The Scam Email Archive : 2007

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

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

Date: June 2007

9500  Classified as a  scam  ....Your Email Address Has Won You....    LOTTERY BOARD
SUMMARY: More ...
9501  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension -    info@ebay.com
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension -
"info@ebay.com" <info@ebay.com>
eBay sent this message to you.
This message originated from eBay. Learn more.
TKO NOTICE: Compromised Accounts - eBay Registration Suspension -
Dear eBay Member,
In an effort to protect your eBay account security, we have suspended your account until such time that it can be safely restored to you. We have taken this action because your password may have been compromised. Sometimes this happens when members respond to an email asking for personal information. Although those emails appear to come from eBay, they are really sent by people attempting to gain access to your account. Although we cannot disclose our investigative procedures that led to this conclusion, please know that we took this action in order to maintain the safety of your account.
Please contact our Live Help team for assistance restoring access to your account. You More ...
9502  Classified as a  scam  Confirm Reciept...........Dear lucky.....Winner.........    Lottery Board
SUMMARY: More ...
9503  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE    Nadesh
SUMMARY: I NEED YOUR HELP PLEASE
"Nadesh" <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 took More ...
9504  Classified as a Advance Fee Fraud/419 scam S FROM MISS VERA LUIS EDWARD    Vera Luis
SUMMARY: FROM MISS VERA LUIS EDWARD
Vera Luis <vera_luis31@hotmail.fr>
FROM MISS VERA LUIS EDWARDFROM ABIDJAN, COTE D'IVOIRE.  GREETINGS TO YOU MY DEAR. I SAT MY APOLOGY INTRUDING INTO YOUR PRIVACY. MY NAME IS MISS VERA LUIS EDWARD. FROM IVORY COAST, WEST AFRICA. I AM THE ONLY DAUGHTER OF MY LATE PARENTS MR. AND MRS. LUIS EDWARD. MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE WHO OPERATED IN THE CAPITAL CITY OF IVORY COAST DURING HIS DAYS. I AM 22 YEARS OLD DEAF GIRL. IT IS SAD TO SAY THAT MY FATHER PASSED AWAY MISTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD IN THE YEAR 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 GOD KNOWS THE TRUTH!MY MOTHER DIED WHEN I WAS JUST SIX YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE HIS DEATH ON FEBUARY 12TH 2004 ,HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOL More ...
9505  Classified as a Generic scam G UBS Group Consultant .   
SUMMARY: UBS Group Consultant .
simonbun001@aol.co.uk
Simon Bunce
UBS Group Consultant 8 Canada Square
London E14 5HQ
privateEmail:simon_bmr002@yahoo.co.uk
Tel +44 7045706805
 
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 More ...
9506  Classified as a Generic scam G DEMANDE D\'AIDE    williams nango
SUMMARY: DEMANDE D'AIDE
williams nango <nango_williams@hotmail.com>
Nom et prenons: Nango Williams
fils défunt Nango Kanga ext PCA de la SICOGI
Republique: COTE D'IVOIRE
Objet: DEMANDE D'AIDE
 
mail:  nango_williams@hotmail.com 
Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact de la chambre de commerce d'Ivoirien et industrie. J'ai priée plus et après cela j'ai choisi votre nom entre d'autres noms . je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères.
Je suis NANGO WILLIAMS seul fils défunt de M. et Mme NANGO KANGA Mon père était le PCA de la société SICOGI (Société Ivoirienne de Construction et de Gestion Immobilière) et actionnaire dans plus More ...
9507  Classified as a Advance Fee Fraud/419 scam S Have your compensation for your past effort   
SUMMARY: Have your compensation for your past effort
jhnsn728@aol.co.uk
 
Dear Friend,
  I wish to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Japan. Now I am in Japan for investment projects with my partner. Therefore contact my secretary in Cotonou Benin Republic his name is;
MR. ALI BONGO
Email: alibongod5@yahoo.it
He will send you a CERTIFIED BANK CHECK of ($800.000.00 ) compensation
which I kept for all the past efforts and attempts you made to assist me in
that transaction.
Most importantly, send to him your current Contact Address and your
Telephone Numbers to enable him send you the consignment box without
delay.
Please let me know immediately you receive it so that I can share the
joy with you.
Thanks and God bless you.
MR. Johnson Anthony
 
Get a FREE AOL Email account with 2GB of s More ...
9508  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE...    ousmane kaba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE...
"ousmane kaba" <ou_k10049@hotmail.com>
From The Desk Of  OUSMANE KABA(Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone:  
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $10.3 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without you More ...
9509  Classified as a Advance Fee Fraud/419 scam S From: Edward Moore & Associates    Edward Moore & Associates
SUMMARY: From: Edward Moore & Associates
"Edward Moore & Associates" <edward_moore22@yahoo.co.uk>
Dear Friend,
My name is Edward Moore QC.Principal partner Edward Moore & Associates
London UK and I was compelled by my late client's request to contact you
on a matter of great financial reward.My client late Hassan Zahrul
(Malaysian by Birth) ,an Industrialist and Real Estate Guru died recently
leaving a vast wealth in your name as his "Next of Kin".
Do contact me immediately via my Direct Telephone:+44-7045705184 or better
still send me an email to my direct email address as below stated for
immediate action on this matter.
Email:edward_moore20@yahoo.co.uk
I expect your immediate response and call and also let me have your direct
telephone and mobile lines so i can call you as well.This matter demands
urgent action and i urge you to make this possible.
Awaiting your res More ...
9510  Classified as a Generic scam G Notification of Limited Account Access    Security.PayPal.com
SUMMARY: Notification of Limited Account Access
"Security.PayPal.com"<Security@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access un More ...
9511  Classified as a  scam  Aviso!!    lynn eccles
SUMMARY: More ...
9512  Classified as a Advance Fee Fraud/419 scam S GREATING FROM DR.KARIF    Dr. Marzuq Karif
SUMMARY: GREATING FROM DR.KARIF
"Dr. Marzuq Karif" <dr.marzuqka@yahoo.com>
MY DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM DR.MARZUQ KARIF, I WORK
IN THE CITY FINANCE BANK OF SENEGAL (CFBS), PACKAGING AND COURIER DEPARTMENT.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CITY
FINANCE BANK WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS
IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP
ME DELIVER IT TO WHOMEVER I APOINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF
$10,500,000.00 ALL IN $100.00 BILLS.
NOTE BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME..........................................................
OCCUPATION AND YOUR POSITION..................................
AGE:.............. More ...
9513  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    bayo abubakar
SUMMARY: URGENT RESPOND NEEDED
bayo abubakar <bayo_abubakar0077@hotmail.fr>
BAYO ABUBAKAR[AUDITING AND ACCOUNTING]SECTION MANAGER BANKOF AFRICA BURKINA FASO.
 
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR  ADDRESS THROUGH LOCAL BUSINESS   ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE
TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST
BENEFIT TO US.I AM AUDITING AND ACCOUNTING MANAGER  BANK OF AFRICA. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $25,000,000.00 USD(TWENTY FIVE MILLION US DOLLARS ) IN ACCOUNT  THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999. VIEW THE SITE; http://www.zenpageweavers.com/malikahti/journal/flight.htmor on BBC WORD NEWS link:
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS More ...
9514  Classified as a  scam  Congratulations Msg !!!    alliancemembers alliancemembers
SUMMARY: More ...
9515  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    hereroprincesa3@terra.es
SUMMARY: Dear Friend,
"hereroprincesa3@terra.es" <hereroprincesa3@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before August,20 More ...
9516  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF NASS CELEB    nass celeb
SUMMARY: FROM THE DESK OF NASS CELEB
"nass celeb" <nass_celeb0x6@hotmail.fr>
FROM THE DESK OF NASS CELEB
BILL AND EXCHANGEA MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
ATTN Dear Friend,
I am NASS CELEB!! I work with the BANK OF AFRICA (BOA) in
BURKINA-FASO republic, It is my wish to solicit your assistance
In a business transaction that will be of benefit to you and I.
During our investigation and auditing in the bank, my department
Came across a very huge sum of money belonging to a deceased
Customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon
Who died on the recent crash in Cotonou Benin republic on the
26th of Dec. 2003 you can search the Website bellow.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Personally, I kept this information secret within myself to enable
The whole plans and idea is profitable and successful More ...
9517  Classified as a  scam  FROM:MR.JOHN C C CHAN    johnchan000@terra.es
SUMMARY: More ...
9518  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
SUMMARY: More ...
9519  Classified as a Advance Fee Fraud/419 scam S Asalaam Aleyikum   
SUMMARY: Asalaam Aleyikum
kudikargo67@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 pres More ...
9520  Classified as a Advance Fee Fraud/419 scam S Request for assistance from me.    Alhaji Jimeta
SUMMARY: Request for assistance from me.
Alhaji Jimeta <jimet@tkm.att.ne.jp>
Dear Friend,
BUSINESS PROPOSAL:TRANSFER OF $15.6M -FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS)&
BUSINESS INVESTMENTS PARTNERSHIP.
I greet you most respectfully.
First,I am obliged to solicit for your assistance in this transaction without any intention to
violate your instinct.This is by virtue of its nature as being utterly confidential and top secret
as I got your contact in trust through the Nigerian Chamber of Commerce--(Foreign Trade
Division)-stating that you have 'promise' to nip in this bud of oppurtunity with me.
I am Alhaji Gamso Jimeta,lately a supervisory director at the Ministry of Petroleum,now a Secretary
of the Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special)Development Trust
Fund (PDTF)for the Independent Republic of Nigeria.
Sometime ago,to be precise by mid-last year, More ...
9521  Classified as a Generic scam G YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE   
SUMMARY: YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE
senatoruba@aol.co.uk
YOUR PAYMENT IS READY FOR TRANSFER  FROM THE SENATE PAYMENT COMMITTEE
FROM THE DESK OF
SENATOR HASAN MIZANI
CHAIRMAN SENATE
PAYMENT COMMITTE
EMAIL :mizani1_234@yahoo.com.hk
              
Attention: The Beneficiary,
Your Over Due Inheritance Funds.
 
Attention: The Beneficiary,
Your Over Due Inheritance Funds.
This is to notify you that your over due inheritance  Contract funds has been singed and approved to be Released,  by the new elected Government of nigeria we just resume office by may 29th  we are working hard to make sure that all fund beneficiary get thier money by via key telex transfer (ktt) - direct wire transfer to you by the SENATE FUND COMMITTEE
kindly complete this form bellow and send it back More ...
9522  Classified as a Advance Fee Fraud/419 scam S FROM:MR.GEORGE ALIU    George Aliu
SUMMARY: FROM:MR.GEORGE ALIU
"George Aliu" <georgealiu02@hotmail.com>
FROM:MR.GEORGE ALIU
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA),
BURKINA FASO.
DIRECT TEL:00226 78 03 76 93 .
DEAR FRIEND,
I AM MR.GEORGE ALIU THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA(BOA)BURKINA FASO IN WEST AFRICA 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 OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS More ...
9523  Classified as a Advance Fee Fraud/419 scam S Urgent:From:Dr.Hugo Banziger    Don Aloysius
SUMMARY: Urgent:From:Dr.Hugo Banziger
Don Aloysius <don_aloy2@yahoo.co.uk>
From:Dr.Hugo Banziger
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
Tel”+447024084772
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six
Hundred and Fifty Four Thousand British Pounds
Sterling}
Good day.
I am aware that this is certainly an unconventional
approach to starting a relationship. I am Dr.Hugo
Banziger, the personal account officer to the great
late diseased who has an account in one of the top
banks here in London, United Kingdom. The account was
opened in 2002 and he died in 2004 without a written
or oral WILL and since 2004 nobody has operated on
this account again hence the money is floating, and if
I do not remit this money out urgently it will be
forfeited for nothing, and Government of United
Kingdom will confiscate the funds for their More ...
9524  Classified as a Advance Fee Fraud/419 scam S Are You Capable and Ready?    nicolas kadiogo
SUMMARY: Are You Capable and Ready?
nicolas kadiogo <nicolas_k29@hotmail.fr>
Hello Friend,  Compliments of the season!!! I am Mr.Nicolas Kadiogo the director in charge of Auditing and Accounting Department of BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO IN WEST AFRICA, and also the account officer of (MR.ROBERT RICE FROM OHIO,UNITED STATES OF AMERICA)who died on 31st of October,1999 in a plane crash.For more informations about the crash you can visit this sites: http://www.zenpageweavers.com/malikahti/journal/flight.htm and http://www.cnn.com/US/9910/31/egyptair.families.02/ Before the death of the deceased,he had a fixed deposit account that worth the sum of US$5.2M (Five Million Two Hundred Thousand United States Dollars)with the above mentioned Bank and no other person outside the bank knows about this account or any thing concerning it,and since we got information about his death we have been expecting his next of kin to come over and claim his fund because More ...
9525  Classified as a  scam  Attention! Mylotto affiliate program - new deal!!!    Elen Garth - MyLotto Marketing
SUMMARY: More ...
9526  Classified as a Advance Fee Fraud/419 scam S Urgent:From:Dr.Hugo Banziger    hugo banziger
SUMMARY: Urgent:From:Dr.Hugo Banziger
hugo banziger <hugo_banziger@yahoo.co.uk>
From:Dr.Hugo BanzigerEarl RoadCheadle HulmeSK8 6QG CheadleP.O. Box  4United KingdomTel”+447024084772 RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six Hundred and Fifty Four Thousand British Pounds Sterling} Good day. I am aware that this is certainly an unconventional approach to starting a relationship. I am Dr.Hugo Banziger, the personal account officer to the great late diseased who has an account in one of the top banks here in London, United Kingdom. The account was opened in 2002 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity in my life. M More ...
9527  Classified as a Advance Fee Fraud/419 scam S RE: HUMBLE ASSISTANCE    parapmoi41@terra.es
SUMMARY: RE: HUMBLE ASSISTANCE
"parapmoi41@terra.es" <parapmoi41@terra.es>
Dear Sir, I am philip  Arap Moi, the son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner, and I decided to contact you,Because I believe you are a reputable person and I feel You can help me and my mother over this confidential matter.I count on your integrity and honesty to be able to handle this Transaction. My father  Mr Arap Moi, was the former president of Kenya  In East Africa. During his reign as the president, he had so many Monetary dealing with a lot of European companies in my country And out side my country, and he use these companiesas a means of transferring funds to foreign accounts in Europe, America and Asia., all these funds where gotten from the sales of Gold and Diamonds . Amongst the companies he registered  was GOLDENBERG COMPANIES,Which he uses as front for More ...
9528  Classified as a  scam  Mrs Gloria Blaze    info_adams4@terra.es
SUMMARY: More ...
9529  Classified as a Advance Fee Fraud/419 scam S Please Treat With Confidential & Quick Response    Dr. Gabriel Konfoso.
SUMMARY: Please Treat With Confidential & Quick Response
"Dr. Gabriel Konfoso." <xxdgkfxx@excite.com>
Dear Sir / Madam,
Please permit me to introduce myself, my name is Dr. Gabriel Konfoso the regional manager of
Barclay’s Bank of Ghana. I am forty nine (49) years old, married with two lovely kids, a devoted
Christian and a man of peace. Difficulties encountered in efforts to establish a business abroad
necessitate this search for someone to assist me in securing and investing a huge sum deposited and
abandoned in the bank over the years by a deceased investor and am prompted to approach you in good
faith.
I have packaged a financial transaction that will benefit you and me and this is a risk free
transaction. With my position in the bank and job obligations I discovered some years ago of
existence of unclaimed nineteen million six hundred and eighty thousand United States dollars
(US$19,680,00 More ...
9530  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCAIL    isamu kirimo
SUMMARY: URGENT AND CONFIDENCAIL
isamu kirimo <isamu_kirimo10@hotmail.com>
        FROM THE DESK OF MR ISAMU KIRIMOAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA.
 
Dear Friend,
I am MR ISAMU KIRIMO the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2003 in a plane crash.
 
                         FOR MORE INFORMATION VISIT THIS SITE BELLOW                    & More ...
9531  Classified as a Generic scam G Greeting From Mr.Dan Murray    Mr Dan Murray
SUMMARY: Greeting From Mr.Dan Murray
Mr Dan Murray <pin_opp3@yahoo.ca>
Greeting From Mr.Dan Murray
I found your contact address when I was searching for
a reliable person,I found it interesting and decided
to contact you for a business transaction. Be so kind
to contact me at your earliest convenient for a
possible business deal involving money transfer of
about US$22,400,000.00 (Twenty two Million,Four
hundred thousand dollars only)
I am presently in London working as an investment
consultant with the below bank at their offshore
department located at the Isle Of Man.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,please
take a moment of your very busy schedules to rea More ...
9532  Classified as a Advance Fee Fraud/419 scam S Thanks:HSBC Bank PLC    info@hsbcnet.com
SUMMARY: Thanks:HSBC Bank PLC
"info@hsbcnet.com" <thomas.graham@hsbcnet.com>
Thomas, Graham
Head of Trustee and Depository
Institutional Fund Services, Europe
HSBC Bank plc
8 Canada Square
London E14 5HQ
Email:tgraham@sify.com
HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trustee
and Depository. It was discovered that one of my bank customer,
Architect Lee Harris, a consultant/contractor with the military relief
Group,
a charity organization to the United Nation (UN), was one of the
victims of the July 7, 2005 London Bomb Blast which led many Innocent people
to their untimely death made a numbered time (Fixed) Deposit, valued
at Â6,500,000.00(Six Million, Five Hundred Thousand Great British Pounds
Sterling) for twelve calendar months in my Branch.
http://news.indiainfo.com/spotlight/london-bomb-blasts/
On further investigation, it also discover More ...
9533  Classified as a  scam  E-MAIL PROMOTION RESULT    emailotory2007@terra.es
SUMMARY: More ...
9534  Classified as a Advance Fee Fraud/419 scam S URGENT CONSULT    teresaherero11@terra.es
SUMMARY: URGENT CONSULT
"teresaherero11@terra.es" <teresaherero11@terra.es>
URGENT CONSULTDear Friend, I am Mrs. Teresa M. Herero, a Credit officer of La caixa bank Madrid-Spain. I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nive 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 More ...
9535  Classified as a  scam  TREAT AS URGENT    maria fernandez
SUMMARY: More ...
9536  Classified as a  scam  AWARD/PROMOTIONAL DEPARTMENT    Mrs.Tonia Alicia.
SUMMARY: More ...
9537  Classified as a  scam  CLAIMS    DR,CLAUDIO SANCHEZ
SUMMARY: More ...
9538  Classified as a  scam  CLAIMS    andaluciaseguro1@netscape.net
SUMMARY: More ...
9539  Classified as a  scam  ATTN : WINNER    Gloria Blaze
SUMMARY: More ...
9540  Classified as a  scam  Dr Paul White.   
SUMMARY: More ...
9541  Classified as a Generic scam G Urgent Business Proposer    richard didia
SUMMARY: Urgent Business Proposer
richard didia <richard_didia1017@yahoo.co.in>Attached Message:
In the year 2004 I was appointed the chairman of the contract awared committe of our co-operation
and we awarded a contract of rural electrification to a
Chines company to the tune of Seventy Eight Million Dollars ( USD$78Million). The contract was over
invoiced by me as the original amount was Fifty
Million Dollars ( USD$50Million).The contractor have dully executed the contract and have been
fully paid.
The over invoiced amount of Twenty Eight Million (USD28 Million) is now floating in the excro
account of the Bank of Africa here in Abidjan which is the
Government payment bank and I am now seeking your humble assistance to transfer this amount into
your safe bank account while I come over to meet you after the transaction as I planed to settle
with my family in your country and start a good business under your advi More ...
9542  Classified as a Advance Fee Fraud/419 scam S My dear good friend,   
SUMMARY: My dear good friend,
<joy_konm07@yahoo.co.jp>
My dear good friend,   My name is  Joy Konm  I am 20 years old girl This is a compelling story, and I beg you to be patient and read through to the end.I was adopted in by Mr. Samuel
Konm, A successfull cocoa farmer in Ivory Coast. Mr Samuel Konm died as a result of the political crisis in Ivory Coast.   I loved Mr Samuel Konm for his kindness to me; for taking me out of the motherless baby home and make me his own daughter. He
simply adopted me because he had no child on his own.I had no memory of my real parents.   Before the death of Mr Samuel on june 12 2005 he called me on the hospital bed and narrated to me that he has some dollars packed in two trunk boxes, the total amount is these
boxes are 11.5 million usd.   He made me to understand that these boxes was deposited in a security company in the capital city Ivory Co More ...
9543  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    jonthan adams0048
SUMMARY: INVESTMENT RESPONSE
jonthan adams0048 <jonthan_adams0048@hotmail.com>
FROM THE DESK OF JONTHANTHE HEAD OF FILE DEPARTMENT, INBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICAdear friend,
I am the manager of bill and exchange at the foriegn remittance daepartment Bank of Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S25.5Million dollars twentyfivemillion five hundred thousand US dolloars)  in an account that belongs
to one of our foriegn 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
some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws More ...
9544  Classified as a Advance Fee Fraud/419 scam S Nationwide Building Society Online Statement Notification    Nationwide Building Society
SUMMARY: Nationwide Building Society Online Statement Notification
Nationwide Building Society <Customers.alert@nationwide.co.uk>
Dear Valued Customer,
Nationwide Building Society Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
Sign in to Secured Online Banking to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
9545  Classified as a Advance Fee Fraud/419 scam S URGENT PLS    blessing make
SUMMARY: URGENT PLS
blessing make <bles_make04@yahoo.co.jp>
DEAREST ONE
 FROM MISS
 BLESSING 
I AM MISS( blessing make)FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 4.2 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.
 
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY20 YEARS AND WITHOUT MOTHER OR FATHER.
 
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.WAITING FOR YOUR URGENT RESPONSE.
 
Best regards from,
(Miss More ...
9546  Classified as a Advance Fee Fraud/419 scam S URGENT PLS    blessing make
SUMMARY: URGENT PLS
blessing make <bles_make05@yahoo.co.jp>
DEAREST ONE
 FROM MISS
 BLESSING 
I AM MISS( blessing make)FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 4.2 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.
 
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY20 YEARS AND WITHOUT MOTHER OR FATHER.
 
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.WAITING FOR YOUR URGENT RESPONSE.
 
Best regards from,
(Miss More ...
9547  Classified as a Generic scam G CONFIDENTIAL    markdavid2007@terra.es
SUMMARY: CONFIDENTIAL
"markdavid2007@terra.es" <markdavid2007@terra.es>Attached Message:
Project Implementation Unit
Eskom,Republic of South Africa
Direct-tel-line+27 78-291-9451
DEAR SIR/MADAM,
I KNOW THAT THIS PROPOSAL MAY COME TO YOU AS A SURPRISE, ESPECIALY HAVING TO
COME FROM SOMEONE YOU HAVE NOT MET BEFORE, BUT I WOULD LIKE YOU TO CO-OPERATE
WITH ME SO THAT THIS US$35M USD WILL BE RELEASED AND TRANSFERRED INTO YOUR
ACCOUNT.
MY NAME IS MR MARK DAVID, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE OF ESKOM
PTY LTD SOUTH AFRICA. IT IS MY PROFOUND INTENTION TO CONTACT YOU FOR THIS
VERY IMPORTANT AND HIGHLY CONFIDENTIAL TRANSACTION FOR THE TRANSFER OF
US$35,000,000,00 INTO YOUR ACCOUNT .
THE US$35,000,000,00 WAS THE OVER ESTIMATED BALANCE FROM THE CONTRACTS
AWARDED TO BOTH FOREIGN AND LOCAL CONTRACTORS THE REAL CONTRACT VALUE WAS
$120 MILLION DOLLARS BUT IT WAS OVER ESTIMATED T More ...
9548  Classified as a Advance Fee Fraud/419 scam S From:Mr Steven Robinson    steven robinson
SUMMARY: From:Mr Steven Robinson
steven robinson <st_rb76@hotmail.com>
From:Mr Steven Robinson
Manchester M27 5FX, 
United Kingdom.
Tel:+44701146810 
Email Box: steve_rob19@yahoo.ie                  
 
An official notification of funds deposited. 
 
This is to inform you that i will like you to be part of this great transaction worth of US$19 Million it has been approved for immediate release/delivery.  
 
For the purpose of clarification of who am dealing send all these:- 
1) Your Full Name: _________ 
2) Your Address:__________ 
3) Your Telephone Number:________
4) Your Fax Number: _________
5) Your Mobile Number:___________
6) The Name of the Closest Airport to your City of Residence:________
7) Your Age:________  More ...
9549  Classified as a Auction/Escrow scam A You have new messages    eBay Inc.
SUMMARY: You have new messages
"eBay Inc." <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
Thank you,
More ...
9550  Classified as a Auction/Escrow scam A Question from eBay member - Respond Now!!!    eBay
SUMMARY: Question from eBay member - Respond Now!!!
"eBay" <member@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 from eBay. Your account More ...
9551  Classified as a Generic scam G MEESAGE FROM DR GUMASSI HAMIDOU   
SUMMARY: MEESAGE FROM DR GUMASSI HAMIDOU
gmsshamidou@aol.co.uk
Â
DR.GUMASSI HAMIDOUFINANCIAL
DIRECTOR ECOWAS SECRETATRIAT
BUILDING , HQ BENIN REPUBLIC.
ATTENTION: MY FRIEND.
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 IT
WILL OPEN DOORS FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
THIS BUSINESS TRANSACTION MIGHT NOT FALL WITHIN THE WIDE SPECTRUM OF YOUR
BUSINESS ACTIVITIES, BUT I PLEAD YOUR ASSISTANCE, AS YOUR FLAIR FOR
PROFITABLEBUSINESS IS NEEDED.YOU MAY HAVE COME ACROSS
PROPOSITIONS SIMILAR TO THIS BUT DO NOT LIKEN THIS TO ANY OF SUCH AS THE END
SHALL SURELY JUSTIFY.
I AM GUMASSI HAMIDOU, THE DIRECTOR OF FINANCE - ECOWAS. PRESENTLY I AM IN
BENIN REPUBLICOFFSETTING ECOWAS CONTRACTORS' PAYMENTS.
I AM MAKING THIS PROPOSAL TO YOU OPEN AND CONFIDENTIAL. A MAN OF MY STATUS
WITH VE More ...
9552  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED!!!    MR PATRICK JOOP
SUMMARY: YOUR URGENT RESPONSE IS NEEDED!!!
"MR PATRICK JOOP" <pat_joop2007@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was
the personal attorney to Eng. Gilbert M. Reain, a
national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed
deposit of fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars
Only) with a Finance Company here in Europe and
unfortunately lost his life in an Egyptian charter
plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort
of Sharm el-Sheikh, killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left More ...
9553  Classified as a Auction/Escrow scam A Messages in your eBay account    eBay
SUMMARY: Messages in your eBay account
"eBay" <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
Thank you, More ...
9554  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}   
SUMMARY: PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
mosesadam1@aol.fr
PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
Â
Â
Â
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
Â
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.MOSES ADAMÂÂ THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING M More ...
9555  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    abdul hamza
SUMMARY: FROM:MR ABDUL HAMZA
abdul hamza <abdul_hamza209@hotmail.fr>
FROM:MR ABDUL HAMZABILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (A D B) OUAGADOUGOU BURKINA-FASO.
Dear Friend,
                        (PRIVATE & CONFIDENTIAL)
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
I am ABDUL HAMZA the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditin More ...
9556  Classified as a Generic scam G June 2007 Compulsory Online Banking Update!    ABSA Bank Limited
SUMMARY: June 2007 Compulsory Online Banking Update!
ABSA Bank Limited <Customerservices@absa.co.za>
June 2007Dear Valued Customer,Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways ( e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members this year, we are now requiring each member to validate their accounts
using our new secure and safe SSL servers. To validate your online banking account
click on More ...
9557  Classified as a  scam  Sweepstakes International Program    LOTTERY BOARD
SUMMARY: More ...
9558  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    tanko_ ibrahimo3
SUMMARY: CONFIDENTIAL AFFAIR.
tanko_ ibrahimo3 <tanko_ibrahimo3@hotmail.com>
FROM THE DESK OF MR TANKO IBRAHIM.BILL AND EXCHANGE MANAGER, BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO. Dear friendCompliments,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$30million 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 Burkina faso,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody ap More ...
9559  Classified as a Advance Fee Fraud/419 scam S From Jude Kaoma    jude kaoma
SUMMARY: From Jude Kaoma
jude kaoma <j_kaoma011@hotmail.fr>Attached Message:
--_322b3437-dd98-4449-8c32-c50990affe26_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<STRONG><FONT color=3D#000000>From Jude Kaoma <BR></FONT></STRONG><SPAN id=
=3Dlw_1178142545_0><SPAN id=3Dlw_1182889289_0 style=3D"BACKGROUND: none tra=
nsparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dash=
ed; HEIGHT: 1em">Abidjan</SPAN></SPAN> Republic of Cote D'Ivoire.<SPAN id=
=3Dlw_1178142545_1><SPAN id=3Dlw_1182889289_1 style=3D"CURSOR: hand; BORDER=
-BOTTOM: #00 More ...
9560  Classified as a  scam  CLAIMS NOTIFICATION    Microsoft Award Team
SUMMARY: More ...
9561  Classified as a Advance Fee Fraud/419 scam S From: Mr.Kelvin Chuks    chuks kelvin
SUMMARY: From: Mr.Kelvin Chuks
chuks kelvin <kelvin-c85@hotmail.com>
From: Mr.Kelvin ChuksStandard Chartered BankKoforidua BranchTel:+233249542035
Dear Friend,
 
My name is Mr.Kelvin Chuks I am the regional manager of Standard  Chartered Bank Koforidua branch Ghana. I got your information on a recent bank  conference  with other West African countries held in Lome the capital city of Togo  in  West Africa. I write you this proposal in good faith; I am 42 years old  married with two lovely kids. I am a devoted Christian and a man of peace.
 
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. on the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Five million sev More ...
9562  Classified as a Advance Fee Fraud/419 scam S FROM: GUILDHALL CHAMBERS ( YOUR ASSISTANCE IS NEEDED )    George Guildhall
SUMMARY: FROM: GUILDHALL CHAMBERS ( YOUR ASSISTANCE IS NEEDED )
"George Guildhall" <georgeguildhallchambers@hotmail.co.uk>
DEAREST FRIEND,
IT IS WITH HEARTFELT HOPE THAT I WRITE TO SEEK YOUR CO-OPERATION AND
ASSISTANCE IN THE CONTEXT STATED BELOW. I KNOW THAT A DEAL OF THIS
MAGNITUDE WILL MAKE ANYONE WORRIED AND APPREHENSIVE BUT I AM ASSURING YOU
NOT TO BE, AS ALL WILL BE WELL AT THE END OF THIS ENDEAVOR.
MY NAME IS ATTORNEY GEORGE GUILDHALL, A SOLICITOR AT LAW, AND THE
PERSONAL ATTORNEY TO A LATE MR.MATINS HOOKS, AN INDUSTRALIST/BUSINESSMAN
WHO LIVES IN LONDON BUT HAILS FROM YOUR COUNTRY. ON THE 4TH OF JULY 2001,
IT WAS REPORTED TO US, THAT MY CLIENT, WHILE RETURNING FROM VACATION WITH
HIS FAMILY FROM RUSSIA, ALL DIED IN THE TUPOLEV-154 CRASH LEAVING FROM
BLACK SEA HOLIDAY RESORT OF ANAPA TO ST PETERSBURG.
FOR MORE INFORMATION ABOUT THIS CRASH AND PEOPLE, VISIT THIS
HTTP://NEWS.BBC.CO.UK/1/HI/W More ...
9563  Classified as a Auction/Escrow scam A You\'ve earned the honor of joining the eBay PowerSellers Program    Congratulations!
SUMMARY: You've earned the honor of joining the eBay PowerSellers Program
Congratulations! <member@eBay.com>
Congratulations! You've
earned the honor of joining the eBay PowerSellers Program. Come and join us. When you join the PowerSeller program, you'll be
able to receive more of the support you'll need for continued success.
To complete your eBay registration, click the
"Activate your PowerSeller Membership" link below.
Activate Your PowerSeller
Membership
You will be able
to see the PowerSeller icon next to your User ID in maximum 24 hours.
PowerSeller icon next to your User ID in recognition of your hard
work.
PowerSeller Priority Support via email webform and
phone support at Silver level and above.
Exclusive offerings on the PowerSeller portal--check
in frequently to see updated program benefits and special offers!
Discussion Board for you to network with other
More ...
9564  Classified as a  scam  EUROMILLONES AWARD 2007    euonline2007
SUMMARY: More ...
9565  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    hereroprincesa2@terra.es
SUMMARY: Dear Friend,
"hereroprincesa2@terra.es" <hereroprincesa2@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before August,20 More ...
9566  Classified as a Advance Fee Fraud/419 scam S HAPPINESS AND PEACE AND GOD BLESSING    cha_kam207 charles kamara
SUMMARY: HAPPINESS AND PEACE AND GOD BLESSING
"cha_kam207 charles kamara" <cha_kam207@mixmail.com>
winners chapel church
Abidjan ivry coest
May this mail find you happiness and peace in your life.I am charles and my
younger sister called linda Moroba of the same parents from Sierre-Leone
country . we lost our parent and our late father Dr kamara R. moroba made
a deposit of money with a bank here in a fixed deposit and the amount is
USD $17.3 Million dollars on a bank here in Abidjan Cote d'Ivoire.
We are presently in Abidjan where the money was been deposited and I
have the documents backing up the money at the bank for your claims and
our late father told us incase if he died that we should look for someone
who has a legitimate bank account abroad to help us claim the money as
we are young ones. We believe you as an advanced person that you will
not betray the trust we impose on you at the end o More ...
9567  Classified as a Generic scam G BESION D\'ASSISTANCE    hamadou hamed
SUMMARY: BESION D'ASSISTANCE
hamadou hamed <hamadou_aw08@hotmail.fr>
hamadou hamed écrit :Cher Mr/MMEJe suis Mr hamadou hamed, le directeur chargé des factures etéchangesde la Banque de l'Afrique (B.O.A BANK OF AFRICA).Dans mon département nous avons découvert une somme abandonnée de22.5 MILLIONS $ US (vingt deux et demi de millions de dollars USA)dans un compte qui appartient à un de nos clients étranger qui estdécédé avec sa famille en novembre 2002 dans un crash d'avion.Depuis que nous avons obtenu les informations sur sa mort, nousnous attendions à ce que ses proches parents ou sa proche relationviennent réclamer l’argent.Malheureusement jusqu’aujourd’hui personne ne s’est manifestée.Suite àcette découverte j'ai décidé de vous faire cetteproposition d'affaires afin de pouvoir libérer l'argent. Puisquepersonne ne vient réclamer l’argent, je More ...
9568  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Patrick Joop,
SUMMARY: I NEED YOUR URGENT REPLY.
"Patrick Joop," <joopatlaw1@yahoo.no>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to
work with an oil servicing company here in the Netherlands thereof be
referred to as my client. Eng. Gilbert M. Reain, 62 years
of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars Only)
with a Finance Company here in Europe and unfortunately lost his life in an
Egyptian charter plane Boeing 737 which crashed into
the Red Sea early on January 3 shortly after taking off from the resort of
Sharm el-Sheikh, killing all the 135 passengers and 13 crew
members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040
104_131791.shtml).He left no clear beneficiary as
N More ...
9569  Classified as a  scam  Official Notice    CAMELOT LOTTERY
SUMMARY: More ...
9570  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY IN GOOG FAITH    From Margret Tomson
SUMMARY: READ AND REPLY IN GOOG FAITH
From Margret Tomson <Margretstomson@aim.com>
Beloved submissions,
Greeting in the name of our God. I am Mrs.Margret Tomson, a widow to late Jerry Tomson. I am 56
years
old, I am now suffering from long time cancer of the breast, from all indication my conditions is
really
deteriorating and it is quite obvious that I wont live more than six months, according to my
doctors, this is
because the cancer stage has gotten to a very bad stage. And I had no child with my husband when he
is alive.
The doctors has advised me that I may not live for more than six months, so I now decided to
contribute
it to the development of the churches, orphanages and to the less privileged etc.The amount is
Three
Million,Two Hundred Thousand dollars US$3,200.000.00. I selected you after visiting web site and I
prayed over it, Please I want you to note that fund is ly More ...
9571  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Rose Martins Toyo   
SUMMARY: From: Mrs. Rose Martins Toyo
rosemtoyo@aol.fr
From: Mrs. Rose Martins Toyo
please send copy of your reply to my alternative: freemind_giving9@yahoo.fr
Â
Beloved In Christ, God bless you and cover you with his wisdom to go through this message.
Â
Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new Christian convert, suffering from long time cancer of the blood (Leukaemia According to my doctor my condition is critical and I might not survive.
Â
Although as a Christian, I believe God and I know that I will not die, but will live to declare the glory of God. My late husband (Dr. Martins Hugo Toyo )and my only son were killed during the (ABIDJAN- BOUAKE) Crisis some years back(take a look)
Â
http://news.bbc.co.uk/1/hi/world/africa/3993265.stm
http://news.bbc.co.uk/1/hi/world/africa/3995429.stm
Â
Our Lord Jes More ...
9573  Classified as a  scam  POWER LINE CYBER ANALYST    POWER LINE INTERNATIONAL
SUMMARY: More ...
9574  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    kabre nicolas
SUMMARY: MOST URGENT
kabre nicolas <kabre_nicolas40@hotmail.fr>
FROM, THE DESK OF MR KABRE NICOLAS.BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BCB) BANQUE COMMERCIALE DU BURKINA,OUAGADOUGOU BURKINA-FASO.
 
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, I am the Bill and Exchange Manager in (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ I desperately need your assistance to secure and m More ...
9575  Classified as a  scam  YAHOO! LOTTERY WINNING NOTIFICATION!!    Yahoo!! Int\'l Lottery Org
SUMMARY: More ...
9576  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    dr_ali momodo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
dr_ali momodo <dr_ali_momodo403@hotmail.com>
FROM:DR.ALI MOMODO,BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA-FASO.  Dear friend, I know that this letter may come to you as a suprise. I got your contactaddress from the Internet when I was searching for a business partner.
My name is DR.ALI MOMODO. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTYFIVE  MILLION  U.S DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .
Since we got information about his death, the bank have been expecting hisnext of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to thedeceased, as ind More ...
9577  Classified as a Advance Fee Fraud/419 scam S A GOOD ACCOUNT    ALHAJI ADAMAH
SUMMARY: A GOOD ACCOUNT
"ALHAJI ADAMAH" <al_adamah@mailqatar.com>
DEAR SIR
IMMEDIATE CHANGE OF ACCOUNT NO;011154609867723 TO A GOOD ACCOUNT IN YOUR NAME.
I AM ALHAJI ADAMAH ZONGO I WORK IN TELEX DEPARMENT OF CENTRAL BANK OF NIGERIA,.
I CONTACTED YOU BASED ON MY PERSONAL SEARCH AS I NEED TRUSTWORTHY PERSON, WHOM I CAN INVEST A HUGE
SOME OF MONEY WHICH IS PRESENTLY IN A DORMANT ACCOUNT, AS I DISCOVERED THE SUM OF $120.000.000.00
{ONE HUNDREND AND TWENTY MILLION DOLLARS} OWED BY THE LATE SON OF THE FORMAL HEAD OF STATE OF
NIGERIA GENERAL SANI ABACHA {LATE}.
THIS DISCOVERING WAS DURING OUR 2006 INTERNAL AUDITING, WHICH WAS OBSERVED AS THE ABOVE SUM WAS
DEPOSITED AS INTEREST BEARING ACCOUNT NO;011154609867723 WITHOUT NEXT OF KIN, THIS IS A TOP SECRET
AND SHOULD BE CONFIDENTIAL.
I WANT TO INVEST THIS MONEY THROUGH YOU SINCE I HAVE THE LEGAL PROTECTION TO CHANGE ALL RELEVANT
DOCUMENTS ON YOUR NAME, THA More ...
9578  Classified as a  scam  *** Lucky Winner ....... Congratulations ***    LOTTERY BOARD
SUMMARY: More ...
9579  Classified as a Generic scam G salut,    ztinan bacan
SUMMARY: salut,
ztinan bacan <ztinanbacan2@hotmail.fr>
salut,
 
Mon nom est Elizabeth D.Tinambacan, l'épouse de Monsieur Jemias Tinambacan qui était le député et le sécrétaire général du groupe de partie-liste de Bayan Muna dans Tagalog.Qui a été  récemment attaqué et tué en Philippine le 27 Mai 2006
Avant que mon défunt mari ait été tué, j'ai hérité de la somme de ($14.000.000 USD). Quatorze millions d'USDollars) issue d'une certaine affaire importation de cacao que nous avons faite avec mon défunt mari, cet argent que j'ai déposé dans une compagnie de sécurité et declaré comme un bien de famille destiné a un partenaire à l'étranger. Ce dépôt a été codé dans le cadre d'un arrangement secret comme bien de famille. Ceci signifie que la compagnie de securité ne connaît pas le contenu de cette caisse . Depuis la mort de mon défunt mari en Philippine,la famille de mon defunt epoux m'empeche de tout mouvement, aussi j More ...
9580  Classified as a Generic scam G Hello We have a job offer available for you    Klaus Lindenberger
SUMMARY: Hello We have a job offer available for you
Klaus Lindenberger <klaus_berger121@yahoo.co.uk>
Dear Candidate,
We have a job offer available for you in response to
your Initial
requestin the Job search directory.We are a company
based in ASIA.We
have
been recieving orders from NORTHERN
AMERICA,AUSTRALIA,and EUROPE which
we
have not been able to process competently since we do
not have a
payment recieving personel in these Areas.We have
decided
to recruit payment officers online hence we will be
needing a
representative to processour payments in these areas -
due to delays in
processing payments from these areas in ASIA.
What we offer:Flexible program: two hours/day at your
choice, daytime
and evening time Work at home: checking e-mail and
going to the bank
Part time or full time Professional contact team with
very good suppor More ...
9581  Classified as a Generic scam G     Klaus Lindenberger
SUMMARY: Klaus Lindenberger <klaus_berger121@yahoo.co.uk>
Dear Candidate,
We have a job offer available for you in response to
your Initial
requestin the Job search directory.We are a company
based in ASIA.We
have
been recieving orders from NORTHERN
AMERICA,AUSTRALIA,and EUROPE which
we
have not been able to process competently since we do
not have a
payment recieving personel in these Areas.We have
decided
to recruit payment officers online hence we will be
needing a
representative to processour payments in these areas -
due to delays in
processing payments from these areas in ASIA.
What we offer:Flexible program: two hours/day at your
choice, daytime
and evening time Work at home: checking e-mail and
going to the bank
Part time or full time Professional contact team with
very good support
and communication skills Other highlights: More ...
9582  Classified as a Advance Fee Fraud/419 scam S Divine Favour For Humanity    Mrs. Kathy Nabanyama
SUMMARY: Divine Favour For Humanity
"Mrs. Kathy Nabanyama" <kathynabanyama7@aol.co.uk>
Divine Favour For Humanity
From: Mrs Kathy Nabanyama
Muzaraban-Zimbabwe
My alternative email is:- kathy_nabayama@o2.pl
ATTN:- The President/CEO
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing
through this channel.
I got your contact from the proffesional Journal when I was searching for a
reliable foreigner who will assist me invest the fund which my husband left
before his sudden death. After series of prayers/fasting, I was divinely
directed to contact you among other names found in the Journal, I believe that
God has a way of helping who is in a problem and nobody on earth was born
without problem and every problem have a divine solution.
In a brief I am Mrs Kath More ...
9583  Classified as a Advance Fee Fraud/419 scam S Divine Favour For Humanity    Mrs. Kathy Nabayama
SUMMARY: Divine Favour For Humanity
"Mrs. Kathy Nabayama" <kathynabanyama7@aol.co.uk>
Divine Favour For Humanity
From: Mrs Kathy Nabanyama
Muzaraban-Zimbabwe
My alternative email is:- kathy_nabayama@o2.pl
ATTN:- The President/CEO
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing
through this channel.
I got your contact from the proffesional Journal when I was searching for a
reliable foreigner who will assist me invest the fund which my husband left
before his sudden death. After series of prayers/fasting, I was divinely
directed to contact you among other names found in the Journal, I believe that
God has a way of helping who is in a problem and nobody on earth was born
without problem and every problem have a divine solution.
In a brief I am Mrs Kathy More ...
9584  Classified as a  scam  CONGRATULATION!!!    DR LUIS FERNANDEZ
SUMMARY: More ...
9585  Classified as a Generic scam G FOR YOUR EFFORT   
SUMMARY: FOR YOUR EFFORT
clementalolo1965@aol.co.uk
My good friend,
I wish to inform you about my success in getting those funds transfered. Though, it is indeed, a very longtime. On my singular, I am much delighted and privileged to contact you again,after couple of months now.
 
It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things did not worked out as we projected then.I take this liberty to inform you that, the transaction i called you for an assistance which didn't worked out then, finally worked out now by God's infinite mercy.
 
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Luxemburg.Everything was perfectly done because we striked a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a trem More ...
9586  Classified as a  scam  MASTER CARD INTERNATIONAL BANK PROMO    BARCLAYS PREMIERSHIP
SUMMARY: More ...
9587  Classified as a  scam  GET BACK IMMEDIATELY    MRS ANDERSON
SUMMARY: More ...
9588  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    hamed sadigo
SUMMARY: READ CAREFULLY
hamed sadigo <hamed_sadigo179@hotmail.com>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am MR. HAMED  SADIGO, the manager in charge of Auditing department of Bank of Africa (B.O.A) Ouagadougou Burkina Faso in West Africa, with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,I keep this More ...
9589  Classified as a Generic scam G Important Message From Lloyds TSB Bank    Lloyds TSB Bank
SUMMARY: Important Message From Lloyds TSB Bank
Lloyds TSB Bank <lloydstsb.online@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online
Account is about to expire. In order for it to remain active, please
Use the link below to proceed and access your account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
9590  Classified as a  scam  SOFTWARE PRODUCERS LOTTERY(SPL).    SOFTWARE PRODUCERS
SUMMARY: More ...
9591  Classified as a Generic scam G     inter bf12
SUMMARY: More ...
9592  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MARK    mark patrick
SUMMARY: FROM THE DESK OF MARK
mark patrick <mark_patrick027@hotmail.com>
 
FROM THE DESK OF MARK
public relation officeFOREIGN REMITTANCE DEPT.BANK OF AFRICA (  BURKINA FASO)Dear friend,
I am the manager of bill and exchange at the foriegn remittance departmentof BANK OF AFRICA. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S50.5Million dollars (fifth million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 1999  in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws but u More ...
9593  Classified as a Advance Fee Fraud/419 scam S FROM MR. PALOMARIAH DEMARIO   
SUMMARY: FROM MR. PALOMARIAH DEMARIO
<p_de17@yahoo.co.jp>
FROM MR. PALOMARIAH DEMARIO BILL AND EXCHANGE MANAGER
INTERNATIONAL REMITTANCE DEPARTMENT. ATLANTIC FINANCE MADRID SPAIN
E-Mail :  p_de007@yahoo.es
DEAREST ,
My name is MR. PALOMARIAH DEMARIO.  I got your contact information from your organization profiles. I am the manager of Bills and Exchange at the foriegn remittance department of ATLANTIC FINANCE MADRID
SPAIN. I am contacting you because I have read your profile and found out that you are a servant of God. I beleive that God will use you to help the life of people when you receive this money.  In my department, we discovered an abandoned sum of US$10,000,000.00 (TEN
MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foriegn customer who died along with his entire family during the Bomb Bast in London. The Bomb Blast happened as a result of the Terrorist Attack on the More ...
9594  Classified as a  scam  PRIMITIVA FREE PROMOTION    loteria primitiva
SUMMARY: More ...
9595  Classified as a Advance Fee Fraud/419 scam S Hi/Please reply!    JOSEPH YOUNG
SUMMARY: Hi/Please reply!
JOSEPH YOUNG <joprincipal2x@yahoo.co.uk>
UNITED SECURITIES LTD
WOODHILL ROAD
WOOLWICH
LONDON
Dear sir/madam
I am JOSEPH YOUNG a British citizen working with a security/finance
company in
the United Kingdom where I am currently the assistant principal officer
attached to Investment/records department. By virtue of my position,I am
privileged to a very confidential information about a deposited funds
amounting
to $18.5m USD(EIGHTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
domicile in an account owned by a south African nationalist,Mr Collins Mzizi
who have been confirmed dead from a very reliable source back home, unknown to
the management of my firm.
The interesting thing here is that there is no beneficiary or next of kin
attached to the funds and this implies that no one would ever come and claim
the funds. My intention therefore is More ...
9596  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
"suleman aminu" <suleman_aminu215@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
MR:Suleman Aminu
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM MR:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to co More ...
9597  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <mr-bin-muda17@hotmail.com>
 
FROM MR BIN MUDABANK OF AFRICA  (BOA).
OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: bin-muda1000@hotmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this mone can be shared between us in the ratio of 60/30 w More ...
9598  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Rita Mosley
SUMMARY: Dearly Beloved
Rita Mosley <ritmley2007uk_26@yahoo.de>
From: Lady R. Mosley.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Lady Rita Mosley, suffering from cancerous ailment. I used to be
married to Sir David Mosley 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 the marriage, which never came.
When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from
hi More ...
9599  Classified as a Advance Fee Fraud/419 scam S From Miss Linda Jojope,   
SUMMARY: From Miss Linda Jojope,
lindajojope@aol.fr
From Miss Linda Jojope,
Â
Please after going through this mail, You can contact me through this yahoo id( lindajojope2007@yahoo.fr )
Â
I am Miss Linda Jojope the only surviving child of late Dr & Mrs Ibrahim Jojope from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer they cash of Four Million Five Hundred Thousand Dollars ( $4, 500.000 ) now in the confidence account in Cote d'Ivoire
Â
SOURCE OF THE MONEY. My late Father, Dr Ibrahim Jojope a native of mende District in the Northern province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my Father, this money was the income accrued from Mining.Co-operationâs over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul More ...