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

4200  Classified as a Generic scam G CONTACT ME URGENTLY!!!    who561@att.net
SUMMARY: CONTACT ME URGENTLY!!!
"who561@att.net" <who561@att.net>
CONTACT ME URGENTLY!!!Attached Message:
Dear Friend,
It took me a lot of time to summon courage to email you. It is a fact that we have had any previous
business dealings, but I strongly believe that with understanding and trust we can have a
successful business relationship.
Before I continue, I wish to introduce my self to you. I am Mr. Charls Koulekey, from Ghana.
55years old, married with a wife and Two children, at present, I am a bank manager with RENAISSANCE
BANK GROUP, ACCRA – GHANA.
I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $9,
500.000.00 (Nine Million Five Hundred Thousand United States Dollars) into your account.This fund
came as a result of over marginal profit that was left in our ledger book for the year 2009/2010
third quarter accounting period. As such, this am More ...
4201  Classified as a Generic scam G BUSINESS PROPOSAL    Jianguo
SUMMARY: BUSINESS PROPOSAL
"Jianguo"<z.jianguo445myad@mail.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 ...
4202  Classified as a Generic scam G Hello,    Dirisa Keta
SUMMARY: Hello,
Dirisa Keta <news4703@gmail.com>
Dear friend
Firstly, I wish you the very best of life of good health and Success. It is my pleasure to write this letter and thank you for creating time to read through my message carefully. Well, i know you maybe wondering how i got your address,but permit me to tell you that I got your contact from the (medics-org directory) and I decided to contact you to shared with you deeply about my ongoing true life opportunity and I have no intentions of causing you any worries through this medium. Trust me! because I have to say that I have no other alternative rather than to seek for your considerable humanitarian help for my aid.
My biological real name is Dir.Dirisa Keta Regional Civil Servant of Coris Bank International Burkina Faso.I discovered existing dormant account for 5years sum of $2.5million dollars only,However,I shall give you 25% of the total sum $2.5m as soon as this fund hits your account and I shall visit More ...
4203  Classified as a Lotto/Lottery scam L     Notification!!!
SUMMARY: Notification!!! <infolotto@w.cn>
SUPRENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
e-online programme held for the month of
July 2011.
The selection process was carried out through
random selection through our computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
***************************************
FOR DUE REMITANCE AND PROPER CLAIMS
Name:Mrs Antonio Jolie
CONTA More ...
4204  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  Dearest In Jesus Christ, I am Sister Rebecca Barry, from Kuwait . I am married to Late Mr 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.
 
Bible said "Bl More ...
4205  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    Savadogo Mahama
SUMMARY: YOUR URGENT RESPOND NEEDED
Savadogo Mahama <savadogo.mahema02@gmail.com>
URGENT ACTION HIGHLY NEEDED
FROM: MR. SAVADOGO MAHAMA.
African Development Bank (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I know that this mail will come to you as a surprise. i am the bill and exchange manager boa bank
here in 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 ($10.5 Million United States Dollars) immediately to your account. The money has been
dormant for years in our bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the
account) who died a long with his supposed next of kin in an air crash since July 2000.i doesn’t More ...
4206  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.com>
 
--
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 ...
4207  Classified as a Generic scam G Are you ready to pick up this $5,000.00 sent to you ?    mr mike kwame
SUMMARY: Are you ready to pick up this $5,000.00 sent to you ?
"mr mike kwame"<mr.isaaroma@w.cn>
Urgent Attention,
Are you ready to pick up this $5,000.00 sent to you ? We have concluded to effect your payment
through western union $5,000.00 daily until the $1.5million, is completely transferred.
Meanwhile, Dr Eddy Benson has western union $5,000.00 in your name today. So contact Western union
Agent to pick up this $5000 now:
Contact person: Dr Eddy Benson,
TEL: +233248839352,
E-mail ( wwmt32@live.com)
Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00.
Also you should send to him your information’s,
YOUR FULL NAME:
YOUR ADDRESS
YOUR DIRECT PHONE NUMBER:
Finally try to call him on phone immediately you forward your information to him so as to enable
him know you are the one.
Thank you,
Regards,
mr mike kwame More ...
4208  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 ...
4209  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    DR.PETER EZEUDO
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"DR.PETER EZEUDO" <ezeudo_peter@yahoo.fr>
Mr.Peter Ezeudo
Email peter_ezeudo@yahoo.fr
Benin Repubelic,West-Africa.
REQUEST FOR URGENT ASSISTANCE.
Greetings to you,
This message might meet you in (utmost surprise),however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction.I am a banker by profession from Benin Repubelic,West-Africa.
and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds($10million)our
bank deceased customer late Richard Burson, who died on (Egypt Air Flight
990)A long with his family on a plane crash below. http:
//news.bbc.co.uk/1/ hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50 as a brotherhood.
If More ...
4210  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 ...
4211  Classified as a Generic scam G Re :Call:+447024016158 For Confirmation   
SUMMARY: Re :Call:+447024016158 For Confirmation
atimimi@almansoori.biz
Your Email ID Has Won £ 800,000:00 In Nokia Promo For Claims ContactBarr.Harry Brown With Your Name,Country & Mobile No.PLEASE NOTE THAT ALL RESPONSE SHOULD BE SENT TO THIS EMAIL:(nokiaclaims36@hotmail.com)
ALMANSOORI - Winner of the 'Silver' - "Sheikh Khalifa Excellence Award" (SKEA) 2011ALMANSOORI - Winner of Best Company in HSE, Excellence in Energy Awards 2009ALMANSOORI - Winner of 'Best Company in Business Practice', Excellence in Energy Awards 2008'Always ALMANSOORI'ALMANSOORI - 33 Years of Continuous Quality ServiceDISCLAIMER: This message and any attachments contained herein are confidential and may be privileged. If you are not a named recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose, store or copy the information in any medium. More ...
4212  Classified as a Generic scam G OBAMA\'S FOUNDATION    WESTERN UNION DEPARTMENT
SUMMARY: OBAMA'S FOUNDATION
WESTERN UNION DEPARTMENT <info@western.union.org>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $500,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and WESTERN UNION DEPARTMENT.to pay 10 victims of
scam $500,000.00 USD (Five Hundred Thousand Dollars)each.
Your E-mail ID were listed and approved for this payment as one of the
scammed victims to be paid this amount.
Do contact WESTERN UNION DEPARTMENT, United Kingdom Branch for verification
and release of your $500,000.00 USD that we have deposited with the WESTERN UNION DEPARTMENT.Please be
informed that, the information you received from this department is
the right information and also, you are the right beneficiary to the
funds.
and we have been instructed to transfer More ...
4213  Classified as a Lotto/Lottery scam L CONGRATULATION FROM COCA COLA COMPANY    COCA-COLA EMAIL DRAW UK
SUMMARY: CONGRATULATION FROM COCA COLA COMPANY
COCA-COLA EMAIL DRAW UK <cocacola177@hotmail.co.uk>
KINDLY
OPEN UP THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM COMPLETELY AND
SEND YOUR INFORMATION TO THE SECURITY COMPANY ABOUT YOUR WINNING PRIZE.DR. A. HARRY,PRIZE ADMINISTRATOR OF COCA COLA
COMPANY
Cocacola_Winning_Notification.doc
File: MS-Word document More ...
4214  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! PLEASE CONTACT LARETO ON TEL:+27-718-389-640    MICROSOFT 2011 PROMOTION
SUMMARY: CONGRATULATIONS!!! PLEASE CONTACT LARETO ON TEL:+27-718-389-640
MICROSOFT 2011 PROMOTION <micro.claimdept1@hotmail.com>
 DO VIEW ATTACHED DOCUMENT FOR WINNING NOTIFICATION.
From The Desk of Vice President.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
4215  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 ...
4216  Classified as a Lotto/Lottery scam L     EUROMILLIONS LOTTERY BOARD
SUMMARY: EUROMILLIONS LOTTERY BOARD <info@w.cn>
ATTENTION WINNER,
Contact Mr.James Richard For the sum of £1,000,000.00.GBP. {One
Million Great British Pounds} in EUROMILLIONS INTERNATIONAL
AWARD 2011. Winning Numbers are:
Ticket No: 8603775966738
Ref No: Uk200-26937
Batch No: 2007MJL-01
Cliams Information:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Congratulations!!
Mrs.Elizabeth James More ...
4217  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
SUMMARY: Confidential Respond.
davi <mr.davi20@gmail.com>
Good day!  
 
I am Mr Davi director auditing and accounting department" bank of Africa
(boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million,
two hundred thousand dollars (usd7.2) belonging to a deceased customer
of this bank the fund has been lying in a suspense account without
anybody coming to put claim over the money since the account owner late,
Mr Salla khat from Lebanese who was involved in the December 28th 2006
Benin car crash.
 
it is therefore, upon this discovery that i decided to take this
ultimatum and make this business proposal to you as the fund will be
release to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody is coming for it and i don't
want this money to go into the bank treasury as unclaimed bill the
banking More ...
4218  Classified as a Generic scam G Security Alert.    security@alliance-leicester.co.uk
SUMMARY: Security Alert.
"security@alliance-leicester.co.uk" <security@alliance-leicester.co.uk>
Dear Customer,
You Have a security alert On Your
Online Banking
VIEW ALERT More ...
4219  Classified as a Lotto/Lottery scam L Read Important notice about your email!Your email have won lotto money congratulations,see the attachment file below   
SUMMARY: =?us-ascii?Q?Read=20Important=20notice=20about=20your=20email=21Your=20email=20have=20won=20lotto=20money=20congratulations=2Csee=20the=20attachment=20file=20below?=
organisationnycawardemaill@email.cz
congratulations see the details.doc
File: MS-Word document More ...
4220  Classified as a Generic scam G Your Cashier Check    Catherine Monroe
SUMMARY: Your Cashier Check
"Catherine Monroe" <c.monroe@uncc2.org>
Haven received your Claim Application, I am writing to inform you that delay on my part has been
due to the change of my duties.
I have sucessfully deposited your Cashier Check of â800,000.00 EUR with the United Parcel Service.
I am now in Dubai (UAE) for my new job.
I need you to contact the (UPS) for delivery of your check. Please take note that you will pay a
shipping/handling fee of â95 EUR.
Contact UPS with below details and pay the shipping/handling fee (â95 EUR) to receive your cashier
check:
Name: Collins Abah
Tel: +2348181477003
E-mail: ups-express@xnmsn.com
Thank you for your patience.
Catherine Monroe
Programme Manager
United Nations Human Settlements Programme More ...
4221  Classified as a Generic scam G Your Cashier Check    Catherine Monroe
SUMMARY: Your Cashier Check
"Catherine Monroe" <c.monroe@uncc2.org>
Haven received your Claim Application, I am writing to inform you that delay on my part has been
due to the change of my duties.
I have sucessfully deposited your Cashier Check of â800,000.00 EUR with the United Parcel Service.
I am now in Dubai (UAE) for my new job.
I need you to contact the (UPS) for delivery of your check. Please take note that you will pay a
shipping/handling fee of â95 EUR.
Contact UPS with below details and pay the shipping/handling fee (â95 EUR) to receive your cashier
check:
Name: Collins Abah
Tel: +2348181477003
E-mail: ups-express@xnmsn.com
Thank you for your patience.
Catherine Monroe
Programme Manager
United Nations Human Settlements Programme More ...
4222  Classified as a Generic scam G Estimado Ganador   
SUMMARY: Estimado Ganador
"BBC de =?iso-8859-15?b?bG90ZXLtYQ==?= en =?iso-8859-15?b?bO1uZWE=?=" <verificationcentre1@hotmail.com>
BBC One equipo de la Lotería Nacional
Lotería Nacional dibuja el resultado.
Po Box 200, Harrogate Inglaterra, Reino Unido.
Tel: 447 024 025 938.
Visite nuestro sitio Web www.bbc.co.uk/lottery/
Martes 18 de julio.
El número ganador (03) (04) (05) (10) (13) (26) BONOS (48)
Lote N º 64664094
dibujar no.112
BONUS 48
Tel: +447024025938
E-mail: verificationcentre1@hotmail.com
Estimado Ganador.
Esto es para informarle que su correo electrónico ha ganado un premio
de un millones de libras esterlinas gran
Estorninos (£ 1,000,000.00 GBP) durante el mes de Martes 18 de julio,
2011 de la Lotería de promoción que se
organizado por la BBC OneLine LOTERÍA DE LA JULIO en nuestro 2011
CARIDAD / awards.
More ...
4223  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 lendersdesk2011@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 ...
4224  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mussaali andfamily
SUMMARY: URGENT REPLY
Mussaali andfamily <mussali001@gmail.com>
Dear Friend,
I am (Mussa Ali) the bill and exchange manager at the foreign remittance departmentof BANK OF AFRICA. Ouagadougou Burkina faso 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 hugesum of money belonging to a aperson who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery
to this developement.
The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the requiredapproval and transfer
More ...
4225  Classified as a Lotto/Lottery scam L FELICITATION VOUS VENEZ DE GAGNER!!! CECI N\'EST PAS UN SPAM   
SUMMARY: FELICITATION VOUS VENEZ DE GAGNER!!! CECI N'EST PAS UN SPAM
gaudinjc@turk.net
Bonjour Mme / Mr,Nous vous contactons par cette prÃsente pour vous informer que vous venez degagner à la loterie lancÃe par LUCKY SURF.Ceci n'Ãtant donc, ni un spam ni un virus, veuillez trouver en fichier jointvotre notification de gain pour avoir plus de prÃcisions.Avis à toute personne ayant des problÃmes cardiaques: avoir à sa portà tousles ÃlÃments de premiers soins ou ouvrir la notification en prÃsence du mÃdecinpersonnel car surviendra un choc Ãmotionnel aprÃs la prise de connaissance dela notification.Nous vous remercionsCordialement More ...
4226  Classified as a Lotto/Lottery scam L FROM HEINEKEN AWARD PROJECT TEAM    FROM HEINEKEN AWARD PROJECT TEAM
SUMMARY: FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
FROM HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document More ...
4227  Classified as a Lotto/Lottery scam L     infos miscrosoft
SUMMARY: =?iso-8859-1?Q?!!!!!!!!!!!_=A1ENHORABUENA!!!!!!!!?=
infos miscrosoft <infos_loteria@123mail.cl>
PARA SU ATENCIÓN,   WE TOUCH POR LA PRESENTE USTED PARA INFORMAR ASU AUMENTO DE LA LOTERÍA MICROSOFT CORPORATION. ESTO NO ES un spam o virus, se adjunta FILE en la notificación de ganar su €250.000 Durante los últimos RAFFLE. Después de comprobar la notificación de la ganancia de inserción, FAVOR DE ABOGADO CON ACREDITADO POR DEBAJO DEL PROCEDIMIENTO DE REMOCIÓN DE SU GANANCIA. CONTACTO DEL ABOGADO OFICINA DE ESTUDIO JURÍDICO DE MASTER GERARD WILLY ABOGADO PARA MICROSOFT ACREDITADAS Lottery Corporation MASTER: GERARD WILLY MAIL: maitre_willy@hotmail.fr TEL: 00225 66 99 41 31                             CORDIALMENTE Thaima SAMMAN DIRECTOR DE OPERACIONES More ...
4228  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    Elayne Lima PE
SUMMARY: CONGRATULATIONS!!!
"=?ISO-8859-1?Q?Elayne=20Lima=20=20PE=20?=" <elayne@soservi.com.br>
Open Attached File For Claims...
OPEN ATTACHMENT FOR CLAIMS DETAILS...............doc
File: MS-Word document More ...
4229  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 ...
4230  Classified as a Advance Fee Fraud/419 scam S I AWAIT FOR YOUR URGENT REPLY    Mr Drissa pascal
SUMMARY: I AWAIT FOR YOUR URGENT REPLY
Mr Drissa pascal <drissapascal1@yahoo.com>
Good Day
 
I am writing to seek your cooperation over this business, please kindly
welcome this letter
 
Greetings to you and your family. I am Mr Drissa Pascal , auditing and
accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your
assistance in transferring the sum of ($6.7M) Six million , seven hundred
thousand united dollars into your account within 8 to 10 banking days.
 
This account belongs to one of our foreign customer by name, Mr. Alan
Williams who died along with his entire family in a plane crash in the
year December 2000. You can view the link below for more details:
 
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/
Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
 
I agree that 40% of this money wi More ...
4231  Classified as a Employment/Job scam E Cher(e) Client(e), votre carte de crédit est suspendue.    Verified By VISA
SUMMARY: =?utf-8?q?Cher=28e=29_Client=28e=29=2C_votre_carte_de_cr=C3=A9dit_est_sus?= =?utf-8?q?pendue=2E?=
"Verified By VISA" <admin@destockmark.fr>
Bonjour client,Votre carte bancaire est suspendue , car nous avons remarquer un probleme sur votre carte.Nous sommes dans l'obligation de suspendre votre compte temporairement en raison de nombreuses erreurs detectes au niveau de votre access Verified By VISA.Pour lever cette suspention : Acceder A Votre Compte
On vous remercie de votre collaboration.Merci,Support Clients Service.
Copyright Visa Europe 2011 More ...
4232  Classified as a Employment/Job scam E NEEDED: Work At Home Opportunities Paying $150 - $750/day   
SUMMARY: NEEDED: Work At Home Opportunities Paying $150 - $750/day
vic-kfood@3mail.ie
NEEDED: Motivated Individuals Searching For Work At Home Opportunities Paying $150 - $750/day
No Experience Required No Set Hours - Work Part-Time or Full-Time Get Started Today - Start Making
Money
We have reached big sales volume in the America/Canada market as a result of this, we are looking
for dynamic sales force on the role as online processing/payment officer whose duties will be
processing orders as well as receiving payment on behalf of the company. You earn commission on
your job.
If this proposal sounds interesting to you, then take the first big step and contact us at:
vic-kfood@3mail.ie; As soon as we hear from you, we shall give you the necessary information needed
for the contract.
Thanks for your anticipated co-operation.
Yours truly,
Mrs. Victoria E. Harry
KRAFT FOODS LIMITED. More ...
4233  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTERY INC
SUMMARY: Good News!Your email address has won 400,000.00 British Pounds
"AUSTRALIA LOTTERY INC"<offencesinfo20157@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
nu More ...
4234  Classified as a Lotto/Lottery scam L Re:    Dear E-Mail User
SUMMARY: Re:
"Dear E-Mail User" <sslal@iitk.ac.in>
Dear E-Mail User
Good news to you from the British Premier Oil Plc office uk, You've won
£750,000.00 Seven Hundred And Fifty Thousand Great British Pounds GBP in
the On-line Sweepstakes International Lottery Program held on
July.17th,2011. Conducted by British Premier Oil Plc in which your e-mail
address was pick randomly by software powered by the Internet. Send your
full info for claims
Full Names:
Direct Phone No
Residential Address:
Country:
Age:
Administration Assistant
Name:Mr.Alex David
Contact Email: customers_care@9.cn
Sincerely,
Rose Woods More ...
4235  Classified as a Generic scam G Loan Offer Send Your Reply To lendersdesk2011@w.cn    leopoldo.lucio@ses.juntaextremadura.net
SUMMARY: Loan Offer Send Your Reply To lendersdesk2011@w.cn
"leopoldo.lucio@ses.juntaextremadura.net" <leopoldo.lucio@ses.juntaextremadura.net>
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 lendersdesk2011@w.cn* Personal Loan (unsecured)* Business Loan (Unsecured)* Loan Debt Consolidation* Improve your homeAPPLICATION: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 financial objectives.Interested people s More ...
4236  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTERY INC
SUMMARY: Good News!Your email address has won 400,000.00 British Pounds
"AUSTRALIA LOTTERY INC"<offencesinfo20157@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
nu More ...
4237  Classified as a Generic scam G     Mr. Vincent Cheng Chuen
SUMMARY: "Mr. Vincent Cheng Chuen" <choi_chui001@usc.es>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.I have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars 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 and as soon as I receive your return mail Via
my email
address: choi_chui001@yahoo.co.jp and I will let you know what is required of
you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng More ...
4238  Classified as a Generic scam G GOOD NEWS!!! KINDLY VIEW THE ATTACHMENT    HEIR HUNTERS
SUMMARY: GOOD NEWS!!! KINDLY VIEW THE ATTACHMENT
HEIR HUNTERS <webmoney90xx@att.net>
ATTACHMENT.pdf
File: Adobe PDF document More ...
4239  Classified as a Employment/Job scam E AM INTRESTED IN BUYING YOUR PRODUCT\'S    TRANSCORP INT
SUMMARY: AM INTRESTED IN BUYING YOUR PRODUCT'S
TRANSCORP INT <wastechltd@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 Holland 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
Sandra M Karl
TRANS-CORP INT ENTERPRISES.
Address: 717 Eighth St. SE Orange City, IA 51041 Holland
Email: transcorp_int@yahoo.com More ...
4240  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Danladi Yousuf
SUMMARY: URGENT REPLY
Danladi Yousuf <danladiyousuf30@gmail.com>
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over
and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relat More ...
4241  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam.   
SUMMARY: Dear Sir/Madam.
Raph@1A-7542.antagus.de, Willams@1A-7542.antagus.de, <raphwilliams2000@rediffmail.com>
Dear Sir/Madam,
I am a Financial consultant and portfolio investment management expert,my name is
Dr Ralph Williams.I actually have an urgent and confidential business proposal to discuss
with you but let me first apologise for the inconveniences i might have incur you now.
consequently, I will like you to provide me with an EQUITY ACCOUNT,where i could be
safely deposit an inheritance fund. I will like to use the money for an investment purposes
in your country,which you will guide wisely to invest,such as REAL ESTATE and others.
However, be rest assured that this transaction will be most profitable for both of us.I will
offer you 15% of the total sum, as compensation for all your assistance.
Meanwhile,I wait your immediate reply for more details and also total amount involved.
Thanking you in advance for More ...
4242  Classified as a Advance Fee Fraud/419 scam S HI    Monica Mpka
SUMMARY: HI
Monica Mpka <happybaby_u@yahoo.com>
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Monica i am a girl 23 years old. I saw on your contact today I personal become interested in being your friend even more than that Right now I canât really say what prompted my drive to write you, but I do have the mind that you could be a nice person,but as time goes on we will know better. I will be very glad if you can contact me through my email address,() so that i can send you my pictures and tell you more about myself here is my address
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
Monica More ...
4243  Classified as a Generic scam G Compliments of the season,    Mr Usman
SUMMARY: Compliments of the season,
Mr Usman <usman.kamal1@sify.com>
Compliments of the season,I am Mr Usman Kamal from Burkina faso, West Africa, here in Ouagadougou . I work with Bank Of Africa, (B.O.A) I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of $25 million USA Dollars (Twenty Five MILLON US Dollars) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on
visiting this site. http://www.alaskajournal.com/stories/081301/foc_native_corps.shtmlThe choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.Now our bank has been wa More ...
4244  Classified as a Employment/Job scam E RE    web md
SUMMARY: RE
web md <webmd_5@att.net>
Investment-Re-location.rtf
File: RTF file More ...
4245  Classified as a Advance Fee Fraud/419 scam S REPLY    Hosain Ali
SUMMARY: REPLY
Hosain Ali <hosainali@live.fr>
Urgent attention needed.
I am working in a bank here in Burkina-Faso, I only seek for your indulgence and assistance to transfer out $17,000,000.00 (Seventeen Million United State Dollars), into any account that you may provide, for any possible investment in your country.
As I was going through some old files, I discovered that nobody has operated in this account again for so many years now, and if i do not remit this money out urgently, it will be forfeited for nothing. Please if you are interested send to me your full name and contact phone number.
I am hoping to hear from you as soon as possible.
Thanks and best regardsMr Hosain Al More ...
4246  Classified as a Advance Fee Fraud/419 scam S GREAT CONFIDENTIAL BUSINESS    Ibrahim Sanogo
SUMMARY: GREAT CONFIDENTIAL BUSINESS
Ibrahim Sanogo <ibrahim.sanogo@voila.fr>
 Dear Friend,                                                  PRIVATE/CONFIDENTIALI am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. Duringour auditing in this Bank,I came across
some amount of money belonging to a deceased fore More ...
4247  Classified as a Advance Fee Fraud/419 scam S Attention: Dear Friend    Williams Nana
SUMMARY: Attention: Dear Friend
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 ...
4248  Classified as a Generic scam G I need your assistance,contact me for more details. chlw_1222hk@yahoo.com.hk    Parikh, Neil
SUMMARY: I need your assistance,contact me for more details. chlw_1222hk@yahoo.com.hk
"Parikh, Neil" <NeilP@auamed.net>
Good-Day Friend,I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on chlw_1222hk@yahoo.com.hk for more details.Sincerely, Mr. Ho Chi Wai Louis.chlw_1222hk@yahoo.com.hk More ...
4249  Classified as a Generic scam G Please View the Attachment    Joesph Nkosi
SUMMARY: Please View the Attachment
Joesph Nkosi <joesphnkosi4@gmail.com>
From Mr. Joesph Nkosi.doc
File: MS-Word document More ...
4250  Classified as a Advance Fee Fraud/419 scam S Beveilig uw gegevens    ABN AMRO
SUMMARY: Beveilig uw gegevens
ABN AMRO <info@abnamro.nl>
 
Geachte klant,
Het is ons ter ore gekomen dat uw account moet worden bijgewerkt als gevolg van de recente veranderingen die we hebben gemaakt
aan
onze online banking systeem. Deze update zal ons toelaten het activeren van nieuwe
functies voor uw account op ons nieuwe systeem. We hebben deze veranderingen
om u beter van dienst zijn.Met onze 24-uurs online financiële
centrum, beheert u uw online accounts, zie je beelden van de voorkant en
achterkant van de controles gewist en deposito tickets, de overdracht van middelen tussen de
ABN AMRO in aanmerking komen rekeningen, teneinde de controles en nog veel meer.
Online Banking is snel, eenvoudig en
eenvoudig, waardoor u aan de bank waar en wanneer u maar wilt
Klik op
VERDER om je update te voltooien.Om uw online ervaring nog beter te b More ...
4251  Classified as a Generic scam G World Bank Assisted Program    Directorate of International Payment
SUMMARY: World Bank Assisted Program
Directorate of International Payment <dsmith@gadsdenstate.edu>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
 
Attention Lucky Email User,
 
This is to bring to your notice that the Bank Draft of $850,000.00
Dollars has been awarded to you by the WORLD BANK in the
on-going WORLD BANK POVERTY ERADICATION PROGRAM, I Mr.Larry
Morgan the Sector Coordinator, Social
Development officer, signed the project and deposited with
FedEx Express Courier.
 
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
 
You are required to contact FedEx Courier Service with the below derails
(1) your full name:...
(2) Your home address...
(3) Mobile number:....
(4) O More ...
4252  Classified as a Generic scam G Contact mrs.kang001@yahoo.com.hk?    Danny Carte
SUMMARY: Contact mrs.kang001@yahoo.com.hk?
"Danny Carte" <DCarte@AnchorUSA.com>
Good Day,
I have a secured business proposal for you.If interested please contact me on my private email address(mrs.kangbeng001@yahoo.com.hk)for more details of my proposal.Regards,Mrs.Kang More ...
4253  Classified as a Advance Fee Fraud/419 scam S Dear Webmail Account Owner,    WEB SUPPORT TEAM
SUMMARY: Dear Webmail Account Owner,
WEB SUPPORT TEAM <carol@scms.com.sg>
This message is from web mail admin messaging center to all web mail account owners. We are
currently upgrading our data base and e-mail account center. We are canceling unused web mail
email account to create more space for new accounts.
To prevent your account from closing you will have to click on the link below and update so that we
will know it's status as a currently used account.
Warning!!! Any account owner that refuses to update his or her account within five days (5) of this
update notification will lose his or her account permanently.
Thank you for using web mail
Support Team
Warning Code :ID67565434
CONFIRM YOUR EMAIL IDENTITY BELOW
http://webmailonlineupgradeportalhelpcenter.yolasite.com More ...
4254  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 ...
4255  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Lorna Laboso
SUMMARY: Hello Dear,
Lorna Laboso <misslornalaboso@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 a More ...
4256  Classified as a Generic scam G YOUR REF:CLAIMS/ATM/822    Sandra Blunt
SUMMARY: YOUR REF:CLAIMS/ATM/822
Sandra Blunt <isantamaria@wintermexico.com>
-- OUR REF:FRN/ATM/822YOUR REF:CLAIMS/ATM/822This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.You are to contact the payment office with the informations below via email(senatedesk@hotmail.com)The ATM Card Value is $6.8MILLIONUSD.Your are advised to provide us with the following information's;FULL NAME: DELIVERY ADDRESS:PHONE NUMBER:COUNTRY: OCCUPATION: SEX: AGE: Be further advised that you are required to pay the sum of $75 for the delivery of your cardRegards,Mrs Sandra Ford More ...
4257  Classified as a Generic scam G REPONDEZ MOI    Francois COMPAORE
SUMMARY: REPONDEZ MOI
Francois COMPAORE <francoiscompaore10@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 rassurà je ne viens pas avec de mauvaises intentions.  Je suis Mr. Francois COMPAORE, Directeur du dÃpartement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'annÃe 2008, j'ai trouvà un montant Ãnorme de Quatorze millions cinq cent mille dollars AmÃricains (US14.5M) qui avait Ãtà dÃposà dans un compte depuis 1999.  A partir dâune recherche approfondie, j'ai dÃcouvert que ce fond a Ãtà dÃposà par un Ãtranger qui est dÃcÃdà au cours dâun tremblement de terre en Iran  en 2003.Vous pouvez voir cela sur le site ci-dessous: http://news.bbc.co.uk/2/hi/3348613.stm Et depuis lors More ...
4258  Classified as a Generic scam G     Western Union
SUMMARY: Western Union <yirazabal@una.edu.ve>
Please be informed that you have $270,000.00 Lodged in our Western Union outlet to be transferred
to you as a Compensation. Contact Western Union Office.
HERE IS THE CONTACT INFORMATION OF WESTERN UNION .
MR MILTON DANIEL
EMAIL ADRESS: uba-afriicaonline@live.com
PHONE NUMBER: +2348071274156 More ...
4259  Classified as a Lotto/Lottery scam L Happy Google Anniversary.‏   
SUMMARY: =?utf-8?Q?Happy_Google_Anniversary.=E2=80=8F?=
daianaperciano@simonsen.br
Google Corporation Manchester
Peter House
Oxford Street
Manchester
M4 6AN
Manchester.
United Kingdom
 
HAPPY GOOGLE ANNIVERSARY.
 
Attached to this email is your winning notification for the prize you
have won.Do e-mail the Claims office at once with your Completely Filled
Verification and Funds Release Form in the attachment for validation of your prize and to avoid unnecessary delay.
Congratulations from the Staffs & Members of Google Board Commission.
Dr. Daiana Perciano.
Announcer on Behalf Of Google United Kingdom.
                       Â2011 Google Corporation.
Google Corporation.pdf
File: Adobe PDF document More ...
4260  Classified as a Generic scam G     MONEY GRAM SERVICE
SUMMARY: "MONEY GRAM SERVICE" <ludmila.silva@inpa.gov.br>
MONEY GRAM SERVICE
My associate has helped me to send your first payment of $7,500 USD to you
as instructed by the United Kingdom Government and Mr. David Cameron the
United Kingdom prime minister after the last G20 meeting, making you one
of the beneficiaries through an email natural simple ballot selection.
He told Allan Davis to keep sending you $7,500 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: Mark Jefferson
AMOUNT: US $7,500
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Contact Allan Davis for the funds clearance
certificate (FCC) necessary for the realise of your funds
E-mail m_gr.01@ozledim.net
D/L: + {44}70-45-78-97-73
You cannot pickup the mo More ...
4261  Classified as a Advance Fee Fraud/419 scam S hello    Jennifer Mason
SUMMARY: hello
Jennifer Mason <mirianmicheal18@rediffmail.com>
 Jennifer Mason,
From Burkina Faso.
please permit me to inform you of my desire of going into a business relationship with you.
I am Jennifer Mason an 20years old girl the doughter of late Mr Mason, my father was the former
minister
of finince in Burkina Faso government, after election in jenuary 2011 my Father  was appointed as
the
director of Cotton and Agricaultural exportation, my father was poinsoned   by government associate
on a
business trip to Belgium.
before he deid on April 2011, he made me know that he deposited the sum of ($7,000,000,00)in words,
seven million US dollars in a bank here Burkina Faso and he also made me to understand that it was
because of his position in government that they poisoned him.
he instructed me to look for a reliable forigner that will help me and transfer this money to his
country als More ...
4262  Classified as a Generic scam G I am a member of NATO-ISAF Task Force(See attachment for details    Col. Marcus Luthan
SUMMARY: I am a member of NATO-ISAF Task Force(See attachment for details
"Col. Marcus Luthan" <maluthan2000@gmail.com>
I am a member of NATO-ISAF Task Force(See attachment for details
Coll.doc
File: MS-Word document More ...
4263  Classified as a Generic scam G HELLO,    viviane bugiba
SUMMARY: HELLO,
viviane bugiba <viviane4bugiba@yahoo.com>
HELLO,    My name is miss viviane, i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (viviane4bugiba@yahoo.com)I believe we can move from here I am waiting. Remeber the distance or colour does not matter but love matters alot in life.
 ThanksMiss viviane. More ...
4264  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Miss Djirama Rama
SUMMARY: Dear Friend.
Miss Djirama Rama <www.missdjirama.rama@gmail.com>
Dear Friend.
I hope that this e-mail reached you in the right frame of Mind.
I am Mrs Rama Djirama , I am suffering from cancerous ailment,When my late husband was alive he deposited the sum of 7.5 Million USD which were derived from his vast estates and investment in capital market with his bank here in BURKINA FASO. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren women and persons who prove to be genuinely handicapped financi More ...
4265  Classified as a Advance Fee Fraud/419 scam S FROM ESTHER JOSEPH    Esther Joseph
SUMMARY: FROM ESTHER JOSEPH
Esther Joseph <estherjo78@gmail.com>
FROM ESTHER JOSEPH
Dearest,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Esther Joseph.Presently living here in Burkina faso,West Africa after the death of my dearest Husband last year. I was born in Quebec Canada, I am married to Bishop Joseph John, Bishop of St, Stephen Anglican church United Kingdom.We were married for 20 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next Six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum of $4.8 Million Dollars that he deposited with the Bank Of Africa (B.O.A) here In Burkina faso,West Africa.
 
Presently this money is still in the Vault of the Bank.Having known my condition I decided to donate this fund to any good God fearing Brother or More ...
4266  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE YOU.    felicia douglas
SUMMARY: MY HEART CHOOSE YOU.
felicia douglas <feliciadouglas01@gmail.com>
MY HEART CHOOSE YOU.
Dear friend i am Mrs Felicia Douglas and i have been surffering from ovarian cancer disease 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 Africa Development Bank(ADB)Burkina Faso
which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.
But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to hi More ...
4267  Classified as a Advance Fee Fraud/419 scam S PRESSING ISSUE    Teresa Au
SUMMARY: PRESSING ISSUE
"Teresa Au" <zuzana.konvalinova@uvn.cz>
--
Hello,
I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability
Asia pacific region. A sum of US$23,200,000.00 Million was deposited
by our Late customer who died without declaring any next of kin before
his death in 2006.My suggestion to you is to stand as the next of kin
to Fadel Ahmed.We shall share in the ratio of 50% for me, 50% for you.
if interested contact me via email: mrsteresaau@w.cn
Thanks
Teresa Au.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4268  Classified as a Employment/Job scam E Funds!!!   
SUMMARY: Funds!!!
=?ISO-8859-15?Q?Western=20Union=AE?= <Peter.McKenna@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 ...
4269  Classified as a Advance Fee Fraud/419 scam S Reply Urgent Donation to Chrity Home.    ab1.xxx.cd1
SUMMARY: Reply Urgent Donation to Chrity Home.
"ab1.xxx.cd1" <ab1.xxx.cd1@gmail.com>
DEAR FRIEND.GREETINGS FROM MY OWN SIDE.I AM MRS. ANGELINA THOMAS, A WIDOW TO LATE DIPLOMAT DR. THOMAS KABORE.I AM 52 YEARS OLD,SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF SIXTEEN MILLION FIVE HUNDRED THOUSEND UNITED STATES DOLLARS .(16,500.000.USD.) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.I WAIT FOR YOUR URGENT REPLY TO PROCEED.BEST REGARDS,MRS. ANGELINA THOMAS. More ...
4270  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 More ...
4271  Classified as a Advance Fee Fraud/419 scam S Dearest one.    Ms Mariam
SUMMARY: Dearest one.
Ms Mariam <msmariamsule111@gmail.com>
Dearest one. I am writing this mail to you with tears and sorrow from my heart. Iwill really like to have a good relationship with you, and i have aspecial reason why i decided to contact you. I decided to contact youbecause of the urgency of my situation here, I am Princess Mariam Sule kigiase 21years old girl from Liberia, the only daughter of Lateprince Harry Johnson kigiase the deputy minister of national securityunder the leadership of president Charles Taylor who is now in exileafter 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 receivingfrom my step mother. She planned to take away all my late father'streasury and properties from me since the unexpected death of mybeloved Father.
Meanwhile i wanted to escape to the europe or any partof the world that could More ...
4272  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 ...
4273  Classified as a Generic scam G Hello    Lathrop Zachary
SUMMARY: Hello
"Lathrop Zachary" <galvan7@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
(mrjohngalvan7@yahoo.com.hk) for details.
Best Regards,
Mr. John Galvan More ...
4274  Classified as a Generic scam G IMPORTANT NOTICE: Contact Due Process Unit    Vittorio Fondazione
SUMMARY: IMPORTANT NOTICE: Contact Due Process Unit
Vittorio Fondazione <online981422@telkomsa.net>
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio, Italy
http://www.fondazionedivittorio.it
CONCERN
You were selected among the lucky recipients to receive the award sum of US$650,000.00 (Six Hundred
Fifty Thousand United State Dollars) as charity donations/aid from the Vittorio Fondazione, Ecowas
and the UN These funds are freely given to you for your business, educational and personal
development in accordance with the enabling act of Parliament.
You are required to expeditiously contact the Executive Secretary with your Qualification numbers
(P-333-7858, B-011-67) for processing of your claims, you will be given your donation pin number.
Contact Claudio Giovanni (DPU) Information Officer.
Enter Person More ...
4275  Classified as a Generic scam G Dear associate,    Monet C Davis
SUMMARY: Dear associate,
Monet C Davis <Monet.Davis@abbott.com>
Dear associate, How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. Moses lattinNelson, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, the Hizara Province in Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $45,000,000.00 (Fourty Five million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This  is no stolen mon More ...
4276  Classified as a Lotto/Lottery scam L Attention: E-mail Account Owner    jklinsgstr@virgilio.it
SUMMARY: Attention: E-mail Account Owner
"jklinsgstr@virgilio.it" <jklinsgstr@virgilio.it>
Attention: E-mail Account OwnerWe are glad to announce your selection in our Postcode scientific draw,Please Open the attached file for details and contact our fiduciary agentfor immediate Claim. Direct +31-685-083-128E-mail:claims10agent@aim.com Congratulations!Mrs. Lillian GoldStrewPublic Relation Officer.
congratulations_winner_no_7.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
4277  Classified as a Generic scam G HELLO,   
SUMMARY: HELLO,
ZainaMohammad@hotmail.com
zainamohammad@hotmail.com
HELLO,
My name is Miss Zaina Mohammad ,i got your contact through my internet search today and i became intrested to know you more,i will also like to know more about you,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.this is my email address(ZainaMohammad@hotmail.com) I believe we can move from here I am waiting.
(Remember the distance or colour does not matter but love matters alot in life)
Thanks
Zaina.
ZainaMohammad@hotmail.com
--------------------------------------------------------
HELLO،
اسمي الآنسة زينة محمد، وأنا حص&# More ...
4278  Classified as a Generic scam G System Administrator    HELPDESK
SUMMARY: System Administrator
"HELPDESK" <info@lichtverlicht.nl>
This is a multi-part message in MIME format.
Dear Webmail User
Warning Code: ACCOUNTHELPID67788980
This message was sent automatically by a program Webmail administrative center and periodically
checks the size of the box input program to automatically starts when a user input box to ensure
becomes very large. If your box is too large, you can receive new email. Only before This message
was sent, are running at 20.9 GB, has exceeded the limit of 20 GB.
To help us before returning your area account in our database to maintain Inbox, you must reply to
this e-mail your details below:
E-mail:
Webmail access page:
Domain Name /:
Current Password:Attached Message:
NOTE: Your webmail account will expire in 3 (three) days. After reading this message, it is best to
respond with the information required mailbox for the upgrad More ...
4279  Classified as a Advance Fee Fraud/419 scam S Mail Order And Shipping!!.......    Janet
SUMMARY: Mail Order And Shipping!!.......
Janet <janrstore@yahoo.com>
Hello Sales,
I am Janet, I will like to order some of your products and I will want it shipped to our place
as follows :
Shipping Address:
JANR INVESTMENT INC
Brahentie 16,
52300 Ristiina,
Finland
So i hope to hear from you soon regarding my inquiry and to know where i can view your products you
have presently in stock and if there is any special
pricing i need to know about. Lastly regarding payment i will be sending you my USA Valid credit
card to charge for my order to avoid delays but can you let me know the type of credit cards you
accept?Can you work hand in hand with my client freight personal agent? so they can Pickup the
products
directly from your location down to my client address in Finland I hope to hear from you as soon as
possible.
Regards.
Sales Manager .
Janet More ...
4280  Classified as a Generic scam G HI DERE   
SUMMARY: =?UTF-8?Q?HI DERE?=
julietbaby_1@yahoo.com
Hello
My name is Miss Juliet.a 23 yrs old girl .I am average in height and fair in
complexion ,am a loving and caring angel.I fine your mail contact
(today)truly is quiet interesting to me then , i decide to contact you.i
really want to have a good relationship with you. Beside i have a special
something i want to discuses with you,so you can reach me through this
my(julietbaby_1@yahoo.com)Hope to hear from you soon.i will send my
beautiful pictures to you and also tell you more about my self. I know age
will not be a barer to our relationship, what i need is just your love and
caring. I will give you my best, bye for now. care from
Miss Juliet More ...
4281  Classified as a Advance Fee Fraud/419 scam S Beloved,    Alima Justin
SUMMARY: Beloved,
Alima Justin <missalimajustin@hotmail.fr>
Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Alima Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.
My father Dr. Justin Yak Arop 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
More ...
4282  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MAHMOUD DAILLO    Mahmoud Diallo
SUMMARY: FROM THE DESK OF MR MAHMOUD DAILLO
Mahmoud Diallo <mahmoud.diallo@gmail.com>
Urgent AssistanceDear sir/madam,I am Mahmoud Diallo,Iam the Credit and Audits Manager with Bank of Africa OuagadougouBurkina Faso.I am contacting you with respect to transfer the sum($22.500,000.00) Twenty-Two Million, Five Hundred Thousand UnitedStates Dollar) deposited by a major supplier of Agricultural Equipmentsin West Africa named Mr.Christian Eich who die along with his family on31st July 2000 in Concorde Air Crash.Through my investigation,I find out that he die along with his next of kin and the roll-over onthe
funds has also expire because the bank law stimulates that afterTwelve years where the next of kin did not appear for the claim funds,the fund will transfer into bank treasury as unclaimed funds. In orderto avert this negative development, I will like to seek for yourpermission as a foreigner to stand as the next of kin to Mr.ChristianEich so that the fruits of this old More ...
4283  Classified as a Advance Fee Fraud/419 scam S BONJOUR ( C\'EST TRES URGENT ).    Mr Ouedraogo Maxime
SUMMARY: BONJOUR ( C'EST TRES URGENT ).
Mr Ouedraogo Maxime <ouedraogo02@sify.com>
BONJOUR ( C'EST TRES URGENT ).
Je suis Mr Ouedraogo Maxime, le directeur chargà des factures et Ãchanges de la Bank Of Africa (B.O.A). Dans mon dÃpartement nous avons dÃcouvert une somme abandonnÃe de 9.5M$ (Neuf millions Cinq cent mille dollars amÃricain ) dans un compte qui appartient à un de nos clients Ãtranger.
Il est mort au Kenya dans un accident dâavion en 2003 avec sa famille pendant leur voyage de vacances. Les fonds sont actuellement dans un compte d'ordre attendant la rÃclamation, la banque a fait une notification publique qu'ils sont prÃts à libÃrer ces fonds à un quelconque de ses parents à l'Ãtranger.
Vous pouvez verifier ce site afin d'en savoir plus sur leur accident.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Depuis que nous avons obtenu les in More ...
4284  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL BUSINESS    sankara bouda
SUMMARY: PRIVATE AND CONFIDENTIAL BUSINESS
sankara bouda <sankarabouda@gmail.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA BOUDA NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIA More ...
4285  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    karium amadou
SUMMARY: FROM THE DESK OF KARIUM AMADOU.
karium amadou <kariumamadou8@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING
SECTION IN OCEANIC BANK PLC, 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$22) 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
U More ...
4286  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 ...
4287  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 ...
4288  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mr Isa Adama
SUMMARY: With Due Respect
Mr Isa Adama <mrisa.adama@voila.fr>
With Due Respect
Good Day,
How are you doing together with your family?
I am Mr Isa Adama Bill and Exchanger Manager of the BOA Bank here in Burkina Faso in west Africa.I
would like you to indicate your interest to receive the transfer of $10.5M Dollars. I will like you
to stand as the next of kin to my late client whose account is presently dormant, for claim. I am
not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, i will
come to your country for my share after the fund transfer to your account. If you're interested and
willing to assist, further detail of the transfer will reach you on your return mail and I want you
to keep it secret.
Yours Faithfully.
Mr. Isa Adama More ...
4289  Classified as a Generic scam G FROM FRANK BANAKER!!    FRANK BANAKER
SUMMARY: FROM FRANK BANAKER!!
FRANK BANAKER <frankb101@hotmail.com>
FROM THE DESK OF
MR FRANK BANAKER
REGIONAL MANAGER
NATWEST BANK
EAST HAM BRANCH.
Dear friend,
My name is Frank Banaker, I'm the regional manager of the Natwest Bank NatWest (Branches, East Ham) London, E6 1HS (2.91 miles). I got your information through Internet search. I am 48years of age, I'm married with 3 lovely kids. It may interest you to hear that I 'm a man of PEACE and don't want any problem, I don't know how you will feel about this business offer, though. but if you consider it a nice one and work with me, I promise you won't regret it after doing the transaction with me. I really think we can assist each other to achieve this. But If you think otherwise kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the Natwest Bank; it's my duty to send in a financial report More ...
4290  Classified as a Advance Fee Fraud/419 scam S     Mrs Monica Dickson.
SUMMARY: Your Email I.D Has Won £1,350,000 GBP..
"Mrs Monica Dickson." <agentmonica@live.co.uk>
Your Email I.D Won a Sum payout of £1,350,000 GBP.As Our Irish Lottery 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:irishlottrboard2010@gmail.com
Regards,
Irish Lottery Board. More ...
4291  Classified as a Lotto/Lottery scam L \"\"DEAR EMAIL ACCOUNT HOLDER\"    EUROMILLIONS LOTTERY BOARD
SUMMARY: ""DEAR EMAIL ACCOUNT HOLDER"
EUROMILLIONS LOTTERY BOARD <info@w.cn>
ATTENTION WINNER,
Contact Mr.James Richard For the sum of £1,000,000.00.GBP. {One
Million Great British Pounds} in EUROMILLIONS INTERNATIONAL
AWARD 2011. Winning Numbers are:
Ticket No: 8603775966738
Ref No: Uk200-26937
Batch No: 2007MJL-01
Cliams Information:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Congratulations!!
Mrs.Elizabeth James More ...
4292  Classified as a Advance Fee Fraud/419 scam S Business Assistance Requested and get back to me.    Mr. Frank Mbete
SUMMARY: Business Assistance Requested and get back to me.
"Mr. Frank Mbete" <frankmbete@hotmail.co.za>
My name is Mr. Frank A Mbete,Please open attachment message Business Assistance Requested and get back to me.
Fund Co-coordinator of the Finance Contract.doc
File: MS-Word document More ...
4293  Classified as a Generic scam G Attention Lucky Email User    worldbank
SUMMARY: Attention Lucky Email User
worldbank <elianne@uci.cu>
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 Courier Service to deliver your
Draft direct to More ...
4294  Classified as a Lotto/Lottery scam L Kindly Read the Attached Letter of Notice    UK NATIONAL LOTTERY
SUMMARY: Kindly Read the Attached Letter of Notice
UK NATIONAL LOTTERY <uknlotter002@london.com>
Read the Attached Letter for further information/details More ...
4295  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 ...
4296  Classified as a Advance Fee Fraud/419 scam S HELLO    elisee salomon
SUMMARY: HELLO
elisee salomon <eliseesalomo@w.cn>
Hello dear,How are you today? Hope you are doing fine. I'm miss Elise Salomon, I saw youâre your e-mail contact today when I was looking for foreign friends and pen-pa I will also like to know you more and I will further you details about me and you my picture to you as soon as I receive your return mail for you to know who I am.I will like to have you as a friend or pen pal if that is fine with you,I believe we can move on from here!I am waiting from yourThanks.Yours , Elise More ...
4297  Classified as a Advance Fee Fraud/419 scam S Dear Email User    Seaver Control Room
SUMMARY: Dear Email User
Seaver Control Room <Admin@ControlRoom.com>
Dear Email User
This mail is from your email Administrator; You have exceeded the
storagelimit on your mailbox.You will not be able to send or receive new
mailuntil you upgrade your email quota.
we wish to bring to your notice the Condition of your email account. We
have just noticed that you have exceeded your email Database limit of
500MB quota and your email IP is causing conflict because it is been
accessedin different server location. You need to Upgrade and expand
your emailquota limit before you can continue to use your email Account.
Update youremail quota limit to 2.6 GB, In order to ensure you do not
experienceservice interruptions/ possible deactivation, please you must
reply tothis email immediately confirming your email account details
below for confirmation/identification
1. First Name & Last Name:
2. Email A More ...
4298  Classified as a Advance Fee Fraud/419 scam S Hello    Zahra Ibrahim
SUMMARY: Hello
Zahra Ibrahim <zihax@email.cz>
Hello, It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My names are Zahra Ibrahim Hassan Addou, Somalian Citizen, female, age 22 years old. I`m the daughter of Late professor Ibrahim Hassan Addou, the former head of foreign affairs department for the Islamic Courts of Somalia. My father was killed on December 3, 2009,in an explosion during a graduation ceremony at the Shamo Hotel in Mogadishu, Somalia. I lost my mother long time ago, when I was just 6 years old and since then, my father loved
me so dearly at my tender age may he rest in peace and may the great God give him a s More ...
4299  Classified as a Lotto/Lottery scam L Hello Dear,    2011 NorthCarolina Education Lottery.
SUMMARY: Hello Dear,
"2011 NorthCarolina Education Lottery." <Info@NorthCarolina.com>
Hello Dear,
We are requested to notify you about your winning prize $1,000,000.00USD
that was awarded to you by the North Carolina Education
Lottery.Your E-mail address was selected Globally as one of the
beneficiaries of this year.In order for us to start sending your fund.You
are advised to providethe requested information below:
* Full Names:
* Current Address:
* Country:
* Tel:
* Age:
* Sex:
* Occupation
Signed
Mr.Emmanuel Ottah
Tel: +2347054799121
Representative Officer,
West Africa Office
Copyright © 2011 North Carolina Education Lottery. More ...