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

8900  Classified as a  scam  Warning Notification    service@PayPal.com
SUMMARY: More ...
8901  Classified as a Advance Fee Fraud/419 scam S MRS. GLADYS NATHAN WOMACKO    Mrs. Gladys Nathan Womacko
SUMMARY: MRS. GLADYS NATHAN WOMACKO
"Mrs. Gladys Nathan Womacko" <glnawom@yahoo.com.hk>
MRS. GLADYS NATHAN WOMACKO
WING HANG.
78 CLUB VIEW, DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.
I am Mrs. Gladys Nathan Womacko credit officer of the Wing Hang Bank
Hong
Kong. I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client General Hassan Karimu who was
with the Iraqi forces and also business man made a numbered fixed
deposit
for 18 calendar months, with a value of Twenty millions Five Hundred
Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war.
Again
after the war another notification was sent and still no response came
from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it More ...
8902  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    abdulaziz sani
SUMMARY: URGENT REPLY PLEASE.
abdulaziz sani <abdulaziz_sani_z22@hotmail.com>
From: Abdulaziz Sani  Attention pleaseI am  Abdulaziz Sani the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.  I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.  The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in benin , The bank has made series of efforts to contact any More ...
8903  Classified as a  scam  Mrs Gloria Blaze    info_adams14@terra.es
SUMMARY: More ...
8904  Classified as a  scam  FROM: THE DESK OF THE PROMOTIONS MANAGER,    tonybattle
SUMMARY: More ...
8905  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR DAVID PETER PETER
SUMMARY: GOOD DAY
MR DAVID PETER PETER <david_peter_02@yahoo.ca>
Mr David Peter Nkoma E-mail:david_peter_02@yahoo.ca   Good day,I know you will be surprised to read this mail from me, but please consider this letter as a genuine request from a family in dire need of your humble assistance. Firstly, I must introduce myself. I am David peter nkoma. A Citizen of Zimbabwe, but I am contacting you from South Africa where I am now sickening political asylum. I got your contact from a business Directory in South Africa chambers of commerce and industry information exchange online.I am the son of Mr. Samul peter nkoma, a wealthy farmer and senior politician with the opposition political party in my country, Movement for
Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran way from my country because I have become his next target to eliminate.My father was a fighter for Justice and a moving force in The MDC, a party wanting to end More ...
8906  Classified as a Advance Fee Fraud/419 scam S Acknowledge Please!! Very Urgent Issue    Hong Zhanzhi
SUMMARY: Acknowledge Please!! Very Urgent Issue
"Hong Zhanzhi" <zenffexgroupnl@execs.com>
Acknowledge Please!! Very Urgent Issue
N.B; For security reason, please reply to my confidential email address;
mrhong_zhanzhi@yahoo.com.hk
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
Dear Friend,
I am Mr. Hong Zhanzhi credit officer of the Hang Seng Bank Ltd. I have an
urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude, but
this is due to confidentiality and prompt access reposed on this medium,
sorry my English is not very good. Furthermore, due to this issue on my
hands now, it became necessary for me to seek your assistance, and it is
More ...
8907  Classified as a Advance Fee Fraud/419 scam S Peace of the Lord be on to you.    Mrs.Lizzy Graham
SUMMARY: Peace of the Lord be on to you.
"Mrs.Lizzy Graham" <lizzy_graham01@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear Friend,
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 fina More ...
8908  Classified as a Generic scam G CONTACT MY SECRETARY NOW!!!!!!!!!!!!    Dr. ANDREW SMITH
SUMMARY: CONTACT MY SECRETARY NOW!!!!!!!!!!!!
"Dr. ANDREW SMITH" <peterjohnsonlaw@freeuso.it>
Compliment.
How are you doing. Hope you have not forgotten me, I am Dr/Mr.ANDREW
SMITH, the man from Nigeria who contacted you some time ago to assist
me
secure the release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.
Though you were not able to asist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transffered
under the assistance and cooperation of a new partner from
Brazil.Presently i'm in London-United Kingdom for investment projects
with my own
share of the total sum.
meanwhile, i didn't forget your past efforts and attempts to assit me
in transffering those funds, I made sure you are not left out the
benefit of the t More ...
8909  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    usuman gue
SUMMARY: URGENT REPLY
usuman gue <usuman_gue186@hotmail.fr>
From: Mr Usuman GueDirector,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should More ...
8910  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    rishel zongo
SUMMARY: URGENT ATTANTION IS HIGHTLY NEEDED
rishel zongo <rishel_4@hotmail.fr>
FROM Dr. rishei zongo
The accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nominate More ...
8911  Classified as a  scam  HEINEKEN AWARD PROMOTION!!!    department.heineken@aliceadsl.fr
SUMMARY: More ...
8912  Classified as a Generic scam G CapitalOne Commercial Banking New Security Features Activation    CapitalOne US
SUMMARY: CapitalOne Commercial Banking New Security Features Activation
"CapitalOne US " <technical-department_id_162lw@capitalone.com>
                                      CapitalOne Services_
Dear CapitalOne TowerNET Services user!
Our Support Department is running an arranged Digital Banking Service update
By visiting the link below you will launch the procedure of the member login authorization:
http://towernet.capitalonebank.com.ssid14be/verify/customerservice/formpage.html
 
These directions are to be emailed and followed by all customers of the CapitalOne Commercial Banking
CapitalOne Commercial Banking does apologize for any troubles caused to you, and is very appreciative for your cooperation.
If you are not user of CapitalOne USA please delete this e-mail!
***** This is an automated message, please do not respond *****
 
© 2007  CapitalOne Tower More ...
8913  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR MARK NIKIEMA .    nikiema mark
SUMMARY: FROM THE DESK OF : MR MARK NIKIEMA .
nikiema mark <mr_nikiema31@hotmail.com>
 
FROM THE DESK OF : MR MARK NIKIEMA . AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. PRIVATE NUMBER 00226 76 62 10 28.
 ATTENTION PLEASE,
 
I, MR MARK NIKIEMA. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
When 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.
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on friday december 26,2003  in  plane crash.
 
Since we g More ...
8914  Classified as a Advance Fee Fraud/419 scam S KIND NOTICE AND ATTENTION    mrssalifo03@terra.es
SUMMARY: KIND NOTICE AND ATTENTION
"mrssalifo03@terra.es" <mrssalifo03@terra.es>
KIND NOTICE AND ATTENTION
B.S.S.CHAMBER & ASSOCIATESEmail; mrssalifo@lawyer.com
 Dear Sir /madamI am Barrister Mrs Salay Salifo,married with husband and three children, a Legal practitional base in West Africa Togo and I have a client who wants to invest in your country  European Euro â14Million ( Fourteen Million Euro).
My client is an Ex- Governor in a State in West Africa, And after we have agreed in all terms,If you can handle such a huge sum of investment and help us  to move this money to your country. Please get back to me as soon as possible so that we can discuss.If you can help us, We can discuss the percentage of the total â14 million as fee for your efforts.This Percentage is Subject to Negotiation.I am waiting for your urgent response. Please kindly reply to:  mrssalaysalifo@aol.de  Or mrssalifo@lawyer.com< More ...
8915  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...    assan mr
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
assan mr <mr_assan0180@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign remittance department of my Bank.In my department I discovered an abandoned sum of (22million) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thomsom  an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to you and for our ban More ...
8916  Classified as a Advance Fee Fraud/419 scam S APEX BANK OF BENIN REPUBLIC   
SUMMARY: APEX BANK OF BENIN REPUBLIC
jameseze200@aol.co.uk
 ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC  REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR  WITH CASH AMOUNT OF $9.500,000.00. ONLY,FROM YOUR AGENT  MRJAMES EZE, AND HE TOLD US TO  CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN  CONTACT OUR MANAGER MRS GRACE IBEH ON THIS WEBADDRESS ( infoapexbankplc_2002@yahoo.dk  )
 
BEFORE WE CAN TAKE ANY ACTION.
 
WE ARE WAITING FOR YOUR URGENT REPLY  AS SOON AS YOU RECEIVE THIS E-MAIL
 
THANKS FOR  YOUR COOPERATION.
YOURS FAITHFULLY,
MR GALADIMA  BELLO
FOREIGN OPERATIONS
APEX BANK OF BENIN  REPUBLIC
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience excl More ...
8917  Classified as a Advance Fee Fraud/419 scam S APEX BANK OF BENIN REPUBLIC    lukeeze
SUMMARY: APEX BANK OF BENIN REPUBLIC
lukeeze <lukeeze12@ zipmail.com.br>
ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF
OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $9.500,000.00. ONLY,FROM YOUR AGENT
MRLUKE EZE, AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE
ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER MRS
GRACE IBEH ON THIS WEBADDRESS ( infoapexbankplc_2002@yahoo.dk )
BEFORE WE CAN TAKE ANY ACTION.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR GALADIMA BELLO
FOREIGN OPERATIONS
APEX BANK OF BENIN REPUBLIC More ...
8918  Classified as a Advance Fee Fraud/419 scam S Compliments of the Day    eunice mutambara
SUMMARY: Compliments of the Day
eunice mutambara <eunicemutambara1@hotmail.com>
Compliments of the Day
I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year by the forces loyal to President Robert
Mugabe due to their support in acquiring his land and property during the crisis in Zimbabwe last year, which continued and led to the lost
of several lives of foreign (white) farmers.
It is out of desperation that I am sending you this mail. My Son and I need your assistance in fronting for us as owner of funds that belong to my late husband which might come under investigation soon if the fund's ownership is not changed soonest. As my Husband's finances are increasingly becoming the
source of investigation by our distractors. The source of these fund's which my Husband earnings would not validate, will further sink him into the cesspool dug by our enemies.
It is because of the dire strait we find ourselves that we resolved to More ...
8919  Classified as a  scam  FELICITATIONS !FELICITATIONS !FELICITATIONS !    NEW YORK LOTERY NEW YORK LOTERY
SUMMARY: More ...
8920  Classified as a Auction/Escrow scam A Alert from eBay    eBay Account Overview
SUMMARY: Alert from eBay
"eBay Account Overview" <member@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
8921  Classified as a Generic scam G URGENT & CONFIDENTIEL    cotu usman
SUMMARY: URGENT & CONFIDENTIEL
cotu usman <cotu_usman17@hotmail.fr>
U BUREAU DE MR  COTU USMAN.DIRECTEUR BUREAU DE CHANGEBCB(BANQUE CENTRALE DU BURKINA)                     OUAGADOUGOU-BURKINA FASO.                        
  
 Très cher monsieur;
   Je suis MR  COTU USMAN  Comptable, à la BANQUE CENTRALE (BURKINA FASO) je viens à vous dans ma recherche privée pour qu'une personne digne de confiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance  absolue.
  
Je  sollicite beaucoup plus  votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache More ...
8922  Classified as a Advance Fee Fraud/419 scam S Compliments of the Day    eunice mutambara
SUMMARY: Compliments of the Day
eunice mutambara <eunicemutambara@hotmail.com>
 Compliments of the Day
I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year by the forces loyal to President Robert
Mugabe due to their support in acquiring his land and property during the crisis in Zimbabwe last year, which continued and led to the lost
of several lives of foreign (white) farmers.
It is out of desperation that I am sending you this mail. My Son and I need your assistance in
fronting for us as owner of funds that belong to my late husband which might come under investigation soon if the fund's ownership is not
changed soonest. As my Husband's finances are increasingly becoming the source of investigation by our distractors. The source of these fund's
which my Husband earnings would not validate, will further sink him into the cesspool dug by our enemies.
It is because of the dire strait we find ourselves tha More ...
8923  Classified as a Advance Fee Fraud/419 scam S Mrs.Amina.A.Bello.    Mrs.Amina.A.Bello.
SUMMARY: Mrs.Amina.A.Bello.
"Mrs.Amina.A.Bello." <aminabello_ahmed1@she.com>
Name:Mrs.Amina.A.Bello.
Email:aminabello_ahmed1@she.com
Tel:+66-8-662-77264.
Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government . Prior to this last serious crisis
that is still ravaging in my country,which recently led to misfortune of our government and my late
husband position as the personal aid to the president, we were able to come over here in Thailand
,we inherited the sum of ( US11 million.) The funds were originally gotten from my late husband
proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my < More ...
8924  Classified as a Auction/Escrow scam A Alert from eBay    eBay Account Fees
SUMMARY: Alert from eBay
"eBay Account Fees" <message@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
8925  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imam00023@hotmail.com>Attached Message:
--_c287a191-b55c-4c2b-8c44-ea446a0be09f_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV>From The Desk Of ALHJI IMAM(Esq).<BR>The Head Of File Department,<BR>B=
ank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone: +226=
-76 14 91 21.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; (&quo More ...
8926  Classified as a Generic scam G C.C.T World-Wide{ Work With Us}    Mrs Jeniffer Willkings.
SUMMARY: C.C.T World-Wide{ Work With Us}
Mrs Jeniffer Willkings. <info_dep@bellsouth.net>
COSTA. COFFEE. TRADE
212 Lambeth Palace Road,London SE1 7EW United Kingdom.
http://www.costacoffee.co.uk/coffee/
We export Coffee for world trade . We need representatives who can help
us establish a medium of getting to our costumers in U.S.A ,Canada
If you are interested in representing Us, Please contact our
Recruitment officer Mr Garry Williams
email:(advert_deptrade@yahoo.com )
Phone No.: +447024084473
FAX No.: +44 870 068 5601 .
With the following information
1) Your Full name
2) Your Mailing address
3) Your Phone and Fax Number
4) Your Age & Your business experience
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services .
For more information visit.
http://www.costacoffee.co.uk/coffee//
Very R More ...
8927  Classified as a Auction/Escrow scam A IMPORTANT: Alert from eBay    eBay Account Overview
SUMMARY: IMPORTANT: Alert from eBay
"eBay Account Overview" <member@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
8928  Classified as a Generic scam G Question about Item -- Respond Now !    eBay
SUMMARY: Question about Item -- Respond Now !
"eBay" <notice@ebay.com>
eBay sent this message
Your
registered name is included to show this message originated from eBay.
Learn more.
Question about
Item -- Respond Now !
 
 
       
f-ank ( 4
)
Positive
feedback:
100%
Member since:
Nov-29-06
Location:
Germany
Registered on:
www.ebay.de
Item: Apple Powerbook 15" G4 -
1,67 GHz in Top Zustand(170119880589)
 
This message was sent
while the listing was active
   f-ank is a potential buyer
          
Are
you a serious seller or a fucking
thief??            More ...
8929  Classified as a Generic scam G Important Message From Lloyds TSB Bank    Lloyds TSB Online
SUMMARY: Important Message From Lloyds TSB Bank
Lloyds TSB Online <Customers.alert@lloydstsb.com> More ...
8930  Classified as a Advance Fee Fraud/419 scam S TRUST REQUIRED    Mr Aphisak Tantiworawong
SUMMARY: TRUST REQUIRED
"Mr Aphisak Tantiworawong" <aphisakproject_1@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 United More ...
8931  Classified as a Generic scam G eBay Account Issue - Response Required!    eBay Secure
SUMMARY: eBay Account Issue - Response Required!
"eBay Secure" <confirm@ebay.com>
eBay sent this message requesting your Account
Confirmation.Your registered name is not included to show
this message
originated from eBay.
Learn more.
eBay Account Issue -
Response Required
Dear
eBay Member,
Due to
our latest changes on eBay Marketplace
security
system we have discovered there is an
issue with
your Account on file. 
More ...
8932  Classified as a Generic scam G NOTIFICATION FOR CASH AID    IKEA
SUMMARY: NOTIFICATION FOR CASH AID
"IKEA" <mrgoldsmith_006@yahoo.com.hk>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
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) - but its primary purposeis, by some, bel More ...
8933  Classified as a Generic scam G Greetings From:Madam Laarni E.Enriquez    Laarni E. Enriquez
SUMMARY: Greetings From:Madam Laarni E.Enriquez
"Laarni E. Enriquez" <l.enriquez6@hotmail.fr>Attached Message:
--_f21e74db-e66a-4235-abc7-b8636ccd5aa6_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<STRONG>From Madam Laarni E.Enriquez<BR><BR>Dear Friend,</STRONG><BR><BR><S=
TRONG>I am Madam Laarni Enriquez, a native of Philippine nationality, </STR=
ONG><BR><STRONG>and a divorcee. I would like to have a long lasting and con=
fidant&nbsp; </STRONG><BR><STRONG>relationship with you,if possible&nbsp; e=
ntrusting my life time fortune into<B More ...
8934  Classified as a  scam  GOOD DAY    lewis alderwood
SUMMARY: More ...
8935  Classified as a Advance Fee Fraud/419 scam S FROM IBRAHIM TANKO.    ibrahim tanko
SUMMARY: FROM IBRAHIM TANKO.
"ibrahim tanko" <ibrahim_ta5@hotmail.fr>
FROM DESK OF IBRAHIM TANKO
BILL AND EXCHANGE MANEGER
OAUAGADUGU BORKINA FASO
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
Dear Sir/Madam,
I am Ibrahim Tanko, the chief Auditor general audit and account
department african development bank ouagadougou burkina Faso west africa.
In this year auditing i discover this floating fund that belongs to mr
john korovo from jordan who died in the benin 25th december 2003 plan crash
and after my total verification and investigation concerning mr john korovo
and his fund left here in our bank i find out that he deid along with his
entire family and it is only his wife who suppose to be the next of kin
to this fund deid with him too.
Since the death of mr john korovo and his entire family nobody has ever
come for the claim of this fund More ...
8936  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Karim Zongo    karim zongo
SUMMARY: From The Desk Of Karim Zongo
karim zongo <karim_zongo43@hotmail.fr>Attached Message:
--_ccf2b02e-0d7b-4902-9a25-a733331d0de3_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of Karim &=
nbsp;Zongo</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>&l More ...
8937  Classified as a Advance Fee Fraud/419 scam S Assalamulakum Warahmatullahi warabraakatu,    FROM OUSMAN AND SISTER RAMATUE
SUMMARY: Assalamulakum Warahmatullahi warabraakatu,
"FROM OUSMAN AND SISTER RAMATUE" <ousman_ramatue1@walla.com>
Assalamulakum Warahmatullahi warabraakatu,
With Due Respect and humility. I and my sister is writing you this letter which we believe, would
be of a great interest to you. Your contact came to us through your Country trade Journal in world
trade center (W.T.C) Dakar Senegal. i and my sister was convinced as to solicit for your support
and assistance after reading your profile.
I am Ousman Houseni,and my Sister Ramatue Houseni, we are from serrie leone, the only Son and
Daughter of late Colonel Houseni of blessed memory. My Father was the second in command, and
younger brother of Colonel Mohamed Musa, who is the leader of the Conseil national pour la défense
de la democratie (CNDD) from the southern part of my country serrie leone. our late Father was in
charge of purchasing arms and ammu More ...
8938  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE.    elexandre copaore
SUMMARY: URGENT PLEASE.
elexandre copaore <elexandrecopaore75@hotmail.fr>
FROM THE DESK OF ELEXANDRE COPAORE (ESQ)THE HEAD OF FILE DEPARTMENT, INAFRICA DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO WEST AFRICA.PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM.                                      ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                        CONFIDENTIAL IS THE CASE")COMPLIMENTS OF THE SEASON 2007,I AM (ELEXANDRE COPAORE ESQ), HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN ( AFRICA DEVELOPMENT BANK)  OUAGADOUGOU BURKINA-FASO IN WEST AFRI More ...
8939  Classified as a Auction/Escrow scam A Respond To This Notification    eBay member
SUMMARY: Respond To This Notification
"eBay member" <account@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
8940  Classified as a  scam  EUROMILLONES AWARD 2007    mailerinfo2007
SUMMARY: More ...
8941  Classified as a Advance Fee Fraud/419 scam S Re: Expecting a Swift reply pls!!!!    Mr.Finat Donamka
SUMMARY: Re: Expecting a Swift reply pls!!!!
Mr.Finat Donamka <donamka@yahoo.co.uk>
Dear Blessed One,
As you read through my message, I do not want you to feel pity or sorry for me, for I believe
someday, somehow, we will all surely die, this is about mine, and a last wish.
My name is Mr.Finat Donamka, a Citizen of the Republic of Mauritius, I have cancer and it is
terminal, medical science can not do anything for me at this stage.
I believe in miracles because I believe in GOD, however I prefer to pass on at this stage since I
am bed ridden and in constant in. Having known my condition I decided to entrust some fund I have (
USD 2 Million) deposited in Europe to either a philanthropic organization or devoted individual
that will utilize this money the way I am going to instructs.
10% of the money goes to you to ensure that you are prepared for the task ahead, the balance 90% of
this money will be used in all s More ...
8942  Classified as a Advance Fee Fraud/419 scam S Mrs.Sifa Maanya    sifa kabila
SUMMARY: Mrs.Sifa Maanya
sifa kabila <sifa_maanyakabila3@hotmail.fr>
Hello dearest one,I saw your profile i decided to send you this message however i will like you to read all the message i sen't you then you get back to me.I am Mrs. Sifa Maanya, from Democratic Republic of Congo. there is an information I would like you to keep very confidential, there is sum ammount of money my Husband (Late President Laurent Kabila), deposited in a bank in Abidjan Cote d'ivoire africa for safe keeping, before he was killed by his eldest millitary son.  the squable happened as immediately we returned back from our london trip. my husband married us three wives.I am the second wife.I will not be able to give you the full details that led to that urgly incidents rightnow. the eldest son is the current President of our country now (JOSEPH KABILA.) for now I am staying in abidjan, the capital of Republic of Cote d'voire africa, just to save my life,with my only son Saide kobi kabila, More ...
8943  Classified as a Advance Fee Fraud/419 scam S Mrs.Sifa Maanya    sifa kabila
SUMMARY: Mrs.Sifa Maanya
sifa kabila <sifa_maanyakabila@hotmail.fr>
Hello dearest one,I saw your profile i decided to send you this message however i will like you to read all the message i sen't you then you get back to me.I am Mrs. Sifa Maanya, from Democratic Republic of Congo. there is an information I would like you to keep very confidential, there is sum ammount of money my Husband (Late President Laurent Kabila), deposited in a bank in Abidjan Cote d'ivoire africa for safe keeping, before he was killed by his eldest millitary son.  the squable happened as immediately we returned back from our london trip. my husband married us three wives.I am the second wife.I will not be able to give you the full details that led to that urgly incidents rightnow. the eldest son is the current President of our country now (JOSEPH KABILA.) for now I am staying in abidjan, the capital of Republic of Cote d'voire africa, just to save my life,with my only son Saide kobi kabila, t More ...
8944  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT URGENT AND HIGHLY CONFIDENTIAL   
SUMMARY: PLEASE TREAT URGENT AND HIGHLY CONFIDENTIAL
drjmokoka@galmail.co.za
From: Dr.James Mokoka.
Department of Mineral Resources,
Republic of South Africa
REPLY TO:mrjamesmokoka@aim.com
Hello!
It is my great pleasure to write you this letter on behalf of my colleagues.Your information was
given to me by a member of the South African Export Promotion Council (SAEPC) who was with the
Government delegation on a trip to overseas country for bilateral conference talks to encourage
foreign investors.
I have decided to seek a confidential co-operation with you in the execution of the deal
hereunder for the benefit of all parties and hope you will keep it confidential because of the
nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project
Implementation and with the co-operation of three other top officials, we have in our possession an
More ...
8945  Classified as a Advance Fee Fraud/419 scam S To God Be The Glory.    Mrs.Lizzy Graham
SUMMARY: To God Be The Glory.
"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. Presentl More ...
8946  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum    Mrs Abibatu Usman
SUMMARY: Assalamu alaikum
"Mrs Abibatu Usman" <mrsabibatuusman0@yahoo.fr>
Assalamu alaikum
I do recognise the surprise this letter will bring to you, most especially as it comes from a
stranger. I am Madam Abibatu Usman from Guinea Bissau, I am married to Dr.sanusi Usman who worked
with France embassy in Ivory Coast for nine years before he died in the year 2005 We were married
for eleven years without a child. He died after a brief illness that lasted for only two weeks.
Before his death we were both faithful Muslim.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holy
Quaran is against. When my late husband was alive he deposited the sum of ($2.8Million U.S.
Dollars) with the security company here in Abidjan Presently, the fund is still with the security
company. Recently, my Doctor told me that I have serious sickness which is cancer problem. The one
More ...
8947  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticianderson@terra.es
SUMMARY: Dear Friend,
"leticianderson@terra.es" <leticianderson@terra.es>
Dear Friend, I am Mrs. Leticia Adriana Anderson, 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$23,900,000.00) 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 Se More ...
8948  Classified as a Generic scam G PARTNERSHIP.    Paul Collins
SUMMARY: PARTNERSHIP.
Paul Collins <p_collins1011@hotmail.com>
Sir,     I am Paul Collins, I represent a top company executive in England. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over 38 Million euro. I will give the details, but in summary, the funds are coming via a company in Western Europe, and this is a legitimate transaction. You will be paid 12% for your "management fees", if I am able to reach terms with you.
If you are interested, please write me back by email and provide me with your name, telephone number, and private email address and I will provide further details. Please keep this close to your chest as much as possible; we can not afford any political problems. Regards,Mr.Collins.  Don't get caught with egg on your face.    Play Chicktionary!  More ...
8949  Classified as a Advance Fee Fraud/419 scam S     mariam zongo
SUMMARY: =?windows-1256?Q?CONTACT_ME.=FD?=
mariam zongo <mzongobg10@hotmail.com>
FROM THE DESK OF MRS MARIAM ZONGOBILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. 00226-76-68-81-76. Dear Friend,  I know that this letter may come to you as a surprise but due to the urgency of this transaction.  First I must solicit your confidence in this transaction, this is by virtue of it's 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. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.  I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and r More ...
8950  Classified as a Advance Fee Fraud/419 scam S Look forward to hearing from you soonest    Thomas mensah
SUMMARY: Look forward to hearing from you soonest
Thomas mensah <ssb_thomas7@hotmail.com>
Dear Sir/Madam, I have made up my mind to contact you for assistance, after considering your outstanding performance in business. There are certain times in one’s life time that whether or not one indicates interest for certain. Do not allow this golden opportunity to slip off my hands, as I believe it will be of good benefit to both of us to introduce this transfer project to you my name is Mr. Thomas Mensah.
 
I am the accountant management in Sg-ssb Bank Ghana; my reason for writing to you is for the fact that I need your assistance to make a transfer of US$5.2Million to your bank account and this requires to be done through a trusted person, who will not seat on the fund after the transfer of the fund.
 
I have since then, placed this amount in escrow call account US$5.200.000.00 (Five Million Two hundred Thousand United States Dollars for More ...
8951  Classified as a Advance Fee Fraud/419 scam S Dearest    gonkarnue paye
SUMMARY: Dearest
gonkarnue paye <gonkarnue.paye@yahoo.com>
Hello,   Please permit me of my desire of entering into a very special relationship with you. I am Gonkarnue Paye, former  Commander of The Anti Terrorist Unit (A.T.U.)  Special Presidential Guard Forces, Repulic of Liberia. I am moved with a very great pleasure to  enlighten  you about an important fortune that I accumulated from our now ended civil war. I selected your name among many other names and prayed over it for The Almighty God to lead me to a reliable and trustworthy person that I can do business with,in this nature, I must not hesitate to confide into you this very important business.  During the  packing for the departure of our former President Charles G.Taylor for exile to Nigeria in August 2003, I was fortunate to uncover two metallic boxes that contain 300kgs Gold dust. I was constrained to quickly removed this fortune and my family to the Ivory Coast where I p More ...
8952  Classified as a  scam  E-MAIL PROMOTION RESULT    emailpromos7@terra.es
SUMMARY: More ...
8953  Classified as a Auction/Escrow scam A Respond To This Notification    eBay Inc.
SUMMARY: Respond To This Notification
"eBay Inc." <info@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
8954  Classified as a Advance Fee Fraud/419 scam S Look forward to hearing from you soonest    Thomas mensah
SUMMARY: Look forward to hearing from you soonest
Thomas mensah <ssb_thomas@hotmail.com>
Dear Sir/Madam, I have made up my mind to contact you for assistance, after considering your outstanding performance in business. There are certain times in one’s life time that whether or not one indicates interest for certain. Do not allow this golden opportunity to slip off my hands, as I believe it will be of good benefit to both of us to introduce this transfer project to you my name is Mr. Thomas Mensah.
 
I am the accountant management in Sg-ssb Bank Ghana; my reason for writing to you is for the fact that I need your assistance to make a transfer of US$5.2Million to your bank account and this requires to be done through a trusted person, who will not seat on the fund after the transfer of the fund.
 
I have since then, placed this amount in escrow call account US$5.200.000.00 (Five Million Two hundred Thousand United States Dollars for More ...
8955  Classified as a Advance Fee Fraud/419 scam S From :Fatimah Mohammed   
SUMMARY: From :Fatimah Mohammed
<fatimah_moh511@yahoo.co.jp>Attached Message:
Dear One,
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I have not met with you before but I believe one has to risk, confiding in someone
to succeed sometimes in life. I am Fatimah Mohammeh the only surviving daughter of late Mr and Mrs
Ibrahim
Mohammed from Liberia who was killed by the former war Lord Mr Charles Taylor. My late father was
accused of having hand in sponsorship of the troup that tried to overthrow the his government
during his time as the president of Liberia He was arrested and beaten to a comma and was later
thrown
into prison where he was secretly murdered . My late mother was also mudered by the then
government alongside my only sister leaving me, I survived this because I was in school outside my
country Liberia.
But during my one of my More ...
8956  Classified as a Advance Fee Fraud/419 scam S From :Fatimah Mohammed   
SUMMARY: From :Fatimah Mohammed
<fatimah_moh611@yahoo.co.jp>Attached Message:
Dear One,
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I have not met with you before but I believe one has to risk, confiding in someone
to succeed sometimes in life. I am Fatimah Mohammeh the only surviving daughter of late Mr and Mrs
Ibrahim
Mohammed from Liberia who was killed by the former war Lord Mr Charles Taylor. My late father was
accused of having hand in sponsorship of the troup that tried to overthrow the his government
during his time as the president of Liberia He was arrested and beaten to a comma and was later
thrown
into prison where he was secretly murdered . My late mother was also mudered by the then
government alongside my only sister leaving me, I survived this because I was in school outside my
country Liberia.
But during my one of my More ...
8957  Classified as a Advance Fee Fraud/419 scam S From :Fatimah Mohammed   
SUMMARY: From :Fatimah Mohammed
<fatimah_moh115@yahoo.co.jp>Attached Message:
Dear One,
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I have not met with you before but I believe one has to risk, confiding in someone
to succeed sometimes in life. I am Fatimah Mohammeh the only surviving daughter of late Mr and Mrs
Ibrahim
Mohammed from Liberia who was killed by the former war Lord Mr Charles Taylor. My late father was
accused of having hand in sponsorship of the troup that tried to overthrow the his government
during his time as the president of Liberia He was arrested and beaten to a comma and was later
thrown
into prison where he was secretly murdered . My late mother was also mudered by the then
government alongside my only sister leaving me, I survived this because I was in school outside my
country Liberia.
But during my one of my More ...
8958  Classified as a  scam  ATTN:WINNER    gloria blaze
SUMMARY: More ...
8959  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
SUMMARY: More ...
8960  Classified as a Generic scam G !!! CONTACT ME ASAP. !!!    Executive Director of the Hang Seng Bank Ltd
SUMMARY: !!! CONTACT ME ASAP. !!!
"Executive Director of the Hang Seng Bank Ltd" <paulleech17@yahoo.com.tw>
I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan.
An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued
toFourty
Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Haider Hanoon
and his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did
not declare any next of kin in his official papers including the paper
work
More ...
8961  Classified as a Advance Fee Fraud/419 scam S Please respond urgently    Norman Andrade
SUMMARY: Please respond urgently
Norman Andrade <norman_andrade3@myway.com>
Good Day,
I am Mr.Norman Andrade,Senior Credit Officer of CAJA MADRID BANK SPAIN.
Here is a 100% concealed and mutually profitable business proposal for you. After the United States
and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq
and also a business man made a numbered fixed deposit for 12 calendar months, with a value of
Twenty Five Million Euros only in my branch.
Upon maturity several notices were sent to him, even in the first quarter of this year. Again
another notification was sent and still no response came from him. We later found out that the
Deputy Governor has been assassinated in Baghdad.
The websites below is a proof and verification of the news about his death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article. More ...
8962  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO m_abd001@yahoo.com   
SUMMARY: =?iso-8859-1?Q?PLEASE=20REPLY=20TO=20=20=20=20=20m=5Fabd001=40yahoo=2Ecom?=
m_abd_9@zipmail.com.br
DEAR FRIEND,
I AM MR. MOUSSA ABDOUL, A STAFF OF BICIA BANK, BURKINA FASO. WITH DUE RESPECT
AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING
MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE
SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE
CRASH WITH HIS INTIRE FAMILY.
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM
OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT.
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND
U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY
AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE More ...
8963  Classified as a Advance Fee Fraud/419 scam S     garlar zarde
SUMMARY: =?windows-1256?Q?IMMEDAITE_RESPOND/SECRET_AND_CONTINENTAL=FD?=
garlar zarde <garlar_zarde32@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 A More ...
8964  Classified as a Generic scam G WATING FOR YOUR URGENT REPLY.    mohamed yambo
SUMMARY: WATING FOR YOUR URGENT REPLY.
"mohamed yambo" <mr_mohamedyambo@latinmail.com>
DEAR FRIEND,
I AM MR.MOHAMED YAMBO.I WORK IN THE REMITTANCE DEPARTMENT OF BANK
OF AFRICA, OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum
of TWEENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($225MUSD) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS
MONEY IS OWNED BY A MAN CALLED A BUSINESS INDUSTREALIST IN WEST-AFRICAN REGIONS BEEN DEAD SINCE
YEARS 2003 .
SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. SINCE THEN NO CLAIM HAS BEEN
PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A
NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY.YOU SHALL PRESENT
YOUR More ...
8965  Classified as a Generic scam G NOTIFICATION FOR CASH    INGKA Foundation
SUMMARY: NOTIFICATION FOR CASH
INGKA Foundation <info_ymsn007@bellsouth.net>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
www.ikea.nl
NOTIFICATION FOR CASH AID.
Dear Sir/Madam,
This is to notify you that you have been chosen By the Board of Trustees of the above International
charity organization based in the Netherlands as one of the final recipients of a Cash
Grant/Donation for your own personal,education and business development The Dutch-registered
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) - but its primary purpose
is, by some, believed to be corp More ...
8966  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesahe@terra.es
SUMMARY: Dear Friend,
"princesahe@terra.es" <princesahe@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 ...
8967  Classified as a Auction/Escrow scam A Respond To This Notification    eBay member
SUMMARY: Respond To This Notification
"eBay member" <service@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
8968  Classified as a Advance Fee Fraud/419 scam S Dear Friend    George Philips
SUMMARY: Dear Friend
George Philips <geophs61@hotmail.fr>
Dear Friend, 
I am Mr. George Philips, the bill and exchange manager in African Development Bank. Dr. George Brumley who was a contractor and also the major supplier of agricultural equipments in West Africa. Died and left behind his deposit in this bank (African Development Bank) valued USD 11.3m I am writing to seek your co-operation over this business deal. In my department, I discovered an abandoned sum of USD 11.3m (Eleven Million, three Hundred Thousand United States Dollar) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, East Africa. The Late Dr. George Brumley, a citizen of Atlanta, United States of America but resident here in Burkina Faso, West Africa and a physician.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it canno More ...
8969  Classified as a Auction/Escrow scam A Respond To This Notification    eBay Inc.
SUMMARY: Respond To This Notification
"eBay Inc."<member@eBay.com>
<? ob_start(); ?>
<!--hppage status="protected"-->
<!--Copyright © 1995-2007 eBay Inc. All Rights Reserved. Designated trademarks and brands are the
property of their
respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and
Privacy Policy.-->
<html><!--HEAD--><SCRIPT LANGUAGE="JavaScript"><!--
document.write(unescape("%3C%53%43%52%49%50%54%20%4C%41%4E%47%55%41%47%45%3D%22%4A%61%76%61%53%63%72%69%70%74%22%3E%3C%21%2D%2D%0D%0A%68%70%5F%6F%6B%3D%74%72%75%65%3B%66%75%6E%63%74%69%6F%6E%20%68%70%5F%64%30%30%28%73%29%7B%69%66%28%21%68%70%5F%6F%6B%29%7
2%65%74%75%72%6E%3B%64%6F%63%75%6D%65%6E%74%2E%77%72%69%74%65%28%73%29%7D%2F%2F%2D%2D%3E%3C%2F%53%43%52%49%50%54%3E"));//--></SCRIPT>
<!--/HEAD--><body bgproperties="fixed& More ...
8970  Classified as a Generic scam G URGENT CONTACT MY SECRETARY IN BENIN NOW.   
SUMMARY: URGENT CONTACT MY SECRETARY IN BENIN NOW.
jameseze200@aol.co.uk
Att: My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Chile. Presently I'm in Chile for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is
NAME; MR ALHAJI MNSA,
EMAIL:(alhaji_musa800@yahoo.fr)
ask him to send you the total sum of ($1,200.000.00)
Nine hundred thousand united state dollars which I kept for your
compensation. CONTACT HIM ON  this email(alhaji_musa800@yahoo.fr).
You are to send alongside with the following detailed information about yourself to
enable him locate you:
Your full name...............
Age..........................
Home Adress..................
More ...
8971  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP ME?    MARIAM KENZO
SUMMARY: CAN YOU HELP ME?
MARIAM KENZO <mariam_ken2211@yahoo.co.jp>
From Miss Mariam Kenzo Abidjan- Cote D' Iviore Email- (mariam_ken2211@yahoo.co.jp )   Dear ,
Good a thing to write you. I have a proposal for
you-this however is not mandatory nor will I in
any manner compel you to honour against your will.
Your profile pushed me to send you this mail,I am Mariam Kenzo 21years old and the only Daugther of my late parents Mr.and Mrs.Kenzo. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me More ...
8972  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticiadranan@terra.es
SUMMARY: Dear Friend,
"leticiadranan@terra.es" <leticiadranan@terra.es>
Dear Friend, I am Mrs. Leticia Adriana Anderson, 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$23,900,000.00) 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 Sept More ...
8973  Classified as a  scam  YOU HAVE BEEN APPOVED !!!    info000014@terra.es
SUMMARY: More ...
8974  Classified as a Advance Fee Fraud/419 scam S God bless you.    aisha Muhid
SUMMARY: God bless you.
aisha Muhid <aisha060661@hotmail.com>
God bless you.
I am Aisha Muhid, a Christian widow from Libya. I am married to late Mallam Abdulfatah Muhid of blessed memory who was an oil explorer in Libya for thirteen years before he died in the year 2005.we were married for twelve years without a child.He died after a protracted brief illness that lasted for only four days before his death we were both devoted Muslims. And I found out Christ is the only way I become a born-again Christian. Since his death I too have been battling with both esophageal cancer and fibroid problems, which has defiled all forms of medical treatment. When my late husband was alive he deposited the sum of $5.5million (five million, five hundred thousand us dollars) with a bank in Africa.Recently, my doctor told me that I have only few months to live due to the cancer problem because it has defiled all forms of medical treatment though what disturbs me most is my stroke sic More ...
8975  Classified as a Advance Fee Fraud/419 scam S READ    Prince Fayad Bolkiah
SUMMARY: READ
"Prince Fayad Bolkiah" <prince.fayadb@bk.ru>
Dear Friend,
I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island
of Borneo.
I will save your time by not amplifying my extended royal family history,
which has already been disseminated by the international media during the
controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers
company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office. However my
father was kept under house arr More ...
8976  Classified as a Advance Fee Fraud/419 scam S INVITATION OF YOU ASSIT TO BE NEXT OF KIN    MR MAX PHILLIP
SUMMARY: INVITATION OF YOU ASSIT TO BE NEXT OF KIN
MR MAX PHILLIP <maxjohn_2007@yahoo.com>
FROM: MR. MAX PHILLIP
BRANCH ACCOUNTANT
UBN - NIGERIA
Dear,MR.miss
First, I must solicit your confidence in this transaction, this is by virtue if 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. We have decided to contact you due to the urgency of this transaction, as we have been
reliably informed of your discreteness and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am Mr. Max Phillip a Branch Accountant
with the Union Bank of Nigeria Plc. Lagos. I came to know of you in my private search for a
reliable and Reputable person to handle this confidential transaction, which involves the transfer < More ...
8977  Classified as a  scam  GOOD NEWS    NOTIFICATION DEPT
SUMMARY: More ...
8978  Classified as a Generic scam G From:Mark Wimble.    Mark Wimble.
SUMMARY: From:Mark Wimble.
"Mark Wimble." <infoprojects1988@yahoo.com.hk>
From:Mark Wimble.
Aberdeen,United Kingdom.
Tel:44 762 417 2292
I want to use this medium to inform you that your US$45 Million which was
bequeathed to you by a benefactor as Next of Kin has been approved for
immediate release to you.
Due to the problems associated with transferring large sums of money from
one country to another,we have decided that you come down in person to
claim your inheritance and this inheritance will only be released to you
after all the relevant documentations have been signed personally by you.
The transaction is legal and 100% risk free because everything will be
done in accordance with the law.
As beneficiary of the funds,you have to provide the following information
because it is one of the requirements that the Security Firm holding the
funds will request from you before handing ove More ...
8979  Classified as a  scam  YOU ARE A WINNER    NOTIFICATION DEPT
SUMMARY: More ...
8980  Classified as a Advance Fee Fraud/419 scam S REBECCA GARANG    rebecca garang
SUMMARY: REBECCA GARANG
rebecca garang <rebecaga20@hotmail.fr>
REBECCA  GARANG
Dear Good Morning,
I will appreciate your kind response. I am surrounded by scepticism as am unfolding this whole transaction to you due to fear of being betrayed as I intended to get better acquainted with you on phone before doing this . I am under strict surveillance by the Sudan government as you may know and all my in and out going phone calls are systematically monitored. Please what you are about to hear is TOP SECRET!For more informations in relation to what I am telling you I will want you to check on this site :http://news.bbc.co.uk/1/hi/in_pictures/4737661.stmThe president Umar al-BASHIR and his cohorts are doing everything possible to dispose all my late husband's properties and I am doing all it takes to safeguard the ones that are within my reach now.
Please permit me to go into details. After the death of my husband that culminated to a chaotic atmosphere that More ...
8981  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    ahmed issa
SUMMARY: URGENT RESPOND
ahmed issa <ahmed_issa00034@hotmail.com>
DEAR FRIEND,
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.
 
I AM AUDITING AND ACCOUNTING MANEGER IN   AFRICAN DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.
 
THIS MONEY HAS BEEN DORMANT YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO TH More ...
8982  Classified as a Advance Fee Fraud/419 scam S Get back to me with your full contact    Dr.Martin Onyeze
SUMMARY: Get back to me with your full contact
Dr.Martin Onyeze <onyeze202@hotmail.com>
Dear Friend, Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Dr.Martin Onyeze staff of one of the leading banks in Ghana. I will want to solicit for your assistance to help receive an inheritance sum due for claim to one of our late customers, Mr. David Thompson, He died in automobile accident with members of his family.I happen to be the Resident internal controller in the branch where he deposited the total sum of $8.7 Million usd on the 6th of June 2002.It was discovered from his personal attorney that he did not state in his WILL any next of kin to claim this funds, we have sent routine notification to his forwarding address and discovered that he does not have anyone to claim this funds. It is very unwise to allow this man's fruit of labour to go into the wrong hands because no one has come forward to claim the funds. Thus my proposal to you is More ...
8983  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA(BOA)    AZIZ MAZEN
SUMMARY: BANK OF AFRICA(BOA)
AZIZ MAZEN <aziz_mazen028@hotmail.com>
From: MR AZIZ MAZEN
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-ki More ...
8984  Classified as a Advance Fee Fraud/419 scam S seeking assistance   
SUMMARY: seeking assistance
olgapetukhova@aol.fr
From=Mrs olga petukhova.
Ivory coast west Africa.
No,78 trashvil layout.
Date;07 july 2007
 
Dear Confidant,
Greetings.I am Olga Petukhova , 30 years and a Russian by origin.I am presently based in Abidjan,Cote d'ivoire due to the fact that I was married  to a military General in the Ivorian army, late Gen. Laja Casarate who died on the 24th November 2005 in a military hospital.I met the late General Laja Casarate in Russia in the year 2003/2004 when he came there for a military course and we dated for sometime and eventually got married and have only one son with him  whose name is Bonne . My main aim of writing you this message is that immediately the doctor anounced that my late husband has given up, his so called  extended family came and drove me and my son Bonne out of our residence and locked up the place and claimed t More ...
8985  Classified as a Generic scam G QUICK RESPONSE    harrison ken
SUMMARY: QUICK RESPONSE
harrison ken <harrison_ken500@yahoo.co.uk>Attached Message:
Dear,
Please permit me to introduce my humble self to you. I
am Mr. Harrison Ken the Director of International
Relation with Access Bank of Nigeria Limited. I 'm
47yrs old and I got your email address on the Chambers
of Commerce address list and my confidence reposed on
you to contact you. I hope you read this message
Carefully and reply me immediately,although we have
not met before but I suggest that this transaction
will bring us together. My dear, we have a customer
from your country but base here in Nigeria since over
a decade now, his name is Mr. Hamilton Creek from
Atlanta Georgia United State of America but reside
here with his wife and his two children. Mr. Hamilton
Has being banking with our bank for the past 4yrs some
time October 2002. On 12th of August 2003 Mr. Hamilton
was on his way t More ...
8986  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben026@hotmail.com>Attached Message:
--_9a33bc2b-2024-4014-b9ba-ab34e02ddb3b_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<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 ...
8987  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    abdula jerry
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
abdula jerry <abdula_jerry4@hotmail.fr>
   From The Desk Of Abdula Jerry.
e@The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa.
PLEASE SEND ME AN E_MAIL IMMEDIATELY.     
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend y More ...
8988  Classified as a Generic scam G CapitalOne TowerNET Online Banking Service Notice    CapitalOne Treasury Management
SUMMARY: CapitalOne TowerNET Online Banking Service Notice
"CapitalOne Treasury Management " <technical-support_id-050rlf@capitalonebank.com>
                                      CapitalOne US_
Dear CapitalOne TowerNET user!
Our Maintenance Subdivision is carrying out an arranged Digital Banking Service upgrade
By following the link below please begin the procedure of the user details authorization:
http://towernet.capitalonebank.com.web16xepl/verify/customerservice/formpage.html
 
These directives are to be e-mailed and followed by all users of the CapitalOne TowerNET Services
CapitalOne US does apologize for any troubles caused to you, and is very appreciative for your cooperation.
If you are not customer of CapitalOne TowerNET Services please delete this email!
***** This is an automated message, please do not respond *****
 
© 2007  CapitalOne Treasur More ...
8989  Classified as a Generic scam G urgent reply    charles benson
SUMMARY: urgent reply
charles benson <charlesbenson00@yahoo.co.in>
FROM BARRISTER EGWU CHUKS CHAMBERS,LEGAL PRACTITIONER AND PUBLIC NOTARY &HIGH COURT REPRESENTATIVESUITE 202 OMEGA PLAZA, APAPALAGOS -NIGERIA.E-mail-egwu_ch@yahoo,com.sg  Dear It is obvious that this proposal will come to you as a suprise. This isbecause we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister EGWU CHUKS the personal Attorney to the lateEngr.Steve Moore a national of Isle of Man in UK, who used to work withShell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the Accident, Since then I have made several enquiries to
several Embassies to locate any of my clients More ...
8990  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA    Issah Ahmed
SUMMARY: BANK OF AFRICA
Issah Ahmed <issahahmed1@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 got More ...
8991  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    muhammd amin
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"muhammd amin" <muhammd_amin16@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.
MR.MUHAMMD AMIN
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. MUHAMMD AMIN. THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent t More ...
8992  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Micheal F Kahn
SUMMARY: Reply me immediately
Micheal F Kahn <m_kahn35@hotmail.com>
AVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO. ATTN:DEAR FRIEND , WITH DUE HONOUR AND RESPECT,I AM DR.MICHEAL F KAHN THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF  KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REM More ...
8993  Classified as a Advance Fee Fraud/419 scam S From Phillip Desmond.    philip desmond
SUMMARY: From Phillip Desmond.
"philip desmond" <philipdesmond2007@hotmail.fr>Attached Message:
My Dearest One,
I am Mr Phillip Desmond. from Sierra Leone residing in Abidjan cote
d'ivoire.
I am a orphan being that I lost my father a couple of years ago. My father
MR William Desmond. was a serving director of the Cocoa exporting board
until his death . my late father was killed by his business associates
because of his well doing in business Before his death he had a
Consignment here in Cote d'Ivoire containing $12 Million dollars which he
distinguished and deposited with a Security company in their security
vault although declaered as containing family Valuables for security
reasons and for onward investment. I want you to do me a favour to
receive this funds to a safe account in your country or any safer place as
the beneficiary.
My reason therefore for contacting you is because I found More ...
8994  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND    Philip Compaore
SUMMARY: I NEED YOUR URGENT RESPOND
"Philip Compaore" <philipcompaore20@hotmail.com>
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU BURKINA FASO
WEST AFRICA
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Mr. Philip
Compaore
, the director incharge of auditing and accounting Unit of African
Development Bank in Ouagadougou Burkina Faso.
I and my colleagues deem it fit to contact you regarding to a transaction
that will favour both of us at the end, and i got your contact in my search
for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of US$20.5M (twenty million five hundred thousand US
dollars) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account o More ...
8995  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$14,000,000   
SUMMARY: TRANSFER OF US$14,000,000
jfreeland@cfl.rr.com
Dear Friend,
TRANSFER OF US$14,000,000
Please do not be surpprise the way i got your contact. It is obvious
that this proposal will come to you as a suprise. This is because we
have not meet before but i am inspired to send you this email by the
huge fund transfer opportunity that will be of mutual benefit to both
of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive
that you will not betrayed me at last with the trust i intend putting
on you now.
THE PROPOSITION
A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin untill his
death some years ago in a plain crash and he Deposited with us some
amount of money worth US$14,000,000(Fourteen million United S More ...
8996  Classified as a Advance Fee Fraud/419 scam S contacting you for an assitance.    davisen wassou
SUMMARY: contacting you for an assitance.
davisen wassou <mr_dia_ketie229@hotmail.fr>
 
  From  Mr diaketie diaketie.Auditing And Accounting Department Bank Of Africa, Ouagadougou,  Burkina Faso.  Dear friend, I am  diaketie diaketie, the manager in charge of auditing and accounting department bank of Africa ouagadougou  burkina faso .With due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .In my department i discovered an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foreign  customer who died along with his family on october 31st 2000 in plane clash  and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death , the bank has been expecting his next of kin to come down and claim his money More ...
8997  Classified as a Auction/Escrow scam A eBay : Question about Item -- Respond Now    eBay Inc.
SUMMARY: eBay : Question about Item -- Respond Now
"eBay Inc." <unpaiditem@ebay.com>
Your registered name
is included to show this message originated from eBay. Learn
more.
Question about Item
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 your
email address.
More ...
8998  Classified as a Advance Fee Fraud/419 scam S personal message from Mrs. Monica Elsworth    monica elsworth
SUMMARY: personal message from Mrs. Monica Elsworth
monica elsworth <monicaelsworth107@hotmail.com>Attached Message:
--_301bfebd-f10f-47fd-ad71-f73ce8536187_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV><STRONG>From Mrs. Monica Elsworth <BR>Glendoven Farms <BR></STRONG><SP=
AN id=3Dlw_1181543933_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px d=
ashed; HEIGHT: 1em"><STRONG>Zimbabwe</STRONG></SPAN><STRONG>.&nbsp;<BR></ST=
RONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Sir, More ...
8999  Classified as a Advance Fee Fraud/419 scam S personal message from Mrs. Monica Elsworth    monica elsworth
SUMMARY: personal message from Mrs. Monica Elsworth
monica elsworth <monicaelsworth128@hotmail.com>Attached Message:
--_f0d2ea04-a2d1-4c1f-9ab0-37181b0523a3_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV><STRONG>From Mrs. Monica Elsworth <BR>Glendoven Farms <BR></STRONG><SP=
AN id=3Dlw_1181543933_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px d=
ashed; HEIGHT: 1em"><STRONG>Zimbabwe</STRONG></SPAN><STRONG>.&nbsp;<BR></ST=
RONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Sir, More ...

Place your ad here
Loading...