The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 5th 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

4100  Classified as a Generic scam G YOUR Email HAS Won GBP(1.000.000.00 British Pounds)Kindly VieW The Attached File    UK -LOTTERY
SUMMARY: YOUR Email HAS Won GBP(1.000.000.00 British Pounds)Kindly VieW The Attached File
UK -LOTTERY <smithbright00@gmail.com>
UK LOTTERY.doc
File: MS-Word document More ...
4101  Classified as a Advance Fee Fraud/419 scam S \"TOP SECRET\" YOUR URGENT REPLY NEEDED.    Dr Diim Michael
SUMMARY: "TOP SECRET" YOUR URGENT REPLY NEEDED.
Dr Diim Michael <diimm@voila.fr>
FROM THE DESK OF DR DIIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
I am Dr Diim Michael, the director in charge of auditing and accounting section in Bank of Africa
Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you
on this business transaction that will be very beneficial to both of us at the end of the
transaction. During my investigation and auditing in the bank, my department came across a very
huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the
fund has been dormant in his account with the bank without any claim of the fund in our custody
either from his family or relation before my discovery to this development. Actually, the late
customer was a big merchant who trades on Go More ...
4102  Classified as a Generic scam G Hey Cute,    sweetluise04@gmail.com
SUMMARY: Hey Cute,
"sweetluise04@gmail.com" <sweetluise04@gmail.com>
Hey Cute,Oh my mind, your email id came my way and I did cherish it to have contact. What an amazing medium to come together, let us keep the friendship on my email: sweetluise04@gmail.comCheers,Luise Brown.CANADA. More ...
4103  Classified as a Generic scam G Receipt    Western Union
SUMMARY: Receipt
"Western Union" <wu.disbursement@xnmsn.com>
You have $85,000USD in cash credit by the International Monetary Funds via
western union. Confirm receipt with Full Name,Address,Tel,Occupation More ...
4104  Classified as a Advance Fee Fraud/419 scam S YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,,,    Mrs Vianna Adam
SUMMARY: YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,,,
Mrs Vianna Adam <mrs.viannaadam05@gmail.com>
Dear
Sir/Madam,
 
I am Mrs.Vianna Adam. and I have been suffering from
Ovarian cancer deseed and the doctor says that I have just two days to live. I
am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years
now as a merchant in cocoa and cotton exportation. Now that I am about to end
the race of life like this, without any family members and no child.
 
I have $17.3 Million US DOLLARS. seventeen million
three hunbred thousand Us Dollars in Bank Of Africa (B.O.A) Burkina Faso which
I instructed the bank to give to Christ the King Missionary Home in Burkina
Faso . But my mind is not at rest as I am writing this letter now through the
help of my computer beside my sick bed.
 
I also have ($10.5 Million US Dollars) Ten Million Five
Ho More ...
4105  Classified as a Generic scam G Procees Your First Payment...MTCN 9500834460    WESTERN UNION OFFICE
SUMMARY: Procees Your First Payment...MTCN 9500834460
"WESTERN UNION OFFICE" <info@western.com>
How are you today?
I write to inform you that we have already sent you $5,000.00USD
through Western union as we have been given the mandate to transfer
your full compensation payment of $1.800,000.00USD via western union
by this government.
I called to give you the information through phone as internet hackers
were many but i cannot reach you yesterday even this morning,So I
decided to email you the (MTCN) and sender name so that you can pick
up this $5,000.00USD to enable us send another $5,000.00USD by
tomorrow as you knows we will be sending you only $5,000.00USD per
day.Please pick up this information and run to any western union
(OUTLET) in your country and pick up this $5,000.00USD and send us an
email back,so that we can send another $5,000.00USD by tomorrow.
Manager: Mr Frank Amos
More ...
4106  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE YOU.    Mrs Cindy
SUMMARY: MY HEART CHOOSE YOU.
Mrs Cindy <mrs.cindy.buker@gmail.com>
Dear friend.I am Mrs Cindy Buker and i have been surffering from ovarian cancerdisease and the doctor says that i have just two days to leave. I am from (Mississippi) USA but based in Africa Burkina Faso since Nine 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 Coris Bank Burkina Faso which i instructed
the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am 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 will take 50% of the money a More ...
4107  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if
such money remained unclaimed after five years, the money will be tra More ...
4108  Classified as a Generic scam G INVESTMENT PARTNERSHIP    Angela
SUMMARY: INVESTMENT PARTNERSHIP
"Angela" <Angela@megaicbc.co.uk>
INVESTMENT PARTNERSHIP
Here is my Private Email :adamsjohn000@msn.com
Good Day,
I saw your email contact in your country journal so I decided to contact you for a business proposal. My name is John Adams. I am an American soldier presently on active service with Squadron battalion here in Afghanistan.
I am in search of an investor who can manage my fund in business. If you find my proposal interesting, reply this mail so I could send you more details. If this business proposition offends your moral values, do accept my apology.
Please contact me on Private Email: adamsjohn000@msn.com
Respectfully submitted.
John  Adams
Squadron Battalion ,
US Army Base , Afghanistan .
http://www.americasarmy.com/realheroes/index.php?id=7 More ...
4109  Classified as a Generic scam G INVESTMENT PARTNERSHIP    Angela
SUMMARY: INVESTMENT PARTNERSHIP
"Angela" <Angela@megaicbc.co.uk>
INVESTMENT PARTNERSHIP
Here is my Private Email :adamsjohn000@msn.com
Good Day,
I saw your email contact in your country journal so I decided to contact you for a business proposal. My name is John Adams. I am an American soldier presently on active service with Squadron battalion here in Afghanistan.
I am in search of an investor who can manage my fund in business. If you find my proposal interesting, reply this mail so I could send you more details. If this business proposition offends your moral values, do accept my apology.
Please contact me on Private Email: adamsjohn000@msn.com
Respectfully submitted.
John  Adams
Squadron Battalion ,
US Army Base , Afghanistan .
http://www.americasarmy.com/realheroes/index.php?id=7 More ...
4110  Classified as a Generic scam G VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.    Mohammed Omar
SUMMARY: VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.
Mohammed Omar <mohammed.omar002@gmail.com>
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$900.000.00 is complete as I have been given your full compensation payment total sum of USD $900.000.00 via western union information to pick up your frist payment.
MTCN : 247- 301- 5302.
Sender's Name: Emmanuelu Anagor
More ...
4111  Classified as a Generic scam G FIND ATTACHED FILE TO READ YOUR LETTER    Theresa Ngobe Larry
SUMMARY: FIND ATTACHED FILE TO READ YOUR LETTER
Theresa Ngobe Larry <lrrjones90@gmail.com>
 FIND ATTACHED FILE TO READ YOUR LETTER
LETTER.doc
File: MS-Word document More ...
4112  Classified as a Generic scam G Attention Lucky Email User    World Bank Assisted Programme
SUMMARY: Attention Lucky Email User
World Bank Assisted Programme <Info@worldbank.org>
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 deli More ...
4113  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 ...
4114  Classified as a Lotto/Lottery scam L GET HELPED    Dr. HENRY
SUMMARY: GET HELPED
"Dr. HENRY" <henryandherbs@gmail.com>
HOMEPAGE MONEY SPELLS LOVE SPELLS POWER SPELLS PROTECTION SPELLS WITCHCRAFT CONTACT
US
LOG ON
Love Spells
Dr. HENRY HERBALIST HEALER.
Email.henryandherbs@gmail.com
International : +27717852514
Local : 0717852514.
PRETORIA SOUTH AFRICA
Lost Love Spells
Lost Love Spell or Spells are used or performed, if you have lost your love and all the efforts
that you have tried have failed and there is no way that you can get your love back. Lost love
spell will bring your love back to you unconditionally. Also if your love is with someone else then
by the power of this spell your love will break his or her relation and he or she will be with you.
Attraction Spell
Dramatically improves your "curb" appeal. This spell brings your inner beauty to the surface,
More ...
4115  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
SUMMARY: (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
abudukenoza <abudukenoza@blumail.org>
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$13.6m dollars in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSincewe got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with
him at the plane crash leavingnobody behind for the claim More ...
4116  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr. Emma Akin
SUMMARY: CONFIDENTIAL DEAL
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU, BURKINA FASO.Dear FriendListen attentively; this is important information and I would likeyou to read this letter very carefully and reply. Firstly, my nameis Mr. Emmanuel Akin, auditing and accounting manager; foreignremittance department of bank of Africa management OuagadougouBurkina Faso.I got your contact from the internet division of chamber underbusiness relation here in Ouagadougou Burkina Faso. I am searchingfor trust worthy person who will assist me to implement this urgenttransfer. l discovered the sum of Ten Million Six Hundred ThousandUnited States Dollars (USD$10.6M) belonging to a Lebaneseâs Man; adeceased customer of this bank. The fund has been lying in asuspense account without anybody coming to put claim over the
moneysince the death of account owner who was involved in the December25th  2003 Benin More ...
4117  Classified as a Lotto/Lottery scam L     Mr. Larry Williams
SUMMARY: "Mr. Larry Williams" <web.offi.2.0.5.0.2@sbcglobal.net>
Do you need a Loan?If yes,reply us for more Details More ...
4118  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs. Rebecca Barry    Rebecca Barry
SUMMARY: Donation From Mrs. Rebecca Barry
Rebecca Barry <r_barry4u10@yahoo.co.jp>
Donation From Mrs. Rebecca Barry  Answer this call of Life. Dearest In Jesus Christ, I am Sister Rebecca Barry, from Kuwait . I am married to Late Pastor. John Barry of blessed memory who was a well known cocoa dealer in Abidjan for through out his life before he died in the year, 2010. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Before his sudden death we were both born again Christian. When my late husband was alive he deposited the sum of $2.5.Million-in a hard metal package box and deposited it with United Methodist Security Finance in Abidjan. Recently, my Doctor told me that I would not last for the next Five months due to cancer problem. Having known my condition I decided to donate this fund to help church that will utilize this money to orphanages, widows the way I am going to instruct herein.
More ...
4119  Classified as a Advance Fee Fraud/419 scam S My Donation    Mrs Esther David
SUMMARY: My Donation
Mrs Esther David <estherdvd2011@arcor.de>
 Greetings to youI am Mrs Esther David , FROM FRANCE A WIDOW I AM 55 YEARS OLD andMarried LATE MR NICOLAS DAVID who worked with embassy in Ivory Coast for nine years before his death. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$2,000,000.00) Deposited in a prime bank here in Abidjan.Recently, my Doctor told me that I would not last for the next 3 months due to cancer problem. The onethat disturbs me most is my H.B.P high blood pressure sickness. Having known my condition I decided to donate this fund to a
church or individual that will utilize this money the way I am going to instruct herein.I want a church or Organis More ...
4120  Classified as a Advance Fee Fraud/419 scam S     Mrs Mellisa lewis
SUMMARY: "Mrs Mellisa lewis" <mellisalewis@jntuh.ac.in>
Hello,
Season greetings to You. My name is Mrs. Mellisa Lewis . I am 59
years old and I was diagnosed for cancer for about 2 years ago. I will
be going in for an operation later today.I decided to WILL/donate the
sum of Fourteen Millions Two Hundred Fifty Eight Thousand United
States Dollars to you for the good work of the lord.
Contact my lawyer with this email:
Name: Barrister Mrs Jay Mchenry
Email: mrsjaymchenry22@hotmail.com
Tell: +447024024135
Tell him that I have WILLED 14.258M to you by quoting my
personal reference number LLP/953/900//316US/UK.
As soon as you contact him with this details quoted above, he should
be able to recognize you and help in claiming this amount from my
Bank.
Meanwhile you are advised to keep this mail and it contents
confidential as i really want my wish accomplish at the end of the
More ...
4121  Classified as a Generic scam G Dear Beneficiary!    Microsoft Award
SUMMARY: Dear Beneficiary!
"Microsoft Award" <info@microsoft.com>
We are pleased to inform you that you have been approved for a lump sum
payout of (GBP 1,000.000). send your name,address,telephone to us via
e-mail: micro_soft3@live.co.uk for claims. More ...
4122  Classified as a Advance Fee Fraud/419 scam S (MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)    Fedrick
SUMMARY: (MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)
Fedrick <mrsanimatafredrick@gmail.com>
 
(MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)
Hello,
I presumed that all is well with you and your family, Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I Mrs Fredrick Animata; THE FOREIGN ACCOUNT MANAGER, SOCIETE GENERALE DU BANQUE DE BURKINA(SGBB) i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION UNITED STATES DOLLARS ($9,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his More ...
4123  Classified as a Lotto/Lottery scam L Regards    Publishers Clearing House Lottery
SUMMARY: Regards
Publishers Clearing House Lottery <cra@unah.edu.hn>
This is to inform you that your email address has been emerged as the winner of ($10,000,000.00 USD) in the Publishers Clearing House Lotto. For details of claims: Send us your full Name: Country: and Home Address: ASAP. Contact:publishersclearinghouse@hotmail.com.hkRegardsMr. Jose Martins. More ...
4124  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if
such money remained unclaimed after five years, the money will be tra More ...
4125  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Justiny Yak
SUMMARY: From Miss Alile Justin Yak
Justiny Yak <missalilejustiny1@gmail.com>
My Dearest one,
Hi, my name is Miss Alile 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 ...
4126  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 ...
4127  Classified as a Advance Fee Fraud/419 scam S Hello    Zhang Liu
SUMMARY: Hello
"Zhang Liu" <z_liu@yahoo.com.hk>
MR.ZHANG LIU
EAST ASIA BANK L.T.D
DES VOEUX RD.BRANCH,CENTRAL ASIA ,
ASIA .
Good Day,
Let me start by introducing myself,Mr Zhang Liu,credit officer of the EAST
ASIA BANK L.T.D.
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
Twenty six Million, Five 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 business ethics.
More ...
4128  Classified as a Generic scam G GOLD DUST AND BARS    malick kelta
SUMMARY: GOLD DUST AND BARS
malick kelta <kelta.malick53@gmail.com>
 
Dear sir
 We are the
Local Gold Miners Association of KEKORO in the North of Mali.
We presently have 200 KG of GOLD
DUST (22+ carats and 92.6% purity) for sale at 32,500 USD. (FOB)
We can meet a regular monthly
supply and  we do not expect any upfront
payment.
Full payment after full assay at
buyer refinery.
Interested party should contact
me ASAP.
Regards
 
 
Cher/ Chè Monsieur/Madame
 Nous sommes un Groupement Local des Miniers de KEKORO dans
la réon de Sikasso au Mali.
Nous avons actuellement 200 KG d'or en poudre (22 + carats et une
puretée 92,6%) pour la vente au prix de  32.500 Dollars USD. (FOB)
Nous pouvons réndre àn approvisionnement mensuel rélier et
nous ne préyons pas de versement initial.
More ...
4129  Classified as a Lotto/Lottery scam L Your email won 915.850.00 Euros    Loteria Nacional
SUMMARY: Your email won 915.850.00 Euros
"Loteria Nacional"<info@loterianacional.com>
Dear Winner,
Kindly open the attachment in pdf format for information about your lottery winning.
Best Regards
Maria Gomez More ...
4130  Classified as a Advance Fee Fraud/419 scam S     Lottery Winner 2011
SUMMARY: £1,350,000.00 GBP
Lottery Winner 2011 <claimagent55@ymail.com>
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica
Dickson for claim via email for more information.
Contact Email: irishclaimagent@yahoo.ie
Regards,
Lottery Board. More ...
4131  Classified as a Generic scam G Business Proposal    Jianguo
SUMMARY: Business Proposal
"Jianguo"<zjiudayo897@hotmail.com.hk>
My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if
interested for more details, do kindly respond back to me at (jianguoz82@yahoo.com.hk) for further
explanation on the said transaction.
I would appreciate your kind response.
Sincerely,
Z. Jianguo More ...
4132  Classified as a Generic scam G You Need To Complete Your Student Finance Agreement Now    Student Finance England
SUMMARY: You Need To Complete Your Student Finance Agreement Now
Student Finance England <support@gci.net>
This is a message for all students receiving grants and loans from the Students Loan Company.
You are required to verify your account information in order to avoid any delay in your loan/grant payments.
You can do this by visiting http://www.studentfinance.direct.gov.uk/
Yours Sincerely
Student Finance England
Please do not reply to this email as 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 this e-mail in error be advised that any use is strictly prohibited. Please notify us and delete the message from your computer. You may not copy or forward it or use or disclose its contents More ...
4133  Classified as a Generic scam G Re: CONTACT DPD EXPRESS    World Casino Directory
SUMMARY: Re: CONTACT DPD EXPRESS
"World Casino Directory" <claims@worldcasinodirectory.com>
Dear Winner,
Congratulation to you, the World Casino Directory in collaboration with
the British government and the World gaming Board have brought to you this
great opportunity as a result of the Promotion held 2011 since then we
have been trying to contact you. Power by World Casino Directory Website:
www.worldcasinodirectory.com
We happily inform you that from the World Casino Directory Award 2011 held
by Lottery Board in London, United Kingdom, your email address attach to
be Winning Lucky Number: WCD/2011/0006234 of the first set of winners. All
email address winner was announce LIVE in CNN and BBC news.
All participants who were selected from the World Wide Web of over
1,000,000 email user. So your email is your online ticket that qualifies
you for this draw. You have therefore been approved to clai More ...
4134  Classified as a Generic scam G Re:    Young Chang
SUMMARY: Re:
"Young Chang" <young.chang@yahoo.com.hk>
May I ask if you would be eligible to pursue a Business Proposal of $19.7m
with me if you don't mind? Let me know if you are interested? More ...
4135  Classified as a Advance Fee Fraud/419 scam S Confidential notice with due respect    Mr. Abdul Ghani
SUMMARY: Confidential notice with due respect
"Mr. Abdul Ghani" <abdughani01@gmail.com>
Confidential notice with due respect, With due respect I am Mr. Abdul ghani, the manager auditing and accounts unit, foreign remittance dept. African Development Bank (A.D.B) Burkina Faso. Again in my department we discovered an abandoned sum of $10.5 Million U.S dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash, since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm). Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or a business associate to the deceased customer as indicated in our
banking guidelines and laws, So please i want you to assist me to More ...
4136  Classified as a Generic scam G     INFO
SUMMARY: INFO <kk49@telkomsa.net>
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_33@yahoo.gr
Cordially,
Mr.Laure Norman
Claims Agent
Oxfam Program More ...
4137  Classified as a Advance Fee Fraud/419 scam S dear friend,    Mamudadiallo
SUMMARY: dear friend,
Mamudadiallo <mamudadiallo1999@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you help
me repatriate the sun of 14.3 million dollar to your oversea account based on
percentage.(1) Can you handle this project? (2) Can I give you this
trust? (3) What will be your commission?I expect your urgent response if
you can handle this project.Best Regard's,MR.MAMUDA DIALLO. More ...
4138  Classified as a Generic scam G Check Your Message By Attachment.    Western Union Money Transfer
SUMMARY: Check Your Message By Attachment.
Western Union Money Transfer <msoftclaimdepts2009@games.com>
 Please Kindly open the attached file.Thanks,Ms.Stella D. Petley,[W.U.M.T Award Management].
THE WESTERN UNION MONEY TRANSFER.doc
File: MS-Word document More ...
4139  Classified as a Generic scam G     Mr. Vincent Cheng
SUMMARY: "Mr. Vincent Cheng" <info@yahoo.com>
Good Day,
I have a business proposal of USD $22,500,000.00 only for you to transact with
me from my bank to your country. All confirmable documents to back up the
claims will be made available to you prior to your acceptance.Reply to
address:choi_chu14@yahoo.co.jp and I will let you know what is
required of you.
Best Regards,
Mr. Vincent Cheng More ...
4140  Classified as a Generic scam G DEBT SETTLEMENT BOARD COMMITTEE    Amelie SALSMANN
SUMMARY: DEBT SETTLEMENT BOARD COMMITTEE
"Amelie SALSMANN" <amelie.salsmann@univ-lille3.fr>
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
choose any preferred method of which you will like to receive the payment
with
{1} Wire Transfer to your nominated bank account of your choice within
48hours
{2} Certified Bank Draft Mail to your home address.
Get in touched with Mr. William Oversea Credit Commission.E-mail:
johnson_williams_2009@yahoo.co.jp
you are required to contact him with the following details, as
this will enabl More ...
4141  Classified as a Advance Fee Fraud/419 scam S NEED YOUR URGEN    Danladi Yousuf
SUMMARY: NEED YOUR URGEN
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 kin or re More ...
4142  Classified as a Generic scam G ACCOUNT UPDATE    Authorize
SUMMARY: ACCOUNT UPDATE
"Authorize" <onlineupdate@accounts1.authorize.net>
This is a multi-part message in MIME format.
Dear Authorize.net customer,
You have to update your login, in order to continue using Authorize.
Please download the attachment in this e-mail and proceed. Thank you!
Update Your Account Information.html
File: application/html More ...
4143  Classified as a Generic scam G Urgent Inquiry !!!!   
SUMMARY: Urgent Inquiry !!!!
<jim.bradley1@yahoo.com>
Hello Sales,
Let me introduce my self My name is JIM BRADLEY am the sales manager of LAWRENCIA INVESTMENT INC
we are located at( Spuistraat 250, 1012 VW Amsterdam, Netherlands )We want to buy some product
from other country and your company is one of the company we are interested in doing business
with, but before we proceed i want to ask you some question which are :
1) Do you accept credit card via email for payment?
2)Where can I view your product ?
4)Is there any special pricing or discount i need to know about?
3)We we have our shipping company the can take care of the shipping but I will be glad if you can
work hand in hand with them, is that possible ?
I will be glad if you f you can get back to me asap for proper arrangement.
Thanks
JIM More ...
4144  Classified as a Employment/Job scam E Santander - Aviso de Seguridad    Santander Serfin
SUMMARY: Santander - Aviso de Seguridad
Santander Serfin <clientes@santander.serfin.com> More ...
4145  Classified as a Generic scam G MONEY GRAM CUSTOMERS CARE    MONEY GRAM CENTRAL MALAYSIA
SUMMARY: MONEY GRAM CUSTOMERS CARE
"MONEY GRAM CENTRAL MALAYSIA" <irs.p7@w.cn>
MONEY GRAM SERVICE
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by the Malaysian
Government and Mr. David Cameron the United Kingdom
prime minister after the last G20 meeting that was
held in Malaysia, making you one of the beneficiaries through
an email natural simple ballot selection.
He told Allan Davis to keep sending you $5,000 USD via Money Gram
twice a week until the FULL payment of ($820,000.00 )
is completed.
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME:
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Contact Allan Davis for the funds clearance
certificate (FCC) neccessary for the realise of your funds
E-mail:moneygram1992@hotmail.com
More ...
4146  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 ...
4147  Classified as a Employment/Job scam E    
SUMMARY: =?ISO-8859-15?Q?Western=20Union=AE?= <Pres.SU@spd.dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information(ContactThis
Office Email: western.unit33@w.cn) More ...
4148  Classified as a Lotto/Lottery scam L info    Online Award
SUMMARY: info
Online Award <declarke@sacustodys.com>
Dear Sir/Madam,
Find attached notification of your winning.Follow the Instructions strictly to collect your money.
Thanks,
De Clarke More ...
4149  Classified as a Lotto/Lottery scam L WESTERN CANADA LOTTERY EMAIL DRAW ONTARIO 49.    LOTTERY PROMOTION
SUMMARY: WESTERN CANADA LOTTERY EMAIL DRAW ONTARIO 49.
LOTTERY PROMOTION <aaron.gray.003@gmail.com>
WESTERN CANADA LOTTERY EMAIL DRAW ONTARIO 49..doc
File: MS-Word document More ...
4150  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND    bakar
SUMMARY: GOOD NEWS MY FRIEND
bakar <quddusbakar02@hotmail.com>
                                             GOOD NEWS MY FRIENDMy Dear,My name is mr.quddus bakar, I am the manager of(BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.Should you be interested,So we can commence all arrangements? And I will Give you more informationon how we would handle This project. Please treat this business with utmostConfidentiality and send me the Following
information's bellow to enable us commence immediately:(1) Full names.....................................(2) Private phone number....... More ...
4151  Classified as a Generic scam G Business Proposal    Jianguo
SUMMARY: Business Proposal
"Jianguo"<zjiudayo897@hotmail.com.hk>
My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if
interested for more details, do kindly respond back to me at (jianguoz82@yahoo.com.hk) for further
explanation on the said transaction.
I would appreciate your kind response.
Sincerely,
Z. Jianguo More ...
4152  Classified as a Advance Fee Fraud/419 scam S S\'IL VOUS PLAIT LISEZ ATTENTIVEMENT CETTE LETTRE.    mmemauricette.ledoux@gmail.com
SUMMARY: S'IL VOUS PLAIT LISEZ ATTENTIVEMENT CETTE LETTRE.
"mmemauricette.ledoux@gmail.com" <mmemauricette.ledoux@gmail.com>
Je vous prie de mâexcuser pour le dÃsagrÃment que pourrait vous causer mon courrier.
En effet je suis Madame Mauricette LÃdoux de Nationalità FranÃaise , l'Ãpouse de M. Richard LÃdoux
qui a travaillà à l'Ambassade France auprÃs du Burkina Faso pendant prÃs de neuf ans avant sa
mort au cours de l'annÃe 2001.
Nous avons Ãtà mariÃs plus de 22 ans et nâavons jamais eu dâenfant. Il est dÃcÃdà des suites dâune
courte maladie qui nâa durà que seulement quatre jours. Avant sa mort nous Ãtions de vÃritables
religieux qui croyons fermement en Dieu.
AprÃs sa mort j'ai dÃcidà de ne pas me remarier ou avoir un enfant extÃrieur à notre union et vie
c More ...
4153  Classified as a Lotto/Lottery scam L     Uk Yahoo Mail Lottery
SUMMARY: =?iso-8859-1?Q?Congratulaions_Your_email_has_won_=A31=2C00000=2C000_Downl?= =?iso-8859-1?Q?oad_the_attachment_for_more_details_urgently?=
Uk Yahoo Mail Lottery <webhhg654@att.net>
YAHOO AWARD NOTIFICATION.doc
File: MS-Word document More ...
4154  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY    Huzaifah Mahtab
SUMMARY: URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY
Huzaifah Mahtab <huzaifah.mahtab0@gmail.com>
FROM THE DESK OF MR HUZAIFAH MAHTAB.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Attn: Sir/Madam,
As-Salamu 'Alaikum
I am Mr. Huzaifah Mahtab, 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 More ...
4155  Classified as a Generic scam G Your Draft    Mrs. Amanda Jefferson
SUMMARY: Your Draft
"Mrs. Amanda Jefferson" <info@jefferson.com>
Greetings
I left your cheque of two million dollars and other documents with FedEx
in England, please contact them immediately for the immediately
delivery, I have paid the delivery fee and insurance,the only money
you will send to them is two hundred and sixty five dollars, being the
security keeping fee, I would have paid that, but they said no,
because they don't know when you will be contacting them, should in
case of dumurage. Send them your full names address and telephone
number immediately and remember to send their US$265 for immediate
action.
Contact Person:
Dispatch Director
Mr. Daniel J. Cole
Email: fdex.uk@syvip.com
Tel: +44-703-590-4853
Thanks and God Bless You for your past efforts. Please note, I have
traveled out of the Country for a three months course.
Yours,
Mrs. More ...
4156  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    milad musbae
SUMMARY: URGENT RESPONSE
milad musbae <milad_musbae3@sify.com>
URGENT RESPONSE
Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Milad Musbae, a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese. But before he died he had domiciliary account worth
USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several enquiry about his death and came out with a genuine accurate result of his death.
I want to present you to the managements of the bank as the beneficiary to the late customer to receive the funds in your bank account through my perfected plans tow More ...
4157  Classified as a Generic scam G Your Compensation Payment    Catherine Monroe
SUMMARY: Your Compensation Payment
"Catherine Monroe" <Catherine@uncc.org>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your
e-mail address and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are
eligible to receive a compensation payment of â800,000.00 EUR.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident
or illness.
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS)
Name: Collins Abah
Tel: +2348181477003
E-mail: ups-expresss@xnmsn.com
Please take note that you will pay a shipping/handling fee of â95 EUR to UPS.
Thanks for your patience.
Catherine Monroe
Programme Manager
United Nations Human Sett More ...
4158  Classified as a Advance Fee Fraud/419 scam S LOANS    Sherburne, Deb
SUMMARY: LOANS
"Sherburne, Deb" <dsherburne@hps.holyoke.ma.us>
We offer loan at an interest rate of 3% with flexible loan terms and
condition. For more contact us via email:
lenderjenkins@pwdh.net
Mark Jenkins(Lender) More ...
4159  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP   
SUMMARY: PLEASE MY DEAR I NEED YOUR HELP
<jenny.kones@gmail.com>
Hello My Dear     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 Jenny 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, June, 2008.&n More ...
4160  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 ...
4161  Classified as a Generic scam G Re    WINS
SUMMARY: Re
WINS <mtn00955@cox.net>
Dear Lucky Winner,
We are please to inform you that 1,000,000.00 ( One Million British Pounds ) has been
Awarded to you in the ITALIAN SUPER ENALOTTO ONLINE PROMOTION.
Acknowledge the receipt of this mail with the details below to Mr. Giorgio Alex
for further details.
***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Country:
*Sex:
*Age:
*Status:
*Tel:
*Occupation:
Email: supnaltto@forotrabajo.es
Sincerely,
Mrs. Janet James
PROMOTION CO-ORDINATOR More ...
4162  Classified as a Advance Fee Fraud/419 scam S FROM MR. Emma Akin    Mr. Emma Akin
SUMMARY: FROM MR. Emma Akin
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU, BURKINA FASO.Dear FriendListen attentively; this is important information and I would likeyou to read this letter very carefully and reply. Firstly, my nameis Mr. Emmanuel Akin, auditing and accounting manager; foreignremittance department of bank of Africa management OuagadougouBurkina Faso.I got your contact from the internet division of chamber underbusiness relation here in Ouagadougou Burkina Faso. I am searchingfor trust worthy person who will assist me to implement this urgenttransfer. l discovered the sum of Ten Million Six Hundred ThousandUnited States Dollars (USD$10.6M) belonging to a Lebaneseâs Man; adeceased customer of this bank. The fund has been lying in asuspense account without anybody coming to put claim over the
moneysince the death of account owner who was involved in the December25th  2003 Benin More ...
4163  Classified as a Generic scam G Pick UP funds 9500834460    WESTERN UNION OFFICE
SUMMARY: Pick UP funds 9500834460
"WESTERN UNION OFFICE" <westernunion.com@garrison.co.kr>
How are you today?
I write to inform you that we have already sent you $5,000.00USD
through Western union as we have been given the mandate to transfer
your full compensation payment of $1.800,000.00USD via western union
by this government.
I called to give you the information through phone as internet hackers
were many but i cannot reach you yesterday even this morning,So I
decided to email you the (MTCN) and sender name so that you can pick
up this $5,000.00USD to enable us send another $5,000.00USD by
tomorrow as you knows we will be sending you only $5,000.00USD per
day.Please pick up this information and run to any western union
(OUTLET) in your country and pick up this $5,000.00USD and send us an
email back,so that we can send another $5,000.00USD by tomorrow.
Manager: Mr Frank Amos
email More ...
4164  Classified as a Advance Fee Fraud/419 scam S     SURESH FINANCE
SUMMARY: SURESH FINANCE <web.offi.b.0.08204@bellsouth.net>
DO YOU NEED A LOAN? IF YES , REPLY US FOR MORE DETAILS.THANKS. More ...
4165  Classified as a Advance Fee Fraud/419 scam S YOUR HONEST ASSISTANCE IS NEEDED !!!    Adams Abadi
SUMMARY: YOUR HONEST ASSISTANCE IS NEEDED !!!
Adams Abadi <adamsabadi20@superposta.com>
Dear Friend,I am Mr.Adams Abadi,working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the next of kin to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.(1) Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?I expect your urgent response only if you can handle this project.ThanksMr.Adams Abadi. More ...
4166  Classified as a Generic scam G     Mr. John Chan
SUMMARY: "Mr. John Chan" <john@galiciaaberta.com>
My name is Mr. John Chan; I am the Senior Claim Adjuster for our Insurance
Company here in london.I have a secured Business transaction proposal for you
which is worth $6 Millon Dollas and I need your assistance to
execute this.Contact me if intersted (john.johnchan.chan08@gmail.com)
---------------------------------------------------------------------------------
www.galiciaaberta.com
Información mantida pola Secretaría Xeral de Emigración da Xunta de Galicia More ...
4167  Classified as a Advance Fee Fraud/419 scam S Reply by email   
SUMMARY: Reply by email
BENG.helpdesk@webmaster.net
I have a business transaction for you of
$65.5m from a late client who died in Iraq
with his family.I am ready to share 50/50 with
you if interested. I have to contact you via this
means for security, but send your response to me via
this email:
Yours Truly,
Mr. KOH Beng Seng,
Independent Non-Executive Director
Chairman of the Risk Committee, Hong Kong. More ...
4168  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 ...
4169  Classified as a Advance Fee Fraud/419 scam S My greetings to you and your family,    Dania Mohammed
SUMMARY: My greetings to you and your family,
Dania Mohammed <daniamohammed1@gmail.com>
I am Mrs
Dania Mohammed, the director Auditing and account department with the bank
called the GROUP ECOBANK (www.ecobank.com) in Ouagadougou Burkina Faso, West Africa . I need your sincere cooperation to work
with me in a procedures to transfer the sum of ($6.4m) six million Four hundred
thousand American dollars to your safe bank account in your country.
 
This money
belongs to one of our late customer, a crude oil exporter and business merchant
from Saudi Arabia
who had died since December the 2001 and his money has been dormant for more
almost ten years now in our Bank without any claim.
 
According
to our banking regulation regarding unclaimed fund, the bank will transfer this
fund to the government public treasury if no body comes to claim the fund after
Ten years. The last date will be More ...
4170  Classified as a Generic scam G Pick Up Your Funds $5,000.00USD    WESTERN UNION OFFICE
SUMMARY: Pick Up Your Funds $5,000.00USD
"WESTERN UNION OFFICE" <westernunion.com@garrison.co.kr>
How are you today?
I write to inform you that we have already sent you $5,000.00USD
through Western union as we have been given the mandate to transfer
your full compensation payment of $1.800,000.00USD via western union
by this government.
I called to give you the information through phone as internet hackers
were many but i cannot reach you yesterday even this morning,So I
decided to email you the (MTCN) and sender name so that you can pick
up this $5,000.00USD to enable us send another $5,000.00USD by
tomorrow as you knows we will be sending you only $5,000.00USD per
day.Please pick up this information and run to any western union
(OUTLET) in your country and pick up this $5,000.00USD and send us an
email back,so that we can send another $5,000.00USD by tomorrow.
Manager: Mr Frank Amos
More ...
4171  Classified as a Generic scam G Greeting From tiara    tiara gaillot
SUMMARY: Greeting From tiara
tiara gaillot <tiaragailot9@att.net>
How are you today, I hope All is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good  sense and understanding, My name  is miss tiara i saw your profile today in this site (www.internet dating forum site)and became intrested in you,i will also like to know  more about you.. i'm hoping to hear from you soon so that I can send you more details about my self Including my picture. I believe we can move from here. Bear in mind  that  friendship and Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love..YOURS Sincerely..tiara More ...
4172  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Dr.Malak Ahmed
SUMMARY: I NEED YOUR ASSISTANCE
"Dr.Malak Ahmed" <drmalakahmed@live.fr>
 I NEED YOUR ASSISTANCE Dear friend,                                                    (TOP SECRET) I am Dr.Malak Ahmed, the director in charge of auditing and accounting section of  Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without an More ...
4173  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 More ...
4174  Classified as a Advance Fee Fraud/419 scam S Hello ,    rufine bambo
SUMMARY: Hello ,
rufine bambo <rufine_2bambo@w.cn>
Hello ,
Hi,Good day, my name is Rufine, single girl,from Sierra Leone in West Africa.Presently residing in Dakar senegal. I will love to know you.Upon your reply I will tell you more about myself and send you my picture.
Love Rufine, More ...
4175  Classified as a Advance Fee Fraud/419 scam S DEAREST! CAN I TRUST YOU    Barr. Peters Smith
SUMMARY: DEAREST! CAN I TRUST YOU
"Barr. Peters Smith" <cvilas@unla.edu.ar>
My names are Barrister Peters Smith, a UK citizen(a Barrister and a Chartered
Accountant) I trained and work as an External Auditor for the "GUARANTY
STANDARD FINANCE BANK" (GSFB), UNITED KINGDOM. I am sure this email shall meet
you in utmost surprise.
I had taken pains to find your email contact through the "World Email
Directory".
On a routine audit check last month, I discovered a large sum in an investment
account that had been dormant for twelve years now.The entire sum totaling
11.3 Million GBP Sterlings (about $19 Million United States Dollars).
Now banking regulation/legislation in the UK demands that such funds be tagged
as"UNCLAIMED FUNDS"and reverted into the BANK'S TREASURY. As a banker, I see
so much cash and funds being reverted to the BANK'S TREASURY.
I want you to stand in as More ...
4176  Classified as a Advance Fee Fraud/419 scam S Hello ,    rufine bambo
SUMMARY: Hello ,
rufine bambo <rufine_2bambo@w.cn>
Hello ,
Hi,Good day, my name is Rufine, single girl,from Sierra Leone in West Africa.Presently residing in Dakar senegal. I will love to know you.Upon your reply I will tell you more about myself and send you my picture.
Love Rufine, More ...
4177  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
More ...
4178  Classified as a Employment/Job scam E    
SUMMARY: =?ISO-8859-15?Q?Western=20Union=AE?= <Martin.Hogan@materdei.dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information(Contact
This Office Email: western.unit@hotmail.co.uk) More ...
4179  Classified as a Advance Fee Fraud/419 scam S Best Loan Offer    Excel Funds
SUMMARY: Best Loan Offer
"Excel Funds"<exfunds@bluesash.net>
I am Sir Stephen Batt a private Loan lender and a cooperate financier for real estate and various
types of business financing,
we offer loans to individuals, firms and corporate bodies at 3% interest rate per annum and 3%
interest rate monthly base,
loan terms determinant, capital base between the amount of $5,000.00 to $50,000,000.00 US Dollars.
Loan for developing businesses a competitive edge
We offer the following kinds of loans
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan
Combination Loan
Low Down or Zero Money Financing Program Available
Do contact us today on our Email: excelfunds@excelfunds.umail.net More ...
4180  Classified as a Generic scam G You have 1 lost message on Facebook...    Facebook
SUMMARY: You have 1 lost message on Facebook...
"Facebook" <notification+hwkitrplrnyx@textfacebook.com>
facebook Facebook sent you a notificationYou have 1 lost message on Facebook, to recover a message follow the link below:http://www.facebook.com/profile.php?lost_message=491e0a77FAQ: Can you recieve messages if your inbox is full?Frequently Asked QuestionsThe message was sent to mitted@scamdexcom. If you don't want to receive these emails from Facebook in the future or have your email address used for friend suggestions, you can unsubscribe. Facebook, Inc. P.O. Box 10005, Palo Alto, CA 94303 More ...
4181  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Barr. Peters Smith
SUMMARY: CAN I TRUST YOU
"Barr. Peters Smith" <cvilas@unla.edu.ar>
My names are Barrister Peters Smith, a UK citizen(a Barrister and a Charttered
Accountant)I trained and work as an External Auditor for the "GUARANTY
STANDARD FINANCE BANK" (GSFB), UNITED KINGDOM.I am sure this email shall meet
you in utmost surprise. I had taken pains to find your email contact through
the "World Email Directory".
On a routine audit check last month, I discovered a large sum in an investment
account that had been dormant for twelve years now.The entire sum totaling
11.3 Million GBP Sterlings (about $19 Million United States Dollars).Now
banking regulation/legislation in the UK demands that such funds be tagged as
"UNCLAIMED FUNDS" and reverted into the BANK'S TREASURY. As a banker, I see so
much cash and funds
being reverted to the BANK'S TREASURY. I want you to stand in as the
next- More ...
4182  Classified as a Employment/Job scam E    
SUMMARY: =?ISO-8859-15?Q?Western=20Union=AE?= <Martin.Hogan@materdei.dcu.ie>
You have a transfer of £1,000,000.00. from Western Union® For more information(Contact
This Office Email: western.unit@hotmail.co.uk) More ...
4183  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRIEND WILL YOU BE INTRESTED?    omare
SUMMARY: GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
omare <mr.maverickomare008@gmail.com>
FROM THE DESK OF MR. MAVERICK OMARE.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO,WEST AFRICA.                                                 GOOD NEWSDear friend, My name is MR.maverick omare.i 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 m More ...
4184  Classified as a Advance Fee Fraud/419 scam S hi    flourence love
SUMMARY: hi
flourence love <flourence17love@att.net>
hiAm miss Flourence ,interested in you,and wish to have you as my friend,for a friend is all about Respect,Admiration and love passion alsofriendship is consist of sharing of ideas and planing together,i intend to
send you my picture for you,if you reply me.thanks from Flourence. More ...
4185  Classified as a Advance Fee Fraud/419 scam S Can I Trust You???   
SUMMARY: Can I Trust You???
rpleal@uach.mx
Dear Beloved
I am Mrs.Rita Anderson from Luxembourg, I am
51 years old; Though, this medium (Internet)
has been Greatly abused, I choose toreach you
through it because it still remains the
fastest medium of Communication. I am now a new
Christianconvert,suffering from long time cancer of
the breast.My late husband was killed during
the Gulf war, and during the period of our
marriage we had a son who was also killed in
a cold blood during the Gulf war.My late
husband was very wealthy and after his
death,I inherited all his business and wealth.
I selected you after visiting the website for
this purpose and prayed over it,I am willing
to donate the sum of ($18.5Million) to the
motherlessbabyhomes,needy,poor,charity homes
and widows too.My personal physician told me
that I may not live for more than six months
Lastly,I want you to b More ...
4186  Classified as a Generic scam G Congratulations!! Your email ID Won a lump sum of GBP 500,000.00 Pounds,‏    Shell Petroleum Development Company of United Kingdom
SUMMARY: =?utf-8?B?IENvbmdyYXR1bGF0aW9ucyEhIFlvdXIgZW1haWwgSUQgV29uIGEgbHVtcCBz?= =?utf-8?B?dW0gb2YgR0JQIDUwMCwwMDAuMDAgUG91bmRzLOKAjw==?=
Shell Petroleum Development Company of United Kingdom <web988gb@att.net>
Please download attached document for details:
Shell Petroleum Development Company.doc
File: MS-Word document More ...
4187  Classified as a Advance Fee Fraud/419 scam S Apply for your laon now,    Loan Firm
SUMMARY: Apply for your laon now,
Loan Firm <globalloanfirm3@gmail.com>
Good Day,Do you need business loan? Do you need personal loan? Do you intend borrowing loan? On what purpose? This is to inform the entire public that there is a lending firm who give out loan with low interest rate, we are a registered and government approved loan lending firm, we give out loan to different organization, e.g. schools, hospitals, individuals, churches business men and women who are financially down.  This is an opportunity for you to expand your business and pay all dept. do not hesitate to apply for your application now via e-mail  Await your great responce soon.Regards,General sectaryMr Rolings Frank More ...
4188  Classified as a Generic scam G I am intrested In Your products    gregor brown
SUMMARY: I am intrested In Your products
gregor brown <eurolledltd@gmail.com>
Good day Sir/Madam,
I browse through your contact and I find some items which we have interest in purchasing to our
store in Norway for urgent supply, I will like to know the FOB prices per each items plus the
shipping cost, I also want to know the kind of method you accept for payment.
I await your quick response so I can proceed with my needed items and quantity
Thank you.
Gregor Brown
FORENSIA ENTERPRISES LIMITED.
Address: 101 missouris park lane. Oslo Norway
Email:eurolledltd@gmail.com More ...
4189  Classified as a Employment/Job scam E Re:    Elyse
SUMMARY: Re:
Elyse <umakmewanalala2@aol.com>
Hey again, so I was up all night and began searching on MSNBC's hometown entrepreneur spotlight early last saturday & read for hours about this brand new make money at home opportunity that helps retired veterans consistently bring home around $2200/week+ and I did not understand some of it at the beginning yet we really had to give it a shot and its a good thing I did since I've made $499.94 on my first day trying. It is completely not hard at all I've already been paid with direct deposit... it is definently the most amazing oppurtunity that has happend to us this year.
Here is the article.. FOX Investigates 2011's Most Promising Work At Home Careers oi2 I really think pretty much anybody that has internet could attempt this thing so Im informing all our new friends & those i care about. I'd like you to join and make lots of cash your self you can also share this email with every body you know that needs more money so we ca More ...
4190  Classified as a Generic scam G URGENT REPLY NEEDED    kamby
SUMMARY: URGENT REPLY NEEDED
kamby <jameskamby@gmail.com>Attached Message:
Good day my dear friend,=20
I assumed you are in good health with your family.
I am Mr.James Kamby, the Director in charge of Auditing section Group of (B=
OA) Bank here in Burkina Faso.=A0 Although the world is very small place an=
d hard place to meet people because you don't know who to trust or believe,=
but as I have developed the trust in you after my fasting and praying,=A0 =
i made up my mind to confide this confidential business suggestion to you.=
=20
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand=
United States Dollars ($13,200,000.00) in my bank, belonging to one of our=
dead foreign customers. There were no beneficiaries stated concerning thes=
e funds.
Therefore, your request as a foreigner is necessary to apply for the claim =
and release of the fund smoothly into your reliable ba More ...
4191  Classified as a Generic scam G CLIMATE CHANGE AWARNESS    Climate Change Awareness 2011
SUMMARY: CLIMATE CHANGE AWARNESS
Climate Change Awareness 2011 <unfccc.org@live.com>
Pls View Attached Mail your Email Id Won
CLIMATE CHANGE AWARNESS.pdf
File: Adobe PDF document More ...
4192  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART.    Marim Donwell
SUMMARY: I BLESS YOU FROM MY HEART.
Marim Donwell <mss.marim.donwell@gmail.com>
Dear Friend,
I am Madam MARIM DONWELL. 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 West 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 writting this letter now through the help of my computer beside my
sick bed.
I also have $10.3 Million US Dollars at Ecobank also 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 t More ...
4193  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET LOTTERY AWARDS
SUMMARY: CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET LOTTERY AWARDS <darlingtonmartins1@gmail.com>
INTERNATIONAL LOTTERY PROMOTIONS PRIZE, YOU HAVE WON YOUR SELF THE SUM OF US$3,5 MILLION DOLLARS[1][1][1].doc
File: MS-Word document More ...
4194  Classified as a Advance Fee Fraud/419 scam S Your Reply Is Needed    Jennifer Kelvin
SUMMARY: Your Reply Is Needed
Jennifer Kelvin <cvvcole@gmail.com>
I am Jennifer Kelvin  former Managing Director of Addax Petroleum Kuwait. i am currently diagnosed with Breast Cancer i am in St Andrew hospital right now in Spain, and have according to medical report i have limited days on earth.I am a widow and i feel i would create a Legacy before i passed away and im willing to use my Fund for Charity Foundation.I just hope to know more about you and talk more and also i would like you to Handle the Cancer Charity Foundation and would be in Memory of me so the less privilege in the society can benefit from these great project so even if i am in Heaven Goodwill message will be send to me,my late husband had to the predicament they want all our property and asset .I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.I would tell you more a More ...
4195  Classified as a Advance Fee Fraud/419 scam S VOTRE REPONSE SVP    MR PAUL COMPAORE
SUMMARY: VOTRE REPONSE SVP
MR PAUL COMPAORE <mr.paulcompaore1@gmail.com>
Bonjour cher Ami, Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassur je ne viens pas avec de mauvaises intentions. Je suis Mr. Paul Compaor Directeur du d partement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'ann e 2008, j'ai trouv un montant norme de Douze millions cinq cent mille dollars Am ricains
(US12.5M) qui avait t d pos dans un compte depuis 1999. A partir d’une recherche approfondie, j'ai d couvert que ce fond a t d pos par un tranger qui a d c d au cours d’un accident d'avion en 2003. Et depuis lors, ce compte est rest sans aucune activit ni aucune r clamation de qui que ce soit, c’est cet effet que je sollicite humblement votre aide et votre coop ration afin de vous pr senter la BCB comme tant le b n ficiaire de ces fonds pour notre bi More ...
4196  Classified as a Generic scam G Attention Lucky Email User    WORLD BANK ASSISTING PROGRAMME
SUMMARY: Attention Lucky Email User
WORLD BANK ASSISTING PROGRAMME <info@worldbank.org>
 
--
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.
Katethrine .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 Courie More ...
4197  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential.Number+22670891719.    Lambert Henri
SUMMARY: Urgent and Confidential.Number+22670891719.
Lambert Henri <lamberthenribf01@gmail.com>
THE DESK OF MR LAMBERT
HENRI.
BANK OF AFRICA (B.O.A.) BILL AND
EXCHANGEDEPARTMENT,
OUAGADOUGOU, BURKINA-FASO.PHONE NUMBER: +22670891719.Dear Friend, My Name is Mr. Lambert Henri,
the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A),
Ouagadougou Burkina Faso. In my department we discovered an abandoned
sum of USD$9.3M (NINE MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an
account that belongs to this our foreign customer who died along with his wife
and children in the plane crash. Since we got information about his death, we
have been expecting his next of kin to come over and claim his money because we
cannot release it 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 al More ...
4198  Classified as a Generic scam G RE: Representative Inquiry(Job Offer)   
SUMMARY: RE: Representative Inquiry(Job Offer)
nigel@nswc.ca
Work With Us to Earn 10% Payment Income. For more details please contact us.
Also note that your Area of Specialization is of no reference as regards being
our Representative. Been experienced in this field is also a credit to you.
Please be mindful that the job you are doing is 100% Legal. Further Details
will be given.
Thanks in advance,
Huang Tianwen,
Sinosteel Corporation. More ...
4199  Classified as a Lotto/Lottery scam L Re:    Camelot Group
SUMMARY: Re:
Camelot Group <info@camelot.net>
Your Email account have won the sum of £891,934.00 GBP, Pounds sterling from the MONDAY 18th Ballot
Lottery International Program, Promotion; you are
here by advised to get back to us, to claim your prize. Contact our claims agent for validation:
Mr.Fred Martins
Email:mondayclaim22@hotmail.co.uk
Tel :+44-7011-1275-22
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Phone Number:
6. Country of Residence:
7. Occupation:
Dianne Thompson. More ...

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