The Scam Email Archive

The current scam email archive contains 28695 emails as of Friday 26th August, 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
NOTES: 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 may interes
8002  Classified as a  scam  Good Day Friend    nadesh safia
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8003  Classified as a  scam  Good Day Friend    nadesh safia
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8004  Classified as a  scam  Greetings!!!!!!!!!!!    Prince John Walter
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8005  Classified as a  scam  DEAR WINNER    UK NATIONAL LOTTERY
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8006  Classified as a  scam  The National Lottery Winners2007...    British National Lottery Online Promo
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8007  Classified as a Generic scam G Employment    dukecolepvt1@aim.com
NOTES: 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 therefore would not tie down our capital. I would be willing to employ you on contract basis to be my p
8008  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 76mohammed
NOTES: 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 family or relation before our discovery
8009  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 61mohammed
NOTES: 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 family or relation before our discovery
8010  Classified as a  scam  URGENT RESPOND NEEDED    ali husain
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8011  Classified as a Auction/Escrow scam A eBay member Tixcity has left you a message regarding item #130075868959    eBay
NOTES: eBay member Tixcity has left you a message regarding item #130075868959 "eBay"<aw-confirm@ebay.com> eBay New Unpaid Item Message from Tixcity response required Dear member, eBay member Tixcity has left you a message regarding item #130075868959 View the dispute thread to respond. Regards, eBay Inc.   Copyright © 1995-2007 eBay Inc. All Rights Reserved.Designated trademarks and brands are the property of their respective owners.Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy. eBay official time - Page last updated:  Mar-12-07 11:57:05 PDT  
8012  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR KARIM ZONGO    karim zongo
NOTES: 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 fundin our custody from hisrelation before my discovery to this development. He was head of the bank's Departm
8014  Classified as a  scam  REPORT FOR 07-19-2007-011    John Fitchpatrick
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8015  Classified as a  scam  CASINO FREE AWARD    referencees@terra.es
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8016  Classified as a  scam  From :Celina Dadou    celina dadou
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8017  Classified as a  scam  From Mr Douglas Kuma.    Douglas kuma
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8018  Classified as a  scam  GOOD NEWS!!!    Walter Jones
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8019  Classified as a Advance Fee Fraud/419 scam S Please Reply Immediatly    jossef khabai
NOTES: 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 BECAUSE THE BANK CAN NOT RELEASE THIS FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF
8020  Classified as a  scam  REPORT FOR 07-19-2007-08    John Fitchpatrick
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8022  Classified as a  scam  CONTACT CLAIM OFFICE FOR DETAILS    infostannetnt
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8023  Classified as a  scam  REPORT FOR 07-19-2007-06    John Fitchpatrick
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8024  Classified as a  scam  Confirm your wining   
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8025  Classified as a Generic scam G REPORT FOR 07-19-2007-04    John Fitchpatrick
NOTES: 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 want you to contact  Mr Lauren Leonard  for the collection ofthis i
8026  Classified as a  scam  VERY URGENT REPLY    MR. VICTOR ZAMORA
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8027  Classified as a  scam  BRITISH DRAW RESULT    BRITISH DRAW RESULT
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8028  Classified as a Advance Fee Fraud/419 scam S AFRICA DEVELOPMENT BANK(ADB)    salihu ahmed
NOTES: 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 plane crash and
8029  Classified as a  scam  REAT AS URGENT AND CALL ME    Mr Bobo Ise
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8030  Classified as a  scam  Euro Promo Winning Award 2007    romes dept
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8031  Classified as a  scam  Free Lotto Headquarters:    marioperez11@terra.es
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8032  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    oumarou seni076
NOTES: 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 (AMERICA ATTACK).&
8034  Classified as a  scam  Evelyne koala    Evelyne Koala
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8035  Classified as a  scam  urgently 65% of capital oil&gas limited    ensonsmith2002 roy
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8036  Classified as a  scam  Goodday (Beneficiary)    choy yip
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8037  Classified as a  scam  SWIFT CREDIT CARD PAYMENT SYSTEM    paul eze
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8038  Classified as a  scam  YOUR WINNING INFORMATION.    harry info
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8039  Classified as a  scam  !!! CONGRATULATION !!!    aculotobf awad
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8040  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB : Compulsory Security Update Notification    Lloyds TSB Online Services
NOTES: 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 with us. Our industry-standard levels of security ensure that you can always access your Lloyds TSB accounts online with confidence. To ensure you are always protected, we are introducing a new programme of security initiatives called BankSecure. Over the next few days, youll see a number of initiatives that we'll put in place to make sure you stay secure and to help you protect your Internet banking information. Were here to help you stay safe while banking online. Click the Personal log on button to proceed to Enrollment process . This update Email has being sent to all Lloyds TSB Bank customers, and it is compulsory to follow the update process, Failure to do so will cause proble
8041  Classified as a  scam  From MRS Justine Keita    justine_keita20 justine_keita20
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8042  Classified as a  scam  MRS Justine Keita    justine keita
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8043  Classified as a  scam  Dear Alice,    mark louis
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8044  Classified as a  scam  HOW CAN I TRUST YOU?    malik ali
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8045  Classified as a  scam  LUCKY WINNER    pepsi_event02@terra.es
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8046  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
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8047  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
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8048  Classified as a Advance Fee Fraud/419 scam S treat as urgent please    mrs magret salam
NOTES: 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 over and claim his money because we cannot release it unless somebody applies for it as the next o
8049  Classified as a  scam  From Aicah Abuga.    aicha abuga
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8050  Classified as a  scam  contact your agent   
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8051  Classified as a  scam  ATTN: WINNER    gloria blaze
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8052  Classified as a  scam  CONFIDENTIAL.    usman amaou
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8053  Classified as a  scam  BUSINESS PROPOSAL    jalipeter
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8054  Classified as a  scam  Good Day    jones
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8055  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    rosej jombo
NOTES: 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 AS NEXT OF
8056  Classified as a  scam  From: Prof.Tony Johnson    TONY JOHNSON
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8057  Classified as a  scam  From: Mrs. Julia Peters.    julia pete
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8058  Classified as a  scam  GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.    GEN ALIYU MOHAMMED
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8059  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
NOTES: 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 UNITED STATES DOLLARS ($19,300,000.00 ) for our &
8060  Classified as a  scam  DONATION GRANT FROM FONDATION DE FRANCE    Fondation De France
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8061  Classified as a  scam  HELLO FROM MR. AZIZI ZONGO    azizi zongo
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8062  Classified as a  scam  CONFIDENTIAL AFFAIR.    ibrahim mussa
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8063  Classified as a  scam  VERY URGENT IS NEEDED PLEASE    kelven jajar
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8064  Classified as a  scam  VERY URGENT IS NEEDED PLEASE    kelven jajar
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8065  Classified as a  scam  URGENT    suleman bello
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8066  Classified as a  scam  URGENT REPLY    buhari tijani0010
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8067  Classified as a  scam  PLEASE READ AND REPLY VERY URGENTLY.    Mr. David Mabor.
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8068  Classified as a  scam  READ AND GET BACK TO ME    sani mandiouf
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8069  Classified as a Generic scam G FELICITATION   
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8070  Classified as a  scam  From:Mr Henry Muzzi    mrhenry muzzi
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8071  Classified as a  scam  From:Mr Henry Muzzi    mrhenry muzzi
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8072  Classified as a  scam  Assalam-o-Alaikum    ABDULLAH AL-QASSAB
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8073  Classified as a Generic scam G Alert!!! Renew And Secure Your Internet Banking Account Immediately    ICICI BANK
NOTES: 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 have updated your account records your internet banking servi
8074  Classified as a  scam  DEAR ....WINNER.....CONFIRM......RECIEPT    UK National Lottery
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8075  Classified as a  scam  Kindly Read And Get Back To Me .    Marquita Dempsey
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8076  Classified as a  scam  THE POUNDS STERLINGS DAY LOTTERY    POUNDS STERLINGS INTERNATIONAL
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8077  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT NOTIFICATION    rev idrisgo
NOTES: 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 your payment through our DIPLOMATIC MEANS or through telegr
8078  Classified as a  scam  FROM THE DESK OF MR HAMID ESSA    hamid seea
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8079  Classified as a  scam  Dear Friend    Hafiz Usman Zia
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8080  Classified as a  scam  World Debt Reconciliation Commitee    Ben cole
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8081  Classified as a  scam  FROM THE DESK OF (ZARABOZO BARRAK).    zarabozo barrak
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8082  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL HAVE WON    mrs basheer manama
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8083  Classified as a  scam  PAYMENT NOTIFICATION!!!    Prof. Charles Soludo
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8084  Classified as a  scam  URGENT ASSISTANCE IN TRANSACTION    sunny simon
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8086  Classified as a  scam  FROM MR KUNDE.    MR KUNDE
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8087  Classified as a  scam  URGENT RESPOND NEEDED    ali husain
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8088  Classified as a  scam  URGENT ASSISTANCE IN TRANSACTION    sunny simon
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8089  Classified as a  scam  pls i need your help,    jonny williams
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8090  Classified as a  scam  pls i need your help,    jonny williams
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8091  Classified as a  scam  VERY URGENT AND CONFIDENTIAL.    mathieu traore
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8092  Classified as a  scam  I AM MR.SULEMAN BELLO    suleman bello
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8093  Classified as a  scam  With Due Respect    suleman bello
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8094  Classified as a Generic scam G From Mr.Valentine Hardy.    Valentine Hardy
NOTES: 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 each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manage
8095  Classified as a  scam  CONGRATULATIONS    sandra Nzama
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8096  Classified as a  scam  URGENT AND CONFIDENTIAL.    mathieu traore
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8097  Classified as a  scam  URGENT AND CONFIDENTIAL.    mathieu traore
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8098  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle4@terra.es
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8099  Classified as a  scam  I need your urgent reply    william joy
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