The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Sunday 4th 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: July 2011

3800  Classified as a  scam  GOOD DAY.    kufy.anana
SUMMARY: More ...
3801  Classified as a  scam  FROM SUDAN MISS ANITA.    Princes AnitaJustinyak
SUMMARY: More ...
3802  Classified as a  scam  REPLY NOW    Company info mail
SUMMARY: More ...
3803  Classified as a  scam  Hello    doris doe
SUMMARY: More ...
3804  Classified as a  scam  Your Payment May Be Delayed    Student Finance England
SUMMARY: More ...
3805  Classified as a  scam  Do We Have A Deal?    Paul Daogo
SUMMARY: More ...
3806  Classified as a  scam  Dear Email Owner,    Support Teams
SUMMARY: More ...
3807  Classified as a  scam  kind attention    Edith Chemwapuwa
SUMMARY: More ...
3808  Classified as a  scam  kind attention    Edith Chemwapuwa
SUMMARY: More ...
3809  Classified as a  scam  JE DESIRE ETRE VOTRE CORRESPONDANCE!!!!!!!!!!!!    MICHELINE DERSHER
SUMMARY: More ...
3810  Classified as a  scam  JE DESIRE ETRE VOTRE CORRESPONDANCE!!!!!!!!!!!!    MICHELINE DERSHER
SUMMARY: More ...
3811  Classified as a  scam  i am Madam Pualina Benito.    mrs pualina benito
SUMMARY: More ...
3812  Classified as a  scam  Dear Friend,    Mr.Hassan Ali
SUMMARY: More ...
3813  Classified as a  scam  hi    lowrrta bugiba
SUMMARY: More ...
3814  Classified as a  scam  Awaiting URGENT Mail.    king
SUMMARY: More ...
3815  Classified as a  scam  FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
SUMMARY: More ...
3816  Classified as a  scam  Halifax Privacy And Policy Update!    Halifax Banking Online
SUMMARY: More ...
3818  Classified as a  scam  I NEED YOUR HELP WITH TRUST,    Mr Hado Konkobo
SUMMARY: More ...
3819  Classified as a  scam  Please My Dear I Need Your Help.    mary kipkalya
SUMMARY: More ...
3820  Classified as a  scam      DEBT SETTLEMENT BOARD COMMITTEE
SUMMARY: More ...
3821  Classified as a  scam  Good Day!!!    Mr Ali Musa
SUMMARY: More ...
3822  Classified as a  scam  International Monetary Fund    International Monetary Fund
SUMMARY: More ...
3823  Classified as a  scam  Dear Friend With Due Respect From Mr Dida Ernest    Mr Dida Ernest
SUMMARY: More ...
3824  Classified as a  scam  International Monetary Fund    International Monetary Fund
SUMMARY: More ...
3825  Classified as a  scam  Hello,    Albert Gaston
SUMMARY: More ...
3826  Classified as a  scam  Congratulations!    Mrs. Mary V Di
SUMMARY: More ...
3827  Classified as a  scam  CONGRATULATIONS.    GOOD TIME HERE
SUMMARY: More ...
3828  Classified as a  scam  MICROSOFT_AWARD_PROMOTION    MICROSOFT_AWARD_PROMOTION
SUMMARY: More ...
3829  Classified as a  scam  My Dear Good Friend,    ekaetta b
SUMMARY: More ...
3830  Classified as a  scam  LOANS   
SUMMARY: More ...
3831  Classified as a  scam  URGENT REPLY NEEDED    kamby
SUMMARY: More ...
3832  Classified as a  scam  Confidential Respond.    Dan Maha
SUMMARY: More ...
3833  Classified as a  scam  I NEED YOUR URGENT RESPONSE.    Usman Bless
SUMMARY: More ...
3834  Classified as a  scam  Re:    Microsoft Awards Promo
SUMMARY: More ...
3835  Classified as a  scam  Am miss Mercy Kassala    mercy kassala
SUMMARY: More ...
3836  Classified as a Generic scam G Winning Notification    BRITISH NATIONAL LOTTERY BOARD
SUMMARY: Winning Notification
"BRITISH NATIONAL LOTTERY BOARD" <info@won.com>
Your e-mail address has subsequently won you the sum of Â1,500,000 (GBP)in
our BRITISH NATIONAL LOTTERY Contact: Mr.Richard Cook for full details and c)
aims procedures. Tall: +44-702-401-7606 Email: richardcook101@w.cn
Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe More ...
3837  Classified as a Advance Fee Fraud/419 scam S I await your response    Shinga Shapash
SUMMARY: I await your response
Shinga Shapash <mrsjhnsnlvtt42@gmail.com>
Good Day to you,
I am Mr. Shinga Shapashi, Chief Operating Officer with my Bank, This letter must come to you as a big surprise, but only a day people meet and become friends and business partners.
An Iraqi Foreign Oil consultant/contractor Mr. Thomas Stone made a fixed deposit with our bank in 2003, valued at US$16.500, 000.00.million.
He was among the dead victims of island of Java magnitude 6.2 earthquake, Indonesia, just outside the city of Bantul. on May 27, 2006.
Mr. Thomas stone did not mention any Next of Kin/Heir when the account was opened, and am his account officer, right now our bank did not know about Mr. Thomas Stone death, and if they happen to know my Bank Directors will take the funds for their personal use.
I am now seeking your co-operation to present you as Next of Kin to the account and my bank headquarters will release the money to you under a legitim More ...
3838  Classified as a Advance Fee Fraud/419 scam S Dear Allah elected one    Hoa
SUMMARY: Dear Allah elected one
Hoa <mrschang2011@gmail.com>
Dear Allah elected one. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at tunishian ministries of commerce and foreign trade departments .  I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs Chang Hoa  I want to tell you this because I dont have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Hoa who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five
days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2 m (Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in More ...
3839  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Dr Abu Bockarie
SUMMARY: CAN I TRUST YOU
Dr Abu Bockarie <drabubockarie@sify.com>
Hello Dear,I'm in need of
your assistance, my name is Dr.Abu Bockarie working with the Engineering Unit here in (UBA) Burkina Faso, we have about (US$8.6m),United States dollars that we want to move out of the country.My partner and I need someone (foreigner) that we can trust to actualize this venture. The money is from oil producer and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in Burkina Faso and have the fund (US$8.6m), dollars in CASH.Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will b More ...
3840  Classified as a  scam  Can I trust you?    Robin Chamma
SUMMARY: More ...
3841  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENTLY    Fajaruddin Fadi
SUMMARY: READ AND REPLY URGENTLY
Fajaruddin Fadi <fajaruddin_fadi@rediffmail.com>
FROM THE DESK OF MR FADI FAJARUDDIN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. fadi fajaruddin Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance exce More ...
3842  Classified as a Generic scam G How are you today,    blessing doe
SUMMARY: How are you today,
blessing doe <blessingdoe38@yahoo.co.uk>
HELLOMy Name is blessing, i am a very beautiful young girl, I saw your profile today and i stopped to take very good look at it. I want you to know that i will be interested to know you better because you sound very sweet and nice in your profile so i will like us to become friends and know each other the more.Here is my email address
( blessingdoe38@yahoo.co.uk )send me an email today and i will send you my pictures and tell you more about me please!(Remember that distance,age or color does not matter in a recall relationship but love matters alto).I am waiting for your reply now! here is my email again
( blessingdoe38@yahoo.co.uk )Yours forever,blessing. More ...
3843  Classified as a  scam  WHO DID YOU SENT?    Mr MarkGreg Galton
SUMMARY: More ...
3844  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
SUMMARY: Confidential Respond.
davi <mr.davi20@gmail.com>
Good day! 
 
I am Mr Davi director auditing and accounting department" bank of Africa
(boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million,
two hundred thousand dollars (usd7.2) belonging to a deceased customer
of this bank the fund has been lying in a suspense account without
anybody coming to put claim over the money since the account owner late,
Mr Salla khat from Lebanese who was involved in the December 28th 2006
Benin car crash.
 
it is therefore, upon this discovery that i decided to take this
ultimatum and make this business proposal to you as the fund will be
release to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody is coming for it and i don't
want this money to go into the bank treasury as unclaimed bill the
banking rules More ...
3845  Classified as a  scam  DEAL    Donn Dierks
SUMMARY: More ...
3846  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you    Aziz Katyayan
SUMMARY: I am looking forward to hear from you
Aziz Katyayan <aziz_katyayan1@rediffmail.com>
 
FROM THE DESK OF MR Aziz Katyayan
 
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 ASSISCE 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 DECEA More ...
3847  Classified as a  scam  Hello My Dearest,    BLESSING JUSTIN
SUMMARY: More ...
3848  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Really Need Your Help.    Jenny kipkalya
SUMMARY: Please My Dear I Really Need Your Help.
Jenny kipkalya <jennykipkalya25@gmail.com>
My Dearest,  
Good day to you, I have decided to contact you after much thought
considering the fact that we have not meet before, but because of the
circumstance oblige me, I decided to contact you due to the urgency of
my present situation here in the refugee camp, I am Miss Jenny Kipkalya
Kones, 25yrs
old female and I from Kenya here in 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 Kajong'a, in western Kenya. The plane
crashed on Tuesday 10th, June, 2008. After the death of my beloved
father my wicked step mother along with my uncles team together and sold
everything that my late father had and share the money within
themselv More ...
3849  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Danladi Yousuf
SUMMARY: I NEED YOUR URGENT REPLY.
Danladi Yousuf <danladiyousuf30@gmail.com>
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines,
but unfortunately we learnt that all his supposed next of More ...
3850  Classified as a  scam  Urgent Reply....    Keithy Wood
SUMMARY: More ...
3851  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr.Albert Gaston  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed my trust in you after my praying, i made up my mind to confide this confidential business suggestion with you.Be rest assure that everything will be handled confidentially because, this is a great opportunity which we cannot afford to miss as it will make our family profit allot.It has been 7 years ago, 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 Africa was gold and oil money that was supposed to used to develop the continent. The
Political advisers always inflated the amounts before transfer to foreign accounts so I also used t More ...
3852  Classified as a  scam  DEAR SIR CAN YOUR HELP    sanni ahmed
SUMMARY: More ...
3853  Classified as a Lotto/Lottery scam L CONGRATULATION.    HAPPY TIME
SUMMARY: CONGRATULATION.
"HAPPY TIME"<m.mcgoff@tele2.nl>
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTER
PROMO AFFAIRS DEPT,
LIVERPOOL, L70 1NL,UK.
Batch No: 074/05/ZY369
WINNING NOTIFICATION!!!
This Email is to Inform you that your email address Has just won you the lump sum cash prize of
Ј1,000,000.00 Pound In draw#0211 of the just concluded MICROSOFT INTERNATIONAL LOTTERY DRAW that
was held In London.
Note* You will be chosen to receive the donation once.Take time in spending the donation wisely on
something that will last you a long time.
Do Contact the claims agent with contact information stated below:
Agent Email: Email: cumilativedeptuk@hotmail.com
1.NAMES:
2.ADDRESS:
3.SEX/AGE:
4.:COUNTRY:
5.TELEPHONE NO:
6.OCCUPATION
AGENT NAME: MR CARL ROBBINSON
Email: cumilativedeptuk@hotmail.com More ...
3854  Classified as a Lotto/Lottery scam L Prize Winner Lotto 6/49!!    Canadian Lottery Promo
SUMMARY: Prize Winner Lotto 6/49!!
Canadian Lottery Promo <zanon@ufpe.br>
Your e-mail address has made you a winner of $4,278,833.00 CAD, in the Canadian Lottery Result
Promo, Reference number AAL/851OYHI/05. & Batch Number: Batch No. Lotto 6/49.
For claim reply to: julia-s-george@gala.net Foreign Claim Dept Officer. More ...
3855  Classified as a Advance Fee Fraud/419 scam S Please I need Your Assistance.    Miss Amina Kipkalya Kones
SUMMARY: Please I need Your Assistance.
Miss Amina Kipkalya Kones <amina_kipkaiya51@sify.com>
Hello,Permit me to inform you my heart desire, I wish to contact you personally for a long term business relationship and investment assistance in your Country, i feel quite safe dealing with you in this important business, having gone through your remarkable profile in Google data base when i was searching for a reliable and God fearing person who could stand as my Foreign Trustee over the transfer of my inherited money. I need someone who will care and love me from the heart, I am into severe pressure which is beyond my control. I need you to come and save me, I need you to come into my life and heap your support to get what belongs to me. I believe through your kind assistance we can build a very strong relationship that we must benefit both of us.I am Amina Kipkalya, 24yrs old female ( never married ) and Iâm from Kenya in East Africa.
My father was the former Kenyan r More ...
3856  Classified as a Lotto/Lottery scam L ATT: WINNER!    AWARD 2011@
SUMMARY: ATT: WINNER!
"AWARD 2011@" <draw04@cox.net>
We are delighted to inform you that you have been selected to receive the sum of 1,550,952.00 GBP
from Microsoft Corporation in conjunction with Chevron/Texaco Awards programme 2011.
MICROSOFT in conjunctions with CHEVRON/TEXACO! Collects all the email addresses of people that are
active online, among the millions that subscribed to Live, Hotmail and few from other e-mail
providers
Your PAYMENT NUMBER NK115G, Lucky Number 05, Ticket Number-MSL/0065/10,Serial Number-6786867,Ref
Number MSL.BTD/968/06.
FULL NAME
FULL ADDRESS
NATIONALITY
4AGE
OCCUPATION
COUNTRY
MOBILE/TELEPHONE NUMBER
SEX
Claims Officer: Dr. Paul Johnson
Tell: +4470457 94555
Thanks
Sharon Johnson
Promo Announcer More ...
3857  Classified as a Advance Fee Fraud/419 scam S FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
SUMMARY: FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
MR AMJAD ASLAM <amjad.aslam_11@msn.com>
FROM THE DESK OF MR.AMJAD ASLAM
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$42) 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 UNFORTU More ...
3858  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs Nicole Marois
SUMMARY: Dear Friend
Mrs Nicole Marois <mrs.nicolem@gmail.com>
Dear Friend I am Mrs Nicole Marois, I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this, without any family members and no child, I have ($215,000usd) Two Hundred and Fifteen Thousand US DOLLARS in (SGBB) Bank Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso.  But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have ($750,000usd) Seven hundred and fifty thousand US Dollars at (B.O.A) BANK OF AFRICA here in Burkina Faso, meanwhile I have instructed the bank to transfer the money to the first
foreigner that will apply to the bank after i have gone that they sho More ...
3859  Classified as a Lotto/Lottery scam L     Award Notification!!!
SUMMARY: Award Notification!!! <info@consultant.com>
SUPERENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
online programme held for the month of
July 2011.
The selection process was carried out through
random selection through our computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email
was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
***************************************
FOR DUE REMITTANCE AND PROPER CLAIMS
Name:Mrs Antonio J More ...
3860  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    omar ahmed
SUMMARY: URGENT PLC AND CALL 00226 78 05 88 66,
omar ahmed <omar2010ahmed@voila.fr>
Dear Friend
I am MR OMAR AHMED working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses.
+226 78 05 88 66
MR OMAR AHMED More ...
3861  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear    stella justin yak
SUMMARY: Good Day My Dear
stella justin yak <mrs.stellajustinyak1@gmail.com>
My Dearest one,Hi, my name is Miss Stella 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 government 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.stmAfter the burial of my father, my uncles conspired and sold my fatherâs properties to a Chinese Expatriate and left 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 a More ...
3862  Classified as a Advance Fee Fraud/419 scam S Good Day    Mike Kamara
SUMMARY: Good Day
Mike Kamara <mikkamara1@cantv.net>
Dearest,
As new brand day has come, I give God all the glory and I return all the praises to him, Where there is life, there is hope. No dream is gone until death comet. I must confess that it is with great joy and enthusiasm that I am writing you this mail which I know and believe by faith that it must surely find you in good condition of health.
My name is Mike Kamara from Sierra Leone but living in Lome Togo, 17 years old boy living here in Lome Togo. One is not bound to have all the joy in life. You may have everything in life but there are still those things which one may need that seems very common to others and yet it kept on giving hard times. Everyone has his or her own share of pains to bear in life. I've got mine and you've got yours. But we need to lean on each other to keep life smooth going. I need an honest man or woman trust worthy and God fearing.
I have a deposit which my Late Father made More ...
3863  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    COCA-COLA PROMO
SUMMARY: CONGRATULATION!!!
COCA-COLA PROMO <jmanguno@kennesaw.edu>
Dear Winner,
Your Email ID has won 1,000,000.00 British Pounds from the COCA-COLA 25th Anniversary 2011 draw.To
file out your claims, Please acknowledge the receipt of this mail with your details below:
CLAIMS VERIFICATION FORM:
1. Full Name:
2. Contact Address:
3. Telephone Number:
4. Sex/Age:
5. Occupation:
Sincerely,
Mr. Robert Wilcox More ...
3864  Classified as a Lotto/Lottery scam L Re:    Microsoft Awards Promo
SUMMARY: Re:
"Microsoft Awards Promo"<notification@uk-lottery.co.uk>
OPEN ATTACHED FILE FOR DETAILS.......
MICROSOFT AWARD PROMO.doc
File: MS-Word document More ...
3865  Classified as a Lotto/Lottery scam L Re:    BBC Online
SUMMARY: Re:
"BBC Online" <info@bbc.co.uk>
£800,000 has been awarded to you in the BBC Online,send Name/Tel/Country More ...
3866  Classified as a Lotto/Lottery scam L HELLO    Pamela Agurma
SUMMARY: HELLO
Pamela Agurma <agurmap@yahoo.com>
HELLO,My name is Pamela Agurma,i saw your email address today  at this site ( meg-golpistasvirtuais.blogspot.com ) and i became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.I believe we can move from hereI am waiting.Remember good relationship goes beyond distance andcolor,honest,emotions,carer and kind that lead bothlovers to fly highly on the wings of happiness, and in all true love is all weneed in life to be happyThanks a lot for your kind attentionPamela. More ...
3867  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR MAILBOX    EMSE Systems Administrator
SUMMARY: UPGRADE YOUR MAILBOX
"EMSE Systems Administrator" <administrator@webmaster.com>
Dear account user
Your mailbox has exceeded the limit of 20 GB, which is as set by your
manager, you are currently at 20.9GB, you will not be able to create new
e-mail to send or receive again until you validate your mailbox.To
re-validate your mailbox,you can click on this:
http://www.nationalparks.ph/permit-form/use/jol/form1.html
Thanks,
EMSE Systems Administrator More ...
3868  Classified as a Generic scam G    
SUMMARY: <Catherine.Bellenfant@ac-nice.fr>
Dear beneficiary,
This is to re-notify you of the $300,000.00 USD that was deposited
here in the western union office in your name is available for pickup.
Contact us via email for your M.T.C.N Numbers.
Contact Person:Mr. Allen Williams
Email: mrallen_williams@hotmail.co.uk
Tel. +447024037299 More ...
3869  Classified as a Generic scam G Hello dear    rita mpka
SUMMARY: Hello dear
rita mpka <felishahamed4@att.net>
Hello dear,My name is Rita,i saw your profile here and becameinterested in you, i want you to send an email to my email address sothat i can give you my picture for you to know whom i am, Here is myemail address ( ritampka1@yahoo.com ) I believe we can move from here i am waiting.(Remember that distance or color does not matter but love matters alot in life)ThanksRita. More ...
3870  Classified as a Generic scam G    
SUMMARY: <Catherine.Bellenfant@ac-nice.fr>
Chers bénéficiaire,
Ceci est pour vous notifier de nouveau de l'$ 300,000.00 USD qui a été déposé
ici dans le bureau de Western Union à votre nom est disponible pour le ramassage.
Contactez-nous par e-mail de vos numéros de M.T.C.N.
Personne à contacter: M. Allen Williams
Courriel: mrallen_williams@hotmail.co.uk
Tél. +447024037299
Dear beneficiary,
This is to re-notify you of the $300,000.00 USD that was deposited
here in the western union office in your name is available for pickup.
Contact us via email for your M.T.C.N Numbers.
Contact Person:Mr. Allen Williams
Email: mrallen_williams@hotmail.co.uk
Tel. +447024037299 More ...
3871  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
SUMMARY: (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
abudukenoza <abudukenoza@blumail.org>
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)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 discovered an abandoned sum of US$13.6m dollars in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSincewe got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with
him at the plane crash leavingnobody behind for the claim More ...
3872  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed Hazan    Mr Mohammed Hazan
SUMMARY: From Mr Mohammed Hazan
Mr Mohammed Hazan <mrmohamedhassan0@gmail.com>Attached Message:
Dear Good Friend,
How are you together with your family members? I think all is well. Despite=
the fact that I did not know you in person or have i seen you before but d=
ue to the reliable revelation,I decided to share this lucrative opportunity=
with you, I have no other choice, so kindly consider this message as vital=
, believing that sooner or later we will be multi millionaires,First and fo=
remost, I have to introduce myself to you.
I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in =
my country, BURKINA FASO WEST AFRICA. I am married with two children.I want=
you to assist me in other to transfer the sum of TWENTY FIVE, FIVE Million=
United States Currency ($25.500,000.00) into your reliable account as the =
Next of Kin to our Foreign Business partner , the original owner of the fun More ...
3873  Classified as a Generic scam G Verify The Error On Your Account    Kiwibank
SUMMARY: Verify The Error On Your Account
Kiwibank <accountservices@info.com>
Dear valued customer,
A slight error was detected in your Kiwi online account during our security update today been 29th of July 2011, Due to the error detected we are unable to verify your
Kiwi online banking account, Therefore you are required to verify your full securitydetails to our security system in order to regain access to our online banking services, If
not verified within 24 hours, your access to our Online Banking services will be suspended.
Click Here to verify your account details and ensure that all security details are filled in order
to avoid account suspension
This
instruction has been sent to all bank customers on the same issued and
is obligatoryto follow.Thank you KiwiBank Technical
Team. More ...
3874  Classified as a Generic scam G     CHARITY DONATIONS
SUMMARY: CHARITY DONATIONS <amp72790@comcast.net>
Congratulation you have been awarded
Eur 1,000,000.00 . (One Million Euros).
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name: Dr Tino Valach
Tel:+34634909724
Fax:+34911849835
E-mail:libertysecurity@hotmail.com More ...
3875  Classified as a Advance Fee Fraud/419 scam S My E-mail: andrew.bailey@all4god.co.uk    Rahming, Melvin
SUMMARY: My E-mail: andrew.bailey@all4god.co.uk
"Rahming, Melvin" <marahming@morehouse.edu>
Good Day
 
Although you might be apprehensive about my email as we have not met before, I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier, There is the sum of $40,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
 
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account or any other account of your choice I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me email as soon as possible for more details here is my E-mail: andrew.bailey@all4god.co.uk
 
Regards,Andrew Bailey More ...
3876  Classified as a Generic scam G RE-APPROVED GRANT CLAIM    DR CHRISTOPHER BARNABAS
SUMMARY: RE-APPROVED GRANT CLAIM
"DR CHRISTOPHER BARNABAS"<marygarymrs2011@att.net>
UNITED NATIONS AND INTERNATIONAL MONETARY FUND TEAM OF AUDITORS.
Threadneedle Street GB-London EC2R 8AH United Kingdom
RE-APPROVED GRANT CLAIM
Following the urgent signal received from BANK OF AMERICA (BOA)/BANK OF ENGLAND (BOE) and AFRICAN
DEVELOPMENT BANK (ADB) concerning your GRANT, be informed that your fund will now be effected
through an accredited independent financial consultant approved by her Royal Majesty Treasury.
During the auditing and vetting of your files it was discovered from the records of Outstanding
payment which have been delayed by many officials and some of your representatives from the source
origin of your fund.
In the light of the outcome of the board of director's meeting held on Wednesday being May 11th
2011, be informed that you are among the listed BENEFICIARIES to receive US$8.5M which h More ...
3877  Classified as a Advance Fee Fraud/419 scam S My E-mail: andrew.bailey@all4god.co.uk    Rahming, Melvin
SUMMARY: My E-mail: andrew.bailey@all4god.co.uk
"Rahming, Melvin" <marahming@morehouse.edu>
Good Day
 
Although you might be apprehensive about my email as we have not met before, I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier, There is the sum of $40,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
 
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account or any other account of your choice I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me email as soon as possible for more details here is my E-mail: andrew.bailey@all4god.co.uk
 
Regards,Andrew Bailey More ...
3878  Classified as a Advance Fee Fraud/419 scam S Confidential    Mr.Ibrahim Aboubakar
SUMMARY: Confidential
"Mr.Ibrahim Aboubakar" <abourahim1000@gmail.com>
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr. Ibrahim Aboubakar,"THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT" here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust 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 (us$8.3m) Eight Million Three Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since 2003.
I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason More ...
3879  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY    Jonas Nuru
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY
Jonas Nuru <jonas.nuru@voila.fr>
FROM: MR. JONAS NURU
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, 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 ($9.4M) Nine Million Four Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer Mr. Khalifa Salem Abdulla from Libya the owner of the account who died a long with his supposed next of kin in plane crash since 2003. I don More ...
3880  Classified as a Advance Fee Fraud/419 scam S THE TRUST    Mrs Philomina Jesse
SUMMARY: THE TRUST
Mrs Philomina Jesse <philomina_jesse@o2.pl>
Dearest, I am Mrs. Philomina Jesse of South Africa, married to Robert Jesse of Irland and we gat no child after 21 years of married, though I and my husband decided to adopt a baby boy this year but never succeed before he gave up. My husband is a major supplier of Agricultural equipment in West Africa but resided in Burkina Faso . i and mine late husband desired so much to build an orphanage and rehabilitation home to help the poor, but he never fulfill this dream before death took him away in a fatal Car accident that took place along Bobo expressway on January 16th 2011. Frankly, the thought of his death led me to a serious illness for which I have spent about Five Months in the hospital bed and as a cancer patience, last week my doctor recommended that I undergo surgery, and ever since that information came to me, my
heart crumbled, I lost confidence of living again. And so, laying on this sick bed, I de More ...
3881  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Danladi Yousuf
SUMMARY: I NEED YOUR URGENT REPLY.
Danladi Yousuf <danladiyousuf30@gmail.com>
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines,
but unfortunately we learnt that all his supposed next of More ...
3882  Classified as a Advance Fee Fraud/419 scam S More details as you reply    Ammar Kone
SUMMARY: More details as you reply
Ammar Kone <ammar.kone@gmail.com>
More details as you reply
In good faith from Mr. Ammar Kone, actually could you please consider to help me to relocate this
sum of five million,three hundred thousand dollars(US$5.3 m) to your country for establishing a
medium industry in your country. The said 5.3 millions dollars was deposited in our bank by Mr's
Joyce Lake an American citizen who died in a plane crash in 2000.
I contacted you in this transaction on my search for a reliable partner and we have tried to
contact her immediate family to come forward for claims but could not succeed. We discovered that
the late American died along side with her husband and children who are supposed to be her next of
kin.
I will give you all vital information concerning the American and the 5.3 millions dollars in our
custody so that you will contact my bank for them to release the money to you. More ...
3883  Classified as a Advance Fee Fraud/419 scam S PROMPT ATTENTION PLEASE    Mark Darrell Tepoorten
SUMMARY: PROMPT ATTENTION PLEASE
Mark Darrell Tepoorten <m.darrell@aol.com>
ATTENTION PLEASE
FROM: Mark D Tepoorten.
Good Day to you.
I hope you will not mind me writing to you, though I feel that a
letter like this is the most confidential and effective way to contact
you. Mark D Tepoorten LLM, solicitor to Habib Ibrahim El-Adly
(Ministry
of Interior (Egypt).I Am sure you are aware Egyptian citizens are
politically used against one another which Habib Ibrahim El-Adly is one
of the target. I am writing you with the believe that you are competent
and trust worthy to partner with the family of Habib Ibrahim
El-Adly to invest in real estate and manufacturing with the of funds
Habib Ibrahim El-Adly which is currently secured in a safe custody the
investments should be in your name and control by you and I being the
family attorney ,you shall have agreed sum of the funds as commission More ...
3884  Classified as a Phishing, ID Theft scam P Increase Your Mail Quota    System Administrator
SUMMARY: Increase Your Mail Quota
"System Administrator" <info@webmaster.com>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder On Your Mailbox,
you may not be able to receive or send new mails until you re-validate.
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
http://buzurl.com/as45
Failure To Validate Your Quota May Result In Loss Of Important Information
In Your Mailbox Or Cause Limited Access To It.
Mail Quota alert -Error Code #1997142DDE
System Administrator More ...
3885  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you    Aziz Katyayan
SUMMARY: I am looking forward to hear from you
Aziz Katyayan <aziz_katyayan1@rediffmail.com>
 
FROM THE DESK OF MR Aziz Katyayan
 
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 ASSISCE 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 DECEA More ...
3886  Classified as a Advance Fee Fraud/419 scam S Charity Organization.    G20 Commitee.
SUMMARY: Charity Organization.
"G20 Commitee." <mkrstudy@sapphirenet.gi>
A letter from G20 commitee,
We have decided to give you the sum of 5.5 million us, dollar to build a
charity home in your country for the next privilege as instructed by the
G20 French President Mr Nicolas Sarkozy your email address was selected in
our computer
here is our agent information mr antonio caesar jnr.
E-mail:G20charityorganization@hotmail.co.uk
phone number:+447024010969
please forward your informations to him for more details.
Regards
Antonio Caesar Jnr. More ...
3887  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Kunda
SUMMARY: Dear Friend,
Kunda <harikunda2007@gmail.com>
Dear Friend,I Am Mr. Hari A. KundaHowever, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, 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.(1)your Full name ................,(2)your country ..................,(3)your Teleph More ...
3888  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND.    Dr.Amadu Adamu
SUMMARY: I NEED YOUR URGENT RESPOND.
"Dr.Amadu Adamu" <dr.adamu.amadu0001@gmail.com>
I NEED YOUR URGENT RESPOND.
 
FROM Dr.Amadu Adamu.
 
The Head of File and Auditing Department,
BANK OF AFRICA
(B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
 
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 transferring the left
over Funds ($20.5 million) of one of my bank clients who died Along with his
entire family in a plane crash.
 
All expenses incurred by you and me in this
More ...
3889  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
SUMMARY: VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
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 the sum of (usd$10.5m) 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) died along with his supposed next of kin in an air crash since July, 2003.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased c More ...
3890  Classified as a Lotto/Lottery scam L VIEW ATTACHED MESSAGE AND CONTACT (MR ALFRED ALEXANDER WHITE)    (UKEM)Lottery Promotion 2011 Drew
SUMMARY: VIEW ATTACHED MESSAGE AND CONTACT (MR ALFRED ALEXANDER WHITE)
"\(UKEM\)Lottery Promotion 2011 Drew" <denkins@rediffmail.com>
VIEW ATTACHED MESSAGE  MESSAGE
The United Kingdom Euro Millions.doc
File: MS-Word document More ...
3891  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    miss oyarsi yak
SUMMARY: YOUR URGENT RESPOND NEEDED
miss oyarsi yak <missoyarsijustinyak@gmail.com>
Dearest One,
I am writing this mail to you 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, idecided to
contact you due to the urgency of my situation. My name is miss oyarsi
justin yak , 23yrs old female and I from Sudan in  Africa. My father wasthe
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 governm More ...
3892  Classified as a Lotto/Lottery scam L PLEASE VIEW ATTACHEMENT AND CONTACT US IMMEDIATELY. FROM THE CANADIAN-UK ONLINE RAFFLE DRAW    Mrs Evelyn McGregor
SUMMARY: PLEASE VIEW ATTACHEMENT AND CONTACT US IMMEDIATELY. FROM THE CANADIAN-UK ONLINE RAFFLE DRAW
Mrs Evelyn McGregor <florakishner@gmail.com>
NEW RESULT OF CANADIAN-UK ONLINE RAFFLE DRAW. CONGRATULATION!!!.doc
File: MS-Word document More ...
3893  Classified as a Advance Fee Fraud/419 scam S please read and reply to me very urgently: from miss Juliet Akumi    Juliet Juliet
SUMMARY: please read and reply to me very urgently: from miss Juliet Akumi
Juliet Juliet <julietatif00@gmail.com>
dearest,thank you for your mail, i am happy to hear from you and i hope you are in good healthi decided to contact you because of my present situation, i am staying in a private charity organization under St Johns Church here in Ouagadougou Burkina-Faso and i pray that God will touch your heart to understand and give me your helping handi am miss, Juliet Moses Akumi, and i am a girl of 24 years old, a medical student, my father of blessed memory by name late Mr. Moses Akumi who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my countryi am now writing you from Ouagadougou Burkina-Faso where i escaped through road, and now seeking asylum in a private charity organization under St Johns
Church here in Ouagadougou Burki More ...
3894  Classified as a Generic scam G Greetings    Mrs Sheila Sithole
SUMMARY: Greetings
Mrs Sheila Sithole <feuntar@tarumanagara.ac.id>
Greetings,
My husband represent a business group in the Kingdom of Saudi Arabia and
currently he is late. I am seeking means to expand his investment in the
following sectors: Banking, Real estate, Stock speculation, Mining,
Transportation, Health, Tourism, Communication, Movie, Tobacco and
just any sector that is lucrative for investment outside of my
Country.
If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors or any other business
in your country, kindly reply for possible business co-operation. I am
also ready to facilitate and fund any business that is capable of
generating from 10% annual return on investment (AROI). JV partnership
is possible. I am open and available for loan and project funding for
long Term ONLY.
I look forward to your reply.
Regards,
More ...
3895  Classified as a Generic scam G GOOD DAY WINNER NO.10 18 34 35 39 48BONUS 06    BBC NATIONAL AWARD UK
SUMMARY: GOOD DAY WINNER NO.10 18 34 35 39 48BONUS 06
"BBC NATIONAL AWARD UK" <nborad3@xtra.co.nz>
 
 
BBC One National Lottery Team
National Lottery Draws Results.
Po Box 200, Harrogate England,
United Kingdom.
BBC One Lottery Representative. 
Visit Our Web Site www.bbc.co.uk/lottery
 
Batch No: 515944052/166
Winning No:1620
For Winner no. 06  
GOOD DAY WINNER NO.10 18 34 35 39 48BONUS 06
     This is to inform you that you have WON the sum of
£950.000.00 Pounds from our 2011 charity bonanza. The draw no. 1611 brought out
your e-mail address from a Data Base of Internet Email Users and qualified you
a benefited winner of the stated winning amount, in the ongoing £44.4million
Spring lottery charity bonanza for London's heritage,
Held on Saturday July 02nd  draw no. 1620   2011. The BBC One
More ...
3896  Classified as a Advance Fee Fraud/419 scam S Hello    Rose Matthew
SUMMARY: Hello
Rose Matthew <missrosematthew7@zipmail.com.br>
HelloHow are you and how is your work? I hope that all is well with you, My name is Rose, I know that you may be surprise how I get your email , I got your email today when I was browsing looking for honest partner, then I feel to drop this few line to you, and I will like you to contact me so that we can know each other and exchange our pictures, and we may bee friends.Remember the distance does not matter what matters is the love we share with each other.I am waiting to hear from you soon.Kiss regards Rose More ...
3897  Classified as a Generic scam G PAYMENT    Lathrop Zachary
SUMMARY: PAYMENT
"Lathrop Zachary" <support@westernunion.com>
How are you today?
I write to inform you that we have already sent you $5,000.00USD through Western Union as we have
been given the mandate to transfer your full compensation payment of $1.800, 000.00USD via Western
Union Money Transfer by the United Nations (ECOWAS). This is because the United Nations and
(ECOWAS) are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information through phone but Internet
hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this
$5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending
you only $5,000.00USD per day. The fund was sent in the name which you use in opening your e-mail
address.
Please pick up this information and rush to any Western Union t More ...
3898  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mohamed Waleed
SUMMARY: With Due Respect
Mohamed Waleed <m.waleed46@sify.com>
With Due Respect I sourced your email from a human resource profile database in the chamber; my name is Mr.Mohamed Waleed. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $10.5 Million dollars (Ten million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice
instructing me been the account officer to produce the beneficiary of this before end of July. 2011 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thel More ...
3899  Classified as a Lotto/Lottery scam L Congratulations Read The Below Attached File    Promotion
SUMMARY: Congratulations Read The Below Attached File
Promotion <micro-soft50@hotmail.com>
 Congratulations Read The Below Attached File
From Microsoft Award Team.doc
File: MS-Word document More ...