The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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: December 2010

600  Classified as a Advance Fee Fraud/419 scam S HELLO    cinthia ukpa
SUMMARY: HELLO
cinthia ukpa <cinthia1ukpa@att.net>
Hi
my name is Cinthia a i am a young beautiful girl  from africa i got your
email address today at internet  and i will like us to be friends,
please i will like you relito email back ,so that i will give you my 
photo and you also know more about me.
thank's for your understanding,
Cinthia. More ...
601  Classified as a Advance Fee Fraud/419 scam S From Miss Linda Akeem.    jwt-196852@cantv.net
SUMMARY: From Miss Linda Akeem.
"jwt-196852@cantv.net" <jwt-196852@cantv.net>
From Miss Linda Akeem.Villa 11 Riviera Golf 
cocodyCote d
ivoire.Dearly Beloved One,With all sincerity and humility
it is with deep pains I write you this message of wishful assistance to my
predicament.   I am Miss Linda Akeem. from Cote d Ivoire. I lost
my father a couple of years ago. My father late Robert Akeem was a Coaco
Merchant here in my countryIvory Coast until his untimely
death.He was assassinated by the rebels following the political
uprising. Before his death, he deposited with a Bank here in Cote
d'Ivore  the sum of (Seven Million, Five Hundred Thousand United
States Dollars Only) $7.5 Million Dollars meant that will be ship to his
foreign  business associate in abroad.I want you to do me a
favour to receive this fund as my late father foreign business
associate  overse More ...
602  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE INTO THIS TRANSACTION    Mr Ebrahim Sido
SUMMARY: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
Mr Ebrahim Sido <ebrahimsido20@voila.fr>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
 
 
 
 From Mr Ebrahim Sido
 
 
 
African Development bank (ADB) Ouagadougou Burkina Faso
 
 
 
 Dear Friend
 
 
 
Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Please this is not a joke and i will not like you to joke with it.
 
 
 
 I am Mr. Ebrahim Sido a Director in African Development Bank (ADB) Ouagadougou, Burkina Faso.
 
 
 
I Hoped that you will not expose or betray thi More ...
603  Classified as a Generic scam G OFFRE DE PRÊT   
SUMMARY: =?utf-8?Q?OFFRE_DE_PR=C3=8AT_?=
<pret.auxparticuliers@sfr.fr>
Bonjour,J'offre des crÃdits à court de 5000â à 950.000â, moyen et long terme en collaboration avec mon avocat et une durÃe de remboursement abordable.Je fais aussi des investissements et des prÃts entre particulier de toutes sortes. Nous ignorons de vos usages et nos transferts sont assurÃs par une banque pour la sÃcurità de la transaction. Pour toutes vos demandes faites propositions par rapport aux taux et aux Ãchelonnements de paiements et je serai à votre aide.Enfin pour plus de comprÃhension veuillez me joindre pas e-mail : perrinfranois18@yahoo.fr Cordialement,Mr Perrin FranÃois More ...
604  Classified as a Generic scam G Contact Fedex Immediately { SEASON GREETINGS }    Mrs. Sharon Jones
SUMMARY: Contact Fedex Immediately { SEASON GREETINGS }
"Mrs. Sharon Jones"<postmaster@kdksoftware.com>
Dear Beneficiary
I am sorry for the check I sent to you for your payment, which you’re
unable to Cash due to some unforeseen circumstances. I was able to cash
the money here and paid all the necessary bills involved in the
transactions, and your INTEREST of $1,000 000.00 is in cash, and i boxed
the money and deposited it with Federal Express Delivery Company to
deliver it to you as a cash payment, this is the only best system and
fastest means to pay you, at this time. You are to contact the Federal
Express Delivery Company with your delivery details including your
telephone number, so that they will deliver the package (boxed money) to
your personal address, within 48 hours. The FedEx logistic officer in
charge of the boxes is details is below:-
FedEx Logistic Officer.
Address: 8, More ...
605  Classified as a Advance Fee Fraud/419 scam S It\'s me muhamede    Mr Suleman Muh
SUMMARY: It's me muhamede
Mr Suleman Muh <suleman226@gmail.com>
Dear friend,   My name is Mr.Suleman Muhamede, from Ouagadougou
Republic of Burkina Faso, Presently I work in the Bank as telex manager but
about to retire from active Bank service to start a new life but I am sceptical
to reveal this particular secret to a stranger. You must assure me that
everything will be handled confidentially because we are not going to suffer
again in life. It has been 10 years now that most of the greedy African
Politicians used our bank to launder money overseas through the help of their
Political advisers,   Most of the funds which they transferred out of
the shores of Africa were gold and oil money that was supposed to have been used
to develop the continent. Their Political advisers always inflated the amounts
before transfer to foreign accounts, so I also used the opportunity to divert
part of the f More ...
606  Classified as a Generic scam G LET US TAKE ADVANTAGE OF THIS OPPORTUNITY    MUHAMMAD HAMZAH PANSURI
SUMMARY: LET US TAKE ADVANTAGE OF THIS OPPORTUNITY
MUHAMMAD HAMZAH PANSURI <muhammadhamzah108@yahoo.com>
i am Mr Muhamad Hamzah Pansuri Let us take advantage of this opportunity Please refer to this attachment..
LET US TAKE ADVANTAGE OF THIS OPPORTUNITY.doc
File: MS-Word document More ...
607  Classified as a Lotto/Lottery scam L     Zainuddin Maddi Sangkula
SUMMARY: =?iso-8859-1?Q?Be_informed_that_you_have_won_the_sum_of_=A3950,452_in_thi?= =?iso-8859-1?Q?s_year_Pepsi_Cola_Online_email_draw._Do_contact_Mr._Austin?= =?iso-8859-1?Q?_Newman_via_email_austinnewman001@live.co.uk__for_further_?= =?iso-8859-1?Q?details.?=
Zainuddin Maddi Sangkula <zsangkula@ksu.edu.sa>
 
  More ...
608  Classified as a Generic scam G Si, aun estas a tiempo para promoverte no lo dejes para mañana    Monica Garza Garcia
SUMMARY: =?UTF-8?B?U2ksIGF1biBlc3RhcyBhIHRpZW1wbyBwYXJhIHByb21vdmVydGUgbm8gbG8gZGVqZXMgcGFyYSBtYcOxYW5h?=
"Monica Garza Garcia" <carterovirtual@emailmensajero.com>
PARA VER
NUESTROS MENSAJES LE PEDIMOS PASARLOS A LA BANDEJA DE ENTRADA
------- Por si usted que no alcanzo a
descargar la imagen le damos la informaciÃn en texto plano:
---------
ÂUsted sabia que hay 32.8 millones de usuarios
de internet en MÃxico?
http://www.milenio.com/node/596292
ÂSe imagina poder dar a conocer alrededor de
100, 000 (Cien Mil personas) interesadas en sus productos/servicios en
menos de 3 dÃas?, eso lo podrÃa lograr con el volanteo, y los medios
publicitarios que ya todos conocemos?
Cartero Virtual es la empresa lÃder en MÃxico
siendo el mÃs grande proveedor de tecnologÃa a empresas que ofrecen
este servicio y clien More ...
609  Classified as a Lotto/Lottery scam L DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification65@yahoo.com>
Greetings!!!!your email has won you the sum of Two Hundred and Fifty thousand Us Dollar ($250,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment....
YAHOO AWARD CENTER.doc
File: MS-Word document More ...
610  Classified as a Lotto/Lottery scam L DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification65@yahoo.com>
Greetings!!!!your email has won you the sum of Two Hundred and Fifty thousand Us Dollar ($250,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment....
YAHOO AWARD CENTER.doc
File: MS-Word document More ...
611  Classified as a Lotto/Lottery scam L     Zainuddin Maddi Sangkula
SUMMARY: =?iso-8859-1?Q?Be_informed_that_you_have_won_the_sum_of_=A3950,452_in_thi?= =?iso-8859-1?Q?s_year_Pepsi_Cola_Online_email_draw._Do_contact_Mr._Austin?= =?iso-8859-1?Q?_Newman_via_email_austinnewman001@live.co.uk__for_further_?= =?iso-8859-1?Q?details.?=
Zainuddin Maddi Sangkula <zsangkula@ksu.edu.sa>
 
  More ...
612  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<gattorjon@terra.es>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will like More ...
613  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, CAN YOU ASSIST ME?    Zango Adams
SUMMARY: DEAR FRIEND, CAN YOU ASSIST ME?
Zango Adams <zangoadams@gmail.com>
ATTN: DEAR FRIEND, CAN YOU ASSIST ME?Urgent and confidential with due honour and respect.I am Mr. Zango Adams the manager auditing and accounts unit, foreign remittance dept. Bank of Africa (Boa) Burkina Faso. i  decided to contact you for beneficial and a 100% risk free business transaction.During our auditing and investigations in this bank my department came across the sum of Ten Million five hundred thousands,  united states dollar (US$10.5 Million Dollars) only belonging to a deceased customer of this bank who died along with his next of kin in  af4590 plane crash on 31st July 2000, holder of account n°boa/no.2637578-2341, before our discovery to this development,  there was no trace of claim from any person as the fund remains dormant in his account with this bank.Although i kept this information secret
within my jurisdiction to enable us to put a claim and transfer th More ...
614  Classified as a Advance Fee Fraud/419 scam S     WESTERN UNION HOME
SUMMARY: WESTERN UNION HOME<westernunionhome@yahoo.co.uk>
Good Day to you, we will like to inform you that your $750,000 USD was deposited here in this
Western Union Office for pick up.You are to get back to us immediately for pick up procedures or
send us an email for inquiries and more information.
Regards,
WESTERN UNION MONEY TRANSFER
E-MAIL: westernunionhome@yahoo.co.uk More ...
615  Classified as a Generic scam G DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification@yahoo.com>
Greetings!!!!your email has won you the sum of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment....
YAHOO AWARD CENTER.doc
File: MS-Word document More ...
616  Classified as a Generic scam G Commercial and Personal Loans    Helping Hand Loan Firm
SUMMARY: Commercial and Personal Loans
"Helping Hand Loan Firm" <info.hhandloan@live.com>
We Offer all Kinds Of loans (Commercial and Personal Loans). We give
within the range of $5,000 to $100,000,000,000 USD/GBP with interest rate
as Low as 2%.
Interested persons should send e-mail for further details to:
HELPING HAND ONLINE
Loan Procurement Officer
Rev. David Smith
E-mail: privateloaningfirm@chinglish.com, privateloanfirm@qatar.io
HELPING HAND TEAM. More ...
617  Classified as a Generic scam G My Dear,    Peter Robert
SUMMARY: My Dear,
"Peter Robert" <midasinsurance@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is More ...
618  Classified as a Advance Fee Fraud/419 scam S Read and get back to me...    Robert Nadin
SUMMARY: Read and get back to me...
"Robert Nadin"<Robert@vodafone.com.gh>
Compliments de la journйe,
Je veux transfйrer а l'йtranger (Etats-Unis 12,000,000.00 $) douze millions de dollars amйricains
auprиs d'une banque au Ghana, je voudrais vous poser tranquillement comparer
une personne fiable et honnкte qui sera capable et apte а fournir soit un compte bancaire existant
ou а crйer une nouvelle Banque, c / immйdiatement а
recevoir cet argent, mкme un vide a / c peut servir а recevoir cet argent, aussi longtemps que vous
resterez honnкte pour moi jusqu'а la fin de cet important
d'affaires de confiance en vous et de croire en Dieu que vous ne me laissez pas tomber maintenant
ou а l'avenir.
Je suis M. Robert Nadin, la banque du vйrificateur gйnйral du International au Ghana, au cours de
More ...
619  Classified as a Advance Fee Fraud/419 scam S (\"REMITTANCE OF $25.8 MILLION U.S.A DOLLARS\")    drali
SUMMARY: ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")
drali <drali1958@gmail.com>
                    ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")                                            (CONFIDENTIAL IS THE CASE"). I am Dr Ali Ahmmed from Burkina Faso. I
want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003.It is therefore upon this di More ...
620  Classified as a Generic scam G Read and reply now : 16th/Dec/2010    Paymaster General
SUMMARY: Read and reply now : 16th/Dec/2010
"Paymaster General"<backup@mail.plancius.eu>
Dear Inheritor,
Your Funds were returned to the Federal Government Treasury a while ago because you did not
finalize your claim
for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release
the sum of
US10 (TEN MILLION DOLLARS) to you but to our surprise you sent down your representatives Mr. Robert
Jason
and Mr. Jim Harrison to collect this Funds on your behalf, this morning.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds into
their own Bank
Account in Singapore.
We await your immediate response via email and telephone But if you did not Authorize this claim
then fill and
submit this form right away to this department :
Full Name,Address,Phone Number,Occupation,Country.
Reply only to: intlremtde More ...
621  Classified as a Advance Fee Fraud/419 scam S UN-PAID BENEFICIARY...    DR. LAMIDO SANUSI
SUMMARY: UN-PAID BENEFICIARY...
"DR. LAMIDO SANUSI" <inforsanusilamido@cbn.org>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
TELEGRAM: CENBANK
FROM THE DESK OF: Mr. Sanusi Lamido Sanusi
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
Tel: +234-709-385-9150
EMAIL : cbnnotificationboard@yahoo.co.jp
YOUR IMMEDIATE CONTRACT PAYMENT.
Dear Sir/Ma,
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Mr. Sanusi More ...
622  Classified as a Phishing, ID Theft scam P your account has been limited !   
SUMMARY: your account has been limited !
service@paypal.com <paypal.fr>
Dear PayPal Member,
It has come to our attention that your PayPal
Information records are out of date. That requires you to update the
Information.
Failure to update your records will result in account termination. Please
update your records within 24 hours. Once you have updated
your account records, your PayPal 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.
You must click the link below
and enter your login information
 on the following page to confirm your Billing
Information records.
Click here to
update your account
 
 
  More ...
623  Classified as a Generic scam G UNITED NATIONS COMPENSATION TO SCAMMED VICTIMS.    DR. JOHN FISHER... ED. T.H.TURNER (U.S.A, 1855)
SUMMARY: UNITED NATIONS COMPENSATION TO SCAMMED VICTIMS.
"DR. JOHN FISHER... ED. T.H.TURNER (U.S.A, 1855)"<drjohnfisher1234@att.net>
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (U.S.A, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep, I, 415, I'm 51yrs Old. phone: 1-917-595-3108 new york, I'm one of those that took part in the
Compensation in awards many years ago and they refused to pay me, I had paid over $18,000, trying
to get my payment all to no avail. So I decided to travel down to the Compensation office in London
with all my documents, And I was directed to meet Mrs. Laura George, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted her and she
explained everything to me. He said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I'm the most
happiest man on ear More ...
624  Classified as a Lotto/Lottery scam L Final Notification    United Nations
SUMMARY: Final Notification
"United Nations" <un_fundsgrt@admin.in.th>
Cash Grant Winning number...................(UNO-154/4468/011)
Attn :,
Your email has been selected by the United Nations(UN) for a cash grant
award of Nine Hundred And Fifty Thousand Five hundred United State
Dollar,($950,500.00usd) for this year 2010 award.
Your email address was selected during our random email balloting for the
cash grant and if you receive this notification,it means that you are a
lucky beneficiary of our cash grant award.The united nations
authoritieshas decided to give this award to 15 beneficiaries from all
over the world to help facilitate and improve the standard of living to
the Commission on the Limits of the Continental Shelf for developing
States, in particular
the least developed countries and small island developing
States,andcompliance with article 76 of the United Nations Convention on< More ...
625  Classified as a Advance Fee Fraud/419 scam S SOURCE OF FUNDS AND EVIDENCE OF CLAIM !    Mr Edward Godspeed
SUMMARY: SOURCE OF FUNDS AND EVIDENCE OF CLAIM !
"Mr Edward Godspeed"<mredward.godspeed1@gmail.com>
Dear,
My apologies that I have not responded to your email for about 3months now, I have just received
your email based on my previous message to you, regarding your unpaid sum of $5million United
States Dollars as seen in the debt liquidation file of the Federal Government on the ongoing debt
settlement scheme.
I do welcome and will always welcome your question. I have been open and will never hide anything
from you till the completion of this transaction. You are therefore, encouraged to ask more
questions where you really do not understand. I will answer and clear you your doubts and I hope my
mail will satisfy your curiosity.
This fund was approved by the Federal Ministry of Foreign Affairs Commission in conjunction with
the Ministry of Finance of the Federal Republic of Nigeria on the ongoing debt More ...
626  Classified as a Generic scam G UNITED NATIONS COMPENSATION TO SCAMMED VICTIMS.    DR. JOHN FISHER... ED. T.H.TURNER (U.S.A, 1855)
SUMMARY: UNITED NATIONS COMPENSATION TO SCAMMED VICTIMS.
"DR. JOHN FISHER... ED. T.H.TURNER (U.S.A, 1855)"<drjohnfisher1234@att.net>
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (U.S.A, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep, I, 415, I'm 51yrs Old. phone: 1-917-595-3108 new york, I'm one of those that took part in the
Compensation in awards many years ago and they refused to pay me, I had paid over $18,000, trying
to get my payment all to no avail. So I decided to travel down to the Compensation office in London
with all my documents, And I was directed to meet Mrs. Laura George, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted her and she
explained everything to me. He said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I'm the most
happiest man on ear More ...
627  Classified as a Phishing, ID Theft scam P your account has been limited !!   
SUMMARY: your account has been limited !!
service@paypal.com <paypal.fr>
Dear PayPal Member,
It has come to our attention that your PayPal
Information records are out of date. That requires you to update the
Information.
Failure to update your records will result in account termination. Please
update your records within 24 hours. Once you have updated
your account records, your PayPal 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.
You must click the link below
and enter your login information
 on the following page to confirm your Billing
Information records.
Click here to
update your account
 
 
  More ...
628  Classified as a Generic scam G Dear Friend    Mr David John
SUMMARY: Dear Friend
"Mr David John"<geobraw@bol.com.br>
Dear Friend
I am very happy to inform you about my success in getting that fund transferred. Now I want you to
contact my secretary on his email address below and receive your compensation of $800.000.00 us
dollars from him:
NAME: James Obi
EMAIL: (jamesobi@live.com)
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to
you because he has to be sure that it is you. Ask him to send you the total sum of ($800.000.00)
USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not More ...
629  Classified as a Generic scam G Asia Foreign Contractors Settlement Centre    Ding wain
SUMMARY: Asia Foreign Contractors Settlement Centre
"Ding wain"<info@cherngbor.cherng-bor.com.tw>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
This Is For Your Attention:,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitable
business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured medium
of communication.However,this Correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish to inform you that
this letter is not a hoax or Scam mail and I urge you to treat it with the
seriousness it deserves. I also guarantee you that th More ...
630  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr Emma Akin
SUMMARY: CONFIDENTIAL DEAL
Mr Emma Akin <emmaakin@tlen.pl>Attached Message:
From The Desk of Mr Emmanuel Akin,     The Auditing And Accounting Manager   African Development Bank (ADB)   Ouagadougou-Burkina Faso.     Telephone 00226 74 35 16 73       Dear Sir/Madam        I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.  I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Ibrahim
Mantu, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . Th More ...
631  Classified as a Advance Fee Fraud/419 scam S SOURCE OF FUNDS AND EVIDENCE OF CLAIM !    Mr Edward Godspeed
SUMMARY: SOURCE OF FUNDS AND EVIDENCE OF CLAIM !
"Mr Edward Godspeed"<mredward.godspeed1@gmail.com>
Dear,
My apologies that I have not responded to your email for about 3months now, I have just received
your email based on my previous message to you, regarding your unpaid sum of $5million United
States Dollars as seen in the debt liquidation file of the Federal Government on the ongoing debt
settlement scheme.
I do welcome and will always welcome your question. I have been open and will never hide anything
from you till the completion of this transaction. You are therefore, encouraged to ask more
questions where you really do not understand. I will answer and clear you your doubts and I hope my
mail will satisfy your curiosity.
This fund was approved by the Federal Ministry of Foreign Affairs Commission in conjunction with
the Ministry of Finance of the Federal Republic of Nigeria on the ongoing debt More ...
632  Classified as a Advance Fee Fraud/419 scam S May God be with you,    Miss Alicia Ahmed
SUMMARY: May God be with you,
Miss Alicia Ahmed <alicia223@hotmail.fr>
Dearest One,Please pardon me for any disturbance this message may look to you , I would like to explain to you in details as I can .Please , I would like you to look into the message with carefulness ,With the interest and trust I am having on you . I got your contact through the Internet when I was looking for an honest person to help me transfer out my money Because of the political problem here in my country.My name is Miss Alicia Ahmed, My late parent are Mr and Mrs Ibrahim Ahmed. My father was a cocoa merchant and he has many business relations and associate base on the import and export of the cocoa. It was one of their meeting with his associates that he was poisoned by unknown person, According to what I where told, But the doctor discovered that he was poisoned, I lost my mother when I where very young and my father never
remarry.Before my father died in He told me about the Fund he deposite More ...
633  Classified as a Generic scam G DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification@yahoo.com>
Greetings!!!!your email has won you the sum of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment....
YAHOO AWARD CENTER.doc
File: MS-Word document More ...
634  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR.    lucyna
SUMMARY: =?utf-8?B?SEVMTE8gREVBUi4g?=
"lucyna " <lucyna02@rediffmail.com>
Dear Friend,
Best compliment of the day. I am Mrs Lucyna Gagor, the widowed wife of late general Franciszek Gagor chief of general staff of Polish armed forces who was among the top Polish military and government personnel killed in the plane crash with our late president on that tragic day of 10th April, 2010 while attending a memorial event in Russia.
You can click on any of the links below to read about the tragic plane crash that killed my beloved husband among many others.
1.http://www.timesonline.co.uk/tol/comment/obituaries/article7094807.ece
2.http://www.nato.int/cps/en/SID-87AD9726-41DFD2D8/natolive/who_is_who_50440.htm
3.http://uzar.wordpress.com/page/2/
I will like to solicit for your collaboration with me to invest the sum of $55 million US dollars in your country.
I believe the funds are some of the moneys my late husband realised in More ...
635  Classified as a Generic scam G PAYMENT NOTIFICATION.    Mr. Shaima Omar Al Zarouni
SUMMARY: PAYMENT NOTIFICATION.
"Mr. Shaima Omar Al Zarouni"<sunybunns609@aol.com>
FROM THE DEBT RECONCILIATION/PAYMENT VERIFICATION UNIT
DIFC | DUBAI INTERNATIONAL FINANCIAL CENTER.
DEBT PAYMENT SETTLEMENT AD-HOC COMMITTEE
LEVEL 14, THE GATE, DEIRA, DUBAI,
UNITED ARAB EMIRATE.
E-MAIL: difc.debtsettlementunit@accountant.com
======================================================
 
 
 
Attn: Dear Beneficiary,
 
 
 
This is to notify you that your US$10.5M over due contract inheritance funds payment transfer has been approved to be released via key telex transfer (KTT) direct wire transfer to you through any of our correspondent bank nominated by the DIFC Ad-hoc committee on foreign Debt Settlement. Meanwhile, be informed that Engr. Bernard Fredrick of Switzerland came to my office yesterday with a court affidavit, claiming to be your true representative and More ...
636  Classified as a Advance Fee Fraud/419 scam S Compliments of the seasons.    Edward Parker
SUMMARY: Compliments of the seasons.
"Edward Parker"<edwardparkeroffice20@gmail.com>
Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
Dr. Edward Parker,
Tel: +44 7024062722
 
Compliments.
 
First of all, let me start by introducing myself. My name is Dr.Edward Parker, Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his friend and partner Mr.Jeffrey Skilling,Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America. It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr. Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited More ...
637  Classified as a Lotto/Lottery scam L Microsoft Final Notice !   
SUMMARY: Microsoft Final Notice !
<Microsoftpromotion@award.com>
VIEW ATTACH FILE FOR MORE DETAILS
Microsoft.doc
File: MS-Word document More ...
638  Classified as a Generic scam G PT JOB ADVERT - READ ATTACHMENT    Charles Walton
SUMMARY: PT JOB ADVERT - READ ATTACHMENT
"Charles Walton"<info@rapidshare.com>
Dear Friend,
 
POSITION TITLE: Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $400 per assignment
MINIMUM WEEKLY ASSIGNMENT: 3 TIMES More ...
639  Classified as a Generic scam G READ ATTACHED MESSAGE REPLY NOW    Barrister Davis Louis
SUMMARY: READ ATTACHED MESSAGE REPLY NOW
Barrister Davis Louis <Barristerdavis@microsoft.co.uk>
BUSSINESS INVESTMENT..doc
File: MS-Word document More ...
640  Classified as a Generic scam G OFFRE DE PRÊT   
SUMMARY: =?utf-8?Q?OFFRE_DE_PR=C3=8AT_?=
<pret.auxparticuliers@sfr.fr>
Bonjour,J'offre des crÃdits à court de 5000â à 950.000â, moyen et long terme en collaboration avec mon avocat et une durÃe de remboursement abordable.Je fais aussi des investissements et des prÃts entre particulier de toutes sortes. Nous ignorons de vos usages et nos transferts sont assurÃs par une banque pour la sÃcurità de la transaction. Pour toutes vos demandes faites propositions par rapport aux taux et aux Ãchelonnements de paiements et je serai à votre aide.Enfin pour plus de comprÃhension veuillez me joindre  pas e-mail : perrinfranois18@yahoo.fr Cordialement,Mr Perrin FranÃois More ...
641  Classified as a Advance Fee Fraud/419 scam S late General Rafael Eitan(HK)    MEVAS HONG KONG
SUMMARY: late General Rafael Eitan(HK)
"MEVAS HONG KONG"<jerrntai_hk@yahoo.cn>
Dear Friend,
This is a confidential and highly sensitive deal that requires a high level of committment, your
interest this transaction will be appreciated &rewareded accordingly. I want you to know that this
is very much real and genuine. You have nothing to worry about for i have put all necessary
modalities that will ensure the success of this transaction. For legitimacy sake,i have even
arranged for the service of a professional attorney who will make sure this transation is legally
carried out putting you as the legal beneficial next of kin to my client General Rafael Eitan. All
you just need to do is to indicate your interest follow my instruction so that this transaction can
be carried out.
Let me start by introducing myself. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong
Kong. I am married with o More ...
642  Classified as a Generic scam G PT JOB ADVERT - READ ATTACHMENT    Charles Walton
SUMMARY: PT JOB ADVERT - READ ATTACHMENT
"Charles Walton"<info@rapidshare.com>
Dear Friend,
 
POSITION TITLE: Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $400 per assignment
MINIMUM WEEKLY ASSIGNMENT: 3 TIMES More ...
643  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Mrs Elezebeth Salam
SUMMARY: GOOD DAY.
Mrs Elezebeth Salam <mrssalam@voila.fr>
GOOD DAY.
Dear Friend,
How are you doing ? With hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Ten Million Five Hundred Thousand United States Dollars ($10.5) from our bank.
The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2006 by the U.S Bomb Exploision. Nobody were officially intestated to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .
Therefore, I need your attention and trust so we can make a business deal in
More ...
644  Classified as a Advance Fee Fraud/419 scam S I expect your urgent response    Paul Allassan
SUMMARY: I expect your urgent response
Paul Allassan <paul.allassan1@gmail.com>
Greetings from Paul Allassan,Dear friend, I am PAUL ALLASSAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT. 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. I need your urgent assistance in transferring sum of (USD$18.700, 000) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. 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 (owner of the account) who died along with his entire family during the Iraq war in 2006I don't want the money to go into our bank treasurer
account as an abandoned fund. So this is the reason why i contact you so that t More ...
645  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU ARE THE ONE I CHOSE TO HELP ME WITH A GOOD TRUST    A Domenion
SUMMARY: PLEASE YOU ARE THE ONE I CHOSE TO HELP ME WITH A GOOD TRUST
A Domenion <domenionaudi2011@gmail.com>
PLEASE YOU ARE THE ONE I CHOSE TO HELP ME WITH A GOOD TRUST               FROM MR. DOMENION AUDI,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (BOA), OUAGADOUGOUBURKINA-FASO, WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY I am writing to seek your cooperation over this business, please due welcome this letterGreetings to you in the name of Allah. I am Mr.Domenion Audi, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.t More ...
646  Classified as a Generic scam G RE: READ ATTACHED MESSAGE RESPOND AT ONCE    Barrister Davis Louis
SUMMARY: RE: READ ATTACHED MESSAGE RESPOND AT ONCE
Barrister Davis Louis <Barristerdavis@company.biz> More ...
647  Classified as a Advance Fee Fraud/419 scam S FROM VERA JAMES    vera james
SUMMARY: FROM VERA JAMES
vera james <verajames10@gmail.com>
Dear One,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds in your country. The recent growth of your country Economy and Trade activities impressed me, having thought of how greater the market will look in the next 10-20 years.My name is Vera James the only daughter of my late parents Mr.James Kouassi. My father was a great famer here in west africa. He acquired a very large coaco plantation in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips, though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time,
but God knows the truth.My mother died when I was just 4 years old, and sin More ...
648  Classified as a Advance Fee Fraud/419 scam S Hello    Mr Mohamed Ali
SUMMARY: Hello
Mr Mohamed Ali <mrmohamedali2010@gmail.com>
Dear Friend, How are you today? My name is Mohamed Ali, I hope that every things is ok with you as it is my great pleassure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future. I am contacting you with real sense of humanity which I hope that you will be there always for me as my Partner !! I got your contact from your country web-site, while surfing through internet that gives me an access to reach you. I am in a situation that required someone special, whom I can
trust as a partner. I am the manager of Auditing and Accounting department of Bank Of Africa (B.O.A) here in Ouagadougou, Burkina Faso. 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 SCHRAN More ...
649  Classified as a Generic scam G Liquified Natural Gas    Mr.Sunder Jain
SUMMARY: Liquified Natural Gas
"Mr.Sunder Jain"<mr_sunderjain@yahoo.com>
Mr.Sunder Jain
Project Controller,
Liquified Natural Gas
Dear Sir,
Above name refers, Under the Director, {LNG} MRS.SUSAN APATA , a project has been executed with a
Russian company, however, the tune of the project was inflated with a surplus of $45.2 million
dollars after
Payment.Arrangements has already been concluded with a top Government
official to convey the money to your country on acceptance to assist for safety. Would you be kind
enough to assist in an investment? we are ready to offer 20% of the amount. Please if you wish to
assist , do contact the Director for more details. This has been arranged within a limited circle.
Regards
Mr.Sunder Jain, More ...
650  Classified as a Advance Fee Fraud/419 scam S SOURCE OF FUNDS AND EVIDENCE OF CLAIM !    Mr Edward Godspeed
SUMMARY: SOURCE OF FUNDS AND EVIDENCE OF CLAIM !
"Mr Edward Godspeed"<mredward.godspeed1@gmail.com>
Dear,
My apologies that I have not responded to your email for about 3months now, I have just received
your email based on my previous message to you, regarding your unpaid sum of $5million United
States Dollars as seen in the debt liquidation file of the Federal Government on the ongoing debt
settlement scheme.
I do welcome and will always welcome your question. I have been open and will never hide anything
from you till the completion of this transaction. You are therefore, encouraged to ask more
questions where you really do not understand. I will answer and clear you your doubts and I hope my
mail will satisfy your curiosity.
This fund was approved by the Federal Ministry of Foreign Affairs Commission in conjunction with
the Ministry of Finance of the Federal Republic of Nigeria on the ongoing debt More ...
651  Classified as a Advance Fee Fraud/419 scam S My Dearest one,    Miss Lina
SUMMARY: My Dearest one,
Miss Lina <lina.justin7@gmail.com>
My Dearest one,
Hi, My name is Lina Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the n More ...
652  Classified as a Advance Fee Fraud/419 scam S My Dearest one,    Miss Lina
SUMMARY: My Dearest one,
Miss Lina <lina.justin7@gmail.com>
My Dearest one,
Hi, My name is Lina Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the More ...
653  Classified as a Advance Fee Fraud/419 scam S YOUR REF: WB/NF/UN/XX027 (SWITZERLAND) IMF PAYMENT!!!    (President World Bank)
SUMMARY: YOUR REF: WB/NF/UN/XX027 (SWITZERLAND) IMF PAYMENT!!!
"(President World Bank)"<huey@mesmeric.com.au>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: sir/madam,
I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which
the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom
on 02rd of August 2010 regarding your expenses which you made for failed Transactions like Contract
Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International
Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by
corrupt offici More ...
654  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest One,    Roselyn Kipkalya
SUMMARY: Hello My Dearest One,
Roselyn Kipkalya <roselyn_kipkalya@sify.com>
  Hello My Dearest One,My Name is Miss Roselyn Kipkalya Kones,24 Years Old Female and never married,I am writing this mail with tears and sorrow from my heart asking for your help at this time,i got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso.I have pass through pains and sorrowful moments since the death of my father.My father Was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Labos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kajong'a Called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You Can read more about the crash-through the website Belowsite: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle More ...
655  Classified as a Advance Fee Fraud/419 scam S UN-PAID BENEFICIARY...    DR. LAMIDO SANUSI
SUMMARY: UN-PAID BENEFICIARY...
"DR. LAMIDO SANUSI" <inforsanusilamido@cbn.org>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
TELEGRAM: CENBANK
FROM THE DESK OF: Mr. Sanusi Lamido Sanusi
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
Tel: +234-709-385-9150
EMAIL : cbnnotificationboard@yahoo.co.jp
YOUR IMMEDIATE CONTRACT PAYMENT.
Dear Sir/Ma,
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Mr. Sanusi More ...
656  Classified as a Advance Fee Fraud/419 scam S transferringa the sum of ($39.5)million to your account    kabore
SUMMARY: transferringa the sum of ($39.5)million to your account
kabore <markkabore045@gmail.com>
Dear Friend,I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferringa the sum of ($39.5)million to your account within 10 or 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 late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason,why I am contacting you so that the bank can
release the money to you as the next of kin More ...
657  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Patrick Joseph    Mr.Patrick Joseph
SUMMARY: Greetings From Mr.Patrick Joseph
"Mr.Patrick Joseph" <mrpatrickj8@o2.pl>
Greetings From Mr.Patrick Joseph,
Dear Sir/Madam,
Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO) in West Africa,there is the sum of $13.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account,Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail, sending the below informati More ...
658  Classified as a Generic scam G RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND    Usman Hassan
SUMMARY: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
"Usman Hassan"<drusmanhassan9@live.com>Attached Message:
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Ghana partner for a long time now, I decided to make this
direct approach to you as my new resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time the release of this fund is
approved, all of a sudden, the payment will be stopped or one problem or the other will come up if
you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Ghanaian friends, I mean the people that introduced you to the project
approached me through my dear wife who work with the Federal Ministry of Finance and requested me
to assist them conclude a money transfer deal th More ...
659  Classified as a Advance Fee Fraud/419 scam S Hello Dear This Message Is Respectfully Yours,    Nancy Kipkalya
SUMMARY: Hello Dear This Message Is Respectfully Yours,
Nancy Kipkalya <nancy.kipkalya@gmail.com>
Hello Dear This Message Is Respectfully Yours,
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Ka More ...
660  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME NOW !!!    Barr. Idrris ismail.
SUMMARY: GET BACK TO ME NOW !!!
"Barr. Idrris ismail."<file2010bj@gmail.com>
Dear Friend,
Though I have not considered this medium to be the best manner to have approached you on this issue. Being that the Internet has been greatly abused over the recent years and is much unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than via the E-mail.
My name is Mr.Idrris ismail a legal practitioner with Idrris ismail & Co Law Firm, in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
There is American soldier serving in the military with the army's 3rd infantry division. With a need for assistance, I have summed up courage to contact you. He found your contact in address journal. I got a hug fund of (US$40,000,000) Forty Million United States Dollars, which I Deposited in a "Ward Secur More ...
661  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY PLEASE    Suleman
SUMMARY: I NEED YOUR URGENT REPLY PLEASE
Suleman <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of 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 both families.
I need your urgent assistance in transferring the sum of ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.
I don' More ...
662  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK Mr Abdul Drame    Abdul Drame
SUMMARY: FROM THE DESK Mr Abdul Drame
Abdul Drame <abduldrame@voila.fr>
FROM THE DESK Mr Abdul DrameThe Head of File and Auditing Department,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso ( West Africa )REMITTANCE OF US$11,300,000.00CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTIONThis 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 transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.Hence, i
am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the tran More ...
663  Classified as a Generic scam G Congratulations!!!!    UK NATIONAL LOTTERY PROMOTION 2010.
SUMMARY: Congratulations!!!!
UK NATIONAL LOTTERY PROMOTION 2010. <ukoffer2010award@aim.com>
Congratulations!!!!
You have Won(£1,000.000.00 GBP) on our on-line draws which was played on 14th of December 2010,
Your email address was picked.
Contact The Official via.
E-mail: ukoffer2010award@aim.com
Barrister George.
Tel: +447035905707
Information needed
1.FULL NAMES:
2.ADDRESS:
3.SEX
4.AGE:
5.OCCUPATION:
6.TELEPHONE NUMBER:
7.AMOUNT WON
8.COUNTRY
Mrs Susan Brown
Online coordinator. More ...
664  Classified as a Generic scam G ONLINE EMAIL AWARD NOTIFICATION    NATIONALE POSTCODE LOTERIJ
SUMMARY: ONLINE EMAIL AWARD NOTIFICATION
"NATIONALE POSTCODE LOTERIJ"<loterijnationalepostcode@yahoo.com.hk>
NATIONALE POSTCODE LOTERIJ
WEBSITE:www.postcodeloterij.nl
VAN EEGHENSTRAAT 77 1071 GK
AMSTERDAM.
ONLINE RESULTS:FOR FIRST CATEGORY
DRAW DATE: OCTOBER 2010
PRIZE NUMBER: NPCL/67/89/82/28
AMOUNT WON: ONE MILLION EURO(1,000,000 EURO)
RE: ONLINE EMAIL AWARD NOTIFICATION
YOUR EMAIL ADDRESS HAS WON A PRIZE MONEY OF ONE MILLION EURO AWARDED TO YOU BY THE NATIONAL POSTCODE
LOTERIJ.TO FILE FOR YOUR CLAIMS SUBMIT THE FOLLOWING INFORMATIONS FOR DOCUMENTATION OF CLAIMS.
*FULL NAMES *ADDRESS *NATIONALITY *COUNTRY *TELEPHONE/MOBILE *AGE *SEX *MARITAL STATUS &
OCCUPATION.
PAYMENT OPTION: TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. ONLINE BANK TRANSFER OF PRIZE MONEY More ...
665  Classified as a Generic scam G ATM CARD PAYMENT    Federal Bureau Of Investigation
SUMMARY: ATM CARD PAYMENT
Federal Bureau Of Investigation <Rinker_s@lynchburg.edu>
VIEW THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR ATM CARD More ...
666  Classified as a Generic scam G Online access has been blocked    Citibank - Service
SUMMARY: Online access has been blocked
"Citibank - Service" <CITIBANK.SERVICE@SERVICEEMAIL.CITIBANK.C0M>
Login Attempts Failed
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Citibank Service CenterAttn: E-mail/Internet Services100 Citibank DriveBuilding 3, 1st FloorSan Antonio, TX 78245
Citibank, N.A. Member FDIC.
Copyright © 2010 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc. More ...
667  Classified as a Advance Fee Fraud/419 scam S My dear belove one    nennywilliam@cantv.net
SUMMARY: My dear belove one
"nennywilliam@cantv.net" <nennywilliam@cantv.net>
My dear belove one  Mrs nenny williamAvu 7 Rue
14 zone 3 Abidjan Cote D'ivoireWest Aferica.My greetings to you
in the name of our Lord Jesus Christ.I am Mrs.nenny william from
South Africa.I am married to Archdeacon.Andrew nenny william,whom untill
his death served as an archdeacon in the St.Micheal's archdeaconry 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
Christian. 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 $6.5.Million under suspense in one of the
security company here in Abidjan for safe keeping.Present More ...
668  Classified as a Advance Fee Fraud/419 scam S AS-SALAM ALAIKUM    aminaabudu@cantv.net
SUMMARY: AS-SALAM ALAIKUM
"aminaabudu@cantv.net" <aminaabudu@cantv.net>
AS-SALAM ALAIKUM  From Mrs.amina
abudu  I am Mrs. amina abudu from Kuwait, I am
married to Mr. Umar Abudu who worked with our Kuwait Embassy here 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. When my late husband was alive he deposited
the sum of  Two Million ,five hundred thousand United State
Dollars.USD($2.500,000 000 00) left in  one Of the Security Company
here  ivory coast . Presently,this money is still with the Security
Company Deposited as Family Valuables and Africa Arts Works because it is
in a Trunk Box, So the Security Company did not know the real Content of
the Trunk Box. Recently, My Doctor told me that I would not last for the
next Eight months due More ...
669  Classified as a Advance Fee Fraud/419 scam S SIGN THIS CONTRACT.    Temple Chamber
SUMMARY: SIGN THIS CONTRACT.
Temple Chamber <info@notice.com>
Are you interested in starting-up your own business, with your own ideas in a
very big way?Are you in search of just one business deal that will change your
financial fortunes forever?Do you have the skill and the mental capability to
head a Multi-Million Dollar company?Do you want to boost your income?Contact
templechamber@ciudad.com.ar for details. More ...
670  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ,    Mrs.Gretchen Mishra
SUMMARY: Dearest in Christ,
"Mrs.Gretchen Mishra" <gretchenmishra@gmail.com>
Dearest in Christ,
With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs.Gretchen Mishra from Switzerland. I am married to Mr.Tom Mishra who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.
I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i wonât live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage
Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote Dâ Ivoire. And now More ...
671  Classified as a Advance Fee Fraud/419 scam S WAIT YOUR URGENT RESPOND    Mr.Ramadan Abdu
SUMMARY: WAIT YOUR URGENT RESPOND
"Mr.Ramadan Abdu" <ramadan1_1abdu@sify.com>
ESPERAMOS SU RESPUESTA URGENTEEstimado amigo, estoy Ramadan Abdu de Burkina Faso, Africa Occidental. Enprimer lugar, acepte mis disculpas y me escribes a este mensaje. Yo soy elgerente de proyectos de ley y sección de intercambio en el departamento de remtttance Exteriores de Bank of Africa (BOA) en Ouagadougou, Burkina Faso, en mi departamento me descubrió este ($ 10.5 MILLION EE.UU. dólares) que pertenece a nuestro cliente de un banco fallecidos por favor mensaje para más detalles. Considera, Esto tiene que hacerse rápidamente debido a la ley impuesta por el Primer Ministro británico Gordon Brown en la prensa mundial Confrerence el martes 6 de
diciembre de 2005 a 12:18 información GMT.For más sobre la decisión de Primer Ministro sobre las cuentas inactivas consultar el sitio a continuación: http://news.bbc.co.uk/2/hi/ business/4017381.stmAtentamente,El Sr. Ramadán Abdu.. More ...
672  Classified as a Generic scam G CONGRATULATIONS    Shompoo Prachaporn,
SUMMARY: CONGRATULATIONS
"Shompoo Prachaporn,"<thlndlcoordinato42@gmail.com>
THAILAND INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting
Sweepstakes Programme from the Thailand Internet Lottery online draws of 10th Day of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn
from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our International
Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You
have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT
THOUSAND US DOL More ...
673  Classified as a Generic scam G ATM CARD   
SUMMARY: ATM CARD
peter_obinna11@o2.pl
 
 
Attn; Friend , REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card (code 8119 )$2.5m, has less some days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact DHL company with your Full Contact information such as this; 1) YOUR FULL NAME -----2) YOUR ADDRESS--------3) YOUR DIRECT PHONE NUMBER ----------5) YOUR COUNTRY---------------- So that they can deliver your Card to your desalinated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping
fees More ...
674  Classified as a Advance Fee Fraud/419 scam S I NEED REPLY ME IMMEDIATALY.    mrs.madina dauda
SUMMARY: I NEED REPLY ME IMMEDIATALY.
"mrs.madina dauda" <mrsmadinadauda@gmail.com>
FROM MRS.MADINA DAUDA,BILL AND EXCHANGE MANAGER,BANK OF AFRICA- (BOA)OUAGADOUGOU, BURKINA FASO. Dear Friend,                                            CONFIDENTIALI am MRS.MADINA DAUDA; Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou , Burkina Faso . I would like you to indicate your interest to receive the transfer of US$15.6 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS) who died along with His entire family in 6th December 2003 in a plane crash.Since we got
information about his death, we have been expecting his next of kin to com More ...
675  Classified as a Advance Fee Fraud/419 scam S From Miss Murina    Murina Bare
SUMMARY: From Miss Murina
Murina Bare <murina_bare01@voila.fr>
Hello
How are you today? I hope you are fine. My name is Miss Murina Bare.l am single looking for honest and nice person Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture.I'm sending you this beautiful mail, with a wish for much happiness.
Warm regards,
Miss Murina. More ...
676  Classified as a Advance Fee Fraud/419 scam S From Miss Adeliza Justin Yak    Miss Adeliza
SUMMARY: From Miss Adeliza Justin Yak
Miss Adeliza <missadelizjustinyak@gmail.com>
My Dearest one,
Hi, My name is Adeliza Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina More ...
677  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION.    Mr. john Kuffou
SUMMARY: PAYMENT NOTIFICATION.
"Mr. john Kuffou" <int0b10@att.net>
PAYMENT NOTIFICATION.
 
This is to bring to your notice that your full payment has been approved for immediate payment and that our Honorable bank (STANDARD CHARTERED BANK OF GHANA) has been empowered by the African financial commission to effect your approved fund transfer which has been delayed for so long due to the corrupt and incompetent Banking Systems especially in Nigeria and other African countries. Our bank has set to take saddle responsibility and ensure that all the past and present foreign indebted executed contractors within African received their full payment before the ending of this year.
 You are to note that your over due contract payment will be made to you via online payment system as recommended by the African financial commission, which indicates that your full payment will be made to you via online payment which will enable you to get access to your More ...
678  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you.    Meriem Rkiouak
SUMMARY: I am looking forward to hear from you.
Meriem Rkiouak <meriemrkiouak7@live.com>
FROM THE DESK OF MR Meriem Rkiouak
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$13.7) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HI More ...
679  Classified as a Generic scam G Re: Ref: 2nd Reminder Notice    BRITISH HIGH COMMISSION
SUMMARY: Re: Ref: 2nd Reminder Notice
"BRITISH HIGH COMMISSION"<info@bhc.co.uk>
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Email:bhighcoms1@admin.in.th
Sir,
REF:FRAUD VICTIM
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed
you following the meeting held with the Government of the various countries' high commission with
the AU chairman, DR.BINGU WA MUTHARIKA for the fraudulent activities carried out by her Citizens on
you.
This is to cushion the effect of the present economic difficulties on you. Your email address
confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email
scam by fraudsters either as contract payment, Next of kin claims, lottery
and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, BurkinaFaso, Equatorial More ...
680  Classified as a Generic scam G Contact western union in your contrary for your transfer to you immediately    Ajanaukwu jerry
SUMMARY: Contact western union in your contrary for your transfer to you immediately
Ajanaukwu jerry <lyndseysctt@yahoo.com>
Attention Customermy dear I want to inform you that we have already sent you USD5000.00 dollars through Western unionas we have been given the mandate to transfer your full compensationpayment total sum of $1.5 Million is completely via western union bythis governemnt.I was calling your telephone number to give youthe information through phone but you did not pick up my callsthroughout that yesterday even this morning.Now, I decided to email youthe MTCN and sender name so that you will pick up this USD5000.00 toenable us send another
USD5000.00 today as you know we will be sendingyou only USD5000.00 per day.Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line+229 99-72-44-77AJANAUKWU  JERRY,:(western-union0202@live.com)call or email me once More ...
681  Classified as a Advance Fee Fraud/419 scam S Confidential Business,    Dutch Zeeman Lotterij
SUMMARY: Confidential Business,
"Dutch Zeeman Lotterij"<burenjean@live.com>
Confidential Business,
Greetings,
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.
I have a business that I want to offer you. This projects worth US$25.5 Million and you will have a
30% share from the total amount.
I will give you the full details in my next e-mail and what I need from you. So if you are
interested
please contact me back at my email address. I look forward to your urgent response and co-operation.
Kind Regards,
Mr.Jon Chan
hongkongfair@aol.com More ...
682  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? Special Mail To You CONFIDENTIAL PLEASE...    Amaru Ali
SUMMARY: CAN I TRUST YOU? Special Mail To You CONFIDENTIAL PLEASE...
Amaru Ali <amaru_al_n3@sify.com>
Dear Friend,
 
My Name is  MR AMARU ALI, I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact ,  
 please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me know whether
you can be of assistance regarding my proposal below because it is top
secret.
I am still working with the  Bank of Africa where we met during your official visit to my country.I  am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a ranger .You must assure me tha More ...
683  Classified as a Generic scam G Notification # Votre carte de credit?    VISA/MASTRCARD
SUMMARY: Notification # Votre carte de credit?
"VISA/MASTRCARD" <Service@verification.fr>
Bonjour client de Visa
Card ,
Votre Carte Bancaire  est suspendue ,
Car Nous
avons remarquer un probleme sur votre
Carte.
Nous avons determiner
que quelqu'un a peut-etre utiliser Votre Carte  sans votre
autorisation. Pour votre protection, nous avons
 suspendue votre Carte de credit.
Pour lever cette suspention,
Cliquez ici
et suivez la
procedure indiquer
pour
Mettre a jour de votre;
Carte Credit.
Note:
Si ce n'est pas achever le 30 /12/ 2010, nous serons contraints
de suspendre votre carte indfiniment, car il peut tre utiliser pour
frauduleuses
Nous vous remercions de
votre cooperation dans le cadre de ce dossier.
Merci,
Support Clients Service.
Copy More ...
684  Classified as a Generic scam G Urgent Attention Beneficiary (Your Payment is Ready)    Dr. Christopher.rhodes
SUMMARY: Urgent Attention Beneficiary (Your Payment is Ready)
"Dr. Christopher.rhodes" <conectionplus@yahoo.com>
Attention BeneficiaryThis is to bring to your notice that orders given by the Presidency and  the entire house of senate for the year 2010 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village portonovo government house to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Diamond.Bank,Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.I wish to inform you that you're (7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so
take note that we have three modes of Paymen More ...
685  Classified as a Generic scam G BEQUEST NOTIFICATION    John Hamilton ESQ
SUMMARY: BEQUEST NOTIFICATION
"John Hamilton ESQ"<ridgwaybarker@yahoo.co.uk>
Barr. John Hamilton
J.Hamilton & Solicitors
122 Cockfosters Road, London,
EN4 0DA
BEQUEST NOTIFICATION
On behalf of the Trustees and Executor of the estate of Late Eng Jason Gold,I once again try to
notify you
as my earlier letter returned undelivered. Late Eng Jason Gold left the sum of Twenty Five million
five
hundred thousand United States Dollars ($25,500.000.00 USD) to you in the codicil and last
testament
to his WILL.This may sound unbelievable to you, but it is true. He must have been in contact with
you in
the past or you were recommended to him by one of his numerous friends who wished you good.He was a
member of numerous organizations.
Get back to me immediately.
Yours in Service,
John Hamilton ESQ
Email:johnhamilton01@inMail24.com More ...
686  Classified as a Generic scam G Coca Cola Survey    Coca Cola Company
SUMMARY: Coca Cola Survey
"Coca Cola Company"<coke@coke.gr>
                   
    Dear Sir/Madam,
  You have been selected to participate in a public opinion poll
conducted by Coca Cola, a non-partisan
polling organization.
  The poll is about current events at the national level and your
views about them. It is short and should
take you only 5-7 minutes to complete. All of your answers will be kept
strictly confidential and will be used
only for legitimate research purposes.
  To take the poll, click on this link:
www.CocaCola.Co.UK/Survey_Pool/150Pounds/5-7min/Survey.html
  Each person taking the poll will win € 150
  Thank you for your participation!
  Sincerely,
  Survey Manager
© 2010 The Coca-Cola Company, all
rights reserved. Coca-Cola and th More ...
687  Classified as a Generic scam G     western union transfer
SUMMARY: western union transfer <williams@abc.gov.ar>
We have been trying to reach you since the past few days,
as my associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr. David Cameron
the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one
of the beneficiaries. Here is the information below.
MONEY TRANSFER CONTROL NUMBER: 0224873876
SENDER NAME: Jame Barry
AMOUNT: $7,500 USD
I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($360.000 United State Dollars)
is completed.
Note a certificate will be made to change the Receiver Name as
stated by the British prime minister, send your Full Names
and your direct phone contact via Email to: Mr Gary Moore
The money will not reflect until the clearance certificate is
issue to you by the G20 committee.
contact Mr. Gary Mo More ...
688  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr Sadiq Marin
SUMMARY: CONFIDENTIAL DEAL
Mr Sadiq Marin <sediq.ma@live.fr>
Dear Friend
I am Mr
Sediq Marin, the director in charge of auditing and accounting section of Bank
of Africa (BOA) Ouagadougou Burkina-Faso, West-Africa. I would like you to
indicate your interest to receive the transfer of US$9.8 Million Dollars. I
will like you to stand as the next of kin to our deceased customer whose
account is presently dormant for claims. Please once you are interested kindly
send me the following details information below.
 
1. Your
Full Name:...........
2. Your
Resident Address:.............
3. Your
Private Phone:...............
4. Your
Country And City:...........
5. Your
Occupation:.........
6. Your
Age:.........
7.
Sex:..................
I shall
send you more details as soon as i hear from you.
Best regard
Mr Sediq Marin. More ...
689  Classified as a Generic scam G Credit Card Frozen    National Bank of Greece
SUMMARY: Credit Card Frozen
National Bank of Greece <Customers@nbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ελλε&# More ...
690  Classified as a Generic scam G Credit Card Frozen    National Bank of Greece
SUMMARY: Credit Card Frozen
National Bank of Greece <Customers@nbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ελλε&# More ...
691  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    Konkobo
SUMMARY: I NEED YOUR HELP WITH TRUST,
Konkobo <tosankonkobo3@gmail.com>Attached Message:
From Mr Tosan Konkobo Please read carefully, 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 got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.  I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack. Hence; I am inviting you
for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of More ...
692  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    Konkobo
SUMMARY: I NEED YOUR HELP WITH TRUST,
Konkobo <tosankonkobo3@gmail.com>Attached Message:
From Mr Tosan Konkobo Please read carefully, 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 got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.  I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack. Hence; I am inviting you
for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of More ...
693  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs.Mariam Ulah
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"Mrs.Mariam Ulah" <mrsmariamulah@gmail.com>
FROM MRS.MARIAM ULAH,BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO.                                         CONFIDENTIALDear Friend,I am MRS.MARIAM ULAH; Manager of bill and exchange at the foreign remittance department of Bank of Africa (B.O.A) Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of  US$27.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS ) from Paris, France who died along with His entire family in 6th December 2003 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 w More ...
694  Classified as a Advance Fee Fraud/419 scam S Estate of my client    Christian Brown
SUMMARY: Estate of my client
Christian Brown <chrisbrownoffice4@ig.com.br>
BARRISTER CHRIS BROWNPLOT 815, RUE 11, COTONOU,BENIN REPUBLIC,TELEPHONE: +229-93003728Estate of my clientMy Dear,I am highly esteemed to write you this proposal; I am Christian Brown a solicitor and personal attorney to the above client of mine, An Engineer with SONACOP. He died a few years ago and left me the responsibility of locating and transferring $13.4million he left for his only son. Since then I have made several inquiries to locate his son only to realize that his son died of drug abuse 2 years ago. The bank has issued me with a notice as the attorney to the deceased to provide the next of kin or the account will be suspended indefinitely within the next 21 official working days. Since I have been unsuccessful in locating any of the deceased's heirs over the years, I seek your consent to present you as the next of kin to the deceased. As the personal attorney to my late client, I hav More ...
695  Classified as a Advance Fee Fraud/419 scam S From Miss Linda Akeem.    jwt-196852@cantv.net
SUMMARY: From Miss Linda Akeem.
"jwt-196852@cantv.net" <jwt-196852@cantv.net>
From Miss Linda Akeem.Villa 11 Riviera Golf 
cocodyCote d
ivoire.Dearly Beloved One,With all sincerity and humility
it is with deep pains I write you this message of wishful assistance to my
predicament.   I am Miss Linda Akeem. from Cote d Ivoire. I lost
my father a couple of years ago. My father late Robert Akeem was a Coaco
Merchant here in my countryIvory Coast until his untimely
death.He was assassinated by the rebels following the political
uprising. Before his death, he deposited with a Bank here in Cote
d'Ivore  the sum of (Seven Million, Five Hundred Thousand United
States Dollars Only) $7.5 Million Dollars meant that will be ship to his
foreign  business associate in abroad.I want you to do me a
favour to receive this fund as my late father foreign business
associate  overse More ...
696  Classified as a Advance Fee Fraud/419 scam S Greetings    John Mensah
SUMMARY: Greetings
John Mensah <test@sterdebt.co.za>
--
This letter must come to you as a surprise, but I believe itis only a day
that people meet that they can become great friends and business partners.I
am Solomon Mensah, currently Branch Manager 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 March 1ST,2006, a
property consultant and importer of used cars, Mr. Zaachery Ruben made a
(Fixed) Deposit for twenty four calendar months, valued at ?3.5m(GBP)
(Three Million Five Hundred Thousand British pounds sterling) in my branch
and I happen to be his account officer before I was moved to my present
position recently. It was to my utter surprise that Mr.Zaachary was among
the death victims in May 26 2006 Earthquake disaster inJ More ...
697  Classified as a Advance Fee Fraud/419 scam S Mr.IBRAHIM DANJUMA .    danjuma
SUMMARY: Mr.IBRAHIM DANJUMA .
danjuma <ibrahimdanjuma13@gmail.com>
 Please Reply Urgent.Dear Friend,I am IBRAHIM DANJUMA, the Head of file Department in BANK OF AFRICA(B.O.A).I Hoped that you will not expose or betray this trust andconfident that i am about to repose on you for the mutual benefit of ourboth families.I need your urgent assistance in transferring the sum of($10.5) million U.S dollars into your account.The money has been dormant foryears in our Bank here without any body coming for it.I want to release themoney to you as the nearest person to our deceased customer(the owner of theaccount)who died a long with his supposed next of kin in an air crash fewyears ago.I don't want the money to go into our Bank treasury account asunclaimed fund. So this is the reason why i contacted you, so that we willrelease the money to you as
the nearest person to the deceased customer.Please I would like you to keep this proposal as a top secret or delete itif you a More ...
698  Classified as a Advance Fee Fraud/419 scam S URGENT CO-OPERATION?    albert zongo
SUMMARY: URGENT CO-OPERATION?
albert zongo <albatzongo333@sify.com>
Dear friend,  I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism. I am Mr. Albert Zongo Currently the Audit and Account Unit Manager in Bank Of Africa Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($17.3 Million Dollars)Seventeen Million Three hundred thousand Dollars into your personal or Company bank account in your country of origin for investment purpose.  I am going to invest this money in your country through your assistance and help, whereby you will be my Investment deputy/assistant director.
Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and whe More ...
699  Classified as a Generic scam G CALL NOW FOR YOUR ATM CARD (ATM-811)    Danny Moore
SUMMARY: CALL NOW FOR YOUR ATM CARD (ATM-811)
"Danny Moore"<dannymoore@yandex.ru>
Dear Friend,
I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I
went and deposited your $950,000.00 with Financial Bank Plc Cotonou Benin Republic I have arranged
with the Financial bank Plc to make payment to you with their new ATM MASTER CARD for withdrawal of
your total FUNDS, You can withdraw cash in any ATM MACHINE around you.
Contact Financial Bank Plc Cotonou Benin republic with full contact informations such as .
(1) FULL NAME. 2) ADDRESS WHERE YOU WANT THEM TO SEND THE ATM MASTER CARD.
(3) CURRENT PHONE NUMBER.
(4) YOUR AGE AND OCCUPATION.
Kindly contact the person in position to release your ATM CARD name Rev.Edward Phillip, DIRECTOR
ATM PAYMENT DEPARTMENT financial BANK Plc Cotonou Benin Republic
E-mail (financial_bankplcbj@tlen.pl )
TELEPHONE:+229 More ...