The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Wednesday 7th 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: November 2011

500  Classified as a Generic scam G F.N.B    Dr. Alex Thompson
SUMMARY: F.N.B
"Dr. Alex Thompson" <dralexthompson0002@gmail.com>
 OPEN THE ATTACH FILESDr. Alex Thompson Private tel+27-766-459-402 & Fax: +27-865-355-192
FIRST NATIONAL BANK OF SOUTH AFRICA [F.N.B].doc
File: MS-Word document More ...
501  Classified as a Advance Fee Fraud/419 scam S Dear friend    Joe Babu
SUMMARY: Dear friend
Joe Babu <joebabu0227@msn.com>
Dear friend
 
 
I know that this mail  will be a big surprise to you,  please consider it and accept it with deep sense of humility.
 
 
I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and  also to take my wife abroad for treatment of liver damage.
 
 
This  money is owned by a man called Jin Sun, a business commercialist in west-African regions. he  has been dead since four years ago and since then, no claim has been placed on his bank account balance.
 
 
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund.
The fund could be transferred in these way; y More ...
502  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE PLEASE    Md Nicolas
SUMMARY: URGENT ASSISTANCE PLEASE
Md Nicolas <mud28a@hotmail.com>
Good Day Friend,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 ($11.6 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 with out wasting time 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 this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handl More ...
503  Classified as a Generic scam G 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 response from you, because i have something to discuss with you.
With lots of love from your new friend,
Miss Rama Djirama. More ...
504  Classified as a Lotto/Lottery scam L YOU HAVE WON!!!    Ms-worldwide
SUMMARY: YOU HAVE WON!!!
Ms-worldwide<mmwjfv@ingenieur.de>
Your has won you the Microsoft email lottery Pleas View the attached letter and contact your agent
WNRKLLSEHXSEGBWGVPWZHSDSYLTWCXJODUMGNO
--
Profesjonalna strona www, unikalna grafika, panel admin, hosting, nieograniczona ilosc podstron.
Zobacz www.revolti.pl/Portfolio.php
View.doc
File: MS-Word document More ...
505  Classified as a Generic scam G ASIF BASIM MAILING YOU FROM LIBYA    Asif Basim
SUMMARY: ASIF BASIM MAILING YOU FROM LIBYA
Asif Basim <asifbasim1@voila.fr>
Dear Friend
I am Asif Basim Independent Non-executive Director of Misrata Peopleâs jamariya Bank, Libya. I have a transaction of ($15.5m)Dollars.
To bring to your attention if only you would be interested and willing to assist me move the fund to your destination,
Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed on the deal immediately
Please view this website on what is going on (http://www.bbc.co.uk/news/world-africa-13767462)
Your Full name......
your Private telephone number.....
Your Country of origine.......
Your Occupation......
Your Sex......
Your Age......
Yours Sincerely
Asif Basim
Misrata Libya More ...
506  Classified as a Advance Fee Fraud/419 scam S DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT    Bar.Michael Dean
SUMMARY: DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT
"Bar.Michael Dean" <david_booma@globomail.com>
 DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT Please Your Urgent Attention Is Needed.We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.7 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today,NAME: ============================== =ADDRESS: ============================MOBILE NO.:==========================NAME OF YOUR NEAREST AIRPORT:========A COPY OF YOUR IDENTIFICATION :======YOUR POST OFFICE ADDRESS;P.O BOX;====Please do contact the diplomatic agent with the email below with
the informations requiredContact Person : CHINENYE JOHN CASSIDY EMAIL: agentjohncassidy1@yahoo.comHe is waiting to hear from More ...
507  Classified as a Advance Fee Fraud/419 scam S Attn:Consignment Owner.    DR.FRED SANCHEZ
SUMMARY: Attn:Consignment Owner.
"DR.FRED SANCHEZ" <office_mail64@yahoo.com.ph>
DHL International Office SHIPMENT CODE AWB33XZSLot No. 23 Patte D'Oie03 BP 2147CotonouEmail (officeemail283@gmail.comWebsite;www.dhl.com.Attn:Consignment Owner.We have a Consignment contained anInternational Cashier Bank Draft/Cheque worth the sum of($7.6millionUSD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your
residential address;CONTACT PERSON;DR.DAVID NAMARAEmail;(officeemail283@gmail.com)Website;www.dhl.comTel; +229-98 913791This are the More ...
508  Classified as a Advance Fee Fraud/419 scam S Can I Trust You In This Project    Henry David
SUMMARY: Can I Trust You In This Project
Henry David <hndvy1951@yahoo.com.ph>
Dear friend,
This proposal is closely directed to you for your attention and should not in this letter as a spam mail that was sent to you by strangers.
The sum of $ 98.2M United State Dollars was sealed in a five-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in the Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.
Today I have the secret documents that allow me to make a reliable and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we More ...
509  Classified as a Advance Fee Fraud/419 scam S MY DEAR FRIEND    Susan Jackson
SUMMARY: MY DEAR FRIEND
Susan Jackson <susan_p008@yahoo.com.sg>
MY DEAR FRIEND
I
KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME
.....I AM MISS SUSAN  JACKSON I WORK IN THE CENTRAL BANK OF SENEGAL
(CBS), PACKAGING AND COURIER DEPARTMENT..
I GOT YOUR CONTACT IN MY
SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE
CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU
TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE
IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME
DELIVER IT TO WHOMEVER I APOINT AS A PARTNER TO HIS POSITION. THE
PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.
More ...
510  Classified as a Advance Fee Fraud/419 scam S Hello    precious
SUMMARY: Hello
precious <mmmmmyyddqqddd@yahoo.com.ph>
Hello dear..
my name is precious i i seek for a honest
partner for friendship i hope you
don't mind
if you don't mind please reply me i will
like to here form u ok so i can tell
you more about myself and we
can exchange picture too More ...
511  Classified as a Generic scam G [Bulk?]Que la Paix et la miséricorde de Dieu soient avec vous    CAROLINE DEGAUDENZ
SUMMARY: [Bulk?]=?utf-8?B?UXVlIGxhIFBhaXggZXQgbGEgbWlzw6lyaWNvcmRlIGRlIERpZXUgc29pZW50?= =?utf-8?B?IGF2ZWMgdm91cw==?=
CAROLINE DEGAUDENZ <degaudenz_c@yahoo.com.ph>
Bonjour,Ravie de vous faire part de mon message malgrà mon Ãtat de santà actuelle, je suis veuve CAROLINE DEGAUDENZ de nationalità Franco-Canadienne. Cher bien aimÃ, je suis bien consciente que nous ne nous connaissons pas, mais si je vous envoie ce message, c'est parce que je n'ai pas d'autres moyens d'_expression_ aujourd'hui à part l'Internet.Je suis mariÃe au Feu c'est-Ã-dire au dÃfunt.Mon Ãpoux ROGER PEDESSAC de nationalità canadienne de mÃmoire glorieuse et bÃnie qui Ãtait un ingÃnieur consultant en rÃpublique du BÃnin pendant neuf ans .Au bout de six ans de mariage, il mourut aprÃs une brÃve et simple maladie de 4 jours .Depuis sa mort, je me dÃbattais aussi dans des maladies comme le cancer du cerveau et le di More ...
512  Classified as a Advance Fee Fraud/419 scam S Attn:Consignment Owner.    DR.FRED SANCHEZ
SUMMARY: Attn:Consignment Owner.
"DR.FRED SANCHEZ" <office_mail64@yahoo.com.ph>
DHL International Office SHIPMENT CODE AWB33XZSLot No. 23 Patte D'Oie03 BP 2147CotonouEmail (officeemail283@gmail.comWebsite;www.dhl.com.Attn:Consignment Owner.We have a Consignment contained anInternational Cashier Bank Draft/Cheque worth the sum of($7.6millionUSD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your
residential address;CONTACT PERSON;DR.DAVID NAMARAEmail;(officeemail283@gmail.com)Website;www.dhl.comTel; +229-98 913791This are the More ...
513  Classified as a Lotto/Lottery scam L THE COCA COLA XMAS PRIZE AWARD    COCA COLA XMAS AWARD
SUMMARY: THE COCA COLA XMAS PRIZE AWARD
COCA COLA XMAS AWARD <cccola001@gmail.com>
VIEW THE ATTACHMENT More ...
514  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
SUMMARY: ATTENTION
"MR. MAX SISULU" <web55555577799@att.net>
 Attention View Attachment
Parliament of the Republic of South.doc
File: MS-Word document More ...
515  Classified as a Generic scam G System Administrator    Cruze, Linda B
SUMMARY: System Administrator
"Cruze, Linda B" <LCruze@mc.utmck.edu>
You have exceeded the storage limit on your mailbox you may NOT receive or SEND mails,
To increase your storage limit click visit-
http://marbellabiquinis.com.br/forms/use/admin/form1.html
System Administrator
192.168.0.1 More ...
516  Classified as a Advance Fee Fraud/419 scam S Hello    Patrick Sanny
SUMMARY: Hello
Patrick Sanny <patricksanny124@gmail.com>
Dear friend,i am patrick sanny, manager auditing &accounting section Bank of Africa. It's my urgent need for a reliableand reputable person that made me to contact you for this businesswhich involves transfer of huge sum of money to a foreign account. Ineed your urgent assistance in transferring the sum of ($11.5 millionUSD) into your account.I need a foreign partner who willsupport me because i cannot claim this money without a foreign partnersince the deceased client (the owner of the fund) was a foreigner. Iagreed that 40% of this money will be for you as a respect to theprovision of a foriegn account and I want to assure you that thistransaction is absolutely legal and risk free since i works in thisbank. Before we proceed, i would like to know your ability to handlethis over there in your country. Please tell me more about thepolitical
stability in your country and how safe it is to invest inyour country. More ...
517  Classified as a Advance Fee Fraud/419 scam S Re:Joint Business Partnership With You.    Mrs.Vera Khama
SUMMARY: Re:Joint Business Partnership With You.
"Mrs.Vera Khama" <toolsweb74@yahoo.com.ph>
Joint Business Partnership With You.Attached Message:
Good Day =A0=A0
I know you will be surprise to receive this mail from me as we do not know =
each other,
nevertheless I am Mrs.Vera Khama =A0I would like to apply through this medi=
um for your =A0co-operation to secure an opportunity to invest and to go in=
to joint business partnership with you.
I have a substantial capital I honorably intend to invest jointly with you =
into a lucrative business venture based on your =A0advise and directive.
The essence of this mail is to open up communication with you to enable us =
know each other as regards to our plan to invest =A0our money judiciously w=
ith you.
Please feel free to email me or call me on +233 546 018 356 for further cla=
rification on my intention to partner with you.
God bless you More ...
518  Classified as a Advance Fee Fraud/419 scam S HELLO,    lucy kipkalya
SUMMARY: HELLO,
lucy kipkalya <lucykipkalya86@gmail.com>
DEAREST ONE,
I am writing this mail to you with tears and sorrow from my heart.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.Lucy Kipkalya Kones, 25yrs old female and I held 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 ...
519  Classified as a Generic scam G PAYMENT AUTHENTICATION.    Dr.Alph Khoza
SUMMARY: PAYMENT AUTHENTICATION.
"Dr.Alph Khoza" <alphkhoza@gmail.com>
 My Letter Is Attached.
FUND INVESTMENT ASSISTANCE,.doc
File: MS-Word document More ...
520  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE    mr.dalami musa
SUMMARY: URGENT POSITIVE RESPONSE
mr.dalami musa <mr.dalamimu761@msn.com>
My Dear,  
H ow are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
first and foremost I have to introduce myself to you I am MR .DALAMI MUSA, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.
I had the intent to contact you over transfer of fund worth the suam of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.
I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer More ...
521  Classified as a Lotto/Lottery scam L YOU HAVE BEEN AWARDED ! ! !    BBC LOTTERY BOARD
SUMMARY: YOU HAVE BEEN AWARDED ! ! !
BBC LOTTERY BOARD <enventdpt.bbcdraw@hotmail.com>
 CONGRATULATION ONCE MORE AND KEEP TRUSTING BBC GOOD NEWS FOR YOU ATTACHED HERE IS FOR YOUR WINING PROMO OF BBC
BBC LOTTERY BOARD.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
522  Classified as a Generic scam G FROM MISS GLORIA UZO    MISS GLORIA UZO
SUMMARY: FROM MISS GLORIA UZO
MISS GLORIA UZO <info@meyerorganics.com>
VERY URGENT REPLY NEEDED
Please hurry now and claim your fund from the Central Bank of Nigeria or your fund will be
confiscated by the wicked officials of the CBN. My name is MISS GLORIA UZO.I am a Computer
Scientist working with Central Bank of Nigeria CBN. I am 25 years old, just started working with
CBN. I came across your file marked X and your released disk painted RED. I took time to study it
and tried to find out why the funds were not released to you.
Those evil officials can never tell you the truth that they won't release the fund to you; instead
they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you
claim your fund if you can certify me of my security and assure me that you would settle with me
after you must have received your payment. I must do this because you need to know the status of More ...
523  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr.Abal Ali
SUMMARY: VERY URGENT
"Mr.Abal Ali" <mr.abal2@gmail.com>
 
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belong to our 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 to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail mr.abal2@gmail.com for more details: This transaction is 100% risky free.
Thanks,
Mr.Abal Ali,
Banque Regionale De Solidarite
Ouagadougou, Burkina-Faso. More ...
524  Classified as a Generic scam G     THE BMW AUTOMOBILE COMPANY.
SUMMARY: =?iso-8859-1?Q?(=A33=2C5000.00?=)
"THE BMW AUTOMOBILE COMPANY." <info@bmw.org>
THE BMW AUTOMOBILE COMPANY.
#22 Garden Close, Stamford, Lincs,
PE9 2YP,London United Kingdom.
ATTENTION WINNER,
BMW AUTOMOBILE COMPANY. has awarded a prize donation of Three Million Five
Hundred Thousand Pounds Sterlings to you(£3,5000.00)Provide your
information to Dr.Michael Thomas.
Full Names:
Complete Address:
Age:
Occupation:
Tel:
Country:
Email: bmwdonationsboard@qatar.io
Tel:+447024042570
Congratulations once more,
Yours Sincerely,
Mrs. Bridget Spencer
Award Notification Team More ...
525  Classified as a Generic scam G Receive Your $7,600 USD Daily Limit Installment Payment Today!    Western Union Malaysia
SUMMARY: Receive Your $7,600 USD Daily Limit Installment Payment Today!
"Western Union Malaysia"<notice@westernunion.com.my>
=?UTF-8?Q??=
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Attention Beneficiary,
We wish to inform you that the United Nations (U.N) has taken over the Inheritance/Winning payment
issue which you currently or previously had with your transaction agents. Your funds was withdrawn
by The U.N on your behalf based on the basis that you where subjected to too many processes that
will make you spend more money before receiving your funds.
They have ordered Western Union Malaysia to take full responsibility in the transfer process of
your funds. $1,500,000 USD(One Million Five Hundred Thousand United States Dollars) is to be paid
to you and you will receive $7,600 USD on a daily basis. This will take a stretch of 198 days to
send out your entire payment.
Please provi More ...
526  Classified as a Advance Fee Fraud/419 scam S Dear friend    Mohammed Aziz
SUMMARY: Dear friend
Mohammed Aziz <mohammedaziz70@gmail.com>
Dear friendI know that this mail  will be a big surprise to you,  please consider it and accept it with deep sense of humility.I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] which i want to transfer
out of the country to your bank account, all to my financial benefit and yours too. and  also to take my wife abroad for treatment of liver damage.This  money is owned by a man called Jin Sun, a business commercialist in west-African regions. he  has been dead since four years ago and since then, no claim has been placed on his bank account balance.I want to transfer this money out of the country but such fund cannot be transferred without
a next of kin attached to the fund.The fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[Jin Sun] as details shall be that you are More ...
527  Classified as a Lotto/Lottery scam L     YAHOO PROMOTION LOTTERY 2011
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
YAHOO PROMOTION LOTTERY 2011 <drjohnpatrickesq@gmail.com>
YAHOO_LOTTERY_PROMO_2011.pdf
File: Adobe PDF document More ...
528  Classified as a Advance Fee Fraud/419 scam S from majid asadi.    Majid Asadi
SUMMARY: from majid asadi.
Majid Asadi <majidasadi.majid@gmail.com>
Atten: Friend,Greetings,I know you would be surprised to read from someone relatively unknown to you.My name is Majid Asadi , I have urgent and confidential business preposition about sum of US10.5million United States Dollars) which I will like you to execute with me and establish trust and good business relationship with me, I know that it will not fail both of us and I will compensate you after the conclusion of the project. However, it is with trust and sincerity that I approach you for assistance in this transaction. Please do accept my apology
if my mail infringes on your personal ethics and honestly it will be my humble pleasure if we can work together in this transaction.Upon the confirmation of your sincere interest, I will provide you with more details on the nature of this transaction I am talking about and we shall both share the funds at 40% for you while 60% for me, so are you a since More ...
529  Classified as a Generic scam G HI    Kevin Smith
SUMMARY: HI
Kevin Smith <kevins1755@yahoo.com>
How Are You Doing Dear. My Name Is Kevin,Am From USA, Am Widower with a daughter, Your Profile Look So Good I Must Say Your The Kind of Person I Have Been Looking For,I Want To Know You Better And  Have You As My Sweetheart. I Will Like To See You In Person, please Give me More Details About You I Wanna Know You  and Feel You More.You Can Reach Me On To:kevin75@post.comThanks.Kevin. More ...
530  Classified as a Generic scam G URGENT REPLY NEEDED.    Martin Paul
SUMMARY: URGENT REPLY NEEDED.
Martin Paul <mapul6000@yahoo.com.sg>
My greetings to you and your family,
My name is Mr.Martin Paul, I am a retired bank manager of Standard Chartered Bank Ghana Ltd .
I do not want problems but just hope you can assist me, I write you this letter in good faith. I have a transaction of three million two hundred and fifty thousand United States dollars ($3,250,000.00). I realized this fund from my bank excess profit after trading with the capital sum and I deposited the funds in escrow account, nobody will have access to it even the bank does not have access to this account because it cannot be deducted until after the transfer.
However, I can not be directly get myself connected/involved to this money transfer/transaction for obvious reasons. So i am contacting you is to assist/help me receive the funds in your bank account in your country, which I know is possible if you liaise properly with me and get 30% of the total funds as More ...
531  Classified as a Generic scam G     Dirlam, Mark
SUMMARY: "Dirlam, Mark" <MDirlam@KaleidaHealth.org>
 
 
 
You have reached the storage limit on your mailbox.
 
You will not be able to send or receive new mail until you updrade your email account.
 
click the below link to fill your email upgrade form.
 
http://www.ruralteam.pt/phpform2/forms/form1.html  
 
Technical Support Team192.178.0.11
The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyi CONFIDENTIALITY NOTICE: This email transmission and any documents, files, or previous e-mail messages attached to it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or a person More ...
532  Classified as a Advance Fee Fraud/419 scam S I EAGERLY WAIT TO HEAR FROM YOU TEL. +226 75 19 19 50    Hammond Duke
SUMMARY: I EAGERLY WAIT TO HEAR FROM YOU TEL. +226 75 19 19 50
Hammond Duke <hammondduke071@gmail.com>
FROM THE DESK OF MR. HAMMOND DUKE.NO #24 Ahaji Kabriu Crescent,Ouagadougou Burkina Faso,West Africa.Telephone +226 75 19 19 50.Email.(hammondhmuduke@gmail.com)I am Mr. Hammond Duke, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this
funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is More ...
533  Classified as a Generic scam G You Have One New Message    Egg Banking Plc
SUMMARY: You Have One New Message
Egg Banking Plc <e-banking@new.egg.com>
Dear Valued Customer,
You have one new security message from Egg Banking plc.
Log on to view your message
Sincerely,
Egg Banking Plc More ...
534  Classified as a Lotto/Lottery scam L Your Email    window live
SUMMARY: Your Email
window live <gwsiam@gmail.com>
Your Email has won £2,520.000.00,See Attached file for Details
OPEN ATTACHMENT FOR DETAILS SA.rtf
File: RTF file More ...
535  Classified as a Lotto/Lottery scam L End Of Year Award From BBC    BBC/AWARD
SUMMARY: End Of Year Award From BBC
"BBC/AWARD" <donation@bbc.org>
http://www.bbc.co.uk/lottery/
Draw No. 16 28 33 36 43 41 BONUS 39 brought out your e-mail address from a
Data Base of Internet Email Users and qualified you a bonafied winner of
1,000,000.00GBP From the BBC LOTTERT held on November 15th 2011. Provide
1.Your Full Names:.. 2. Address:... 3. Country/State:.... 4. Mobile
No:..... 5. Sex:.... 6. Age:... 7. Occupation:....Reply
to:bbc_dept@qatar.io More ...
536  Classified as a Advance Fee Fraud/419 scam S From: Mr Fahad Adongo    Mr Fahad Adongo
SUMMARY: From: Mr Fahad Adongo
Mr Fahad Adongo <fahadadongo@hotmail.fr>
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 brought to my office so as to
decide what is to be done. I decided to se More ...
537  Classified as a Advance Fee Fraud/419 scam S TAKE IT FROM HIM   
SUMMARY: TAKE IT FROM HIM
<cmd95360@pop28.odn.ne.jp>
My Dear,
How are you doing? I know that this will surely be a pleasant surprise for you
because you were not expecting it.
I have instructed my Lawyer Barr Kwesi Asso to release $1,500,000.00 to you for
your compensation for your
assistant in the past which later failed. Write him now through his Email:
kwesiasso3@foxmail.com for his prompt attention.
Regards,
Dr.Peter Robert More ...
538  Classified as a Generic scam G FedEx: AGENT FILE FORM, Thu, 17 Nov 2011 20:34:34 +0700    FedEx Express
SUMMARY: FedEx: AGENT FILE FORM, Thu, 17 Nov 2011 20:34:34 +0700
"FedEx Express" <noreply@fedex.com>
The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US
government. All EEI shipments must be filed electronically with the government prior to tendering
the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the
attached form and fax it to (866) 879-9037 or you may email your request to
mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will
be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB
or label. The ITN indicates that the shipment has been submitted to the government and approved to
export.
Also, listed below for your convenience is the US government website for Schedule B numbers. Should
there be any doubt of the commodity number bein More ...
539  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Divine Njai
SUMMARY: Dear Friend.
Divine Njai <divine_n088@voila.fr>
Dear Friend,
I am contacting you to assist me in transferring the sum of $6,200,000.00 US dollars into your personal bank account. This will be for the benefit of bothof us.
Thisis a genuine business transaction only I cannot operate it alone without usinga Foreigner according to the laws guiding my bank, that is why i am contactingyou in this manner to help me stand before my bank as the beneficiary to claimthis fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70%will be for me, as a matter of fact, what i need is your maximum cooperationand to provide a valid bank account where my bank will transfer this money forthe benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advise you to kee More ...
540  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    sallami yacoubu
SUMMARY: WAITING FOR YOUR URGENT RESPONSE.
sallami yacoubu <sallamiyacoubu@gmail.com>
FROM MR. YACOUBU SALLAMISOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASODear Friend, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 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 you
agree to my business proposal. Further details of the transfer will be forw More ...
541  Classified as a Advance Fee Fraud/419 scam S Dearest In Christ.    Annabelle Kamani
SUMMARY: Dearest In Christ.
Annabelle Kamani <annakamani@yahoo.co.th>
Dearest In Christ.
I am Mrs.Annabelle Kamani from Comoros Island.I am married to late Mr Graham Kamani who worked with Comoros Island Embassy here in Abidjan Ivory Coast for Twenty-Six years before he died in the year 2009 after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Lilian)who later died in a car accident on her way back home from school.
Before the untimely death of my husband,we were both born again Christians.Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he left the sum of(U$4,500,000,00 )(Four Million Five Hundred Thousand United States Dollars)here in Abidjan Cote d'Ivoire with my name as the next of kin and his only legitimate wife.
This money is still with the firm here. Recently,Following my ill health, my Doctor told me More ...
542  Classified as a Generic scam G Business Proposal of USD $22,500,000.00    Mr. Vincent Cheng Hoi Chuen
SUMMARY: Business Proposal of USD $22,500,000.00
"Mr. Vincent Cheng Hoi Chuen" <info@yahoo.com>
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation
Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter
will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi. More ...
543  Classified as a Advance Fee Fraud/419 scam S I AWAIT FOR YOUR RESPONSE..    Pascal
SUMMARY: I AWAIT FOR YOUR RESPONSE..
Pascal <drissapascal64@gmail.com>
Good DayI am writing to seek your cooperation over this business, please kindly welcome this letterGreetings to you and your family. I am Mr Drissa Pascal , auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($6.7M) Six million , seven hundred thousand united dollars into your account within 8 to 10 banking days.This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash in the year Oct 2005. You can view the link below for more details:http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.htmlI agree that 40% of this money will be for you in
respect of the provision of a foreign account, and 60% would be for me. Thereafter, I will visit your country for disbursement accordin More ...
544  Classified as a Lotto/Lottery scam L Please View attached to claim your prize.    Mrs. Evelyn McGregor
SUMMARY: Please View attached to claim your prize.
"Mrs. Evelyn McGregor" <msclaim@gmail.com>
You have won USD$1,000,000.00.doc
File: MS-Word document More ...
545  Classified as a Generic scam G 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 response from you, because i have something to discuss with you.
With lots of love from your new friend,
Miss Rama Djirama. More ...
546  Classified as a Advance Fee Fraud/419 scam S From Mrs Amira Fadma.    Amira Fadma
SUMMARY: From Mrs Amira Fadma.
Amira Fadma <mrs.amira.fadma@gmail.com>
Dear Friend,
I am Mrs Amira Fadma and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from Morocco, Casablanca Town but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take More ...
547  Classified as a Advance Fee Fraud/419 scam S Miss Sera justin yak    sisterseraj@postafiok.hu
SUMMARY: Miss Sera justin yak
"sisterseraj@postafiok.hu" <sisterseraj@postafiok.hu>
Dearest One,
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.Sera Justin Yak, 23yrs old female and I from Sudan in Africa. My father 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 More ...
548  Classified as a Generic scam G Hi My Friend    Trecy Betty
SUMMARY: Hi My Friend
Trecy Betty <trecybetty16@yahoo.com.vn>
LETS BE A GOOD FRIEND
Friendshp is sharing a laugh or two;
Friendship is leaning on each other when
wea e to a bend in life's road;
Fariendship is taking the time to encourage
There's a miraacle called "Friendship." Oh what a miracle it is
in just keeping' it real. The "Friendship" dwells way, way down deep in the heart and soul of a person or individuals.
You don't know how this "Friendship" happens, it just happens so soulfully... It is a light from the "Friendship" that provides sunlight to the soul
whenever it happens. But you know and recognize the gift from above. through the net i saw your contacts which impresses me.
My name is Trecy from United States of America hope to tell you more out myself as soon as I hear from you.
Thanks
Trecy More ...
549  Classified as a Advance Fee Fraud/419 scam S This is top secret!    lawal garba
SUMMARY: This is top secret!
lawal garba <lawalgarba1000@gmail.com>
Dear Friend        
 I know that this message will come to you as a surprise. 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 ($7.5) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer,
I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full data's will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond. Mr L. More ...
550  Classified as a Generic scam G Kindly please view attached document and get back to me soon    BarryTambo
SUMMARY: Kindly please view attached document and get back to me soon
BarryTambo <webtex43@att.net>
Kindly please view attached document and get back to me soon More ...
551  Classified as a Advance Fee Fraud/419 scam S Bonjour bien aimé    Mme Tapeta Evelyne
SUMMARY: =?utf-8?Q?Bonjour_bien_aim=C3=A9?=
"Mme Tapeta Evelyne" <abderrazak.abdelkebir@gnet.tn>
Bonjour, Je me norme Mme   EVELYNE TAPETA originaire Royaume-Uni et j'ai 42 ans ,J'envisage de faire une donation de toute mes biens car je souffre d'un Cancer colorectal et mon docteur viens de m'informer que je ne survivrais pas au bout des 3 prochaines semaines à venir .Je dispose d'une somme de? 1.245000 Millions d'euros que j'avais gardà pour un projet. Je serai gÃrÃe de vous donner cette somme cela sans rien demander en retour.Contactez-moi dÃs que possible si vous Ãtes d'accord pour mon offre tout en me laissant vos coordonnÃes.E-mail:  tapetaevelyne@yahoo.frSincÃres Salutations Mme  EVELYNE TAPETA More ...
552  Classified as a Generic scam G Hello My Dearest,    CLARA JUSTIN
SUMMARY: Hello My Dearest,
CLARA JUSTIN <36637238800w@att.net>
Hello My Dearest,
How are you today,My name is Clara Justin, I am very good looking and pretty girl, sincere, trusted and God fearing person. Dear in fact i was very glad today i feel very excited in my heart despite that i have not seen you in person but i believe we can establish a relationship even though it may start from the scratch, it is a pleasure to meet with you. Again I hope you will be the honest and caring one that I have been looking for, so i will be very happy if you can contact me for more details also I will introduce my self to you fully including my pictures as soon as i receive your response.
Yours ever Clara. More ...
553  Classified as a Advance Fee Fraud/419 scam S Please Do contact My Bank Immediately You Receive This Email    Mrs.Mary Koffi
SUMMARY: Please Do contact My Bank Immediately You Receive This Email
"Mrs.Mary Koffi" <koffimary@one.co.il>
Dear Sir/Madam, I am Mrs. Mary koffi, I know that this mail
will come to you as a surprise and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have $2.5 Million US DOLLARS in Ecobank Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have $4.5Million US Dollars at Groupe Bank of Africa here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank More ...
554  Classified as a Generic scam G CONTACT UNITED BANK FOR AFRICA BENIN    UNITED BANK FOR AFRICA
SUMMARY: CONTACT UNITED BANK FOR AFRICA BENIN
UNITED BANK FOR AFRICA <officefile25823@yahoo.com.ph>
ATTN DEAR BENEFICIARYI AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FORAFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THO More ...
555  Classified as a Generic scam G ATTN DEAR BENEFICIARY    UNITED BANK FOR AFRICA
SUMMARY: ATTN DEAR BENEFICIARY
UNITED BANK FOR AFRICA <officefile25823@yahoo.com.ph>
ATTN DEAR BENEFICIARYI AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FORAFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED ST More ...
556  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Mark Don
SUMMARY: Hello Dear
"Mark Don" <mark.don@web.com>
Hello Dear,
It's my pleasure to acquaint you with this proposal for a financial and
business assistance.I know my message will come to you as a surprise.Don't
worry I was totally convinced to write you in reference to the transfer of
USD$10.5M to your account.
Please,if you are interested,Email me with this address:
(markdone1@yahoo.co.uk) so that I can give you more details about the
transaction.
Regards,
Mark Don More ...
557  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF FABRICE TUBA    fabricetuba
SUMMARY: FROM THE DESK OF FABRICE TUBA
fabricetuba <fabricetuba@gmail.com>
FROM THE DESK OF FABRICE TUBA
Auditing Section in foreign remittance department
Bank of Africa, Ouagadougou Burkina Faso.
Dear Friend,
Good Evening my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.
My name is Fabrice Tuba; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou , Burkina Faso . There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no re More ...
558  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr.Moataz Mody
SUMMARY: VERY URGENT
"Mr.Moataz Mody" <moataz@postafiok.hu>
 
Dear friend,
I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.
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. And I will let you know what is required of you. Contact me through my private e-mail moataz@postafiok.hu for more details.
This transaction is 100% risky free.
Thanks,
Mr.Moataz Mody More ...
559  Classified as a Advance Fee Fraud/419 scam S FROM ABDUL MUSA    Abdul Musa
SUMMARY: FROM ABDUL MUSA
Abdul Musa <abdulmusa1200@yahoo.com.ph>
DEAR,
MY NAME IS ABDUL MUSA,NATIONALITY SIERRA LEONE. I AM 21 YEARS OLDI LOST MY FATHER,HE WAS A WELL KNOWN BUSINESS MAN HERE IN ABIDJAN COTE'DIVORE BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THIER BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS COUNTRY.
RIGHT NOW I'M PRESENTLY IN ABIDJAN,COTE D'IVOIRE AS REFUGEE(ASYLUM SEEKERS)IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME.
MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN ABIDJAN WHEN HE WAS ALIFE AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY THAT HE WAS POISONED.
INFACT IN A BREAF INTRODUTION ALL THEINFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE NAME OF THE BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FATHER ON HIS BED SIDE BEFORE HE GAVE UP.
HE TOLD ME TO AR More ...
560  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Mr.Sherif Dyro
SUMMARY: DEAR FRIEND,
"Mr.Sherif Dyro" <mrsherfdyro1001@hotmail.fr>
FROM THE DESK OF MR SHERIF DYRO. BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH. FOR MORE INFORMATION VISIT THIS SITE BELLOW HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE
THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU More ...
561  Classified as a Generic scam G REF NO: RFMT2011    Mr. Henry Hartford
SUMMARY: REF NO: RFMT2011
"Mr. Henry Hartford" <ifdtidept062007@gmail.com>
READ EMAIL ATTACHMENT
ATTENTION EMAIL ACCOUNT OWNER..doc
File: MS-Word document More ...
562  Classified as a Generic scam G Rejected ACH payment    The Electronic Payments Association
SUMMARY: Rejected ACH payment
"The Electronic Payments Association" <risk@nacha.org>
The ACH transaction (ID: 72685177807201), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.
Canceled transfer
Transaction ID:
72685177807201
Reason of rejection
See details in the report below
Transaction Report
report_72685177807201.doc (Microsoft Word Document)
13450 Sunrise Valley Drive,
Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association More ...
563  Classified as a Advance Fee Fraud/419 scam S 50KG GOLD FOR SALE .    Mr bill Thomas
SUMMARY: 50KG GOLD FOR SALE .
Mr bill Thomas <mrbillthomas191@yahoo.com.sg>
Dear Sir,
 
50KG GOLD FOR SALE .
 
Please be informed that we have 50kg of gold for sale on monthly basis. Our gold dust is of below specification.
 
  COMMODITY SPECIFICATIONS
Commodity: Aurum Utallum (AU), Gold .
Form:        Unrefined Gold
Purity:       92% Minimum.   
Finesse:                   22 + Carats Minimum.
Assay:    Assay Report to be made at and by Buyer's Nominated Refinery, this value shall be accepted by both Buyer and Seller.
 
PACKAGING:
In one export package Box.
QUANTITY
50kg weekly.
 
PRICE â USD14, 000.00 per kg
 
Place of Sale : Accra Ghan More ...
564  Classified as a Advance Fee Fraud/419 scam S Fund transfer/confidential.    Dr. Theophilus
SUMMARY: Fund transfer/confidential.
"Dr. Theophilus" <websrestor011@att.net>
Open the attachment file for fund transfer.
Parliament of the Republic of South Africa..doc
File: MS-Word document More ...
565  Classified as a Advance Fee Fraud/419 scam S     IDEMA ZONGO
SUMMARY: IDEMA ZONGO <idemazongo110@yahoo.com.ph>
Greetings to you, This letter might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you, I am a banker by profession in Republic of Benin (Cotonou) precisely currently holding the post of director auditing and accounting department of Bank of Africa Cotonou Head Quatar Office. I have opportunity to transfer left over funds $5.2 Million (Five Million, Two Hundred thousand United States Dollars) that belongs to one of our bank customer who died along with his family in a bomb explosion in Iraq.I have investigated and discovered that the deceased customer declared his wife as the next of kin in his official papers including the paper work of the fund deposit, both the deceased customer and his wife and other members of his familys all died during the Iraq war bomb explosion. The last
time the deceased customer visited our bank he confide in me that no one else excep More ...
566  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE!!!    Guira Pare
SUMMARY: YOUR URGENT ASSISTANCE!!!
Guira Pare <guipare@voila.fr>
Good Day Friend,
How are you and your family? I hope fine, itâs just my urgent need for a 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 USD $12, 000,000 (Twelve Million United State Dollars Only) of one of our bank clients who died in crash since years ago and none of his family members or relations has come for the claim,
Now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honesty to execute this transaction under your kind control for the benefit of our both families.
Hence,I am inviting you for this deal, I will offer you 40% ofthe amount entioned above as my partner and the rest will be for me, please if you are sure that y More ...
567  Classified as a Generic scam G CONGRATULATIONS:PLEASE FIND ATTACHED FILE.    Adams Danny
SUMMARY: CONGRATULATIONS:PLEASE FIND ATTACHED FILE.
Adams Danny <lrrjones90@gmail.com>
 CONGRATULATIONS:PLEASE FIND ATTACHED FILE.
CONGRATULATIONS.doc
File: MS-Word document More ...
568  Classified as a Generic scam G     Mr Sarah Jones @ Western union
SUMMARY: "Mr Sarah Jones @ Western union" <infowesternunion@info.com>
Good Day Beneficiary!
I write to inform you that we have been given the mandate to transfer your
full compensation payment of $1,500,000.00 USD via western union by this
government.
We tried to give you the Western Union Instructions through phone, but we
could not locate your numbers in our database to reach you last week even
this morning.
So, I decided to email you the MTCN and Sender Names so that you can pick
up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as
you knows we will be sending you only USD5,000.00 per day.
Please pick up this information and run to any western union in your country
to pick up the USD5,000.00 and send us email back to send you another payment
tomorrow.
Manager Mrs Sarah Jones
Email: sarah_joneswesternunion@cash4u.com
email us once you picked up this USD5,000.00 to More ...
569  Classified as a Lotto/Lottery scam L Good Day Beneficiary    Mr Sarah Jones @ Western union
SUMMARY: Good Day Beneficiary
"Mr Sarah Jones @ Western union" <infowesternunion@info.com>
Dear Google Winner.
View attached document to redem your price.
Congratulations once again.
Dr. John Hennessy.
Claims / Legal Representative.
Google Award Promotion Department London. More ...
570  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!!    Cocacola company Uk
SUMMARY: CONGRATULATIONS!!!!!
Cocacola company Uk <ukcocacolacompany76@yahoo.com.ph>
DEAR LUCKY WINNER,OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITYOF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA- COLA COMPANY ONLINE PROMOAWARD ENGLAND,
COCA-COLA FORM.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
571  Classified as a Generic scam G APPLY FOR A LOAN    Rexford Praise
SUMMARY: APPLY FOR A LOAN
Rexford Praise <everpraiseford@yahoo.com>
DR. PAUL CHIMEZIECLASSIC INTERMARK GROUP OF COMPANY.30 MAITAMA WAY,ABUJA NIGERIA+2347065119323Dear Borrowersâ, Is the bank giving you a difficult time regardingyour financial situation?CLASSIC INTERMARK GROUP OF COMPANY is a successful privatemoney lenders/investor that will personally help you out with its personalcash flow CLASSIC INTERMARK GROUP OF COMPANY lends individuals money against theirhome equity, business loan, personal loan, student loan, etc.CLASSIC INTERMARK GROUP OF COMPANY LTD loans up to 2% CLTV (combined loan to value)on the property. The company will do what the BANKS WON'T DO...which istreating you like a human and not a number...what a concept! Traditionalbanks are only looking at the bottom line â they punch and crunch thenumbers and
POOOF! What the computer numbers dictate, it decides whetheryou stay afloat or drown.Sure theyâll make excuses and may even try to mak More ...
572  Classified as a Generic scam G hi    Victoria Dahija
SUMMARY: hi
Victoria Dahija <victoriedahija@yahoo.com.sg>
Hello!how are you hope fine,I found you here at(www.) and picked interest in you.My name is Victoria I wish to be in love relationship with youand may be discover ourselves as real partners for life(victoriadahijha@yahoo.co.uk) is my addressIf you feel interested write me through the contact.I will be happy to
see a good responds from youThanks and remain blessed.Yours in love,Victoria writeme back in my yahoo email box so thati will send you my picture please writeback in my box i love you i need you in my lifesee you in my yahoo email box my love thanks bey More ...
573  Classified as a Generic scam G READ MY BUSINESS PROPOSAL AND GET BACK TO ME    Nikolay Sintsov
SUMMARY: READ MY BUSINESS PROPOSAL AND GET BACK TO ME
Nikolay Sintsov <nikolayst2010@gmail.com>
Good day,I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by
financing the leading and opposing politi More ...
574  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One,    Gift Hanson
SUMMARY: Hello Dearest One,
Gift Hanson <meetgift@sify.com>
Hello Dearest One,How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics,I really like to have a good relationship with you, and I have aspecial reason why I decided to contact you because of the urgency of my situation here.PleaseIwrite not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. Iknow that receipt of my communication shall be a greatsurprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the factthat there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to beextremely carefulbefore accepting andventuring any business proposal from unfamiliar person like
me.I however,pray your respectedself not to allow the above unnatural abnormalitie More ...
575  Classified as a Generic scam G VERY VERY URGENT    Mrs joy Mensah
SUMMARY: VERY VERY URGENT
Mrs joy Mensah <mrsjoymensah@yahoo.com.ph>
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Joy Mensah (Mrs), I am the regional manager of Standard Chartered Bank of Ghana Temale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.
I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the last year 2010 business report, I discovered that my branch in which I am the manager made Five million four hundred and twenty thousand united state dollars ($5,420,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no b More ...
576  Classified as a Advance Fee Fraud/419 scam S hi    Nana Issa
SUMMARY: hi
Nana Issa <issan99@yahoo.com.ph>
Hi,What kinds of investment will you advice me? Because presently I am in Africa and I have a substantial amount of money as my inheritance here that I have the intention to invest in your country so I will offer you 10% of the whole sum for your kind assistance to transfer and invest the money in your country.The origin of this money is
my late father contractual savings. However this transaction will be concluded within 3 working days upon your confirmation to help me. Please include your direct phone number.Yours Sincerely,Issa Nana. More ...
577  Classified as a Generic scam G Hello My Dearest,    CLARA JUSTIN
SUMMARY: Hello My Dearest,
CLARA JUSTIN <clara1v1justin@yahoo.com.ph>
Hello My Dearest,
How are you today,My name is Clara Justin, I am very good looking and pretty girl, sincere, trusted and God fearing person. Dear in fact i was very glad today i feel very excited in my heart despite that i have not seen you in person but i believe we can establish a relationship even though it may start from the scratch, it is a pleasure to meet with you. Again I hope you will be the honest and caring one that I have been looking for, so i will be very happy if you can contact me for more details also I will introduce my self to you fully including my pictures as soon as i receive your response.
Yours ever Clara. More ...
578  Classified as a Advance Fee Fraud/419 scam S DEMANDE D\'ASSISTANCE    Reto
SUMMARY: DEMANDE D'ASSISTANCE
Reto <retokarim001@blumail.org>
Cher AmiJe sais que cette lettre vous parviendra telle une surprise, pour le simple fait que nous ne nous sommes jamais rencontré. Soyez rassuré car ce sont de bonnes intentions. Je suis MR.Karim Reto, Directeur du département d'audit d'une BANQUE Bank of Africa (BOA) à Ouagadougou au BURKINA FASO. Pendant mes recherches à la banque, vers la fin de l'année dernière 2009, j'ai trouvé un montant énorme de quatre millions Sept cent mille dollars (US4.7M) qui a été déposé dans un compte bloqué depuis 2000.A partir d'une recherche approfondie, les résultats ont montré que le fond a été déposé par un étranger qui est actuellement décédé, au cours d'un accident d'avion en 2003. Et depuis lors, le compte a été bloqué sans réclamation de qui que ce soit. A cet effet, je sollicite humblement votre aide et coopération
pour entrer en tant que bénéficiaire à ces fonds afin de solliciter la More ...
579  Classified as a Generic scam G [Bulk?]Notice From Western-Union.    westernunionresponse@westernunion.com
SUMMARY: [Bulk?]Notice From Western-Union.
"westernunionresponse@westernunion.com" <wumt@wumt.com>
Dear Western Union member,
As a precaution, we are requesting additional verification of your identity
and payment information in order to protect your credit card against future
unauthorized transactions.
Your account has been Deactivate:Click
to Resolve
We are continually improving our Web site to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.
If you have questions or need assistance, our customer service team is here to help. Email us at customerservice@westernunion.com
Be sure to remember and protect your User Name and Password. Never share it with anyone, and avoid logging in to fraudulent Websites by always visiting www.westernunion.com directly.
Thank you for using Western Union!
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTION More ...
580  Classified as a Phishing, ID Theft scam P HELP DESK EMAIL ALERT !!!    Webmaster Email Help Desk
SUMMARY: HELP DESK EMAIL ALERT !!!
Webmaster Email Help Desk <webmailcontrolunit@cyberservices.com>
--
WEBMASTER EMAIL ACCOUNT UPGRADE
ATTENTION WEB-MAIL USER
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.
Click on the Link below to re-validate your mailbox.
CLICK HERE : http://cresspe.org.br/phpform/use/ConTaCtUS/form1.html
Your account shall remain active after you have successfully confirmed
your account.
Copyright © 2011 # • ALL RIGHTS RESERVED •
!!! WARNING !!!
Failure to log out will allow others to access your account. Closing
the browser window does NOT log you out properly. To log out, please
click one of the "Log out" icons in the browser window. More ...
581  Classified as a  scam  Mr.Ibrahim Momor From Sudan    ibrahim momor
SUMMARY: More ...
582  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    Ijere Gamal
SUMMARY: BUSINESS OFFER
Ijere Gamal <ijere_gamal@blumail.org>
FROM:  IJERE GAMALDIRECTOR AUDITING / ACCOUNTING UNIT.ECO BANK OF AFRICA (ECO BANK)OUAGADOUGOU ANNEX .BURKINA FASO. DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE.  HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME  CONTACT YOU FOR THIS TRANSACTION. l 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 ($5.5 MILLION USDOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 31 ST, JULY 2000 IN A PLANE CRASH. HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40 . IF YOU AGREE TO MY
BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL A More ...
583  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00    Viviana Valiente
SUMMARY: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
Viviana Valiente <vvaliente@alsaperu.com.pe>
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents, in
conjunction with the Central Bank and the International Monetary Fund
assessment report,your payment file was forwarded to us for immediate
transfer of US$5,800,000.00 as part-payment to your designated bank
account from the Central Bank and IMF offshore joint account with our
Bank.
The Audit reports given to us shows that you have been
paying a lot of money to see to the release of your funds, which has
been delayed by some dubious officials. We therefore advice that you
stop further communication with any correspondence outside th More ...
584  Classified as a Generic scam G ATM CARD CENTER    Mr. watanaselarat Pirapong
SUMMARY: ATM CARD CENTER
"Mr. watanaselarat Pirapong" <mr.watanaselaratpirapong@yahoo.com.ph>
 ATM CARD CENTEROfficer In Charge: Dr. Steven PerryAsia Pacific Region Card179 Bangkok City Tower,South Sathorn RoadThungmahamek SathornBangkok, Thailand 10120Email: wupatmcenter@gmail.com We have actually been authorized by the newly appointed Thailand secretarygeneral, and the governing body of the UNITED NATIONS monetary unit, toinvestigate the unnecessary delay of your inheritance fund, recommendedand approved in your favour.Duriang the course of our investigation, wediscovered with dismay that your payment has been unnecessarily Delayedby corrupt officials of the Bank who are Trying to divert your moneyinto their private accounts, to forestall this, security for your fundsWas organized
in the form of your personal Identification number (PIN)ATM CARD this will enable only you have direct Control over this fund,we will handle this payment ourselves to avoid th More ...
585  Classified as a Generic scam G DHL Express Notification for shipment 16335053377377252    DHL Express
SUMMARY: DHL Express Notification for shipment 16335053377377252
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Tue, 15 Nov 2011 12:27:40 +0100
Custom. Reference: 210284350614
P. Tracking Number: 99118186035WCV
Pickup Date: Tue, 15 Nov 2011 12:27:40 +0100
Service: AIR
Pieces: 1
EVENT CATEGORY
Tue, 15 Nov 2011 12:27:40 +0100 - Clearance processing complete
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.
Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track
Please do not reply to this email. This is an automated application used only for sending proactive notifications
Thanks,
DHL Express International. More ...
586  Classified as a Generic scam G Re: DHL Parcel Tracking Notification 853676104753967    DHL Express
SUMMARY: Re: DHL Parcel Tracking Notification 853676104753967
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Tue, 15 Nov 2011 20:26:05 +0900
Custom. Reference: J4H353639600
P. Tracking Number: 3413279033MCOJ
Pickup Date: Tue, 15 Nov 2011 20:26:05 +0900
Service: AIR
Pieces: 2
EVENT CATEGORY
Tue, 15 Nov 2011 20:26:05 +0900 - Clearance processing complete
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.
Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track
Please do not reply to this email. This is an automated application used only for sending proactive notifications
Thanks,
DHL Express International. More ...
587  Classified as a Generic scam G [Bulk?]Your ACH transfer    The Electronic Payments Association
SUMMARY: [Bulk?]Your ACH transfer
"The Electronic Payments Association" <payment@nacha.org>
The ACH transaction (ID: 181250347747), recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association.
Canceled transaction
Transaction ID:
181250347747
Rejection Reason
See details in the report below
Transaction Report
report_181250347747.doc (Microsoft Word Document)
13450 Sunrise Valley Drive,
Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association More ...
588  Classified as a Advance Fee Fraud/419 scam S hello daer    Anna Eve
SUMMARY: hello daer
Anna Eve <anna_eve21@yahoo.com.ph>
 Hi Dearest,Kind regards, I am anna,tall,slim,fair,and a very good looking girl that loves travelling and dancing, a student,that loves to be loved,kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.Pls i will like you to reply to me through my mail address anna_eve23@yahoo.com so that we will know each other very well,i am looking forward to your positive confirmation to enable us have an important discussion then we will start from there which will include my introduction,i will send my pics later.Thanks and God bless,anna More ...
589  Classified as a Advance Fee Fraud/419 scam S hello daer    Anna Eve
SUMMARY: hello daer
Anna Eve <anna_eve21@yahoo.com.ph>
 Hi Dearest,Kind regards, I am anna,tall,slim,fair,and a very good looking girl that loves travelling and dancing, a student,that loves to be loved,kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.Pls i will like you to reply to me through my mail address anna_eve23@yahoo.com so that we will know each other very well,i am looking forward to your positive confirmation to enable us have an important discussion then we will start from there which will include my introduction,i will send my pics later.Thanks and God bless,anna More ...
590  Classified as a Advance Fee Fraud/419 scam S hi    Faith
SUMMARY: hi
Faith <missfaith.duga@yahoo.com>
Greetings From Faith,
How are you and how is your work? i hope that all is well with you, My name is miss Faith duga ,i know that you maybe-surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may-become partners.
Remember the distance does not matter what matters is the love we share with each other.
i am waiting to hear from you soon.
Regards Miss Faith More ...
591  Classified as a Generic scam G Investment Funds Reply.    Areal John
SUMMARY: Investment Funds Reply.
Areal John <assetdd@yahoo.com>
Greetings,
All Star-Global Investment Management Board invite you to be a part
and benefit
in Her Loan Project Funding program. This is an improved and efficient way of
obtaining non-secured Loan and funding for various projects without the normal
rigorous processes. This funding package is designed to allow the client a
period of 8-10 years for pay back with a low interest of less than 2%.
May you avail yourself of this opportunity and obtain transaction Loan up to
USD130,000,000.00 or more. We are interested in having a good business
collaboration with you, if you think you have a solid background and idea of
making good profit in any business sector, please write me for possible
business co-operation.
Kindly contact me through my private email:arealjohn@videobank.it
Best Regards,
Mr. Areal John More ...
592  Classified as a Generic scam G Thank You For Using Western Union!!!,Kindly Download The Attachment.    Western Union Award
SUMMARY: Thank You For Using Western Union!!!,Kindly Download The Attachment.
Western Union Award <webunder01@att.net>
 Kindly Download The Attachment.
Thank you for using Western Union!-1.doc
File: MS-Word document More ...
593  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT?    MISS LUNAH YAK
SUMMARY: PLEASE HELP ME OUT?
MISS LUNAH YAK <misslunahjustin@postafiok.hu>
Dearest One,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. Lunah Justin Yak, 23yrs old female and I from South Sudan.My father 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. I have chos More ...
594  Classified as a Advance Fee Fraud/419 scam S PRIVATE MESSAGE    Jacobs Salami
SUMMARY: PRIVATE MESSAGE
Jacobs Salami <jacobs.salami87@gmail.com>
MR JACOBS SALAMI
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Tel:+226 79218199
Dear Friend,
Greeting to you!!!
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in Bank of Africa (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty Two Million and Five Hundred Thousand united state dollars ($22.500 000mUSD) Immediately to your account.
The fund has been dormant (in-active) for 11 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 (the owner of the account) who died a long with his supposed nex More ...
595  Classified as a Advance Fee Fraud/419 scam S FROM LAM JAN    lam jan
SUMMARY: FROM LAM JAN
lam jan <mrlamjan@live.fr>
 FROM LAM JAN ABIDJAN-COTE D`IVOIREWEST-AFRICA.Dear Friend, Greetings and compliments of the season, I Know This Message Will Come to You as a Surprise.Please due welcome the letter and help me out as you finish reading. I am Mr Lam Jan Secretary to the Foreign Remittance Manager with Bank Atlantique here in Cote lvoire West Africa, I Need Your Urgent Assistance In Transferring The Sum Of ($8.2)Million To Your Account.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, Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this
trust and confident that I am about to repose on you for mutual benefits of our families.I am waiting for your responseHave a great dayMr Lam Jan  More ...
596  Classified as a Generic scam G URGENT TO INTERNATIONAL MONITORY FUNDS IMF?    Albert Ronald
SUMMARY: URGENT TO INTERNATIONAL MONITORY FUNDS IMF?
Albert Ronald <office.work83@yahoo.com.ph>
URGENT TO INTERNATIONAL MONITORY FUNDS IMF?IMF WORLD REGULATORY OFFICEINTERNATIONAL FUNDS REGULATORY AUTHORITYINTER-CONTINENTAL DEBT RECONCILIATION DEPT.FROM THE DESK OF: HONORABLE MR ALBERT RONALDDIRECTOR; IMF WORLD REGULATORY OFFICE. ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE  FOR LEGAL COVER/ PROTECTION OF US$2.5M IN FAVOR OF YOU. THANK FORE YOUR EMAIL , WE WANT YOU KNOW THAT YOU WILL RECEIVE YOUR FUNDS BUT YOU HAVE TO PAY FORE YOUR CERTIFICATE  TODAY , THE REASON YOU WILL SEND US THE $89 IS  FORE YOU TO CLAIMING YOUR CLEARANCE CERTIFICATE AND RECEIVE YOUR PAYMENT , NOW YOU HAVE TO RUN DOWN TO WESTERN UNION AND SEND YOUR CERTIFICATE FEE SO THAT YOUR FUNDS WILL BERELEASE  TODAY ,WE ARE WAITING FORE YOU TO SEND US YOUR MTCN NUMBER TO ENABLE US RELEASE YOUR PAYMENT TO
YOU , YOUR PENDING FUND IS WORTH $2,500,000.00USD (TWO MILLION More ...
597  Classified as a Advance Fee Fraud/419 scam S Complement of the day to you    IYESA ISMAINA
SUMMARY: Complement of the day to you
IYESA ISMAINA <davidr160@gmail.com>
Dear Beloved, My Testimonies may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Iyesa Ismaina a merchant in England; I have been diagnosed with esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared 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 focused 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 wanting to have or make all the More ...
598  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Divine Njai
SUMMARY: Dear Friend.
Divine Njai <divine_n088@voila.fr>
Dear Friend,
I am contacting you to assist me in transferring the sum of $6,200,000.00 US dollars into your personal bank account. This will be for the benefit of bothof us.
Thisis a genuine business transaction only I cannot operate it alone without usinga Foreigner according to the laws guiding my bank, that is why i am contactingyou in this manner to help me stand before my bank as the beneficiary to claimthis fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70%will be for me, as a matter of fact, what i need is your maximum cooperationand to provide a valid bank account where my bank will transfer this money forthe benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will advise you to kee More ...
599  Classified as a Generic scam G How to reset your PayPal password    PayPal
SUMMARY: How to reset your PayPal password
PayPal <security@onlineupdate.com>
Hello,
You indicated that you forgot your PayPal
password.
Click on the link below to check
email address and create a new password:
https://www.paypal.ca/ca/cgi-bin/webscr?cmd=_login-run&dispatch=5885d80a13c0db1fca8cb0621aa94a5f6fa451543ea8737723e84f3b2eb6e293
Thank you.
Sincerely,
PayPal More ...