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

4000  Classified as a Advance Fee Fraud/419 scam S Peace be upon you,    Mrs Jemila Ahmed
SUMMARY: Peace be upon you,
Mrs Jemila Ahmed <jemila.ahmed@blumail.org>
Peace be upon you,For your kind attention, i will be very glad if you do assist me to relocate a sum of  (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualise this
better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this More ...
4001  Classified as a Generic scam G Grant Notification    Randy Roberson
SUMMARY: Grant Notification
Randy Roberson <Randy.Roberson@shirley.k12.ar.us>
You have been awarded a grant sum of £500,000.00 GBP. Please contact the Executive secretary, Mr Richard Daniels.E-mail:
richarddaniel.undp1960@yahoo.com.hk or call +447024079362 for more information. More ...
4002  Classified as a Generic scam G Ticket Number (7PWYZ2011)    COCA-COLA Promotion
SUMMARY: Ticket Number (7PWYZ2011)
COCA-COLA Promotion <web55567788@att.net>
Open Attachment File
THE COCA COLA COMPANY PROMOTION.doc
File: MS-Word document More ...
4003  Classified as a Generic scam G Congratulations   
SUMMARY: Congratulations
WESTERN =?iso-8859-1?b?VU5JT06u?= <info@wu.com>
Congratulations you just won 900,000.00 US Dollars. Kindly reconfirm your
details to transfer your won funds to you. Send via the email below your
details such as Your full names,address,phone number and your country
of origin.
Kindly contact email: transferwu@w.cn for claims.
WESTERN UNION®
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4004  Classified as a Advance Fee Fraud/419 scam S Helpdesk Require Your Quick Response    Alan Bernstein
SUMMARY: Helpdesk Require Your Quick Response
Alan Bernstein <alan.bernstein@rccc.edu>
Your mailbox has exceeded one or more size limits set by your administrator.
 Your mailbox size is 164899 KB. You are to recieve this warning when your mailbox reaches 160000 KB
 Mailbox size limits:
 Account Would be disabled only if account owner refuses to revalidate account within 48hours of receiving this warning.
 To reset and revalidate kindly
CLICK HERE: Thank you.
 Help Desk More ...
4005  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST ME?    halim mama
SUMMARY: CAN YOU ASSIST ME?
halim mama <halimmama022@gmail.com>
STRICTLY AND CONFIDENTIAL :
 
Dear Friend   
           
I know that this mail will come to you as a surprise as we never met before. I
am Mr Halim Mama, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou
Burkina Faso.
I Hoped that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families. I need your
urgent assistance in transferring the sum of Seven
Million Two Hundred Thousand united state dollars ($7.2MUSD) 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. CHRISTIAN EICH (the owner of the account More ...
4006  Classified as a Generic scam G I NEED TRUST.    Mary C Kuhns
SUMMARY: I NEED TRUST.
Mary C Kuhns <Mary.Kuhns@abbott.com>
I am Mr Ming Yang from Hang Seng Bank,China,Hong Kong.I have a business proposal of 18.6 Million
Dollars for us,if you are
interested please contact E=mail: mingyang989898@hotmail.com More ...
4007  Classified as a Generic scam G info   
SUMMARY: info
=?ISO-8859-15?Q?Western=20Union=AE?= <ECREA-CommHist@dcu.ie>
You have a transfer of 750,000.00 pounds from Western Union® For more information
(Contact This Office Email: western.uniondpt@w.cn) Mr.Frank Ban More ...
4008  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    MICROSOFT CO-OPERATION
SUMMARY: CONGRATULATIONS!!!
"MICROSOFT CO-OPERATION"<msil_msil_msil_msil2@o2.pl>
PLEASE DOWNLOAD ATTACHED FILE FOR MORE INFORMATION
CONGRATULATIONS YOU WON.doc
File: MS-Word document More ...
4009  Classified as a Generic scam G     Omar Said Ali Al Habsi
SUMMARY: Omar Said Ali Al Habsi <u089335@squ.edu.om>
I wish to notify you that late Dr.Timothy Ford.made you a beneficiary to his WILL.
He left the sum of (£3,000.000.00 GBP) to you in the Codicil and Last &Testament
to his WILL.According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society.
Contact Mr Mercer Keith Franklin. At mercerfrank11@live.com
for further instructions or call Tel.: +44 703 597 3083 More ...
4010  Classified as a Advance Fee Fraud/419 scam S From Mr. Hammoud Aziz,    Mr Hammoud Aziz
SUMMARY: From Mr. Hammoud Aziz,
Mr Hammoud Aziz <mr.hammoudaziz@sify.com>Attached Message:
From Mr. Hammoud Aziz, HowAre You? I Know That This Mail May Come To You Almost A Surprise As WeNever Met Before And Please Before You Proceed Reading This mail, ThisIs True and not A Joke, Well I Saw Your Contact Email From Burkina FasoChambers Of Commerce, After Much Consideration I Decided To Write YouSince I Cannot Be Able To See You Face To Face For Now, At First IStrongly Believed That Any Information Received From The Chambers OfCommerce Office Is Correct And Must Be Trusted. But Never Mind, I Amfrom (Burkina Faso West Africa) Mr. Hammoud Aziz By Name, An AuditingDebt Manager In Our Bank Here (Bank Of Africa ). IHave An Opportunity To The Sum Of Two Million, Five Hundred ThousandUnited States Dollars (US$2.500, 000.00), To Transfer Into YourNominated Bank Account (The Owner Of The Money) Is An. IRAQ . Who DiedA Long With His Entire Family During The Iraq War, Upon Your Reply AndIn More ...
4011  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.    Kafado Sanou
SUMMARY: BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.
Kafado Sanou <kafadosanou1@gmail.com>
FROM THE DESK OF MR. KAFADO SANOU,
AUDITS &
ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA
FASO .
Call me
immediately you receive this email 00226 75743541.
 
Attention: Please
 
I
am Mr. Kafado Sanou, the manager Audit & Accounts dept. in the African Development Bank (A.D.B).
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 2004 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 More ...
4012  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 ...
4013  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) asesorar so More ...
4014  Classified as a Generic scam G Next-of-Kin.    Franklin Goubadia
SUMMARY: =?utf-8?B?TmV4dC1vZi1LaW4u?=
"Franklin Goubadia" <fg_111@rediffmail.com>
Dear friend,
I am contacting you to propose a deal that will be of high benefit to both of us. I am Barrister Franklin Goubadia. I am the personal attorney to late MR. BRONISLAW GEREMEK, a Polish citizen who was a Category "A" contractor to the Nigerian Government before he died in a car crash on July 13, 2008.
I am contacting you because the payment of Twenty Two Million United States Dollars for the last contract he did for Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay for the contract now but there is no one to receive the payment because he has no Next-of-Kin in his file at INEC, hence I have been mandated by INEC as his attorney to provide an âappointed Next-of-Kinâ for the claim of the money. On this capacity, therefore, I seek your consent to present you as an appointed Next-of-Kin, so that this contract payment will be relea More ...
4015  Classified as a Generic scam G    
SUMMARY: =?ISO-8859-15?Q?Western=20Union=AE?= <ECREA-CommHist@dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information
(Contact This Office Email: western.unit46@w.cn) Mr.Frank Ban More ...
4016  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 dis More ...
4017  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    MRS.MALAMA
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"MRS.MALAMA" <mrsmalamademe@gmail.com>
FROM MRS MALAMA DEMEYA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso ( West Africa )                                 CONFIDENTIAL My Name is MRS MALAMA DEMEYA. I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $27, 200, 000.00 USD to your account. The fund has been deposited by Late (MR. PAUL LOUIS from Paris, France) who died along with his
entire family in 6th December  2003 in Air crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all More ...
4018  Classified as a Lotto/Lottery scam L OPEN THE ATTACHMENT FOR YOUR WINNING AWARD.    WHITE BROWN
SUMMARY: OPEN THE ATTACHMENT FOR YOUR WINNING AWARD.
WHITE BROWN <dr.mupmikhumalo002@gala.net>
CONGRATULATIONS..doc
File: MS-Word document More ...
4019  Classified as a Generic scam G    
SUMMARY: =?ISO-8859-15?Q?Western=20Union=AE?= <ECREA-CommHist@dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information
(Contact This Office Email: western.unit46@w.cn) Mr.Frank Ban More ...
4020  Classified as a Generic scam G YOUR URGENT ATTENTION NEEDED.....    Mr. Rex Manierri.
SUMMARY: YOUR URGENT ATTENTION NEEDED.....
"Mr. Rex Manierri." <rrexmani@london.com>
 I am Mr.Rex Manierri and I wish to present a business proposal to you.See the attached
ATTENTION NEEDED......pdf
File: Adobe PDF document More ...
4021  Classified as a Generic scam G Contact Nelson Adams Via E-mail: fedexdeliverycpng@w.cn    Omar Said Ali Al Habsi
SUMMARY: Contact Nelson Adams Via E-mail: fedexdeliverycpng@w.cn
Omar Said Ali Al Habsi <u089335@squ.edu.om>
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 Dollars 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 Nigeria 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: +2347053169054
N.B: I have paid them for the delivery,
The only money you will send to the FedEx Courier Service to del More ...
4022  Classified as a Generic scam G Loan Application!!!    Loan Solution Team
SUMMARY: Loan Application!!!
Loan Solution Team <bernards.will@yahoo.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: loansolutionteam11@eb2a.com for more
information.
Regards,
Loan Solution Team. More ...
4023  Classified as a Lotto/Lottery scam L MICROSOFT_AWARD_PROMOTION    MICROSOFT_AWARD_PROMOTION
SUMMARY: MICROSOFT_AWARD_PROMOTION
MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
Please view the attachment
MICROSOFT_AWARD_PROMOTION.doc
File: MS-Word document More ...
4024  Classified as a Advance Fee Fraud/419 scam S Your Kind Assistance    Emily Wilcox
SUMMARY: Your Kind Assistance
Emily Wilcox <2009rcp501@mnit.ac.in>
My name is Emily Wilcox from United Kingdom, I was married to Late
Sir Wilcox of blessed memory who was an oil explorer in Libya and
Kuwait for twelve years before he died in the year 2000. I am an E.C.
patient without any child and presently hospitalized.I was abandoned
by relatives. my doctor says I have few days to live and I desire to
stay within the confinement of my hospital room and live out my last
days on earth quietly. I asked that my hospital room be equipped with
a laptop for me to take care of some outstanding issues.One of which
is my desire to donate an amount of money(Two Million usd) to cancer
research institutes and other charity organizations.I decided to come
online and find some one remotely afar who can receive the funds from
where it has been deposited and disburse the money to cancer research
institutes and other des More ...
4025  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    DR BILL NORMAN G.M.G.G.M.C LTD
SUMMARY: URGENT REPLY
"DR BILL NORMAN G.M.G.G.M.C LTD" <ibrahim.mustapher@att.net>
Dear :
My Name is DR.BIll NORMAN THE GENERAL MANAGER GUINEA GLOBAL MINING COMPANY LTD.I am searching for a
reliable and experienced business expert in your country, A person who can organize, operate, and
assume the risk for a business venture (Entrepreneurship)for joint venture and a lucrative business
investment , I got your contact from business directory and I decided to contact you directly,I
planned to invest the funds set aside by my Ministry for settlement of our contractor who is
presently working on a project approved by the government under our ministry .
The project is expected to be completed and commisioned in the next 7years. The funds will be
needed at that time for settling the contractor. As the Chairman of the committee responsible for
awarding the contract and approving payment for the contractors ,Rath More ...
4026  Classified as a Generic scam G Attention To Email Id Owner!    Abama George
SUMMARY: Attention To Email Id Owner!
Abama George <rebt.sago@gmail.com>
Good morning my friend, I am very happy today to inform you about my success in getting thatfund transferred as I planned. I discovered alot of doubts and fearsfrom you because it is a kind of disappointment after reading your lastmail but I trusted  in God. I know that nobody break your door but youjust lie to me. I am giving you this compensation because of God. I amgiving you this compensation because you have already  committedyourself at the first time. But your problem is fear and doubts, Ithank God for everything and you should try to have decision to yourlife. Any man without decsion is likely to end up nothing.  I contacted another person immediately after I finished reading yourlast mail and I prayed to God to lead me through without complaining toyou again. My new partner came down to this country and stay
5 daysbefore the process finished. I got myself to a new life More ...
4027  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kabo Uago
SUMMARY: VERY VERY URGENT
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefor More ...
4028  Classified as a Advance Fee Fraud/419 scam S Your Urgent Respond Needed    Mr.Hassam Mohamed
SUMMARY: Your Urgent Respond Needed
"Mr.Hassam Mohamed" <hassammohamed15@gmail.com>
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Hassam Mohamed) 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 More ...
4029  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 ...
4030  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT READ AND REPLY URGENTLY    Fajaruddin Fadi
SUMMARY: WITH DUE RESPECT 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 clo More ...
4031  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Mr Rufai Sanusi
SUMMARY: GOOD DAY.
Mr Rufai Sanusi <rufaisai111@gmail.com>
FROM MR.RUFAI SANUSI.
HEAD OF FOREIGN OPERATION
BANK OF AFRICA.
Dear Friend,
I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in BANK OF AFRICA. Ouagadougou Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives information concerning this fund, I seek your co More ...
4032  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear from you    Malik Miranda
SUMMARY: I am waiting to hear from you
Malik Miranda <malikmiranda@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.I am Dr Malik Miranda, I work as an external auditor for the Bank oF Africa.(B.O.A) Bukina-Faso, working as part of a bigger team that covers the entire African region,i had taken pains to find your contact,although it was through personal endeavors,On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.2 Million United States Dollars,I
need a trust-worthy partner to assist me in recieving this funds for furt More ...
4033  Classified as a Lotto/Lottery scam L hi    jennifer benson
SUMMARY: hi
jennifer benson <jenniferbenson56@att.net>
Hello
my name is Jennifer i saw your mail when i was browsing because i am looking for an honest
and sincere partner for friendship i hope you don't mind,please write me
back
so that i can tell you more about myself and send you my picture too please I will be happy,
Waiting to her from you soon
Thanks Jennifer More ...
4034  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSES YOU, CONTACT THE BANK NOW.    natasha abeeku
SUMMARY: MY HEART CHOOSES YOU, CONTACT THE BANK NOW.
natasha abeeku <natashaabeeku11@gmail.com>
MY HEART CHOOSES YOU, CONTACT THE BANK NOW.
 
My name is Mrs Natasha Abeeku i am from (Russian) resident and company in Burkina Faso west Africa as a business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease, for my greatest surprise the doctor says that i only have a shoot period of some hours to live on earth just imagine, in the other hand is a very pity to my soul after my manual labour.  
 
Now that i am about to end up the race like this without any members of my family no child to take care of my heritage my mind is not at rest, for this reason you must not betrayed my spirit and soul as soon as you take out this capital from the (ECOBANK) custody, because i am writing you this letter with tears and sorrow through the help of my laptop computer beside my sick bed room. More ...
4035  Classified as a Advance Fee Fraud/419 scam S     Mrs Monica Dickson.
SUMMARY: YOUR EMAIL ID HAS WON £1,350,000 GBP.
"Mrs Monica Dickson." <freelottclaimsoffi11@ozledim.net>
Your Email I.D Won a Sum payout of £1,350,000 GBP.As Our FREELOTTO Grant Verify this mail
immediately by sending in Full informations This Include, Name.Age. Address. Occupation.
Telephone.Agent Name: Mrs. Monica Dickson.Claim Contact Email:claimgentmrsMonicaDickson@ozledim.net.
Regards,
FREELOTTO BOARD. More ...
4036  Classified as a Generic scam G Compensation Notification!!!    UNCC
SUMMARY: Compensation Notification!!!
UNCC <uncc006info@cox.net>
,Compensation Notification!!!
United Nation Compensation Commission,its a financial arm of
the United Nation,hereby notify you that you have been
selected for the payment of compensation funds for the
second quarter of the fiscal year 2011.selection was done via
Email Random samply globally.You are hereby advice to send in
Your Name,Contact Address,Phone Number,Age. to Mr Glenn Morgan
of UPS delivery company.who is incharge of the compensation
cheque delivery to you.
Note:The compensation cheque worth Three Hundred Thousand USD. More ...
4037  Classified as a Lotto/Lottery scam L Your Batch No: 2011/19803/CMT    Microsoft Corporations
SUMMARY: Your Batch No: 2011/19803/CMT
Microsoft Corporations <result@msp.org>
Micro-Soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of
the long awaited results of
Sweepstakes promotion organized by Micro-Soft
Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF
SOFTWARE products, (F.P.S.) held
this July 2011, in London. Where in your email
address emerged as one of
the online Winning emails in the 2nd category
and therefore attracted a
cash award of £1,000,000.00 Pounds (One
Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do
file for the releaseof your
winning by contacting our Foreign Transfer
Manager:
Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
More ...
4038  Classified as a Generic scam G Hello    Google Online Promotion 2011
SUMMARY: Hello
"Google Online Promotion 2011" <info@frionline.com.br>
Dear Googler,
Your e-mail has emerged winner of 500,000.00 GBP (Five hundred thousand
British Pounds) and a Dell laptop in our on-going free Google search
engine promotional draw 2011 attached to a winning file with Ref: UK/94/70
and Batch: 034/088. You are therefore advised to contact the claims agent
Mr. Terry Miller for more details of your winning.
Mr. Terry Miller,
Email: gm.glspot1@gmail.com
Regards,
Kelisa Moore
(Gmail Team) More ...
4039  Classified as a Generic scam G Info    Hilton Guimaraes Ribeiro
SUMMARY: Info
"Hilton Guimaraes Ribeiro" <elviraribeiro@rjnet.com.br>
Your transfer of 750,000.00 pounds from International Monetary Fund(IMF)Contact Transfer
Office;Email:western.uniondpt@w.cn Mr.Frank Ban More ...
4040  Classified as a Generic scam G Winning Ticket for UK Millionaire Raffle: BGG547638    THE EUROMILLIONS LOTTERY
SUMMARY: Winning Ticket for UK Millionaire Raffle: BGG547638
"THE EUROMILLIONS LOTTERY" <euro_claimmillions@hotmail.com>
EMAIL ANNOUNCEMENT: RESULTS OF THE EUROMILLIONS LOTTERY Tuesday 19 July
2011 DRAWS WINNERS NOTIFICATION
Attention: Dear Prize Winner,
RE: CONGRATULATIONS ON YOUR LOTTERY WINNING!
Your entry ticket number drew as one of the lucky winning ticket number
for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which twelve lucky winners
emerged. You have won a lottery prize amount of 1,200,000.00 POUNDS.
EUROMILLIONS RESULTS : Draw number 400 :: Tuesday 19 July 2011
Tuesday 31 May 2011 : 03,16,25,26,35 Lucky Stars 05,09
AMOUNT WON/PRIZE: £1,200,000.00 POUNDS.
12 Winners : 2nd Prize; 5 and 1 Star
http://europeanlottery.net/index.php?31107191
This promotion is entry free which NO TICKETS ARE PURCHASED! Winners are
randomly selected systematically online by City code and email entry on More ...
4041  Classified as a Generic scam G Ref: UK/776090X2/23    BRITISH NATIONAL LOTTERY
SUMMARY: Ref: UK/776090X2/23
BRITISH NATIONAL LOTTERY <r_carpenter01@yahoo.ie>
WINNING NOTIFICATION!!!
This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 22th of July
2011 in London (United Kingdom).The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. Fill
the 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
Agent Name: Mr. Richard Carpenter
Email: (bnl.dept@yahoo.ie)
Signed By
Mrs. Rose Elliot.
Online Co-ordinators More ...
4042  Classified as a Advance Fee Fraud/419 scam S Assalaamu alaykum Dear,    Ali Rahman
SUMMARY: Assalaamu alaykum Dear,
"Ali Rahman" <alirahman@att.net>
Assalaamu alaykum Dear,
With respect and humility I decided to send this proposal to you, this
however is not mandatory nor will I in any manner compel you to honor against
your will. Your profile pushed me to send you this mail, I am Ali Rahman,
21years old and the only Son of my late parents Mr. and Mrs. Jimmie Rahman, My
father was a highly reputable business man (a cocoa merchant and supplier of
agro allied material) who operated in the city of Sabah Malaysia during his
days. It is sad to say that he passed away mysteriously in France during one of
his business trips abroad in. February 2003.
Though; his sudden death was linked or rather suspected to have been
masterminded by  an uncle of his who traveled with him at that time. But
God knows the truth! My mother died when I was just 4 years old, and since then
m More ...
4043  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.stm
After 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 Burkin More ...
4044  Classified as a Lotto/Lottery scam L Promotion notification - MEP/SBC199X1C    Online Notification
SUMMARY: Promotion notification - MEP/SBC199X1C
Online Notification <info@msn.net>
Microsoft Promotion Department
We wish to inform you that you are one of our
lucky winners in the just concluded Microsoft
Email Promotion.
You have been selected for a cash prize of
1,000,000.00 GBP (ONE MILLION BRITISH
POUNDS STERLING).
For further inquires, contact our claims officer
with the below stated details to claim your prize.
Name:
Address:
Sex:
Telephone Number:
Mobile number:
Age:
Occupation:
Nationality:
Note: you are to contact the claims agent with
below stated.
REFERENCE NUMBER MEP/SBC199X1C
NAME: ROWAN CLAYTON
EMAIL: rowan-clayton@w.cn
Congratulations once again. More ...
4045  Classified as a Advance Fee Fraud/419 scam S hello    miracle bugiba
SUMMARY: hello
miracle bugiba <bugiba@att.net>
hellohello My name is miracle i am a young girl from west Africa.l saw your email when i was browsing in internet and found out that we canmake a good match and i will like you to contact methrough my email addressso that i can tell you more about myself.please my dear i will like you to contact me at my mail boxWaiting for your mail,Your miracle. More ...
4046  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 ...
4047  Classified as a Advance Fee Fraud/419 scam S From Mr. Williams Nana    Williams Nana
SUMMARY: From Mr. Williams Nana
Williams Nana <mrwilliamsnana01@gmail.com>Attached Message:
From Mr. Williams Nana,
 
Attention: Dear Friend
 
This message might meet you in utmost surprise.
However, itâs just my urgent need for foreign partner that made me to contact
you for this transaction. I got your contact from internet search while I was searching
for a foreign partner. I am Mr. Williams Nana. A banker by profession in
Burkina-Faso, West Africa and
currently holding the post of secretary to foreign remittance director in our
bank. I need your urgent assistance in transferring the left over funds
of ($4.5Million Dollars) belong to our late customer who died along with his
entire family during the Iraq crisis
on October 2006.
 
The deceased customer used his wife as the next of kin
but unfortunately the wife died along side with More ...
4048  Classified as a Generic scam G     AWARD
SUMMARY: "AWARD" <info@chiconet.com>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo
file your claims contact our fiduciary agent for
claims:Name.......Address......Tel..........Country............
Email:jerry-smith11@live.co.uk More ...
4049  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 ...
4050  Classified as a Advance Fee Fraud/419 scam S My Dearest one,    Samar Justin
SUMMARY: My Dearest one,
Samar Justin <samar.justin2010@gmail.com>
My Dearest one,
Hi, my name is Samar 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.stm
After the burial of My Father, My Uncle conspired and sold My Father's properties to a Chinese
Expatriate and lives 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 i More ...
4051  Classified as a Phishing, ID Theft scam P Dear Webmail Account User    Webmail Administrator
SUMMARY: Dear Webmail Account User
"Webmail Administrator" <info@chiconet.com>
Dear Webmail Account User
To complete your Account Verification process, you are to reply this
message and enter your ID
and PASSWORD in the space provided
(**********), you are required to do this before the next 48hrs of
receipt of this e-mail, or your
Webmail Account will be de-activated
and erased from our database.
Full Name:
Webmail User ID:
webmail Password:
Date of Birth
Warning!!!
Account owners that refuses to update his or her account within Four days
of receiving this
warning will lose his or her account permanently.
Warning Code:VX2G99AAJ
Thanks,
Webmail Administrator More ...
4052  Classified as a Generic scam G RE-APPROVED GRANT CLAIM    DR CHRISTOPHER BARNABAS
SUMMARY: RE-APPROVED GRANT CLAIM
"DR CHRISTOPHER BARNABAS"<second@second.com>
UNITED NATIONS AND INTERNATIONAL MONETARY FUND TEAM OF AUDITORS.
Threadneedle Street GB-London EC2R 8AH United Kingdom
TE7RE-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 has More ...
4053  Classified as a Advance Fee Fraud/419 scam S READ WELL AND GET BACK TO ME IMMEDIATELY.    Marim Donwell
SUMMARY: READ WELL AND GET BACK TO ME IMMEDIATELY.
Marim Donwell <mrs.marim.donwell11@gmail.com>
READ WELL AND GET BACK TO ME IMMEDIATELY.
 
Dear
Friend,                
       
Greeting's to you and your entire family, I am Mrs Marim Donwell, a
banker with the above mentioned bank in Ouagadougou Burkina Faso in West
Africa, holding the post of the Audit & Accounts dept. On July, 31, 2000,
one Mr. Andreas Shranner a German National, An Astute Business man of
international repute, a contract with ecowas country, whose endeavours spans
various areas of Business interest, (Real estate, contract and Farming .etc)
made a numbered time (Fixed) Deposit, valued at $11.5.M (Eleven Million Five
Hundred thousand United states Dollars)  in my Bank Branch.
 
Upon Maturity More ...
4054  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.stmSince
we got information about his death,
we have been expecting his next of kin to come over and claim his money because we cannot release
it unless some body applies for it as next of kin or relation to the deceased as indicated in our
banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation
died al More ...
4055  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 ...
4056  Classified as a Generic scam G CORRESPONDANCE    Laura Sarina Walker
SUMMARY: CORRESPONDANCE
"Laura Sarina Walker" <laurawalker2011@gmail.com>
Je suis la nommée Laura WALKER, résidant à Londres (Angleterre) , âgée
de 28 ans mais d'origine canadienne, Je travaille dans une
organisation culturelle. J'ai eu ton adresse mail sur un site de
correspondance ,notre plus grande désir est de faire des connaissances
et de partager nos plaisirs avec d'autres je préfère correspondre avec
des personnes qui sont mures et prêt à nouer avec moi des découvertes
de leur pays car j'ai une préférence particulière pour l'évolution du
changement mondiale mais saches que je ne suis pas jalouse, ni
raciste. Dis moi ce que tu fais dans la vie , comment tu arrives à
t'en sortir , quels sont tes plus grands désirs ,tes projets bref un
peu sur ta vie si tu me le permet bien, aussi ta photo me ferait très
plaisir, les coutumes ,les murs, ...aussi les voyages, More ...
4057  Classified as a Generic scam G Correspondance    Laura Sarina Walker
SUMMARY: Correspondance
"Laura Sarina Walker" <laurawalker2011@gmail.com>
Je suis la nommée Laura WALKER, résidant à Londres (Angleterre) , âgée
de 28 ans mais d'origine canadienne, Je travaille dans une
organisation culturelle. J'ai eu ton adresse mail sur un site de
correspondance ,notre plus grande désir est de faire des connaissances
et de partager nos plaisirs avec d'autres je préfère correspondre avec
des personnes qui sont mures et prêt à nouer avec moi des découvertes
de leur pays car j'ai une préférence particulière pour l'évolution du
changement mondiale mais saches que je ne suis pas jalouse, ni
raciste. Dis moi ce que tu fais dans la vie , comment tu arrives à
t'en sortir , quels sont tes plus grands désirs ,tes projets bref un
peu sur ta vie si tu me le permet bien, aussi ta photo me ferait très
plaisir, les coutumes ,les murs, ...aussi les voyages, More ...
4058  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Miss Lorna
SUMMARY: Hello Dear,
Miss Lorna <mslornalaboso@gmail.com>
Hello Dear,I am miss, maria Lorna Laboso, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and only brother. Our family house burnt down by the rebels during the last crisis in my countryi am now writing you from Bobo-Dioulasso Burkina-Faso where i escaped through road, and now seeking asylum in a private charity organization under St Johns Church here in Bobo-Dioulasso Burkina-Faso, you can find more of my story through the following site on the netbbc news http://news.bbc.co.uk/2/hi/africa/6469857.stmSo i am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my
studies, i have chosen to contact you after going through your profile and i More ...
4059  Classified as a Advance Fee Fraud/419 scam S Dearest,    Miss Roda yak
SUMMARY: Dearest,
Miss Roda yak <roda_yk@hotmail.com>
Dearest,My name is Roda yak 24years 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.Justine 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.stm  I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well,I
will say that my mind convinced me that you are the true person to help me. More so,I will l More ...
4060  Classified as a  scam      Mr. Vincent Cheng hoi
SUMMARY: More ...
4061  Classified as a Generic scam G RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.    Mr. Michael Kwesi
SUMMARY: RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
"Mr. Michael Kwesi" <minerg.cost@gmail.com>
NTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down2nd Floor PMB CCCICantonments, Accra GhanaATTN:FUND BENEFICIARY,RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
I am MR.MICHAEL KWESI HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA. Sometime ago,In the Memorandum of Understanding (MOU), It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)
We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars O More ...
4062  Classified as a Employment/Job scam E Loan @ 3%    Paramount Company
SUMMARY: Loan @ 3%
Paramount Company <tieptv.hlt@hoabinh.gov.vn>
Do you need a business loan to expand your business? Do you have bad credits that you want to
solve? Apply for loan now and get approved We have been leasing out loans to those with financial
stress and also for business expansion. Contact us today and get approved. We offer all kind of
loan such as personal loan, business loan, bad credit loan, home loan and auto loan. More ...
4063  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Mr.Amal Al Hammadi
SUMMARY: CAN I TRUST YOU
Mr.Amal Al Hammadi <mr.amal_a@yahoo.com>
From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi, U.A.E
Email mramalalhammadi@aol.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am pleased to get across to you for a very urgent
and profitable business proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality, I am Mr.Amal Al Hamadi, the Branch manager, National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center. Abu-Dhabi (U.A.E) United Arab Emirates, married
with four children. I am writing this letter to ask for your support and co-o More ...
4064  Classified as a Generic scam G Your Mailbox Has Exceeded Storage Limit.    Casal Bertoa, F.
SUMMARY: Your Mailbox Has Exceeded Storage Limit.
"Casal Bertoa, F." <f.casal.bertoa@fsw.leidenuniv.nl>
Your mailbox has exceeded one or more size limits set by your administrator.Your mailbox size is 102145 KB.Mailbox size limits:You will receive a warning when your mailbox reaches 90000 KB.You cannot send or receive mail when your mailbox reaches 100000 KB.You may not be able to send or receive new mail until you reduce your mailbox size.To make more space available, Click This Link: http://buzurl.com/ar30
 
Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It.
 
Regards,System Administrator.
**********************************************************************
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have More ...
4065  Classified as a Lotto/Lottery scam L OPEN THE ATTACHMENT FOR YOUR WINNING AWARD.    WHITE BROWN
SUMMARY: OPEN THE ATTACHMENT FOR YOUR WINNING AWARD.
WHITE BROWN <dr.mupmikhumalo002@gala.net>
CONGRATULATIONS..doc
File: MS-Word document More ...
4066  Classified as a Phishing, ID Theft scam P Your Mail Quota Has Exceeded The Set Quota    System Administrator
SUMMARY: Your Mail Quota Has Exceeded The Set Quota
System Administrator <apd@hiltoncollege.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/ao70
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 ...
4067  Classified as a Phishing, ID Theft scam P Your Mail Quota Has Exceeded The Set Quota    System Administrator
SUMMARY: Your Mail Quota Has Exceeded The Set Quota
System Administrator <apd@hiltoncollege.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/ao70
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 ...
4068  Classified as a Lotto/Lottery scam L Congratula​tions! From Yahoo lottery award international program    YAHOO LOTTERY AWARD
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYeKAi3Rpb25zISBGcm9tIFlhaG9vIGxvdHRlcnkgYXdhcmQg?= =?utf-8?B?aW50ZXJuYXRpb25hbCBwcm9ncmFt?=
YAHOO LOTTERY AWARD <webs821.net@att.net>
 Open your attachment for yahoo lottery award international program
YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM..doc
File: MS-Word document More ...
4069  Classified as a Generic scam G Dear Honourable Beneficiary    Cusomer Care (Acrobat.com Invitations)
SUMMARY: Dear Honourable Beneficiary
"Cusomer Care (Acrobat.com Invitations)" <acrobat.com-invitations@acrobat.com>
I've shared the workspace Barclay's Bank Plc with you.
Barclays Bank Plc-Foreign Operations Dept;1 Churchill Place, London,E14 5HP, United Kingdom, .Tel:+447024012648Fax:+4470-3198-5649========================================= Dear Honourable Beneficiary, We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being giving an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive committee members of Bank of England, and the mandate other we received from the British Prime Minister Mr. David Cameron, to transfer your overdue Inheritance fund to you, the approved sum of US$10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of se More ...
4070  Classified as a Advance Fee Fraud/419 scam S     Mrs. Mellisa Lewis
SUMMARY: "Mrs. Mellisa Lewis" <info@contact.com>
Hello,
My name is Mrs. Mellisa Lewis, I decided to WILL/donate the sum of
&#163;9,481,136.57 to charity organization in your country.
Yours Truly,
Mrs. Mellisa Lewis.
Email: mellisalewis9@gmail.com More ...
4071  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION PLEASE!    Francis Sayuba
SUMMARY: YOUR ATTENTION PLEASE!
Francis Sayuba <francissayuba@hotmail.fr>
FROM THE DESK OF MR. FRANCIS SAYUBA.BANK OF AFRICA (BOA)BURKINA FASO.My Dear Friend,Compliments! I got your contact through my personal search on the web, for someone I could really trust. I wish to express my interest to handle this matter with you as I believe that you can handle this type of international transaction. Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honor against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me.I am Mr. Francis Sayuba, the auditing and accounting manager Bank of Africa, (BURKINA FASO). I am writing this letter to ask for your support and co-operation to carry out this
business opportunity in my department. On June 6, 2001/2002, an Oil consult More ...
4072  Classified as a Lotto/Lottery scam L Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and contact our authorized financial i    From Blackberyy Office
SUMMARY: Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and contact our authorized financial institution towards the claim of your fund. Congratulations for been selected. Dr. Larry Conlee (Chief Operating Officer) Blackberry 12th Anniversary Award Centre
From Blackberyy Office <drjackmorgan@hotmail.co.uk>
BLACKBERRY AWARD PROMOTION.pdf
File: Adobe PDF document More ...
4073  Classified as a Generic scam G JOB VACANCY,,WORKERS NEEDED URGENTLY    Clinton Appiah
SUMMARY: JOB VACANCY,,WORKERS NEEDED URGENTLY
Clinton Appiah <sparkconsultincghana@hotmail.com>
INTRODUCTION: We are Labor Solicitors/Recruiter. Immigration
Consular/Travel and Tours Consultant.
At Spark Consult Inc we specialise in construction/engineering career
moves for professionals engaged in the Construction E&P sector.
Interestingly, most of our clients are not actively looking for a new
job, but are keen to consider the right opportunity.
We listen carefully to what is important to you with regard to career,
family and lifestyle. We then use our connections and investigative
skills to identify interesting opportunities that meet your criteria.
Some of the moves we engineer are in-country but the vast majority are
international placements (world wide) with some of the best companies
in the industry.
DETAILS:
Spark Consult Inc; with the mandate to recruit expatriate servi More ...
4074  Classified as a Generic scam G Mrs Lerato Mutasa Please kindly open investment attachment file.    MRS LERATO MUTASA
SUMMARY: Mrs Lerato Mutasa Please kindly open investment attachment file.
MRS LERATO MUTASA <mrslerato@live.com>
Mrs Lerato Mutasa
Please kindly open investment attachment file.
INVESTMENT PROPOSAL.doc
File: MS-Word document More ...
4075  Classified as a Lotto/Lottery scam L Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and contact our authorized financial i    BLACKBERRY UNITED KINGDOM
SUMMARY: Dear Winner, This is to inform you that your email address has been selected from our database for our ongoing Blackberry online promotion. Detail of your winning information has been attached, Please go through it and contact our authorized financial institution towards the claim of your fund. Congratulations for been selected. Dr. Larry Conlee (Chief Operating Officer) Blackberry 12th Anniversary Award Centre
BLACKBERRY UNITED KINGDOM <markpain-abbeybk@hotmail.com>
BLACKBERRY AWARD PROMOTION.pdf
File: Adobe PDF document More ...
4076  Classified as a Advance Fee Fraud/419 scam S Concealed Business Proposition    MR.SUNG LEE
SUMMARY: Concealed Business Proposition
"MR.SUNG LEE" <t_iwai@chemco.co.id>
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONK.
Good Day,
Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.
I do insist in your confidence in this transaction. I am making this contact with you, based on
reliable information available to me courtesy of internet business index and confirmed by my local
chambers of commerce and industry concerning your reputation.Thus I am convinced you would be
capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six
Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and
your assistance to enable me own a property and invest in the stable economy of your country.
Accept my apologies if this mail does not suit your personal or busine More ...
4077  Classified as a Advance Fee Fraud/419 scam S This Offer May Interest You!    sales
SUMMARY: This Offer May Interest You!
"=?gb2312?B?c2FsZXM=?=" <sales@magzone.com>
This Offer May Interest You!
My Name is Leonard Jones,an Audit Manager with one of the leading banks in the London and would like to present a Business Proposal for your consideration.I have a None-Resident US Dollar Account placed under my Portfolio as the Bank Officer attached to the Account with a closing balance of US$18,000,000.00 .
This Account in question has not been operated by the Foreign Beneficiary for a period of 19 years till date. All my efforts to locate the Beneficiary in his Oversees Address prove abortive. Therefore, I am set to find a Partner to claim the funds with a sharing ratio of 50:50.
I do hereby anticipate your response as soon as possible. Reply to bfis453@kimo.com
Thank you.
Respectfully,
Leonard Jones,
Audit and Accounting Officer
Reply to bfis453@kimo.com More ...
4078  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Ahmed Bello
SUMMARY: I NEED YOUR URGENT ASSISTANCE!
Ahmed Bello <belloahmdx01@gmail.com>
I NEED YOUR URGENT ASSISTANCE!Dear Sir/Madam,
 
How are you today, hope fine. Please this is an invitation for partnership.Can you in all sincerity partner with me?it is legal and 100%  risk free.
 
In my department we discovered an abandoned sum of $10.5 million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in a Car Bomb Blast in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.If you accept I would give you the guidelines of how we can achieve this transfer of the balance (10. 5Million Dollars) to your account, And we will share the money 50-50% More ...
4079  Classified as a Generic scam G     ANTHONY GRAYHAMS\'S FINANCING INC
SUMMARY: ANTHONY GRAYHAMS'S FINANCING INC <lend@w.cn>
Attention Loan Applicant,
Welcome to ANTHONY GRAYHAMS'S FINANCING INC. as part of its welfare package is offering a business and personal loan offer with an interest rate of 3% without no credit check. This is to help people achieve their financial objectives.Interested people should email us on lendersdesk404@w.cn
* Personal Loan (unsecured)
* Business Loan (Unsecured)
* Loan Debt Consolidation
* Improve your home
APPLICATION:
1) Name:
2) Prefix (Mr., Mrs., (MS).
3) Name:
4) Last Name:
5) Address:
6) Country:
7) Status:
8) Phone Number:
9) Mobile:
10) Occupation:
11) Amount Needed as Loan:
12) Duration of loan:
13) The purpose of the loan:
14) Have you applied before:
All responses should be sent to: E-mail: loan interest rate of 3% without any additional warranty. This is to help people achieve their More ...
4080  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr.Handy Astrid  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 the oppo More ...
4081  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    Salif Ali
SUMMARY: As-salaam aliekum.....
Salif Ali <alisalif75@yahoo.co.nz>
As-salaam aliekum.....
Dear  Friend,
How are you doing ? With hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Ten Million Five Hundred Thousand United States Dollars ($10.5) from our bank.
The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2006 by the U.S Bomb Exploision. Nobody were officially intestated to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .
Therefore, I need your attention and trust so we can mak More ...
4082  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    George Howards
SUMMARY: Re: Business proposal
"George Howards" <georgehowards5@ananzi.co.za>
Dear
Sir,
Re:
Business proposal
On
behalf of the board and management of George Consulting, it gives me great
pleasure and honour to write this business proposal to your great organization.
We are really impressed by your business acumen and numerous entrepreneurial
achievements. Without much ado, the essence of writing this letter to you is to
open up a mutual co-operation opportunity between our client and your
organization. It is our sincere hope that this will be of immense and mutually
benefit to both parties.
Although the full details of this co-operation proposal will come
as a follow-up upon your response to this letter, I will give you a brief
overview. The major activity and interest will be to co-operate with our client
(Egyptian former finance minister Youssef Boutros Ghali was sentenced t More ...
4083  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 ...
4084  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    Australia Lotto
SUMMARY: Good News!Your email address has won 400,000.00 British Pounds
"Australia Lotto"<webs.weff@att.net>
AUSTRALIA LOTTERY INC
2 Bruce Street, Preston
Melbourne Ax3055,
Australia
Dear Lottery Winner,
This is to inform you that you have won a cash prize of four hundred thousand British pounds
(Ј400,000.00) for 2011 New Year's promotion of the Lottery, which was organized by AUSTRALIA
LOTTERY INC for the introduction of the New private domain including new GMAIL YAHOO MAIL BETA!.
However,the draw was that over 29,000 emails worldwide were SEARCHED via the net from an exclusive
list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated
random computer (TOPAZ) search from the internet and was later picked at random through electronic
balloting hence no tickets were sold but all E-mail addresses were assigned to different ticket
numbers for repr More ...
4085  Classified as a Advance Fee Fraud/419 scam S charity project    Sister Deborah Mannings
SUMMARY: charity project
"Sister Deborah Mannings" <deblive@yahoo.com>
Beloved,I am Deborah Mannings.I write this email to you from my sick bed
facing death.I have a substantial sum I would like you to help me
distribute to the needy and helpless.God bless you as you reply through
manningsdebde@yahoo.cn More ...
4086  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND WHEN YOU GET THIS MESSAGE.    BARRISTER MARK SPELLER
SUMMARY: PLEASE RESPOND WHEN YOU GET THIS MESSAGE.
BARRISTER MARK SPELLER <info@mail.com>
 
Greetings,
I am sorry to encroach into your privacy in this manner, I found your email listed in the Chambers of Commerce directory here in the United Kingdom. I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf of my client name withheld. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: rees.chambers@gmail.com
Yours faithfully,
Barrister Mark Speller
TEL: +44-702-404-1701 More ...
4087  Classified as a Advance Fee Fraud/419 scam S REDEEM HUMANITY.    GIVING LIFE A MEANING
SUMMARY: REDEEM HUMANITY.
"GIVING LIFE A MEANING" <rokhlek@math.rutgers.edu>
I am Mrs Sera Church.I am a dying woman who have decided to donate what
I have to Charities. I am 49 years old and was diagnosed for cancer about
two years ago, immediately after the death of my husband, I have been
touched by God to donate from what I have inherited from my late husband
for the good work of God, rather than allow his relatives use my husband's
hard earned money ungodly. As I lay on my sick bed, I want you to help me
in carrying out my last wish on earth which will be very profitable to you.
I want to WILL a total sum of £4.8 Million Great Britain Pounds Sterling
to you which you shall distribute to charity homes for me,Please for
further information contact me on my private email id:
sechurchs@yahoo.com.hk
Sincerely,
Sera Church. More ...
4088  Classified as a Advance Fee Fraud/419 scam S RE: URGENT    Ududonka Haba
SUMMARY: RE: URGENT
Ududonka Haba <ud.haba02@sify.com>
MR UDUDONKA HABAAUDITING AND ACCOUNTING UNIT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO. Dear Friend                                                                                                  (TOP SECRET)        I am Mr Ududonka  Haba, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know
of you in my private on-line search for a person to handle this confidential business which require More ...
4089  Classified as a Advance Fee Fraud/419 scam S RE: URGENT    Ududonka Haba
SUMMARY: RE: URGENT
Ududonka Haba <ud.haba02@sify.com>
MR UDUDONKA HABAAUDITING AND ACCOUNTING UNIT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO. Dear Friend                                                                                                  (TOP SECRET)        I am Mr Ududonka  Haba, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know
of you in my private on-line search for a person to handle this confidential business which require More ...
4090  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    George Howards
SUMMARY: Re: Business proposal
"George Howards" <georgehowards5@ananzi.co.za>
Dear
Sir,
Re:
Business proposal
On
behalf of the board and management of George Consulting, it gives me great
pleasure and honour to write this business proposal to your great organization.
We are really impressed by your business acumen and numerous entrepreneurial
achievements. Without much ado, the essence of writing this letter to you is to
open up a mutual co-operation opportunity between our client and your
organization. It is our sincere hope that this will be of immense and mutually
benefit to both parties.
Although the full details of this co-operation proposal will come
as a follow-up upon your response to this letter, I will give you a brief
overview. The major activity and interest will be to co-operate with our client
(Egyptian former finance minister Youssef Boutros Ghali was sentenced t More ...
4091  Classified as a Lotto/Lottery scam L WINNER!    EURO. M
SUMMARY: WINNER!
"EURO. M <onlinedesk11@hotmail.co.uk>" <chriskung@netvigator.com>
Your email id has won 2,500,000.00 British Pounds.
Your Name:
Address:
Tel:
Occupation:
Age: More ...
4092  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear from you urgently please.   
SUMMARY: I am waiting to hear from you urgently please.
<princes01@etnoka.fr>
Dear trusted one,
I am writing this mail to you with 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 because of
the urgency of my situation here; I am Princess Sandra Johnson 21years old
girl from Liberia,
the only daughter of Late prince Harry Johnson the deputy minister of
national security under the leadership of president Charles Taylor who is
now in exile after many innocent souls were killed, My father was killed
by government of Charles Taylor, he accuse my father of coup attempt.
I am constrained to contact you because of the abuse I am receiving from
my step mother.Sheplanned to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father.
Mea More ...
4093  Classified as a Advance Fee Fraud/419 scam S SEE THE CONTENT OF MY WISH    mrskanya
SUMMARY: SEE THE CONTENT OF MY WISH
mrskanya <kanya1967arthit@gmail.com>
My name is mrs Kanya Arthit,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Lamphun,Thailand but based in Burkina Faso,Africa since ten 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 $1.8 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i instructed the bank to give Confederation of African Philanthropist 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 $2.8 Million US Dollars at Ecobank here in Burkina Faso and i have 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 to him/her immediately,but you must assure me that you will take only More ...
4094  Classified as a Generic scam G Hello    Lathrop Zachary
SUMMARY: Hello
"Lathrop Zachary" <mrjohn@yahoo.com.hk>
Hello
I am Mr. John Galvan, I have a very urgent business proposal worth (15,500,000.00 Pounds
Starlings) from private offshore bank (AIG Private Bank). Please email me at
(mrjohngalvan8@yahoo.com.hk) for details.
Best Regards,
Mr. John Galvan More ...
4095  Classified as a Lotto/Lottery scam L     National Liverwood
SUMMARY: =?ISO-8859-1?Q?***=A31?=,500,000,00 GBP***
"National Liverwood" <nokianationliverwood@w.cn>
You are the National Liverwood Lottery winner.
Respond with your interest for detailed modalities.
Regards,
Mr Mark Clark
Email:nokianationliverwood@w.cn
Tell: +44.7045.7554.81 More ...
4096  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    George Howards
SUMMARY: Re: Business proposal
"George Howards" <georgehowards5@ananzi.co.za>
Dear
Sir,
Re:
Business proposal
On
behalf of the board and management of George Consulting, it gives me great
pleasure and honour to write this business proposal to your great organization.
We are really impressed by your business acumen and numerous entrepreneurial
achievements. Without much ado, the essence of writing this letter to you is to
open up a mutual co-operation opportunity between our client and your
organization. It is our sincere hope that this will be of immense and mutually
benefit to both parties.
Although the full details of this co-operation proposal will come
as a follow-up upon your response to this letter, I will give you a brief
overview. The major activity and interest will be to co-operate with our client
(Egyptian former finance minister Youssef Boutros Ghali was sentenced t More ...
4097  Classified as a Lotto/Lottery scam L Microsoft Promotion Department    Online Notification
SUMMARY: Microsoft Promotion Department
Online Notification <info@web.net>
Microsoft Promotion Department
We wish to inform you that you are one of our
lucky winners in the just concluded Microsoft
Email Promotion.
You have been selected for a cash prize of
1,000,000.00 GBP (ONE MILLION BRITISH
POUNDS STERLING).
For further inquires, contact our claims officer
with the below stated details to claim your prize.
Name:
Address:
Sex:
Telephone Number:
Mobile number:
Age:
Occupation:
Nationality:
Note: you are to contact the claims agent with
below stated.
REFERENCE NUMBER MEP/SBC199X1C
NAME: ROWAN CLAYTON
EMAIL: rowan-clayton@w.cn
Congratulations once again. More ...
4098  Classified as a Advance Fee Fraud/419 scam S please reply urgent    Abdul Fomarou
SUMMARY: please reply urgent
Abdul Fomarou <abdul_fomarou@hotmail.fr>
Hello Friend,Good Day,  I am  Mr.ADBDUL FOMAROU, Manager, Bill And Credit  Dept of  BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client  who was  business man made a numbered  of deposit with a value of ($11.2M)ELEVEN MILLION TWO HUNDRED THOUSAND UnitedState Dollar only  with our Bank here in Burkina Faso. We later found out that the Customer has been assasinated (Killed) in Baghdad. After further investigation, it was also discovered that client did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank. So, ($11.2m) million United State Dollars is still lying in my bank and no one will eve More ...
4099  Classified as a Generic scam G Re:   
SUMMARY: Re:
ryan4fsu89@aol.com
Hey there, I was bored out of my mind as per usual reading on TMZ's hometown entrepreneur testimonials last monday & read for hours about a brand new work online opportunity where college kids make up to $3100/wk+ & we did not know if i should believe some of it in the beginning yet still we just had to try something & Im glad I did because I've made myself $250.77 on my first day trying. It is actually not hard I have already been paid once straight into my bank account! its probably the most amazing thing that has hapened to me in my life.
Here is the article MSNBC Studies 2011's Hottest Work At Home Jobs xy2 I really think nearly everybody thats got web access will be able to perform the work so thats why I am filling in all my old freinds & fam.. I'd like you to signup and earn some profit yourself.. you can send this link with every body you know who needs to make more income so that we can all defeat the rising unemployment... More ...