The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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: June 2007

9301  Classified as a Generic scam G contract/claim payment    ahmadu ali
SUMMARY: contract/claim payment
ahmadu ali <ahmadu_ali11@hotmail.com>
Dear Sir/Madam, I was instructed by the president to find out before the end of this month, why your contract/claim fund have not been credited to your account after instruction has been passed to all various quarters that all overdue contract/claim payment should be released as a lot of petitions by contractors has been received by the president.  On proper verifications from your contract/claim payment this office will shortlist/program your payment as prove of execution is established on your contract file/claim. This office sympathy with you for falling victim of circumstance during the past ruler ship as all your dealings was through the back door to get your contract/claim sum released.  Also all deductible charges/costs would be deducted before final crediting. The new civilian administration has taken full steps to checkmate those fraudulent practices that have given us bad n More ...
9302  Classified as a Advance Fee Fraud/419 scam S From Ahmed Hassan   
SUMMARY: From Ahmed Hassan
<ahmed_1@centrum.cz>Attached Message:
Good day
Permit me to inform you of my desire of going into business relationship with you. I got your
contact from the International web site directory. I prayed over it and selected your name among
other names due to what my mind told me to that you are a reputable and trust worthy person I can
expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple
and sincere business.
I am Ahmed Hassan, the only Son of late Mr MOHHAMED HASSAN My father was a very wealthy cocoa
merchant in Abidjan,the economic capital of Ivory Coast, before he was poisoned to death by his
business associates on one of their outing to discus on a business deal. When my mother died on the
6th August 1996, my father took me special because I am the only child and motherless. Before the
death of my father on 30th June 2005 in a priva More ...
9303  Classified as a  scam  CONTACT CLAIM OFFICE FOR YOUR CLAIM    lisnaettn
SUMMARY: More ...
9304  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 06-30-2007 1434 HRS    John Fitchpatrick
SUMMARY: REPORT FOR 06-30-2007 1434 HRS
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
THE BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
X-Apparently-To: fitch19461@verizon.net via 216.252.111.10; Sat, 30 Jun =
2007 10:53:20 -0700
X-Originating-IP: [204.127.203.212]
Authentication-Results: mta108.vzn.mail.mud.yahoo.com from=3Dmchsi.com; =
domainkeys=3Dneutral (no sig)
Received: from 69.42.55.21 (EHLO vms169123pub.verizon.net) =
(206.46.169.123)
by mta108.vzn.mail.mud.yahoo.com with SMTP; Sat, 30 Jun 2007 10:53:20 =
-0700
Received: from sccmmhc92.asp.att.net ([204.127.203.212])
by vms169123.mailsrvcs.net
(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))
with ESMTP id <0JKG001IAN0U3B33@vms169123.mailsrvcs.net> for
fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Sat,
30 Jun 2007 12:53:19 -0500 (CDT)
Received: from sccqwbc14 More ...
9305  Classified as a  scam  WINNER    LOTTERY BOARD/2007
SUMMARY: More ...
9306  Classified as a Advance Fee Fraud/419 scam S Hi From Miss Aldech Aldo.    aldech aldo
SUMMARY: Hi From Miss Aldech Aldo.
aldech aldo <aldech4@hotmail.fr>
Hi From Miss Aldech Aldo.UNHCR Refugee Camp, Danane, Cote d'Ivoire.  It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country. Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.  I am the only daughter to the Late, Mr  & Mrs Mark Aldo, from Republic of Rwanda. My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg, South Africa and Ghana. Barely a week my father returned from his usual European business trips, on Monday 11th march 2005, he was attacked and killed by some unknown assassins together with my dearest Mum. The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing More ...
9307  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticia_info004@terra.es
SUMMARY: Dear Friend,
"leticia_info004@terra.es" <leticia_info004@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) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before Aug More ...
9308  Classified as a  scam  felicitation!!!!!!!!!!!!!!!!!    loterie cristale
SUMMARY: More ...
9309  Classified as a Generic scam G From The Desk of Mr GEORGE FRANCOIS.    george francois
SUMMARY: From The Desk of Mr GEORGE FRANCOIS.
"george francois" <george_francois23@hotmail.com>
From The Desk of Mr GEORGE FRANCOIS.
Chief Auditor,African Development Bank Burkina Faso West African.Phone: (00226 76086692)Private Email: george_francois1@yahoo.fr   
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr (Mr GEORGE FRANCOIS)  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, h More ...
9310  Classified as a Generic scam G PROPOSITIONCONFIDENTIEL    saidou bellow
SUMMARY: PROPOSITIONCONFIDENTIEL
saidou bellow <saidou_bellow3@hotmail.com>
U BUREAU DE M,SAIDOU BELLOW
DIRECTEUR BUREAU DE CHANGEBCB(BANQUE CENTRALE DU BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.SAIDOU BELLOW Comptable, à la BANQUE CENTRALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitentune 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 qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITION
EST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notre section qui n More ...
9311  Classified as a  scam  AWARD NOTIFICATION!!    Trans European Board
SUMMARY: More ...
9312  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben0010@hotmail.com>Attached Message:
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<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 ...
9313  Classified as a Advance Fee Fraud/419 scam S (can i trust you)?    calvin cole
SUMMARY: (can i trust you)?
calvin cole <calvincole0034@yahoo.dk>
Greetings From Calvin Cole.          I write to seek your consent in a private and confidential matter regarding some funds unaccounted for in my bank here in South Africa during the last 2006 business year. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary. Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 20% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from
any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account unde More ...
9314  Classified as a Generic scam G From Irish Malik    Luther Zihiri
SUMMARY: From Irish Malik
Luther Zihiri <luther888-zihiri111@web.de>Attached Message:
Ich vermute das diese E-Mail eine =DCberraschung f=FCr Siesein wird, aber
es ist wahr.Ich bin bei einer routinen =DCberpr=FCfung in meiner
Bank(Standard Bank von S=FCd Afrika) wo ich arbeite, auf einem Konto gesto=DFe=
n,
was nicht in anspruch genommen worden ist, wo derzeit$12,500,000
(zw=F6lfmillionenf=FCnfhundert US Dollar) gutgeschrieben sind.
Dieses Konto geh=F6rte Herrn Manfred Becker, der einKunde in unsere Bank
war, der leider verstorben ist. Herr Becker war eingeb=FCrtiger
Deutscher.
Damit es mir m=F6glich ist dieses Geld $12,500,000 inanspruch zunehmen,
ben=F6tige ich die zusammenarbeit eines Ausl=E4ndischen Partners wie
Sie,den ich als Verwandter und Erbe des verstorbenen Herrn Becker
vorstellen kann,damit wir das Geld inanspruch nehmen k=F6nnen.
F=FCr diese Unterst=FCtzung erhalten Sie 30% der Erbschafts More ...
9315  Classified as a Advance Fee Fraud/419 scam S (can i trust you)?    calvin cole
SUMMARY: (can i trust you)?
calvin cole <calvincole0031@yahoo.dk>
Greetings From Calvin Cole.          I write to seek your consent in a private and confidential matter regarding some funds unaccounted for in my bank here in South Africa during the last 2006 business year. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary. Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 20% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from
any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under More ...
9316  Classified as a Advance Fee Fraud/419 scam S links    Peter James
SUMMARY: links
Peter James <peterjams02@yahoo.com>
Dear Friend,
Business Proposal
Dr.Peter James
peterjams01@yahoo.com
I would like to use this opportunity to introduce myself. My name i Peter James, from Isoko
community of
Warri in the Delta State of Nigeria.I am the Sole Representative to the community in matters
concerning
our welfare.
My reason of getting in contact with you, pertains the sole aim of accommodation, in Funds
transfer.
My community in the Delta State of Nigeria is the area with the largest oil deposit in Nigeria, 75%
of the oil
export of Nigeria originates from my local government, but inspite of this fact my community has
been all
the while neglected by the federal Govt. of Nigeria and Shell Petroleum PLc. (the main oil co. in
the area)
The community chief ( Abed Ogbemudia) sued the Govt. and Shell Plc. at the international court of
jus More ...
9317  Classified as a Advance Fee Fraud/419 scam S Kind Attention,    frank taylo
SUMMARY: Kind Attention,
frank taylo <franktaylo00_111@hotmail.com>
Bujumbura Refugees CampRoom 32 Liberia Camp 3 Accra GhanaWest Africa Kind Attention, Greetings , my name is Frank Taylor .I am making this contact to you in good faith and hope that it will transpire into mutual relationship for now and in future to come .I am the eldest son of late Sir Beuford Taylor a formal gold merchant and also a know politician in my country Liberia. After the fall of the government, my father with other top government officials was alleged financial losses and detained by the Interim government of the present administration, on 23rd 2003 November, unfortunately he died in the detention custody since then the government has been accusing my family with strange accusation. At first I thought it was a political vendetta from my father's political opponents but I was wrong, then they froze all our bank accounts known to them, hoping that we will starve to death. Why can't we More ...
9318  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamal020@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO TH More ...
9319  Classified as a Advance Fee Fraud/419 scam S URGENT- YOUR OVERDUE PAYMENT NOTIFICATION    Senate House Committee
SUMMARY: URGENT- YOUR OVERDUE PAYMENT NOTIFICATION
"Senate House Committee"<infoofficepresidency12@yahoo.co.jp>
Dear Beneficiary,
I write to inform you that your file has been submitted to my desk for proper verification before
final approval for the release of your funds, which is now in the Federal Reserve Account. After a
careful study of your file by the ECONOMIC FINANCIAL CRIME COMMISSION Mr Ribadu A Daigo CP, I
discovered that you have suffered a lot in the course of receiving your payment. Your inability to
claim it as a result of miss-information and miss-representation on the part of your local
representatives both at the Capital Bank, International bank, First Bank of Nigeria Plc and the
Central Bank of Nigeria (CBN), who have been presenting irregular and incomplete information to the
Central Bank of Nigeria, which is the Apex Bank in Nigeria and the only Bank that is Authorized by
law to eff More ...
9320  Classified as a Employment/Job scam E REPLY IF IT INTEREST YOU.    usman mumuni
SUMMARY: REPLY IF IT INTEREST YOU.
usman mumuni <usmanzbf30@hotmail.com>Attached Message:
--_05522e67-1f1d-4e60-98e1-6386576fcbbf_
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9321  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
SUMMARY: Dear Beloved,
hajia mariam <hajia_mariam7506@hotmail.com>
Dear Beloved,
 
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country.
 
I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
 
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund.
 
I will need your telephone/mobile numbers so that we can commence communication.
 
 
Sincerely Yours
More ...
9322  Classified as a Generic scam G Update your information    Wachovia Bank
SUMMARY: Update your information
Wachovia Bank <onlineservices@wachovia.com>
Dear Wachovia customer
We regret to inform
you that your Wachovia account could be suspended if you don't
re-update your account information. To resolve this problem please click here and re-update your account information. If your problems
could not be resolved your account will be suspended for a period of 72 hours,
after this period your account will be terminated.
For the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership and
refuse to provide our services to you if we believe that your actions may cause
financial loss or legal liability for you, our users or us. We may also take
these actions if we are unable to verify or authenticate any information you
provide to us.
Due to the status of this account, please be advised that you are prohibited More ...
9323  Classified as a  scam  GUINNESS COMPANY    Ferdinard Lampard
SUMMARY: More ...
9324  Classified as a Advance Fee Fraud/419 scam S From Mrs Myriam Mohammed,    myriam mohammed
SUMMARY: From Mrs Myriam Mohammed,
"myriam mohammed" <myriam_mohammed@latinmail.com>
FROM THE DESK OF Mrs Myriam Mohammed,
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
PLEASE CONTACT ME WITH THIS EMAIL ADRES (myriam_mohammed1@yahoo.fr)
DEAR FRIEND,
COMPLIMENTS, SALAM ALAYKUM!
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.
IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF$30.MILLION
USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE
DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN
BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
SINCE WE GOT INF More ...
9325  Classified as a Generic scam G CONTACT ME :THIS IS REAL.    Mr. Steven Kenneth.
SUMMARY: CONTACT ME :THIS IS REAL.
"Mr. Steven Kenneth." <steve_ken7@yahoo.com>
Dear Friend,  I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have onlywritten to seek your indulgence and help. I wish to transfer a huge amount fromthe UK to a designated bank account of your choice. Thus, for your indulgenceand support(morally, financially etc.) I propose an offer of 45% of the totalamount to be yours after the transfer has been successfully concluded. Kindly reply me at s_t_even_kenneth@hotmail.com, stating your interest, and Ishall furnish you with the details and necessary proceedure with which to makethe transfer.I anxiously await your response.  Thanks and Godbless.   Sincerely yours,Mr.S Kenneth. 
Got a little couch potato?
Check out fun summer activities for kids. More ...
9326  Classified as a Generic scam G Email from Arrington H. Mixon.   
SUMMARY: Email from Arrington H. Mixon.
mixonarrington@aol.co.uk
Attn:
 
I Am Arrington H. Mixon  ;an accredited vendor of Alliot Groups, a
subsidiary firm of Emirates International Holding (EIH); A private equity
funds holding company that focuses on hedge funds.
 
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
 
Once I file your details as the new recipient to the funds, the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility
used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the automated
clearing house system.
 
Once your details is approved as the new recipient; a Credit advice
will be issued in your favor and the funds will clear your account within
More ...
9327  Classified as a  scam  FELICITATIONS (CLAIM NOTIFICATION)   
SUMMARY: More ...
9328  Classified as a Advance Fee Fraud/419 scam S From Madam Laarni.E.Enriquez    laarni enriquez
SUMMARY: From Madam Laarni.E.Enriquez
laarni enriquez <ejercitolaph26@hotmail.fr>Attached Message:
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<DIV><FONT face=3D"Courier New">From Madam Laarni.E.Enriquez <BR>Dear Frien=
d, <BR>Good Day, <BR><BR>I am madam Laarni Ejercito Enriquez, a native of P=
hilippine nationality, and a divorcee.I would like to have a long lasting a=
nd confidant Business relationship with you and entrusting my life time for=
tune into your possession, as now I am broken-hearted and needs someone to =
trust, without re More ...
9329  Classified as a Advance Fee Fraud/419 scam S From Madam Laarni.E.Enriquez    laarni enriquez
SUMMARY: From Madam Laarni.E.Enriquez
laarni enriquez <ejercitolaph28@hotmail.fr>Attached Message:
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<DIV><FONT face=3D"Courier New">From Madam Laarni.E.Enriquez <BR>Dear Frien=
d, <BR>Good Day, <BR><BR>I am madam Laarni Ejercito Enriquez, a native of P=
hilippine nationality, and a divorcee.I would like to have a long lasting a=
nd confidant Business relationship with you and entrusting my life time for=
tune into your possession, as now I am broken-hearted and needs someone to =
trust, without reme More ...
9330  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abdul shinkaffi
SUMMARY: URGENT REPLY NEEDED
abdul shinkaffi <abdul_shinkaffi8@hotmail.fr>
MR ABDUL  SHINKAFFIBANK OF AFRICABURKINA FASOOUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
 
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
 
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULLY 2002
 
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED  FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, More ...
9331  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    Henry LIncoln
SUMMARY: Urgent Reply Needed
Henry LIncoln <inter-continentalbank@intercontinentalbank.com>
FROM THE DESK OF MR.HENRY LINCOLN
BILL AND EXCHANGE MANAGER,
INTER-CONTINENTAL BANK PLC.
LAGOS-NIGERIA.
EMAIL : henry_lincoln04@myway.com
TELL: +234-803-523-8243
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 of bill and exchange at the foreign remittanc More ...
9332  Classified as a  scam  CONGRATULATIONS!!    EUROMILLIONS INTERNATIONAL
SUMMARY: More ...
9333  Classified as a Advance Fee Fraud/419 scam S Am waiting to hear from you.    Mr. Andren James
SUMMARY: Am waiting to hear from you.
"Mr. Andren James" <andrenjames1@yahoo.co.in>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Andren James from Liberian, I am here in U. A.E now searching for a reliable and
experience business partner.
I have about $11.3 Million Dollars and I would need your assistance in investing it either here in
U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me to investit.
My Business is totally free of risk and trouble.
I ask that if you find no interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message More ...
9334  Classified as a Advance Fee Fraud/419 scam S REPORT 06-30-2007-01    John Fitchpatrick
SUMMARY: REPORT 06-30-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
From: James
DalePrivate Email: jamesdalejr22@hotmail.comSubject: Inheritance FundDate: June 30th,
2007.Hello,I apologize if the contents hereunder are contrary to
your moral ethics,but please treat it with absolute secrecy and personal
courtesy. I amJames Dale an Auditor in a commercial Bank, in the process of
auditing ourbank accounts this quarter, I and one of my colleagues recently
discoveredthat there is a dormant account valued at the sum £10,000,000.00
(TenMillion British Pound Sterling) and after due verification of this
accountwe discovered that the account owner is late and that is why the
accounthas been dormant and as such a £10,000,000.00 has been lying in the
bankunclaimed.The idea of presenting a foreigner to act as his next
of kin came into ourmind, as you know the said deceased is a foreigner More ...
9335  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    jubril ali
SUMMARY: URGENT REPLY NEEDED
"jubril ali" <jubril_ali08@hotmail.com>
Good Day,
My name is Mr.Ali Jubril, i trained and work as the bill and exchange
manager for
the international bank af africa Burikna faso branch
(BOA) ,working also as part of a bigger team that covers the entire
African region. I had taken pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment
accounts that had been dormant for
the least six years.All the accounts belong to a single holder (NAME
WITH HELD) with monies
totaling a little above $10.5 million United States Dollars plus
interest.
Banking regulation/legislation in Burkina -faso demand that I notify the
fiscal authorities after a statutory time
period of six years when dormant accounts of this type are called in
by the monetary regulatory
bodies.The above set of facts unders More ...
9336  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    marie keita
SUMMARY: DEAREST ONE,
marie keita <missmarie_keita5@yahoo.fr>
From: Miss Marie Keita   Abidjan Cote D
Ivoire   West Africa.   Tel +225 08 30 98 32       DEAREST ONE,   I KNOW THAT THIS MIGHT SOUND SO STRANGE TO YOU SINCE WE HAVE NOT MET BEFORE. BUT LET ME QUICKLY INTRODUCE MYSELF, I AM MISS MARIE KEITA   I AM 23 YEARS OLD  MY FATHER WAS A GREAT POLITITIAN AND AN OIL BARON   BUT TODAY AS I AM WRITING TO YOU MY FATHER IS DEAD     BUT BEFORE HIS DESATH HE DEPOSITED THE SUM OF 5.5 MILLION UNITED STATE DOLLARS IN A bank HERE IN COTE D' IVORE. HE DEPOSITED THIS AMOUNT OF MONEY in a suspense account as fixed deposit before he died.   SO I WANT A GOD FEARING PERSON THAT I CAN TRUST WHO WILL NOT BETRAY ME WHEN THE MONEY IS TRANSFERRED INTO YOUR ACOUNT.   I WANT ALSO  TO HELP ME IMMIGRATE TO YOUR COUNTRY FOR INVESTMENT.   SO PLEASE GET BACK TO ME More ...
9337  Classified as a Generic scam G From Mary    Mary David
SUMMARY: From Mary
Mary David <mdslo9@yahoo.fr>
FEDERAL MINISTRY OF FINANCERADIO HOUSE,AREA 2, ABIDJAN COTE D' IVOIREATTENTION: SIR/MADAM, OUR REF: FMF/FG1/2006DATE:15/02/2007                                                            FROM THE RECORDS OF OUTSTANDING FOREIGN PAYMENTS DUE FOR RELEASE WITH BANKS IN COTE D' IVOIRE, YOUR NAME AND CONTACT WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING FOREIGNERS' PAYMENT WHICH ARE STILL HANGING ON AND WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.  I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE CAN AUTHENTICATE THE CLAIM LEGALLY. ALSO NOTE
More ...
9338  Classified as a Generic scam G Value Attention wamipayment@yahoo.fr    richardkone
SUMMARY: Value Attention wamipayment@yahoo.fr
"richardkone " <richardkone@rediffmail.com>
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
the purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to More ...
9339  Classified as a Advance Fee Fraud/419 scam S HELLO    solomon seydou
SUMMARY: HELLO
"solomon seydou" <solomonseydou47@hotmail.fr>
Dear friend,
I am Mr Solomon Seydou, personal Assistant to the Branch Manager of Bank Of
Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.He died in a Kenya plane crash2003. with his family during
their vacation journey.
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
In that regard, i decided to seek your consent for this prospective
o More ...
9340  Classified as a Advance Fee Fraud/419 scam S KEN PETERS LAW FIRM CONTACTING   
SUMMARY: KEN PETERS LAW FIRM CONTACTING
kenpeterschamber@aol.co.uk
Barrister Kennedy Peters (LLB HONS)
Oxford Chambers
Legal Equity Law Firm
1 Atkin Building Gray's Inn
London WC1R 5AT
Dear Friend,
I am Barrister Kennedy Peters, lawyer to late Mr.Morris Thompson An American who lost his life in a plane crash involving Alaska Airline's Flight 261 which crashed on January 31st.2000, including his wife and only daughter.Mr.Morris Thompson, aged 61 hailed from Fairbanks, Alaska in United States of  America.He was one of the state?s most prominent native and business leaders. All  these you are very free to verify from the web link below for more  information and clarification about his socio-economic  status until his death;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
And Before the demise of my client, he disclosed to me his account status,which his about Â10.5million British Pounds Sterling (Ten Million More ...
9341  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ben ame
SUMMARY: FROM AME BENJAMIN.
ben ame <ben_ame5@hotmail.com>
 Dearerst, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department  Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976that 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 this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
The Owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to More ...
9342  Classified as a Employment/Job scam E     BancoPosta
SUMMARY: Poste.it premia il suo account con un bonus di fedeltà
"BancoPosta" <bancoposta@posteitaliane.it>
    
"CONGRATULAZIONI"
  
Gentile Cliente,
BancoPosta premia il suo account con un bonus di fedeltà
Per ricevere il bonus è necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail .
Importo bonus vinto: 50,00Commissioni: 1,00Importo totale: 51,00
  Accedi ai servizi online per accreditare il bonus fedeltà » 
Poste Italiane garantisce il corretto trattamento dei dati personali degli utenti ai sensi dell'art. 13 del D. Lgs 30 giugno 2003 n. 196 'Codice in materia di protezione dei dati personali'.
Per ulteriori informazioni consulta  il sito www.poste.it o telefona al numero verde gratuito 803 160.
La ringraziamo per aver scelto i nostri servizi. Distinti SalutiBancoPosta More ...
9343  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEESED .    Barr.James Brown
SUMMARY: YOUR URGENT RESPONSE IS NEESED .
"Barr.James Brown" <barr.james_chember@yahoo.com>
                                                     BANK OF ENGLAND                                  THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON,                Swift Code: BKENGB33 IBAN: GB57BKEN10000025021001 www.bankofengland.co.ukEmail: barr_jamesbrown000@bankofengland.co.uk   Office Of The President   Attn: This office The Bank Of England received an applicatio More ...
9344  Classified as a Advance Fee Fraud/419 scam S A LIFE TIME OPPORUNITY OF $7.8MILLION.    lawrence Okoro
SUMMARY: A LIFE TIME OPPORUNITY OF $7.8MILLION.
"lawrence Okoro" <bar_law99@rediffmail.com>
FROM THE DESK OF: LAWRENCE OKOROCHAMBERS & ASSOCIATESNO 33 WEMA BANK ROAD ALABA INTERNATIONAL MRTLAGOS NIGERIAPrivate Email Address ( bar_law99@yahoo.com )Dear Friend,I sincerely apologize for intruding into your privacy especially bycontacting you through this means for a business transaction of thismagnitude, but due to its seriousness and urgency it therefore becamenecessary for me to seek your assistance.I am Barr. Lawrence Okoro the personal lawyer to Late Mr. Mark, a foreigner,who worked with an Oil Servicing Company in the oil rich Niger Delta Areaof Bayelsa State, I am contacting you concerning my late client and aninvestment he made. I would respectfully request that you keep thecontents of this mail confidential and respect the integrity of theinformation you come by as a result of this mail. I contacted youindependently and no
one should be informed of this c More ...
9345  Classified as a Advance Fee Fraud/419 scam S HELLO    mrsuleman faso
SUMMARY: HELLO
mrsuleman faso <mrsulemanfaso54@hotmail.com>
FROM: MR. SULEMAN  FASO.AUDITING AND ACCOUNTING UNIT.(B.O.A) BANK OF AFRICA.OUAGADOUGOU BURKINA-FASO.TEL.PHONE.00 226 76 14 53 23.
                                                                 DEAR FRIEND ,                                              (TOP SECRET)        
         More ...
9346  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU   
SUMMARY: GOOD DAY TO YOU
emilymacchido4u@aol.de
GREETINGS IN THE NAME OF GOD,
My name is Mrs Emily Macchido, I am a dying woman who has decided to donate what I have to you/Church.
I am 59 years old and I was diagnosed for cancer  about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from part of what I have inherited from my late husband to you for the good work of God,  rather than allow my relatives to use my husbands hard earned funds ungodly.
Please pray, that the good Lord forgives me of my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation in less than a month and I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
More ...
9347  Classified as a Generic scam G Wachovia Bank Online Service   
SUMMARY: Wachovia Bank Online Service
Wachovia Bank Plc <>
Account Status Notification
We are contacting you to
remind you that
our Account Review Team identified some unusual
activity in your account. In
accordance with Wachovia Online Banking User Agreement and to
ensure that your account has not
been accessed from fraudulent locations, access to your account has
been limited. Your
account access will remain
limited until this issue has been resolved please log
in your account by clicking
on the link bellow: Once you log in your account details, You will be
automatically Logged
out.
my account activity
Wachovia Bank Plc
Security Advisor
Wachovia Bank Plc. More ...
9348  Classified as a Generic scam G From The Desk of Mr.Zinfy Fevinn Lucas Mbeki.   
SUMMARY: From The Desk of Mr.Zinfy Fevinn Lucas Mbeki.
mrmbekizinfy@aol.co.ukAttached Message:
=C2=A0
30th June 2007
=C2=A0
Attention:
=C2=A0
My name is Mr. Zinfy F.L Mbeki I am South African man by birth and resident=20=
in Spain.
I am a sales and account manager in a financial consultancy firm here Madrid=
.My Company is mandated to source for reliable investors in the World over=20=
to invest available funds in profitable business ventures.
=C2=A0
This is why I am making this urgent contact with you and your associates, so=
me prominent individuals in Marbella the Andalusia region of Spain made thes=
e funds available to my firm and the available fund is in US dollars amounti=
ng to millions, because of the heat they are now facing from the law for the=
unauthorized sales of states properties, the city mayor and deputy mayor am=
id allegations of money laundering is now under house a More ...
9349  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RESPOND AND VERY CONFIDENTIAL .    mr zarde
SUMMARY: IMMEDIATE RESPOND AND VERY CONFIDENTIAL .
mr zarde <mr_zarde28@hotmail.com>
Bill and exchange manager Mr zarde Garlar BANK OF AFRICA (BOA) Ouagadougou, Burkina Faso.  Dear Friend,  I am the manager, in charge of bill and exchange Department of the Bank Of Africa (BOA) foreign remittance department. There is a business l would want you to champion for me. In my department i discovered an abandoned sum of US $9.3m (Nine million, Three hundred thousand United States dollars) in anaccount that belongs to one of our foreign customer .who died along with his entire family in November 1999 in an Aeroplane crash in Abidjan coast in Cote d’Ivoire. (for more information about this crash and the person, please 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 applies for it More ...
9350  Classified as a Generic scam G Dear Friend/Partner(Reply Asap)   
SUMMARY: Dear Friend/Partner(Reply Asap)
tammykokori@aol.co.uk
Dear Friend/Partner(Reply Asap)
Dear friend,
First, I must apologise to you for using this medium to communicate to you about this project.I used this medium,because it is the fastest means of communication available now,as this is an urgent matter.
My commission - The Niger Delta Development Commission(NDDC)-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country.The revenues under our control runs into several hundred of millions of dollars monthly.My self and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Five Million, Five Hundred Thosand United States
Dollars($5.5m).This fund was accrued from various over invoicing of foreign contractors payments made over the yea More ...
9351  Classified as a Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken robert
SUMMARY: HELLO FROM KEN ROBERT URGENT REPLY PLS
ken robert <ken-robert0020@hotmail.fr>Attached Message:
--_9ff7f330-e33b-4c9d-bc34-6af3ad4d5920_
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> More ...
9353  Classified as a Advance Fee Fraud/419 scam S Mrs Sarah Welsh (Benefactor)    Mrs Sarah Welsh
SUMMARY: Mrs Sarah Welsh (Benefactor)
Mrs Sarah Welsh <sarahw_0@web.de>
Dear Friend I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now. My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the Womb. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the Less-privileged individuals withi
n the United Kingdom, Europe, North And South America, Africa and the rest of the globe as he had passion for persons Who cannot help themselves due to physical disability or financial Predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Millio More ...
9354  Classified as a Advance Fee Fraud/419 scam S Hello Dear Chosen one,    mammy22@terra.es
SUMMARY: Hello Dear Chosen one,
"mammy22@terra.es" <mammy22@terra.es>
Hello Dear Chosen one, please excuse me for all the inconveniences my mail could cause you. Please even if we never knew before, I believe firmly that on the basis of the right of humanitarian assistance that a real confidence and love can arise from our communication and also a real partnership between us.
I am Miss Mariam Kenzo, the legitimate daughter of the Director of cocoa export murdered by the rebelâs here because of the war and political crisis going on here in my country.
My father had deposited a consignment with a security company here containing the sum of 10.700, 000m USD (Ten million seven hundred dollars USD) to allow him to conceive a project of investment at the end of his mandate .Regrettably the fate decided on it otherwise.
 Today my major concern is to move out this sum outside here. Given that I a More ...
9355  Classified as a Advance Fee Fraud/419 scam S VERY URGENT TRANSFER OF FUNDS-PLEASE HELP    William Magora
SUMMARY: VERY URGENT TRANSFER OF FUNDS-PLEASE HELP
"William Magora" <william_magora@yahoo.de>
FROM: William Magora.
Dear friend,
You may be surprised to receive this letter from me since you do not know
me personally. I am William Magora, the first son of Madogo Magora, the most
popular black farmer in Zimbabwe who was murdered in the land dispute in my
country. I got your contact through network online hence decided to write
you.
Before the death of my father, he had taken me to Johannesburg to deposit
the sum of USD14.5 million (Fourteen million five hundred thousand United
States dollars), in one of the private security company, as he foresaw the
looming danger in Zimbabwe this money was deposited in a box as gem stones
to avoid much demurrage from security company. This amount was meant for the
purchase of new machines and chemicals for the Farms and establishment of
new farms in Swazil More ...
9356  Classified as a Generic scam G THANKS FOR YOUR ASSISTANCE    obiora peter
SUMMARY: THANKS FOR YOUR ASSISTANCE
obiora peter <charleskonnan10@yahoo.co.uk>
Swift Credit Card for you Dear Friend ,   How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.   I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another Lady partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.   But I want to inform you that I have successfully transferred the fund into my new
partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, cou More ...
9357  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.    abudulahi isa
SUMMARY: URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.
"abudulahi isa" <abudulahi_isa61@hotmail.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
URGENT AND CONFIDENTIAL
I am Mr Abudulahi Isa the personal accountant department officer to the
great late diseased who has an account in one of the top banks here in west
Africa. BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$10m dollars (Ten million us
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
Nov 1st 1999in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got More ...
9358  Classified as a Phishing, ID Theft scam P Limited PayPal Account    PayPal
SUMMARY: Limited PayPal Account
"PayPal" <notice@paypal.com>
Copyright 1999-2007 PayPal. All rights reserved. More ...
9359  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.    abudulahi isa
SUMMARY: URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.
"abudulahi isa" <abudulahi_isa68@hotmail.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
URGENT AND CONFIDENTIAL
I am Mr Abudulahi Isa the personal accountant department officer to the
great late diseased who has an account in one of the top banks here in west
Africa. BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$10m dollars (Ten million us
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
Nov 1st 1999in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got More ...
9360  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    bala kwankwaso
SUMMARY: TREAT AS URGENT
bala kwankwaso <bala_kwankwaso181@hotmail.com>
FROM THE DESK OF MR.BALA KWANKWASOAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. 
Dear Friend,
 
  I am  MR Bala Kwankwaso the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or More ...
9361  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    sanko buri
SUMMARY: VERY URGENT
sanko buri <sanko_buri18@hotmail.fr>
SUBJECT.IMPORTAN AND URGENT REPLY.
 
MR.SANKO BURI .The Manager of Audit & Accountancy Dept.Bank Of Africa /BOAOuagadougou, Burkina-Faso.( READ CAREFULLY AND KEEP SECRET)Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of Ten Mill on,Five hundred THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to the one of ourbank foreign customers who died along with his completely family on 25Th Oct,2002 in a plane crash disaster.I wasvery fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for doc More ...
9362  Classified as a Advance Fee Fraud/419 scam S HELLO    janak amert
SUMMARY: HELLO
janak amert <janak_amert10@hotmail.com>
  
           FROM THE DESK OF   MR   JANAK AMERT     BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO,Dear friend
Please, kindly pardon me for any inconvenience this letter may cause  you  because I know it may come to you as a surprise as we’ have no previous correspondence.  I am the manager of bill and exchange at the foreign remittance department ofBANK OF AFRICA. I am seeking your cooperation to present you to my bank as the Next of kin.            In my department, I discovered an abandoned sum of$25millionUSD(THIRTYmillion US dollars)only , in an account that belongs to one of ourforeign customers who died along with his entire family in a plane crash that tookplace in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a More ...
9363  Classified as a Advance Fee Fraud/419 scam S HELLO    janak amert
SUMMARY: HELLO
janak amert <janak_amert9@hotmail.com>
  
           FROM THE DESK OF   MR   JANAK AMERT     BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO,Dear friend
Please, kindly pardon me for any inconvenience this letter may cause  you  because I know it may come to you as a surprise as we’ have no previous correspondence.  I am the manager of bill and exchange at the foreign remittance department ofBANK OF AFRICA. I am seeking your cooperation to present you to my bank as the Next of kin.            In my department, I discovered an abandoned sum of$25millionUSD(THIRTYmillion US dollars)only , in an account that belongs to one of ourforeign customers who died along with his entire family in a plane crash that tookplace in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a c More ...
9364  Classified as a Advance Fee Fraud/419 scam S I seek Your Assistance   
SUMMARY: I seek Your Assistance
ceeteejnr@netscape.net
Mr.Desmond Nyati,
External Auditor attached to a Bank in South-Africa
Please Reply to: ceeteejnr@netscape.net
Compliments,with genuine,sincere Intentions I seek to make contact with you and acquaint myself
with you for mutual benefit towards overcoming a Dilemma regarding cetain funds left behind in an
Investment Account by a Deceased client of a Bank here in South-Africa.
I Have Contacted you for the Following Reasons;
[1] I Cannot Invest this Money on my Own Overseas without assistance of a foreigner
[2] As An Official I cannot enter claims of this money in my name as it must be releeased to a
Foreign partner/Foreign Beneficiary.
[3]The Amount is claimable with submission of Application Claims.Forms.
[4] The Committee responsible for giving Approval have a mandate to releease Dormant Funds.
[5] Please if not interested,delete this message in order to s More ...
9365  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    ibrahim mussa
SUMMARY: CONFIDENTIAL AFFAIR.
ibrahim mussa <ibrahim_mussai@hotmail.fr>
FROM THE DESK OF MR IBRAHIM MUSSA.BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                               TOP SECRETDear Friend I am  IBRAHIM    MUSSA  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the D More ...
9366  Classified as a Advance Fee Fraud/419 scam S Hello,    Anne Bates
SUMMARY: Hello,
Anne Bates <annebate_nanda@yahoo.com>
Hello,
This is Anne from Trinidad &Tobago.
I am writing from the hospital in Cote dâIvoire, therefore this mail
is very urgent as you can see that I am going home.
I was told by the doctor that I was poisoned and has got
my liver damaged and can only live for some months. I inherited some
money ($16.500 Million) from my late father and I cannot think of
anybody trying to kill me apart from my step mother in order to inherit
the money, she is a citizen of Cote Dâivoire.
I want you to contact my house servant with these informations
below:
Mr Steve Dikko Kouame.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
West Africa
More ...
9367  Classified as a Advance Fee Fraud/419 scam S Hello my dear    meddy2007@terra.es
SUMMARY: Hello my dear
"meddy2007@terra.es" <meddy2007@terra.es>
Hello my dear
Please excuse me for all the inconveniences my mail could cause you. I saw your profile and have the interest on you. Please even if we never knew before, I believe firmly that on the basis of the right of humanitarian assistance that a real confidence and love can arise from our communication and also a real partnership between us.
I am Medine Zachi, the legitimate daughter of the Director of cocoa export here murdered by the rebelâs here because of the political crisis going on here since four years ago.
My father had deposited a consignment with a security company here containing the sum of $9 Million USD (Nine million dollars USD) to allow him to conceive a project of investment at the end of his mandate here. Regrettably the fate decided on it otherwise. Today my major concern is to move out this sum outside here. Given that I am the only child and I have seri More ...
9368  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP    uzoma ike
SUMMARY: REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP
"uzoma ike" <saotome_priceple_1@yahoo.co.uk>
CHROME PETROLEUM PLC
FROM THE DESK OF:PROFFESOR UZOMA IKE B.SC (UNN); MNIM, MICA.
Executive director and principal accountant (SNPC) MEMO.
PROFFESOR UZOMA IKE
E-mail: saotome_priceple@myway.com
ATTN: PRSIDENT/CEO
REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP
I PROFFESOR UZOMA IKE the principal Accountant of Sao-Tome National
Petroleum Corporation (SNPC) and by that virtue a Director in the SNPC
Lagos. I got your contact address from an associate working with the World
Export Promotion Council has decided to propose to you this business in
strict confidence.
PURPOSE: On behalf of myself, my colleges who are ministerial officials
and other officers in charge of offshore remittance in this corporation.
We are seeking your assistance for the transfer of Fifty Million, Five< More ...
9369  Classified as a Advance Fee Fraud/419 scam S RESPOND ONLY IF INTRESTED (BUSINESS PROPOSAL)    Mr.Norman Andrade
SUMMARY: RESPOND ONLY IF INTRESTED (BUSINESS PROPOSAL)
Mr.Norman Andrade (Credit Officer CajaMadrid Bank) <normanandrad@aim.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_ More ...
9370  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Naomi    Naomi Aime
SUMMARY: Hello From Miss Naomi
Naomi Aime <aime_naomi19@yahoo.co.jp>
FROM: MISS NAOMI AIME
AIBJAN, COTE D`IVOIRE,
WEST AFRICA. EMAIL: aime_naomi19@yahoo.co.jp   Dearest,   Permit me to inform
you of my desire of going into relationship with you. I have the believe you are a reputable and responsible and trustworthy person I can do relay with for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere transaction.
  I am Miss Naomi Aime 22 years of age the only child of late Mr & mrs Desmond  Aime whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE). I ran to Abidjan the economical
capital of cote d'ivoire from were I am contacting you. Before the death of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company in cote d'ivoire in my na More ...
9371  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #230175890457    eBay
SUMMARY: eBay New Message Received from Seller for Item #230175890457
"eBay"<aw-confirm@ebay.com>
eBay sent this messageYour registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #230175890457
eBay member echokine has left you a message regarding your item (#230175890457) on Mar-14-2007.
Thank you,eBay
View the dispute thread
Details for item number: 230175890457
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230175890457
End date:
Friday, Mar 16, 2007 12:30:14 PDT
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Monday, Mar 12, 2007 11:05:27 PDT
Learn how you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spooftutorialThis eBay notice was sent to you fro More ...
9372  Classified as a  scam  PRIMITIVA FREE PROMOTION    loteria primitiva
SUMMARY: More ...
9373  Classified as a Advance Fee Fraud/419 scam S HELLO FROM DR FELIX KAMARA URGENT REPLY PLEASE    felix kamara
SUMMARY: HELLO FROM DR FELIX KAMARA URGENT REPLY PLEASE
felix kamara <felix_kamara04@hotmail.fr>
FROM THE DESK OF DR .FELIX KAMARA
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. FELIX KAMARA. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/ More ...
9374  Classified as a Phishing, ID Theft scam P Update your paypal account !    PayPal
SUMMARY: Update your paypal account !
"PayPal" <notice@paypal.com>
Copyright 1999-2007 PayPal. All rights reserved. More ...
9375  Classified as a  scam  Winning Notification !!!!!!!!    Louisa Charlton
SUMMARY: More ...
9376  Classified as a Advance Fee Fraud/419 scam S Contacting you for assistance    Graham Butler
SUMMARY: Contacting you for assistance
Graham Butler <grahambutler2001@yahoo.com>
Mr. Graham Butler
Adcorp consultants Ltd.
LONDON
SUB: INVESTMENT PARTNERSHIP
Dear Sir,
Kindly accept my apology for contacting you via this medium. Although, we have never met before.
Nevertheless, I have every reason to believe that you are a highly respected and trustworthy
personality.
I got your contact through my search for a reliable business partner. Although, I don't know you
personally but I believe God has made this contact possible and also hope you will not disappoint
me for trusting you.
I am a Consultant by profession, and I represent a solid interested in investment abroad. I am
interested in investing in your country with investment totaling Twenty five Million United States
Dollars {$25,000.000.00} under your technical and managerial partnership.
Should you be inclined to be involved More ...
9377  Classified as a Advance Fee Fraud/419 scam S HELP ME    pao 1883
SUMMARY: HELP ME
pao 1883 <pm2007@o2.pl>
Dear Friend,
You may be surprise to receive this letter since you do not know me personally, but
through the courtesy of business opportunity, I take liberty to solicit your
assistance on this mutually beneficial and risk free transaction which I hope you
will give your urgent attention. I am moved to write you this letter in confidence,
considering our present circumstance and situation.
I escaped with my wife and children out of Sierra Leone to the United Kingdom
through the aid of the United Nations Evacuation team a few years ago where we are
now presently residing on temporary political asylum. However, due to this
situation, I decided to change most of my millions of Dollars deposited in Swiss
Bank and Other countries into other forms of money coded for safe purpose because
the new president of Sierra Leone, Alhaji Ahmed Tejan Kabbah made arrangements
More ...
9378  Classified as a  scam  Congratulations YOU WON!!!    Tracy Hooper
SUMMARY: More ...
9379  Classified as a Generic scam G Notification from Billing Department !    PayPal
SUMMARY: Notification from Billing Department !
"PayPal"<security@paypal.com>
Dear Client,
As part of our security measures, we regularly screen activity in the
PayPal system.
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed by a third
party.
Because protecting the security of your account is our primary concern,
we
have limited access to sensitive PayPal account features. We understand
that this may be an inconvenience but please understand that this
temporary
limitation is for your protection.
Case ID Number: PP-126-881-143
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To securely confirm your PayPal information please click on the link bellow:
More ...
9380  Classified as a Advance Fee Fraud/419 scam S     mohamed hilar
SUMMARY: =?windows-1256?Q?Please_reply_immediately=FD=FD?=
mohamed hilar <mohamed_hilar47@hotmail.fr>
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,Mr.Name. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our future success. This More ...
9381  Classified as a Advance Fee Fraud/419 scam S with due respect    barr ben patrick
SUMMARY: with due respect
barr ben patrick <benkutipatrick500@hotmail.co.uk>
Benkuti Patrick Chambers12 Maryland AvenueVictoria island,Lagos-Nigeria.Tele/Fax:- +234-8038-785-687Contact Person :-Barrister Benkuti PatrickPrivate Email:- benkutipatrick12@yahoo.com
Hello friend,
 
There is absolutely going to be a great doubt and distrust in your heart in respect to this email, coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and real business class persons to get attention, recognition and assistance.However,am Benkluti Patrick, I am the Personal Attorney to ENGR.JUDE.R.Glory,a national of your country,On the 21st of April 2003, my client was involved in a car accident.Unfortunately he lost his life.
 
Since then I have made several enquiries to their embassy to locate any of my clients extended r More ...
9382  Classified as a  scam  Congratulation Lucky Winner    ONLINE NOTIFICATION
SUMMARY: More ...
9383  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.   
SUMMARY: Trusting to hear from you immediately.
ugosmile1@aol.co.uk
FROM THE DESK OF DR. UGO SMILE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
 
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 rep More ...
9384  Classified as a Advance Fee Fraud/419 scam S FROM:AMINA And AHMED HASSAN    amina hassan
SUMMARY: FROM:AMINA And AHMED HASSAN
amina hassan <amina8hassan2006@hotmail.fr>
FROM:AMINA And AHMED HASSANDearest One., assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am Amina Hassan, 19 years old and My younger brother Ahmed is 17 yrs old. my late parents Mr. and Mrs.Hassan. My father was a highly reputable business 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 on 12th.Febuary 2004.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 More ...
9385  Classified as a Advance Fee Fraud/419 scam S PLAESE VERY URGENT    oscar ismael0
SUMMARY: PLAESE VERY URGENT
oscar ismael0 <oscar_ismael02@hotmail.fr>
Dear Good Friend,
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.
 
I am MR OSCAR  ISMAEL 0 The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
 
I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation agai More ...
9386  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL ,    dickson ben
SUMMARY: TOP SECRET AND CONFIDENTIAL ,
"dickson ben" <dickson_ben121@hotmail.fr>
FROM THE DESK OF DICKSON BEN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I know that this letter may come to you as a surprise but i got your contact
through the internet
when i was seaching for a reliablie person who will assist me as i need a
reliable and honest business partner outside Burkina Faso.I am writing to
seek your interest over a transaction, In my department, We discovered an
abandoned sum of $30m US dollars (THIRTY MILLION US DOLLARS) . In an account
that belongs to one of our foreign customer who died along with his entire
family in November 2001 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for More ...
9387  Classified as a Advance Fee Fraud/419 scam S CONTRACT SUM    CBN CONTRACT
SUMMARY: CONTRACT SUM
CBN CONTRACT <c.b.n_contractsum30@hotmail.fr>
  FEDERAL REPUBLIC OF NIGERIA   THE PRESIDENCY APPROVED CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA              [OFFICE OF THE GOVERNOR]   CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: June 29, 2007   IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009   Attn Honorable Contractor,    We
apologies, for the delay of your contract part payment and all the
inconveniences and inflict that we might have indulge you through.
However, we were having some minor problems with our payment system,
which is inexplicable, and have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in accre More ...
9388  Classified as a  scam  Lucky Winners.........Ref: L/200-26937    LOTTERY DRAW 2007
SUMMARY: More ...
9389  Classified as a Generic scam G MANAGMENT    wangqin5000@terra.es
SUMMARY: MANAGMENT
"wangqin5000@terra.es" <wangqin5000@terra.es>
Qin WangLloyds TSB Pacific Limited Hong Kong Branch www.lloydstsb.com.hk                Thank you for giving me your time. Please be patient and read my email to you. I am a staff of Lloyds TSB Group attached in private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the of More ...
9390  Classified as a Advance Fee Fraud/419 scam S Kind Asistance Needed    roy nat
SUMMARY: Kind Asistance Needed
roy nat <roy_nat.me@hotmail.com>
Dear friend, Greetings to you and your family, my name is Ms. Sarah Omoh the daughter of Mr. Omoh Kemokai, the former chairman of Sierra Leone Mining Corporation before his untimely death in 1997.He was killed by the rebels of RUF led by Fodah Sankoh, the Man who destroyed our country and devastated our land because of diamond. I am very sorry for any embarrassment which my letter must have caused to you, we got your contact address from a business directory, which prompted me to solicit for your kind assistance to my family and I do hope you are a GOD-fearing fellow who can help us out with utmost trust and confidence because this is my family's hope in life. Before my father died, he had already acquired a vast estate and a considerable wealth in Sierra Leone and West Africa in general; in Cotonou my father deposited (us$12.5m) cash in United States dollar and diamonds in a security company known as paramount di More ...
9391  Classified as a Advance Fee Fraud/419 scam S Kind Asistance Needed    florence nobel
SUMMARY: Kind Asistance Needed
florence nobel <flora_nob@yahoo.co.uk>
Dear friend, Greetings to you and your family, my name is Ms. Sarah Omoh the daughter of Mr. Omoh Kemokai, the former chairman of Sierra Leone Mining Corporation before his untimely death in 1997.He was killed by the rebels of RUF led by Fodah Sankoh, the Man who destroyed our country and devastated our land because of diamond. I am very sorry for any embarrassment which my letter must have caused to you, we got your contact address from a business directory, which prompted me to solicit for your kind assistance to my family and I do hope you are a GOD-fearing fellow who can help us out with utmost trust and confidence because this is my family's hope in life. Before my father died, he had already acquired a vast estate and a considerable wealth in Sierra Leone and West Africa in general; in Cotonou my father deposited (us$12.5m) cash in United States dollar and diamonds in a security company known as paramo More ...
9392  Classified as a  scam  Attention Winner!!!    claira dams
SUMMARY: More ...
9393  Classified as a Generic scam G this is for your urgent attention    kaya po
SUMMARY: this is for your urgent attention
kaya po <kayapo022@hotmail.fr>
DEAR SIR/MADAM,URGENT BUSINESS TRANSACTION TO TRANSFER THE SUM OF $40.9 MILLION UNITED STATES DOLLARS INTO YOUR BANK ACCOUNT FOR BUSINESS INVESTMENT IN YOUR COUNTRY AFTER WHICH YOU WILL GET 40% OF THE TOTAL SUM,ALSO BE AWARE THAT YOU WILL GET ANOTHER 40% FROM THE PROFIT FROM THE INVESTMENT WHICH YOU WILL ACT AS THE FUND MANAGER.
I AM MR KAYA PO,THE DIRECTOR OF ADUIT AND ACCOUNT WITH THE ECOWAS REGIONAL OFFICE IN BURKINA FASO.THE FUND IN QUESTION WAS DISCOVERED DURING THE ADUITING OF THE CONTRACT PAYMENT ACCOUNT OF THE COMMISSION.I THEREFORE SEEK FOR YOUR ASSISTANCE TO HAVE THE FUND TRANSFERED INTO YOUR BANK ACCOUNT FOR A JOINT BUSINESS INVESTMENT IN YOUR COUNTRY.
NOTE THAT THIS FUND IS VERY FREE OF DRUG,TERRORIST FUND AND MONEY LAUNDERING OR ANOTHER OTHER RELATED ACTS.THIS FUND COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND ECOWAS PROJECTS WHICH THE PRINCIPAL CONTRACT SUM HAS BEEN More ...
9394  Classified as a  scam  YOUR NAME AND YOUR EMAIL WAS SELECTED (WINNER)!!    Canadan LotterySoccer
SUMMARY: More ...
9395  Classified as a  scam  EUROMILLONS AWARD 2007!!    Zita Gomez Harris
SUMMARY: More ...
9396  Classified as a Generic scam G Your card payment is overdue    Citibank UK
SUMMARY: Your card payment is overdue
Citibank UK <customerservice@citibank.co.uk>
*******This message is for CitiBank United Kingdom customers only***********
Your Citibank Card balance is currently overdue and we require an immediate payment of £43.97.
What to do next
Check your online account
If you've already spoken to us or you've put your account in order, please ignore this communication.
Yvonne Smith
CitiBank United Kingdom
Card payments Dept
0800-00-55-00
Citibank International Plc More ...
9397  Classified as a Generic scam G MY SECOND MAIL TO YOU    Mahmud Azzam
SUMMARY: MY SECOND MAIL TO YOU
"Mahmud Azzam" <mamud_islandoil@yahoo.com.hk>
MY SECOND MAIL TO YOU.
Dear Sir / Madam,
I am Mr.Azzam Mahmud, Chairman of the Tender Committee in one of the leading
oil company. My Committee is principally concerned with payment of all
contract awarded from 2004 to date, in order of priority as regard capital
projects of our corporation.
I am positive and convince that you would provide us with solution to a money
transfer deal valued at US$13 Million (Thirteen Million United States
Dollars) and subsequently a joint business venture. I will need bank account
in your country or offshore account.
I would like to invest the money in manufacturing of products such as
Household products, Electronic goods, Apparel and Textiles, Real Estate,
Properties or Telecommunication in your country. If you have any other idea
of investment, that would be welcomed by me More ...
9398  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. MUSTAPHA Ali .    ali mustapha
SUMMARY: FROM THE DESK OF DR. MUSTAPHA Ali .
ali mustapha <mustapha_ali968@hotmail.fr>
FROM THE DESK OF DR. MUSTAPHA Ali . BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso. Mobile phone;00226 76 63 23 49
  Dear Sir,
 
  With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and exchange, foreign remittance department of THE AFRICAN DEVELOPMENT BANK  IN BURKINA FASO. Please i got your contact through a friend who works in chambers and commerce here in burkina fas during my quest for a capable hand who will handle this transaction for me. i am sure of your capability and reliability to champion this business opportunity.
 
 In my department we discovered an abandoned sum of $ 10.5M US dollars (Ten million five hundred thousand US Dollars), in an account that belongs to one of our foreign customer customers More ...
9399  Classified as a Advance Fee Fraud/419 scam S Cher Ami,    vill villa
SUMMARY: Cher Ami,
vill villa <villt620@hotmail.fr>
Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une com More ...