The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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

7800  Classified as a Advance Fee Fraud/419 scam S Elliot Francis    Logistic\'s Dept.
SUMMARY: Elliot Francis
"Logistic's Dept." <lgaward2007@yahoo.es>
ATTN:
I got your details after an extensive online search for a reliable foreign
business partner.
It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the
Netherlands.
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.
With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the
need
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.
I have a legal and totally risk free means through which t More ...
7801  Classified as a Advance Fee Fraud/419 scam S LETTER OF TRUST AND BENEFICIARY    STANLEY LAWSON
SUMMARY: LETTER OF TRUST AND BENEFICIARY
"STANLEY LAWSON"<stanleylawson_nnpcfinance@yahoo.co.uk>
FROM: Mr. Stanley Lawson
GED, Finance & Accounts.
Nigerian National Petroleum Corporation(N.N.P.C )
EMAIL:stanleylawson_nnpcfinance@yahoo.co.uk
Attn Sir ,
This letter may come to you as a surprise since it is coming from someone you have not met before.
However, we decided to contact you based on satisfactory information we had about your business
person as regard business information concerning your country and the safety of our funds in a
steady economy such as that of your country compared to our country Nigeria <Africa>.
I am a Mr.Stanley Lawson, the GED, Finance & Accounts of the Nigerian National Petroleum
Corporation (NNPC) Firstly, I would like to notify you that, I and my colleagues in this
transaction are top government officials in the N.N More ...
7802  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA DEBIT CARD    DIRECTOR,DEBIT CARD DPT. DR. IGNATIUS
SUMMARY: YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
"DIRECTOR,DEBIT CARD DPT. DR. IGNATIUS" <drimalaig@yahoo.com.hk>
  THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENTINTERNATIONAL CREDIT SETTLEMENT DEPTFEDERAL MINISTRY OF FINANCE     FROM: DR. IGNATIUS IMALA, DIRECTOR,DEBIT CARD DPT. SPECIAL PAYMENT SCHEME CENTRAL BANK OF NIGERIA PHONE: +234-803-526-2336 FAX: +234-1-812-9369   ATTN: SIR,   YOUR PAYMENT VIA HSBC-VISA DEBIT CARD   THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUGH THIS NEWLY INNAUGURATED SPECIAL PAYMENT SCHEME.   IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA CARD ACCOUNT; THIS IS A CENTRAL BANK OF
NIGERIA NEW WORKING RELATIONSHIP WITH HSBC BANK OF LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN T More ...
7803  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND RESPOND AND REMAIN BLESSED    PLEASE READ AND RESPOND AND REMAIN BLESSED
SUMMARY: PLEASE READ AND RESPOND AND REMAIN BLESSED
"PLEASE READ AND RESPOND AND REMAIN BLESSED" <el_hassanhaziz1122@yahoo.co.uk>
Dear Friend,
As you read this, I don't want you to feel sorry for
me because I believe everyone will die someday.
My name is El-Hassan Ahmed,I am a merchant in Dubai,
in the United Arab Emirate.I have been diagnosed with
Esophageal Cancer which was discovered very late due
to my laxity in carrying for my health.It has defiled
all forms of medicine 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 my
primary interest and focus was only my business.Though
I am very rich,I was never generous.But now I regret
all this as I now know that there is more to life than
just wanting to have or make all the money in the
world.I believe when God gives me a second chance to
come to th More ...
7804  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
jimmy gamba <jimmy4jg17@hotmail.com>Attached Message:
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<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Ji=
mmy Gamba.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"> More ...
7805  Classified as a Generic scam G URGENT ATTENTION TO YOU.    barropuga_victor
SUMMARY: URGENT ATTENTION TO YOU.
barropuga_victor <barropuga_victor@poczta.pf.pl>
FOREIGN INVESTIGATION PAYMENT DEPARTMENT COMMITEE.
ANTI-FRAUD UNIT, 4TH FLOOR MARYLAND, LAGOS NIGERIA.
FROM THE DESK OF: OPUGA VICTOR, LEGAL ADVICER TO THE
CENTRAL BANK OF NIGERIA REPUBLIC.
PAYMENT INVESTIGATING UNIT.
FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING BENEFICIARIES WHO HAVE NOT RECEIVED THEIR
PAYMENTS.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS
YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM MY RECORD IN MY FILE YOUR OUTSTANDING PAYMENT IS
US$10.5M, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) PLEASE RE-CONFIRM TO ME IF
THIS IS ONLINE WITH WHAT YOU HAVE IN YOUR RECORD AND ALSO RE-CONFIRM TO ME THE FOLLOWINGS.
(1) YOUR FULL NAME.
( More ...
7806  Classified as a Generic scam G ATM FINAL PAYMENT NOTIFICATION    dr.luke ezeji
SUMMARY: ATM FINAL PAYMENT NOTIFICATION
"dr.luke ezeji" <dr.lukeezeji_cbn_2005@yahoo.com>
FROM THE DESK OF: DR. LUKE EZEJI.DIRECTOR ATM PROCESING DEPARTMENT.CENTRAL BANK OF NIGERIA (CBN)                                     ATM FINAL PAYMENT NOTIFICATIONATTENTION: 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 More ...
7807  Classified as a Advance Fee Fraud/419 scam S Serious Business & Reply Immediately.    mr larry kumar
SUMMARY: Serious Business & Reply Immediately.
mr larry kumar <mr_lak89@hotmail.fr>
From: MR LARRY KUMAR,The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.
    Dear Comrade,   
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. More ...
7808  Classified as a Lotto/Lottery scam L E-mail Alert    Nationwide Building Society
SUMMARY: E-mail Alert
Nationwide Building Society <alerts@nationwide.co.uk>
This e-mail address: kitlove@yahoo.co.uk has been added to your primary e-mail address for your Nationwide online account.
If you did not authorize this change or if you need assistance with your account because this change will effect your statement delivery and your account too.
Sign on to your Nationwide online account.
Verify your e-mail and other account activity.
Click "Online Banking" below to confirm and correct your e-mail address:
We strongly recommend you to Sign-on to your online account following the link below: More ...
7809  Classified as a Advance Fee Fraud/419 scam S     mr zarde34
SUMMARY: =?windows-1256?Q?IMMEDAITE_RESPOND/SECRET_AND_CONTINENTAL=FD?=
mr zarde34 <mr_zarde34@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: RANSFER OF USD $9.3m (Nine million, Three hundred thousand United States dollars)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD $9.3m (Nine million, Three hundred thousand United States dollars) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR GARLAR ZARDE.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.MOHAMED SALEH IBRAHIM WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE NOVEMBER 1999  ON THEIR WAY TO ATTEND  WEDDING IN BOSTON, HE IS , AN PHYSICIAN AND  INDUSTRIALIST, HE DIED WITHOUT HAVIN More ...
7810  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON!!!    online lottery
SUMMARY: More ...
7811  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT    abdul lamine
SUMMARY: PERSONAL/TREAT AS URGENT
abdul lamine <abdul_lamine0011@hotmail.com>
FROM THE DESK OF MR ABDUL LAMINEAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA. Dear Friend, I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12.6m dollars (TWELVE MILLION SIX HUNDRED THOUSAND US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at t More ...
7812  Classified as a Advance Fee Fraud/419 scam S From:Dr Allen Francis    drallen francis
SUMMARY: From:Dr Allen Francis
drallen francis <drallenfrancis3@hotmail.com>
From:Dr Allen Francis Manchester M27 5FX, United Kingdom.
Eamail;drallen_francis06@yahoo.co.uk
 
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.
 
Dr.Allen Francis Operational Manager,sssss sssss security Company,United KingdomDon't get caught with egg on your face.    Play Chicktionary!  More ...
7813  Classified as a  scam  From:Dr Allen Francis    drallen francis
SUMMARY: More ...
7814  Classified as a Generic scam G REPORT FOR 07-23-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 07-23-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Good Friend, I'm happy to inform you about my
success in getting the fund transferredto a Swiss Account with the
cooperation of a new partner from Japan whois an investor and international
business merchant. Presently I'm in Japanfor investment projects with my own
share of the total sum.  Meanwhile,I did not forget your past efforts
and attempts to assist me in transferringthose funds from Benin Republic
despite that it failed us somehow. Now contact my Clerical
Secretary. Presently his contact is: Name: Mr. Bassy Williams,
(Email: bassywilliams_22b@yahoo.co.uk) Contact
him immediately and request him to send you the total sum of
$1,500,000.00(One Million Five Houndred Thousand US Dollars) which I kept
for your compensationfor all the past efforts and attempt to assist me in
t More ...
7815  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    wilfredo tamini
SUMMARY: VERY URGENT AND CONFIDENTIAL
wilfredo tamini <wilfredo_tamini20@hotmail.fr>Attached Message:
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<DIV>&nbsp;</DIV>
<DIV>From The Desk Of Wilfredo Tamini(Esq).<BR>The Head Of File Department,=
<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone:=
+226-76 36 15 20.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&am More ...
7816  Classified as a Auction/Escrow scam A Join the PowerSeller Program Now - You have been invited!    eBay
SUMMARY: Join the PowerSeller Program Now - You have been invited!
"eBay"<eBay-US@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 ...
7817  Classified as a Advance Fee Fraud/419 scam S I need a reliable someone    DR SALIF KABORE
SUMMARY: I need a reliable someone
DR SALIF KABORE <dr_salifkabore004@hotmail.fr>
ATTENTION PLEASE,I am  DR SALIF KABORE, Assistant Manager of the BANK OF AFRICA (BOA) Ouagadougou Branch Burkina Faso.I want to inquire from you to handle this transaction for mutual benefits/life opportunity for you and me.I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 30% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.  The transaction is about seeking your consent to present you as the next of kin/ beneficiary of US$36 Million dollars,to a deceased and who was a customer to this bank.He died along with his family during More ...
7818  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    mrusman kamal
SUMMARY: FROM MR USMAN KAMAL..
"mrusman kamal" <mrusman_kamal48@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO More ...
7819  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
SUMMARY: Your kind attention needed.
"idriss yaka" <idrissyakat39@hotmail.fr>
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in
Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank
account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve as far as it can receive money.
I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr. Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash onthe 1st Oct. 2003 on their way to attend weding in Boston.
Mr. Ravi More ...
7820  Classified as a Advance Fee Fraud/419 scam S FROM MR KUNDE.    MR KUNDE
SUMMARY: FROM MR KUNDE.
"MR KUNDE" <mr_ku_0@hotmail.com>
FROM MR KUNDE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE,  AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.
THE BANKER GUI More ...
7821  Classified as a Advance Fee Fraud/419 scam S Dear Friend    anthony aliu
SUMMARY: Dear Friend
"anthony aliu" <anthony_aliu20@hotmail.com>
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$10.5m dollars (TEN.FIVE
Million
US dollars) in an account that belongs to one of our foreign customer who
died along with his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind fo More ...
7822  Classified as a  scam  WINING NOTIFICATION    Mrs Sandra Brown
SUMMARY: More ...
7823  Classified as a Advance Fee Fraud/419 scam S CONTRACT SUM    CBN CONTRACT SUM
SUMMARY: CONTRACT SUM
CBN CONTRACT SUM <c.b.n_contractsum72@hotmail.com>
  FEDERAL REPUBLIC OF NIGERIA   THE PRESIDENCY APPROVED CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA              [OFFICE OF THE GOVERNOR]   CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: July 23, 2007   IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009   Attn Honorable Contractor,    We
apologies, for the delay of your contract part payment and all the
inconveniences and inflict that we might have indulge you through.
However, we were having some minor problems with our payment system,
which is inexplicable, and have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in More ...
7824  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    ziba alvin yves
SUMMARY: urgent reply needed
ziba alvin yves <z_yves5@hotmail.fr>
     Dear FreindI am Mr ziba alvin yves, the director in charge of auditing and accounting section of Bank of Africa 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 thetransaction.During our investigation and audting in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died on november 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in ourcustody either from his family or relation before our discovery to this development. Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.The amount involved is USD$40m(forty million united states do More ...
7825  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE.    dema iyals
SUMMARY: VERY URGENT PLEASE.
dema iyals <dema_iyals0011@hotmail.fr>
VERY CONFIDENTIAL Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the More ...
7826  Classified as a Advance Fee Fraud/419 scam S From: Emir Abdulaziz Saud.    EMIR ABDULAZIZ
SUMMARY: From: Emir Abdulaziz Saud.
"EMIR ABDULAZIZ" <emir_abdulaziz15@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.However, we have decided to transfer this sum of money, Three hundred and seventy three million,eight hundred thousand Us dollars ($373.8million usa Dollars) out of this Country More ...
7827  Classified as a  scam  euromillione award notification    milliones
SUMMARY: More ...
7828  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    abbey jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
abbey jamaru <abbey_jamaru52@hotmail.com>
MR. ABBEY JAMARU.BANK OF AFRICA BANK (B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR ABBEY JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.  IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES.  DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONUE BENIN REPUBLIC  I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO More ...
7829  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    zeb titi
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
zeb titi <zeb_titia4@hotmail.com>
Mr. ZEB  TITI.AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
 
Dear Friend,
 
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is More ...
7830  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEACE    shidi musah
SUMMARY: VERY URGENT PLEACE
shidi musah <shidi_musah59@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.
 
Dear Good Friend,
 
I am MR shidi musa, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation against the statement More ...
7831  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    ayis bg
SUMMARY: PROPOSISTION CONFIDENTIALE
ayis bg <ayis_bg058@hotmail.fr>
U BUREAU DE M, AYISBGDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.AYISBG Comptable, à la BANQUE COMERCIALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance 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 été opérée pendant le More ...
7832  Classified as a Advance Fee Fraud/419 scam S From: Dr. IBRAHIM MUSA,    ibrahim musa
SUMMARY: From: Dr. IBRAHIM MUSA,
ibrahim musa <ibrahimmusa57@hotmail.fr>
From: Dr. IBRAHIM MUSA,Attention please,
 
I am Dr. IBRAHIM MUSA,The bank manager of BANK OF AFRICA (BOA BURKINA FASO WEST AFRICA BRANCH.MY TELPHONE NUMBER; 00226/ 76 28 31 91.
 
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$14.MILLION  MILLION  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 petrolchemical service, a chemical engineer by Proffession.
 
He died in world trade center as a victim of the September 11,2001 Incident th More ...
7833  Classified as a Generic scam G Contact with Engr. Gerald Thomas    Engr. Gerald Thomas
SUMMARY: Contact with Engr. Gerald Thomas
"Engr. Gerald Thomas" <gthomas1690@aol.com>
Contact with Engr. Gerald Thomas
Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from United Kingdom.
Presently I'm in London-England for investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.
Now contact my Financial manager in Dubai-United Arab Emirates his name is
Mr. Ahmed Hassan on ( ahassan1696@gmail.com ) ask him to send you the
total of $1,200.000.00 (One Million and two Hundred Thousand United States
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 to More ...
7834  Classified as a  scam  Winning Claim Notication!!   
SUMMARY: More ...
7835  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Dr Smith Johnson
SUMMARY: CAN I TRUST YOU
Dr Smith Johnson <dr.smithj@yahoo.co.uk>
Attention My Dear Friend,
It is my pleasure in writing this letter to you; I am director,contract remittance department of
the Central Bank of Nigeria (CBN)
Be informed that the new civilian president of Nigeria,Omar Musa Yar’ Adua has ordered the release
of all contractors payments owing by the
Nigerian Government in the past administration.
I wish to officially bring to your notice that all the payments have since been paid, and after the
payments were made to the contractors, we
recovered the accrued interest of (US$14M) in my department where I work as the Director which I
have the immunity to transfer abroad for my own use.
In this regard, I need somebody like you who I can trust so that he/she will receive this fund for
mutual benefit.
Note that the released of the fund is alternatively / optionally; the fund will come to you by More ...
7836  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
SUMMARY: More ...
7837  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MADAM ASSETA IDRISA    madam asseta
SUMMARY: FROM THE DESK OF MADAM ASSETA IDRISA
madam asseta <madam_asseta1@hotmail.fr>
FROM THE DESK OF MADAM ASSETA IDRISABILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) 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 1 More ...
7838  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    The National Lottery
SUMMARY: More ...
7839  Classified as a Advance Fee Fraud/419 scam S URGENT    dgfhjhj hjhhh
SUMMARY: URGENT
dgfhjhj hjhhh <issouf111@hotmail.fr>
Dear Friend,    !!  TOP  SECRET !!!!     RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via (mousakabore_issouf100@yahoo.fr) AND ALSO CALL ME IMMEDIATELY YOU RECEIVE MY MAIL 0022676634733  MY NAME IS MR ISSOUF MOUSA KABORE.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEAD A TEAM OF INVESTIGATORS ABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY INVESTIGATOR WE COME ACROSS AN UNCLAIMED FUND PERSON, WHO DIED INTESTATE AND HAS A DEPOSIT U$5.5 MILLION DOLLARS IN BANK OF AFRICA HERE, AND ITS AFFILIATE IN EUROPE.UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOW FOR SECURITY  REASONS DIED ABOUT SIX YEA More ...
7840  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    mr ibrahim
SUMMARY: VERY URGENT..
"mr ibrahim" <mr_ibrahim33@hotmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica.net
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,
KARIM IBRAHIM. 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 HAN More ...
7841  Classified as a Advance Fee Fraud/419 scam S FROM WATER AND SISTER ROSE.    water and sister
SUMMARY: FROM WATER AND SISTER ROSE.
water and sister <water_and_sister620@hotmail.fr>
FROM WATER AND SISTER ROSE.Avenu 12 Rue 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIRE.
 
Dearest One,
My name is  water and my Sister's name rose we are  the children of Late General BENSON WILLIAMS DORMAN  the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest (USD 15 million)belonging to our late father which is deposited in a bank here in Abidjan.
This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices, coperations and parastatals were attacked and vandalized.
The SLDMC was loothed and burnt down to ashes, and diamonds worth millio More ...
7842  Classified as a  scam  CONGRATULATIONS !!!    DR.LUIS FERNANDEZ
SUMMARY: More ...
7843  Classified as a Advance Fee Fraud/419 scam S Hello dearest one,    sifa kabila
SUMMARY: Hello dearest one,
sifa kabila <sifa-maanyakabila1994@hotmail.fr>
Hello dearest one,
 
I saw your profile i decided to send you this message however i will like you to read all the message i sen't you then you get back to me.I am Mrs. Sifa Maanya, from Democratic Republic of Congo. there is an information I would like you to keep very confidential, there is sum ammount of money my Husband (Late President Laurent Kabila), deposited in a bank in Abidjan Cote d'ivoire africa for safe keeping, before he was killed by his eldest millitary son.  the squable happened as immediately we returned back from our london trip. my husband married us three wives.I am the second wife.I will not be able to give you the full details that led to that urgly incidents rightnow. the eldest son is the current President of our country now (JOSEPH KABILA.) for now I am staying in abidjan, the capital of Republic of Cote d'voire africa, just to save my life,with my on More ...
7844  Classified as a Generic scam G CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Governor JamesMorganRtd MorganRtd
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Governor JamesMorganRtd MorganRtd <governorjamesmorgan06@hotmail.com>
                       THE PRESIDENCY
 
FEDERAL REPUBLIC OF NIGERIA
 Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-8038732987.
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
SIR/MADAM,
 
 I am Governor James Morgan (Rtd), National Security Adviser to President UMARU YAR'DUA Federal. I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into t More ...
7846  Classified as a Advance Fee Fraud/419 scam S URGENT GREETINGS!!!!    JOHN ELUEMUNOR.
SUMMARY: URGENT GREETINGS!!!!
"JOHN ELUEMUNOR." <john_eluemunor2005@yahoo.co.uk>
URGENT GREETINGS!
FROM THE DESK OF:
JOHN ELUEMUNOR ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC MARINA- BRANCH,
LAGOS.
TO: THE MANAGING DIRECTOR/CEO
DEAR SIR,
RE:TRANSFER OF THE SUM OF US$5.5M DOLLARS INTO YOUR ACCOUNT,
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 ANYONE
APPREHENSIVE AND WORRIED. BUT I AM ASSURING YOU THAT ALL WILL BE WELL
AT THE END
OF THE DAY. WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO
THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF
YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO
YOU.
I AM JOHN ELUEMUNOR, A SENIOR ACCOUNTANT WITH THE UNION BANK OF N More ...
7847  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Governor James Morgan Rtd Morgan Rtd
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"Governor James Morgan Rtd Morgan Rtd" <governorjamesmorgan03@hotmail.com>
                       THE PRESIDENCY
 
FEDERAL REPUBLIC OF NIGERIA
 Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-8038732987.
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
SIR/MADAM,
 
 I am Governor James Morgan (Rtd), National Security Adviser to President UMARU YAR'DUA Federal. I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has e More ...
7848  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco011
SUMMARY: CALL ME 00226-76 58 88 47
alhaji danco011 <alhaji_danco011@hotmail.fr>
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 DR ALHAJIDANCOIthe 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 and partners to enable the w More ...
7849  Classified as a Generic scam G Royal Bank of Scotland Plc Client Notification: Records Verification    Royal Bank of Scotland UK \'07
SUMMARY: Royal Bank of Scotland Plc Client Notification: Records Verification
"Royal Bank of Scotland UK '07" <customercare-refnum-738ak@rbs.com>
          Royal Bank of Scotland Plc_
Dear Royal Bank of Scotland Plc customer!
Our Support Department is carrying out a scheduled Electronic Banking Service upgrade
By clicking on the link below please begin the procedure of the member details approval:
http://www.rbs.co.uk.pid13e/confirm/customerdirectory/ccf.aspx
These directives are to be e-mailed and followed by all clients of the Royal Bank of Scotland UK
Royal Bank of Scotland Digital Banking Service does apologize for any problems caused, and is very thankful for your collaboration.
If you are not user of Royal Bank of Scotland United Kingdom please delete this notification!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Group. All Rights Reserved. More ...
7850  Classified as a Advance Fee Fraud/419 scam S HELLO    wood
SUMMARY: HELLO
"wood" <woodxx1@excite.com>
AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT,AFRICA DEVELOPMENT BANK,BOX 1287,PORTSHEPSTONE-CHAKA SOUTH AFRICA.Hello, My name is MR JAMES WOOD.the chief Accountant in charge of Auditing and Accounting unit in Africa Development Bank OF S/Africa.I am contacting you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our anual auditing in the bank,my department discoverd a very huge sum of money belonging to Kenneth Gardner whos contract sum which he executed under S/African National Petroleum Corperation(SNPC) before his sudden Death. Particularly, the Federal Ministry of finance(FMF) and the Finance Company where the deceased had his contract fund valued at about 26,000.000.00USD Twenty Six million United States Dollars He died On the 21st of April
2003, With his Wife and their three children along sandton express road in a fatal car accident.All occupants More ...
7851  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    GovernorJames Morgan Rtd Morgan Rtd
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
GovernorJames Morgan Rtd Morgan Rtd <governorjamesmorgan01@hotmail.com>
                       THE PRESIDENCY
 
FEDERAL REPUBLIC OF NIGERIA
 Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-8038732987.
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
SIR/MADAM,
 
 I am Governor James Morgan (Rtd), National Security Adviser to President UMARU YAR'DUA Federal. I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into More ...
7852  Classified as a Generic scam G Important Notification from PayPal Security Center    PayPal
SUMMARY: Important Notification from PayPal Security Center
"PayPal"<support@paypal.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
More ...
7853  Classified as a  scam  Dear Beneficiary    LG Electronics, Inc.
SUMMARY: More ...
7854  Classified as a  scam  CASH AID.    LG Electronics, Inc.
SUMMARY: More ...
7855  Classified as a Advance Fee Fraud/419 scam S I WANT YOUR HELP IN INVESTMENT    MRS ALIA SULAIMAN
SUMMARY: I WANT YOUR HELP IN INVESTMENT
"MRS ALIA SULAIMAN" <aliasulesule@she.com>
FROM : MRS ALIA SULAIMAN
SIR,
I AM ALIA SULAIMAN FROM SUDAN MARRIED TO AN IRAQI MAN "CAPTAIN SULAIMAN " MY HUSBAND WAS A PERSONAL
AID TO SADDAM GOVERNMENT FINANCE MINISTER. MY HUSBAND AND ENTIRE FAMILY WAS DESTROYED BY THE WAR,
I'M NOW ONLY LEFT WITH A SON ALI-HAMZA.
PRESENTLY I'M PARALYSED BY A BOMB ATTACK AND NOW UNDERGOING SOME TREATMENTS IN A HOSPITAL. BEFORE
THE DEATH OF MY HUSBAND HE CONFIDENTLY TOLD ME THAT HE HAD SOME TREASURE IN A METALIC BOX WORTH
USD$6.5 MILLION DOLLARS DEPOSITED WITH A FINANACIAL SECURITY FIRM. AND HE WAS PLANNING FOR US TO
LEAVE OUR COUNTRY BECAUSE OF THE WAR AND CARRY OUT INVESTMENT IN ANOTHER COUNTRY WITH THE MONEY.
BUT QUITE UNFORTUNATELY BOMB KILLED HIM.
BASE ON THE FACT THAT MY LATE HUSBAND DISCLOSED AND HANDED OVER TO ME ALL THE WEALTH RELATED
DOCUMENTS , I THEN DECIDE More ...
7856  Classified as a  scam  NOTIFICATION FOR CASH AID.    LG Electronics, Inc.
SUMMARY: More ...
7857  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BUBA SAWADOGO    buba sawadogo
SUMMARY: FROM THE DESK OF BUBA SAWADOGO
buba sawadogo <buba_sawadogo71@hotmail.fr>
FROM THE DESK OF BUBA SAWADOGOBILL AND EXCHANGEA MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASOWEST AFRICA.ATTN Dear Friend,I AM BUBA SAWADOGO!! I work with the BANK OF AFRICA (BOA) inBURKINA-FASO republic, It is my wish to solicit your assistanceIn a business transaction that will be of benefit to you and I.During our investigation and auditing in the bank, my departmentCame across a very huge sum of money belonging to a deceasedCustomer of the bank HAJI EL JAMAL ZOUE, a citizen of LebanonWho died on the recent crash in Cotonou Benin republic on the26th of Dec. 2003 you can search the Website bellow.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlPersonally, I kept this information secret within myself to enableThe whole plans and idea is profitable and successful during theTime of execution, the said amount was $14 MILLION USD(FOURTEEN MILLION UNITED STATES DOLLARS) as it More ...
7858  Classified as a Generic scam G ***Urgent Safeharbor Department Notice***    Fraud Alert ID CODE: 00937614
SUMMARY: ***Urgent Safeharbor Department Notice***
"Fraud Alert ID CODE: 00937614"<Fraud@eBay.com>
***Urgent Safeharbor Department Notice***
eBay Fraud Mediation RequestDate:22 july 2007
You have recieved this email because you or someone had used your account to make fake bids at eBay. For security purposes, we are required to open an investigation into this matter.
THE FRAUD ALERT ID CODE CONTAINED IN THIS MESSAGE WILL BE ATTACHED IN OUR FRAUD MEDIATION REQUEST FORM, IN ORDER TO VERIFY YOUR EBAY ACCOUNT REGISTRATION INFORMATIONS.
Fraud Alert ID CODE: 00937614(Please save this Fraud Alert ID Code for your reference.)To help speed up this process, please access the following form to complete the verification of your eBay account registration informations:
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ru=http%3A//www.ebay.com/
.                &n More ...
7859  Classified as a Advance Fee Fraud/419 scam S Royal Bank of Scotland Direct Banking Service: Important Security Message For Client    Royal Bank of Scotland Direct and Digital Banking Service \'2007
SUMMARY: Royal Bank of Scotland Direct Banking Service: Important Security Message For Client
"Royal Bank of Scotland Direct and Digital Banking Service '2007" <dontreply_ref-86qfi@rbs.com>
          Royal Bank of Scotland Group_
Dear Royal Bank of Scotland United Kingdom member!
Our Support Subdivision is performing a planned ibanking-services upgrade
By clicking on the link below please begin the procedure of the client login authorization:
http://www.rbs.co.uk.sess16ekcb/confirm/customerdirectory/ccf.aspx
These instructions are to be e-mailed and followed by all clients of the Royal Bank of Scotland Digital Banking Service
Royal Bank of Scotland UK does apologize for the inconveniences caused to you, and is very thankful for your cooperation.
If you are not user of Royal Bank of Scotland Direct Banking Service please disregard this notification!
***** This is an automated message, please do not respond *****< More ...
7860  Classified as a Advance Fee Fraud/419 scam S Cry for urgent assistance    michael kamara
SUMMARY: Cry for urgent assistance
michael kamara <michaelkamara_06000@yahoo.fr>
FROM MICHAEL  KAMARA ABIDJAN(COTE D'IVOIRE)WEST AFRICA ATTN:                              APPEAL /FOR URGENT ASSISTANCE DEAR,   PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM THE IVORIAN CHAMBER OF COMMERCE HERE IN MY COUNTRY COTE D'IVOIRE.AND AFTER MY PRAYERS AND FASTING, I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME. I AM MICHAEL  KAMARA, AN IVORIAN IVORY COAST NATIONALITY.THE ONLY CHILD OF MR AND MRS.KAMARA MY FATHER WAS A VERY RICH 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 OUTINGS TO DISCUSS ON A BUSINESS DEAL . WHEN MY MOTHER DIED
ON JUNE 2 More ...
7861  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 <sainmus24@hotmail.com>
Dear Friend, My name is Mr. SAIN MUSA, I work with BANK OF AFRICA(BOA) here in BURKINA-FASO WEST AFRICA.have a Business Proposal for you. Our late client named  MR. ANDREAS SCHRANNER made a fixed deposit amount of US$11.5m he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 40% for you and 60% for me.All I need from you is your readiness, trustworthiness and dedication. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below; (1) Full Names.(2) Current Residential Address and Telephone number. Finally after that I shall provide you with more information. Regards, Mr Sain Musa.Hotmail to g More ...
7862  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Hang Seng Bank Ltd.
SUMMARY: Urgent Reply
"Hang Seng Bank Ltd." <supervisor@hangsengltd.com>
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 $24.5M(TWENTY FOUR 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 guidelines.
Upon this discov More ...
7864  Classified as a  scam  Online Notification   
SUMMARY: More ...
7865  Classified as a  scam  REF NUMBER:WXZ/383/279/08EU   
SUMMARY: More ...
7866  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx29@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
7867  Classified as a Advance Fee Fraud/419 scam S FROM:MRS SUSAN DUNGA    susan dunga
SUMMARY: FROM:MRS SUSAN DUNGA
susan dunga <susdun46@hotmail.fr>
FROM:MRS SUSAN DUNGAPLOT 102 RUE 12 KOUMASSI 32ABIDJAN COTE D' IVOIRE
Dear one,It's my pleasure to contact you for a business venture which I and my Son,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. There is this huge amount of Eigtheen million U.S  dollar ($18,000,000.00) which my late Husband kept for us  in a security storage house here in Abidjan before he was assasinated by unknown persons.
Now i and my son have decided to invest this money in your country or anywhere safe enough outside Africa for security and political  reasons.We want you to help us to transfer this fund to your country for  investment purposes on the followings below:
1). Telecommunication2). Automobile manufacturing3).  HotelsIf you you can be of an assistance to us we will be ple More ...
7868  Classified as a Advance Fee Fraud/419 scam S FROM:MRS SUSAN DUNGA    susan dunga
SUMMARY: FROM:MRS SUSAN DUNGA
susan dunga <susdun45@hotmail.fr>
FROM:MRS SUSAN DUNGAPLOT 102 RUE 12 KOUMASSI 32ABIDJAN COTE D' IVOIRE
Dear one,It's my pleasure to contact you for a business venture which I and my Son,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. There is this huge amount of Eigtheen million U.S  dollar ($18,000,000.00) which my late Husband kept for us  in a security storage house here in Abidjan before he was assasinated by unknown persons.
Now i and my son have decided to invest this money in your country or anywhere safe enough outside Africa for security and political  reasons.We want you to help us to transfer this fund to your country for  investment purposes on the followings below:
1). Telecommunication2). Automobile manufacturing3).  HotelsIf you you can be of an assistance to us we will be ple More ...
7869  Classified as a Advance Fee Fraud/419 scam S FROM VIVIAN    vivian nna
SUMMARY: FROM VIVIAN
vivian nna <vivian_nna127@hotmail.fr>
DEAR ,
 
I'M SORRY TO COME TO YOU IN THIS WAY , I COME ACROSS YOU ADS AND MY SPIRIT LEAD ME TO CHOSE YOU. WELL I REALLY NEEDED SOMEONE HONEST, TRUTHFUL TO SHARE MY FEELINGS WITH AND  TO SHARE BURDEN WITH AND WILL LEAD ME TO INTRODUCED MYSELF TO YOU.
 
I AM VIVIAN  NNA THE ONLY CHILD AND DAUGHTER OF LATE MR. HERMANN NNA.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 OUTING TO DISCUSS ON A BUSINESS.
 
WHEN MY MOTHER DIED ON THE 15TH DECEMBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 25TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLAR More ...
7870  Classified as a Generic scam G Respond urgently.    Mr. BEN OKEKE.
SUMMARY: Respond urgently.
Mr. BEN OKEKE. <info.cbn@yahoo.fr>Attached Message: More ...
7871  Classified as a Advance Fee Fraud/419 scam S Engr. Jude Nwafa.    Engr. Jude Nwafa.
SUMMARY: Engr. Jude Nwafa.
Engr. Jude Nwafa. <mrjudennwafa@yahoo.de>
FROM ENGR. JUDE NWAFA.
Direct telephone. 234-80-57197447.
Dear Sir/Madam
I Engr. Jude Nwafa, the director of Contract award Department of Nigerian National Petroleum
Corporation (NNPC) with my colleagues have a Kick Back and
Over Invoice sum of US$12.5M we realize from the contracts we awarded three years ago. The original
contractors had received their jobs value while the said sum is left floating in the NNPC coded
account with the Apex bank of Nigeria unclaimed.
According to the Civil Service Act of 1992 of the Federal Republic of Nigeria, as civil servant
still in active service we are forbidden to own or operate foreign account, this thereby made it
impossible for us to apply for the release of the fund. Base on this, we are seeking your
partnership to stand as the beneficiary to the claim.
Very importantly, the deal is 100% r More ...
7872  Classified as a Advance Fee Fraud/419 scam S Faithfulness    JOY ANU
SUMMARY: Faithfulness
JOY ANU <mother_joy_anu001@yahoo.ca>
PLOT 12 KINGS STREET,ROAD 121 WUSE,ABUJA NIGERIA, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.Dear, I am the above named person. I am married to Dr. Kazeem Anu, who workedwith Kuwait embassy in Nigeria for nine years before he died in the year2003. We were married for eleven years without a child. He died after abrief illness that lasted for only four days. Before his death we were bothborn again Christians. Since his death I decided not to re-marry or get achild outside my matrimonial home, which the Bible is against. When my latehusband was alive he deposited the sum of$12 Million (Twelve Million U.S.Dollars) with a security company. Presently, his money is still under thesafe keeping of the security company. Recently, my Doctor told me that I would not last for the next three monthsdue to my cancer problems. Though what disturbs
me most is my stroke. Havingknown my condition, I decided to do More ...
7873  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-22-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-22-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
CENTRAL BANK OF NIGERIA OFFICE OF THE PRESIDENCY, THE HONORABLE,
GOVERNOR OF CBN. TINUBU SQUARE, LAGOS- NIGERIA.
Date 22nd July,2007. Official Web Account: charles_soludo_1382@netbg.com  Our Ref: CBN/OHG/OXD1/2007
Your Ref:................................. TELEX: CENBANK. PAYMENT
FILE: CBN/BEN/07.
Attn: Sir/Madam,  PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I know that this letter will be a surprising one to You.
Firstly, I will like to introduce myself formally as Prof. Charles Soludo,
the Executive Governor of the Central Bank of Nigeria (CBN). You are been
officially contacted by me today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN last week, because
you did not forward your Claim As the Right beneficiary. Well known to all,
The Central Bank More ...
7874  Classified as a Advance Fee Fraud/419 scam S please i need you help thank your    rosemary beko
SUMMARY: please i need you help thank your
rosemary beko <rosemary_beko11@yahoo.co.in>
rosemary_beko11@yahoo.co.in From Miss rosemary  beko Abidjan Cote D ivoire West Africa My dear good friend, My name is  rosemary  beko i am 23 years old single girl and my only brother  we lost our parents to the war in our country Liberia. we are lucky that we was taken to this place by some good
sameritans who have families here, Ivory coast. we are staying in a missionary refugee camp for people displaced by the crisis in my country and those from this country's crisis.   I would like to appeal to you confidentialy to assist us concerning my late father's fund deposited in the security company here in Abidjan  of $10,000,000 ( Ten million USD) we want to move out of here, because the crisis that started here of over one year, now is still on and there is no s More ...
7875  Classified as a Advance Fee Fraud/419 scam S please i need you help thank    mary beko
SUMMARY: please i need you help thank
mary beko <mary_beko22@yahoo.com>
mary_beko22@yahoo.com From Miss mary  beko Abidjan Cote D ivoire West Africa My dear good friend, My name is  mary  beko i am 23 years old single girl and my only brother  we lost our parents to the war in our country Liberia. we are lucky that we was taken to this place by some good sameritans who have
families here, Ivory coast. we are staying in a missionary refugee camp for people displaced by the crisis in my country and those from this country's crisis.   I would like to appeal to you confidentialy to assist us concerning my late father's fund deposited in the security company here in Abidjan  of $10,000,000 ( Ten million USD) we want to move out of here, because the crisis that started here of over one year, now is still on and there is no sign that it will be well More ...
7876  Classified as a  scam  YOU HAVE BEEN SELECTED    Promotion Department
SUMMARY: More ...
7877  Classified as a  scam  Award Notification    award dept
SUMMARY: More ...
7878  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
SUMMARY: More ...
7879  Classified as a Generic scam G ATM IMMEDIATE PAYMENT NOTIFICATION    Central Bank Of Nigeria
SUMMARY: ATM IMMEDIATE PAYMENT NOTIFICATION
Central Bank Of Nigeria <atmswiftcardpay5@hotmail.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIAFEDERAL REPUBLIC OF NIGERIACENTRAL
BANK OF NIGERIATINUBU SQUARE LAGOSAttached Message:
THANKS
YOURS SINCERELY,=20
ONCE AGAIN CONGRATULATIONS.
THANKS
YOURS SINCERELY,=20
PROFESSOR CHARLES C. SOLUDOGOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
TELE: +234-802-8744-579
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=
--_bd9e3b2c-0b02-4b56-9986-b5911dbd2847_
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Content-Transfer-Encoding: quoted-printable
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7880  Classified as a  scam  UAE Web Awards 07 Call For Entry    UAE Web Awards
SUMMARY: More ...
7881  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.PAUL SANOU.    paul sanou
SUMMARY: FROM THE DESK OF DR.PAUL SANOU.
paul sanou <paul_sanou03@hotmail.fr>
FROM THE DESK OF DR.PAUL SANOU. BILL AND EXCHANGE MANAGER FOR THEAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU, BURKINA FASO. Dear Friend, I am Dr.PAUL SANOU  the manager of bill and exchange at the Foreign Remittance Department of  AFRICAN DEVELOPMENT BANK(A.D.B). I got your contact address through internet web directory network search when searching for a good and reliable person that will assist me in this transaction.  In my department we discovered an abandoned sum of $13.9m US Dollars ( Thirteen Million and Nine Hundred Thousand US Dollars), in an account that belongs to one of our foreign customer who died in Concorde Air France flight AF4590 crashed on 25th of July 2000 near Paris along with his entire family.Please you can visit this website below so that you will understand what I am trying to do,  http://news.bbc.co.uk/1/hi/world/europe/859479.stm Sin More ...
7882  Classified as a  scam  YOUR EMAIL ID HAVE WON 1,000,000.00 POUNDS    WINNING NOTIFICATION
SUMMARY: More ...
7883  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    idris musa
SUMMARY: URGENT REPLY
"idris musa" <idris_musa47@hotmail.com>
FROM THE DESK OF MR.IDRIS MUSA.
BILL AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA. I am writting to seek your coperation over this business
deal.
In my department, I discovered an abandoned sum of$15million USD(Fifteen
million US dollars)only , in an account that belongs to one of our foreign
customers who died along with his entire family in a plane crash that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of
Atlanta,United States of America but naturalised in Burkinafaso,WestAfrica
and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expectin More ...
7884  Classified as a Advance Fee Fraud/419 scam S For your kind attention    Dr. Ahmed Hassan
SUMMARY: For your kind attention
"Dr. Ahmed Hassan" <ahassan1696@gmail.com>
For your kind attention
Good-day,
you may be surprised to receive this letter from me, but it is a matter
that I am convinced we can solve both, if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to you.
My name is AHMED HASSAN, Assistant Auditor OFFSHORE FINANCE HOME, DUBAI
U.A.E.
In the discharge of my duty as the Assistant Auditor, I stumbled on this
domiciliary account that has remained dormant for three years now with Ten
million six hundred US dollars (US$10.6m) in it. I contacted my directors
and we sent out staff for enquiries about this fund and discovered that
the account holder died in an accident. I am writing you so that we can
work together to remit the money to you as the next of kin because this
money belongs to a foreigner and has to be claimed by a fo More ...
7885  Classified as a  scam  Yahoo/Msn Lottery    Logistic Promotion
SUMMARY: More ...
7886  Classified as a  scam  CONGRATULATIONS.....    ABM INTL INC
SUMMARY: More ...
7887  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
7888  Classified as a Generic scam G PayPal - Limited Account Access    Paypal
SUMMARY: PayPal - Limited Account Access
"Paypal" <customer664@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 More ...
7889  Classified as a Advance Fee Fraud/419 scam S Greetings and compliments.    Barrister Patrick Joop.
SUMMARY: Greetings and compliments.
"Barrister Patrick Joop." <joopatlaw1@yahoo.no>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to
Eng.Reain ALI SHAIKH,
a national of your country who used to work with an oil servicing company
here in the Netherlands
thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of
age made a fixed deposit of fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars Only) with a Finance
Company here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 which
crashed into the Red Sea
early on January 3 shortly after taking off from the resort of Sharm
el-Sheikh,killing all the 135
passengers and 13 crew members aboard,Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clea More ...
7890  Classified as a  scam  REPORT FOR 07-21-2007-03    John Fitchpatrick
SUMMARY: More ...
7891  Classified as a Generic scam G GET BACK TO ME,    williams bosman
SUMMARY: GET BACK TO ME,
williams bosman <w.bosman_barclaysbank01@yahoo.co.uk>
INTERNATIONAL REMITANCE DEPARTMENT
BARCLAYS BANK PLC,
PIVATE BANKING SECTION,
75 LOMBARD STREET EC3P AH,
LONDON UK,
I AM MR. WILLIAMS F. BOSMAN, HEAD INT’L REMITTANCE DEPARTMENT, MY OFFICE MONITORS AND CONTROLS
THE AFFAIRS OF ALL OTHER BANKS AND FINANCIAL INSTITUTIONS IN LONDON (UK). I AM THE FINAL SIGNATORY
TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL
LEVELS.
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. YOUR NAME WAS AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT, ON
THIS NOTE; I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO YOUR UNPAID FUNDS. I HAVE YOUR FILE BEFORE
ME AN More ...
7892  Classified as a  scam  PRIMITIVA FREE PROMOTION    loteria primitiva
SUMMARY: More ...
7893  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_sanco018@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 ...
7894  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt General James Morgan
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Lt General James Morgan <jamesmorgan3444@hotmail.com>
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaDirect Security Line +234-806-8780481
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTENTION BENEFICIARY
 I am Lt General James Morgan (Rtd), National Security Adviser to President ALHAJI UMARU MUSA YAR'A DUA . I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract/inheritant profile is still reflecting in our central computer as unpaid contractor while auditing was going on.&nb More ...
7895  Classified as a Advance Fee Fraud/419 scam S WITH TRUST    Aphisak Tantiworawong
SUMMARY: WITH TRUST
"Aphisak Tantiworawong" <aphisak_projects1@yahoo.com.hk>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc,
Thailand and a Korean by Nationality. I am contacting you with respect to
a portfolio amounting to $42,520,000 USD (Thirty Five Million, Five
Hundred and Twenty Thousand United States Dollar) deposited by a
switzerland Merchant named Mr. Horst Schlegel.
On the 4th of August 2003 Mr.Horst Schlegel deposited $42,520,000.00 USD
(Forty Two illion, Five Hundred and Twenty Thousand United States Dollar)
under our portfolio management department for three years and the deposit
matured on the 3rd of August 2006 with over 136% growth which amounted
to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety Nine
thousand Two United States More ...
7896  Classified as a Advance Fee Fraud/419 scam S Dear Prospective Representative,    Mr.Shang Lee
SUMMARY: Dear Prospective Representative,
"Mr.Shang Lee" <onlinejob11@core.com>
Dear Prospective Representative,
I am Mr,Shang Lee, President Osaki Godier Electronics Co. Ltd,base in
japan We started to supply U.K. market with scaffolding
couplers/clamps/fittings in the year 1993, and now we export our products to most
European countries, such as U.K., Germany, France, Spain, Portugal, Italy,
Greece, Norway, Denmark, Finland, etc . We also supply the following
countries with our products: Canada, U.S.A., Brazil, Australia and New
Zealand, etc. And we have gained international reputations as a preferred
supplier for projects both large and small. Qingdao Scaffolding
products are used with complete confidence worldwide in construction, power
stations and petrochemical and oil related industries, and many more
applications where safe access is required.
we are running out of Finance due to the high More ...
7897  Classified as a Advance Fee Fraud/419 scam S Fund Transfer Inheritance    George Norbert
SUMMARY: Fund Transfer Inheritance
George Norbert <genob41@hotmail.fr>
GREETINGS FROM MR.GEORGE NORBERTAUDITOR GENERAL OF BICICI BANQUEABIDJAN  COTE D‘IVOIRE.EMAIL:georgenorbert12@yahoo.fr Attn:Sir/Madam,                   YOUR URGENT REPLY IS NEEDED In order to transfer out (USD 25 MILLION) United States Dollars. I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am MR.GEORGE NORBERT. Auditor general of Bicici bank abidjan.I am just looking for a partner to make , for now. I am loyal, faithful and honest to a fault, and also adventurous and very open minded. I enjoy tons of stuff, my children, the outdoors, reading, and sports.However,there is some fund left in this bank since 1999 and nobody hasclaimed it. After going through some old files in the More ...
7898  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR URGENT RESPOND.    ibrahi moham6
SUMMARY: AM WAITING FOR YOUR URGENT RESPOND.
ibrahi moham6 <ibrahi_moham6@hotmail.com>
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone: 0022670390197 ( 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 fund that belongs to one of our foreign customers who died along with his completely family. I was very fortunate to came across 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 f More ...
7899  Classified as a Advance Fee Fraud/419 scam S DEAREST IN THE LORD RESPOND ME VERY URGENTLY    Mrs. Rose Williams
SUMMARY: DEAREST IN THE LORD RESPOND ME VERY URGENTLY
"Mrs. Rose Williams" <rosewilliams1960@yahoo.ca>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY
May God bless you
From: Mrs Rose Williams
Attention: Please beloved in the Lord,
I am the above named person from Angola. I am married to
Mr. Lobi Williams who worked with Angola embassy in Ivory
Coast for nine years before he died in the year 2005. We
were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Before his death we were both born agai n Christian. Since
his death, I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of
Eigtheen million US Dollars (US$18,000,000.00) with one
security company in Madrid, Spain. Presently, this money
is still with the Security Firm.
Recentl More ...

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