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

9700  Classified as a Advance Fee Fraud/419 scam S get back to me as soon as posible    Mrs. Patricia Khalid ibn Saqr al Qasseemi.
SUMMARY: get back to me as soon as posible
"Mrs. Patricia Khalid ibn Saqr al Qasseemi." <owen2_smith2002@yahoo.com>
Dear Good Friend,
I was privileged to come across your contact through my personal check with your country Investment
Portal and I decided that I should establish a communication with you to acquiring some information
on lucrative investment or establishment in your country.
Be it as it may, I will appreciate if you can be of good assistance to me as I am willing to invest
my money with you in your country provided I will have a good partner or investor as well as fund
manager who will guild on this business framework and as thus, share with me the dividend in any
venture which we have considered lucrative to invest in and I have not managed any business before
but have always dream of running my own establishment hence my desire to recapitalize in your
country Investment market either in oil More ...
9701  Classified as a Advance Fee Fraud/419 scam S FROM: MR. SUDU SITHOLE    alex cheng
SUMMARY: FROM: MR. SUDU SITHOLE
alex cheng <alexcheng_001@web.de>
FROM: MR. SUDU SITHOLE E-MAIL: christsithole12@yahoo.co.uk                                              URGENT BUSSINESS PROPOSAL  After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view the information on these web sites below. I am Mr. CHRIST SITHOLE by name, the elder son of MR.GEORGE SITHOLE from Zimbabwe.  This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce and Industry in Johannesburg, South Africa. During the current war against the farm More ...
9702  Classified as a Generic scam G Re-confirm your account information    66 Federal Credit Union
SUMMARY: Re-confirm your account information
"66 Federal Credit Union" <service@yahoo.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by June 26, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://www.cuonlineaccounts.org/66HB/hbnet/login/login.aspx?organization=FF16BFAC-8BC2-4884-84B3-497E27B08667/
Thank you for your patience in this matter.
66 Federal Credit Union Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.More ...
9703  Classified as a Auction/Escrow scam A Your eBay Billing Information Records are Out of Date    eBay
SUMMARY: Your eBay Billing Information Records are Out of Date
"eBay"<member@ebay.com>
Dear
valued eBay member
It has come to our attention that your
eBay Billing Information records
are out of date. That requires you to update the Billing Information If you
could please take 5-10 minutes out of your online experience and
update your
billing records, you will not run into any future problems with eBay's online
service.However, failure to update your records will result in account
termination.
Please update your records in maximum 24 hours.
Once you have updated your account records, your eBay session will not be
interrupted and will continue as normal. Failure to update will result in
cancellation of service, Terms of Service (TOS) violations or future billing
problems.
Please click here to update your billing records.
More ...
9704  Classified as a  scam  ELECTRONIC NOTIFICATION    DE LOTTO NL
SUMMARY: More ...
9705  Classified as a  scam  You won $400.000! Yahoo! Mail congratulates you!    WILLIAMS GERRI
SUMMARY: More ...
9706  Classified as a  scam  CONTACT YOUR CLAIM AGENT IMMEDIATELY!    Dr. Pinkett Brown
SUMMARY: More ...
9707  Classified as a  scam  *** YOUR EMAIL ADDRESS HAS WON ***    British National Lottery Online Promo
SUMMARY: More ...
9708  Classified as a  scam  .....YOUR EMAIL ADDRESS HAS WON ....    Online Notification
SUMMARY: More ...
9709  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT ASSISTANCE NEENED    MR BIN MUDA
SUMMARY: PLEASE YOUR URGENT ASSISTANCE NEENED
"MR BIN MUDA" <bin-muda252@hotmail.com>
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 busine More ...
9710  Classified as a Advance Fee Fraud/419 scam S {VERY CONFIDENTIAL}    Mr ben
SUMMARY: {VERY CONFIDENTIAL}
"Mr ben"<akanchawa3@myway.com>
{VERY CONFIDENTIAL}RE: TRANSFER OF [£6,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].I wish to notify you that I am privileged to peruse overyour profile today I am greatly impressed on your person.With all due respect, I guess my letter will not embarrassyou, since I have no previous correspondence with you. Istrongly believed, I would not regret approaching you inthis matter.My name is Ben Akanchawa, and I work in the InternationalOperation Department in a Bank here in Ghana. I feel quitesafe dealing with you in this important business. Though,this medium (Internet) has been greatly abused; I choose toreach you through it because it still remains the fastestmedium of communication. However, this correspondence isunofficial and private, and it should be treated as such.At first I will like to
assure you that this transaction is100% risk and trouble free to both parties. WE WANT TOTRANSFER OUT MONEY FRO More ...
9711  Classified as a  scam      Mr. Ramon Felipe
SUMMARY: More ...
9712  Classified as a Advance Fee Fraud/419 scam S Re: HI GOOADAY   
SUMMARY: Re: HI GOOADAY
mrswilliams225@aol.fr
Â
Â
Attn: Sir,
Â
Good day, I writing to inform you that I have paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the U$1.2million, one two million UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the some of U$1.2million, one two million UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in Continuo Benin Republic,
Â
Mr. Ahmed Zafa the Director of Financial Trust Bank Continuo have to package the sum of U$1.2million, one two million USD in cash for me. Then he also agreed to help me to register the Consignment with GLOBAL TRUST COURIER COMPANY. Infect I thank God very More ...
9713  Classified as a  scam  CONGRATULATION !!! YOU HAVE WON..    DR.LUIS FERNANDEZ
SUMMARY: More ...
9714  Classified as a  scam  You Won Ref Number (4226119).    ppttlaus@tiscali.it
SUMMARY: More ...
9715  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR    DrDinka Dogon
SUMMARY: CONFIDENTIAL AFFAIR
"DrDinka Dogon" <drdinka015dogon@hotmail.fr>
FROM THE DESK OF DR DINKA DOGON
BILL AND EXCHANGE MANAGER .
AFRICAN DEVELOPMENT BANK . BURKINA FASO ANNEX.
I hope this meets you in good health, My name is Dr Dinka Dogon the manager
of bill and exchange at the foreign remittance department of African
development bank , Burkina Faso Annex here in Ouagadougou, west africa.
In my department we discovered an abandoned sum of Twenty-two Million United
States Dollar US$22m dollars in an account, belonging to one of our
customer Eng. Christian Eich ,Who died alongside with his entire family on
Monday, 31 July, 2000 in a plane crash in paris.
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
More ...
9716  Classified as a Advance Fee Fraud/419 scam S URGENTLY ASSISTANCE    Mr Ibrahim Khalid
SUMMARY: URGENTLY ASSISTANCE
"Mr Ibrahim Khalid" <ibrahim_khalid01@yahoo.com>
Dear Sir,
I wish you go through this offer to consider being my partner.I am Mr.Ibrahim Khalid .,from the
republic of Sierra-Leone in west Africa,now seeking political asylum in Senegal under the (UNHCR).I
got your contact through my search for a business partner.
In Details.My late father (Dr.MUSTAPHA KHALID) was the managing director of Rainbow Gold Diamond
Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his
properties was totally destroyed.However, we managed to escape with some of my father's precious
Money sum of 20.000.000.Million UNITED STATE Dollars which is presently deposited safely in a
security and finance company here in Dakar.
Now we are saddled with the problem of securing a trust worthy foreign personality to help us
transfer the money over to his country pend More ...
9717  Classified as a Advance Fee Fraud/419 scam S From: Mr. Asif Shahzad. URGENT REPLY NEEDED.    asif shahzad
SUMMARY: From: Mr. Asif Shahzad. URGENT REPLY NEEDED.
"asif shahzad" <asif_shahzad9@hotmail.fr>
From: Mr. Asif Shahzad.
Private: +22502185663.
E-mail: asif_shahzad01@yahoo.fr
Dear Friend,
I am Mr. Asif Shahzad, the manager of bill and exchange department of BANK
OF
AFRICA (B.O.A) here in Abidjan - Cote D'Ivoire. In my department we
discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED
THOUSAND US DOLLARS) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more information 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 appl More ...
9718  Classified as a  scam  felicitation vous faites partis des laureats du mois    isabelle chevalier
SUMMARY: More ...
9719  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr.Henry Emeka
SUMMARY: URGENT REPLY
"Mr.Henry Emeka" <henryemeka22@yahoo.fr>
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thankyou for
your great effort to our unfinished transfer of fund into your
account due to
one reason or the other best known to you.But I want to inform you that I have
successfully transferred the fund out of my bank to someone else account who
was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trustworthness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $250,000.00.
I have authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.My dear friend I
will like you to contact the finance More ...
9720  Classified as a Advance Fee Fraud/419 scam S PLAESE VERY URGENT    umaro marga
SUMMARY: PLAESE VERY URGENT
umaro marga <umaro_marga30@hotmail.fr>
FROM:MR.UMARO MARGA AUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.CALL ME ON, 226 78 78 35 76 
 DEAR FRIEND, I AM MR MR.UMARO  MARGATHE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM)
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNL More ...
9721  Classified as a  scam  Confirm Reciept*****YOU WON****    LOTTERY BOARD
SUMMARY: More ...
9722  Classified as a Advance Fee Fraud/419 scam S FROM:MR GARUBA UMARU    garuba umaru
SUMMARY: FROM:MR GARUBA UMARU
garuba umaru <garuba_umaru1010@hotmail.fr>
FROM:MR GARUBA UMARUBILL 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 GARUBA UMARU 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 a More ...
9723  Classified as a Advance Fee Fraud/419 scam S Urgent!!!    Alexa Pilchard
SUMMARY: Urgent!!!
"Alexa Pilchard" <alexa@accountants.co.uk>
Dear Friend,
PRIVATE AND URGENT.
I am Mr.Alexa Pilchard, and I work for Barclays Bank London UK, I
was the account officer to a deceased account, one of our foreign
customers. While he banked with us, we oversaw his accounts and
other official obligations as my office demanded being his accounts
officer.Unfortunately, he died together with his entire family in
the plane crash of 31 October, 1999 on board the Egyptian Airline
990 alongside other passengers.
Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release
the fund from hisaccount unless someone applies for claim as the
next-of-kin to the deceased as indicated according to the law, Most
likely, if there are next of kin, they all get an equal share. If
there are (mysteriously) no next of k More ...
9724  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    WINNING NOTIFICATION
SUMMARY: More ...
9725  Classified as a Advance Fee Fraud/419 scam S READ VERY CAREFULL.    mr akanta
SUMMARY: READ VERY CAREFULL.
mr akanta <mr_akanta10@hotmail.fr>
Dear friend,
 
I am Mr.  Gambo Akanta.I work with the audit/remittance department of African development bank (adb) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($87 million us dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to UNITED STATE OF AMERICA for treatment of liver damage This money is owned by a man called ONO CHOJI a business commercialist in west-African regions.
 
He died six years ago and since then  no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased pers More ...
9726  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE   
SUMMARY: CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE
jamesbello2003@aol.fr
Attn:My Daer,
I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5M all the necessary arrangement of delivering the $1.5M in cash was made with  GLOBAL EXPRESS COURIER COMPANY.This is the information they need to delivery your package to you.
 
ATTN: DR.BENJAMIN CHINEDU
EMAIL: global_maxcouriercompany505@yahoo.fr  
Phone number;+229 93847822
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .
This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
 
Please make sure you send this needed infoâ More ...
9727  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    ibrahim zongo
SUMMARY: URGENT RESPONDS
ibrahim zongo <ibrahim04zongo@hotmail.fr>
                                                      TOP SECRET
                                  REMITTANCE OF $15.2 MILLION USD
 
                                                  ATTN.PLEASE
I am Dr ibrahim zong More ...
9728  Classified as a  scam  congratuletion    spania program
SUMMARY: More ...
9729  Classified as a  scam  Email Prize Award    esploto prima
SUMMARY: More ...
9730  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
SUMMARY: URGENT RESPONDS
Dr.IBRAHIM ZONGO <ibrahim26zongo@hotmail.fr>
                                                      TOP SECRET
                                  REMITTANCE OF $15.2 MILLION USD
 
                                                       ATTN.PLEAS More ...
9731  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    umar bell
SUMMARY: CONFIDENTIAL PROPOSAL FROM
umar bell <umar_bell000127@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.UMAR  BELL,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. UMAR  BELL,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
More ...
9732  Classified as a  scam  Mrs Gloria Blaze    info_infor1212@terra.es
SUMMARY: More ...
9733  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONES/TOP SECRETE    musa bell
SUMMARY: WAITING FOR YOUR URGENT RESPONES/TOP SECRETE
"musa bell" <bell_m013@hotmail.com>
FROM THE DESK OF BELLO MUSA
FOREIGN REMMITTANCE DEPT.
BANK OF AFRICA(B O A)
OUAGADOUGOU, BURKINA FASO.
Dear Friend ,
With due respect and huminity, I write to you this proposal.I am the
manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA
In my department, we discovered an abandoned sum of U.S$30M US
dollars (THIRTY MILLON US dollars) . In an
account that belongs to one of our foreign customer who died along with his
entire family in 31th july 2000 in a plane crash.Since we got information
about his death, we have been expecting hisnext of kin to come forward 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 and
policies but unfortunately More ...
9734  Classified as a Advance Fee Fraud/419 scam S urgently    abacha meriam
SUMMARY: urgently
abacha meriam <merian_sanni_01@hotmail.com>
Dear sir,       I am Mrs. Mariam Sanni Abacha, former first lady of the Federal Republic Of Nigeria. I am writing to inform you that befor the sudden death of my husband General Sanni Abacha, he deposited a huge sum of 300million 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 that you assit me by moving to London Uk and withdraw this amount for safe keeping. 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 well before I More ...
9735  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND WILL BE APPRECIATE    Alassane Kabore
SUMMARY: YOUR URGENT RESPOND WILL BE APPRECIATE
Alassane Kabore <alassa9-kabore@hotmail.com>
FROM MR. ALASSANE KABORE
The Manager, Audit and Accounting Dept.
Bank of Africa (BOA).
Ouagadougou, Burkina-Faso.
 
Dear Friend,                                
                                
  I am MR. ALASSANE KABORE. THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou, Burkina Faso.
 
 In my department we discovered an abandoned sum of (US$18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belongs to one of our foreign More ...
9736  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    bala tomson
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"bala tomson" <bb_tomson65@hotmail.com>
From The Desk Of Bala Tomson.
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 your prior consent and writing throug More ...
9737  Classified as a Generic scam G Dear Winner    ONLINE CYBER
SUMMARY: Dear Winner
ONLINE CYBER <onlinecyber@onlinecyber.com>
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might
have indulge you through.
However, we were having some minor problems with our payment system, which is Inexplicable, and
have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in
accrediting foreign
payments.
We apologies once again from the Records of outstanding winners due for payment with {ONLINE CYBER
PROMOTION}your name and particular was discovered as next on the list of the outstanding winners
who have not yet
received their payments.
Emails were selected anonymously through a computer ballot system from over 35,000 companies and
70,000 individual e-mail addresses all over the world and your e-mail address emerged as the winner
of the 11 selected email address. It is promoted More ...
9738  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    hamzat hakeem
SUMMARY: URGENT ACTION NEEDED
hamzat hakeem <hamzat_020@hotmail.fr>
Attention please,I am Dr Hamzat Hakeem the Assistance bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA  and i have an opportunity to transfer sum of US$22.5MILLION (TWENTY TWO MILLION FIVE HUNDRED  UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade > center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the rela More ...
9739  Classified as a Advance Fee Fraud/419 scam S URGENT.    james tukur
SUMMARY: URGENT.
"james tukur" <jamestukur_2002@hotmail.com>
FROM . MR. JAMES TUKUR.EMAIL james.tukur2@gmail.com
 
Dear Sir/Madam,
You may be surprised to receive this message from me since you don’t know me in person. First and foremost I wish to introduce my self to you; I am Mr.James Tukur, the son of late Dr. Prince Tukur, who was murdered as a result of the land dispute in Zimbabwe.My mother and I got your contact through the South African International Exchange Network On-line here in Johannesburg, South Africa and then decided to write you for your kind assistance.
My late father was among the few Zimbabwean farmers that were secretly murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the Zimbabwean opposition party and the white farmers, who’s farm are been taken over by the President and his supporters.
Before the death of my father, he deposi More ...
9740  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Mr John Jasper
SUMMARY: Urgent Response Needed
"Mr John Jasper" <johnp11@iwon.com>
Dear ,
My name is Mr John Jasper from South Africa our client died Three years
ago leaving behind Capital amount (US$35.6M with interest) in our bank
here where i work ,I am his account manager ,till date nobody has come
forward or put application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as
the deceases name is (withheld for security reason) who died interstate
with no Will or next
of kin.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you,I and my colleague that will do all the crucial part in
the bank to have the claim release to you More ...
9741  Classified as a Advance Fee Fraud/419 scam S In Confidence from robinson And Lucia    robinson robin
SUMMARY: In Confidence from robinson And Lucia
robinson robin <robinson_robin_benmy@yahoo.com>
In Confidence from robinson And Lucia Hello dear   My name is Robinson Moroba from seirra 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 $2,350,000 inherited from my father late Mr. Moroba. 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 $235,000 usd 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 ThanksRobinson Moroba
No need to miss a message. Get ema More ...
9742  Classified as a  scam  URGENT    humbleloe loe
SUMMARY: More ...
9743  Classified as a Advance Fee Fraud/419 scam S URGENT    humble_humble humble
SUMMARY: URGENT
humble_humble humble <humble_humble0@yahoo.co.uk>
Chief HUMBLE ANGEL18 Independence Close,Johannesburg,South Africa. Dear Sir,Madam  My name is  Chief HUMBLE ANGEL, I am the operationalmanager in account management section incharge ofcredit and foreign bills of one of the prime bankshere in South Africa. I am writing in respect of aforeign customer of my bank who perished with hiswhole families on18th March 2001CONCORDE PLANE CRASH[ Flight AF4590 ]with the whole passengers aboard. There is an account opened in this bank in 2002 bythis great late INDUSTRIALIST who died without awritten or oral WILL attatched to the account. Sincehis death , I personally has watched with keeninterest to see the next of kin but all has provedabortive as no one has come to claim his funds and noother person knows about this account or anythingconcerning it,the account has no other beneficiary anduntil his death he was
the manager of his company. The total More ...
9744  Classified as a Advance Fee Fraud/419 scam S (URGENT) Your Response Is Needed!!!    Patrick Joop
SUMMARY: (URGENT) Your Response Is Needed!!!
"Patrick Joop" <associatesresponce@hotmail.com>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars Only) with a Finance Company here in Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red
Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no
clear b More ...
9745  Classified as a Advance Fee Fraud/419 scam S FROM MRS DEBORAH JOHNSON.    Mrs Deborah Johnson
SUMMARY: FROM MRS DEBORAH JOHNSON.
Mrs Deborah Johnson <mrs93djoe@hotmail.com>
FROM MRS DEBORAH JOHNSON.PLOT 102 RUE 12 REVIERRA 111.ABIDJAN COTE D' IVOIRE.
Dear one, It's my pleasure to contact you for a business venture which I and my Son williams, intend to establish with you in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of money "Sixteen million US dollars"($16,000,000.00) which my late Husband MR. JOHNSON YALE deposited for it's safely here in Abidjan for an investment Abroad, before he was assassinated by unknown persons. Now I and my son Williams decided to invest these money in your country or anywhere safe enough in Abroad for security, political and economical reasons. We want you to help us to transfer this fund to your account in your country for investment purposes on the followings:  1). HOSPITALS. 2). REAL ESTATE.&nbs More ...
9746  Classified as a Generic scam G Cash Aid Notification!!    Logistics Dept.
SUMMARY: Cash Aid Notification!!
"Logistics Dept." <foundation4office@yahoo.es>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
Dear Sir,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of
the above International charity organization based in the Netherlands as one
of the final recipients of a Cash Grant/Donation for your own
personal,education and business development
The Dutch-registered Stichting INGKA Foundation is named after Kamprad, and
owns INGKA Holding, the parent company for all IKEA stores. The charitable
foundation was reported by the business newspaper, the Economist in May 2006
to be technically the world's wealthiest charity - with an estimated value
of at least US$36 billion in 2006 (larger than the Bill & Melinda Gates
Foundation) - but its primary purpose is, More ...
9747  Classified as a Generic scam G Job Offer    SINOSTEEL TRADING
SUMMARY: Job Offer
SINOSTEEL TRADING <aern@bellsouth.net>
NOSTEEL TRADING IMPORT & EXPORT COMPANY.
8 Haidian Street,
Beijing,
People's Republic of China.
Dear Sir/Madam,
We avail ourselves of this opportunity to approach you for the establishment of business
relations with you. We are presently searching for Representatives/Collection
Agents who can help us establish a medium of getting to our customers in the
America, precisely USA and Canada. If interested, Please contact us via email
( stiecgroupoffers@yahoo.com.cn ) for more information
Respectfully Submitted,
Mr. Huang Tianwen. More ...
9748  Classified as a Advance Fee Fraud/419 scam S CONFIRM RECEIPT   
SUMMARY: CONFIRM RECEIPT
richardwilson105@aol.co.uk
Dear Friend,Â
I am an accountant by profession,and acts as private accountant, to various investors in the Uk stock market. I happened to come across your contact address after carrying out a methodical research and I decided to contact you for a confidential business proposal below.Â
ÂÂÂ
My clients ranges from retired and serving heads of state,Army Generals, top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have my client's mandate to seek for a reputable, and well established individual to help channel some funds into profitable investment abroad.The proposed funds is an estimated $40m USD(Forty Million Dollars) which is presently held in a vault here in the UK.And he is specific in investing this funds outside the UK.
I hope you will treat my request with expediency as time is of great importa More ...
9749  Classified as a  scam  Congratulations!!!    Uk National Lottery
SUMMARY: More ...
9750  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 is More ...
9751  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Ikraam Mohammed. Mutual Trust Blessings to you.   
SUMMARY: From: Mrs. Ikraam Mohammed. Mutual Trust Blessings to you.
ikraammoahmmed@aol.de
From: Mrs. Ikraam Mohammed. Mutual Trust Blessings to you.
I am the above named person but now undergoing medical treatment now. I
am married to Dr. Ahmed Mohammed who worked with Ghanian embassy in
France for over nine years before he died in the year 2003. We were
married for eleven years without a child. He died after a brief illness
that lasted for only four days. When my late husband was alive he
deposited the sum of $5.6Million(five million six hundred thousand U.S.
Dollars) with one finance/security company in Europe. Presently, this
money is still with the Security Company.
Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to the
house of God or better still an More ...
9752  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSACTION    zanko buri
SUMMARY: URGENT TRANSACTION
"zanko buri" <zanko_buri14@hotmail.com>
From The Desk Of  SANKARA ALI (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa .Phone: 00226-7885 75 97.       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 2007,     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 thro More ...
9753  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
9754  Classified as a Advance Fee Fraud/419 scam S In Confidence from robinson And Lucia    Robin Moroba
SUMMARY: In Confidence from robinson And Lucia
"Robin Moroba" <robimor@albawaba.com>
In Confidence from robinson And Lucia
Hello dear
My name is Robinson Moroba from seirra 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 $2,350,000 inherited from my father
late Mr. Moroba. 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 $235,000 usd 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
Thanks
Ro More ...
9755  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    HENRITA JEK
SUMMARY: URGENT REPLY.
"HENRITA JEK" <henrita_jek07@hotmail.com>
FROM Mr HENRITA JEK,
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am Mr Henrita Jek, The manager in charge of auditing and accounting
section in Bank of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa
branch office! with due respect and regard. I have decided to contact you on
a business transaction that will be very beneficial to both of us at the end
of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
31st July 2000 in a plane crash 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 information secret within myself to enable
the whole More ...
9756  Classified as a Generic scam G TRY AND GET BACK TO US IF YOU ARE INTRESTED.    FROM DUKE COLE
SUMMARY: TRY AND GET BACK TO US IF YOU ARE INTRESTED.
"FROM DUKE COLE" <dukecolepvt1@yahoo.com>
Dear Sir/Madam,
My name is DUKE COLE. I am the sale manegar of JOOP
TEXTILES AND FABRICS COMPANY IN THE UK
Presently, our company is looking for a trustworthy bookkeeper,
representative in Canada/USA.
An excellent opportunity to work at home part time and still keep your
full time job.
JOOP Textile is a company that produces and sells Chinese and
African textile and fabric material in London. our company produces
various clothing materials, batisks, assorted fabrics and traditional
costumes. We have clients that we supply weekly in the states. My clients
make
payments for our supplies every week by check which are not readily
cashable outside of the US or Canada; so we need a representative to
assist us in processing the payments. This will enable our cash to flow
More ...
9758  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,   
SUMMARY: =?iso-8859-1?Q?VERY=20URGENT=2C?=
mr_hbilly92@zipmail.com.br
FROM THE DESK OF MR HASSAN BILLY
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA (B.I.B)
OUAGADOUGOU,BURKINA FASO.
GREETINGS
I apologize for this intrusion. First, I must solicit your confidence in
this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL
AND TOP SECRET. I decided to contact you through email due to the urgency
involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL
OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has
been in a dormant account with my bank for over 7years which belongs to
one of our foreign customer who died along with his entire family in a plane
crash that happened in Kenya, East Africa. I will provide you with detailed
informations on the modalities of this operation once I have your interest More ...
9759  Classified as a  scam  From: R. K Lovati    loteriaonline@terra.es
SUMMARY: More ...
9760  Classified as a  scam  TREAT AS URGENT!!!!!!!!!!!!    Mrs.Tonia
SUMMARY: More ...
9761  Classified as a  scam  CLAIM    Production General
SUMMARY: More ...
9762  Classified as a Advance Fee Fraud/419 scam S DONATION OFFER;From:Mrs.Sarah Drews.    sarah drews
SUMMARY: DONATION OFFER;From:Mrs.Sarah Drews.
sarah drews <sdrews16_2001@yahoo.com>
From:Mrs.Sarah Drews.Abidjan Cote D' Ivoire.   Dearest in the lord,                                   I am Mrs. Sarah Drews  from Kuwait. I am married to Mr.Ulrich Drews  who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we
were both born again Christian.   Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive hedeposited the sum of US$2.4million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank. More ...
9763  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
SUMMARY: URGENT RESPONDS
Dr.IBRAHIM ZONGO <ibrahim41zongo@hotmail.fr>
                                                      TOP SECRET
                                  REMITTANCE OF $15.2 MILLION USD
 
                                                  ATTN.PLEASE
I am Dr ibrahim z More ...
9765  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND    Prince Fayad Bolkiah,
SUMMARY: PLEASE RESPOND
" Prince Fayad Bolkiah," <pbfayad@yahoo.no>
Dear Friend,
I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island
of Borneo.
I will save your time by not amplifying my extended royal family history,
which has already been disseminated by the international media during the
controversial dispute that erupted between my Prince Fayad Bolkiah , father
and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my
father of financial mismanagement and impropriety of US$14.8 billion
dollars.
This was as a result of the Asian financial crisis that made my fathers
company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office. However More ...
9766  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED!!!    Mr. Hon-Hing Wong
SUMMARY: URGENT RESPONSE NEEDED!!!
"Mr. Hon-Hing Wong" <STETSON@pennswoods.net>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd,
Hong Kong. I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million, Five Hundred
and Twenty Thousand United States Dollar) deposited by a German
Merchant named Mr. Mathew Schneider. On the 18th of October
2002 Mr. Mathew Schneider deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio
management department for four years and the deposit matured
on the 18th of October 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar).
Mr. Mathew S More ...
9767  Classified as a  scam  THE BMW INTERNATIONAL AWARENESS PROMOTION.    Helper Walter
SUMMARY: More ...
9768  Classified as a Advance Fee Fraud/419 scam S Mrs. susan fernando    Mrs. susan fernando
SUMMARY: Mrs. susan fernando
"Mrs. susan fernando" <sazo1919@aim.com>
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.When my late husband was alive he deposited
the sum of 18Million Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my Doctor told me that I would
not last for the next three months due to cancer pr More ...
9769  Classified as a Generic scam G Renew your online account    Arizona Federal Credit Union
SUMMARY: Renew your online account
"Arizona Federal Credit Union"<update@azfcu.org>
Dear Customer,
At Arizona Federal the greatest responsability to our customer
is the safekeeping of confidential information you have entrusted to us and
using it in a responsable manner. A fundamental element of safeguarding your
confidential information is to provide protection against unauthorized access
or use of this information. We maintain physical, electronic and procedural
safeguards that comply with federal guidelines to guard your nonpublic personal
information against unauthorized access.
At this time we need you to renew your online account with our
existing database. As soon as our database will be updated we need to make a
few important anouncements to our customers so please renew your Online Services
with no delay.
Please click the link bellow to continue:
htt More ...
9770  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION.    mr bello
SUMMARY: IMPORTANT INFORMATION.
"mr bello" <mr_bello0010033@hotmail.com>
FROM THE DESK OF MR. BELLO DANSUKI,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
MY ALTANETIVE E-MAIL(mr_bello13@yahoo.fr)
MY PHONE NUMBER 00226-76 00 66 04.
RE: TRANSFER OF ($18,500.000.00 USD)
(EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ).
Dear Friend,
We want to transfer to overseas ($ 18,500.000.00 USD) Eighteen Million
Five Hundred Thousand United States Dollars) from the Bank of Africa, I
want 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
to receive this funds quitely.
I am Bello Dansuki, the accountant personal confidant to Dr. Ravindra F.
Shah wh More ...
9771  Classified as a  scam  Congratulations Msg !!!   
SUMMARY: More ...
9772  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_celeb87@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 ...
9773  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP    CATHRINE SMITHS
SUMMARY: I NEED YOUR URGENT HELP
CATHRINE SMITHS <cathrinesmiths@aim.com>
Dear Beloved submissions,
Kindly, permit me to inform you of my predicament though I apologize for any inconveniences it
might
course you but I write you today based on the fact that my situation is deteriorating and I must
not
hesitate to confide in you.
I am Mrs Cathrine Smiths from Great Britain. I am married to Mr.Jerry Smiths, who worked as a
consultant
in Monaco France for Twenty-Nine years before he died in the year 2004, and we were married for
twenty years without a child. He died after a brief illness that lasted for some days.
Now, I have been sick since two (2) years,and recently my Doctor told me that the sickness is
getting
worst,that I may not last for the next Few months due to cancer problem and stroke sickness which
disturbs me most,now that this sickness is getting worst,I have some amount of mone More ...
9774  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_celeb83@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 d More ...
9776  Classified as a Advance Fee Fraud/419 scam S Reply    david roland
SUMMARY: Reply
david roland <barrolanddavid31@hotmail.fr>
ROLAND DAVID & CO. CHAMBERS15/399 PORT NOVO AVENUE COTONOUBENIN REPUBLICPH: 00229 974 99 216, EMAIL:barroland.david@yahoo.fr
 
Attention: Friend,
 
Sir, I know that this will come to you as a surprise as you do not know me but I believe that this will form the genesis of a long lasting relationship between us. Let me introduce my self and the reason why I write you, I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis Seeber, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Cotonou,Benin Republic. On the 21st of April 2000, my client was involved in a car accident along the Cotonou  High way unfortunately, he lost his live in the event of the accident, and is survived by an adopted child whom is living with me due to some circumstances, this has prompted me to contact you, I have More ...
9777  Classified as a Advance Fee Fraud/419 scam S FAMILY IN NEED OF ASSISTANCE { this is not spam}    moha williams
SUMMARY: FAMILY IN NEED OF ASSISTANCE { this is not spam}
"moha williams" <moha_williams68@hotmail.co.uk>
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_williams68@hotmail.com
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mr.
Mohammed Williams from Angola.The first and the only son of Brigadier Chanza
Williams communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesbur More ...
9778  Classified as a Advance Fee Fraud/419 scam S FROM MRS AWAR/ URGENT REPLY NEEDED    Awar Idrisa
SUMMARY: FROM MRS AWAR/ URGENT REPLY NEEDED
"Awar Idrisa" <awar_idris17@hotmail.com>
FROM THE DESK OF MRS AWAR IDRISA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .
TELE/ +226/78/87/92/56.
 
MY DEAREST ONE ,
 
I am the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who di More ...
9779  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    usuman gue
SUMMARY: URGENT REPLY
"usuman gue" <usuman_gue135@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 ...
9780  Classified as a Advance Fee Fraud/419 scam S From: Dr. Steve Martins,    steve martins
SUMMARY: From: Dr. Steve Martins,
"steve martins" <stevemartins200@ballia.com>
From: Dr. Steve Martins,
Manager, Credit and Foreign Bills,
Zenith International Bank Limited,
Lagos-Nigeria.
Private E-mail:stevemartins1960@yahoocom.hk
My name is Dr. Steve Martins,the Manager Credit and Foreign Bills,Zenith International Bank Limited
of Nigeria. I am writing in respect of a foreign customer of my bank Mr. Andreas Schranner, a
German National, a property magnate, made a series of (Fixed) Deposit, valued at $15,500,000.00
(Fifteen Million, Five Hundred Thousand Dollars) for twelve calendar months with account number
14-255-2004/zib/t. Upon Maturity, we sent a routine notification to his forwarding address but got
no response. After a month, we sent a reminder and finally we discovered from his company that Mr.
Andreas Schranner was aboard the ill fated AF4590 plane, which crashed Monday, 31 July, 2000 More ...
9781  Classified as a Advance Fee Fraud/419 scam S THE DESK OF NASS CELEB    nass celeb
SUMMARY: THE DESK OF NASS CELEB
"nass celeb" <nass_celeb0x74@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 dur More ...
9782  Classified as a Advance Fee Fraud/419 scam S THE DESK OF NASS CELEB    naas celeb
SUMMARY: THE DESK OF NASS CELEB
"naas celeb" <nass_celeb77@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 durin More ...
9783  Classified as a  scam  YOU HAVE WON    NOTIFICATION DEPT
SUMMARY: More ...
9784  Classified as a  scam  Congratulations..... Lucky Winner    Online Co-Ordinators
SUMMARY: More ...
9785  Classified as a Advance Fee Fraud/419 scam S From: Miss Vivian Ohans    vivian ohans
SUMMARY: From: Miss Vivian Ohans
vivian ohans <vivian_ohans08@yahoo.co.in>Attached Message:
Yours Sincerly.
Miss Vivian Ohans.
+22508556419
---------------------------------
Here’s a new way to find what you're looking for - Yahoo! Answers
--0-1248354410-1182511166=:69419
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
size=3 More ...
9786  Classified as a Advance Fee Fraud/419 scam S From Mrs: Sheikh Sabah al-Mubarak.   
SUMMARY: =?iso-8859-1?Q?From=20Mrs=3A=20Sheikh=20Sabah=20al=2DMubarak=2E?=
sheikhsabahalmubarak2000@zipmail.com.brAttached Message:
suffering from long time Cancer of the breast. From all indications my co=
ndition
is really deteriorating and It?s quite obvious that I won't live more th=
an
two months according to my doctors. This is because the cancer stage has
gotten to a very bad stage. I don't want your pity but i need your trust.=
My late husband died early last year from Heart attack, and during the pe=
riod
of our marriage we couldn't produce any child. My late husband was very
wealthy and after his
death, I inherited all his business and wealth. The doctor has advised me=
that I will not live for more than 2 months, so I have now decided to spr=
ead
all my wealth, to contribute mainly to the development of charity in Afri=
ca,
America, Asia and Europe. am sorry if you are embarrassed b More ...
9787  Classified as a  scam  *** YOUR EMAIL ADDRESS HAS WON ***    LOTTERY BOARD
SUMMARY: More ...
9788  Classified as a Advance Fee Fraud/419 scam S Re:From Miss Vivian Ohans    vivian ohans
SUMMARY: Re:From Miss Vivian Ohans
vivian ohans <vivian_ohans02@yahoo.co.in>Attached Message:
Yours Sincerly.
Miss Vivian Ohans.
+22508556419
---------------------------------
The DELETE button on Yahoo! Mail is unhappy. Know why?
--0-646420253-1182510483=:50234
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
size=3>+22508556 More ...
9789  Classified as a Advance Fee Fraud/419 scam S From Raphael & Juliet Kamara   
SUMMARY: From Raphael & Juliet Kamara
raphjuliet004@aol.frAttached Message:
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope t=
hat this mail will meets you in good time.=20
However strange or surprising this contact might seem to you as we have not=20=
meet personally or had any dealings in the past. I humbly ask that you take=20=
due consideration of its importance and immense benefit.
My name is Raphael Kamara from Republic of Sierra-Leone. I have something ve=
ry important that i would like to confide in you please,I have a reasonable=20=
amount of money which i inherited from my late father (Nine Million Five Hun=
dred thousand United States Dollar}. US$9.500.000.00. which I want to invest=
in your country with you and again in a very profitable venture.
Currently I am residing in Ivory coast now with my younger sister Juliet whe=
re my late father deposited the m More ...
9790  Classified as a Advance Fee Fraud/419 scam S I WANT YOUR URGENT REPLY.    mashal afraah
SUMMARY: I WANT YOUR URGENT REPLY.
mashal afraah <mashal_afraah151@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE 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 MASHAL AFRAAH. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOL More ...
9791  Classified as a Advance Fee Fraud/419 scam S URGENT REEPLY NEEDED...............    usman madu
SUMMARY: URGENT REEPLY NEEDED...............
usman madu <usman_madu45@hotmail.com>
FROM THE DESK OF  MR,USMAN  MADU,BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.PHONE CONTACT  00226 76,73,46,02,DEAR FRIEND,I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department. There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars) In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was           More ...
9792  Classified as a  scam  CONGRATULATION!!YOU HAVE WON AN ONLINE LOTTERY    NET LOTTERY
SUMMARY: More ...
9793  Classified as a Advance Fee Fraud/419 scam S Reply    mrmuda zongo9
SUMMARY: Reply
mrmuda zongo9 <mrmuda_zongo9@hotmail.com>
 
  
FROM: Mr MUDA zongo. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA)OUAGADOUGOU BURKINA-FASO
Dear friend
                              (TOP SECRET)
I am Mr MUDA zongo. the director in charge of auditing and accounting section of  Bank of Africa 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 a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our cu More ...
9794  Classified as a Generic scam G Important Security Alert From Llodys TSB Bank    Lloyds TSB Bank Plc
SUMMARY: Important Security Alert From Llodys TSB Bank
Lloyds TSB Bank Plc <lloyds.security@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.ibc More ...
9795  Classified as a Generic scam G Update Your Account    PayPal
SUMMARY: Update Your Account
"PayPal" <support@paypal.com>
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
    Login to your Paypal with
your Paypal username and password.
    Confirm your identity as a card memeber of
Paypal.
     
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
  More ...
9796  Classified as a Advance Fee Fraud/419 scam S LONDON, UK    ukmrmarklee08
SUMMARY: LONDON, UK
ukmrmarklee08 <ukmrmarklee08@poczta.pf.pl>Attached Message:
Your own part of this deal is to give us all assistance needed If you are
interested I will furnish you with more details. But the whole process is
simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance
as I anticipate your co-operation. You can reach me on via
Email: ukmark_lee1@yahoo.co.uk.
Waiting for your urgent response
Regards,
Mr. Mark Lee More ...
9797  Classified as a Advance Fee Fraud/419 scam S FAMILY IN NEED OF ASSISTANCE { this is not spam}    moha williams
SUMMARY: FAMILY IN NEED OF ASSISTANCE { this is not spam}
"moha williams" <moha_william48@hotmail.co.uk>
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_william48@hotmail.com
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mr.
Mohammed Williams from Angola.The first and the only son of Brigadier Chanza
Williams communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesburg, More ...
9798  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    Iqbal Khan
SUMMARY: READ CAREFULLY
Iqbal Khan <iqahkhan@hsbc.com>
Dear Sir,
I sincerely seek your honest assistance and contribution to this crucial business that is very
important to me and if you are not interested in the
proposal, please accept my apologies in advance.
I am Mr. Iqbal Ahmed Khan, the former Managing Director Hong Kong & Shanghai Bancorp HSBC Amanah
Finance, London, United Kingdom and the chief executive
officer, HSBC Middle East, Dubai, UAE.
http://www.khaleejtimes.com/DisplayArticleNew.asp?xfile=data/business/2006/July/business_July650.xml&section=business&col=
http://www.hsbc.com/hsbc/news_room/news/news-archive-2005?cp=/public/groupsite/news_room/2005_archive/hsbcs_islamic_banking_service_wins_top_industry_awa
rd.jhtml&isPc=true
http://hsbc-news.newslib.com/story/6736-3240549/
http://www.hsbc.com/hsbc/news_room?cp=/public/groupsite/news_room/2004_archive/global_hsbc_amanah_brand_debu More ...
9799  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mashal afraah
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"mashal afraah" <mashal_afraah96@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.
MR MASHAL AFRAAH
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 MASHAL AFRAAH. THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to More ...