The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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

8300  Classified as a Advance Fee Fraud/419 scam S Urgent Response    mdavidolds@terra.es
SUMMARY: Urgent Response
"mdavidolds@terra.es" <mdavidolds@terra.es>Attached Message:
Mr David Olds.
For the family.
N:B The fund is free from drug and laundering related
offences and this transaction need utmost confidentiality.
Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.
Inf&oacute;rmate pinchando aqu&iacute;.
------=_Part_1830_11439100.1184581003886
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<P>From The Desk Of, <BR>Mr David Olds<BR>Bangkok, Thailand. <BR>Phone Numb=
er: +66892242190<BR>&nbsp;<BR>Dear Sir/Madam, <BR>Greetings to you, <BR>&nb=
sp;<BR>With warm heart I offer my friendship, and greetings, <BR>and I hope=
this mail meets you in good time. However <BR>strange or surprising this c=
ontact might seem to More ...
8301  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    anita camara
SUMMARY: WITH DUE RESPECT
anita camara <anita_camara51@yahoo.com>
Hello Dear, After having gone through your profile, I prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.I am Miss Anita Camara, The only daughter to the late Mr. Ibrahim Camara of Sierra Leone who was a very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from Europe with my Mother. All the police efforts to track down the assassins of my late Father and mother has not been successful, Hence I decided to flee to a neighbouring country where I have been since as a refugee seeking asylum in a refugee camp there in Abidjan, Cote d'Ivoire.Meanwhile, before the death of my parents, my late father told me that He deposited the sum of U.S $ 18.500.000.00 with a bank here in Abidjan, Cote d'Ivoire where I am residing now. I have gone More ...
8302  Classified as a Generic scam G Update and Re-confirm Your Online Banking Details    Lloyds TSB Bank Plc
SUMMARY: Update and Re-confirm Your Online Banking Details
Lloyds TSB Bank Plc <onlineservice@lloydstsb.com>
Online Services
Dear Lloyds TSB Online Account Holder,
Due to multiple login attempt error while login in to your online
Lloyds TSB
account We have believed that someone other than you are trying to
access your
account
For security reasons,we have temporarily suspend your account and your
access to
online banking will be restricted if you fail to update and re-confirm
your
membership details.
Confirm your Lloyds TSB Online Account now to enjoy the benefits of
online
banking and finance and to avoid fraudulent activites on your
account.
To initiate the verification process:
(CLICK HERE TO UPDATE) More ...
8303  Classified as a  scam  EUROMILLONS AWARD 2007    Zita Gomez Harris
SUMMARY: More ...
8304  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    frank duru
SUMMARY: PLEASE TREAT AS URGENT
frank duru <peter_1frank@hotmail.com>
FROM THE DESK OF Mr PETER FRANKAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA)OUAGA-BURKINA FASO DEAR  FRIEND  I Am Mr, PETER FRANK  the manager in charge of auditing and accounting unit foreign remittance depatmet 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 our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died 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 to this development,Although personally, I kept this information secret within myself and partners to enable the More ...
8305  Classified as a Auction/Escrow scam A Please Update Your Account !    eBay
SUMMARY: Please Update Your Account !
"eBay" <service@ebay.com>
 Dear valued eBay
member,Our IP sentinel has detected a strange IP using your
eBay account and it might be used for illegal activities.If you could
please take 5-10 minutes out of your online experience and update your personal
records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records by July 17th.
Once you have updated your account records
your eBay session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service, Terms of Service (TOS)
violations or future problems.
To update your eBay records click here:
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ru=
Thank you, Account Management.
As outlined in our User
More ...
8306  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    bolagi oluwalle
SUMMARY: URGENT REPLY
bolagi oluwalle <bolagi_oluwalle27@hotmail.fr>
Dear friend,                                I can't imagine how you will feel receiving a sudden business letter from a remote country in far away Burkina Faso west 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.  I am.Mr Bolagi.Oluwalle the  director in charge of auditing and accounting section of International bank of africa(IBA) Ouagadougou Burkina-Faso west africa.It is my pleasure to solicit your assistance in this business proposal. I am contacting you because, i do not want to transact the business with anybo More ...
8307  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    kaburo musa
SUMMARY: TREAT AS URGENT
"kaburo musa" <kaburo_musa10@hotmail.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before. My name is Mr kaburo musa. I am the bill and exchange manager in
African Development Bank. I hope that you will not expose or betray this
trust and confidence that I am about to repose on you for the mutual benefit
of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of august 1997 and for your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$11.3M (Eleven Million Three Hundred Thous More ...
8308  Classified as a  scam  VITAL INFORMATION   
SUMMARY: More ...
8309  Classified as a Generic scam G Call me for more discussion.(00226 78847889)    karim ahmed
SUMMARY: Call me for more discussion.(00226 78847889)
karim ahmed <karim-ahd32@hotmail.fr>Attached Message:
--_184f28e4-0cc5-407b-bab3-40503bc9ff25_
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8310  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Drramin Razaq
SUMMARY: Reply me immediately
Drramin Razaq <drraminrazaq5@hotmail.com>
From: Dr Ramin Razaq
 
Attention please,
 
I am Dr Ramin Razaq the bank manager of   AFRICA  BANK ( B A ) BURKINA FASO WEST AFRICA BRANCH.I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of  AFRICA  BANK and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of Am More ...
8311  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8312  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8313  Classified as a Advance Fee Fraud/419 scam S     victor thompson
SUMMARY: =?windows-1256?Q?_CONSIDER_MY_URGENT_REQUEST.=FD?=
victor thompson <vic_thom5@hotmail.fr>
Dear Friend,I know that this mail will come to you as a surprise as we have never met before. My name is Mr Victor Thompson. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has been with our branch More ...
8314  Classified as a Advance Fee Fraud/419 scam S     abdullah rahman
SUMMARY: =?windows-1256?Q?URGENT_RESPOND_NEEDED.=FD?=
abdullah rahman <abdullah_rahman9@hotmail.fr>
FROM THE DESK OF MR, ABDULLAH RAHMAN.BILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU, BURKINA FASO. WEB SITE OF PLANE CRASH; http://news.bbc.co.uk/1/hi/world/europe/859479.stm Attn; ASSALAMU'ALAKUM I am bill and exchange manager at the foriegn remittance department at Bank of africa (BOA). I am writing you following the impressive information about you through one of your friend who runs consitance firm here in my country.  He assured me of your capability and reliability to champion this businees opportunity with. In my department we discovered an abandoned sum of $16.5m US dollars(sixteen.five Millon US dollars) . In an account that belongs to one of our foriegn customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board. Since we got in More ...
8315  Classified as a Advance Fee Fraud/419 scam S     abdullah rahman
SUMMARY: =?windows-1256?Q?URGENT_RESPOND_NEEDED.=FD?=
abdullah rahman <abdullah_rahman7@hotmail.fr>
FROM THE DESK OF MR, ABDULLAH RAHMAN.BILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU, BURKINA FASO. WEB SITE OF PLANE CRASH; http://news.bbc.co.uk/1/hi/world/europe/859479.stm Attn; ASSALAMU'ALAKUM I am bill and exchange manager at the foriegn remittance department at Bank of africa (BOA). I am writing you following the impressive information about you through one of your friend who runs consitance firm here in my country.  
He assured me of your capability and reliability to champion this businees opportunity with. In my department we discovered an abandoned sum of $16.5m US dollars(sixteen.five Millon US dollars) . In an account that belongs to one of our foriegn customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board. Sin More ...
8316  Classified as a Advance Fee Fraud/419 scam S All other information will be given to you as soon as i hear fromyou.    coulibaly kabore
SUMMARY: All other information will be given to you as soon as i hear from you.
coulibaly kabore <coulibalykabore4@hotmail.fr>
FROM THE DESK OF MR.COULIBALY KABOREAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.Private e-mail:(coulibaly_kabore@yahoo.fr)Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies f More ...
8317  Classified as a Generic scam G Paypal account access limited.    Paypal Security
SUMMARY: Paypal account access limited.
"Paypal Security" <Secure@Paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inconveni More ...
8318  Classified as a  scam  ATTENTION:LUCKY WINNER    MICROSOFT WINNING NOTICE
SUMMARY: More ...
8319  Classified as a  scam  CONFIRM RECEIPT **DEAR LUCKY WINNER**XYC/26500460037/08    Online Co-Ordinator Mr James Martins
SUMMARY: More ...
8320  Classified as a Advance Fee Fraud/419 scam S I do hope to hear from you!!!    Mr. Johnson Alex.
SUMMARY: I do hope to hear from you!!!
"Mr. Johnson Alex." <johnsonalex99@yahoo.com>
From: Assistant Director
International Remittance Department
ABSA Bank Limited
South Africa.
Dear,
URGENT BUSINESS DEAL
I would like to start by introducing myself as Mr. Johnson Alex, the
Assistant Director of the above-mentioned department in the ABSA Bank of
South Africa. I have been directed to contact you urgently on a very
important confidential deal, which needs immediate attention. The
decision to contact you was based on the fact that we trust your capability to
receive on our behalf a sum of US$22,000,000.00 (Twenty Two Million
Five hundred United States Dollars).
This sum in question was a credit balance of a Foreigner, an oil
Merchant/Contractor, a Geologist by profession and a Miner at KRUGER GOLD
COMPANY LTD who died since AUGUST 6, 1997 in [K More ...
8321  Classified as a  scam  REPORT FOR 07-15-2007-03    John Fitchpatrick
SUMMARY: More ...
8322  Classified as a Generic scam G REPORT FOR 07-15-2007-02    John Fitchpatrick
SUMMARY: REPORT FOR 07-15-2007-02
"John Fitchpatrick" <fitch19461@verizon.net>
   OIL MONEYmy Dear.REMITTANCE OF US $40 MILLION INTO
PRIVATE OR COMPANY,S ACCOUNT.I AM THE PRINCIPAL ACCOUNTANT WITH THE NIGERIAN
NATIONAL PETROLEUM CORPORAITION,THE HEAHQUARTERS (FCT) ABUJA
I AM WRITING ON BEHALF OF MY COLLEAGUES IN THE NIGERIAN NATIONAL
PETROEUM(NNPC)HERE IN ABUJA AND HAVE ASSIGNED TO SEEK FOR ASSISTANCE OF
ARELIABLE FOREIGN COMPANY THROUGH WHICH WE CAN TRANSFER THE SUM OF $40M(FORTY
MILLION DOLLARS ONLY).
IN THE YEAR 2001, NIGERIAN PETROLEUM CORPORATION AWARDED A CONTRACT TO
PETRO-TECH NIG LTD,CONTRACT NO NNPC/EPR/PED/OO1/1_44RE99DT FOR THE SUPPLY OF
200,000 MONAX AXIAL ERECTION OF SYSTEM OPIMIZATION AND COMMISSION CONVEYOR
FOR PORT-HARCOURT REFINERY COMPLEX.IT IS THE BALANCE OVER INVOICE SUM OF
$40M THAT WE WANT TO TRANSFER TO YOUR DESGNATED BANK ACCOUNT NOW.WE HAVE
AGREED THAT More ...
8323  Classified as a  scam  REPORT FOR 07-15-2007-01    John Fitchpatrick
SUMMARY: More ...
8324  Classified as a  scam  Attention: Winner,    jack william
SUMMARY: More ...
8325  Classified as a Advance Fee Fraud/419 scam S DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT    Mr.Collins Merem
SUMMARY: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
"Mr.Collins Merem" <collinsag7000@ig.com.br>
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Hello Dear
On behalf of the board and management of Overseas Credit
Commission(OCC).London UK, I Mr Collins Merem, the Operations Manager
wishes to inform you that your consignment/fund tagged diplomatic lugagge
122 with Ref: No1226/X42/206 which
was deposited in our vault for safe keeping by a Diplomatic courier
company(Global) is due for Immediate collection.
Be informed that we have concluded all arrangments to deliver your
consignment at yout doorstep through diplomatic means.In line with the
binding diplomatic consignment delivery policies, kindly furnish us with
nthe following as set forth.
A copy of your international passport or any other means of identification
as the true consignee .The address where the above cargo/funds should be
delivered More ...
8326  Classified as a Phishing, ID Theft scam P Regarding Your Online Account    Lloyds TSB
SUMMARY: Regarding Your Online Account
Lloyds TSB <services@lloyds.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
8327  Classified as a  scam  EUROMILLONES AWARD 2007    eu2007
SUMMARY: More ...
8328  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco
SUMMARY: CALL ME 00226-76 58 88 47
"alhaji danco" <alhaji_danco2000@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,
I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit
foreign remittance depatmet 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 our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our discovery to this More ...
8329  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    usuman karimu
SUMMARY: URGENT REPLY.
usuman karimu <usumankarimu29@hotmail.com>
FROM MR USUMAN KARIMUBILL &  EXCHANGE MANAGER/ AUDITING.BANK OF AFRICA OUAGADOUGOU BURKINA-FASO WEST AFRICA.
 
My Dear,
 
I am the  bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION  FIVE HUNDRED THOUSAND   UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving More ...
8330  Classified as a  scam  Client Details Confirmation!    National City
SUMMARY: More ...
8331  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8332  Classified as a Lotto/Lottery scam L Fondazione Di Vittorio    vittorio fondazione
SUMMARY: Fondazione Di Vittorio
vittorio fondazione <vittoriofino5@web.de>
Fondazione Di Vittorio,ITALY.http://www.fondazionedivittorio.itAttention:Recipient,The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of  a Grant/Donation cash aid of USD$1,000,000.00 (One Million United  States Dollars) for your own personal education, and business  development. The Fondazione Di Vittorio, established 1977 by the  Multi-Million groups and now supported by United Nations Organization  (UNO) and the European Union (EU),is conceived with the objective of  human growth, educational, and community development thereby uplifting  the standard of living of people.Bas
ed o n the random selection exercise of internet websites and  millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000. More ...
8333  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    Lloyds Tsb Bank PLC
SUMMARY: CUSTOMER SERVICE MESSAGE
Lloyds Tsb Bank PLC <internetsecurity@lloydstsb.co.uk>
personal & business account
Dear Customer
                     It has come
to our attention that your Lloyds's online account needs to be
updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website.
If you could please take 5-10 minutes out of your online experience
and update your records so that you will not run into any future
problems with our online banking service.
However, failure to update your records may result in account
suspension. Please update your records on or before July 25,
2007.Once you have updated your account records, your s More ...
8334  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS.    romuald farid
SUMMARY: GOOD NEWS.
romuald farid <romualdfarid67@hotmail.com>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.
       
                       URGENT ASSISTANCE IN TRANSACTION
 
I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
                                                            
           &n More ...
8335  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS.    romuald farid
SUMMARY: GOOD NEWS.
romuald farid <romualdfarid016@hotmail.com>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.
       
                       URGENT ASSISTANCE IN TRANSACTION
 
I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
                                                            
           & More ...
8337  Classified as a Generic scam G From The Desk of Mr YASUF AHMED..    yasuf ahmed
SUMMARY: From The Desk of Mr YASUF AHMED..
"yasuf ahmed" <yasuf_ahmed65@hotmail.fr>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (+226 78043538)Private Email: yasuf_ahmed@yahoo.fr   
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am ( Mr YASUF AHMED)  the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us va More ...
8338  Classified as a  scam  AWARD NOTIFICATION (YOUR PRIZE MONEY)    luckyday promo
SUMMARY: More ...
8339  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf AHMED
SUMMARY: TREAT AS URGENT & CONFIDENCIAL..
"yasuf AHMED" <yasuf_ahmed59@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (+226 78043538)Private Email: yasuf_ahmed@yahoo.fr   
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr ( Mr YASUF AHMED)  the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account wit More ...
8340  Classified as a  scam  CASINO AGENCY AWARD   
SUMMARY: More ...
8341  Classified as a Advance Fee Fraud/419 scam S URGENT.    ibrahim kaf
SUMMARY: URGENT.
ibrahim kaf <ibkaff090@hotmail.com>
DEAR FRIEND,
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
 
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.
 
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.
 
THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FR More ...
8342  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf ahmed
SUMMARY: TREAT AS URGENT & CONFIDENCIAL..
"yasuf ahmed" <yasuf_ahmed58@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (+226 78043538)Private Email: yasuf_ahmed@yahoo.fr   
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr ( Mr YASUF AHMED)  the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account wit More ...
8343  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu dikima <salisu_dikima29@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WIL More ...
8344  Classified as a  scam  CONTACT CLAIM OFFICE FOR DETAILS    infomonakenet
SUMMARY: More ...
8346  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8347  Classified as a  scam  WINNING INFORMATION INCLUDED!    WINNERS\' ASSOCIATION
SUMMARY: More ...
8348  Classified as a  scam  CONTACT OUR PAYMENT OFFICER    LOTTERY BOARD
SUMMARY: More ...
8349  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf ahmed
SUMMARY: TREAT AS URGENT & CONFIDENCIAL..
"yasuf ahmed" <yasuf_ahmed031@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (+226 78043538)Private Email: yasuf_ahmed@yahoo.fr   
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am ( Mr YASUF AHMED)  the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with More ...
8350  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply urgently or call me-00226 78 80 82 28    abou diallo
SUMMARY: Waiting for your reply urgently or call me-00226 78 80 82 28
abou diallo <abo_udiallo150@hotmail.fr>
Dear Sir/Madam, I know that this mail will come to you as a surprise as we have nevermet before.My name is Mr.Abou Diallo.I am the bill and exchange manager  in African Development Bank Burkina faso Annex.I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I am writing in respect of a foreign customer(Mr.Lee Eunhee) of ourBank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and foryour perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer, I personally has watched withkeen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred T More ...
8351  Classified as a Generic scam G TREAT AS URGENT & CONFIDENCIAL..    yasuf ahmed
SUMMARY: TREAT AS URGENT & CONFIDENCIAL..
"yasuf ahmed" <yasuf_ahmed029@hotmail.com>
From The Desk of Mr YASUF AHMED..
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (+226 78043538)Private Email: yasuf_ahmed@yahoo.fr   
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am  ( Mr YASUF AHMED)  the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with u More ...
8352  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8353  Classified as a  scam  YOUR EMAIL HAS WON A LOTERY:    nedlotto
SUMMARY: More ...
8354  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8355  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    kaburo musa
SUMMARY: TREAT AS URGENT
"kaburo musa" <kaburo_musa@hotmail.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before. My name is Mr kaburo musa. I am the bill and exchange manager in
African Development Bank. I hope that you will not expose or betray this
trust and confidence that I am about to repose on you for the mutual benefit
of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of august 1997 and for your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousan More ...
8356  Classified as a Advance Fee Fraud/419 scam S Dear most Honoured friend,    saeidjoulaei@terra.es
SUMMARY: Dear most Honoured friend,
"saeidjoulaei@terra.es" <saeidjoulaei@terra.es>
Dear most Honoured friend,
My name is Mr. Saeid Joulaei, a sick merchant diagnosed with Oesophageal Cancer. Due to my laxity in caring for my health it was discovered very late.  I am presently in AL Bayan Specialist Hospital in Dubai. It has defiled all forms of medicine, according to medical experts I have only about a few months to live, I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous.
But now I regret my past as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that my health has become worse I have willed and given most of my properties and assets to my immediate and exten More ...
8357  Classified as a  scam  AWARD NOTIFICATION(Eligibility Notification)    Mr Mark Roy
SUMMARY: More ...
8358  Classified as a  scam  congratulation.    caf_safa_09@terra.es
SUMMARY: More ...
8359  Classified as a  scam  ***Comfirm.......Receipt........(Dear Winner)***    LOTTERY BOARD
SUMMARY: More ...
8360  Classified as a  scam  win    Judith Clark
SUMMARY: More ...
8361  Classified as a Advance Fee Fraud/419 scam S Faithfulness    JOY ANU
SUMMARY: Faithfulness
JOY ANU <motherjoyanufoundation@hotmail.com>
PLOT 12 KINGS STREET,
ROAD 121 WUSE,
ABUJA NIGERIA,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
Dear,
I am the above named person. I am married to Dr. Kazeem Anu, who worked
with Kuwait embassy in Nigeria for nine years before he died in the year
2003. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians. Since his death I decided not to re-marry or get a
child outside my matrimonial home, which the Bible is against. When my late
husband was alive he deposited the sum of$12 Million (Twelve Million U.S.
Dollars) with a security company. Presently, his money is still under the
safe keeping of the security company.
Recently, my Doctor told me that I would not last for the next three months
due to my cancer pr More ...
8362  Classified as a Generic scam G DEAR FRIEND    Arrington Mixon
SUMMARY: DEAR FRIEND
Arrington Mixon <arringtonmixon_77@yahoo.com>
Attn:
I am Arrington Mixon; an accredited vendor of Alliot Groups,a subsidiary firm of Emirates
International Holding (EIH); A private equity funds holding company that focuses on hedge
funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
UTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and settle such entries. Under the
automated clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% More ...
8363  Classified as a Advance Fee Fraud/419 scam S Re: BENEFICIARY NEEDED    RONALD WIEMELT
SUMMARY: Re: BENEFICIARY NEEDED
RONALD WIEMELT <ronaldwiemelt@yahoo.com>
well check this outrobbie21@optonline.net wrote: I am a lawyer in Belgium and I am charged with seeking the rightful heir to certain assets which were deposited many years ago with a security company here in Brussels by a man who died a few years ago. We have made extensive searches to find any living heirs, but without success. A man with your name is named in the Will and Testament as being the only beneficiary of these assets. We believe that you may be the person entitled and are writing to enquire if you have any dead relatives or friends who may have named you as a beneficiary of these assets in their will and testament. If so please let us have their names and any other information so we can check if you are indeed the beneficiary. The amount of the assets is $150'000, and one large trunk, contents unknown. Please reply soonest since
the time p eriod for claims is expiring in the next few w More ...
8364  Classified as a Advance Fee Fraud/419 scam S Urgent reply.   
SUMMARY: Urgent reply.
peter_magubane@freenet.de
Attn:{RE: TRANSFER OF US$48.223 MILLION} FORTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND U.S DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]
 
I am Peter Magubane, the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers on board.
There is an account opened in this bank by this late diamond and oil magnet who died without a written or oral WILL attatched to the account. Since his death, I personally has watched to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company here in More ...
8365  Classified as a  scam  LOTTERY WINNING NOTIFICATION    Lucas Rutger
SUMMARY: More ...
8366  Classified as a Auction/Escrow scam A Place or update your credit /debit card information on your eBay account    eBay
SUMMARY: Place or update your credit /debit card information on your eBay account
"eBay" <secure@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
8367  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF PAUL JOSHUA,    paul joshua
SUMMARY: RE: FROM THE DESK OF PAUL JOSHUA,
paul joshua <paul_joshua91@hotmail.fr>
FROM THE DESK OF PAUL JOSHUA,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of kin&n More ...
8368  Classified as a  scam  Congratulations..........Your Email Address Has Won    Uk Lottery Board
SUMMARY: More ...
8369  Classified as a Advance Fee Fraud/419 scam S DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT    Collins Merem
SUMMARY: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Collins Merem <collinsag7000@ig.com.br>
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Hello Dear
On behalf of the board and management of Overseas Credit
Commission(OCC).London UK, I Mr Collins Merem, the Operations Manager
wishes to inform you that your consignment/fund tagged diplomatic
lugagge 122 with Ref: No1226/X42/206 which
was deposited in our vault for safe keeping by a Diplomatic courier
company(Global) is due for Immediate collection.
Be informed that we have concluded all arrangments to deliver your
consignment at yout doorstep through diplomatic means.In line with the
binding diplomatic consignment delivery policies, kindly furnish us
with nthe following as set forth.
A copy of your international passport or any other means of
identification as the true consignee .The address where the above
cargo/funds should be deliver More ...
8370  Classified as a Advance Fee Fraud/419 scam S MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT    mohamed yaya
SUMMARY: MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT
"mohamed yaya" <mrmohamedyaya1@hotmail.com>
FROM THE DESK OF MR MOHAMED YAYA.
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:00228-9305027
Dear Friend,
I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will. I am 50, and work with a bank
(one of the African leading banks in the West Coast). Here in this bank
existed a dormant account for the past 8 yearswhich belong to a American
national who is now late Mr.Raymond Beck Mrs. Dorene Beck how died on
EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the More ...
8371  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 48mohammed
SUMMARY: FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 48mohammed <sani_48mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.                   BANK OF AFRICA(BOA)ANNEOUAGA-BURKINA FASOI Am Mr SANI MOHAMMED,
 
the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his fami More ...
8372  Classified as a Advance Fee Fraud/419 scam S FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...    sani 51mohammed
SUMMARY: FROM SANI MOHAMMED/CE MESSAGE EST EN ANGL...
sani 51mohammed <sani_51mohammed@hotmail.com>
FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.                   BANK OF AFRICA(BOA)ANNEOUAGA-BURKINA FASOI Am Mr SANI MOHAMMED,
 
the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his fami More ...
8373  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
ali husain <ali_husain0071@hotmail.com>
 ALI  HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT  WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link: 
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE More ...
8374  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore064@hotmail.fr>
MR.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in
Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank
account or to set up a new Bank a/c immediately to receive this money, even
an
empty a/c can serve as far as it can receive money.
I am Mr.THOMAS KABORE. an accountant and personal confidant to Dr. Ravindra
F. Shah who died
together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe
1st Oct. 2003 on their way to attend wedding in Boston.
M More ...
8375  Classified as a Generic scam G eBay Change Email    aw-confirm@ebay.com
SUMMARY: eBay Change Email
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
eBay sent this message to eBay Member.
For security reasons your registered name and email is not included. Learn more.
eBay Change Email Confirmation - Response Required
Dear eBay member, To confirm your email address on file at eBay, just click the button to the right: You can also copy and paste the following link into your web browser: http://cgi4.ebay.com/ws/eBayISAPI.dll?ChangeEmailConfirm  If you need additional help, contact eBay's Customer Support by typing in or copying and pasting this link into your web browser: http://pages.ebay.com/help/contact_inline/index.html Thank you,eBay Complete this process More ...
8376  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    George Kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
George Kouma <georgekouma6@hotmail.fr>
Dear Friend,
 
How are you today? Hope  that all is all well with you there ,I know that my letter may come to you as a surprise, but you need not to worry as I use this way to contact you it is due to it is only means I can reach you confidentially as a foreign to seek for  your assistance in this matter I am Mr. George Kouma Manager Audit And Account Department African Development Bank (A.D.B.)
 
I have the opportunity of transferring an abandon funds worth the sum of nineteen million, three hundred thousand united states dollars ($19,300,000.00 US Dollars)  for business investment in a foreign country and this fund was abandoned and left unclaimed with our bank since the real owner died. And i would like to tell you clearly what i want from you as regards to this transaction i would like you to act as the beneficiary to t More ...
8377  Classified as a Generic scam G REPORT FOR 07-14-2007    John Fitchpatrick
SUMMARY: REPORT FOR 07-14-2007
"John Fitchpatrick" <fitch19461@verizon.net>
Good Day,
Though I have not considered this medium to be the best manner to have
approached you on this issue being that the Internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail. I am the
Director Of Opearations of the Hang Seng Bank.I am contacting you concerning
a deceased customer and an investment he placed under our banks management
four years ago to the tune of TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAS($10,000,000,00) and he died without naming a legal next of kin
to his funds deposited in my Bank and in banking regulation/legislation in
Hong Kong demand that I notify the fiscal authorities after five years.The
ab More ...
8378  Classified as a Advance Fee Fraud/419 scam S very urgent    Michael Huntley
SUMMARY: very urgent
Michael Huntley <michaelhuntley014@yahoo.no>
Dear Friend,
I am Barrister Michael Huntley, an attorney at law in London. A
Deceased client of mine, died in the UK with his wife and two kids as
a result of auto crash in.
I am contacting you to help assist me in ensuring that the funds
Lodged by my client with a financial institution firm is not cleared
Unclaimed hence my reason for this contact to you.
This institution has issued me a notice to contact the next of kin, or
the account will be confiscated.
My proposition to you is to seek your consent to present you as the
Next-of-kin and beneficiary of my late client, so that the proceeds of
this account can be paid to you, Then we can share the amount on a
Mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin
Will be provided. All I require is your honest cooperation t More ...
8379  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    gerald zongo
SUMMARY: URGENT REPLY
gerald zongo <geraldzongo_aa@hotmail.fr>
:
FROM THE DESK OF DR. GERALD ZONGO
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.I am DR. GERALD ZONGO the manager of bill and exchange at the foreignremittance department of my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident More ...
8380  Classified as a Advance Fee Fraud/419 scam S     aziz mustafa
SUMMARY: =?windows-1256?Q?TREAT_VERY_URGENT.=FE?=
aziz mustafa <aziz_mustafa020@hotmail.fr>
FROM:MR AZIZ MUSTAFA
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR AZIZ MUSTAFA THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A
FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS More ...
8381  Classified as a  scam  2007 Award winner...,    winningr@terra.es
SUMMARY: More ...
8382  Classified as a Generic scam G From Miss Susan    susan toure
SUMMARY: From Miss Susan
susan toure <susan_toure22@hotmail.fr>Attached Message:
--_2d2aca4c-cccd-41a5-a2a8-d5fe2228a346_
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8383  Classified as a Generic scam G INTTERESTING OFFER    Mr.Ronald Sandler
SUMMARY: INTTERESTING OFFER
"Mr.Ronald Sandler"<bnwani@myway.com>
Hello Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Mr.Ronald Sandler, Director of Foreign Operations of a well-known bank here in the United
Kingdom.
One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant
and has not been operated for the past 4 years.Attached Message:
I have secretly discussed this matter with some of the bank officials and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds released to you after due processes have
been followed.
This transaction is totally free of risk and troubles as the fund is a legitimate and does not
originate from drug, money laundry, terrorism or any ot More ...
8384  Classified as a Advance Fee Fraud/419 scam S Inheritance for you    Jenny Brooks
SUMMARY: Inheritance for you
Jenny Brooks <jjbrooks001@yahoo.co.uk>
Hello Dear
After going through your profile i decided to contact you for friendship and
assistace and distribution of my inherentance
My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what
I have to you/ church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband, who has left
me everything he worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you for the good work of God, rather than allow my relatives
to use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has because
He
is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five More ...
8385  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ALI SULEMAN
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ALI SULEMAN <ali_suleman10@hotmail.fr>Attached Message:
Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
a foreign reliable partner.I assured of your capability and reliability to=
champion this businees opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you=
among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
I am (ALI SULEMAN),the Head of file Department in bank of africa (boa).
In my department we discovered an abandoned sum of $ 15 million U. More ...
8386  Classified as a Advance Fee Fraud/419 scam S Peace of the Lord be on to you.    Mrs.Lizzy Graham
SUMMARY: Peace of the Lord be on to you.
"Mrs.Lizzy Graham" <mrs_lizzygraham@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the above named person but now undergoing medical treatment in
Barnes Hospital, South Wople Way, SW14 8SU,London, England. I am married
to Dr. Jim Welsh who worked with British Judicial Commission in Chelsea
England for over a decade before he died on 5th of July in the year 2003.
We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the down trodden and the less privileged in the
society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
US$10 Million (Ten Million Dollars) with one finance/Security Company in< More ...
8387  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    mrbello tanja
SUMMARY: VERY URGENT..
mrbello tanja <mrbello_tanja05@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net
DEAR  FRIENFIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET.THOUGH I KNOW THAT  A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, BELLO TANJA 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 TRANSFER  OF HU More ...
8388  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential/very urgent    douglas kabore
SUMMARY: Strictly Confidential/very urgent
"douglas kabore" <dou_kabore012@hotmail.com>Attached Message:
Dear Friend,
I am Mr Douglas Kabore, a banker with the above mentioned bank in
Ouagadougou Burkina Faso in West Africa, holding the post of the Audit &
Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman
National, An Astute Business man of international repute, a contract with
ecowas country, whose endeavours spans various areas of Business interest,
(Real estate, contract and Farming .etc) made a numbered time (Fixed)
Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United
States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Andreas Schranner was aboard the AF4590 More ...
8389  Classified as a  scam  * * * YAHOO AWARD 2007 * * *    Award Promotion Program
SUMMARY: More ...
8390  Classified as a Advance Fee Fraud/419 scam S SENDING INFO TO \"ABUSE@TERRA.ES\" IS USELESS THIS NETWORK SHOULD BE LOCKED OUT OR BANNED - \"RIPE\" DOES NOT ACCEPT ABUSE REPORTS EITHER !    John Fitchpatrick
SUMMARY: SENDING INFO TO "ABUSE@TERRA.ES" IS USELESS THIS NETWORK SHOULD BE LOCKED OUT OR BANNED - "RIPE" DOES NOT ACCEPT ABUSE REPORTS EITHER !
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
Dear Prospective Partner,=20
How are you today and business in your country? I am Mrs. Ducle Emilena, =
Of the above bank. I would respectfully request that you keep the =
contents
of this mail confidential and respect the integrity of the information =
you come by
as a result of this email. I would like to intimate you with certain =
facts that I
believe would be of interest to you. I know you would be wondering why I =
am
writing you with such a request. I will only urge you to read on for =
clear understanding.
In June 1998, a German Oil consultant/contractor with the British Solid =
Minerals
Corporation, Mr. BENJAMIN JESSE-JAMES made a numbered time (Fixed) More ...
8391  Classified as a  scam  Promo Award 2007 !!!    Accul Release
SUMMARY: More ...
8392  Classified as a  scam  I AWAIT YOUR URGENT REPLY.    amed bukhari
SUMMARY: More ...
8393  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    aidou lpha
SUMMARY: VERY URGENT PLEASE
aidou lpha <aidou_lpha029@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.
Dear Good Friend,
 
I am MR aidou_lpha, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
 
I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation against the statement a More ...
8394  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesa41@terra.es
SUMMARY: Dear Friend,
"princesa41@terra.es" <princesa41@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,2007, the mo More ...
8395  Classified as a  scam  I AWAIT YOUR URGENT REPLY.    amed bukhari
SUMMARY: More ...
8396  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco023
SUMMARY: CALL ME 00226-76 58 88 47
alhaji danco023 <alhaji_danco023@hotmail.fr>
DR ALHAJIDANCOTREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODEAR FRIEND,I Am  DR ALHAJIDANCO the manager in charge of auditing and accountingunitforeign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina fasoinwest Africa. with due respect and regards I have decided to contact youon a business transaction that will be very beneficial to both of us atthe end of the transaction,During our investigation and auditing in thebank, my department came across a very huge sum of money belonging to adeceased person, a foriegner who died a plane crash and the fund hasbeendormant in his account with the bank without any claim of the fund in our custody either from his family orrelationbefore our discovery to this development,Although personally, I keptthisinformation secret within myself and partners to enable More ...
8397  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben00011@hotmail.com>Attached Message:
--_566a8e6d-75c8-4c97-a4b2-9be2d4f018d5_
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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;Be=
n Coroma.</SPAN></STRONG></DIV>
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8398  Classified as a Advance Fee Fraud/419 scam S Mrs ivert Adun.    ivert adu
SUMMARY: Mrs ivert Adun.
ivert adu <ivert_a00@yahoo.com>
FromMrs ivert Adun. Dear one in the Lord, I am the above mentioned person from Ivory Coast.I am the wife of late Mr Tony Adun, who before his death on sptember 19th 2002, in the civil war. He  was a hard working cocoa farmer for 75 years and also an exporters of cocoa, both of us were born-again christians when my husband was alive. We had a child for our 30 years of marriage.   After the death of my husband,his relatives advised me to get married to one of them  because I am looking very young which i refused and for that reason they created enmity between me and the whole of the family.  My late husband before his death he deposited the sum of ($1.9million dollars)  with a security company  here in Ivory Coast, during the political crisis the security company now liffited the
consignment to their affilated security company in Eur More ...
8399  Classified as a Advance Fee Fraud/419 scam S Salam aleikum,    kamara yusuf
SUMMARY: Salam aleikum,
kamara yusuf <kamaxx12@hotmail.fr>
Salam aleikum, I will be pleased if only you could be able to give ears to what i have to this mail from me, i will first of all apologies for any inconvenience this mail might bring to you. I am pleased to introduce a business opportunity of transferring to your overseas account the sum of($ 10.500 M USD). Ten thousand five hundred Million United States Dollars from one of the Prime Banks here in Dakar Senegal . I am Yusuf Kamara (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on this account, after going through old files and records, I discovered that the owner of this account died years back in an air crash along with his family without leaving a[His/WILL], hence the floating of the funds and which if I do not remit this money More ...