The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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

7900  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 <james_morgan_4433@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.& More ...
7901  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    ali williams
SUMMARY: I NEED YOUR URGENT REPLY
ali williams <ali_williams64@hotmail.fr>
FROM DISK OF:DR.ALI WILLAIMSAUDITING AND ACCOUNTING UNIT.INTERNATIONAL BANK OF AFRICA (BOA),BURKINA FASO.contact:ali_williams2007@myway.com
 
MY DEAR FRIEND,
 
I AM DR.ALI WILLAIMS THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA(BOA)BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 2000 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET More ...
7902  Classified as a  scam  CONGRATULATIONS YOU HAVE WON!!!    Jones
SUMMARY: More ...
7903  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION / YOUR URGENT RESPONSE IS NEEDED.    edele meme
SUMMARY: IMPORTANT INFORMATION / YOUR URGENT RESPONSE IS NEEDED.
edele meme <edele050@hotmail.com>
FROM THE DESK OF,
MR EDELE MEME.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO. 
 
Dear Friend,              (IMPORTANT INFORMATION )
 
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 ($12.5million) 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 site
ht More ...
7904  Classified as a Advance Fee Fraud/419 scam S Request to do business with you    Didan Kimati
SUMMARY: Request to do business with you
"Didan Kimati" <d_kimati@yahoo.com>
Dear Sir,
Naturally this letter will come to you as a surprise since we do not know each other, please permit
me however to introduce myself. I am Didan Kimati, a staff of the Ministry of Finance and Economic
planning here in Ghana. At the risk of boasting, I wish you to understand that I am a top personal
aid to the Minister and therefore, I am privy to several pieces of information.
This aside, I am the secretary to the Contract payment committee. Subsequent upon the recent debt
relief granted by the G8 Nations to the Republic of Ghana, the Government under the leadership of
his Excellency, President John A. Kufour, has decided to pay off all the accumulated back-log of
contract debts owed to both local and foreign contractors.
However, some of these contract debts span from the regime of his excellency, Osagyefo Dr. Kwame
More ...
7905  Classified as a  scam  Free Lotto Headquarters:    perezmariooo@terra.es
SUMMARY: More ...
7906  Classified as a Advance Fee Fraud/419 scam S From Mr.khalid mahmoud,    tommy
SUMMARY: From Mr.khalid mahmoud,
"tommy" <tommy@netcabo.pt>
My name is khalid mahmoud, A Bahrain national I have been diagnosed
with Oesophageal cancer .It has defiled all forms of medical treatment,
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.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life 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 this world I would live my life a
different way from how I have lived it. Now that God has called me, I have
willed and given most of my property and assets to my immediate and extende More ...
7907  Classified as a  scam  CONFIRM YOUR WINING NUMBERS ; URGENT    staatslotresult2
SUMMARY: More ...
7908  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Mr. Luis Antonio
SUMMARY: PAYMENT NOTIFICATION
Mr. Luis Antonio <mr.david_mark2000@yahoo.com>
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.
REF: FGNXX01XXNGFABJSSAGOV.ZLLN
TO: BENEFICIARY,
RE: PAYMENT NOTIFICATION
We are the financial investigation unit with the office of the President Federal Republic of Nigeria. We picked up your file because it was handle in a terrible way and I have been given the mandate to contact you by the President and conclude your payment through the Nigeria Account in New York ,U.S.A and I will want you to him right away through the bellow information and you are also asked to stop any further communication with whosoever including your partner in Nigeria because we are undergoing an investigation and if anybody is found guilty or having hands in extorting money from you we will arrest him and hand him over to the Funds Investigation Unit, though none of the officials know that we are investigation y More ...
7909  Classified as a  scam  YOUR FUND RELEASE ORDER    Mr. Luis Antonio
SUMMARY: More ...
7910  Classified as a Advance Fee Fraud/419 scam S Re;LISA SCOTT    lisa scott
SUMMARY: Re;LISA SCOTT
lisa scott <lisa_scott206@yahoo.co.in>
Re;LISA SCOTTAvenue 5 Lot 172 CocodyQuarters Abidjan Cote d' IvoireWest Africa.Dear One,I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am LISA SCOTT and I have inherited fund from my late father Chief (EDWARD ALLISON SCOTT) who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have ($12.500,000) to invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance.....Before the death of my father on September 14/9/2005, he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 22 years old and a university undergraduate and really don't know what to do..
Now More ...
7911  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY.    usman fodio
SUMMARY: WAITING FOR YOUR REPLY.
usman fodio <usman_fodio11@hotmail.fr>
FROM  Mr  USMAN   FODIO.DIRECTOR INCHARGE OFAUDITING AND ACCOUNTING UNIT,  Dear friend,I know that this mail will come to you out of the blue as a total surprise. Well, I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of ($10.5M) Ten  Million Five Hundred Thousand USA Dollars into a foreign bank account. So study the following account carefully and reply urgently. I am Mr  Usman   fodio, an Auditor of a bank here in BURKINA FASO. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has operated on this account.After a lot of investigation I discovered that the owner of the bank account died without a beneficiary.The money is floating and if I do not remit this money out it will be More ...
7912  Classified as a  scam  File For Claim    British Lottery Online
SUMMARY: More ...
7913  Classified as a Advance Fee Fraud/419 scam S Evelyne koala    Evelyne Koala
SUMMARY: Evelyne koala
Evelyne Koala <e_koala14@yahoo.com>
Dear one,   Greeting. Permit me to inform you of my desire of going into business relationship with you.   I am Evelyne Koala the only daugther of late Mr and Mrs Arthur Koala from the republic of sierra loene. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business
deal.   When my mother died  my father took me so special because I am motherless. Before the death of my father on novembre 2003 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of ($12,500.000) left in a security company here in Cote d'ivoire, that he used my name as her only daugther for the next of kin in deposit of the consignment.   Further more he also explained to me that it was because of this wealth< More ...
7914  Classified as a  scam  From: Mrs. Miyer lavanoko.    winning notification
SUMMARY: More ...
7916  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
7917  Classified as a  scam  Email Prize Award 2007 :    mail_award2007@terra.es
SUMMARY: More ...
7918  Classified as a Generic scam G company rerpresentative wanted    clarence cavalot
SUMMARY: company rerpresentative wanted
"clarence cavalot" <clarencecavalot@gmail.com>
 
Dear Sir/MadamThanks for your mail.SANTEX CENTRO EXPORTERS is a registered companybased in the UK. My company exports cocoa, rubber and othergoods/services for world trade.We seek a representative that can help my company in clearing our
money,because most of our customers pay with checks and we don't havean account in your country that will clear this money.As our representative you will receive 10% of any money you clear forthe company, that will be how you will be paid by the company the rest
of the money will be paid us.If you are interested in our offer, please send your contact name,mailing details and contact phone number and the part of the state orcountry you reside so that i will send it to our creditors,instructing
them that you are our rep and that they should pay through you.Waiting to hear from you.Also i would like to say here that More ...
7919  Classified as a Advance Fee Fraud/419 scam S Deaest jennifer need your help    jennifer roland
SUMMARY: Deaest jennifer need your help
jennifer roland <jennifer50roland@yahoo.co.in>
Greeting From  jennifer roland Av.12 RD 16,Apt.39B, TriechvilleAbidjan, Cote D'Ivoire                                                                                                     URGENT ASSISTANCEGood day, I am  jennifer roland From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturing and real estate More ...
7920  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
7921  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    mrsrabi rabi
SUMMARY: CONFIDENTIAL PROPOSAL
"mrsrabi rabi" <mrs_rabi039@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MRS. RABI 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 MRS RABI 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
UNITED STAT More ...
7922  Classified as a  scam  NOTIFICATION FOR CASH AID    Mr. Robert Bloom
SUMMARY: More ...
7923  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Ahmad
SUMMARY: URGENT RESPONSE NEEDED
"Ahmad" <ahmad090@aol.com>
FROM THE DESK OF HANDOKO A. AHMAD
BILL AND EXCHANGE MANAGER,
BANK DKI JAKARTA INDONESIA.
Dear Friend,
URGENT RESPONSE NEEDED
I am the manager of bill and exchange at the foreign remittance department of BANK DKI JAKARTA
INDONESIA. I am writing to you in respect of a desperate search for a reliable partner to champion
this transaction. In my department we discovered an abandoned sum of $3.5m US dollars (Three
Million, Five Hundred Thousand US Dollars) only. In an account that belongs to one of our foreign
customer who died along with his entire family in December 2000 in a plane crash.
Since we got information about his death, we have been expecting the 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 guideli More ...
7924  Classified as a  scam  Email and Call For Your Prize Confirmation    Nederlandse Dayzers International
SUMMARY: More ...
7925  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    Mrs. Merlon Mayrand
SUMMARY: Dear beloved,
Mrs. Merlon Mayrand <merlon_mayrand@myway.com >
Dear beloved,
I am Mrs. Merlon Mayrand from LONDON, I am 58 years old, I am deaf
and suffering from a long time cancer of the breast which also affected
my brain. From all indication my condition is really deteriorating, and
my doctors have courageously advised me that I may not live beyond the
next two months, this is because the cancer stage has reached a
critical stage. I was brought up in a motherless baby’s home, and was
married to my late husband for twenty years without a child. My husband
and I
are true Christians, but quite unfortunately, he died in a fatal motor
accident.
Since his death I decided not to re-marry, I sold all my inherited
belongings and deposited all the sum of $3.2million dollars with a
Security Company. Presently, this money is still in their custody, and
the
management just wrot More ...
7926  Classified as a Advance Fee Fraud/419 scam S Fund Transfer Inheritance    Norbert Geo
SUMMARY: Fund Transfer Inheritance
Norbert Geo <genob23@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 re More ...
7927  Classified as a Generic scam G CONFIRM MESSAGE    BAR.SAM ODOGWU
SUMMARY: CONFIRM MESSAGE
BAR.SAM ODOGWU <barristersamodogwu@yahoo.co.uk>
BARR SAM ODOGWU CHAMBERS &
ASSOCIATES, LEGAL PRACTITIONER
AND PUBLIC NOTARY AND HIGH
COURT REPRESENTATIVE
301-302 BONNY CRESCENT VICTORIA ISLAND
LAGOS NIGERIA
Email: barristersamodogwu@yahoo.co.uk
Dear Friend ,
It is obvious that this proposal will come to you as a suprise because wehave never met before but
i am inspired to send you this considering the huge fund transfer opportunity that will be of
mutual benefit to the both of us. I am barrister Sam Odogwu ,the personal Attorney to late
Engr.Adams Benoitt a national of Isle of Man in UK, who worked with Shell Petroleum Development
Company(SPDC) in Nigeria. On the 21st of May 2001, my client,his wife And their two children were
involved in a car accident along Shagamu/Lagos Express Road,unfortunately they all lost their lives
in the event of the accident,Si More ...
7928  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
7929  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
7930  Classified as a Generic scam G DEAR FRIEND    arrington mixon
SUMMARY: DEAR FRIEND
arrington mixon <arrington_mixon77@yahoo.no>
Attn:
I am Arrington Mixon; an accredited vendor of Alliot Groups,a
subsidiary firm of Emirates International Holding (EIH); A private
equity
funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds
will be approved through the UTOMATED CLEARING HOUSE (ACH) - A
facility
used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the
automated clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account
within three banking days.
I More ...
7931  Classified as a Generic scam G Online Banking Alert: Periodic Account Update    Bank of America Online Banking Update
SUMMARY: Online Banking Alert: Periodic Account Update
Bank of America Online Banking Update <notice@1.bankofamerica.com>
 
Dear Valued Customer,As a bank we are used to thinking about security. The internet brings new risks that must also be
recognized and guarded against. At Bank of America, we use industry standard security technology and practices, focusing on three key areas – privacy, technology and identification so we can safeguard your accounts from any
unauthorized access. However, you too should play your part in protecting these accounts.
As a part of our ongoing commitment to provide the "Best Possible" service and
Protection to all our Members this year, we are now requiring each member to validate their accounts using our new secure and safe SSL servers. To validate your online banking account
click on More ...
7932  Classified as a Advance Fee Fraud/419 scam S From:George and Juliet Idree    George and Juliet Idree
SUMMARY: From:George and Juliet Idree
George and Juliet Idree <georgeandjuliet21@hotmail.fr>
From:George and Juliet IdreeFrom:Abidjan, Ivory coast.Email:george_juliet_idree@yahoo.comTele:  00225 018 731 31
Urgent Assistance Please.
With warm heart I offer you my friendship, and I hope that this mail meets you in good time. However strange or surprising this letter might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.
I am the only son of Chief Phillip Idree from Sierra Leone. Iam 20 years old and my younger is 18 year old My late father, Chief Phillip Idree was a native of Nembe district in the Northern province of Sierra Leone, he was the ex-general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.
He died as a result of a car accident ,(may his soul rest in peace) but before he died ,He disclosed to me and my sister that More ...
7933  Classified as a Advance Fee Fraud/419 scam S From:George and Juliet Idree    George and Juliet Idree
SUMMARY: From:George and Juliet Idree
George and Juliet Idree <georgeandjuliet22@hotmail.fr>
From:George and Juliet IdreeFrom:Abidjan, Ivory coast.Email:george_juliet_idree@yahoo.comTele:  00225 018 731 31
Urgent Assistance Please.
With warm heart I offer you my friendship, and I hope that this mail meets you in good time. However strange or surprising this letter might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.
I am the only son of Chief Phillip Idree from Sierra Leone. Iam 20 years old and my younger is 18 year old My late father, Chief Phillip Idree was a native of Nembe district in the Northern province of Sierra Leone, he was the ex-general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.
He died as a result of a car accident ,(may his soul rest in peace) but before he died ,He disclosed to me and my sister that More ...
7934  Classified as a Advance Fee Fraud/419 scam S Business relationship   
SUMMARY: Business relationship
mchlsmth1mic@aol.com
Attention Director,
I am Mr. Micheal 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: mchlsmth1mic@aol.com More ...
7935  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    amadi salam
SUMMARY: URGENT REPLY NEEDED.
amadi salam <amadi_salam100@hotmail.fr>
FROM MR AMADI SALAMADB. OUAGADOUGOU,AFRICA DEVELOPMENT BANK.BURKINA FASO.EMAIL: amadi_salam100@yahoo.frDEAR FRIEND,PLEASE THIS IS IMPORTANT AND VERY URGENT I HAVE AN URGENT TRANSACTION OF $8 MILLION USD TO TRANSFERTO YOUR NOMINATED ACCOUNT,I AM MR AMADI SALAM,I AM ANAUDITOR,WITH ACCOUNTING DEPARTMENT,ADB HERE INOUAGADOUGOU,BURKINA FASO IN WEST AFRICA.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS,IDISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUTURGENTLY IT WILL BE FORFEITED FOR NOTHING THE OWNER OF THIS ACCOUNT UNFORTUNATELY DIED IN THE PLANECRASH OF UNION TRANSPORT AFRICAINS FLIGHT BOEING 727IN COTONOU,BENIN REPUBLIC ON THE DECEMBER FRIDAY26TH,2003.YOU WILL READ MORE STORIES ABOUT THE CRASHON VISITING THIS WEBSITE BELOW: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT,THE ACCOUNT HAS NO OTHER BENEFICIARYAND MY INVESTIGATION PROVED TO ME A More ...
7936  Classified as a Advance Fee Fraud/419 scam S Compliment from Emirates.    Ali Essa Alkhalaf
SUMMARY: Compliment from Emirates.
Ali Essa Alkhalaf <a.e.n.alkhalaf@hotmail.com>
Good Day,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Ali Essa Alkhalaf, Working with a reputable bank in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On SEPTEMBER 28, 2002 , an Iraqi Foreign Oil consultant/contractor with the "SAUDI ARAMCO",Mr. Abdulrahman Al Hussaini made a (Fixed deposit) for 36 calendar months, valued at US$7,500, 000.00 (Seven Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well the bank manager, it is my duty to notify him on the maturity date so I sent a rou More ...
7937  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abana shinkaffi
SUMMARY: URGENT REPLY NEEDED
abana shinkaffi <mrs_abana_shinkaffi11@hotmail.fr>
My name is Princess Stella Kuseh. Sierra Leonean residing in burkina faso,West Africa.I am 23years old. You will be surprise to receive this mail from a total stranger like me,Anyway,i got your contact through internet in my search for honest person abroad who will assist me to invest my inherited fund abroad,this is why i decided to approach you for assistance.
 
My father,the late,CHIEF ALI KUSEH was one of the prominent Gold & Diamond dealers in my country Sierra Leone,he was also the traditional ruler of my home town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded my home town.
When i got home from school to see the remains of my late father and other family members,i discovered that my home had been burnt down and my parents were both murdered by the Rebels of R.U.F that has been fighting a More ...
7938  Classified as a Phishing, ID Theft scam P Unauthorized access to your PayPal account !    Paypal
SUMMARY: Unauthorized access to your PayPal account !
"Paypal"<service@paypal.com>
As part of our security
measures, we regularly screen activity in thePayPal system. We recently
noticed the following issue on your account:
We would like to ensure that your account was not
accessed by anunauthorized 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 inconvenience but
pleaseunderstand that this temporary limitation is for your
protection.Case ID Number: PP-072-838-482
https://www.paypal.com/us/cgi-bin/webscr?cmd=complaint-view
 
For your protection, we have limited access to
your account untiladditional security measures can be completed. We
apologize for anyinconvenience this may cause.
To review your account and some or all of the
info More ...
7939  Classified as a  scam  CLAIM   
SUMMARY: More ...
7940  Classified as a Advance Fee Fraud/419 scam S 2 hours a day    Darcy Randall
SUMMARY: 2 hours a day
"Darcy Randall" <rscwiley.864@kamfung-garment.com>
Do you want (vmesto do you want mojno - Would you like) to earn* (make) 800 dollars* (AUD)
per* (a) week spending only 2* (couple) hours a day? Due to company expansion we require*
(need) 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 (%milo%). Full training will be provided by us.
Good salary plus More ...
7941  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.    abubaka usman
SUMMARY: URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.
abubaka usman <abubaka_usman002@hotmail.com>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net Dear Friend,                                     URGENT AND CONFIDENTIALI am Mr abubaka usman the personal accountant department officer to the great late diseased who has an account in one of the top banks here in west Africa. BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars (Ten million us dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on Nov 1st 1999in a plane crash.For more informations about the crash you More ...
7942  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    emmauel nneli
SUMMARY: BUSINESS PROPOSAL
emmauel nneli <emmauelnneli@yahoo.com>
My Dearest One  I do hope the letter will not come to you as a surprise. It was borne out of my desire to share a mutual business relationship with you. My name is Mr. Desmond Jali, 42yrs, a Secretary, Nigerian national married with a wife and four children. I work as an administrative Secretary to STANDARD SECURITY AND SERVICES LTD. in Nigeria. I got the information concerning you from the Nigerian Chamber of Commerce and after due consultation with my spiritual adviser,  I decided to contact you believing that by the grace of God, you will accept to be my partner in this business. I earn a salary of N45 000 – 350 USD equivalent monthly. I joined the services of this company in 1991 as an office assistant. I have been working with this company for 14 years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries have been using STANDARD More ...
7943  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    wendybetyy
SUMMARY: More ...
7944  Classified as a Generic scam G eBay Survey Instant $20    eBay : Survey Reward
SUMMARY: eBay Survey Instant $20
"eBay : Survey Reward" <member@eBay.com>
eBay Survey Instant $20 Survey Reward
Reward Survey
Dear eBay Member,You have been chosen by the eBay's Survey Department to take part in our quick and easy 6 question survery,
In return we will instantly credit $20 to your account - Just for your time!Helping us better understand how our customer's feel benefits everyone. With the information collected we can
decide to direct a number of changes to improve and expand our online service. The information you provide us is all sensitive - No part of it is handed down to any third party groups.It will be stored in our secure database for a maximum of 7 days while we process the results of this
nationwide survey.We kindly ask you to please spare 2 minutes of your time in taking part with this unique offer!
To Continue click on the link below :
http://survey.cgil1-ebay.com/.ws/ebayISAPI.dll/SignIn/index.h More ...
7945  Classified as a Generic scam G From Madam Helen Odum    Madam Helen Odum
SUMMARY: From Madam Helen Odum
Madam Helen Odum <kachi_williams001@yahoo.co.jp>
From;Madam Helen Odum
Tel:+225 0734 6934.
  
My Dear,
It is my pleasure to contact you for a business venture which I and my Son George 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. I can confide on you for the brighter
future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand united states dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'ivoire before he was assasinated by unknown
persons.Now I and my son George decided to invest these money in your country or anywhere safe enough for security and political reasons.
  
  We want you to help us claim and retrieve these fund from More ...
7946  Classified as a Advance Fee Fraud/419 scam S FROM MR COLLINS HAMMER    mr collins hammer
SUMMARY: FROM MR COLLINS HAMMER
mr collins hammer <collins_08@hotmail.fr>
DEAR PARTNER,
I AM MR COLLINS HAMMER, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL TRUST BANK OF ABIDJAN (ITB) COTE D IVOIR.WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.  REPLY ONLY TO MY PRIVATE E-MAIL mrcollinshammer01@yahoo.com
MY PRAVITE PHONE NUMBER IS +225 04 59 96 97  THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITA More ...
7947  Classified as a Advance Fee Fraud/419 scam S FROM MRS SHARON ABED    MRS SHARON ABED
SUMMARY: FROM MRS SHARON ABED
MRS SHARON ABED <ksharonabed@hotmail.fr>
FROM MRS SHARON ABEDMRS SHARON ABEDAvenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoireDear Sir/Ma. It's my pleasure to contact you for a business venture which I and my Son Ben intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone tosucceed sometimes in life. There is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.EDWARDS  abed kept for us in a security storage house there in Abidjan before he was assasinated by unknown persons.Now  my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:  1). Telecommunication
 2). International School3). Five star hotel If you can More ...
7948  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle6@terra.es
SUMMARY: More ...
7949  Classified as a Advance Fee Fraud/419 scam S FROM MRS SHARON ABED    MRS SHARON ABED
SUMMARY: FROM MRS SHARON ABED
MRS SHARON ABED <drdsharonabed@hotmail.fr>
 
 FROM MRS SHARON ABED
MRS SHARON ABED
Avenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoire
Dear Sir/Ma. It's my pleasure to contact you for a business venture which I and my Son Ben intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone tosucceed sometimes in life. There is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.EDWARDS  abed kept for us in a security storage house there in Abidjan before he was assasinated by unknown persons.
Now  my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:  1). Telecommunication
 2 More ...
7950  Classified as a Generic scam G Dear Lloyds TSB Customer    Lloyds TSB.
SUMMARY: Dear Lloyds TSB Customer
Lloyds TSB. <onlineaccounts@lloydstsb.co.uk>
Lloyds TSB Security Precaution
Dear Valued Customer,
Lloyds TSB is constantly working to ensure security by regularly
screening the accounts in our system. We recently reviewed your
account, and we need more information to help us provide you with a
secure service. Until we can collect this information, your access
to sensitive account features will be limited. We would like to
restore your online access as soon as possible. Please click on
Log In button below to continue to the verification process.
N.B
(Failure to
restore your account details correctly may lead to account
suspension)
More ...
7951  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    zongo usman
SUMMARY: URGENT REPLY NEEDED.
zongo usman <zongo_usman014@hotmail.com>
FROM THE DESK OF DR .ZONGO USMANBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. ZONGO USMAN  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 fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
More ...
7952  Classified as a Advance Fee Fraud/419 scam S URGENT REEPLY NEEDED..............    john kenedy
SUMMARY: URGENT REEPLY NEEDED..............
john kenedy <john_kenedy36@hotmail.com>
FROM THE DESK OF  MR,JOHN  KENEDY,BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.PHONE CONTACT  00226 76,73,46,02,DEAR FRIEND,I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department. There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars) In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was           More ...
7953  Classified as a Phishing, ID Theft scam P Unauthorized access to your PayPal account !    Paypal
SUMMARY: Unauthorized access to your PayPal account !
"Paypal" <service@paypal.com>
As part of our security
measures, we regularly screen activity in thePayPal system. We recently
noticed the following issue on your account:
We would like to ensure that your account was not
accessed by anunauthorized 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 inconvenience but
pleaseunderstand that this temporary limitation is for your
protection.Case ID Number: PP-072-838-482
https://www.paypal.com/us/cgi-bin/webscr?cmd=complaint-view
 
For your protection, we have limited access to
your account untiladditional security measures can be completed. We
apologize for anyinconvenience this may cause.
To review your account and some or all of the
inf More ...
7954  Classified as a Advance Fee Fraud/419 scam S Cry For Urgent Assistance    michael kamara
SUMMARY: Cry For Urgent Assistance
michael kamara <michael_kamara001@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 24 More ...
7955  Classified as a Advance Fee Fraud/419 scam S From Miss Jane Uzi    Uzi
SUMMARY: From Miss Jane Uzi
Uzi <jane_uzi2006@yahoo.com.cn>Attached Message:
Best regard
Jane Uzi
---------------------------------
ÇÀ×¢ÑÅ»¢Ãâ·ÑÓÊÏä3.5GÈÝÁ¿£¬20M¸½¼þ£¡
--0-2123431859-1184941427=:32556
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: 8bit
<DIV><FONT size=2><STRONG>From Miss Jane Uzi</STRONG></FONT></DIV> <DIV><FONT
size=2><STRONG>please write me from my personal email at <FONT face=Verdana size=1>(&nbsp;
</FONT><A href="mailto:jane_uzi@yahoo.com" target=_blank rel=nofollow><SPAN
id=lw_1181234365_5><FONT face=Verdana size=1>jane_uzi@yahoo.com</FONT></SPAN></A><FONT size=1><FONT
face=Verdana><STRONG>&nbsp; </STRONG>&nbsp;)</FONT></FONT></STRONG></FONT><FONT
size=2>& More ...
7956  Classified as a Advance Fee Fraud/419 scam S From Miss Jane Uzi    Uzi
SUMMARY: From Miss Jane Uzi
Uzi <jane_uzi2005@yahoo.com.cn>Attached Message:
Best regard
Jane Uzi
---------------------------------
ÇÀ×¢ÑÅ»¢Ãâ·ÑÓÊÏä3.5GÈÝÁ¿£¬20M¸½¼þ£¡
--0-1129520140-1184940954=:57563
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: 8bit
<DIV><FONT size=2><STRONG>From Miss Jane Uzi</STRONG></FONT></DIV> <DIV><FONT
size=2><STRONG>please write me from my personal email at <FONT face=Verdana size=1>(&nbsp;
</FONT><A href="mailto:jane_uzi@yahoo.com" target=_blank rel=nofollow><SPAN
id=lw_1181234365_5><FONT face=Verdana size=1>jane_uzi@yahoo.com</FONT></SPAN></A><FONT size=1><FONT
face=Verdana><STRONG>&nbsp; </STRONG>&nbsp;)</FONT></FONT></STRONG></FONT><FONT
size=2>& More ...
7957  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED.    gnsr_d@yahoo.co.uk
SUMMARY: YOUR ATTENTION IS NEEDED.
gnsr_d@yahoo.co.uk <gnsr_d@yahoo.co.uk>
Greetings to you in the name of God Almighty. I am former Mrs. Zainab
Hassan, now I am Mrs. Rebecca Hassan a widow to Late Farouk Hassan
Muhammad. Rebecca is sequel to my newly found faith, christainity. AM AWARE
THAT THIS IS CERTAINLY AN UNCONVENTIONAL
APPROACH TO STARTING A RELATIONSHIP HOWEVER I WOULD WANT YOU TO GIVE
THIS PROPOSAL A GOOD THOUGHT. I CRAVE YOUR MOSTDESIRED INDULGENCE
I am an old woman; suffering from cancer. From all indications, my
condition is really deteriorating and is quite obvious that I may not live
long, because the cancer stage is very severe. My late husband died in
an air crash on the 31st October 1999 in an
Egyptian airline Boeing 990 with other passengers on board. You can
confirm this fact from the website which was aired by the BBC
WORLDNEWS:(http://news.bbc.co.uk/1/hi/world/americas/50 More ...
7958  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
SUMMARY: PLEASE YOUR URGENT ASSISTANCE NEENED
MR BIN MUDA <mr-muda11@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.    PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda01@gmail.com 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 ($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 site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10 More ...
7959  Classified as a Generic scam G Last Warning From Your Nationwide Bank    Nationwide Bank
SUMMARY: Last Warning From Your Nationwide Bank
Nationwide Bank <donotreply@nation.co.uk>
Dear Sir/Madam,
You have one new message from your Nationwide Bank about your online banking.
Quick response is required .
To get started, Please click here More ...
7960  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    haruna_ ahmed09
SUMMARY: TOP SECRET
"haruna_ ahmed09" <haruna_ahmed09@hotmail.com>
FROM THE DESK OF DR. HARUNA AHMED.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPTAFRICAN
DEVELOPMENT BANK
Ouagadougou Burkina Faso.
WEST AFRICA
TOP SECRET
Dear Sir,
With due respect, I write to you this urgent and confidential business
proposal. I am the manager of bill and exchange, foreign remittance
department of THE AFRICAN DEVELOPMENT BANK IN BURKINA FASO. I am impressive
information i got during one of my internet research programme on my quest
for a capable hand who will handle this transaction for me. i am sure of
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $ 10.5M US dollars (Ten
million five hundred thousand US Dollars), in an account that belongs to one
of our foreign customer customers by name Salah Adam 6 More ...
7961  Classified as a  scam  E.M.E.I!!!    euroespananlo12@terra.es
SUMMARY: More ...
7962  Classified as a  scam  Contact The Payment Authority Immediately.    Nederlandse Dayzers International
SUMMARY: More ...
7963  Classified as a  scam  Rugby World Cup 2007 (Count Down Promo)    Heineken International
SUMMARY: More ...
7964  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
7965  Classified as a  scam  BATCH No: 573881545-NL/2007 PRIZE AWARD DEPT    FROM THE DESK OF THE LOTTERY COORDINATOR
SUMMARY: More ...
7966  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELPME?    MARIAM KENZO
SUMMARY: CAN YOU HELPME?
MARIAM KENZO <mariam_ken2215@yahoo.co.jp>
From Miss Mariam Kenzo Abidjan- Cote D' Iviore Email- (mariam_ken2211@yahoo.co.jp )   Dear ,
Good a thing to write you. I have a proposal for
you-this however is not mandatory nor will I in
any manner compel you to honour against your will.
Your profile pushed me to send you this mail,I am Mariam Kenzo 21years old and the only Daugther of my late parents Mr.and Mrs.Kenzo. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me s More ...
7967  Classified as a Advance Fee Fraud/419 scam S THIS IS ALL I CAN DO !!!!!    Kenneth Larry
SUMMARY: THIS IS ALL I CAN DO !!!!!
"Kenneth Larry" <kenneth.larry@hotmail.co.uk>
PATNERSHIP INAttached Message:
Good Day Sir !
I am Mr.K Larry,The Auditor General Citi Trust Bank London.In the course
of our auditing I discovered a floating fund in an account in the Bank
company which was opened in 1990 belonging to a dead foreigner late Mr.
Mark Cokelet,(untill his death) was a private contractor with the Shell
Petroleum Development Company in Europe.
Since then,I have made several enquiries with his country embassies to
locate any of his extended relatives,this has also proved unsuccessful.I
decided to track his last name over the Internet,to locate any member of
his family hence I got in contact with you. I have contacted you to
Quietly assist me in repatriating this huge amount of money left behind
by the deceased in my Bank before they get confiscated or declared
unserviceable by More ...
7968  Classified as a Advance Fee Fraud/419 scam S URGENT REEPLY NEEDED...........    mirian kenedy
SUMMARY: URGENT REEPLY NEEDED...........
"mirian kenedy" <mirian_kenedy46@hotmail.fr>
FROM THE DESK OF Mr, MIRIAN KENEDY, BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.aPHONE CONTACT  00226.78.89.77.34
DEAR FRIEND,
I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department. There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)
In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was      &nb More ...
7969  Classified as a  scam  Contact The Payment Authority Immediately.    Nederlandse Dayzers International
SUMMARY: More ...
7970  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY SHALL BE APPRECIATED    Coulibaly Kadute
SUMMARY: URGENT REPLY SHALL BE APPRECIATED
Coulibaly Kadute <c_kadute042@hotmail.com>
 FROM THE DESK OF:MR COULIBALY KADUTEAFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.Dear Sir/ Madam                                    (Compliment of season)I am  Mr. Coulibaly Kadute,the Director in charge of Auditing section  in African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I Know that this business proposal may come to you as a suprise,but with due respect i want you to  Forgive my indignation,And be convinced that this business is dedicated for both of us,I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised,i know that it may intrest you to know that,i got your impressive inf More ...
7971  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle5@terra.es
SUMMARY: More ...
7972  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    UNITED BANK OF AFRICA
SUMMARY: URGENT RESPONSE
"UNITED BANK OF AFRICA" <felixogoh@universia.pr>
FROM THE DESK OF:
MR, FELIX OGOH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.
ATTENTION: BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF
and the instruction by the President and Commander in Chief of the armed
forces (Umaru Musa Yar'Adua) that all outstanding foreign debts especially
Contract payment should be released to the beneficiaries forthwith
unconditionally.
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESE More ...
7973  Classified as a Generic scam G ***LOAN OFFER***    Alliance finance
SUMMARY: ***LOAN OFFER***
Alliance finance <loanalliance_dept001@yahoo.co.uk>
Alliance Finance.39 Stirling house,
Simmons road,Woolwich, London, UNITED KINGDOM.,
Email:loanalliance_dept001@yahoo.co.uk
Our Ref: BL678/12/06
Your Ref: Loan.
Good day,
We give out loan (Long and Short Term) with a minimum Interest rate to all in need of help. Are
you A Contractor,Doctor,Eng., Banker or a Self-Employee or are you Seeking for Funds to pay
bills,Established a Business of your Own,Pay Workers, We want you to know that We can help you with
loan and We will be glad to offer you a loan.
We Give out the Following Loans:
Home loans
Auto Loans
Car loans
Mortgage loans
Business Loans
International Loans
Personal Loans
If you are in need and Interested of loan in your next email We want you to let me know how much
you need as loan so that We can provide you with the More ...
7974  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL...    adama bello
SUMMARY: URGENT BUSINESS PROPOSAL...
adama bello <adamabello173@hotmail.fr>
FROM DESK OF MR.ADAMA BELLO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR FRIEND,
I AM ADAMA BELLO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION HERE IN BANK OF AFRICA, (BOA) OUAGADOUGOU BURKINA-FASO.
 
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$10.5m) WHICH  WAS DEPOSITED IN OUR BANK BY ONE OF OUR FORIEGN CUSTOMER Mr Joan Smith  AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN U.S.A  IN THE YEAR 2000.SINCE WE HEARD ABOUT HIS DEATH WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
 
 
ONE DAUGHTER WHO ARE SUPPOSED TO BE HIS NEXT OF KIN. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION More ...
7975  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_abu32@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 fun More ...
7976  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
SUMMARY: FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kk_27@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
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 discovered an abandoned sum of US$30m dollars (THIRTY 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 2002 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 More ...
7977  Classified as a Advance Fee Fraud/419 scam S MR.AHMED KOMORA    ko h
SUMMARY: MR.AHMED KOMORA
ko h <koh1@hotmail.fr>
MR.AHMED KOMORABANK OF AFRICA(BOA)OUAGADOUGOU - BURKINA FASOWEST AFRICA.
 
DEAR FRIEND
 
I AM MR.AHMED KOMORA AND I AM THE DIRECTOR OF THE ACCOUNTS &AUDITING DEPT. AT THE BANK OF AFRICA OUAGADOUGOU - WEST AFRICA,WITH DUERESPECT.I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BEBENEFICIAL TO BOTH OF US.AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.
 
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH, THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN More ...
7978  Classified as a Generic scam G Kindly re-confirm    moris west
SUMMARY: Kindly re-confirm
moris west <moriswest36@hotmail.com>
FROM THE DESK OF: MORIS WESTDIRECTOR:OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT TRANSINTERNATIONAL BANK PLC, LONDON-UK.Email:moriswest20@yahoo.com 
Attn Dear, Following the signal we received from our Affiliate bank in Africa and the order which we received from the United Nations Concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from our bank TRANSINTERNATIONAL BANK PLC LONDON.    During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. Following the outcome of the board of director's meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed. I wish to officially notify you that More ...
7979  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs Donna Edward
SUMMARY: Hello
Mrs Donna Edward <donnaed12@hotmail.com>
Dear Friend,I am Donna Edward from Libya. I am married to Late Jamail Edward of blessed memory who is an oil explorer in Libya, Kuwait and Nigeria  for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems.When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Finance Firm oversea. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to f More ...
7980  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
SUMMARY: FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kk_13@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
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 discovered an abandoned sum of US$30m dollars (THIRTY 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 2002 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 More ...
7981  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
SUMMARY: FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kk_88@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
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 discovered an abandoned sum of US$30m dollars (THIRTY 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 2002 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 More ...
7982  Classified as a  scam  The National Lottery    thenationallotq@terra.es
SUMMARY: More ...
7983  Classified as a  scam  AWARD NOTIFICATION FINAL NOTICE   
SUMMARY: More ...
7984  Classified as a Advance Fee Fraud/419 scam S SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT    s keita
SUMMARY: SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT
s keita <s-keita14@hotmail.fr>
 
FROM:MR. SAIDOU KEITAAFRICAN DEVELOPEMENT BANK BURKINA FASO (ADB) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER I AM MR.SAIDOU KEITA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.   2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBOD More ...
7985  Classified as a Generic scam G ASSALLAMALAIKUM,DEAR FRIEND I NEED YOUR URGENT REPLY PLEASE (FROM MR IBRAHIM HAMZA)    MR IBRAHIM HAMZA.
SUMMARY: ASSALLAMALAIKUM,DEAR FRIEND I NEED YOUR URGENT REPLY PLEASE (FROM MR IBRAHIM HAMZA)
"MR IBRAHIM HAMZA." <ibrahim_hamza01@yahoo.com>
Dear Sir,
We are small-scale Alluvial Gold dealers in the Eastern part of Dakar. Now we have in stock about
one hundred and fifty (150) kilograms of Alluvial Gold Dust..
We guarantees steady and reasonable quantity at any point in time. Our price is subject to
attractive reduction as you see below.We are therefore offering our product for sale to any
interested buyer anywhere in the world. We can also welcome you as a middleman hence we allow
agency representation between any intended buyer and us as you may introduce companies and
individuals who have interest in our (AU) Gold. We allow this service at a negotiable commission.
We also guarantee all International procedures as may be required in the process of the business.
Below is our summarized current offer, whereas More ...
7986  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED .    Mr. WILLIAM MORIS
SUMMARY: YOUR URGENT RESPONSE IS NEEDED .
"Mr. WILLIAM MORIS" <willmoris_uk@myway.com>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am William
Moris a staff of Natwest Bank plc London. I am the head of the accounts
department.I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of us after
completion. I contacted you after a careful thought that you might be
capable of handling this business transaction, which i explained below.
The sum of ( £ 12,500,000.00 Million Pounds), has been floating as
unclaimed since 2000 in my bank as all efforts to get across to the his
relatives of our client who deposited the money have hit the stones. There
is this immigrant Mr. Andreas schranner, property magnate who was based
in the U.K., w More ...
7987  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    hassan_ mu1o
SUMMARY: CONFIDENTIAL AFFAIR.
hassan_ mu1o <hassan_mu1o@hotmail.com>
FROM THE DESK OF MR HASSAN MUSA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO. Dear friendCompliments, 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$30million USD(THIRTYmillion 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,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody applies f More ...
7988  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE. MUSLEM FORMAT.    abudu kareem
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. MUSLEM FORMAT.
abudu kareem <abudu_kareem018@hotmail.fr>
FROM THE DESK OF ABUDU KAREEM (ESQ).THE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.PHONE: 00226-7885 7597.PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                         ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                CONFIDENTIAL IS THE CASE")                                  COMLIMENTS OF THE SEASON,
 
I AM (A More ...
7989  Classified as a Advance Fee Fraud/419 scam S DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALLME.    United Nation Agent On Refugee Matters Thailand
SUMMARY: DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALL ME.
United Nation Agent On Refugee Matters Thailand <ka__kokonza96@hotmail.com>
 
Mr. Kadmon Kokonza
Accredited Agent to United Nation
On Refugee Matters
Tel: +66-87 09 76 586
Thailand.
 
Dear Sir,
 
With due respect and humanity, I write you this letter which I believe would be of great interest to you. I got your contact from a business directory here in Thailand chamber of commerce and industry, I decided to unfold an investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.
 
I am writing you based on the request of a woman client who lost her husband in the crisis in Sudan Eastern Africa, the woman after they kill his husband managed to seek asylum through United Nation Red Cross to Thailand, she is currently here as a refugee &nb More ...
7990  Classified as a Advance Fee Fraud/419 scam S DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALLME.    United Nation Agent On Refugee Matter Thailand
SUMMARY: DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALL ME.
United Nation Agent On Refugee Matter Thailand <ka__kokonza98@hotmail.com>
 
Mr. Kadmon Kokonza
Accredited Agent to United Nation
On Refugee Matters
Tel: +66-87 09 76 586
Thailand.
 
Dear Sir,
 
With due respect and humanity, I write you this letter which I believe would be of great interest to you. I got your contact from a business directory here in Thailand chamber of commerce and industry, I decided to unfold an investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.
 
I am writing you based on the request of a woman client who lost her husband in the crisis in Sudan Eastern Africa, the woman after they kill his husband managed to seek asylum through United Nation Red Cross to Thailand, she is currently here as a refugee &nbs More ...
7991  Classified as a  scam  WINNING NOTIFICATION    amandav@terra.es
SUMMARY: More ...
7992  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum From: Miss Cynthia Mamadou    cynthia mamadou
SUMMARY: Assalamualaikum From: Miss Cynthia Mamadou
cynthia mamadou <cymahh90@hotmail.com>
Assalamualaikum From: Miss Cynthia Mamadou
20 / 07 / 07,20 Rue Avenue, Bouake,Abidjan, Ivory Coast.
Greetings to you dearest beloved One, I am Miss Cynthia Mamadou from Sierra Leone and my brother Mahdi . we are orphans being that we lost our mother at a very tender age and our  father Dr. Mahdi Mamadou who was serving as director of the Cocoa exporting board in Abidjan, Ivory Coast until his death . He died on the 12th October (2006) by  some undisclosed people who i greatly suspect to be his business associates through food poison .Before his death he deposited the sum of $8M USA Dollars in a Finance House and he left an instruction that the money is strictly for investments aboard and be given to my brother when he is upto 25 years or above because he is the next of kin as signed be my late father.
 Because of the ho More ...
7993  Classified as a Auction/Escrow scam A eBay Security Center    security@ebay.com
SUMMARY: eBay Security Center
"security@ebay.com"<security@ebay.com>
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent payment. Did you r More ...
7994  Classified as a Advance Fee Fraud/419 scam S URGENT FROM LARRY DAVIES!    LARRY DAVIES{MR}.
SUMMARY: URGENT FROM LARRY DAVIES!
"LARRY DAVIES{MR}." <info@farmers.org>
Dear Sir,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I
am a son to late Davies, a white Zimbabwean Farmer, the owner of Diary farms limited in Zimbabwe.My
late father own three tobacco farms in Chipinge, and he was also majority owner of Glendevon Farm
also situated in Chipinge, in Zimbabwe before is death.
Since the death of my parents,I am contacting you as the need to for me to have a foreign partner
in your country has become necessary due to my plans to relocate to that country so that I can
purchase some lands to start farming all over again as the present political instability in
Zimbabwe, does not encourage financial investment as the environment is no longer condusive for
farming investment and most of all security is not insured, just as reported by international media.More ...
7995  Classified as a Generic scam G SPECIAL LOAN OFFER!!!!!!!!!!!!    sondraloanlende@terra.es
SUMMARY: SPECIAL LOAN OFFER!!!!!!!!!!!!
"sondraloanlende@terra.es" <sondraloanlende@terra.es>
Hello,
I am Mrs sondra. I am a private Loan lender,i offer Loans to
individuals, Firms and corperate bodies at 1.5% interest rate, loan
terms determinant.
Loan for developing businesses a competitive edge.
I offer the following kinds of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
* Combination Loan
Collateral And Non- Collateral Loans
Loans For Your Business Startup: Loans for Everyone, I offer loans
between an amount ranging from Â1, 000 to Â500,000, 000.
You can contact me today and be financially equiped.
E-mail-sondra_loanlenders@yahoo More ...
7996  Classified as a Advance Fee Fraud/419 scam S URGENT AND CALL ME IMMEDATILY : 00 226 78 86 66 99    musa danladi
SUMMARY: URGENT AND CALL ME IMMEDATILY : 00 226 78 86 66 99
"musa danladi" <danladimusa_79@hotmail.com>
Dear Friend,
(TOP SECRET)
ASSALAM-U-ALAIKUM.
I MR DANLADI MUSA, The director In charge Of Auditing And Accounting Section
Of Bank AFRICAN DEVLOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa
with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
October 31st 2002 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
The said amount was Ten US$10,000,000.00 More ...
7997  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!    MRS WAN YONGHONG
SUMMARY: BUSINESS PROPOSAL!!!
MRS WAN YONGHONG <wanyong2005@yahoo.com.hk>
Wan Yonghong.
Standard Chartered Bank,
Hong Kong Limited.
Thank you for giving me your
time. Please be patient and
read my email to you.I am
a staff of Standard Chartered
Bank attached in Private Bank
ing services.
I am contacting you concerning
a customer and, an investment
placed under our banks manage
ment 4 years ago, I contacted
youindependently of our inve
stigation and none is informed
of this communication andI would
like to intimate you with certain
facts that I believe would be
of interestto you.
In 2003, the subject matter;
ref:SSCB/SCB/bank/77 came to our
bank to engage in business
discussionith our Private Banking
Service Department.Heinformed us
that he had a financial portfolio
of 21.37 million United States
Dollars, which he wished to More ...
7998  Classified as a Auction/Escrow scam A Account Security Notice: eBay Auction(s) Cancelled    Account Security Notice: eBay Auction(s) Cancelled
SUMMARY: Account Security Notice: eBay Auction(s) Cancelled
"Account Security Notice: eBay Auction(s) Cancelled"<ended@ebay.com>
>
eBay sent this message to you.This message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension
Dear eBay Member,
?
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal information. Although those emails appear to come from eBay, they are really sent by people attempting to gain access to your account. Although we cannot disclose our investigative procedures that led to this conclusion, please know that we took this action in order to maintain the safety of your account.
Please contact our Live Help team for assistance resto More ...
7999  Classified as a Advance Fee Fraud/419 scam S FROM EMMANUEL SHAW    EMMANUEL SHAW
SUMMARY: FROM EMMANUEL SHAW
EMMANUEL SHAW <EMMASHAW300@SHAW.TK>
Dear Sir/Madam,
I am Mr. Emmanuel Shaw, The Former Minister of Finance in Liberia during the regime of President
Samuel Dow. I am 59 years old. I have been indicted by the United Nations Security Council
concerning what they referred to as "Conducts that tend to Fuel Conflict in the Sub Region" and
also "Allegations of Funding Rebellion in neighboring Sierra Leone".
I am innocent of these charges. As a result of this the UN Security Council have ordered the
freezing of my accounts and all my assets since October 2004 and also imposed all sorts of Economic
Sanctions on my business activities. I have been banned from any form of business engagements till
further notice. All my businesses have been halted for months now. I have started to feel the
impact of these sanctions.
Prior to these problems, I am a member of the board and m More ...