The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

8400  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. PAUL KABORE.    paul kabore
SUMMARY: FROM THE DESK OF DR. PAUL KABORE.
paul kabore <paulkabore36@hotmail.fr>
FROM THE DESK OF DR.PAUL KABORE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-02-61-52  Dear Friend  I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.  In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directorsbrought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some bo More ...
8401  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    rishel zongo
SUMMARY: URGENT ATTANTION IS HIGHTLY NEEDED
rishel zongo <rishel_9@hotmail.fr>
FROM Dr. rishei zongo
The accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nomin More ...
8402  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben010@hotmail.com>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;Be=
n Coroma.</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>& More ...
8403  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    sani isa
SUMMARY: URGENT REPLY PLEASE
sani isa <sani00012@hotmail.fr>
Attention please
I am Sani Isa the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.
 
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION (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 MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in benin , The bank has made series of efforts to contact any of the relatives to clai More ...
8404  Classified as a Generic scam G Compliment Of The Season 2007 ,    congo amiudu
SUMMARY: Compliment Of The Season 2007 ,
"congo amiudu" <congo_amiudu96@hotmail.com>
From The Desk of:Mr CONGO AMIUDUChief Auditor,African Development BankBurkina faso West African.Phone:00226 78043538
Compliment Of The Season 2007 ,
 
I 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 CONGO AMIUDU the Chief Auditor, with African Developlment 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 valued at Ten Mill More ...
8405  Classified as a Generic scam G NOW CONTACT MY SECRETARY IMMEDIATELY OK    peter 00229
SUMMARY: NOW CONTACT MY SECRETARY IMMEDIATELY OK
peter 00229 <johnmike00666@hotmail.fr>
Attn:Friend.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Japan. Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is drjameschidozie, and his email address is (drjameschidozie2000@yahoo.fr1) ask him to send you the total $800.000.00,Usa dorllas which i kept for your compensation for all the past efforts and tempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. 
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at tha More ...
8406  Classified as a Generic scam G eBay Unpaid Item Dispute for Item #160135053756-- Response Required    eBay
SUMMARY: eBay Unpaid Item Dispute for Item #160135053756-- Response Required
eBay <usa_bn@yahoo.com>
eBay Unpaid Item Dispute for Item #160135053756-- Response Required
Dear member,
eBay member, lamotteboy, has indicated that they already paid for #160135053756. Review payment details.
Thank you, eBay More ...
8407  Classified as a Advance Fee Fraud/419 scam S Re: CONTACT ME IMMEDIATELY    ibru kumar
SUMMARY: Re: CONTACT ME IMMEDIATELY
ibru kumar <ibru_kumar52@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR,IBRU,KUMAR,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR.IBRU.KUMAR THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATE More ...
8408  Classified as a Advance Fee Fraud/419 scam S From Mr. David, Awaiting your reply and call    david zongo
SUMMARY: From Mr. David, Awaiting your reply and call
david zongo <david_zongo5@hotmail.fr>
Mr David ZongoThe Manager of Audit & Account Department, AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully, This is secret and confidential. I hope that you are well today. I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.   This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2000 in a plane crash disaster.  Website (  http://news.bbc.co.uk/1/hi/world/europe/859479.stm   ) I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in oth More ...
8409  Classified as a Advance Fee Fraud/419 scam S FROM: MR. John Harwood    harwood_2
SUMMARY: FROM: MR. John Harwood
harwood_2 <harwood_2@poczta.pf.pl>
FROM: MR. John Harwood
SUITE 4 SAXON DRIVE SANDTON,
JOHANNESBURG, SOUTH AFRICA
E-MAIL: john_harwood2007@yahoo.co.uk
REQUESTING FOR YOUR URGENT ASSISTANCE
Attention: PRESIDENT/CEO.
My name is MR. John Harwood, the elder son of MR. Williams Harwood of
Zimbabwe, I know that it might be a surprise to you where I got your
contact address, as you don't know me in person, I got your contact
address through a research I made here from South African Chamber of
Commerce and Industry. During the current crises against farmers of
Zimbabwe by the supporters of our President ROBERT MUGABE to claim all the
white owned farms in our country he ordered all the white farmers to
surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing that he
did not support the More ...
8410  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION .    MUSA_SOULE
SUMMARY: URGENT BUSINESS TRANSACTION .
"MUSA_SOULE" <Musa_soule5@hotmail.fr>
Dear Friend,
(Reply to musa_soule2007@myway.com)
How are you today I am the manager of bill and exchange at the foreign remittance department of
BANQUE INTERNATIONAL DU BURKINA. I am writing you , following the impressive information about you
through Burkina faso chambers of commerce and industry.
In my department we discovered an abandoned sum of US$18.5Million dollars (Eighteen 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 2000, 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
relation to the deceased as indicated in our banking guidelines and law More ...
8411  Classified as a Advance Fee Fraud/419 scam S URGENT IF WILLNG    dumdum traore
SUMMARY: URGENT IF WILLNG
dumdum traore <dumdum_traore6@hotmail.fr>
FROM MR.DUMDUM  TRAORE ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA, Private Email: dumdum002@myway.com
Compliment Of The Season 2007 , I 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 AMAOGE  BRAVO, the auditing & accountant unit manager (B.O.A).One of our customers Engr Ron Morris, with his entire family were among the victims of December 26, 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 valued at thirty Million, One hundred an More ...
8412  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING    sain musa
SUMMARY: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING
"sain musa" <musasain31@hotmail.com>
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release t More ...
8413  Classified as a Advance Fee Fraud/419 scam S Louis Dada    FROM:Louis Dada
SUMMARY: Louis Dada
"FROM:Louis Dada" <louisdadaa200007@aim.com>
Louis Dada
Amsterdam, Netherlands
Email: louissdada@aol.com
Dear Sir/Madam
A REQUEST FOR ASSISTANCE.
I am Mr. Louis Dada and my sister is Miss Ollian Dada, we are
the children of late Chief Dada Tefeya from liberia. I am writing
you in absolute confidence primarily to seek your assistance
to transfer our cash of Twenty Million Dollars ($20,000.000.00)
cash bond concealed and secured in Two treasure trunk
boxes which is now safely secured in the vault of a Security
brokerage Firm in Netherlands. The money is declared as
family valuables by my late father,as a matter of fact,the
company do not know the content as money,although my
father made them to understand that the boxes belongs to his
foreign partner.
My late father Chief Dada Tefeya,a native of Mende District in
the Northern Province of li More ...
8414  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION.    MUSA_SOULE
SUMMARY: URGENT BUSINESS TRANSACTION.
"MUSA_SOULE" <Musa_soule4@hotmail.fr>
Dear Friend,
(Reply to musa_soule2007@myway.com)
How are you today I am the manager of bill and exchange at the foreign remittance department of
BANQUE INTERNATIONAL DU BURKINA. I am writing you , following the impressive information about you
through Burkina faso chambers of commerce and industry.
In my department we discovered an abandoned sum of US$18.5Million dollars (Eighteen 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 2000, 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
relation to the deceased as indicated in our banking guidelines and laws More ...
8415  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AHAMED ADAH.    ahamed adah
SUMMARY: FROM THE DESK OF AHAMED ADAH.
ahamed adah <ahamed_adahjj@hotmail.fr>
FROM THE DESK OF AHAMED ADAHBILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B) OUAGADOUGOU BURKINA FASO ,
 
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance department of The African Bank. In my department we discovered an abandoned sum of U.S$10.5 m dollars (ten.five million USD)  in an account that belongs   to one of our foreign customer who died along with his entire family in July 2003 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 some body applies for it as next of kin or relation  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 alon More ...
8416  Classified as a Advance Fee Fraud/419 scam S ASSALAMALEKU FROM THE DESK OF AHAMED ADAH.    ahamed adah
SUMMARY: ASSALAMALEKU FROM THE DESK OF AHAMED ADAH.
"ahamed adah" <ahamed_adahg@hotmail.fr>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank.
In my department we discovered an abandoned sum of U.S$10.5 m dollars
(ten.five million USD) in an account that belongs to one of our foreign
customer who died along with his entire family in July 2003 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws, but unfortunately we learnt
that all his supposed More ...
8417  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED.    coulibaly kabore
SUMMARY: URGENT REPLY IS NEEDED.
coulibaly kabore <coulibalykabore73@hotmail.fr>
 
FROM THE DESK OF MR.COULIBALY KABORE
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Private e-mail:(coulibaly_kabore@yahoo.fr)
Tel.+226 76 38 87 74.
 
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 mon More ...
8418  Classified as a Advance Fee Fraud/419 scam S FROM: Mr Greg James.    Mr Greg James
SUMMARY: FROM: Mr Greg James.
"Mr Greg James" <mrgreg_j100@yahoo.co.uk>
Mr Greg James.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six
Hundred and Fifty Four Thousand British Pounds Sterling}
Good Day.
I am aware that this is certainly an unconventional approach
to starting a relationship.I am Mr Greg James,the personal
account officer to the great late diseased who has an
account in one of the top banks here in London, United
Kingdom.The account was opened in 2002 and he died in 2004
without a written or oral WILL and since 2004 nobody has
operated on this account again hence the money is floating,
and if I do not remit this money out urgently it will be
forfeited for nothing, and Government of United Kingdom will
confiscate the funds for their personal use which I
personally don't More ...
8419  Classified as a Advance Fee Fraud/419 scam S SunTrust Bank client service team: urgent security notification for clients!    SunTrust Bank
SUMMARY: SunTrust Bank client service team: urgent security notification for clients!
"SunTrust Bank" <serviceteam.ref0255910.nf@suntrust.com>
Dear SunTrust Bank customer,
SunTrust Client Service Team requests you to complete Online Treasury Customer Form.
This procedure is obligatory for all business and corporate clients of SunTrust Bank.
Please click hyperlink below to access Online Treasury Customer Form.
http://onlinetreasurymanager-id90709203.suntrust.com/ibswebsuntrust/cmserver/customer.cfm
Thank you for choosing SunTrust Bank for your business needs.
Please do not respond to this email.
This mail generated by an automated service.
_________________________________________________________________
0x45, 0x1147, 0x58, 0x7952, 0x1837, 0x90031334, 0x3695, 0x6, 0x More ...
8420  Classified as a Generic scam G CONFIRM MESSAGE    BARR.PHILLIPS ANDERSON
SUMMARY: CONFIRM MESSAGE
BARR.PHILLIPS ANDERSON <phillipsanderson@myway.com>
BARR PHILLIPS ANDERSON CHAMBERS
& ASSOCIATES, LEGAL PRACTITIONER
AND PUBLIC NOTARY AND HIGH COURT
REPRESENTATIVE
301-302 BONNY CRESCENT VICTORIA ISLAND
LAGOS NIGERIA
Email: phillipsanderson@myway.com
Dear Friend ,
It is obvious that this proposal will come to you as a suprise because wehave never met before but
i am inspired to send you this considering the huge fund transfer opportunity that will be of
mutual benefit to the both of us. I am barrister Phillips Anderson ,the personal Attorney to late
Engr.Adams Benoitt a national of Isle of Man in UK, who worked with Shell Petroleum Development
Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife And their three children
were involved in a car accident along Sagamu/Lagos Express Road,unfortunately they all lost their
lives in the event of More ...
8421  Classified as a  scam  YOU ARE A WINNER IN OUR PROGRAMME !!!!!!    EURO MILLION LOTTERY ONLINE
SUMMARY: More ...
8422  Classified as a  scam  Confirm Receipt Winner    LOTTERY BAORD
SUMMARY: More ...
8423  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON!!!    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: More ...
8424  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_joshua81@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 ...
8425  Classified as a  scam  YOUR E-MAIL MADE YOU A WINNER    EURO MILLIONS INTERNATIONAL
SUMMARY: More ...
8426  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    michael david
SUMMARY: VERY URGENT PLEASE
"michael david" <micdavo001@hotmail.com>
FROM THE DESK MR. HABIB SALIM,
THE MANAGER OF AUDIT AND ACCOUNT DEPARTMENT,
AFRICA DEVELOPMENT BANK / A.D.B.
OUAGADOUGOU, BURKINA-FASO.
Dear Friend
Greeting to you and your family, I hope that you are well today.I am the
Manager of Audit and account dept,of our bank.So with due respect, i decided
to contact you over this business financial transaction worth the sum of
TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000m) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who
died along with his entire family on 25th July,2003 in a plane crash
disaster. I was very fortune to meet the deceased file when i was arranging
the old and abandoned customers files of2003-2004 in other to submit to the
bank managements ac More ...
8427  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/Se More ...
8428  Classified as a Generic scam G New Notification!    service@paypal.com
SUMMARY: New Notification!
"service@paypal.com" <service@paypal.com>
2007
Dear PayPal Customer,
This email is to inform you, that we had to block your PayPal Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account. Please follow this link to confirm your account access information :
https://www.paypal.com/us/cgi-bin/webscr?_cmd=login-run
Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above.
& More ...
8429  Classified as a  scam  CONFIRM WINNING NIOTIFICATION....dear winner    BRITISH DRAW RESULT
SUMMARY: More ...
8430  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    fassey
SUMMARY: URGENT REPLY NEEDED
"fassey"<cas4_fassey@myway.com>
Attn , TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his
family in an auto-accident in June 23,1999 without a WILL. The amount involved is USD168,559,000. More ...
8431  Classified as a Generic scam G REPORT FOR 07-13-2007- KOREAN SCAMMER !    John Fitchpatrick
SUMMARY: REPORT FOR 07-13-2007- KOREAN SCAMMER !
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,Permit me to introduce myself. I am Jason Kane, a
banker by profession. Ihave taken time out to source the right individual,
which is your humbleself. Ipossess valuable and classified information
of great interest which I wishto share with you.I also need to
ascertain your dispositions towards receiving and utilizinginformation from
me, that guarantees you being legally acknowledged as thesole surviving
relative (next of kin)to Mr. Mitchell Williams.Mr. Williams is a
deceased customer of the bank where i work. Contact mewith your full legal
names and contact telephone number for further
verbalcorrespondence.You must maintain a great deal of
confidentiality towards this endeavor.Awaiting your urgent reply via
email.Thanks and my regards.Mr. Jason KaneKindly Respond to My
Alt.Email: More ...
8432  Classified as a  scam  WARD NOTIFICATION (Emerged Winner) REF: UNL/26510460037/07    UK Online International Lottery
SUMMARY: More ...
8433  Classified as a Advance Fee Fraud/419 scam S FROM:DR.PETERSON OGAA    peterson ogaa
SUMMARY: FROM:DR.PETERSON OGAA
peterson ogaa <petersonogaa10@hotmail.com>
Mr. Peterson Ogaa
The Bill & Exchange Manager  Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
 
        PLEASE SEND YOUR REPLY’S TO ( peterson_boa2@yahoo.com )
 
(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 BILL & EXCHANGE DEPARTMENT of  our bank and i decided to contact you over this financial transaction worth the sum of TWENTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($20,500,000.00).
 
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 More ...
8434  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr.K.A.Musa    dr.kabore ali musa
SUMMARY: From The Desk Of Dr.K.A.Musa
dr.kabore ali musa <dr.kalim65@hotmail.fr>Attached Message:
Bank of Africa (BOA)=20
Ouagadougou Burkina-Faso West Africa.=20
Phone: 00226 760 73727. =20
PLANE CRASH WEB SITE.http://news.bbc.co.uk/1/hi/world/europe/859479.stm. =20
=20
("REMITTANCE OF $22.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")=20
=20
Compliments Of The Season 2007,=20
=20
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel.I got your contact from the proffesional data ba=
se found in the banking internet tourist search.When i was searching for a=
foreign reliable partner.I assured of your capability and reliability to c=
hampion this businees opportunity. =20
After series of prayers/fasting.i was divinely directed to contact More ...
8435  Classified as a  scam  CONFIRM YOUR WINNING!!!    LOTTERY BOARD
SUMMARY: More ...
8436  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL.    usman kamal
SUMMARY: FROM MR USMAN KAMAL.
"usman kamal" <mrusman_kamal013@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 ...
8437  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adamu att11
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
adamu att11 <adamu_att11@hotmail.com>
FROM THE DESK OF ADAMU ATTAHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                      ("remittance of $15.5million u.s.a dollars                                confidential is the case")                                  compliments of the season 2007, i am (adamu attah),head of file department & debt recovering in african development bank More ...
8438  Classified as a Advance Fee Fraud/419 scam S Re: GET BACK TO ME ! ! !    RONALD WIEMELT
SUMMARY: Re: GET BACK TO ME ! ! !
RONALD WIEMELT <ronaldwiemelt@yahoo.com>
Hongfahkltd@austin.rr.com wrote: Dear Friend,I am Mr. Chan Lee, a staff of Bank of China,and I have a Business Proposal for you. Our late client named Mr. Hamadi Hashem, made a fixed deposit amount of $17.3Million USD, unfortunately he did not declare any next of kin in any of his paper works. I want you as a foreigner to stand as the beneficiary and also assist to transfer this funds out of my bank into your account, after the successful transfer,we shall share in the ratio of 30:70%.All I need from you is your readiness, trustworthiness and dedication.I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below;(1) Full Names(2) Current Residential AddressPlease
email me directly on my private email address: (leechan_20@yahoo.com.hk) so we can begin arrangements and I would give you more inf More ...
8439  Classified as a Generic scam G ATTENTION BENEFICIARY    peter okeke
SUMMARY: ATTENTION BENEFICIARY
peter okeke <peterokeke14@yahoo.com>
INTERNATIONAL CREDIT SETTLEMENTOFFICE OF THE DIRECTOR OF OPERATIONSCENTRAL BANK OF NIGERIA.   ATTENTION BENEFICIARY,   THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT   SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALAHAJI MUSA UMAR YARADUA (GCFR). THIS CARD More ...
8440  Classified as a  scam  YOU ARE A WINNER IN OUR PROGRAMME !!!!!!    EURO MILLION LOTTERY ONLINE
SUMMARY: More ...
8441  Classified as a  scam  \" AWAD WINNING NOTIFICATION\"   
SUMMARY: More ...
8442  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
SUMMARY: FROM MR BEN DESMOND
ben desmond <ben_desmond_151@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apologizes if my email does not meet your  business or personal ethics.
I will first introduce myself as MR. ben desmond, the  Chief Auditor withNATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of £12.500000,000 (Twelve Million Five Hundred thousand pounds Sterling) hasbeen dormant and last operated for years ago. From my investigations, the owner of the saidaccount,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entirefamily in crash at Birmingham Airport  on 4th Jan, 2002.
View this website for verificationhttp://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has an More ...
8443  Classified as a  scam  EUROMILLONES AWARD 2007    euromilliones2007
SUMMARY: More ...
8444  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
SUMMARY: FROM MR BEN DESMOND
ben desmond <ben_desmond_150@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apologizes if my email does not meet your  business or personal ethics.
I will first introduce myself as MR. ben desmond, the  Chief Auditor withNATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of £12.500000,000 (Twelve Million Five Hundred thousand pounds Sterling) hasbeen dormant and last operated for years ago. From my investigations, the owner of the saidaccount,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entirefamily in crash at Birmingham Airport  on 4th Jan, 2002.
View this website for verificationhttp://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has an More ...
8445  Classified as a Advance Fee Fraud/419 scam S From Mr. Deen.    Ousmane Deen Kamara
SUMMARY: From Mr. Deen.
Ousmane Deen Kamara <odk19745@hotmail.com>
 
Ousmane Deen KamaraLot N° 322de Djibi, Port Novo Benin Republic, I saw you with spiritually insight hopefully to be trust worthy hence you are well advertised and I strongly believed that the spiritual aspect of life controls the physical and the divine nature govern the universe , therefore I used this opportunity to inform you of my desire of being into a joint venture with you irrespective your nationality and colour . In a brief introduction I am Ousmane Deen Kamara the son of Captain Mohammed Kamara the former national security adviser to the former Head of State Major Paul Johnny Koromah of the Republic of Sierra Leone. I am writing you this letter at the time life seems to have reached it end for my Mother and  my humble self . My Father who is now under arrest by the authority of my country, has mandated my Mother and my humble self  to source for a credible an More ...
8446  Classified as a Advance Fee Fraud/419 scam S From Mr. Deen.    Ousmane Deen Kamara Kamara
SUMMARY: From Mr. Deen.
Ousmane Deen Kamara Kamara <odk19744@hotmail.com>
 
Ousmane Deen KamaraLot N° 322de Djibi, Port Novo Benin Republic, I saw you with spiritually insight hopefully to be trust worthy hence you are well advertised and I strongly believed that the spiritual aspect of life controls the physical and the divine nature govern the universe , therefore I used this opportunity to inform you of my desire of being into a joint venture with you irrespective your nationality and colour . In a brief introduction I am Ousmane Deen Kamara the son of Captain Mohammed Kamara the former national security adviser to the former Head of State Major Paul Johnny Koromah of the Republic of Sierra Leone. I am writing you this letter at the time life seems to have reached it end for my Mother and  my humble self . My Father who is now under arrest by the authority of my country, has mandated my Mother and my humble self  to source for a cred More ...
8447  Classified as a Generic scam G Computer supply contract (Reply immediately).    OldFeild Company Ltd
SUMMARY: Computer supply contract (Reply immediately).
OldFeild Company Ltd <werner.pulle01@yahoo.fr>
Dear , I am Mr. Werner Willem Pulle, a trader / commission agent and a ducth nationality of Netherland, but based in Togo and Ghana of West Africa, into exportation and importation business. CEO: Oldfield Company Limited Ghana.   I'm writing to inform you that your company stands a better chance of winning a contract worth of €11,000,000.00 (Eleven Million EUROs) from the WEST AFRICAN UNION COMMISON (WAUC) of TOGO , for the supply
of six(6) 40fit containers of Lap-top Computers and six(6) 40fit containers of plasma(Flat screen) desk-top computers, for their computer donation to the Togo Computer Student Association (TCSA).   The ministry is inviting interested suppliers to participate in a COMPETITIVE BIDDING for the supply.   I mailed to inform you that your company stands a 100% chance of winning the contract,w More ...
8448  Classified as a Generic scam G Computer supply contract (Reply immediately).    OldFeild Company Ltd
SUMMARY: Computer supply contract (Reply immediately).
OldFeild Company Ltd <werner.pulle08@yahoo.fr>
Dear , I am Mr. Werner Willem Pulle, a trader / commission agent and a ducth nationality of Netherland, but based in Togo and Ghana of West Africa, into exportation and importation business. CEO: Oldfield Company Limited Ghana.   I'm writing to inform you that your company stands a better chance of winning a contract worth of €11,000,000.00 (Eleven Million EUROs) from the WEST AFRICAN UNION COMMISON (WAUC) of TOGO , for the supply of six(6) 40fit containers of Lap-top Computers and six(6) 40fit containers of plasma(Flat
screen) desk-top computers, for their computer donation to the Togo Computer Student Association (TCSA).   The ministry is inviting interested suppliers to participate in a COMPETITIVE BIDDING for the supply.   I mailed to inform you that your company stands a 100% chance of winning the contract,w More ...
8449  Classified as a  scam  NOTIFICATION    susan henk
SUMMARY: More ...
8450  Classified as a  scam  FROM THE DESK OF THE CYBER ANALYST    POWER LINE INTERNATIONAL
SUMMARY: More ...
8451  Classified as a Advance Fee Fraud/419 scam S FOR OUR MUTUAL BENEFIT    Sakis Tutu.
SUMMARY: FOR OUR MUTUAL BENEFIT
"Sakis Tutu." <sakistutubockrie@aim.com>
My Dear,
In view of the urgent and private nature of our intentions to go into a joint investment programme
with your establishment in your Country, we wish and request that you forward to us the direct
contact of your Establishment. I understand that your country is good for an investment.
I am soliciting your humble attentions to this matter as we will like to discuss the terms and
conditions of the investment policies before we can commence with the perfection of documentations
that will assume this venture the beneficiary of the investment funds.
We the (Late MR. BOCKRIE Tutu FAMILY) has in our disposal a sum of ($15.5M) Fifteen Million, Five
Hundred Thousand United States dollars that we wish for your ventures co- operation in securing and
investing these funds into the financial system of your country without any complication, We More ...
8452  Classified as a  scam  NOTIFICATION    susan henk
SUMMARY: More ...
8453  Classified as a Advance Fee Fraud/419 scam S From Madam Fatima Mohammed    Fatima Mohammed
SUMMARY: From Madam Fatima Mohammed
Fatima Mohammed <fatimamoha_0023@hotmail.com>
Assalaamu alaiykum,
I am Madam Fatima Mohammed from Kuwait. I am married to late Umaru Mohammed, who worked with Kuwait Embassy in Cote d, Ivoire for Twenty-seven years before hedied in the year 2001 after a brief illness that lasted for only Six days. We were married for Nine years with a daughter (hakina) who later died in a motor accident.Before the untimely death of my husband, we were both devoted Muslims.
Since after his death I lost happiness and decided not to remarry or get a child outside my matrimonial home which the Quran is against. When my late husband was alive he deposited the sum of (US$4.6M)(four million six hundred thousand United States Dollars)in a General trust account with a prime bank here in Cote d lvoire, presently this money is still with the bank. Recently following my ill health my doctor told me that I may not last for the next seven months despite all t More ...
8454  Classified as a Lotto/Lottery scam L From Mr. Deen.    Ousmane Deen Kamara
SUMMARY: From Mr. Deen.
Ousmane Deen Kamara <a_kts@hotmail.com>Attached Message:
--_09e12b00-f896-4cf5-a6c3-851e4af44d71_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
8455  Classified as a Advance Fee Fraud/419 scam S Dearest One;    aicha malik
SUMMARY: Dearest One;
aicha malik <aicha_500@yahoo.com>
Dearest One; Good Afternoon and how are you doing.I read your profile now and i am dancing with fullness of Joy . This is abundance of grace and opportunity that can never come again because the hours is gone and nobody can withness his yesterday because it can only be in memory. I saw your profile in  loving site and thank you for your full introduction to me.I am satisfy with all i read about you and this is while i  send you my photo and my email to you.I do not want to jump from fry pan to fire.There is political  problem here and i do not want to just into Terrorist problem in your country. I stayed in the Wassalam of Unity mission Camp in Republic of Cote d'ivoire. You can look my country in there everyday problem  in the page www.abidjan.com        I am the only daughter of my late parents Mr.and Mrs.Sheik Malik.My father was a highly reputable bus More ...
8456  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adamu att7
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"adamu att7" <adamu_att7@hotmail.com>
FROM THE DESK OF ADAMU ATTAH
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("remittance of $15.5million u.s.a dollars
confidential is the case")
compliments of the season 2007,
i am (adamu attah),head of file department & debt recovering in african
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 recieved by this present regime from
foreign contractors and inability of the african development bank (adb)to
fulfill their obligation for the payment to its More ...
8457  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
8458  Classified as a Auction/Escrow scam A New Security Measure    eBay Security Team
SUMMARY: New Security Measure
"eBay Security Team" <member@eBay.com>
                                                                                                                               
Dear eBay Member,
eBay Security Team has developed a new measure that will merge your eBay account with your unique E-mail account.This measure is taken to protect your privacy and help you trade safely on eBay.
The new security upgrade offers the protection of your eBay Account w More ...
8459  Classified as a  scam  AWARD/PROMOTION DEPARTMENT    Mrs.Tonia Alicia.
SUMMARY: More ...
8460  Classified as a  scam  CONGRATULATION,    espanl@terra.es
SUMMARY: More ...
8461  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    barrister michael brown
SUMMARY: URGENT RESPONSE NEEDED.
barrister michael brown <mrsemilysimson@yahoo.com>
Dear Good Friend,
Firstly, this is not to cause you embarrassment, I am Barrister Michael K.Brown, I was the Personal
Attorney and legal adviser to late Mr. Mark (untill his death) a National of your country, who used
to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia.On the 4th
of April 2005, he and his wife with their three children were involved in an auto crash,all
occupants of the vehicle unfortunately lost their lives.
Since then, I have made several enquiries with his country embassies to locate any of his extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to contact you with this proposal.
I am contacting you to assist in repatriating this huge amount of money left behind by my client
before the Bank get it confiscated or decla More ...
8462  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
8463  Classified as a Advance Fee Fraud/419 scam S Dearest One    dan arikama
SUMMARY: Dearest One
dan arikama <arikama00125@hotmail.fr>
Dearest One I know this mail may come to you as a surprise, since we have not known or written before. I am Daniel Arikama Jr, 25 years old, I am contacting you on behalf of myself and my youner sister Elizabeth. We are an orphans. Nationality: Ivoirians. Our late Father Mr Daniel Arikama was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in t More ...
8464  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED!!!    MR PATRICK JOOP
SUMMARY: YOUR URGENT RESPONSE IS NEEDED!!!
"MR PATRICK JOOP" <pat_joop2007fqhokole@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).
More ...
8465  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITTANCE PAYMENT FUND    INHERITTANCE PAYMENT NOTIFICATION
SUMMARY: YOUR INHERITTANCE PAYMENT FUND
INHERITTANCE PAYMENT NOTIFICATION <LARRYWALTER@YAHOO.COM>
FROM THE OFFICE OF THE
FOREIGN PAYMENT UNIT
NATWEST BANK LONDON UK
EMAIL: larrywalter001@yahoo.it
ATTN: BENEFICIARY
YOUR INHERITTANCE PAYMENT FUND
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 INFORMATIONS BELLOW:
NAME DENIS MARION
BANK More ...
8466  Classified as a Advance Fee Fraud/419 scam S TOP SECRET URGENT AND CONFIDENTIAL.    abu zongo
SUMMARY: TOP SECRET URGENT AND CONFIDENTIAL.
abu zongo <a_z_bf15@hotmail.com>
FROM THE DESK OF MR. ABU ZONGO THE AUDITOR IN CHARGE OF FOREIGNREMITTANCE UNIT OF  BANK OF AFRICABURKINA FASO OUAGADOUGOUDear Friend,   TOP SECRET URGENT AND CONFIDENTIAL. I presumed that all is well with you and your family. Please let this not be a surprise message to you because I got your contact information from the international directory few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you. Please, write back to my alternative email address is:  abuzongobf@gmail.com I am the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth five Million seven hundred thousand, Pounds (£5.7m) for More ...
8467  Classified as a Generic scam G REPORT FOR 07-13-2007-03    John Fitchpatrick
SUMMARY: REPORT FOR 07-13-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
-- OFFICE OF THE PRESIDENCYALHAJI UMARU MUSA YARADUA
(GCFR)ASO- ROCK, GARKI ABUJANIGERIA.Our ref:
ATM/13470/IDR    Your ref:..................... Date:13TH /
07 / 2007Attention:SUBJECT: NEW SWIFT CARD PAYMENT OF
YOURCONTRACT/INHERITANCE FUNDS.This is to officially inform you that we
have verifiedyour contract/inheritance payment file and discoveredthat
the reason why you have not been able to receiveyour contract/inheritance
payment afterfulfilling all stipulated obligations anddocumentations is
because you have been dealing withimpostors and none staff of the CBN. To
this end,allyour efforts to secure the release of your fundfailed. We
therefore wish to advise that continuingwith such illegal acts to claim
yourcontract/inheritance funds will further frustrate andstop your
payment claim.We ha More ...
8468  Classified as a  scam  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS    lorethawaxle1@terra.es
SUMMARY: More ...
8469  Classified as a  scam  Attn: Lucky Winner    Uk National Lottery
SUMMARY: More ...
8470  Classified as a  scam  PRIMITIVA FREE PROMOTION    loteria primitiva
SUMMARY: More ...
8471  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONDS NEEDED    MIKE KENNEDY
SUMMARY: YOUR URGENT RESPONDS NEEDED
"MIKE KENNEDY" <ZEDOX101@YAHOO.COM>
Mr. Mike Kennedy
Natwest Bank
57 Victoria Street
SW1H OHP
London U.K.
TEL: +44 701 112 7739
Dear Friend,
This letter is not intended to cause any embarrassment in whatever
Form, Rather it is intended to contact your esteemed self, with warm
heartI Offer My friendship, and greetings, and I hope this mail meets
you in good Time.
However Strange or surprising this contact might seem to you, as we
have not met personally or had any dealings in the past, I humbly ask
thatyou take due consideration of its importance and immense benefit.
I got to know of You in search for a reputable and reliable person via
the internet, too assist me in an urgent need requiring utmost trust
And confidentiality, and coupled With my deep interest to invest in
yourcountry.
I am Mr. Mike Kennedy, the Manager audit a More ...
8472  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S    peter cummings
SUMMARY: GOOD NEW'S
peter cummings <pcummings_32@hotmail.com>
7th Floor Kamkholo BldCnr Brown and Voortrekker StrNelspruit 1200 JohannesburgSouth Africa.                                        {MONEY TRANSACTION}              {THIRTY SIX MILLION USD}           (RE: TRANSFER OF ($ 36,000,000.USD        {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}   My name is Mr.Peter Cummings,and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that More ...
8473  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S    peter cummings
SUMMARY: GOOD NEW'S
peter cummings <pcummings_27@hotmail.com>
7th Floor Kamkholo BldCnr Brown and Voortrekker StrNelspruit 1200 JohannesburgSouth Africa.                                        {MONEY TRANSACTION}              {THIRTY SIX MILLION USD}           (RE: TRANSFER OF ($ 36,000,000.USD        {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}   My name is Mr.Peter Cummings,and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that More ...
8474  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply.    jubea kadama
SUMMARY: looking forward for your reply.
jubea kadama <mrjubea_kadama1044@hotmail.fr>
FROM THE DESK OF MR JUBEA KADAMA,BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                                                              TOP SECRET Dear Friend,  I am MR JUBEA KADAMA  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.  I got y More ...
8475  Classified as a Advance Fee Fraud/419 scam S MY DEAR RESPECTFUL.    darwin viera
SUMMARY: MY DEAR RESPECTFUL.
darwin viera <darwin_viera0002@yahoo.com>
Dear Friend,    Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my sister, God almighty will bless and reward you aboundantly and you would never regreat this. I am a male student from University of Cote,D,Ivoire Abidjan. I am 20 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my sister behind. My father was a cocao dealing export. And now i am the only one who can take care of his wealth. Before his death he left the sum of USD 5,350, 000.00 dollars (five Million,Three Hundred and Fifty Thousand US Dollars)in one trunk box which he More ...
8476  Classified as a Generic scam G REPORT FOR 07-13-2007-02 - DOD !    John Fitchpatrick
SUMMARY: REPORT FOR 07-13-2007-02 - DOD !
"John Fitchpatrick" <fitch19461@verizon.net>
Dearest friend,  You might find it so difficult to remember me.
However, it is indeed, on my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes
fate, courage and God's fearing to remember old friends and at the same time,
to show gratification to them, circumstances that made things, not worked
out as we projected
then.  I take this liberty to inform you that, the transaction
we were pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop any
further communication with your local representative(s) any officials (s)
department whom may call you or email concerning the check worth sum of
one million usa dollars ($1,000, 000.00,) except  my account
officer& More ...
8477  Classified as a Generic scam G REPORT FOR 07-13-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-13-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
-------------------------------------------------------------------------=
-------
Get a FREE AOL Email account with 2GB of storage. Plus, share and store =
photos and experience exclusively recorded live music Sessions from your =
favourite artists. Click Here for more information.
BELOW IS THE ORIGINAL EMAIL INFORMATION:
X-Apparently-To: fitch19461@verizon.net via 216.252.111.4; Fri, 13 Jul =
2007 02:59:39 -0700
X-Originating-IP: [64.12.137.11]
Authentication-Results: mta102.vzn.mail.mud.yahoo.com from=3Daol.co.uk; =
domainkeys=3Dneutral (no sig)
Received: from 64.118.81.149 (EHLO vms047pub.verizon.net) =
(206.46.252.47) by mta102.vzn.mail.mud.yahoo.com with SMTP; Fri, 13 Jul =
2007 02:59:39 -0700
Received: from imo-m19.mx.aol.com ([64.12.137.11]) by =
vms047.mailsrvcs.net (Sun J More ...
8478  Classified as a Advance Fee Fraud/419 scam S Dear Respected one,    sarra diaby
SUMMARY: Dear Respected one,
sarra diaby <affa_8@hotmail.fr>
Dear Respected one,
I'am Austin benard 22 Years old, my father Eward Benard died in a gold mine in mende,Republic of Serria Leone.
He was into legal gold minning,he has succeded in saving $6.5millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.
I need help from you out there who i can transfer this money to your country for investment and who will be sincere to invite me to your country with out cheating me or doing bad to me on my arrival, I'am willing to give  you 15% of the total sum after the transfer of the money, please mail me immidately  to know your stands before looking else where, you're the first person i'm contacting relating to this business.Now permit me to ask these few questions:-1. Can you honest More ...
8479  Classified as a Generic scam G From:Mr H . F. Dyer,    MrH F.DYER
SUMMARY: From:Mr H . F. Dyer,
MrH F.DYER <mrh.f.dyer5@hotmail.com>
From:Mr H . F. Dyer,
 
Compliments to you. I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £30 ,000,000(Thirty Million British Pounds) I am presently the Auditor General of a Bank, located at the Heart of London. With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable. Thank you for your time and attention. Warmest regards, ........................
 
Mr H . F. Dyer.Auditor General, Bank Of Scotland Plc.P.O.Box.1 More ...
8480  Classified as a Advance Fee Fraud/419 scam S Dear Respected one,    mawa bamba
SUMMARY: Dear Respected one,
mawa bamba <affa_9@hotmail.fr>
Dear Respected one,
I'am Austin benard 22 Years old, my father Eward Benard died in a gold mine in mende,Republic of Serria Leone.
He was into legal gold minning,he has succeded in saving $6.5millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.
I need help from you out there who i can transfer this money to your country for investment and who will be sincere to invite me to your country with out cheating me or doing bad to me on my arrival, I'am willing to give  you 15% of the total sum after the transfer of the money, please mail me immidately  to know your stands before looking else where, you're the first person i'm contacting relating to this business.Now permit me to ask these few questions:-1. Can you honestl More ...
8481  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    vincent gift
SUMMARY: TREAT AS URGENT
"vincent gift" <vincent_gift_a19@hotmail.com>
FROM DR.VINCENT GIFT,
ATTN: FREIND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the ban More ...
8482  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    basil gift
SUMMARY: TREAT AS URGENT
"basil gift" <basil_gift_a15@hotmail.com>
FROM DR BASIL GIFT,
ATTN: FRIEND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the bank arch More ...
8483  Classified as a Advance Fee Fraud/419 scam S Asalamo Alekum, From Hassan Mohamed and Sister Sarah.    FROM HASSAN MOHAMED
SUMMARY: Asalamo Alekum, From Hassan Mohamed and Sister Sarah.
"FROM HASSAN MOHAMED" <hmohamedandsister1@yahoo.com>
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to
send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Hassan Mohamed and
Sister Sarah Mohamed a citizen of Sierra - Leone ,Son & Daughter of late Dr.Ibrahim Mohamed,
who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC
).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my Father and my Mother including Two of my
Brothers,
now am left with only my younger sister Sarah.
We was terrified of the situation and because of this I escaped with my younger Sister Sarah from
Sier More ...
8484  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,URGENT BUSINESS    chr kanu
SUMMARY: Dear Sir/Madam,URGENT BUSINESS
chr kanu <kanuchr44@hotmail.com>
Dear Sir/Madam,URGENT BUSINESS
Please, I want to introduce myself and this business opportunity to you.My name is Mr christopher kanu , a bank accountant,I wish to know if we canwork together.I would like you to stand as the next of kin to my deceasedcustomer who made a deposit with our bank.
He died without any registered next of kin and as such the funds now havean open beneficiary mandate. If you are interested please do let me knowso that I can give you comprehensive details on what we are to do .
deposited the sum of fifty Two Million Seven Hundred ThousandUnited States Dollars (US$52.700,000)
I urgently hope to get your response as soon as possible.
Best regards,christopher kanu
LS SEND REPLY TO MY PRIVATE BOX chr_kanu_207@yahoo.deChange is good. See what's different about Windows Live Hotmail. Check it out! More ...
8485  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,URGENT BUSINESS    chr kanu
SUMMARY: Dear Sir/Madam,URGENT BUSINESS
chr kanu <kanuchr46@hotmail.com>
Dear Sir/Madam,URGENT BUSINESS
Please, I want to introduce myself and this business opportunity to you.My name is Mr christopher kanu , a bank accountant,I wish to know if we canwork together.I would like you to stand as the next of kin to my deceasedcustomer who made a deposit with our bank.
He died without any registered next of kin and as such the funds now havean open beneficiary mandate. If you are interested please do let me knowso that I can give you comprehensive details on what we are to do .
deposited the sum of fifty Two Million Seven Hundred ThousandUnited States Dollars (US$52.700,000)
I urgently hope to get your response as soon as possible.
Best regards,christopher kanu
LS SEND REPLY TO MY PRIVATE BOX chr_kanu_207@yahoo.deMake every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free.   Make it count! More ...
8486  Classified as a Generic scam G PayPal Alert !    PayPal
SUMMARY: PayPal Alert !
"PayPal"<security@paypal.com>
Important
Alert
Hello Sir/Madam,
Founded in 2005, PayPal, an
eBay Company, enables any individual or
business with an email address to securely, easily and
More ...
8487  Classified as a Advance Fee Fraud/419 scam S Good Morning!!!    Mr Colman Longo
SUMMARY: Good Morning!!!
Mr Colman Longo <colmanlongo11@hotmail.fr>
FROM, THE DESK OF MR COLMAN LONGOCHIEF AUDITOR INCHARGE,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO .Dear Sir/Madam,I expect that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and profitable transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.
I AM MR.COLMAN LONGO, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE SECTION of our bank and I have had the intent to contact you over this financial transaction value the sum of FIFTEEN MILLION UNITED STATES DOLLARS ($15, 000,000.00) for our success.
 
If you are really paying attention an More ...
8488  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED    Mr Mohammed Adams
SUMMARY: URGENT NEEDED
Mr Mohammed Adams <adams_m30@hotmail.fr>
FROM MR.MOHAMMED ADAMS
AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. WEST AFRICAN   
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.6M (Ten Million Six Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is MR.MOHAMMED ADAMS , and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash Since the demise of this our customer,
 
 I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has come to claim his funds of More ...
8489  Classified as a Advance Fee Fraud/419 scam S From Mr.Mr David Khumalo.   
SUMMARY: From Mr.Mr David Khumalo.
david_khumalos4@hotmail.com
Dear Friend,
I am Mr.David Khumalo, the accountant general of CPS Bank
here in South Africa. I was privileged to use my position to over invoice a contract by excess of
$22.Million Dollars, which is now insured and deposited in the banks escrow account for safe
keeping.
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money
($22,000.000:00) to his account immediately. I will use my position to influence this project in
other to expedite the transfer.
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy
depositing and transferring of the fund online to you nominated account.Based on your acceptance I
have agreed to give you 40% of the total sum.
Send me the following information below to enable my lawyer to file a claim on your behalf upon
your confirmation of intere More ...
8490  Classified as a Advance Fee Fraud/419 scam S Dear...i need your foreign assistance,    renard palmer
SUMMARY: Dear...i need your foreign assistance,
"renard palmer" <re_palmer010@hotmail.com>
Dear...i need your foreign assistance,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10. 5 m US dollars ten
million five hundred us dollars). In an account that belongs to one of our
foreign customer who died along with his entire family in 1998 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 relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died al More ...
8491  Classified as a  scam  WINING NOTIFICATION:   
SUMMARY: More ...
8492  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.   
SUMMARY: WITH DUE RESPECT.
mrdoudousalif@aol.fr
CREDIT OFFICER
AUDITING 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 MR SALIF DOUDOU 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 HUGE SUM OF MONEY TO A FOREIGN More ...
8493  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALE.   
SUMMARY: GOLD DUST FOR SALE.
mrumaruoued@aol.fr
Sir,
 
I am Mr Umaru Ouedraogo from Burkina faso west africa. I am writing to inform you that there is 350 kilograms of  gold available for sale.
 
I will give you  procedure for sale as soon as you reply.
 
I am waiting to read from you soon.
 
Mr Umaru Ouedraogo
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information. More ...
8494  Classified as a Advance Fee Fraud/419 scam S FROM GRACE.   
SUMMARY: FROM GRACE.
mamaladyp@aol.co.uk
Grace Moyo. [MRS]
 
+2778 152 6975
 
Warm Greetings,
 
 With due respect, trust and humility, I write you this proposal, which I believe, would be of great interest for both of us. I found your contact while I was doing a random research for a reliable and capable foreign partner that will assist my family in this transaction. I am Mrs. Grace Moyo, the Wife of  Jonathan  Moyo of Zimbabwe.
During the current war against farmers in Zimbabwe and from the support our president ROBERT MUGABE to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.
 
My Husband who was one of the best farmers in our country did not support his idea. And so the party members invaded my Husbandâs farms and burnt everything in the farm, killed my husband and mad More ...
8496  Classified as a Generic scam G FROM ARNOLD.   
SUMMARY: FROM ARNOLD.
procurement22@aol.co.uk
From:Mr Arnold Mbuli;
 
Good day My Friend,
 
I write, asking for your indulgence in re-profiling funds to tune of Twelve  Million, Eight Hundred Thousand United States Dollars (US$12.8m) which we  want kept safely overseas under your supervision.
 
In other words, we would like you to receive the said funds on our behalf.  The Funds were derived over time from a project awarded to a foreign firm by  my Department, and presently the actual contract cost have been paid to the  original project executors, leaving the balance in the tune of the said  amount which we have in principle obtained approval to remit overseas.
 
Kindly pardon the use of a medium as informal as this for reaching out to you to make a request of great importance to us. Currently, I work as a Director of Projects at The Department of Minerals &  Energy here in Pr More ...
8497  Classified as a  scam  CONGRATULATIONS !!!    DR. OLIVIA HOLLAND
SUMMARY: More ...
8498  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED!!!    MR PATRICK JOOP
SUMMARY: YOUR URGENT RESPONSE IS NEEDED!!!
"MR PATRICK JOOP" <pat_joop2007fpekuss@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).
H More ...
8499  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Response Please!!!!    Mr Chuckie Taylor
SUMMARY: I Need Your Urgent Response Please!!!!
Mr Chuckie Taylor <joyk207@yahoo.no>
Mr. Charles "Chuckie" Taylor, Jr
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
Dear Sir/Madam,
I'm aware that this unexpected letter will come to you as a surprise. I apologies for any
Inconvenience, but please do bear with me for I am only seeking for your help. I got your email
address from network directory. I apologize if I have infringed on your privacy.
I am Mr. Charles "Chuckie" Taylor, Jr. , the son of Mr. Charles Taylor the former President of
Liberia who is presently in prison under the directive of the United Nation war crime tribunal in
the Hague,Netherlands.During the regime of my dad as the President of Liberia, he appointed
me as the head of his elite guards all in the quest to safeguard his reign. We tried everything we
can to stay in power in Liberia but the U.S Government whom my More ...