The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Saturday 3rd 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

3900  Classified as a Advance Fee Fraud/419 scam S ATTENTION..........    Aziz Garuba
SUMMARY: ATTENTION..........
Aziz Garuba <azizgaruba45@icqmail.com>
ATTENTION..........
I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business inquiry as i was desperately searching for a honest foreigner who will help me receive this abandoned money in his account.
In my department i discovered a file of unclaimed fund of $12.250m US dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2000. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody be More ...
3901  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS URGNT NEEDED    Dr.Lawrence Bale
SUMMARY: YOUR REPLY IS URGNT NEEDED
Dr.Lawrence Bale <lawrencebale695@gmail.com>
Dear Friend,
 
This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am  Dr. Lawrence Bale Personal Assistant Manager of African Development Bank (BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.
 
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$5.6 Million Dollars,( Five Million, Six Hundred Thousand United State Dollars), and who is a customer to the bank where i work.
He was involved in the December 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to More ...
3902  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSES TO BLESS YOU.    Mrs Calina Dema
SUMMARY: MY HEART CHOOSES TO BLESS YOU.
Mrs Calina Dema <mrscalina@hotmail.com>
MY HEART CHOOSES TO BLESS YOU.
Dear Beloved,
i am Mrs Calina Dema. and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian but base 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 $3 Million US Dollars in Africa Development Bank (ADB) 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 $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund More ...
3903  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 exc More ...
3904  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 ...
3905  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest    Anne Moses
SUMMARY: Hello My Dearest
Anne Moses <gt_02@zax.att.ne.jp>
Hello My Dearest
Compliment of the season to you. I know that this letter will come to you as a surprise, with the
full hope that you will bear with me to assist me.
I am Mrs. Anna Moses from Sierra Leon but presently residing in Cote D’Ivoire. I am a widow with
one son being that I lost my husband. My husband was official personnel with the Gold and Mining
board in our country Sierra Leone until his death. He was assassinated by the rebels following the
political uprising. Before his death he made a deposit of sum of Six Million Two Hundred Thousand
Dollars ($6,200,000.00) here in Cote D’Ivoire.
This fund he intended to use for foreign investment. I want you to help me as I have plans to do
investment in your country, like real estate or any other. This is my reason for writing to you.
I shall give you 25% of the total sum as soon as t More ...
3906  Classified as a Lotto/Lottery scam L Congratulations!!! You Are a Certified Winner of Our 2011 Promo    Pepsi Bottling Company Plc
SUMMARY: Congratulations!!! You Are a Certified Winner of Our 2011 Promo
Pepsi Bottling Company Plc <info.pepsi@pepsi.co.uk>
Your email has won £120,000.00 POUNDS from Pepsi online
promotions2011,send your Full names, Age, Sex,Occupation,Phone number
and Address to: frd_promanager1@live.co.uk Tel: +447011150911
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3907  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.    Chara Eunike
SUMMARY: MY HEART CHOOSEN TO BLESS YOU.
Chara Eunike <charaeunike1@rediffmail.com>
Dear Beloved,    I am Mrs. Chara Eunike  and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian  but base 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 $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to 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 $4.5Million US Dollars at Eco bank here in Burkina Faso and i instructed the bank to
transfer the money to the foreigner that will apply to the bank afte More ...
3908  Classified as a Advance Fee Fraud/419 scam S Greeting From Miss Sarah Kipkalya!!    Sarah Kipkalya
SUMMARY: Greeting From Miss Sarah Kipkalya!!
Sarah Kipkalya <sarahkipkalya@gmail.com>
Greeting From Miss Sarah Kipkalya!!
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 wish to contact you personally for a long term business relationship and investment assistance in your Country so 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 Sarah 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 bee More ...
3909  Classified as a Generic scam G     Syatems Administrator
SUMMARY: "Syatems Administrator" <aaditya@iitk.ac.in>
Dear Webmail Subscriber,
This message is from the desk of Global Systems Administrator.
You are advice to upgrade your mailbox to create space for new ones.
Please visit this link to to upgrade.
https://spreadsheets.google.com/spreadsheet/viewform?formkey=dE1PX1l4d19JOG1XWEZUd0hsSnhfdUE6MQ
Note: failure to upgrade may to the closure of your e-mail.
Thank you for using Web mail.
AGB? upc Web mail GmbH 2011 More ...
3910  Classified as a Advance Fee Fraud/419 scam S     Mr.Evans Green
SUMMARY: "Mr.Evans Green" <medicare@jambo.co.ke>
Good Day,
Although you might be apprehensive about my email as we have not met
before, Iam Mr Evans Green,I am a Banker i work with Bank Of
England,There is the sum of $20,600,000.00 in my Bank "Bank Of England"
London, 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 so as to have the sum transfer 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 wish all
then share in the ratio of 60% for me, 40% for you. do send me a mail as
soon as possible for more details here is my email address:
evansgreen90@hotmail.com
Regards
Mr.Evans Green.
---------- More ...
3911  Classified as a Generic scam G International Monetary Fund    International Monetary Fund
SUMMARY: International Monetary Fund
International Monetary Fund <cra@unah.edu.hn>
International Monetary Fund (IMF) RE-OUTSTANDING PAYMENT This is to inform you of your Long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informationâs through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$5.500, 000 Million (Five million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Dr chales  Below, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informationâs to the office department for transfer of the fund to him as your inheritor. Below are the new banking details as r More ...
3912  Classified as a Generic scam G Info   
SUMMARY: Info
Western@lgw.masaryk.org.il, Union@lgw.masaryk.org.il
You have a money transfer of $900,000.00USD from IMF via Western
Union.Contact us immediately with Full Name,Address,Tel,Occupation
Contact email: transferwu@w.cn More ...
3913  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL    kufy.anana
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL
"kufy.anana" <kufy.anana@gmail.com>Attached Message:
From The Desk of Mr kufy AnaanaThe Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso.Telephone 00226 76 02 63 30Dear 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 kufy Anaana, the personal account officer to the great late diseased who has an account in one of our
banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or ora More ...
3914  Classified as a Generic scam G ASB Bank: Upgrade Your Account.    ASB Bank
SUMMARY: ASB Bank: Upgrade Your Account.
ASB Bank <accountservices@info.com>
Dear ASB Customer,
We recently upgraded our Online Banking security system with a newly established
security server in which guarantee's your maximum protection when
accessing your account online. In order to ensure you are properly updated and
your account is fully protected, you will be required to Login to your account
and Complete necessary forms requested, to login to your account kindly click on
the " Protect Me Now " link stated below :
Protect Me Now
Thank you for banking with us.
Online Security Team -
ASB Bank. More ...
3915  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ALIU ALIMI    MR ALIU ALIMIGAMBO
SUMMARY: FROM THE DESK OF MR. ALIU ALIMI
MR ALIU ALIMIGAMBO <aliualimigambo@gmail.com>
FROM THE DESK OF MR. ALIU ALIMI GAMBOAUDITS &
ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso
               Attention: Please  I am Mr.Aliu Alimi Gambo the
manager Audit & Accounts dept. in the African Development Bank(ADB). I am
writing to request your assistance to transfer the sum of $15, 000.000.00
[Fifteen million, United States dollars) into your accounts.  The above
sum belongs to our deceased customer late Mr. John korovo who died along with
his entire family in the Benin plane crash 2005 and since then the fund has been
in a suspense account. After my further investigation, I discovered that
Mr. John korovo died with his next of kin and according to the laws and
constitution guiding this banking institu More ...
3916  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL    mraffrandosage
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL
mraffrandosage <mraffrandosage1@gmail.com>Attached Message:
From The Desk of Mr Affrand Osage
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 Affrand Osage, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral More ...
3917  Classified as a Generic scam G Re:Reply    G T BANK PLC
SUMMARY: Re:Reply
"G T BANK PLC" <gtb@math.nccu.edu.tw>
Dear beneficiary,
Welcome to GTBANK online services. The payment Bank for the 2010/2011 UN
poverty alleviation scheme, We are Regulated and Stipulated by the Financial
Service Authority (FSA), the financial institutions that govern all financial
activities around the World.
We have been waiting for you to contact us for your activation of your online
account since then we have not received any mail or phone call from you.
You are to pay the cost of $100 to enable us activate your online account so
that you can start using your winners of 1.1 Million USD.
You are advice to contact your transfer manager on how to make the payment of
$100 for your online account and also let you know when your account will be
activated.
Below are the details of your transfer manager.
Mr. uwem Akai
Email: tgbankcntrl@one.co.il
GTBank T More ...
3918  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito.    mrs pualina benito
SUMMARY: i am Madam Pualina Benito.
mrs pualina benito <pualina.benito1@gmail.com>
Dear friend, I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as 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 3 Million US DOLLARS in Africa Development Bank (ADB) 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 writting this letter now through the help of my computer beside my sick bed.  I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you More ...
3919  Classified as a Generic scam G PLEASE OPEN THE ATTACHMENT FILE AND GET BACK TO ME URGENTLY    BUSINESS PROPOSAL;
SUMMARY: PLEASE OPEN THE ATTACHMENT FILE AND GET BACK TO ME URGENTLY
"BUSINESS PROPOSAL;" <info@ctdlt.co.ke>
Read and get back!!.
Dear Friend
I am Dr Raymond Chien Independent Non-executive Director of Hang
Seng Bank Hong Kong.l have a transaction of $44,500,000m to bring
to your attention if only you would be interested, kindly respond to the
below email for more details. $44.5m
PLEASE, REPLY- draymndchien@yahoo.com.hk
Dr Raymond Chien
INVESTMENT PROPOSAL OF $44.5MILLION.doc
File: MS-Word document More ...
3920  Classified as a Advance Fee Fraud/419 scam S Your Urgent Respond Needed    Mr.Kasimy Ricky
SUMMARY: Your Urgent Respond Needed
"Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Kasimy Ricky) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we donât know each other, but pay attention and understand my reason of contacting you through this via email,for the purpose of introduction,
I need your urgent assistance in transferring an abandoned sum of ($5.5 Million)dollars left by a deceased customer of my bank immediately to your account. we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply urgently and i will give you the full details for us to move forward and The secret is bound between me and you.
Your earliest response to this letter will be appreciated and also Your F More ...
3921  Classified as a Advance Fee Fraud/419 scam S From Mrs. Alisa Losif    Madam
SUMMARY: From Mrs. Alisa Losif
Madam <mrs00226@gmail.com>
Dear Beloved,
 
  I am Mrs. Alisa Losif and i have been suffering from ovarian cancer
disease and the doctor says that i have just two days to leave. i am from
(eastern Province) Russian  but base 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 $3Million US Dollars in Africa Development Bank
(ADB) Burkina Faso which i
instructed the bank to give  it  to 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 $4.5Million US
Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer
the money t More ...
3922  Classified as a Advance Fee Fraud/419 scam S From Mr Mahmood IBRAHIM    mahmood ibrahim
SUMMARY: From Mr Mahmood IBRAHIM
mahmood ibrahim <mahmood.ibrahim4@sify.com>Attached Message:
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 millonaires,
First and formost, I have to introduce myself to you. I am Mr Mahmood IBRAH=
IM, 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 TWENTYT=A0 FIVE,MIL=
LION AND=A0 FIVE=A0 HUNDRED THOUSAND UNITED STATE DOLLARS CURRENCY ($25.500=
,000.00) into your reliable account as the Next of Kin to our Foreign Busin=
ess partner , the origina More ...
3923  Classified as a Generic scam G International Monetary Fund    International Monetary Fund
SUMMARY: International Monetary Fund
International Monetary Fund <cra@unah.edu.hn>
International Monetary Fund (IMF) RE-OUTSTANDING PAYMENT This is to inform you of your Long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informationâs through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$5.500, 000 Million (Five million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Dr chales  Below, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informationâs to the office department for transfer of the fund to him as your inheritor. Below are the new banking details as r More ...
3924  Classified as a Generic scam G Your Payment May Be Delayed    Student Finance England
SUMMARY: Your Payment May Be Delayed
Student Finance England<notifications@slc.co.uk>
Your online offer for student finance is now available. Please login to your account to view your offer.
You can now supply your financial information to support an application for student finance for academic year
2011/12 quickly and securely online at www.direct.gov.uk/ studentfinance.
Log in today and provide your details at
www.direct.gov.uk/ studentfinance.
Yours sincerely
Student Finance England
Please do not reply to this email. It has been automatically produced from an address which cannot accept incoming mail
****************************** ****************************** ****************************** *************
The information from the Student Loans Company Ltd contained in this e-mail is private and privileged. If you have received thi More ...
3925  Classified as a Advance Fee Fraud/419 scam S Hello    Rose Matthew
SUMMARY: Hello
Rose Matthew <missrosematthew18@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 ...
3926  Classified as a Generic scam G You Have Won / 27-07-2011    PROMOTION
SUMMARY: You Have Won / 27-07-2011
PROMOTION <info1@asd.edu.ar>
You have won 1,500,000GBP in the FIFA PROMO. Ref no.F226.
For claims, call SA claims centre on +27737608647 or
info@fifaclaimscenter.co.cc More ...
3927  Classified as a Lotto/Lottery scam L AWARENESS 2011    CLIMATE CHANGE AWARENESS
SUMMARY: AWARENESS 2011
CLIMATE CHANGE AWARENESS <unfccc.org@live.com>
Your Email ID Won Unfccc Prize Money View Attach
CLIMATE CHANGE AWARENESS.pdf
File: Adobe PDF document More ...
3928  Classified as a Lotto/Lottery scam L Congratulations!!! you Are a Certified Winner in Our 2011 Promo    Pepsi Bottling Company Plc
SUMMARY: Congratulations!!! you Are a Certified Winner in Our 2011 Promo
Pepsi Bottling Company Plc <info.pepsi@pepsi.co.uk>
Your email has won £120,000.00 POUNDS from Pepsi online
promotions2011,send your Full names, Age, Sex,Occupation,Phone number
and Address to: frd_promanager@live.co.uk Tel: +447011150911
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3929  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 ...
3930  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend,    ekaetta b
SUMMARY: My Dear Good Friend,
ekaetta b <mr_younes1960@voila.fr>
 l Need Your Asisstance please.My Dear Good Friend,Greetings and compliments of the season,I Know This Message Will Come to You as a Surprise. Please due welcome the letter and help me out as you finish reading. I Am (Mr.Younes Ahmed)Iam bill and exchange Manager from (Bank of Africa)B.O.A.Here in Burkina Faso. West Africa, I Need Your Urgent Assistance In Transferring The Sum Of (USD$8.2 Million) To Your bank Account in your
country.This Money Has Been Dormant For many Years In Our Bank Without Claim. I Want The Bank To Release The Money To You As The Nearest Person To Our. Deceased Customer, Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.You should contact me on my private email:(mr_younes1960@voila.fr)FOR MORE INFORMATION VISIT T More ...
3931  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    Abdou laye
SUMMARY: Am waiting for your urgent response
Abdou laye <abdoulaye994@gmail.com>
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am in filing department and Accounting section of Bank of Africa (B.O.A).
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 Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so thi More ...
3932  Classified as a Advance Fee Fraud/419 scam S PROPOSITION CONFIDENTIALE    SADIBE NOUHOUN
SUMMARY: PROPOSITION CONFIDENTIALE
SADIBE NOUHOUN <sidibe.n001@yahoo.fr>
MADAME/MONSSIUER SALUTJe sais que ce courrier viendra à vous comme une surprise car nous n'avons jamais rencontré auparavant. Je travail a la Banque Commerciale Du Burkina (BCB), j'ai espéré que vous n'aurez pas d'exposer ou de trahir cette confiance et cette confiance sera pour le bénéfice mutuel de nous deux. Je voudrais que vous reclamez la somme de Six Millions de dollars Etat-Unis ($6,000.000.us) le fonds a été abandonnés pendant depuis l'an 2000 a la Banque COMMERCICIALE du BURKINA (BCB).san que pesonne n'ai le reclame . Je veux libérer les fonds à vous comme la personne la plus proche de notre client décédé (MR,MORRIS THOMPSON le propriétaire du compte) qui est mort avec tout ça famille sur un acident d'avion en l'an 2000 Je ne veux pas que le fonds entre dans notre trésorerie de la Banque en tant que fonds
abandonnés, c'est donc la raison pour laquelle je vous est contact More ...
3933  Classified as a Advance Fee Fraud/419 scam S Account Notifications    SunTrust Bank
SUMMARY: Account Notifications
SunTrust Bank <Security.alert@suntrust.com>
Dear Customer,
Resolution Center: Your
account is limited!
Click to Resolve
Privacy, Security & Fraud  |  Terms
& Conditions |  ©2011
SunTrust Banks, Inc. SunTrust and Live Solid. Bank Solid. are federally
registered service marks of SunTrust Banks, Inc.
  More ...
3934  Classified as a Lotto/Lottery scam L Good day Valued Beneficiary    International Monetary Fund
SUMMARY: Good day Valued Beneficiary
International Monetary Fund <info@imf.net>
Your email was selected as one of the lucky winners to receive a cash
award of £750.000, 00 IMF, UK. Get back to us with
name,address,occupation and age. More ...
3935  Classified as a Advance Fee Fraud/419 scam S Business Proposal / Partnership Investment    Dr.Abdul Qahaar
SUMMARY: Business Proposal / Partnership Investment
"Dr.Abdul Qahaar" <dr.abdulqahaar@live.fr>Attached Message:
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =0ATOP SECRET
=A0=A0=A0=A0REMITTANCE OF =0AUS$15,200,000.00 CONFIDENTIAL IS THE CASE.
This message might meet you in utmost surprise; =0Ahowever, it's just my Ur=
gent need for foreign partner that made me to contact =0Ayou for this trans=
action. I am a banker by profession from Burkina Faso in West =0AAfrica and=
currently holding the post of director Auditing and accounting unit =0Aof =
the bank.
I have the opportunity =0Aof transferring the left over Funds ($15.2 millio=
n) of one of my bank clients =0Awho died Along with his entire family at 11=
, sept 2001 (AMERICA ATTACK).Hence; I =0Aam inviting you for More ...
3936  Classified as a Employment/Job scam E Loan Application.    Loan Solution Team
SUMMARY: Loan Application.
Loan Solution Team <loan_team@ymail.com>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very
low rate of 2%. if interested Kindly contact us Via Email: eloanonlineteam@bitscn.net for more
information.
Regards,
Loan Solution Team. More ...
3937  Classified as a Auction/Escrow scam A Confirm Your E-Mail Details    Information Technology
SUMMARY: Confirm Your E-Mail Details
Information Technology <technology@Information.com>
Update Your E-Mail Details Account
Dear Email User
This message is from Information Technology Services of This EMAIL to all our Staff. We are
currently upgrading our database and e-mail center and this is our final notification to you.we
have sent several messages to you without response.
We are deleting all unused Mail account to create space for new accounts. In order not to be
suspended, you will have to update your account by providing the information listed below:
Confirm Your E-Mail Details..
Email.......................
User name: ..................
Password:..............
Re Confirm Password:.............
If you fail to confirm your continuous usage of our services by confirming your email password now,
your account will be disable and you will not be able to access your email.
You should immed More ...
3938  Classified as a Advance Fee Fraud/419 scam S Dearest    Beauty Musa
SUMMARY: Dearest
Beauty Musa <beautymusa50@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Beauty Jammeh Musa 24 years old female from the Republic of Gambia, the Daughter of Late Major Jammeh Musa. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not disc More ...
3939  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY.    Kabore Oseni
SUMMARY: YOUR URGENT REPLY.
Kabore Oseni <kabore_oseni@one.co.il>
Dr Kabore Oseni
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa
attention
I sourced your email from a human resource profile database in the chamber, my name is Dr Kabore Oseni . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $30.6,00,000.00 (THIRTY MILLION , SIX Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,
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 else the money will be credite More ...
3940  Classified as a Advance Fee Fraud/419 scam S Salam Alaykum Reply Me Urgent    Mr Bright Kofi
SUMMARY: Salam Alaykum Reply Me Urgent
Mr Bright Kofi <mrbright@yahoo.cn>
Salam Alaykum Reply Me Urgent
Greetings to you and your family i am the manager of A BANK, i have a business of 4million dollars
to be transfer to your account for investment in your country if you are ready to assit me get back
to me i will give you full details on how the money will be transfer to you.Note: That after the
fund has be transfer into your account 45% for you, and 50% for me while the remaining 5% will be
mapout for the expences incure during the transfer of the fund to your account,
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 was gold and More ...
3941  Classified as a Generic scam G WEBMAIL ACCOUNT VERIFICATION    WEBMAIL ADMIN
SUMMARY: WEBMAIL ACCOUNT VERIFICATION
"WEBMAIL ADMIN" <webmaster@support.org>
Dear Account User,
This message is from webmail messaging center announcing to all webmail
account owners that some account are going to be deleted due to the rate
of scam on the internet. These deleted account will be used to to upgrade
and create more space for both unscammed old and new webmails.
To prevent your Webmail Account from been deleted you will have to update
it by providing the information requested below:
Confirm Your Account Details
Webmail ID:______
Password:_______
Re-confirm Password:______
DOB:_______
You will be sent a new confirmation alphanumerical password so that it
will only be valid during this period and can be changed after the
process.Thanks for your understanding.Note that if you receive any mail
asking you to pay for the upgrading of your account please kindly ignore
More ...
3942  Classified as a Generic scam G PAYMENT APPRVED!!!    COCA-COLA CLAIM VERIFICATION
SUMMARY: PAYMENT APPRVED!!!
COCA-COLA CLAIM VERIFICATION <Glenys.Mckinnon@det.wa.edu.au>
We are pleased to inform you that your email address attached to Winning Ticket Number 02 22 31 44 45 47 03 with award reference lucky number 67-99-777963 has been selected to receive an award of Five Hundred Thousand Great British Pounds (£500,000.00) from Coca-Cola/Gmail Awards organized by the Promotion Center of Coca Inc., held on June 15th, 2011 in the United Kingdom.
1. Full name:2. Country :3. Contact Address: 4 Number:
DR LEO MARK
The Claims Director/Event Manager.
Coca-Cola/Gmail Team.
Telephone: +447014243731 More ...
3943  Classified as a Advance Fee Fraud/419 scam S PLEASE READ !!!!!    Mr. Evans Green
SUMMARY: PLEASE READ !!!!!
"Mr. Evans Green" <schupbach@jambo.co.ke>
Good Day ,
Although you might be apprehensive about my email as we have not met
before, I
am Mr Evans Green,I am a Banker i work with Bank Of England,There is the
sum of
$20,600,000.00 in my Bank "Bank Of England" London, 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 so as to have the sum transfer 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 wish all
then share in the ratio of 60% for me, 40% for you. do send me a mail as soon
as possible for more details here is my email address:
evansgreen90@hotmail.com
Regard More ...
3944  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Kind Respond    Mr Oumer Ahmed
SUMMARY: =?utf-8?B?V2FpdGluZyBGb3IgWW91ciBLaW5kIFJlc3BvbmQ=?=
"Mr Oumer Ahmed" <mroumerahmed19@rediffmail.com>
Hello,
I have a Libyan family who is eager to invest his family fund in any trusted project.
His name is Mohammed Megid from Libya he runs for safety with his family there are right here in Bamako Mali.
Mr Mohammed Megid is right now in Rudson Hotel Bamako, the wife told me on Monday that there main concern is to protect their family and property, according to the wife of Mohammed. Mr.Megid himself told me that he has fund here in Bamako Mali to invest in any available project, but he said before he begin negotiating with any project the presences of the partners will be needed here in Bamako Mali.
The Libyan family told me in their hotel room on Monday truly there need assistance; to enable him protects his family very well.
He also told me that he was a cabinet member of ghadafi and because of ongoing war in Libya he tries to More ...
3945  Classified as a Advance Fee Fraud/419 scam S MR OMARU AZIZ   
SUMMARY: MR OMARU AZIZ
<mromaru.aziz@gmail.com>
FROM THE DESK OF MR OMARU AZIZ.BILL AND EXCHANGE MANAGER,BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend,With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Omaru Aziz, from Ouagadougou, BURKINA FASO, West Africa. I still work in the Bank as BILL AND EXCHANGE MANEGER IN BANK OF AFRICA.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 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 and do let me know whether you can be of assistance regarding my proposal.
I need your urgent assistance in transferring the sum of (USD14 Million) to your account within 14Bank wor More ...
3946  Classified as a Generic scam G Resolve The Issue On Your Account    ASB Bank
SUMMARY: Resolve The Issue On Your Account
ASB Bank <accountservices@info.com>
Dear value customer,We need your help resolving an issue with your ASB account. To give us time to
work together on this, we've temporarily limited what you can do with yourASB account until the issue is resolved.To help us with this and to find out what you can and can't do with youraccount until the issue is resolved.click on the link below to resolve issue
Log in here to Resolve issue.Sincerely,ASB BANK More ...
3947  Classified as a Phishing, ID Theft scam P Increase Your Mail Quota    System Administrator
SUMMARY: Increase Your Mail Quota
System Administrator <support@webmaster.com>
Dear User,
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/as09
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
192.168.0.1
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3948  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 ...
3949  Classified as a Phishing, ID Theft scam P Increase Your Mail Quota    System Administrator
SUMMARY: Increase Your Mail Quota
System Administrator <support@webmaster.com>
Dear User,
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/as09
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
192.168.0.1
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3950  Classified as a Advance Fee Fraud/419 scam S upgrade your mailbox    EMSE SYSTEM ADMINISTRATOR
SUMMARY: upgrade your mailbox
"EMSE SYSTEM ADMINISTRATOR" <EMSEAMINISTRATOR@administrator.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.empin.org/phpFormGen/use/google./form1.html
Thanks,
EMSE Systems Administrator More ...
3951  Classified as a Advance Fee Fraud/419 scam S Upgrade Your Mailbox    Andrea.Spencer
SUMMARY: Upgrade Your Mailbox
Andrea.Spencer <andrea.spencer@manorisd.net>
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 Here
 
Thanks
System Administrator More ...
3952  Classified as a Generic scam G Fix The Error On Your Account    Kiwi Bank
SUMMARY: Fix The Error On Your Account
Kiwi Bank <accountservices@info.com>
Dear Valued Customer,You have an incoming payment slated for your account. This transaction cannot be
completed due to errors present in your account information.You are required to click on the Logon below to fix this problem immediately.Log On
Please do not reply to this message. For questions, please call Customer Service at the
number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you
find our Internet Banking service easy and convenient to use.Yours
sincerely
Kiwibank,
Digital Banking Director
  More ...
3953  Classified as a Advance Fee Fraud/419 scam S hello    justina kayumba
SUMMARY: hello
justina kayumba <justinakayumba28@att.net>
hellomy name is justina and i seek for true friendship andpartner so i contact you,please  if you don't mind i will likeyou to reply my mail back so i can send you my pictureand tell
you more about self,justina More ...
3954  Classified as a Advance Fee Fraud/419 scam S This Message Is Respectfully Yours   
SUMMARY: This Message Is Respectfully Yours
<araceliskipkaly@sify.com>
Hello My Dear 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, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm 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 Kajong'a, in
western Kenya. The plane crashed on the Tuesday 10th, More ...
3955  Classified as a Generic scam G Important Notification Of Your Account    Chase Online
SUMMARY: Important Notification Of Your Account
Chase Online <services@chase.online.com>
Dear client,
This
is your official notification that the service(s) listed below will be deactivated and deleted
if not renew immediately.Previous
notifications have been sent to the Billing Contact assigned to your
account.
As the Primary Contact, you must renew
the service(s) listed below:
SERVICE:
Chase
Online and
Bill Pay services.
EXPIRATION: July,31,2011
What you need to do:
1. Log in to your account at
www.Chase.com,
by clicking the URL.
2. Enter your user ID and Password
(that you selected during the online enrollment process).
3. Enter the requested information and
your
Chase
Online and
Bill
Pay services will be renew.
If you have not signed up for online access, you can enroll easily by
clicking "Enroll" at the bo More ...
3956  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART    Tamara Zahran
SUMMARY: I BLESS YOU FROM MY HEART
Tamara Zahran <tamara.zahran005@gmail.com>
Dear Friend,
 
I am Mrs TAMARA ZAHRAN. and i have
been surffering from ovarian cancer disease and the doctor says that i have
just two days to leave.I am from (Baalbek) Lebanon but based in Afri ca Burk
ina 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 3 Million US DOLLARS in Africa Development
Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Miss
ionary Home in Burkina Faso.But my mind is not at rest because i am writting
this letter now through the help of my computer beside my sick bed.
 
 
I also have $4.5 Million US Dollars
at Ecobank here in Burkina Faso and i instructed the bank to transfer the money
to the first foreigner that will apply to the ban More ...
3957  Classified as a Generic scam G Attention Lucky Email User    World Bank Assisted Program
SUMMARY: Attention Lucky Email User
"World Bank Assisted Program" <tinna_ling@mail.chna.edu.tw>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
Attention Lucky Email User,
It is to bring to your notice that the Bank Draft of £850 000 Pounds Sterling
has been awarded to you by the WORLD BANK in the on-going WORLD BANK POVERTY
ERADICATION PROGRAMME, I Mrs. Katerine .E. Guggenheim the Sector Coordinator,
Social Development officer, signed the project and deposited with FedEx Express
Courier United Kingdom Branch.
What you have to do now is to contact the FedEx Courier Service as soon as
possible to know when they will deliver your package to you because of the
expiring date
contact Nelson Adams
E-mail: fedexdeliverycpng@w.cn
PHONE: +447024062832
N.B: I have paid them for the delivery,
The only money you will send to the F More ...
3958  Classified as a Advance Fee Fraud/419 scam S ASSIST ME    Udala Adwu
SUMMARY: ASSIST ME
Udala Adwu <udalaadwu@voila.fr>
I am Mr Udala Adwu  working withAfrican Development Bank(ADB)Ouagadougou, Burkina Faso. Dear friend, This message might meet you in utmost surprise. However, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I  am Mr Udala Adwu  from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today. I have the opportunity of transferring the left over fund sum of US$9.500 Million dollars into a foreign account and the said fund belongs to our deceased client. 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. Furthe More ...
3959  Classified as a Advance Fee Fraud/419 scam S reply urgently    MR ZHANG LIU
SUMMARY: reply urgently
"MR ZHANG LIU" <infozhang@mail.com>
Dear Friend,I am Mr Zhang Liu from EAST ASIA BANK .Before the U.S and Iraqi war
our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of
USD26.5 Million for 2Yrs where i was the only one that knew about his deposits.
Upon maturity during the war in 2003,Fayez,his wife and only daugther died in a
bomb blast that hits His Resident.
Investigations showed that he didnt declear any next of kin.As a foreigner,I
want you to stand as the next of kin to claim the fund because soon the fund
will be claimed by my government if no one comes for it.I have an attorney that
will prepare all the documents to back you up as the next of kin to Mr.Fayez
A.Mohammed.Plz let me know your willingness so that i can provide you with more
details of this transaction.Please Contact Email: zhangliu@hotmail.co.uk More ...
3960  Classified as a Phishing, ID Theft scam P Dear Account User    WebMail Administrator
SUMMARY: Dear Account User
"WebMail Administrator" <web@math.rutgers.edu>
This message is from your account servies, we would like to
inform you that we are currently carrying out scheduled maintenance and
upgrade of our account service and as a result of this your accounts have
to be upgraded. We are sorry for any inconvenience caused.
To maintain your account and keep your account active you are
to provide the needed information's below.
Username:
Password:
Date Of Birth:
Failure to do this within 72 hours will immediately render your
account deactivated from our database.
Thank you for using our Services! More ...
3961  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 ...
3962  Classified as a Employment/Job scam E PLEASE I NEED YOUR HELP URGENLTY    KEEPSON
SUMMARY: PLEASE I NEED YOUR HELP URGENLTY
KEEPSON <uk_ttttt@hotmail.com>
ALAB KEEPSON.doc
File: MS-Word document More ...
3963  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 ...
3964  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 ...
3965  Classified as a Advance Fee Fraud/419 scam S Urgent Notice    Mrs.Williams Charity
SUMMARY: =?US-ASCII?B?VXJnZW50IE5vdGljZQ==?=
"Mrs.Williams Charity" <marvendon@wmmsms.com>
Mrs. Williams Charity
Address: Oxfordshire SE14, London UK.
Email:williamscharity@hotmail.com
Beloved,
I am Mrs. Williams Charity, suffering from cancerous ailment. I was married
to Sir Alexander Williams an English shipping tycoon notable for his great
charitable activities before his death in March 24th, 2010.When my late
husband was alive he deposited the sum of Twenty Million US Dollars
($20,000,000.00 USD) which were derived from his vast estates and
investment in capital market with his bank here in London and named me as
the beneficiary of this trust fund. (All records are kept with my family
lawyer). Presently, this money is still with the Bank. My
Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from. Though what bothe More ...
3966  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 ...
3967  Classified as a Advance Fee Fraud/419 scam S Account Notifications    SunTrust Bank
SUMMARY: Account Notifications
SunTrust Bank <Security.alert@suntrust.com>
Dear Customer,
Resolution Center: Your
account is limited!
Click to Resolve
Privacy, Security & Fraud  |  Terms
& Conditions |  ©2011
SunTrust Banks, Inc. SunTrust and Live Solid. Bank Solid. are federally
registered service marks of SunTrust Banks, Inc.
  More ...
3968  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    Mr, Albert Jose.
SUMMARY: CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
"Mr, Albert Jose." <gurl_on_blue@yahoo.com.my>
Hello I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of EcoBank told me that the cheque will expire before getting to you. So I told him to cash the ($2.5million) and deposited the cash with speed trust company. Now contact speed Trust company with this information below:CONTACT PERSON,DR, ANDY LORD.Email: ( speedtrustcompny@yahoo.com.hk )Email: ( speedtrustcompny@yahoo.com.hk )Telephone/+229-96701622.Fax:00229/93155695 Do contact them and let me know when you have received your consignment box, send the needed information to enable them deliver your consignment box to you immediately. SPEED TRUST COMPANY LTD, Send your contacts information to able your Diplomat locate you immediately he arrived in your country with your consignment box. On contacting them, note to send them theabove More ...
3969  Classified as a Advance Fee Fraud/419 scam S WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY.    MR HAKEM HANI
SUMMARY: WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY.
MR HAKEM HANI <hakemhani01@gmail.com>
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Attn: Sir/Madam,
As-Salamu 'Alaikum
I am Mr. Hakem Hani, 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 on More ...
3970  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP,    Kone
SUMMARY: PLEASE I NEED YOUR HELP,
Kone <anifakone@gmail.com>
PLEASE I NEED YOUR HELP, 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, 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 Anifa Kipkalya Kones, 24yrs old female and I held from Kenya in West 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 the Tuesday 10th, June, 2008. After the burial of my f More ...
3971  Classified as a Generic scam G RE: THIS IS A PERSONNEL LETTER OF INFORMATION    Mr Mukaba Johnson
SUMMARY: RE: THIS IS A PERSONNEL LETTER OF INFORMATION
Mr Mukaba Johnson <feuntar@tarumanagara.ac.id>
Dear Sir/Madam
THIS IS A PERSONNEL LETTER OF INFORMATION
My name is Mr Mukaba Johnson, I am a civil servant with the federal ministry of finance here in
Nigeria, I am keen interested in your contract file. Your contract file was among those file that
will be send to the suspense vault of our apex bank in this first quarter of 2011 if not claim.
I want to volunteer my self to work and help you if only you will listen to my advice. What I am
given you is an expo of what is going to happen in few weeks from now. We have started compiling
files and names. I need your consent to drop yours if really you will trust me and not to put me
into trouble, because I donât want to lose my job.
With the informationâs we have all the payments you made did not reflect in the board of internal
revenue and in the custome More ...
3972  Classified as a Advance Fee Fraud/419 scam S Can I trust in you?    Blakes
SUMMARY: Can I trust in you?
Blakes <madam.bblakes@gmail.com>
Dear
friend,
I am Mrs Blake Bianca and i have been surffering from ovarian cancer disease
and the doctor says that i have just two months to leave.I am from (Ottawa)
Canada 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 $ 7 Million US DOLLARS in
Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give
to St Andrews Missionary Home in Burkina Faso.But my mind is not at rest
because i am writting this letter now through the help of my computer beside my
sick bed,
I also have $4.5Million US Dollars at BIB bank here in Burkina Faso and i
instructed the bank to transfer the money to the first foreigner that will
apply to the bank after i have gone that they should release More ...
3973  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 ...
3974  Classified as a Lotto/Lottery scam L FROM HEINEKEN AWARD PROJECT TEAM    FROM HEINEKEN AWARD PROJECT TEAM
SUMMARY: FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
FROM HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document More ...
3975  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 ...
3976  Classified as a Advance Fee Fraud/419 scam S Mailbox Quota Exceeded    Halim, Abdul
SUMMARY: Mailbox Quota Exceeded
"Halim, Abdul" <Abdul.Halim@kci1.com>
You have exceed the storage limit on your mailbox.
You will not be able to send or receive new mail until you click the below link and fill the form
to upgrade your account
http://webmaster-support.jigsy.com/
Technical Support Team
192.168.0.1
<\pre>***********************************************************************<br>"CONFIDENTIALITY
NOTICE: This transmission (including any accompanying attachments) <br>is confidential, is
intended only for the individual or entity named above, and is likely to<br>contain privileged,
proprietary and confidential information that is exempt from disclosure<br>requests under
applicable law. If you are not the intended recipient, you are hereby notified<br>that any
disclosure, copying, distribution, use of or reliance upon any of the information<br More ...
3977  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Peter Thompson
SUMMARY: Dear Friend,
Mr Peter Thompson <peterthompson009@gmail.com>
Dear Friend,
I write you this mail with utmost sincerity and truth,
hoping you will be of great help to me. I am Peter Thompson,
a 61yrs old english farmer living with Cancer. My condition at home
is so bad that my doctor has confirmed that I don't have time left.
I am contacting you in regards to my daughter, who is just in high school,
with nobody to care of her when I am gone.I need to get a guardian who will
invest my funds in estate business and manage the investment till my daughter
comes of good age and maturity.
You will be given all the rights to claim the benefits and
secure for my Jessica.I wouldn't want my lazy cousin whom might
be with my child to be aware of such plan till she grows because
they will want to rip me off and treat her bad.
I will want to give you the authority to act on my behalf, because
my girl w More ...
3978  Classified as a Generic scam G Important Information    enquiry
SUMMARY: Important Information
enquiry <enqnotification@yahoo.com>
Let op: BegunstigdeDit is een zeer belangrijke informatie die zal van grote hulp voor u te redden van alle moeilijkheden die u hebt ervaren bij het verkrijgen van uw lange meer dan verschuldigde betaling als gevolg van overmatige vraag naar geld van beide corrupte koeriers, maar uw geld onbetaald blijven voor jou.Ik ben Hon. George Osborne, een hoge ambtenaar van het Internationaal Monetair Fonds (IMF). Ik zag je e-mail (in de centrale computer in de lijst van onbetaalde aannemers, erfenis nabestaanden en lotto begunstigden die was ontstaan ââuit Afrika, Europa, Azià Plus Midden-Oosten, Amerikanen).Uw e-mail verscheen onder de lijst van de begunstigden die de betaling van  360,000.00 GBP {driehonderdzestigduizend pond} van uw contract bedrag. Daarom wordt u verzocht om me terug te keren voor meer richting over hoe u uw fonds te ontvangen.Voor meer informatie en ondersteuning over dit Remitt More ...
3979  Classified as a Generic scam G NECESITO SU ASOCIACIÓN DE LA INVERSIÓN    Elliot Sawadugo
SUMMARY: =?utf-8?B?TkVDRVNJVE8gU1UgQVNPQ0lBQ0nDk04gREUgTEEgSU5WRVJTScOTTg==?=
Elliot Sawadugo <couliybalif@sify.com>
Estimado amigo / a   Yo soy el seÃor Elliot Sawadugo un banquero con este banco (BANQUE COMMERCIALE DU BURKINA). Burkina Faso.Estoy en la necesidad urgente de un socio extranjero para trabajar con nosotros para facilitar la transferencia de una gran suma de dinero que tenemos la intenciÃn de invertir en Ãreas rentables de las empresas en su paÃsEstoy en la necesidad urgente de un socio extranjero para trabajar conmigo y facilitar la transferencia de una gran suma de dinero que tengo la intenciÃn de invertir en Ãreas rentables de las empresas en su paÃs. Usted me va a ayudar con una cuenta bancaria para transferir la suma de â 7, 500,000 millones
de euros en su uso posterior y el dinero para invertir en propiedades en su paÃs.Usted tendrà que: -(1)
Ayudar a la transferencia de dicha suma(2) ases More ...
3980  Classified as a Advance Fee Fraud/419 scam S E-Loan...LOAN APPLICATION..    E-LOAN SOLUTION TERM
SUMMARY: E-Loan...LOAN APPLICATION..
E-LOAN SOLUTION TERM <eloan_solutionterm112@ozledim.net>
We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email
for more information.Contact Email: Eloandeskdptuk11@w.cn
Regards,
E-Loan Solution Team More ...
3981  Classified as a Generic scam G Update Your Online Banking    J.P.Morgan Chase Bank
SUMMARY: Update Your Online Banking
"J.P.Morgan Chase Bank"<sy@sytaylor.net>
Security Update Notification
It has been reported to our online
security team that there has been a false
Chase message sent to all our customers. And
we are now trying to rectify and protect all
our online customers account from any unwanted
transactions.
We have Programmed our Security and
Database systems to alert us When any
unauthorised transactions about to take place.
We now require of you to register details to
our upgraded security system to avoid Your
account from being disabled by our security
systems.
A confirmation of this will be sent to your
residential address after 7 days of registring.
We want to asure you that Your account will be
safe guarded by our security new systems
immidiately you register.
To do this you are required to click on the s More ...
3982  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"From yahoo award." <allen.kings48@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
3983  Classified as a Generic scam G READ AND GET BACK TO ME.    Nikolay Sintsov
SUMMARY: READ AND GET BACK TO ME.
Nikolay Sintsov <nikolay_sintsov015@voila.fr>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable afinancial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikha il Khodorkovsky.The funds have since left the shores of America to a European priva te financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the lea More ...
3984  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE    James
SUMMARY: LETTER OF ASSISTANCE
James <liza_jamess001@rediffmail.com>
LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Sincerely yours,Miss Liza James More ...
3985  Classified as a Employment/Job scam E Cadastre-se Promocao Fatura Zero Santander.    Fatura Santader S/A
SUMMARY: Cadastre-se Promocao Fatura Zero Santander.
Fatura Santader S/A <SANTANDER@host.1vp.ru>
Olá Cliente,Informamos que seu Cartão de Crédito Santander será cancelado. Motivo: Devido a não atualização de segurança imposta pelo sistema bancário após a unificação real / Santander.
E seus dados encontram-se desatualizado ate este momento.
Como eu posso evitar esta suspensão?
Obtenha a atualização de seus dados agora através do portal que disponibilizamos a você. Atualize seus dados através do endereço abaixo e evite transtornos.
Atualizar Dados
Explore o Santander
Banco Santander (Brasil) S.A.
SANTANDER: CLIENTE xxx-00162514145A
Precisa de ajuda? Visite a Central de Ajuda do Santander. não responda a esta mensagem.
©2011 Santander  |  Todos os direitos reservados. More ...
3986  Classified as a Lotto/Lottery scam L Re: KONTAKT DPD EXPRESS    World Casino Directory
SUMMARY: Re: KONTAKT DPD EXPRESS
"World Casino Directory"<claim@worldcasinodirectory.com>
Dear Winner,
Herzlichen Glьckwunsch, Sie haben die World Casino Directory in Zusammenarbeit mit der britischen
Regierung und der World Gaming Board Ihnen Gelegenheit dazu brachte als Ergebnis der Promotion
statt 2011 Seit dann haben wir versucht, Sie zu kontaktieren. Power von World Casino Directory
Website: www.worldcasinodirectory.com
Wir informieren Sie gerne, dass aus dem World Casino Directory Award 2011 von Lottery Board in
London, Vereinigtes Kцnigreich statt, Ihre E-Mail-Adresse zu Winning Lucky Number legen:
WCD/2011/0006234 der ersten Reihe von Gewinnern. Alle E-Mail-Adresse Gewinner war bekannt in CNN
und BBC News LIVE.
Alle Teilnehmer, die aus dem World Wide Web von ьber 1.000.000 E-Mail-Benutzer ausgewдhlt wurden.
So Ihre E-Mail ist Ihre Online-Ticket, das Sie qualifiziert sic More ...
3987  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR KIND ASSISTANCE    Amina Togola
SUMMARY: SOLICITING FOR YOUR KIND ASSISTANCE
Amina Togola <aminatogola@9.cn>
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 Amina Togola
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. Darraji Togola 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 More ...
3988  Classified as a Generic scam G     WEBMAIL MANAGEMENT SERVICE!
SUMMARY: "WEBMAIL MANAGEMENT SERVICE!" <david@iitk.ac.in>
Dear Webmail Subscribers,
webmail service has upgraded its security level to prevent hackers,
viruses and spywares from getting into your mailbox.
In order to complete this security update, We encourage you to clik on
this link just to upgrad your webmail account
https://spreadsheets.google.com/a/blumail.org/spreadsheet/viewform?formkey=dDBVM0lvTGxkcmotQm5JQ280T1VrVEE6MQ
We hope you'll enjoy our approach to webemail service.
Please don't reply directly to this automatically-generated e-mail message.
Sincerely,
WEBMAIL MANAGEMENT SERVICE! More ...
3989  Classified as a Generic scam G Nokia Lottery Winnings. (Serial number: 5368/02)   
SUMMARY: Nokia Lottery Winnings. (Serial number: 5368/02)
rpleal@uach.mx
Nokia has Approved you of GBP £1,500,000.00. For claim contact: Mr. David Basset More ...
3990  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRiEND WILL YOU INTRESTED?    Somda
SUMMARY: GOOD NEW'S MY FRiEND WILL YOU INTRESTED?
Somda <harword.somda@gmail.com>
FROM THE DESK OF MR HARWORD SOMDA.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA ,OUAGADOUGOU, BURKINA FASO,WEST AFRICA.                             GOOD NEW'S MY FRIEND.Dear friend, My name is Mr. Harword
Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007. Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official More ...
3991  Classified as a Lotto/Lottery scam L RE    oxfam Program
SUMMARY: RE
oxfam Program <online1332873@telkomsa.net>
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam awarded you a cash
grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfamprogram@yahoo.co.uk
Thank You,
Mr.Laure Norman
Claims Agent
Oxfam Program More ...
3992  Classified as a Advance Fee Fraud/419 scam S DONNATION.    Mrs Rita Whelan
SUMMARY: DONNATION.
Mrs Rita Whelan <whelan02@sify.com>
Bonjour ,Je m'appelle Mrs Rita Whelan et je suis Anglo-franÃaise je suis venu à vous parce que je voudrais une personne simple et comprÃhensive qui pourra recevoir une donation de ma part soit 6.500.000 Euros et pouvoir avec une partie de ce montant crÃer une Fondation pour aider les orphelins les pauvres et les dÃmunis, car moi je souffre d'une grande maladie et je n ai plus beaucoup de temps a vivre ayant pas de famille et pas d'enfants je souhaiterai que vous puissiez rentrer en contact avec mon Avocate au Burkina Faso pour quâelle vous assiste auprÃs de ma Banque pour qu'on vous transfÃre la donation soit 6.Millions 500. Mille Euros. Si vous acceptez me rendre ce service qui sera bien entendus celle a base d'un protocole d'accord entre vous et moi ou vous aurez seulement pour votre propre compte 2.500.000 Euros et les 4 millions
d'euros restants pour ouvrir la fondation. More ...
3993  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE MY GOOD FRIEND.    Bello
SUMMARY: WAITING FOR YOUR URGENT RESPONSE MY GOOD FRIEND.
Bello <amudu_bello1@voila.fr>
Dear Friend, With due respect to your person and  much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is SIR AMUDU BELLO from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. 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 about to retire from active
Bank service to start a new life but I More ...
3994  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://social-network-marketing-guide.com/request/use/upgrade/form1.html
Thanks,
EMSE Systems Administrator More ...
3995  Classified as a Generic scam G Re:Confirm    Western Union
SUMMARY: Re:Confirm
Western Union <westernunion@info.w.cn>
Dear Sir/Madam.
You have a money transfer of $85,000USD from International Monetary Funds via
Western Union.Contact us immediately with Full Name,Address,Tel,Occupation
Western Union® Welcome to Western Union
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3996  Classified as a Auction/Escrow scam A Bonsoir    BRUN Josselyne
SUMMARY: Bonsoir
BRUN Josselyne <brun.josselyne@sfr.fr>
Je pense que vous vous portez trÃs bien ? Je me norme BRUN Josselyne nÃe en France mais je vis à LONDRES ,ÃgÃe de 51 ans. En effet je souffre d'une tumeur du cerveau depuis des annÃes. Je vous ai contacte parce que je veux que vous soyez lâun de mes proches parents parce que je nâai pas dâenfant, ni de famille et je veux vous confiez un bien familiale qui peut vous aidez à rÃaliser vos projets. Veuillez me contacter.cdt More ...
3997  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MAHMOUD DIALLO    Mahmoud Diallo
SUMMARY: FROM THE DESK OF MR MAHMOUD DIALLO
Mahmoud Diallo <mahmoud.diallo@gmail.com>
Urgent AssistanceDear sir/madam,I am Mahmoud Diallo,Iam the Credit and Audits Manager with Bank of Africa OuagadougouBurkina Faso.I am contacting you with respect to transfer the sum($22.500,000.00) Twenty-Two Million, Five Hundred Thousand UnitedStates Dollar) deposited by a major supplier of Agricultural Equipmentsin West Africa named Mr.Christian Eich who die along with his family on31st July 2000 in Concorde Air Crash.Through my investigation,I find out that he die along with his next of kin and the roll-over onthe funds has
also expire because the bank law stimulates that afterTwelve years where the next of kin did not appear for the claim funds,the fund will transfer into bank treasury as unclaimed funds. In orderto avert this negative development, I will like to seek for yourpermission as a foreigner to stand as the next of kin to Mr.ChristianEich so that the fruits of this old More ...
3998  Classified as a Generic scam G RE:   
SUMMARY: RE:
rpleal@uach.mx
MICROSOFT CORPORATION
CLEARANCE/VERIFICATION CODE: GL/ZX/71224
You Won 1,000,000.00 GBP From Microsoft Corporation 2011. Contact Mr Mark Anderson with the details
below For Claims.
Full Name:
Address:
Age:
Phone:
Country:
Send details to this office e-mail micro_exp_corp1@hotmail.com
Regards,
Ancy Leroy
on-line Promotion Manager.
©2011 Microsoft More ...
3999  Classified as a Auction/Escrow scam A Confirm Your E-Mail Details    Information Technology
SUMMARY: Confirm Your E-Mail Details
Information Technology <technology@Information.com>
Confirm Your E-Mail Details
Update Your E-Mail Details Account
Dear Email User
This message is from Information Technology Services of This EMAIL to all our Staff. We are
currently upgrading our database and e-mail center and this is our final notification to you.we
have sent several messages to you without response.
We are deleting all unused Mail account to create space for new accounts. In order not to be
suspended, you will have to update your account by providing the information listed below:
Confirm Your E-Mail Details..
Email.......................
User name: ..................
Password:..............
Re Confirm Password:.............
If you fail to confirm your continuous usage of our services by confirming your email password now,
your account will be disable and you will not be able to access More ...