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

8700  Classified as a  scam  You won $150.000.00! Yahoo! Msn! Mail congratulates you!    congratulates
SUMMARY: More ...
8701  Classified as a Advance Fee Fraud/419 scam S Consider It Urgent From: Mrs Farah al-Hashemi    Mrs Farah al-Hashemi
SUMMARY: Consider It Urgent From: Mrs Farah al-Hashemi
"Mrs Farah al-Hashemi" <farah_mrs@excite.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand,
Please reply to my private email: mrsfarah9@myway.com
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi,
I am originaly from Trinidad & Tobago. The wife of iraq military finance corps Chief, who was
incharge of the payment of the military salary during his life service time . I am 58
years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live
Longer according to my doctor as i am sufering from my kidney transplant illness,this is because
myillness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marria More ...
8702  Classified as a Generic scam G Dear Friend,   
SUMMARY: Dear Friend,
emmanuelnduka@aol.co.uk
Dear Friend,
Compliment of the season my freind i have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in receiving
the funds.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from London Mr. Chris Rayner. Everything
was perfectly done on last three weeks friday  because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of total amount of o More ...
8703  Classified as a  scam  PARTNERSHIP PROPOSAL   
SUMMARY: More ...
8704  Classified as a  scam  Dearest in christ    michael ezeocha
SUMMARY: More ...
8705  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    jc wc
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE........
jc wc <jc_williams22@hotmail.fr>
THE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.
 
 Dear,
      
       I am MR JC WILLIAMS, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.
With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.         During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died in a plane crash  with his family during their vacation journey and the fund has been dormant in his account with the bank with More ...
8706  Classified as a Advance Fee Fraud/419 scam S REPLY SOON    Charles Brown
SUMMARY: REPLY SOON
Charles Brown <cbfiles45@hotmail.com>
Greetings,
 
I am Mr. Charles Brown, a Canadian attorney based in Manchester, United Kingdom and the personal attorney to Late Mr. Mark Michelle, a French National. Late Mr. Mark Michelle until his untimely death was a private oil consultant/contractor with the British Petroleum Company, hereinafter shall be referred to as my client.
 
On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm
 
Presently, the deceased had a deposit valued at US$18,000,000.00(Eighteen Million United States Dollars) and the bank has issued me a notice to provide his next of kin or beneficiary. Since I could not locate any of my late client’s relatives for o More ...
8707  Classified as a Employment/Job scam E Urgent Request ID542966    update@regionsbank.com
SUMMARY: Urgent Request ID542966
"update@regionsbank.com" <update@regionsbank.com>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system, it is urgently
requested to follow this link https://interact.regions.com/ibsregions/cmserver/welcome/default/verify.cfm
and to create a secret question/answer pair, which will be an additional measure for
preventing unauthorized access to Your accounts.
If You are not Regions Bank US InterAct Customer please disregard this letter.
Regions Online Banking Customer Service
©2007 Regions Financial Corporation
Member FDIC
This mail is generated by automated service. Do not reply. More ...
8708  Classified as a Advance Fee Fraud/419 scam S please,very ugernt    amadu otigba
SUMMARY: please,very ugernt
amadu otigba <amadu067@yahoo.com>
I Prince Amdu Otigba the son of late his Royal Highness Ejiofr Otigba. R .of Udi Local Government Area, Enugu State, Nigeria.         INFORMATION CONFIDENTIAL PLEASE. I Prince Charles Otigba wishes to let you know about my family problem my late father (igwe) His Royal Highness Ejiofor Otigba .R. was born in 20th june,1924 and died on 2nd march 2005. my late father His Royal Highness Ejiofor Otigba.R. got married to two wives and gave birth to (13) thirteen childern (8) eigth boys (5) five girls. the first wife being a christian. gave birth to (7) children (6) boys and (1) one girl and my mother being the second wife a muslim gave birth to (6) six childern (2) two boys and (4) four girls. so according to my father s traditional rules and christianity. when my late father His Royal Highness Ejiofor Otigba.R. dies that all his wealth will authomatically belongs to t More ...
8709  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    jc wc
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE........
jc wc <jc_williams05@hotmail.fr>
THE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.
 
 Dear,
      
       I am MR JC WILLIAMS, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.
With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.         During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died in a plane crash  with his family during their vacation journey and the fund has been dormant in his account with the bank with More ...
8710  Classified as a Generic scam G For your kind assistance.   
SUMMARY: =?iso-8859-1?Q?For=20your=20kind=20assistance=2E?=
duluzahmed300@zipmail.com.br
My Dear,
Be informed that I was latter successfull in transferring the fund out though
your assistance from very begining will not be ingored.I am right in South
Korea for investment Purposes but before I letf I did signed a Certified
Bank's International Draft worth one Million Five Hundred Thousand United
States Dollars on your behalf.
Therefore,go ahead and contact my secretary in regards of sending the Draft
to you.I did leave instructions for him and he will dully send the fund
to you.Your delivery address as well as phone number is curial.Contact Personal
Assistance Prince.John Okonkwo with this email: princejohn1967@yahoo.fr
for details.
Best Regards,
Duluz Ahmed More ...
8711  Classified as a Generic scam G For your kind assistance.   
SUMMARY: =?iso-8859-1?Q?For=20your=20kind=20assistance=2E?=
duluzahmed01102@zipmail.com.br
My Dear,
Be informed that I was latter successfull in transferring the fund out though
your assistance from very begining will not be ingored.I am right in South
Korea for investment Purposes but before I letf I did signed a Certified
Bank's International Draft worth one Million Five Hundred Thousand United
States Dollars on your behalf.
Therefore,go ahead and contact my secretary in regards of sending the Draft
to you.I did leave instructions for him and he will dully send the fund
to you.Your delivery address as well as phone number is curial.Contact Personal
Assistance Prince.John Okonkwo with this email: princejohn1967@yahoo.fr
for details.
Best Regards,
Duluz Ahmed More ...
8712  Classified as a Generic scam G FROM THE DESK OF MR AZIZAL SHERIFF    azizal sheriff
SUMMARY: FROM THE DESK OF MR AZIZAL SHERIFF
"azizal sheriff" <azi_sher45@latinmail.com>
FROM THE DESK OF MR AZIZAL SHERIFF
CHIEF AUDITOR,
AFRICAN DEVELOPMENT BANK
BURKINA FASO WEST AFRICAN.
PHONE:00226 78047366
PLEASE CONTACT ME WITH THIS E-MAIL ADRESSA (azi_sher45@yahoo.fr)
DEAR SIR/MADAM
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 AZIZAL SHERIFF THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST
AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF
DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE
TRAGEDY.
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN More ...
8713  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.Musbell Ogaa   
SUMMARY: =?iso-8859-1?Q?FROM=3AMr=2EMusbell=20Ogaa?=
musabell@zipmail.com.br
FROM:Mr.Musbell Ogaa
Societe Nationale'D Electricite Du Burkina(SONABEL)
+226 78 86 81 72
Ouagadougou,Burkina Faso.
West Africa.
Dear Friend,
I know this may come as surprise and sceptic to you. I am one of the officials
in the Energy management board in Burkina Faso, .
We had a contract with Denmark through the Burkina Faso Danish Cooperation,
which was signed on the 4th of march, 2003 on the Electrification of the
Urban centres, offices and rural dwellers.
But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l had inflated the amount
of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum of money, $43.8million USA
Dollars out of this Country for disbursement. Hence, we seek for More ...
8714  Classified as a Generic scam G FROM THE FOREIGN CONTRACT WINNING PAYMENT WAS APPROVE IMMEDIATELY    Rev.Benson Gilbert
SUMMARY: FROM THE FOREIGN CONTRACT WINNING PAYMENT WAS APPROVE IMMEDIATELY
Rev.Benson Gilbert <unitednation11qqorganisation@hotmail.com>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, More ...
8715  Classified as a  scam  ****YOUR EMAIL ADDRESS HAS WON****    LOTTERY BOARD
SUMMARY: More ...
8716  Classified as a Generic scam G     Camelot Group
SUMMARY: More ...
8717  Classified as a  scam  Confirm Your Winning Amount!!!    Online Notification
SUMMARY: More ...
8718  Classified as a Advance Fee Fraud/419 scam S Hello    davidephraim02@terra.es
SUMMARY: Hello
"davidephraim02@terra.es" <davidephraim02@terra.es>Attached Message:
ATTN.
With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange
at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following
the impressive information about you, l got your contact in my quest for a reliabe and capable
person to assist me in this deal.
Though I know that a business of this magnitude will make any one apprehensive, but I am assuring
you that all will be well at the end of the day. We have decided to contact you by email due to the
urgency of this "deal", as we have been reliably informed of your honesty and ability in a
transaction of this nature.
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 foreign customer (MR. ANDREAS SCHRANNE More ...
8719  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8720  Classified as a Advance Fee Fraud/419 scam S Partnership Interest / Capital investment.    Mu Xinsheng
SUMMARY: Partnership Interest / Capital investment.
"Mu Xinsheng" <mxg_852@yahoo.com.cn>
Hello,
I want to apologise for contacting you through this manner. My name is Mu
Xinsheng (Minister of General Administration of Customs of the Peoples
Republic of China).
Forgive me if you see my business proposal as shameful and not honourable
because of my governmental status.But please excuse me and understand that
this is the situation I am and must
find a credible partner outside China preferably in the western world
where i intend to invest and help charity.
In my years of government service as Narcotics Control Commission and
General Adminstration of
Customs, I have received kick backs from smugglers and business people
seeking favours from me and as a public officer my bank accounts are
monitored hence I kept the funds Thirty Five million united states dollars
for safe keeping abroad.
More ...
8721  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8722  Classified as a Advance Fee Fraud/419 scam S Urgent Repply.    Issah Ahmed
SUMMARY: Urgent Repply.
Issah Ahmed <issahahmed15@hotmail.com>
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 $10.2M (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES 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 go More ...
8723  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE / PARTNERSHIP    ahmed taniju
SUMMARY: ASSISTANCE / PARTNERSHIP
"ahmed taniju" <ah_taniju7@hotmail.com>
Dear Partner, Salam,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility, I am the manager of bill and
exchange at the Foriegn Remittance Department of African Development Bank,
Burkina Faso-West Africa, In my department we discovered an abandoned sum
of US$10M (Ten million US dolloars) in an account that belongs to one of our
foriegn customer who died along with his entire family in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
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 l More ...
8724  Classified as a Generic scam G Can I rely on you?    Ando Heng
SUMMARY: Can I rely on you?
"Ando Heng" <andoheng3@core.com>
Dear Sir/Madam, This is a Management Placement on behalf of Mr. Kim Woo Choong. Mr. Kim Woo Choong, who is?  Looking for an experienced business person/company that can profitably invest monies in excess of  Thirty Nine million US Dollars who have an account outside China but he or she can be a Chinese within Asia or outside Asia. Or any other part of the world that can stand on the gap on behalf of Mr. Kim Woo Choong to claim the sum from where is being deposited. The sum will be paid to you for investment, most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China. Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds.  Also, a subsequent 10% "Management Commission" will be paid for your advised investment service More ...
8725  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    ukoko maya
SUMMARY: I need your urgent reply
ukoko maya <ukokomaya_48@hotmail.com>
Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($13.3)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr Morris Thompson he died along with his supposed next of kin in an air crash since January 31st 2000. I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer More ...
8726  Classified as a  scam  AWARD WINNER 2007    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8727  Classified as a  scam  what a happy news    vivian teen
SUMMARY: More ...
8728  Classified as a Generic scam G DE MME LAARNI ENRIQUEZ    Madame Laarni Enriquez
SUMMARY: DE MME LAARNI ENRIQUEZ
Madame Laarni Enriquez <laarnienriquezz@yahoo.com.ph>
DE MME LAARNI ENRIQUEZ   Cher Ami, SVP, je m'excuse si j'ai viole votre intimite .Cela doit vous paraitre etrange  mais je n'ai pas dâautre choix pour solliciter votre assistance parce que je suis convaincu que vous etes digne de confiance pour un partenariat. Je me presente, je suis Mme Laarni Enriquez de Philippines, j'etais la maitresse de notre ancien president, Joseph Estrada, et pendant sa fonction a la tete du gouvernement , j'etais souvent employee comme une diplomate en deposant ses biens en Europe et en Afrique en raison de ma sincerite et de ma bonne foi, mais sa femme legitime Madame Loi et son Fils-Jude mâaccuse d'avoir une relation conjugale avec le president, ceci menait a la fabrication de toutes sortes d'allegation contre moi juste pour discrediter mon honnetete. Nous avons ete arretee, son epouse, son fils, et moi le 27 juillet, 2003, suite a More ...
8729  Classified as a Advance Fee Fraud/419 scam S CAN WE TRUST YOU?.    Mr. Yamiyan Patric
SUMMARY: CAN WE TRUST YOU?.
Mr. Yamiyan Patric <toyotanoticeuk@bellsouth.net>
Dear Brethren Of God,
Greetings to you and your family in the name of God. In my search for areliable and God fearing
person and having gotten your contact through prayers and painstaking efforts I have decided to
seek your help in carrying out my last wishes, My name is Mrs.Mevis Smith, i'm a 65years old woman
and from Zimbabweand we where merchant and owned a businesseswith my husband in Dubai with two
children.
My husband and our two children died in a car accident seven years ago,before this happened our
business and concern for making money was all we live for and never really cared about other values
in life But since the loss of my family,i have found a new desire to assist helpless families for
now i have noneof my own, i have been helping orphans in orphanages/motherless homes before the
death of my family.
I have also More ...
8730  Classified as a Phishing, ID Theft scam P Your Lloyds TSB Online Account Is About To Expire    Lloyds TSB Online
SUMMARY: Your Lloyds TSB Online Account Is About To Expire
Lloyds TSB Online <security.alert@lloydstsb.com>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire.
In order for it to remain active, please Use the link below to proceed and access your
account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
8731  Classified as a Advance Fee Fraud/419 scam S YOU CAN HANDLE THIS PROJECT    anitk johnson
SUMMARY: YOU CAN HANDLE THIS PROJECT
anitk johnson <anita_cross006@yahoo.es>
Dear Respectful One,GREETINGS Permit me to inform you of my desire of going tobusiness relationship with you. I got your contactfrom the International web site directory. I prayed over it and selected your name among othernames due to it's esteeming nature and therecommendations given to me as a reputable and trustworthy person I can do business with and bytheir recommenddations I must not hesitate to confide in your for this simple and sincere business. I am Anita johnson the only Daughter of late Mr andMrs Abdul Johnson. My father was a very wealthy cocoa merchant in Abidjan,the economic capitalof Ivory Coast before he was poisoned to death by his business associates on one of
their outing to discus on a business deal. When my mother died on the 21st October 1984, myfather took me and my younger brother special because we are motherless.  Before the death of my father on 30 More ...
8732  Classified as a Generic scam G From Mr, Benson Swartz (Standard Bank Centre Windhoek Namibia.)Urgent Respond And Confidential    Mr
SUMMARY: From Mr, Benson Swartz (Standard Bank Centre Windhoek Namibia.)Urgent Respond And Confidential
Mr,Benson Swartz <b_swartz207@yahoo.es>
This is a multi-part message in MIME formatAttached Message: More ...
8733  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesaaa@terra.es
SUMMARY: Dear Friend,
"princesaaa@terra.es" <princesaaa@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before August,2007, the mo More ...
8734  Classified as a Advance Fee Fraud/419 scam S YOU CAN HANDLE THIS PROJECT    anita okeke
SUMMARY: YOU CAN HANDLE THIS PROJECT
anita okeke <anita_j104@yahoo.com>
Dear Respectful One, GREETINGS Permit me to inform you of my desire of going tobusiness relationship with you. I got your contactfrom the International web site directory. I prayed over it and selected your name among othernames due to it's esteeming nature and therecommendations given to me as a reputable and trustworthy person I can do business with and bytheir recommenddations I must not hesitate to confide in your for this simple and sincere business. I am Anita johnson the only Daughter of late Mr andMrs Abdul Johnson. My father was a very wealthy cocoa merchant in Abidjan,the economic capitalof Ivory Coast before he was poisoned to death
by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1984, myfather took me and my younger brother special because we are motherless.  Before the death of my father on 30th More ...
8735  Classified as a Advance Fee Fraud/419 scam S YOU CAN HANDLE THIS PROJECT    anita pp princess
SUMMARY: YOU CAN HANDLE THIS PROJECT
anita pp princess <anita_j103@yahoo.fr>
Dear Respectful One,GREETINGS Permit me to inform you of my desire of going tobusiness relationship with you. I got your contactfrom the International web site directory. I prayed over it and selected your name among othernames due to it's esteeming nature and therecommendations given to me as a reputable and trustworthy person I can do business with and bytheir recommenddations I must not hesitate to confide in your for this simple and sincere business. I am Anita johnson the only Daughter of late Mr andMrs Abdul Johnson. My father was a very wealthy cocoa merchant in Abidjan,the economic capitalof Ivory Coast before he was poisoned to death by his business associates on one of
their outing to discus on a business deal. When my mother died on the 21st October 1984, myfather took me and my younger brother special because we are motherless.  Before the death of my father on 30 More ...
8736  Classified as a Advance Fee Fraud/419 scam S Mrs Nancy Savimbi    Mrs Nancy Savimbi
SUMMARY: Mrs Nancy Savimbi
Mrs Nancy Savimbi <nancysavimbi@myway.com>
My Dear Friend
I am Mrs.Savimbi, the wife to the late Jonas Savimbi, the late leader of the national Union for The
Total Independence of Angola (UNITA). My husband was killed during combat action against government
forces in Mexico, Angola on the 22nd of Feb. 2002.
I am contacting you because of my need to deal with person whom my family had no previous
relationship.Since the death of my husband, my family has been subjected to all sorts of harassment
and intimidation with lots of negative report emanating from the government of President Santos
about my husband.
The present government has also ensured that all our bank accounts are frozen, and all assets
sized.It is in view of this that I seek your assistance in investing and managing the sum of
($75,000,000) Seventy five Million United State Dollars in your country, being the very last of m More ...
8737  Classified as a  scam  Congratulation Lucky Winner    IRISH NATIONAL LOTTERY
SUMMARY: More ...
8738  Classified as a  scam  You Were Selected!!!    Coca-Cola Promotion
SUMMARY: More ...
8739  Classified as a Advance Fee Fraud/419 scam S A cry for help   
SUMMARY: A cry for help
aliwalker121@aol.co.uk
Dear Friend
I am very much interested to enter into a mutual business relationship with you.
My name is  Alicia walker; I am a 17 years old girl and the first daughter  of late Mr Neal walker from United Kingdom. MyFather, Mr Neal walker is an oil contractor with texaco oil company .My Father Mr Neal Walker died in a Ship Accident along with My mother on the 31st of October 2006 on there meeting with American Oil consultant/contractor with the Chinese Solid Minerals Corporation.
Between 2003 and 2005, Texaco and My fathers company extracted over 1.4 billion barrels of oil from the Ecuadorian Amazon. In that contract which was executed by My fathers company, Texaco designed, built and supervise all exploration,while My fathers company did the extraction and transportation . During that time, an estimated 100 billion gallons of oil was extracted which was far above what they used to get bef More ...
8740  Classified as a Advance Fee Fraud/419 scam S Confidential    peter rsen
SUMMARY: Confidential
peter rsen <petersen_aawe@yahoo.com>
  Confidential     Dear Sir. I am writing this mail to you from my residence because of how  confidential it is, This letter contains some confidential materials and should be held confidential from your mail box.I am the director of international remittance in   the Bank of Africa here in Abidjan Cote D'Ivoire. I and my colleagues have an amount of 28 million dollars belonging to Gen Robert Guei who was shot dead together with all  his family by the Government  soldiers here on an accusation of plotting a failed coup de de tat. This money was 58 million dollars but some have been used in the importation of arms by the General until he met the unexpected death. I have all the necessary documents
involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal security guard who also me More ...
8741  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    James Rogers
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
"James Rogers" <jw_watson@freeuso.it>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
8WB 5OH,UNITED KINGDOM, LONDON
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general,
and the governing body of the UNITED NATIONS monetary unit, to investigate
the unnecessary delay of your inheritance fund, recommended and approved
in your favour.
During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials of the Bank who
are Trying to divert your money into their private accounts, to forestall
this, security for your funds Was organized in the form of your personal
Identification More ...
8743  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <jkevin.54@hotmail.com>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
 
DEAR SIR/MADAMI APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH. 
 
 I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.  HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE H More ...
8744  Classified as a  scam  CONSOLATION PRIZE WINNING NOTICE!!!    micro staats
SUMMARY: More ...
8745  Classified as a Advance Fee Fraud/419 scam S working together with my family    Mrs.Celina Wulu
SUMMARY: working together with my family
Mrs.Celina Wulu <celinawulu@ freesurf.fr>
This is a multi-part message in MIME formatAttached Message:
Dear friend,
I am a widow to the late principal accountant of
Sierra Leon central bank who was assassinated due to political hostility
in my country. For the sake of our lives, we fled to the neighbouring
republic of Benin where we are seeking refuge until my son was
evacuated to Europe recently where he is also seeking asylum.
We decided to search for an external assistance because we are having
problems recovering a large deposit made by our late father overseas
since the company maintained that instructions left by our late husband
the original depositor states that the funds be "RELEASED TO MY FOREIGN
REPRESENTATIVE ONLY", believing he would appoint someone by himself to
represent him for the claim but eventually he died earlier thereby
making i More ...
8746  Classified as a Advance Fee Fraud/419 scam S Dearest One    dan arikama
SUMMARY: Dearest One
dan arikama <arikama0089@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 th More ...
8747  Classified as a Advance Fee Fraud/419 scam S With Due Respect    bala kabore
SUMMARY: With Due Respect
bala kabore <bala_kabore41@hotmail.fr>
FROM THE DESK OF MR BALA KABORE. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU,BURKINA FASO.WEST-AFRICA.  With Due Respect      I am the manager of bill and exchange at the foreign remittance department of african development bank(ADB)I crave your indulgence as i contact you in such a surprising manner.But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of Ten Million Five  Hundred Thousand US dollars (US$10.5m)only,in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plan crash, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it More ...
8748  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    wilson kama
SUMMARY: Trust/Confidential proposal
wilson kama <wilson_kama69@hotmail.fr>
FROM THE DESK OF MR.WILSON KAMAAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.email address: wilson_kama01@yahoo.fr
                                                  Trust/Confidential proposalDear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr Wilson Kama , i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO.
 
Athrough some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owne More ...
8749  Classified as a Advance Fee Fraud/419 scam S FROM MR WILLIAMS KANAYO    MR WILLIAMS KANAYO
SUMMARY: FROM MR WILLIAMS KANAYO
MR WILLIAMS KANAYO <chamknywil@hotmail.com>
I am highly delighted to be in contact with you and sorry
for the embarrassment this mail might be to you as we have
not met or known each other before.
I am Barrister Williams Kanayo. I am the personal Attorney
To Engr.Eric Anderson,National of your country, who lived
in Nigeria, herein after shall be referred to as my client.
On the 21st of April 2000,my client was involved in car
accident Along Sagbama express road. All ccupants of the
vehicle Unfortunately lost their lives.I have contacted you
to assist in repatriating the money Left behind by my client
before they get confiscated or declared Unserviceable by the
Finance Company where this huge deposit lodged.
Particularly, The FINANCE COMPANY where the deceased had
an Account valued at about $2.8 million dollars has issued
me a notice to Provide the Next-of-kin or More ...
8750  Classified as a Generic scam G This is for your attention    CHRIS PLATT
SUMMARY: This is for your attention
"CHRIS PLATT" <sosnitskaya_larisasos_larisa@yahoo.co.uk>
This is for your attention:
We wish to notify you again that you were listed as a beneficiary to
the total sum of £4,257,017.00 (Four Million, Two Hundred and
Fifty-Seven Thousand, Seventeen Pounds).
in the intent of the deceased (names now withheld since this is our
second letter to you). We contacted you because you bear the surname
identity and therefore can present you as the beneficiary to the
inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare and administer
powers of attorney.
All the papers will be processed in your acceptance. In your acceptance
of this deal, we request that you kindly forward to us your lett More ...
8751  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    aka h
SUMMARY: VERY URGENT
"aka h" <aka_h50@hotmail.com>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Aka henrere from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can More ...
8752  Classified as a Advance Fee Fraud/419 scam S FROM MR.A.AHMED .    a ahmed
SUMMARY: FROM MR.A.AHMED .
"a ahmed" <a.ahmed0028@hotmail.com>
FROM MR.A.AHMED .
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I am the head of Accounts and Audit Department of Bank of Africa, Ougadougou
.
It is my utmost pleasure to send you this confidential message. In my search
for a reliable business partner overseas, i got your contact in the internet
and was impressed with your profile hence my interest in doing business with
you.
In my department we discovered an abandoned sum of $ 30.5m US dollars
(Thirty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died along
with his entire family on Monday,31 July, 2000 in a plane crash in paris.
Please visit this site that is one of the evidence the directors brought in
other to swallow the money at the end of the
More ...
8753  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    usen ibro
SUMMARY: URGENT PARTNERSHIP/INVESTMENT.
usen ibro <usen_ibro144@hotmail.com>
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($2.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stmHENCE, I AM INVITING YOU FOR A More ...
8754  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    usen ibro
SUMMARY: URGENT PARTNERSHIP/INVESTMENT.
usen ibro <usen_ibro142@hotmail.com>
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($2.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stmHENCE, I AM INVITING YOU FOR A More ...
8755  Classified as a Advance Fee Fraud/419 scam S From Mark AND Doris.    mark adams
SUMMARY: From Mark AND Doris.
mark adams <arkadams125@yahoo.fr>
Dear One,   Me and my sister got your contact when we were searching for a good honest and reliable person. we prayed over it and decided to reveal to you our problem. I am Mark Adams (23 years old) and my sister name is Doris Adams (20 years old),the only children of late Dr  Mrs. Amos Adams. Our father was a very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone. our father was poisoned to death by his close business associates on one of their outings on a business trip. our mother died 20 years ago, precisely during the child deliverly birth of Doris my kid sister and since then our father took us so special. He was also playing the role of a mother to us too. Before the death of our father in a private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of $9,000,000,00 united state dollars
(NINE MILLION DOLLARS)he concea More ...
8756  Classified as a Auction/Escrow scam A Message from ebay member    eBay
SUMMARY: Message from ebay member
"eBay" <member@ebay.com>
eBay sent this message to you from mathew vistan (jktix) .Your registered name is included to show this message originated from eBay. Learn more.Question about Item -- Respond NoweBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now button below to respond to this message Question from jktixAbout This Memberjktix( 435) Positive Feedback:100%Member Since:March-02-05Location:FL, United StatesRegistered On:www.ebay.comHello,   My name is Angela Jefferson. you have took my daughter's money on her's last month order. I will contact eBay and IFCC to take care of this case if you do not reply in the next 24 hours.Thank you, jktix Respond to this question in My Messages.End date: 08-July-07 14:50:12 BSTThank you for using eBay!Marketplace Safety TipAlways remember to complete your transactions on eBay More ...
8757  Classified as a Generic scam G From Remiah Muzazah.    Remiah rmzazah
SUMMARY: From Remiah Muzazah.
Remiah rmzazah <rmzazah125@yahoo.fr>Attached Message:
Dear One,
It is my pleasure to write you after much consideration, since i cannot be able to see you face to
face at first. Being the only son of my father, late Mr. Ahman MUZAZAH from Darfur, Sudan (EA) I am
23 years of age.
My father was limited liability Diamond and Gold merchant in Darfur, Sudan before his untimely
death. After his business trip to abidjan to nagociate on a good investment business he wanted to
invest in abidjan. A week after he came back from abidjan, their was a Fighting between government
and rebels troops in Sudan’s western region of Darfur,The fighting began in Febuary 2003, when
ethnic African tribes revolted against the Arab-led Sudanese government. Sudan's President Omar
Hassan al-Bashir retaliated by unleashing brutal Arab militias, known as janjaweed, which have been
attacking rebels and civil More ...
8758  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be With You    williams martherlyn
SUMMARY: Peace Of The Lord Be With You
williams martherlyn <martherlynod8@yahoo.com.hk>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica.   Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am Mrs. Martherlyn Williams from South Africa. I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark's archdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. 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 $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently, my Doctor confirmed to me th More ...
8759  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ed frank
SUMMARY: URGENT AND CONFIDENTIAL
ed frank <edfrank23@yahoo.fr>
                                    URGENT AND CONFIDENTIAL My Dear Good Friend,   This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down  the trust I am about to repose on you. I am Frank Edward, the Second Son of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard  Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Ca More ...
8760  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR FRIEND.    From Foreign Payment Office
SUMMARY: ATTENTION DEAR FRIEND.
"From Foreign Payment Office" <peterjohnson01@freeuso.it>
ATTENTION DEAR FRIEND.
YOUR INHERITANCE CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL
BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU
THROUGH OUR AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED
WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER
REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.
MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE
FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE THE MANS INFORMATIONS BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGEN More ...
8761  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
SUMMARY: URGENT REPLY
issa mohammed <issamohammed00001@hotmail.com>
FROM  MR ISSA MOHAMMEDAUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT,BANK OF AFRICA OUAGADOUGOU,BURKINA WEST AFRICA.
 
MY DEAR FRIEND,
 
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH ON A FESTIVE VISIT FROM LOS ANGELES.
 I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER
 
WITH CONSTANT BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS COME FORWARD TO CLAIM HIS More ...
8762  Classified as a  scam  2007 YAHOO AWARD WINNERS    Mail information
SUMMARY: More ...
8763  Classified as a  scam  (Read) Congratulation Your Email Won.    churchgall31@terra.es
SUMMARY: More ...
8764  Classified as a Advance Fee Fraud/419 scam S EMAIL YOUR RESPONSE ASAP    Mr. Aphisak Tantiworawong
SUMMARY: EMAIL YOUR RESPONSE ASAP
"Mr. Aphisak Tantiworawong" <aphisakproj4@yahoo.co.th>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc,
Thailand and a Korean by Nationality. I am contacting you with respect to
a portfolio amounting to $42,520,000 USD (Thirty Five Million, Five
Hundred and Twenty Thousand United States Dollar) deposited by a
switzerland Merchant named Mr. Horst Schlegel.
On the 4th of August 2003 Mr.Horst Schlegel deposited $42,520,000.00 USD
(Forty Two Million, Five Hundred and Twenty Thousand United States Dollar)
under our portfolio management department for three years and the deposit
matured on the 3rd of August 2006 with over 136% growth which amounted
to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety Nine
thousand Two More ...
8765  Classified as a Generic scam G Bank of Montreal: Account Experience (Important Notification)    BMO Financial Group
SUMMARY: Bank of Montreal: Account Experience (Important Notification)
BMO Financial Group <customerscaresupport@online.bmo.com>
Dear Customer,
During our routine online verification procedures, we detected a slight error in your Account information.
This might be due to either of the following reasons
1. Submiting invalid information during the initial sign up process.
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
3. Initial changes in your account for upgrade.
Please verify your information as follows:
https://www1.bmo.com/cgi-bin/netbnx/NBmain?product=1
If your account information is not updated within 48 hours, then your ability to access your account will become restricted.
Thank you
laura Stuart
Head of Accounts
BMO Financi More ...
8766  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencoroma33@hotmail.com>Attached Message:
--_3335e4a3-5ce2-47e9-ba87-755fed269e67_
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
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</style>
</head>
<body>
<DIV>
<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 ...
8767  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.dyer10@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.19.Bank Of Scotland House. More ...
8768  Classified as a Advance Fee Fraud/419 scam S Your Kind Attn:    meggone kaba
SUMMARY: Your Kind Attn:
meggone kaba <meggone_kaba25@hotmail.com>
Your Kind Attn: I have an urgent and confidential business proposal to make to you. I am  seriously in need of your help because I am disabled from a motor accident  and  cannot travel anywhere on Doctor's orders NOW. Before this accident, I was a gold consultant and  have assisted many foreign gold dealers to get gold Lifting Rights and lucrative gold Contracts from Ghana and  Burkina-faso, so I  was able to  amass a fortune worth about USD 10  million.However,due to Political and Economic situation in our country I  decided to shift the money to Europe through a private Security company  that normally help us to transport gold.This was done with intention to  relocte with my family to Europe but unfortunately the transaction was not  completed before I had  a car  accident in outskirt of my home town  Ouadou-village in December 20 More ...
8769  Classified as a Generic scam G MEESAGE FROM DR GUMASSI HAMIDOU   
SUMMARY: MEESAGE FROM DR GUMASSI HAMIDOU
gmsshamidou1@aol.co.uk
DR.GUMASSI HAMIDOUFINANCIAL
DIRECTOR ECOWAS SECRETATRIAT
BUILDING , HQ BENIN REPUBLIC.
ATTENTION: MY FRIEND.
I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I
RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT
WILL OPEN DOORS FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
THIS BUSINESS TRANSACTION MIGHT NOT FALL WITHIN THE WIDE SPECTRUM OF YOUR
BUSINESS ACTIVITIES, BUT I PLEAD YOUR ASSISTANCE, AS YOUR FLAIR FOR
PROFITABLEBUSINESS IS NEEDED.YOU MAY HAVE COME ACROSS
PROPOSITIONS SIMILAR TO THIS BUT DO NOT LIKEN THIS TO ANY OF SUCH AS THE END
SHALL SURELY JUSTIFY.
I AM GUMASSI HAMIDOU, THE DIRECTOR OF FINANCE - ECOWAS. PRESENTLY I AM IN
BENIN REPUBLICOFFSETTING ECOWAS CONTRACTORS' PAYMENTS.
I AM MAKING THIS PROPOSAL TO YOU OPEN AND CONFIDENTIAL. A MAN OF MY STATUS
WITH VERY HIGH POSI More ...
8770  Classified as a Advance Fee Fraud/419 scam S     sherif atmaz
SUMMARY: =?windows-1256?Q?VERY_URGENT_REPLY_NEEDED.=FD?=
sherif atmaz <sherif_atmaz0052@hotmail.com>
FROM: MR.SHERIF ATMAZ.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 on 31st October 2002 in a plane crash and the fund has been dormant in his account wi More ...
8771  Classified as a Generic scam G JOB OPPORTUNITY IN UK/EUROPE    Pears Hotel
SUMMARY: JOB OPPORTUNITY IN UK/EUROPE
Pears Hotel <pearshotel8@hotmail.com>
INTERNATIONAL PEARS HOTELPORTLAND STREET SE 176 TWLONDON. UNITED KINGDOMAPPLICATION FOR EMPLOYMENTAPPLICATIONS ARE INVITED FROM SUITABLY QUALIFIED CANDIDATES FOR THE UNDER LISTED POSITIONS IN A REJUVENATED PEARS  HOTEL WITH THE HEAD OFFICE IN UNITED KINGDOM, AND HAVE BRANCHES IN THE NETHERLANDS, SPAIN, BELGIUM, FRANCE, PORTUGAL, ITALY AND GERMANY.WE ARE ON THE SECOND PHASE OF RECRUITING WORKERS, WE ARE CURRENTLY LOOKING FOR ENERGETIC YOUNG INDIVIDUALS TO JOIN OUR WORKING TEAM UNDER THE FOLLOWING POSITIONS.1) HOTEL MANAGERS2) FRONT DEIST OFFICERS3) BOOK KEEPERS4) HOUSE KEEPERS5) COMPUTER OPERATORS6) CHEF WITH EXPERIENCE ( CONTINENTAL AND VARIETIES OF MANU7) STORE KEEPERS8) SECURITY OFFICERS9) BAGGAGE ASSISTANCE10) BAR MENSRENUMERATION; OUR SALARY IS VERY ATTRACTIVE AND COMPETITIVE EUROPEAN COUNTRIES WERE WE HAVE ALL OUR BRANCHES. IF YOU ARE INTERESTED TO WORK / RECRUIT FOR US SEND YOUR APPLICATION More ...
8772  Classified as a Advance Fee Fraud/419 scam S Assalamulakum Warahmatullahi warabraakatu, OUSMAN AND SISTER NEED YOUR HELP WITH MANE OF ALLAH    FROM OUSMAN AND SISTER RAMATUE
SUMMARY: Assalamulakum Warahmatullahi warabraakatu, OUSMAN AND SISTER NEED YOUR HELP WITH MANE OF ALLAH
"FROM OUSMAN AND SISTER RAMATUE" <ousman_and_sister3@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 More ...
8773  Classified as a Advance Fee Fraud/419 scam S Please let us help.!!!    Salem Khalid.
SUMMARY: Please let us help.!!!
Salem Khalid. <salemkhalid51@aol.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday.I
am Salem Khalid a naturalised briton by birth and a business merchant based in the United Kingdom.I
have been diagnosed with Esophageal
cancer.
It has defiled all forms of medical treatment,and right now I have only about a few months to
live,according to medical experts.I regret that I have not particularly lived my life so well,as I
never really cared for anyone(not even myself),but my trade.Though I am very well to do,I was never
open handed;I was always hostile to people and regarded them like they never had hopes of becoming
as successful as myself.Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world,I would live my life a
different way from how More ...
8774  Classified as a Generic scam G You have 1 new ALERT message    National Association of Federal Credit Unions
SUMMARY: You have 1 new ALERT message
"National Association of Federal Credit Unions"<update@nafcu.org>
You have 1 new ALERT message
Please login to your National Association of Federal Credit Unions and visit the Message Center
section. You must Update your personal informations for security reasons.
To Login, please click the link below:
Go To https://www.nafcu.com
Copyright c 1999-2007 National Association of Federal Credit Unions .NAFCU. All rights reserved. More ...
8775  Classified as a  scam  CANCUN 7 lucky consolation    Mrs.Susan Moore
SUMMARY: More ...
8776  Classified as a Generic scam G Nationwide Bank Online : Internet Banking Security Notice    Nationwide Building Society Online
SUMMARY: Nationwide Bank Online : Internet Banking Security Notice
Nationwide Building Society Online <notices@1.secure.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 ...
8777  Classified as a  scam  Congratulation For Your Prize    Nederlandse Dayzers International
SUMMARY: More ...
8778  Classified as a  scam  CONTACT MR.JOHN VUSI.    mrsrose_mark
SUMMARY: More ...
8779  Classified as a Generic scam G $3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!    James Kessel, Modern Vision Transfers LTD
SUMMARY: $3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!
"James Kessel, Modern Vision Transfers LTD" <vkbfw@tait.com>
Our Greetings to you,
Please, forgive our organization for this message, it is not a spam,
but a completely legal advertising project.
Please, take a moment to look at our website at www.modernvisiontransfers.com
for more information.
If you have any questions - please, email us at info@modernvisiontransfers.com
alt. e-mail: modernvisiontransfers@yahoo.com)
If you want to know more about our job offers - fill online application and
you will receive our representative reply shortly.
My name is James and I'm represnting Modern Vision Transfers LTD.,
international financial company established in Germany and providing
international customers with financial services. We're sending this e-mail
because we want to introdu More ...
8780  Classified as a  scam  Congratulation For Your Prize    Nederlandse Dayzers International
SUMMARY: More ...
8781  Classified as a  scam  OFFICIAL INFORMATION    Mrs.Susan Moore
SUMMARY: More ...
8782  Classified as a Advance Fee Fraud/419 scam S TRUST    Mr Aphisak Tantiworawong
SUMMARY: TRUST
"Mr Aphisak Tantiworawong" <aphisak_projects1@yahoo.com.hk>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc,
Thailand and a Korean by Nationality. I am contacting you with respect to
a portfolio amounting to $42,520,000 USD (Forty two Million, Five Hundred
and Twenty Thousand United States Dollar) deposited by a switzerland
Merchant named Mr. Horst Schlegel.
On the 4th of August 2003 Mr.Horst Schlegel deposited $42,520,000.00 USD
(Forty Two Million, Five Hundred and Twenty Thousand United States Dollar)
under our portfolio management department for three years and the deposit
matured on the 3rd of August 2006 with over 136% growth which amounted
to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety Nine
thousand Two United States D More ...
8783  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.   
SUMMARY: =?iso-8859-1?Q?TREAT=20AS=20URGENT=20WITH=20UTMOST=20CONFIDENTIALITY=2E?=
peterson.ogaa@zipmail.com.br
MR PETERSON OGAA.
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in
you before i contacted you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided
to contact you over this financial transaction worth the sum of TWENTY TWO
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).
This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging
More ...
8784  Classified as a  scam  Euro Million Loteria Award    Award Notification
SUMMARY: More ...
8785  Classified as a Generic scam G DEAR FRIEND    simon bunce
SUMMARY: DEAR FRIEND
simon bunce <simon_bunce14@yahoo.com>
Attn:
I am simon bunce; an accredited vendor of Alliot Groups,a subsidiary firm of Emirates International
Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
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.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million as your commissi More ...
8786  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Williams
SUMMARY: VERY SERIOUS ISSUE
Sussan Williams <suzyww29@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Miss Sussan William, from Sierra Leone.I have something very important that i would like to confide in you please,I have a reasonable amount of money inherited from my late father (19,2M$ Ninteen Million, Two Hundred Thousand United States Dollar}. I want to invest in your country with a very honest person in a real estate developemnt and hotels managements.I will visit you as soon as my inherited deposit is in your position.I shall be looking forward for receiving your urgent response to this regards. Thanks and God bless you. More ...
8787  Classified as a Generic scam G From James Clark    James Clark
SUMMARY: From James Clark
James Clark <jms1clrk@yahoo.co.in>
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 evaluation department, I over
Invoic More ...
8788  Classified as a Generic scam G DEAR FRIEND    Simon bunce
SUMMARY: DEAR FRIEND
Simon bunce <simon_bunce14@yahoo.com>
Attn:
I am simon bunce; an accredited vendor of Alliot Groups,a subsidiary firm of Emirates International
Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
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.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million as your commissi More ...
8789  Classified as a Generic scam G Your eBay Account Has Been Placed On-hold: Action Required    eBay Payment Fees
SUMMARY: Your eBay Account Has Been Placed On-hold: Action Required
"eBay Payment Fees"<security@ebay.com>
eBay sent this message to all sellers with payments due.Your eBay account has fees due and requires you action. Learn more.
Please pay your eBay fees today
Dear seller:
Please be advised that your eBay fees of $11.20 are now due. These fees result from listing items on eBay or using related services (ID verify, Stores, etc).
To prevent any disruption in your ability to sell on eBay, please pay your eBay fees by following these steps:
1. Log on to http://www.ebay.com2. Click the 'My eBay' tab at the top of the page and sign in 3. On the sidebar under the 'My Account' section, click the 'Seller Account' link 4. Select a method to pay your eBay fees
Paying your eBay fees automatically each month from your PayPal account, credit card or bank account is the fastest and easiest way to pay. Please follow the same instructions as More ...
8790  Classified as a Generic scam G Can i rely on you?    Ando Heng
SUMMARY: Can i rely on you?
"Ando Heng" <andoheng1@core.com>
Dear Sir/Madam, This is a Management Placement on behalf of Mr. Kim Woo Choong. Mr. Kim Woo Choong, who is?  Looking for an experienced business person/company that can profitably invest monies in excess of  Thirty Nine million US Dollars who have an account outside China but he or she can be a Chinese within Asia or outside Asia. Or any other part of the world that can stand on the gap on behalf of Mr. Kim Woo Choong to claim the sum from where is being deposited. The sum will be paid to you for investment, most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China. Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds.  Also, a subsequent 10% "Management Commission" will be paid for your advised investment service More ...
8791  Classified as a  scam  URGENT AND STRICTLY CONFIDENTIAL    Arrington Mixon
SUMMARY: More ...
8792  Classified as a Auction/Escrow scam A IMPORTANT: Please confirm your eBay informations today    eBay Inc.
SUMMARY: IMPORTANT: Please confirm your eBay informations today
"eBay Inc."<service@eBay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to https://signin.ebay.com/ws/eBayI More ...
8793  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    bello tanja
SUMMARY: VERY URGENT..
"bello tanja" <mrbello_tanja007@hotmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica.net
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,
BELLO TANJA CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA
FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE
PERSON TO H More ...
8794  Classified as a Advance Fee Fraud/419 scam S Contact me    Mr Jeff Alexander
SUMMARY: Contact me
Mr Jeff Alexander <jeff_100@unionplus.net>
Dear Friend,
I am Jeff Alexander 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 ...
8795  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay"<service@eBay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please dont do that to me. I can report you as well, remember? Original message: Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item Details
 
Item number:
7713864284 More ...
8796  Classified as a Generic scam G Urgent Response    mrstevechalaca@terra.es
SUMMARY: Urgent Response
"mrstevechalaca@terra.es" <mrstevechalaca@terra.es>Attached Message:
Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.
Inf&oacute;rmate pinchando aqu&iacute;.
------=_Part_5001_4773881.1183912549149
Content-Type: text/html;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable More ...
8797  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Phillip Thompson
SUMMARY: Business Proposal
"Phillip Thompson" <phillipthompson55@jmail.co.za>
Date: 8th July, 2007
From: Engr. Phillip Thompson
Telephone: 27 78 372 1218
Fax: 27 11 507 5168
Attention: President / CEO
I am Engineer Phillip Thompson, Director of Project, South Africa Ministry
of Minerals and Energy Resources. I am making this contact with you based
on the committee's need for an individual / company who is willing to
assist us with a solution to a money transfer.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. In unfolding this proposal, I
want to count on you, as a respected and honest person to handle this
transaction with sincerity, trust and confidentiality. I have decided to
seek a confidential co-operation with you in the exe More ...
8798  Classified as a  scam  REF No: UK/3670X5/79    LOTTERY BOARD
SUMMARY: More ...
8799  Classified as a Advance Fee Fraud/419 scam S FROM MR SIRLA BAUBA..    mrsirla bauba
SUMMARY: FROM MR SIRLA BAUBA..
"mrsirla bauba" <mrsirla_bauba7@hotmail.fr>
FROM MR SIRLA BAUBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
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 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 DECEASED
AS INDICATED IN OUR More ...