The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: July 2007

8200  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    sylla tahirou
SUMMARY: VERY URGENT,
sylla tahirou <sylla14_tahirou@hotmail.com>
Dear Friend, First, I must solicit your confidence in this transaction, I am Mr Sylla Tahirou auditor General. This is by virtue of its nature as being utterly Confidential and top secret. However I was asked to audit the bank and there I came across of sum amount been unclaim that belong to one of the bank customer Dr George BrumleyDuring the above mentioned process, I discovered the abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we lear More ...
8201  Classified as a Advance Fee Fraud/419 scam S Urgent response needed    Stella Makasin
SUMMARY: Urgent response needed
Stella Makasin <stellamakasin25@yahoo.com>
FROM STELLA MAKASIN, ASSISTANCE PROJECT, DEAR RESPECTFUL, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A SEARCH FOR A TRUSTWORHY PERSON WHO CAN HELP ME SAFE GUIDE THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE SOLELY DEPENDS ON THIS MONEY.   I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM STELLA MAKASIN, THE ONLY DAUGHTER OF LATE MR. MACHEL KIJAN MAKASIN MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN,   THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS SSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A
BUSINESS.  WHI More ...
8202  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL & URGENT RESPONSE.    kevin nanas
SUMMARY: VERY CONFIDENTIAL & URGENT RESPONSE.
kevin nanas <kevin_nanas31@hotmail.fr>Attached Message:
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;&n=
bsp;Kevin Nanas.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">The=
Head Of File Department,</S More ...
8203  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    diana ramirez
SUMMARY: URGENT REPLY
diana ramirez <dianaramirez_610@hotmail.com>
From:AugustineGood Day My name is Augustine, the only son of late Mr.and Mrs James okonta of the blessed memory My father was avery wealthy cocoa merchant in Nigeria the economiccapital , my father was poisoned to death byhis business associates in one of their outings on abusiness trip.My mother died when I was a baby and since then, my fathertook me so special. Before the death of my father on jenuary 2007 in a privatehospital here in Nigeria, he secretly called me on his bedside and told me that he has the sum of Hundred Million United States Dollars left in a fixed/suspense account inone of the prime banks here in Nigeria, that he used my name as his only son as the next of kin in depositing the fund.He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choicewhere I will tra More ...
8204  Classified as a Generic scam G INVESTMENT PRIOPOSAL    MR IBRAHIM TARU
SUMMARY: INVESTMENT PRIOPOSAL
"MR IBRAHIM TARU" <ibrahimsr@myway.com>
Good Day Sir,
I am so sorry for sending you this unsolicited and unexpected mail,i
got your contact email address in confidence through a directory when i was searching for a
reliable person who can help me make this transaction a success. However, my inner consciousness
assured me of your reliability and trustworthiness. my name is Mr. Ibrahim Taru from Liberia
writing you now from Middle East were i had ran for safety.
There is this amount of Nine Million Five hundred thousand US Dollars
($9.500.000.00)
which my father wanted to use for his political ambition before he was assassinated by rebels, Now
I have decided to invest these money in your country or anywhere safe enough outside Liberia my
country .I will like to invest part of the money into these three investment in your Country;
1) Real estate
2) The More ...
8205  Classified as a Generic scam G INVESTMENT PRIOPOSAL    MR IBRAHIM TARU
SUMMARY: INVESTMENT PRIOPOSAL
"MR IBRAHIM TARU" <mat2003@myway.com>
Good Day Sir,
I am so sorry for sending you this unsolicited and unexpected mail,i
got your contact email address in confidence through a directory when i was searching for a
reliable person who can help me make this transaction a success. However, my inner consciousness
assured me of your reliability and trustworthiness. my name is Mr. Ibrahim Taru from Liberia
writing you now from Middle East were i had ran for safety.
There is this amount of Nine Million Five hundred thousand US Dollars
($9.500.000.00)
which my father wanted to use for his political ambition before he was assassinated by rebels, Now
I have decided to invest these money in your country or anywhere safe enough outside Liberia my
country .I will like to invest part of the money into these three investment in your Country;
1) Real estate
2) The tr More ...
8206  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Greene    Mr Charles Greene
SUMMARY: From Mr.Charles Greene
"Mr Charles Greene" <charles_greene126@yahoo.co.uk>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group
UK.Natwest Bank London. I am writing following an opportunity in my office
that will be of immense benefit to both of us.In my department we
discovered an abandoned sum of£20.5million British Pounds Sterling
(Twenty million five hundred thousand British Pounds) in an account that
belongs to one of our foreign customers Late Mr.Morris Thompson an
American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only
daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information a More ...
8207  Classified as a Generic scam G Mutual Benefits Request    Mr. Frank Juwais
SUMMARY: Mutual Benefits Request
"Mr. Frank Juwais" <frank_juwais@yahoo.co.uk>
Mutual Benefits RequestAttached Message: More ...
8208  Classified as a Generic scam G For,Stanley Roy & Co London    Mr,Stanley.D.Roy
SUMMARY: For,Stanley Roy & Co London
"Mr,Stanley.D.Roy" <attorneycares@myway.com>
Stanley Roy & Co London
Unit 55 Design Works,
Park Parade London NW10 4HT
Tel:-447031743242.
Fax:-447092841603
REQUEST FOR EXECUTOR
============================
Greetings,
I am Mr,Stanley.D.Roy [Attorney at Lawyer], Stanley Roy & Co London. We are acting in our capacity
as trustees of the late MR.WILLIAM WISE (54yrs ) who died in the latest 7Th,July.2005 Bomb Blast in
England . Check the link for more details
:-<http://www.cnn.com/SPECIALS/2005/london.bombing/victims.html>
We have with us, the sum of US$1.5m [ One Million,Five Hundred Thousand US Dollars ] , which was a
trust policy made out by MR.WILLIAM WISE. We have gone through all legal and lawful verifications
and inquiries, but we discovered that MR WILLIAM WISE,has no next of kin. The Policy has a
provision that in t More ...
8209  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
SUMMARY: More ...
8210  Classified as a  scam  From: Mr. Terry Bledsoe    Terry Desk
SUMMARY: More ...
8211  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    DR EMEKA MBONU
SUMMARY: I NEED YOUR URGENT REPLY
DR EMEKA MBONU <emekasonmbonus@yahoo.com>
This is a multi-part message in MIME format
FROM: DR EMEKA MBONU
CREDIT BANK P.L.C BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my
urgent
need for a foreign partner that made me contact you for this
transaction.
I am a banker by profession from ouagadougou-Burkina faso in west
Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $2.6 million
of
one of my bank deceased client Mr George Brumley, who died in the sharter plane which
crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website
More ...
8212  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT.    diana ramirez
SUMMARY: SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT.
diana ramirez <dianaramirez010@yahoo.com>
Dear/Sir/MADAM,                   SWIFT CREDIT CARD PAYMENT SYSTEMGoing by series of  petition received from International  Body on the  way your fund was handled by our  correspondence 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 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  ave More ...
8213  Classified as a Advance Fee Fraud/419 scam S RE: READ AND GET BACK TO ME    sani mandiouf
SUMMARY: RE: READ AND GET BACK TO ME
sani mandiouf <sani_mandiouf4@hotmail.fr>
From: sani_mandiouf4@hotmail.frSubject: READ AND GET BACK TO MEDate: Mon, 16 Jul 2007 11:54:04 +0000
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 CRAS More ...
8214  Classified as a Employment/Job scam E REPLY IF IT INTEREST YOU    usman bf
SUMMARY: REPLY IF IT INTEREST YOU
usman bf <usman_bf49@hotmail.fr>Attached Message:
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8215  Classified as a Advance Fee Fraud/419 scam S CLAIM!    Mr. Somchai Pakdee
SUMMARY: CLAIM!
"Mr. Somchai Pakdee" <mr.s_pakdee@yahoo.com>Attached Message:
Mr=2E Mathew Schneider=2C has since passed away without stating his next of kin because he
deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no
kids coupled with the fact that he was an orphan=2C this funds has since mature and the roll-over
on the funds has also expired=2E
This sum of US$2=2C520=2C000 USD =28TWO Million=2C Five Hundred and Twenty Thousand United States
Dollar=29 is still in my possession in my Bank lifeless and unnoticed because there will never be a
claim on the funds and all material and immaterial documents and certificates relating to the
funds is also in my possession=2E
According to the Thailand Law regulating cases of this nature which is also typical to other Asian
countries=2C at the expiration of 6=28Six=29 years=2C such funds will revert to the ownership More ...
8216  Classified as a  scam  Ref. Number: NL1/421/110/00NL.    heidiroberts002@terra.es
SUMMARY: More ...
8217  Classified as a  scam  Claim Notice!!!    winning notification
SUMMARY: More ...
8218  Classified as a Advance Fee Fraud/419 scam S Good Day,   
SUMMARY: Good Day,
mrpauloko201040@aol.fr
Good Day,
 
I hope my email meets you well. I am in need of your assistance. My name is Mr.Paul Okota,I am in the Engineering military unit here in Benin Republic,we have about US$ 7Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is legal money.
 
But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service.The most important thing is that can we trust you? Once the funds get to you, you take your 50% out and keep our own 50%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.
 
Waiting for your urgent response.
 
Regard More ...
8219  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR John Isaiah    john isaiah
SUMMARY: FROM THE DESK OF MR John Isaiah
john isaiah <john_isaiah02@hotmail.fr>
FROM THE DESK OF MR John IsaiahBILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.PRIVATE TEL: +226678817532                                                           TOP SECRETDear FriendI am  MR John Isaiah   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 More ...
8220  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLEMENTS    GREETING
SUMMARY: GREETINGS AND COMPLEMENTS
"GREETING" <patrickjoop005@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars Only) with a Finance
Company here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 which
crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear beneficia More ...
8221  Classified as a  scam  DEAR FRIEND    Arrington Mixon
SUMMARY: More ...
8222  Classified as a  scam  EUROMILLONES ESPANA INTL    EUROMILIONES
SUMMARY: More ...
8223  Classified as a Advance Fee Fraud/419 scam S From: Miss Vivian Ohans    vivian ohans
SUMMARY: From: Miss Vivian Ohans
vivian ohans <vivian_ohan22@yahoo.co.in>Attached Message:
Yours Sincerly.
Miss Vivian Ohans.
+22508556419
---------------------------------
Get the freedom to save as many mails as you wish. Click here to know how.
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<DIV><FONT color=#0000ff size=3>From Miss Vivian Ohans</FONT></DIV> <DIV><FONT color=#0000ff
size=3>12 Bp 1046 <SPAN id=lw_1182336016_0 style="BACKGROUND: none transparent scroll repeat 0% 0%;
CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Abidjan Cote
D'ivoire</SPAN>.<BR><SPAN id=lw_1182336016_1 style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px
dashed; HEIGHT: 1em">West Africa</SPAN> </FONT></DIV> <DIV><FONT color=#0000ff
si More ...
8224  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    a hen
SUMMARY: VERY URGENT
"a hen" <a_hen44@hotmail.fr>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Aka henrere from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can More ...
8225  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED FROM YOU    bausirou compaore
SUMMARY: URGENT ATTENTION NEEDED FROM YOU
bausirou compaore <bausirou_compaore5@hotmail.com>
The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso. Dear Good Friend, I am MR,Bausirou Bompaore,The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife. I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement appr More ...
8226  Classified as a  scam  Congratulations....**Your Email Has Made You A Winner**    LOTTERY NOTIFIED BOARD
SUMMARY: More ...
8227  Classified as a Advance Fee Fraud/419 scam S URGENT    humble2hy humble
SUMMARY: URGENT
humble2hy humble <humble2hy@yahoo.ca>
Chief HUMBLE ANGEL18 Independence Close,Johannesburg,South Africa. Dear Sir,Madam  My name is  Chief HUMBLE ANGEL, I am the operationalmanager in account management section incharge ofcredit and foreign bills of one of the prime bankshere in South Africa. I am writing in respect of aforeign customer of my bank who perished with hiswhole families on18th March 2001 CONCORDE PLANE CRASH[ Flight AF4590 ]with the whole passengers aboard. There is an account opened in this bank in 2002 bythis great late INDUSTRIALIST who died without awritten or oral WILL attatched to the account. Sincehis death , I personally has watched with keeninterest to see the next of kin but all has provedabortive as no one has come to claim his funds and noother person knows about this account or anythingconcerning it,the account has no other beneficiary anduntil his death he
was the manager of his company. The total amoun More ...
8228  Classified as a Advance Fee Fraud/419 scam S Rev\' Father Andrew Smith ( Parish Priest )    Rev Father Andrew Smith
SUMMARY: Rev' Father Andrew Smith ( Parish Priest )
Rev Father Andrew Smith <a.smith1x75@hotmail.com>
Rev' Andrew Smith ( Parish Priest )St. Catherine's Catholic Parish
16 Studland House, Flat 4, Portland street SE 17 2 TWLondon. United Kingdom
Fax 0044 871 264 0649
Dear Beloved,
 
On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and last testament to his Will.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad that wished you good. Sir. Edward Hammy passed away peacefully in the Lister Hospital London, after a short illness at the age More ...
8229  Classified as a Advance Fee Fraud/419 scam S Rev\' Father Andrew Smith ( Parish Priest )    Rev Father Andrew Smith
SUMMARY: Rev' Father Andrew Smith ( Parish Priest )
Rev Father Andrew Smith <a.smith1x76@hotmail.com>
Rev' Andrew Smith ( Parish Priest )St. Catherine's Catholic Parish
16 Studland House, Flat 4, Portland street SE 17 2 TWLondon. United Kingdom
Fax 0044 871 264 0649
Dear Beloved,
 
On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and last testament to his Will.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad that wished you good. Sir. Edward Hammy passed away peacefully in the Lister Hospital London, after a short illness at the age More ...
8230  Classified as a Advance Fee Fraud/419 scam S YOUR CONTRACT / INHERITANCE CLAIM.    REV.DR. MICHAEL J. JOHNSON
SUMMARY: YOUR CONTRACT / INHERITANCE CLAIM.
"REV.DR. MICHAEL J. JOHNSON" <trusth_micheal@yahoo.com.hk>
ATTENTION DEAR FRIEND.
YOUR INHERITANCE CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE
RELEASED, VIA KEY TESTED TRANSFER (KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL
MEETING, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR
MAKING THE INITIAL CONTACT THROUGH E-MAIL.
MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE THE MANS INFORMATION BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MA More ...
8231  Classified as a Advance Fee Fraud/419 scam S I Awaits Your Reply ASAP    Geoffrey DeWitt Bell
SUMMARY: I Awaits Your Reply ASAP
Geoffrey DeWitt Bell <hawkinsltd@no-replies.co.uk>
Hawkins & Associates Limited
London, United Kingdom
(Solicitors & Finance Consultant)
E-mail: hawkinsassociatesltd@gmail.com
DATE: 17/07/2007
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency and I would like to
clarify this matter with you, my name is Geoffrey DeWitt Bell (QC.), Solicitor and Financial
Adviser to late Mr. Bradley Robinson a property magnate and building contractor based here in the
U.K.
On the Thursday July 7, 2005, my client Mr. Bradley Robinson, 64, his wife Maria, 62,their daughter
Andrea , 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10,
died bus and tube hit• Jack Straw: 'hallmarks of al-Qaida'.For more information about this
crash and people,
visit thisWebsite:http://www.guardian.co.uk More ...
8232  Classified as a  scam  OFFICIAL PRIZE AWARD    Mr Benedith Morry
SUMMARY: More ...
8233  Classified as a Generic scam G REPLY ME    Mr. Patrick K.W Chan
SUMMARY: REPLY ME
Mr. Patrick K.W Chan <p_chan3211@bellsouth.net>
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd. I have a Business Proposal of ($30,000,000.00)
for you to handle with me.I will prefer you reach me on my private
email address: (patrick_26chan@yahoo.com.hk) Should you be
interested please send me your:
1,Full names,
2,Private phone number,
3,Current residential address.
l will like to know if you are willing to assist me before i can give
you more informations about this transaction.Our profit sharing ratio
will be 40% for you and 60% for me.
I shall provide you with more light on this transaction.Your reply
letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan. More ...
8234  Classified as a Generic scam G Update Your Acount Information !    Bank Of America
SUMMARY: Update Your Acount Information !
Bank Of America <sevices@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://www.bankofamerica.com/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
The Bank of America Billing Deptartment .
Bank of America, N.A. Memb More ...
8235  Classified as a Generic scam G PayPal Security Alert: Update Your Information    service@paypal.com
SUMMARY: PayPal Security Alert: Update Your Information
service@paypal.com <service@paypal.com>
Protect Your Account
InfoMake sure you never provide your
password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips
at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal
employees.
Update Your Information
It has come to our attention that your PayPal billing information are
out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the
established norms on our terms of service (TOS) to reduce the instance of fraud on our
website.
Please update your records on or before July 20, 2007. More ...
8236  Classified as a  scam  VIMTO INTERNATIONAL AWARD    VIMTO COMPANY CO.LTD
SUMMARY: More ...
8237  Classified as a Advance Fee Fraud/419 scam S With Due Respect    abudu_ ibrahim11
SUMMARY: With Due Respect
abudu_ ibrahim11 <abudu_ibrahim11@hotmail.fr>
FROM THE DESK OF ABUDU IBRAHIM,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 2002 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 money because we cannot release it unless somebody applies for it as next More ...
8238  Classified as a Advance Fee Fraud/419 scam S COMPLEMENTS    MONICA GREEN
SUMMARY: COMPLEMENTS
MONICA GREEN <monica_green0006@hotmail.com>
From: Mrs. Monica Green Tel: +44 7031970078 Fax: +44 7005938944 MAIL ME AT   monica_green020@yahoo.com Dear Sir/Madam, I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them and one of my fellow official by name Mr. James Beckham have this deal together and we won't mind you in it if you promise to keep optimum confidentiality. The consignment consists of two boxes, the boxes contains about $8,400,000.00, this money was accompanied by a diplomat to USA. The name of the Diplomat will be given to you as soon as you indicate your interest. You will call the diplomat and tell him that you are calling on behalf of Mrs. Monica Green that handed the consignment to him, also ask him what it will require to clear out this consignments, bear in mind that he is not aware of the content of the boxes, it wa More ...
8239  Classified as a  scam  CONTACT MR. PINKETT GRIFFIN IMMEDIATELY    LOTTERY BOARD
SUMMARY: More ...
8240  Classified as a  scam  _______LUCKY WINNER    LOTTERY BOARD
SUMMARY: More ...
8241  Classified as a  scam  DEAR WINNER ........ CONFIRM ......RECIEPT    lottery board 2007
SUMMARY: More ...
8242  Classified as a  scam  You Won A Prize    Online Co-ordinator
SUMMARY: More ...
8243  Classified as a  scam  CONGRATULATION TO YOU    IRISH NATIONAL LOTTERY
SUMMARY: More ...
8244  Classified as a Advance Fee Fraud/419 scam S YOUR HELP IS NEEDED FROM MISS ASTU HATCH    ANTA NGOYA
SUMMARY: YOUR HELP IS NEEDED FROM MISS ASTU HATCH
"ANTA NGOYA" <antangoya2@yahoo.com>
Hello Dear ,
I got your contact from the Ecowas Infomation Center hear in SENEGAL.
My sources of your contact gave me the courage and confidence.
It is 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 success sometimes in life. I am Miss ANTA NGOYA , the daughter
of the former minister for DEFENCE and INTERIOR. There is this huge amount of US$12.8million
(twelve MILION EIGHT HUNDRED THOUSAND US DOLLARS) which my late father kept for us in the security
company here in dakar senegal before he was assassinated by unknown persons.
Now I and my younger brother have decided to invest these money in your country or
anywhere save enough outside Africa for security and political reasons. We want you to hel More ...
8245  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU SOONEST    Mark Rennison
SUMMARY: HOPE TO HEAR FROM YOU SOONEST
Mark Rennison <rennisonmark@yahoo.co.uk>
Hello,
My name is Mark Rennison, Group Finance Director,Nationwide Bank London.
I appologise for using this unofficial medium to communicate with you,because of the sensitive nature of this transaction.
An investor who made a number time deposit (names with-held) died without naming a next of kin to his fund in my bank and banking regulation/legislation in The United Kingdom demands that i in my capacity as the Group Finance Director, notifies the fiscal authorities after three years.
The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my strict instructions and cooperate with me in one accord.I have all the legal and Banking details of my deceased client that will facilitate our putting you forwar More ...
8246  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT,    madam sonia konate
SUMMARY: WITH DUE RESPECT,
madam sonia konate <madam_sonia_konate002@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO
DEAR  FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE  OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET.THOUGH I KNOW  THAT  A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND  WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MRS,SONIA KONATE CREDIT OFFICER WITH THE BANK OF  AFRICA OUAGADOUGOU BURKINA  FASO. I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE  PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRAN More ...
8247  Classified as a Auction/Escrow scam A Question for item #250143276595    eBay Member: mitzuras2
SUMMARY: Question for item #250143276595
"eBay Member: mitzuras2"<member@ebay.com>
209.172.34.205
eBay sent this message .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from tsanders23
tsanders23( 35)
Positive feedback:
100%
Member since:
Mar-27-03
Location:
AR, United States
Registered on:
www.ebay.com
Item: (160138032537)
This message was sent while the listing was active.
tsanders23 is a potential buyer.
Do you ship it to Australia,on my costs?i know that  is far but i really want it.
let me know your answer.
Respond to this question
Responses in My Messages will not include your More ...
8248  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON    idris makafi
SUMMARY: COMPLIMENTS OF THE SEASON
idris makafi <idris_makafi047@hotmail.com>
MR IDRIS MAKAFIBANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.
Reply me here please. Email: idris_makafi01@myway.com
 
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.I More ...
8249  Classified as a  scam  BONUS NOTICES    esp prima
SUMMARY: More ...
8250  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU..........    MOTHER KATE ROSS
SUMMARY: GOD BLESS YOU..........
"MOTHER KATE ROSS" <mother.ross60@yahoo.co.uk>
HELLO DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS KATE ROSS,A WIDOW TO LATE DAVID ROSS I AM
55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM
ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE
THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD
STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE
PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND EALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AM More ...
8251  Classified as a Generic scam G Update your Personal Information Error    Service@PayPal.com
SUMMARY: Update your Personal Information Error
"Service@PayPal.com"<Service@PayPal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 15 07 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a c More ...
8252  Classified as a Advance Fee Fraud/419 scam S I AM IN NEED OF YOUR HELP    MRS. MUNIRAT FATIMA ABACHA
SUMMARY: I AM IN NEED OF YOUR HELP
"MRS. MUNIRAT FATIMA ABACHA" <rccstores@yahoo.com>
My dearest,
I am highly compelled upon strict recommendation, to write you this very
urgent and confidential letter. I do hope my letter will not embarrass you
since I had no previous correspondence with you. It is because of my
deepest faith in Alla and also in you as a true Islamic sibling made me
stood firm to write you this email. I have been tormented, tortured,
maltreated and humiliated along side with my kids for no just reason.
I want you to assist me acquiring and safe keeping my only remaining
inheritance from a security company in London . I will send you detail of
my investment plans in my next correspondence to you. I solely want to
invest this money in your country with all legal backs. We are suffering
under the leadership of the bad government and this is why I want to run
away from my country More ...
8253  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8254  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
SUMMARY: URGENT RESPONDS
Dr.IBRAHIM ZONGO <ibrahim12zongo@hotmail.fr>
                                                      TOP SECRET
                                  REMITTANCE OF $15.2 MILLION USD
 
                                                  ATTN.PLEASE
I am Dr ibrahim z More ...
8255  Classified as a  scam  Award Program Batch Number EU75011.   
SUMMARY: More ...
8256  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
SUMMARY: Urgent Assistance
<sofia_daniel@centrum.cz>
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will
meets you in good time.
However strange or surprising this contact might seem to you as we have not meet personally or had
any dealings in the past. I humbly ask that you take due consideration of its importance and
immense benefit.
My name is Miss. Sofia Daniel from Republic of Sierra-Leone. I have something very important that i
would like to confide in you please,I have a reasonable amount of money which i inherited from my
late father (Six
Million Five Hundred thousand United States Dollar}. US$6,500.000.00. which I want to invest in
your country with you and again in a very profitable venture.
Currently I am residing in Ivory coast now with my younger brother Samuel Daniel where our late
father deposited the money, so i will like you t More ...
8257  Classified as a Generic scam G Security Alert: (Protect Your Account From From Online Fraud)    FNB Online Banking
SUMMARY: Security Alert: (Protect Your Account From From Online Fraud)
FNB Online Banking <Onlinesecurity@fnb.co.za>
Dear fnb Customer
At First National Bank, we are
very much concerned about the credibility and efficiency of our
online banking system. In doing this, we annually renew and upgrade our
equipments to ensure maximum efficiency of our banking
activities.
We are presently working on our secure
servers to protect our online customers from online Fraud. More so,
we have improved our banking system with up-to-date machineries to
enable fast and easy access to your online banking accounts.
However, failure to update
your FNB account after 48hrs of notice might lead to
restriction of online account access.
Update your
Fnb account details here: More ...
8258  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    RICHARD SNOWE
SUMMARY: Dear Sir,
RICHARD SNOWE <richardsnoweprivate@o2.pl>
Dear Sir,
With due respect, trust and humility, I write you this proposal believing that it will receive the
most desired attention from you even as we have not had any previous correspondence, Although, I am
constrained by insufficient information about you, but I will express in full the main objectives
of this proposal .
I am Mr. Richard Snowe Personal Aide and in-law to the former President of the Liberian Mr. Charles
Taylor, who resigned his post due to pressure from the International Community in order to maintain
peace in west African Region. His Excellency who is currently behind bars at a U.N.-backed court in
Hague Netherlands, facing 11 counts of war crimes during the country's 1991-2002 civil war.
Liberian Government In conjunction with Sierra Leone Government has agreed on June 20, 2006 for
security reason to Hand him over to U.N War crim More ...
8259  Classified as a Generic scam G felicitation    maitre_christian kouame
SUMMARY: felicitation
maitre_christian kouame <cabinet_bilgat_foundation@yahoo.fr>
    E-mail:cabinet_bilgat_foundation@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 More ...
8260  Classified as a Generic scam G felicitation    maitre_driss kouame
SUMMARY: felicitation
maitre_driss kouame <avocat_maitre_driss@yahoo.fr>
    E-mail: avocat_maitre_driss@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 d’Ivoir More ...
8261  Classified as a Advance Fee Fraud/419 scam S URGENT AND STRICTLY CONFIDENTIAL   
SUMMARY: URGENT AND STRICTLY CONFIDENTIAL
sudanesenational@aim.com
Attention Sir/Madam,
Good a thing to write you. I had taken pains to find your contact Email Based
on an internet random Selection exercise.
I have a proposal for you-this however is not mandatory nor will I in any manner
compel you to honor against your will. Your profile pushed me to send you this
mail, Briefly, I am a Sudanese National and the Wife of late John
Garang,Sudanese
first vice-president and president of the autonomous government of southern
Sudan.
Until his death, my husband was the leader of the Sudan People's Liberation
Movement, he was killed in a helicopter crash in southern Sudan three weeks
after he was sworn in as the country's first vice-president and president of
the autonomous government of southern Sudan.
After this incident, i knew i was not safe in my country any more as Residents
of
More ...
8262  Classified as a Advance Fee Fraud/419 scam S MRS Justine Keita    justine keita
SUMMARY: MRS Justine Keita
"justine keita" <justine_keita12@hotmail.com>
MRS Justine Keita
16,Rue des jardins Cocody
les Deux-Plateaux
Abidjan Côte D'Ivoire
Veuillez me contacter a mon adresse suivante :
Email: justine_keita1@sfax.ws
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 c More ...
8263  Classified as a  scam  CONGRATULATIONS    sandra nzama
SUMMARY: More ...
8264  Classified as a Generic scam G TRY AND GET BACK TO US IF YOU ARE INTRESTED.    EMPLOYMENT
SUMMARY: TRY AND GET BACK TO US IF YOU ARE INTRESTED.
"EMPLOYMENT" <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 ...
8265  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL    usman kamal
SUMMARY: FROM MR USMAN KAMAL
"usman kamal" <mrusman_kamal040@hotmail.fr>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE D More ...
8266  Classified as a Advance Fee Fraud/419 scam S ATT: BELOVED    Kostas Zagorakis
SUMMARY: ATT: BELOVED
Kostas Zagorakis <kostagok@hotmail.com>Attached Message:
--_9f29a597-d18b-442a-8349-ba989d72d836_
Content-Type: text/html; charset="iso-8859-7"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
8267  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesahereroq@terra.es
SUMMARY: Dear Friend,
"princesahereroq@terra.es" <princesahereroq@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before August,20 More ...
8268  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamal033@hotmail.fr>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE More ...
8269  Classified as a  scam  CONGRATULATION YOUR EMAIL WON.    espana2007@terra.es
SUMMARY: More ...
8270  Classified as a  scam  Accept our sincere.    fremes demmies
SUMMARY: More ...
8271  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU   
SUMMARY: CAN I TRUST YOU
movilvirgilio@aol.co.uk
 Hello Dear,
My name is movil virgilio, an American soldier; I am serving in the
military of the 1st Armoured Division here in Iraq. As you know we
are being attacked by insurgents everyday and car bombs, it will
come worst now Saddam Hussein was executed. During one of our rescue
Mission we came across a safe that contains Huge amount of money
buying weapons and ammunitions, and it was agreed by all party
present that the money will be shared amongst us.
Out of the total fund my share was $15,000,000 (FIFTEEN  Million US
Dollars).I am seeking your assistance to evacuate my share of the
money, which is $15,000,000 out of here to you, in as much as you
can assure me that my own share will be safe in your care until I
complete my service here.
This is no stolen money, and there are no dangers involved, as I
have made arrangements with a UN repr More ...
8272  Classified as a  scam  Congratulations Lucky Winner !!!    LOTTERY BAORD
SUMMARY: More ...
8273  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNER NEEDED URGENTLY !!!   
SUMMARY: INVESTMENT PARTNER NEEDED URGENTLY !!!
tsingxur@nc.rr.com
Dear Sir/Ma,
Kwang Trading Corporation based in North Korea wish to inform you that
due to unfavorable business and political policy in North Korea, we
are presently seeking for, International Support, Investor, Broker
Agents and Business Representatives to increase our marketing network
in America, Canada and Key Countries in Europe. This information is
based on central government regulation No. 59 Jan 2007, commanding the
People's Assembly to closed all manufactory and trading companies,
except for the Osanduk company and the companies under the care of the
People's Assembly as clearing measure in connection with
The enhancement of the border crossing and communication control.
Our Company profile:
Kwang Trading Corporation Group headquartered in Pyongyang, North
Korea. We deals on gold concentrate, The company also market
More ...
8274  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT NOTIFICATION    profcharles soludo
SUMMARY: CONTRACT PAYMENT NOTIFICATION
profcharles soludo <profcharlessoludo765@yahoo.es>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNOR   CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/04EMAIL: profcharlescbn002@yahoo.esPhone: 234.8035958472IMMEDIATE CONTRACT PAYMENT NOTIFICATIONCONTRACT #: MAV/NNPC/FGN/MIN/009   We have this 13th day of July, 2007 received a payment credit instructionfrom the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not
transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Servic More ...
8275  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME   
SUMMARY: READ CAREFULLY AND GET BACK TO ME
mrsmariamz@aol.co.uk
                        RE-REMITTANCE OF $9.3 MILLION USD
 
Dear Sir/Madam,
 
I am Mrs.Mariam Zongo,from Burkina faso in west africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department we discovered an abandoned usd$9.3.M( Nine Million Three Hundred Thousand United States Dollars). In an account that More ...
8276  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8277  Classified as a  scam  !!! CONGRATULATIONS !!! CONGRATULATIONS !!!    lotery awad
SUMMARY: More ...
8278  Classified as a  scam  EUROMILLONES RESULT RELEASED.    europe payment
SUMMARY: More ...
8279  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    bala tomson
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
bala tomson <bt_tomson093@hotmail.com>Attached Message:
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
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8280  Classified as a  scam  Euromillion loteria Espanol Award 2007.    Euro Million Espanol
SUMMARY: More ...
8281  Classified as a Advance Fee Fraud/419 scam S Await Your Position    MR. MARK ADAMS
SUMMARY: Await Your Position
"MR. MARK ADAMS" <m_adams1102@walla.com>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Mr
Mark Adams,I am the regional bank manager of the International Commercial Bank
Ghana Ltd.
I discover your email ID in my Private Search for a reliable and reputable
person whom i can go into prospective venture with. I am 44 years of age and
married with 3 lovely kids. It may interest you to know that I am a man of
PEACE and INTERGRITY; I only hope we can assist each other.I have packaged a
financial transaction that will benefit both of us, as the regional Auditor
General of the International Commercial Bank Ghana Ltd.; 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 last year 2006 end of year
report, I discovered that my branch in which I am the manager made More ...
8282  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    daniel joe
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"daniel joe" <danieljoe01@latinmail.com>
FROM THE DESK OF DANIEL JOE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
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,
I AM (DANIEL JOE ESQ), HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN ( AFRICA DEVELOPMENT BANK)
OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.
THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND
INABILITY OF THE AFRICA DEVELOPMENT BANK (A.D.B) TO FULFIL THEIR OBLIGATION F More ...
8283  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    barrister brian willam
SUMMARY: WITH DUE RESPECT
barrister brian willam <bw_w1@hotmail.co.uk>
Brain Willams Chambers12 Maryland AvenueVictoria island,Lagos-Nigeria.Tele/Fax:- +234-8038-785-687 Contact Person :-Barrister Brian WillamsPrivate Email:- brainwillams_ego@yahoo.comHello friend, There is absolutely going to be a great doubt and distrust in your heart in respect to this email, coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate  their nefarious deeds, thereby making it extremely difficult for genuine and real business class persons to get attention, recognition and assistance.However,am  I am Brain willams,the Personal Attorney to Mr Mike Wood,a national of your country,On the 21st of April 2003, my client was involved in a car accident.Unfortunately he lost his life.Since then I have made several enquiries to their embassy to locate any of my clients extended relatives, this has also proved unsuccessful.&nb More ...
8284  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    daniel joe
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"daniel joe" <danieljoe04@latinmail.com>
FROM THE DESK OF DANIEL JOE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
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,
I AM (DANIEL JOE ESQ), HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN ( AFRICA DEVELOPMENT BANK)
OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.
THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND
INABILITY OF THE AFRICA DEVELOPMENT BANK (A.D.B) TO FULFIL THEIR OBLIGATION F More ...
8285  Classified as a  scam  email address has won a prize ...    email award
SUMMARY: More ...
8286  Classified as a  scam  AWARD NOTIFICATION(CONTACT YOUR CLAIMS AGENT)!!!    royspanishs@terra.es
SUMMARY: More ...
8287  Classified as a Advance Fee Fraud/419 scam S SECURITY BUSINESS    dr hiki
SUMMARY: SECURITY BUSINESS
dr hiki <dr_hiki40@hotmail.fr>
Dear friend,  
I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of $25,600 000.00 USD(Twentyfive Million Six Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on monday 31/07/2000 in paris.
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 cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt More ...
8288  Classified as a Generic scam G Royal Bank of Canada Account Information    Royal Bank of Canada
SUMMARY: Royal Bank of Canada Account Information
Royal Bank of Canada <accounts@rbc.com>
personal & business services
Security Alert
Please note that your Royal Bank of Canada Online
account is about to expire. In order for it to remain active, please
use the link below to proceed and restore access to your account.
https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi
© Royal Bank of Canada 2001 - 2007 More ...
8289  Classified as a Employment/Job scam E Urgent Request ID713335    support@regions.com
SUMMARY: Urgent Request ID713335
"support@regions.com" <support@regions.com>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system, it is urgently
requested to follow this link https://interact.regions.com/ibsregions/cmserver/welcome/default/verify.cfm
and to create a secret question/answer pair, which will be an additional measure for
preventing unauthorized access to Your accounts.
If You are not Regions Bank US InterAct Customer please disregard this letter.
Regions Online Banking Customer Service
©2007 Regions Financial Corporation
Member FDIC
This mail is generated by automated service. Do not reply. More ...
8290  Classified as a Advance Fee Fraud/419 scam S GOOD DAY (URGENT)    Attorney Gerald Hamilton
SUMMARY: GOOD DAY (URGENT)
"Attorney Gerald Hamilton" <geraldhamilton@geraldhamilton.net>
GOOD DAY (URGENT)
Attorney Gerald Hamilton
3 Verdant Lane Woolwich, London U.K SE161LF
Tel: +44-786-411-7358
Fax: +44-707-575-7401
attorneygeraldhamilton@geraldhamilton.net
(Solicitors & Advocates )
I apologies for sending this mail to you but this is a matter of urgency,
this is not an Hoax and I would like to clarify this matter with you. my
name is Attorney Gerald Hamilton, Solicitor and Advocate to late Mr.
Andreas Schranner a property-magnate and building contractor based here in
the U.K. On the 25th of July 2000, my client Andreas Schranner, 64, his
wife Maria,62, their daughter Andrea Eich, 38, her husband Christian, 57,
and their children Katharina, 8, and Maximilian, 10, died in the Air
France concord 990 plane crashes over Hotelissimo on July 25, 2000.They
were bound for New Y More ...
8291  Classified as a Advance Fee Fraud/419 scam S PLEASE SHOW SOME COMPASSION(PLEASE READ)    lim jeong
SUMMARY: PLEASE SHOW SOME COMPASSION(PLEASE READ)
lim jeong <limjeong070@hotmail.com>
Dear Confidant,My name is Mr. LIM JEONG a citizen of North Korea and I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business  if it’s viable. I am one of the defectors from the North and I am currently residing in a Refugee camp in South Korea.I have been in this country for sometime after defecting from the North, I was into currency exchange business and I was always traveling to other parts of Asia and Europe and during that period, I was able to move out my funds and deposit it in a financial institution in Europe.
I want to invest these funds in your country with your help and advice because we are being treated as foreigners here and watched because the Korean government believe we are a security threat. A lot of defectors now go on to Can More ...
8292  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    donus urban35
SUMMARY: URGENT REPLY
donus urban35 <donus_urban35@hotmail.fr>
DR DONUS URBANTHE MANAGER OF AUDIT & ACCOUNTANCY DEPT.  BANK OF AFRICAN /B.O.AOUAGADOUGOU, 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 2004-2005 in other to submit to the bank More ...
8293  Classified as a Generic scam G BUSINESS IDEAL AND LINKS    MR VICTORY AHMED
SUMMARY: BUSINESS IDEAL AND LINKS
MR VICTORY AHMED <empero_ahmed@yahoo.com>
I need a business partner who will be ready to help me in the business i have at hand.
i have the ideal and links concerning the business me and any intrested partner are going to do.
I have ideal and links in exportation and importation of goods froms europe to africa, and from
africa to the rest part of the world.
we can buy used cars & trealers in europe and ship them to africa for sell because africa need them
for instant use.
we can also buy natural, food $ mineral resources from africa, e.g (golds, diamond,crude oil,and
cassava) and supply them to the area where it is needed.
Any intrested partner will be ready to be present doing the business period because we are going to
buy together ship together, sell all the goods together and shere the profit rigth away after
selling the goods.
all you need to know concerning the More ...
8294  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    zanko buri
SUMMARY: VERY URGENT
zanko buri <zanko_buri1@hotmail.com>
FROM, THE DESK OF MR ZANKO BURI 
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name isZANKO BURI, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.
 
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19, More ...
8295  Classified as a  scam  NOTIFICATION    susan henk
SUMMARY: More ...
8296  Classified as a  scam  Thanks for contributing to our Financial Success    YAHOO LOTTERY PROMO
SUMMARY: More ...
8297  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$9M    THANDI KHUMALO
SUMMARY: TRANSFER OF US$9M
THANDI KHUMALO <khumalothandii25@hotmail.com>
Good day!! I can't imagine how you will feel receiving a sudden business letter from a remote country in far away South Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/ business relationship. Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I came in contact with your email address/profile. My name is. Thandi Khumalo I am the district (Foreign operations) manager of commercial bank here in South Africa.I got your email address/profile from the Internet when I was in search for reliable and competent person to handle this matter for our future benefits. So it is my pleasure to solicit your assistance in a very confidential business proposal.  I am contacting you because I do not want to transact the busines More ...
8298  Classified as a Advance Fee Fraud/419 scam S Very Confidential    David Jomo
SUMMARY: Very Confidential
David Jomo <davidjomo2010@gmail.com>
Tel: +27 722 384 283
Attn: Director/Ceo,
Very Confidential
My name is Mr, David Jomo, the eldest son of Mr.Benjamin Jomo of Zimbabwe. This might be a surprise
to you about how I got your contact address. I got your contact through Network on line in my
search for a reliable and reputable person to handle a very confidential transaction which involves
a transfer of fund to a foreign account and I decided to write you.
During the current war against the rich white farmers in Zimbabwe, from the supports of our
president Robert Mugabe to claim all the white owned farms to his own party members and his
followers, he ordered all the white farmers in Zimbabwe to surrender all their farms to his party
members and his followers.
My father is one of the best farmers in our country, and because he did not su More ...
8299  Classified as a Generic scam G Bonjour    elisa chang
SUMMARY: Bonjour
elisa chang <villarane@yahoo.com>
Bonjour,Je me nomme Madame Chang Elisa, la veuve du défunt Mr Leung Chang Asprial était un directeur de portion de la COMPAGNIE D'ELECTRICITE de la philippine. Mon mari est tombé gravement malade est a donc été conduit en europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré. J'ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains).Cet argent, je l'ai caché dans une mallette métallique et déposé au sein d'une compagnie de finance et de sécurité ici en philippine .Cependant, ayant insisté auprès de la compagnie de finance et de sécurité pour que ma mallette soit gardée avec un maximum de sécurité de tel sorte que personne ni même une organisation gouvernementale philippine ne puisse prendre connaissance de son existence, jusqu'à ce que je sois prête à la retirer, alors la dite compagn More ...

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