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

8500  Classified as a Phishing, ID Theft scam P IMPORTANT: Verify You Online Banking Profile    Halifax Bank Uk
SUMMARY: IMPORTANT: Verify You Online Banking Profile
Halifax Bank Uk <onlineservices@halifax.co.uk>
Dear valued Halifax® member:
 Due to concerns, for the safety and
integrity of the Halifaxaccount we have issued this warning message.
 It has come to our attention that your Halifax®
account information needs to be updated as part of our continuing commitment to
protect your account and to reduce the instance of fraud on our website. 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
Once you have updated your account records your Halifax
accountservice will not be interrupted and will continue as normal.
To update your Halifax® records click on t More ...
8501  Classified as a Generic scam G Security Alert: Compulsory Online Banking Update    Bank of America Online Banking Notification
SUMMARY: Security Alert: Compulsory Online Banking Update
Bank of America Online Banking Notification <notice@1.bankofamerica.com>
Dear Valued Customer,As a bank we are used to thinking about security. The internet brings new risks that must also be
recognized and guarded against. At Bank of America, we use industry standard security technology and practices, focusing on three key areas – privacy, technology and identification so we can safeguard your accounts from any
unauthorized access. However, you too should play your part in protecting these accounts.
As a part of our ongoing commitment to provide the "Best Possible" service and
Protection to all our Members this year, we are now requiring each member to validate their accounts using our new secure and safe SSL servers. To validate your online banking account
click on More ...
8502  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED.    coulibaly kabore
SUMMARY: URGENT REPLY IS NEEDED.
coulibaly kabore <coulibalykabore94@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)Tel.+226 76 38 87 74.                                 URGENT REPLY IS NEEDED.
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 in More ...
8503  Classified as a Advance Fee Fraud/419 scam S Contact me    Mr Brian Moffat
SUMMARY: Contact me
Mr Brian Moffat <brian_mo@unionplus.net>
Dear Friend,
I am Brian Moffat Working in department of Fund
released order with aprominent bank, I know the letter might come to you as surprise,but take it
like your own deal.
A renowned economist Dr Shimon Awerbuch an
American national who advises some of the biggest organizations and businesses in the
world,including the World Bank and the United Nations, before his death was a contractor and
executed contract through the Aviation industry, the Contract worth of (US38, 500,000) but on the
process of transferring the money to him, he died with his family on their half-term holiday in
Cannes, on the French Riviera on 10th February 2007. We involve you to authenticate this claim.
http://www.theargus.co.uk/news/localnews/display.var.1188847.0.plane_crash_family_were_very_close.p
Meanwhile, his money has signed to pay in my office before I will More ...
8504  Classified as a Advance Fee Fraud/419 scam S FINANCIAL CONSULTANT    Mr. clive. Pule. Zuma
SUMMARY: FINANCIAL CONSULTANT
"Mr. clive. Pule. Zuma" <zm_pule@yahoo.com>
Attention:
My name is Mr. Clive Pule Zuma I am South African man by birth and
resident in Spain.
I am Chief Financial Controller of a financial consultancy firm here
Madrid. My Company is mandated to source for reliable investors/individual
in the Middle east to invest available funds in profitable business
ventures.
This is why I am making this urgent contact with you and your associates,
some prominent individuals in Marbella the Andalusia region of Spain made
these funds available to my firm and the available fund is in US dollars
amounting to millions, because of the heat they are now facing from the
law for the unauthorized sales of states properties, the city mayor and
deputy mayor amid allegations of money laundering is now under house
arrest, for property development offences, including building on land
More ...
8505  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    princess sonia
SUMMARY: GET BACK TO ME
princess sonia <princess1sonia@hotmail.fr>
HELLO Good day and Compliments,
(PRINCESS  SONIA
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina-Faso,uagadougou. I am 25 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 eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother More ...
8506  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben08@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>&l More ...
8507  Classified as a Generic scam G Re: (Call to confirm notification)    http://www.ikea.nl
SUMMARY: Re: (Call to confirm notification)
"http://www.ikea.nl" <ikeachrtyfoundationnl2007@hotmail.co.uk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
http://www.ikea.nl/
Attn: Sir/Madam
This is to notify you that you have been chosen By the Board of trustees of
the above International charity organization based in the Netherlands as one
of the final recipients of a Cash Grant/Donation for your own personal,
education and business development
The Dutch-registered Stitching INGKA Foundation is named after Kampar, and
owns INGKA Holding, the parent company for all IKEA stores. The charitable
foundation was reported by the business newspaper, the Economist in May 2006
to be technically the world's wealthiest charity - with an estimated value
of at least US$36 billion in 2006 (larger than the Bill & Melinda Gates
Foundation) - but its primary purpose is, b More ...
8508  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    omar ben salem
SUMMARY: URGENT RESPOND
omar ben salem <salem_omar04a@hotmail.fr>
FROM THE DESK OF OUMAR BEN SALEMASSISTANT MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.   Dear SIR/MADAM BEST COMPLIMENT OF THE DAY.  I
AM THE ASSISTANT MANAGER IN ACCOUNT MANAGEMENT SECTION, ( BILL AND
EXCHANGE FORIEGN REMITTANCE DEPARTMENT ) INCHARGE OF CREDIT AND FOREIGN
BILLS OF OUR PRIME BANKS ( BANK OF AFRICA ) IN OUAGADOUGOU, BURKINA FASO. HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.   I
AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR SAYED
HASSAN AWALI FROM AMAN JORDAN. I HAVE ALREADY DONE ALL THE NECCESARY
GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS.   THERE
IS AN ACCOUNT OPENED IN THIS BANK IN 2001 BY THIS GREAT LATE
INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL
"WILL" ATTACHED TO HIS ACCOUNT. I AM THE ACCOUNT MANAGER TO THE LATE
INDUS More ...
8509  Classified as a Advance Fee Fraud/419 scam S Contact me    Mr Brian Moffat
SUMMARY: Contact me
Mr Brian Moffat <brian_mo@unionplus.net>
Dear Friend,
I am Brian Moffat Working in department of Fund
released order with aprominent bank, I know the letter might come to you as surprise,but take it
like your own deal.
A renowned economist Dr Shimon Awerbuch an
American national who advises some of the biggest organizations and businesses in the
world,including the World Bank and the United Nations, before his death was a contractor and
executed contract through the Aviation industry, the Contract worth of (US38, 500,000) but on the
process of transferring the money to him, he died with his family on their half-term holiday in
Cannes, on the French Riviera on 10th February 2007. We involve you to authenticate this claim.
http://www.theargus.co.uk/news/localnews/display.var.1188847.0.plane_crash_family_were_very_close.p
Meanwhile, his money has signed to pay in my office before I will g More ...
8510  Classified as a  scam  E.M.E.I.!!!    angelanche@terra.es
SUMMARY: More ...
8511  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencooo2@hotmail.com>Attached Message:
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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 ...
8512  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr Tim McCarron
SUMMARY: DEAR FRIEND
Mr Tim McCarron <visit_carron05@hotmail.com>
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 Tim Alex McCarron an auditor with a bank in UK. One of our accounts, with holding balance of £10.000 000,000 (Ten Million pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification http://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 any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal More ...
8513  Classified as a  scam  CONTACT PAUL!!!!!!!!!!!!!    MRS JACKLIN WILLIAMS.
SUMMARY: More ...
8514  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY SHALL BE APPRECIATED    Coulibaly kadute
SUMMARY: URGENT REPLY SHALL BE APPRECIATED
"Coulibaly kadute" <c_kadute084@hotmail.com>
FROM THE DESK OF:MR COULIBALY KADUTE
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Sir/ Madam
(Compliment of season)
I am Mr. Coulibaly Kadute,the Director in charge of Auditing section in
African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West
Africa.I Know that this business proposal may come to you as a suprise,but
with due respect i want you to Forgive my indignation,And be convinced that
this business is dedicated for both of us,I am contacting you based on Trust
and confidentiality that you will keep this as top secret.don't be scared or
surprised,i know that it may intrest you to know that,i got your impressive
information through my internet search,in Ougadougou Burkina-Faso here.then
I made up my More ...
8515  Classified as a  scam  FROM RIZO JOSE(Online co-ordinator!!!)    EUROMILIONES
SUMMARY: More ...
8516  Classified as a Generic scam G REPORT FOR 07-12-2007 - DOD!    John Fitchpatrick
SUMMARY: REPORT FOR 07-12-2007 - DOD!
"John Fitchpatrick" <fitch19461@verizon.net>
Compensation For Your Past EffortsDear Colleague, On a very happy
note and bearing in mind the staunch commitment that you had put into the
quest to see that the fund was transferred to you for claim as we had
arranged but to no avail, I write to inform you that at last, the fund
transfer had been a SUCCESS.Since all our effort in conjunction with yours
were met with various failures and disappointments after the other, there
was an influential party from Britain that was approached on our behalf by a
Finance & Management Supports Initiatives(a consulting firm); and with
her (influential party) imputes, the Fund was paid out and I have collected
my own share.Presently, I am in South Korea where, in partnership with a
core investor in the Mining Sector of their economy, we are investing in the
industry.But, More ...
8517  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bb_coroma17@hotmail.com>Attached Message:
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n Coroma.</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
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8518  Classified as a Advance Fee Fraud/419 scam S ATTN:URGENT PLEASE.    alpha ibrahim
SUMMARY: ATTN:URGENT PLEASE.
"alpha ibrahim" <ibrahim_alpha501@hotmail.com>
FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange foreign remittance at
the department of African Development Bank (ADB).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars
(Twenty two Millon six hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in a concord plane crash in the year 2000 in paris that almost took the
whole life of the pasengeres on board.
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 banki More ...
8519  Classified as a  scam  Welcome To... Heineken N.V !    Heineken International NV
SUMMARY: More ...
8520  Classified as a Advance Fee Fraud/419 scam S Mrs. Alfreda Smith.    Alfredas Mith
SUMMARY: Mrs. Alfreda Smith.
Alfredas Mith <alfredasmith6@hotmail.com>
From: Mrs. Alfreda Smith.26 Kensington Court,London, W8 5DL,England.
I am Mrs. Alfreda Smith, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Smith who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.
 
My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals
within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help
themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship,which never came.
More ...
8521  Classified as a Advance Fee Fraud/419 scam S Account Update *Final Notice    online.lloydstsb.co.uk
SUMMARY: Account Update *Final Notice
online.lloydstsb.co.uk <service@online.lloydstsb.co.uk>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts M More ...
8522  Classified as a Advance Fee Fraud/419 scam S Mrs. Alfreda Smith.    Alfredas Mith
SUMMARY: Mrs. Alfreda Smith.
Alfredas Mith <alfredasmith5@hotmail.com>
From: Mrs. Alfreda Smith.26 Kensington Court,London, W8 5DL,England.
I am Mrs. Alfreda Smith, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Smith who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.
 
My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals
within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help
themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship,which never came.
More ...
8524  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
monae ben <monaem113@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs Monae BenjaminPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and s More ...
8525  Classified as a Advance Fee Fraud/419 scam S For,Stanley Roy & Co London    Mr,Stanley.D.Roy
SUMMARY: For,Stanley Roy & Co London
"Mr,Stanley.D.Roy " <attorneycares@aol.de>
Stanley Roy & Co LondonUnit 55 Design Works, Park Parade London NW10 4HTTel:-447031743242. Fax:-447092841603 REQUEST FOR EXECUTOR ============================ Greetings, I am Mr,Stanley.D.Roy Attorney at Lawyer, Stanley Roy & Co London. We are acting in our capacity as trustees of the late MR.WILLIAM WISE,54yrs, who died in the latest 7Th,July.2005 Bomb Blast in England . Check the link for more details :-http://www.cnn.com/SPECIALS/2005/london.bombing/victims.htmlWe have with us, the sum of US$1.5m ,One Million,Five Hundred Thousand US Dollars , which was a trust policy made out by MR.WILLIAM WISE. We have gone through all legal and lawful verifications and inquiries, but we discovered that MR WILLIAM WISE,has no next of kin. The Policy has a provision that in the absence of next of kin,the funds should be used through an EXECUTOR,for the benefit of less privileged children, and for More ...
8526  Classified as a  scam  Email Prize Award 2007.    prize_claim201@terra.es
SUMMARY: More ...
8527  Classified as a  scam  Re: REFERENCE NUMBER UK/9420X2/68    RONALD WIEMELT
SUMMARY: More ...
8528  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    George Kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
George Kouma <georgekouma076@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 More ...
8529  Classified as a Generic scam G Important Information From Nationwide (Update Your Online banking Account)    Nationwide Building Society
SUMMARY: Important Information From Nationwide (Update Your Online banking Account)
Nationwide Building Society <olb2nationet@nationwide.co.uk>
Dear Nationwide Building Society Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent updates in our billing
server ( Due to slightly problem )2. A recent change in your personal
information ( i.e. change of address).
3. An inability to accurately verify your selected option of payment
due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://olb2.nationet.com/default2.asp?ID=3607b51f7aeb73 5c994b99df9c83fd9feaa
If your account information is not updated within 48 hours then your ability to access your
account will becom More ...
8530  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
8531  Classified as a Generic scam G your paypal account need to be updated!    PayPal Inc.
SUMMARY: your paypal account need to be updated!
PayPal Inc.<no-replay@paypals.com>
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account.
Thank you for your patience as we work together to protect your account. More ...
8532  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    godwin amiri
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
godwin amiri <g_am023@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;&n=
bsp;Godwin Amiri.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: =
10pt; FONT-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">Th=
e Head Of File Department,< More ...
8533  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
SUMMARY: More ...
8534  Classified as a  scam  THE GOVERNMENT LOTTERY OFFICE(GLO)    mr.linpataya@terra.es
SUMMARY: More ...
8535  Classified as a  scam  EUROMILLONS AWARD 2007    gomezharris@terra.es
SUMMARY: More ...
8536  Classified as a Advance Fee Fraud/419 scam S RISK FREE ASSISTANCE    Peter Seth
SUMMARY: RISK FREE ASSISTANCE
"Peter Seth" <peterseth@3darenanet.com>
Dear Friend,
This letter may come to you as a surprise, but I plead with you to patiently read through it before
deciding whether to assist me or not.I am DR PETER SETH of the JULAD INTERNATIONAL MEDICAL CENTER,
Bariga Nigeria.I wish to solicit for your assistance in this transaction, which I strongly believe
will be of mutual benefit to both of us if treated with trust and confidentiality it deserves.
I have in my possession,complete document that corvers a huge amount of money belonging to late
Mrs Rebecca Hasan,who died of cancer last month.Due to the fact that I am her personal medical
doctor .she had enough confidence in me, that made her to entrust documents that covers the sum of
(us11 million) dollars for safe keeping.
I wish to transfer this fund to a foreign account,Due to the fact that her only daughter who would
More ...
8537  Classified as a Generic scam G FELICITATION!!!!!!!!!!!    Alain Fitto
SUMMARY: FELICITATION!!!!!!!!!!!
"Alain Fitto" <alain.fitto@gmail.com>
 FELICITATION A VOUS
L'équipe d'Alliance-Finance vous félicite car après d'énorme moment de recherche.
Nous vous envoyons ce mail pour l'affirmation des résultats du tirage au sort,
Votre mail a été tirer au deuxième rang, Vous êtes l'heureux gagnant du lot numéro 2 .Dont la somme de 60.000 euros
A la lecture du message nous vous prions de bien vouloir adresser un message de réclamation de gain a l'avocat charge de la supervision du tirage au sort:
 
Nom: Gabin
 
Prenom: Joseph
 
Tel: (00225)06 40 01 40
 
Email:
Cabinet_alliance
finance@yahoo.fr
 
Mr ALAIN FITTO
 
Responsable Marketing Alliance-Finance
 
              &nbs More ...
8538  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr sherif
SUMMARY: VERY URGENT REPLY NEEDED.
mr sherif <mr-sherif002@hotmail.com>
FROM: MR.SHERIF SULEIMAN.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.  Dear Friend,                                                  (PRIVATE & CONFIDENTIAL)  I am Mr.RASHEED SULEIMAN the Director in charge of auditing and accounting section of Bank of Africa   (BOA) Ouagadougou Burkina-Faso in West Africa. With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,  my department came across a very huge sum of money belonging to a deceased person who died o More ...
8539  Classified as a  scam  YOUR MAIL HAVE WON!!!!!!   
SUMMARY: More ...
8540  Classified as a  scam  $2,000,000:00 AWARD!!!!!!!!!   
SUMMARY: More ...
8541  Classified as a  scam  HELLO    eurodraws@terra.es
SUMMARY: More ...
8542  Classified as a  scam  $2,000,000:00 AWARD!!!!!!!!!   
SUMMARY: More ...
8543  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-12-2007-06    John Fitchpatrick
SUMMARY: REPORT FOR 07-12-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
ATTENTION:
I am a managing officer with Diamond Bank Scotland,United Kingdom My =
name is=20
Mr. Cole Frank I am an accounting officer to Late Engineer Micheal =
Foster a=20
citizen of your country ,he worked with French oil major total, company =
here=20
in United Kingdom.On the 21st of April 2002, my Client, his wife and =
their=20
three children were involved in a car accident . Unfortunately him and =
his=20
three kids lost their lives immediately in the event of the accident, =
while=20
the wife was taken to the hospital where she died three days later. =
Their=20
bodies were kept in the mortuary for five months, in order for the=20
authorities, to carry out proper investigation on how to locate their=20
surviving relatives. They have checked all available public file More ...
8544  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrsmt4537@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am
the above name person from Sierra-Leone. I am married to
Dr Ebenezer Tema who worked with Sierra Leonian Embassy
in South Africa for nine years before he died in the
year 2001. 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 and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my
matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million
(Fifteen Million U.S. Dollars) with financial
institution here in Cote D'Ivoire. Presently, this money
is still with the financial institution. Recently, my
Doctor told me that fro More ...
8545  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-12-2007-05    John Fitchpatrick
SUMMARY: REPORT FOR 07-12-2007-05
"John Fitchpatrick" <fitch19461@verizon.net>
FROM Dr. rishei zongoThe 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 More ...
8546  Classified as a Advance Fee Fraud/419 scam S FROM OUSMAN AND SISTER RAMATUE HOUSENI,    FROM OUSMAN AND SISTER RAMATUE HOUSENI
SUMMARY: FROM OUSMAN AND SISTER RAMATUE HOUSENI,
FROM OUSMAN AND SISTER RAMATUE HOUSENI, <ousman_and_sister1@yahoo.com>
Assalamulakum Warahmatullahi warabraakatu,
With Due Respect and humility. I and my sister is writing you this letter which we believe, would
be of a great interest to you. Your contact came to us through your Country trade Journal in world
trade center (W.T.C) Dakar Senegal. i and my sister was convinced as to solicit for your support
and assistance after reading your profile.
I am Ousman Houseni,and my Sister Ramatue Houseni, we are from serrie leone, the only Son and
Daughter of late Colonel Houseni of blessed memory. My Father was the second in command, and
younger brother of Colonel Mohamed Musa, who is the leader of the Conseil national pour la défense
de la democratie (CNDD) from the southern part of my country serrie leone. our late Father was in
charge of purchasing arms and ammunition More ...
8547  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesaa3@terra.es
SUMMARY: Dear Friend,
"princesaa3@terra.es" <princesaa3@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 Aug More ...
8548  Classified as a Generic scam G PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED    chris williams
SUMMARY: PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED
chris williams <chriswilliam65@hotmail.com>
 
PRIVATE/CONFIDENTIAL
Dear Sir/Mamda
 
I fervently pray that this letter soliciting for your kind assistance will not cause any embarrassment to you.I am aware that we have never seen each other before,neither have we exchanged any form of formal contract or correspondence before. I am equally aware that this world is full of dishonest people but I sincerely hope that my humble letter will touch your kind heart to assist us and give us the opportunity of being future inseparable.
 
I am Christ Williams-the Chairman of ECOWAS contract awarding committee in Ecowas sub-regional headquarters in West Africa.With due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in my department,we discovered a hu More ...
8549  Classified as a Generic scam G PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED    chris williams
SUMMARY: PRIVATE/CONFIDENTIAL; URGENT RESPONSE NEEDED
chris williams <chriswilliams_007@hotmail.com>
PRIVATE/CONFIDENTIAL
Dear Sir/Mamda
 
I fervently pray that this letter soliciting for your kind assistance will not cause any embarrassment to you.I am aware that we have never seen each other before,neither have we exchanged any form of formal contract or correspondence before. I am equally aware that this world is full of dishonest people but I sincerely hope that my humble letter will touch your kind heart to assist us and give us the opportunity of being future inseparable.
 
I am Christ Williams-the Chairman of ECOWAS contract awarding committee in Ecowas sub-regional headquarters in West Africa.With due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in my department,we discovered a huge sum of More ...
8550  Classified as a Generic scam G report for 07-12-2007-03    John Fitchpatrick
SUMMARY: report for 07-12-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend, How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. I am using this opportunity
to thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you. But I want to inform
you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture.Due to your
effort, sincerity,courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum
of $200,000.00 (two hundred thousand United States Dollars)in addition to your
lottery winnings of $300 thousand now amounting to $750,000.00(seven hundred and
fifty thousand United States Dollars). I have au More ...
8551  Classified as a  scam  REPORT FOR 07-12-2007-02    John Fitchpatrick
SUMMARY: More ...
8552  Classified as a Generic scam G Security Alert: Compulsory Internet Banking Update    Nationwide Internet Banking Update
SUMMARY: Security Alert: Compulsory Internet Banking Update
Nationwide Internet Banking Update <notice@1.nationwide.co.uk>
 
Dear Valued Customer,As a bank we are used to thinking about security. The internet brings new risks that must also be
recognized and guarded against. At Nationwide, we use industry standard security technology and practices, focusing on three key areas – privacy, technology and identification so we can safeguard your accounts from any
unauthorized access. However, you too should play your part in protecting these accounts.
As a part of our ongoing commitment to provide the "Best Possible" service and
Protection to all our Members this year, we are now requiring each member to validate their accounts using our new secure and safe SSL servers. To validate your online banking account
click on More ...
8553  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrsmt4520@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am
the above name person from Sierra-Leone. I am married to
Dr Ebenezer Tema who worked with Sierra Leonian Embassy
in South Africa for nine years before he died in the
year 2001. 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 and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my
matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million
(Fifteen Million U.S. Dollars) with financial
institution here in Cote D'Ivoire. Presently, this money
is still with the financial institution. Recently, my
Doctor told me that fro More ...
8554  Classified as a Advance Fee Fraud/419 scam S Appeal for Assistance.    nelson kwame
SUMMARY: Appeal for Assistance.
nelson kwame <nelsfamily2@hotmail.fr>
Appeal for Assistance.Dearest one, My name is Nelson kwame from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,350,000 inherited from my father late Mr.Alfred kwame. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better. So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $235,000 united state Dollar for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time. I will be waiting for your responseWith warmest RegardsNelson kwame. Make every IM count. Download Windows Live Messenger and join the i More ...
8555  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    philip soso
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
philip soso <philipsoso39@hotmail.com>
FROM  MR PHILIP SOSO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO  DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittance department of Bank Of Africa (B.O.A).In my department we discovered an abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, 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 alongside with him at the plane crash leaving nobody behind More ...
8556  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac makuleke
SUMMARY: FROM: Mr. Mac Makuleke
mac makuleke <macmakuleke0143@hotmail.com>
FROM: Mr. Mac MakulekeJohannesburg, South Africa.TEL: +27-78-605-5985.UREGENT BUSINESS PROPOSALDear Sir//madam
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. Mac Makuleke the son of Late Mr. Ernest Makuleke, who was the "Chairman" of the farmer’s co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by 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 More ...
8557  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac makuleke
SUMMARY: FROM: Mr. Mac Makuleke
mac makuleke <macmakuleke0142@hotmail.com>
FROM: Mr. Mac MakulekeJohannesburg, South Africa.TEL: +27-78-605-5985.UREGENT BUSINESS PROPOSALDear Sir//madam
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. Mac Makuleke the son of Late Mr. Ernest Makuleke, who was the "Chairman" of the farmer’s co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by 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 More ...
8558  Classified as a  scam  Sir this is important contact the agent immediately    espacommicionsp@terra.es
SUMMARY: More ...
8560  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
"musa alishyashi" <musa_alishyashi22@hotmail.com>
FROM THE DESK OF: MR MUSA ALISHYASHI..
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
Dear,
I am the Bill and Exchange(assistant) Manager of the Africa development
Bank. MR MUSA ALISHYASHI.
In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN
MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his wife and two children in July
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 but
unfortunately we learnt that all his supposed n More ...
8561  Classified as a Advance Fee Fraud/419 scam S God bless you.    daneil duke
SUMMARY: God bless you.
daneil duke <danduke200@yahoo.co.uk>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.My name is Mr.Daniel Duke . a
merchant in Dubai,in the U.A.E.I have been diagnosed with Esophageal
Cancer which was discovered very late, due to my laxity in carrying
for my health. It has defiled all forms of medicine, and right now I
have only about afew months to live, according to medical experts.
I have not particularly lived my life so well, as I never really
cared for anyone not even myself but my business. Though I am very
rich, I was never generous,I was always hostile to people and only
focus on my business as that was the only thing I cared for.But now I regret all
this 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 secon More ...
8562  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    musa alishyashi
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
musa alishyashi <musa_alishyashi21@hotmail.com>
FROM THE DESK OF: MR MUSA ALISHYASHI..AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
   Dear,I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI.In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 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 but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind f More ...
8563  Classified as a Advance Fee Fraud/419 scam S     Lloyds TSB Bank plc
SUMMARY: Lloyds TSB BankSecure™ ( TSB Account Notification )
Lloyds TSB Bank plc <tsbsecure@lloydstsb.co.uk>
 
"
>What's new?
Security Precaution
Lloyds TSB has been receiving complaints from our
customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an
extra security check on all of our Customers account in order to protect their information from
theft and fraud.Due to this, you are requested to follow the provided steps and confirm your
Online Banking details for the safety of your Accounts. Please click on More ...
8564  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you    id mr
SUMMARY: Trusting to hear from you
id mr <id_mr43@hotmail.com>
FROM THE DESK OF MR MALLAM IDRIS.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO.   Dear friend
 Compliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal. In my department,  I discovered an abandoned sum of$6million USD(Six million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late ENGINEER MR.JENKINS WHELAN,an  American citizen  but naturalised in Burkinafaso,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody applies fo More ...
8565  Classified as a Advance Fee Fraud/419 scam S Dear Freind, Urgent Response Needed    Gylfi Gunnarsson
SUMMARY: Dear Freind, Urgent Response Needed
Gylfi Gunnarsson <gylfig@embarqmail.com>
Dear Friend,
I am Mr.Jorge Padilla,staff of International Private
Banking at a bank here in United Kingdom I am contacting you
with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United
States Dollar) deposited by a Merchant named Mr.Philip Mutaf
Mr.Philip Mutaf, has since Died without stating his next of
kin because he deposited the funds in our establishment at a point
he was finalizing divorcing his wife and had no kids coupled with
the fact that he was an orphan, this funds has since mature and
the roll-over on the funds has also expired.
This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and
Twenty Thousand United States Dollar) is still in my possession in
my Bank lifeless and unnoticed because there will never be a claim
on the fund More ...
8566  Classified as a  scam  NOTICE OF GRANT AWARD [G8/EU/2222/07G]    Shell Foundation
SUMMARY: More ...
8567  Classified as a Generic scam G Final notice for cash donation congratulations from ikea    www.ikea.nl
SUMMARY: Final notice for cash donation congratulations from ikea
"www.ikea.nl" <ikea_claims@yahoo.de>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
Dear Sir,Madam
NOTIFICATION FOR CASH AID
CONGRATULATIONS.
This is to notify you that you have been chosen By the Board of trustees of
the above International charity organization based in the Netherlands as one
of
the final recipients of a Cash Grant/Donation for your own
personal,education and business development
The Dutch-registered Stichting INGKA Foundation is named after Kamprad, and
owns INGKA Holding, the parent company for all IKEA stores. The charitable
foundation was reported by the business newspaper, the Economist in May
2006 to be technically the world's wealthiest charity - with an estimated
value of at
least US$36 billion in 2006 (larger than the Bill & More ...
8568  Classified as a  scam  From: Dutch Microsoft    Dutch Microsoft
SUMMARY: More ...
8569  Classified as a Generic scam G good message from Mr.jacob davis,    jacob davis
SUMMARY: good message from Mr.jacob davis,
jacob davis <jacobdavis_18@hotmail.com>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
 Dear Friend,
 I am a director in the foreign affairs department of the Nigerian  National Petroleum Corporation (NNPC). I got your email during a  Personal research on the Internet and wish to use this opportunity to  notify you of the existence of a certain amount we wish to transfer  Overseas for the purpose of investments and importation of goods from  your country.
In May 2005, a contract of sixty-six million United States dollars  ($66,000,000) was awarded to a foreign company by my ministry. The  Contract was supply, erection and system optimization of supper  polyore200,000-bpsd, system optimization of 280,000-monax axial plants  and the computerization of conveyor belt for Kaduna refinery. With the  Consent of only the head of the contract evalua More ...
8570  Classified as a Generic scam G good message from Mr.jacob davis,    jacob davis
SUMMARY: good message from Mr.jacob davis,
jacob davis <jacobdavis_10@hotmail.com>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
 Dear Friend,
 I am a director in the foreign affairs department of the Nigerian  National Petroleum Corporation (NNPC). I got your email during a  Personal research on the Internet and wish to use this opportunity to  notify you of the existence of a certain amount we wish to transfer  Overseas for the purpose of investments and importation of goods from  your country.
In May 2005, a contract of sixty-six million United States dollars  ($66,000,000) was awarded to a foreign company by my ministry. The  Contract was supply, erection and system optimization of supper  polyore200,000-bpsd, system optimization of 280,000-monax axial plants  and the computerization of conveyor belt for Kaduna refinery. With the  Consent of only the head of the contract evalua More ...
8571  Classified as a  scam  DELOITTE/LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW    2012LONDONOLYMPICGAMES
SUMMARY: More ...
8572  Classified as a  scam  TFR/9900034943JPT    Mr. Juan De La Silva
SUMMARY: More ...
8573  Classified as a Advance Fee Fraud/419 scam S Hello    MegaTrust Inc
SUMMARY: Hello
MegaTrust Inc <agentsectionmadrid@yahoo.es>
MegaTrust Inc.,
Plaza Castilla 29814,
Madrid Spain.
Email Address:agentsectionmadrid@yahoo.es
Good day.
I am Mr.Jose Fernado Luis, of Mega Trust t Securitas S.A,Madrid Spain.Please I will like you to
help me in clearing a box
containing treasures/US$46.5Million[Fourty Six Million,Five Hundred Thousand Dollars]which has been
domant in our vault for
the past four years now,I need You to act as the next of Kin of the Box, containing this Huge
amount of Money.
You at liberty to negotiate your share percentage as compensation for your acceptance to
partnershipship with me in this
direction and above all,I intend to invest my share into properties which shall be under your
direct supervision in your
country for pending my attaining service retirement age at Mega rust Inc.
By statutory implications the box will be hande More ...
8574  Classified as a  scam  COCACOLA WINNER    LOTTERY ONLINE NOTIFICATION
SUMMARY: More ...
8575  Classified as a  scam  DAYZERS PROMO RESULT!!!    Mrs. Edsilia Simons
SUMMARY: More ...
8576  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum!!! CAN WE TRUST YOU    FROM BANGOURA AND SISTER AMINATA
SUMMARY: Assalamu alaikum!!! CAN WE TRUST YOU
"FROM BANGOURA AND SISTER AMINATA" <bangoura_mahamed011@yahoo.co.uk>Attached Message:
Dearest One
My name is Bangoura Mohamed and Sister Aminata Mahamed=2CThe Son and Daughter of =28Late
Dr=2EIbrahim Mahamed =29 Who lost his life in the course of the crisis in my country Sierra -
Leone on the 28th of September last year on his way to the company =28 Nestle Food Plc=29 =2E
My Late father willed in cash=2C the sum of $25 Million United States Dollars which he deposited in
a Fixed=2FSuspence Bank account in Dakar Senegal in west Africa=2C with enabling conditions for the
release of the fund which are as follows=3A
=281=29 That I must be 28 years or above=2E
=282=29 That upon request for the release of the fund=2C there must be evidence of investment
intentions especially outside the west africa=2C
We contact you therefore to confirm if you can absorb us in pa More ...
8577  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST,    MRS. SANDRA EDWARD
SUMMARY: DEAR BELOVED IN CHRIST,
"MRS. SANDRA EDWARD" <rinahedward@yahoo.co.uk>
DEAR BELOVED IN CHRIST,
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND
THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN
TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND
IN THE SIGHT OF MAN FOR WITNESS OF GOD AS A MERCY AND GLORY UPON MY
LIFE.
I AM MRS SANDRA EDWARD FROM SAUDI ARABIA.I AM MARRIED TO DR.FRANK EDWARD WHO
WORKED WITH CHEVRON/TEXACO SAUDI ARABIA FOR TWENTY YEARS BEFORE HE DIED IN
THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE
DIED DURING ONE OF THE RIOTS IN THE SAUDI ARABIA HE WAS HELD HOSTAGE AND
SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS
DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS
ALIVE HE DEPOSITED THE SUM OF More ...
8578  Classified as a Advance Fee Fraud/419 scam S Louis Dada    FROM:Staatsloterij Amsterdam,NL
SUMMARY: Louis Dada
"FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.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 Norther More ...
8579  Classified as a Advance Fee Fraud/419 scam S From Bar. Thomas Adams (Esq.)   
SUMMARY: From Bar. Thomas Adams (Esq.)
bar1966@iol.ptAttached Message:
I need your services in a confidential matter regarding consignment out
of a family beneficiary deposit. This requires a private arrangement.
You will receive these funds underlegal claims; all legal documents
will be carefully worked out to ensure a risky free transfer. I am willing
to pay a generous management fee as well as appreciation as soon as
this transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalitiesfrom there
Thanks and God bless you,
Bar. Thomas Adams (Esq.)
__________________________ More ...
8580  Classified as a Auction/Escrow scam A Good Bussiness To Invest.    Mr.Mac Anthony
SUMMARY: Good Bussiness To Invest.
Mr.Mac Anthony <macanthony@Safe-mail.net>Attached Message: More ...
8581  Classified as a Generic scam G Security:Notification of Limited Account Access    Security.PayPal.com
SUMMARY: Security:Notification of Limited Account Access
"Security.PayPal.com"<info@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account acce More ...
8582  Classified as a  scam  UNITED KINGDOM INTERNATIONAL LOTTERY   
SUMMARY: More ...
8583  Classified as a Generic scam G U.B.S. Group Consultant   
SUMMARY: U.B.S. Group Consultant
simonbun1000@aol.co.uk
Simon Bunce
U.B.S Group Consultant
London.
 
Attn:
I have contacted you in the hope that you can be my
associate to assume the new recipent of a Fixed-Income deposit
Once I file in your name as the new recipent the
funds will be approved through the AUTOMATED 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, banks exchange checks and drafts drawn upon each other and
settle their daily balances .
Credit advice will be issued in your favor and
the funds will clear your account within three
banking days.
I hope you will be honest enough to observe my share
inspite of the funds coming through your account.
 
Regards,
Simon Bunce.
U.B.S. Group Consul More ...
8584  Classified as a  scam  YAHOO AWARD WINNING 2007    Award Promotion Program
SUMMARY: More ...
8585  Classified as a  scam  CONTACT CLAIM OFFICE FOR DETAILS    insnetnnnl
SUMMARY: More ...
8586  Classified as a Generic scam G URGENT PART-TIME JOB OPPORTUNITY   
SUMMARY: URGENT PART-TIME JOB OPPORTUNITY
david_cooper_dawson@rock.com
Dawson International PLC
Lochleven Mills
KINROSS KY13 8GL Scotland
44(0)7031945264.
Website:http://www.dawson-international.co.uk
PLease Reply to this Email (david_cooper_dawson@rock.com)
URGENT PART-TIME JOB OPPORTUNITY
My name is David Cooper a texan working in London, I want to know if
You would like to work online from home and get paid without affecting
your present job? Actually i need a representative who can be working
for our company as online book-keeper.
We make lots of supplies to some of our clients in the USA/CANADA for
which i do come to USA/CANADA to recieve payment and have it cashed
after i supply them raw materials. Its always too expensive and
stressful for me to come down and recieve such payment twice in a month so i
therefore decided to contact you. I am willing to pay you 10% for every
paymen More ...
8587  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Anta Komoh,    anta komoh
SUMMARY: From: Mrs. Anta Komoh,
anta komoh <anta_komoh10@hotmail.com>
From: Mrs. Anta Komoh,Senior Bill and Exchange Manager, (A D B) African Development BankAbidjan - Cote D' Ivoire West Africa.
E-mail: anta_komoh11111@yahoo.fr
Dear Friend,   I am Mrs. Anta Komoh, Senior Bill and Exchange Manager African Development Bank (ADB). I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site:- http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
  More ...
8588  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Anta Komoh,    anta komoh
SUMMARY: From: Mrs. Anta Komoh,
anta komoh <anta_komoh1@hotmail.com>
From: Mrs. Anta Komoh,Senior Bill and Exchange Manager, (A D B) African Development BankAbidjan - Cote D' Ivoire West Africa.
E-mail: anta_komoh11111@yahoo.fr
Dear Friend,   I am Mrs. Anta Komoh, Senior Bill and Exchange Manager African Development Bank (ADB). I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site:- http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
 & More ...
8589  Classified as a Generic scam G From Mr Tim McCarron Fund Manager with Fidelity Investment UK    Mr Tim McCarron
SUMMARY: From Mr Tim McCarron Fund Manager with Fidelity Investment UK
"Mr Tim McCarron" <fidelity7m@excite.com>
Greetings,I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, the total sum of US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 60:40.If you are interested,please send your direct telephone numbers for discussion of this
deal in further details.I am counting on your sense of confidentiality,as it is my desire that you keep More ...
8590  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED    deco saidu
SUMMARY: STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
deco saidu <deco_saidu0078@hotmail.com>
FROM: DECO SAIDU.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, 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 bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for it.  I want More ...
8591  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.    david benson
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
"david benson" <david44benson6@latinmail.com>
FROM THE DESK OF DR .BENSON
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU, BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM DR. DAVID BENSON. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK
OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY
PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO MILLION AND
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS
BANK.
THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY
SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003
BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CN
HTTP://WWW.CNN.COM/2003 More ...
8592  Classified as a Employment/Job scam E part-time job    Kendall Salazar
SUMMARY: part-time job
"Kendall Salazar" <film@hotmail.com>
PLEASE REPLY TO:softforyourchild@aol.com
"SoftForChild" is a privately held software company specializing in child safety software products for both the home and
enterprise markets. Launched in 2003, "SoftForChild" was specifically developed to help parents protect children online and
to give a powerful tool to monitor and guard children from the many online dangers that exist where they have Internet
access.
Our company offers a phenomenal benefit plan and amazing work environment.
We have immediate opportunities for Financial Managers with partial employment.
For consideration candidates will need:
- age 21 and older;
- education - any basic;
- location: Holland or Germany;
- demands: 2-3 hours per day (Monday - Friday).
Your salary will make 8 % from each transaction during the trial period and 500 euros per week + 8 % from eac More ...
8593  Classified as a Generic scam G REPORT FOR 07-11-2007-09    John Fitchpatrick
SUMMARY: REPORT FOR 07-11-2007-09
"John Fitchpatrick" <fitch19461@verizon.net>
View musa's Gallery
Message
from musa:
FROM
THE DESK OF DR MUSA MURANO,ATM PAYMENT DEPARTMENTCENTRAL BANK OF
NIGERIATINUBU SQUARELAGOS NIGERIA.CBN/C/
REF:U/K9420X2/68BATCH:074/05ZY369UNDER SERIAL
NUMBER:2550ATTN:BENEFICIARY,THIS IS TO OFFICIALLY
INFORM YOU THAT THE FEDERAL GOVERNMENT OF NIGERIA HAS FINALISED WITH THE
CENTRAL BANK OF NIGERIA ( CBN ) TO PAY YOUR OVERDUE CONTRACT FUND THROUGH(
A T M) CARD.THIS ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE
THOUSAND DOLLARS PER DAY.BASE ON THIS DEVELOPMENT YOU ARE URGED BY
THE AUTHORITY OF THIS OFFICE TO RECONFIRM THE FOLLOWING INFORMATION TO
US.1.YOUR NAME2.YOUR PRIVATE PHONE NUMBER 3.CONTRACT
More ...
8594  Classified as a Generic scam G REPORT FOR 07-11-2007-07    John Fitchpatrick
SUMMARY: REPORT FOR 07-11-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
 
Dear Friend,
Greetings to you & your Family.
I have been waiting for you since to contact me for  your Confirmable
Bank Draft of $715.810.00 United States Dollars,  but I did not hear from
you since that time ,Then I went and deposited the Draft with Global
Security & Express Courier Company,Cotonou, Benin Republic before I
travelled out of the country for a short Course and i will not come back till
end of next Month.
What you  have to do now is to contact the Global Express Courier
& Security Company as soon as possible to know when they will deliver your
package to you because of the expiring date.
For your information, I have paid for the delivering Charges, Insurance fee
and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money
nor to spo More ...
8595  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL    Dr. Brachello Marco
SUMMARY: CONFIDENCIAL
Dr. Brachello Marco <brachello@inbox.com>
Dear Friend,
I am Dr. Brachello Marco, a director in the corporate finance / Private
Banking department in one of the leading foreign banks here in Milan ,
Italy .I have an urgent and very confidential business proposition for you.
In 2001, Mr. MARTINS GLUVERT made a numbered time fixed Deposit valued at
US$9,500,000.00, (Nine Million Five Hundred Thousand Dollars) in my branch
for seventy-two months ( five years ).
Upon maturity last year ( 2006 ), I sent out a routine notification to his
forwarding address in Fairbanks, Alaska but got no reply. After further
investigation , we discovered that he died in January 31 , 2002 along side
with his family . You can find more of this stories on
http://archives.cnn.com/2002/US/02/01/alaska.airlines.list/. For now this
story is only known to me and my regional manager , who has my support in
More ...
8596  Classified as a Advance Fee Fraud/419 scam S From:Lewis Mswati    Lewis Mswati
SUMMARY: From:Lewis Mswati
"Lewis Mswati" <lewismswati@islammemo.cc>
From:Lewis Mswati
Email: lewismswaticonsu@aim.com
Amsterdam-The Netherlands
Good Day,
You may be surprise to receive this email from me since you do not know me personally am Mr. Lewis
Mswati the first son of Dr. Steven Mswati who was recently murdered in the land dispute in
Zimbabwe. I was furnished with viable information from the world trade centre here in Amsterdam,
the Netherlands and decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of Ten Million
Five Hundred Thousand United States Dollars (US$10.500.00) in a diplomatic security company that
move the money diplomatically to the Netherlands, as if he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as diplomatic items of high value to reduce the cost of
transportation and to avoid much de More ...
8597  Classified as a Auction/Escrow scam A The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account.    eBay member
SUMMARY: The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account.
"eBay member" <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.
More ...
8598  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE   
SUMMARY: =?iso-8859-1?Q?URGENT=20ASSISTANCE?=
surutbell@zipmail.com.br
From: Mrs Surut Bell. Address Demak Laut street, 93050 Kuching,Sarawak Malaysia.
Dear friend, I am the above named person but now undergoing medical treatment
now. I am married to Dr. J Bell who worked with South Africa embassy in
Malaysia for nine years before he died in the year 2004. 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 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 $27.6Million (twenty-seven Million six hundred thousand U.S.Dollars)
with a finance/security company in Netherlands. Presently, this money
is still with the Security Company. Recently, my Doctor told me that I would
not last for the next six months More ...
8599  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-11-2007-04    John Fitchpatrick
SUMMARY: REPORT FOR 07-11-2007-04
"John Fitchpatrick" <fitch19461@verizon.net>
 
Mrs. Mariam opoku.Cotonou, Benin Repoblic.Email: mariam_opoku200@yahoo.co.in
Dear Sir/Madam,
I am Mrs. Mariam opoku from SEIRRA LEONE, I am contacting you from the
refugee camp here in Cotonou, Benin Repoblic, I got your contact in a search for
a trust worthy person that will assist me and my children to invest my family
inheritance.I am the second wife of King Kabal Opoku. the former Managing
Director General of sierra Leone Diamond Milling Corporation. During the former
regime in my country.
My late husband was killed during the war in my country by the rebels due
to he was to contest for the presidential election in my country, After the
death of my husband I took my two children to escape to Benin Republic to meet
with my late husband?s friend, on getting to Benin Republic to find out that my
More ...

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