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

9600  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED PLEASE    Otis Tarfer
SUMMARY: URGENT REPLY NEEDED PLEASE
"Otis Tarfer" <mr_otis03@hotmail.com>
FROM THE DESK OF:MR TERFAR OTIS
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Sir/ Madam
(Compliment of season)
I am Mr Terfar Otis,the Director in charge of Auditing section in African
Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I
Know that this business proposal may come to you as a suprise,but with due
respect i want you to Forgive my indignation,And be convinced that this
business is dedicated for both of us,I am contacting you based on Trust and
confidentiality that you will keep this as top secret.don't be scared or
surprised,i know that it may intrest you to know that,i got your impressive
information through my internet search,in Ougadougou Burkina-Faso here.then
I made up my mind to contact you on More ...
9601  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE !!!    AA WW
SUMMARY: IMPORTANT NOTICE !!!
AA WW <collins_d_steve18@hotmail.com>
IMPORTANT NOTICE !!!
57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM I am humble to write you in other to seek for your foreign partnership to enable me transfer the sum of 25.5,million pounds.I will first introduce myself as Mr. Steve Collins, a staff in the Private Clients Section of a well known bank, here in London,England.One of our accounts, with holding balance of25.5,million twenty Five Million Five Hundred Thousand Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account is a foreigner by name Mr. Ratnavale Victor died on the 4th of January 2002 in a plane crash in birmingham; you can view this CNN website for details on the crash. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ Since then, nobody has done anything as regards the claiming of this money, as he has no family member that More ...
9602  Classified as a Advance Fee Fraud/419 scam S VERY VERY IMPORTANT    PETER NDABA
SUMMARY: VERY VERY IMPORTANT
"PETER NDABA" <peterndaba@fsmail.net>
MR.PETER NDABA
KELLCROSS STREET
MIDRAND
JOHANNESBURG
SOUTH AFRICA
+27-724340319
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South
Africa.
One of our accounts with holding balance of $25,000,000 (TWENTY FIVE MILLION DOLLARS) has been
dormant
and last operated in the past 3 years. From investigations and confirmations, the owner of this
account
is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an
automobile accident. Since then nobody has done anything as regards to the claiming of this money
as he has no family member is aware of the existence of either the account or the fund.
Information
from the National Immi More ...
9603  Classified as a Advance Fee Fraud/419 scam S KINDLY GET INTOUCH WITH ME    compaore compaore
SUMMARY: KINDLY GET INTOUCH WITH ME
"compaore compaore" <co4404@hotmail.fr>
GREETINGS.
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.
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
COMPAORE KARBIEN 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 MAXIMUM CONFIDENCE More ...
9604  Classified as a Generic scam G Verify Your Online Banking Account Information   
SUMMARY: Verify Your Online Banking Account Information
Customer.Service@citibank.com
As part of our efforts to meet the requirements of the Federal Financial Institutions Examination Council (FFIEC), we now ask all Online Banking users to verify their account information. It's a smart and simple way to add an additional level of protection to your account.
Here's how it works:
1. Click here to sign on and provide us with the required information.
2. Complete our quick and simple form.
3. Continue with your Online Banking session.
We may periodically ask you to provide information in Online Banking as a quick identity check. That way, when you drop in to do business, we'll know it's you.
If you choose not to verify your account today, you will have only 3 more chances to do so before it's required to access your account online.
Email Preferences and Opt-out instructions
This is a promotional email from Citibank. To select the More ...
9605  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    salif garuba
SUMMARY: REPLY URGENTLY
salif garuba <s_garuba11@hotmail.com>
From: Mr Salif Garuba. African Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongsid More ...
9606  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON    laddi omar00
SUMMARY: PLEASE REPLY SOON
"laddi omar00" <laddi_omar00@latinmail.com>
I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN
INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND
TO YOU A TEXT OF APPLICATION FORM WITH WHICH Y More ...
9607  Classified as a Advance Fee Fraud/419 scam S From Fatima And Tour/ Appeal For Assistance    fatim coulibaly
SUMMARY: From Fatima And Tour/ Appeal For Assistance
"fatim coulibaly" <coulibalyfam_02@hotmail.fr>
From Fatima And Tour/ Appeal For Assistance 
 
From Fatimat and Toure Coulibaly
Good day,We are  Fatimat and Toure Coulibaly from Sierra Leone.We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and  deposited US$18, 300, 000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire.Please, and due to political  sutuation in Ivory Coast now, we need your urgent assistance to assist us transfer this money to your account and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please,Kindly call us on this Number +22507463021for more discu More ...
9608  Classified as a Generic scam G Partnership   
SUMMARY: Partnership
jacobmakani40@yahoo.com
From: Mr. Jacob Makani.
JOHANNESBURG, SOUTH AFRICA.
Email:jacob_makani@fsmail.net
Websites:http://www.fnb.co.za
Dear Friend,
Compliments of the Day
Let me start by introducing myself. I am Mr.Jacob Makani, In charge of Credit and Foreign bills of
my Bank,FIRST NATIONAL BANK OF SOUTH AFRICA (FNB). I have an obscured business suggestion for you.
One of our accounts with a holding balance of Money Valued $15,000,000.00 (Fifteen Million Dollars)
has been dormant and has not been operated for the past six years.Attached Message:
Also,Information from the National Immigration stated that he was also
single on entry into South Africa. I have secretly discussed this
matter with some of the bank officials and we agreed to find a reliable
foreign partner to deal with.
This transaction is totally risk andtrouble free as the fund is legitimate and does not originat More ...
9609  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response Please    madam koku richard
SUMMARY: Your Urgent Response Please
madam koku richard <rd_koku20@hotmail.com>
From: Madam Koku RichardThe secertry of Auditing Dept.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB) Dear Partner,Compliment of the season,  Good day and how are you doing with your family? Hope fine. Please let this  message do not be a surprise to you because i got your contact information  and lay all the trust in you before i decided to disclose this confidential  and successful transaction to you.  I am the SECERTRY OF AUDITING DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($10,500,000.00 ) for our present future success. This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased fil More ...
9610  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR............    MOTHER KATE ROSS
SUMMARY: HELLO DEAR............
"MOTHER KATE ROSS" <mother.ross50@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, AMERI More ...
9611  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <jimmy4jg34@hotmail.com>
From The Desk Of Jimmy Gamba.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without y More ...
9612  Classified as a Advance Fee Fraud/419 scam S EXPECTING YOUR REPLY    Mrs. Teresa Carlos
SUMMARY: EXPECTING YOUR REPLY
" Mrs. Teresa Carlos" <tpatcar@yahoo.it>
My name is Mrs Teresa Carlos widow to late Mr Patrick Carlos ,former
accountant of REPSOL PETROLEUM AND GAS company in Equatorial Guinea.
I am 69years old, suffering from long time cancer of the breast.Attached Message:
My late husband died early last year from heart attack, and during
theperiod of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death,I inherited all his business
andwealth.The doctor has advised me that I will not live for more than few
months, so I have
now decided to spread all my wealth, to contribute mainly to thedevelopment
of charity in Africa, America, Asia and Europe.
I am sorry if you are embarrassed by my mail. i found your e-mail address
in the web directory,and I have decided to contact you, but if for any
reason you
find this mail offensives,you c More ...
9613  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    Ochoa Nicholas
SUMMARY: URGENT ASSISTANCE NEEDED
Ochoa Nicholas <Ochoa_Nicholas112@yahoo.co.uk>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have never met. The message could
be strange but real if you pay some attention to it. I could have notified you about it at least
for the sake of your integrity. Please accept my sincere apologies. In bringing this message of
goodwill to you, I have to say that I have no intentions of causing you any pains.I managed to get
your contact details through the Internet myself. Time is of importance I hope you understand.
My name is Mr. Ochoa Nicholas, I am the humble Manager of Barclays bank United kingdom during a
recent call over our branch financial books by our Internal Auditors and myself, I discovered a
Fixed Deposit account that has been dormant for over 4yrs. The tenured sum in the account is a
total of Nine Million, Five Hundred and Thirty Eight Thousand More ...
9614  Classified as a Advance Fee Fraud/419 scam S Calvary Greetings   
SUMMARY: Calvary Greetings
tuckeridol@nc.rr.com
Calvary Greetings To You.
I am Bona Williams. an oil merchant whom have worked with an oil
company in Saudi-Arabia for thirteen years. but have been diagnosed of
a
wild spreading dreaded disease called Acquired Immune Deficiency
Syndrome
(AIDS) by a reputable hospital in United Kngdom.
Permit me to say this to your hearing as i will not want you to take it
on the other way round. I was brought up from a christian home, that
made my colleagues and every one that lived within my naighborhood
emulates me. i never lived a life that should warant me of having this
killer disease i have been diagnosed of.
I am married to Mrs Ines Williams who died years after our marriege
after a brief illnes that lasted for two (2) weeks.
Thus living me alone in this wild world. I have since been unmarried
because i have not seen any woman that could repl More ...
9615  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED?    Mr Saeed Ahmed
SUMMARY: CAN YOU BE TRUSTED?
Mr Saeed Ahmed <webinfo_557@bellsouth.net>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday,and am contacting you because I really do need your help and I want you to help me with all
your effort and time for just seven to fourteen workings of your time.I want you to be honest and
truthful with me that you will help me with my last wish as a dying man.
My name is Saeed Ahmed a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, and right now I have only about a few months
to live,according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even
myself)but my business. Though I am very rich, I was never generous,I was always hostile to people
and only focused on my business as that was the only More ...
9616  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    nignan salam
SUMMARY: URGENT AND CONFIDENTIAL
nignan salam <nignan_salam11@hotmail.fr>
FROM THE DESK OF DR NIGNAN SALAM
BILL AND EXCHANGE MANAGER BANK OF AFRICAN . OUAGADOUGOU, BURKINA FASO. WEST AFRICA Dear  ,  HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICAN (BOA)  I AM WRITING TO SEEK YOUR INTEREST OVER A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US DOLLARS (FIFTEEN MILLION FIVE US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN COTE'VOIRE. 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 HIS NEXT OF KIN OR RELATIVE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINE More ...
9618  Classified as a  scam  CONTACT YOUR FUDICIARY AGENT    UK NATIONAL LOTTERY
SUMMARY: More ...
9619  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Hajia Mariam
SUMMARY: Dear Beloved
"Hajia Mariam" <h_mariam0006@mailqatar.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration.I have lost
confidence with anybody within my country. I got your contacts through personal research, and had
to reach you through this medium. I will give you more details when you reply.
Due to security network placed on my daily affairs I cant visit the embassy so that is why I have
contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is
witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe
I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence
communication.
Sincerely Yours
Hajia Mariam. More ...
9620  Classified as a Advance Fee Fraud/419 scam S Your kind assistance needed    Mrs.Jessica Savimbi
SUMMARY: Your kind assistance needed
Mrs.Jessica Savimbi <mrsjesisavimbi@yahoo.com.hk>
Dear Friend,
I pray to God Almighty that this message reaches you in wonderful spirit. How are you and your
family.
I am Mrs. Jessica E. Savimbi , from Angola I got your contact details discretely during my personal
serach for a reliable person/company and coupled with the information I gathered about you from the
external trade department of my country chamber of commerce and industry in my country.
There is information I would like you to keep very confidential. There is sum amount of money my
late Husband UNITA Rebel leader Jonas Malheiro Savimbi deposited in a financial institution under a
suspense account for safe keeping before he was killed by Angolan Military force.
The squabbled happened as over the issue of mineral and allocation resource of diamond using his
power and influence to smuggled diamond to the neighboring More ...
9621  Classified as a Advance Fee Fraud/419 scam S Dearest    mary mary
SUMMARY: Dearest
mary mary <mar_mar38@hotmail.fr>
Dearest
I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, after reading your profile ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing. Present More ...
9622  Classified as a Generic scam G eBay Unpaid Item Reminder for Item #180010728265    eBay Inc.
SUMMARY: eBay Unpaid Item Reminder for Item #180010728265
"eBay Inc." <aw-confirm@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #180010728265
Dear member,
conshek has informed us that they have not yet received your payment for the following item: (#180010728265) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or lose feedback privileges for this transaction ! Most Unpaid Item disputes can be resolved through direct communication between the buyer and seller, and we encourage you to work with your trading partner to reach a resolution.
Thank you, eBay
Respond to this s More ...
9623  Classified as a Advance Fee Fraud/419 scam S urgent and confidential.    sula gawa
SUMMARY: urgent and confidential.
"sula gawa" <sula_gawa7006@hotmail.com>
FROM THE DESK OF MANAGER AUDIT
AND ACCOUNTING DEPARTMENT
BANK OF AFRICA ( B.O.A)
BURKINA FASO, WEST AFRICA.
Dear
I am sula gawa Manager Audit/Accounting Department BANK OF AFRICA
(B.O.A). I would like to know if this proposal will be worth while for
your acceptance.I have a Foreign Customer,Andreas Schranner from Germany who
is an Investor, Crude Oil Merchant and Federal Government Contractor that
was a victim with Concord Air Line, flight AF4590 killing 113 people
crashed on 25 July 2000 near Paris leaving a closing balance of Twenty five
Million United States Dollars ($25m) in one of his
Private US Dollar Accountthat is being managed by me as the Customer's
Account Officer.
Based on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance More ...
9624  Classified as a Generic scam G AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
SUMMARY: AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <jkevin.29@hotmail.com>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
 
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. 
 
 I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.  HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE H More ...
9625  Classified as a Advance Fee Fraud/419 scam S MR BALIS JOROM.    kaizar zango
SUMMARY: MR BALIS JOROM.
kaizar zango <z_ango36@hotmail.com>
MR BALIS JOROM. BANK OF AFRICA OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR BALIS JOROM.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN AMERICAN, A PHYSICIAN ANDINDUSTRIALIST, HE DIED WITHOUT HAVING ANY BENEFICIARY TO HIS More ...
9626  Classified as a Advance Fee Fraud/419 scam S Special information!    Cheng Koh
SUMMARY: Special information!
Cheng Koh <chekoh@emailaccount.com>
The Hongkong And Shanghai Banking Corporation (HSBC) Limited
21 Collyer Quay #14-01 HSBC Building
Singapore 049320
Special information!
A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami
tragedy Indonesia leaving behind an estate/capital (US$18.9M with interest) in a bank here where I
work, till date nobody has come forward or put application for the claim.
Please log on to this websites for more information about the Tsunami tragedy.
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
During the bank private search recently for the late gentle man relatives your name and email
contact was among the findings that matches the same surname as the deceased (name WITHELD for
security reason) who died intestate with no Will or next of kin. To mai More ...
9627  Classified as a  scam  Your prize/Payment    onlae onlae
SUMMARY: More ...
9628  Classified as a  scam  EUROMILLONES AWARD 2007    online2007
SUMMARY: More ...
9629  Classified as a Generic scam G Greeting From Mr.Dan Murray    Mr Dan Murray
SUMMARY: Greeting From Mr.Dan Murray
Mr Dan Murray <danmurray30@yahoo.co.nz>
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 read about it on the internet and send me urgent reply This deal More ...
9630  Classified as a Generic scam G Dear Good Friend,   
SUMMARY: Dear Good Friend,
mikekerom100@aol.co.uk
Dear Good Friend,
 
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from MEXICO.
 
Presently i'm in MEXICO for investment projects with my own share of the total sum. mean while,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 secreatry in Benin Rep his name is Mr Cana David on this e-mailaddress (cana_private@myway.com) ask him to send you the international bank draft of $ 1.500.000.00 [one million five hundred thousand dollars us] which i kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much.
 
So feel free and get in touch Mr Cana David and instruct him where to send the amount to you.Please do let me know immediately you More ...
9631  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALI MUSA    Ali Musa
SUMMARY: FROM THE DESK OF ALI MUSA
Ali Musa <ali_musa10@hotmail.fr>
FROM THE DESK OF ALI MUSABILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK  (ADB)OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER: +226 78 01 91 94.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November  2001  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortu More ...
9632  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    moha aziz
SUMMARY: URGENT REPLY
moha aziz <moha_aziz78@hotmail.fr>
FROM:MR.MOHAMED AZIZAUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK/A.D.B)BURKINA FASO.DEAR FRIEND,I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICANDEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS ABUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT IDISCOVEREDAN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSANDUNITEDSTATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIREFAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTED'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CANCONTACTTHIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HISNEXT OFKIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE ITUNLESSSOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEAS More ...
9633  Classified as a  scam  THE BMW INTERNATIONAL AWARENESS PROMOTION.    BMW PROMOTIONAL DEPARTMENT.
SUMMARY: More ...
9634  Classified as a  scam  AWARD NOTIFICATION:    james Gille
SUMMARY: More ...
9635  Classified as a  scam  ***********(CONCRATULATION FROM YAHOO)************    info mail
SUMMARY: More ...
9636  Classified as a Advance Fee Fraud/419 scam S In confidence    kuma mar
SUMMARY: In confidence
kuma mar <kumam106@hotmail.fr>
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. ThanksMarcelTéléchargez le More ...
9637  Classified as a Auction/Escrow scam A Dispute Transaction    PayPal
SUMMARY: Dispute Transaction
"PayPal" <service@paypal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.85 USD to
acoyner2@comcast.net for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------
eBa More ...
9638  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED PLEASE    richard jonas
SUMMARY: URGENT ATTENTION NEEDED PLEASE
"richard jonas" <jrichard0023@hotmail.com>Attached Message:
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and
exchange manager BOA Bank here in 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 both families.
I need your urgent assistance in transferring the sum of ($15.5)MILLION into
your account.
The money has been dormant for years in our Bank here without any body
coming for it.
I want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash few years ago.
I don't want the money to go into our Bank treasury as unclaimed fund. So
this is the reason why i contacted you, so that we will release the m More ...
9639  Classified as a  scam  SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.    department1@terra.es
SUMMARY: More ...
9640  Classified as a Advance Fee Fraud/419 scam S FROM:KOFFI WILLIAMS    koffi williams
SUMMARY: FROM:KOFFI WILLIAMS
koffi williams <koffi_willy41@hotmail.fr>
Good  Day sir,madamI have a proposal for you however, it is not mandatory nor will I in anymanner compel you to honour against your will.I am  KOFFI WILLIAMS .19 years old and the only  son of my late parentsMr.and Mrs PETER WILLIAMS My father was a highly reputable busnness magnet(a cocoa merchant) who operated in the capital  city of  Cote d' Ivoire. It is sad to say that my father  passed away mysteriously for foodpossion during one of his business outing on the 12th.Febuary 2005.Although his sudden death was linked or rather suspected to have beenmasterminded by his younger brother who was with him .But God knows the truth!My mother died when I was  10 years old,and since then my father took meso special. Before the death of my father on Febuary 12 2005 he called  me besidehis sick bed in the hospital and he gave me the key to his private room and instructed me to More ...
9641  Classified as a  scam  COMPUTER E-MAIL DRAW RESULT    SSTAATSLOTERIJ.NL AWARD
SUMMARY: More ...
9642  Classified as a  scam  FROM 2010 ONLINE LOTTERY HQ.    department1@terra.es
SUMMARY: More ...
9643  Classified as a Advance Fee Fraud/419 scam S ATTENTION UNCLAIMED FUND    gambo kaboure
SUMMARY: ATTENTION UNCLAIMED FUND
gambo kaboure <mrsgambo_4@hotmail.fr>
WITH DUE RESPACT  DEAR  FRIEND, FROM MRS, GAMBO KABOURE,
 
PLEASE CONTACT ME THROUGH  THIS MY PRIVATE EMAIL ACCOUNT;
 
Tina_gambo@latinmail.com    
 
IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT WILL BE OF BENEFIT TO YOU AND I.
I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK, BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OF ABIDJAN COTE'D'IVOIRE WHO DIED ON THE RECENT PLANE CRASH. HE AND ALL THE MEMBERS OF HIS FAMILY WERE DIED IN THAT PLANE CRASH INCIDENT,ALHAJI MUSA, IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY AND MOST OF THE WEST AFRICAN COUNTRIES,
 
THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE NEXT OF KIN BECAUSE THE DECEASED DIED SINCE FOUR YEARS AGO AND L More ...
9644  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Elizabeth kone    elizarbekone elizarb kone
SUMMARY: FROM:MRS Elizabeth kone
"elizarbekone elizarb kone" <elizarbe_kone_2@mixmail.com>
FROM:MRS Elizabeth kone
Abidjan COTE D'IVOIRE
WEST AFRICA
Dear Friend,
I am MRS Elizabeth kone the wife of late former Director of Finance, Mr S.
John kone, Sierra-Leone diamond and mining corporation. I must confess
my agitation is real, and my words is my bond, in this proposal. My late
husband diverted this money meant for purchase of ammunition, for my
country, during peak of disastrous civil war in my country, now he has
deposited the money in a bank in Abidjan, where I am residing under
political asylum with my son micheal kone.
Now the war in the my country is over with the help of ECOMOG solders,
the present government of Sierra-Leone has revoked the passport of all
officers who served under the former regime and now ask Countries to
expel such person at the same time freeze t More ...
9645  Classified as a Auction/Escrow scam A Message from eBay Member   
SUMMARY: Message from eBay Member
eBay@mx.broad-tech.net, Member@mx.broad-tech.net:fjordking <member@eBay.com>
eBay sent this
message to an eBay Member.
Question from eBay Member -- Respond
Now
eBay sent this
message on behalf of an eBay member through My Messages. Responses sent using
email will not reach the eBay member.
More ...
9646  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL & URGENT    susana smith
SUMMARY: STRICTLY CONFIDENTIAL & URGENT
"susana smith" <susana_smit24@hotmail.com>
FROM THE DESK OF MRS SUSSANA SMITH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am SUSSANA SMITH the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-bFROM MRS SUSANA
SMITH.
ATTENTION PLEASE,
I am MRS SUSANA SMITH, personal Assistant to the Branch Manager of Bank Of
Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transaction for mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$2.4 million dollars, and who is a customer to
the bank where i work.
He died along with his family during their vacation journey, the Fun More ...
9647  Classified as a Generic scam G INFORMATION    Mrs. Marcelle GATUSSOU
SUMMARY: INFORMATION
"Mrs\. Marcelle GATUSSOU" <info2mg@laposte.net>
 
 
Hello,
 
I am Marcelle GATUSSOU (Mm.) a Confidential Secretary to Mr. Gaius SOGLO the 'ADC' to the ecomog field Operations here in the Republic of BENIN. He instructed me to write this mail to you.
 
According to my boss Mr. Gaius SOGLO he got your contact when searching for a reliable, honest and trustworthy person who is capable of handling projects/investment with sincerity, honesty and uptimum care and was motivated to choose you. Your assistance will be required various stages of the project as he said.
 
If you are willing, capable and honest for this project,
Kindly indicate your intrest by sending a response to my boss Mr. Gaius SOGLO'S e-mail address at: mgaiussoglo@yahoo.fr
 
Thanks.
 
Mm. Marcelle GATUSSOU
Créez votre adresse électronique prénom.nom@laposte.net1 G More ...
9649  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    bukiru ata
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
bukiru ata <bukiru_ata040@hotmail.fr>
FROM MR Bukiru  Ata. BILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA) OUAGADOUGOU, BURKINA FASO, WEST AFRICA
DEAR FRIEND.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED STATES DOLLAR (15.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT More ...
9650  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    hereroprincesa1@terra.es
SUMMARY: Dear Friend,
"hereroprincesa1@terra.es" <hereroprincesa1@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 ...
9651  Classified as a  scam  Yearly Email Award Promotion    ellones romes
SUMMARY: More ...
9652  Classified as a Advance Fee Fraud/419 scam S FROM JOHN AND JULIET.    john tom
SUMMARY: FROM JOHN AND JULIET.
john tom <j1u2l3i4e5ttom23@hotmail.fr>
FROM JOHN AND JULIET.Dear one,  I and my sister decided to reveal to you our problem.I am John Tom(22 years old) and my sister name is Juliet Tom(17years old),the only children of late Chief and mrs. Oni Tom. Our father was a very wealthy Gold/Diamond dealer in Monrovia/Freetown. our father was poisoned to death by his close business associates in Freetown on one of their outings on a business trip. our mother died 12 years ago, precisely during the child deliverly birth of Juliet my kid sister and since then our father took us so special.He was also playing the role of a mother to us too. Before the death of our father ,in a private hospital in Monrovia, he secretly called me by his bed side and told me of a deposit of $12,000,000,00 united state dollars (TWELVE MILLION DOLLARS)in a security company in Cote D'Ivoire . He warned me that because of enviness that he was poisoned by his close ass More ...
9653  Classified as a Generic scam G From: Mrs. Margaret Williams.   
SUMMARY: From: Mrs. Margaret Williams.
mrswilliames123@aol.co.uk
From: Mrs. Margaret Williams.
E-mail: mrswilliams101@yahoo.com.hk
Dear friend,
Â
My name is Mrs. Margaret Williams. am 75yrs old of age, I stay in new York city, 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 corporate 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 donât 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 a pastor/pro More ...
9654  Classified as a Generic scam G funds release/delivery    luise funer
SUMMARY: funds release/delivery
luise funer <mrlusfunerf@hotmail.com>
From: Louis FunerManchester M27 5FX,United Kingdom.Tel:+44 704 572 2650REPLY TO:  louisfuner@yahoo.co.ukAn official notification of funds deposited.This is to inform you that i will like you to be part of this greattransaction worth of US$12  Million it has been approved for immediaterelease/delivery.For the purpose of clarification of who i am dealing with, send allthese:-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 ofResidence:________7) Your Age:________8) Your Country:______9) Sex : ____________10) Job: _____________On receipt of your information I will send you the full details of theconsignment.Awaiting your early response via: louisfuner@yahoo.co.ukLouis Funer.Change is good. See what's different about Windows Live Hotmail. Check it out! More ...
9655  Classified as a Advance Fee Fraud/419 scam S From: Miss Vivian Ohans    vivian ohans
SUMMARY: From: Miss Vivian Ohans
vivian ohans <vivian_ohans15@yahoo.co.in>Attached Message:
Yours Sincerly.
Miss Vivian Ohans.
+22508556419
---------------------------------
Download prohibited? No problem. CHAT from any browser, without download.
--0-1668548076-1182775648=:47790
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><FONT color=#0000ff size=3>From Miss Vivian Ohans</FONT></DIV> <DIV><FONT color=#0000ff
size=3>12 Bp 1046 <SPAN id=lw_1182336016_0 style="BACKGROUND: none transparent scroll repeat 0% 0%;
CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Abidjan Cote
D'ivoire</SPAN>.<BR><SPAN id=lw_1182336016_1 style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px
dashed; HEIGHT: 1em">West Africa</SPAN> </FONT></DIV> <DIV><FONT color=#0000ff
s More ...
9656  Classified as a  scam  congratulations ; you are part of the promotions -    inter depter
SUMMARY: More ...
9657  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON:    info mail
SUMMARY: More ...
9658  Classified as a Generic scam G DEMANDE COLABORATION    Williams Nango
SUMMARY: DEMANDE 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   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 plusieurs entréprises privé ici e More ...
9659  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Mr kabila & sisteraminata
SUMMARY: CRY FOR HELP
"Mr kabila & sisteraminata" <kabila_sisteraminata6@yahoo.com>
Asalamo Alekum,
It is my pleasure to acquaint you with this proposal for the purpose of investment in your
company.I am kabila mohamed & Sister aminata the only son & daughter of late Chief Dr Mustamin West
from free town Sierra Leone. Who before his death was the person managing the Sierra - Leone Gold
and Diamond Corporation( SGDC).
As a result of the political instability of Sierra-Leone, my late father came to Republic Of Dakar
Senegal with the sum of Twenty Five Million United State Dollars (US$25 Million Us Dollars ) which
he deposited in a Bank here in Republic of dakar senegal as a family treasure.
We are here seeking for an avenue to transfer this money to a reliable and trustworthy partner for
investment programmes. We are here as a refugee because of the political crisis in our Country
Sierra L More ...
9660  Classified as a Advance Fee Fraud/419 scam S From Sylvie Kochem.    sylvie kochem
SUMMARY: From Sylvie Kochem.
sylvie kochem <sylviekochem5@hotmail.com>Attached Message:
--_002eea73-5e52-4dd4-82e4-dea381e858cb_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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</head>
<body>
<DIV>
<DIV>From Sylvie Kochem.<BR>Rue&nbsp;15 Lot 19 Cocody Abidjan<BR>Email : <S=
TRONG><FONT face=3DVerdana color=3D#0000ff size=3D1><A href=3D"mailto:sylvi=
ekochem@yahoo.fr"><U>sylviekochem@yahoo.fr</U></A></FONT></STRONG><BR></DIV=
<DIV>&nbsp;</DIV>
<DIV>Dearest one,</DIV>
<DIV>&nbsp;</DIV>
<DIV>My More ...
9661  Classified as a  scam  CONTACT OUR PAYMENT OFFICER    LOTTERY BOARD
SUMMARY: More ...
9662  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ISOUF AMED    isouf amed
SUMMARY: FROM THE DESK OF MR ISOUF AMED
isouf amed <isoufamed31@hotmail.fr>
FROM THE DESK OF: MR  ISOUF  AMED BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
        Dear Friend,                                       (PRIVATE/CONFIDENTIAL). I am MR  Isouf  Amad the Director in charge of Auditing section Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Chen Huang head of the bank's Department More ...
9663  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    usuman gue
SUMMARY: URGENT REPLY
"usuman gue" <usuman_gue128@hotmail.fr>
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.
Dear Good Friend,
I am MR Usuman Gue, The Chief Auditor/Information Manager, In-Charge of
Foreign
Unit of our bank and i have had the intent to contact you over this
financial
transaction/transfer worth the sum of Twenty Nine Million Two Hundred
Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an
abandoned sum that belongs to our late foreign customer (an International
Billionaire French Businessman) who died in plane crash disaster since three
years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amount
of money when i was inspecting the dated and current customers files in
other
to sign and submit to the entire bank m More ...
9664  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Peteredgware2
SUMMARY: Dear Sir/Madam,
Peteredgware2 <Peteredgware2@poczta.pf.pl>
Dear Sir/Madam,
My name is Peter Edgware. I work at a well-known Security Company in the UK . I am
writing with a financial proposal that I hope will interest you. As you are
undoubtedly aware, King Fahd bin Abdel Aziz of Saudi Arabia died on the August 1
2005 at the age of 84.
Please do a search on the web for more information on him, or look at the
BBC&#8217;s website:
http://news.bbc.co.uk/2/hi/middle_east/4734175.stm
As you will see from the BBC website (BBC being an independent state funded news
broadcaster here, similar to CNN,) King Fahd was the ruler of one of the richest
countries in the world for 23 years. His country exports over 40% of the
world&#8217;s oil and it is well known that the royalty are amongst the richest men
in the world.
We have a consignment containing money deposited here that was left years More ...
9665  Classified as a Advance Fee Fraud/419 scam S APPEAL    Mariam Abacha
SUMMARY: APPEAL
"Mariam Abacha" <drmrsma@mailqatar.com>
REPLY TO: drmrsmab22@yahoo.com.hk
Dear Beloved.
I am Hajia Mariam Abacha, wife of the late Head Nigerian of State,General Sani Abacha who died on
the 8th of June 1998 while still on active duty. I am contacting you In view of the fact that we
will be of great assistance to each other likewise developing a cordial relationship.
I currently have within my reach the sum usd$30 Million United States Dollars in cash,which I
intend to use for investment purposes specifically in your country.This money came as a result of a
pay back contract deal between my a late husband and Russian firm on our country's Multi-Billion
Dollars Ajaokuta Steel Plant. The Russian partners returned my husbands share of US$12.6m after
his death and lodge it with my late husband's security company in Nigeria of which I was then a
director.
Right now the new ci More ...
9666  Classified as a  scam  Dearest in christ   
SUMMARY: More ...
9667  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMBROISE.J.COMPAORE.    Ambrose Campore
SUMMARY: FROM THE DESK OF MR AMBROISE.J.COMPAORE.
Ambrose Campore <ambrosecama24@hotmail.fr>
FROM THE DESK OF MR AMBROISE.J.COMPAORE.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign 
customer (MR. ANDREAS SCHRANNER from Munich, Germany) whodied along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin More ...
9668  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIEL    solange vogobi
SUMMARY: CONFIDENTIEL
"solange vogobi" <vogobisolange@latinmail.com>
Tres Cher ,
Je suis mlle VOGOBI SOLANGE la fille de feu VOGOBI REMI.
Je t écris avec une confidence absolue premièrementpour demander ton assistance pour transférer mon
argent d une valeur de (5 000 000 de dollards us )qui actuellement se trouve dans le coffre fort
d'une compagnie de sécurité ici en Abidjan dans votre pays jusqu'à mon arrivée chez vous. mon seul
espoir actuellement est en toi et en la boitedéposé dans la compagnie de sécurité.
Avant la mort de mon pére le mardi 09 novembre 2004 dans un hôpital privé ici à Abidjan il ma
secrètement appelé de côté ,moi et mon petit frere David et m'a revelé qu'il a la somme de (5 000
000 de dollards us ) dans une compagnie de securité ici à Abidjan, et que je suis son heritiere .
Il m’a également expliqué que c'était en raison de cette richesse qu'il a été agres More ...
9669  Classified as a Generic scam G Wachovia Bank needs your attention urgently!!!!!    Wachovia
SUMMARY: Wachovia Bank needs your attention urgently!!!!!
Wachovia <support@wachovia.com>
*******This message is for Wachovia Bank customers only***********
My name is Cortina Brewton and I am
in the Fraud Dept of Wachovia Bank located in Charlotte, NC. We ask you to check your online account status and announce any change of the data or any other unusual problem and contact the bank in regards to recent activity on your accounts. As soon as
possible, please access your online account following the link below: More ...
9670  Classified as a Advance Fee Fraud/419 scam S Mr. Nelson Scam   
SUMMARY: Mr. Nelson Scam
luina23@comcast.net
Subject: FROM MR. NELSON
Date: Wednesday, June 06, 2007 6:15:37 AM
I am manager of one of the leading bank in South Africa in my department we
discovered an abandoned large sum of money (US$14.7M) belonging to one of our
Foreign Customer, since late 1999 nobody has operated this account. The owner
of this account is MR GERALD WELSH, an American Nationality, a businessman
based South Africa, who involved in aircrash along with his wife (Caryl Welsh)
31st Oct 1999 an Egyptian airline 990 with other passengers on board. You can
confirm from the website below. http://www.bromike.com/departed/egypt.html
I am seeking for your Co-operation to present you as the beneficiary to our
late Customer. No beneficiary, No other person knows about this account. The
Strategy is to use our influence as managers of the bank to approve the funds
to you. So if you are interested p More ...
9671  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSTAPHA IBRAHIM    mus ibrahim
SUMMARY: FROM THE DESK OF MR MUSTAPHA IBRAHIM
mus ibrahim <mus_ibrahim1@hotmail.fr>
FROM THE DESK OF MR  MUSTAPHA IBRAHIM FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR MUSTAPHA IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK. WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE More ...
9672  Classified as a Advance Fee Fraud/419 scam S Legal Practitioners & Consultants    Michael Anderson Esq.
SUMMARY: Legal Practitioners & Consultants
"Michael Anderson Esq." <info.michael_esq@yahoo.com>
Dear sir \ madam,
This is a personal email directed to you and I request that it should be
treated as such.I am Michael Anderson,a solicitor at law.
I am the personal attorney/sole executor to the late Mr.Mark Gelderman,
who died in a car crash with his immediate family on the 5th of Nov 2000.
Since , the death of my client in Nov, 2000, I have written several
letters to the embassy with an intent to locate any of his extended
relatives whom shall be claimants/beneficiaries of his abandoned personal
estate and all such efforts have been to no avail.Moreso, I have received
official letters in the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing laws
by the bank in which my client deposited the sum of 9.8m GBP.The board of
di More ...
9673  Classified as a Employment/Job scam E Employees urgently are required    James Yeager
SUMMARY: Employees urgently are required
"James Yeager" <d-hell@web.de>
The company " IP Communication Solution " is one of leading companies on granting IP-telephony services in Ukraine.
We search for regional representatives in Germany and other countries of the Europe for expansion of base of
our clients.
Requirements:
- male or female;
- age 21 and older;
- education - any basic;
- location: Germany;
- period: 3 years and are more;
- demands: 2-3 hours per day (Monday - Friday).
Your salary will make 8 % from each transaction during the trial period and 500 euros per week + 8 % from each transaction
if you will be employed.
We provide to the employees constant promotion and worthy payment for intensive and qualitative work.
To get more details, send your CV and info according this email: ipcommunication@aol.com
Regards Mark T. Nelson, Director of staff departme More ...
9674  Classified as a  scam  lot    Judith Clark
SUMMARY: More ...
9675  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRED!!!    MRS.ALYONA S MISAMORE
SUMMARY: URGENT PARTNERSHIP REQUIRED!!!
MRS.ALYONA S MISAMORE, <alyonamisamore@aim.com>
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS:
alyonamisamoore@yahoo.com.hk
Dear Partner,
Good day and compliments. This letter will definitely come to you as a huge surprise, but I implore
you to take the time to go through it carefully as the decision you make will go off a long way to
determine the future and continued existence of the entire members of my family. Please allow me to
introduce myself. I am Mrs. Alyona Misamore the wife of Mr. Bruce K. Misamore the former personal
chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the
following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with its?Branches all over the world).
SOURCE OF FUNDS: my husband has More ...
9676  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.043@hotmail.com>
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 SECRE More ...
9677  Classified as a Advance Fee Fraud/419 scam S GOOD FAITH    john
SUMMARY: GOOD FAITH
"john"<johnguy_10@myway.com>
Dear, My name is John B. Guy I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in Iraq. I am presently in london for the mean time. I apologized using this medium to reach you for a transaction/business of this magnitude.Please view this link to see my picture:http://www4.army.mil/armyimages/armyimage.php?photo=9169andhttp://www4.army.mil/armyimages/armyimage.php?photo=7990.We have in our possession the sum of US$25,000,000.00 (Twenty Five Million US Dollars), which belongs to Saddam Hussein. These funds have been moved and kept safe in a Security Company, please view this link for moredetails:http://news.bbc.co.uk/2/hi/middle_east/2988455.stmBasically since we are working for the American Government, we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore
account. More ...
9678  Classified as a  scam  Email Lottery Wining Notification ( Congratulations)AT    Bsa Email Lottery Board
SUMMARY: More ...
9679  Classified as a Generic scam G From Omar & Evelyn    Omar Yaman
SUMMARY: From Omar & Evelyn
Omar Yaman <oiiiim1y@yahoo.co.in>
Dear Sir/Madam, RE: CAPITAL INVESTMENT AND MANAGEMENT REQUEST. Your contact was obtained amongst me and my Sister Evelyn and we are searching for a category of business people through whom an investment can be made and a management partnership formed.  My name is Mr. Omar Yaman.The son of late Capt.Ausman Yamand,the bodyguard to the Sudanese Rebel leader I and my Sister want to do business relative to long term investments in your country. Our area of interest is health, real estate, shares, agriculture and construction.  The fund is expected to reach you in cash in 5-10 working days.You will be required to; Invest and Manage the funds in the specified areas of investment. The total sum available for investment is $8.700.000 Milllion U.S.Dollars. We are willing to pay a 20% "Management Commission" for your advised services and for your role as the receiver partner to the funds. We also d More ...
9680  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr.Ali Mabrouk    ali mabrouk
SUMMARY: From The Desk of Mr.Ali Mabrouk
ali mabrouk <ali_mabrouk00040@hotmail.com>Attached Message:
Telephone number 00226 70-43-60-25=20
_________________________________________________________________
Lancez des recherches en toute s=E9curit=E9 depuis n'importe quelle page We=
b. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
http://toolbar.live.com=
--_eed8ac4a-5625-4879-af13-9aecfaf8a015_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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{
margin:0px;
padding:0px
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<body>
<DIV><STRONG>From The Desk of Mr.Ali Mabrouk<BR>Audits &amp; Accounts Dept<=
BR>African Development Bank<BR>Ouagadougou Burkina Faso& More ...
9681  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Lloyds TSB Online ™ Security Update Notification
Lloyds TSB Online ™ <notices@1.secure.lloydstsb.co.uk>
Dear Valued Customer,
Be confident you're
protected with Lloyds TSB BankSecure
We're committed to protecting you when you bank
with us. Our industry-standard levels of security ensure that you can always
access your Lloyds TSB accounts online with confidence.
To ensure you are always protected, we are introducing a new programme of
security initiatives called BankSecure. Over the next few days, you’ll see a
number of initiatives that we'll put in place to make sure you stay secure
and to help you protect your Internet banking information. We’re here to
help you stay safe while banking online.
Click the Personal log on button to proceed to
Enrollment process
.
This update Email has being sent to all
Lloyds TSB Bank
customers, and it is More ...
9682  Classified as a Auction/Escrow scam A Message from eBay Member   
SUMMARY: Message from eBay Member
eBay Member: fjordking <member@eBay.com>
eBay sent this
message to an eBay Member.
Question from eBay Member -- Respond
Now
eBay sent this
message on behalf of an eBay member through My Messages. Responses sent using
email will not reach the eBay member.
More ...
9683  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IMMEDIATELLY    ben simon
SUMMARY: URGENT REPLY NEEDED IMMEDIATELLY
ben simon <ben_simon07@hotmail.com>
FROM THE DESK OF MR .BEN SIMONBILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU, BURKINA FASO.PRIVATE PHONE :00226-76 17 20 71         GREETING'S TO YOU AND YOUR ENTIRE FAMILY.   I AM MR. BEN SIMON. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.(BOA).I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF (TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M).  BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON  CNN HT More ...
9684  Classified as a Advance Fee Fraud/419 scam S reply urgent    dssu mathean
SUMMARY: reply urgent
"dssu mathean" <mathen0344@yahoo.co.uk>
Dear sir,
I got your contact in cause of a seriouse search
for a reliable foreign partner, which really made me to
contact you for assistance in transfering my money to
you for investement purpose.I'm Dessue Metthan the son
of a late sierraleonian Col,Metthan soku .
Who died 4 years ago when the revolutionary united
front rebels(R.U.F)attacked our residence on the 20
of feb 2002 in Makeni Sierraleon. Following the cease
fire agreement which was reach year before last year
with the help of United Nation peace keeping troops,
I used the opporturnity to leave the country with a
very important document of(US$8.5m)EIGHT million
FIVE HUNDRED THOUSAND U.S Dollars,
deposited by my late father in security company,
under my name. this money was realised from
diamond export. Now'I'm searching for a trusted
individual More ...
9685  Classified as a Advance Fee Fraud/419 scam S FROM DR IDEMA ZONGO    idema z
SUMMARY: FROM DR IDEMA ZONGO
idema z <idema_z027@hotmail.com>Attached Message:
--_5c2cc704-e335-4697-8404-898ca55070ea_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
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<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of Idema Z=
ongo</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><B>< More ...
9686  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL & URGENT    susana smith
SUMMARY: STRICTLY CONFIDENTIAL & URGENT
"susana smith" <susana_smit15@hotmail.com>
FROM THE DESK OF MRS SUSSANA SMITH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am SUSSANA SMITH the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-bFROM MRS SUSANA
SMITH.
ATTENTION PLEASE,
I am MRS SUSANA SMITH, personal Assistant to the Branch Manager of Bank Of
Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transaction for mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$2.4 million dollars, and who is a customer to
the bank where i work.
He died along with his family during their vacation journey, the Fun More ...
9687  Classified as a  scam  COMPUTER E-MAIL DRAW RESULT    SSTAATSLOTERIJ.NL AWARD
SUMMARY: More ...
9689  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    hong zhang
SUMMARY: BUSINESS PROPOSAL.
hong zhang <hong_zhang26@web.de>
MR. ZHANZHI HONG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG ,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank
Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through
this means for a transaction of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium, sorry my English is not very good. Furthermore, due to this issue
on my hands now, it became necessary for me to seek your assistance, and it is imperative for me
to know your opinion.
On April 6 ,1999, an American Oil consultant/contractor with the Chinese Petroleum and Chemical
corporation Mr. Richard Nault made a numbered time More ...
9690  Classified as a Advance Fee Fraud/419 scam S from mrs abacha    mariam sanni
SUMMARY: from mrs abacha
mariam sanni <mariam_sanni08@hotmail.fr>
Dear sir,I am Mrs. Mariam Sanni Abarcha, former first lady of the Federal Republic Of Nigeria. I am writing to inform you that before the sudden death of my husband General Sanni Abacha, he deposited a huge sum of 400 million Pounds in one of the bank in United Kingdom London UK.Since after his death, I and my family has being under house arrest. The Federal Government is monitoring us and they have seized most of my husband property and closed my husbands foreign accounts.I will like you to assist me honestly and sincerely by moving to London Uk and withdraw this fund for safe keeping into your account. And I am offering you 40% of that money because the law of the bank stipulates that any fund that is more than seven years, they will seize the fund if there is no other claim and the bank will put it to bank treasury.The remaining 60% for me and my family. If you are interested, I will like to know you very wel More ...
9691  Classified as a Advance Fee Fraud/419 scam S HAPPINESS AND PEACE AND GOD BLESSING    charles007 charles kamara
SUMMARY: HAPPINESS AND PEACE AND GOD BLESSING
"charles007 charles kamara" <charles-007@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 More ...
9692  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
SUMMARY: YOUR URGENT ASSISTANCE NEENED
MR BIN MUDA <bin-muda221@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.    PLEASE YOUR  URGENT ASSISTANCE NEENED Reply me here please. Email: mrbin.muda01@gmail.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 site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% wi More ...
9693  Classified as a Advance Fee Fraud/419 scam S My Charity Proposal    Mr.Salim Azeez Jarvi
SUMMARY: My Charity Proposal
Mr.Salim Azeez Jarvi <salimazeezjarvi@yahoo.es>
Dear Friend,
Good day brother and may the peace of God be with you. I feel quite safe and satisfied dealing with
you in this charity project. Though, this medium (Internet) has been greatly abused, But I choose
to reach you through it because it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should be treated as such, as
you read this, I don't want you to feel sorry for me, because, I know everyone will die someday. My
name is Mr. Mr. Salim Azeez Jarvi a merchant in Dubai in the U.A.E.I have been diagnosed with
esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live, according to medical experts. I have not particularly lived my life so well, as I never
really cared for anyone (not even mys More ...
9694  Classified as a Advance Fee Fraud/419 scam S ARE YOU WILLING TO ASSIST ME IN THIS TRANSACTION???    mabaru kabara
SUMMARY: ARE YOU WILLING TO ASSIST ME IN THIS TRANSACTION???
mabaru kabara <mabarukabara48@hotmail.com>
FROM: MR. MABARU KABARA.AUDIT AND ACCOUNTING UNIT,BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO.
STRICTLY CONFIDENTIAL.
Dear Sir/Madam,
I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Let me formally introduce myself. I am MR. MABARU KABARA, The manager Audit and Accounting Unit BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I got your contact through network online in my earnest search,for a reliable individual who can assist me to make this transaction a reality with my believe in Allah that you will never let me down.
 
There is an outstanding sum of US$22. 2 Million (Twenty Two Million, Two Hundred thousand United States Dollars) that belong to one of our late foreign custo More ...
9695  Classified as a Auction/Escrow scam A Your monthly eBay Invoice is available for online viewing    eBay
SUMMARY: Your monthly eBay Invoice is available for online viewing
"eBay" <billing@ebay.com>
Dear eBay member,
Your monthly eBay Invoice is now available for online viewing.Invoice Date: Jun 24, 2007Amount Due: $10734
You can review your current Invoice details and Account Status at any time by clicking this link:View Invoice
For future reference, you can access your invoice by following these steps:
Go to the eBay Home page.
Click My eBay at the top of the page, and sign in with your eBay User ID and password.
Click the "Seller Account" link (below My Account in the left navigation menu).
Click the "Invoice" link.
Regards,
2007 eBay, Inc. More ...
9696  Classified as a Advance Fee Fraud/419 scam S ARE YOU WILLING TO ASSIST ME IN THIS TRANSACTION???    mabaru kabara
SUMMARY: ARE YOU WILLING TO ASSIST ME IN THIS TRANSACTION???
mabaru kabara <mabarukabara27@hotmail.com>
FROM: MR. MABARU KABARA.AUDIT AND ACCOUNTING UNIT.BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO.
STRICTLY CONFIDENTIAL.
Dear Sir/Madam,
I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Let me formally introduce myself. I am MR. MABARU KABARA, The manager Audit and Accounting Unit BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I got your contact through network online in my earnest search,for a reliable individual who can assist me to make this transaction a reality with my believe in Allah that you will never let me down.
 
There is an outstanding sum of US$22. 2 Million (Twenty Two Million, Two Hundred thousand United States Dollars) that belong to one of our late foreign custo More ...
9697  Classified as a Advance Fee Fraud/419 scam S Contacting you for assistance    judthwilliams
SUMMARY: Contacting you for assistance
"judthwilliams "<judthwilliams_05@myway.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 a pastor / prophet to give me positive thinking on this s More ...
9698  Classified as a Advance Fee Fraud/419 scam S Contacting you for assistance    Graham Butler
SUMMARY: Contacting you for assistance
Graham Butler <maria_stevens20001@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 a pastor / prophet to give me positive thinking on this More ...