The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

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

Date: July 2007

8800  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON    sorgho ali
SUMMARY: PLEASE REPLY SOON
"sorgho ali" <sorgho_ali003@hotmail.com>
FROM THE DESK OF:MR SORGHO ALI .
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
Dear,
I am the Bill and Exchange(assistant)Managerof the Africa development
Bank,MR SORGHO ALI .
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
More ...
8801  Classified as a Generic scam G CENTRAL BANK OF NIGERIA(MR EDWAD NWOSU)    MR, EDWARD N
SUMMARY: CENTRAL BANK OF NIGERIA(MR EDWAD NWOSU)
"MR, EDWARD N"<edwardnwosu11@o2.pl>
CENTRAL BANK OF NIGERIA
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA.
DATE 07 07 2007
PHONE; 234-8037-777-493
private Email;edwardnwosu111@yahoo.no
IMMEDIATE CONTRACT PAYMENT
CONTRACT#MAV/NNPC/FGN/MIN/009Attached Message:
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this letter. Also note that from my record in my file your outstanding contract
payment is US$10 000,000.00 (ten million united states dollars).Kindly reconfirm to me the
followings:
(1) Your full name.-------------------------
(2) Phone, and mobile ----------------------------
(3) company name, position and address.------------------------------------
(4) profession, age and marital status.------------- More ...
8802  Classified as a Employment/Job scam E The financial help for you    Jeri Mcgraw
SUMMARY: The financial help for you
"Jeri Mcgraw" <felimenerasa@yahoo.com>
Career opportunities with √Ďapital Trader Inc..unnamed1 {
PADDING-RIGHT: 20px; PADDING-LEFT: 20px
}
Career
opportunities with Capital Trader Inc.
Dear
friends,
Capital Trader Inc. Company is
proud to announce additional recruitment for Financial Representative
positions.
"Capital Trader Inc" offers its customers a full range of services to trade currencies,
futures, options, securities, contracts for difference.
All workers of our company are HIGHLY PAID professionals.
Because of opening new offices across all Europe the companies urgently are required regional
representatives.
Vacancy: financial administrator (male and female).
Requirements:
- age 21 and older;
- location: Germany;
- education - any basic;
- demands: More ...
8803  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issah ali
SUMMARY: URGENT REPLY
issah ali <issah_ali0400@hotmail.fr>
FROM THE DESK OF MR ISSAH  ALI.BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU-BURKINA FASO Dear Sir, 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 $14million USD(Fourtheen Million United States Dollars)only , in an acount 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 DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America 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 releasedunless somebody applies for it as next of kin or More ...
8804  Classified as a  scam  YOU WON :Ref No. ILPB6425687,   
SUMMARY: More ...
8805  Classified as a Advance Fee Fraud/419 scam S Hello dear    Frederick Mugabe
SUMMARY: Hello dear
Frederick Mugabe <dermgb@hotmail.co.uk>
Hello dear, In brief introduction, my name is Frederick Mugabe from Zimbabwe, presently in Republic of Ivory Coast. I am motivated in contacting you and hope to build a long time relationship with you, upon my confirmation of your honesty and faithfulness to your follow human being. Reply immediately after reading to enable me confirm your capability of handling 14,982,000.00 United States dollars into a profitable business investment in your country. I have made up my mind to offer you 450,000.00 United States dollars of the total money for your humanly assistance.  Further information about me and how this money will get to your hand will commence as soon as I confirms your acceptance to this proposal. I shall be most grateful if you confirm to me that you are someone reliable. Reply with your direct # telephone number to enable me call you for our oral discussion. Best regards,Fre More ...
8806  Classified as a Generic scam G Call to confirm !!! (N-222-6747, E-900-56)    www.ikea.nl
SUMMARY: Call to confirm !!! (N-222-6747, E-900-56)
"www.ikea.nl" <ikeagroupofcompy@yahoo.de>
Foundation's Officer,
Stitching INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
Dear Sir/Madam,
NOTIFICATION FOR CASH AID.
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 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 & Melinda Gates
Foundation) - but its More ...
8807  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply .    mashal afraah
SUMMARY: I need your urgent reply .
mashal afraah <mashal_afraah169@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.As i have said, I AM MR MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS &n More ...
8808  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply .    mashal afraah
SUMMARY: I need your urgent reply .
mashal afraah <mashal_afraah173@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.As i have said, I AM MR MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS &n More ...
8809  Classified as a Advance Fee Fraud/419 scam S Bank Of America: Online Banking Servers Update !    Bank Of America
SUMMARY: Bank Of America: Online Banking Servers Update !
"Bank Of America"<online@bankofamerica.com>
Verify Your Account Details
As part of mesures of ensuring a safer and more secure Banking environment,We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved More ...
8810  Classified as a  scam  REF: SF/A028985296/EF,    STAATS LOTTONL
SUMMARY: More ...
8811  Classified as a  scam  The United States National Medical Association    US NMA
SUMMARY: More ...
8812  Classified as a  scam  FINAL NOTIFICATION    British Online Co-ordinators
SUMMARY: More ...
8813  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    saeed ahmed
SUMMARY: DEAR FRIEND
saeed ahmed <h47shw9@fuse.net>
DEAR FRIEND,
I AM SAEED AHMED. I AM 67YEARS OLD.I AM A CITIZEN OF DUBAIL, UAE BUT
PRESENTLY HOSPITALISED IN LONDON NOW. I AM IN HOSPITAL SUFFERING FROM
LUNG CANCER. I HAD PARTIAL STROKE WHICH HAS AFFECTED MY SPEECH AND
HALF OF MY BODY IS PARALYSED.I CAN NO LONGER TALK WELL AND I CAN NOT
HEAR
WELL. MY DAYS HERE ON EARTH IS NUMBERED AS MY HEALTH HAS DETERIORATED
I SUPPOSE.
I DONT KNOW YOU, BUT DUE TO MY CONDITION I AM CONTACTING YOU WITH THE
HOPE THAT YOU WILL CARRY OUT MY WISH FOR THE SAKE OF HUMANITY. I HAVE
TWO BOXES DEPOSITED WITH A SECURITY COMPANY IN EUROPE, WITH THE SUM OF
17.5 MILLION DOLLARS EACH. WHICH MAKES IT A TOTAL 35 MILLION UNITED
STATES DOLLARS).
I WANT YOU TO USE THE SAID FUNDS TO BUILD AN ORPHANAGE HOME IN YOUR
COUNTRY AND HELP SOME OTHER ORGANISATIONS I WILL BE SENDING TO YOU. I
WILLGIVE YOU 30% OF THE More ...
8814  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
8815  Classified as a  scam  WINNING NOTICE    UK ONLINE LOTTERY
SUMMARY: More ...
8816  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
SUMMARY: TREAT AS URGENT
ibrahim bello <ibrahim_bello24@hotmail.com>
FROM THE DESK OF MR IBRAHIM BELLO BILL AND EXCHANGE MANAGER(ADB) AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Dear Friend I am the manager of bill and exchange at the foreign remittance department  of African Developent bank(ADB) here in burkina faso In my department we discovered an abandoned sum of US$30m dollars in an  account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in  paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next  of kin to come over and claim his money because we cannot release it  unless some body applies for it as next of kin o More ...
8817  Classified as a Advance Fee Fraud/419 scam S Dear in Lord,    Rose. Johansson
SUMMARY: Dear in Lord,
"Rose. Johansson" <rose_20j@hotmail.fr>
Dear in Lord,
 
How are you together with your family and work, hope all is well with you and your family,I am Mrs. Rose Johansson, from Sudan, presently staying in Dakar, Senegal. I have been working as a human rights activist and a humanitarian coordinator for 15 years before i became sick and very unwell to continue the work that i started with my husband.. I`m married to Mr. Johansson. We were married for 32 years without a child. He died after a brief illness  and 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.
 
When I was the coordinator of the major human right action group in Southern Sudan, I deposited the sum of US$3.5M. (Three million, Five hundred thousand U.S. Dollars) in a Bank in Dakar, Senegal here. Presently, this money is still with the Bank. Recen More ...
8818  Classified as a  scam  URGENT AND STRICTLY CONFIDENTIAL    Arrington H Mixon
SUMMARY: More ...
8819  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO,    suleman bello
SUMMARY: I AM SULEMAN BELLO,
suleman bello <sul_bello51@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
 
 
 
            Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars.
 
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE  OF THIS YEAR AUDITING  I DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
 
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED AL More ...
8820  Classified as a  scam  Once Espana Lotto Promo S.L    Once Lotto Promotion
SUMMARY: More ...
8821  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION NEEDED    kim bore
SUMMARY: URGENT ATTANTION NEEDED
"kim bore" <kimbore_k6@hotmail.com>
FROM Dr. KimboreThe accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nominated next of ki More ...
8822  Classified as a Advance Fee Fraud/419 scam S Peace of the lord to your.    Mrs.Lizzy Graham
SUMMARY: Peace of the lord to your.
"Mrs.Lizzy Graham" <lizzy_graham01@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople
Way, SW14 8SU,London, England. I am married to Dr. Jim Welsh who worked with British Judicial
Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.We
were married for fifteen years without a child. He died after a brief illness that lasted for two
weeks. Before his death he made a vow to use his wealth for the down trodden and the less
privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late
husband was alive he deposited the sum of US$10 Million (Ten Million Dollars) with one
finance/Security Company in Europe.Pre More ...
8823  Classified as a  scam  LOTERIA NACIONAL AWARD 2007    LOTERIA NACIONAL
SUMMARY: More ...
8824  Classified as a  scam  Congratulation ****Your Email Address Has Won****    ONLINE NOTIFICATION
SUMMARY: More ...
8825  Classified as a Generic scam G ASSOCIATE   
SUMMARY: ASSOCIATE
arringhtonmixon@aol.co.uk
Attn:
 
I Am Arrington H. Mixon  ;an accredited vendor of Alliot Groups, a
subsidiary firm of Emirates International Holding (EIH); A private
equity
funds holding company that focuses on hedge funds.
 
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
 
Once I file your details as the new recipient to the funds, the funds
will be approved through the 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
clearing house system.
 
Once your details is approved as the new recipient; a Credit advice
will be issued in your favor and the funds will clear your account
with More ...
8826  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bashiru suleman
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
bashiru suleman <bashiru_suleman4@hotmail.fr>
FROM  MR SULEMAN BASHIRU 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 More ...
8827  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    Laarni E. Enriquez
SUMMARY: Assalamualaikum
"Laarni E. Enriquez" <l.enriquez7@hotmail.fr>
Assalamualaikum From Madam Laarni E.Enriquez 
Dear Friend, 
I am Madam Laarni Enriquez,I was once the mistress of our President,Mr Joseph Estrada, and during his tenure in office,I was been used as a courier to depositing his funds,Am native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you,if possible  entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.I need someone, who would take me for whom I am and as a life time partner, after making claims of my deposited fund.
Well before I was arrested in connection with the 27th July,2003, failed coup,which I did not have anything to do with, but was alleged that I have been habouring some of the dessident and arms in More ...
8828  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesaa@terra.es
SUMMARY: Dear Friend,
"princesaa@terra.es" <princesaa@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 mone More ...
8829  Classified as a  scam  WINNING NOTIFICATION    DARA JOHN
SUMMARY: More ...
8830  Classified as a Advance Fee Fraud/419 scam S From:Prof.Tony Johnson    Prof. Tony Johnson
SUMMARY: From:Prof.Tony Johnson
"Prof. Tony Johnson" <tony_johnson2006@e-tapaal.com>
From:Prof.Tony Johnson
PMB 12A V/ISLAND
LAGOS NIGERIA
Dear Sir,
This is to inform you that your funds of Ten Million United States Dollars
(US$10,000,000.00 ) has been approved for immediate delivery to you.For
the purpose of clarification, you are advised to reconfirm your Full
Names, Direct Telephone Numbers, Physical Address with Zip Code so that
there will be no error during the delivery of the funds to you in your
country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Prof.Tony Johnson
Armor Security Vault and Finance Company;
PMB 12A V/ISLAND
LAGOS NIGERIA More ...
8831  Classified as a  scam  REPORT FOR 07-07-2007-04    John Fitchpatrick
SUMMARY: More ...
8832  Classified as a Advance Fee Fraud/419 scam S From: Nicholas Adams    Nicholas Adams
SUMMARY: From: Nicholas Adams
Nicholas Adams <nicadams14@yahoo.com>Attached Message:
---------------------------------
Don't get soaked. Take a quick peak at the forecast
with theYahoo! Search weather shortcut.
--0-398185088-1183821340=:77114
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From : Nicholas Adams<BR>Abidjan&nbsp; Ivory&nbsp; coast<BR>Email + (<A
href="mailto:nicadams01@yahoo.com">nicadams01@yahoo.com</A>)</DIV> <DIV>Tel/+225 07965
064&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
8833  Classified as a  scam  Marsey Winning Notice @ Irish Lotto    Online Co-ordinators
SUMMARY: More ...
8834  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    ibrahim zongo
SUMMARY: URGENT RESPONDS
ibrahim zongo <ibrahim40zongo@hotmail.fr>
                                                      TOP SECRET
                                  REMITTANCE OF $15.2 MILLION USD
 
                                                  ATTN.PLEASE
I am Dr ibrahim zong More ...
8835  Classified as a  scam  REPORT FOR 07-07-2007-02    John Fitchpatrick
SUMMARY: More ...
8836  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.   
SUMMARY: Trusting to hear from you immediately.
mrsalisadonna1@aol.co.uk
Dear  Lovely Friend,
 
I AM THE MANAGER BILL EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT OF ECO  BANK PLC.I am writing following the impressive information  I got about you through the help of Internet and computer it is on Internet i got your name and your email address as a foreign person  and I really have a confident to contact you concerning this transaction of fund and investment project in your country .
Also I prayed that you should be  capable  and reliability to champion this opportunity. In my department, I  discovered an abandoned sum of USD15 million Dollars (Fifteen million US Dollars) in account that belongs to one of our foreign customer who died along with his  entire family in November 1998 in a motor accident. Since we got information about his death, we have been expecting his next of kin to come over and claim his money becaus More ...
8837  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-07-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-07-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
Dear Friend in Christ,
I am the above named person from South Africa. I am married to =
DR.Richard
Okim who worked with Kuwait Embassy in Nigeria 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 born again Christians. Since his death I decided not =
to
re-marry or get a child outside my matrimonial home, which the Bible is
against.When my late husband was alive he deposited the sum of$12.5M
(Twelve Million Five Hundred Thousand U.S. Dollars) with a Reserve /
Security company in Europe and uptill date the money is still under the
safe keeping of the Reserve/Security company.
Recently, my Doctor told me that I may not last for six months due to my
cancer More ...
8838  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately    mrsalisa donna
SUMMARY: Trusting to hear from you immediately
mrsalisa donna <aadonna20@hotmail.fr>
Dear  Lovely Friend, I AM THE MANAGER BILL EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT OF ECO  BANK PLC.I am writing following the impressive information  I got about you through the help of Internet and computer it is on Internet i got your name and your email address as a foreign person  and I really have a confident to contact you concerning this transaction of fund and investment project in your country .
 
Also I prayed that you should be  capable  and reliability to champion this opportunity. In my department, I  discovered an abandoned sum of USD15 million Dollars (Fifteen million US Dollars) in account that belongs to one of our foreign customer who died along with his  entire family in November 1998 in a motor accident. Since we got information about his death, we have been expecting his next of kin to come over and claim More ...
8839  Classified as a  scam  E-MAIL PROMOTION RESULT    mailpromo07@terra.es
SUMMARY: More ...
8840  Classified as a  scam  AWARD/PROMOTION DEPARTMENT    Mrs.Tonia Alicia.
SUMMARY: More ...
8841  Classified as a  scam  REPORT 07-06-2007-08    John Fitchpatrick
SUMMARY: More ...
8842  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-06-2007-07    John Fitchpatrick
SUMMARY: REPORT FOR 07-06-2007-07
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend,I know this letter may come to you as a surprise but due to
good recommendation from a good friend of mine that works with chambers of
commerce, mining and agriculture here in Burkina Faso on my research of a
reliable and trusted partner overseas who will assist me to champion this
proposal and further investment in his country, although I did not disclose why
I was looking for your contact considering the nature and secrecy of the
business.  I am the first son of late CJ SANKOH who was the former
Chairman /CEO Sierra Leone Diamond,Gold and Mining Co-operation during the
Alhaji Tijan Kabba’s regime. He was killed by military juntas led by major John
Paul Koroma the rebel leader, during the war in Sierra Leone. During his
stay in the government, he was able to secure $30 million U.S. Dollars (cash) More ...
8843  Classified as a Lotto/Lottery scam L     super sorteo
SUMMARY: More ...
8844  Classified as a Advance Fee Fraud/419 scam S Good day.    albertmbe
SUMMARY: Good day.
"albertmbe" <albertmbe@e-kolay.net>
Good day.Attached Message:
Dear,
I wish you the best in life , and I hope you will receive this mail in =
good spirit and respond quickly with utmost secrecy and confidentiality
=20
I am persuaded to reach you by faith believing that you will accept this =
offer in good faith. I am ALbert Mbeki the son of mr Anthony Mbeki, the =
I am in the position of US$12 Million, which I want to invest in a =
lucrative business venture in your country. This money is of no criminal =
origin as it was generated from the Alluvial Gold Dust sold during the =
war in sierra- Leone when my late father was the governor of Konor =
Providence.
=20
I want to move this money in your care and invest it in profitable =
ventures, before the death of my father, he deposited this said amount =
in a security company in Netherlands as family valuable and More ...
8845  Classified as a  scam  BATCH:2007UKL-01.    uk nationallottery
SUMMARY: More ...
8846  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-066-2007-06    John Fitchpatrick
SUMMARY: REPORT FOR 07-066-2007-06
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Sir/MadamYou may be surprised to receive this letter from me
since you do not know me personally. I am thfirst son to late Mr & Mrs.
Simon moore who was murdered in the land dispute in Zimbabwe.I got your
contact through network online as i am searching for a reliable and reputable
person as partner in a very confidential transaction that involves 
transfer of fund overseas.My parents were among the few black Zimbabwean
rich farmers murdered in cold blood by the agents of the ruling government of
President Robert Mugabe for their alleged support and sympathy for the
Zimbabwean opposition party controlled by the entire minority. Before their
death they had come to EUROPE as one of the most peaceful to deposit the sum of
US$15 MILLION (fifteen million united states dollars) with a security and
finance More ...
8847  Classified as a  scam  Attention Winner!!!    claira dams
SUMMARY: More ...
8848  Classified as a Generic scam G REPORT 07-07-2007-05    John Fitchpatrick
SUMMARY: REPORT 07-07-2007-05
"John Fitchpatrick" <fitch19461@verizon.net>
Reply-To: paul.kwame00@yahoo.itMIME-Version:
1.0Content-Type: text/plainContent-Transfer-Encoding:
8bitMessage-Id: <20070706225245.5F51D152ED6@mail.m5t.de>Date:
Sat,  7 Jul 2007 00:52:45 +0200 (CEST)OFFICE OF Dr. PAUL
ALFRED KWAMEDIRECTOR SPECIAL DUTIES, UNITED NATIONS
ORGANIZATIONIN CONJUNCTION WITH THE INTERNATIONAL MONETARY
FUNDECOWAS FACT-FINDING & SPECIAL DUTIES
OFFICEACCRA-GHANATel: +233 245963456Web: http://www.ghanacastle.gov.ghE-mail: 
paul.kwame00@yahoo.it                                                             More ...
8849  Classified as a  scam  Mrs Mary Jones    info_adams16@terra.es
SUMMARY: More ...
8850  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay Member
SUMMARY: Question from eBay Member -- Respond Now
eBay Member <member@eBay.com>
Question from eBay Member -- Respond
Now
eBay sent this
message on behalf of an eBay member through My Messages. Responses sent usin More ...
8851  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    akil razaq
SUMMARY: URGENT REPLY NEEDED.
akil razaq <akil_razaq002@hotmail.com>
 FROM MR AKIL RAZAQADB. OUAGADOUGOU,AFRICA DEVELOPMENT BANK.BURKINA FASO.EMAIL: akil_razaq@yahoo.co.ukDEAR FRIEND,PLEASE THIS IS IMPORTANT AND VERY URGENT I HAVE AN URGENT TRANSACTION OF $8 MILLION USD TO TRANSFERTO YOUR NOMINATED ACCOUNT,I AM MR AKIL RAZAQ,I AM ANAUDITOR,WITH ACCOUNTING DEPARTMENT,ADB HERE INOUAGADOUGOU,BURKINA FASO IN WEST AFRICA.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS,IDISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUTURGENTLY IT WILL BE FORFEITED FOR NOTHING THE OWNER OF THIS ACCOUNT UNFORTUNATELY DIED IN THE PLANECRASH OF UNION TRANSPORT AFRICAINS FLIGHT BOEING 727IN COTONOU,BENIN REPUBLIC ON THE DECEMBER FRIDAY26TH,2003.YOU WILL READ MORE STORIES ABOUT THE CRASHON VISITING THIS WEBSITE BELOW: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT,THE ACCOUNT HAS NO OTHER BENEFICIARYAND MY INVESTIGATION PROVED TO ME More ...
8852  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!    Billy Bangura
SUMMARY: CONFIDENTIAL!!
Billy Bangura <dickdada@postino.it>
Dear sir,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office by the chamber
of commerce here in Accra Ghana, I hereby wish to commence talks with you
on a high confidential level.
I am Billy Bangura presently a political refugee in Accra Ghana the son
of the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a gold
dealer.
During the recent crisis in my country, my late father was captured and killed by the rebels who
accused him of mis-appropriation of funds and embezzlement.
Shortly after his death, I and the rest of the family escaped to Ghana-West Africa region for
safety.
He [my late father] left some document with me indicating consignment deposit made with a security
company here in Ghana before his death, which the content US $50M {Fifty Million United States
More ...
8853  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    fedash tony
SUMMARY: URGENT ATTANTION IS HIGHTLY NEEDED
fedash tony <fedash_tony6@hotmail.fr>
FROM  fedash ahmedThe accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nominat More ...
8854  Classified as a Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken robert
SUMMARY: HELLO FROM KEN ROBERT URGENT REPLY PLS
ken robert <ken_robert26@hotmail.fr>Attached Message:
--_1484e4db-a8ee-47f7-8e6e-bb94912198ab_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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{
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padding:0px
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body
{
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FONT-FAMILY:Tahoma
}
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<body> More ...
8855  Classified as a Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken robert
SUMMARY: HELLO FROM KEN ROBERT URGENT REPLY PLS
ken robert <ken_robert29@hotmail.fr>Attached Message:
--_f48fe217-07d0-4a35-824d-1c106bf8f0b0_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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padding:0px
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body
{
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}
</style>
</head>
<body> More ...
8856  Classified as a Generic scam G PayPal Online Account - Follow Instructions Immediately   
SUMMARY: PayPal Online Account - Follow Instructions Immediately
Service@paypal.co.uk
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hacked by a third party without your authorization.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your account If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.To receive email notifications in plain text instead of HTML, update your preferences here.
PayPal Email ID PP697
Protect Your Acc More ...
8857  Classified as a Generic scam G call to confirm (N-222-6748, E-901-58)    www.ikea.nl
SUMMARY: call to confirm (N-222-6748, E-901-58)
"www.ikea.nl" <ikeafound_nl@yahoo.de>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
Dear Sir,Madam
NOTIFICATION FOR CASH AID.
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 &
Melinda Gates Foundation) - More ...
8858  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    mrusman kamal
SUMMARY: FROM MR USMAN KAMAL..
"mrusman kamal" <mrusman_kamal.29@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO More ...
8859  Classified as a  scam  Confirm Reciept ....( Lucky Winner )........    LOTTERY BOARD
SUMMARY: More ...
8860  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE.    MARIAM ABACHA.
SUMMARY: I AM WAITING FOR YOUR RESPONSE.
"MARIAM ABACHA." <mariamsan777@aol.co.uk>
Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS TRANSACTION
I am sorry for the embarrassment this my letter might cause you as we have not had any
correspondence before this letter. I got your address through an extensive Internet search.
I am Dr. Mrs. Mariam Abacha, a widow and the wife of the late Nigeria
Head of State, General Sanni Abacha who died on the 8th of June, 1998
while still on active service. l am contacting you in view of the fact
that we will be of great assistance to each other likewise developing
a cordial relationship.
I currently have within my reach a certain sum,which I intend to use
for investment, like Real/Estate Development specifically or another
type of investment in your country or elsewhere in an overseas country.This money came as a payback
contract deal between my late husband and a Ru More ...
8861  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER/INVESTMENT ASSISTANCE.    ALEX MIKE
SUMMARY: FUND TRANSFER/INVESTMENT ASSISTANCE.
ALEX MIKE <alex_mike7@hotmail.co.uk>
FROM THE DESK OF:MR: ALEX  MIKEBANK OF AFRICA (FNB)JOHANNESBURG,SOUTH AFRICA,SOUTH AFRICA.E.Mail: More ...
8862  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    David Ololo
SUMMARY: Dear Sir/Madam
David Ololo <d_olol24@hotmail.com>
Dear Sir/Madam
I am Barrister,David Ololo I am the Personal Attorney.I am contacting you to assist in the claim of some outstanding sum of money which was left by one of my very good clients who died in a AF4590 plane crash on his way to America after he left Nigeria to Germany for business.
This client Christian Eich was an engineer with one of the foremost construction firms here in . He left no known next of kin and all our attempts to trace someone related to him to whom we could pay the money proved abortive.I have now personally decided to contact you to stand on behalf of the family so I can present you as his next of kin using my influence as a his lawyer.
The amount involved is Eleven million United States Dollars which is the account balance.
You can take time and verify from the website as shown herein for confirmation of the crash,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
More ...
8863  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION !!!    LOTTERY BOARD/2007
SUMMARY: More ...
8864  Classified as a Advance Fee Fraud/419 scam S I AM STILL WAITING TO HERE FROM YOU    mrs faith williams
SUMMARY: I AM STILL WAITING TO HERE FROM YOU
mrs faith williams <mrsfaith_williams1@yahoo.com>
  From Mrs faith williamsCentre De Sante Bethesda Hospital83BP:1730 GbejromedeaCotonou Benin RepublicDear FriendIt is with tears and pains that I write this mail from
my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs.faith williams, widow to late Mr. frank williams, former owner of PETROLEUM AND GAS Company, here in Benin Republic. I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust.My late husband died in December 2003 in a plane crash in Benin, (please check, http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html) and during the perio More ...
8865  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR URGENT ASSISTANCE    MRS LOUISA WILSON
SUMMARY: SOLICITING FOR YOUR URGENT ASSISTANCE
"MRS LOUISA WILSON" <wilsonlouisa12@aim.com>
Dearly Beloved,
It is by his grace of that I received GOD, 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?s mercy and glory upon my
life.
i am Mrs. Louisa Wilson the wife of Mr. Harry Wilson, my husband worked
with the Chevron/Texaco in Burundi for twenty years before he died in the
year 2001.We
were married for twenty-seven years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we were
both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which our lord is against. When my late husband was alive
he deposited the sum of US $3.5M. (Three Million Five Hundred Thousand
U.S. Dol More ...
8866  Classified as a Advance Fee Fraud/419 scam S Mr Rick Nalson.    Dr William James
SUMMARY: Mr Rick Nalson.
Dr William James <dr_w_j056@hotmail.com>
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.
 
The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
 
Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.
 
In this regard, I earnestly need your full cooperation in transferring this dormant fu More ...
8867  Classified as a Advance Fee Fraud/419 scam S Mr Rick Nalson.    Dr William James
SUMMARY: Mr Rick Nalson.
Dr William James <dr_w_j053@hotmail.com>
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.
 
The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
 
Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.
 
In this regard, I earnestly need your full cooperation in transferring this dormant fu More ...
8868  Classified as a  scam  You Have Be Picked.    The Netherland Lottery
SUMMARY: More ...
8869  Classified as a Employment/Job scam E The decision of financial problems    Gregg Roy
SUMMARY: The decision of financial problems
"Gregg Roy" <helpdesk@gracelandonline.com>
Career opportunities with √Ďapital Trader Inc..unnamed1 {
PADDING-RIGHT: 20px; PADDING-LEFT: 20px
}
Career
opportunities with Capital Trader Inc.
Dear
friends,
Capital Trader Inc. Company is
proud to announce additional recruitment for Financial Representative
positions.
"Capital Trader Inc" offers its customers a full range of services to trade currencies,
futures, options, securities, contracts for difference.
All workers of our company are HIGHLY PAID professionals.
Because of opening new offices across all Europe the companies urgently are required regional
representatives.
Vacancy: financial administrator (male and female).
Requirements:
- age 21 and older;
- location: Germany;
- education - any basic;
More ...
8870  Classified as a  scam  Confirm Receipt___________________Serial number:5368/05    FROM LOTTERY BOARD
SUMMARY: More ...
8871  Classified as a Advance Fee Fraud/419 scam S From: Mr James Obi (Unclaimed Fund)    JAMES OBI
SUMMARY: From: Mr James Obi (Unclaimed Fund)
"JAMES OBI" <jopart@freeuso.it>
From: Mr James Obi (Unclaimed Fund)
Unclaimed Fund
Dear Sir,
I am sending you this private email to make a passionate appeal to you for
assistance. Kindly accept my apology for contacting you this way and forgive
me if this is not acceptable to you. My name is James Obi. I am an auditor
at one of the Nigerian Banks.
On Tuesday, 19 January, 1999, one Dr.Paul Harriman a foreigner, made a numbered
time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five Hundred
and Fifty Thousand Pounds) for twelve calendar months in our Bank Branch.
Upon maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Dr.Paul Harriman was aboard the Egypt Air Flight 990,
which crashed into the Atlantic Ocean on Octobe More ...
8872  Classified as a  scam  .....YOUR EMAIL ADDRESS HAS WON ..    FROM LOTTERY BOARD
SUMMARY: More ...
8873  Classified as a  scam  CUSTOMER SERVICE    Patrick Pendleton
SUMMARY: More ...
8874  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    SULE JIMO
SUMMARY: DEAR FRIEND,
"SULE JIMO" <sule_jimo999@latinmail.com>
DEAR FRIEND,
I AM Dr.Sule Jimo,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4590 ] WITH THE WHOLE More ...
8875  Classified as a Generic scam G NOTIFICATION FOR CASH AID.   
SUMMARY: NOTIFICATION FOR CASH AID.
cmonson@hvc.rr.com
Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Email: foundazione_divittorio@yahoo.it
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based in Italy
as one of the final recipients of a Cash Grant/Donation for your own
personal,education and business development.
Fondazione Di Vittorio as established in1977 by a Multi-Million group
conceived with the objectives of Human Growth, Educational and
Community development. In line with the 28 years anniversary program
this year. The Vittorio Foundation in conjunction with the Economic
community for West African States (ECOWAS) , United Nations
Organization (UNO) and the European union, is giving out a yearly
More ...
8876  Classified as a Generic scam G Re: CONGRATULATION NOTIFICATION FOR CASH AID    Admin Department
SUMMARY: Re: CONGRATULATION NOTIFICATION FOR CASH AID
"Admin Department" <ikea_charityfoundatnnl@yahoo.com.hk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
http://www.ikea.nl/
Attn: Winner,
NOTIFICATION FOR CASH AID.
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
Founda More ...
8877  Classified as a Lotto/Lottery scam L REPLY IF IT INTEREST YOU.    usman mumuni
SUMMARY: REPLY IF IT INTEREST YOU.
usman mumuni <usmanzbf46@hotmail.com>Attached Message:
--_8e049841-9e1a-4c46-8c0e-88cfc280f6f0_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
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{
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<body> More ...
8878  Classified as a Advance Fee Fraud/419 scam S     garlar zarde
SUMMARY: =?windows-1256?Q?IMMEDAITE_RESPOND/SECRET_AND_CONTINENTAL=FD?=
garlar zarde <garlar_zarde13@hotmail.com>
MR GARLAR ZARDE.BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: RANSFER OF USD $9.3m (Nine million, Three hundred thousand United States dollars)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD $9.3m (Nine million, Three hundred thousand United States dollars) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR GARLAR ZARDE.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.MOHAMED SALEH IBRAHIM WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE NOVEMBER 1999  ON THEIR WAY TO ATTEND  WEDDING IN BOSTON, HE IS , AN PHYSICIAN AND  INDUSTRIALIST, HE DIED WITHOUT More ...
8879  Classified as a Advance Fee Fraud/419 scam S Partnership Invitation    katy olds
SUMMARY: Partnership Invitation
katy olds <katy_olds3@hotmail.com>
FROM: Mrs. Kathy Olds
Johannesburg,
South
Africa.
Email:katy_olds07@yahoo.co.uk
 
Sir,
With due respect, trust and humility, I write to you
irrespective of the fact that you do not know me and I do not know you either,
but please do consider this letter as a request from a widow and family in dare
need of assistance.
 
You may be surprised to receive this mail from me since you
don't know me personally. I am Mrs. Kathy Olds, wife of Late Mr. Martin Olds, a
famous Zimbabwean
tobacco/cattle farmer who was murdered in a farmland dispute
in Zimbabwe.
Please go through:
 
http://www.rte.ie/news/2000/0418/zimbabwe.html
 
I got your contact through a source on the information
exchange on line here in South
Africa. I do not know your person but I am
rely More ...
8880  Classified as a  scam  Dear Winner   
SUMMARY: More ...
8881  Classified as a Advance Fee Fraud/419 scam S PAYMENT SOLUTION !!!    sulelamido2
SUMMARY: PAYMENT SOLUTION !!!
sulelamido2 <sulelamido2@poczta.pf.pl>
Hon. Sule Lamido144 Ademola Adetokunbo St,V/Island Lagos Nigeria,Date: 6/7/2007
Attn Sir, 
I am Hon. Sule Lamido, Minister Foreign Affairs Ministry; my officemonitors and controls the affairs of all banks and financial institutionsin Nigeria concerned with foreign contract payments. I am the finalignatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contractssettlement.
Ihave before me list of funds, which could not be transferred to somenominated accounts as these accounts have been identified either asghost accounts, unclaimed deposits and ver-invoiced sum etc. Your name wasamong the people expecting the funds to be transferred into theiraccount, on this note; I wish to have a deal with you as regards to yourunpaid funds.
I have your file before me and hope your data's are correct andun-tampered u More ...
8882  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?=
abdoul.hassan0@zipmail.com.br
DR ABDOUL HASSAN
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
Reply with abdoul_hassan@latinmail.com
(for security and confidential purpose)
( 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 cr More ...
8883  Classified as a Advance Fee Fraud/419 scam S From:Societe Nationale\'D Electricite Du Burkina.(TOP SECRET)    DR ALEX MOHAMMED
SUMMARY: From:Societe Nationale'D Electricite Du Burkina.(TOP SECRET)
DR ALEX MOHAMMED <alex_mohammed049@hotmail.fr>
FROM:DR ALEX MOHAMMAD.
Societe Nationale'D Electricite Du Burkina(SONABEL)+226 78 00 68 17Ouagadougou,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.  The project has been executed, For better understand and your pursual,I would like you to study thi More ...
8884  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES   
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
d_avidgeorge_09@yahoo.com
Attention Sir/Madam,
Good a thing to write you. I had taken pains to find your contact Email Based on an internet random
Selection exercise.
I have a proposal for you-this however is not mandatory nor will I in any manner compel you to
honor against your will. Your profile pushed me to send you this mail, Briefly, I am a Sudanese
National and the Wife of late John Garang,Sudanese first vice-president and president of the
autonomous government of southern Sudan. Until his death, my husband was the leader of the Sudan
People's Liberation Movement, he was killed in a helicopter crash in southern Sudan three weeks
after he was sworn in as the country's first vice-president and president of the autonomous
government of southern Sudan.
After this incident, i knew i was not safe in my country any more as Residents of the districts hit
More ...
8885  Classified as a Advance Fee Fraud/419 scam S KINDLY INDICATE YOUR INTEREST TOWARDS MY PROPOSAL.    mab kabara
SUMMARY: KINDLY INDICATE YOUR INTEREST TOWARDS MY PROPOSAL.
mab kabara <mabkabara38@hotmail.com>
FROM: MR. MABARU KABARA.AUDIT AND ACCOUNTING UNIT.BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO.
STRICTLY CONFIDENTIAL.
Dear Sir/Madam,
I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Let me formally introduce myself. I am MR. MABARU KABARA, The manager Audit and Accounting Unit BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I got your contact through network online in my earnest search,for a reliable individual who can assist me to make this transaction a reality with my believe in Allah that you will never let me down.
 
There is an outstanding sum of US$22. 2 Million (Twenty Two Million, Two Hundred thousand United States Dollars) that belong to one of our late foreign customer Mr. More ...
8886  Classified as a Advance Fee Fraud/419 scam S Nationwide Online Banking Account   
SUMMARY: Nationwide Online Banking Account
OnlineBanking@Nationwide.co.uk <Nationwide.co.uk >
Dear Valued Customer,The Nationwide Online Security Department has detected a problem with a transaction on your account.An amount was deposited and withdrawn by our accounting system. We warn you of this of error so that you are not surprised when you see this transaction on your monthly statement.No Transaction expenses occured.Never reveal your personal information on a site other than Nationwide Bank's secured site.If you notice any error, contact your institution during opening hours.
We encourage you to connect to your account, To validate your personal Nationwide online Banking account, follow the link. More ...
8887  Classified as a  scam  CONTACT THE COMPANY    KELLY JOHN
SUMMARY: More ...
8888  Classified as a  scam  REPLY THIS NOTIFICATION (YOU HAVE WON)    ONLINE INFO.
SUMMARY: More ...
8889  Classified as a Advance Fee Fraud/419 scam S From Mr Mark Olusegun    Mark Olusegun
SUMMARY: From Mr Mark Olusegun
"Mark Olusegun" <mak-olu-15@hotmail.com>
Dear Sir/Madam,
I am a staff of one of the leading banks in Ghana. I
will give you the name of my bank and other important information if
I receive a positive reply from you. For security reasons I cannot
disclose my full identity to you now until I am sure of your
cooperation. I work in the operations dept where I serve as account
officer to numerous customers. One of the customers whom I worked as
his account officer was a wealthy oil merchant from America.
Because this man was good to me when he was alive, I took it upon
myself to travel to his country last month, to see if I could locate
any of his close relations.
On reaching there I discovered that his only surviving uncle died a few
months back. I sponsored this trip on my own and nobody in the bank
knew I was undertaking the journey so I did not present any offi More ...
8890  Classified as a Generic scam G Re-Update Your Online    Bank Of America
SUMMARY: Re-Update Your Online
Bank Of America <Customer.Service@bofa.com>
Re-Update Your Online Banking
Because of unusual number of invalid login attempts on
you
account, we had to believe that, their might be some security problem
on you
account. So we have decided to put an extra verification process to
ensure
your identity and your account security. Please click on More ...
8891  Classified as a Lotto/Lottery scam L     super sorteo
SUMMARY: More ...
8892  Classified as a  scam  YOU HAVE WON THE UN YEARPROMOTION!!!    howardsmith@terra.es
SUMMARY: More ...
8893  Classified as a Generic scam G PayPal:Notification of Limited Account Access    Security.PayPal.com
SUMMARY: PayPal: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 access More ...
8894  Classified as a Advance Fee Fraud/419 scam S Re: Trusted Partner For Investment/Safekeep    Mrs Margaret Alamieyeseigha
SUMMARY: Re: Trusted Partner For Investment/Safekeep
"Mrs Margaret Alamieyeseigha" <dswales@freelance231.net>
Re: Trusted Partner For Investment/Safekeep
Dear Friend,
It is with humility that I am writing you, to solicit that you come to our RESCUE. I
am Mrs.Margaret Alamieyeseigha wife of the deposed Governor of Bayelsa
state in Nigeria,Diepreye Alamieyeseigha who jumped bail in Britain and was
latter arrested and detained in Nigeria. Presently, he is standing trial for money-
laundering charges in Nigeria.
On the 7th day of July 2006,the British government returned an equivalent
of .8M USD seized from our home in England late last year.Arising from the
above, I quickly relocated our money,which is an equivalent of 28M USD from
the UK to another country in Europe. This is to prevent further discovery of my
family fund by the Nigerian government.
Following this, I was advised by my childre More ...
8895  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    oumarou seni
SUMMARY: URGENT RESPONSE!!!
oumarou seni <oumarou_seni0147@hotmail.com>
FROM THE DESK OF MR OUMAROU SENI.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . MY DEAREST ONE ,  I am the manager of bill and exchange at the foreign remittance department of The African Development . I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERICA More ...
8896  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON YAHOO AWARD 2007    Mail information
SUMMARY: More ...
8897  Classified as a Advance Fee Fraud/419 scam S private confidential matter   
SUMMARY: private confidential matter
<richardkone@centrum.cz>
My Dear,
I write to seek your services in a private confidential matter regarding the late Mr Donald Wright
who died leaving some funds unclaimed in our bank without any beneficiary i am aware that you might
not be related to him but I want you to stand as the beneficiary and I will fill you in since I
have all the details for the transfer proper. This requires a private arrangement.
Could you perhaps be able to receive these funds under legal claims then I will fill you in all the
informations. I am willing to pay a generous management and transfer fees and your participation
25% . I will need you in a legal capacity to stand as his beneficiary.
I have all the details and will fill you in if you are really willing to assist me in claiming this
funds in to your private account in your country. Your major role would be to open a bank account
where th More ...
8898  Classified as a Advance Fee Fraud/419 scam S URGENT IF WILLING    mrukom nmuriali
SUMMARY: URGENT IF WILLING
mrukom nmuriali <mrukom_nmuriali7@hotmail.fr>
FROM MR.UKOM NMURIALI ,AUDITING &ACCOUNTANT UNIT MANAGER (B.O.A)BANK OF AFRICA  OUAGADOUGOU BURKINA FASO WEST AFRICA,
 
DEAR FRIEND,
 
IAM (MR.UKOM NMURIALI ) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF(B.O.A) BANK OF AFRICA 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 2001 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALLTHOUGH PERSONALLY,
I KEEP THIS INFORMATION More ...
8899  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #180114826067    eBay Member
SUMMARY: Message from eBay Member Regarding Item #180114826067
"eBay Member" <member@ebay.com>
 
Question about Item -- Respond
Now
eBay sent this message on behalf of an eBay member through My Messages.
Responses sent using email will go to the eBay member directly and will
include email address.
Question from jackjack14
jackjack14(
1344)
Positive feedback:
98.6%
Member since:
Jul-13-03
Location:
CA, United States
Registered on:
www.ebay.com
Item:JOHNNY DEPP SOCKS Pirates of Carribean
t-shirt-sz 9-11
(180114826067)
This message was sent while the
listing was active.
jackjack14 is a
potential
buyer.
Hey, I have tired twice to pay you through paypal but
the transaction is no More ...