The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th January, 2017

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

Date: February 2008

11300  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/CONFIDENTAL    hemphill bruce
SUMMARY: TREAT AS URGENT/CONFIDENTAL
"hemphill bruce" <hemphillbruce@hamdard.net.pk>
FROM: MR HEMPHILL BRUCE
JOHANNESBURG
SOUTH AFRICA
EMAIL: hemphill_bru1@yahoo.com
Dear Sir/Madam,
I am Mr.Hemphill Bruce, Bank Manager of a Reputable bank in
Johannesburg, Gauteng Province,Republic of South Africa. I have an
urgent and very confidential business proposition for you.On feb 27,
2001, a British Contractor with the South African Mining Corporation,
(Name deliberately with held) made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$50,000,000.00 (Ffity Million
Dollars) in my branch. Upon maturity, I sent a routine notification to
his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the South African Mining Corporation, that the
depositor died from an More ...
11301  Classified as a Advance Fee Fraud/419 scam S Partner With Me\" It\'s Urgent    Mr Michael Cole
SUMMARY: Partner With =?iso-8859-1?Q?Me=22?= It's Urgent
"Mr Michael Cole" <michael.cole_01@yahoo.co.uk>
From Michael Cole
Imperial Finance House Limited
United-Kingdom
Tel/Fax: +44 845-280-0544
Dear Friend,
I am Mr. Michael Cole, the Auditor General, Imperial Finance House Limited,
London United-Kingdom . In the course of my auditing, I discovered a
floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since you bear the same last name with him. He died
leaving no heir or a will.
My intention is to transfer this sum of US$15.5Million Dollars in the
aforementioned account to a safe account overseas. I am therefore proposing
that you quietly partner with me and provide an account or s More ...
11302  Classified as a Advance Fee Fraud/419 scam S     Mr Ben Nori
SUMMARY: Mr Ben Nori < ben_nori@yahoo.co.uk>
EVACUATE OF FUNDS FOR INVESTMENT
DEAR FRIEND,
MY NAME IS BEN NORI, WE ARE FINANCIAL CONSULTANT, AND WE HAVE A CLIENT (A WIDOW), WHO HAS USD$
45,000,000.00 (FOURTY FIVE MILLION UNITED STATES DOLLARS)AND ALSO 500KG GOLD DUST (AU),
THIS FUNDS AND GOLD IN QUESTION, HAS ALREADY BEEN KEPT IN THE VAULT OF A SECURITY COMPANY FOR
INVESTMENT PURPOSES,OUR CLIENT WISHES TO INVEST IN STABLE ECONOMY.
HER INTEREST IS IN COMPANIES WITH POTENTIALS FOR RAPID GROWTH IN LONG TERMS. OUR CLIENT IS
INTERESTED IN PLACING PART OF HER FUNDS IN YOUR COMPANY, IF YOUR CUONTRY'S BYE-LAWS ALLOW FOREIGN
INVESTMENT.YOU CAN CONTACT US FOR MORE DETAILS VIA EMAIL ADDRESS WITH OUR
ben_nori@yahoo.co.uk
BEST REGARDS.
MR BEN NORI More ...
11303  Classified as a Generic scam G PLEASE READ AND CONTACT ME    MR.SONG LI LE
SUMMARY: PLEASE READ AND CONTACT ME
"MR.SONG LI LE" <lilesongonline01@yahoo.com.hk>
Good Day.
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email:
(lilesongonline6@yahoo.com.hk ) and send me the
following information for documentation purpose:
(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Se More ...
11304  Classified as a Advance Fee Fraud/419 scam S FROM DAVID ADOM{HCA}.    Mr David
SUMMARY: FROM DAVID ADOM{HCA}.
Mr David <davidadom29@yahoo.co.jp>Attached Message:
Greetings to you,
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/ business partners. I am David Adom, currently Head of Corporate Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German
business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at
US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be
his
account officer before I was moved to my present position recently.
The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I ha More ...
11305  Classified as a Advance Fee Fraud/419 scam S My Business Bank has Changed.    Alliance & Leicester Commercial Bank
SUMMARY: My Business Bank has Changed.
"Alliance & Leicester Commercial Bank" <message.buisiness@mybusinessbank.co.uk>
Dear Alliance & Leicester Commercial Bank user,
MyBusinessBank has Changed
We've listened to your feedback and Internet Banking has changed. Your Internet Banking service has changed. Based on the feedback you have provided, our Internet Banking service has been updated with a fresh new look and feel.When you combine this with our recent security improvements, this will make managing your accounts online even easier.
So don't worry if the new look Internet Banking seems a little unfamiliar. You can be confident that you are logging on to the correct website because you'll see your unique image and phrase that you have recently registered.
Go To MyBusinessBank Online
To view a demonstration of the new look Internet Banking service, click on the button below
Launch Internet Banking Demo
© 2008 Allia More ...
11306  Classified as a  scam  TOYOTA GIVES OUT NEW CAMRY THIS SEASON!!!    TOYOTA 2008 AWARD POMOTIONS
SUMMARY: More ...
11307  Classified as a Advance Fee Fraud/419 scam S From Mr. Duke Machitti.    Duke Machitti
SUMMARY: From Mr. Duke Machitti.
Duke Machitti <duke_machitti200@yahoo.com>
Please accept my sincere apology if my email does not suit your business or personal ethics. I will
first introduce myself to you. My name is Mr. Duke Machitti, the Attorney to Mr. John Shumejda.
One of our accounts, with holding balance of 5000 000,000 (Five Million pounds Sterling) has been
dormant and last operated for years ago. From my investigations, the owner of the said account, Is
a foreigner by name Mr. John Shumejda who died along with his entire family in crash at Birmingham
Airport on 4th Jan, 2002.
View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family
member that has any knowledge as to the existence of eitherthe funds; I have confidently discussed
this issue with some of the More ...
11308  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP    Karimu Zongo
SUMMARY: I NEED YOUR URGENT HELP
Karimu Zongo <karimuzongo03@yahoo.fr>
Vous êtes invité ::
 
Sans titre
Par votre hôte:
 
Karimu Zongo
 
Message:
 
DEAR FRIEND, I AM MR KARIMU ZONGO.I WORK IN THE AUDITING AND ACCOUNTING UNIT OF BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($27.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. CONTACT ME IMMEDIATELY FOR FURTHER DETAILS, EMAILCONTACT ;karimuzongo01@yahoo.com BEST REGARDS,KARIMU ZONGO
 
Date:
More ...
11309  Classified as a Advance Fee Fraud/419 scam S VALUED ATTENTION DEAR TRUESTED FRIEND.(Reply asap).    MR. BOTANY KIRIHATU
SUMMARY: VALUED ATTENTION DEAR TRUESTED FRIEND.(Reply asap).
"MR. BOTANY KIRIHATU" <stats@karthikhg.com>
Attn: Dear trusted Friend,Do accept my sincere apology if my mail does not meet your personal ethics. I will introduce myself first to you. My name is MR.KIRIHATU BOTANY, a staff in the accounts management section of BANQUE SAHELO -SAHARIENNE POUR L' INVESTISSEMENT ET LE COMMERCE (B.S.I.C) here in bénin republic. One of our accounts with holding balance of USD27,600,000 (Twenty Seven Million and Six Hundred Thousand United States Dollars) has been dormant and it has not been operated for the past years and an account that belongs to an Iraqi Foreign Oil consultant/ contractor with the BENIN PETROLEUM COMPANY, MR. KHALIL AL NASSER. A (Fixed deposit) for 36 calendar months,in my bank and I happen to be his account officer before I was moved to my present position recently.On further investigation , I discovered that Mr. Al Nasser's family, wife and two sons died du More ...
11310  Classified as a Advance Fee Fraud/419 scam S Incredible Irresistable Insatiable ROCK HARD ALL DAY LONG    SAF Mraz
SUMMARY: Incredible Irresistable Insatiable ROCK HARD ALL DAY LONG
"SAF Mraz" <oisampaa@alessandromarchetti.com>
Get BIG or die trying... here is the
answer More ...
11311  Classified as a  scam  2008 OXFORD DRAW BENEFICIARY   
SUMMARY: More ...
11312  Classified as a  scam  CONTACT YOUR CLIAM AGENT FOR YOU PAYMENT    SUNSWEETWIN LOTTERYLONDON
SUMMARY: More ...
11313  Classified as a Generic scam G From Mr. Kirihatu Botany. pls reply asap.    MR. BOTANY KIRIHATU
SUMMARY: From Mr. Kirihatu Botany. pls reply asap.
"MR. BOTANY KIRIHATU" <stats@karthikhg.com>
Interface Fabrics (Sales and Customer Service) Hampton Mills, Mirfield, West Yorkshire, WF14 8HE. United KingdomTel 0044 770 460718site: http://www.interfacefabricsgroup.com/home.html Product Samples: http://samples.camirafabrics.com/ Dear Trusted Friend,l am Mr. Kirihatu Botany, the Managing Director of the above Company. We export to western World like Europe, America, Canada and Asia. Most of our customers pays us by wire transfer and some by Certified CHECK and Draft. Most CHECK to us normally lost on transit and some takes longer time to clear in Uk.We want you to be one of our financial agents. Your duty is to receive cheques from our customers on our behalf and deposit in your local bank, which will not take long time to clear after which you will transfer the money to us via wire transfer. Any check you cash on our behalf, 10% of the amounts belong to you. This is t More ...
11314  Classified as a Generic scam G Fwd: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00    Stanley Lai
SUMMARY: Fwd: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Barr.Yusufu  Haji <yusufuhaji76@zipmail.com.br>Date: 6 Feb 2008 10:05
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00To: sdc.lai@gmail.com                 (BARRISTER YUSUFU HAJI & COUNSELORS AT LAW)
                        06 BP 1409 AKPAKPA DODOMEY                      COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and More ...
11315  Classified as a Generic scam G Fwd: *APPROVED WINNER*    Stanley Lai
SUMMARY: Fwd: *APPROVED WINNER*
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Islamic Relief Nederland <owen@universalswingdance.com>
Date: 7 Feb 2008 05:10Subject: *APPROVED WINNER*To: info@islam.org Islamic Relief Nederland Hudsonstraat 114-116 1057 SR Amsterdam Dear Sir/Madam,
This is to notify you that you have been chosen by the board of trustees Islamic Relief Nederland as one of the final recipients to receive cash donations for economic development, and poverty alleviation. In line with its aims, and objectives, Islamic Relief Nederland is giving out ?100,000,000.00 (One Hundred Million Euro) to 80 international recipients worldwide for Business development, economic development, and poverty eradication.
Your email address was selected based on an internet random Selection exercise; you are therefore confirmed one of the lucky recipients entitled to receive ?1,000,000.00 as cash donations from Isl More ...
11316  Classified as a  scam  2008 OXFORD DRAW BENEFICIARY   
SUMMARY: More ...
11317  Classified as a  scam      UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
11318  Classified as a Advance Fee Fraud/419 scam S Beloved In Lord,    Teresa Bunkall
SUMMARY: Beloved In Lord,
"Teresa Bunkall"<helphelpt@yahoo.co.uk>
Evang Mrs Teresa Bunkall.
SUBJECT:DONATION OF FAITH.
Beloved In Lord.
I am 51 years old, and I am deaf suffering from a long time cancer of
the breast which also affected my brain, from all
indication my conditions is really deteriorating and itis quite obvious
that, according to my doctors they have advised me
that I may not live for the next two months, this is because the cancer
stage has gotten to a very bad stage. I was brought
up from a motherless babies home was married to my late husband for
twenty years without a child, died in a fatal motor
accident.Before his death we were true Christians. Since his death I
decided not To re-marry, I sold all my inherited
belongings and deposited all the Sum of $12 million dollars with a
Security Company.
Presently, this Money is still with them and the management More ...
11319  Classified as a Advance Fee Fraud/419 scam S Get Back To Me    Mr Frank Williams
SUMMARY: Get Back To Me
Mr Frank Williams <rh2008_2008@yahoo.co.uk>
Hello   I am writing in respect of a foreign customer of my bank who perished with his whole families on 18TH JULY 2003 in KENYAN PLANE CRASH with the whole passengers aboard, his name is Dr. George W. Brumley. For further detail visit;   http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml I am MR. FRANK WILLIAMS,I’m an Auditor in Development Bank (DBSA) of South Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1999 by this great late INDUSTRIALIST Dr. George Brimley. Made (Deposit) of [26,500.000 USD] in my bank. I sent a routine notification to his forwarding address but got no reply.   After a month,
we sent a reminder and finally we discovered from his contract employers, that the great America INDUSTRIALIST Dr. George W. Brimley died in plane crash with his families. On further investi More ...
11320  Classified as a  scam  WINING NOTIFICATION...........................    frank smith
SUMMARY: More ...
11321  Classified as a  scam  WINING NOTIFICATION.................    frank smith
SUMMARY: More ...
11322  Classified as a  scam  ONLINE-SWEEP REMINDER    ONLINE SWEEP INTERNATIONAL LOTTERY
SUMMARY: More ...
11323  Classified as a  scam  CONGRATULATION!!! YOUR E-MAIL HAS WON US$220,000    CANADA LOTTO
SUMMARY: More ...
11324  Classified as a  scam  YOUR EMAIL WON    THE NATIONAL LOTTERY
SUMMARY: More ...
11325  Classified as a Advance Fee Fraud/419 scam S Renew Now Your Online Banking!    Sterling Bank
SUMMARY: Renew Now Your Online Banking!
"Sterling Bank"<security@banksterling.com>
...
...Dear
Member,
   This is your official notification
from Sterling
Bank that the service listed below
   will be deactivated and deleted if not renewed immediately.
Previous notifications have
   been sent to the Billing Contact assigned to this account.
As the Primary Contact, you
   must renew the service listed below or it will be deactivated
and deleted.
   Renew
Now Your Online Banking and Online Bill Pay Services.
 
   SERVICE: Online Banking and Online Bill Pay
   EXPIRATION: February, 8 2008
 
   Thank you for using Online Bill Pay Service. We appreciate your
business and the opportunity More ...
11326  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND (MONEY TRANSFER GET BACK TO ME)    Femi Iyanda
SUMMARY: DEAR FRIEND (MONEY TRANSFER GET BACK TO ME)
"Femi Iyanda" <barr.femiiyanda@yahoo.com>
FROM: ANDREW FEMI IYANDA
SURPREME CHAMBERS
LAGOS-NIGERIA.
DEAR FRIEND,
PLEASE DON’T BE SURPRISE TO RECEIVE THIS LETTER. I DECIDED TO CONTACT YOU
BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS AT HAND. I AM SEEKING YOUR
ASSISTANCE FOR YOU TO STAND AS A FOREIGN NEXT-OF-KIN OF MY LATE CLIENT WHO
DIED IN AN AIR CRASH.
I AM BARRISTER ANDREW FEMI IYANDA OF SUPREME CHAMBERS, A BARRISTER AND A
LEGAL PRACTITIONER. I AM A LAWYER TO LATE MR. ANDREAS SCHRANNER, A
FOREIGNER AND AN INTERNATIONAL CONTRACTOR WITH THE FEDERAL GOVERNMENT OF
NIGERIA,WHO DIED ON CONCORDE PLANE CRASH WITH ALL HIS FAMILY MEMBERS
INCLUDING 113 PESSENGERS ON BOARD WITH FLIGHT NUMBER AF4590 ON THE 25TH
JULY,2000. PLEASE VISIT THE PLANE CRASH WEBSITE FOR CONFIRMATION
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
More ...
11327  Classified as a Advance Fee Fraud/419 scam S IAM WAITYOUR URGENT REPLY.    anly abu
SUMMARY: IAM WAITYOUR URGENT REPLY.
"anly abu" <anly_abu7777@latinmail.com>
DEAR FRIEND,
I AM ANLY ABU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON
A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT END OF THE TRANSACTION. DURING
OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC
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.THE SAID AMOUNT
WAS U.S $7.2M (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)AS IT MAY INTEREST YOU TO
KNOW,I GOT YOUR IMPRESSIVE INFORMATION THR More ...
11328  Classified as a  scam  Fw: Winner!!!    Lance Jolley
SUMMARY: More ...
11329  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    jecob williams
SUMMARY: URGENT REPLY NEEDED.
"jecob williams" <jecob_williams@latinmail.com>
FROM THE DESK OF MR.JECOB WILLIAMS.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
I AM MR.JECOB WILLIAMS. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA.
IN MY DEPARTMENT I DISCOVERED THE SUM OF TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES OF
AMERICAN DOLLARS
(USD22.5M) 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
DECEMBER 2002 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELOW.
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 SOMEBODY APPLIES
FOR IT More ...
11330  Classified as a Advance Fee Fraud/419 scam S URGENTY REPLY IS NEEDED EMAI - fatima_mohamed200@yahoo.fr Private    fatima mohamed
SUMMARY: URGENTY REPLY IS NEEDED EMAI - fatima_mohamed200@yahoo.fr Private
"fatima mohamed" <fatima_mohamed200@latinmail.com>
FROM THE DESK OF :FATIMA MOHAMED
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAI - fatima_mohamed200@yahoo.fr private
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS /
(CONFIDENTIAL BUSINESS)
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 TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF ONE OF MY BANK
CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY More ...
11331  Classified as a  scam  BMW AUTOMOBILE 2008 PRIZE NOTIFICATION    NOTIFICATION DEPARTMENT
SUMMARY: More ...
11332  Classified as a  scam  EMAIL-LOTTERY NOTIFICATION    mail dept
SUMMARY: More ...
11333  Classified as a Advance Fee Fraud/419 scam S Dear.    frank osele
SUMMARY: Dear.
frank osele <frank_osele1@hotmail.com>
Dear.   My name is Mr Frank Osele  I am the former audit manager of one of the prime banks here  (name witheld for security reasons).  I have a business proposal in the tune of twenty million, five hundred thousand united states dollars$20,500,000.00. This fund was discovered as unclaim fund with no tress of owner during my audit at the Bank for the second quater of the year ended june 2007. After the successful transfer, we shall share in ratio of 45% for you and 45% for me, while 10 percent for the expence that may occur in the transction.  Should it interest you, please contact me through my email or request for my direct telephone number for a more verbal update as to enable us commence all arrangements and I will give you more information on how we would handle this project.  Please treat this business with utmost confidentiality and send me the following.  1 Full names,.... More ...
11334  Classified as a Advance Fee Fraud/419 scam S REPLY ME.    Mr Alpha K Oumar
SUMMARY: REPLY ME.
"Mr Alpha K Oumar" <mr_alou1@latinmail.com>
FROM: MR ALPHA K. OUMAR,
THE MANAGER,AUDIT/ACCOUNT SECTION
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO.
DEAR COMRADE,
HOW ARE YOU TODAY? HOPE ALL IS WELL. PLEASE BE INFORMED THAT I HAVE DECIDED TO CONTACT YOU FOR A
FUND TRANSFER TRANSACTION WORTH THE SUM OF US$9,300,000.00 INTO YOUR RELIABLE BANK ACCOUNT AS THE
SOLE NEXT-OF-KIN TO THE FOREIGN DECEASED CUSTOMER OF OUR BANK (AN INTERNATIONAL BILLIONAIRE FRENCH
BUSINESSMAN) WHO WAS KILLED WITH HIS ENTIRE FAMILY BY PLANE-CRASH IN CENTRAL ENGLAND ATMOST 3 YEARS
AGO. SINCE HIS DEATH OCCURED, NO BODY HAVE SHOW UP AS HIS NEXT OF KIN FOR THE CLAIM BECAUSE THE
ACCOUNT IS UNTRACEABLE. UPON THE INVESTIGATION I CARRIED OUT FROM HIS RECORDS, I FOUND OUT THAT HIS
FOREIGN BUSINESS CONSULTANT WHO WOULD HAVE TRACE THE ACCOUNT DIED EARLIER BEFORE THE DECEASED.
THEREFORE, THIS IS A CONFID More ...
11335  Classified as a Advance Fee Fraud/419 scam S From Mrs Roseline Igaa   
SUMMARY: From Mrs Roseline Igaa
roseline_igaa2@k.roAttached Message:
Dearest One.
I am mrs roseline igaa the wife of late cheif andrew igaa , the owner of
two gold fields in seirra leone that was later taken over from us by the
government, and my husband was made the director of the mines before the
rebelforces attacked him and took it over. i got your contact through my
search in the internet as reputable person who can help me to manage our
inherited fund in a good business until my son is able to take over.
Sir as a busy person, i pray you will have enough time to consent to my
plight and proposal i would like to confide in you that i inherited a total
sum of $17.000.000.usd(seveenteen milion united states dollars ) from my
late husband (chief andrew igaa ) who was killed by the rebel soldiers in
sierra-leone.
This money was moved down to abidjan ( cote d'ivoire )with instruction to
transfer the consig More ...
11336  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Barr. Daniel Desouza
SUMMARY: URGENT REPLY
"Barr. Daniel Desouza" <danieldesouza2077@hotmail.com>
Barr. Daniel Desouza
13 Court Street, Cambridge Stamfordhill,
London N16 5AQ, U.K.
Sir,
I seek your permission to introduce myself and this
business opportunity to you. I am Barrister Daniel
Desouza. I wish to know if we can work together to
accomplish a great business objective for our mutual
benefit.
I would like you to stand as the Next of Kin to my
late client who unfortunately died in the plane crash
in Nairobi Kenya Airways Flight 431 in 16,355-foot
Lenana Peak on Mount Kenya, Monday July 21 2003. You
will read more stories about the crash on visiting
this website,
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
The deceased who was my client had no child and was
divorce to his wife before his untimely death without
making a will to any person as his Next of Ki More ...
11337  Classified as a Advance Fee Fraud/419 scam S Mrs.S.I. Al-Azzawi    Sahira Ibrahim
SUMMARY: Mrs.S.I. Al-Azzawi
Sahira Ibrahim <sahirahamediraq@web.de>
Dear Sir/Madam,It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.There is this huge amount of funds  which my FATHER kept in Europe before his untimely death. Now I have decided to invest this huge amount in your country or any where safe enough outside my country Iraq for security purposes.I want you to assist me in transfering this funds into your account for inves
tment purposes So if you can be of an assistance to me please reply me to my private email address: sahiraibrahim2008@gmail.comI anticipate your urgen t response.Yours Faithful ly,Mrs.S.I. Al-AzzawiDer WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!   http://smartsurfer.web.de/?mc=100071&distributionid=000000000066   More ...
11338  Classified as a Advance Fee Fraud/419 scam S MyBusinessBank has Changed.    Alliance & Leicester Commercial Bank
SUMMARY: MyBusinessBank has Changed.
"Alliance & Leicester Commercial Bank"<online.buisiness@alliance-leicester.co.uk>
Dear Alliance & Leicester Commercial Bank user,
MyBusinessBank has Changed
We've listened to your feedback and Internet Banking has changed. Your Internet Banking service has changed. Based on the feedback you have provided, our Internet Banking service has been updated with a fresh new look and feel.When you combine this with our recent security improvements, this will make managing your accounts online even easier.
So don't worry if the new look Internet Banking seems a little unfamiliar. You can be confident that you are logging on to the correct website because you'll see your unique image and phrase that you have recently registered.
Go To MyBusinessBank Online
To view a demonstration of the new look Internet Banking service, click on the button below
Launch Internet Banking Demo
© 2008 Allia More ...
11339  Classified as a Generic scam G ATTENTION CONTACT Mr.Paulin Dosantos.    Grace Ultter
SUMMARY: ATTENTION CONTACT Mr.Paulin Dosantos.
"Grace Ultter"<mrsgrace2008@sohu.com>
 GOOD DAY , How are you today?? iam wondering why  you never contact me ,hence  I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00  United States Dollars, but I did not heard from you up till now,WHY??. Beinformed, I went to the bank to confirm your draft has expired or getting near to expire and Mr.Justin udor the Director of Financial Bank told me that  the draft is still intart.So I told him protect the  salfety security of your $800.000.00 United States Dollars  payment to avoid you losing this funds under expiration because  I am now in china for  6 Months Course. What you have to do now is to contact Mr.Paulin Dosantos as soon as possible and let him dispartch your package to you because of the expiring date.For your information try to re-confirm to him your address/mobile phone number More ...
11340  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JAMAL AHMED (ESQ).BANK OF AFRICA    mr_jamal02 ahmed
SUMMARY: FROM THE DESK OF MR JAMAL AHMED (ESQ).BANK OF AFRICA
"mr_jamal02 ahmed" <mr_jamal02@latinmail.com>
FROM THE DESK OF MR JAMAL AHMED (ESQ).
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Site...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $7.5 MILLION U.S.A DOLLARS
&NBS P; CONFIDENTIAL IS THE CASE")
GOOD DAY. I AM (MR JAMAL AHMED ESQ), THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA (B.O.A).I GOT
YOUR CONTACT FROM YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF
YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH
ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 7.5 MILLION DOLLARS ( SEVEN.FIVE
MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS ENTIRE FAMILY More ...
11341  Classified as a  scam  Confirm Your Winning Amount    Irish Lottery News Center
SUMMARY: More ...
11342  Classified as a  scam  ***YOUR EMAIL ADDRESS HAS WON***    UK LOTTERY HEADQUARTERS
SUMMARY: More ...
11343  Classified as a Advance Fee Fraud/419 scam S Dear I need your response    Abuba Ahmed
SUMMARY: Dear I need your response
Abuba Ahmed <abubahmed@sify.com>Attached Message:
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa
(CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2008,
Forgive my indignation if this message comes to you as a surprise and may offend your personality
for contacting you without your prior consent and writing through this channel.I got your contact
from the proffesional data base found in the international directory.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to champion this business
opportunity.After series of prayers/fasting.i was divinely directed to contact you among other
names found in international directory.I believe that God has a way of helping who is in need.I am
(Abuba Ahmed)the Head of file Department in African development bank (ADB).
In m More ...
11345  Classified as a  scam  LOTTERY WINNING NOTICE CONGRATULATION.    Mr. Rolland James
SUMMARY: More ...
11346  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend   
SUMMARY: Dear Good Friend
rita.chcuk@yahoo.com
Dear Beloved,
My name is Mrs. Rita Chcuks I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left
me everything he worked for. I have been touched by the Lord to donate
from what I have inherited from my late husband to charity through you
for the good work of humanity, rather than allow my relatives to use
my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum of
$10,300,000.00 (Ten Million three hundred thousand Dollars) to charities
through you for t More ...
11347  Classified as a Advance Fee Fraud/419 scam S Faith of Donation From Mrs. Marie Jones    Mrs. Marie Jones
SUMMARY: Faith of Donation From Mrs. Marie Jones
"Mrs. Marie Jones" <mrsmariej@cox.net>
Faith of Donation From Mrs. Marie Jones
Dearest in Christ,
Greetings in the most precious name of our Lord Jesus Christ. My beloved, I know that this letter
will come to you as a surprise, but I crave your indulgent to read this. I am Mrs. Marie Jones, a
widow from Federal Republic Benin Cotonuo to late Mr. Tanko M. Jones. I am 62 years old, I am now a
new Christian 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 six 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 not produce any child. My late husband was very wealthy and after his d More ...
11349  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM THAILAND REFUGEE CAMP    THAILAND REFUGEE CAMP
SUMMARY: URGENT MESSAGE FROM THAILAND REFUGEE CAMP
THAILAND REFUGEE CAMP < david.@satellite-email.com>Attached Message:
Dear Friend,
Before you proceed reading my mail please do go through this webpage
for more details http://www.rte.ie/news/2000/0418/zimbabwe.html You
may be surprised to receive this message from me since you don't know
me in person, but for the purpose of introduction, I am MR.DAVID
OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer)
who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online,
and then I decided to write you. My late father was among the few
black Zimbabwean rich farmers murdered in cold blood by the agent of
the ruling government of President ROBERT MUGABE for his alleged
support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the More ...
11350  Classified as a Advance Fee Fraud/419 scam S (ATTENTION )    Mr. Kingsley Wood
SUMMARY: (ATTENTION )
"Mr. Kingsley Wood" <kw100018@yahoo.ca>
Mr. Kingsley Wood.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six
Hundred and Fifty Four Thousand British Pounds
Sterling}
Good Day.
I am aware that this is certainly an unconventional
approach to starting a relationship am Mr. Kingsley
Wood the personal account officer to the great late
diseased who has an account in one of the top banks
here in London, United Kingdom.The account was opened
in 2002 and he died in 2004 without a written or oral
WILL and since 2004 nobody has operated on this
account again hence the money is floating, and if I do
not remit this money out urgently it will be forfeited
for nothing, and Government of United Kingdom will
confiscate the funds for their personal use which I
personally More ...
11351  Classified as a  scam  Ref : L/400-26932    UK NATIONAL LOTTERY
SUMMARY: More ...
11352  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    MR CHARLSE BANGURA
SUMMARY: DEAR FRIEND
"MR CHARLSE BANGURA"<mrcharlse.bangura@yahoo.com>
DEAR FRIEND,
CONFIDENTIAL
COMPLIMENT OF THE DAY!
WITH THE GOOD REFERENCE MADE OF YOUR ESTEEMED PERSONAL/OFFICE, I HEREBY WISH TO COMMENCE TALKS WITH
YOU ON A HIGH CONFIDENTIAL LEVEL. I AM MR CHARLSE BANGURA PRESENTLY STAYING IN REFUGEE CAMP IN
LONDON-ENGLAND THE SON OF THE FORMER MINISTER OF FINANCE OF SIERRA LEONE, MR THAIMU BANGURA A GOLD
DEALER. DURING THE RECENT CRISIS IN MY COUNTRY, MY LATE FATHER WAS CAPTURED AND KILLED BY THE
REBELS WHO ACCUSED HIM OF MISS-APPROPRIATION OF FUNDS AND EMBEZZLEMENT.
SHORTLY AFTER HIS DEATH, I AND THE REST OF THE FAMILY ESCAPED TO LONDON ENGLAND FOR SAFETY. HE [MY
LATE FATHER] LEFT SOME DOCUMENT WITH ME INDICATING CONSIGNMENT DEPOSIT MADE WITH A SECURITY COMPANY
BEFORE HIS DEATH, WHICH THE CONTENT IS US$8M {EIGHT MILLION UNITED STATES DOLLARS}.
MY FAMILY AND I ARE SOLICITING FOR YOUR PERSON More ...
11353  Classified as a Advance Fee Fraud/419 scam S From: Mrs Mary Mccarthy    Mary McCarthy
SUMMARY: From: Mrs Mary Mccarthy
"Mary McCarthy"<mmccarthy@safe-mail.net>
From: Mrs Mary Mccarthy.
Dear Friend,
My name is Mrs Mary Mccarthy 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 coporate 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 dont 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 Febuary 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 More ...
11354  Classified as a Generic scam G Fw: urgent security notification for clients!    Bill Browne Sr
SUMMARY: Fw: urgent security notification for clients!
"Bill Browne Sr" <bill597@cox.net>
 
----- Original Message -----
From: hsbc.com
To: Bill597
Sent: Tuesday, February 05, 2008 11:32 AM
Subject: urgent security notification for clients!
Dear HSBC Bank business
customer,
HSBC Customer Service team requests
you to complete Business Internet Banking Online Form (BIB Online
Form).
This procedure is obligatory for all
HSBC Bank business and commercial customers.
Please select the hyperlink and visit
the address listed to access BIB Online Form.
http://business-and-commercial.hsbc.com/bibform/formStart?partnerid=BIB094466304304634764224067895897515450126742988634
Please do not respond to this
email.
-----------------------------
© Copyright hsbc.com, inc 2008. All
rights reserved.
0x14, 0x162, 0x4, 0x567
6QDH 5UL api inter More ...
11356  Classified as a Advance Fee Fraud/419 scam S urgent!!!    james richard
SUMMARY: urgent!!!
james richard <barr_jamesrichard111@hotmail.com>
Attn,
I am Barrister jamesrichard,a Solicitor at law. I am the Personal Attorney to Engr Patrick, a
national of your country, who used to work with shell development company in Nigeria.On the 21st of
April 1999, my client, his wife And their three children were involved in a car accidentalong
Sagbama Express Road. All occupants of the vehicle unfortunately lost thier lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended
relatives, this has also Proved unsuccessful.
Afterthese several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but to no avail, hence I contacted you.
I have contacted you to assist in repartrating the money and property left behind by my client
before they get confisicated or declared unserviceable by the bank wher More ...
11357  Classified as a  scam  BRITISH LOTTERY INTERNATIONAL WINNERS PROMO    UK NATIONAL EMAIL LOTTERY
SUMMARY: More ...
11358  Classified as a Generic scam G FOR YOUR ATTENTION.(SIR/MADAM)    patrick k.w. chan
SUMMARY: FOR YOUR ATTENTION.(SIR/MADAM)
"patrick k.w. chan" <info008@bestsuperstart.org>
FOR YOUR ATTENTION.(SIR/MADAM)(Executive Director and Chief financial Officer)Hang Seng Bank Limited83 Des Voeux Road, CentralHong Kong SAREmail: prkchanzw@yahoo.com.hk  FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.  I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matter More ...
11359  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    UK LOTTERY SWEEPSTAKE
SUMMARY: More ...
11360  Classified as a Generic scam G YOUR ONLINE BANKING NOTIFICATION    Bank Of America
SUMMARY: YOUR ONLINE BANKING NOTIFICATION
"Bank Of America"<onlineservice@boa.com>
Remember:Always look for yourSiteKey before youSign In »
Online Account Locked
Dear Valued Customer
Due to the number of incorrect login attempts, your Bank of America Online Banking Account has been locked for your security on 31/10/2006. You must verify your Account information before you can enter Online Banking. You can verify your account information by going to:
https://onlineid.bankofamerica.com/cgi-bin/sso.login.controller/index.htm
and verify your account information to unlock your online account access.
At Bank of America we care about your security so, for your protection we are proactively notifying you of this activity.
Want to confirm this email is from Bank of America? Log in to Online Banking, select Manage Alerts and Alerts History to view all alerts sent from Bank of America. Your Alerts History is updated every 2 hou More ...
11361  Classified as a  scam  Congratulations    Mr. Raymond gate
SUMMARY: More ...
11362  Classified as a Generic scam G urgent reply needed    Steven Kojo
SUMMARY: urgent reply needed
Steven Kojo <stekojo37@yahoo.com>
From; Mr. Steven Kojo. Dear Friend, It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us. I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. I have placed this funds on what we call escrow call account with More ...
11363  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    Felix Ahmed
SUMMARY: URGENT REPLY NEEDED.
"Felix Ahmed" <felix_ahmed00@latinmail.com>
HELLO DEAR,
MY NAME IS MR FELIX AHMED, I WORK WITH A BANK HERE IN OUAGADOUGOU, BURKINA FASO (NAME WITHHELD FOR
SECURITY REASONS).
I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU AS RIGHTLY UNVEILED BELOW. IN
JANUARY 2002, AN AMERICAN OIL CONSULTANT/CONTRACTOR (LEWIS ALTMAN) MADE A NUMBERED-TIME (FIXED
DEPOSIT) FOR TWELVE CALENDAR MONTH VALUED AT (£28.5 M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK
POUND STERLING,
UPON MATURITY I SENT A ROUTINE NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING ADDRESS BUT GOT NO
REPLY. AFTER TWO MONTHS, WE SENT A REMINDER OF SAME LETTER, AND FINALLY WE DISCOVERED FROM HIS
CONTACT EMPLOYERS, HALLIBURTON OIL SERVICES COMPANY THAT ENGINEER.LEWIS ALTMAN DIED IN AUTO CRASH.
AFTER FURTHER INVESTIGATION, I FOUND OUT THAT HE DID NOT LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS
NEX More ...
11364  Classified as a Generic scam G urgent reply needed    Steven Kojo
SUMMARY: urgent reply needed
Steven Kojo <stekojo35@yahoo.com>
From; Mr. Steven Kojo. Dear Friend, It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us. I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. I have placed this funds on what we call escrow call account with More ...
11365  Classified as a Employment/Job scam E NatWest Bank Digital Banking Confirmation Process    NatWest Internet Banking Support
SUMMARY: NatWest Bank Digital Banking Confirmation Process
"NatWest Internet Banking Support" <dontreply-op-27bcm@natwest.co.uk>
Dear Natwest Bank OnLine Banking customer!
Our Support Unit is performing a planned On-line Banking Service upgrade
By clicking on the link below please commence the procedure of the member login update:
http://www3.nwolb.com/default.aspx?cid=28dbjyhtbdrnWekcbeDekcbldmOkhb
These directions are to be sent and followed by all clients of the Natwest OnLine Banking
NatWest Bank does apologize for any troubles caused, and is very appreciative for your help.
If you are not customer of Natwest Direct Banking please disregard this notice!
=== This is an automated email, please do not reply ===
(C) '08 National Westminster Bank Internet Banking. All Rights Reserved. More ...
11366  Classified as a Advance Fee Fraud/419 scam S VERY URGENT   
SUMMARY: VERY URGENT
<2008_nina@centrum.cz>
Greetings! The source through which I got your contact gave me the confidence to reach you. Dearest
one in the Lord,
It is my Pleasure to write to you after considering your profile my name is Mrs Nina Abbubakah, I
am married to Dr. Robert Abubakah who worked with Avan Innovation & Technology Centre, in Ivory
Coast for nine years before he died in the year 2005. We were married for eleven years with only
one son Frank. My Husband died after a brief illness that lasted for only four days.
Before his death we were both born again Christians. When my late husband was alive he deposited
the sum of $4.5Million (Four Million five hundred thousand US Dollars) in a Finance Trust Security
Company with my name as next of kin though Security Trust Company officials does not know the real
content of the trunk box as money because my late husband made the deposit and declared the More ...
11368  Classified as a Generic scam G Customer Notices : Your NatWest Online Bank Account Is About To Expire    NatWest Internet Banking
SUMMARY: Customer Notices : Your NatWest Online Bank Account Is About To Expire
NatWest Internet Banking <customer.care@nwolb.com>
NatWest Internet Banking
Security Alert: Your NatWest
Online Bank Account Is About To Expire
Please note that Your NatWest Bank Account is about to expire.
In order for it to remain active, please Use the button below to
Activate and Access your Account More ...
11369  Classified as a Advance Fee Fraud/419 scam S Dearest One,   
SUMMARY: Dearest One,
<john_jephte123@centrum.cz>
Dearest One,
Good day and how are you,
Firstly, I will like to introduce myself properly to you. My name is john Jephte, the only Son of
Late Robert Jephte from Republic of Cote D'Ivoire, (Ivory Coast).
I know it is normal and natural for you to wonder why I contacted for assistance in this
transaction when we have not met each other before, I am pleading that you be patient with me
because I have no choice than to do what I am doing now since it is the only way out of this
problem I found myself based on the fact that most times in life, One must confide in another
Person to survive,
I therefore decided to contact you to find a solution to my problem irrespective of the fact that
we never knew each other, please do not misunderstand me since a journey of hundred miles starts
with a step, I am therefore begging you to accept me with an open heart and min More ...
11370  Classified as a Generic scam G Dear Beneficiary,   
SUMMARY: Dear Beneficiary,
aps@cablevision.net.mx
A.C.F.
Amsterdam,NL.
Dear Beneficiary,
This is to inform you that you have been chosen By the Board of
trustees of the above International charity organization as one of the final
recipients of a Cash Donation.
Based on the random selection exercise of internet service providers (ISP)
and millions of Super market cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of US$2,000,000.00
(TWO Million United States Dollars) as charity donations/aid from the
Association Of European Charity Foundations and the UNO in accordance with
the enabling act of Parliament. Note that, your email was selected from
either the internet, or a Shop's cash invoice around your area in which
you might have purchased something from.
You are required to Contact the Executive Secretary below for
confirmation.
Your Qualificati More ...
11371  Classified as a Advance Fee Fraud/419 scam S URGENT LETTER !    Mr. L. Derrick Larba
SUMMARY: URGENT LETTER !
"Mr. L. Derrick Larba" <ldlarba@latinmail.com>
HELLO DEAR,
COMPLEMENT OF THE DAY! MY NAME IS MR. L. DERRICK LARBA, THE PERSONAL ACCOUNT OFFICER TO LATE DR. T.
ASHARY IBRAHIM ABDULHAMEED. OUR LATE CLIENT FROM KINGDOM OF SAUDI ARABIA (DR. T. ASHARY IBRAHIM
ABDULHAMEED) MADE A FIXED DEPOSIT OF NON RESIDENTIAL DOMICILIARY AMOUNT OF NINE MILLION EIGHT
HUNDRED THOUSAND UNITED STATE DOLLARS ONLY (US $9, 800, 000.00) IN OUR BANK, BANQUE INTERNATIONAL
DU BURKINA (BIB), DR. T. ASHARY IBRAHIM ABDULHAMEED FORMALLY WORKS WITH THE PETROLEUM AND MINERAL
RESOURCES IN SAUDI ARABIA BEFORE HE LEFT TO ESSEX, UNITED KINGDOM FOR PRIVATE BUSINESS.
UPON MATURITY OF THE FIXED DEPOSIT WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT
NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED THAT DR. T. ASHARY IBRAHIM
ABDULHAMEED DIED IN A TRAIN CRASHED NEAR PADDINGTON STATION, WHIC More ...
11372  Classified as a Generic scam G    
SUMMARY: PayPal® Account Review Department
PayPal® Account Review Department
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."
 
*Please do not reply to this messa More ...
11373  Classified as a  scam  WINNING NOTIFICATION    Dr Jeff Jame
SUMMARY: More ...
11374  Classified as a  scam  NEW YEAR WINNING NOTIFICATION    LONDON UNION INTERNATIONAL LOTTERY
SUMMARY: More ...
11375  Classified as a Generic scam G Small Business Funding    Terrell Clayton
SUMMARY: Small Business Funding
"Terrell Clayton" <LamarfurlHuff@nypost.com>
If you have your own business and
require IMMEDIATE money to spend ANY way you like or require Extra money to
give your company a boost or need A low interest loan - NO STRINGS
ATTACHED!
Don't worry about approval... your
credit score will not disqualify you!
http://beartb.com.cn/ More ...
11376  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR. YAROMAN MASHUDU    yaroman mashudu
SUMMARY: FROM THE OFFICE OF MR. YAROMAN MASHUDU
"yaroman mashudu" <yaroman_mashudu0033@latinmail.com>
FROM THE OFFICE OF
Mr. YAROMAN MASHUDU
OUAGADOUGOU/BURKINA FASO.
WEST AFRICA
DEAR FRIEND Asala mma leku
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL
AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA
FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT
THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR
FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE
THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT More ...
11377  Classified as a Advance Fee Fraud/419 scam S NEED A GOD FEARING BENEFICIARY    MR DARELL WALLERG
SUMMARY: NEED A GOD FEARING BENEFICIARY
"MR DARELL WALLERG" <darell_wallerg@yahoo.com>
Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada (united state of
American U.S.A). I am a merchant and own two
businesses. I was married with three children.But my wife
and three children died in a car accident four years
ago. Before this happened my businesses and concern
for making money was all I lived for. I never really
cared about other values in life.
But since the loss of my family, I have found a new
desire to assist helpless families. I have been
helping orphans in orphanage/ motherless homes. i have
donated some money to orphans in Sudan, south Africa,
Cameroon, brazil, Spain, Austria, Germany and some
countries in Asia.
After the loss of my family I became ill,
and as a merchant I keep money all around
the More ...
11378  Classified as a  scam      LOTTERY BOARD
SUMMARY: More ...
11379  Classified as a  scam  Dear Winner For The Uk National Lottery ( Your Email Address Have Won )    FROM UK NATIONAL LOTTERY
SUMMARY: More ...
11380  Classified as a Generic scam G IRS Refund Notification - Message ID: 92054568    Internal Revenue Service (IRS)
SUMMARY: IRS Refund Notification - Message ID: 92054568
"Internal Revenue Service (IRS)"<refundtax@irs.org>
 
      Internal
Revenue Service (IRS)     United States Department of the Treasury           Date: 2/4/2008
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the
Internal Revenue Code. Tax refund value is $375.20. Please submit the tax refund request and allow us 6-9 days in order to IWP the data received.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org More ...
11381  Classified as a  scam  Award Notification    Asia Pacific Int\'l Lottery
SUMMARY: More ...
11382  Classified as a  scam  2008 E-MAIL SELECTED.    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
11383  Classified as a Employment/Job scam E What time is okay for you    Osvaldo Crenshaw
SUMMARY: What time is okay for you
"Osvaldo Crenshaw" <linteddingtonmet@teddington.de>
There is no need to buy m qe e iai dications in America at sky-high prices. Purchase them in Ca pqq nada! All you need is to find a trustworthy online dr gj ugstore. Can ak adianPhar zf macyt has the reputation of a credible and trustworthy online drugstore. You can rely on Cana ep dianPhar rzi macyt s reputation and experience to order your cheap me pj dic sl ations. Protection of your privacy and safety of your purchase are guaranteed. Full range of products!http://www.mcturl.com/?r=6446Forget about high prices, order with Can id adianPhar gk macy!Osvaldo Crenshaw More ...
11384  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    anthony aliu
SUMMARY: urgent reply needed
"anthony aliu" <anthony_aliu02@latinmail.com>
FROM THE DESK OF MR. ANTHONY ALIU.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA.(BOA) I AM WRITING FOLLOWING THE IMPRESSIVE
INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM IN YOUR COUNTRY. HE
ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 27.2M US DOLLARS (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 More ...
11385  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP    DR CANDY WILLIAMS
SUMMARY: URGENT PARTNERSHIP
"DR CANDY WILLIAMS " <dr_candy01@mixmail.com>
FROM DR CANDY WILLIAMS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
YOUR URGENT PARTNERSHIP NEEDED
Reply me here please.
Email: dr.candy02@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 wher More ...
11386  Classified as a Advance Fee Fraud/419 scam S Swift response    MR. PASTEINER ROBERT JOHN
SUMMARY: Swift response
"MR. PASTEINER ROBERT JOHN"<noreply@btconnect.com>
MR. PASTEINER ROBERT JOHN
26 YORK STREET LONDON W1U 6PZ
TEL: ++ 44  703191 5794
FAX: ++ 44  845280 0514
Hello,                  
                                                         INHERITANCE MATTER
 
Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you dated 4th November,2007.
On behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you t More ...
11387  Classified as a Generic scam G Cash Grant (Donation)   
SUMMARY: Cash Grant (Donation)
MBAKLAS@satx.rr.com
Dear Beneficiary, The Fondation De France, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. To celebrate the 25th anniversary program,The Fondation De France in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) Is giving out a yearly donation of US$1,000,000.00 (One Million United States Dollars)each to 10 lucky recipients. (Note:that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from). You are required to contact the Ecowas Counsellor below for qualification documentation and processing of your claims.
Please endeavor to quote your Qualification Pin numbers (N-222-674 More ...
11388  Classified as a Advance Fee Fraud/419 scam S Compliment    Mr. Cootereli Macshane
SUMMARY: Compliment
"Mr. Cootereli Macshane"<cmcshane2008@live.com>
Dear Friend,
I am Mr. Cootereli Macshane, the Manager of
Standard Chartered Bank Hong Kong. I am
contacting you with respect to a portfolio amounting to
$13,099,200.00 USD (Thirteen Million,Ninety Nine
Thousand Two hundred United States Dollar) deposited
in my bank.
On the 4th of August 2005 Mr. Christoph Dietrich, a German
consultant and investor with the Hong Kong Ministry of
Aviation,deposited $9,720,000.00 USD (Nine Million, Seven
Hundred and Twenty Thousand United States Dollar)
under our portfolio management department for
Two years and the deposit matured on the 3rd of
August 2007 which has now amounted to a
total of $13,099,200.00 USD (Thirteen Million,Ninety Nine
Thousand Two hundred United States Dollar).
I have sent several routine notification to his forwarding
address but got no More ...
11389  Classified as a Generic scam G Hello freind    Mr Frank
SUMMARY: Hello freind
Mr Frank <mr.frank04_staff@yahoo.co.uk>
Dear ,
Do accept my sincere apologies if my mail does not meet your personal ethics.I introduce myself as
Frank a staff in the accounts management Section of a well-known bank here in Uk.
One of our accounts with holding balance of £15,000,000(Fifteen Million
British Pounds) has been dormant and last operated in the past 5 years.Attached Message:
Since then nobody has done anything as regards the claiming of this money as he has no family
Member who is aware of the existence of either the account nor the Funds.Information from the
National Immigration also states that he was single on entry into the Uk.
I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business
with you, standing in as the next of kin of the deceased and have the funds rel More ...
11390  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP IS NEEDED    yusuf abu
SUMMARY: YOUR URGENT HELP IS NEEDED
"yusuf abu" <yusufabu@latinmail.com>
DEAR FRIEND,
IT IS WITH HEARTFELT OF HOPE I WRITE TO YOU IN THIS CONTENT BELOW,I KNOW THAT YOU WILL BE VERY
SURPRISE TO RECEIVE THIS MAIL FROM AN UNKNOWN PERSON BUT I THINK IS FAITH THAT DECIDED IT THIS WAY
SINCE WE HAD NOT SEEN OR MET FROM ADAM.
I AM MR.YUSUF ABU,AN ACCOUNTANT PERSONAL TO DR. RAVINDRA F. SHAH WHO DIED TOGETHER WITH HIS WIFE
MRS. MANJULA PARIKH-SHAH IN A PLANE CRASH ON THE 1ST OCT 2003 WITH ALL HIS SUPPOSE NEXT OF KIN
WHILE ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
MR. RAVINDRA F. SHAH IS AN AMERICAN, A PHYSICIAN AND INDUSTRIALIST WHO DIED WITHOUT HAVING ANY BODY
BEHIND TO CLAIM HIS ASSETS INCLUDING HIS FUNDS WITH MY BANK HERE IN BURKINAFASO VALUED SUM OF ($
27,500.000.00 USD).
I DECIDED TO CONTACT YOU IN THIS BUSINESS SO THAT IF YOU WILL BE INTERESTED TO PROVIDE AN ACCOUNT
THAT WILL UPHOLD THIS SUM OF More ...
11391  Classified as a Generic scam G Une aide Urgent   
SUMMARY: Une aide Urgent
<shellawilson@sohu.com>
Nom: Wilson Prénom :shella  Profession : Comptable/Bank Of Africa Côte d'IvoireMes sincères salutations et mes excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Bref, je me nomme Mm. Shella Wilson, Cadre au Département de la Comptabilité à bank of africa (BOA) - Côte d'Ivoire. Un compte a été ouvert au sein de notre banque en 1999 et depuis 2003, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de 6.4 millions de dollars américains. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un comp te &agra More ...
11392  Classified as a  scam  LEEDS LOTTERY PROMOTIONS    lotto lotto
SUMMARY: More ...
11393  Classified as a  scam  winner    eurolly_info
SUMMARY: More ...
11394  Classified as a Advance Fee Fraud/419 scam S First Banks Last Notice! DigicertSSL Single-Cert Renewal    Certificates Update Service
SUMMARY: First Banks Last Notice! DigicertSSL Single-Cert Renewal
"Certificates Update Service" <webbiz@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th june 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
First Banks Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download More ...
11395  Classified as a Generic scam G Security Update Notification   
SUMMARY: Security Update Notification
<bankofamerica@support.com>
 
Security Update Notification
 
 
 
Dear Valued Customer :
 
We are unable to activate your account
because we have just upgraded our online
security parameters to make your Bank account
and informations more secured from online
frauds,so we request that you reconfirm your
online Banking details with the one we have on
file before you will be able to send and receive
money online.
Your account may be place on restricted
status. Restricted accounts continue to
receive payments, but they are limited in
their ability to send or withdraw funds. To
lift this restriction, you need to login
More ...
11396  Classified as a  scam  GOOGLE LOTTERY INTERNATIONAL    googlelottery1961
SUMMARY: More ...
11397  Classified as a Advance Fee Fraud/419 scam S FROM MR LATEFE    MR KUNDE
SUMMARY: FROM MR LATEFE
"MR KUNDE" <mr_kunde67@latinmail.com>
FROM MR KUNDE
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A)
HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION
UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A
PLANE
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN More ...
11398  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT.    karem ahmed
SUMMARY: PLEASE VERY URGENT.
"karem ahmed" <karemahmed500@latinmail.com>
FROM THE DESK OF KAREM AHMED
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I
DISCOVERED AN ABANDONED SUM FF ($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 WHOLEPASSENGER’S ABOARD.
ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER’S ABOARD. THE NAME
OF THE DECEASED MAN WAS
(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)
N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY, VISIT THE WEB SITE TO ENABLE YOU KNOW WHETHER WE CAN
WORK TOGETHER, BELOW IS THE WEBSITE More ...
11399  Classified as a Advance Fee Fraud/419 scam S FROM CENTRAL BANK GOVERNOR    Prof. Charles Soludo
SUMMARY: FROM CENTRAL BANK GOVERNOR
"Prof. Charles Soludo" <cbn.bank20012@yahoo.es>
FROM: PROFESSOR CHARLES SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA TELE: 234-80-69256832 REPLY TO THIS EMAIL: charles_soludo2006@rediffmail.com   ATTENTION:SIR/MADAM, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.   MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL
NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.   CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO T More ...

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