father deposited with a security company in Spain for safekeeping.
I will give you as share of 30% out of the total sum, and then the remaining 70% will be for me, if I receive your willingness to transact this business with me I will give you more details regards to the transaction.All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me this is a risk free business relationship.
Please get in touch with me by my private email address: s-thomson990@hotmail.com and send me your full names and address and cell phone numbers to enabl More ...
7599  Classified as a Advance Fee Fraud/419 scam S Dear: Sir/Madam,    tankosn isah
SUMMARY: Dear: Sir/Madam,
tankosn isah <tankosn_25@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA, LAGOS-NIGERIA.
INTERNATIONAL TRANSFER DEPT.,
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
 
Dear: Sir/Madam,
 
I am Mr. Tanko Isah, Director Allocation department. First Bank of Nigeria Plc, Marina Branch, Lagos. My office monitors and controls the
Affairs of all banks and financial institutions in Nigeria concerned
With all foreign claims and payments, I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
 
I have before me list of funds, which could not be transferred to some
Nominated accounts, as these accounts have been identified either as
Ghost accounts, unclaimed deposits and over-invoiced sum etc.
 
0n this note, I wish to have a deal More ...