The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Saturday 3rd 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

4600  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 ...
4601  Classified as a Generic scam G OPEN THE ATTACHED MESSAGE AND ADHERE TO INSTRUCTIONS    TRUST CREDIT BANK
SUMMARY: OPEN THE ATTACHED MESSAGE AND ADHERE TO INSTRUCTIONS
TRUST CREDIT BANK <tcredit11@gmail.com>
 OPEN THE ATTACHED MESSAGE AND ADHERE TO INSTRUCTIONS
TRUST CREDIT BANK.doc
File: MS-Word document More ...
4602  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY.    Jonas Nuru
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY.
Jonas Nuru <jonas.nuru@voila.fr>
FROM: MR. JONAS NURUFOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASODear Friend,I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, 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 ($9.4M) Nine Million Four Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some 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 Mr. Khalifa Salem Abdulla from Libya the owner of the account who died a long with his supposed
next of kin in plane crash since 2003. I don't want the money to go into our Bank tre More ...
4603  Classified as a Generic scam G Dear Honourable Beneficiary    Barcleys Bank (Adobe SendNow Invitations)
SUMMARY: Dear Honourable Beneficiary
"Barcleys Bank (Adobe SendNow Invitations)" <sendnow-invitations@acrobat.com>
Barclays Bank Plc-Foreign Operations Dept;1 Churchill Place, London,E14 5HP, United Kingdom, .Tel:+447024012648Fax:+4470-3198-5649=========================================Dear Honourable Beneficiary,We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being giving an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive committee members of Bank of England, and the mandate other we received from the British Prime Minister Mr. David Cameron, to transfer your overdue Inheritance fund to you, the approved sum of US$10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honourable Bank with a guarantee that your Approve More ...
4604  Classified as a Generic scam G Your email address has won you $4.2M    UK-LOTTERY
SUMMARY: Your email address has won you $4.2M
UK-LOTTERY <lotto.uk@london.com>
UK-LOTTERY ORGANIZATION
Online winnings dept.
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Telephone: +4470457 86726
WINNING NOTIFICATION
We happily announce to you that Your email address has won you $4.2M. From UK
Lotto online draws dated 5/7/2011 held in -Thailand, Lucky #0712362944, and
ticket #56475600545188. For claims contact Mr. Martin Hua on this email:
martinhuemailpersonall2008@yahoo.co.jp ) send your names, address, phone,
Age,job title.
Congratulations once more from all the members and staffs of this program.
Sincerely,
Mr Juan Peter,
ON-LINE NOTIFICATION MANAGER.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4605  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU READ AND REPLY TO ME URGENTLY FROM /MISS NICOLE AKUMI    Nicole Nicole
SUMMARY: PLEASE YOU READ AND REPLY TO ME URGENTLY FROM /MISS NICOLE AKUMI
Nicole Nicole <nicoleakumi@gmail.com>
más querido,¿Cómo estuvo tu día, espero que todo está bien con usted?he decidido contactar con usted debido a mi situación actual, me quedo en una organización de caridad privada en St Johns Iglesia aquí en Ouagadougou Burkina-Faso y rezo para que Dios toque su corazón para entender y dame tu mano amigaYo soy la señorita, Nicole Akumi Moisés, y soy una chica de 24 años de edad, estudiante de medicina, mi padre, de feliz memoria por su nombre a finales Akumi Sr. Moisés que era el gerente de una empresa petrolera con la CNPC en la refinería de Jartum, en Sudán, fue asesinado junto con mi querida madre y nuestra casa de la familia incendiada por los rebeldes durante la última crisis en mi paísAhora estoy escribiendo desde Ouagadougou Burkina-Faso, donde me escapé a través de la carretera, y ha pedido asilo en una
organización de caridad privad More ...
4606  Classified as a Advance Fee Fraud/419 scam S Dear Sir / Madam Please read.    Mr Kuwaiti Zuweiri
SUMMARY: Dear Sir / Madam Please read.
Mr Kuwaiti Zuweiri <mrwaitiz1958@terra.com>
Dear Sir / Madam Please read.   It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.   I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of
the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.& More ...
4607  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND HELP ME IN THIS BUSINESS WITH TRUST,    george Kabore
SUMMARY: DEAR FRIEND HELP ME IN THIS BUSINESS WITH TRUST,
george Kabore <george.kabore27@gmail.com>
Ror: Mr George Kabore,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 yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 12.3 Million Dollars) belong to our deceased customer 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 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded More ...
4608  Classified as a Advance Fee Fraud/419 scam S WATING FOR YUOR URGENT RESPONSE.    sena
SUMMARY: WATING FOR YUOR URGENT RESPONSE.
sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASODear Friend,rm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/ world/europe/859479.stmHence , I amThis 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 transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. You can confi inviting you for a
business deal where this money can be shared between us in the ratio of 60/40%. If you agree to my business proposal.Further details of the transfer will be forwarded to you as s More ...
4609  Classified as a Advance Fee Fraud/419 scam S Confidence Trust and Honest    mr suleman bello
SUMMARY: Confidence Trust and Honest
mr suleman bello <mrsulemanbello01@gmail.com>
Confidence Trust and HonestFrom the desk of Mr.Suleman BelloBill and exchange managerAfrican Development Bank(A.D.B)Ouagadougou Burkina FasoDear friend, With Due RespectMy name is Mr.Suleman Bello,from Burkina Faso in west Africa am working with African development bank ( A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I have made personal inquiries about the depositor and his next of kin but sadly, the
More ...
4610  Classified as a Advance Fee Fraud/419 scam S Your New Friend Rama.    Miss Rama Djirama
SUMMARY: Your New Friend Rama.
Miss Rama Djirama <missramadjirama71@gmail.com>
Hello Dear,
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However it really pleases me to write you for a lovely and sincere friendship even if we havenât met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves. I shall appreciate an urgent responce from you, because i have something to discuss with you.
With lots of love from your new friend, More ...
4611  Classified as a Lotto/Lottery scam L Notice from Pepsi Company!!!?    COMPANY PLC
SUMMARY: Notice from Pepsi Company!!!?
COMPANY PLC <promo@pepsi.co.uk>
Your email has won £250,000.00 POUNDS from Pepsi online
promotions2011,send your Full names, Age, Sex,Occupation,Phone number and
Address to: frd_promanager@hotmail.co.uk
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4612  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Aida Justin Yak
SUMMARY: From Miss Alile Justin Yak
Aida Justin Yak <aidajyak1@gmail.com>
My Dearest one,
Hi, my name is Aida Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my fatherâs properties to a Chinese Expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso wit More ...
4613  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!!    Mr. William Barry
SUMMARY: ATTENTION PLEASE!!!
"Mr. William Barry" <mr.williambarry@gmail.com>
FROM MR WILLIAM BARRYSECRETARY MANAGER,BANK OF
AFRICA(BOA) OUAGADOUGOU , BURKINA FASO .   ATTN: PLEASE!
Greeting to you!!!                 STRICTLY CONFIDENTIAL AND
SECRECY I know that this email will come to you as a surprise and I hope
that you will not expose or betray this trust and confident that Iâm about to
repose on you for mutual benefits of our families. I am the manager of bill and
exchange at the foreign remittance department of Bank of Africa Burkina Faso.
  I need your urgent assistance in transferring the sum of ($8.2USD)
eight million two hundred thousand United States dollars to your account within
fourteen banking days. In my department I discovered an abandoned sum of
($8.2USD) eight million two hundred thousand Uni More ...
4614  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 More ...
4615  Classified as a Advance Fee Fraud/419 scam S GOOD DAY...    Mr Rufai Sanusi
SUMMARY: GOOD DAY...
Mr Rufai Sanusi <rufai0034@gmail.com>
FROM MR.RUFAI SANUSI.HEAD OF FOREIGN OPERATIONBANK OF AFRICA.Dear Friend,I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in BANK OF AFRICA. Ouagadougou Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in
locating the relatives information concerning this fund, I seek your concern for further assistance More ...
4616  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 ...
4617  Classified as a Lotto/Lottery scam L Good news   
SUMMARY: Good news
mpadilla@tolima.gov.co
Good news to you from the British Premier Oil Plc office uk, You've won 750,000.00 Seven Hundred
And Fifty Thousand Great British Pounds GBP in the On-line Sweepstakes International Lottery
Program held on July.1st,2011. Conducted by British Premier Oil Plc in which your e-mail address
was pick randomly by software powered by the Internet.
Send your full info for claims
Full Names:
Direct Phone No
Residential Address:
Country:
Age:
Sincerely,
Mr.David Moore. More ...
4618  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 Akin
AUDITING MANAGER
BANK OF AFRICA MANAGMENT.
OUAGADOUGOU,BURKINA FASO.
                                            
Dear Friend
Listen 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 More ...
4619  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Edith Coleman    Mrs Edith Coleman.
SUMMARY: Donation From Mrs Edith Coleman
"Mrs Edith Coleman." <mrsedithcoleman2@gmail.com>
From: mrs Edith ColemanDear,I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars)in the security company here in Abidjan is still with the security company. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness. Having known my con dition I decided to donate this fund
to a church or individual that will utilize this mo More ...
4620  Classified as a Lotto/Lottery scam L YOUR EMAIL HAVE WON A GIFT DKHYFNRXYX    YOUR EMAIL HAVE WON
SUMMARY: YOUR EMAIL HAVE WON A GIFT DKHYFNRXYX
YOUR EMAIL HAVE WON<cuijtu@aol.com>
{REMINDER} Open Attachment And Contact Your Claims Agent
MRSHEMSXSMOKORIMIIBQLWHYYHLIQRQWPCYRFU
INTERNATIONAL EMAIL AWARD.doc
File: MS-Word document More ...
4621  Classified as a Advance Fee Fraud/419 scam S Very important please reply    David Morgan
SUMMARY: Very important please reply
David Morgan <d2morg@gmail.com>
Dear friend
with due respect to your person and much sincerity of purpose, I make this contact with you as I
believe that you can be of great assistance to me. I am from Ouagadougou Republic of BURKINA FASO,
West Africa. Presently I work in Bank as telex manager. I have been searching for your contact
since you left our country some years ago but I do not know whether this is your correct email
address or not, I only used your name initials to search for your contact.
Therefore, In case you are not the person I am supposed to contact, please see this as a
confidential message and do not reveal it to another person but if you are not the intended
receiver, do let me know whether you can be of assistance regarding my proposal below because it is
top secret.
Meanwhile, I am about to retire from active Bank service to start a new life but I am s More ...
4622  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 ...
4623  Classified as a Generic scam G Academic Year 2011/12 Payment Access Review    Student Finance England
SUMMARY: Academic Year 2011/12 Payment Access Review
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 ...
4624  Classified as a Advance Fee Fraud/419 scam S I AWAIT FOR YOUR URGENT REPLY    Mr Drissa pascal
SUMMARY: I AWAIT FOR YOUR URGENT REPLY
Mr Drissa pascal <drissa.pascal75@gmail.com>
Good Day
 
I am writing to seek your cooperation over this business, please kindly
welcome this letter
 
Greetings to you and your family. I am Mr Drissa Pascal , auditing and
accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your
assistance in transferring the sum of ($6.7M) Six million , seven hundred
thousand united dollars into your account within 8 to 10 banking days.
 
This account belongs to one of our foreign customer by name, Mr. Alan
Williams who died along with his entire family in a plane crash in the
year December 2000. You can view the link below for more details:
 
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/
Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
 
I agree that 40% of this money More ...
4625  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 father More ...
4626  Classified as a Advance Fee Fraud/419 scam S Dearest,    Beauty musa
SUMMARY: Dearest,
Beauty musa <beautymusa50@gmail.com>
Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Jammeh Musa 24 years old female from the Republic of Gambia, the Daughter of Late Major Jammeh Musa. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia.  I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide
away my international passport and other valuable documents. Luckily she did not More ...
4627  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. IBRAHIM MUSA ASANE    MR IBRAHIM MUSA ASANE
SUMMARY: FROM THE DESK OF MR. IBRAHIM MUSA ASANE
MR IBRAHIM MUSA ASANE <ibrahimmusaasane@sify.com>
 
FROM THE DESK OF MR. IBRAHIM MUSA ASANEAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso                Attention: Please  I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept.
in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.  The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it state More ...
4628  Classified as a Advance Fee Fraud/419 scam S RE    DR.FESTUS FALUYI
SUMMARY: RE
"DR.FESTUS FALUYI" <info@skyebank.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
$175USD as your account activation fees or you can open an online account
in our bank and mak More ...
4629  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 ...
4630  Classified as a Generic scam G JOB OFFER DETAILS FROM ENG WILLIAM ROGER    Eng William.Roger
SUMMARY: JOB OFFER DETAILS FROM ENG WILLIAM ROGER
"Eng William.Roger" <eng.williamroger7@w.cn>
Good day
I am Eng William Roger, I am a respectful man with honesty and courtesy
and i lost my wife four years ago and presently i am in the UK.
I have two kids Erika and Noah,and am seeking for the service of a nanny
out side the United Kingdom to come and work for me as a nanny in the UK.
I am willing to offer SIX HUNDRED GREAT BRITAIN POUNDS STERLING PER 7.
DAYS and will provide monthly shopping allowances as well as accommodation.
If interested please do contact me via email: eng.williamroger7@w.cn
Regards
Eng William.Roger
+447035909782 More ...
4631  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 ...
4632  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisymercy0001
SUMMARY: Please i need your help
daisymercy0001 <daisymercy0001@gmail.com>
Dear God's select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs Daisy mercy, and I am contacting you from my country Tunisia I want to tell you this because I
don't have any other option than to tell you as I was touched to open up to you, I married to Mr.
Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the
year 2005.We were married for eleven years without a child. He died after a brief illness that
lasted for only five days. Since his death I decided not to remarry, When my late husband was alive
he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in
Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.
He made this money available for exportation of Gold fr More ...
4633  Classified as a Advance Fee Fraud/419 scam S May God bless you,and hope to be your friend.    mis
SUMMARY: May God bless you,and hope to be your friend.
mis <amanda.love200@gmail.com>
Dear Sir/Madam,lam 24years old girl and single, it may interest you to know that lam a girl of PEACE and l don't want problem,l only hope you can assist me.lt is my greatest pleasure to write you, how is your family,hope fine?lf so doxology.My name is Princess amanda Norman daughter of the late Osman Norman former director-general of the government of gold and diamond office [GDDO] in freetown, my late father replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government of President Ahmed Tejan Kabbah. Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in
Kono, Eastern Sierra Leone.He survived the bullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding,but before he died he revealed to my late mother and me, he had deposited $12.2 millions SUD (TWELVE MILLION More ...
4634  Classified as a Advance Fee Fraud/419 scam S Be my trustee    philip kathi
SUMMARY: Be my trustee
philip kathi <philipkathi@yahoo.com>
Be my trustee
Hello,
 
I am Mr. Philip Kathi, I wish to bring to your notice a proposal that will make you be my trustee and turn us to person in our life.
 
Please get back to me for details if you are interested.
 
May almighty God may help you Amen.
 
Thank you.
Mr.Philip Kathi. More ...
4635  Classified as a Advance Fee Fraud/419 scam S SEE THE CONTENT OF MY WISH    mrskanya
SUMMARY: SEE THE CONTENT OF MY WISH
mrskanya <kanya1967arthit@gmail.com>
My name is mrs Kanya Arthit,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Lamphun,Thailand but based in Burkina Faso,Africa since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $1.8 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i instructed the bank to give Confederation of African Philanthropist in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.
I also have $2.8 Million US Dollars at Ecobank here in Burkina Faso and i have instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to him/her immediately,but you must assure me that you will take only More ...
4636  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT OF THE DAY TO YOU.    Mrs Animata Fredrick
SUMMARY: COMPLEMENT OF THE DAY TO YOU.
Mrs Animata Fredrick <mrs.animatafredrick90@gmail.com>
Dear Good Friend,
Complement of the day to you and your beloved family over there in your country; I apologize for this instruction which I am proposing to you based on the urgent matter involved in this bank; my name is Mrs. Animata Fredrick; a secretary to the foreign remittance department 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 usd $ 5.5 Million Five Hundred United State Dollars to your matrimonial home within 14 banking days.
This money has been dormant for over 4 years in our bank without anybody to claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the said account died along with his supposed next of kin in More ...
4637  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 here in Abidjan
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 ...
4638  Classified as a Generic scam G PLEASE DO REPLY FOR MORE DETAILS    Paul
SUMMARY: PLEASE DO REPLY FOR MORE DETAILS
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. ($9million) transfer claim in to your bank account. Pleaded, do reply for more detail on how we are going to proceed if you are interested. And also you can contact me via me email: (mr.judeypaul@yahoo.com ). ThanksMr. Judy Paul.+22675447235. More ...
4639  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    Abdul Hamza
SUMMARY: FROM:MR ABDUL HAMZA
Abdul Hamza <abdul.hamza01@gmail.com>
FROM:MR ABDUL HAMZABILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK (A D B)OUAGADOUGOU BURKINA-FASO.TELE/ +226 76 61 26 98. Dear Friend,                                                                         (PRIVATE & CONFIDEN Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great
friends and business partners.I am ABDUL HAMZA the MANAGER in charge of BILL AND EXC More ...
4640  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Musa Ahmed
SUMMARY: CONFIRM YOUR INTEREST HERE!
Mr Musa Ahmed <mr.musa2011ahmed@gmail.com>
Greetings Dear Friend.I am Mr Musa Ahmed, Staff of Bank Of
Africa in Burkina  Faso. I would like you to indicate your interest to 
receive the transfer of ($ 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 ...
4641  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    hassan zaki
SUMMARY: Confidential Respond
hassan zaki <hassan_zaki@sify.com>
Good day!
I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be tran More ...
4642  Classified as a Advance Fee Fraud/419 scam S Deposit..    mr ahmed
SUMMARY: Deposit..
mr ahmed <h23za044@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 deposited the More ...
4643  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    MR JABA BAKO
SUMMARY: TREAT AS URGENT
MR JABA BAKO <jaba_bako@hotmail.com>Attached Message:
--0-1132020383-1310052873=:39654
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From The Desk Of Mr Jaba Bako.<br>&nbsp;Bill =
And Exchange Manager.<br>&nbsp;BANK OF AFRICA (B.O.A)<br>&nbsp;Ouagadougou =
Burkina-Faso.<br>&nbsp;West Africa.<br>&nbsp;<br>&nbsp;For More Information=
Please Contact Me On My&nbsp; Private Mobile Number +226 74 32 30 89 or yo=
u can contact me via Email:(bakojaba@gmail.com)<br>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
4644  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>
SevgiliNe bugÃn, ve sana saÄlÄklÄ olacaÄÄnÄ umuyorum?i miss am, Juliet Musa Akumi, yaÅlÄ kÄz, bir tÄp ÃÄrencisi 24 yÄl Ãnce, ben Ãad ama ben Ouagadougou Burkina Faso burada bir sadaka ev artÄk ikamet duyuyorum, Ben bir Åey Ãok ben gerÃekten yardÄm ellerini gerek hayatÄm hakkÄnda Ãnemli, bu yÃzden benim kim olduÄumu biliyor ve de amacÄm sizinle iletiÅim iÃin Ãnemli olduÄunu sÃyledi, ÃÃnkà Ãok dikkatli posta yoluyla okumak gerekir lÃtfen dua Beni merhamet olacak ve Åimdiki durumdan More ...
4645  Classified as a Generic scam G Bonanza Notification valid Email Notification!!!    Coca-Cola Foundation
SUMMARY: Bonanza Notification valid Email Notification!!!
"Coca-Cola Foundation"<cocacolaapple-iphoneclaims@msnzone.cn>
Coca-Cola in Conjunction
With Apple Iphone Promotion.
1Queen Caroline Street,
Hammersmith London,
W6 9HQ/United Kingdom.
Bonanza Notification:
It is obvious that this notification will come to you as a surprise, kindly read it carefully; you
don’t need to obtain ticket to get this prize won. Congratulation your E-mail address was selected
from world email database and won you an award of (One Apple iPhone 4G 32GB) and (Ј500, 000, 00.
Pounds) Five Hundred Thousand Great British Pounds in our on-going Coca-Cola Foundation, in
Conjunction with Apple iphone International promotion, Jackpots online E-mail award 2011 with File
Ticket Number: 90760054CCGB. held in United Kingdom.
To facilitate the swift procurement of your award you are to fill out the required inform More ...
4646  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 ...
4647  Classified as a Advance Fee Fraud/419 scam S FROM/ Dr Idrissa Ahmed    Dr Idrissa Ahmed
SUMMARY: FROM/ Dr Idrissa Ahmed
Dr Idrissa Ahmed <dridrissa02@gmail.com>
Dear friend, It will be a surprise for you to receive this mail, welcome this letter. I am (Dr. Idrissa Ahmed), The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa. With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002. Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client. Since his
demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe d More ...
4648  Classified as a Advance Fee Fraud/419 scam S HSBC Secure Message Alert!    HSBC Bank Plc
SUMMARY: HSBC Secure Message Alert!
HSBC Bank Plc <support@gci.net>
Dear Valued Client,Your online account was limited 48hrs ago.
You are strongly advise to do activate it now
HSBC Bank Plc. More ...
4649  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 ...
4650  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY.    Mahmood Sawadogo
SUMMARY: URGENT AND CONFIDENTIAL REPLY.
Mahmood Sawadogo <dr.mahmoodsawadogo@gmail.com>
FROM DR. MAHMOOD SAWADOGO. ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR, BANK OF AFRICA . OUAGADOUGOU, BURKINA-FASO.    Dear Friend,   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 assistance to the foreign remittance director of Bank of Africa Burkina Faso.   I need your urgent assistance in transferring the sum of ($10.5USD) Ten million five hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($10.5USD) Ten million five 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 we got information about his death, More ...
4651  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 ...
4652  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION.    Ahmed Muazu
SUMMARY: I NEED YOUR URGENT COOPERATION.
Ahmed Muazu <ahmedmz06@gmail.com>
Dear Friend, Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($15million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.Jacob Eme. More ...
4653  Classified as a Advance Fee Fraud/419 scam S How are you    Lucky Robert
SUMMARY: How are you
Lucky Robert <walexsander@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@foxmail.com ) for
his prompt attention.
Regards,
Lucky Robert More ...
4654  Classified as a Lotto/Lottery scam L YOUR EMAIL HAVE WON DKKCHNOINC    YOUR EMAIL HAVE WON
SUMMARY: YOUR EMAIL HAVE WON DKKCHNOINC
YOUR EMAIL HAVE WON<exwypp@gmail.com>
Open The Attachment And Contact Your Claims Agent
DZBWRIVMRJGPXISMLXRFNDGWHEXHTNGUPBFOZV
INTERNATIONAL EMAIL AWARD.doc
File: MS-Word document More ...
4655  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO YOUR RESPONDS    Daniel Ohene Agyekum
SUMMARY: I LOOK FORWARD TO YOUR RESPONDS
Daniel Ohene Agyekum <ambassador.daniel.agyekum@gmail.com>
Hello,
How are you doing? i am private investor looking for a good
businessman to trust with my retirement funds. If you can be trusted
on the subject,please write me back and lets discuss partnership or
joint venture business.
I look forward to your reply
Best Regards
Ambassador Daniel Agyekum More ...
4656  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 ...
4657  Classified as a Generic scam G Visit Our Site On http://www.bbc.co.uk/lottery/    BBC LOTTERY
SUMMARY: Visit Our Site On http://www.bbc.co.uk/lottery/
"BBC LOTTERY"<atendimento@prolink.com.br>
B.B.C LOTTERY.
Wed. Junly. 6th draw no. 1621
WINNING NO: (26 32 34 35 41 48 BONUS 01)
Your e-mail have won you 1,000,000.00 Pounds in B.B.C Lotto, visit
http://www.bbc.co.uk/lottery/ and send, Name:., Address:.,
Phone No:., Country:., Age:., Sex:., Occupation:..
Mr. Marc Khan More ...
4658  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 government officials had been on board when the plane
crashed on Friday May 02, 2008.
 
You can
read more about the crash through the below site:http://news.bbc.co.uk/2/hi/
africa/7380412.stm
 
After the
burial of my father, my uncle conspired and sold my fatherâs properties to a
Chinease Expatriate and lives nothing for me. On a faithful morning, I opened
my father's briefcase and foun More ...
4659  Classified as a Lotto/Lottery scam L FROM HEINEKEN AWARD PROJECT TEAM    FROM HEINEKEN AWARD PROJECT TEAM
SUMMARY: FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
FROM HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document More ...
4660  Classified as a Generic scam G Contact: Mr.Richard Cook    BRITISH NATIONAL LOTTERY
SUMMARY: Contact: Mr.Richard Cook
"BRITISH NATIONAL LOTTERY" <info@won.com>
Winning Notification
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP) in
our BRITISH NATIONAL LOTTERY Contact: Mr.Richard Cook for full details and
claims procedures. Tall: (+44) 702-401-7606 Email: richardcook@shqiptar.eu
Fund Release Form 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:
For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
4661  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Ahmed Bello
SUMMARY: I NEED YOUR URGENT ASSISTANCE!
Ahmed Bello <belloahmdx01@gmail.com>
I NEED YOUR URGENT ASSISTANCE!Dear Sir/Madam,
 
How are you today, hope fine. Please this is an invitation for partnership.Can you in all sincerity partner with me?it is legal and 100%  risk free.
 
In my department we discovered an abandoned sum of $10.6 million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in a Car Bomb Blast in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.If you accept I would give you the guidelines of how we can achieve this transfer of the balance (10.6Million Dollars) to your account, And we will share the money 50-50%. More ...
4662  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
plan More ...
4663  Classified as a Generic scam G Please check your account!   
SUMMARY: Please check your account!
online@citizensbankonline.com
Dear Customer,We regret
to inform
you that access to your online account has been blocked. This
happened
because of too many failed log-in attempts.To restore your
online
account access you can:1. Visit your online banking and
complete
the Unblock My Account form 2. Click for a fast and save
way of
filling the unblock form online.Click Here To Unblock My
AccountQuality
service and the
security of your account are of great importance to us.We
appreciate each opportunity to serve you
better.Sincerely,Online Account
SecurityCitizens
Bank More ...
4664  Classified as a Generic scam G Please check your account!   
SUMMARY: Please check your account!
online@citizensbankonline.com
Dear Customer,We regret
to inform
you that access to your online account has been blocked. This
happened
because of too many failed log-in attempts.To restore your
online
account access you can:1. Visit your online banking and
complete
the Unblock My Account form 2. Click for a fast and save
way of
filling the unblock form online.Click Here To Unblock My
AccountQuality
service and the
security of your account are of great importance to us.We
appreciate each opportunity to serve you
better.Sincerely,Online Account
SecurityCitizens
Bank More ...
4665  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR USMAN ZAKI    zaki
SUMMARY: FROM THE DESK OF MR USMAN ZAKI
zaki <usman.zaki400@gmail.com>
FROM THE DESK OF MR USMAN ZAKI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. Geor More ...
4666  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 ...
4667  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BERNARD STEYN
SUMMARY: PLEASE REPLY
"BERNARD STEYN" <steyn.org@asiatictalkingpoint.com>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
&#8220;co-operation&#8221;
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 Alfre=
d
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 Millo More ...
4668  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BERNARD STEYN
SUMMARY: PLEASE REPLY
"BERNARD STEYN" <steyn.org@asiatictalkingpoint.com>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
&#8220;co-operation&#8221;
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 Alfre=
d
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 Millo More ...
4669  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    Victoria Kipkalya
SUMMARY: Please My Dear I Need Your Help.
Victoria Kipkalya <victoriakipkalya25@gmail.com>
My Dearest,    I know you will be surprise to receive
this email, but Before I go further I will like you to understand that,
I am writing this mail to you With due respect trust and humanity, I
appeal to you to exercise a little patience and read through my letter I
feel quite safe dealing with you in this important business, honestly i
am writing this email to you with pains, tears and sorrow from my
heart, i will really like to have a good relationship with you and i
have a special reason why i decided to contact you, i decided to contact
you due to the urgency of my present situation here in the refugee
camp. My name is Miss. Victoria 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 More ...
4670  Classified as a Generic scam G CONGRATULATIONS!   
SUMMARY: CONGRATULATIONS!
graymo@ballmail.co.za
Dear Valued Customer,
Your e-mail has emerged as a winner of £500,000.00
GBP (Five Hundred Thousand British Pounds) in our
on-going promotion.Your Winning details are as
follows: Computer Generated Profile Numbers
(CGPN):7-22-71-00-66-12, Ticket number:
00869575733664, Serial numbers:/BTD/8070447706/06,
Lucky numbers: 12-12-23-35-40-41(12).contact the
processing office immediately for claims:
Claims Officer: Mr.William Phillips
Email: giveawayspromoonlin101@gmail.com
TEL: +447045723879
Sincerely,
Mrs. LIJSBETH GILSON
Promotions Coordinator More ...
4671  Classified as a Generic scam G ATTENTION!!!    NOKIA UK PROMOTION
SUMMARY: ATTENTION!!!
"NOKIA UK PROMOTION"<miranda@prolink.com.br>
Attention: Nokia Winner,
ATTENTION!!! This is to inform you that your email address has won you 750,000 Great British Pounds
in the on-going Nokia Annual Anniversary. Your Ticket No.: NK544-21 and Winning No.: 997/543/22.
You are therefore advise to contact our online co-ordinator with below information.
Claim Manager
Name: Dr. James Grant
Email: nokiamobileprommm2011@yahoo.com
Direct No.: +447045754595
Contact him with your personal details (Full Name, Mobile number and contact address) alongside
with your Ticket Number in other for you to redeem your prize.
NOTE: THAT THIS PROMO IS OPEN TO ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE NOT ONLY FOR USERS
OR OWNERS OF NOKIA PHONE.
Thank you very much for been part of our anniversary.
NOKIA UK PROMOTION 2011 More ...
4672  Classified as a Advance Fee Fraud/419 scam S     2011Lottery Winner
SUMMARY: Sum payout of £1,350,000.00 GBP.
2011Lottery Winner <agent.claim56@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 ...
4673  Classified as a Generic scam G Your Amazon password was changed!    Password Assistance
SUMMARY: Your Amazon password was changed!
Password Assistance<assistance@service.co.uk>
Dear Customer,
The password for your Amazon account was recently changed. You don't need to do
anything, this message is simply a notification to protect the security of your
account.Your new password may take a few moments to become active. If it doesn't
work on your first try, please try it again later.
Didn't change your password?
Someone changed your password on July 6, 2011 at 14:33:47 PM BST. Please sign in
to your Amazon account to confirm you still have access after the change.
https://www.amazon.co.uk/gp/flex/sign-in/select.html/ref=ya_sign_in
Visit the Amazon Security Center (http://www.amazon.co.uk/) to learn how to
protect yourself from phishing attacks.
Best
Regards,
Amazon - Account Services
********************************************************
Please do not reply to this message More ...
4674  Classified as a Generic scam G Your Amazon password was changed!    Password Assistance
SUMMARY: Your Amazon password was changed!
Password Assistance<assistance@service.co.uk>
Dear Customer,
The password for your Amazon account was recently changed. You don't need to do
anything, this message is simply a notification to protect the security of your
account.Your new password may take a few moments to become active. If it doesn't
work on your first try, please try it again later.
Didn't change your password?
Someone changed your password on July 6, 2011 at 14:33:47 PM BST. Please sign in
to your Amazon account to confirm you still have access after the change.
https://www.amazon.co.uk/gp/flex/sign-in/select.html/ref=ya_sign_in
Visit the Amazon Security Center (http://www.amazon.co.uk/) to learn how to
protect yourself from phishing attacks.
Best
Regards,
Amazon - Account Services
********************************************************
Please do not reply to this message More ...
4675  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY    MR. PAUL AMADU
SUMMARY: PLEASE REPLY ME IMMEDIATELY
"MR. PAUL AMADU" <mrpaulamadu1968@gmail.com>
Dear Friend, I hope all is well with you and your entire family, I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from MR. PAUL AMADU, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. I am MR. PAUL AMADU, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the
tragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/ oxfordshire/4537663.stm before his death, he has an account with us valued at $27.2 More ...
4676  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP,    morine mbogo
SUMMARY: PLEASE I NEED YOUR HELP,
morine mbogo <morinembogo90@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 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
propert More ...
4677  Classified as a Advance Fee Fraud/419 scam S MY Greeting to you    Usman Abu
SUMMARY: MY Greeting to you
Usman Abu <usman_abu001@sify.com>
MY Greeting to you
I am Mr usman abu from Burkina Faso. in west Africa I want to seek your assistance i'm the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash
Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in
your country for us to share money, do not view this as been illegal but an opportunity and it's 100% risk free as await your urgent response to enable me give you more details. please reply wi More ...
4678  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    Miriam Lorna
SUMMARY: Hello My Dearest,
Miriam Lorna <miramlorna10@gmail.com>
Hello My Dearest, My name is Miss. Miriam Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. My father was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya 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 belowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/in More ...
4679  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito.    benito
SUMMARY: i am Madam Pualina Benito.
benito <pualina_benito@sify.com>
Dear friend, I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they
should release the fund to him/her,but you will assure me that you will ta More ...
4680  Classified as a Generic scam G RE: ATTENTION    Western Union Center
SUMMARY: RE: ATTENTION
Western Union Center <info@utopikdesign.fr>
Congrat your Email won you the sum of ($100,000.00 US Dollars) in the
western union money transfer promo as one of our Customer you are to Send
your
Names,
Sex,
Age,
Tel,
Occupation
Country, More ...
4681  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 ...
4682  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,   
SUMMARY: PLEASE MY DEAR HELP ME OUT,
<marymbogo90@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 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 the
u More ...
4683  Classified as a Lotto/Lottery scam L THE HEINEKEN COMPANY SEASONAL PROMOTION!    THE HEINEKEN COMPANY SEASONAL PROMOTION
SUMMARY: THE HEINEKEN COMPANY SEASONAL PROMOTION!
"THE HEINEKEN COMPANY SEASONAL PROMOTION" <m.gbagbo2@att.net>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THE HEINEKEN COMPANY SEASONAL PROMOTION!
Dear Lucky Winner,
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from
an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold
but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky
winners in the fourth category for the second prize with the following da More ...
4684  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.za>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folder On Your Mailbox.
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
http://buzurl.com/am97
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 ...
4685  Classified as a Lotto/Lottery scam L Info    Coca-Cola Plc
SUMMARY: Info
Coca-Cola Plc <msegura@tecsa.cl>
--
Congratulations to you. You have won $685,000.00USD in the recently
organized Coca-Cola Online Promotion. To receive your prize, please
acknowledge your receipt of this e-mail.
Best Regards, Jerry Watts,
Online Co-ordinator.
(+44)-704-579-5943
________________________________________________________________________________
Aviso de Confidencialidad: Este correo electrÃnico y/o el material adjunto es para uso exclusivo
del emisor y la persona o entidad a la que expresamente se le ha enviado, y puede contener
informaciÃn confidencial o material privilegiado. Si usted no es el destinatario legÃtimo del
mismo, por favor repÃrtelo inmediatamente al remitente del correo y bÃrrelo.
Cualquier revisiÃn, retransmisiÃn, difusiÃn o cualquier otro uso de este correo, por personas o
entidades distintas a las del destinat More ...
4686  Classified as a Advance Fee Fraud/419 scam S From Mr Soumila Hassan    Mr Hassan Soumila
SUMMARY: From Mr Soumila Hassan
Mr Hassan Soumila <mrsoumilahassan@gmail.com>
 Attached Message:
Dear Good Friend,
=A0
How are you together with your family members? I think all is well. Despite=
the fact that I did not know you in person or have i seen you before but d=
ue to the reliable revelation,I decided to share this lucrative opportunity=
with you, I have no other choice, so kindly consider this message as vital=
, believing tahat sooner or later we will be multi millonaires,First and fo=
remost, I have to introduce myself to you.
I am MR. Soumila Hassan, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in=
my country, BURKINA FASO WEST AFRICA. I am married with two children.I wan=
t you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Milli=
on United States Currency ($25.500,000.00) into your reliable account as th=
e Next of Kin to our Foreign Business partner , the origi More ...
4687  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    Jenny Kipkalya
SUMMARY: Please My Dear I 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. Unfortunately to me I More ...
4688  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE FOR THIS TRANSACTION    Mr Ebrahim Sido
SUMMARY: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
Mr Ebrahim Sido <ebrahim146@voila.fr>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
From Prince John Williams
African Development Bank (ADB)
Burkina Faso Ouagadougou
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 Prince John Williams 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 wi More ...
4689  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    danjuma
SUMMARY: Please Reply Urgent
danjuma <ibrahimdanjuma13@gmail.com>
Please Reply Urgent
Bill & Exchange Manager.
Mr.IBRAHIM DANJUMA.
Dear friend,
I am Mr.IBRAHIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.IBRAHIM DANJUMA More ...
4690  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BERNARD STEYN
SUMMARY: PLEASE REPLY
"BERNARD STEYN" <steyn.org@asiatictalkingpoint.com>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 =93co-operati=
on=94
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 Alfre=
d
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 hundre More ...
4691  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)    The United Kingdom Euro Millions
SUMMARY: PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)
The United Kingdom Euro Millions <web202030312@att.net>
EURO MILLIONS LONDON UK.doc
File: MS-Word document More ...
4692  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if
such money remained unclaimed after five years, the money will be tra More ...
4693  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 ...
4694  Classified as a Generic scam G LAST WILL (CODICIL) VIEW ATTACHED FILE    St Vincent De Paul Parish
SUMMARY: LAST WILL (CODICIL) VIEW ATTACHED FILE
St Vincent De Paul Parish <uk.parish@live.com>
WILL.pdf
File: Adobe PDF document More ...
4695  Classified as a Generic scam G Facebook Support has sent you a message    Facebook
SUMMARY: Facebook Support has sent you a message
"Facebook" <notification+kaoajqgudsq@facebookmail.com>
facebook Facebook has sent you a messageTo receive message, follow the link below:http://www.facebook.com/support/message/kaoajqgudsqThanks,The Facebook SupportSee All MessagesThe message was sent to rrmp@o7e.net. If you don't want to receive these emails from Facebook in the future or have your email address used for friend suggestions, you can unsubscribe. Facebook, Inc. P.O. Box 10005, Palo Alto, CA 94303 More ...
4696  Classified as a Lotto/Lottery scam L Approved For Claims    Claims Office
SUMMARY: Approved For Claims
"Claims Office" <wins@netbandalarga.com.br>
Contact Dr.kelvin Moore for the claims of Â1,532,720GBP in the Online Sweepstake Mid Year
Promotion 2011.Claims info: Full name,Occupation,Nationality, Residential
Address.Call:+44704-571-2164. More ...
4697  Classified as a Advance Fee Fraud/419 scam S WEBMAIL SUPPORT TEAM    WEBMAIL SUPPORT TEAM
SUMMARY: WEBMAIL SUPPORT TEAM
"WEBMAIL SUPPORT TEAM" <flavio@guaibatelecom.com.br>
Dear Webmail User,
This message is from activated account messaging centre to all Email account
owners. We are currently upgrading our data base and e-mail centre.
We are deleting all unused Email account to create more space for new ones.
===========================================================
To prevent your account from closing you will have to update it below so that
we will know that it's a present used account.
===========================================================
CONFIRM YOUR EMAIL BELOW
EMAIL USER-NAME :
EMAIL PASSWORD :
CONFIRM EMAIL PASSWORD:
LOGIN PAGE:
DATH OF BIRTH :
COUNTRY OR TERRITORY :
EMAIL:
===========================================================
You are required to send your details via this email:
suportteamupgrade2011@hotmail.com
Warning!! More ...
4698  Classified as a Generic scam G Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BYThe MERCEDES BENZ Splash    AWARD 2011
SUMMARY: Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BY The MERCEDES BENZ Splash
"AWARD 2011" <info@cn.com>
Names..
Country..
Tel..
EMAIL:jerry-smith11@live.co.uk More ...
4699  Classified as a Generic scam G Batch: 074/05/ZY369    British National Lottery
SUMMARY: Batch: 074/05/ZY369
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 5th July 2011
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st More ...