The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 6th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: July 2011

4800  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 ...
4801  Classified as a Advance Fee Fraud/419 scam S Dear Friend With Due Respect From Mr Dida Ernest    Mr Dida Ernest
SUMMARY: Dear Friend With Due Respect From Mr Dida Ernest
Mr Dida Ernest <mrdidaernest001@hotmail.fr>
Dear Friend, Pls i want you to read this letter very carefully and i must apologize for barging
this message into your mail box without any formal introduction due to the urgency and confidential
of this issue and i know that this message will come to you as a surprise, Pls this is not a joke
and i will not like you to joke with it.
I am Mr Dida Ernest A Manager in Bank of Africa (BOA) Ouagadougou , Burkina Faso. I Hoped that you
will not expose or betray this trust and confident that i am about to establish with you for the
mutual benefit of me and you.
I need your urgent assistance in transferring the sum of ($15)millions usd into your account within
7working banking days. This money has been dormant for years in our Bank without claim due to the
owner of this fund died along with his entire family and supposed ne More ...

Date: June 2011

4802  Classified as a Advance Fee Fraud/419 scam S Dear Email User    SEAVER CONTROL ROOM
SUMMARY: Dear Email User
SEAVER CONTROL ROOM <info@Helpdesk.com>
Dear Email User
This mail is from your email Administrator; You have exceeded the
storagelimit on your mailbox.You will not be able to send or receive new
mailuntil you upgrade your email quota.
we wish to bring to your notice the Condition of your email account. We
have just noticed that you have exceeded your email Database limit of
500MB quota and your email IP is causing conflict because it is been
accessedin different server location. You need to Upgrade and expand
your emailquota limit before you can continue to use your email Account.
Update youremail quota limit to 2.6 GB, In order to ensure you do not
experienceservice interruptions/ possible deactivation, please you must
reply tothis email immediately confirming your email account details
below for confirmation/identification
1. First Name & Last Name:
2. Email Addr More ...
4803  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    UK NATIONAL LOTTERY
SUMMARY: CONGRATULATION!!!
UK NATIONAL LOTTERY <sbatten28@optusnet.com>
ATTENTION: WINNER!!!
This is to inform you that your Email ID has just been awarded
£800,000GBP (Eight Hundred Thousand (British Pounds) in the
ongoing Uk National Lottery Promo held on the 29th of June,2011
in London UK.The Selection was carried out through a Computer
Random Selection System and your mail address emerge as one of
the three Lucky Winners.
Contact our fiduciary agent for claims with:
--------------------------------------------------------
Agents Name:Mr.Morris Frank
Email: mrmorrisfrank@ymail.com
Telephone:+44-702-409-9909
=======================
REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
==========================
Fill the below:
1. Full Names: 2. Address: 3. Marital Status: 4. Occupation: 5.
Age: 6. Sex: 7. Nationality: 8. Country of More ...
4804  Classified as a Advance Fee Fraud/419 scam S My dear friend    INFOMORE
SUMMARY: My dear friend
INFOMORE <infomore200@gmail.com>
My dear friend
As you read this memo, I don't want you to feel sorry for me, because, I believe everyone will die someday. this is Mrs hameeda mustafa, the 79 years old Russian widow based in Burkina Faso, presently in europe on medical treatments
I have been diagnosed with Swine Flu which was discovered very late, due to my laxity in carrying for my health, before then i was disabled due to cancer of the ear making me unable to hear and speak. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wan More ...
4805  Classified as a Lotto/Lottery scam L     LOTTO
SUMMARY: winner of =?iso-8859-1?Q?=A3950=2C000.00?=
"LOTTO" <careers@pdatradefairs.com>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo
file your claims contact our fiduciary agent for
claims:Name.......Address......Tel..........Country............
Email:mr.jerry77@hotmail.com More ...
4806  Classified as a Advance Fee Fraud/419 scam S My Dearest one    Sofia Yak
SUMMARY: My Dearest one
Sofia Yak <sofia.yak1@gmail.com>
My Dearest one,
Hi, My name is Sofia Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the ne More ...
4807  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>Attached Message:
From Mr vincent zango
African 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)millions usd into your account within 2 week working banking days. This money has been dormant for years in our Bank without claim due to the owne More ...
4808  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 More ...
4809  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 More ...
4810  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    Mrs. Pauline Douglas
SUMMARY: REF: INVESTMENT ASSISTANCE
"Mrs. Pauline Douglas" <d.pauline226@gmail.com>
REF: INVESTMENT ASSISTANCE My Dear, I am Mrs Pauline Douglas  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. KOVO DOUGLAS   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 regimes 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.&n More ...
4811  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 ...
4812  Classified as a Generic scam G Ref: UK/9420X2/68    British National Lottery
SUMMARY: Ref: UK/9420X2/68
"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 29th June 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 ...
4813  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 ...
4814  Classified as a Advance Fee Fraud/419 scam S Late Engr. Jurge Krugger...    Richard Gilbert Chambers
SUMMARY: Late Engr. Jurge Krugger...
"Richard Gilbert Chambers" <info@yahoo.com>
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you
a beneficiary to his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars ($30,100.000.00) to you in the Codicil and last
testament to his WILL.
Please do get back to me so that I can give you the detailbreakdown.Email:
barr.rgilbert20001@hotmail.com
Yours in Service,
Barr. Richard GIlbert QC.
Email: barr.rgilbert20001@hotmail.com
Attorney at Law
Faegre & Benson LLP, UK More ...
4815  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 ...
4816  Classified as a Advance Fee Fraud/419 scam S Mailbox Alert    Martha Labbit
SUMMARY: Mailbox Alert
"Martha Labbit" <Martha.Labbit@centralhts.org>
This is to notify you that you are over your mailbox limit which is 250MB as set by your mailbox manager, you are currently at 257MB, you will not be able to create new e-mail to send or receive messages until you validate your mailbox. To re-validate your account, click here: More ...
4817  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
SUMMARY: VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased c More ...
4818  Classified as a Advance Fee Fraud/419 scam S FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
SUMMARY: FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
MR AMJAD ASLAM <amjad.aslam_11@msn.com>
FROM THE DESK OF MR.AMJAD ASLAM
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
 
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$42) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTU More ...
4819  Classified as a Generic scam G Dear: Lucky Winner    British National Lottery
SUMMARY: Dear: Lucky Winner
"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 27th June 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 ...
4820  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 sceptical to reveal this particular secret to a s More ...
4821  Classified as a Lotto/Lottery scam L GRANT..NOTIFICATION    FONDAZIONE Di VITTORIO & ECOWAS
SUMMARY: GRANT..NOTIFICATION
FONDAZIONE Di VITTORIO & ECOWAS <donationsecowas1@yahoo.com.hk>
FONDAZIONE Di VITTORIO & ECOWAS
www.fondazionedivittorio.it
Worldwide Donation Program
Grant number is B01-0147
FONDAZIONE Di VITTORIO & ECOWAS has awarded One Million Dollars
$1,000,000.00 to your Email provide your information to Dr.Seun Razak.
Email: ecowas_donations1120@yahoo.com.hk
Tel:+234 8038726198
Regards.
Rev.Dr Mark John. More ...
4822  Classified as a Advance Fee Fraud/419 scam S Late Engr. Jurge Krugger...    Richard Gilbert Chambers
SUMMARY: Late Engr. Jurge Krugger...
"Richard Gilbert Chambers" <info@yahoo.com>
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you
a beneficiary to his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars ($30,100.000.00) to you in the Codicil and last
testament to his WILL.
Please do get back to me so that I can give you the detailbreakdown.Email:
barr.rgilbert20001@hotmail.com
Yours in Service,
Barr. Richard GIlbert QC.
Email: barr.rgilbert20001@hotmail.com
Attorney at Law
Faegre & Benson LLP, UK More ...
4823  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear.    stella justin yak
SUMMARY: Good Day My Dear.
stella justin yak <mrs.stellajustinyak1@gmail.com>
My Dearest one,Hi, my name is Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stmAfter 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 with my name as th More ...
4824  Classified as a Generic scam G Hello    Nancy Howard
SUMMARY: Hello
Nancy Howard <talkn2nancy@mail.ru>
Hello,
I`m aware that this may seem like an unconventional approach to starting a friendship. I sincerely
ask for forgiveness if I intruded upon your privacy but right about now this is my option of
communication.
How`re you? Guess you`re fine. My name is Nancy and I'm from Florida USA. I`m here just looking for
a better friend /e-pal both male and female to share interest and lot more with. I like discussing
all issues and learning other people's cultures and languages. Hope to get more good and lasting
friends outside my state.
Friendship is just like life itself it has no formal and informal beggining, it comes when you
less expected it, it starts at any time anywhere. I have seen people becoming friends after years
of enmity, some even become friends without knowing that they are friends.....the list is endless,
what matters most is how serious they More ...
4825  Classified as a Generic scam G JOB OFFER    GRAND IMPORT AND EXPORT COMPANY.
SUMMARY: JOB OFFER
"GRAND IMPORT AND EXPORT COMPANY." <info@info.com>
GRAND IMPORT AND EXPORT COMPANY.
Goods for Import / Export & Freight Fwdg. Svcs.
51 detectors addresable ADEMCO
Sefton Business Park, Aintree China,
Tell: +8698745334
Dear Sir/Madam.
Soliciting for representative in your country/region. as
our representative, you will receive 5% of whatever amount
you clear for the company and the balance will be paid to
the company's account officer.
Most of our customers pay out in cash, cheques, wire
transfer, Trust Account, money orders or any good means
you know you can receive money from our customers and we
do not have an account in europe and united kingdom
presently that will clear this money.
Be informed that if you are finally approved as our
Representative,you will be entitled to a monthly income of
$2,300USD and 5% of whatever amount you receive f More ...
4826  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 ...
4827  Classified as a Generic scam G Limited Access Notice   
SUMMARY: Limited Access Notice
accounts@secureserver.net
Your account access is limited because we noticed some problems
with your personal information.
**To update your information, download and complete the form
attached to this message**
Thank you!
PayPal Inc. More ...
4828  Classified as a Generic scam G Limited Access Notice   
SUMMARY: Limited Access Notice
accounts@secureserver.net
Your account access is limited because we noticed some problems
with your personal information.
**To update your information, download and complete the form
attached to this message**
Thank you!
PayPal Inc. More ...
4829  Classified as a Generic scam G Transfe offer!!!   
SUMMARY: Transfe offer!!!
Mr@mail.ueb.edu.ec, song@mail.ueb.edu.ec, lile@mail.ueb.edu.ec, info@yahoo.com.hk
l am a Staff of Hang Seng Bank HongKong, I do not know if we can work
together in transferring $19,500,000.USD from my bank to your bank
account. Finally if you are interested I shall provide you with more
details. Email: mrsong.lile@w.cn More ...
4830  Classified as a Advance Fee Fraud/419 scam S Your New Friend Rama.    Miss Rama Djirama
SUMMARY: Your New Friend Rama.
Miss Rama Djirama <mrsramadjirama77@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,
Miss Rama Djirama. More ...
4831  Classified as a Lotto/Lottery scam L 2011 HONDA PROMOTION    HONDA COMPANY
SUMMARY: 2011 HONDA PROMOTION
HONDA COMPANY <honda@honda.com>
Your email address has luckily won you 1,750,000.00 GBP. More ...
4832  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed hazan    Mr Mohammed Hazan
SUMMARY: From Mr Mohammed hazan
Mr Mohammed Hazan <mrhazanmohammed@gmail.com>Attached Message:
Dear Good Friend,
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.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in =
my country, BURKINA FASO WEST AFRICA. I am married with two children.I want=
you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Millio=
n United States Currency ($25.500,000.00) into your reliable account as the=
Next of Kin to our Foreign Business partner , the original owner of the fu= More ...
4833  Classified as a Advance Fee Fraud/419 scam S     Lopez Grace
SUMMARY: =?iso-8859-1?Q?Bien_Aim=E9_En_Christ=2C?=
Lopez Grace <gracelopez@hotmail.fr>
Bonjour Bien
AiméJe m'excuse pour cette
intrusion, je me nomme Grâce LOPEZ née le 08 Octobre 1963 d'origine française .
J'ai du vous contacter de cette sorte parce que je souhaite faire une chose très
importante. Cela vous semblera un peu suspect bien vrai que vous ne me
connaissez pas et que je ne vous connais pas. En fait, Je souffre d'un cancer du
cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que
mes jours sont comptes du fait de mon état de santé dégrade. Selon ce que le
Docteur m'a justifie une Boule s'installe présentement dans ma cage cérébrale,
j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu
d'enfant. Je suis hospitalisée à LONDRES en ANGLETERRE.J'envisage de faire une
donation de tous mes biens. J'ai presque vendu mes affaires dont une co More ...
4834  Classified as a Generic scam G PROPOSAL    Ralph Kwesi
SUMMARY: PROPOSAL
"Ralph Kwesi" <m.gbagbo2@att.net>
My name is Mr.Ralph Kwesi , I am the Bank audits manager in Ghana. I have a business proposal in
the tune of sum money after the successful transfer; we shall share in ratio of 40% for you and 60%
for me.Should you be interested, please contact me through my private email ralphkwesi@yahoo.com
send me the Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards.
Ralph Kwesi More ...
4835  Classified as a Advance Fee Fraud/419 scam S Out of Office AutoReply: Message to Scamdex.com was received!    Cannon, Katherine
SUMMARY: Out of Office AutoReply: Message to Scamdex.com was received!
"Cannon, Katherine" <KCannon@contracosta.edu>
I am IDRIS UMAR; I have a deposit valued at $21 million which I intend to donate to
charity  organization, I need your help in the process of funds dispatch, Until I receive
your reply on my Email: idris07@live.co.uk
May God bless you in all your daily endeavours.
Mr. Idris Umar. More ...
4836  Classified as a Advance Fee Fraud/419 scam S please read and reply    Ben Bah
SUMMARY: please read and reply
Ben Bah <ben-bah@live.fr>
please read and reply
Dear Partner,
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. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU
BURKINA-FASO. I FASTED AND PRAYED BEFORE I CONTACT YOU TO BE MYPARTNER. I have decided to contact
you on a project that will be very beneficial to both of us. During our auditing in this Bank,I
came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died with
his wife and their only daughter on 7th of Novermber 2002 in a plane crash.The fund has been
dormant in his account with this Bank without any claim of the fund in our custody from his
relation before my discovery to this development. He was a co More ...
4837  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed hazan    Mr Mohammed Hazan
SUMMARY: From Mr Mohammed hazan
Mr Mohammed Hazan <mrhazanmohammed@gmail.com>Attached Message:
Dear Good Friend,
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.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in =
my country, BURKINA FASO WEST AFRICA. I am married with two children.I want=
you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Millio=
n United States Currency ($25.500,000.00) into your reliable account as the=
Next of Kin to our Foreign Business partner , the original owner of the fu= More ...
4838  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed hazan    Mr Mohammed Hazan
SUMMARY: From Mr Mohammed hazan
Mr Mohammed Hazan <mrhazanmohammed@gmail.com>Attached Message:
Dear Good Friend,
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.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in =
my country, BURKINA FASO WEST AFRICA. I am married with two children.I want=
you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Millio=
n United States Currency ($25.500,000.00) into your reliable account as the=
Next of Kin to our Foreign Business partner , the original owner of the fu= More ...
4839  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED?   
SUMMARY: =?utf-8?B?VVJHRU5UIEJVU0lORVNTIEFTU0lTVEFOQ0UgTkVFREVEPw==?=
douglaswilliams1951@hotmail.com
SIR, MY NAME IS MR.DOUGLAS WILLIAMS........... A BUSINESS CONSULTANT BASED IN LONDON (UK) I GOT YOUR ESTEEMED CONTACT DURING MY COMPREHENSIVE SEARCH AT THE CHAMBER OF COMMERCE HERE FOR A RELIABLE AND TRUSTWORTHY INDIVIDUAL / COMPANY IN YOUR COUNTRY. MY PROPOSAL: THERE IS A MULTI-NATIONAL COMPANY BASED IN EUROPE. THIS COMPANY PROCURES MOST OF THEIR RAW MATERIALS FROM YOUR COUNTRY(INDIA) SINCE THE PAST 5 YEARS.THE COMPANY WILL PAY SOME PERCENTAGE UPFRONT UPON VERIFICATION OF THE SAMPLES OF THE MATERIALS. I AM LOOKING FOR A RELIABLE INDIAN BUSINESSMAN THAT UNDERSTANDS THE INDIAN LOCAL LANGUAGE WHO WILL ASSIST ME IN CONTACTING THE LOCAL DEALER OF THESE PRODUCT IN INDIA. I HAVE CALLED THE LOCAL DEALER MANY TIMES, BUT COULD NOT UNDERSTAND THE LOCAL LANGUAGE, TO ENABLE ME NEGOTIATE THE TERMS OF THE SUPPLY WITH THEM. THIS PROPOSAL IS RISK FREE AND WILL BE ANOTHER INCOME GENERATING More ...
4840  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 United Bank for Africa(UBA) Burkina Faso which i instructed the bank to give to confederation of african philantropist 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 $5.2 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 with immediate effect,but you must assure me tha More ...
4841  Classified as a Generic scam G $2,000,000.00    FONDAZIONE Di VITTORIO & ECOWAS
SUMMARY: $2,000,000.00
FONDAZIONE Di VITTORIO & ECOWAS <ecowasdonations4@yahoo.com.hk>
FONDAZIONE Di VITTORIO & ECOWAS
www.fondazionedivittorio.it
Worldwide Donation Program
Grant number is B01-0147
FONDAZIONE Di VITTORIO & ECOWAS has awarded Two Million Dollars
$2,000,000.00 to your Email provide your information to Dr.Seun Razak.
Email: ecowasdonations44@yahoo.com.hk
Tel:+234 8038726198
Regards.
Dr.Mark John. More ...
4842  Classified as a Advance Fee Fraud/419 scam S dear friend,    mamudadiallo
SUMMARY: dear friend,
mamudadiallo <mamudadiallo1960@gmail.com>
dear friend,
I am working with one of the prime bank here in Burkina Faso, can you help
me repatriate the sun of 14.3 million dollar to your oversea account based on
percentage.(1) Can you handle this project? (2) Can I give you this
trust? (3) What will be your commission?I expect your urgent response if
you can handle this project. Mr.MAMUDA  DIALLO. More ...
4843  Classified as a Generic scam G Important Customer Alert    information@cahoot.com
SUMMARY: Important Customer Alert
information@cahoot.com <information@cahoot.com>
Dear Customer,
We have noticed invalid login attempts into your account, due to this we have placed a temporary block on your account restricting your access until your identity has been confirmed.
Please click and follow suite.
Internet Banking also allows you to:
Manage Direct Debits and standing orders
Make credit card payments
Transfer money between your accounts
You can use our online banking service knowing you'll be protected by the latest online security technology. We even guarantee to refund your money in the unlikely event that you experience a fraud with Internet Banking.
 
Emails aren't always secure, and they may be intercepted or changed after they've been sent. cahoot doesn't accept liability if this happens. If you think someone may have interfered with this email, please get in More ...
4844  Classified as a Generic scam G     Cannon, Katherine
SUMMARY: =?iso-8859-1?Q?Your_e-mail_have_won_=A31=2C000=2C000=2E00_=28One_Mill?= =?iso-8859-1?Q?ion_Pound_Sterling=29_E-mail=3A_harrison=2Emartins=40pku?= =?iso-8859-1?Q?it=2Ecom_?=
"Cannon, Katherine" <KCannon@contracosta.edu>
Your e-mail have won £1,000,000.00 (One Million Pound Sterling) on the MICROSOFT Internet User Promo held on the 6th, June 2011 in Manchester.United Kingdom. Contact Email: harrison.martins@pkuit.com More ...
4845  Classified as a Generic scam G     Cannon, Katherine
SUMMARY: =?iso-8859-1?Q?Your_e-mail_have_won_=A31=2C000=2C000=2E00_=28One_Mill?= =?iso-8859-1?Q?ion_Pound_Sterling=29_E-mail=3A_harrison=2Emartins=40pku?= =?iso-8859-1?Q?it=2Ecom_?=
"Cannon, Katherine" <KCannon@contracosta.edu>
Your e-mail have won £1,000,000.00 (One Million Pound Sterling) on the MICROSOFT Internet User Promo held on the 6th, June 2011 in Manchester.United Kingdom. Contact Email: harrison.martins@pkuit.com More ...
4846  Classified as a Advance Fee Fraud/419 scam S Mrs Melissa Jose    Mrs Melissa Jose
SUMMARY: Mrs Melissa Jose
Mrs Melissa Jose <cherithgreer@sbcglobal.net>
Dear Friend,I am Mrs.Melissa Jose an aging widow suffering from long time illness,(Cancer).I have some funds I inherited from my late husband, the sum of (US$50,000.000)FIFTY Million Dollars, and I needed a very honest and God fearing person that will use the fund for God's work to help the Charity and the less privileged out there and i have mapped out $5,200.000.00 for your personal use in this work.Please if you would be able to use the funds for the Lord's work,kindly reply for further details.Yours faithfully,Mrs Melissa Jose More ...
4847  Classified as a Advance Fee Fraud/419 scam S Hello,    john
SUMMARY: Hello,
john <mercyjohn.p@gmail.com>
 Hi,I know that 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 urgently and save my life.My name is Mercy John Paul Oulu.  24 years old female from the Republic of Kenya, the daughter of Late Mr  John Paul Oulo. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang.  What led to the cold blood killing is still unclear but I know that my father life was the target.
You can read more about my father in the bbc link below. http://news.bbc.co.uk/2/hi/africa/7927873.stmI am constrained to contact you because of t More ...
4848  Classified as a Generic scam G HELLO   
SUMMARY: =?UTF-8?Q?HELLO?=
julietbaby_1@yahoo.com
Hello
My name is Miss Juliet.a 23 yrs old girl .I am average in height and fair in
complexion ,am a loving and caring angel.I fine your mail contact
(today)truly is quiet interesting to me then , i decide to contact you.i
really want to have a good relationship with you. Beside i have a special
something i want to discuses with you,so you can reach me through this
my(julietbaby_1@yahoo.com)Hope to hear from you soon.i will send my
beautiful pictures to you and also tell you more about my self. I know age
will not be a barer to our relationship, what i need is just your love and
caring. I will give you my best,
bye for now. care from
Miss Juliet More ...
4849  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston  I work as 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 the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity 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 fore More ...
4850  Classified as a Advance Fee Fraud/419 scam S I AM INTERESTED IN YOU    prisca kipkalya
SUMMARY: I AM INTERESTED IN YOU
prisca kipkalya <priscakipkalya03@gmail.com>
     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 Prisca Kipkalya, 24yrs old female and Iâm from Kenya in  East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed
on the Tuesday 10th, June, 2008. & More ...
4851  Classified as a  scam  You have won    Facebook award
SUMMARY: More ...
4852  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND    bakar
SUMMARY: GOOD NEWS MY FRIEND
bakar <quddusbakar02@hotmail.com>
                                             GOOD NEWS MY FRIENDMy Dear,My name is mr.quddus bakar, I am the manager of(BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.Should you be interested,So we can commence all arrangements? And I will Give you more informationon how we would handle This project. Please treat this business with utmostConfidentiality and send me the Following information's bellow to enable us commence
immediately:(1) Full names.....................................(2) Private phone number....... More ...
4853  Classified as a Generic scam G Account Status Notification.    Halifax Plc
SUMMARY: Account Status Notification.
Halifax Plc <online-secure@halifax.co.uk>
<
/b>
Halifax
Security
Center
Account Status Notification
We are contacting you to Inform you that our Account Review
Team identified some unusual Information in your
account. In accordance with Halifax plc User Agreement and to ensure that your accou More ...
4854  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTNACE   
SUMMARY: I NEED YOUR ASSISTNACE
hammuduk@live.com
Good Day,
How are you and your family?I hope fine, Itâs just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession 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 ($10.2 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.
Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you are capable to handle this transaction and you are ready to assist me to execute this business, further deta More ...
4855  Classified as a Advance Fee Fraud/419 scam S Your Anticipated Understanding/Co-operation Is Needed    musa abdul
SUMMARY: Your Anticipated Understanding/Co-operation Is Needed
musa abdul <musaabdul125@gmail.com>
Mr Musa Abdul,I am Mr Musa Abdul.I work with Islamic Development Bank (IDB).I want you to stand as next of kin to my late client whose account is presently dormant for claims.Please indicate your interest to recieve the sum of  ($8.5 million US dollars) into your bank account in your country.You should not nurse any atom of  fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 21 working days.Thank you for your understanding as i await your urgent response to enable me give you more details,don't forget to give me the informations below and make sure you keep it top secret to yourself for safety reasons.(1) Your full name.......(2) Your private telephone
number................(3) Your profession/occupation.........(4) Your age............... More ...
4856  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 ...
4857  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 ...
4858  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTERY INCORPORATION
SUMMARY: Good News!Your email address has won 400,000.00 British Pounds
AUSTRALIA LOTTERY INCORPORATION <fr_cyprian@yahoo.com>
AUSTRALIA LOTTERY INC2 Bruce Street, PrestonMelbourne Ax3055,AustraliaDear Lottery Winner,This is to inform you that you have won a cash prize of four hundred thousand British pounds (£400,000.00) for 2011 New Year's promotion of the Lottery, which was organized by AUSTRALIA LOTTERY INC for the introduction of the New private domain including new GMAIL YAHOO MAIL BETA!.However,the draw was that over 29,000 emails worldwide were SEARCHED via the net from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet and was later picked at random through electronic balloting hence no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and
privacy.This exercise is introduced by Australia INC in con More ...
4859  Classified as a Employment/Job scam E Be Our Representative And Earn 10%.......    COSTA COFFEE EXPORTS COMPANY
SUMMARY: Be Our Representative And Earn 10%.......
COSTA COFFEE EXPORTS COMPANY <info@costacoffee.net>
--
COSTA COFFEE EXPORTS COMPANY.
212 Lambeth Palace Road,
London SE1 7EW United Kingdom.
Email: costacoffeeexport@gmail.com
Dear Sir/Madam,
COSTA COFFEE EXPORTS is a trading company that is into the export of coffee.
We export Coffee for world trade .Due to the Increasing number of clients
that we have in the U.S.A, Canada and Europe,we are having difficulty in
reaching all of our clients,therefore we decided to employ representatives
to help us get to our clients.
As our representative,you shall serve as a link between us and our clients
and you will also be responsible for the collection of payments on our
behalf.
You shall have 10% commision for every transaction you carry out or
payment that you collect on our behalf.
Note that the Company will not at any time demand any money More ...
4860  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 Dr. Yaya Ahmed 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 Korma, 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 neighboring 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 busin More ...
4861  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    Mrs.Anna Martins
SUMMARY: CONGRATULATIONS!!!
"Mrs.Anna Martins" <info@winners.com>
Dear Selected Winner,
This is to inform you that you have been elected for a cash prize of
£800,000 (Eight Hundred Thousand (British Pounds) held on the
27th of June,2011 in London UK.The Selection was carried out
through a Computer Random Selection System and your email
address emerge as one of the three Lucky Winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr James Brown
Email:mrjames_brown@ymail.com
REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
Fill the 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 Martins
Online Co-ordinator. More ...
4862  Classified as a Advance Fee Fraud/419 scam S Greetings from Laurent Abouh    labou401@gmail.com
SUMMARY: Greetings from Laurent Abouh
"labou401@gmail.com" <labou401@gmail.com>
Dear friend, Although you might be apprehensive about my email as we have never met before. I am Mr Laurent Abouh, a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information 1.
Full name 2: Your private telephone and Fax numbers. More ...
4863  Classified as a Advance Fee Fraud/419 scam S How are you today    Mr.Hussain
SUMMARY: How are you today
"Mr.Hussain" <gdly125@gmail.com>
Dear Friend,
Good day,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 Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr.Kurt Kahle (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http:// More ...
4864  Classified as a Generic scam G urgent assistance    MRS.MONICA ANTONIO.
SUMMARY: urgent assistance
"MRS.MONICA ANTONIO." <bantonio2000@gmail.com>
please view the attached document
ANTONIO FAMILY-1.doc
File: MS-Word document More ...
4865  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    Williams
SUMMARY: REF: INVESTMENT ASSISTANCE
Williams <pamealwilliams67@gmail.com>
REF: INVESTMENT ASSISTANCE
ÂÂÂÂÂÂÂÂ
CONFIDENTIAL
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ
Dear,
ÂÂÂÂÂÂÂ
I am writing with my personal respect in regards to my family venture, I am researching for Good
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. Bakko Williams
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 regimes in Sierra Leone .
ÂÂÂÂÂÂÂ
During the intervention of the ECOLOGY Soldiers to res More ...
4866  Classified as a Advance Fee Fraud/419 scam S THANK YOU    Igor Filippenko
SUMMARY: THANK YOU
Igor Filippenko <info@org.com>
Dear Sir,
I represent a top company executive in Russia. My name is Igor Filippenko and I am the Personal
Accountant to
the organization I have a very sensitive and private offer from this top executive to ask for your
partnership to re-profile some offshore investment funds worth over US$200,000,000 (Two Hundred
Million
United States Dollars). I am constrained however to withold most of the details for now.
But in summary the invested funds are in a bank in western Europe, we need to terminate this
investments and re-profile the funds
over to you for certain reasons. This is due to the major shake ups and on going economic
re-structuring
policy in Russia presently. This is a legitimate transaction, if we are agreed on the terms you
will be
paid 10% for "re-profiling and subsequent management of the funds" . If you are interested, plea More ...
4867  Classified as a Advance Fee Fraud/419 scam S YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS,    Mrs Janet Maxwell
SUMMARY: YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS,
Mrs Janet Maxwell <mrsjanetmaxwell@gmail.com>
Dear Sir/Madam,I am Mrs Janet Maxwell. and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child. I have $17.3 Million US DOLLARS. seventeen million three hunbred thousand Us Dollars in Bank Of Africa (B.O.A) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed. I also have ($10.5 Million US Dollars) Ten Million Five Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed
the bank to transfer the More ...
4868  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
SUMMARY: Please My Dear I Need Your Help.
mary kipkalya <marykipkalya25@gmail.com>
Please My Dear I Need Your 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 an More ...
4869  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed hazan    Mr Mohamed Hazan
SUMMARY: From Mr Mohammed hazan
Mr Mohamed Hazan <mrmohamedhazan12@gmail.com>Attached Message:
Dear Good Friend,
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.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in =
my country, BURKINA FASO WEST AFRICA. I am married with two children.I want=
you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Millio=
n United States Currency ($25.500,000.00) into your reliable account as the=
Next of Kin to our Foreign Business partner , the original owner of the fu= More ...
4870  Classified as a Lotto/Lottery scam L Yahoo Mail Lottery Award.    Yahoo Mail Lottery
SUMMARY: Yahoo Mail Lottery Award.
Yahoo Mail Lottery <office777777@gmail.com>
YAHOO UK AWARD..doc
File: MS-Word document More ...
4871  Classified as a Generic scam G VERIFY THE ERROR ON YOUR ACCOUNT.    RBC Online Banking
SUMMARY: VERIFY THE ERROR ON YOUR ACCOUNT.
RBC Online Banking <security-update@rbc.com>
Dear Customer:
Your Secure login details seem to have been compromised.
Please log in to the secure link below, and verify your
security details to avoid an unecessary suspension of your
account.
We may call you to verify any information, and such calls may include computer-generated
speechTo log in and verify your account click on the Security
link:
RBC Internet Banking - Logon
Thank you.
Royal Bank of Canada . More ...
4872  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTERY INCORPORATION
SUMMARY: Good News!Your email address has won 400,000.00 British Pounds
AUSTRALIA LOTTERY INCORPORATION <fr_cyprian@yahoo.com>
AUSTRALIA LOTTERY INC
2 Bruce Street, Preston
Melbourne Ax3055,
Australia
Dear Lottery Winner,
This is to inform you that you have won a cash prize of four hundred thousand British pounds (£400,000.00) for 2011 New Year's promotion of the Lottery, which was organized by AUSTRALIA LOTTERY INC for the introduction of the New private domain including new GMAIL YAHOO MAIL BETA!.
However,the draw was that over 29,000 emails worldwide were SEARCHED via the net from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet and was later picked at random through electronic balloting hence no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.This exercise is More ...
4873  Classified as a Generic scam G From Mr. Joesph Nkosi (Please View the Attach)    Joesph Nkosi
SUMMARY: From Mr. Joesph Nkosi (Please View the Attach)
Joesph Nkosi <joesphnkosi4@live.com>
From Mr. Joesph Nkosi.doc
File: MS-Word document More ...
4874  Classified as a Advance Fee Fraud/419 scam S 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 ...
4875  Classified as a Advance Fee Fraud/419 scam S ATTN FRIEND / URGENT REPLY NEEDED FROM MR. OMAR KABORE.    Mr. Omar Kabore
SUMMARY: ATTN FRIEND / URGENT REPLY NEEDED FROM MR. OMAR KABORE.
"Mr. Omar Kabore" <omkabore@blumail.org>
FROM: MR. OMAR KABORE. BILL AND EXCHANGE DEPARTMENT.BANK 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 from the BILL AND EXCHANGE DEPARTMENT 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 ($11.6M) Eleven Million Six 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 contacted you to assist me get this fund into your country, which I has perfected for
the claim before contacting you, but first, You have to apply for our bank to release the money to you as the nearest More ...
4876  Classified as a Advance Fee Fraud/419 scam S MY BELOVE ONE.    Ms.Vianna Musa Jammeh
SUMMARY: MY BELOVE ONE.
"Ms.Vianna Musa Jammeh" <ms.viannamusah@gmail.com>
MY BELOVE ONE. 
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 Vianna Musa Jammeh 23 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. 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. You can read more about my father in the link below.http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html 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 une More ...
4877  Classified as a Generic scam G Compliments of the season,    Mr Momodu Abudu
SUMMARY: Compliments of the season,
Mr Momodu Abudu <mrmomodu.abudu@gmail.com>
Compliments of the season, I am Mr Momodu Abudu from Burkina Faso , West Africa, here in Ouagadougou . I work with Bank of Africa , (B.O.A) I am writing
following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an
abandoned sum of $21 million USA Dollars (Twenty One MILLON US Dollars).  In an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.    
http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the More ...
4878  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!, KINDLY VIEW THE ATTACHED FILE    YAHOO AWARD
SUMMARY: CONGRATULATIONS!!!, KINDLY VIEW THE ATTACHED FILE
YAHOO AWARD <yhoomsn@rediffmail.com>
PAYMENT OF PRIZE AND CLAIM.doc
File: MS-Word document More ...
4879  Classified as a Advance Fee Fraud/419 scam S From: Sister Barry Rebecca.    Rebecca Barry
SUMMARY: From: Sister Barry Rebecca.
Rebecca Barry <r_barry4u10@yahoo.co.jp>
From:
Sister Barry Rebecca.
Dearest In Christ,I am
Sister
Barry  Rebecca,
from
Kuwait . I am married to Mr. John Barry who worked with  Kuwait embassy in Ivory
Coast, before he died in the year 2007. 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. When my late husband was alive he
deposited the sum of $1.Million in a fixed deposit account here in
Abidjan. Recently,
my Doctor told me that I would not last for the next Five months due to cancer
problem.  Having known my condition I decided to donate this fund to help church
that will utilize this money to orphanages, widows the way I am going to
instruct herein.  
Bib More ...
4880  Classified as a Advance Fee Fraud/419 scam S Hello Our Dearest,    Elisbeth Ereseh
SUMMARY: Hello Our Dearest,
Elisbeth Ereseh <elisbeth1@boxge.ru>
Hello Dear,
We know that our mail will come to you as a surprise since you do not know
me and my brother. Please, we are very sorry if we disturb your privacy.It
is our pleasure to contact you for a business venture which we intend to
establish in your country under your kind care.
Why we contacted you this way is because of the urgency and pressure which
we are now facing to find some one to help us.Our Late father before he
died deposited a huge amount Eight million,Six Hundred Thousand United
States Dollars (US$8.6Million) in one of the leading bank here in Abidjan
cote d'Ivoire. I and my younger brother are looking for your help to guide
us on how this money will be transferred abroad so that we can move out of
here to continue our education in your country while you take charge of
the investment with the money.
We are humbly asking More ...
4881  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Williams Kone
SUMMARY: PLEASE REPLY URGENTLY.
Mr Williams Kone <mrwilliamskone1@gmail.com>
PLEASE REPLY URGENTLY. I am contacting you regarding a venture through which we both can come on a substantial amount of money.  My name is Mr. Williams Kone, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below: [1] Full Names[2] Your phone/fax number[3] Your residential address.[4] Yours age[5] Your occupation This is a legitimate transaction and you will be paid 40% for your "Assistance". If you are interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response
towards our partnership. Send me an urgent email for more information Sincerely,Mr. Willia More ...
4882  Classified as a Employment/Job scam E INVESTMENT PROPOSAL    Dawood Sulaiman Al Gosaibi
SUMMARY: INVESTMENT PROPOSAL
"Dawood Sulaiman Al Gosaibi" <dagosaibigroupofcompanies@gmail.com>
Assalam Alekum,
Regards to your advert about possible investment, I wish to bring to your
notice my interest to partner with you on this great business opportunity.
Please kindly furnish me with full business details and proposal for a
Joint venture partnership with you. You can visit my website;
www.ahalgosaibi.com
Looking forward to going into good business relationship with you.
May the peace of Almighty Allah be with you and my regards to your family?
Dawood Sulaiman Al Gosaibi
infodept@ahalgosaibi.zzn.com More ...
4883  Classified as a Generic scam G URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT CALL +27-7373-570-60 )    Mr. Zam Favour
SUMMARY: URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT CALL +27-7373-570-60 )
"Mr. Zam Favour" <favour_zam@yahoo.com> More ...
4884  Classified as a Lotto/Lottery scam L     LOTTO
SUMMARY: winner of =?iso-8859-1?Q?=A3950=2C000.00?=
"LOTTO" <careers@pdatradefairs.com>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo
file your claims contact our fiduciary agent for
claims:Name.......Address......Tel..........Country............
Email:mr.jerry77@hotmail.com More ...
4885  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 ME
I 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 con More ...
4886  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 to More ...
4887  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Kim Lou Nikto
SUMMARY: Hello Friend
"Kim Lou Nikto" <emmanet05@yahoo.com>
PLEASE READ AND WRITE ME BACK
Hello Friend,
My name is Amy Lou Nikto from North Korea the wife of Mr Lou Nikto who was
falsely accused of giving out information from North Korea to other country
because he was a successful business man who was not in support of the North
Korean government, He later disappeared and was found dead. Which I believed
was the hand work of the North Korean Government because of my late husband
assets that was confiscated by the government.
Please I am writing you because of what I am going through here in North
Korea by my late husbandë only brother who asked me to marry him which I
refused because he wanted to inherit my husband wealth knowing that I am
suffering from cancer. I refused because he was the one that planned and gave
away my loving husband to the North Korean Government. This made m More ...
4888  Classified as a Generic scam G hello    sylvia
SUMMARY: hello
"sylvia" <sylvia.kayumba_1@yahoo.com>
Hello,,
nice to meet you,hope you have a great day in your country today,
 My name is miss Sylvia and i will like to make a good friendship with you ok,so plz if you
dont mind i will like you to write me back so that i can send you my pic and details ok
Sylvia.
sylvia.kayumba_1@yahoo.com More ...
4889  Classified as a Advance Fee Fraud/419 scam S Greating.From Dr Kure Dankabo    Kure Dankabo
SUMMARY: Greating.From Dr Kure Dankabo
Kure Dankabo <kure02015@live.fr>
Dear Friend,       With due respect to your person and  great
sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, 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 ($11.5 million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane
crash. You can confirm the genuiness of the deceased death by clicking on this web site.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If yo More ...
4890  Classified as a Advance Fee Fraud/419 scam S Dear Customer    DR.FESTUS FALUYI
SUMMARY: Dear Customer
"DR.FESTUS FALUYI" <info@mail.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 program is United Nation sponsor program in a
bid to eradicate poverty around the globe..
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 More ...
4891  Classified as a Advance Fee Fraud/419 scam S From: Sister Barry Rebecca.    Rebecca Barry
SUMMARY: From: Sister Barry Rebecca.
Rebecca Barry <r_barry4u10@yahoo.co.jp>
From: Sister Barry Rebecca.
Dearest In Christ,I am Sister Barry  Rebecca,
from Kuwait . I am married to Mr. John Barry who worked with  Kuwait embassy in Ivory Coast, before he died in the year 2007. 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. When my late husband was alive he deposited the sum of $1.Million in a fixed deposit account here in Abidjan. Recently, my Doctor told me that I would not last for the next Five months due to cancer problem.  Having known my condition I decided to donate this fund to help church that will utilize this money to orphanages, widows the way I am going to instruct herein.  
Bible said "Blessed is the hand that given". I took this decision because I don't have any child that More ...
4892  Classified as a Lotto/Lottery scam L     Notification!!!
SUMMARY: Notification!!! <uknl@winner.com>
Ref Number: UKNL-L/200-26937
Attention: Email Owner,
We are pleased to notify you once again that
your email address won the UK National
Promotion,You have therefore been approved to
claim the sum of 800,000.00 GBP. We are yet
to receive your file for Claims.
For Due remittance of funds Contact Claims
Agent for your claims with Ticket no:
20511465463-7644.
***************************************
Claims Agent Name: Sir.Steve Madison
Claims Agent Email:
reelease_resultdept@hotmail.com
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of British Government
Financial Department. More ...
4893  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    tina kipkalya
SUMMARY: Please My Dear I Need Your Help.
tina kipkalya <tinakipkalya@gmail.com>
Hello my Dearest,Am more then happy in your reply to my e-mail. 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 situation, My name is Miss. Tina Kipkalya Kones, 25yrs old female and I from Kenya 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 planecrashed on
the Tuesday 10th, June, 2008. Afte More ...
4894  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 $5.8 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 ...
4895  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 ...
4896  Classified as a Generic scam G THE HEINEKEN COMPANY SEASONAL PROMOTION!?    THE HEINEKEN COMPANY SEASONAL PROMOTION!
SUMMARY: THE HEINEKEN COMPANY SEASONAL PROMOTION!?
"THE HEINEKEN COMPANY SEASONAL PROMOTION!" <webs---office9054@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 fo More ...
4897  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston  I work as 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 the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity 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 fore More ...
4898  Classified as a Advance Fee Fraud/419 scam S From Andrew Abba    Abba Andrew
SUMMARY: From Andrew Abba
Abba Andrew <mrandrew34@gmail.com>
DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA ( BOA). I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.IN MY DEPARTMENT,I DISCOVERED AN ABANDONED SUM OF $24MILLION USD(TWENTY FOUR MILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES). THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINEDUNCLAMED AFTER EIGHT YEARS, THE MONEY WILL BETRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM
CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASION More ...
4899  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 ...