The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 27th September, 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

8000  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_sawadogo19@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 ...
8001  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE    EZE WILLIAMS.
SUMMARY: CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE
"EZE WILLIAMS." <austine_ken2005@yahoo.fr>
Attn:My Daer.,
I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank
Benin told me that before the check will get to you that it will expire.So i
told him to cash $1.5M all the necessary arrangement of delivering the
$1.5M in cash was made with GLOBAL EXPRESS COURIER COMPANY.
This is the information they need to delivery your package to you.
ATTN: DR.BENJAMIN CHINEDU
EMAIL:diplomat_couriercompany50@yahoo.fr
Phone number;+229 93702430
Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .
This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please m More ...
8002  Classified as a Advance Fee Fraud/419 scam S Good Day Friend    nadesh safia
SUMMARY: Good Day Friend
nadesh safia <nadesh_safia083@hotmail.fr>
Good Day Friend,I know this mail may come to you as strange but I had to contact you now for your possible urgent HELP,please regard my request with consideration.My name is Nadesh Safia, I am an Algerian nationality and I live in IRAQ. I have been in this country for more than 13 years, serving under Mr Nizar Hamdoon, I have been His personal house maid in charge of His family estate,His home private business and also his business errand maid. My master was very nice to me because he took me as his close daughter all this years I was with him.Mr Nizar, had occupied several important office in the country and foreign. He was in 1993 to 1998,the Ambassador of Iraq to the United State, New York. He was also a one time Minister in his country Iraq.He was also a pioneer member influencing the relations between the United States and Iraq since 1982 untill His death.Mr Nizar, died of a chronic heart attack on th More ...
8003  Classified as a Advance Fee Fraud/419 scam S Good Day Friend    nadesh safia
SUMMARY: Good Day Friend
nadesh safia <nadesh_safia082@hotmail.fr>
Good Day Friend,I know this mail may come to you as strange but I had to contact you now for your possible urgent HELP,please regard my request with consideration.My name is Nadesh Safia, I am an Algerian nationality and I live in IRAQ. I have been in this country for more than 13 years, serving under Mr Nizar Hamdoon, I have been His personal house maid in charge of His family estate,His home private business and also his business errand maid. My master was very nice to me because he took me as his close daughter all this years I was with him.Mr Nizar, had occupied several important office in the country and foreign. He was in 1993 to 1998,the Ambassador of Iraq to the United State, New York. He was also a one time Minister in his country Iraq.He was also a pioneer member influencing the relations between the United States and Iraq since 1982 untill His death.Mr Nizar, died of a chronic heart attack on th More ...
8004  Classified as a Advance Fee Fraud/419 scam S Greetings!!!!!!!!!!!    Prince John Walter
SUMMARY: Greetings!!!!!!!!!!!
Prince John Walter <01@s01.dswebdesign.be>
Greetings!!!!!!!!!!!
Do accept my apologies if my mail does not meet
your personal ethics, I want to introduce myself and this business
opportunity to you. My name is MR JOHN WALTER (MANAGING
DIRECTOR) UNION BANK PLC.
I wish to know if we can work together.I would like you to stand as the
next of kin to my deceased client who made some deposits to my bank.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate.Fortunately, both of you have the same
last name so it will be very easy to make you become his official next
of kin.
Full Names:........
home address:.........
Fax number...........
Your company name and addresss........
occupation...........................
Direct Telephone:...............
Age.........
If you are interested do let me know so tha More ...
8005  Classified as a  scam  DEAR WINNER    UK NATIONAL LOTTERY
SUMMARY: More ...
8006  Classified as a  scam  The National Lottery Winners2007...    British National Lottery Online Promo
SUMMARY: More ...
8007  Classified as a Generic scam G Employment    dukecolepvt1@aim.com
SUMMARY: Employment
"dukecolepvt1@aim.com" <dukecolepvt1@aim.com>
Dear Sir/Madam,
My name is KELVIN JOOP . I am the sale manegar of DUKE COLE
TEXTILES AND FABRICS COMPANY IN THE UK
Presently, our company is looking for a trustworthy bookkeeper,
representative in Canada/USA.
An excellent opportunity to work at home part time and still keep your
full time job.
DUKE COLE Textile is a company that produces and sells Chinese and
African textile and fabric material in London. our company produces
various clothing materials, batisks, assorted fabrics and traditional
costumes. We have clients that we supply weekly in the states. My clients
make
payments for our supplies every week by check which are not readily
cashable outside of the US or Canada; so we need a representative to
assist us in processing the payments. This will enable our cash to flow
more quickly and th More ...
8008  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 76mohammed
SUMMARY: FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 76mohammed <sani_76mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.                   BANK OF AFRICA(BOA)ANNEOUAGA-BURKINA FASOI Am Mr SANI MOHAMMED,
 
the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his fami More ...
8009  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 61mohammed
SUMMARY: FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 61mohammed <sani_61mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.                   BANK OF AFRICA(BOA)ANNEOUAGA-BURKINA FASOI Am Mr SANI MOHAMMED,
 
the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his fami More ...
8010  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
ali husain <ali_husain12a@hotmail.fr>
 ALI  HUSAIN
(AUDITING AND ACCOUNTING )
SECTION MANAGER BANK
OF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB.
I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT  WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.
VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link: 
 
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EX More ...
8012  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR KARIM ZONGO    karim zongo
SUMMARY: FROM THE DESK OF: MR KARIM ZONGO
"karim zongo" <karimzongo58@hotmail.fr>
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fu More ...
8013  Classified as a Generic scam G Please visit Downey Savings as soon as possible to update your information    Customer Service
SUMMARY: Please visit Downey Savings as soon as possible to update your information
"Customer Service"<service@downeysavings.com>
     
Dear Downey Savings user, It has come to
our attention that your Downey Savings credit card information records are out
of date. Once you have updated your account records, your Downey Savings
session will not be interrupted and will continue as normal. Failure to update
will result in not processing posted transactions correctly and on time.Please
visit Downey Savings as soon as possible to update your information:
http://downeysavingsonline.com/sas/doUpdateScreen?state
Thank you for your time!
Sincerely,Downey Savings.
 
Please do not reply to this e-mail as this is only a notification. Mail sent to
this address cannot be answered. More ...
8014  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-19-2007-011    John Fitchpatrick
SUMMARY: REPORT FOR 07-19-2007-011
"John Fitchpatrick" <fitch19461@verizon.net>
G9FROM  SETAPH  HUMEDThe accountant
general.B.O.A ATTN : Prospective
partner,                           
A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of
Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT
favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million
Us dollars). Available record reviewed that the floating sum
belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane
crash with his entire family .He has no next of kin knowledgeable to the
existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What
you a More ...
8015  Classified as a  scam  CASINO FREE AWARD    referencees@terra.es
SUMMARY: More ...
8016  Classified as a Advance Fee Fraud/419 scam S From :Celina Dadou    celina dadou
SUMMARY: From :Celina Dadou
celina dadou <celina_17dadou@yahoo.co.in>Attached Message:
---------------------------------
Get the freedom to save as many mails as you wish. Click here to know how.
---------------------------------
Get the freedom to save as many mails as you wish. Click here to know how.
--0-419838605-1184874278=:98362
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><FONT face="arial narrow" size=3><STRONG>From :Celina Dadou</STRONG></FONT></DIV> <DIV><FONT
face="arial narrow" size=3><SPAN id=lw_1176565850_1 style="BACKGROUND: none transparent scroll
repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><STRONG>Abidjan,Cote
D'Ivoire</STRONG></SPAN></FONT></DIV> <DIV><FONT face="arial narrow"><SPAN id=lw_1 More ...
8017  Classified as a Advance Fee Fraud/419 scam S From Mr Douglas Kuma.    Douglas kuma
SUMMARY: From Mr Douglas Kuma.
Douglas kuma <douglas_kuma14@hotmail.com>
FROM THE DESK OF MR. DOUGLAS KUMA.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve 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 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our bankin More ...
8018  Classified as a  scam  GOOD NEWS!!!    Walter Jones
SUMMARY: More ...
8019  Classified as a Advance Fee Fraud/419 scam S Please Reply Immediatly    jossef khabai
SUMMARY: Please Reply Immediatly
"jossef khabai" <jossef02@latinmail.com>
FROM THE DESK OF JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ( B.O.A )
OUAGADOUGOU. BURKINA FASO.
Hello Dear,
I AM THE SENIOR OFFICER INCHARGE OF AUDITING AND ACCOUNTING UNIT OF THE BANK OF AFRICA ( B.O.A
) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT, WE HAVE JUST DISCOVERED AN ABANDONED SUM OF $10.6 MILLION USD ( TEN MILLION, SIX
HUNDERD THOUSAND UNITD STATE DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (
LATE Mr.ABDUL REHMAN AFZAL, AN AFGHANI) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN AMERICAN BOMB
ATTACK ON THE CITY OF KANDAHAR, AFGHANISTAN IN THE YEAR 2001.
EVER SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING ANY OF HIS
NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY, BUT NO BODY HAS SHOWN UP EVEN TILL NOW. THIS IS
SIMPLY More ...
8020  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-19-2007-08    John Fitchpatrick
SUMMARY: REPORT FOR 07-19-2007-08
"John Fitchpatrick" <fitch19461@verizon.net>
FROM MR. KIMBORE
KEMAD
The Manager, Audit and
Accounting Dept.Bank Of Africa ( BOA).Ouagadougou
, Burkina-Faso.
Dear Friend,                                                                   FROM MR.
KIMBORE KEMAD. THE MANAGER, AUDIT AND
ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou , Burkina Faso
.
 In my department we discovered
an abandoned sum of($18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND
UNITED STATES DOLLARS in an account that belongs to one of our More ...
8022  Classified as a  scam  CONTACT CLAIM OFFICE FOR DETAILS    infostannetnt
SUMMARY: More ...
8023  Classified as a Generic scam G REPORT FOR 07-19-2007-06    John Fitchpatrick
SUMMARY: REPORT FOR 07-19-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,Greetings to you this blessed day, I am Mr.David
Abbey  from Nigeria in West Africa and I am an Accountant with the Nigerian
National Petroleum Corporation (N.N.P.C).First and Fore most,I apologize
using this medium to reach you for a proposition of this magnitude, but this is
due to confidentiality and prompt access reposed on this medium. Ihave
decided to seek a confidential co-operation with you in the execution of the
deal described herein for the benefit of all parties and hope you will keep it
as a top secret because of the Nature of this transaction.Within the
N.N.P.C where I work as an executive accountant and With the co-operation of
other four top officials, we have in our possession an overdue payment bills
totaling THIRTY-FIVE MILLION UNITED STATES DOLLARS (US$35 Million) which we want
More ...
8024  Classified as a  scam  Confirm your wining   
SUMMARY: More ...
8025  Classified as a Generic scam G REPORT FOR 07-19-2007-04    John Fitchpatrick
SUMMARY: REPORT FOR 07-19-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,How are you today? Hope all is well with you
and your family? I hope this mailmeets you in a perfect condition. I am
using this opportunity to thank you foryour great effort to our unfinished
transfer of fund into your account due toone reason or the other best known
to you. But I want to inform you  that I havesuccessfully
transferred the fund out of my bank to someone else account whowas capable
of assisting me in this great venture.Due to your effort, sincerity,
courage and trustworthiness you showed at thecourse of the transaction I
want to compensate you and show my  gratitude to youwith the sum of
$450,000.00 United State Of America Dollars I have authorizedMr Lauren
Leonard where I deposited my money to issue you internationalcertified bank
draft cashable at your bank.My dear friend I More ...
8026  Classified as a Generic scam G VERY URGENT REPLY    MR. VICTOR ZAMORA
SUMMARY: VERY URGENT REPLY
"MR. VICTOR ZAMORA" <victor_zamora@rediffmail.com>
My dear.
I am Mr VICTOR ZAMORA, the manager of Duraflex Ltd United Kingdom. We are largest profile
extrussion companies currently has a surplus of high quality dark brown UPVC rechip. I'm contacting
you personally to enquire if I can execute urgent supply of Chromium D Mixer with you. I got your
details from the GULF business directory.
I have urgent demand for the material and I'm compelled to contact you because of your Arabian
advantage since the material is found in the Persian Gulf region therefore, if you have the
material, or can source for it, please let me know your price, quantity and I will discuss with the
buyer and he will travel down to your city and consummate the business with you. Note, the prices
are 130USD/150USD per gram. However our company sells to the buyer at 300USD per gram and he needs
about 1,500 More ...
8027  Classified as a  scam  BRITISH DRAW RESULT    BRITISH DRAW RESULT
SUMMARY: More ...
8028  Classified as a Advance Fee Fraud/419 scam S AFRICA DEVELOPMENT BANK(ADB)    salihu ahmed
SUMMARY: AFRICA DEVELOPMENT BANK(ADB)
salihu ahmed <mrsalah102@hotmail.com>
MR SALIHU AHMEDAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO.ALTTERNETIVE EMAIL,(mrsalihu170@yahoo.fr) Dear Friend                                           (TOP SECRET) I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Africa Development Bank, (ADB) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 16th febuary 1998 in a pla More ...
8029  Classified as a Advance Fee Fraud/419 scam S REAT AS URGENT AND CALL ME    Mr Bobo Ise
SUMMARY: REAT AS URGENT AND CALL ME
Mr Bobo Ise <bobo_ise3@hotmail.fr>
FROM THE DESK OF MR  BOBO  ISEBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
                               TOP SECRETDear Friend
 I am  BOBO  ISE  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 to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was More ...
8030  Classified as a  scam  Euro Promo Winning Award 2007    romes dept
SUMMARY: More ...
8031  Classified as a  scam  Free Lotto Headquarters:    marioperez11@terra.es
SUMMARY: More ...
8032  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    oumarou seni076
SUMMARY: URGENT RESPONSE!!!
oumarou seni076 <oumarou_seni076@hotmail.com>
FROM THE DESK OF MR OUMAROU SENI.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . MY DEAREST ONE ,  I am the manager of bill and exchange at the foreign remittance department of The African Development . I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERI More ...
8033  Classified as a  scam  File Nº 50914:YOUR EMAIL ADDRESS HAS BEEN SELECTED.    mmsorteo@terra.es
SUMMARY: More ...
8034  Classified as a Advance Fee Fraud/419 scam S Evelyne koala    Evelyne Koala
SUMMARY: Evelyne koala
Evelyne Koala <e_koala23@yahoo.com>
Evelyne koalaCocody Abidjan,Ivory Coast (Cote D'Ivoire)   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 ($12,500.000) left in a security company here in Cote d'ivoire, that he used my name as her only daugther for the next of kin in deposit of the consignment.   Further more h More ...
8035  Classified as a Advance Fee Fraud/419 scam S urgently 65% of capital oil&gas limited    ensonsmith2002 roy
SUMMARY: urgently 65% of capital oil&gas limited
ensonsmith2002 roy <bensonsmithroy@yahoo.com>
                                  CAPITAL OIL$GAS NIG LIMITED.                                                              TELL: 234-8054771935.                                              & More ...
8036  Classified as a Advance Fee Fraud/419 scam S Goodday (Beneficiary)    choy yip
SUMMARY: Goodday (Beneficiary)
"choy yip" <choyyip@naptownfamily.com>
Choy Choong Yip & Bar Associate
Attorney Avenue plot 6785 Lagos,Nigeria
Private Email: barrister_choy@fastermail.com
Cell Phone :+234-803-853-3444
Attention Beneficiary,
It is with heartfelt hope that I write to seek your co-operation and urgent assistance in the
context stated below, I am Attorney Choy Choong Yip. I am the Personal Attorney to your late
uncle(Dr Walter Benson). I got your contact through the help of my sister-in-law that works with
the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention
for an honest foreigner like you, Having noted the confidence reposed on your person by the sponsor
of the recommendation.Your late uncle retired on the 20th day of October 2005. After 3 (days), your
late uncle died in a (PLANE CRASH) on his way to Abuja, the Federal Capital of Niger More ...
8037  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    paul eze
SUMMARY: SWIFT CREDIT CARD PAYMENT SYSTEM
"paul eze" <dr_paul_eze@naptownfamily.com>
REQUEST
FROM THE DESK OF
DR PAUL EZE
MOBILE 234-803 853-3444
SWIFT CREDIT CARD PAYMENT SYSTEM
Sir/Madam
Going by series of petition received from International Body on the way your inheritance fund
was handled by our correspondense office .After Extentive close door meeting with Board of
Directors and other Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special
method of payment, which tag Name Reads SWIFT CREDIT CARD This method of payment is
designed by the Government to avert fraud perpetration or stoppage of fund by Some
Agencies.Either Through Anti Terrorist Certific More ...
8038  Classified as a  scam  YOUR WINNING INFORMATION.    harry info
SUMMARY: More ...
8039  Classified as a  scam  !!! CONGRATULATION !!!    aculotobf awad
SUMMARY: More ...
8040  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB : Compulsory Security Update Notification    Lloyds TSB Online Services
SUMMARY: Lloyds TSB : Compulsory Security Update Notification
Lloyds TSB Online Services <onlineservices@1.ssl.lloydstsb.co.uk>
Dear Valued Customer,
Be confident you're
protected with Lloyds TSB BankSecure
We're committed to protecting you when you bank
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To ensure you are always protected, we are introducing a new programme of
security initiatives called BankSecure. Over the next few days, you’ll see a
number of initiatives that we'll put in place to make sure you stay secure
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customers More ...
8041  Classified as a Advance Fee Fraud/419 scam S From MRS Justine Keita    justine_keita20 justine_keita20
SUMMARY: From MRS Justine Keita
justine_keita20 justine_keita20 <justine_keita33@yahoo.ca>
MRS Justine Keita16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire Veuillez me contacter a mon adresse suivante : Email: justine_keita001@yahoo.com   Dearest,   I am Mrs. Justine Keita from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.   He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Ten Million USA Dollars ($10,000,000.00)here in Côte d´Ivoire in security company .This fund he intended to buy a cocoa processing machine.
  I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .   I have plans to do investment in your country, like real estate and industrial p More ...
8042  Classified as a Advance Fee Fraud/419 scam S MRS Justine Keita    justine keita
SUMMARY: MRS Justine Keita
justine keita <justine_keita10@yahoo.com>
tMRS Justine Keita16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire Veuillez me contacter a mon adresse suivante : Email: justine_keita10@yahoo.com   Dearest,   I am Mrs. Justine Keita from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.   He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Ten Million USA Dollars ($10,000,000.00)here in Côte d´Ivoire in security company .This fund he intended to buy a cocoa processing machine.  
I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .   I have plans to do investment in your country, like real estate and industrial production. This is myr More ...
8043  Classified as a Advance Fee Fraud/419 scam S Dear Alice,    mark louis
SUMMARY: Dear Alice,
mark louis <mark_louis2@hotmail.com>
Mark Louis & Associate Attorney Avenue, Plot 401' Private Email: frank_john82@yahoo.co.ukDear Alice,
 
I am Barristerr Mark Louis ,the Personal Attorney to Mr tom Alice, A foreigner who used to work with Mekon Associates company in Nigeria. On May 4th 2002, Air Crash in Mallam Aminu Kano International Airport, my client, his wife And their three children were involved. http://news.bbc.co.uk/1/hi/world/africa/2718295.stmhttp://news.bbc.co.uk/1/hi/world/africa/2698081.stmkilling at least 148 people.The Nigerian Red Cross said that a minimum of 148 bodies had been recovered, with 49 people seriously injured Since then I have made several enquiries to many embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contac More ...
8044  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU?    malik ali
SUMMARY: HOW CAN I TRUST YOU?
malik ali <malik_a065@hotmail.fr>
FROM THE DESK OF DR.MALIK ALIAUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A)           OUAGADOUGOU-BURKINA FASO.
MY PRIVATE EMAIL BOX: dr_malik@myway.comMY PRIVATE TEL(00226 76619291.)
                        DEAR FRIEND,
 
I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES 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 MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE More ...
8045  Classified as a  scam  LUCKY WINNER    pepsi_event02@terra.es
SUMMARY: More ...
8046  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
SUMMARY: More ...
8047  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
SUMMARY: More ...
8048  Classified as a Advance Fee Fraud/419 scam S treat as urgent please    mrs magret salam
SUMMARY: treat as urgent please
"mrs magret salam" <mrsmagret_slm29@hotmail.com>
FROM DR M SALAM
BANK OF AFRICA (ANNEXE)
BILL AND EXCHANGE DEPARTEMENT,
OFFSHORE OFFICE
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
My name is DR M Salam of the Bill and Exchange Manager of the Bank of
Africa,Ouagadouguo Burkina Faso. In my department we discovered an abandoned
sum of USD$10.400.000, In an account that belongs to this our foreign
customer who died along with his wife and children in the plane crash.
Below is the information about our Late clien......
LATE MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY DIED WITH HIS ENTIRE FAMILY
ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK, IN A JET CRASH, PLEASE YOU CAN
FOUND OUT THE DETAIL THROUGH THIS SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Since we got information about his death, we have been expecting his next of
kin to come More ...
8049  Classified as a Advance Fee Fraud/419 scam S From Aicah Abuga.    aicha abuga
SUMMARY: From Aicah Abuga.
"aicha abuga " <aicha_ci@mixmail.com>
FROM:Aicha AbugaADDRESS: Abidjan Cote D'ivoireWest Africa.
 
Email: aicha_21_21abuga2007@yahoo.fr.
 
GREETING!!!
 
Dearest One,
 
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 Aicha Abuga,21years old  My late parents  Mr & Mrs Tureh Abuga.My  late 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 2003.
 
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that More ...
8050  Classified as a  scam  contact your agent   
SUMMARY: More ...
8051  Classified as a  scam  ATTN: WINNER    gloria blaze
SUMMARY: More ...
8052  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    usman amaou
SUMMARY: CONFIDENTIAL.
usman amaou <usman_amaou05@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMAOU,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGTHEEN  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our More ...
8053  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    jalipeter
SUMMARY: BUSINESS PROPOSAL
"jalipeter " <jalipeterpeter@rediffmail.com>
Good Day,
Compliment of the season to you, I write to solicit your favor not Minding that we have not known each other before putting this proposal to you. In brief introduction, I am Mr. Peter Djaba Sese son of Dr. Djaba SESE SEKO, the only full blood brother to the late EX-ZAIREAN President MOBUTU SESE SEKO.
We are presently in West Africa in the status of a refugee. My parents recently passed away three years ago after a terrible illness in Accra Ghana.
My father was unable to face the advancing rebel forces of the former President Laurent Kabila. That was why we flew to Accra Ghana on self exile, where a terrible illness really put my father on sick bed for months, and knowing of his health condition he raveled to me a deposited sum of Sixty Six Million United State Dollars with TRANS GLOBAL SECURITY COMPANY here in Ghana ($66 million Dollars )as a family treasure. I am con More ...
8054  Classified as a Advance Fee Fraud/419 scam S Good Day    jones
SUMMARY: Good Day
"jones" <jones_harry12@yahoo.com>
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 the funds can
b More ...
8055  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    rosej jombo
SUMMARY: PLEASE REPLY URGENTLY
rosej jombo <mrsrosej5@hotmail.fr>
MY DEAR , 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 MAILCAREFULLY.  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 ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT More ...
8056  Classified as a Generic scam G From: Prof.Tony Johnson    TONY JOHNSON
SUMMARY: From: Prof.Tony Johnson
TONY JOHNSON <tonyjohnson.9@hotmail.com>
From: Prof.Tony JohnsonManchester M27 5FX, United Kingdom.
Dear Friend,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has 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. 
Thanks as we await your prompt response.
Faithfully yours,
 
prof. Tony Johnson
Armor Security Vault and Finance Company;Manchester M27 5FX, United KingdomTell: +44 77035903225Live Earth is coming.  Learn more about the hottest summer event - only on MSN. Check it out! More ...
8057  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Julia Peters.    julia pete
SUMMARY: From: Mrs. Julia Peters.
julia pete <juliapete1@hotmail.com>
From: Mrs. Julia Peters.26 Kensington Court,London, W8 5DL,England.
I am Mrs. Julia Peters, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Peters who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after aprotracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he More ...
8058  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.    GEN ALIYU MOHAMMED
SUMMARY: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
GEN ALIYU MOHAMMED <info@emailme.xlinternet.com.sg>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
OFFICE OF THE NATIONAL SECURITY ADVISER TO
THE EX-PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Dear Friend,
I am LT. GEN. ALIYU MOHAMMED, National Security Adviser to Ex-President
Olusegun Obasanjo Federal Republic of Nigeria. I decided to contact
you because
of the prevailing security report reaching my office and the intense
nature of
policy in Nigeria.
This is to inform you about our plan to send your fund to you via cash
delivery, This system will be easier for you and for us. We are going to send
your contract part payment of US$10. Million to you via diplomatic courier
service.
Note: The money is coming on two (2) security proof boxes, the boxes
are sealed
with synthetic nylon seal and padded with machine. This fund was brought More ...
8059  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"ab mus" <ab_mus042@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. AB   MUS,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
8060  Classified as a Generic scam G DONATION GRANT FROM FONDATION DE FRANCE    Fondation De France
SUMMARY: DONATION GRANT FROM FONDATION DE FRANCE
Fondation De France <info_003@bellsouth.net>
Fondation's Officer,
Fondation De France,
FRANCE
http://www.fdf.org/jsp/site/Portal.jsp
Concern.
The Fondation De France, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development. The
Fondation De France was established 1977 by the Multi-Million groups and
now supported by the Economic Community for West African States (ECOWAS),
United Nations Organization (UNO) and the European Union (EU) was
conceived with the objective of human growth, educational, and community
development.To celebrate the 30th anniversary program, The F.D.F in
conjunction
with the ECOWAS,UNO, EU is giving out a yearly donation of US$1,000,000.00
each to 100 lucky recipients. This is a More ...
8061  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR. AZIZI ZONGO    azizi zongo
SUMMARY: HELLO FROM MR. AZIZI ZONGO
azizi zongo <azizi_zongo7710@hotmail.fr>Attached Message:
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<DIV class=3DRTE>
<DIV><STRONG>From The Desk Of <FONT color=3D#0000ff>Mr.Azizi Zongo<BR></FON=
T>Senior Staff In File Department, <BR>African Development Bank A.D.B <BR><=
SPAN id=3Dlw_1184837545_0 style=3D"BACKGROUND: none transparent scroll repe=
at 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Oua=
gadougou Burkina-Faso</SPAN> <BR><SPAN id=3Dlw_1 More ...
8062  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    ibrahim mussa
SUMMARY: CONFIDENTIAL AFFAIR.
ibrahim mussa <ibrahim_mussa0004@hotmail.fr>
FROM THE DESK OF MR IBRAHIM MUSSA.BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                               TOP SECRETDear Friend I am  IBRAHIM  MUSSAthe 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 to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25t More ...
8063  Classified as a Advance Fee Fraud/419 scam S VERY URGENT IS NEEDED PLEASE    kelven jajar
SUMMARY: VERY URGENT IS NEEDED PLEASE
kelven jajar <kelven_jajar29@hotmail.com>Attached Message:
You should contact me on my number 00226-7885 75 97 immediately as soon as =
you receive this letter. Trusting to hear from you immediately. Your=92s fa=
ithfully, KELVEN JAJAR (Esq)FROM (ADB) OUAGADOUGOU BURKINA-FASO.GOD BLESSI=
NGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FIL=
L THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name..........=
....................2) Your Age..........................................3)=
Marital Status..................................4) Your Phone Number=85=85=
=85=85=85. 5) Your Fax Numbers=85=85=85=85=85=85. 6) Your Country=85=85=85=
=85=85=85...........7) Your Occupation.............................8)Sex...=
....................................................9) Your Religion.......=
............................ =20
_________________________ More ...
8064  Classified as a Advance Fee Fraud/419 scam S VERY URGENT IS NEEDED PLEASE    kelven jajar
SUMMARY: VERY URGENT IS NEEDED PLEASE
kelven jajar <kelven_jajar27@hotmail.com>Attached Message:
You should contact me on my number 00226-7885 75 97 immediately as soon as =
you receive this letter. Trusting to hear from you immediately. Your=92s fa=
ithfully, KELVEN JAJAR (Esq)FROM (ADB) OUAGADOUGOU BURKINA-FASO.GOD BLESSI=
NGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FIL=
L THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name..........=
....................2) Your Age..........................................3)=
Marital Status..................................4) Your Phone Number=85=85=
=85=85=85. 5) Your Fax Numbers=85=85=85=85=85=85. 6) Your Country=85=85=85=
=85=85=85...........7) Your Occupation.............................8)Sex...=
....................................................9) Your Religion.......=
............................ =20
_________________________ More ...
8065  Classified as a Advance Fee Fraud/419 scam S URGENT    suleman bello
SUMMARY: URGENT
suleman bello <suleman_belloo18@hotmail.fr>
 From The Desk Of Mr.SULEMAN BELLO.  Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.  Private Number......00226 78 03 33 09.Private Email/ suleman_bello2007@myway.com PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Mr.SULEMAN BELLO. ) a senior staff in file department in African development bank (A.D.B).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that belongs to one of our foreign customer who died along More ...
8066  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari tijani0010
SUMMARY: URGENT REPLY
buhari tijani0010 <buhari_tijani0010@hotmail.com>
Mr.BUHARI TIJANIThe Manager of Audit & Accountancy Dept.BANK OF AFRICA BOAOuagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster. I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly f More ...
8067  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY VERY URGENTLY.    Mr. David Mabor.
SUMMARY: PLEASE READ AND REPLY VERY URGENTLY.
"Mr. David Mabor." <mr.davidmabor14@hotmail.com>
 
Dear Friend,
 
Greetings to you
 
This letter is written to you based on contact information I came across on web while searching for investment options overseas. I know that the 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. My name is Mr. David Mabor, Manager of Continental Trust Bank Plc, Apapa Branch Lagos, Nigeria.
 
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I discovered a Fixed Solid Investment of Three Million United States Dollars {US$3,000,000.00} for one Engr. William Adams a customer in my branch who died in Ejinrin-Ikor More ...
8068  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    sani mandiouf
SUMMARY: READ AND GET BACK TO ME
sani mandiouf <sani_mandiouf14@hotmail.fr>
DEAR FRIEND, I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THI More ...
8069  Classified as a Generic scam G FELICITATION   
SUMMARY: FELICITATION
=?iso-8859-1?q?fran=E7ois=20kouchney?= <maitre_kouchney@yahoo.fr>
    E-mail:maitre_kouchney@yahoo.fr ***************************************************************   bill gates foundation.   A VOTRE ATTENTION   "ALLIANCE FINANCE" structure d’épargne et de crédit dont le siège est à Abidjan Côte d’Ivoire avec ses partenaires Sud Africains, Marocains et Egyptiens vient de lancer une tombola et ce dans le cadre d’une semaine promotionnelle initié par notre structure. Au terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits : 1er lot : une Villa duplex située dans le quartier Chic de Cocody ( Abidjan ) 2nd lot : la somme d’un montant de 40.000 Euros 3ième lot : la somme de 80.700 euros 4ième lot : la somme de 64.000 Euros Lors du tirage de cette tombola qui
concerne aussi bien les personnes vivant ici en Côte D’ivoire que hors de Côte More ...
8070  Classified as a Advance Fee Fraud/419 scam S From:Mr Henry Muzzi    mrhenry muzzi
SUMMARY: From:Mr Henry Muzzi
mrhenry muzzi <mrhenrymuzzi98za@hotmail.com>
From:Mr Henry MuzziAddress:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  existence of neither the account nor the funds.  I More ...
8071  Classified as a Advance Fee Fraud/419 scam S From:Mr Henry Muzzi    mrhenry muzzi
SUMMARY: From:Mr Henry Muzzi
mrhenry muzzi <mrhenrymuzzi97za@hotmail.com>
From:Mr Henry MuzziAddress:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  existence of neither the account nor the funds.  I More ...
8072  Classified as a Advance Fee Fraud/419 scam S Assalam-o-Alaikum    ABDULLAH AL-QASSAB
SUMMARY: Assalam-o-Alaikum
ABDULLAH AL-QASSAB <abqas_11@yahoo.com>
Assalam-o-Alaikum
I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person who will
assist me.
I want to transfer money for investment into your country as such I
would like to make contact with people laike you residing in that country for assistance Note,the
funds are already wiath a security company ,which also has branches in Europe and America for safe
keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions which I will explain to you
if we work together(my travelling documents are not yet complete). The fall of Saddam Hussein has
brought destruction / Hell to our great country and everything is practically difficult now and
opportuinities are clos More ...
8073  Classified as a Generic scam G Alert!!! Renew And Secure Your Internet Banking Account Immediately    ICICI BANK
SUMMARY: Alert!!! Renew And Secure Your Internet Banking Account Immediately
ICICI BANK <customercare@icicibank.com>
Account Maintenance Notice
Dear
ICICI Bank Customer,Due to concerns, for the safety and integrity of your online banking account we have issued this warning message.
During our regularly scheduled account
maintenance and verification procedures, we were unable to
verify your account information.
It has come to our attention that your account information needs to be updated as part of our continuing commitment to
protect your account and to reduce the instance of fraud on our website.
We demand that you take 5 minutes out of your online
experience and renew your records to avoid running into any
future problems with the online service. However, failure to
update your records will result in your account suspension.
Once you hav More ...
8074  Classified as a  scam  DEAR ....WINNER.....CONFIRM......RECIEPT    UK National Lottery
SUMMARY: More ...
8075  Classified as a Advance Fee Fraud/419 scam S Kindly Read And Get Back To Me .    Marquita Dempsey
SUMMARY: Kindly Read And Get Back To Me .
Marquita Dempsey <marqui.dempsey.net@ojjektum.vitae.hu>
2B Inworth Street, London SW11 3EP.
Good day to you there , I am so sorry about my manners of approach and i want you to know that
this is a personal mail directed to you. As you read this,I know you will be surprised to read from
me, please consider this as a request from me personally but also I don't want you to feel sorry
for me, because, I believe everyone will die someday
My name is Marquita Dempsey a British National . I worked with Kuwait oil Company and also eight
years as a contractor.I have been diagnosed with Esophageal 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 was very rich, I was never gen More ...
8076  Classified as a  scam  THE POUNDS STERLINGS DAY LOTTERY    POUNDS STERLINGS INTERNATIONAL
SUMMARY: More ...
8077  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT NOTIFICATION    rev idrisgo
SUMMARY: RE:YOUR PAYMENT NOTIFICATION
rev idrisgo <revidrisgo_717@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION
 
Rev. Idris EgobiaForeign Payment ControlAccess Bank Of Nigeria Plc
 
Attention: Beneficiary
 
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
 
After the board meeting held at our headquarters with the members of the federal executive council in conjunction with the senate committee, we have resolved in finding a solution to your problem, and as you may know, we have arranged More ...
8078  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAMID ESSA    hamid seea
SUMMARY: FROM THE DESK OF MR HAMID ESSA
hamid seea <ha_es024@hotmail.fr>
FROM THE DESK OF MR HAMID ESSA BILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
                                        
                       TOP SECRETDear Friend
I am  MR HAMID ESSA  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The More ...
8079  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Hafiz Usman Zia
SUMMARY: Dear Friend
Hafiz Usman Zia <hafiz_6565@yahoo.com>
Dear Beloved
i'm Hafiz Usman Zia a co-operative and among the founder of CANADA BRIDGE FEDERATION CHARITY FOUNDATION.I am contacting you because i feel and believe that
you could help in transferring and accommodating
such amount of money that I want to transfer as fast
as possible as the case may be. This is to tell you
the level of urgency needed.Due to the urgency of this
transfer, i want to believe you can assist by
getting back to me.
The fund in question is gotten from a transfer that was made to us by ATLETICO PLC which is believe to be about 900.000 pounds and after i went through the company statement of Account.i discover that the company has an over invoice transfer from it's client Abroad and wish to let you know that the amount in question is 15.8million pounds and with a hearted feeling for the Poor and needy i made a statement of discovering 10milllion po More ...
8080  Classified as a  scam  World Debt Reconciliation Commitee    Ben cole
SUMMARY: More ...
8081  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF (ZARABOZO BARRAK).    zarabozo barrak
SUMMARY: FROM THE DESK OF (ZARABOZO BARRAK).
"zarabozo barrak" <zarabozo_barrak@latinmail.com>
FROM THE DESK OF (ZARABOZO BARRAK).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226 76 36 13 56.
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")
COMPLIMENTS OF THE SEASON 2007,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND
MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS
CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST
SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY.
A More ...
8082  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL HAVE WON    mrs basheer manama
SUMMARY: More ...
8083  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION!!!    Prof. Charles Soludo
SUMMARY: PAYMENT NOTIFICATION!!!
Prof. Charles Soludo <charlessoludo02@sify.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF:
PROF. CHARLES SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
Email:info@professorcharlessoludo.com
TEL: 234-1-7652522
Attn: Beneficiary,
I am Prof. Charles Soludo, the Executive Governor, Central Bank of Nigeria (CBN), 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 profile is still reflecting in our
central compute More ...
8084  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION    sunny simon
SUMMARY: URGENT ASSISTANCE IN TRANSACTION
sunny simon <sunny_simon2046@hotmail.com>
FROM THE DESK OF MR,SUNNY SIMON.BILL AND EXHANGE UNIT AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU-BURKINA FASO.
I am the manager at the bill and exchange department African Development bank(ADB)Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday,31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,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 bu More ...
8085  Classified as a Advance Fee Fraud/419 scam S FROM, LAWSON (URGENT PROPOSAL).   
SUMMARY: FROM, LAWSON (URGENT PROPOSAL).
mnandi01@pnetmail.co.za
FROM:MR LAWSON MNANDI.
25 HOPE CRESCENT,
SANDTON, JOHANNESBURG,
SOUTH AFRICA .
ATTENTION
"REQUEST FOR BUSINESS PARTNERSHIP"
DEAR,
I WAS CONVINCED TO WRITE TO YOU AFTER RECEIVING INFORMATION ABOUT THE INVESTMENT OPPORTUNITIES IN
YOUR COUNTRY FROM YOUR COUNTRY'S EMBASSY IN PRETORIA SOUTH AFRICA.
MY NAME IS MR LAWSON MNANDI, A SENIOR AUDITOR WITH THE AMALGAMATED BANK OF SOUTH AFRICA (ABSA). I
AM PRESENTLY WORKING AT THE ABSA BRANCH IN MIDRAND DURING THE QUARTERLY AUDITING OF THE BANKS
ACCOUNT LAST YEAR,
I DISCOVERED THAT THERE IS A DORMANT ACCOUNT THAT HAS NOT BEEN OPERATED FOR THE PAST FIVE YEARS,
ON FURTHER INVESTIGATION I DISCOVERED THAT THE ACCOUNT BELONGS TO A FOREIGNER MR JOHN WILLIAMS, THE
FORMER OWNER OF SAFARI FARMS LTD MIDRAND, MR WILLIAMS AND HIS FAMILY WAS KILLED BY ARMED ROBBERS
IN HIS FARM HOUSE ON More ...
8086  Classified as a Advance Fee Fraud/419 scam S FROM MR KUNDE.    MR KUNDE
SUMMARY: FROM MR KUNDE.
"MR KUNDE" <mr_ku_116@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 W More ...
8087  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
ali husain <ali_husain0079@hotmail.com>
 ALI  HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT  WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link: 
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE More ...
8088  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION    sunny simon
SUMMARY: URGENT ASSISTANCE IN TRANSACTION
sunny simon <sunny_simon2030@hotmail.com>
FROM THE DESK OF MR,SUNNY SIMON.BILL AND EXHANGE UNIT AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU-BURKINA FASO.
I am the manager at the bill and exchange department African Development bank(ADB)Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday,31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,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 bu More ...
8089  Classified as a Advance Fee Fraud/419 scam S pls i need your help,    jonny williams
SUMMARY: pls i need your help,
jonny williams <jonny0@hotmail.fr>
Dearest Partner,
 
My name is Mr. Jonny Williams ,  I am 23 years old single . I lost my parents and my only sister of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.  I am staying in a missionary 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 me concerning my late father's deposit in a (security company)  here in Abidjan of ($8 million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me. Can I trust you to help me retrieve the treasure box from the (security company)  as my (foriegn partner) and also provide More ...
8090  Classified as a Advance Fee Fraud/419 scam S pls i need your help,    jonny williams
SUMMARY: pls i need your help,
jonny williams <j_williams0000@hotmail.fr>
Dearest Partner,
 
My name is Mr. Jonny Williams ,  I am 23 years old single . I lost my parents and my only sister of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.  I am staying in a missionary 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 me concerning my late father's deposit in a (security company)  here in Abidjan of ($8 million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me. Can I trust you to help me retrieve the treasure box from the (security company)  as my (foriegn partner) and also More ...
8091  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    mathieu traore
SUMMARY: VERY URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore20@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu_traore@myway.com,Phone: + 226 76 38 87 74.                                  VERY URGENT AND CONFIDENTIAL.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 $7.7m ( one million  seven hundred million u.s dollar.)of one of my bank clients who died along with his entire family on 31 ju More ...
8092  Classified as a Advance Fee Fraud/419 scam S I AM MR.SULEMAN BELLO    suleman bello
SUMMARY: I AM MR.SULEMAN BELLO
"suleman bello" <su_be46@hotmail.com>
FROM THE DESK OF Mr Suleman bello
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2001
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim More ...
8093  Classified as a Advance Fee Fraud/419 scam S With Due Respect    suleman bello
SUMMARY: With Due Respect
"suleman bello" <su_be38@hotmail.com>
FROM THE DESK OF Mr Suleman Bello
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2001
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his More ...
8094  Classified as a Generic scam G From Mr.Valentine Hardy.    Valentine Hardy
SUMMARY: From Mr.Valentine Hardy.
"Valentine Hardy" <valhardy1000@box.az>
From:Mr.Valentine Hardy
Manager
International Commercial Bank
kaneshie first-light Branch Ghana.
May I have your attention please,
My name is Mr.Valentine Hardy, I am the regional manager of
the International Commercial Bank kaneshie branch
Accra Ghana. I got your information from our chamber
of commerce. I am 44years of age and married
with 3 lovely kids. It may interest you to hear that I
am a man of PEACE and don't want problem, I only hope
we can assist each other. If you don't want this
business offer kindly forget it as I will not contact
you again.
I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital
city Accra at the end of eac More ...
8095  Classified as a  scam  CONGRATULATIONS    sandra Nzama
SUMMARY: More ...
8096  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    mathieu traore
SUMMARY: URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore12@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu_traore@myway.com,Phone: + 226 76 38 87 74.
 
                                  VERY URGENT AND CONFIDENTIAL.
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 $7.7m ( one million  seven hundred million u.s dollar.)of one of my bank clients who died along wi More ...
8097  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    mathieu traore
SUMMARY: URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore18@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu_traore@myway.com,Phone: + 226 76 38 87 74.
 
                                  VERY URGENT AND CONFIDENTIAL.
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 $7.7m ( one million  seven hundred million u.s dollar.)of one of my bank clients who died along wi More ...
8098  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle4@terra.es
SUMMARY: More ...
8099  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    william joy
SUMMARY: I need your urgent reply
william joy <joy_william200011@yahoo.com.hk>Attached Message:
Dearest One
It's my pleasure to contact you for a business venture which I intend to establish in your country,
though I have not met with you before but I believe one has to risk, confiding in someone to
succeed sometimes in life.
There is this huge amount of money United State Dollars (USD$8.700, 000.00) which I inherit from my
late father, in a Security company here in Cote 'd lvoire before he was assassinated by unknown
persons.
Now I decided to invest this money in your country or anywhere safe enough outside Africa for
security purposes. I want you to help me to transfer this fund into your country for investment
purposes. If you can be of assistance to me I will be pleased to offer you 20% of the total fund.
Thank you and God bless you.
From Joy William
---------------------------------
µ More ...