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: May 2011

5300  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    HANI
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT,
HANI <hakemhani01@gmail.com>
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and t More ...
5301  Classified as a Advance Fee Fraud/419 scam S How are you today.....?    Alice
SUMMARY: How are you today.....?
Alice <www.aidata0alice@gmail.com>
Dearest One,
I am Madam Aidata Alice Igala I am a widow being that I lost my husband,my husband Late Mr Igala Idu was a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me and my daughter .Indicate yo More ...
5302  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    Dr.Ibrahim Zongo
SUMMARY: VERY URGENT AND CONFIDENTIAL
"Dr.Ibrahim Zongo" <ibrahimzongo21@aol.fr>
                                                            TOP SECRET                                                REMITTANCE OF $15.2 MILLION
USD                                   &nbs More ...
5303  Classified as a Generic scam G Contact UPS Email: ups-express@xnmsn.com    Mize, Leslye
SUMMARY: Contact UPS Email: ups-express@xnmsn.com
"Mize, Leslye" <mize@uhcl.edu>
 
 
I have been waiting for you to pick up your Cashier Check of $1,759,000 USD (ONE MILLION SEVEN HUNDRED AND FIFTY NINE US DOLLARS), But you did not show up, I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria. For your information, I'm now in Dubai to resume my new job and i will not go back to Nigeria till next year. Please you have to contact UPS Nigeria to know when they will deliver your package to your resident address in your country. Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $95.00 US Dollars to receive your check parcel as agreed with them.  Please contact the company with their below details: Name: Abu RichardTel: +2348181477003E-mail: ups-express@xnmsn.com
Thanks for your attenti More ...
5304  Classified as a Advance Fee Fraud/419 scam S Trust is all we need!    Ronaldo A. Garcia
SUMMARY: Trust is all we need!
Ronaldo A. Garcia <binkhalid.yusop51@mx.com>
I am Mr Khalid Bin Yusop director of operations, ALLIANCE AND LEICESTER BANK
PLC, London United Kingdom.I have urgent and very confidential business
proposition involving transfer of ($85,000,000.00) that will be of great
benefit for both of us. I will give you more details as regards this
transaction as soon as you notify me of your interest.
Awaiting your urgent reply via my email (khalidbinyusop@gmx.com)
Regards,
Mr Khalid Bin Yusop
sheila_j@gmx.com More ...
5305  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL....    Mr.Ibrahim Aboubakar
SUMMARY: CONFIDENTIAL....
"Mr.Ibrahim Aboubakar" <abourahim1000@gmail.com>
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr.Ibrahim Aboubakar,"THE CHIEF
AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNITâ here in Ouagadougou Burkina Faso. I hope that you
will not expose or betray this trust 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 (us$8.3m) Eight Million Three Hundred
Thousand Dollars to your account within 14 banking days. This money has been dormant for years in
our bank without claim. I want the bank to release / transfer the money to your account over there
as the nearest person to the deceased customer, the owner (the deceased customer) of the account
died along with his supposed next of kin in an air crash since 2003.
I don't want the money to go More ...
5306  Classified as a Lotto/Lottery scam L     Notification!!
SUMMARY: Notification!! <info@notice.org>
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 held for the Month of May 2011, 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: Mr.Mark McAllister
Claims Agent Email:
fullasetrelease@hotmail.co.uk
***************************************
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
More ...
5307  Classified as a Advance Fee Fraud/419 scam S New Acrobat PDF Reader Has Released ! Upgrade Now    support@email.adobe.com
SUMMARY: New Acrobat PDF Reader Has Released ! Upgrade Now
"support@email.adobe.com" <loyalty@hotels.octopustravel.com>
ADOBE PDF READER UPGRADE NOTIFICATION 
We are pleased to announce the new Acrobat Reader which will
enable you to view, create, edit and print PDF documents.
In addition to increased features, the Acrobat Reader now also
contains critical security updates.
To upgrade your application: 
+ Go to http://www.2011-pdf-adobe-upgrade.com
+ Get your options, download and upgrade. 
Thank you for choosing us, the worldwide leader in PDF
Reader solutions.
Mike Robertson
Customer Care
Copyright 2011 Adobe Systems Incorporated. All rights reserved.
Adobe Systems Incorporated
343 Preston Street
Ottawa, ON K1S 1N4
Canada. More ...
5308  Classified as a Lotto/Lottery scam L BY ThMICROSOFT OFFICE 2007    MI-COSOFT LOTTORY
SUMMARY: BY ThMICROSOFT OFFICE 2007
"MI-COSOFT LOTTORY"<no_reply@d1banamex.tralix.com>
MS Word data, please check
WORD OFFICE 2007.doc
File: MS-Word document More ...
5309  Classified as a Advance Fee Fraud/419 scam S Important Notice    RAYMOND JAEGER
SUMMARY: Important Notice
RAYMOND JAEGER <sjaeger@gci.net>
Dear Friend,
I am Barr. Adams Howell of Adams Howell Chambers, I am contacting you on behalf of a dying patient,
who is a client of mine,who needs your assistance by name Mrs Melina Lewis, so she would be at
peace even at death that a responsible person has met her heart desires.I am seeking earnestly for
your co - operation. Contact me for further information.
Adams Howell
E-mail: ajmcham@windowslive.com More ...
5310  Classified as a Advance Fee Fraud/419 scam S     Sir Gregory Copel ®
SUMMARY: =?UTF-8?Q?Sir_Gregory_Copel_=C2=AE?= <sjaeger@gci.net>
Dear Friend,
I am Barr. Adams Howell of Adams Howell Chambers, I am contacting you on
behalf of a dying patient, who is a client of mine,who needs your
assistance by name Mrs Melina Lewis, so she would be at peace even at
death that a responsible person has met her heart desires.I am seeking
earnestly for your co - operation. Contact me for further information.
Adams Howell
E-mail: ajmcham@windowslive.com More ...
5311  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME AS SOON AS POSSIBLE...................................    Jerrold David Reid
SUMMARY: GET BACK TO ME AS SOON AS POSSIBLE...................................
Jerrold David Reid <Engel@southern.edu>
Dear Friend,
I am Mr.Jerrold David Reid,the credit manager of SNS Fiduciary in the NETHERLANDS.
There is an a c c o u n t belonging to the late relative ,which i will want to discuss with you
about and it has some form of relationship with you going by the similarity in the name.
I am at the moment in the UK undergoing a financial course please email me in respect to this, {
jerrolddavidreid1@kimo.com / jerrolddavidreidsns@w.cn }. and you can give me your personal phone
number and your full name so that i can give you a call, its important.
Regards,
Jerrold David Reid. More ...
5312  Classified as a Generic scam G Hi From Jennifer    Jennifer Knndy
SUMMARY: Hi From Jennifer
Jennifer Knndy <jennifer.knndy@yahoo.com>
Hi,
How are you?I believe and also have the
feeling that in today's world, nationality nor religion will any longer
posse a barrier to male/female relationships./   I am a single lady of
25 years old, a citizen of the United States of America residing in
Wellington Square
OXFORD and currently studying international
relations
at the University of Oxford (UOA) UK. Presently,i hope to hear from you,
take care,Jennifer More ...
5313  Classified as a Generic scam G Credit Card Security Alert...    Credit Card Service
SUMMARY: Credit Card Security Alert...
Credit Card Service <nobis@uni.wroc.pl>
-- Dear Customer,It has come to our attention that your Credit Card information needs to be Verified, regarding the fact that your card has been used recently online in several locations. Therefore, you are required to run an instant online update in other to secure your Credit Card from been use by two parties.For you to be able to run this update verification immediately, you have to click the link below, it will take you to the verification form page where you are required to fill in your information and then click on Submit to access your update.Run the verification update by clicking the link below.https://www.creditcard.com/verify/card/26c3789020dd849ThanksBank Customer service.-----------------------------------------------------------------------------------------------------------------Â Copyright 2011 Credit Cards.com. All Rights Reserved.       &nbs More ...
5314  Classified as a Generic scam G Online Banking Billing Update Notice    NatWest Bank Plc
SUMMARY: Online Banking Billing Update Notice
NatWest Bank Plc <customerservice@natwestsecure.co.uk>
Dear Natwest Bank Customer:It has come to our attention that
your account billing updates are out of order. If you could please take 5-10
minutes out of your online experience and update your billing records you will
not run into any future problems with the online service. However, failure to
update your records will result in account termination. Please update your
records as soon as possible.If you are the rightful holder of
the account you must click the link below and then complete all steps
from the following page as we try to verify your identity.
www.natwest.com/updating%20managementcenter/www.natwest.com=updating/0,,80120,00.html
If you choose to ignore
our request, you leave us no choise but to temporaly suspend your
account.
RegardsNatwest Bank,
Updating Department.
We will More ...
5315  Classified as a Advance Fee Fraud/419 scam S From the desk of Mr. Hassan Ahmed.    Hassan Ahmed
SUMMARY: From the desk of Mr. Hassan Ahmed.
Hassan Ahmed <hassanahmed10020@gmail.com>Attached Message:
Auditing and Accounting section of
Bank of Africa (B.O.A)
Ouagadougou, Burkina-Faso
West Africa=20
Good day,=20
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 de=
posit sum of_ ($15.5million) fifteen million five hundred thousand united s=
tates dollars in my department in the Bank of Africa Burkina-Faso, West Afr=
ica 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 I=E2=80=99 am ass=
uring you that it is 100% risk free hence you co-operate with me.
Best regards and expecting your response.
Mr. Hassan Ahmed. More ...
5316  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302    Kabo Uago
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobod More ...
5317  Classified as a Advance Fee Fraud/419 scam S Hello    doris doe
SUMMARY: Hello
doris doe <doris_babylove@indiatimes.com>
Hello
my name is Doris, i saw your profile and became interested in you, i will also like to know you
the more,and i want you to send an email to my email address so i can give you my picture for you
to know whom i am.Here is my email address i believe we can move from here!
I am waiting for your mail to my email address above. remember the distance, color or language does
not matter but love matters allot in life. More ...
5318  Classified as a Advance Fee Fraud/419 scam S very very urgent    Zeba
SUMMARY: very very urgent
Zeba <zebaidrissa@gmail.com>
I am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you on  business deal of us$4.5.000 (four.five million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.The transaction will take us only
few banking days. Do not disclose this deal to anybody because I want the secret to be between us More ...
5319  Classified as a Lotto/Lottery scam L send in the winning details    INFORMATION.NNS.COM
SUMMARY: send in the winning details
"INFORMATION.NNS.COM"<woodtbetty@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5320  Classified as a Generic scam G PLEASE READ AND GET BACK TO ME.    Mr Ali Khalid
SUMMARY: PLEASE READ AND GET BACK TO ME.
"Mr Ali Khalid" <ali.khalid@yahoo.cn>
Good day,
I am Mr Ali Khalid, one of the personal aides to Saif Al Islam Ghadaffi,
the son of the present president of Libya, Mr Muammar Gaddafi.
Because of the recent resolution by The International community for
immediate seizure of the assets of the embattled president Mr Muammar
Gaddafi, both in cash and properties around the world, Mr Saif Al Islam
Al Gaddafi, who is the chairman of Gaddafi International Charity and
Development Foundation (GICDF) has instructed me to urgently look for an
international investment partner to assist with the transfer and
investment of $41.6 Million dollars which is the closing balance in the
foundation account with a Bank in Republic of Ghana as we don't trust the
Eurpean Bank any more due to the fact that must of our funds has been
frozen due to the ongoing civil war in Libya, be re More ...
5321  Classified as a Generic scam G very urgent    Tomedo Eli
SUMMARY: very urgent
Tomedo Eli <tomelih@yahoo.fr>
Subject: Proposed Sale of motorcycles Dear Friend,                                                                               ladies gentlemen                                            I Honours to request your high benevolence, a business selling
motorcycles. Dear brother and sister, case sales of motorcycles is a case that works v More ...
5322  Classified as a Lotto/Lottery scam L Contact For Claim    UK NATIONAL LOTTERY
SUMMARY: Contact For Claim
UK NATIONAL LOTTERY <sgeneral@ueb.edu.ec>
Your Email I.D have just Won a Sum payout of Â1,000,000.00 GBP. You are to contact the claims
verification department for claim via email:bwright147@blumail.org Phone: +44 704 571 7155 with
your Name,Address,Occupation,Country,Sex: More ...
5323  Classified as a Advance Fee Fraud/419 scam S FROM MR JUAN PABLO    Pablo
SUMMARY: FROM MR JUAN PABLO
Pablo <mrguzman50@gmail.com>
FROM MR JUAN PABLOBILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA)OUAGADOUGOU , BURKINA FASO .   Dear Friend,I am Juan Pablo;I am the manager of bill and exchange at the foreign remittanceDepartment of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.I would like you to indicate your interest to receive the transfer ofUS$15M (Fifteen million dollars only). I will like you to stand as anext of kin to my late customer, (Mr. andreas schranner frommunich,germany)who died along with His entire family in July 2006 in aplane crash, whose account is presently dormant, for claims.Here is the Web Page regarding the Accident that leads to his
Deathhttp://news.bbc.co.uk/1/hi/ world/europe/859479.stm                              Ifyou agree to my business proposal, fur More ...
5324  Classified as a Generic scam G Winnings    Lotto baord
SUMMARY: Winnings
"Lotto baord" <kenfrank@y7mail.com>
(Customer Services)
We are pleased to inform you today, that Your email address won the sum of
£1,000,000 (One Million Pounds Sterling) in an international competition
in the UK NATIONAL LOTTERY for Email scanning lottery program organized by
the UK Cooperation, which took place on 18th of May 2011 in London.We are
writing to inform you officially of this award.
This are your winnings perimeters.
REF No: TY894652
BATCH No: 9512EU21
SERIAL No: S/N-00168
LUCKY No: 887/13/865/37/10/8
To file for your claim,Do contact our claims agent
Agents Name: Dr.Ken Frank.
Email: kenfrank01@w.cn
TEL : +447045768017
provide him with the information 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:More ...
5325  Classified as a Generic scam G World Bank Representative    frank.pires
SUMMARY: World Bank Representative
"frank.pires" <frank.pires@bol.com.br>
Dear Sir,Peace be both to thee, and peace be to thine house, and peace be unto all that thou hast. Not that we have concluded arrangement for payment of your compensation sum of One Million United States Dollars through Telegraphic Wire Transfer system of payment. You are therefore advising to reconfirm your Full Name, Address and Telephone/Fax Number for immediate computing of the fund for payment in your favor within 48 hours on receipt of your response.Mr. Stephen JosaPayment CoordinatorWorld Bank RepresentativeEmail: sjosa@rediffmail.comEmail: sjosa@centrum.sk More ...
5326  Classified as a Advance Fee Fraud/419 scam S Dear Users Webmail    Webmail Office
SUMMARY: Dear Users Webmail
Webmail Office <rocqaholic@att.net>
Dear Users Webmail DGTFX A virus has been detected in your records. Your web mail account needs to be updated on our new secure DGTFX Anti-Virus 2011 version to damage your laptop and important files to webmail Prevent Click on the answer, fill in the gaps and send us the information so that your webmail account is not terminated by the spread of the virus. Username: Password: Confirm Password: Date of Birth: Team Director Technical Webmail: Please note that your password is encrypted with 1024-bit RSA keys for password security Thank you for your cooperation Webmail technical team. Code Anti-Virus: 260ap5o More ...
5327  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HONEST REPLY SO URGENT!!    dr.morris wilson
SUMMARY: PLEASE I NEED YOUR HONEST REPLY SO URGENT!!
"dr.morris wilson" <dr.morriwilson@gmail.com>
Dear Friend,I want to
transfer US$10.5 Million to your bank account. The fund belong toour deceased customer who died with his entire family in Iraq War 2006,leaving nobody for the claim and as such, I decided to contact you as toenable us claim the fund. Your share is 40% while 60% for me. Your urgent responce is highly needed for more details: This transaction is 100% risk free.If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.Your Full Name...................Your Country................Your Private Telephone...............Your Age....................Your Occupation...............I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assured You We Can Achieve It Successfully.Thanks,dr.morris wil More ...
5328  Classified as a Advance Fee Fraud/419 scam S Hello Dear   
SUMMARY: =?UTF-8?Q?Hello Dear?=
monicagirl4god85g@yahoo.com
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so
,My name is Miss Monica i am a girl 23 years old. I saw on your email contact today I personal
become interested in being your friend even more than that Right now I canât really say what
prompted my drive to write you, but I do have the mind that you could be a nice person,but as time
goes on we will know better. I will be very glad if you can contact me through my email
address,(monicagirl4god85g@yahoo.com) so that i can send you my pictures and tell you more about
myself here is my address
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
Miss Monica More ...
5329  Classified as a Generic scam G Payment Information Enclosed From Western Union   
SUMMARY: Payment Information Enclosed From Western Union
=?utf-8?b?IkZyb20gV2VzdGVybiBVbmlvbiBPZmZpY2XCqSIgPGluZm9Ad3VtdC5jb20+?=@une-pmta05.une.net.co
How are you today?
I write to inform you that we have already sent you $5,000.00USD through Western Union as we have
been given the mandate to transfer your full compensation payment of $1.800,000.00USD via Western
Union Money Transfer by the United Nations (ECOWAS). This is because the United Nations and
(ECOWAS) are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information through phone but internet
hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this
$5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending
you only $5,000.00USD per day. The fund was sent in the name which you use in opening your e-mail
addr More ...
5330  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Mr Amadou Kabore
SUMMARY: Urgent Assistance Needed
Mr Amadou Kabore <amadoukab011@gmail.com>
DIRECTOR
IN CHARGE OF AUDITING
AND
ACCOUNTING SECTION
BANK
OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
    
    Dear Friend,                                      
                                      STRICTLY
CONFIDENTIAL
  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 yo More ...
5331  Classified as a Advance Fee Fraud/419 scam S Remain Blessed Dear    Rita Wood
SUMMARY: Remain Blessed Dear
Rita Wood <mrs.ritawood@yahoo.com>
Beloved,
I pray you find peace with this. I'm Mrs. Rita Underwood from Scotland, wife to late Dr. Harry Underwood an Ex-Chairman of T.O.C. London who died in a ghastly motor accident on his way to a board meeting. We were married with no child and I decided not to remarry since I'm now old. When my husband was alive, he deposited $16, 500, 000.00 with a bank here in Asia which he intended to use for a charity project. And the bank wrote me a week ago to come and claim this money as the next of kin or give an authority letter to someone who can do it for me. I can't do this myself because I am presently in a hospital where I've been taking treatment for cancer of the lungs for the past four years. My doctors have told me that I have only but few weeks to live that is why I decided to use this fund for charity work. I have no family who can do this for me, so I decided to look for a sincere person or family w More ...
5332  Classified as a Advance Fee Fraud/419 scam S How are you today........?    Alice
SUMMARY: How are you today........?
Alice <www.aidata0alice@gmail.com>
Dearest One,
I am Madam Aidata Alice Igala I am a widow being that I lost my husband,my husband Late Mr Igala Idu was a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me and my daughter .Indicate your in More ...
5333  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU DOING    jouassi aniny
SUMMARY: HOW ARE YOU DOING
jouassi aniny <jouassi_aniny@sify.com>
FROM THE DESK OF Mr.ANINY.JOUASSIDIRECTOR DEPARTMENT OF
INFRASTRUCTUREAND INDUSTRY IN AFRICAN DEVELOPMENT BANK(AFDB) PLOT DR.KWAME
NKURUMA ROADOUGADOUGOU BURKINA FASO.    Dear friend How are you doing
today? I will explain myself a little to you before I continue. My name is Mr.
ANINY.JOUASSI. I am the DIRECTOR OF THE DEPATMENT OF INFRASTRUCTURE
AND INDUSTRY in AFRICAN DEVELOPMENT BANK. I am 42 years old. I hope you read
this proposal carefully and reply me immediately. I know that we have not met
before but this business transaction will bring us together. We had a customer in
our bank. His name was Mr. Christan Adams. He is from America . He is the
foreign sales manager of the German wine fund. Mr. Mr. John Mcclain has been a
customer of our bank for 4 years until his death. i will forward a copy of his
passpo More ...
5334  Classified as a Advance Fee Fraud/419 scam S PERMIT ME TO TRANSFER THIS FUND TO YOUR ACCOUNT FOR OUR MUTUAL INVESTMENT BENEFIT    Drhussein.ahmed
SUMMARY: PERMIT ME TO TRANSFER THIS FUND TO YOUR ACCOUNT FOR OUR MUTUAL INVESTMENT BENEFIT
"Drhussein.ahmed" <drhussein.ahmed@gmail.com>
 
Dear Friend,                                (So urgent)
 
 I
know this may come as surprise and sceptic to you. My Name is Dr.
Hussein Ahmed,  I am one of the officials in the Energy management
board in Burkina Faso, West
Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation,
which was signed on the 4th of march, 2003 on the Electrification of
the Urban centres, offices and rural dwellers. The project has been
executed, you can check on the website.
 
www.sonabel.bf
 
But,
the main issue of contacting you is to intimate you More ...
5335  Classified as a Generic scam G Your Mailbox Has Exceeded It Storage Limit    Wendy Harlan
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
Wendy Harlan <wendyharlan@vusd.k12.ca.us>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able
To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click
Here:<http://sindicato2.com/form/use/update/form1.html> System Administrator. More ...
5336  Classified as a Advance Fee Fraud/419 scam S FROM MR NYEJIOWANAKA GOGO    Mr Gogo
SUMMARY: FROM MR NYEJIOWANAKA GOGO
Mr Gogo <mrgogo50@gmail.com>
FROM MR NYEJIOWANAKA GOGOBILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA)OUAGADOUGOU , BURKINA FASO .Dear Friend,                         CONFIDENTIALI am Nyejiowanaka Gogo; I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$25M (Twenty five million US Dollars only). I will like you to stand as a next of kin to my late customer, (Mr. andreas schranner from munich,germany)who died along with His entire family in July 2006 in a plane crash, whose account is presently
dormant, for claims.Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/ world/europe/859479.stm       More ...
5337  Classified as a Advance Fee Fraud/419 scam S KINDLY GO THROUGH THIS EMAIL    Rohana Binti Ngah
SUMMARY: KINDLY GO THROUGH THIS EMAIL
"Rohana Binti Ngah" <inbox@moerstaal.nl>
I need your cooperation.
I am Lawyer Rohana B. Ngah, Attorney to late: Mr. Paul Morrison, Who used
to work with shell petrochemical company in Malaysia as a contractor
engineer. Hereinafter shall be referred to as my client,
I have contacted you to assist me in distributing the money left behind by
my client before it would be confiscated and declared unserviceable by the
Bank. This fund is valued at Eight Million and Five Hundred Thousand
United States Dollars (US$8,500,000.00). The bank issued me a notice to
contact the next-of-kin to this account, or the account would be
confiscated.
I would want to seek your consent to present you to the Bank as the
next-of-kin and the true beneficiary of my client’s fund, so that the
proceeds of this account can be paid to you as his next-of-kin and the
true beneficiary,< More ...
5338  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Aracelis Kipkalya
SUMMARY: I NEED YOUR URGENT ASSISTANCE
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear Friend
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, More ...
5339  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Aracelis Kipkalya
SUMMARY: I NEED YOUR URGENT ASSISTANCE
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear Friend
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, More ...
5340  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
SUMMARY: WAITING FOR YOUR URGENT RESPONSE.
Wilfried Sena <wilfriedsena@gmail.com>
FROM MR Wilfried Sena.
SOCIETY GENERAL BANQUE DU BURKINA
OUAGADOUGOU - BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the
bank.
I have the opportunity of 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 confirm the
genuineness 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 y More ...
5341  Classified as a Employment/Job scam E Spain order.........    Albert grayson
SUMMARY: Spain order.........
Albert grayson <grayson@blumail.org>
Hello,
I am interested in purchasing some of your products, I will like to know
if youcan ship directly to SPAIN , I also want you to know my mode of
payment for this order is via Credit Card. Get back to me if you can
ship
to that destination and also if you accept the payment type I indicated.
Kindly return this email with your price list of your products..
Parcela 120, Calle Budapest,
San Pedro de Alcantara,
29670, Marbella ,
Spain
Albert More ...
5342  Classified as a Employment/Job scam E Capital Investment Proposal.    dsglobalchem
SUMMARY: Capital Investment Proposal.
"dsglobalchem" <zumawilliams@dsglobalchem.in>
Sir/Madam,
I once again try to notify you as my earlier email letter which was returned
undelivered.
I am looking for your cooperation in building a Tourist Hotel or Real Estate
in your country.
I am sorry if this is not in line with your business because i got your
contact from your country directory book.
I need an experienced person like you to assist me to set up, develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit /distribute profit monthly or annually.
The sharing of the fund is 55% for me, 40% for you and the remaining 5%
will be for expenses incurred during the transaction.
I shall give you more informtion as soon as i get a response from you.
Regards,
Daniel Cubero. More ...
5343  Classified as a Advance Fee Fraud/419 scam S     Liu Wang
SUMMARY: "Liu Wang" <info@mail.com>
I am Mr. Liu Wang, aI ask for your partnership in re-profiling funds.
Please get back to me for more details More ...
5344  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE....    Dr. Adama Zongo
SUMMARY: ATTENTION PLEASE....
"Dr. Adama Zongo" <adamazongol@gmail.com>
FROM DR ADAMA ZONGOSECREATRY MANAGER,BANK OF AFRICA(BOA)OUAGADOUGOU ,BURKINA FASO . ATTN: PLEASE!Greeting to you!!!                STRICTLY CONFIDENTIAL AND SECRECYI know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that Iâm about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso. I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United
States dollars. In an account that belongs to one of our foreign customer w More ...
5345  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    malik
SUMMARY: CONFIDENTIAL DEAL
malik <mrbellamalik@gmail.com>Attached Message:
From The Desk of Mr bella malikThe Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso.Telephone 00226 74 35 16 73Dear Sir/Madam        I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.  I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr kufy Anaana, the personal account officer to the great late diseased who has an account in one of our
banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has op More ...
5346  Classified as a Advance Fee Fraud/419 scam S PLEASE BE MY RESCUE    Pegina011
SUMMARY: PLEASE BE MY RESCUE
Pegina011 <pegina011@gmail.com>
Hello My Dear Friend     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 Pegina 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, 200 More ...
5347  Classified as a Advance Fee Fraud/419 scam S Dear Users Webmail    Webmail Admin Office
SUMMARY: Dear Users Webmail
Webmail Admin Office <rocqaholic@att.net>
Dear Users Webmail DGTFX A virus has been detected in your records. Your web mail account needs to be updated on our new secure DGTFX Anti-Virus 2011 version to damage your laptop and important files to webmail Prevent Click on the answer, fill in the gaps and send us the information so that your webmail account is not terminated by the spread of the virus. Username: Password: Confirm Password: Date of Birth: Team Director Technical Webmail: Please note that your password is encrypted with 1024-bit RSA keys for password security Thank you for your cooperation Webmail technical team. Code Anti-Virus: 260ap5o More ...
5348  Classified as a Phishing, ID Theft scam P Your mailbox has exceeded the storage limit    Pat Davitt
SUMMARY: Your mailbox has exceeded the storage limit
Pat Davitt <pdavitt@e-perez.com>
Your mailbox has exceeded the storage limit which is 20GB
as set by your administrator, you are currently running on
20.9GB,
you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox, Please
CLICK HERE :
Thanks
System Administrator Team. More ...
5349  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    Munage
SUMMARY: URGENT AND CONFIDENTIAL.
Munage <kayonmunage777@gmail.com>
FROM MR. KAYON MUNAGE. 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 ($7.5USD) seven million five hundred
thousand United States dollars to your account within fourteen banking days. In
my department I discovered an abandoned sum of ($7.5USD) seven million five
hundred thousand United States dollars in an account that belongs to one of our
foreign customer who died without any nomination of the next of kin to the bank.
More ...
5350  Classified as a Advance Fee Fraud/419 scam S Peace be unto you.    Mamooud Hassan
SUMMARY: Peace be unto you.
Mamooud Hassan <mamooudhassan200@gmail.com>
Dear Sir,Peace be unto you.I am interested in establishing investment portfolios in your country.However, I have very limited knowledge as to what might be viable ornot. And I am contacting you for assistance in this regard being that
you are resident and understand the dynamics of your economy. My preference would be any real estate but I willing to settle on anygood investment with good profit turn over and short to medium turnaround times. I would appreciate any assistance you might give me in
this regard. I am proposing to invest Fifty Million United StatesDollars (US$ 50,000,000.00) with your assistance.By way of introduction, my name is Sheik Mamooud Hassan a Saudi Arabianbased in Ghana. Before my "forced retirement", my main line of
business was shipping (bulk cargo and containerized). I am marriedwith 4 children.I was forced to retire from my shipping business because o More ...
5351  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 the shores of Africa was gold and oil money that was
supposed to have been used to develop the continent. The Political advisers always inflated More ...
5352  Classified as a Advance Fee Fraud/419 scam S Confidential Business    Salofo Ahmed
SUMMARY: Confidential Business
Salofo Ahmed <salofo.ahmed@gmail.com>Attached Message:
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of (US$4.2M)
to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand
as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me
and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.
Regards,
Mr.Salofo Ahmed.
--0-1071409611-1306500038=:89730
Content-Type: text/html; charset=us-ascii
<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style=" More ...
5353  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.    mrs alisa losif
SUMMARY: MY HEART CHOOSEN TO BLESS YOU.
mrs alisa losif <mrsalisa@voila.fr>
 Dear Beloved,
 
I am Mrs. Alisa Losif and i have been suffering from ovarian cancer
disease and the doctor says that i have just two days to leave. i am from
(eastern Province) Russian  but base in Africa Burkina Faso since eight years
ago as a business woman dealing with gold exportation.
 
 Now that i am about to end the race like this, without any family
members and no child. i have $3Million US Dollars in Africa Development Bank
(ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews
Missionary Home in Burkina Faso .
 
But my mind is not at rest because i am writing this letter now
through the help of my computer beside my sick bed. i also have $4.5Million US
Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer
the mon More ...
5354  Classified as a Lotto/Lottery scam L Attention ID    Jelitza Soto Roman
SUMMARY: Attention ID
Jelitza Soto Roman <jsoto@sagrado.edu>
You have been approved 1.5Million GBP after emerging a Lucky Winner in our Promotion 2011. For
details and claim , visit verifyhomeportal.com and enter your ref: 124Q1925 and code: 9291091
Thank You
Jelitza Soto Roman More ...
5355  Classified as a Generic scam G     FACEBOOK AWARDS PROMOTIONS ENGLAND
SUMMARY: =?iso-8859-1?Q?Fw=3A_FACEBOOK=3ACONGRATULATION_YOU_HAVE_WON_GBP=A3820=2C0?= =?iso-8859-1?Q?00=2E00?=
FACEBOOK AWARDS PROMOTIONS ENGLAND <facebook2011@live.co.za>
CONGRATULATION YOU HAVE WON GBP£820,000.00 (EIGHT HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS
ONLY) YOUR E-MAIL I.D. EMERGED AS ONE OF THE TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION OF
(GBP£820,000.00) POUNDS IN THE FACEBOOK /YAHOO MESSENGER AWARD PROMOTION ENGLAND U.K. E-MAIL DRAW,
FOR THE CLAIM OF YOUR PRICE MONEY DO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR NO
REF.FB/968/09.PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.
BEST REGARDS
DR. MRS.JOSEPHINE FITZPATRICK
TEL: +44-703 174 7620 / +44-703 174 8924 / FAX: +44-844 774 1185
Facebook_Award_Promotions Center.pdf
File: Adobe PDF document More ...
5356  Classified as a Advance Fee Fraud/419 scam S YOUR PROMPT ATTENTION PLEASE    Sherif El-Adly
SUMMARY: YOUR PROMPT ATTENTION PLEASE
Sherif El-Adly <inforcom2010@gmail.com>
YOUR PROMPT ATTENTION PLEASEFROM: Sherif El-Adly and family.Good Day to you. I hope you will not mind me writing to you, though I feel that aletter like this is the most confidential and effective way to contactyou. My name is Sherif el-Adly, son of Habib Ibrahim El-Adly (Ministryof Interior (Egypt).I Am sure you are aware   Egyptian citizens arepolitically used against one another which my father is one of thetarget.I am writing you with the believe that you are competent andtrust worthy to partner with my family to invest in real estate andmanufacturing with our funds but in your name.REASON FOR THE REEACHING TO YOUMY father, Habib Ibrahim El-Adly (Ministry of Interior (Egypt) iscurrently in prison custody and can not handle his business personallyand neither can any family member do so,All my father's bank accountshave been frozen in Egypt , U.S and England. They want to ruin ourent More ...
5357  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Emma Akin
SUMMARY: CONFIDENTIAL DEAL
Emma Akin <emakin29@gmail.com>
 From The Desk of Mr. Akin Emmanuel
 The Auditing And Accounting Manager
 Bank Of Africa (BOA)
 Ouagadougou-Burkina Faso.
 Telephone 00226 75 9790 79
 Dear Sir/Madam
 I sincerely ask for forgiveness for I know this may seem like a complete
 intrusion to your privacy but right about now this is my option of
 communication. This mail might come to you as a surprise and the temptation
 to ignore it as unserious could come into your mind; but please consider it
 as a divine wish and accept it with a deep sense of humility.
 I am aware that this is certainly an unconventional approach to starting a
 relationship. I am Mr. Akin Emmanuel, the personal account officer to the
 great late diseased who has an account in one of our banks here in Burkina
 Faso. The account w More ...
5358  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Dr. Zubaru Zalani
SUMMARY: READ AND GET BACK TO ME
"Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>
THE DESK OF Dr Zubaru ZalaniAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou Burkina FasoGreeting To You And Your FamilyPHONE NUMBERHelloI work with a bank In West Africa,Burkina faso .I have a business transaction for you.In my department we discovered an abandoned sum of $20.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb 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 guide lines of how we can
achieve this transfer of the balance (the sum of $20.5Million United States Dollars) to your account. More ...
5359  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Friend    Aracelis Kipkalya
SUMMARY: Hello My Dear Friend
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear Friend
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
More ...
5360  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSAL.    diya musa
SUMMARY: BUSSINESS PROPOSAL.
diya musa <diyamusa14@gmail.com>
Mr.DIYA MUSA
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE
DIRECTOR BOA BANK 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 ($7.6)million to your account within 14
banking days. This money has been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer, the owner of the account
died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason
More ...
5361  Classified as a Employment/Job scam E LOAN SPECIAL    JESSICA
SUMMARY: LOAN SPECIAL
"JESSICA" <jessicainvestment@webmail.co.za>
JESSICA INVESTMENT
Are you looking for financial support, I'm offering a loan at a maximum
low rate of 2% which is secured, any interested applicant, the
Director of the above mentioned company to contact for more
details.Email via:jessicainvestment@webmail.co.za More ...
5362  Classified as a Lotto/Lottery scam L Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS    MICROSOFT INTERNATIONAL
SUMMARY: Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS
MICROSOFT INTERNATIONAL <munyazanele@libero.it>
winning notification attached
congratulations-2.doc
File: MS-Word document More ...
5363  Classified as a Lotto/Lottery scam L Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS    MICROSOFT INTERNATIONAL
SUMMARY: Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS
MICROSOFT INTERNATIONAL <munyazanele@libero.it>
winning notification attached
congratulations-2.doc
File: MS-Word document More ...
5364  Classified as a Advance Fee Fraud/419 scam S Final warning    System Manager Team
SUMMARY: Final warning
"System Manager Team" <nitarian@loqal.no>
Final warning
Your mailbox has exceeded one or more size limits set by the
administrator. You can not send or receive mail until the size of
your mailbox is reduced. For more space.
Please click the link below fill and submit the details easily.
================>
http://buzurl.com/ad17
Thank you and sorry for the inconvenience.
System Manager More ...
5365  Classified as a Generic scam G Pick up Your $5000USD Now!!!   
SUMMARY: Pick up Your $5000USD Now!!!
=?utf-8?q?=22Western_Union_Money_Transfer=C2=A9=22=3Cinfo=40western=2Ecom?=@une-pmta02.une.net.co, =?utf-8?q?=3E?=@une-pmta02.une.net.co
How are you doing today?
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we
have been given the mandate to transfer your full benefited sum of $1,800,000.00USD via our office
here (Western Union) by the United nations in conjunction with the Nigeria Government as a
compensation.
I called to give you the information through phone as internet hackers were many but i cannot reach
you yesterday even this morning.So,I decided to email you the MTCN and sender name so that can pick
up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending
you only USD5000.00 per day.
Kindly pick up this information and hurry up to the nearest western union money office that is
cl More ...
5366  Classified as a Advance Fee Fraud/419 scam S Verify Your Account Membership    Lloyds TSB Bank plc
SUMMARY: Verify Your Account Membership
Lloyds TSB Bank plc <customerservice@lloydstsb.com>
Dear Lloyds TSB client!
Our Maintenance Department is carrying out a scheduled Online software
upgrade.
By following the link below you will open the form of the client login details
update:
Verify Your Account
Membership
These directives are to be e-mailed and followed by all  Lloyds TSB
clients. We apologize for the any troubles caused, and we are very
thankful for your
co-operation. If you are not a client of the Lloyds TSB Bank Plc. please delete this
e-mail! More ...
5367  Classified as a Advance Fee Fraud/419 scam S Upgarde Your Account    System Manager Team
SUMMARY: Upgarde Your Account
"System Manager Team" <nitarian@loqal.no>
Final warning
Your mailbox has exceeded one or more size limits set by the
administrator. You can not send or receive mail until the size of
your mailbox is reduced. For more space.
Please click the link below fill and submit the details easily.
================>
http://www.academiacitrus.com.br/formulario/use/webadmin/form1.html
Thank you and sorry for the inconvenience.
System Manager More ...
5368  Classified as a Generic scam G Pick Up First Payment From Western Union!!!!!!    Mr. Ryan Morgan
SUMMARY: Pick Up First Payment From Western Union!!!!!!
"Mr. Ryan Morgan" <info@ryanmorgan.com>
How are you doing today?
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we
have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via
western union by the United Nation Government. I called to give you the information through phone
as internet hackers are many, but i cannot reach you for over one week now and even this morning.
So,I decided to email you the MTCN and Sender's Name so that you can pick it up this USD5000.00 to
enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00
per-day.Please pick up this information, you are to run fast to any western union in your country
to pick up the USD5000.00 and send us e-mail back so we can send you another payment tomorrow.
Manager: Mr. Jack Ru More ...
5369  Classified as a Advance Fee Fraud/419 scam S Re Andrew    Andrew Dey
SUMMARY: Re Andrew
"Andrew Dey" <andrewdey@web2mail.com>
Andrew Dey & Associates Barr Andrew Dey (Esq.)
Tell#:+44-702-409-2685 Fax #:+44-844-774-3648 Pardon my invading your privacy. I am Barr. Andrew Dey
(Managing Partner) Barrister, advocate, Solicitor and owner of
Andrew Dey & Associates a Law Firm located in Scotland. Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University
of Reading Practice Areas: Business Law Company; Commercial;
Employment; Family Law; Intellectual Property; Real Estate; Wills,
Trusts and Tax.I have a legitimate contract job offer for you, i
want to know if you will like to help my client invest in your
country and get rewarded financially without leaving or affecting
your present job. I represent Mrs. Chung Hee- Ja, wife of Mr.
Kim Woo Choong the founder and former chairman of the Daewoo Motors
Group in South Korea here in after shall be referred to More ...
5370  Classified as a Advance Fee Fraud/419 scam S I AWAIT FOR YOUR REPLY   
SUMMARY: I AWAIT FOR YOUR REPLY
<drissapascal@etnoka.fr>
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 MrPascal Drissa, 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
thaousand 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/w orldnews/africaandindianocean/tan
zania/1501084/Tycoon-dies-with-fa mily-in-Tanzania-safari-plane-cra sh.html
I agree that 40% of this money will be for you in respect of the provision
of a foreign account, More ...
5371  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME BACK IMMEDIATELY.    MRS JULIAN KONE
SUMMARY: PLEASE REPLY ME BACK IMMEDIATELY.
MRS JULIAN KONE <mrsjulliankone1@voila.fr>
I AM MRS JULIAN KONE
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Friend.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking laws here does not allow such h More ...
5372  Classified as a Generic scam G QUOTATIONS TO SUPPLY    me
SUMMARY: =?utf-8?B?UVVPVEFUSU9OUyBUTyBTVVBQTFk=?=
"me" <philite@rediffmail.com>
Dear Sir/Madam, The Government of Ghana, in West Africa , has received funds from theINTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDACREDIT NO:3964GH,and AGENCE FRANCAISE DEVELOPMENT(AFD),AFD LOAN NO:CGH6004.01.G, towards the cost of community utility developmentprojects ( CUDP) and intends to apply part of this fund to covereligible payments under the contracts for the supply of the following.1.CCTV CAMERAS2.COOLING TOWER, REPAIRS, EQUIPMENTS,INSTALLATION ETC3.MILITARY INDOORS AND OUTDOORS MATERIALS/EQUIPMENTS4.BUILDING MATERIALS/METAL BUILDING COMPONENTS/ROOFING METERIALS.5.TILES /MARBLES/STONES6.ELECTRICAL ACCESORIES7.AIRPORT EQUIPMENT8.HOSPITAL EQUIPMENTS9.FERTILIZERS10.RUGS AND CARPETS11.POWERTRAIN MANUFACTURER.12.TELECOMMUNICATION EQUIPMENT.13.FEED MILLS14.LADIES T-SHIRT Tender is open to all eligible foreign contractors from eligiblesource countries as def More ...
5373  Classified as a Generic scam G Final Notice/Congratulations !    BidBoard
SUMMARY: Final Notice/Congratulations !
BidBoard <bidboard@live.co.za>
 Final Notice/Congratulations !Open The Attached Document And Contact The Claim Agent !
Open The Attachment !.rtf
File: MS-Word document More ...
5374  Classified as a Generic scam G Dear Lloyds TSB Customer !!!    Lloyds TSB Bank
SUMMARY: Dear Lloyds TSB Customer !!!
Lloyds TSB Bank <service@lloydstsb.com>
 
Dear Lloyds TSB Customer,
 
Our Technical Service department has recently updated our online
banking services, and due to this upgrade;
 we sincerely call your attention to follow below link and
reconfirm your online account details.
 
 
Please Click Here To
Start
 
 
Failure to confirm the online banking details will suspend you from accessing your account online.
*IMPORTANT
NOTICE*
You are strictly advised to match
your Security details rightly to avoid service denial.
Technical Support.
Accounts Management As
outlined in our User Agreement, Lloyds TSB (r) will periodically send you
information about site changes and enhancements. Please do not reply to this
e-mail. Mail sent to this address cannot be answered. More ...
5375  Classified as a Lotto/Lottery scam L Attention ID   
SUMMARY: Attention ID
mail@promo.co.uk
Dear ID,
You have been approved 1.5Million GBP after emerging a Lucky Winner in our
Promotion 2011. For details and claim , kindly visit eonlinesunlight.com
and enter your ref: 124Q1925 and code: 9291091
Thank You
Samantha Sanche. More ...
5376  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR GREATEST ASISTANCE    MRS ELLENE DOSSOUQ
SUMMARY: I NEED YOUR GREATEST ASISTANCE
MRS ELLENE DOSSOUQ <mrsellenedossouq@gmail.com>
I  AM  MRS ELLENE DOSSOUQ BILL AND EXCHANGE MANAGER. BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO .     Dear Friend.                                    CONFIDENTIAL      I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an
account that belongs to one of our foreign Customer (MR. PAUL LOUIS  from Paris, More ...
5377  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY TO THIS WITH ME.    yusufahmed04@gmail.com
SUMMARY: PLEASE TRY TO THIS WITH ME.
"yusufahmed04@gmail.com" <yusufahmed04@gmail.com>
AUDITOR GENERAL MR YUSUF AHMEDDEAR,RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT.I feel quite safe dealing with you in this important business. Though thismedium (Internet) has been greatly abused, I choose to reach you through itbecause it still remains the fastest medium of communication. However, thiscorrespondence is private, and it should be treated in strict confidence.At first I will like to assure you that this transaction is 100% risk andtrouble free to both parties, In order to transfer out TEN MILLION FIVE HUNDREDTHOUSAND DOLLARS, (US$10.500 000 00) from our bank here in Burkina Faso .The fund for transfer is of clean origin. The owner of the fund is a foreigner,a program leader who was
believed to acquire the fund through his secret CrudeOil deal with the Former IRAQ government. The deceased died with all the membersof his family in an auto-accident in More ...
5378  Classified as a Generic scam G HSBC E-STATEMENT    HSBC UAE
SUMMARY: HSBC E-STATEMENT
HSBC UAE <infos@email.hsbc.ae>
Dear Customer,
Your HSBC E-STATEMENT is ready for viewing.
Please log on to HSBC's Internet Banking at
www.hsbc.ae
to access your
secure Internet Banking session.
-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
This E-mail is confidential.
It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you have
received this message in error, please delete it and all copies
from your system and notify the sender immediately by return
E-mail.
Internet communications cannot be guaranteed to be timely secure,
error or virus-free. The sender does not accept liability for any
errors or omissions. More ...
5379  Classified as a Lotto/Lottery scam L award    feliciawhitney2000@mail2000.ru
SUMMARY: award
"feliciawhitney2000@mail2000.ru" <feliciawhitney2000@mail2000.ru>
CONGRATULATION FROM HOTLOTTO.doc
File: MS-Word document More ...
5380  Classified as a Lotto/Lottery scam L Please Open at the document follow    MICRO-WORLD
SUMMARY: Please Open at the document follow
"MICRO-WORLD"<msw0009@go2.pl>
Please Open at the document follow
Winner.doc
File: MS-Word document More ...
5381  Classified as a Phishing, ID Theft scam P Your mailbox account closure.    Newman, Lisa
SUMMARY: Your mailbox account closure.
"Newman, Lisa" <newman_l@auhsd.k12.ca.us>
Attention Webmail User,Your mailbox has exceeded one or more size limits set by your administrator.Your mailbox size is 164899 KB. You are to receive this warning when your mailbox reaches 160000 KBMailbox size limits:Account Would be disabled only if account owner refuses to re validate account within 48 hours of receiving this warning.
To reset and re validate kindly click the Microsoft Login Page below:
http://domainsub.ucoz.com/database.htm
Thank you.System Administrator. More ...
5382  Classified as a Lotto/Lottery scam L Please Open at the document follow    MICRO-WORLD
SUMMARY: Please Open at the document follow
"MICRO-WORLD"<msw0009@go2.pl>
Please Open at the document follow
Winner.doc
File: MS-Word document More ...
5383  Classified as a Employment/Job scam E hi    kate joe
SUMMARY: hi
"kate joe" <kate.joe2011@yahoo.com>
Hello,
My name is Princess  kate, am a young girl with a free sensual mind, lover of emotion, articulation are my features. Am seeking for a long term friendship with you because I'm interested in your profile. Friendship brings favor, unity and Friendship means treasure. So lets see if we have the same taught and feelings. Reply back to me, My email address is:- kate.joe2011@yahoo.com I will also send a photo to you in your respond to my mail.
Take care,
kate.joe2011@yahoo.com  More ...
5384  Classified as a Phishing, ID Theft scam P :SPAM: Interested???????    Grace Yee
SUMMARY: :SPAM: Interested???????
"Grace Yee" <grace@comu.edu.tr>
Deal worth $45,000,000.00. Interested??????? More ...
5385  Classified as a Phishing, ID Theft scam P Your account was deactivated    Wells Fargo
SUMMARY: Your account was deactivated
Wells Fargo <service@wellsfargoadvisors.com>
Reactivation form
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
Copyright © 2011 Wells Fargoo More ...
5386  Classified as a Phishing, ID Theft scam P Your account was deactivated    Wells Fargo
SUMMARY: Your account was deactivated
Wells Fargo <service@wellsfargoadvisors.com>
Reactivation form
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
Copyright © 2011 Wells Fargoo More ...
5387  Classified as a Advance Fee Fraud/419 scam S Urgent response !!!From: Mr Fahad Adongo    fahad adongo
SUMMARY: Urgent response !!!From: Mr Fahad Adongo
fahad adongo <fahadadongo100@gmail.com>
Dear friend,I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers deid on November. 2003. Since his demise, even the members of his
family haven't applied for claims over this fund and it has been in the safe
deposit account until I discovered that it cannot be claimed since our client is
a foreign national and we are sure that he has no next of kin here to file
claims over the money. As the director of the department, this discovery
was brou More ...
5388  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 ...
5389  Classified as a Phishing, ID Theft scam P Maintenance Notice.   
SUMMARY: Maintenance Notice.
Webmail Upgrade Team =?iso-8859-1?Q?=A9_2011?= <helpdesk@webmaster.com>
Dear Account User,
This message is from the Office of the Webmail Admin Helpdesk Center to all
webmail account owners. Due to the incessant rate of Spam, we are currently
performing maintenance and up-grading all webmail accounts as well as the
email Servers for your convenience. All email services will be interrupted
during this period, To prevent your account from closing during this exercise
you will have to update it below to know it's status as a currently used
account with a hard spam protector.
This Maintenance commenced on May 20th to end June 25th 2011 beginning at 9:00
p.m. until approximately 12:00 midnight to enable us increase the storage size
of your webmail account. Be informed also that we will not hesitate to delete
your email account if not functioning to create more space for new users.
More ...
5390  Classified as a Advance Fee Fraud/419 scam S Cher ami.    Amara Bello
SUMMARY: Cher ami.
Amara Bello <amarabello@sify.com>
Cher Ami,Je voudrais par la prÃsente vous faire une proposition dâaffaire que vous nâÃtes toute fois pas obligà dâaccepter.  Je suis le M.Amara Bello, je travaille dans une banque (une des premiÃres banques en Afrique). Ici, dans cette  banque, existe une compte bloquà depuis prÃs de  8 ans qui appartient à un ressortissant amÃricain qui est, M.Authur Billings, qui est dÃcÃdà en Alaska suite au crash du vol Alaska Air Line 261 le  30 Nov 2000.Quand j'ai dÃcouvert qu'il n'y avait plus de mouvement sur ce compte pour cette longue pÃriode, j'ai dÃcidà de rÃaliser un systÃme d'enquÃte et jâai dÃcouvert qu'aucun des membres de la famille, ni une relation particuliÃre du dÃfunt  nâÃtait au courant de ce compte.Jâai alors dÃcidà de vous contacter afin que nous More ...
5391  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Access of your Account    Chase Bank
SUMMARY: Notification of Limited Access of your Account
Chase Bank <ChaseOnline@service.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.
To get
started, please click the link below: More ...
5392  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Access of your Account    Chase Bank
SUMMARY: Notification of Limited Access of your Account
Chase Bank <ChaseOnline@service.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure of confirmation on customers data.
To get
started, please click the link below: More ...
5393  Classified as a Advance Fee Fraud/419 scam S Hello, Please Save My Life.    amina kipkalya
SUMMARY: Hello, Please Save My Life.
amina kipkalya <amina.k.konez@gmail.com>
Hello,Permit me to inform you my heart desire, I wish to contact you personally for a long term business relationship and investment assistance in your Country, i feel quite safe dealing with you in this important business, having gone through your remarkable profile in google data base when i was searching for a reliable person who could stand as my Foriegn Trustee over the transfer of my inherited money.I am Amina Kipkalya, 24yrs old female( never married ) 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.  You can read more about the crash through the below
site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.cr More ...
5394  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Koso Bongo
SUMMARY: URGENT REPLY NEEDED
Koso Bongo <kosobongo86@gmail.com>
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS
TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIV More ...
5395  Classified as a Generic scam G     Mr. Garry Moore.
SUMMARY: "Mr. Garry Moore." <jeason@apfee.asso.fr>
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr. David Cameron
the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one
of the beneficiaries. Here is the information below.
MTCN Numbers: 6096147516
Sender First Name Is = Johannes
Second Name = Davis
I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.
A certificate will be made to change the Receiver Name as
stated by the British prime minister, send your Full Names
and address via Email to: Mr Garry Moore
You cannot pickup the money until the certificate is issued to you.
Regards
Mr. Garry Moore.
Tel: +(44) 70 240 117 47. More ...
5396  Classified as a Generic scam G REF:CSC/REP/887    China Steel Corporation (CSC)
SUMMARY: REF:CSC/REP/887
"China Steel Corporation (CSC)" <info@yahoo.com>
China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,Siaogang District, Kaohsiung 81233, Taiwan,
R.O.C.
China Steel Corporation (CSC)
REF:CSC/REP/887
Attention:
My Name is Ding Xiang and i am the Representative/Agent Officer of China
Steel Corporation (CSC). We need a reputable Law firm/company like yours to
represent our Company in Collection/litigation in your state.
Please let us know if you can be of help.
Ringo mao Represntative Officer
for
Mr. Wen Xiang Ding
Chief Executive Officer/.Secretary of China Energy Corp
Tel: +886-7-802-1111
Email: cscgt.csc@gmail.com
Website: www.csc.com.tw
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
More ...
5397  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Dr Abdel Majid
SUMMARY: I NEED YOUR URGENT ASSISTANCE
Dr Abdel Majid <abdelmajid2011@rediffmail.com>
FROM THE DESK OF Dr.Abdel Majid
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$22) 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 UNFORTUNATE More ...
5398  Classified as a Generic scam G inquiry    Mr. Thomson Paul Madiba
SUMMARY: inquiry
"Mr. Thomson Paul Madiba" <paul-martins@voila.fr>
 There is an opportunity in my office which can be of immense benefit for both of us. Please view the attachment copy
Investment Opportunities.doc
File: MS-Word document More ...
5399  Classified as a Generic scam G from sandra    sandrawilliams
SUMMARY: from sandra
sandrawilliams <sandrawilliamsa@gmail.com>
Good day
is my glad to reach you you as well, sorry for proposed you at moment,
I am miss SANDRA,
can we be friends? i am interesting of your relationship, I speak
English and little french, can i know ur names ur like hoboing' if you
mind, you can as well mail to me  because i mind.... I will send my likes' at your Email so try to reply
me by tomorrow i can attach my photos to you ok, i like blue colour
music and cook in house and some house cleaning what of yours.So despite
age, unisex,educational etc is good to be understanding though i m
still young lady but i have fast undSg........, thank you. More ...