The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th 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

9400  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL FROM DR JOHN DAVID AND CALL ME.    JOHN DAVID
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL FROM DR JOHN DAVID AND CALL ME.
"JOHN DAVID" <dr_johnd4@hotmail.com>
FROM THE DESK OF DR JOHN DAVID.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
TELEPHONE NUMBER:00 226 70 25 96 53.
Dear Sir,
I am The Manager of Bill and Exchange at the Foreign Remittance Department
of African Development bank(ADB). I am writing following the impressive
information about you through one of my friends who runs a consultancy firm
in my country. He assured me of your capability and reliability to champion
this businees opportunity.
In my department we discovered an abandoned sum of $ 30m US dollars ( Thirty
Million US dollars Only ) . 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 infor More ...
9401  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    mamudu azaki
SUMMARY: CONFIDENTIAL PROPOSAL
mamudu azaki <mamudu_azaki02@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.MAMUDU AZAKI. 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. MAMUDU AZAKI. 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 UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of o More ...
9402  Classified as a Advance Fee Fraud/419 scam S INPORTANT TEXT MASSAGE FROM CHARLES    Charles Mariam
SUMMARY: INPORTANT TEXT MASSAGE FROM CHARLES
Charles Mariam <charles_mariam20@yahoo.com>
From:Charles and Mariam Willams Abidjan Cote d'Ivoire West Africa Dear :Friend In brief introduction, I am Charles and my younger sister Mariam Willams we are the children of late Dr Johnson Willams , the former Minister of Finance in the Republic of Sierra Leone. After going through your profile when we was searching for a reliable and trustworthy person who can assist us to transfer the sum of 9.7 Million US Dollars abroad for investment, we became interested in disclosing every thing about ourselves to you, we are interested in a long term business relationship with you. In the year 1998 during our father's tenure in office, he diverted some fund meant for estate complex Development Project (700 Housing Unt). The project awarded to read US$64.7Million dollars, on execution of the contract it reads US$36.0 Million dollars while 9.7 Million dollars was diverted by our late father af More ...
9403  Classified as a Auction/Escrow scam A your account may be deleted for security reasons.    Security Validation -- Respond Now
SUMMARY: your account may be deleted for security reasons.
Security Validation -- Respond Now <member@eBay.com>
 Security Validation --
Respond Now
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behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
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More ...
9404  Classified as a Advance Fee Fraud/419 scam S urgent reply    issa muha
SUMMARY: urgent reply
"issa muha" <issa_012muha@hotmail.com>
FROM THE DESK OF DR.Issa Muhammed
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message.
In my search for a reliable business partner overseas, i got your
contact in the internet and was impressed with your profile hence my
interest in
doing business with you.
In my department we discovered an abandoned sum of $ 20.5m US dollars
(Twenty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died
along with his entire family on Monday,31 July, 2000 in a plane crash in
paris.
Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of More ...
9405  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    abbey jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
abbey jamaru <abbeyjamaru16@hotmail.com>
MR. ABBEY JAMARU.BANK OF AFRICA BANK (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 ABBEY 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 (15 US$)MILLION BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, 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 BANK CAN RELEASE THE MONEY TO YOU AS THE N More ...
9406  Classified as a Advance Fee Fraud/419 scam S WRITE BACK    PATRICK CHAN
SUMMARY: =?US-ASCII?B?V1JJVEUgQkFDSw==?=
"PATRICK CHAN" <info.patrickchan2007@stoneonlinemarket.com>
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick
Chan Executive Director and Chief Financial Officer of
the operations of the Hang Seng Bank Ltd.I have a
secured business suggestion for you.Before the U.S and
Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months in my bank.Upon
maturity several notice was sent to him, even during
the late last year,no response came from him. After
further investigation it was also discovered that Col.
Hosam Hassan was killed in the war and declare no next
of kin in his official papers including the paper work
of his bank deposit.
So,Thirty Million United State Dollars is still lying in my bank and no
one had never showed up to claim it.
More ...
9407  Classified as a Advance Fee Fraud/419 scam S Hi    Mrs. S, Williams
SUMMARY: Hi
"Mrs. S, Williams" <rchop@bellsouth.net>
Good day,
Got to know of you in search for a reputable and reliable person to assist me in an urgent need
requiring utmost trust and confidentiality, while browsing the internet after I have decided on
what to do as regards the matter.
I am Mrs. Sheila Williams El-Khaffaggy, Corporate control Officer of RAK Bank, United Arab Emirate.
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department.
I discovered an abandoned sum of US$8.2 million in an account that belongs one of our foreign
customer who died along with his entire family of a wife and three children in a train crash in
Spain
http://news.bbc.co.uk/2/hi/in_depth/2961302.stm
After further investigation I also discovered that my Late Customer did not declare any next of kin
in his official papers including the paper wo More ...
9408  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo18@hotmail.fr>
FROM THE DESK OF ALI ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2002 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
More ...
9409  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    obi chris
SUMMARY: URGENT REPLY
obi chris <obi_chris_1@hotmail.fr>
FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING,14 DEGBAGO CRESCENT,COTONOU REPUBLIC OF BENIN.obichris_2060@yahoo.com.br
Attn:
My Dear,Compliments,I Barrister. OBI CHRIShave decided to bestow this trust on you,which
I pray you will not ignore orbetray meI appologize in advance for any inconviniences this may cause you.I am Barrister OBI CHRIS Personal Attorney to late Mr. George K.Marshal,who was a contractor here in Benin Rep.
Who DIED, on25 December 2003, withhis entire family were perished in Air -Crash on board from Cotonou.View the below site for more informationhttp://news.bbc.co.uk/2/hi/africa/3348109.stm As a matter of fact,My clientmade a fixed deposit Amount, valued at (USD$15.7M) with here in Benin Rep,and upon the duration time of their agreement,His Bank started contactinghim but noresponss.
Conseqently, The Bank issued me a notice to provide the next of kin to thedeceased as his More ...
9410  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo13@hotmail.fr>
FROM THE DESK OF ALI ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2002 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
More ...
9411  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamal02@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 RELAT More ...
9412  Classified as a  scam  FINAL NOTIFICATION    mr larrysmith
SUMMARY: More ...
9413  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imam0006@hotmail.fr>Attached Message:
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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 ...
9414  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    ibrahim shorowa
SUMMARY: WITH DUE RESPECT
ibrahim shorowa <i_shorowa6@yahoo.com>
FROM THE DESK OF IBRAHIM SHOROWA.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA. WITH DUE RESPECT.          I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK .ADB. I CRAVE YOUR INDULGENCE  AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC I WILL OPEN  DOORS FOR UNIMAGINABLE FINACIAL REWARDS FOR BOTH OF US IN MY  DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS (US$10.5M) ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2002 IN A PLAN CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH.  
      WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER A More ...
9415  Classified as a Advance Fee Fraud/419 scam S ESTATE AGQUISITION    dave igebe
SUMMARY: ESTATE AGQUISITION
dave igebe <cityofvidalia@bellsouth.net>
Hello Dear,
I am Rev. (Barr) Dave Igebe, a legal practitioner from
Adis Ababa(Ethiopia),a spiritual counsellor with MEN OF FAITH
INT. and Pro-Director of Rwanda Rehabilitation Project.
I have a colleague/client who was the former Director of environmental matters in the defunct
Government of assasined President Juvenal Habyarimana of Rwanda.
My client was unjustly removed from office by succeeding President Bizimungu for being a Tutsi
origin; She was detained and brutalised for her historical origin. You can visit this website:
http://news.bbc.co.uk/1/hi/world/africa/1288230.stm
http://www2.unog.ch/news2/documents/newsen/sg04003e.htm
http://www.un.org/av/photo/unhq/projectrwanda040704.htm for further details.
My client( Ms Mebezu Osimatoye) is presently in Adis Ababa
and wants to acquire Estates or landed properties in your country. More ...
9416  Classified as a  scam  *COMPUTER E-MAIL DRAW RESULT*    RESULTS STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
9417  Classified as a Generic scam G GOOD TIMES    DR KOLA MOSES
SUMMARY: GOOD TIMES
DR KOLA MOSES <drkolamoses@gmail.com>
Hello my good friend.
How are you today? Hope all is well with you and your family?I hope this mail meets you in a
perfect condition. 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'm happy to inform you about msuccess in getting those funds
transferred under the cooperation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i
didn't forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us some how,Now contact my secretary in Republic china.
NAME . mr laura kerrEMAIL/laurakerrlimited@myway.com or laurakerr001@yahoo.com
practitioner & public notary & high court R More ...
9418  Classified as a  scam  Congratulation Dear...... Winner    UK INTERNET LOTTERY
SUMMARY: More ...
9419  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR FELIX CAMARA URGENT REPLY PLEASE    felix camara
SUMMARY: HELLO FROM MR FELIX CAMARA URGENT REPLY PLEASE
felix camara <felix_camara37@hotmail.fr>Attached Message:
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<DIV>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of&nbsp;<FONT color=
=3D#ff409f>MR FELIX CAMARA</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
</STRONG></FONT></D More ...
9420  Classified as a Advance Fee Fraud/419 scam S 29:06:07    wills ette
SUMMARY: 29:06:07
wills ette <wills.et29@hotmail.fr>
Attn: Sir, Are you interested in buying gold directly from the source. We are the community coperative we sort directly with the local minners and we have save deposit in the Bank. Accordingly we have our mode and procedures of work,we do not demand for advance payments nor any upfront charges. We need serrious buyers only and we can also suply whenever on command. Procedures to sell: 1. Buyer is expected to come down to Accra/Ghana for assay and inspection of the gold and the genuity of the source. You can also come down with expart for the inspection. 2. On confirmation and the analysis is satisfy buyer will pay dumorage charges for the safe storage and export taxes on the gold to the tax force on solid mineral,for this reasons we negotiate with you on the price to cover all your expenses. We can assist to arrange for all your necessary documents for the shipment with the imigrations and the cargo company on your instructi More ...
9421  Classified as a  scam  Congratulation Dear Winner    UK INTERNET LOTTERY
SUMMARY: More ...
9422  Classified as a Auction/Escrow scam A Question for item #296534278623    eBay Member
SUMMARY: Question for item #296534278623
"eBay Member" <member@ebay.com>
 
Response to Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Response from apaulo
apaulo( 320)
Positive feedback:
100%
Member since:
Feb-15-98
Location:
MD, United States
Registered on:
www.ebay.com
Item: (296534278623)
This message was sent while the listing was active.
apaulo is a potential buyer.
how much for shipping? And please tell me the buy it now price for your product and if it is available. I will wait your answer.
 
 
Respond to this question
Responses in My Messages will not include your email addres More ...
9423  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL OR EMAIL ME FOR DETAILS......    salam lompo
SUMMARY: PLEASE CALL OR EMAIL ME FOR DETAILS......
"salam lompo" <salam_lompo0077@hotmail.fr>
Mr SALAM LOMPO
OUAGADOUGOU-BURKINA FASO.
TELEPHONE, 00226 78 84 80 19
Hello Dear
THIS LETTER WAS BORNE OUT OF MY DESIRE TO EXTERBLISH A BUSSINESS
RELATIONSHIP WITH YOU MY NAME IS Mr SALAM LOMPO, personal adviser to MR NAM
AKAY who died in Nov,2002 , and since then i have tried to establish contact
with any member ,of his family but this has been difficult as he left no
clue to trace his family,
Given this suitation at hand, which has made it impossible for me to
handover his assets to any of his family and to make matters very urgent the
security company here has called to informed me that he has an account
depositbalance of ($4.9 million United states dollars) with them of which
given to the financial law of the country ,if the account is not claimed the
fund will be handed over to More ...
9424  Classified as a  scam  *COMPUTER E-MAIL DRAW RESULT*    RESULTS STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
9425  Classified as a Advance Fee Fraud/419 scam S Disbursement Offer    ALHAJI IBRAHIM ADAMS
SUMMARY: Disbursement Offer
ALHAJI IBRAHIM ADAMS <centralbank@centralbanknig.com>
FROM : ALHAJI IBRAHIM ADAMS
ATTORNEY GENERAL CENTRAL BANK OF NIGERIA .
I am Alhaji Ibrahim Ali Adams the Attorney General Central Bank of Nigeria I am delighted to inform
you that the contract panel, which just concluded it's seating in Abuja federal capital territory
just released your name amongst beneficiaries to benefit from the diplomatic immunit payment. This
panel was primarily delegated to investigate manipulated all debts and claims as it has eaten deep
into the economy of federal Republic of Nigeria .
However, I wish to bring to your notice that your payment profile is still reflecting in our
central computer as unpaid debt while auditing was going on. Your file was forwarded to my office
by the auditors as unclaimed fund, I wish to use this medium to inform you that for the time being
federal Republic of Nigeria have st More ...
9426  Classified as a  scam  ***YOUR EMAIL ADDRESS HAS WON***    LOTTERY BOARD
SUMMARY: More ...
9427  Classified as a Advance Fee Fraud/419 scam S Disbursement Offer    Yuriy Plotnikov
SUMMARY: Disbursement Offer
Yuriy Plotnikov <yuriyplotnikov@plotnikov-Kogalymneftgaz.org>
Yuriy Plotnikov
Date: 28th JUNE, 2007
Disbursement Offer
I have sent you this message because of the need to open discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I
am Yuriy Plotnikov, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due To ill Health
I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the
medical experts it is a Terminal illness so I do not know how much longer I have to live. I never
had any real friends in my lifetime because I never really cared for anyone but my business. But
now I know that there is more to live than making all the money in the world.
Recently I received a bulk payment More ...
9428  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    wilfredo steele
SUMMARY: ATTENTION PLEASE,
wilfredo steele <wilfredo_steele48@hotmail.com>Attached Message:
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<BR><BR>From The Desk Of&nbsp; WILFREDO STEELE (Esq). <BR>The Head Of File =
Department, <BR>Bank Of Africa B.O.A <BR>Ouagadougou Burkina-Faso West Afri=
ca.&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR><BR>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&n More ...
9429  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENT OF THE DAY    Mr William Stein.
SUMMARY: GREETINGS AND COMPLIMENT OF THE DAY
Mr William Stein. <williamstein2@yahoo.com.hk>
GREETINGS AND COMPLIMENT OF THE DAY
I am contacting you based on my intention to establish a
real
estate,etc investments in your country as a sort for a
conducive
retirement after my civil service work in my country.
I am an old man and due to my retirement at any moment
from now after
putting many years in civil service as secretary
Ministerial Contract
Evaluation and implementation in my country, and i would
appreciate if
you can be of assistance to this endeavor as i am very
willing to go
into partnership with you.
I wait to hear a positive response from you.
Thanks and God Bless You
Mr William Stein.
Email:<williamstein2@yahoo.com.hk> More ...
9430  Classified as a  scam  MID YEAR BONUS.    UK Sweepstake
SUMMARY: More ...
9431  Classified as a Advance Fee Fraud/419 scam S Regarding Mr. David Moussa////    abdulldieng2007@yahoo.fr
SUMMARY: Regarding Mr. David Moussa////
"abdulldieng2007@yahoo.fr" <abdulldieng2007@yahoo.fr>
 
 
 
 
 
BARRISTER ABDULAHI DIENG & ASSOCIATE
(Ivory Right Chambers)
SOLICITORS & ADVOCATES, NOTARY PUBLIC
Head Office: NO 45 Clegg St,
Dakar-Senegal
Our Ref: JUSTICE/FG2006
Dear Good Friend,
I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to Mr. David Moussa, who lived in Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company wher More ...
9432  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <ben4ben0014@hotmail.com>Attached Message:
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<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 ...
9433  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!!!!!!   
SUMMARY: More ...
9434  Classified as a Generic scam G I AWAIT YOUR RESPONSE    Judith Williams
SUMMARY: I AWAIT YOUR RESPONSE
Judith Williams <judithwilliams.1991@yahoo.com >
Dear Friend,
My name is Mrs. Judith Williams am 79yrs old of age, i stay at No 6618 Flower mound Dr, Sugar land
TX 78479 , USA .
I am a good merchant, I have several industrial companies and good share in various banks in the
world .I spend all my life on investment and cop orate business. All the way I lost my husband and
two beautiful kids in fatal accident that occur in November 5th 2003 . I am a very greedy woman
with all cost i don't know much and care about people, since when I have an experience of my it
difficult to sleep and give rest.
Later in the year 2004 February I was sent a letter of medical check up, as my personal Doctor
testify that i have a lung cancer, which can easily take off my life soon. I found it uneasy to
survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up More ...
9435  Classified as a Advance Fee Fraud/419 scam S Request For Assistance.   
SUMMARY: Request For Assistance.
nichoagarang@aim.com
From: Mr. Nicholas Garang.
Sandton City, Johannesburg
Republic of South Africa.
Dear Sir / Madam,
How are you? Please do not be surprised of the content of this letter, for situations sometimes
influence behavior and action. My message could be strange but real if you pay attention to it. I
am writing to you with much respect and honor to this letter that must remain private and
confidential. Also, I am writing to you on behalf of the GARANG'S family to enquire if you can
assist my humble family undertakes some capital investment in your country.
I am Mr. Nicholas Garang, the son of Dr. John Garang whom was the late vice President of Sudan and
former leader of the rebel Sudan People's Liberation Army (SPLA) that died in plane crash on July
30th 2005 along with all the crew on board on their way back to Sudan from Uganda.
In the wake of his death on J More ...
9436  Classified as a Advance Fee Fraud/419 scam S Joint efforts    keziah joseph
SUMMARY: Joint efforts
"keziah joseph" <kesiahjseph@gmail.com>
-- Dear friendI am keziah joseph, widow from sierraleone,residing presnently in republic of Benin as a result of war that erupted my country. We have presnently  the sum of 19m U.S.Dollars  which was deposited with securities and finance firm by my late husband before he was killed by unknown people. We  need your assistance to secure the funds from the securities company and also in the areas of investments.
If you are interested, urgently contact my son clifford, who is presently on assylum in europe  through this email address ( cliffordjoseph@freesurf.fr  )more details.
RegardsKeziah joseph More ...
9437  Classified as a  scam  ATTN: WINNER    gloria blaze
SUMMARY: More ...
9438  Classified as a Advance Fee Fraud/419 scam S MY PERSONAL DONATION FOR THE NEEDY    tina kulu
SUMMARY: MY PERSONAL DONATION FOR THE NEEDY
tina kulu <tina_kk52@hotmail.com>
From: Mrs. Tina Kulu.26 Kensington Court,London, England.E-mail:  mrstina_kulu2007@excite.com        MY PERSONAL DONATION FOR THE NEEDYI am the above named person but now undergoing medical treatment inLondon,England.I am married to Dr. Jim Kulu who worked with BritishRailway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without a child. He died aftera brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of 10 Million(Ten Million Pounds sterling) in a Vault with a security/Finance Housein Europe.Presently,this money is still there.Recently, my Doct More ...
9439  Classified as a  scam  CONTACT DR.PINKETT GRIFFIN IMMEDIATELY    LOTTERY BOARD
SUMMARY: More ...
9440  Classified as a Advance Fee Fraud/419 scam S Asalaam Aleyikum   
SUMMARY: Asalaam Aleyikum
kudikargo65@aol.co.uk
 
Asalaam Aleyikum,
 
May Allah the most grateful and the most merciful be with you, I write this letter with most concern to our Muslim values and the teachings of  Prophet Mohammed (May peace and blessings of Allah be upon him) to uplift and defend our religion at all times. I am motivated to write this letter to you after much consideration and with total submission to the will of Allah the most grateful and most merciful.
 
I am Hajia Kudirat Kargo the wife of Dr Abdul Kargo who was the patron of Muslim Association of Britain (MAB) till he became ill in 1994; he died of cancer in 13th Feb 2005. Until his death we are a devoted Muslim family with the fear of Allah in every thing we do knowing that our reward is not on earth but with Allah. Our marriage was not blessed with any child despite our 30 years of marriage. I have only my husband's brothers who cowardly became Christian conv More ...
9441  Classified as a Advance Fee Fraud/419 scam S YOUR NEXT OF KIN/URGENT REPLY    Michael Mansfield QC
SUMMARY: YOUR NEXT OF KIN/URGENT REPLY
Michael Mansfield QC <michaelmansfieldqc@tooks.co.uk>
Tooks Chambers
Chambers of Michael Mansfield QC
8 Warner Yard
Warner Street
London EC1R 5EY
DX 68 Chancery Lane
Facsimile 020 7841 6199
Private Email: michaelmansfield@myway.com
Good Day,
Please permit me to introduce myself to you, I am Michael
Mansfield, a Legal Practitioner,Tooks chambers in London,
United Kingdom.
I got your contact from the UK Chambers of Commerce and
Trade,and I have decided to contact you so that we can
carry out this mutually beneficial business transaction.
My late Client Engr.Vergara Geronimo,until his death
deposited a total of US$5.5M with a Bank in London,United
Kingdom. He was a Director with Shell Petroleum Development
Company in Gabon, Western Africa.
Since I am the personal attorney to Vergara Geronimo, he
gave me the custody of More ...
9442  Classified as a Advance Fee Fraud/419 scam S Asalaam Aleyikum   
SUMMARY: Asalaam Aleyikum
kudikargo66@aol.co.uk
Asalaam Aleyikum,
May Allah the most grateful and the most merciful be with you, I write this letter with most concern to our Muslim values and the teachings of  Prophet Mohammed (May peace and blessings of Allah be upon him) to uplift and defend our religion at all times. I am motivated to write this letter to you after much consideration and with total submission to the will of Allah the most grateful and most merciful.
I am Hajia Kudirat Kargo the wife of Dr Abdul Kargo who was the patron of Muslim Association of Britain (MAB) till he became ill in 1994; he died of cancer in 13th Feb 2005. Until his death we are a devoted Muslim family with the fear of Allah in every thing we do knowing that our reward is not on earth but with Allah. Our marriage was not blessed with any child despite our 30 years of marriage. I have only my husband's brothers who cowardly became Christian converts because of the pressure on Musli More ...
9443  Classified as a Advance Fee Fraud/419 scam S Attention !   
SUMMARY: Attention !
notification.servicess@insightbb.com
My name is Sgt.Silver Woodbridge,an American soldier who has been in Iraq for the past 4yrs.During this period I was  involved in sales of crude oil out of Iraq. I  realised the sum of 17m. USD from sales  of this product.Now,i tried transferring this funds to US via a financial security firm in UK, but  as a soldier the fund is too  large. I need  you to claim the funds in your name,you will  be entitled to 5.1m USD.If you are interested in this business,please  contact me via;email ID: silverwoodbridge1001@yahoo.com.cn
Best Regards,Sgt. Silver Woodbridge.
  More ...
9444  Classified as a Advance Fee Fraud/419 scam S I NEED YOU HELP PLEASE    Nadesh Sonka
SUMMARY: I NEED YOU HELP PLEASE
"Nadesh Sonka" <nadesh01@yahoo.fr>
FROM MISS Nadesh Sonka
EMAIL:nadesh01@yahoo.fr
ABIDJAN COTE D IVOIRE
Dearest Beloved one
l am happy to request for your assistance and also to go into business partnership with you, i
believe that you will not betaryed my trust which i am going to lay on you.
I am MISS Nadesh Sonka,22years old and the only daughter of my late parents MR.and MRS Sonka Kaka.
My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of
Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one
of his business trips abroad year 12th.February 2005.Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father to More ...
9445  Classified as a  scam  E-MAIL PROMOTION RESULT    LOTTERY BOARD
SUMMARY: More ...
9446  Classified as a  scam  Ticket No: 20511465463-7644    The National Lottery
SUMMARY: More ...
9447  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 ...
9448  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED   
SUMMARY: DEAR BELOVED
email_01@cfl.rr.com
4 Old Church Street,
Chelsea, SW3,
England.
My private email is : mrs_silasdavidfamilyhome@yahoo.co.uk
Here writes Madam Sharon David, suffering from cancerous ailment. I am
a widow to Engineer Silas David an Englishman who is dead. My husband
was into private practice all his life before his death. Our life
together as man and wife lasted for three decades without child. My
husband died after a protracted illness. My husband and I made a vow
to
uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can not 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 3 Million
(THREE
Million Great Britain Pounds Sterling whic More ...
9449  Classified as a Advance Fee Fraud/419 scam S Get back to me with your full contact    Dr.Martin Onyeze
SUMMARY: Get back to me with your full contact
Dr.Martin Onyeze <m_on111@hotmail.com>
Dear Friend, Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Dr.Martin Onyeze staff of one of the leading banks in Ghana. I will want to solicit for your assistance to help receive an inheritance sum due for claim to one of our late customers, Mr. David Thompson, He died in automobile accident with members of his family.I happen to be the Resident internal controller in the branch where he deposited the total sum of $8.7 Million usd on the 6th of June 2002.It was discovered from his personal attorney that he did not state in his WILL any next of kin to claim this funds, we have sent routine notification to his forwarding address and discovered that he does not have anyone to claim this funds. It is very unwise to allow this man's fruit of labour to go into the wrong hands because no one has come forward to claim the funds. Thus my proposal to you is t More ...
9450  Classified as a Advance Fee Fraud/419 scam S Get back to me with your full contact    Dr.Martin Onyeze
SUMMARY: Get back to me with your full contact
Dr.Martin Onyeze <m_on333@hotmail.com>
Dear Friend, Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Dr.Martin Onyeze staff of one of the leading banks in Ghana. I will want to solicit for your assistance to help receive an inheritance sum due for claim to one of our late customers, Mr. David Thompson, He died in automobile accident with members of his family.I happen to be the Resident internal controller in the branch where he deposited the total sum of $8.7 Million usd on the 6th of June 2002.It was discovered from his personal attorney that he did not state in his WILL any next of kin to claim this funds, we have sent routine notification to his forwarding address and discovered that he does not have anyone to claim this funds. It is very unwise to allow this man's fruit of labour to go into the wrong hands because no one has come forward to claim the funds. Thus my proposal to you is t More ...
9451  Classified as a Advance Fee Fraud/419 scam S From: Mr.Tony Johnson    MR TONY JOHNSON
SUMMARY: From: Mr.Tony Johnson
"MR TONY JOHNSON" <tony_johnson775@e-tapaal.com>
From: Mr.Tony Johnson
Manchester M27 5FX,
United Kingdom.
Dear Sir,
This is to inform you that your funds of Ten Million United States Dollars
(US$10,000,000.00 ) has been approved for immediate delivery to you. For
the purpose of clarification, you are advised to reconfirm your Full
Names, Direct Telephone Numbers, Physical Address with Zip Code so that
there will be no error during the delivery of the funds to you in your
country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Mr.Tony Johnson
Armor Security Vault and Finance Company;
Manchester M27 5FX, United Kingdom More ...
9452  Classified as a Advance Fee Fraud/419 scam S Regarding Mr. David Moussa..    abdulldieng2007@yahoo.fr
SUMMARY: Regarding Mr. David Moussa..
"abdulldieng2007@yahoo.fr" <abdulldieng2007@yahoo.fr>
 
 
 
 
 
BARRISTER ABDULAHI DIENG & ASSOCIATE
(Ivory Right Chambers)
SOLICITORS & ADVOCATES, NOTARY PUBLIC
Head Office: NO 45 Clegg St,
Dakar-Senegal
Our Ref: JUSTICE/FG2006
Dear Good Friend,
I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to Mr. David Moussa, who lived in Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company where More ...
9453  Classified as a Advance Fee Fraud/419 scam S United Nations Development Programme (UNDP)    Group Capt Usman Bello
SUMMARY: United Nations Development Programme (UNDP)
Group Capt Usman Bello <captainusman@undp.com>
United Nations Development Programme (UNDP)
Street Address: Building No. 153, Street No. 13
Area 102, Hay Abi Nawas, P.O. Box 2048 (Alwiyah), Baghdad – Iraq.
From: Group Capt. Usman Bello in Iraq.
With a very desperate need for assistance, I have summed up courage to contact you. I found your
contact particulars in an address journal. I am in search for a credible private individual,
organization or a reliable company overseas, for joint business venture.
I am Group Captain Usman Bello of the UN on Monitoring and Peace-keeping mission in Baghdad-Iraq.
On the 20th day of November 2006, we were alerted on the sudden presence of some Terrorists camping
in a suburb not too far from Karbala here in Iraq. After immediate intervention, we captured three
(3) of the Terrorists, twenty-six (26) were killed leaving seven ( More ...
9454  Classified as a Advance Fee Fraud/419 scam S ASK COLABORATION    Williams Nango
SUMMARY: ASK COLABORATION
Williams Nango <williams_nango@yahoo.fr>
Nom et prenons: Nango Williams fils défunt Nango Kanga ext PCA de la SICOGI Republique: COTE D'IVOIRE Objet: DEMANDE D'AIDE mail: williams_nango@yahoo.fr     hello , excuse me has
so there error in my email I thus do not speak English I have to translate with tools linguistics. Allow me to inform you of my desire of entry in the report/ratio of businesses with you. I obtained your name and contact of the Chamber of Commerce of Man from the Ivory Coast and industry. I requested more and after that I chose your name between other names. I think that you are worthy of the recommendation of my prayer thus a honourable person of confidence with which I can make of the businesses with you. thus I do not have any hesitation in me proud with you for simple and sincere businesses. I am NANGO WILLIAMS only son late of Mr. and Mrs. NANGO KANGA My father was the PCA of company SICOGI (Compa More ...
9455  Classified as a Advance Fee Fraud/419 scam S FROM MISS LUCIE ISSA    lucie issa
SUMMARY: FROM MISS LUCIE ISSA
lucie issa <lucie_tn2001@yahoo.co.jp>
FROM: MISS LUCIE ISSA
AIBJAN, COTE D`IVOIRE,
WEST AFRICA.
Email lucie_tn7@yahoo.fr   Hello Dear,
 
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 Lucie Issa 22 years of age the only daughter of late Mr & mrsToure Issa 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 name as the More ...
9456  Classified as a Advance Fee Fraud/419 scam S FROM: Mr :JEAN ROBERT    jean robert
SUMMARY: FROM: Mr :JEAN ROBERT
jean robert <mr_jean_mr@yahoo.com>
FROM: :JEAN ROBERTABIDJAN,COTE D'IVORIEWEST AFRICADEAR PLS, Please expedite action and reply to this my private email address:(mr_jean )Although we have not met, and I decided to contact you forassistance. I was, until recently, a final year engineering student of the University of Sierra Leone,West Africa. Early in January2001 , the rebels in my country struck our township and killed my parents in one of their attacks. My late father, Honorable JAMES ROBERT, being the  director of sierra leone daimond and gold minner cooperation was a prime target.Fortunately for me, I was in school when the attack took place. I equally lost my only sister to the rebels. When I got home for the remains of my parents and the subsequent burial that followed, I discovered adocument indicating that my late father had deposited some $27.Million United States Dollar with one of the
security company here in abidjan co More ...
9457  Classified as a  scam  HURRY TO CLAIM YOUR AWARD!!!!!!!!!!!!!!!!!    MRS RITA RIJK
SUMMARY: More ...
9458  Classified as a Advance Fee Fraud/419 scam S From Mr. Tan Wong. (Business Proposal)    Mr. Tan Wong.
SUMMARY: From Mr. Tan Wong. (Business Proposal)
"Mr. Tan Wong." <twang_wong@yahoo.com.hk>
FROM: TAN WONG
(twang_wong1@yahoo.com.hk)
Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war . Again after the war another
notification was sent and still no response came from him.We later found
out that the Major and his family had been killed during the war in bomb
blast that hit their home. After further investigation it was also
discovered that Major Fadi Basem did not declare More ...
9459  Classified as a  scam  ALL WINNINGS MUST BE NOTARIZED.    STAATO NL Lottery
SUMMARY: More ...
9460  Classified as a Advance Fee Fraud/419 scam S Attention    James Tamber
SUMMARY: Attention
James Tamber <jamestf033@hotmail.com>
Greetings. How are you today? Hope that all is well with you. We got your profile and decided to write you for an investment in your country or company. My name is James Tamberfrom Sierra-Leone. I am the elder Son of Mr. Zak Tamber. He was killed by rebels on his way to Capital city Freetown. Before his death, he deposited trunk box containing $18.5 million U.S Dollars with a bank in London for safe keeping. He instruct that I should claim it to look after my self and my younger Sister Laura. My Younger Sister and I are now in West Africa Accra Ghana for security reasons. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and to help stand as my late father beneficial so that the money will release to your account. For assistance I offer 35% of the money. We have all the vital documents covering the deposit fund and the ownership More ...
9461  Classified as a Advance Fee Fraud/419 scam S Attention    James Tamber
SUMMARY: Attention
James Tamber <jamestf032@hotmail.com>
Greetings. How are you today? Hope that all is well with you. We got your profile and decided to write you for an investment in your country or company. My name is James Tamberfrom Sierra-Leone. I am the elder Son of Mr. Zak Tamber. He was killed by rebels on his way to Capital city Freetown. Before his death, he deposited trunk box containing $18.5 million U.S Dollars with a bank in London for safe keeping. He instruct that I should claim it to look after my self and my younger Sister Laura. My Younger Sister and I are now in West Africa Accra Ghana for security reasons. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and to help stand as my late father beneficial so that the money will release to your account. For assistance I offer 35% of the money. We have all the vital documents covering the deposit fund and the ownership More ...
9462  Classified as a Generic scam G urgent and confidential    harrison selwyn
SUMMARY: urgent and confidential
harrison selwyn <dr_194harrison@hotmail.com>
Dr. harrison.Director, Project Implementation,Nigerian National Petroleum Corporation,Suite 54,NNPC PLaza,Falomo Office Complex,Ikoyi - Lagos.
HELLO,
BUSINESS PROPOSAL
It is my great pleasure in writing you this letter onbehalf of myself my colleagues.
Your particulars were given to me by a member of theNigerian Export Promotion Council (NEPC) who was at the Federal Government Delegation to your country during a trade exhibition. I have decided to seek a confidential cooperation with you in the execution of the deal described hereunder for the benefit of all parties andhope you will keep it as top secret because of the nature of this business.
Within the Ministry of Petroleum Resources where Iwork as a Director, Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payment bills totallingThirty five Million, Fiv More ...
9463  Classified as a  scam  Lucky You!    melissa thompson
SUMMARY: More ...
9464  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU...............    MOTHER KATE ROSS
SUMMARY: GOD BLESS YOU...............
"MOTHER KATE ROSS" <mother_kate_r@yahoo.com>
HELLO DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS KATE ROSS,A WIDOW TO LATE DAVID ROSS I AM
55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM
ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE
THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD
STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE
PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND EALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA More ...
9465  Classified as a  scam  EURO-MILLION LOTERIA ESPANYOL!!!   
SUMMARY: More ...
9466  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONS IS NEEDED.    nabjib ibrahim
SUMMARY: YOUR URGENT RESPONS IS NEEDED.
nabjib ibrahim <nabjib_n6@hotmail.fr>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY More ...
9467  Classified as a Advance Fee Fraud/419 scam S FROM FROM JOHN AND JOY KABIAH    mr john
SUMMARY: FROM FROM JOHN AND JOY KABIAH
mr john <mr_johnkabiah100@yahoo.com>
FROM FROM JOHN AND JOY KABIAH                                 Dear , I am JOHN KABIAH the only SON of late former Director of financeMinister,Gen. Alexandre  KABIAH 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 the country,during the peak of disastrous civil war in my country, now he has deposited the money with one international bank here in Abidjan, where I am residing under political asylum with my sister.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and no More ...
9468  Classified as a Generic scam G YOUR CO-OPERATION MY GOOD FRIEND.    Harry Wayas
SUMMARY: YOUR CO-OPERATION MY GOOD FRIEND.
Harry Wayas <h_w_1244@yahoo.ca>
Attention: President/Director,   I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Dakar Senegal, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.   After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account.   This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of $28.6M as the over invoiced amount, which we have deliberately over estimated for our own use.
More ...
9469  Classified as a Advance Fee Fraud/419 scam S From The Desk of:Mr FELANDE ABBAS    felande abbas
SUMMARY: From The Desk of:Mr FELANDE ABBAS
"felande abbas" <felandeabbas012@hotmail.com>
From The Desk of:Mr FELANDE ABBAS
Chief Auditor,African Development Bank Burkina Faso West African.Phone:00226 78 04 35 38
 please contact me with this
email: felande_abbas_060@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 FELANDE ABBAS 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 dea More ...
9470  Classified as a Employment/Job scam E     BancoPosta
SUMMARY: BancoPosta 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 ...
9471  Classified as a  scam  Confirm Reciept........Lucky Winner............    LOTTERY BOARD
SUMMARY: More ...
9472  Classified as a Advance Fee Fraud/419 scam S FORM MARK PATRICK    mark patrick
SUMMARY: FORM MARK PATRICK
mark patrick <markpatrick15@hotmail.com>
Absa Bank Of South Africa
Corporate Head Office,
Braanmfotien, Johannesburg,
South Africa,
Tel: +27-733 512 725.
Fax: +27 0866 1898 48.
My name is Mr. MARK PATRICK, the present Branch Manager of a bank here in South Africa. I write you
this proposal in good faith, believing that I can trust you with the information, I am about to
reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance
is required as a foreigner.
I used to head the Accounts department in my bank head office, but last December I was asked to
take position of a manager of our branch in Johannesburg who passed on, so that was how I became
the present manager and discovered a fortune. As I resumed on duty, I discovered an account with
total sum of $35,000,000 Million that has not been operated on for the past 4 years.Atta More ...
9473  Classified as a Advance Fee Fraud/419 scam S FORM MARK PATRICK    mark patrick
SUMMARY: FORM MARK PATRICK
mark patrick <markpatrick19@hotmail.com>
Absa Bank Of South Africa
Corporate Head Office,
Braanmfotien, Johannesburg,
South Africa,
Tel: +27-733 512 725.
Fax: +27 0866 1898 48.
My name is Mr. MARK PATRICK, the present Branch Manager of a bank here in South Africa. I write you
this proposal in good faith, believing that I can trust you with the information, I am about to
reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance
is required as a foreigner.
I used to head the Accounts department in my bank head office, but last December I was asked to
take position of a manager of our branch in Johannesburg who passed on, so that was how I became
the present manager and discovered a fortune. As I resumed on duty, I discovered an account with
total sum of $35,000,000 Million that has not been operated on for the past 4 years.Atta More ...
9474  Classified as a Advance Fee Fraud/419 scam S From Johnson / Please Call Me.    SIMON DOSSU
SUMMARY: From Johnson / Please Call Me.
SIMON DOSSU <sidossu1042@hotmail.com>
Dear  Friend, I am MR JOHNSON DOSSU, Auditor, with Accounting Department,Ecobank  here in Cotonou, Benin Republic.  I am writing following an oppurtunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the  personal conviction of trust and cofidence that we can  co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of  US$10,170,000.00(Ten Million One Hundred and Seventy Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Late Mr. Morris Thompson  an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.  More ...
9475  Classified as a Generic scam G DE MME LAARNI ENRIQUEZ    laarin enriguez
SUMMARY: DE MME LAARNI ENRIQUEZ
laarin enriguez <laarin_enriquez2006@yahoo.com.ph>
Cher Ami,   SVP, je m'excuse si j'ai violà votre intimità .Cela doit vous paraÃtre Ãtrange  mais je n'ai pas dâautre choix pour solliciter votre assistance parce que je suis convaincu que vous Ãtes digne de confiance pour un partenariat. Je me prÃsente, je suis Mme Laarni Enriquez de Philippines, j'Ãtais la maÃtresse de notre ancien prÃsident, Joseph Estrada, et pendant sa fonction à la tÃte du gouvernement , j'Ãtais souvent employÃe comme une diplomate en dÃposant ses biens en Europe et en Afrique en raison de ma sincÃrità et de ma bonne foi, mais sa femme lÃgitime Madame Loi et son Fils-Jude mâaccusà d'avoir une relation conjugale avec le prÃsident, ceci menait à la fabrication de toutes sortes d'allÃgation contre moi juste pour discrÃditer mon honnÃtet&#x More ...
9476  Classified as a Advance Fee Fraud/419 scam S RE: COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEMENT    Alfreduzo Martins
SUMMARY: RE: COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEMENT
Alfreduzo Martins <alfreduzomartins@myway.com>
Dear Sir,
RE: COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEMENT.
Pardon me if I have offended you by contacting you for such a big transaction through an ordinary
letter which makes it suspicious considering the type of fraud proposals moving around the world
today.
However, I was advised to explain this transaction to you on a face to face meeting. I could not do
this because of the situation in the world today not being sure of your reaction.
I am Mr Alfreduzo Martins, a Consultant and Broker from Kingston Jamaica. I was hired by a Japanese
Businessman to broker an investment deal between him and an oil company in Venezuela.
This deal was executed in January, 2003 and matured for termination in January 2005. On maturity,
the Japanese Businessman and the oil firm decided to t More ...
9477  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
9478  Classified as a Generic scam G Please Restore Your Account Access !    PayPal
SUMMARY: Please Restore Your Account Access !
PayPal <restore@paypal.com>
Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity.Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account and quickly restore full access, we require some specific information from you. Login follow our secure site and update all necessary informations to your account.
Click here to restore your account access
More ...
9479  Classified as a  scam  Ref Number: UK/776090X2/23   
SUMMARY: More ...
9480  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FOR YOU   
SUMMARY: GOOD NEWS FOR YOU
jameshamilton58@aim.com
GOOD NEWS FOR YOU
Dear Sir
My name is Mr.White Moore.I work in the credit and accounts department of Union Bank of South Africa . I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Manfred Becker.
Sir,since the demise of  our customer, Engineer Manfred Becker, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late
Engineer.
He had only $12.5mllion in his account and it is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.
Based on this reason that nobody has come forward to claim the deposit as next of k More ...
9481  Classified as a Advance Fee Fraud/419 scam S MAIL FROM JOHN    john kabila
SUMMARY: MAIL FROM JOHN
"john kabila" <kabila99ss@mail2world.com>
FROM:MR JOHN KABILA
UNITED KINGDOM
DIRECT TEL + 447 045726938
Email:johnkab50c@i12.com
Greetings,
In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, I am John Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory, I know this letter might come to you as a surprise but I honestly do not intend to surprise you, I write this letter in respect of my intention to invest the sum of US$45 000,000.00 with you.I inherited this funds from my mother.This fund was got through the sale of Diamond and Timber when my father was the head of state.My mother though not her legal wife used her privilege position to engage in the business of Diamond and timber since she knows that her survival will depend on how much she can get out of the privilege situ More ...
9482  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    kromm jorga
SUMMARY: URGENT REPLY
kromm jorga <kumannew5@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. ThanksMarcelMake every I More ...
9483  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    koman rewan
SUMMARY: URGENT REPLY
koman rewan <kumannew2@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. ThanksMarcelPlay free ga More ...
9484  Classified as a  scam  CONGRATULATIONS: BENEFICIARY.    NATIONAL LOTTERY GOVERNMENT APPROVED LICENCED PROMOTERS.
SUMMARY: More ...
9485  Classified as a Advance Fee Fraud/419 scam S From :Fatimah mohammed   
SUMMARY: From :Fatimah mohammed
<fatimah_moh113@yahoo.co.jp>Attached Message:
Dear One,
It's my pleasure to contact you for a business venture which I intend to establish in your
country, Though I have not met with you before but I believe one has to risk, confiding in someone
to succeed sometimes in life. I am Fatimah Mohammeh the only surviving daughter of late Mr and Mrs
Ibrahim
Mohammed from Liberia who was killed by the former war Lord Mr Charles Taylor. My late father was
accused of having hand in sponsorship of the troup that tried to overthrow the his government
during his time as the president of Liberia He was arrested and beaten to a comma and was later
thrown
into prison where he was secretly murdered . My late mother was also mudered by the then
government alongside my only sister leaving me, I survived this because I was in school outside my
country Liberia.
But during my one of my More ...
9486  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB: Update Your Account Crediential    Lloyds TSB Bank plc
SUMMARY: Lloyds TSB: Update Your Account Crediential
Lloyds TSB Bank plc <security@llyodtsb.co.uk>
Lloyds TSB Security
Precaution
Dear
Valued Customer,
Lloyds TSB is constantly working to ensure security by
regularly screening
the accounts in our system. We recently reviewed your
account, and we
need more information to help us provide you with a
secure service.
Until we can collect this information, your access
to sensitive
account features will be limited. We would like to
restore your online access
as soon as possible.Please click on
Log In button below to continue to
the
verification process.
N.B
(Failure
to restore your account details correctly
will lead to account
suspension) More ...
9487  Classified as a Auction/Escrow scam A New Messages in your eBay account    eBay Security Departament
SUMMARY: New Messages in your eBay account
"eBay Security Departament" <service@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
More ...
9488  Classified as a Advance Fee Fraud/419 scam S Fwd: ***********ATM PAYMENT UPDATE USD4.3MILLION**************    Arthur Luna
SUMMARY: Fwd: ***********ATM PAYMENT UPDATE USD4.3MILLION**************
Arthur Luna <aluna831@sbcglobal.net>
 
   OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
EMAIL senateofficenig@yahoo.fr
 
 
 
 
 
Our Ref: FGN /SNT/STBYour Ref……………….
 
 
BENEFICARY ,
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YO More ...
9489  Classified as a  scam  PEUGEOT AUTOMOBILES LOTTERY    Sir Paul Wilson
SUMMARY: More ...
9490  Classified as a  scam  ONLINE NOTIFICATION   
SUMMARY: More ...
9491  Classified as a  scam  ONLINE NOTIFICATION   
SUMMARY: More ...
9492  Classified as a  scam  Ref No:PBL/CN/6654/CP    Lottery Board
SUMMARY: More ...
9493  Classified as a  scam  BEQUEST    Barr. Ronald Cole
SUMMARY: More ...
9494  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    mrs grace compaore
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
mrs grace compaore <grace.038@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 ...
9495  Classified as a Generic scam G UBS Group Consultant .   
SUMMARY: UBS Group Consultant .
simonbun002@aol.co.uk
Attn:
 
I have contacted you in the hope that you can be my associate
to assume the new recipent of a Fixed-Income deposit .
 
Once I file in your name as the new recipent 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, banks
exchange checks and drafts drawn upon each other and settle their
daily balances .
Credit advice will be issued in your favor and
the funds will clear your account within three banking days.
 
I hope you will be honest enough to observe my share inspite of the
funds coming through your account.
 
Regards,
 
Simon Bunce.
UBS Group Consultant .
Get a FREE AOL Ema More ...
9496  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY!   
SUMMARY: READ CAREFULLY!
fernanmrssusanww@aol.fr
READ CAREFULLY!
 
PRIVATE AND BRIEF,
 
From: Mrs.susan Fernando
Email: FernanMrssusanTT@aim.com
 
 ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
 
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 18Million Dollars (eighteen Million United State Dollars) with the BANK in Europe 
 
Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three More ...
9497  Classified as a Generic scam G Investment    Morris More
SUMMARY: Investment
Morris More <morrismore@pre.sltnet.lk>
Dear,
Thanks for finding time to read this proposal.After thinking about this transaction and the need to
make contact with someone to assist me do it,I found it interesting and decided to contact you for
this business transaction. Be so kind to contact me at your earliest convenience for a possible
business deal involving money transfer of about GBP 18.5 Million.
I am presently in London working as an investment consultant with the below bank at their offshore
department.With your sincere assistant and co-operation,I am determined to work this deal out if we
can do business. As at this moment,I am constrained to issue more details about this business until
your response is received. If you are not familiar with the above information which I beleive is
scanty for security purposes,please contact me for further details.
This deal is worth taking and hi More ...
9498  Classified as a  scam  ACKNOWLEDGE(EFO 11983 ES!!)    EUROMILIONES
SUMMARY: More ...
9499  Classified as a Advance Fee Fraud/419 scam S Charity organizasion   
SUMMARY: Charity organizasion
amacode7@hawaii.rr.com
GOOD DAY,
I ONCE ASKED MY SELF A QUESTION........ HOW DO CHILDREN
WITHOUT A FATHER OR MOTHER FEED OR CATHER FOR THEMSELVES?. SO I CAME
UP WITH A PLAN A FEW YEARS AGO TO SET UP A FOUNDATION WHERE OPHANS
WOULD BE CARED FOR AND TREATED AS IF THEY HAD PARENTS WHO LOVED AND
CARED FOR THEM. CHILDREN OF DIFFERENT ETHNIC BACK GROUND AND DIFFERENT
RELIGIONS NOT MINDING OF ANY.
AS THE DAY GOES BY THE NUMBER OF CHILDREN INCREASED WITH 2 OR 3
CHILD IN THE ORGANIZATION AND I HAD FOUND OUT THAT THIS IS GETTING OUT
OF MY POWER AND THIER PRESSING NEEDS ARISE LIKE THE MORNING SUN.
I HERE-BY USE THIS MEDIUM TO PLEND TO GOD FEARING CITIZENS LIKE YOU
TO AID AND HELP THESE CHILDREN COS THEY ARE YOUR CHILDREN.
Access to healthcare, including prevention and treatment for
HIV/AIDS and malaria. A productive learning environment, with reliable
electricity, c More ...