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

7700  Classified as a Generic scam G Cher Ami,    vill villa
SUMMARY: Cher Ami,
vill villa <villt25@hotmail.fr>
 Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’un More ...
7701  Classified as a Generic scam G Attn. Dear Beneficiary: 25-07-2007    Foundazion di Vittorio
SUMMARY: Attn. Dear Beneficiary: 25-07-2007
Foundazion di Vittorio <info@fondazionedivittorio.it>
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a cashGrant/Donation for your own personal, educational,
and business development. The Fondazione Di Vittorio, established 1977 by the
Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS),
United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of
human growth,educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic
Community for West African States (ECOWAS),United Nations Organization (UNO) and the European Union
More ...
7702  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    odin tureh
SUMMARY: GOD BLESS YOU
odin tureh <odin_tureh7@yahoo.co.in>
Dearest one ,   I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist me in this mutual transaction that will extend our both families.    I got your contact from the Cote d' Ivoire directory. I am miss Odin Tureh from Abidjan in Republique of Cote d Ivoire. my late Parents Chief Dr and Lolo Ahmed tureh, who was into cocoa/Cotton export, died last year after a brief accident. before the death of my father he deposited two big trunk boxes containing us$ 22.4 million with other family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.    Please, I want you to focus your mind in this transaction for this is risk free , legal an Genuine business. I  and my junior brother ask
for More ...
7703  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE/SALAM..........    madam nkiy
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE/SALAM..........
madam nkiy <madam_nkiy09@hotmail.fr>
FROM THE DESK OF MADAM NKIYBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.THE AFRICAN BANK (B.O.A)OUAGADOUGOU BURKINA FASO.TELE/ +226/78/87/92/56.MY DEAREST ONE ,I am the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11,sept 2001(AMERICA More ...
7704  Classified as a Advance Fee Fraud/419 scam S Ministry of Finance and Economic planning here    mr kofi kwami
SUMMARY: Ministry of Finance and Economic planning here
mr kofi kwami <mrkofi6787978@hotmail.com>
Greetings,Naturally this letter will come to you as a surprise since we do not knoweach other, please permit me however to introduce myself. I ammr Ali kofi, a staff of the Ministry of Finance and Economic planning herein Ghana. At the risk of boasting, I wish you to understand that I am atop personal aid to the Minister and therefore, I am privy to severalpieces of information. This aside, I am the secretary to the Contractpayment committee. Subsequent upon the recent debt relief granted by theG8 Nations to the Republic of Ghana, the Government under the leadershipof his Excellency, President John A. Kufour, has decided to pay off allthe accumulated back-log of contract debts owed to both local and foreigncontractors.However, some of these contract debts span from the regime of hisexcellency, Osagyefo Dr. Kwame Nkrumah down to the PNDC government ofFlt.Lt. John J. Rawlings and to More ...
7705  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION AND CONFIDENCIAL    MAHAM ALI
SUMMARY: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL
"MAHAM ALI" <maham_ali1000@yahoo.com>
Dear Friend ,
How are you today?
I knew this mail will come to you as a surprise,ln view of this l decided to confide in you this
transaction. Before I proceed,let me introduce myself, I am Mr. Maham Ali from sergio leone the sun
of assimilated chairman of National Diamond Mining Corperation (NDMC), l also lost my marbles as
result of the hilarious war going on in my country.
Before the death of my parents my father fondled me and he deposited some dildos about $20million
(twenty million dollars) with 200kg of Gold Dust of 23kt in a private Security Company in
Ougadougou Burkinafaso which he declared as Family Artifacts and Personal effects meant for a gay
foriegn partner.
After his hand job l went to Burkinafao with the dildos which he gave to me and confirmed. Now
that the ass condition is like this l h More ...
7706  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
SUMMARY: CONFIDENTIAL.
Mr Usman Amadu <usmanamadu17@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMADU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGTHEEN  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relat More ...
7707  Classified as a Generic scam G From Mr. Richard Lewis    Mr. Richard Lewis
SUMMARY: From Mr. Richard Lewis
"Mr. Richard Lewis" <jjohebe@yahoo.com>Attached Message:
From Mr. Richard Lewis Tele: + 447024061711   Hello dear                                                                                  I am Mr. Richard Lewis of the (overseas delivery firm). I seek your assistance in clearing a treasure box containing a sum of Four million five hundred united states dollars ($4.5million), which has been dormant in our vaults in the last four years! ,   An Arabic customer who has lost touch with us deposited the said box. Going by the usu More ...
7708  Classified as a Generic scam G     patrick renault
SUMMARY: Félicitations
"=?iso-8859-1?q?patrick=20renault?=" <credit_atlantique.05@orangemail.es>
A votre aimable attention,Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux gagnants de la Tombola organisée par le CREDIT DE L' ATLANTIQUE DE COTE D’IVOIRE et financé par la NEW YORK FOUNDATION LOTTERY.Cette Tombola dont le but premier est la publicité du CREDIT DE L' ATLANTIQUE DE COTE D’IVOIRE, est basée sur les adresses électroniques des internautes du monde et donne ainsi une chance à tous ces internautes c'est a dire toutes les personnes ayant une adresse Email sur Internet, de pouvoir gagner un Lot.Tous les Participants ont été Sélectionnés grâce au tirage par Système de Ballottage Informatique d'adresse e-mail. Nous vous remercions pour la présente confirmation de votre nom, de votre adresse et de votre code gagnant tout en vous confirmant que vous avez effectivement gagné le troisième prix d’une valeur de 50.000 € (C More ...
7709  Classified as a  scam  Congratulation, your dream of financial independence!!!    International Prize Award
SUMMARY: More ...
7710  Classified as a Generic scam G Dear Friend ,    senator senator
SUMMARY: Dear Friend ,
senator senator <senator_obanicoro8990000@hotmail.com>
 Dear Friend , I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, Name: Mr. nick petersEmail: nickpeters444@sify.comAsk him to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touchedwith my secretary Mr. danielcyril and instruct  him where to send the amount to you. Please do let me know immediately you receive it More ...
7711  Classified as a Advance Fee Fraud/419 scam S Call me immediately you received this mail for morediscussion.(00226 76 33 57 06)    mohammed sadi
SUMMARY: Call me immediately you received this mail for more discussion.(00226 76 33 57 06)
mohammed sadi <mohammed_sadi30@hotmail.fr>Attached Message:
--_6d55c078-846b-4a0c-b606-7eda18e314ae_
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<STRONG>From the desk of Mr. Mohammed Sadi,<BR>Audit and Account Informatio=
n Manger <BR>African Development Bank (ADB)<BR></STRONG><SPAN id=3Dlw_11853=
58071_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: =
hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><STRONG>Ouagadougou B=
urkina Faso</STRONG></SPAN>&l More ...
7712  Classified as a Advance Fee Fraud/419 scam S YOU ACCURED INTEREST    Mr. Bartholomew Bassey Ebong
SUMMARY: YOU ACCURED INTEREST
"Mr. Bartholomew Bassey Ebong" <bathbassey@c13-ss-2-lb.cnet.com>
Attn:- Client
I am Mr. Bartholomew Bassey Ebong, the Group Managing Director and Chief Executive Officer of Union
Bank of Nigeria Plc, Lagos Nigeria.
Sometime ago, your contract amount was deposited in our bank from Nigerian Apex Bank, Central Bank
of Nigeria (CBN) and after some period, this money was withdrawn to the Federal Government
Treasury. For the period of time this fund was in our bank, it generated an interest of US$3.1
Million which we are about to be pay to you via Telegraphic Transfer or Certified International
Bank Draft.
Recently same CBN officials came back and asked us to pay them the accrued interest of your
contract fund been deposited in our bank and since our bank is a private bank that has integrity
and image to protect as a financial institution. After the Board of Directors meetin More ...
7713  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum wr. wb    Mariam Abacha
SUMMARY: Assalamualaikum wr. wb
Mariam Abacha <hayjiam_2001@hotmail.com>
Dear Sir,Assalamualaikum. warahmatullahi. wabarakatuh,This letter might  surprise you because we  have met neither in person nor by  correspondence. But I believe it is one day  that you get to know Somebody either in  physical or through correspondence. We  searched out your contact today in the  internet and We decided to write this letter   to you. My aims of writing this letter is for  you to  assist our  family in saving our funds in your country   pending  our arrival in your country to invest  in business. I am Mrs. Mariam and my son is  Mohammed,  the  family of the late Gen.Sanni  Abacha former Nigerian Military Head of State who died mysteriously  as  a  result of  Cardiac Arrest. Ever Since  the death of my husband my family has  been   under restriction of More ...
7714  Classified as a Advance Fee Fraud/419 scam S From: Mr Shehu Garba.    shehu garba
SUMMARY: From: Mr Shehu Garba.
shehu garba <shehugarba3@hotmail.com>
From: Mr Shehu Garba.Personal Assistant ToThe Formaer Vice President of Nigeria,Alhaji Atiku AbubakarLagos, NigeriaPHONE: +234-805-311-7571Email: shehu_garba_delta@123mail.cl  Good Day, I am Mr. Shehu Garba, the personal assistant to the former vice president of Nigeria, Alhaji Atiku Abubakar.My boss has mandated me to look for a foreign partner that will assist him in safeguarding the sum of Thirteen Million Three Hundred Thousand Euros Only (Euros13, 300,000.00), being part of the money earmarked for his April 2007 presidential campaign/election. The fund was deposited secretly in a security firm overseas, Europe to be precise, by me on his behalf but unfortunately the money was not used before the election. Now he intends to invest the money into Real Estate, Stocks and some other profitable businesses in your country based on your advice. I will disclose to you the other details when I More ...
7715  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE!!!!    mr javed
SUMMARY: URGENT ASSISTANCE!!!!
mr javed <mrjaved07@hotmail.com>
FROM THE DESK OF MR  JAVED AHMED.BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A).OUAGADOUGOU, BURKINA FASO     WEST AFRICA.  Dear Friend, I am the manager of bill and exchange department  BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2001 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 at the plane crash leaving nobody behind for the claim.  It is theref More ...
7716  Classified as a  scam  UPDATE ,TREAT AS URGENT!!!!    Mrs.Tonia
SUMMARY: More ...
7717  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yussuf_ alio20
SUMMARY: URGENT REPLY
yussuf_ alio20 <yussuf_alio20@hotmail.com>
Mr.YUSUF ALIUThe Manager of Audit & Accountancy Dept.BANK OF AFRICA BOAOuagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster. I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for docume More ...
7718  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    ibrahim _usman.12
SUMMARY: URGENT RESPONSE NEEDED
ibrahim _usman.12 <ibrahim_usman.12@hotmail.fr>
DEAR FRIEND,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONAL NFORMATION AND USE.I AM DR. IBRAHIM USMAN,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGNREMITTANCE DEPARTMENT OF MY BANK.BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLEPERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MYSECTIONIN THE BANK,I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSANDUNITEDSTATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TOONEOF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTERIN APLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ONMONDAY, 31JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROMMUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON More ...
7719  Classified as a Auction/Escrow scam A Join the PowerSeller Program Now    eBay PowerSellers
SUMMARY: Join the PowerSeller Program Now
eBay PowerSellers <eBay-US@reply.ebay.com>
eBay
sent this message to an eBay Seller. Your registered name
is included to show this message originated from eBay. Learn more.
More ...
7720  Classified as a Generic scam G Sign-In Protection    Egg Bank
SUMMARY: Sign-In Protection
Egg Bank <alerts@egg.com>
Dear Egg bank Customer,
As you may already know, we at Egg bank guarantee you online security and partner with you to prevent fraud. Due to the newly introduced Comprehensive Quarterly Updates Program (which is meant to help you against identity theft, monitor your credit and correct any possible errors), we urge you to go through the 2 step Egg bank account confirmation process.
The operation involves logging in and confirming your identity over a secure connection at:
Login to your Egg bank account by clicking Sign In Below.
Verify your Sign-In Protection and account activity .
After completing the operation, you will be informed whether or not your account has been confirmed with Comprehensive Quarterly. More ...
7721  Classified as a Advance Fee Fraud/419 scam S From: Mr. Bany Ousmane.    bany ousmane
SUMMARY: From: Mr. Bany Ousmane.
"bany ousmane" <bany_ousmane1@hotmail.fr>
From: Mr. Bany Ousmane.
Senior Bill and Exchange Manager,
(A D B) African Development Bank
Abidjan - Cote D' Ivoire West Africa.
E-mail: bany_ousmane11111@yahoo.fr
Dear Friend,
I am Mr. Bany Ousmane, Senior Bill and Exchange Manager African Development
Bank (ADB). I am writing following an opportunity in my office that will be
of immense benefit to both of us. In my department we discovered an
abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred
thousand US Dollars) in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his
life in the 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:-
htt More ...
7722  Classified as a Generic scam G Security Alert    Nationwide Bank Support
SUMMARY: Security Alert
"Nationwide Bank Support" <support@nationwide.co.uk>
Dear Sir/Madam,
Nationwide Building Society.
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://olb2.nationet.com/
*Important*
We have asked few additional information which is going to be
the pa More ...
7723  Classified as a Lotto/Lottery scam L VERY URGENT PLAESE.    bou nit
SUMMARY: VERY URGENT PLAESE.
bou nit <bou_nit21@hotmail.com>Attached Message:
--_86eb5086-bdc9-4bf4-933b-7cfa84d31b4b_
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7724  Classified as a Advance Fee Fraud/419 scam S From:Mr.Williams Robson    Mr.Williams Robson
SUMMARY: From:Mr.Williams Robson
"Mr.Williams Robson" <williamsrobson8@yahoo.co.jp>
From:Mr.Williams Robson
18 Independence Close.
Johannesburg.South Africa.
                       
 
My Dear, Pleae could you permit me to introduce myself to you hoping that you will treat this mail as an internet junk mail neither will you treat it as a joke.   I want to ask you to kindly look for a reliable and honest person who will be capable and fit
to provide either an existing bank account or to set up a new bank account immediately to receive this money, though an empty bank account could serve this purpose as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will
never let me down either now or in time to come.I am Mr.Williams Robson,t More ...
7725  Classified as a Generic scam G We Were Unable To Verify Your Account Information   
SUMMARY: We Were Unable To Verify Your Account Information
Services@Nationwide.CO.UK
">Proud To Be Different
Dear
Nationwide's Internet Banking Holder,
During our regularly scheduled account maintenance and verification
procedures, we were unable to verify your account information. This might be
due to either one of the following reasons: 1. A recent change in your
personal information (ie change of address). 2. Submitting invalid
information during the initial enrollment process. 3. An inability to
accurately verify your account information due to an internal error within
our processors.
We demand that you take 5 minutes out of your online experience and renew
your records to avoid running into any future problems with the online
service. However, failure to update your records will result in your account
suspension. Once you have updated your account records your internet banking
service More ...
7726  Classified as a Advance Fee Fraud/419 scam S From Smith John   
SUMMARY: From Smith John
smith12john@aol.com
Business relationship
Attention Director,
I am Mr. John Smith, I am the general accountant of a reputable bank here in Africa and with my
position, I was privileged to use my position to over invoice a contract by excess of $22.Million
Dollars, which I have insured and secured in the banks escrow account here in our branch and what I
need now is a trust worthy Foreigner whom I will work in hand with, to transfer this money
($22.000.000:00) to his company or private account immediately.
I will use my position to influence this project in other to expedite the transfer. Send me the
following information below for agreement purpose and security reasons upon your confirmation of
interest. Then I will tell you the next step.
1. Full Name, address and occupation
2. Private phone number
3. A copy of your ID or International passport.
Reply to my private email: sm More ...
7727  Classified as a  scam  Treat As Urgent    Mrs.Tonia
SUMMARY: More ...
7728  Classified as a  scam  Update,Treat As Urgent!!!!!!!!    EURO MILLION
SUMMARY: More ...
7729  Classified as a  scam  Your email was elected (won)    Your email was elected (won)
SUMMARY: More ...
7730  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR BASAKA SANCO    basaka sanco
SUMMARY: FROM THE DESK OF MR BASAKA SANCO
basaka sanco <basaka_sanco033@hotmail.fr>
FROM THE DESK OF MR BASAKA SANCOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.THE BANK OF AFRICAN  (BOA)OUAGADOUGOU BURKINA FASO .
MY DEAREST ONE ,
I am BASAKA SANCO the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family  into the World T More ...
7731  Classified as a Generic scam G Assalamu Alaikum.    FROM KHALID AND SISTER ASTU
SUMMARY: Assalamu Alaikum.
"FROM KHALID AND SISTER ASTU" <khalid_usman20@yahoo.co.uk>Attached Message: More ...
7732  Classified as a  scam  Congratulation..............Dear Lucky Winner,    Camelot Group Online Promo
SUMMARY: More ...
7733  Classified as a Advance Fee Fraud/419 scam S $$ FINANCING AVAILABLE ££ LOAN OFFER $$/££   
SUMMARY: =?utf-8?Q?$=C2=A3=C2=A3_LOAN_OFFER_$$/=C2=A3=C2=A3_?=
financeunit10@aol.co.uk
HARRY ROLLIN'S LOANS FIRM
I  am Mr. Harry E. Rollins, a Private Loan Lender and a cooperate financial for real estate and any kinds of business financing. I also offer Loans to individuals, Firms and cooperate bodies at 5.5% interest rate per annum and 0.5% interest rate monthly base, loan terms determinant,Loan amount between the sum of $5,000.00 to $50,000,000.00 US Dollars. Loan for developing businesses a competitive edge/ business expansion.
 
We offer the following kinds of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
-Low Down or Zero Money Financing Program Available
 
FIRST INFORMATIONS NEEDED ARE:
Full Name:
Location:
Age:
Contact Phone numbers:
Amount Needed/ Duration:
          More ...
7734  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND!!!    amoudou djubree
SUMMARY: DEAR FRIEND!!!
"amoudou djubree" <amoudoudjubree@email.si>
--
My Dear Freind,
I do recognize the surprise this urgent and highly confidential letter will
bring to you most especially as it comes from a stranger. I got your contact
and credibility from the Dakar Chamber of Commerce
and industry.
My late father proffesor, Chuma Sekayi. was a prominent Zimbabwean Politician
and a successful farmer. He was an associate and close friend of the current
president of Zimbabwe Mr ROBERT MUGABE.He however fail out of favour with the
president and became a founding
member of the opposition party Movement For Democratic Change (M.D.C) that are
challenging the President's Land Reform Programme initiated by the Government
aimed at forcefully taking the WHITE OWNED FARMS by force and given to the
black inexperience farmers which resulted in widespread anarchy and senseless
kill More ...
7735  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HHIGHLY NEEDED.    nasa jirma
SUMMARY: URGENT ACTION HHIGHLY NEEDED.
nasa jirma <nasa_jirma4@hotmail.fr>
NASA JIRMAAFRICAN DEVMENT BANK (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICADear Friend,I know that this mail will come to you as a surprise. I am the bill and exchange manager BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($25.6)MILLION immediately to your account.The money has been dormant for years in our Bankhere without any body coming for it. I want to release the money to you as the nearest person toour deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that we will release the money to you as the neare More ...
7736  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.    ST. REVES
SUMMARY: URGENT RESPOND.
"ST. REVES" <streeve45@hotmail.com>
Hello Pal,
I hope my email meets you well. I am in need of your assistance. Myname is Gen.Paul Carrington Jr. I am a Military attache with theEngineering unit here in Ba'qubah, Iraq for the United State, we haveabout $25 Million dollars that we want to move out of the country.My partners Sgt.Reeves,Col.Morgan and I need a good associate partner,someone we can trust to actualize this venture.The money is from oilproceeds and legal.But we are moving it through diplomatic means toyour house directly or a safe and secured location of your choiceusing diplomatic courier services.But can we trust you? Once the funds get to you, you take your 40% outand keep our own 60%. Your own part of this deal is to find a safeplace where the funds can be sent to. Our own part is sending it toyou.If you are interested reply to Email: paulcarrington45@aim.comI will furnish you with more details.Awaiting your urgent respon More ...
7737  Classified as a Advance Fee Fraud/419 scam S your urgent reply is needed please.    mr.idrisi ali
SUMMARY: your urgent reply is needed please.
mr.idrisi ali <mr.idrisi_ali5@hotmail.fr>
FROM THE DESK OF MR.IDRISI ALI.BANK OF AFRICA B.O.A (ANNEX)THE HAED OF FILE DEPARTMENT
OUAGADOUGOU,BURKINA-FASO WEST AFRICAGreetings To You Dear
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data 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.among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.I am (Idrisi Ali),the Head of file Department in BANK OF AFRICA (BOA)BOKINA FASO. In my department we discovered an abandoned sum of $ 15.2 million  U.S.A dollars ( fifteen million two hundred.U.S.A More ...
7738  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira0ppp
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"sha kira0ppp" <shakira015ppp@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR. ABU MUSA, THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do
not be a surprise proposal to you because i got your contact information
from the international directory in few weeks ago before i decided to
contact you on this magintude and lucrative transaction for our future
survival in life. Moreover, i have laid all the solemn trust in you before i
decided to disclose this successful & confidential transaction to you.
I AM MR. ABU MUSA, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT
of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
7739  Classified as a  scam  GRANT NOTIFICATION!!!    Fondation De France
SUMMARY: More ...
7740  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT,    madam sonia konate
SUMMARY: WITH DUE RESPECT,
madam sonia konate <madam_sonia_konate013@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO
DEAR  FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE  OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET.THOUGH I KNOW  THAT  A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND  WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MRS,SONIA KONATE CREDIT OFFICER WITH THE BANK OF  AFRICA OUAGADOUGOU BURKINA  FASO. I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE  PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRAN More ...
7741  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    mr abub
SUMMARY: URGENT RESPOND NEEDED PLEASE.
mr abub <mr_abub007@hotmail.fr>
FROM  DR ABUBA MUSA.AUDITING / ACCOUNTING DIRECTORBANK  OF AFRICA (BOA)BURKINA  FASO    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 applies for claim as the next-of-kin to the deceased as indicated in our banking guidel More ...
7742  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    Mr.mahamadu jubril
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
Mr.mahamadu jubril <mahamadu53@hotmail.fr>
Dear Friend,  This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.  I am Mr.Mahamadu Jubril, the officer in charge of Auditing department of African Development Bank (ADB)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development.& More ...
7743  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    DR HENRY MOORE
SUMMARY: READ CAREFULLY
DR HENRY MOORE <dr_henrymoore_020@hotmail.com>
FROM THE DESK
OF DR. HENRY MOORE,
BANK OF GHANA
ICON HOUSE, ACCRA GHANA
MY DEAR,
I AM DR. HENRY MOORE, DEPUTY DIVISIONAL HEAD WITH THE BANK OF GHANA. I WAS THE PERSONAL ACCOUNT
MANAGER TO ONE LATE ENGINEER BERNARD OF YOUR COUNTRY WHO TILL HIS DEATH WAS A CONTRACTOR WITH
ASHANTI GOLD FIELDS CO LTD ACCRA GHANA.
ON THE 28TH OF NOVEMBER 2005, ENGR. BERNARD, HIS WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN A CAR
ACCIDENT ALONG TEMA ACCRA EXPRESS WAY AND ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR
LIVES. AT THE TIME OF HIS DEATH BERNARD HAD A DEPOSIT OF $17.6 MILLION, WHICH WAS PROCEED OF A
CONTRACT WORK HE JUST CONCLUDED WITH THE GHANAIAN-AUSTRALIAN GOLD FIELDS LTD.
THE PAYMENT WAS MADE WITH BANK OF GHANA CHECK, WHICH I PERSONALLY CLEARED UNFORTUNATELY, TILL THIS
MOMENT NO ONE HAS COME AS HIS RELATION FOR HIS DEP More ...
7744  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,   
SUMMARY: =?iso-8859-1?Q?VERY=20URGENT=2C?=
mr_hbilly521@zipmail.com.br
FROM THE DESK OF MR HASSAN BILLY
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA (B.I.B)
OUAGADOUGOU,BURKINA FASO.
GREETINGS
I apologize for this intrusion. First, I must solicit your confidence in
this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL
AND TOP SECRET. I decided to contact you through email due to the urgency
involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL
OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has
been in a dormant account with my bank for over 7years which belongs to
one of our foreign customer who died along with his entire family in a plane
crash that happened in Kenya, East Africa. I will provide you with detailed
informations on the modalities of this operation once I have your interes More ...
7745  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.    doudou salif
SUMMARY: WITH DUE RESPECT.
"doudou salif" <d_salif21@hotmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING DEPT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I
HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE
BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF
THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MR SALIF DOUDOU CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU
BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLV More ...
7746  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    infonettnnln
SUMMARY: More ...
7747  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    usen ibro
SUMMARY: URGENT PARTNERSHIP/INVESTMENT.
usen ibro <usen_ibro352@hotmail.fr>
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE 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.I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($2.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stmHENCE, I AM INVITING YOU FOR A More ...
7748  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_0003alishyashi@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 ...
7749  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco10003
SUMMARY: CALL ME 00226-76 58 88 47
alhaji danco10003 <alhaji_danco10003@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,I Am  DR ALHAJIDANCO    the manager in charge of auditing and accounting unitforeign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso inwest Africa. with due respect and regards I have decided to contact youon a business transaction that will be very beneficial to both of us atthe end of the transaction,During our investigation and auditing in thebank, my department came across a very huge sum of money belonging to adeceased person, a foriegner who died a plane crash and the fund has beendormant in his account with the bank without any claim of the fund in our custody either from his family or relationbefore our discovery to this development,Although personally, I kept thisinformation secret within myself More ...
7750  Classified as a Advance Fee Fraud/419 scam S Message from Abel    Abel Nasser
SUMMARY: Message from Abel
"Abel Nasser" <abel.nasser1@yahoo.de>
Greetings,
Compliments of the day to you and your family. I am very sorry to embarrass
you with this email as I did not mean to intrude in your privacy if not for
the peculiar situation I have found myself. I have contacted you because of
your resume as I believe you have what it takes to carry out the request I
seek of you. I am currently suffering from a terminal disease called
Hepatitis B and my doctors have informed me that I have a few months to live
and I want to try and do something special with my life now that the end is
near.
Before I was diagnosed with the disease I was a very successful businessman
who made a lot of money but also lived a very rough life filled with too
much lust for women and more money. In the course of my illness my family
members have bled me dry of nearly all my possessions and abandoned me to myMore ...
7751  Classified as a  scam  E-MAIL PROMOTION RESULT    espanafreeloto@terra.es
SUMMARY: More ...
7752  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    atiko tijani
SUMMARY: TREAT AS URGENT
"atiko tijani" <atikotijani55@hotmail.fr>
TREAT AS URGENT
DR.atiko tijani
AFRICADEVELOPMENT BANK OF
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSISTANCE.
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($30million) of one of my
bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us More ...
7753  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    abda abu
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
abda abu <abda_abu0042@hotmail.com>
FROM THE DESK OF ABDA ABUBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
                                                          TOP SECRETDear Friend
 I am (ABDA ABU)  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
 
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
 
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. Th More ...
7754  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    abda abu
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
abda abu <abda_abu004@hotmail.fr>
FROM THE DESK OF ABDA ABUBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
                                                          TOP SECRETDear Friend
 I am (ABDA ABU)  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
 
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
 
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The More ...
7755  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS ORGANISATION / Payment Notification,,,,,,,   
SUMMARY: UNITED NATIONS ORGANISATION / Payment Notification,,,,,,,
revjonas17@free.fr
UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Cotonou, Republic of Benin
Tel: +229 9347 8714
Fax: +229 7418 4418
PLEASE REPLY TO MY PRIVATE BOX Email: philmeh2005@walla.com
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG
To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office In conjunction with
the United Nations Organization, has received part of
your pending payment with reference number (LM-05-371) amounting to ($10.5
million) (Ten million five hundred thousand USA Dollars)
out of your contractual/inheritance funds from our ordering contractor Bank
quoting reference to UNO/WBF LM-05-371, the More ...
7756  Classified as a Advance Fee Fraud/419 scam S Appeal for Assistance.    nelson kwame
SUMMARY: Appeal for Assistance.
nelson kwame <nekfamily36@hotmail.fr>
Appeal for Assistance.Dearest one, My name is Nelson kwame from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,350,000 inherited from my father late Mr.Alfred kwame. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better. So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $235,000 united state Dollar for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time.  (nelsonkfamily3@yahoo.com) I will be waiting for your responseWith warmest RegardsNelson kwame.Live Earth is coming.  Learn more about More ...
7757  Classified as a  scam  Confirm Reciept...........Dear lucky.....Winner.........    LOTTERY BOARD
SUMMARY: More ...
7758  Classified as a Advance Fee Fraud/419 scam S Good Day,    HENRY CHUZ
SUMMARY: Good Day,
HENRY CHUZ <berklydon@yahoo.co.uk>
Good Day,
I hope my email meets you well. I am in need of your assistance. My name i am
DR HENRY CHUZ I am in the Engineering military unit here in Abuja
Nigeria ,we have about $25 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust. It is oil
money and legal.
But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.The most
important thing is that can we trust you? Once the funds get to you, you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe
place where the funds can be sent to. Our own part is sending it to you.If you
are interested i will furnish you with more details. But the whole process is
simple and we must keep a low profile at all times.
I look f More ...
7759  Classified as a Advance Fee Fraud/419 scam S ..respond to this mail pls    Francis White
SUMMARY: ..respond to this mail pls
Francis White <franciswhite89@hotmail.com>
my email :  franciswhite2@yahoo.gr
It is with heartfelt hope that I write to seek your
co-operation and assistance in the context stated
below, I am Mr. Francis White, the personal Assistant
to the late Mr.  Daniel Harold. I got your contact
during my search for a reliable person I could do
business with, though I do not know you but I seek to
ask a favour from you as this will sincerely benefit
the both of us and all parties involved.
My late Boss was an Executive officer of a leading
oil and servicing firm for 10 years and he was
retired on the 28th day of September 2006. After a
month, My Boss and his entire family died on their way
to a Conference in an Automobile crash on the 11th day
of December 2006.
Before his death my Boss had a total sum of
$13,000,000.00(USD) with a company in Europe More ...
7760  Classified as a Advance Fee Fraud/419 scam S Appeal for Assistance.    nelson kwame
SUMMARY: Appeal for Assistance.
nelson kwame <nekfamily27@hotmail.fr>
Appeal for Assistance.Dearest one, My name is Nelson kwame from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,350,000 inherited from my father late Mr.Alfred kwame. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better. So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $235,000 united state Dollar for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time.  (nelsonkfamily3@yahoo.com) I will be waiting for your responseWith warmest RegardsNelson kwame. Hotmail to go? Get your Hotmail, news, More ...
7761  Classified as a Advance Fee Fraud/419 scam S RE urgente    abedell azizi
SUMMARY: RE urgente
abedell azizi <abedell_azizi.15@hotmail.fr>
 
 
Dear Sir,I am Mr abedell_azizi, Accounts supervisor with International Commercial Bank, Ghana. I have urgent and very confidential business proposition for you. On January, 2006, a Foreign Diamond consultant/contractor with the Burkina National Diamond Corporation, Mr. David Sluka, made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$29,500,000.00, (Twenty Nine Million, Five Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Burkina National Diamond Corporation that Mr. David Sluka died from attack. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. More ...
7762  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA    .PROF CHARLES SOLUDO
SUMMARY: CENTRAL BANK OF NIGERIA
.PROF CHARLES SOLUDO < cbnsoludo_4000@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Direct Line:+234-803-792-9987
Email; cbnsoludo_4000@yahoo.com.mx
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
DEAR ATTENTION:
WE HAVE THIS MAY 2007 RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK.
THIS IS TO NOTIFY YOU THAT YOU FUNDS HAVE BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY More ...
7763  Classified as a  scam  REFERENCE NUMBER: JU/01/453876752/NL    Williams Chester
SUMMARY: More ...
7764  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. HANAN AL MAZEM.    hnanalmexzwal@terra.es
SUMMARY: FROM THE DESK OF MR. HANAN AL MAZEM.
"hnanalmexzwal@terra.es" <hnanalmexzwal@terra.es>
FROM THE DESK OF MR. HANAN AL MAZEM.BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.Email: Good day. Dear Friend, Your first reaction to this mail will be total rejection, scare and maybe disbelief, owning largely to the atrocities some people commit these days on the Internet, but believe me what I'm about to let you know right now is true and existing issue. I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch,I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $25 ( Million United States Dollars) with my bank. You can visit this web site to confirm my information's to you atALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airl More ...
7765  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT    Professor Charles C. Soludo
SUMMARY: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT
"Professor Charles C. Soludo" <soludo_charles01@myway.com>
Telegram: CENBANKAttached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT
FILE.
Attn: Honorable Beneficiary,
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the
contract/Inheritance payment on your behalf. Please as a matter of
urgency, you are
required to verify the following information and inform us if you are
aware
or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, whose information's is below, to claim and receive the
payment on
your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following ac More ...
7766  Classified as a Generic scam G From. Hassan Umar    Dr.Hassan Umar
SUMMARY: From. Hassan Umar
Dr.Hassan Umar <umarhassan77@yahoo.it>
Dr.Hassan Umar
LAGOS-NIGERIA
EMAIL;umarhassan4@yahoo.it
TEL;234-802-774-2985
ATTN: Sir\Ma
REF: REQUEST FOR URGENT BUSINESS EXECUTION.
AFTER THOROUGH INVESTIGATION AT THE FOREIGN OFFICE OF
NIGERIA CHAMBER OF COMMERCE, WE WRITE WITH ABSOLUTE
CONFIDENCE IN THE LEGALITY OF YOUR COMPANY
AND THE INTEGRITY OF YOUR PERSON ESSENTIALLY THE
BUSINESS WE ARE ABOUT TO COMMENCE IS FUNDAMENTALLY
BASED ON SHEER TRUST AND SENSE OF PURPOSE.
FOR SUCCINCT INTRODUCTION, WE ARE MEMBERS OF THE
CONTRACT VIEWING PANEL(CRP)OF THE FEDERAL CAPITAL
TERRITORY (FCT) ABUJA, THE SETTING UP OF OUR COMMITTEE
WAS NECESSITATED BY THE FLAWS AND BLATANT ABUSE OF THE
LAST MILITARY REGIME WHICH AWARDED CONTRACTS AT
INCREDIBLY INFLATED COST .
TENACIOUS EFFORTS AND WELL EXPENDED ENERGY AND EX
PENCE, WE WERE ABLE TO RECTIFY THESE FLAWS AND TO P More ...
7767  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
SUMMARY: More ...
7768  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
SUMMARY: More ...
7769  Classified as a Advance Fee Fraud/419 scam S REQUESTING OF YOUR URGENT ASSISTANCE    bin muda
SUMMARY: REQUESTING OF YOUR URGENT ASSISTANCE
bin muda <bin-muda80@hotmail.com>
FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.   REQUESTING OF YOUR URGENT ASSISTANCE AND                         CO-OPERATIONSReply me here please.Email:  mb.muda@yahoo.co.uk Dear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/ More ...
7770  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MOHAMMED.    ali mohammes
SUMMARY: ASSALAMUALAIKUM FROM MR ALI MOHAMMED.
ali mohammes <ali_mohammed013@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR ALI MOHAMMED.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                                                                              ASSALAMUALAIKUM              Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accou More ...
7771  Classified as a Advance Fee Fraud/419 scam S URGENT IF YOU ARE INTERESTING    dumdum traore
SUMMARY: URGENT IF YOU ARE INTERESTING
dumdum traore <dumdum_traore32@hotmail.fr>
FROM MR.DUMDUM  TRAORE ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA, Private Email: dumdum002@myway.com
Compliment Of The Season 2007 , I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr DUMDUM  TRAORE, the auditing & accountant unit manager (B.O.A).One of our customers Engr Ron Morris, with his entire family were among the victims of December 26, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at thirty Mill More ...
7772  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MOHAMMED.    ali mohammed
SUMMARY: ASSALAMUALAIKUM FROM MR ALI MOHAMMED.
ali mohammed <ali_mohammed06@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR ALI MOHAMMED.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                                                                              ASSALAMUALAIKUM              Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accoun More ...
7773  Classified as a Auction/Escrow scam A New Email Address Added To Your PayPal Account    service@paypal.com
SUMMARY: New Email Address Added To Your PayPal Account
"service@paypal.com"<service@paypal.com>
A new e-mail address has been added to your PayPal account: cservage@aol.com
To make sure you can use your PayPal account the next time you make a
purchase, all you need to do is to confirm your email address.
If your email program has problems with hypertext links, you may also confirm your email address by logging in to your account.
Thank you for using PayPal!
PayPal Email ID: PP-7126 More ...
7774  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    Rafiq Rehman
SUMMARY: URGENT ASSISTANCE NEEDED
Rafiq Rehman <rrafiqrehman1@hotmail.co.uk>
My Dear Friend,
 
This letter may come to you as a surprise due to the fact that we have not met before. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium. As you read this, I don't want you to feel bad about my situation because I believe everyone will die someday.
My name is Rafiq Rehman, a merchant in Dubai, in the United Arab Emirates (UAE). I have been diagnosed with prostate and esophageal cancer that was discovered very late in my life due to my laxity in caring for my health. It has defiled all forms of medical solutions and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
 
Although I am very rich, I was never generous, never willi More ...
7775  Classified as a  scam  DEAR EMAIL USER !!!    luckydayoo2
SUMMARY: More ...
7776  Classified as a Employment/Job scam E Dr Moshood Bakary.    Dr Moshood Bakary
SUMMARY: Dr Moshood Bakary.
Dr Moshood Bakary <dr_moshoodbakary015@hotmail.com>Attached Message:
--_fe37c3ce-30fd-4d7e-afd8-524e6332b34f_
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7777  Classified as a Advance Fee Fraud/419 scam S Dearest One,    faith_01williams2000@yahoo.co.jp
SUMMARY: Dearest One,
"faith_01williams2000@yahoo.co.jp" <faith_01williams2000@yahoo.co.jp>
My Dearest One,   My name is  faith williams I am 20 years old girl This is a compelling story, and I beg you to be patient and read through to the end.I was adopted in by Mr. Samuel
williams , A successfull cocoa farmer in Ivory Coast. Mr Samuel  williams died as a result of the political crisis in Ivory Coast.   I loved Mr Samuel  williams  for his kindness to me; for taking me out of the motherless baby home and make me his own daughter. He simply adopted me because he had no child on his own.I had no memory of my real parents.
  Before the death of Mr Samuel on june 12 2005 he called me on the hospital bed and narrated to me that he has some dollars packed in two trunk boxes, the total amount is these boxes are 11.5 million usd.   He made me to understand that
these boxes More ...
7778  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGEN    vincent gift
SUMMARY: TREAT AS URGEN
vincent gift <vincent_gift5@hotmail.fr>
       FROM DR.VINCENT GIFT,ATTN: FRIEND,                   A CONFIDENTIAL PROPOSAL Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no  next of kin to his account .Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stmBased on  these factual statem More ...
7779  Classified as a Advance Fee Fraud/419 scam S To God Be The Glory.    Mrs.Lizzy Graham.
SUMMARY: To God Be The Glory.
"Mrs.Lizzy Graham." <lizzy_graham02@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 Wimple
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 Europe. Presen More ...
7780  Classified as a  scam  Your Email Won This Year Award.    inter win
SUMMARY: More ...
7781  Classified as a Advance Fee Fraud/419 scam S My Dearest One,    faith_018williams@yahoo.co.jp
SUMMARY: My Dearest One,
"faith_018williams@yahoo.co.jp" <faith_018williams@yahoo.co.jp>
   My Dearest One,   My name is  faith williams I am 20 years old girl This is a compelling story, and I beg you to be patient and read through
to the end.I was adopted in by Mr. Samuel williams , A successfull cocoa farmer in Ivory Coast. Mr Samuel  williams died as a result of the political crisis in Ivory Coast.   I loved Mr Samuel  williams  for his kindness to me; for taking me out of the motherless baby home and make me his own daughter. He simply adopted me because he had no child on his own.I
had no memory of my real parents.   Before the death of Mr Samuel on june 12 2005 he called me on the hospital bed and narrated to me that he has some dollars packed in two trunk boxes, the total amount is these boxes are 11.5 million usd.
  He made me to understand tha More ...
7782  Classified as a Advance Fee Fraud/419 scam S DONATION FROM ANNA JAMES    anna james
SUMMARY: DONATION FROM ANNA JAMES
anna james <annajames23a@yahoo.fr>
Dearest in Christ,                                                                                                      I am Mrs Anna James  from kuwait.   I am married to Mr Richard James He worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years with out a child.  He died after a brief illness that lasted for on More ...
7783  Classified as a Advance Fee Fraud/419 scam S Your Response Is Needed    Mrs.Katrine Jones
SUMMARY: Your Response Is Needed
Mrs.Katrine Jones <katrinejones1@myway.com>
Dear Friend ,
My name is Mrs . Katrine Jones am 79yrs old of age, i stay at No 303 N. Glenoaks Blvd, Suite L110
Burbank CA USA 91502 .
I've enjoyed great success with several companies in the world .I spend all my life on investment
and corporate business. All the way i lost my husband and two beautiful kids in fatal accident that
occur in November 5th 2003. I am a very greedy woman with all cost i dont know much and care about
people, since when I have an experience of my it difficult to sleep and give rest .
Later in the year 2004 Febuary i was sent a letter of medical check up, as my personal Doctor
testify that i have a lung cancer, which can easily take off my life soon. I found it uneasy to
survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up
a pastor / prophet to give me positi More ...
7784  Classified as a Advance Fee Fraud/419 scam S Get your starting package    Angelique Berry
SUMMARY: Get your starting package
"Angelique Berry" <doc2001@hotmail.com>
Do you want to earn 800 AUD
per week spending only 2 hours a day? Due to company expansion we require
regional representatives in your country for
work in financial field.
If you:
•    Live in Australia;
•    Have a personal computer and basic accounting skills (we will provide FULL training);
•    Have e-mail box and ability to check it at least 2 times a day;
•    Are able to work Monday-Friday (9AM - 11AM);
•    Are a good team player;
•    Can work unsupervised.
Then YOU may suit us.
SEND your enquiry/resume here apply.now@mighty.co.za
Full training will be provided by us.
Good salary plus bonuses for right candidate.
______
Geneva Finance
Man More ...
7785  Classified as a  scam  REF No: UK/3670X5/79   
SUMMARY: More ...
7786  Classified as a Advance Fee Fraud/419 scam S MY GOOD FRIEND    Kalif Abdullah
SUMMARY: MY GOOD FRIEND
Kalif Abdullah <kalif_abdullah_kwame6@yahoo.co.in>
My Good Friend,    This's  Urgent Humanitarian Assistance. I am Kalif Abdullah  the son of the RT.LATE BRIGADIER Kofi Albert kwame of the blessed memory,from kono District North of Sierra Leone West Africa. MY late father Rt Brigadier Kofi Albert kwame is the second in command to Hon Forday Sankoh the formal rebel leader of Sierra-Leone,My father has a bullet shot by the  waist side on his way to Luisa a border town between Sierra Leone and Liberia,claiming that he has marketed rebel's diamonds and seized the proceeds, He was letter conveyed to Abidjan La- Cotediovre  for a medical treatment where he letter died in the hospital bed, be for he died he reveal and  confide in me about two metallic boxes of (Consignment) he deposited with
security company here in abidjan,containing the some of ($155,000,000) ONE HUNDRED AND FIFTY FIVE MILLION U.S DOLLA More ...
7787  Classified as a Generic scam G URGENT HELP NEEDED FROM IRAQ    ZAID RASSAN
SUMMARY: URGENT HELP NEEDED FROM IRAQ
ZAID RASSAN <6infomail@web.de>
URGENT HELP NEEDED FROM IRAQDear Sir/MadamI am 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 conducive b usiness wise.Please, why I ne
ed your assistance is that i have a huge amount in United States Dollars in my custody. I inherited the money from late my father who was a maj More ...
7788  Classified as a Advance Fee Fraud/419 scam S I WANT TO INVEST IN YOUR COUNTRY    susan smith
SUMMARY: I WANT TO INVEST IN YOUR COUNTRY
susan smith <smithmrs0@yahoo.com>
Hello This is just for investment.I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent. I am Mrs. Susan Smith, A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium. My late husband deposit USD$25 million in a bank in London and I want to invest the money in your country, before the death of my late husband he told me that I have to invest this money out of London that he don’t want any body from his office or our country to know about this mon More ...
7789  Classified as a Advance Fee Fraud/419 scam S looking forward to hearing from you,    COMPAORE GRACE
SUMMARY: looking forward to hearing from you,
COMPAORE GRACE <g_compaore06@hotmail.fr>
Attention please,
 I am Mrs Grace Compaore the bank manager of BANK OF AFRICA (BOA) BURKINAFASOWEST AFRICA BRANCH.  I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN 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 MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in Benin , The bank has made series of efforts to contact any of the relativ More ...
7790  Classified as a Generic scam G Royal Bank of Scotland Group Verify Your Banking Service Data    Royal Bank of Scotland Group
SUMMARY: Royal Bank of Scotland Group Verify Your Banking Service Data
"Royal Bank of Scotland Group " <customercare-num-76eu@rbs.co.uk>
          Royal Bank of Scotland Plc_
Dear Royal Bank of Scotland Digital Banking Service member!
Our Technical Unit is doing a planned ibanking-services upgrade
By following the link below please launch the procedure of the member details approval:
http://www.rbs.co.uk.sid13e/confirm/customerdirectory/ccf.aspx
These directives are to be emailed and followed by all clients of the Royal Bank of Scotland Plc
Royal Bank of Scotland Digital Banking Service does apologize for any problems caused, and is very grateful for your help.
If you are not user of Royal Bank of Scotland Group please delete this e-mail!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Direct Banking Service. All Rights Reserved. More ...
7791  Classified as a Advance Fee Fraud/419 scam S INQUIRIES    Sheriffo Hydara
SUMMARY: INQUIRIES
Sheriffo Hydara <shydara1995@yahoo.fr>
Good day,
I am Sheriffo Hydara the son of the late Captain SADIBOU SHERIFFO HYDARA from Gambia. My mother is
AJA Hassanatou Saneng and I have a kid brother Momodou Lamin Hydara.
My father was a Millitary officer in my country Gambia and he rose to the rank of a captain. He was
also known to be a stalwart giant of the 22nd July (1994) revolution in the Gambia for all
Gambians. He unfortunately was involved in a failed coup and was jailed for an alleged treason on
Friday 27th January 1995.
Following his arrest and detention, I flew the country in company of my mother and my younger
brother to a destination which I might not be able to disclose to you at this point but will
definately do so as we proceed. My father latter died while in detention.
Recently, my mother disclosed to me that my father left some treasury in cash for our inheritance
in the U More ...
7792  Classified as a Advance Fee Fraud/419 scam S TREAT AS uRGENT    dr_jimoh yogo
SUMMARY: TREAT AS uRGENT
"dr_jimoh yogo" <dr_jimoh0011@hotmail.com>
FROM DR jimoh yogo,
ATTN: FReIND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the bank arc More ...
7793  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    issaka oued
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
issaka oued <issakaoued91@hotmail.fr>Attached Message:
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<DIV><EM><FONT color=3D#00007f><STRONG><FONT size=3D3><FONT color=3D#111111=
From The Desk of:</FONT><BR><FONT color=3D#0000ff>Mr ISSAKA OUEDRAOGO</FON=
T></FONT></STRONG></FONT></EM></DIV>
<DIV><EM><FONT color=3D#00007f><STRONG><FONT size=3D3><FONT color=3D#a040ff=
Chief Auditor,<BR></FONT><FONT color=3D#00 More ...
7794  Classified as a Advance Fee Fraud/419 scam S urgent.    bello ahmed
SUMMARY: urgent.
bello ahmed <bello_efcc003@hotmail.com>
OFFICE OF THE PRESIDENCYECONOMIC AND FINANCIAL CRIMES COMMISSION        14A AWOLOWO LANE, IKOYI                 LAGOS NIGERIA.Motto: No Body is Above the LawFROM THE DESK OF: AHMED BELLO
ATTN: SIR.
 
                           RE: BE CAREFUL OF THE HUDLOOMS
 
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $ More ...
7795  Classified as a Advance Fee Fraud/419 scam S URGENT.    bello ahmed
SUMMARY: URGENT.
bello ahmed <bello_efcc001@hotmail.com>
OFFICE OF THE PRESIDENCYECONOMIC AND FINANCIAL CRIMES COMMISSION        14A AWOLOWO LANE, IKOYI                 LAGOS NIGERIA.Motto: No Body is Above the LawFROM THE DESK OF: AHMED BELLO
ATTN: SIR.
 
                           RE: BE CAREFUL OF THE HUDLOOMS
 
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $ More ...
7796  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    hassan cotu
SUMMARY: PROPOSISTION CONFIDENTIALE
hassan cotu <hassan_cotu44@hotmail.fr>
U BUREAU DE M, HASSAN  COTUDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.HASSAN  COTU Comptable, à la BANQUE COMERCIALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne de confiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITIONEST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notre section qui n'a pas More ...
7797  Classified as a Advance Fee Fraud/419 scam S FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681    idrissa ali
SUMMARY: FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681
"idrissa ali" <idriss_ali014a@hotmail.fr>
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING BANK OF AFRICA (BOA) HERE IN
OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF
$30,MILLION USD(THIRTY MILLION UNITD STATE DOLLARS) IN AN ACCOUNT THAT
BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN
JULY 2000 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN
CRASEH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS
DISCOVERY TH More ...
7798  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame ben
SUMMARY: FROM AME BENJAMIN.
ame ben <ame_benja0031@hotmail.fr>
Dearest, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department  Bank of africa burkinafaso.In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this website:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/  The Owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal More ...
7799  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    sain musa
SUMMARY: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
"sain musa" <sainmus38@hotmail.com>
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
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 t More ...