The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

9000  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR URGENT ASSISTANCE   
SUMMARY: PLEASE WE NEED YOUR URGENT ASSISTANCE
guest@tampabay.rr.com
Dear Friend,
Better days greetings to you and your entire family and i pray that may
the almighty lord guard you and your family.
I want to use this opportunity to introduce myself well to you, I am
DESMOND EYADEMA,The Ex late PRESIDENT SON OF TOGO, I call you in
respect of my consignment boxes in NEW YORK, which I want you to assist
me and stand as my foreign beneficiary to receive my fund over there in
NEW YORK, this fund am writing you about is $38.5million U.S.Dollars
which my late father deposited under GHANA HIGH COMMISSION for I and my
mother,and Mr.JOHNSON ASCOT who was suppose to receive this consignment
in NEW YORK, Was demanding for 50% which I and my mother did not agree
on for any reason,that was why we have to stop the delivery to him
immediately, and search for another Beneficiary who can help us on this.
I will give More ...
9001  Classified as a Advance Fee Fraud/419 scam S DR. HUANG LEE    HANG SENG BANK LTD
SUMMARY: DR. HUANG LEE
"HANG SENG BANK LTD" <infomail@jeapenlink.com>
 
FROM:Dr.Huang Lee
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
huangleemail2@yahoo.com.hk
Let me start by introducing myself. I am Dr.Huang Lee Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a mutual beneficial business suggestion for you.
Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value "DEPOSIT" 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 the Major and his family had been killed during the war in a bomb blast that hit their home.
My suggestion to you is that i will like you as a foreigner to More ...
9002  Classified as a Advance Fee Fraud/419 scam S From: Mr, David Paul    Mr.David Paul
SUMMARY: From: Mr, David Paul
Mr.David Paul <mr.david_paul30@hotmail.com>
From: Mr, David Paul,Investment/Financial Consultant,Allied Irish Bank (GB)St James's House, Charlotte Street,Manchester M1 4DZ,United Kingdomwww.aibgb.co.uk Attn, Do accept my sincere apologies if my mail does not meet your personal ethics although. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about £25,000,000 (Twenty-Five Million British Pounds).  In one of our peroidic auditing, I discorved a dormant accounts
with holding balance of 25,000,000 (Twenty-Five Million British
Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account is a foreigner by name Mr. Gregory.B.Wilson,and he died without a WILL.I am presently in London working as an investment consultant with the above bank at their London office. And I am poised to work this deal o More ...
9003  Classified as a Advance Fee Fraud/419 scam S From: Mr, David Paul    Mr.David Paul
SUMMARY: From: Mr, David Paul
Mr.David Paul <mr.david_paul31@hotmail.com>
From: Mr, David Paul,Investment/Financial Consultant,Allied Irish Bank (GB)St James's House, Charlotte Street,Manchester M1 4DZ,United Kingdomwww.aibgb.co.uk Attn, Do accept my sincere apologies if my mail does not meet your personal ethics although. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about £25,000,000 (Twenty-Five Million British Pounds).  In one of our peroidic auditing, I discorved a dormant accounts
with holding balance of 25,000,000 (Twenty-Five Million British
Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account is a foreigner by name Mr. Gregory.B.Wilson,and he died without a WILL.I am presently in London working as an investment consultant with the above bank at their London office. And I am poised to work this deal o More ...
9004  Classified as a Advance Fee Fraud/419 scam S IT IS NOT A BULK OR A JUNK PLEASE READ    Mrs.Gift William
SUMMARY: IT IS NOT A BULK OR A JUNK PLEASE READ
"Mrs.Gift William" <help@goodsamaritan.com>
Mrs Gift ClementAttached Message:
Hello my dear ,
I saw your profile pushed me to send you this mail, i am Mrs Gift Clement from Solomon Islands near
Australia. I am married to Mr.William Clement from Kuwait who worked with Kuwait Embassy in GUINEE
for nine years before he died in the year 2001.
We were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both born again Christian. Since his death I decided not
to remarry or get a child
outside my matrimonial home which the Bible is against. When my late husband was alive he deposited
the sum of $4.5 Million in a bank recently, my DOCTOR told me that I would not last for the next
Eight months due to cancer
problem.
Having known my condition I decided to donate this fund More ...
9005  Classified as a Advance Fee Fraud/419 scam S VERY URGNT AND CONFIDENTIAL.    coulibaly kabore
SUMMARY: VERY URGNT AND CONFIDENTIAL.
coulibaly kabore <coulibalykabore06@hotmail.fr>
 
FROM THE DESK OF MR.COULIBALY KABORE
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Private e-mail:(coulibaly_kabore@yahoo.fr)
Tel.+226 76 38 87 74.
.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his mon More ...
9006  Classified as a  scam  The United States National Medical Association    US NMA
SUMMARY: More ...
9007  Classified as a  scam  CALL FOR CONFIRMATION    NOTIFICATION DEPT
SUMMARY: More ...
9008  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"ab mus" <ab_mus039@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. AB   MUS,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
9009  Classified as a Generic scam G July 2007 Compulsory Online Banking Update!    ABSA Bank Limited
SUMMARY: July 2007 Compulsory Online Banking Update!
ABSA Bank Limited <Customerservices@absa.co.za>
Dear Valued Customer,Please note that Your ABSA Online Banking Account is about to expire. In order for it to remain active,
please Use the link below to proceed and access your account. More ...
9010  Classified as a Auction/Escrow scam A Please confirm your eBay informations today    eBay Inc.
SUMMARY: Please confirm your eBay informations today
"eBay Inc."<service@eBay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to https://signin.ebay.com/ws/eBayISAPI.dll?Si More ...
9011  Classified as a Advance Fee Fraud/419 scam S Urgent business Proposal    PETER WILLIAMS
SUMMARY: Urgent business Proposal
"PETER WILLIAMS" <paulsanha1@freeuso.it>Attached Message:
This mail may be a surprise to you because i have not meet with you,
also you do not know me in person, but before I tell you about myself I will
start by counting on you that you will handle this business with otmost
maturity and confidentiality it deserves, and please forgive me for sending
this
mail without your permission.
I am Frederick Yormie, 23 years old and the son of the late DEPUTY
MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE
YORMIE) My father, was killed by some soldiers believed to be loyal to the
then
President CHARLES TAYLOR government because of my father's objection to some
certain policies of his brutal regime and war crimes.
Shortly after the news of my fathers death came to us on sunday the
13TH OF JULY 2003, I rush into my father rooms, duri More ...
9012  Classified as a  scam  CALL FOR CONFIRMATION    NOTIFICATION DEPT
SUMMARY: More ...
9013  Classified as a Advance Fee Fraud/419 scam S Reply    Charles Brown
SUMMARY: Reply
Charles Brown <c_163brown@hotmail.com>
Greetings, I am Mr.Charles Brown, a Canadian citizen and an attorney based in Manchester,England. I am the personal attorney to late Mr Mark Michelle(a foreigner and a private oil onsultant/contractor with the shell petroleum Development in Saudi Arabia),hereinafter shall be referred to as my client. Unfortunately, my client and his wife lost their lives in a Plane crash in Dec,2003.My Several attempts to locate any of his relatives as rected by his bank have proved abortive, even I've had to make nquires with his country's embassies and so far,non of his relatives have been traced.It may interest you to know that my client died "intestate". PROPOSITION:I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefit . I want you to give me the needed assistance by allowing me to present you as the More ...
9014  Classified as a Generic scam G tags    Eric Jones
SUMMARY: tags
Eric Jones <ericjones034@yahoo.com>
Sir/Madam,
My name is Mr Eric Jones ,chairman of contract award and monitoring committee of the ministry of
industry and international trade development ,my duty as empowered by the Mauritius government is
to
provide the basic amenities, social recreational activities in urban and rural areas.
This program includes assistance to deprived local communities and to co-ordinate projects and
development at the national level.Furthermore,from this projects were able to realize some
reasonable
amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars only) as commission from
various contractors resulting from over invoicing of payment receipts/vouchers hence all the
necessary
approvals has been completed.
These approved funds were packaged and dispatched through a security company for onward delivery
to its destination in Europe.The More ...
9015  Classified as a  scam  CONGRATULATION!!!    Yahoo Financial Promotions/Prize Award Department
SUMMARY: More ...
9016  Classified as a Generic scam G DEAR FRIEND    Arrington Mixon
SUMMARY: DEAR FRIEND
Arrington Mixon <arrington_mixon69@yahoo.no>
Attn:
I am simon bunce ;an accredited vendor of Alliot Groups,a subsidiary
firm of Emirates International Holding (EIH); A private equity funds
holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility
used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the
automated
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account within
three banking days.
I am willing to give More ...
9017  Classified as a Advance Fee Fraud/419 scam S FROM PATRICK JOEL URGENT REPLY PLS    pat joel
SUMMARY: FROM PATRICK JOEL URGENT REPLY PLS
pat joel <pat-joel010@hotmail.fr>Attached Message:
--_0acaf5e3-f639-4453-8a98-e24d77628432_
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
}
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</head>
<body>
<BR><BR>
<BLOCKQUOTE class=3Dreplbq style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BO=
RDER-LEFT: #1010ff 2px solid">
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV class=3DRTE>
<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff& More ...
9018  Classified as a Generic scam G next of kin   
SUMMARY: next of kin
c558877@aol.co.uk
Accept My Greetings;
As I approach you most honorably today based on the confidentiality this request applies. Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to starting a relationship such as this.
I am JOHN HERBERT , a Banker with Ansbacher (BVI) Limited (British); I am contacting you based on the
confidentiality this transaction requires. I have an immediate Inheritance proposition for you which require confidentiality. I have a particular customer which I have carried around three banks that I have worked as a banker. He has always banked in any bank I worked based on the likeness he had for me. But on September 8, 2002, a British/Isle contractor with Addax Petroleum, Engr. Narin, a burn Kampuchea(Cambodge) but a citizen of United States.
Who recide at Poole Dorset, England, United Kingdom made a numbered time (fixed) deposits, va More ...
9019  Classified as a Advance Fee Fraud/419 scam S From Mrs Mariam Kone    mariam kone
SUMMARY: From Mrs Mariam Kone
mariam kone <mariam_5006kone@hotmail.fr>Attached Message:
--_1aa0c22c-3395-4c37-8217-7afdfb90312e_
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
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</head>
<body>
<DIV>From Mrs Mariam Kone<BR>Abidjan- Cote D'Ivoire</DIV>
<DIV><U><FONT color=3D#0000ff></FONT></U>&nbsp;<SPAN><A href=3D"mailto:mari=
am_3kone@yahoo.fr"><U><FONT color=3D#0000ff>mariam_3kone@yahoo.fr</FONT></U=
</A></SPAN><BR><BR>MY DEAR</DIV>
<DIV>&nbsp;</DIV>
<DIV>With due respect and humility I write you this More ...
9020  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!!    oumarou seni
SUMMARY: URGENT RESPONSE!!!
oumarou seni <oumarou_seni0102@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 ...
9021  Classified as a Employment/Job scam E Sensation Best Viaaaagra & Ciaaaaaalis + 4 extra tabs! - Having reviewed all    Jake Riggs
SUMMARY: Sensation Best Viaaaagra & Ciaaaaaalis + 4 extra tabs! - Having reviewed all
"Jake Riggs" <paul@hitel.net>
My order arrived within one week in perfect condition. The pills are phenomenal! I only use half of a pill at a time, and sometimes the effect is still noticeable the next morning! I've even tried a third of a pill once (I didn't split it very well) and I still felt the desired effect. Thanks for good service and a great product! David Harvey, El Monte, CA
- World Wide fast Shipping
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4 Viaaaagra pills FREE for every order
Order now and save over 85%
the documentation For the sake , of every internal industry credit inquiry and inf More ...
9022  Classified as a Generic scam G SWIFT CREDIT CARD    ATM SWIFT CARD
SUMMARY: SWIFT CREDIT CARD
"ATM SWIFT CARD" <atmswiftcardoffice@yahoo.dk>
Attn:Friend,
It was Resolved and Agreed that your inheritance/Contract Fund would be
released on a special method of payment which tag Name Reads SWIFT CREDIT
CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.Email:atmswiftcardoffice@yahoo.dk
DR.MARK DAVID. More ...
9023  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND URGENT    jajasha ali
SUMMARY: PRIVATE AND URGENT
jajasha ali <jajasha_ali10@hotmail.com>
ATTN: HELPER.  (STRICTLY CONFIDENTIAL) FROM THE DESK OF ( MR. JAJASHA ALI) AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF REQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.  You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction., I got your impressive information through an international business equiry . But I respectfully insist you read crefully as I am optimistic it will open doors for unimaginable financial reward for both us. This business transaction might not fall within the wide spectrum of your business activities ,but I plead your assistance ,as your flair for profitable business is needed . Permit me to introduce myself. I am MR. JAJASHA ALI. the Manager of auditing and accounting unit at the foreign remittance department of AFRICAN More ...
9024  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adamu attaha
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
adamu attaha <adamu-att37@hotmail.fr>
FROM THE DESK OF ADAMU ATTAHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                      ("remittance of $15.5million u.s.a dollars                                confidential is the case")                                  compliments of the season 2007, i am (adamu attah),head of file department & debt recovering in african development bank More ...
9025  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Sussan
SUMMARY: VERY SERIOUS ISSUE
Sussan Sussan <suzyww37@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Miss Sussan William, from Sierra Leone.I have something very important that i would like to confide in you please,I have a reasonable amount of money inherited from my late father (19,2M$ Ninteen Million, Two Hundred Thousand United States Dollar}. I want to invest in your country with a very honest person in a real estate developemnt and hotels managements.I will visit you as soon as my inherited deposit is in your position.I shall be looking forward for receiving your urgent response to this regards. Thanks and God bless you.My More ...
9026  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Solomon Toure    solomon toure
SUMMARY: From The Desk Of Solomon Toure
"solomon toure" <solomon_toure49@hotmail.com>
From The Desk Of Solomon Toure
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest
Africa.This is my private e mail solomon_t007@yahoo.fr
Private Number......00226 70 60 26 62.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE
CASE")                   Compliment Of The Season,On a very good day. I am (Solomon Toure) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was searching More ...
9027  Classified as a Generic scam G Please respond to me immediately    Ben Curume
SUMMARY: Please respond to me immediately
Ben Curume <ben_cu36@hotmail.fr>
GOOD DAY MY GOOD FREIND I am the son of cheif edwin curume from abidijan jamiru company owns by my father with two of his bisness Partners when problem arise between them they deside to sell the company. now the company are now sold and they have share the money. been the cheif director of the company he have 60 pecent of the money which wort 13.500.000 us dorllers.threeteen million five hundred thousand us dorllers now i am facing problem over the money.those two of his partiners are very wicked they are still after the money they started looking for my father to collect the money from him with there men  my father notice what is going and called me and inform me that he decided to traval to london on his way to air port with his lawyer he was kidnaped by those two men been his patiners with there men. they ask him to write a check that wort that amaount of money for them.he told them th More ...
9028  Classified as a Advance Fee Fraud/419 scam S Personal Aide to the former Liberian President    Richard Snowe
SUMMARY: Personal Aide to the former Liberian President
Richard Snowe <richardsnoweprivate@o2.pl>
Dear Sir,
With due respect, trust and humility, I write you this proposal believing that it will receive the
most
desired attention from you even as we have not had any previous correspondence, Although, I am
constrained by insufficient information about you, but I will express in full the main objectives of
this
proposal .
I am Mr. Richard Snowe Personal Aide and in-law to the former President of the Liberian Mr. Charles
Taylor, who resigned his post due to pressure from the International Community in order to maintain
peace in west African Region. His Excellency who is currently behind bars at a U.N.-backed court in
Hague Netherlands, facing 11 counts of war crimes during the country's 1991-2002 civil war. Liberian
Government In conjunction with Sierra Leone Government has agreed on June 20, 2006 for security
More ...
9029  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    ramin razaq
SUMMARY: Reply me immediately
ramin razaq <ramin_r49@hotmail.fr>
From: Dr Ramin Razaq
Attention please,
I am Dr Ramin Razaq the bank manager of AFRICA BANK (AB) BURKINA FASO WEST AFRICA BRANCH.I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of AFRICA BANK  and i have an opportunity to transfer sum of US$10.5MILLION (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 JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall theUnited State of America, the bank has made series of efforts to contact any of the relatives to More ...
9030  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
9031  Classified as a Advance Fee Fraud/419 scam S Dear one,    FATIMA
SUMMARY: Dear one,
"FATIMA"<sekibo17@myway.com>
Dear one,assa,llama likum,Compliments to you and family. I am very sorry for coming to you in this way and any inconvenience this mail may cause you but I believe firmly that through the basis of humanitarian assistance my plea will be treated with favorable attention.I am FATIMA KAZZEM the WIFE of late ALHAJI MOSTAFA ABDUL-KAZZEM.My husband was a very wealthy Cocoa merchant in Ghana , the economic capital of Cape Coast in West African but right now I am resident in Accra-Ghana. My husband was poisoned to death by his business associates on one of their outings on a business trip.Before the death of my husband in a private hospital here in Accra he secretly called me on his bed side and told me that he has the sum of $15,000,000.00 (Fifteen Million United State Dollars) left in fixed deposit account in one of the prime bank here in Accra, that he used my name as his wife for the next of Kin in depositing of the fund. He More ...
9032  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    adamu zenab
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
adamu zenab <ad_zenab0018@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund.&nbs More ...
9033  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    mrmusa kuku
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
mrmusa kuku <mrmusak34@hotmail.fr>
FROM THE DESK OF MR.MUSA KUKUAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO.http://news.bbc.co.uk/1/hi/world/europe/859479.stm Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$7.350m dollars (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS). in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we l More ...
9034  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Williams
SUMMARY: VERY SERIOUS ISSUE
Sussan Williams <suzyww46@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Miss Sussan William, from Sierra Leone.I have something very important that i would like to confide in you please,I have a reasonable amount of money inherited from my late father (19,2M$ Ninteen Million, Two Hundred Thousand United States Dollar}. I want to invest in your country with a very honest person in a real estate developemnt and hotels managements.I will visit you as soon as my inherited deposit is in your position.I shall be looking forward for receiving your urgent response to this regards. Thanks and God bless you. More ...
9035  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS ISSUE    Sussan Williams
SUMMARY: VERY SERIOUS ISSUE
Sussan Williams <suzyww45@hotmail.fr>
VERY SERIOUS ISSUEFrom Miss Sussan Williams.(Sierra Leone).  Greetings.  With warm regrads i offer my friendship,I hope is mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Miss Sussan William, from Sierra Leone.I have something very important that i would like to confide in you please,I have a reasonable amount of money inherited from my late father (19,2M$ Ninteen Million, Two Hundred Thousand United States Dollar}. I want to invest in your country with a very honest person in a real estate developemnt and hotels managements.I will visit you as soon as my inherited deposit is in your position.I shall be looking forward for receiving your urgent response to this regards. Thanks and God bless you. More ...
9036  Classified as a Employment/Job scam E CapitalOne US Informs You id: 9848    CapitalOne USA \'07
SUMMARY: CapitalOne US Informs You id: 9848
"CapitalOne USA '07" <no-reply-op_888ba@capitalonebank.com>
                                      CapitalOne Bank_
Dear CapitalOne Treasury Management user!
Our Support Unit is performing a planned Internet Banking Service update
By clicking on the link below you will launch the procedure of the client login update:
http://towernet.capitalonebank.com.ssid16rdue/verify/customerservice/formpage.html
 
These instructions are to be emailed and followed by all users of the CapitalOne Services
CapitalOne Services does apologize for the troubles caused, and is very appreciative for your help.
If you are not user of CapitalOne Commercial Banking please ignore this notice!
***** This is an automated message, please do not respond *****
 
© 2007  CapitalOne Services. All Rights Reserved. More ...
9037  Classified as a  scam  Your Email Just Won!!!    LOTTERY BOARD
SUMMARY: More ...
9038  Classified as a Advance Fee Fraud/419 scam S Thanks and Remain blessed in the Lord Jesus.    rosemairy william
SUMMARY: Thanks and Remain blessed in the Lord Jesus.
rosemairy william <rosemairy_43@yahoo.com>
From:Rosemairy William.     Dear beloved one, I am Mrs.Rosemairy William from Sierra Leone. I am married to Mr.Lobi William Johnson who worked with our Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $8.5 Million with a Bank in Ivory Coast. Presently this money is still in the custody of the Bank in Ivory Coast.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer and hypertensive problem. Having known my condition I decided to donate this fund to a church
organizatio More ...
9039  Classified as a  scam  CONGRATULATIONS!!!!    raymond h
SUMMARY: More ...
9040  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay"<service@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please dont do that to me. I can report you as well, remember? Original message: Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item Details
 
Item number:
7713864284 More ...
9041  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IMMEDIATILY    sahidu musa
SUMMARY: URGENT REPLY NEEDED IMMEDIATILY
sahidu musa <sahidu_musa0075@hotmail.fr>
FROM:MR.SAHIDU_MUSAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR SAHIDU_MUSA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM) SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLI More ...
9042  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IMMEDIATILY    sahidu musa
SUMMARY: URGENT REPLY NEEDED IMMEDIATILY
sahidu musa <sahidu_musa0072@hotmail.fr>
FROM:MR.SAHIDU_MUSAAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR SAHIDU_MUSA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM) SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLI More ...
9043  Classified as a  scam  You Won Ref Number (4226119)..   
SUMMARY: More ...
9044  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticiadriana@terra.es
SUMMARY: Dear Friend,
"leticiadriana@terra.es" <leticiadriana@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 Augu More ...
9045  Classified as a Advance Fee Fraud/419 scam S From the deck of mrs safi kulubale    mrs safi kulubale
SUMMARY: From the deck of mrs safi kulubale
mrs safi kulubale <mrs_safi_ka020@hotmail.fr>
The Desk of:Mrs safi kulubalechief auditorAfrican Development BankBurkina faso West African.Compliment Of The Season 2007 ,I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.l am Mrs safi kulubale the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina faso Law, at the exp More ...
9046  Classified as a  scam  Approved For Claim #1147    Uk National Lottery
SUMMARY: More ...
9047  Classified as a Advance Fee Fraud/419 scam S A GOOD WILL MASSAGE    SISTERJOYCE Ridley
SUMMARY: A GOOD WILL MASSAGE
SISTERJOYCE Ridley <sisterjoyceridley3@hotmail.com>
Friend in the Lord,Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Sister.Joyce Ridley. I'm a 65 years old woman from New Zealand. I was a merchant and owned two businesses in UK. I was also married with two children.My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. More ...
9048  Classified as a Advance Fee Fraud/419 scam S A GOOD WILL MASSAGE    SISTERJOYCE Ridley
SUMMARY: A GOOD WILL MASSAGE
SISTERJOYCE Ridley <sisterjoyceridley4@hotmail.com>
Friend in the Lord,Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Sister.Joyce Ridley. I'm a 65 years old woman from New Zealand. I was a merchant and owned two businesses in UK. I was also married with two children.My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. More ...
9049  Classified as a Lotto/Lottery scam L     super sorteo
SUMMARY: More ...
9050  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    smooth john
SUMMARY: URGENT REPLY PLEASE.
smooth john <mr_smooth_12@hotmail.fr>
From: Mr Smooth Drogba 
 Attention please
I am Mr Smooth Drogba Chief Accountant  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 Chief Accountant  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 Incid More ...
9051  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    omar ben salem
SUMMARY: URGENT RESPOND
omar ben salem <salem_omar05a@hotmail.fr>
FROM THE DESK OF OUMAR BEN SALEMASSISTANT MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
 
Dear SIR/MADAM
BEST COMPLIMENT OF THE DAY.  I AM THE ASSISTANT MANAGER IN ACCOUNT MANAGEMENT SECTION, ( BILL AND EXCHANGE FORIEGN REMITTANCE DEPARTMENT ) INCHARGE OF CREDIT AND FOREIGN BILLS OF OUR PRIME BANKS ( BANK OF AFRICA ) IN OUAGADOUGOU, BURKINA FASO. HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.
 
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR SAYED HASSAN AWALI FROM AMAN JORDAN. I HAVE ALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS.
 
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2001 BY THIS GREAT LATE INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL "WILL" ATTACHED TO HIS ACCOUNT. I AM THE ACCOUNT MANAGER TO THE LATE INDUSTRIALIST.
 
More ...
9052  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    ray jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
ray jamaru <rayjamaru8@hotmail.com>
MR. RAYMOND  JAMARU.BANK OF AFRICA  (B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA . DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR  RAYMOND JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO .  IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES.  DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY " FIFTEEN MILLION  U.S DOLLARS ($15M)" BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE   BENIN REPUBLIC  I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BA More ...
9053  Classified as a  scam  TICKET No: 20511465463-7644    LOTTERY BOARD
SUMMARY: More ...
9054  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMBROISE.J.COMPAORE.    Ambrose compore
SUMMARY: FROM THE DESK OF MR AMBROISE.J.COMPAORE.
Ambrose compore <ambrosecamb1@hotmail.fr>
FROM THE DESK OF MR AMBROISE.J.COMPAORE.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) whodied along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site:
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to th More ...
9055  Classified as a  scam  FINAL NOTICE   
SUMMARY: More ...
9056  Classified as a Advance Fee Fraud/419 scam S In confidence    kuma marcel
SUMMARY: In confidence
kuma marcel <kumaa19@hotmail.com>
In confidence Hello Dear, I am Mr Marcel Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response. ThanksMarcelSur Windows Li More ...
9057  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    mathieu traore
SUMMARY: VERY URGENT AND CONFIDENTIAL.
mathieu traore <mathieutraore15@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu_traore@myway.com,Phone: + 226 76 38 87 74.
                                  VERY URGENT AND CONFIDENTIAL.Dear Friend? This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds $7.7m ( one million  seven hundred million u.s dollar.)of one of my bank clients who died along with his entire family o More ...
9058  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    zanko ali
SUMMARY: VERY URGENT
zanko ali <zankoali12@hotmail.fr>Attached Message:
--_de295213-d9da-404c-8077-62301cfb519f_
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<DIV>From The Desk Of&nbsp;&nbsp;ZANKO ALI&nbsp;(Esq).<BR>The Head Of File =
Department,<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso W=
est Africa .<BR>Phone: <?XML:NAMESPACE PREFIX =3D SKYPE /><SKYPE:SPAN onmou=
seup=3D"javascript:skype_tb_imgOnOff(this,1,'0',false,16,'');return skype_t=
b_stopEvents();" class=3Dskype_tb_injection oncontextmenu=3D"javascript:sky=
pe_tb_SwitchDrop(this,'0 More ...
9059  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DEATILS    morris raphael
SUMMARY: CALL ME FOR MORE DEATILS
morris raphael <morrisraphael09@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE+22678035295. Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.  Sequel to his death, the Bank made concerted e More ...
9060  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : BJSRI BUDAK,    BJSRI BUDAK
SUMMARY: FROM THE DESK OF : BJSRI BUDAK,
BJSRI BUDAK <bjsri184@hotmail.com>
FROM THE DESK OF : BJSRI BUDAK,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Attention Please, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($15.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expe More ...
9061  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imam0007@hotmail.com>Attached Message:
--_b548f866-7bbd-4e8d-ba74-23d0c2422c3a_
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<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; (" More ...
9062  Classified as a Advance Fee Fraud/419 scam S HELLO FROM KEN ROBERT URGENT REPLY PLS    ken robert
SUMMARY: HELLO FROM KEN ROBERT URGENT REPLY PLS
"ken robert" <ken_robert119@hotmail.com>Attached Message:
This is my private e mail.(ken_r0@myway.com)
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (KEN ROBERT) a senior staff in file department in
African developent bank (ADB).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
in (friday december 2 More ...
9063  Classified as a Advance Fee Fraud/419 scam S From:Mr.Edward Nelson.    mr.nelson edward
SUMMARY: From:Mr.Edward Nelson.
mr.nelson edward <nelson_za3@hotmail.co.uk>
From:Mr.Edward Nelson,Address:8 Mitchley Road Tottenham London N17 9HG, Occupations: External Auditor.
 
Hello,
 
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.
 
I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account More ...
9064  Classified as a Advance Fee Fraud/419 scam S FROM EMIR ABDULAZIZ SAUD    EMIR ABDULAZIZ
SUMMARY: FROM EMIR ABDULAZIZ SAUD
"EMIR ABDULAZIZ" <emir_abdulaziz14@hotmail.fr>
Dear Friend,                       
                                (TOP SECRET)
 
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
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, you can check on the website.
 
www.sonabel.bf
 
But, the main issue of contacti More ...
9065  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME,LETS MAKE MONEY TOGETHER OK    CHINEDU OKOLI.FROM. INDIA
SUMMARY: GET BACK TO ME,LETS MAKE MONEY TOGETHER OK
"CHINEDU OKOLI.FROM. INDIA" <chineduokoli01@hotmail.com>
Dear bros,
 My name is CHINEDU OKOLI from Nigeria but base in India I got your mail thru the format you sent to my box so I decided to write and tell you that am a guy man live in Asia in case if you have and Asia India Thailand job let me work with you and make out money. Please I will like to hear from you and let us know each other and make things easy. Wish you good luck in all your jobs  Till I hear from you
CHINEDU OKOLI.Live Earth is coming.  Learn more about the hottest summer event - only on MSN. Check it out! More ...
9067  Classified as a Generic scam G Greetings From Mr Kelly Don    Mr Kelly Don
SUMMARY: Greetings From Mr Kelly Don
"Mr Kelly Don" <info_mrkellydon006@yahoo.co.uk>
--
Greetings From Mr Kelly Don
May I Seek For your indulgence to solicite for your co-operation in a
business opportunity Although ,I am skeptical to discuss the business
on the internet owing to lots of unsolicited/spam mails on the net this
days,but I would be glad to do so if you provide me with your private
Informations and of course,your direct telephone number and contact so
that i can reach through that.
I am .Mr.Kelly Don I Work with Marine Company here In My Country I would
want to know your capability of investing with me the sum total of
(20,000,000.00 Twenty Million Pounds Only) equivalent that will be
under your control in your country. This amount is been deposited with the
security company Named ( Banco Atlantico Espana ) with all the depositing
Documents and the reciptes, I will transfer More ...
9068  Classified as a  scam  ONLINE PROMO    LOTTERY BOARD
SUMMARY: More ...
9069  Classified as a  scam  DEAR WINNERS    WINNING NOTIFICATION
SUMMARY: More ...
9070  Classified as a Generic scam G Please Update Your Account   
SUMMARY: Please Update Your Account
PayPal<service@intl.paypal.com> <service@intl.paypal.com>
Please Update Your Account
Dear valued
PayPal member:
It has
come to out attention that your PayPal
account information needs to
be updated as . part of
.our continuing.
commitment to protect .your
account
and to reduce the instance of .fraud
on our website. If you .could
please take
5-10 minutes out of your online experience and update
your personal records
you will not run into any future problems with the
online services.
However,
failure to update your records will result in account
suspension.
Please update your records on or before
09,3,2007.
Once you
have updated. your account
records More ...
9071  Classified as a Advance Fee Fraud/419 scam S REBURSEMENT OF FUNDS    DR SANKOH
SUMMARY: REBURSEMENT OF FUNDS
"DR SANKOH" <unionbankplc@freeuso.it>
DEAR SIR /MADAM
THIS IS TO NOTIFY YOU THAT THE LONG AWAITED TIME IN THE HISTORY
OF HUMAN RACE TO PUT AN END TO THE PURPOLARLY KNOWN GAME(SCAMM) WHICH
ORIGINATED FROM AFRICA ESPECIALLY FROM NIGERIA HAS BEEN GIVEN KIND AND
DUE ATTENTION BY THE NEW GOVERNMENT OF PRESIDENT UMARU YAR DUA WITH THE
AID OF THE INTERNATIONAL MONITARY(I.M.F) FUND AND THE NIGERIAN ECONOMIC
AND FINANCIAL CRIMES COMMISION (E.F.C.C).TO PAYBACK ALL FUND ILLEGALY EXPLORED
FROM USA,GERMANY LONDON CITIZENS FIRST AS IT HAS BEEN OBSERVED THAT THESE
ARE THEIR MAIN TARGETS OF THIS GAME WE THEREFORE SEEK FOR YOUR MAXIMUN
CORPORATION IN THIS EXESICE
THEREFORE THE VITAL ROLE OF INDIVAUL IN THIS EXESICE IS TO CAREFULLY EXAMINE
YOUR NEIBUORHOOD AROUND YOU BOTH IN THE SCHOOL, IN THE OFFICE AND IN YOUR
VARIOUS PLACES OF WORK BRINGING THIS TO THEIR, NOTI More ...
9072  Classified as a Generic scam G Urgent Banking Notification From CapitalOne Treasury Management    CapitalOne TowerNET \'2007
SUMMARY: Urgent Banking Notification From CapitalOne Treasury Management
"CapitalOne TowerNET '2007" <customers_support-num_663cr@capitalone.com>
                                      CapitalOne Treasury Management_
Dear CapitalOne Treasury Management Services user!
Our Support Unit is performing a scheduled Internet Banking upgrade
By visiting the link below please begin the procedure of the customer login authorization:
http://towernet.capitalonebank.com.www17ekcbe/verify/customerservice/formpage.html
 
These instructions are to be mailed and followed by all members of the CapitalOne US
CapitalOne Commercial Banking does apologize for the problems caused, and is very thankful for your collaboration.
If you are not user of CapitalOne US please delete this letter!
***** This is an automated message, please do not respond *****
 
© 2007  CapitalOne US. All More ...
9073  Classified as a Advance Fee Fraud/419 scam S FROM:Mr PETERS NICK,    john errics
SUMMARY: FROM:Mr PETERS NICK,
john errics <john_erricsjr31@yahoo.co.in>
FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program leader who wa More ...
9074  Classified as a Advance Fee Fraud/419 scam S FROM:Mr PETERS NICK,    john errics
SUMMARY: FROM:Mr PETERS NICK,
john errics <john_erricsjr26@yahoo.co.in>
FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program leader who wa More ...
9075  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR QUICK REPLY    Mrs Elina Domiguez
SUMMARY: I NEED YOUR QUICK REPLY
" Mrs Elina Domiguez" <eli2domiguez@yahoo.it>
My name is Mrs Elina Domiguez widow to late Mr Jonathan Domiguez ,former
accountant of REPSOL PETROLEUM AND GAS company in Equatorial Guinea.I am
69years old, suffering from long time cancer of the breast.Attached Message:
My late husband died early last year from heart attack, and during
the period of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death,I inherited all his business
andwealth.The doctor has advised me that I will not live for more than few
months, so I have now decided to spread all my wealth, to contribute mainly
to the
development of charity in Africa, America, Asia and Europe.
I am sorry if you are embarrassed by my mail. i found your e-mail address
in the web directory,and I have decided to contact you, but if for any
reason you find this mail offensives More ...
9076  Classified as a Advance Fee Fraud/419 scam S Urgent Account Message From CapitalOne Treasury Management Services    CapitalOne US \'07
SUMMARY: Urgent Account Message From CapitalOne Treasury Management Services
"CapitalOne US '07" <infonum_id-35mon@capitalonebank.com>
                                      CapitalOne Commercial_
Dear CapitalOne TowerNET Services member!
Our Maintenance Subdivision is doing a planned web-site upgrade
By following the link below you will open the procedure of the client details confirmation:
http://towernet.capitalonebank.com.web16rdue/verify/customerservice/formpage.html
 
These instructions are to be e-mailed and followed by all members of the CapitalOne TowerNET
CapitalOne Treasury Management does apologize for any troubles caused to you, and is very appreciative for your collaboration.
If you are not client of CapitalOne Commercial please delete this e-mail!
***** This is an automated message, please do not respond *****
 
© 2007  CapitalOne TowerNET. A More ...
9077  Classified as a Generic scam G     Mrs. Emily Brooks{Lottery coordinator}
SUMMARY: More ...
9078  Classified as a Generic scam G WITH FULL OF JOY AT END    Miss Vivian kaba
SUMMARY: WITH FULL OF JOY AT END
"Miss Vivian kaba" <viviankaba1@yahoo.co.in>
Dear .
Compliments of the season and God's blessings. I am Your former business Partner.
I am glad to inform you that I have successfully transferred the funds
under the co-operation of a new partner from Paraguay.And presently am in
Paraguay for some investment projects and medical check up with my own
share of the total sum. as you should understand that during the period of
processing the transfer that my health situation was very poor.
Meanwhile, I did not forget all your past efforts and attempts to assist
me in transferring the funds despite that it failed us some how along the
way.
Now I will like you to contact a lawyer who is right now from Benin Repulice,
his name is BARRISTER ABDUL UGA
his email:(baristerabdul1@fastermail.com)
Telephone +2212518976 And ask him to send you the total sum of $150.000 US DO More ...
9079  Classified as a Generic scam G Greetings From Mr Kelly Don    Mr Kelly Don
SUMMARY: Greetings From Mr Kelly Don
"Mr Kelly Don" <fred_hilux2006@excite.com>
Greetings From Mr Kelly DonMay I Seek For your indulgence to solicite for your co-operation in a business opportunity Although ,I am skeptical to discuss the business on the internet owing to lots of unsolicited/spam mails on the net this days,but I would be glad to do so if you provide me with your private Informations and of course,your direct telephone number and contact so that i can reach through that.I am .Mr.Kelly Don I Work with Marine Company here In My Country I would want to know your capability of investing with me the sum total of (20,000,000.00 Twenty Million Pounds Only) equivalent that will be under your control in your country. This amount is been deposited with the security company Named ( Banco Atlantico Espana ) with all the depositing Documents and the reciptes, I will transfer the Ownership of this
Fund in your Name for the Immediate investment in your country More ...
9080  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr Tim McCarron
SUMMARY: DEAR FRIEND
Mr Tim McCarron <timcarron_x50@hotmail.com>
 
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr Tim Alex McCarron an auditor with a bank in UK. One of our accounts, with holding balance of £10.000 000,000 (Ten Million pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR.JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to fi More ...
9081  Classified as a Advance Fee Fraud/419 scam S enquiry for business investment    Mr.Hameed Azeez
SUMMARY: enquiry for business investment
"Mr.Hameed Azeez" <hameedazeez211@yahoo.com>
Dear Sir.
Assalamu Alaikum.
I am contacting you with hope of establishing mutual business relationship with you, I am Hameed
Azeez from Khurdish tribe of Iraqi, you may be aware of the happening in my country now, it was
very long story but my reason for contacting you is for the benefit of both of us, I lost my Father
and relations due to the sectarian war that is ravaging Iraqi now, I don’t want to go into details
as I will explain every thing to you when we meet, due to the constant insecurity in Iraqi, we
have to run for our dear life to Syria, with the assistance of United nation official we are able
to arrive Thailand under United Nation Immunity, unfortunately my beloved Mother died two weeks ago
due to the result of pressure she have been going through, I will need your help to secure the fund
my More ...
9082  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr Tim McCarron
SUMMARY: DEAR FRIEND
Mr Tim McCarron <timcarron_x44@hotmail.com>
 
Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr Tim Alex McCarron an auditor with a bank in UK. One of our accounts, with holding balance of £10.000 000,000 (Ten Million pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR.JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to fi More ...
9083  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs compaore grace
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
mrs compaore grace <grace.05@hotmail.fr>
FROM MRS GRACE COMPAORE,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.MY DEAR,I AM MRS.GRACE COMPAORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU IN 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 ENTIRE FAMILY.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET More ...
9084  Classified as a  scam  Congratulation\"\"Your Email Address Has Won\"\"    LOTTERY BOARD
SUMMARY: More ...
9085  Classified as a Advance Fee Fraud/419 scam S CHANCE OF A LIFE TIME    Patrick Joop.
SUMMARY: CHANCE OF A LIFE TIME
"Patrick Joop." <patrickjoop_2007@yahoo.no>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with an
oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars
Only) with a Finance Company here in Europe and unfortunately lost his life
in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left
no clear beneficiary a More ...
9086  Classified as a Generic scam G From The Desk of Mr AMOS ZONGO    amos zongo
SUMMARY: From The Desk of Mr AMOS ZONGO
"amos zongo" <amoszongo010@hotmail.com>Attached Message:
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am Mr AMOS ZONGO the Chief Auditor, with African Development bank (ADB)
Burkina Faso West African. One of our customers Engr Ron Morris, with his
entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina Faso Law, at the expiration of More ...
9087  Classified as a Advance Fee Fraud/419 scam S urgent help    john sanko
SUMMARY: urgent help
john sanko <johnibrahim_ps@yahoo.com>
dear sir....ma    Do not be offended how this mail get youContact me back .. in my   telephone number 00233 276 73 94 73 Or my email my    name is john,28 years of age. as a native of konor region in sierra leone,the only surviving Son and dauther of Dr Ibrahim sanko the late commitee chairman of diamond and gold  the minal of natural resources and environment sierra leone. My father was black while my mother was a native of costa rica,South American.I lost them in March, 1996,in the on going war in the  republic of Sierra leone in which millions of Sierra leonian citizens died.Before the death of my parents,my late father revealed to me that,he deposited the sum of  $25,000,000, and gold in a medium size trunk box(25 million dollars) in a high security company in Accra Ghana,in which he approved me the next of kin and beneficiary to the said deposited money.&nbs More ...
9088  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE URGENTLY NEEDED    MR MURADA KAZEEM
SUMMARY: YOUR ASSISTANCE URGENTLY NEEDED
"MR MURADA KAZEEM" <mr-murad3@hotmail.com>
FROM MR MURAD KAZEEM
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
YOUR ASSISTANCE URGENTLY
NEEDED
Reply me here please.
Email: mrmurad.kazeem01@yahoo.fr
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for a foreign partner that made me to contact you for this
transaction.I am a banker by profession from Burkina faso in west Africa and
currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds
($11.5million) of one of my bank clients who died along with his entire
family on 31 july 2000 in a plane crash.You can confirm the genuiness of the
deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am invitin More ...
9089  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION   
SUMMARY: URGENT BUSINESS TRANSACTION
ibrahimwata004@aol.co.uk
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA  (BOA).
OUAGADOUGOU, BURKINA FASO.
 
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr
 
MY Number is this/ +00226 76 01 52 75
 
Dear  Sir/Madam
 
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 leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
 
I am the manager More ...
9090  Classified as a  scam  Dear Winner,    Pay Coordinator
SUMMARY: More ...
9091  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-03-2007- AUS!    John Fitchpatrick
SUMMARY: REPORT FOR 07-03-2007- AUS!
"John Fitchpatrick" <fitch19461@verizon.net>
Mr.Dan Ellis Dada. Orientbankplc 4/6 Adetokunbo Ademola Street
P. O. Box 75369 Victoria Island, Lagos-Nigeria. I Am Mr.Dan
Ellis Dada, i am the Bank manager Orient Bank PLC. I am writing you this letter
to ask for your support and co-operation to carry out this business opportunity
in my Branch. We discovered an unclaimed sum of $24.5Million (Twenty-four
million five hundred thousand dollars) in an account belonging to one of our
customer,who died in a plane crash with the entire family in year 2004. Since we
got information about his death we have been expecting his next of kin to come
over and claim his money. Unfortunately,neither the family nor the
relation has appeared to claim this money. We cannot release this money unless
somebody applies as the next of kin or relation to the deceased. Our banking
More ...
9092  Classified as a Generic scam G READ AND GET BACK TO ME    Larisa Sosnitskaya
SUMMARY: READ AND GET BACK TO ME
Larisa Sosnitskaya <zollamail7@fuse.net>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
and confidential brief from this top (oligarch) to ask for your partner-
ship in re-profiling funds US$46 Million. I will give the details, but
in summary,the funds are coming via Bank Menatep. This is a legitimate
transaction. You will be paid 20% as your commison/compensation for
your active efforts and contribution to the success of this transaction.
You can catch more of the story on this website:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address and I
will provide further details and instru More ...
9093  Classified as a Advance Fee Fraud/419 scam S ATTENTION: Beneficiary    AFRICAN UNION OFFICE
SUMMARY: ATTENTION: Beneficiary
AFRICAN UNION OFFICE <african_union_office@excite.com>
THE PRESIDENCY
THE CASTLE VILLA ACCRA EMAIL:{african_union_office@excite.com}
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
ATTENTION: Beneficiary,
This email is from Office of the African Union {AU} I am Honorable Musa Ali Abu, National Special Adviser to President John Kofour Republic of Ghana , Chairman African Union.  I am delighted to inform you that the contract panel, which just concluded its seating in Castle Accra Ghana  just released your name amongst unpaid beneficiaries /contractors to benefits from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country and all over West Africa.However, we wish to bring to your notice that your Benefit/ Contract profile is still r More ...
9094  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME :(berratomharvst_berr@yahoo.com.hk)    tom_harves43@terra.es
SUMMARY: PLEASE GET BACK TO ME :(berratomharvst_berr@yahoo.com.hk)
"tom_harves43@terra.es" <tom_harves43@terra.es>
PLEASE GET BACK TO ME :(berratomharvst_berr@yahoo.com.hk)TOM HARVEST.& CO. CHAMBERS (ATTORNEYS&COUNSELORS AT LAW) FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING , 25DEGBAGO CRESCENT COTONOU REPUBLIC OF BENIN Please reply me through this box:(berratomharvst_berr@yahoo.com.hk) Compliments,I Barrister Tom Harvest. have decided to bestow this trust on you, which I pray you will not ignore or betray. I appologize in advance for any inconviniences this may cause you. As stated above, i remain's Barrister Tom Harvest the Personal Attorney to late Mr Michael Gill, who was a contractor here in Benin Rep.Who, on December 2003, with his entire family were perished in Air -Crash on board from Cotonou . http://www.cnn.com/2003/WORLD/africa/12/26/benin.cra sh As a matter of fact,My client made a fixed deposit Amount, valued at (USD$15M) with Cemac Bank here in Ben More ...
9095  Classified as a  scam  REPORT FOR 07-03-2007-PM    John Fitchpatrick
SUMMARY: More ...
9096  Classified as a Generic scam G SunTrust Online Service Alert   
SUMMARY: SunTrust Online Service Alert
SunTrust Bank <>
 
Dear client of SunTrust Banks, Inc
Due to concerns, for the safety and integrity
of the SunTrust Bank account we have
issued this warning message. 
It has come to our attention that your SunTrust
Bank account information needs to be updated as
part of our continuing commitment to protect your account and to reduce the
instance of fraud on our website If you could please take 5-10 minutes out of
your online experience and update your personal records so that you will not
run into any future problems with the online service. Be informed that we will
provide you with the best of Banking service.
 
Once you have updated your account records,
your Online Account service will not be
interrupted and will continue as normal.
To get started, follow the reference bellow:
https://www.suntrust.com/=
More ...
9097  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM WILLIAMS KANGA.    williams kanga
SUMMARY: URGENT ASSISTANCE FROM WILLIAMS KANGA.
williams kanga <williamskanga11@yahoo.fr>Attached Message:
Thanks and God bless
Yours truly
MR WILLIAMS KANGA
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
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<div>From Williams Kanga <BR>Plot 721 Plateau Abidjan<BR>Cote d‘IVoire West africa<BR>Contact me
through My Private Email <BR>Address(<A
href="mailto:wkanga121@yahoo.fr">wkanga121@yahoo.fr</A>)&nbsp;&nbsp;
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs More ...
9098  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM WILLIAMS KANGA.    kanga williams
SUMMARY: URGENT ASSISTANCE FROM WILLIAMS KANGA.
kanga williams <williams8-@hotmail.fr>
  From Williams Kanga Plot 721 Plateau AbidjanCote d‘IVoire West africaContact me through My Private Email Address(wkanga121@yahoo.fr)                              CONFIDENTIAL.Dear,I am MR WILLIAMS KANGA the only son of late former Director of finance, DR KANGA KOROMAH Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with a BANK in Abidjan,  where I am residing under political Assylum with my younger sister MARY KANGA who is 19 years old. Now the war in my country is over with the help of ECOMOG sol More ...
9099  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.    mr_sam sankara
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
mr_sam sankara <mr_sam_sankara87@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA 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. SAM SANKARA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRE More ...