The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Saturday 10th 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

4500  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 was the former Kenyan road Minister. He and Assistant Minister of Home Affairs More ...
4501  Classified as a Advance Fee Fraud/419 scam S READ /REPLY URGENT    ALI AHMED
SUMMARY: READ /REPLY URGENT
ALI AHMED <alhmed444@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
FROM THE DESK OF MR.ALI AHMED
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am MR.ALI AHMED,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account More ...
4502  Classified as a Advance Fee Fraud/419 scam S Expecting your urgent response    mariamzongo
SUMMARY: Expecting your urgent response
mariamzongo <mrs.mariamzongo2010@gmail.com>
ATTN:I want you to patiently read this offer. I am Mrs Mariam Zongo,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.Through the sale of our allocated oil quota in OPEC, he was able to make S$8.5million.(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)I want you to assist me to claim this money as I cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of
money. It is on this basis that I am More ...
4503  Classified as a Advance Fee Fraud/419 scam S Project Proposal.    Lauren Duke
SUMMARY: Project Proposal.
"Lauren Duke" <LDuke@houseofhopeut.org>
Project Proposal.
 
Hello, my name is Mr.Ferdinand Teodoro from luxembourg I have a business that I want to offer you.
 
This projects worth €10.8Million Euros and you will have a 50% share from the total amount.
 
I will give you the full details in my next e-mail and what I need from you.
 
So if you are interested please contact me back at my personal email address  msftcontact@yahoo.com.hk  Best RegradsMr.Ferdinand Teodoro. More ...
4504  Classified as a Generic scam G     Ahmed Sawadogo
SUMMARY: Ahmed Sawadogo <ah_sawd@yahoo.fr>
Mme/Mr, salut Je suis Mr Ahmed Sawadogo, administrateur de banque de profession à la BANK OF AFRICA-Burkina Faso. Je vous contacte par le biais de ce média (bien qu'il soit abusé de nos jours il reste un moyen de communication incontournable) pour une transaction qui nous sera très salutaire à tous les deux une fois terminée.
 
Certes, au cours d'opérations de contrôle et d'audits, mon département a découvert une somme colossale d'argent d'un montant de US$10.000.000(Dix millions de Dollars Américains) abandonnée par un de nos regrettés clients disparu dans des conditions purement tragiques.
 
Je vous écris donc afin de solliciter votre collaboration pour la réalisation de cette opération. Veuillez donc me recontacter pour plus d'explications et de détails sur la réalisation de cette transaction si importante.Merci et bonne lecture Mr Sawadogo Ahmed+22676323646 More ...
4505  Classified as a Generic scam G URGENT REPLY NEEDED    kamby
SUMMARY: URGENT REPLY NEEDED
kamby <jameskamby@gmail.com>Attached Message:
Good day my dear friend,=20
I assumed you are in good health with your family.
I am Mr.James Kamby, the Director in charge of Auditing section Group of (B=
OA) Bank here in Burkina Faso.=A0 Although the world is very small place an=
d hard place to meet people because you don't know who to trust or believe,=
but as I have developed the trust in you after my fasting and praying,=A0 =
i made up my mind to confide this confidential business suggestion to you.=
=20
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand=
United States Dollars ($13,200,000.00) in my bank, belonging to one of our=
dead foreign customers. There were no beneficiaries stated concerning thes=
e funds.
Therefore, your request as a foreigner is necessary to apply for the claim =
and release of the fund smoothly into your reliable ba More ...
4506  Classified as a Advance Fee Fraud/419 scam S hello    glory kayumba
SUMMARY: hello
glory kayumba <glorykayumba13@att.net>
hellomy name is Glory and i seek for true friendship andpartner so i contact you,pls if you don't mind i will likeyou to reply my mail back so i can send you my pictureand tell you more about self,Glory More ...
4507  Classified as a Advance Fee Fraud/419 scam S (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU?    mrs00226
SUMMARY: (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU?
mrs00226 <mrs00226@gmail.com>
 
Dear Beloved,
 
I am Mrs.Annick
Ahmar and i have been suffering from ovarian cancer disease and the doctor says
that i have just two days to leave. i am from (eastern Province) Russian 
but base in Africa Burkina Faso since eight years ago as a business woman
dealing with gold exportation.
 
Now that i am about
to end the race like this, without any family members and no child. i have
$3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i
instructed the bank to give  it  to St Andrews
Missionary Home in Burkina Faso .
 
But my mind is not
at rest because i am writing this letter now through the help of my computer
beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in
Burkina Faso and i instructed t More ...
4508  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs Faith Yaya
SUMMARY: GOOD DAY
Mrs Faith Yaya <mrsfaith1980yaya@live.fr>
Block A Room 11 UN
Refugee Camp Ouagadougou
GOOD DAY
I am writing you this letter in confidence believing that if it is the
wish of God for you to help us, God almighty will bless and reward you
abundantly.  In deed I am the wife of Late Mr. Yaya Mohamed from Sierra
Leone. I am presently staying in Burkina Faso as Refugees, my husband
was one of the Ministers of Johnny Paul Koromah's regime in Sierra
Leone.
During the intervention of the ECOLOGY Soldiers to Restore the
presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was
among the 23 executed Ministers, as our breadwinner is dead (my husband)
and our staying in Sierra Leone is no more safe, I and my Two children
decided to move to Burkina Faso a neighbouring African country as
refugee here in Ouagadougou Burkina Faso, My late husband deposited the
More ...
4509  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    josephkabore
SUMMARY: Confidential Respond.
josephkabore <josephkabore10000@gmail.com>
Good day!
I am Mr Joseph Kabore, director auditing and accounting department" bank of Africa (boa)
Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars
(usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense
account without anybody coming to put claim over the money since the account owner late, Mr Salla
khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business
proposal to you as the fund will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and i don't want this money to
go into the bank treasury as unclaimed bill the banking rules here stipulates that if More ...
4510  Classified as a Generic scam G BUSINESS TRANSACTION    Dr John Affull
SUMMARY: BUSINESS TRANSACTION
Dr John Affull <private104@cantv.net>
FROM THE DESK OF DR JOHN AFFULLBRANCH MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA.Hello Dear FriendMy name is  DR JOHN AFFULL, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial repor More ...
4511  Classified as a Advance Fee Fraud/419 scam S Hello Dear Please I Need Your Help    Aracelis Kipkalya
SUMMARY: Hello Dear Please I Need Your Help
Aracelis Kipkalya <aracelis.kipkalya@live.com>
Hello My Dear      I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in  East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya. The plane crashed on t More ...
4512  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 ...
4513  Classified as a Generic scam G Fraud Alert : Reactivate Your Account    Halifax Online Banking
SUMMARY: Fraud Alert : Reactivate Your Account
Halifax Online Banking <account.suspended@reactivate-halifax.co.uk>
Fraud Alert :
Reactivate Your Account
Your Online Access has been temporarily Suspended.We
implore you to Online banking in order for you to continued
with online services with you.
http://www.halifax.co.uk/home/Reactivate/Your/Account.asp
Thanks For Your Co-operation.Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ. More ...
4514  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 ...
4515  Classified as a Advance Fee Fraud/419 scam S I am oman bozize a banker in AFRICA Bank    Oman
SUMMARY: I am oman bozize a banker in AFRICA Bank
Oman <omanbozize@gmail.com>
I
am Mr oman bozize banker in AFRICA Bank (B OA). I have decided to contact you
on  business deal of us$4.5.000 (four.five million United States dollars). The
depositor of the said fund died with his entire family during the Iraq war in
2004. According to our banking law, if the fund remains unclaimed for six (6)
years then, the fund will be transferred into the reserve bank as unclaimed
bill.I wish to present you as his cousin or business partner so that the
bank will transfer the fund into your bank account for us to share it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I
assure you that, this transaction is 100% risk free. If you are willing for this
deal, contact me for more details but if you are not capable, please notify
me.The transaction will take us only few bank More ...
4516  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 ...
4517  Classified as a Advance Fee Fraud/419 scam S please reply me today    Sonia Tiendrebeogo
SUMMARY: please reply me today
Sonia Tiendrebeogo <soniatiendrebeogo@gmail.com>
 
Greetings
to you and your family
 
I am Madam
Sonia Tiendrebeogo, 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 ($4.4m) Four 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 Republic of Libya 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 govern More ...
4518  Classified as a Generic scam G     MONEY GRAM SERVICE
SUMMARY: "MONEY GRAM SERVICE" <info@wcc.com>
MONEY GRAM SERVICE
My associate has helped me to send your first payment of $7,500 USD to you
as instructed by the United Kingdom Government and Mr. David Cameron the
United Kingdom prime minister after the last G20 meeting, making you one
of the beneficiaries through an email natural simple ballot selection.
He told Allan Davis to keep sending you $7,500 USD via Money Gram twice a
week until the FULL payment of ($820,000.00 ) is completed.
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME: Mark Jefferson
AMOUNT: US $7,500
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Contact Allan Davis for the funds clearance
certificate (FCC) necessary for the release of your funds
E-mail m_gr.01@ozledim.net
D/L: + {44}70-45-78-97-73
You cannot pickup the money until the More ...
4519  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIEND.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.    sidibe bello
SUMMARY: HELLO/DEAR FRIEND.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.
sidibe bello <sidibe.bello01@gmail.com>
.Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.I need your urgent assistance in transferring the sum of ($10.5, million united state dollar.) immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasu More ...
4520  Classified as a Advance Fee Fraud/419 scam S ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT    Hamid Musa
SUMMARY: ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT
Hamid Musa <hamidmusamusa@gmail.com>
Dear Friend,I am Mr Hamid Musa incharge of the auditing unit of islamic developement Bank, Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($14 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account ..I am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. If interested mail me back.PROVIDE THE FOLLOWING INFORMATIONS.NAME .............. SEX MALE AGE............ MARITAL MARRIED TATUS COUNTRY
.....CONTACTADDRESS.........PHONE NO.... FAX NO.................. OCCUPATION .......Best regards,MR Ha More ...
4521  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 ...
4522  Classified as a Advance Fee Fraud/419 scam S RE Sgt Matt Pemble (US Army)    Sgt Matt Pemble
SUMMARY: RE Sgt Matt Pemble (US Army)
"Sgt Matt Pemble" <sgtmattpemble@hotmail.com>
Hi
I am staff sergeant Matthew Pemble; I am an American soldier
serving in the US military in Iraq with the army's 3rd infantry
division, I am in a desperate need for an urgent business assistance
which gave me the courage to contact you.
Please, contact me as soon as possible through my private and
confidential email address for further information:
sgtmattpemble@hotmail.com
Thanks and best regards.
Sgt Matthew Pemble More ...
4523  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 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 manageme More ...
4524  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
SUMMARY: Confidential Respond.
davi <mr.davi20@gmail.com>
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina
Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a
deceased customer of this bank the fund has been lying in a suspense account without anybody coming
to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was
involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business
proposal to you as the fund will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and i don't want this money to
go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
remaine More ...
4525  Classified as a Advance Fee Fraud/419 scam S     Williams Hasib
SUMMARY: =?ISO-8859-1?Q?=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0Urgent_and_Confidential_?=
Williams Hasib <williamshasib102@gmail.com>
                                                     Urgent and Confidential
Dear Partner
I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soo More ...
4526  Classified as a Advance Fee Fraud/419 scam S Urgent Help.    Rebecca Barry
SUMMARY: Urgent Help.
Rebecca Barry <r_barry4u10@yahoo.co.jp>
Urgent Help.My name is Miss Barry Rebecca 18yrs.Permit me to inform you about my heart desire of going into business relationship with you. I require your assistance for investment in your country. Moreover l am  willing to offer you 15% of the total ($2.5 Million) as compensation for assisting me. To receive ($2.5 Million) left in a Security Finance company in London UK, by my late father into your account. Please tell me about yourself when replying to my email rebeccabarry5@yahoo.co.jp May God bless.  Miss Barry Rebecca. More ...
4527  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-29@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 of More ...
4528  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 the Foreign Operations 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 al More ...
4529  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs Faith Yaya
SUMMARY: GOOD DAY
Mrs Faith Yaya <mrsfaith1980yaya@live.fr>
Block A Room 11 UN Refugee Camp OuagadougouGOOD DAY I am writing you this letter in confidence believing that if it is the wish of God for you to help us, God almighty will bless and reward you abundantly. In deed I am the wife of Late Mr. Yaya Mohamed from Sierra Leone. I am presently staying in Burkina Faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers, as our breadwinner is dead (my husband) and our staying in Sierra Leone is no more safe, I and my Two children decided to move to Burkina Faso a neighbouring African country as refugee here in Ouagadougou Burkina Faso, My late
husband deposited the sum of ( $ 10.5 Million USD ) cash in a security company here in Ouagadougou Burkina Faso during is b More ...
4530  Classified as a Advance Fee Fraud/419 scam S Hello,    Mr Ghalib Diya
SUMMARY: Hello,
Mr Ghalib Diya <ghalib.diya00@gmail.com>
Dear Friend,How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr Ghalib Diya, the bill and exchange manager with the Coris Bank International.(C.B.I).I have the opportunity of transferring the left over fund (2.5 Two Million Five Hundred Thousand United States of American Dollars) of one of my Bank clients who died along with his supposed next of kin in a Motor anccident Monday, July 31, 2000.I agree that 40% of this money will be for you in respect of the provision of a foreign account,50% for me while 10%
is for establishing of foundation for the less privilleges in your country.If you are More ...
4531  Classified as a Employment/Job scam E     Mortage Service
SUMMARY: Mortage Service <annafanna1@embarqmail.com>
loan offer, apply now More ...
4532  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM BRAMA YAYA +226    Mr Abudu
SUMMARY: GOOD DAY FROM 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 ...
4533  Classified as a Lotto/Lottery scam L CONGRATULATION WINNER    info unit
SUMMARY: CONGRATULATION WINNER
info unit <info@mnl.com>
 
--
Your Email ID 've won £1,000,000:00GBP Send.FullName,Phone no.to Claim Agent Mr. Dave Mich on (mnlclaim1111@live.com) for claims More ...
4534  Classified as a Advance Fee Fraud/419 scam S From Mr.Tala ALLASANE.    Mr.Tala ALLSASANE.
SUMMARY: From Mr.Tala ALLASANE.
"Mr.Tala ALLSASANE." <mr.talaallasane@consultant.com>
Hello Friend,
I am Mr.Tala ALLASANE. (Banker) an Accounting / Auditing Manager of Credit/Debit Unit in Banque Commerciale Du Burkina (BCB), Ouagadougou-Burkina Faso. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $7.200,000.00 USD (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.
You can get more information's as regards to the crash and the death of our late customer Mr. Moses Saba on th More ...
4535  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND DO NOT FAIL,    elham fazal
SUMMARY: URGENT RESPOND DO NOT FAIL,
elham fazal <mrs.elhamfazal@gmail.com>
URGENT RESPOND DO NOT FAIL,I am Mrs elham fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Baalbek) Lebanon but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 10Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have $4.5Million US Dollars at Ecobank here in Burkina
Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you wi More ...
4536  Classified as a Advance Fee Fraud/419 scam S RE    SKYE BANK PLC
SUMMARY: RE
"SKYE BANK PLC" <info@skyebank.online.org>
Dear Customer
This is to inform you that we want to complete all old transaction before the
end of this month, because after a proper screening and verification excises
that was conducted in our Bank on the 20th of JUNE 2011 in addition with the
confirmation from the UN Online Promotional board, that you are truly one of the
beneficiary of $1.1 Million for the year 2011 UN online funds donation .
This is to inform you that your fund have been deposited in our transit account
and will be available for immediate transfer into your account which you are to
set up, you are advice to open a Foreign Currency Account with us where your
grant can be transferred into personal account.
This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account in
our bank and make More ...
4537  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Koso Bongo
SUMMARY: URGENT REPLY NEEDED
Koso Bongo <koso121bongo@hotmail.fr>
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS
TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECE More ...
4538  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY FOR MORE DIRECTIVES.    DR.AHMED IBRAHIM.
SUMMARY: CONTACT ME IMMEDIATELY FOR MORE DIRECTIVES.
"DR.AHMED IBRAHIM." <drahmedi1960@gmail.com>
Assalam Alaikoum,
Dear Sir,
Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Informationâs you got about the person. In this case we can understand our self and work like one family.
Please, I donât want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
I will go ahead by informing you that in my account department of the Af More ...
4539  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR,    Miss Gift
SUMMARY: HELLO MY DEAR,
Miss Gift <babygift@globomail.com>
--
HELLO MY DEAR.
my name is Gift,I am a beautiful young girl searching for real love and
protection. I became interested in you after viewing your contact,if it
will be kind of you contact me,Please you contact me With this email
<babygift@globomail.com> so as to explain myself for you and send you my
pictures,
with love
Miss Gift More ...
4540  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 ...
4541  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENT    ALI AHMED
SUMMARY: READ AND REPLY URGENT
ALI AHMED <alhmed444@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
FROM THE DESK OF MR.ALI AHMED
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am MR.ALI AHMED,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an accou More ...
4542  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Reply Immediately.    Alhaji Danco
SUMMARY: Dear Friend,Reply Immediately.
Alhaji Danco <alhaji_danco2008@hotmail.de>
''Can I Give You This Trust?Reply
Immediately.
Dear Friend,
I am ( Alhaji Danco )The Head of files/Recording Department in
African Development Bank.I Hoped that you will not expose or betray this trust
and confident that i am about to repose on you for the mutual benefit of our
both families.I need your urgent assistance in transferring the sum of $ 10.5
million U.S dollars ( Ten million five hundred U.S dollars) into your
account.The money has been dormant for years in our Bank here without any body
coming for it.I want to release the money to you as the nearest person to our
deceased customer(the owner of the account)who died a long with his supposed
next of kin in an air crash few years ago.I don't want the money to go into our
Bank treasury account as unclaimed fund. So this is the reason why i contacted
More ...
4543  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 ...
4544  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION...    Mr.Konate Sanogo
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION...
"Mr.Konate Sanogo" <mrkonatesanogo888@gmail.com>
FROM THE DESK OF MR.KONATE SANOGO,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
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
FOURTEEN MILLION TWO HUNDRED More ...
4545  Classified as a Generic scam G Hello    abegail benson
SUMMARY: Hello
abegail benson <abegail0be@att.net>
Hello!how are you! hope you are fine
and in perfect condition. my name is Abegailand i cam across your profile here while browsing and decided to
contact you forfriendship because i
am looking for a honest partner please if you don't mind, write me back
so i can tell you more about myself and share pictures with you too
waiting for yourreply soon kiss
Abegail More ...
4546  Classified as a Lotto/Lottery scam L     Notification!!!
SUMMARY: Notification!!! <info@w.cn>
SUPRENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
e-online programme held today yesterday, 8th
July 2011.
The selection process was carried out through
random selection through our computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
***************************************
**********
FOR DUE REMITANCE AND PROPER CLAIMS
Name:Mrs Antonio Jo More ...
4547  Classified as a Advance Fee Fraud/419 scam S How are you    Lucky Robert
SUMMARY: How are you
Lucky Robert <hogle@pop.com.br>
My Dear,
How are you doing? I know that this will surely be a pleasant surprise
for you because you were not expecting it. I have instructed my Lawyer
Barr Nana Kwesi to release $2,500,000.00 to you for your compensation
for your assistant in the past which later failed. Write him now
through his Email:( kwesiasso@qatar.io) for his prompt attention.
Regards,
Lucky Robert More ...
4548  Classified as a Advance Fee Fraud/419 scam S Re: IMPORTANT LETTER    MRS FATIMA BATIN
SUMMARY: Re: IMPORTANT LETTER
"MRS FATIMA BATIN" <mrsfatimabatin@gmail.com>
PERSONAL LETTER FOR YOU
My name is Mrs. Fatima Batin, I am a dying woman who have decided to
donate what I have to you / church. I am 51 years old and I was
diagnosed for cancer for about 2 years ago, immediately after the
death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from
my late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray,
that the good Lord forgive me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God. I will be going in
for an operation within the next few days.
I decided to WILL/donate the sum of US$6,500,000.00 (six million, five
hundred thousand dollars) to you for the good work of the Lord, and
also to help More ...
4549  Classified as a Lotto/Lottery scam L     EUROMILLIONS LOTTERY BOARD
SUMMARY: EUROMILLIONS LOTTERY BOARD <info@w.cn>
ATTENTION WINNER,
Contact Mr.James Richard For the sum of£1,000,000.00.GBP.{One
Million Great British Pounds}in EUROMILLIONS INTERNATIONAL
AWARD 2011. Winning Numbers are:
Ticket No: 8603775966738
Ref No: Uk200-26937
Batch No: 2007MJL-01
Cliams Information:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Congratulations!!
Mrs.Elizabeth James More ...
4550  Classified as a Generic scam G Academic Year 2011/12 Payment Access Update    Student Finance England
SUMMARY: Academic Year 2011/12 Payment Access Update
Student Finance England <sfd_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 co More ...
4551  Classified as a Generic scam G Please for more details contact email via fedexconsignmentdepartment@live.com    Becque, Rebecca
SUMMARY: Please for more details contact email via fedexconsignmentdepartment@live.com
"Becque, Rebecca" <rbecque@fullsail.com>
We have been waiting you to contact us regarding Your bank draft worth the sum of $500,000.00 USD
in our office. Please for more details contact email via fedexconsignmentdepartment@live.com More ...
4552  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    Rishel Zongo
SUMMARY: URGENT ASSISTANCE NEEDED
Rishel Zongo <r_ishelzongo_3@msn.com>
Hello Friend. I know you will be surprise reading this letter, but I beg you, This isnot one of those scam messages on the internet, I need your help and iam willing to pay for it. I will tell you more of this if you arewilling to help me.Mr.Rishel Zongo. More ...
4553  Classified as a Advance Fee Fraud/419 scam S PLEASE, I NEED YOUR ASSISTANCE    Dembele Kafana
SUMMARY: PLEASE, I NEED YOUR ASSISTANCE
Dembele Kafana <dembelkafana@one.co.il>
Good Day To You,
I am the Director in charge of Auditing section Bank of Africa (B.O.A) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.
The said amount is U.S $8.5 million. FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me in this great business opportunity.
The actual reason why i contacted you is because it required a second partyor fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
The request o More ...
4554  Classified as a Lotto/Lottery scam L Anniversary Notification:GC/468-642GC/P.‏    Google Incoporation
SUMMARY: Anniversary =?utf-8?Q?Notification=3AGC/468-642GC/P=2E=E2=80=8F?=
"Google Incoporation<award@google.co.uk>" <shopping@breithaupt.com.br>
Google Corporation Manchester
Peter House
Oxford Street
Manchester
M4 6AN
Manchester.
United Kingdom
 
 
HAPPY GOOGLE ANNIVERSARY.
 
Attached to this email is your winning notification for the prize you
have won.Do e-mail the Claims office at once with your Completely Filled
Verification and Funds Release Form in the attachment for validation of
your prize and to avoid unnecessary delay.
 
Congratulations from the Staffs & Members of Google Board Commission.
 
Eric Schmidt
Chairman of the Board and Chief Executive Officer.             
           &nbs More ...
4555  Classified as a Advance Fee Fraud/419 scam S ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT    Hamid Musa
SUMMARY: ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT
Hamid Musa <hamidmusamusa@gmail.com>
Dear Friend,I am Mr Hamid Musa incharge of the auditing unit of islamic developement Bank, Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($14 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account ..I am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. If interested mail me back.PROVIDE THE FOLLOWING INFORMATIONS.NAME .............. SEX MALE AGE............ MARITAL MARRIED TATUS COUNTRY
.....CONTACTADDRESS.........PHONE NO.... FAX NO.................. OCCUPATION .......Best regards,MR Ha More ...
4556  Classified as a Generic scam G FROM WESTERN UNION OFFICE.    WESTERN UNION
SUMMARY: FROM WESTERN UNION OFFICE.
WESTERN UNION <w_u_bf.manag49@w.cn>
Welcome to Western Union
Send Money Worldwide
WWW.WESTERNUNION.COM
Our Ref: WUMT0XX2/987
ATTENTION: DEAR CUSTOMER,
we concluded yesterday with the Governor of the Bank Eco here in Burkina Faso that you should start to receive payment of $ 1 million through our Western Union Money Transfer from tomorrow, but you will receive $ 5000 just for one day.
With regard to transfer this to inform you that all of the available transfer has been installed in our Western Union office and the (IMF) International Monetary Fund in Burkina Faso and to sign his background belong to you.
Now you have to send the sum of ($ 75USD) for the reactivation fee of funds from Western Union so that we can transfer your master account or through Western Union transfer and give complete information (MTCN ) to allow pick it up tomorrow, and there is no possible way to deduct the cost from More ...
4557  Classified as a Advance Fee Fraud/419 scam S Win $500,000    COCA COLA QUIZ COMPETITION
SUMMARY: Win $500,000
COCA COLA QUIZ COMPETITION <info@win.com>
Win $500,000 in Coca Cola Company @West
Africa end of year promo.To qualify, Email the
correct answer to the question given below to
Mr. Morris Frank via (mrmorrisfrank@ymail.com)
Question: Who won the 2010 FIFA World Cup in
South Africa? (A)England (B)Spain (C)Germany
(D)Brazil. More ...
4558  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGLY NEEDED.    Barakah Jasim
SUMMARY: URGENT ACTION HIGLY NEEDED.
Barakah Jasim <barakhjasim11@gmail.com>
FROM:BARAKAH JASIM.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINAFASO WEST FRICA.Dear
friend, I know that this mail will come to you as a surprise am the
bill and exchange manager boa bank here in Ouagadougou Burkina Faso.i
hoped that you will not expose or betray this trust and confident that i
am about to repose on you for the mutual benefit of our both families
need your urgent assistance
in transferring the sum of($10.6)million immediately to your account.
The money has been dormant for years in our bank here without anybody
coming for it.I
want to release the money to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in an air crash since July 2000.i doesn't want the money to
go into our bank treasury as an abandoned fund. So this is the reason More ...
4559  Classified as a Advance Fee Fraud/419 scam S Hi    Wong Hui
SUMMARY: Hi
Wong Hui <hwong@mail.mn>
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 ...
4560  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 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 More ...
4561  Classified as a Lotto/Lottery scam L Congratulations    NEWZEALAND PROMOTIONAL LOTTERY
SUMMARY: Congratulations
"NEWZEALAND PROMOTIONAL LOTTERY" <douil@univ-reunion.fr>
Congratulations
We are pleased to announce to you the draw of the NEWZEALAND ONLINE
PROMOTIONAL LOTTERY Program held on Saturday, July 2, 2011. Your e-mail
address attached to ticket number: 564756063211- 884 with Serial number:
6312/08 which emerged the New Zealand Jackpot winning number: 1 2 19
28 30 36 27 10. Supplementary Strike Numbers: 36 19 28 1.
Please check the website below to confirm your Winning Numbers
"http://lotto.nzpages.co.nz/index.html" you have won the sum of
£3,786,000.00 in Division 1 NZ LOTTO Promotions.
FILL THE INFORMATION BELOW AND SEND TO YOUR FIDUCIARY AGENT.
1.Full Name:
2.Full Address:
3.Country:
4.Tel.Number:
Contact:
Mark Ferdinand
Fiduciary Agent
Email:{mfardy2009@hotmail.my} More ...
4562  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENT    MRS.BINTU YUBANA
SUMMARY: READ AND REPLY URGENT
"MRS.BINTU YUBANA" <mrsbityuba@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION
From The Desk of MADAM.BINTU YUBANA
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am MADAM.BINTU YUBANA,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million Uni More ...
4563  Classified as a Advance Fee Fraud/419 scam S My Dear I Really Need Your Help.    Jenny Kipkalya
SUMMARY: My Dear I Really Need Your Help.
Jenny Kipkalya <jennykipkalya25@gmail.com>
My Dearest,
 
   Good day to you, I have decided to contact
you after much thought considering
the fact
that we have not meet before, but because of the circumstance oblige me, I
decided to contact you due to the urgency of my present situation here in the
refugee camp, I am Miss Jenny 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 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 Tuesday 10th, June, 2008. After the
death of my beloved father my wicked step mother along with my uncles team
together and sold everything that my late father had and share the money within
themselves. Un More ...
4564  Classified as a Advance Fee Fraud/419 scam S Hello,    grace bugiba
SUMMARY: Hello,
grace bugiba <gracebugiba@att.net>
Hello,My name is grace iam a young girl from west Africa.I saw your email when i was browsing in internet and found out that we canmake a good match and i will like you to contact methrough my emaAil addressso that i can tell you more about myself.please my dear i will like you to contact me at my mail boxWaiting for your mail,Yourgrace More ...
4565  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Abdullahi
SUMMARY: READ AND GET BACK TO ME
Abdullahi <aminataabdullahi2@gmail.com>
READ AND GET BACK TO MEI want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such
amount of money.It is on this basis that I am contacting you fo More ...
4566  Classified as a Advance Fee Fraud/419 scam S My Last Wish    Mrs Rita Rahim
SUMMARY: My Last Wish
"Mrs Rita Rahim" <info@transfer.com>
Dear Beloved,
I am Mrs.Rita Rahim, the wife of Mr Ali Rahim both citizens of the
Tunisian. My husband worked with the Chevron in Russia for twenty years
before he died in the year 2003 When my late husband was alive,he
deposited the sum of 7.5 Million POUNDS in a Bank in Europe.
The management just wrote me that the account is DORMANT, and if I, the
beneficiary of the funds, do not re-activate the account the funds will be
CONFISCATED. (Note that you need to activate this account) Presently,I'm
in a hospital in Russia where I have been undergoing Treatment for
esophageal cancer.
I want someone,who is God-fearing to use this money to fund churches,
Mosque, orphanages and widows.
Please Contact me on my private email: mrs.ritarahim49@hotmail.com
Remain Blessed
Your Sister,
Mrs Rita Rahim More ...
4567  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    MRS MANTAR KHALIM
SUMMARY: REF: INVESTMENT ASSISTANCE
MRS MANTAR KHALIM <mrsmantarkhalim1@gmail.com>
REF: INVESTMENT ASSISTANCE My Dear, I am Mrs Mantar Khalim writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing. I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. KHALIM from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone. During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two
children decided to move to Burkina faso a Neighboring African Country for fety.  Due to our Status in Burkina More ...
4568  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.teddybrownbc@w.cn Mr.Teddy brown E-mail: sir.teddybrownbc@w.cn D/L :+44 7045714366 Please direct all enquiring to: sir.teddybrownbc@w.cn Best Regards, Mrs. Larisa Alexander. More ...
4569  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 ...
4570  Classified as a Advance Fee Fraud/419 scam S Good Day Friend    drmustafaa kamil
SUMMARY: Good Day Friend
drmustafaa kamil <drmustafaakamil@gmail.com>
Dear Friend
Please Read Carefully and Get Back to Me Please,
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.
I am a banker by profession and currently
Holding the post of assistant foreign remittance director in
Our bank. I have the opportunity of transferring the left over
Funds ($5.5 million dollars) of one of my bank clients Mr Franklin Sullivanâs who
Died along with his entire family in a plane crash. Hence,
I am inviting you for a business deal where this money can be
Shared between us in the ratio of 50 More ...
4571  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Ben Coker
SUMMARY: CONFIRM YOUR INTEREST HERE!
Mr Ben Coker <mr.ben2011coker@gmail.com>
Greetings Dear Friend.
I am Mr Ben Coker, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($ 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 ...
4572  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2C000=2E00_=28EIGHT_?= =?iso-8859-1?Q?HUNDRED_AND_TWENTY_THOUSAND_GREAT_BRITAIN_POUNDS_ONLY=29_Y?= =?iso-8859-1?Q?OUR_E-MAIL_I=2ED=2E_EMERGED_AS_ONE_OF_THE_TEN_FINAL_RECIPI?= =?iso-8859-1?Q?ENTS_OF_A_CASH_GRANT/DONATION_OF_=28GBP=A3820=2C000=2E00?= =?iso-8859-1?Q?=29_POUNDS_IN_THE_FACEBOOK_/_YAHOO_MESSENGER_CHAT_AWARDS_P?= =?iso-8859-1?Q?ROMOTION_U=2EK=2E_E-MAIL_DRAW=2C_FOR_THE_CLAIM_OF_YOUR_PRI?= =?iso-8859-1?Q?CE_YOU_ARE_TO_CONTACT_THE_BELOW_INFORMATION_VIA_E-MAIL_WIT?= =?iso-8859-1?Q?H_YOUR_REF=2EFB/968/09=2E_PLEASE_SEE_ATTACHED_DOCUMENT_FIL?= =?iso-8859-1?Q?E_FOR_FURTHER_STEP_HOW_TO_CLAIM_THE_PRIZE=2E_TEL=3A_+44-70?= =?iso-8859-1?Q?3_174_7620_/_+44-703_174_8924_/_FAX=3A_+44-844_774_1185?=
=?iso-8859-1?Q?CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2C000=2E00?= <facebook2011@live.co.za>
Facebook_Award_Promotions UK.pdf
File: Adobe PDF document More ...
4573  Classified as a Advance Fee Fraud/419 scam S DEAREST! CAN I TRUST YOU?    BARR PETERS SMITH
SUMMARY: DEAREST! CAN I TRUST YOU?
BARR PETERS SMITH <Barr.Peters_smith@hotmail.com>
My names are Barrister Peters Smith (a Legal Practitional--commercial
and a Chartered Accountant) I trained and work as an External Auditor
for the "GUARANTY STANDARD FINANCE BANK" (GSFB), UNITED KINGDOM. I am
sure this email shall meet you in utmost surprise. I had taken pains
to find your email contact through a random web search using the
deceased surname.
On a routine audit check last month, I discovered a lump sum in an
investment account that had been dormant for at least twelve years.The
entire sum belonged to a single/one account holder with monies
totaling 11.3 Million GBP Sterlings (about $19 Million United States
Dollars). Now banking regulation/legislation in the UK demands that
such funds be tagged as "UNCLAIMED
FUNDS" and reverted into the BANK'S TREASURY.
The ab More ...
4574  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 ...
4575  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day!
I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou,
Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2)
belonging to a deceased customer of this bank the fund has been lying in a suspense account without
anybody coming to put claim over the money since the account owner late, Mr Salla khat from
Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business
proposal to you as the fund will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and i don't want this money to
go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
re More ...
4576  Classified as a Advance Fee Fraud/419 scam S From Mr vincent zango    vincent zango
SUMMARY: From Mr vincent zango
vincent zango <vincent_zango20@hotmail.fr>
  From Mr vincent zangoAfrican Development bank(ADB) Burkina Faso Ouagadougou                                            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.vincent zango 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 me and
you.  I need your urgent assistance in transferring the sum of ($15.5)millio More ...
4577  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR    tabu
SUMMARY: HELLO MY DEAR
tabu <siltabu@indiatimes.com>
Dearest One,I am Madam Silb Alice Tabu I am a widow being that I lost my husband,my husband Late Mr Tabu 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 Twenty Million U.S.Dollars ($20,000,000.00USD) 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 daughter,Indicate your interest by replying urgently.I am waiting for your More ...
4578  Classified as a Generic scam G Seven Hundred And Fifty Thousand Pounds Was Awarded To Your ID InThe Premier Oil Cash Offer, Get Back To Us With:    B.P.O
SUMMARY: Seven Hundred And Fifty Thousand Pounds Was Awarded To Your ID In The Premier Oil Cash Offer, Get Back To Us With:
"B.P.O" <mathieu.vranken2@telenet.be>
Names:
Tel:
Location: More ...
4579  Classified as a Lotto/Lottery scam L Re   
SUMMARY: Re
yuenho@telering.at
Your email address is entitled to the sum of £560,000:00 GBP without
the sale of any ticket. send your full information to us for claim to
info.freelottocenter@gmail.com
Congratulations
Mrs. Laura borgotti
FreeLotto
Director of Information.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4580  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    omar ahmed
SUMMARY: URGENT PLC AND CALL 00226 78 05 88 66,
omar ahmed <omar2010ahmed@voila.fr>
Dear Friend I am MR OMAR AHMED 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 OMAR AHMED More ...
4581  Classified as a Lotto/Lottery scam L Loan Offer Apply Immediately.    Mr Kelly Williams.
SUMMARY: Loan Offer Apply Immediately.
"Mr Kelly Williams." <info@mail.com>
Loan Offer Apply Immediately.
Attn Viewer
I am a private loan lender .I give out loans to business people and
individuals at low interest rate of 2%.I give out local and international
loans to any body all over the world. contact me with the following
details.
FULL NAME:..................
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
Regards,
Mr Kelly Williams.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
4582  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    Mrs Anna Marthins
SUMMARY: CONGRATULATION!!!
Mrs Anna Marthins <nickday1@optusnet.com>
Your Email ID has just been awarded
£800,000GBP in the ongoing UK National Lottery
Promo.Contact Claims Agent: Mr Andrew Logan
via E-mail {mrandrewlogan@ymail.com} with the
following details below:
1. Full Names: 2. Address: 3. Marital Status: 4.
Occupation: 5. Age: 6. Sex: 7. Nationality: 8.
Country of Residence: 9. Telephone Number:
Congratulations!!
Sincerely,
Mrs.Anna Marthins
Online Co-ordinator. More ...
4583  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 fa More ...
4584  Classified as a Lotto/Lottery scam L Loan Offer Apply Immediately.    Mr Kelly Williams.
SUMMARY: Loan Offer Apply Immediately.
"Mr Kelly Williams." <info@mail.com>
Loan Offer Apply Immediately.
Attn Viewer
I am a private loan lender .I give out loans to business people and
individuals at low interest rate of 2%.I give out local and international
loans to any body all over the world. contact me with the following
details.
FULL NAME:..................
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
Regards,
Mr Kelly Williams.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
4585  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
SUMMARY: Confidential Respond.
davi <mr.davi20@gmail.com>
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina
Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a
deceased customer of this bank the fund has been lying in a suspense account without anybody coming
to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was
involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business
proposal to you as the fund will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and i don't want this money to
go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
remaine More ...
4586  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    rouck mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
rouck mbogo <rouckmbogo90@gmail.com>
Dearest. 
I got your email adress 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 Rucky 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 More ...
4587  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY..    issa
SUMMARY: I AWAIT YOUR URGENT REPLY..
issa <issa.allassan1@gmail.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS DR.ALLASSAN ISSA" A SECRETARY
TO THE FOREIGN REMITTANCE DIRECTOR BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO ".I HOPE 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, SIX HUNDRED THOUSAND UNITED
STATE DOLLARS ($10.6M) TO YOUR ACCOUNT WITHIN 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 31ST 2000. I DON'T WANT THE MONEY TO GO
INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS More ...
4588  Classified as a Advance Fee Fraud/419 scam S Urgent Help Needed.    Omar Hasan
SUMMARY: Urgent Help Needed.
"Omar Hasan" <cunnneen@yahoo.com>
Dear Beloved,
As you read this, I dont want you to feel sorry for me, because, I
believe everyone will die someday. My name is Omar Hasan a merchant in
Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It
has defiled all forms of medical treatment, and right now I have only
about a few months to live,according to medical experts. I have not
particularly lived my life so well, as I never really cared or anyone
(not even myself) but my business.
Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as
well as a few close friends. I want Allah to be merciful to me and
accept my soul so, I have decided to give also to charity
organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distri More ...
4589  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
SUMMARY: Confidential Respond.
davi <mr.davi20@gmail.com>
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina
Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a
deceased customer of this bank the fund has been lying in a suspense account without anybody coming
to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was
involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business
proposal to you as the fund will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and i don't want this money to
go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
remained More ...
4590  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    kipkalya
SUMMARY: Hello My Dearest,
kipkalya <liliankipkalya45@gmail.com>
 Hello My Dearest,My Name is Miss Lilian 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 unc More ...
4591  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.   
SUMMARY: DEAR FRIEND.
mr.aliuredi@hotmail.fr
Dear friend, I am an accountant with Bank of Africa,Ouagadougou,Burkina Faso.I have the opportunity of transferring the sum of 10.5 million dollars into your bank account.If you can render your account let me hear from you for more detail information.Thanksyours sincerely,Ali Uredi More ...
4592  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED   
SUMMARY: URGENT ASSISTANCE NEEDED
``Tomson Dubee <tomsondube@voila.fr>
Hello,
For your kind attention, I need your urgent assistance in transferring the sum of $11.3m (Eleven
Million Three Hundred Thousand United State American Dollars) to your private account.
This money has been in our bank for years without claim.I want to release the money to you as the
beneficiary,By indicating your interest I will send you the full details on how the business will
be executed.
Please respond urgently if you are interested.
Best wishes to you and your family.
Mr.Tomson Dubee. More ...
4593  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE.....    Dr Adama Zongo
SUMMARY: ATTENTION PLEASE.....
Dr Adama Zongo <adamazongol@gmail.com>
FROM DR ADAMA ZONGO
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 any nomination of the next of kin to the bank, Since More ...
4594  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Really Need Your Help.    Jenny Kipkalya
SUMMARY: Please My Dear I Really Need Your Help.
Jenny Kipkalya <jennykipkalya25@gmail.com>
My Dearest,    Good day to you, I have decided to contact you after much thought consideringthe
fact that we have not meet before, but because of the circumstance
oblige me, I decided to contact you due to the urgency of my present
situation here in the refugee camp, I am Miss Jenny 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 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 Tuesday 10th, June, 2008. After the death of my beloved
father my wicked step mother along with my uncles team together and
sold everything that my late father had and share the money within
themselves More ...
4595  Classified as a Generic scam G JOB OFFER    STRAD ENERGY
SUMMARY: JOB OFFER
"STRAD ENERGY"<career@stradenergy.com>
Strad Energy Services is a diversified, growth-oriented company that provides oilfield solutions
with industry renowned service through two core divisions: Drilling Services and Production
Services.
Strad Energy Services Inc, Has immediate employment opportunities.
We intend to invite experienced Individuals/Expatriates or Consultancy firm who are capable of
rendering expertise services in various fields of Engineering,Construction and Installation, NDT
, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance,
Mechanical/Technical/Design Engineering, Information Technology, Administrative,Commissioning and
Medical Experts.
ENTITLEMENT, BENEFITS AND PACKAGES:
. A very attractive net salary paid in US$, Sterling or Euros equivalent
depending on employee home country and currency preference with annual salary review.More ...
4596  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY   
SUMMARY: PLEASE REPLY
BERNARD STEYN <bernard steyn.org>Attached Message:
Permit me to intrude unsolicited, into your privacy.
My name is Mr. Bernard steyn, former Chief Operating officer for Lloyds
Tsb Bank Plc UK. I came across your contact info. During my internet
search research for a credible personality that I could discuss some very
important business details with, regarding area of expected “co-operation”
in a project that should be of mutual benefit. The project I write about
is financial in manner and request direct correspondence between us.
I am basically getting in touch with you regarding the estate of Mr Alfred
and other investments placed under our bank's management 11 years ago as
well as documents in our custody for safe keep of money (NOW DORMANT) in
Absa Bank of South Africa. The net worth of the said project is about
Thirteen Milloin five hundred thousand British Pounds
(£13,500,00 More ...
4597  Classified as a Generic scam G You Have An Unconfirm Payment    Halifax Online
SUMMARY: You Have An Unconfirm Payment
Halifax Online <halifax@payment.info>
Dear Customer
We correctly advise you to enter your unconfirm payment notification
by provide full information of your account,
according to the uncofirm payment form we sent to you,
kindly complete your form by click the payment notification link:
http://www.halifax.co.uk/unconfirm payment
Important Notice: You are strictly advised to match your information rightly
to avoid service suspension
Thank you for your co-operation.
Halifax Online Bank Security Support
© 2011 Halifax Online Bank. All Rights Reserved. More ...
4598  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 <johnbalo23@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 ...
4599  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR,PLEASE HELP ME OUT,    Maurine Justin Yak
SUMMARY: HELLO MY DEAR,PLEASE HELP ME OUT,
Maurine Justin Yak <maurinejustin01@gmail.com>
HELLO MY DEAR,PLEASE HELP ME OUT,I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Maurine Justin Yak, 25yrs old female from Southern Sudan in Africa.........My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military
officers and top government officials where on board More ...