The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 6th 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

4300  Classified as a Generic scam G 2011 UNITED NATIONS REWARD    UNITED NATIONS
SUMMARY: 2011 UNITED NATIONS REWARD
"UNITED NATIONS" <info@unsg.com>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011) Confirm this
receipt by contacting Dr.James Young. Email: dpt0010044@w.cn
Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__
Sincerely,
Regards,
(UNITED NATIONS SECRETARY GENERAL) More ...
4301  Classified as a Generic scam G 2011 UNITED NATIONS REWARD    UNITED NATIONS
SUMMARY: 2011 UNITED NATIONS REWARD
"UNITED NATIONS" <info@unsg.com>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011) Confirm this
receipt by contacting Dr.James Young. Email: dpt0010044@w.cn
Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__
Sincerely,
Regards,
(UNITED NATIONS SECRETARY GENERAL) More ...
4302  Classified as a Generic scam G Hello   
SUMMARY: =?UTF-8?Q?Hello?=
rita_1mpka@yahoo.com
Hello
My name is Miss Rita.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(rita_1mpka@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 Rita More ...
4303  Classified as a Generic scam G Important Message from SAFE Credit Union   
SUMMARY: Important Message from SAFE Credit Union
onlinesupport@safecu.org
Dear Online Banking User,
This email has been sent because you have added extra security to your account and we do not
recognize the computer that you are attempting to login from. In order to login into Online Banking
from this computer you will need to enter the one-time passcode listed below.
If you have not attempted to login from an unknown computer and/or believe that you are receiving
this email in error, please contact SAFE Credit Union at (916) 979-7233 or toll free at (800)
733-7233. For online assistance try Live Chat at SAFECU.ORG, or email us at
OnlineSupport@SAFECU.org. for further assistance.
Passcode: 765914 More ...
4304  Classified as a Generic scam G     OFFICE OF THE SENATE HOUSE
SUMMARY: "OFFICE OF THE SENATE HOUSE"<mrleungcheung@hangsengonlinebank.tk>
This is to officially inform you that 6.8 Million Dollars has been credited to you. for info,
contact Mr. Eric Lawal on email: atmdept201111@hotmail.com providing him with your
Name,Age,Occupation,Phone Number,Home Address and Country
KINDEST REGARDS,
MR DAVID MARK.
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN) More ...
4305  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BEERANA BAGEERATHAN MADURAI
SUMMARY: PLEASE REPLY
"BEERANA BAGEERATHAN MADURAI" <beeranabageerathan@yahoo.in>
you are the second one to whom i,
may work with to catch it.
first was from Hongkong, where i,
became next of kin and everthing
made out and they are about to bring
the draft of 10m, from HKG; BUT I
HAVE TO PAY THE RESERVE BANK OF
UNITED KINDOM / FOR DUTY FEE, SINCE I COULD
NOT DO IT SINCE LACK OF MONEY, IT IS
STILL AT
HKG, WHEN I, AM READY THEY WILL COME
AND CLEAR THE RBI DUTY AND BRING THE
DRAFT TO ME HERE IN MADURAI AND PUT
IT IN MY BANK.
I, CAN BOLDLY COOPERATE WITH YOU =
BUT I, NEED USD1000/= TO PAY FIRST TO
THE RBI, AND THEN ONLY CAN I CLLECT
THE MONEY OR PLEASE IF U CAN HELP ME
WITH ANY AMOUNT PLEASE NOTING IS TOO
SMALL NOTING IS TOO BIG.
SO WHAT I, NEED FROM YOU, IS TO
PLEASE:
ARRANGE TO ME US$1000/= BY WESTERN
UNION MONEY TRANSFER TO THE ADD More ...
4306  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRIEND WILL YOU BE INTRESTED?    Somda
SUMMARY: GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
Somda <harword.somda@gmail.com>
FROM THE DESK OF MR HARWORD SOMDA.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA ,OUAGADOUGOU, BURKINA FASO,WEST AFRICA.                             GOOD NEW'S MY FREND.Dear friend, My name is Mr. Harword Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007. Meanwhile, it was very fortunate for me to come across the deceased
file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an offici More ...
4307  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 <drissa.pascal64@gmail.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 More ...
4308  Classified as a Advance Fee Fraud/419 scam S     BEERANA BAGEERATHAN MADURAI
SUMMARY: "BEERANA BAGEERATHAN MADURAI" <beeranabageerathan@yahoo.in>
you are the second one to whom i,
may work with to catch it.
first was from Hongkong, where i,
became next of kin and everthing
made out and they are about to bring
the draft of 10m, from HKG; BUT I
HAVE TO PAY THE RESERVE BANK OF
UNITED KINDOM / FOR DUTY FEE, SINCE I COULD
NOT DO IT SINCE LACK OF MONEY, IT IS
STILL AT
HKG, WHEN I, AM READY THEY WILL COME
AND CLEAR THE RBI DUTY AND BRING THE
DRAFT TO ME HERE IN MADURAI AND PUT
IT IN MY BANK.
I, CAN BOLDLY COOPERATE WITH YOU =
BUT I, NEED USD1000/= TO PAY FIRST TO
THE RBI, AND THEN ONLY CAN I CLLECT
THE MONEY OR PLEASE IF U CAN HELP ME
WITH ANY AMOUNT PLEASE NOTING IS TOO
SMALL NOTING IS TOO BIG.
SO WHAT I, NEED FROM YOU, IS TO
PLEASE:
ARRANGE TO ME US$1000/= BY WESTERN
UNION MONEY TRANSFER TO THE ADDRESS
GIVEN HE More ...
4309  Classified as a Generic scam G CHECK THE ATTACHMENT AND CONTACT ME ON +447564008940    James Grenfell
SUMMARY: CHECK THE ATTACHMENT AND CONTACT ME ON +447564008940
James Grenfell <dvdbrwn17@gmail.com>
FROM MR[1]. JAMES GRENFELL.doc
File: MS-Word document More ...
4310  Classified as a Generic scam G CHEAP AND AFFORDABLE LOAN.    Sauter, Lori
SUMMARY: CHEAP AND AFFORDABLE LOAN.
"Sauter, Lori" <SauterL@laramie1.org>
ATTENTION
I am Mrs Anita Murthy (Loan Processor) Mrs Patricia Grace Loan Company. We offer affordable
loan at 3% rate available for local and international lenders. We are certified, trustworthy, reliable,
efficiently, fast and dynamic and a co-financial for real estate work and all types of business finance,
we give out long term loan from five to fifty years maximum. We offer the following types of loans and many
more, $ 500,000.00 minimum to a maximum of $ 450 million to World Class standard facilities and ensure
that the funds in your bank account to get home in the next 48 hours, we offer the following:
* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
* Debt Consolidation
* International Loans
* Home Improvement
If inter More ...
4311  Classified as a Advance Fee Fraud/419 scam S RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE    Ministry Of Finance Notification
SUMMARY: RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE
Ministry Of Finance Notification <federal_ministry_finance.1991@hotmail.fr>
FEDERAL REPUBLIC OF
NIGERIA
MINISTRY
OF FINANCE
ECONOMIC AND DEBT
REFORM DEPARTMENT.
WORLD BANK READ,
ABUJA,
NIGERIA
 
Attn: Beneficiary,
 
This is to inform you that your delayed
Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been
Approved and Released for immediate payment to your nominated bank account
unconditionally.
 
You are therefore advice to Contact the General
Manager of Oceanic Bank
Plc, Burkina
Faso (Mr.Frank Sawadogo) through below email address:
 
cashreleaseoffice@oceanicbk-bf.co.cc
 
and send him your Fund Release Pin R1209I so that
he will transfer this fund to you immediately.
&nb More ...
4312  Classified as a Generic scam G RE-CONFIRMATION OF YOUR PAYMENT DETAILS.    EFCC Investigation Office Nigeria
SUMMARY: RE-CONFIRMATION OF YOUR PAYMENT DETAILS.
EFCC Investigation Office Nigeria <info@efcc.org>Attached Message: More ...
4313  Classified as a Phishing, ID Theft scam P     ALTMAN, LORRAINE
SUMMARY: "ALTMAN, LORRAINE" <LALTMAN@hostos.cuny.edu>
Your Mailbox Has Exceeded The Storage Limit As Set By the Administrator.Click Here
<https://spreadsheets.google.com/spreadsheet/viewform?formkey=dDU1RDNWUjZzdkc4VVFVY2NxUFV3M2c6MQ> :
To Re-Validate Your Mailbox.
Thanks. System Administrator center . More ...
4314  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    jeff umez
SUMMARY: Dear Friend.
jeff umez <muzaki4@msn.com>
Dear Friend.
 
I am Mr.Jeff Umez Head of Files And Record in the BANQUE REGIONALE DE SOLIDARITE (BRS). I am writing to request your assistance to transfer the sum of $5,500, 000.00 (Five Million, Five Hundred Thousand United States dollars) into your accounts.
This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash alongside with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the fund.
After my further investigation, I discovered that late Mr. Michael Colon died with his next of kin which is his only daughter and the laws guiding our bank stated that after the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the fund will be channel into bank treasury as unclaimed fund.
 
Beca More ...
4315  Classified as a Lotto/Lottery scam L hello dear    Mr. kevin frank
SUMMARY: hello dear
"Mr. kevin frank" <cmfoundotion@att.net>
How are you?
My name is kevin from united kingdom, I am looking to meet a woman who is seeking a partner for
marriage and family,It is important that she is educated and good at what she does. I'm seeking
someone who is open-minded, happy, emotionally healthy, and values good communication skills. While
it is nice to share hobbies, much emphasized, to me, it is much more important that we share a
vision of our lives together, and be able to work out differences when they arise. She must love
and care me. She must be truly well behaved to me. She must be open minded,And nothing else.
Waiting for reply
kevin More ...
4316  Classified as a Generic scam G CONTACT HIM IMMEDIATELY.PLEASE KINDLY DOWNLOAD THE ATTACHED FILE    UK YAHOO AWARD
SUMMARY: CONTACT HIM IMMEDIATELY.PLEASE KINDLY DOWNLOAD THE ATTACHED FILE
UK YAHOO AWARD <jwatler39@gmail.com>
UK YAHOO AWARD.doc
File: MS-Word document More ...
4317  Classified as a Lotto/Lottery scam L CONGRATULATION    UK PROMO
SUMMARY: CONGRATULATION
"UK PROMO"<INFO@uk.com>
YOUR AWARD LOTTERY PAYMENT CONFIRMATION.doc
File: MS-Word document More ...
4318  Classified as a Generic scam G Kinh gui Webmail nguoi su dung    WEBMAIL TEAM SUPPORT
SUMMARY: Kinh gui Webmail nguoi su dung
WEBMAIL TEAM SUPPORT <lsanz@fca.uncu.edu.ar>
Kinh gui Webmail nguoi su dung,
Chung toi dang thuc hien mot so kiem tra can thiet ve tai khoan email webmail thue bao cua chung
toi (s) nhung bao tri mo rong de cai thien dich vá webmail cua ban trong 2011. Trong thoi gian bao
tri, nguoi dung se gap van de dang nhap vao tai khoan webmail cua ho.
Chung toi dang xoa tat ca cac tai khoan e-mail khong su dung, Ban phai tra loi e-mail nay bang cach
cung cap chi tiet e-mail cua ban. Neu khong tuan thu yeu cau bao tri nay se ngay lap tuc lam cho
dia chi e-mail cua ban khong hoat dong tu he thong co so du lieu.
de xac minh thong tin dang nhap webmail cua ban, xin vui long tra loi thong bao nay duy tri e-mail
bang cach nhap vao thong tin cua ban theo yeu cau duoi day.
* Ten Nguoi Dung
* Mat Khau:
dang nhap lai de xac nhan thong tin tai khoan webmail cua ban.
Chu y Neu ta More ...
4319  Classified as a Employment/Job scam E HELLO    faith
SUMMARY: HELLO
"faith" <faith_7432@katamail.com>
Hello my new friend, please write to me on faith_346aburey@yahoo.ca Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
4320  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 ...
4321  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Mr robret Zuma
SUMMARY: Greetings to you,
Mr robret Zuma <robretzuma000@voila.fr>
FROM THE DESK OF MR ROBRET ZUMAAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA-FASOWEST AFRICA
GOOD DAY,I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
 
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND IâAM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.BEST REGARDS.MR ROBRET ZUMA More ...
4322  Classified as a Generic scam G Contact me Via email for details. email: patrick_chan05@hotmail.com    Recruiting
SUMMARY: Contact me Via email for details. email: patrick_chan05@hotmail.com
Recruiting <recruiting@envisionchicago.org>
I am Mr.Patrick Chan,a Director of the Hang Seng Bank, Hong Kong:I have a business proposal of $12.5Million USD (FOR YOU). More ...
4323  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 ...
4324  Classified as a Advance Fee Fraud/419 scam S FROM: MR JACOB DAVID.    Mr Jacob.David
SUMMARY: FROM: MR JACOB DAVID.
"Mr Jacob.David" <alimichel18@gmail.com>
FROM: MR JACOB DAVID.CREDIT BANK BENINOUAGADOUGOU-BURKINA FASODEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS $5.6 MILLION OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE SHATTER PLANE CRASHED FRIDAY, 1 FEBRUARY, 2002, 16:18 GMT A TOTAL OF 169 WERE KILLED AND ONLY 10 PASSENGERS SURVIVED IN THE CRASHED FOR MORE CONFIRMATION, HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO MY BUSINESS
PROPOSAL. EAGERLY WAITING FOR YOUR RESPONSE.
MR JACOB DAVID.
EMAI More ...
4325  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Business Assistance Requested and get back to me.    Mr. Frank Mbete
SUMMARY: [Bulk?]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 ...
4326  Classified as a Phishing, ID Theft scam P Mail Quota alert -Error Code    System Administrator
SUMMARY: Mail Quota alert -Error Code
System Administrator <info@web.za>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder On Your Mailbox,
you may not be able to receive or send new mails until you re-validate
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
http://buzurl.com/ao70
Failure To Validate Your Quota May Result In Loss Of Important Information
In Your Mailbox Or Cause Limited Access To It.
Mail Quota alert -Error Code #1997142DDE
System Administrator
192.168.0.1
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4327  Classified as a Advance Fee Fraud/419 scam S WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY    MR HAKEM HANI
SUMMARY: WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY
MR HAKEM HANI <hakemhani01@gmail.com>
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance More ...
4328  Classified as a Phishing, ID Theft scam P Mail Quota alert -Error Code    System Administrator
SUMMARY: Mail Quota alert -Error Code
System Administrator <info@web.za>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder On Your Mailbox,
you may not be able to receive or send new mails until you re-validate
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
http://buzurl.com/ao70
Failure To Validate Your Quota May Result In Loss Of Important Information
In Your Mailbox Or Cause Limited Access To It.
Mail Quota alert -Error Code #1997142DDE
System Administrator
192.168.0.1
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4329  Classified as a Advance Fee Fraud/419 scam S PROPOSITION CONFIDENTIALE    ADAM SALIF
SUMMARY: PROPOSITION CONFIDENTIALE
ADAM SALIF <adams.sf01@yahoo.fr>
MADAME/MONSSIUER SALUTJe sais que ce courrier viendra à vous comme une surprise car nous n'avons jamais rencontré auparavant. Je travail a la Banque Commerciale Du Burkina (BCB), j'ai espéré que vous n'aurez pas d'exposer ou de trahir cette confiance et cette confiance sera pour le bénéfice mutuel de nous deux. Je voudrais que vous reclamez la somme de Six Millions de dollars Etat-Unis ($6,000.000.us) le fonds a été abandonnés pendant depuis l'an 2000 a la Banque COMMERCICIALE du BURKINA (BCB).san que pesonne n'ai le reclame . Je veux libérer les fonds à vous comme la personne la plus proche de notre client décédé (MR,MORRIS THOMPSON le propriétaire du compte) qui est mort avec tout ça famille sur un acident d'avion en l'an 2000 Je ne veux pas que le fonds entre dans notre trésorerie de la Banque en tant que fonds
abandonnés, c'est donc la raison pour laquelle je vous ai contacté, afi More ...
4330  Classified as a Generic scam G Good day my friend,    ibrahim mantu
SUMMARY: Good day my friend,
ibrahim mantu <ibrahimmantu110@gmail.com>
 Good day my friend, How are you? I want to inquire from
you if you can handle a transaction for mutual benefits/life opportunity for you
and me. I am Mr Ibrahim Mantu; The Chief International Relation Foreign
Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch. I
Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United
States Dollars (US$15.500.000.00), to transfer into your bank account over there
in your country. I will provide the full details of this business transaction
when once we known each other as business lie with trust. I personally contacted
you and you alone. The fund will be shared at the ratio of 58% for me.
40% for you and 2% will be set aside to cover any expenses and tax in your
bank. Please treat this business proposal with utmost confidentiality
an More ...
4331  Classified as a Advance Fee Fraud/419 scam S MY GOOD FRIEND    ASABE GAMBO
SUMMARY: MY GOOD FRIEND
ASABE GAMBO <asabegambo@gmail.com>
FROM THE DESK OF MRS.ASABE GAMBO
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
MY GOOD FRIEND
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in
charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual benefit of our both
families. I need your urgent assistance in transferring the sum of Ten million united state dollars
($10.000mUSD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it.
I want to apply for release of the fund to you as the nearest person to our deceased customer Mr.
George Brumley Jr fr More ...
4332  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION.    Ahmed Muazu
SUMMARY: I NEED YOUR URGENT COOPERATION.
Ahmed Muazu <ahmedmz06@gmail.com>
Dear Friend,Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($15million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.Ahmed Muazu. More ...
4333  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 ...
4334  Classified as a Generic scam G You Have A Transfer   
SUMMARY: You Have A Transfer
Western =?iso-8859-1?b?VW5pb26u?= <info@wu.net>
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER, the sum of
750,000.00 USD was credited to file number KTU/9023118308/0324
directed in cash,your email address was tagged the owner.
The INTERNATIONAL MONETARY FUND (IMF) contacted us for your
compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name.We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
Your name,contact address,Country,phone number,Occupation,Age, Monthly
Income,Date of birth,Postal code.
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN
UNION MONEY TRANSFER,NIGE More ...
4335  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 ...
4336  Classified as a Generic scam G Payment Access Review!    Student Finance England
SUMMARY: Payment Access Review!
"Student Finance England"<sfc_wbter@slc.co.uk>
Academic Year
2011/12
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 f More ...
4337  Classified as a Advance Fee Fraud/419 scam S E-Loan..Loan Application..    E-LOAN SOLUTION TERM
SUMMARY: E-Loan..Loan Application..
E-LOAN SOLUTION TERM <mrs_kellyloancompyuk1@live.com>
We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email
for more information.Contact Email: mrs-knewtonloanoffi33@ozledim.net
Regards,
E-Loan Solution Team. More ...
4338  Classified as a Generic scam G HELLO   
SUMMARY: =?UTF-8?Q?HELLO?=
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 ...
4339  Classified as a Advance Fee Fraud/419 scam S HON. BARRISTER IDRISA ISAH URGENT REPLY!!!    Idrisa Isah
SUMMARY: HON. BARRISTER IDRISA ISAH URGENT REPLY!!!
Idrisa Isah <idrisaisah1@sify.com>
HON. BARRISTER IDRISA ISAH SOLICITORS & ADVOCATES,
Rue 407 Yennenga, Ouaga - Burkina Faso.
Note; due to poor internet connectivity in my country, you may receive this
email in your SPAM folder, kindly forward this proposal into your INBOX
folder before responding back to me.
I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded people
making it difficult for people with genuine transaction to correspond and
exchange views without scepticism.
With due respect, I am Barrister Idrisa Isah financial attorney to the Late
Mr. Morris Thompson an America citizen who died in a plane crash with his
entire family, you can read more news about the crash by visiting this
website;
*http://www.alaskajournal.com/stories/081301/foc_n More ...
4340  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE.    William Adama
SUMMARY: REPLY URGENT PLEASE.
William Adama <william.adama2010@gmail.com>
Dear Friend,This letter must come to you as a big surprise,
please accept my apology for sending you unsolicited mail and please kindly
delete this message from your mail box if you are not interested.
My name is Dr.William Adama, I am a Burkinabe citizen and a Banker
with a reputable bank here.Bank Of Africa (B.O.A) I occupy the position of Audit
and Accountant manger, it is with good spirit of heart I opened up this great
opportunity to you hoping that you will not betray this trust. A deceased client
of mine died as the result of a heart-related condition on March 12th 2005. His
heart condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December2004 in Sumatra Indonesia . For
more information:
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 
My late C More ...
4341  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!!    Mr. William Barry
SUMMARY: ATTENTION PLEASE!!!
"Mr. William Barry" <mr.williambarry@gmail.com>
FROM MR WILLIAM BARRY
SECRETARY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that Iâm about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without a More ...
4342  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Tofil Bama
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
Tofil Bama <tofilbama3@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 Tofil Bama, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen
million three hundred thousand United State of American dollars (18.3MILLION 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 o More ...
4343  Classified as a Advance Fee Fraud/419 scam S     Lottery Winner
SUMMARY: £1,350,000.00 GBP.
Lottery Winner <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 ...
4344  Classified as a Generic scam G Receipt   
SUMMARY: Receipt
Western =?iso-8859-1?Q?Union=AE?= <owen-----------w.u@att.net>
You have $85,000USD in cash credit by the International Monetary Funds via
western union. Confirm receipt with Full Name,Address,Tel,Occupation More ...
4345  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE INTO THIS TRANSACTION    MR.JOHN WILLIAMS
SUMMARY: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
"MR.JOHN WILLIAMS" <johnwilliams2020@voila.fr>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
FROM PRINCE JOHN WILLIAMS
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
My Dear friend,
I am PRINCE JOHN WILLIAMS a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 7 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and s More ...
4346  Classified as a Advance Fee Fraud/419 scam S YOUR ACTION IS HIGLY NEEDED.    Mr Salam Dawa
SUMMARY: YOUR ACTION IS HIGLY NEEDED.
Mr Salam Dawa <mr_salam71@sify.com>
 
 
Dear   Friend,
   
  This message
might meet you in utmost surprise, However, Its just my urgent need for a
foreign partner that made me to contact you for this transaction, I am Mr Salam Dawa. Personal Assistant Manager of
African Development Bank (BOA) Ouagadougou Burkina Faso. I want to inquire from
you if you can handle this transaction for mutual benefits/life opportunity for
you and me. The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$5.6 Million Dollars,( Five Million, Six
Hundred Thousand United State Dollars), and who is a customer to the bank where
i work.
   
He was involved in the december 26th 2003 Benin plane crash in West
Africa, with his family during their vacation journey. The Fund i More ...
4347  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Really Need Your Help.    JOY KIPKALYA
SUMMARY: Please My Dear I Really Need Your Help.
JOY KIPKALYA <joykipkalya30@gmail.com>
My Dearest,   
I know you will be surprise to receive this email, but Before I go
further I will like you to understand that, 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, 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 present situation here in the refugee camp. My name is Miss. Joy
Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my
father was the former Kenyan road Minister. He and Assistant
Minister of Home Affairs Lorna L More ...
4348  Classified as a Employment/Job scam E LOAN OFFER    WEATHERBY, ANCILLA
SUMMARY: LOAN OFFER
"WEATHERBY, ANCILLA" <ANCILLA.WEATHERBY@ct.gov>
We Offer Private, Commercial and Personal Loans with Minimal annual Interest Rates of 3% within a
1year to 50years to any part of the world. Contact us via email at bennyloancompan-00@bine-bine.com More ...
4349  Classified as a Generic scam G Re   
SUMMARY: Re
=?iso-8859-1?Q?=A9Western_Union?= <wumtdisbursementdesk5@w.cn>
You have $85,000USD in cash credit by the International Monetary Funds(IMF)
via western union. Details required: Full Name,Address,Tel,Occupation
________________________________________________________________
Message sent using Telaen Webmail 1.2.0 More ...
4350  Classified as a Generic scam G pick up your 5000USD    Wester Union Money Transfer
SUMMARY: pick up your 5000USD
"Wester Union Money Transfer" <info@wumt.com>
How are you doing today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your full
benefited sum of $1,800,000.00USD via our office here (Western Union) by the
United nations in conjunction with the Nigeria Government as a compensation.
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 USD5000.00 to
enable us send another USD5000.00 by tomorrow as you knows we will be sending
you only USD5000.00 per day.
Kindly pick up this information and hurry up to the nearest western union
money office that is close to you and pick up this first payment that has
been sent to y More ...
4351  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr. Abdullatif Barrakar    abdullatifbarrakar
SUMMARY: From The Desk of Mr. Abdullatif Barrakar
abdullatifbarrakar <abdullatifbarrakar@gmail.com>
From The Desk of Mr. Abdullatif Barrakar
The Auditing And Accounting Manager
United Bank For Africa (UBA).
Ouagadougou-Burkina Faso.
Dear
I am aware that this is certainly an unconventional approach to starting a relationship.
I am Mr. Abdullatif barrakar , the personal account officer of late Mr. Werner Karl who has
an account in one of our banks here in Burkina Faso .
The account was opened in 2004 and he died in 2009 without a written WILL and since
2009 nobody has operated on this account again,
hence the money has been floating and if I do not remit this money out urgently,
the Government of Burkina Faso will confisticate the funds for their personal use
which I personally don't want such incident to happen,
being that this is a great opportunity for me, I now contact you for assistance More ...
4352  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Mr robret Zuma
SUMMARY: Greetings to you,
Mr robret Zuma <robretzuma000@voila.fr>
FROM THE DESK OF MR ROBRET ZUMAAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA-FASOWEST AFRICA
GOOD DAY,I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
 
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND IâAM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.BEST REGARDS.MR ROBRET ZUMA More ...
4353  Classified as a Advance Fee Fraud/419 scam S YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,    Mrs Janet Maxwell
SUMMARY: YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS BELOW,
Mrs Janet Maxwell <mrsjanetmaxwell@gmail.com>
Dear Sir/Madam,
I am Mrs Janet Maxwell. 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 West Africa Burkina Faso
for more than Ten years now as a merchant in cocoa and cotton exportation.but Now that I am about
to end the race of life like this, without any family members that is worthy 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 my 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.
And I have instructed the bank to transfer the money to the first foreigner that will apply More ...
4354  Classified as a Advance Fee Fraud/419 scam S Reply by email   
SUMMARY: Reply by email
Beng@ualberta.ca
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 ...
4355  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Musa Aliu
SUMMARY: URGENT REPLY NEEDED
Musa Aliu <musa_aliu4@voila.fr>
Ref: ABY/NRI-ACCT/7878256589/04.
My Name is Mr. Musa Aliu
I am the auditor and head of computing department of the Banque Internationale du Burkina BIB (membre de UBA) Burkina Faso.
There is an account opened in this bank in 2004 and since my inception into office on 14th April 2011, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was from Ireland who lived in Burkina Faso for over 43Yrs and nobody has operated on this account again after 2008. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $7,400,000 (Seven Million Four Hundred U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the Banque Internationale du Burkina BIB More ...
4356  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." <mrsmonicadicksongent2011@gmail.com>
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:claimgentmrsMonicaDickson@ozledim.net.
Regards,
Irish Lottery Board. More ...
4357  Classified as a Lotto/Lottery scam L     Dear E-Mail User
SUMMARY: Your email ID has been awarded =?iso-8859-1?Q?=A3750=2C000.00_Pounds_In_The_British_Premier_Oil_Promo?=
"Dear E-Mail User" <aujjwal@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.
10th,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 ...
4358  Classified as a Advance Fee Fraud/419 scam S Hello    Mastula Nakavuma
SUMMARY: Hello
Mastula Nakavuma <mastulanakaavuma@att.net>
Hello,I think i want to get to know  you. Age is not a barrier, either old or young to share ideas, giving assistance where needed. Strangers are often more better and trustworthy to open one secret to than one's relatives or families at times.Kindly reply, if you are interested to know me as well.Thanks.Mastula. More ...
4359  Classified as a Advance Fee Fraud/419 scam S Re: Business proposal    GEORGE HOWARDS CONSULTING
SUMMARY: Re: Business proposal
"GEORGE HOWARDS CONSULTING" <georgehowards4@ananzi.co.za>
Dear
Sir,
Re: 
 Business proposal 
On
behalf of the board and management of George Howards Consulting, it gives me
great pleasure and honour to write this business proposal to your great
organization. We are really impressed by your business acumen and numerous
entrepreneurial achievements. Without much ado, the essence of writing this
letter to you is to open up a mutual co-operation opportunity between our client
and your organization. It is our sincere hope that this will be of immense and
mutually benefit to both parties.
 Although the full details of this
co-operation proposal will come as a follow-up upon your response to this
letter, I will give you a brief overview. The major activity and interest will
be to co-operate with our client (Egyptian former finance mi More ...
4360  Classified as a Advance Fee Fraud/419 scam S Urgent response !!!From: Mr Fahad Adongo    Fahad Adongo
SUMMARY: Urgent response !!!From: Mr Fahad Adongo
Fahad Adongo <fahadadongo100@gmail.com>
Dear friend,I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers deid on November. 2003. Since his demise, even the members of his
family haven't applied for claims over this fund and it has been in the safe
deposit account until I discovered that it cannot be claimed since our client is
a foreign national and we are sure that he has no next of kin here to file
claims over the money. As the director of the department, this discovery
was brou More ...
4361  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO YOUR RESPONDS    Daniel Ohene Agyekum
SUMMARY: I LOOK FORWARD TO YOUR RESPONDS
Daniel Ohene Agyekum <ambassador.daniel.agyekum@gmail.com>
Hello,
How are you doing? i am private investor looking for a good
businessman to trust with my retirement funds. If you can be trusted
on the subject,please write me back and lets discuss partnership or
joint venture business.
I look forward to your reply
Best Regards
Ambassador Daniel Agyekum. More ...
4362  Classified as a Advance Fee Fraud/419 scam S Sincerely Yours,    kipkalya
SUMMARY: Sincerely Yours,
kipkalya <cynthiakipkalya@gmail.com>
Hello My Dearest,My Name is Miss cynthia Kipkalya Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowSite:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspi More ...
4363  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY TO ME VEARY URGENTLY FROM/MISS NICOLE AKUMI    Nicole Nicole
SUMMARY: PLEASE READ AND REPLY TO ME VEARY URGENTLY FROM/MISS NICOLE AKUMI
Nicole Nicole <nicoleakumi@gmail.com>
carissimi,Com'à stata la tua giornata, spero tutto bene con te?ho deciso di contattare l'utente a causa della mia situazione attuale, mi trovo in una organizzazione di carità privata sotto St Johns Chiesa qui a Ouagadougou, Burkina Faso e prego che Dio vi toccheranno il cuore di capire e darmi la tua manoSono mancate, Nicole Mosà Akumi, e io sono una ragazza di 24 anni, studente di medicina, mio ââpadre, di venerata memoria per nome tardo Moses Akumi che era un manager con la compagnia petrolifera CNPC presso la raffineria di Khartoum in Sudan, à stato ucciso a fianco con mia madre e la nostra amata casa di famiglia alle fiamme dai ribelli durante l'ultima crisi nel mio paeseora sto scrivendo da Ouagadougou, Burkina Faso, dove i scappati attraverso la strada, e ora in cerca di asilo in una organizzazione di caritÃ
privata so More ...
4364  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, PLEASE GET BACK TO ME.    Koffi Bedu
SUMMARY: DEAR FRIEND, PLEASE GET BACK TO ME.
Koffi Bedu <koffi_bedu_070@msn.com>
Dear
Friend, I
got your contact during my searching in internet for a reliable, trust
worthy and Honest person with the fear of God to introduce this Bank to
Bank transfer project with you, Only if I can trust you and you must
promise me to keep this transaction utmost secret/confidential to your
self alone. My
name is Mr. Koffi Bedu, I am the manager of the Sg-ssb Bank Kumasi
Branch- Ghana. I am a Ghanaian married with Three kids. I am writing to
solicit your urgent assistance in the noble transfer of
US$7,500.000.00Dollars into your designated bank account in your
country. This
fund is the excess of what my branch office made in which I am the
branch manager as profit during last year in my office, and nobody
knows about this money only me and you now I am telling you about it,
and my head o More ...
4365  Classified as a Generic scam G POSSIVEL_SPAM REPLY TO THIS EMAIL ASAP    Fedex Express Delivery
SUMMARY: POSSIVEL_SPAM REPLY TO THIS EMAIL ASAP
"Fedex Express Delivery" <info@fedex.com>
Good Day!!!
We have been waiting for you to contact us for your Confirmable Package that
is registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details so that you can quickly
come and pick it up without informing you. we cannot quote its content to you
via email for Privacy reasons we understand that the content of your package
itself is parcel contained an International Cashier Bank Draft/Cheque worth
the sum of $37,300,000 USD which will be deliver to you at the moment as long
as you provide all the requirement to the FedEx package company before the
parcel can be shipped to your own residential address in your
country.Furthermore, you might be asking yourself how comes this email,cheque
or draft, Anyway, your Cheque was brought to this o More ...
4366  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Amed Adama
SUMMARY: I AWAIT YOUR URGENT REPLY
Amed Adama <amedadama102@hotmail.com>
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$10.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE SAID 10.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE
BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS. I AM ONE OF THE BANK DI More ...
4367  Classified as a Phishing, ID Theft scam P Notice!!!    Web/Account Admin
SUMMARY: Notice!!!
"Web/Account Admin" <up.gradeaccount@kmail.com.br>
Dear account user
We are currently upgrading our database and email servers to reduce spam
and junk emails,we are therefore deleting all unused account to create
spaces for new accounts.
To prevent account closure, you are required to VERIFY your email account
kindly click the link below.
https://spreadsheets.google.com/spreadsheet/viewform?formkey=dGZCcUdmYVlWMVpnU2ttRF80V2o2YVE6MQ
Warning!!! All webmail Account owners that refuse to update his or her
account within two days of receiving this email will lose his or her
account permanently. Thank you for using webmail.
cablecom GmbH 2011. More ...
4368  Classified as a Advance Fee Fraud/419 scam S Good day    .Mohamed Zakarin
SUMMARY: Good day
".Mohamed Zakarin" <mohamedzakarin101@gmail.com>Attached Message:
From :Mr.Mohamed Zakarin
Auditing / Accounting Director
Bank of Africa (B.O.A)
Burkina-Faso West Africa
Good day
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.
BUSINESS STATUS
I discovered an abandant sum of (US15.5 Million) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER who died along with his entire family in plane crash web site :
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund f More ...
4369  Classified as a Generic scam G Access temporarily suspended    HSBC UAE
SUMMARY: Access temporarily suspended
HSBC UAE <infos@email.hsbc.ae>
Dear User,
For your own security your account has been temporarily suspended.
click the link below to reactivate your memorable question & Answer on the menu.
Click
here.
Secure Internet Banking session.
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
Yours Sincerely,
Internet Banking Help Desk team
HSBC Bank Middle East Limited
Registered Office: HSBC House, Esplanade, St Helier, Jersey, JE4
8UB
Registered Number 85600
Incorporated in Jersey, Channel Islands.
Regulated by the Jersey Financial Services Commission
This email is confidential. It may also be legally privileged. If
you are not the addressee and have received this e-mail in error
please do not read, print, re-transmit, store, copy, disclose or
otherwise use it or any part of it in any More ...
4370  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ASHRAF WASIM.    WASIM
SUMMARY: FROM THE DESK OF MR ASHRAF WASIM.
WASIM <ashrafwasim01@gmail.com>
FROM THE DESK OF MR ASHRAF WASIM.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Ashraf Wasim , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance e More ...
4371  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON    Mcsoft Lottery Award
SUMMARY: YOUR EMAIL HAS WON
Mcsoft Lottery Award <mcsoft.lottery@email.com>
MESSAGE ATTACHED
WINNING NOTIFICATION.doc
File: MS-Word document More ...
4372  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON    Mcsoft Lottery Award
SUMMARY: YOUR EMAIL HAS WON
Mcsoft Lottery Award <mcsoft.lottery@email.com>
MESSAGE ATTACHED
WINNING NOTIFICATION.doc
File: MS-Word document More ...
4373  Classified as a Employment/Job scam E Order Request.....    Collective Stores
SUMMARY: Order Request.....
Collective Stores <collectivestores@gmail.com>
Hello , i'll like to order items from your store to my
location in korea.however i want you to place me a total quote to this
items including the shipping fees to the location provided.So i can
effect payment and get them shipped to our location in the
Address, 7 Bukok-Dong, Kunpo-Shi,
Kyonggi-Do 462-120
South Korea
So i will place you my card info so you charge fees for the items
including shipping fees.So get back to me as soon as possible.
Thank you More ...
4374  Classified as a Lotto/Lottery scam L CANADA \\ UK LOTTERY PROMOTION    CANADA UK LOTTERY PROMOTION
SUMMARY: CANADA \ UK LOTTERY PROMOTION
CANADA UK LOTTERY PROMOTION <claimsonline5729@gmail.com>
 PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW.
CANADA UK LOTTERY PROMOTION.doc
File: MS-Word document More ...
4375  Classified as a Advance Fee Fraud/419 scam S Dear Friend With Due Respect From Mr Dida Ernest    Mr Dida Ernest
SUMMARY: Dear Friend With Due Respect From Mr Dida Ernest
Mr Dida Ernest <mrdidaernest01@hotmail.fr>
Dear Friend, Pls i want you to read this letter very carefully and i must apologize for barging
this message into your mail box without any formal introduction due to the urgency and confidential
of this issue and i know that this message will come to you as a surprise, Pls this is not a joke
and i will not like you to joke with it.
I am Mr Dida Ernest A Manager in Bank of Africa (BOA) Ouagadougou , Burkina Faso. I Hoped that you
will not expose or betray this trust and confident that i am about to establish with you for the
mutual benefit of me and you.
I need your urgent assistance in transferring the sum of ($15)millions usd into your account within
7working banking days. This money has been dormant for years in our Bank without claim due to the
owner of this fund died along with his entire family and supposed nex More ...
4376  Classified as a Advance Fee Fraud/419 scam S AS-SALAM ALAIKUM    Muna Hariri
SUMMARY: AS-SALAM ALAIKUM
Muna Hariri <munahariri440@msn.com>
AS-SALAM ALAIKUMAttached Message:
Write back as soon as possible=2C Any delay in your reply will give me=20
room in sourcing another person for this the same purpose. Please assure me=
that=20
you will act accordingly as I Stated herein.=20
=20
Hoping to receive your=20
Urgent and Positive reponse=20
Yours Sister in Islam. =20
=20
Mrs.Muna Hariri
Allah=20
Hafiz.
As salam Alaikum ! ! ! =
--_eadc702a-018c-46f4-9a0e-652d188ea380_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style><!--
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Tahoma
}
--></style>
More ...
4377  Classified as a Lotto/Lottery scam L Dear lucky winner    Award National Promotion
SUMMARY: Dear lucky winner
"Award National Promotion" <info@lottery.com>
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award
PROMO. Send
Requirements:
Name..
Address:.
Age..
Country:
Occupation..
Email: mr.morrisben8@hotmail.co.uk
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
4378  Classified as a Generic scam G ATM card number: 5714 8977 4966 2708    Office
SUMMARY: ATM card number: 5714 8977 4966 2708
Office <ntificationx@info.al>
West Africa UnitBenin RepublicTel : 00 229 9851 5370                                                       Important
Notice   DearIt is our pleasure to inform you that ATM card number: 5714 8977 4966 2708 has been approved in your favor and upgraded with your entire fund.CARD INFORMATION:â         Card value is $3.5M (Three million five hundred thousand US dollars) â         FDIC Insured â         Useable in over 210 countries â         Us More ...
4379  Classified as a Lotto/Lottery scam L Dear lucky winner    Award National Promotion
SUMMARY: Dear lucky winner
"Award National Promotion" <info@lottery.com>
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award
PROMO. Send
Requirements:
Name..
Address:.
Age..
Country:
Occupation..
Email: mr.morrisben8@hotmail.co.uk
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
4380  Classified as a Generic scam G I NEEED YOUR ASSISTANCE    Mr Leung Cheung
SUMMARY: I NEEED YOUR ASSISTANCE
"Mr Leung Cheung"<mrleungcheung@hangsengonlinebank.tk>
I saw your ID in EMAIL MEMBER DIRECTORY.I contacted you is because I need your assistance to
transfer $22,500,000.00 Dollars from Hong Kong to your country.Please reply if you are interested.
Regards,
Mr LEUNG Cheung More ...
4381  Classified as a Generic scam G Employment Opportunities @ Federal Hotels international Kuala LumpurSYDNEY MALAYSIA.    philip Executive Consultant
SUMMARY: Employment Opportunities @ Federal Hotels international Kuala Lumpur SYDNEY MALAYSIA.
"philip Executive Consultant" <philippratley4hotelinternational@consultant.com>
Mr. Philip Pratley
Â
This is to inform you that in KLIA TOWER Petronas we are looking for secretaries supervisors professional managers. and Hospitality & Catering openings in Federal Hotels international Kuala lumpur. SYDNEY Malaysia, the management has decided to fill up all the positions with foreign international reputable and experienced  and unexperienced expertriates. Available positions and the Application procedures details will be send to you upon the confirmation of your CV/Resume through our e-mail address. 
Â
We wish you Good Luck.
Â
Mr. Philip Pratley
Registered Recruiting Officer
Federal Hotels international 
SYDNEY Malaysia 
Telephone: +60147219802
E-mail: phi More ...
4382  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR FULL TRUST !!!    Hamed Issa
SUMMARY: I NEED YOUR FULL TRUST !!!
Hamed Issa <hamedissa200@gmail.com>
Dear Friend. I am Mr.Hamed Issa, the relative of the finance Minister of Cote D'ivoire. I am writing to you in respect of $18.4 million usd in a foreign account belonging to Mr. Gbagbo and the Finance Minister of Cote D'ivoire ,the president of Cote D'ivoire due to the present condition in Cote D'ivoire, they bank this money in my name before the problem so I want you to come for this fund as the beneficiary. Send me these information. 1.Your full Name: 2.Your Home Address 3.Country 4.Mobile Number 5.Occupation/Age  Your urgent mail will be highly appreciated.Thanks Mr. Hamed Issa More ...
4383  Classified as a Advance Fee Fraud/419 scam S Good day my dear Friend,    MR Rifaat Muhammad
SUMMARY: Good day my dear Friend,
MR Rifaat Muhammad <muhammad.rifaat00@gmail.com>
Good day my dear Friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is MR.Rifaat Muhammad. The Director Of Foreign Remittance Unit via African Development Bank Groups (BOA). West Africa
Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.
And all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.
Note Well: Please urgently More ...
4384  Classified as a Generic scam G    
SUMMARY: yourclaims@tvnetwork.hu
THIS OFFICE:FUND FINAL PAYMENT BOARD IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt. 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$850,000.00.
Contact the BANK DIRECTOR OF FOREIGN OPERATIONS: JAMES HASPER with your
details for the transfer of your funds
CHASE CHARTER BANK
London.
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/31.
Email: postmaster@cglobal-online.co.cc
Tell: +447035904753
*Wire Transfer to your nominated bank account of your choice within 48hours*
(1)Your Full Name:(2)Your valid Telephone
(3)occupation: (4)Date of birth:(5)Name of your Bank,Account info for wire
transfer into your account:
(6)specify your country
OVERSEA CREDIT COMMISSIONER FOR FUND FINAL PAYMENT
Johnson Williams More ...
4385  Classified as a Generic scam G Need Financial Help.    SKY BANK
SUMMARY: Need Financial Help.
SKY BANK <skybnkplcatmcarddesk@live.com>
----
Dear Sir/Madam,
Transparent Loan Firm is a certified financial services that offers loan to
individuals,businesses, professionals and investors in need of loan for
small and large scale business,personal investments for just 3% interest
rate. We provides customized financing packages local and international
loans to people all over the world. No much documents are required but just
honesty and trust.We deliver loan to our applicant within 24 hours of
receiving your application form.If interested,Kindly Contact via Email:
transparentloanfirm@yahoo.co.uk
Thank you,
Mr.Frank Joe.
Financial aid online announcer.
call: +447024062443.
________________________________________________________________
Message sent using Telaen Webmail 1.2.0 More ...
4386  Classified as a Advance Fee Fraud/419 scam S How are you today.........?    Alice
SUMMARY: How are you today.........?
Alice <www.aidata0alice@gmail.com>
Dearest One,
I am Madam Aidata Alice Igala I am a widow being that I lost my husband,my husband Late Mr Igala Idu was a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me and my son .Indicate your More ...
4387  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 ...
4388  Classified as a Generic scam G ATM card number: 5714 8977 4966 2708    Office
SUMMARY: ATM card number: 5714 8977 4966 2708
Office <ntificationx@info.al>
West Africa UnitBenin RepublicTel : 00 229 9851 5370                                                       Important
Notice   DearIt is our pleasure to inform you that ATM card number: 5714 8977 4966 2708 has been approved in your favor and upgraded with your entire fund.CARD INFORMATION:â         Card value is $3.5M (Three million five hundred thousand US dollars) â         FDIC Insured â         Useable in over 210 countries â         Us More ...
4389  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    miss alile justin
SUMMARY: From Miss Alile Justin Yak
miss alile justin <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 More ...
4390  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: =?iso-8859-9?Q?Late_Engr=2E_J=FCrgen_Kr=FCgger=2E=2E=2E?=
<tuyendung@vdc.com.vn>
My client Late Engr. Jürgen Krügger bequeathed to you is will sum of USD
$30,100.000.00. More ...
4391  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP OFFER    Barrister Christopher Hobson
SUMMARY: PARTNERSHIP OFFER
"Barrister Christopher Hobson"<HobsonLawChamber@consultant.com>
Dear Sir/Madam,
Could you please go through the attachment very carefully and get back to me immediately.
Yours In Service,
BARRISTER CHRISTOPHER HOBSON
Pall Mall
Court
61-67 King Street
Manchester M2 4PD
DX: 14446 manchester
Mobile: +44 70100 45978 Fax: +44 (0) 80 0240 9058
Enquirer: 0044 70100 37446
Email: barr.hobson@lawyer.com, Barr.C.Hobson@lawyer.com , HobsonLawChamber@consultant.com More ...
4392  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Williams Kone
SUMMARY: PLEASE REPLY URGENTLY.
Mr Williams Kone <mrwilliamskone1@gmail.com>
PLEASE REPLY URGENTLY. I am contacting you regarding a venture through which we both can come on a substantial amount of money.  My name is Mr. Williams Kone, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below: [1] Full Names[2] Your phone/fax number[3] Your residential address.[4] Yours age[5] Your occupation This is a legitimate transaction and you will be paid 40% for your "Assistance". If you are interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response
towards our partnership. Send me an urgent email for more information Sincerely,Mr. Willia More ...
4393  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY, ITS A BUSINESS PROPOSAL    Bahhah Faez Saleh
SUMMARY: PLEASE REPLY, ITS A BUSINESS PROPOSAL
"Bahhah Faez Saleh" <bahhahfeez@hotmail.com>
This is a business proposal for you, it is an oil exportation proposition
contract for you and this is a highly prospective crude oil sales venture;
This involves the shipment of over 2.5 Million barrels of Light Crude Oil
from Iraq to Turkey, this project is genuine, legal and highly lucrative.
For more details, please reply to this email address:
bahhahfeaz@hotmail.com More ...
4394  Classified as a Generic scam G YOUR FUND RECOVERED.    Brown
SUMMARY: YOUR FUND RECOVERED.
Brown <webb998899@att.net>
Open the attachment file for fund transfer.
CONTACT HM TREASURE FOR YOUR FUND RECOVERED..doc
File: MS-Word document More ...
4395  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear.    stella justin yak
SUMMARY: Good Day My Dear.
stella justin yak <mrs.stellajustinyak1@gmail.com>
My Dearest one,
Hi, my name is Miss Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my fatherâs properties to a Chinese Expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burki More ...
4396  Classified as a Lotto/Lottery scam L     Online Co-ordinator
SUMMARY: "Online Co-ordinator" <info@msn.com>
This email address has been awarded £2,000,000.00 GBP.
Full name:
Country:
Tel:
Age: More ...
4397  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. MAVERICK OMARE.    omare
SUMMARY: FROM THE DESK OF MR. MAVERICK OMARE.
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. Dear 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 me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British
Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 Decemb More ...
4398  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you    Aziz Katyayan
SUMMARY: I am looking forward to hear from you
Aziz Katyayan <aziz_katyayan1@rediffmail.com>
 
FROM THE DESK OF MR Aziz Katyayan
 
AUDITING AND ACCOUNTING MANAGER,
 
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
 
 
 
CONFIDENTIAL TRUST BUSINESS DEAL
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
 
I NEED YOUR URGENT ASSISCE IN TRANSFERRING THE SUM OF (USD$13.7) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
 
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEA More ...
4399  Classified as a Generic scam G ENQUIRY!!    JANR INVESTMENT INC
SUMMARY: ENQUIRY!!
JANR INVESTMENT INC <janrstor@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
60-1 Panpo-Dong Seocho-Gu
Seoul 137 700
Republic of Korea (South)
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 SOUTH KOREA
I hope to hear from you as soon as possible.
Regards.
Sales Manager .
Janet Ram More ...