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

4400  Classified as a Advance Fee Fraud/419 scam S Hello    Samira Ibrahim
SUMMARY: Hello
Samira Ibrahim <mihax@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 Samira 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 More ...
4401  Classified as a Generic scam G Your Latest Statement & Charges Is Available‏    HALIFAX BANK
SUMMARY: Your Latest Statement & Charges Is Available&#8207;
HALIFAX BANK <online_security@halifax.co.uk>
Welcome to Online
In order to use our Online Service your browser must support _javascript_. It appears that your browser does not currently support _javascript_, or it may have its _javascript_ support disabled.
Please note that the "Remember my username" facility is not available when _javascript_ is disabled.
New To Online
New to Online
Complete our easy registration process.
Click on the relevant button below:
Stage 1:
Register my details
Start registration
Stage 2:
I've received my temporary password
More ...
4402  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 the
More ...
4403  Classified as a Lotto/Lottery scam L Attn:    Microsoft /Yahoo Award
SUMMARY: Attn:
Microsoft /Yahoo Award <info@microsoft.org>
Dear Lucky Winner,
You Have Won 750,000.00 GBP on the MICROSOFT?00/YAHOO On-line Award,held
July 2011 in London. Confirm the receipt of this short Notification message by Sending your
{Your Batch No:2011/19803/CMT and Your Reference No: UK/9420X/05}
To - Sr Howard Smith via Email at; {sr.howardsmith1@live.co.uk}, More ...
4404  Classified as a Advance Fee Fraud/419 scam S My Dear Urgently    Tony Savimbi
SUMMARY: My Dear Urgently
Tony Savimbi <tonysavimbi20@rediffmail.com>
My Dear UrgentlyI am Tony Savimbi the son of Late former Angola rebel leader Jonas Savimbiliving in The Abidjan- Cote D'Ivoire , I am in position of ($35.5Miilion)USD which I intend to invest in Real Estate, Factory or any profitableinvestments in your country. I am looking for a reliable person that willhelp me to invest this money. Kindly update me if you can represent myinterest or if there is any other lucrative Business in the area relatedto your fields do not delay to get back to me as soon as possible withfurther details. Please, replies to my personal email address: foranticipate cooperation. ThanksBest regard Tony Samvibi+225 07 19 23 63 More ...
4405  Classified as a Employment/Job scam E Bonjour   
SUMMARY: Bonjour
<brun_josselyne@sfr.fr>
Si j'ai du correspondre de cette sorte c'est parce que je suis souffrant et je compte confier mes bien a une personne raisonnable qui sauras bien la gÃrer,je souhaite faire une chose trÃs sÃrieux avec vous. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et queje ne vous connais pas.rÃpondre moi sur mon courrier:brunjosselyne@hotmail.fr More ...
4406  Classified as a Generic scam G Your email has won GBP820.000.00 {Kindly View The Attached File    FACEBOOK PROMOTION 2011
SUMMARY: Your email has won GBP820.000.00 {Kindly View The Attached File
FACEBOOK PROMOTION 2011 <josephonefitpatrick@live.com>
Facebook_Award_Promotions.pdf
File: Adobe PDF document More ...
4407  Classified as a Advance Fee Fraud/419 scam S Mr. Abdul Rahim Coulibaly Assalamu Alaikum    Mr. Abdul Rahim Coulibaly
SUMMARY: Mr. Abdul Rahim Coulibaly Assalamu Alaikum
"Mr. Abdul Rahim Coulibaly" <abdulrahimcoulibaly1@gmail.com>
Mr. Abdul Rahim Coulibaly Assalamu Alaikum
My Dear Good Friend.
How are you and your family? Hope All is well. I
am Mr. Abdul Rahim Coulibaly, the Regional Branch Manager with Islamic
Development Bank Burkina (ISDB-BF) Ouagadougou Burkina Faso. I got your contact
from the Burkina Faso chambers of commerce have some fund to claim in my bank
Which will be of benefit to both of us.
I want you to be an inheritor of this fund, the
said fund is in a Doormat account and with your bank information and my
Documentation certifies you as the inheritor/beneficiary Since I am an insider
and working in the same bank, the Transfer will be processed legally and
successfully and I will Be coming down to your country for disbursement.
 The amount
of money involved is ($4.5m) which I want you More ...
4408  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Kipkalya
SUMMARY: Dearest one,
Kipkalya <celinekipkalya23@ymail.com>
Dearest one,        I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Celine kipkalya Kones,im 23yrs old female and I held from Kenya.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. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out
the documents which he have deposited huge amount of money More ...
4409  Classified as a Lotto/Lottery scam L Congratulations!    luciachavez@intercable.net
SUMMARY: Congratulations!
"luciachavez@intercable.net" <luciachavez@intercable.net>
Your Email have been awarded Ł950.000.00 GBP in our British MercedesBenz Promo online,provide your.1.Full Name:2.Full Address:3.Status:4.Occupation:5.Phone Number:6.Country: More ...
4410  Classified as a Lotto/Lottery scam L PAYMENT OF PRICE AND CLAIM    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRICE AND CLAIM
UK YAHOO MAIL LOTTERY <allexanderava@hotmail.com>
See The Attach File For More Details Of Your Winning
NOTIFICATION LETTER.doc
File: MS-Word document More ...
4411  Classified as a Advance Fee Fraud/419 scam S Deposit..    mr ahmed
SUMMARY: Deposit..
mr ahmed <ahm234za24@msn.com>
  Dear Good one!!!My
name is Mr.Ahmed Haziz, the only son of  Alahaji Haziz Al-abgari (a
Libyan). I feel quite secure dealing with you in this important
transaction. Although this medium (Internet) has been widely abused, I
decided  to reach you through it because it still remains the fastest
medium of interaction.I seek for your assistance to help secure
$10million united state dollars and twenty kilogram of gold belonging
to my father who died in Libya uprising, my father was a contractor in
Libya and deposited the funds and gold in Ghana since 2007 as family
treasure. He died in Benghazi hospital shortly after he was shot in the
stomach by troops, before he gave up the ghost he quickly alert me of
the deposit and where the
documents is, now I’m in
possession of the deposit certificate etc…He depos More ...
4412  Classified as a Lotto/Lottery scam L     MICROSOFT PROMO
SUMMARY: MICROSOFT PROMO <info@yahoo.com>
--
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTER
PROMO AFFAIRS DEPT,
LIVERPOOL, L70 1NL,UK.
Batch No: 074/05/ZY369
WINNING NOTIFICATION!!!
This Email is to Inform you that your email address Has just won you
the lump sum cash prize of £1,000,000.00 Pound In draw#0211 of the
just concluded MICROSOFT INTERNATIONAL LOTTERY DRAW that was held In
London.
Note* You will be chosen to receive the donation once.Take time in
spending the donation wisely on something that will last you a long
time.
Do Contact the claims agent with contact information stated below:
Agent Email: Email: individualsclaimsdept@hotmail.com
1.NAMES:
2.ADDRESS:
3.SEX/AGE:
4.:COUNTRY:
5.TELEPHONE NO:
6.OCCUPATION
AGENT NAME: MR CARL ROBBINSON
Email: individualsclaimsdept@hotmail.com
Claims Agent/Announcer UK Online Programme More ...
4413  Classified as a Generic scam G MR.FORTUNE MANDISA(OPEN THE ATTACHED FILE TO VIEW THE CONTENT)    mr.fortune mandisa
SUMMARY: MR.FORTUNE MANDISA(OPEN THE ATTACHED FILE TO VIEW THE CONTENT)
"mr.fortune mandisa" <mr.fortunemandisa1@hotmail.com>
MR.FORTUNE MANDISA.doc
File: MS-Word document More ...
4414  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 ...
4415  Classified as a Lotto/Lottery scam L ©Lottery winner 2011    BRITISH NATIONAL LOTTERY
SUMMARY: &#169;Lottery winner 2011
BRITISH NATIONAL LOTTERY <uklonlineclaims44@hotmail.com>
WINNING NOTIFICATION:
This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 7th of July
2011 in London (United Kingdom).The selection
process was carried out through random
selection in Our computerized email selection
system (ESS) London Uk. For claims,
Fill the below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Christopher Willams
Tel: +44 702-407-9699
Email:(uklonlineclaims44@hotmail.com) More ...
4416  Classified as a Generic scam G Contact UPS On Email: ups-express@xnmsn.com    Segle, Mary M
SUMMARY: Contact UPS On Email: ups-express@xnmsn.com
"Segle, Mary M" <seglemm@HSD401.org>
Good Day
 
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of €800,000.00 EUR.
 
Please Send your Name, Address, City, State, Zip Code, Country and telephone number to ups-express@xnmsn.com for your cheque delivery.
 
Thanks for your attention.
 
Segle MaryDeputy Special RepresentativeUnited Nation Compensation (UNCC) More ...
4417  Classified as a Generic scam G Contact UPS On Email: ups-express@xnmsn.com?    Segle, Mary M
SUMMARY: Contact UPS On Email: ups-express@xnmsn.com?
"Segle, Mary M" <seglemm@HSD401.org>
Good Day
 
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of €800,000.00 EUR.
 
Please Send your Name, Address, City, State, Zip Code, Country and telephone number to ups-express@xnmsn.com for your cheque delivery.
 
Thanks for your attention.
 
Segle MaryDeputy Special RepresentativeUnited Nation Compensation (UNCC) More ...
4418  Classified as a Lotto/Lottery scam L View the attachment    BRITISH MICROSOFT MANAGEMENT
SUMMARY: View the attachment
BRITISH MICROSOFT MANAGEMENT <claimagent70@gmail.com>
View the attachment
BRITISH MICROSOFT AWARD PROMOTION.doc
File: MS-Word document More ...
4419  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MR, MRS    Graciela.Noriega
SUMMARY: GOOD DAY MR, MRS
Graciela.Noriega <graciela.noriega@gmail.com>
GOOD DAY MR, MRS
For your kind attention
Could you please consider helping me to relocate this sum of Ten Million five hundred thousand
dollars (us$10.5m) to your Country for establishing an industry in your country.
This fund was deposited in our bank by Mr. Paul Louis Halley from France who died in a plane crash
in 2003 TBM 700 aircraft on 6 December with his wife and the whole crew on board.
Without a (heir) hence the money is floating and if I do not remit this money out urgently it will
be forfeited for nothing and the big guns at the herms of administration at the bank will share
this fund amongst themselves as it has been done if no trace of heir to such fund is found.
We have tried to contact his family to come forward for claims but could not succeed.
Click here (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmMore ...
4420  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    Mary Mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
Mary Mbogo <marymbogo90@gmail.com>
Dearest.
 
I got your email address from the yahoo tourist search while looking for
some one whom i will call mine,I will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you. I decided to contact you because of the urgency of my
situation here ,I am Miss Mary Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince,Mbogo Edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul 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
maltreatment i am receiving from my step mother. She planned to take
away all my late father's treasury and properties from me since t More ...
4421  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 ...
4422  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr. Emma Akin
SUMMARY: CONFIDENTIAL DEAL
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU, BURKINA FASO.Dear FriendListen attentively; this is important information and I would like you to read this letter very carefully and reply. Firstly, my name is Mr. Emmanuel Akin, auditing and accounting manager; foreign remittance department of bank of Africa management Ouagadougou Burkina Faso.I got your contact from the internet division of chamber under business relation here in Ouagadougou Burkina Faso. I am searching for trust worthy person who will assist me to implement this urgent transfer. l discovered the sum of Ten Million Six Hundred Thousand United States Dollars (USD$10.6M) belonging to a Lebaneseâs Man; 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 death of account owner who was involved in the December 25th  More ...
4423  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed my trust in you after my praying, i made up my mind to confide this confidential business suggestion with you.Be rest assure that everything will be handled confidentially because, this is a great opportunity which we cannot afford to miss as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers,most of the funds which they transferred out of Africa was gold and oil money that was supposed to used to develop the continent. The
Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opp More ...
4424  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM MR BRAMA YAYA +226    Mr Abudu
SUMMARY: GOOD DAY FROM MR BRAMA YAYA +226
Mr Abudu <abuduibrahim@rocketmail.com>
Dear Friend, I am Mr Brama Yaya, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($11 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below. 1.Full Name ........... 2. Private tel............. 3. Your Age................ 4. Your Country........ 5. Your Occupation....Thank you. Greetings to you and your family. Mr Brama Yaya More ...
4425  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 (BANK). 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 urgentl More ...
4426  Classified as a Generic scam G    
SUMMARY: gsolano@uady.mx
This is to re-notify you of the $300,000.00USD that was deposited here in
the western union office in your name
----------------------------------------------------------------
Universidad Autónoma de Yucatán
http://www.uady.mx/ More ...
4427  Classified as a Generic scam G    
SUMMARY: gsolano@uady.mx
This is to re-notify you of the $300,000.00USD that was deposited here in
the western union office in your name
----------------------------------------------------------------
Universidad Autónoma de Yucatán
http://www.uady.mx/ More ...
4428  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear from you    Malik Miranda
SUMMARY: I am waiting to hear from you
Malik Miranda <malikmiranda@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.I am Dr. Malik Miranda, I work as an external auditor for the Bank of Africa.(B.O.A) Burkina-Faso, working as part of a bigger team that covers the entire African region, On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.200.000 Million United States Dollars, I am seek your assistance at willing so that we can do this financial
transaction together for our success.If you decide to render your service to More ...
4429  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    Bridggie Williams
SUMMARY: URGENT PLC AND CALL 00226 78 05 88 66,
Bridggie Williams <bridggiewilliams@voila.fr>
 Dear Friend I am MR Bridggie Williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou 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 To our late customer over his fund US$11.5Million
dollars. He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses. +226 78 05 88 66MR Bridggie Williams More ...
4430  Classified as a Generic scam G \'\'Read Carefully\'\'    Senate\'s Official Mail
SUMMARY: ''Read Carefully''
"Senate's Official Mail"<cidamrj@prolink.com.br>
Good Day,
ATM Card worth $6.8 Million Usd have been accreditted in your favor in the senate house ATM Card
promo
send Name:., Addresss:., Sex:., Age:., Occupation:., Country:., Phone No:.. for claims
Regard
Senator David Mark. More ...
4431  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    karim Modibo
SUMMARY: Please I Need Your Help
karim Modibo <karimmodibo78965@sify.com>
Dear Friend.
I am Mr.Karim Modibo.The Director in charge of Auditing section of Bank of Africa (B.O.A) in
Ouagadougou, Burkina Faso West Africa.
I need your urgent business assistance in transferring an abandoned sum of ($10.5Million) dollars
left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity, kindly send your
profiles to me including your Name, your private telephone number for easy and effective
communication and location where the money will be remmitted.
I will send you full details on how the business will be executed and also note that you will
receive 40% of the above mentioned amount why 60% would be for me,thereafter i will visit your
country for disbursement according to the percentage indicated therefore,if you agree to help me
More ...
4432  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 ...
4433  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE‏‏    Bello Ahmed Omar
SUMMARY: =?UTF-8?Q?I_NEED_YOUR_URGENT_ASSISTANCE=E2=80=8F=E2=80=8F?=
Bello Ahmed Omar <ahmedomar67@live.com>
Dear Sir/Madam,Greetings to you,After going through your information on my cable network, I concludedto unfold my present situation to you believing that this will bring to
us a very good business relationship.In my explanation, I am Chief Engr Bello Ahmed Omar, 58 years old afull fledged citizen of Libya (North Africa), handling the portfolio as
the government adviser on oil policies for many years ago in mycountry.Recently, many portfolios to the government of my country encounteredunexpected dissolved from the authority, which I was affected.
I am residing in London with family due to the present regime war in mycountry.As the authority operate in systems of services in my country andenhance some policies which I do not see it favorable as it doesn't
warrant personnel's like myself to invest privately in my country, Ihad made up my min More ...
4434  Classified as a Advance Fee Fraud/419 scam S RE/Dear Friend    Mr Daniel Sanuho
SUMMARY: RE/Dear Friend
Mr Daniel Sanuho <mrdanielsanuho001@gmail.com>
Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, itâs my urgent need for a foreign partner that made me to contact you. I am a BILL AND EXCHANGE DEPARTMENT. I have an opportunity to transfer US$ 4.5 Million Dollars. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact ,
the bank law stipulates that if such fund remains unclaimed More ...
4435  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION.    MR.ISIAKA NANA
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION.
"MR.ISIAKA NANA" <mrisiakanana76@gmail.com>
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS
NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT
INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I
DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR
OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE
SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND
CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR
BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH
TWENTY-TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS (22.7M) FOR OUR
PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO
ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WI More ...
4436  Classified as a Advance Fee Fraud/419 scam S Please do reply for more detail.    mr Jibril Musa
SUMMARY: Please do reply for more detail.
mr Jibril Musa <jibril.musa00@gmail.com>
Good day my good friend,
Let me start by introducing myself. I am Mr jibril musa, an accounts officer with Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account.
Pleaded, do reply for more detail on how we are going to proceed if you are interested. And also you can contact me via me email: mr.jibril.musa1@gmail.com.
Thanks
Mr. Haji Akim.
+22675447235. More ...
4437  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Jonathan Dambo
SUMMARY: GOOD DAY
Jonathan Dambo <jonathan001@sify.com>
FROM THE DESK OF MR.JONATHAN DAMBO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
PRIVATE EMAIL jonathandambo@o2.pl
REQUEST FOR YOUR URGENT ASSISTANCE
Dear Friend,
I am compelled by my urgent need for a foreign partner that is why I have personally
contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$10.5M) of one of my bank clients who died along with his entire family in 2000 in a plane crash. Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% 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 email.
Sincerely,
Mr Jona More ...
4438  Classified as a Advance Fee Fraud/419 scam S Dr Eice Zongo    Dr Eice Zongo
SUMMARY: Dr Eice Zongo
Dr Eice Zongo <dr.eice.zongo01@gmail.com>
Dear friend,I am (Dr Eice Zongo) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to More ...
4439  Classified as a Employment/Job scam E cher(s) client .    no-reply
SUMMARY: cher(s) client .
"no-reply"<no-reply@verifiedbyvisa.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 ...
4440  Classified as a Advance Fee Fraud/419 scam S Hello, This messege is respectfully your\'s!    Gift Ismaila
SUMMARY: Hello, This messege is respectfully your's!
Gift Ismaila <giftismaila12@gmail.com>
Hello, This messege is respectfully your's!I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Gift Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.You can read more about my country in the bbc news.(http://news.bbc.co.uk/2/hi/africa/6469857.stm)When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she
found out that the was a money willed to me she More ...
4441  Classified as a Generic scam G PLEASE DO REPLY FOR MORE DETAILS    Mr. Judey Paul
SUMMARY: PLEASE DO REPLY FOR MORE DETAILS
"Mr. Judey Paul" <mr.judeypaul@gmail.com>
 Good day my good friend, Let me start by introducing myself. I am Mr Judey Paul , an accounts officer with Bank of Africa here in Burkina Faso West Africa.I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account. Pleaded, do reply for more detail on how we are going to proceed if you are interested. And also you can contact me via me email: (mr.judeypaul@yahoo.com ). ThanksMr. Judy Paul.+22675447235. More ...
4442  Classified as a Lotto/Lottery scam L     Mercedes Benz
SUMMARY: winner of =?iso-8859-1?Q?=A3950=2C000.00?=
"Mercedes Benz" <info@we.org>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo
file your claims contact our fiduciary agent for
claims:Name.......Address......Tel..........Country............
Email:jerry-smith11@live.co.uk More ...
4443  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    Prince Ama Idrisa
SUMMARY: URGENT RESPONSE NEEDED.
Prince Ama Idrisa <mrama_idrisa01@live.com>
Urgent Response Needed.From: Prince Ama IdrisaAfrican Development Bank,(ADB)Burkina Faso OuagadougouMy Dear Friend,Please 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.  Please this is not a joke and I will not like you to joke with it.I am Prince Ama Idrisa,a Manager in African Development Bank, (ADB) 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 you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan  who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance i More ...
4444  Classified as a Phishing, ID Theft scam P Your Mailbox Is Almost Full    Mail Quota alert -Error Code
SUMMARY: Your Mailbox Is Almost Full
"Mail Quota alert -Error Code" <info@web.tv>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder On Your Mailbox.
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
http://buzurl.com/ao70
Failure To Click This Link And Validate Your Quota May Result In Loss Of
Important Information In Your Mailbox Or Cause Limited Access To It.
Mail Quota alert -Error Code #1997142DDE More ...
4445  Classified as a Advance Fee Fraud/419 scam S Late Engr. Jurge Krugger   
SUMMARY: Late Engr. Jurge Krugger
<hientran@vdc.com.vn>
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge Krugger. I once again try
to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr.
J?rge Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars ($30,100.000.00) to you in the Codicil and last testament to his WILL.
Please do get back to me so that I can give you the detailbreakdown.Email:
barr.rgilbert20111@hotmail.com
Yours in Service,
Barr. Richard GIlbert QC.
Email: barr.rgilbert20111@hotmail.com More ...
4446  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
SUMMARY: Dearest One,
Madam Alimata Raja <madam_alimata@sify.com>
Dearest One,I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  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 Thousand 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 only Daughter Linda Raja ,indicate More ...
4447  Classified as a Employment/Job scam E Hello dearest,    ESTAR JUSTIN
SUMMARY: Hello dearest,
ESTAR JUSTIN <estar1v1_justinest@att.net>
Hello dearest,
I'm positive, quiet,
communication,young looking girl,I wish to have a good
and meaningful relationship with you  as well as seeking a business partner
that would understand,has the standard of partnership this my email(estarjustin@hotmail.com);
permit me to contact you through this medium.I Will send my picture to you in my next mail.I am
responsible, sociable, with good sense of humor.Please I will like to know
more about you
Miss Estar, More ...
4448  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,   
SUMMARY: PLEASE MY DEAR HELP ME OUT,
<morinembogo90@gmail.com>
Dearest.
 
I got your email address from the yahoo tourist search while looking for
some one whom i will call mine,I will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you. I decided to contact you because of the urgency of my
situation here ,I am Miss Morine Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince,Mbogo Edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul 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
maltreatment i am receiving from my step mother. She planned to take
away all my late father's treasury and properties from me since the
More ...
4449  Classified as a Phishing, ID Theft scam P     Systems Administrator
SUMMARY: "Systems Administrator" <sshiv@iitk.ac.in>
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=dE1PX1l4d19JOG1XWEZUd0hsSnhfdUE6MQ
Warning!!! All Web mail. 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 Web mail.
AGB? upc Web mail GmbH 2011 More ...
4450  Classified as a Advance Fee Fraud/419 scam S Late Engr. Jurge Krugger   
SUMMARY: Late Engr. Jurge Krugger
<hientran@vdc.com.vn>
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge Krugger. I once again try
to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr.
J?rge Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars ($30,100.000.00) to you in the Codicil and last testament to his WILL.
Please do get back to me so that I can give you the detailbreakdown.Email:
barr.rgilbert20111@hotmail.com
Yours in Service,
Barr. Richard GIlbert QC.
Email: barr.rgilbert20111@hotmail.com More ...
4451  Classified as a Advance Fee Fraud/419 scam S African Development Bank    Kabore
SUMMARY: African Development Bank
Kabore <markkabore0@gmail.com>
African Development Bank
From Mr.Mark Kabore
African Development Bank (ADB) Ouagadougou Burkina Faso
My Dear Friend
Please 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, please this is not a joke and i will not like you to joke with it.
I am Mr.Mark Kabore 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 More ...
4452  Classified as a Advance Fee Fraud/419 scam S Can i confide in you?Reply.....    felix jaime
SUMMARY: Can i confide in you?Reply.....
felix jaime <felix.jaime9@gmail.com>
Greetings,
 
l will like you to understand that this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATION.
 
I am Felix Jaime, Director allocation department of ECO BANK ,OUAGADOUGOU BRANCH BURKINA FASO.My office monitors and controls the affairs of all financial banking concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within our bank both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some  nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc.
 
0n this note  I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data are More ...
4453  Classified as a Advance Fee Fraud/419 scam S lütfen okuyun ve çok acilen bana cevap: Juliet Akumi özledim arası ...................... please read and reply to me very urgently: from miss Juliet Akumi    Juliet Juliet
SUMMARY: =?utf-8?B?IGzDvHRmZW4gb2t1eXVuIHZlIMOnb2sgYWNpbGVuIGJhbmEgY2V2YXA6IEp1?= =?utf-8?B?bGlldCBBa3VtaSDDtnpsZWRpbSBhcmFzxLEgLi4uLi4uLi4uLi4uLi4uLi4u?= =?utf-8?B?Li4uLiBwbGVhc2UgcmVhZCBhbmQgcmVwbHkgdG8gbWUgdmVyeSB1cmdlbnRs?= =?utf-8?B?eTogZnJvbSBtaXNzIEp1bGlldCBBa3VtaQ==?=
Juliet Juliet <julietatif00@gmail.com>
dearest,thank you for your mail, i am happy to hear from you and i hope you are in good healthi decided to contact you because of my present situation, i am staying in a private charity organization under St Johns Church here in Ouagadougou Burkina-Faso and i pray that God will touch your heart to understand and give me your helping handi am miss, Juliet Moses Akumi, and i am a girl of 24 years old, a medical student, my father of blessed memory by name late Mr. Moses Akumi who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in More ...
4454  Classified as a Advance Fee Fraud/419 scam S From Miss Malinda   
SUMMARY: From Miss Malinda
malindominic@hotmail.com
From Miss Malinda
In the name of God, I send my greetings to you and your family.
I know that you will be surprise reading this message from unknown person like me but is the wish
of God that both of us will know each other through this opportunity from my late father.
To start with, my name is Miss Malinda Dominic. I am the only child to my late parents Mr & Mrs
Jonathan Dominic. My mother died when I was only two years old while my father died some months
ago. Before the death of my father, he deposited the sum of Twenty two Million US dollars
($22,000,000.00) with a finance company for a foreign investment; unfortunately my father is not
alive to achieve his dreams. I have decided to relocate to your country to continue my education
while I want you to help me introduce this money into a profitable investment. I wait for your
immediate answer to this message More ...
4455  Classified as a Generic scam G Online Confirmation    HM Revenue & Customs Refund
SUMMARY: Online Confirmation
HM Revenue & Customs Refund<online@confirm-hmrc.com>
HM Revenue & Customs Refund
This e-mail has been sent to you by
HM Revenue & Customs to inform you that we must pay you back 478
GBP.
Please complete all the information to process your refund
Please allow 2 weeks for you money to be availabe in your account. (eg:
address, phone)
Total refund amount: 478 GBP
To ensure that your service is not interrupted, we request you to
confirm and
update your information today by following the link below:
HM Revenue & Customs Refund
Thank you for your prompt
attention to
this matter. Do not reply to this e-mail.Mail sent to this address
cannot be
answered.Member 894796© HM Revenue & Customs
2011 More ...
4456  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Amed Adama
SUMMARY: I AWAIT YOUR URGENT REPLY
Amed Adama <amed.adama@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$10.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE SAID 10.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN
PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS. I AM ONE OF THE BANK DIRE More ...
4457  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    zekmo
SUMMARY: PEACE BE UPON YOU
zekmo <saha77zekmo@gmail.com>
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven
million Five hundred thousand United States Dollars) from the Bank of
Africa, I want to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this funds quitely.
I am Mr.SAHA ZEKMO, the accountant personal confidant to Dr. Ravindra F.
Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash on the 1st Oct. 2003 on their way to attend wedding in
Boston. Mr. Ravindra F. Shah, is an American, a physician and
industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in a Bank of
Africa in the y More ...
4458  Classified as a Lotto/Lottery scam L Congratulation To You Dear Lucky Winner    UK PROMO
SUMMARY: Congratulation To You Dear Lucky Winner
"UK PROMO"<INFO@uk.com>
YOUR AWARD LOTTERY PAYMENT CONFIRMATION.doc
File: MS-Word document More ...
4459  Classified as a Advance Fee Fraud/419 scam S Hi Dear   
SUMMARY: =?UTF-8?Q?Hi Dear?=
monicagirl4god8g@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 Miss Monica i am a girl 23 years old. I saw on your email 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,(monicagirl4god8g@yahoo.com) 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,
Miss Monica More ...
4460  Classified as a Advance Fee Fraud/419 scam S Re: CAN I TRUST YOU WITH $26,000,000USD... ?    Muhammed Azeem
SUMMARY: Re: CAN I TRUST YOU WITH $26,000,000USD... ?
Muhammed Azeem <choinamhk@netvigator.com>
--
Hello Sir/Madam,
My name is Muhammed Azeem, Am the CEO of Al Muhad Contracting Co., in United Arab Emirate. I have
been diagnosed with Esophageal cancer and i have less than two months to live. I have been sick for
almost a year now it has gotten worse. I want you to assist me to dispatch my wealth to a charity
organizations. For helping me, you will receive 30% of the money.
Respond to my email if interested: muhammedazeem_request@yahoo.co.jp
Allah be with you.
Muhammed Azeem More ...
4461  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT OF THE DAY TO YOU.    Mr Raman Usman
SUMMARY: COMPLEMENT OF THE DAY TO YOU.
Mr Raman Usman <mr.ramanusman11@gmail.com>
FROM THE DESK OF MR. RAMAN USMAN.
BILL AND EXCHANGE MANAGER.
AT FOREIGN REMITTANCE DEPARTMENT.
HERE IN (A.D.B).
OUAGADOUGOU, BURKINA FASO.
GROUP BANK WEST AFRICA
DEAREST FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR. RAMAN USMAN, BILL AND EXCHANGE MANAGER IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE DECEASED COSTOMER FROM LENBANESE (MR CHRISTIAN ERIC 57 AN ENGINEER WHO RAN CARMAKER BMW'S MUSEUM HIS WIFE AND TWO CHILDREN AND WIFE 'S PARENTS WERE ALSO AMONG THE VICTIMS) ON MONDAY, 31 July, 2004, 13:22 GMT 14:22 LEBANNEISE IN A PLANE CRASH.
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MO More ...
4462  Classified as a Advance Fee Fraud/419 scam S DO NOT FAIL MY REQUEST IMPORTANT INFORMATION URGENT RESPOND    ahmed aminu
SUMMARY: DO NOT FAIL MY REQUEST IMPORTANT INFORMATION URGENT RESPOND
ahmed aminu <ahmed_aminu@voila.fr>
DO NOT FAIL MY REQUEST IMPORTANT INFORMATION URGENT RESPOND  I am Mr Ahmed Aminu from Burkina Faso , West Africa, here in Ouagadougou . I work withBank Of Africa Burkina Faso , (BOA) 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 US$20M dollars (Twenty
Million US dollars) 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 August 13, 2001, 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 More ...
4463  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ONLY IF INTERESTED    WONG HUI
SUMMARY: GET BACK TO ME ONLY IF INTERESTED
WONG HUI <wongwong@postino.net>
--
An arab made a fixed deposit of $24,500.000.00 in my bank branch where I am a
director and he died with his entire family in the war leaving behind
no next of
kin.
I Propose to present you as next of kin to claim the funds. Get back
to me only
if interested with your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you after which I shall furnish
you with the full details of this transaction.
Yours Truly,
Wong Hui More ...
4464  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND    Miss Regina El-Moiz Abunura
SUMMARY: I NEED YOUR URGENT RESPOND
Miss Regina El-Moiz Abunura <missregina_elmoizabunura@qatar.io>
Hello My Dearest,
    With deep sorrow and tears in my Eye, I know that this mail might
come to you as a surprise because we have not met each other or see face to face
before. I am Miss.Regina  El-Moiz Abunura, 23 years old an orphan,
originated from South Sudan, East Africa, Female, tall, slim, and fair a very
good looking girl that loves to be loved.
 
My father of blessed memory by name late Mr.El-Moiz Abunura who was the
President and Chief Executive Officer in Sudan Petroleum Company, SUDAPET at the
Block 9/10, Resident 22/1 Africa Street P.O. Box 13188 Al Khartoum 11111 Sudan,
The brutal killing of my mother and my father, one kid sister and kid brother
took place one early morning by the rebels as a result of the civil war that is
going on until now in my country Sudan. More ...
4465  Classified as a Advance Fee Fraud/419 scam S Chase Online Update Account Notification   
SUMMARY: Chase Online Update Account Notification
Chase® Online <chase@emailinfo.chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different
a computer.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking
details.
To help speed up this process, please access the following link so we can complete the
verification of
your Chase Online® Banking Account registration information :To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we
will assume this Chase Bank account is fraudulent and will be suspended.
Regards,
Chase Online® Banking Depar More ...
4466  Classified as a Generic scam G Reminder!!!   
SUMMARY: Reminder!!!
<Josyane.Rouch@ac-nice.fr>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited with
your favor.Your Personal Identification Number is 822.The ATM Card
Value is Two Million Five hundred thousand United States Dollars {$2,500,000.00}. You are advised
to contact my Secetary for delivery as soon as possible:
Mr.James Barry.
Email: mrjamesbarry2011@hotmail.com
with the following informations
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:
KINDEST REGARDS,
(SEN).DAVID MARK
SENATE PRESIDENT.
begin:vcard
n:Rouch;Josyane
fn:Rouch Josyane
tel;fax:04 93 53 72 44
More ...
4467  Classified as a Generic scam G REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.    Malaysian National Sweepstakes
SUMMARY: REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.
Malaysian National Sweepstakes <info@atm.com>
Malaysian National Sweeptakes Compensation Award 2011
Selangor Turb Club (Lottery and Sports Center)
Jalan Kuda Emas, 57100 Kuala Lumpur
Ref: ECB/06654 $2.5Million Dollars
SCAMMED VICTIM/ $2.5Million Dollars BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.
On behalf of the Malaysian National Sweepstakes Compensation Award, wishes to inform you the
results of the E-mail address ballot lottery
international program by the Malaysian lotto Board held this Month, notify you as a beneficiary of
$2.5Million Dollars in compensation of
scam victims. This is to bring to your notice that we are delegated from the Malaysian National
Sweepstakes Compensation Award in World
Bank to pay 150 victims of scam $2.5Million Dollars each. You are listed and approved for this
payment as one of the sc More ...
4468  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'SDear frien 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 More ...
4469  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr. Emma Akin
SUMMARY: CONFIDENTIAL DEAL
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU, BURKINA FASO.                                            Dear FriendListen attentively; this is important information and I would like you to read this letter very carefully and reply. Firstly, my name is Mr. Emmanuel Akin, auditing and accounting manager; foreign remittance department of bank of Africa management Ouagadougou Burkina Faso.I got your contact from the internet division of chamber under business relation here in Ouagadougou Burkina Faso. I am searching for trust worthy person who will assist me to implement this urgent
transfer. l discovered the sum of Ten Million Six Hundred Thousand United States Doll More ...
4470  Classified as a Auction/Escrow scam A WARNING! REPLY TO UPGRADE YOUR EMAIL ACCOUNT    EMAIL UPGRADE TEAM
SUMMARY: WARNING! REPLY TO UPGRADE YOUR EMAIL ACCOUNT
"EMAIL UPGRADE TEAM" <email@upgradeteam.com>
We are currently upgrading our Message Centre database. We are deleting
all unused email accounts to create more space for new ones. In other for
your account not to be suspended or deleted, you will have to update your
account by providing the information listed below:
Confirm Your email Account Details.
Email Address:
Username:
Password:
Confirm Password:
Please send your details to: kimdh39@w.cn
Email HelpDesk.
Warning!!! Account owner(s) who refuses to update his or her account
within seven days of receiving this notice ends up being suspended
permanently More ...
4471  Classified as a Advance Fee Fraud/419 scam S     Liu Wang
SUMMARY: "Liu Wang" <gautam@iitk.ac.in>
I am having a business proposal to share with you. More ...
4472  Classified as a Generic scam G A thrivent.com link - CHEAP AND AFFORDABLE LOAN. APPLY NOW    Anita Murthy
SUMMARY: A thrivent.com link - CHEAP AND AFFORDABLE LOAN. APPLY NOW
Anita Murthy <mrspatriciagraceloanfirm@hotmail.co.uk>
Message from Anita Murthy: 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
* Ca More ...
4473  Classified as a Generic scam G     FUND FINAL PAYMENT BOAR
SUMMARY: "FUND FINAL PAYMENT BOAR" <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 F More ...
4474  Classified as a Advance Fee Fraud/419 scam S Madam Jiao Liu .    Madam Jiao Liu
SUMMARY: Madam Jiao Liu .
Madam Jiao Liu <madamjiao_liu@live.fr>
I am Madam Jiao Liu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave starting from this hour.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with Gold Exportation and 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 United Bank for Africa (UBA) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the More ...
4475  Classified as a Generic scam G Email Notification    MICROSOFT CORPORATION
SUMMARY: Email Notification
"MICROSOFT CORPORATION"<info@power.com>
MICROSOFT CORPORATION.
Attn: Beneficiary,
This is to inform you that your email address is among the 100 beneficiaries of Microsoft Online
Endowment Fund Award of 1,000.000 Great British Pounds.
Your Funds Would Be Released to You any Moment From Now, But Before Any
Further Processing, We Need to Have Your Information Registered in Our
Database, Please Fill The Form as Below and send to your zoned payment
officer as soon as possible with his contact information as below.
Note: Your File Reference Number is MSCEFA2011/072.
Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Sex:
Age:
Next of Kin:
File Reference Number:
As Soon as he receives The Information Above, You Will Be Duly Informed
On What Next to Do.
Name: Mr. Daniel Williams
Tel: +44703 194 7754
E More ...
4476  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED FOR MORE DETAILS    solomon adams
SUMMARY: URGENT RESPONSE NEEDED FOR MORE DETAILS
solomon adams <solomon.adams2@gmail.com>
Assalamu'alaikum,
Dear Friend I am Mr Solomon Adams, A Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of (USD$20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.
1.Full Name ...........
2. Private tel.............
3. Your Age................
4. Your Country........
5. Your Occupation....
Thank you.Greetings to you and your family.
Mr Solomon Adams. More ...
4477  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Dominique Nabiga
SUMMARY: Urgent Response Needed.
Dominique Nabiga <dominiquenabiga001@gmail.com>
Urgent Response Needed.From: Mr. Dominique  Nabiga.Bank Of Africa (B.O.A)Ouagadougou-Burkina Faso.
 
Attn: Please,
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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
 
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (B.O.A). I Have The Opportunity Of Transferring The Left Over Sum Of ($4.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family More ...
4478  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Musa Ahmed
SUMMARY: CONFIRM YOUR INTEREST HERE!
Mr Musa Ahmed <mr.musa2011ahmed@gmail.com>
Greetings Dear Friend.
I am Mr Musa Ahmed, Staff of Bank Of Africa in Burkina Faso. I would
like you to indicate your interest to receive the transfer of ($ 9.58
Million Dollars) I will like you to stand as the next of kin to my late
client whose account is presently dormant for claims. if you are
interested,indicate and i will intimate you with the method of
application and how you can apply to the bank .
Do keep this a top secret  for security reasons.
Best Regards
Mr Musa Ahmed More ...
4479  Classified as a Advance Fee Fraud/419 scam S My Dearest one    Sofia Yak
SUMMARY: My Dearest one
Sofia Yak <sofia.yak1@gmail.com>
My Dearest one,
Hi, My name is Sofia 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 govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the ne More ...
4480  Classified as a Generic scam G Email Notification    MICROSOFT CORPORATION
SUMMARY: Email Notification
"MICROSOFT CORPORATION"<info@power.com>
MICROSOFT CORPORATION.
Attn: Beneficiary,
This is to inform you that your email address is among the 100 beneficiaries of Microsoft Online
Endowment Fund Award of 1,000.000 Great British Pounds.
Your Funds Would Be Released to You any Moment From Now, But Before Any
Further Processing, We Need to Have Your Information Registered in Our
Database, Please Fill The Form as Below and send to your zoned payment
officer as soon as possible with his contact information as below.
Note: Your File Reference Number is MSCEFA2011/072.
Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Sex:
Age:
Next of Kin:
File Reference Number:
As Soon as he receives The Information Above, You Will Be Duly Informed
On What Next to Do.
Name: Mr. Daniel Williams
Tel: +44703 194 7754
E More ...
4481  Classified as a Generic scam G Limited Access Notification.    PayPal
SUMMARY: Limited Access Notification.
PayPal <ebilling@bt.com>
Dear Customer,
PayPal Is Sending You This E-Mail To Inform Your That Our Processors Are Unable To Verify Your Account Profile.This Could Be Due To Many Reasons,For Example :
1.You Have Two Addresses Linked To Your Credit Card On Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account Profile.
3.You Have Many Rejected Payments Through Your PayPal Account.
4.You Have Tried To Log In Your PayPal Account Using Different IP Addresses.
5.You Have Changed Your Address.
According To The Reasons Listed Above,We Are Asking You To Take One Minute Of Your Time To Update & Confirm Your PayPal Account Profile Before Our Servers Start Deleting Your PayPal Account From Our System,You Can Read Our Terms And Conditions That Allow PayPal To Do This Action If You Didnt Update Your Profile Within 72 Hours From Now.
To Update Your Account Prof More ...
4482  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENTLY    Fajaruddin Fadi
SUMMARY: READ AND REPLY URGENTLY
Fajaruddin Fadi <fajaruddin_fadi@rediffmail.com>
FROM THE DESK OF MR FADI FAJARUDDIN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. fadi fajaruddin Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance exce More ...
4483  Classified as a Generic scam G Confirmar    Western Union de transferencia de dinero
SUMMARY: Confirmar
"Western Union de transferencia de dinero" <irs.p11@w.cn>
Usted tiene una transferencia de dinero de $85.000. Por favor confirmar la
recepción con su nombre y su país. Enviar por correo electrónico: irs.p11@w.cn More ...
4484  Classified as a Generic scam G Your e-mail address won Five hundred thousand british pounds(£ 500,000.00GBP). Reply for more details‏    Google
SUMMARY: Your e-mail address won Five hundred thousand british =?utf-8?Q?pounds=28=C2=A3_500=2C000=2E00GBP=29=2E_Reply_for_more_details=E2=80=8F_?=
Google <tmcoimbr@fmrp.usp.br> More ...
4485  Classified as a Employment/Job scam E    
SUMMARY: mrliuw@westnet.com.au
Urgent Partner Needed For Business More ...
4486  Classified as a Employment/Job scam E    
SUMMARY: mrliuw@westnet.com.au
Urgent Partner Needed For Business More ...
4487  Classified as a Advance Fee Fraud/419 scam S A cry for help    mary kipkalya
SUMMARY: A cry for help
mary kipkalya <marykipkalya25@gmail.com>
A cry for help
 
       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. Mary Kipkalya Kones, 25yrs old
female and I from Kenya here in Africa; my father wa More ...
4488  Classified as a Generic scam G Are you looking for a loan!!!    CONTINETAL LOAN COMPANY
SUMMARY: Are you looking for a loan!!!
CONTINETAL LOAN COMPANY <continentalloancompany@zoho.com>
Continental Investment and Loan Limited!!!
Are you looking for a loan!!! A long or short term loan with low
interest rate, this is your opportunity.
We the Continental investment and loan limited here in the UK give you
all you desire in getting a loan with the following benefit below.
* Arrangements to Borrow up to $2,000,000,000
* Choose between 1 to 25 years repayment period.
* Choose between monthly and annual repayment plan.
* Flexible loan terms and conditions applied.
* Interest rates as low as 5%.
All these plans and more on contacting us,
Please apply by sending us an email and the amount you which to borrow
to the contact email below for further correspondence.
Regards
MR ROY MARTIN,
Continental Investment and Loan Limited
Email: continentalincoperation@continentalloans. More ...
4489  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 ...
4490  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 ...
4491  Classified as a Advance Fee Fraud/419 scam S BIG MONEY TRANSACTION    Boniface Hamado
SUMMARY: BIG MONEY TRANSACTION
Boniface Hamado <bonifacehamado117@gmail.com>
Dear Friend,
I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I
got your email address while searching for trustworthy countries and individuals and reply to my
alternative email address below ok.
bonifacehamado117@gmail.com
In my department I discovered an abandoned sum of $25M TWENTY FIVE million US dollar In an account
that belongs to one of our foreign customer who died along with his entire family on Monday, 31
July, 2000 in accidental plane crash since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as indicated acted in our
banking guidelines but unfortunately we learnt that all his suppose next of kin or relation died More ...
4492  Classified as a Generic scam G Western Union   
SUMMARY: Western Union
rpleal@uach.mx
Good day, My working partner has helped me to send your first payment of US$7,500 to you as instructed by Mr. David Cameron and will keep sending you US$7,500 twice a week until the payment of (US$360,000) is completed within six months and here is the information below: MONEY TRANSFER CONTROL NUMBER (MTCN): 522-905-9427 SENDER'S NAME: Mr. Mark Daniel AMOUNT: US$7,500 To track your funds forward Western Union Money Transfer agent your Full Names and Mobile Number via Email to: sir.teddybrowncbc@w.cn Mr. Teddy brown E-mail: sir.teddybrowncbc@w.cn D/L Number:+44 7045714366 Please direct all enquiring to: sir.teddybrowncbc@w.cn Best Regards, Mrs. Larisa Alexander. More ...
4493  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Ben Coker
SUMMARY: CONFIRM YOUR INTEREST HERE!
Mr Ben Coker <mr.ben2011coker@gmail.com>
Greetings Dear Friend.
I am Mr Ben Coker, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($ 9.58 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank .
Do keep this a top secret for security reasons.
Best Regards
Mr Ben Coker More ...
4494  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Dr Derik Anthony
SUMMARY: URGENT BUSINESS PROPOSAL
Dr Derik Anthony <dr.deranthony002@gmail.com>
URGENT BUSINESS PROPOSAL   Dear Sir/Madam,     GreetingsI 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 struggle to correspond and exchange views without skepticism.
 
This letter may come to you as a 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, I am Dr.Derick Anthony, Currently the Bill and Exchange Manager with a
reputable bank here in Burkina Faso Bank Of Africa (BOA).  I write you this proposal in good faith, believing that I can trust you with the
information I am about to reveal to you, the Business I am proposing you is in respect of
the sum of More ...
4495  Classified as a Advance Fee Fraud/419 scam S I await your soonest response    sales
SUMMARY: I await your soonest response
"=?gb2312?B?c2FsZXM=?=" <sales@magzone.com>
Good day
It is my pleasure to contact you for a business venture which I and my Son
Seraj intend to establish in your country.
There is this huge amount of Ten Million five hundred thousand United States
dollars. ($10.500.000.00) which my late Husband kept for us in Benghazi libya
before he was assassinated by unknown persons, Now I and my son Bin-Saed
decided to invest these money in your country or anywhere safe enough for
security and political reasons.
You can e-mail us back for more explanation,please on maisha@kimo.com
I await your soonest response.
Respectfully yours,
Mrs Aisha Mohammad and son Bin-Saed More ...
4496  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 75 19 19 50.    Mohamed Issaka
SUMMARY: THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 75 19 19 50.
Mohamed Issaka <mohamed.issaka771@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou Burkina Faso,West Africa.Telephone +226 75 19 19 50.Email.(mohamed.issaka171@ gmail.com)I am Mr. Mohamed Issaka, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit
by the Nations auditors. They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The More ...
4497  Classified as a Generic scam G REPLY ME IF YOU ARE INTRESTED,(TSUNAMI DISASTER IN INDONESIA)!!!!\"\"\"\"\"    Hadi Haruna
SUMMARY: REPLY ME IF YOU ARE INTRESTED,(TSUNAMI DISASTER IN INDONESIA)!!!!"""""
Hadi Haruna <hadi.haruna1977@gmail.com> More ...
4498  Classified as a Advance Fee Fraud/419 scam S Open Attachment For confidential business proposition and contact me with my private email    URGENT TRANSFER OF FUND TO YOU
SUMMARY: Open Attachment For confidential business proposition and contact me with my private email
URGENT TRANSFER OF FUND TO YOU <webd484sa@att.net>
URGENT TRANSFER OF FUNDS TO YOU3.doc
File: MS-Word document More ...
4499  Classified as a Generic scam G RE: JOB OPPORTUNITY IN CRANEFIELD CONSTRUCTION    CRANEFIELD CONSTRUCTION
SUMMARY: RE: JOB OPPORTUNITY IN CRANEFIELD CONSTRUCTION
CRANEFIELD CONSTRUCTION <info@cranefieldconstruction.com>
 
 
From The Desk Of Mr Onsi Sawiris,
HR, Manager                                                                                                          
Recruitment: info@cranefieldconstruction.com
Website: http://www.cranefieldconstruction.com
 
 
 RE: JOB OPPORTUNITY IN CRANEFIELD CONSTRUCTION
 
 
 Warmest Greetings from Cranefield Construction.We have just received an email from our recruitment department regarding your profile which we find interesting and certainly nee More ...