The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 23rd January, 2017

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

Date: February 2011

6700  Classified as a Advance Fee Fraud/419 scam S Hello nice friend,    Amira Bare
SUMMARY: Hello nice friend,
Amira Bare <amira_bare@hotmail.fr>
Hello,How are you today? I hope you are fine. My name is Miss Amira Bare. I am single looking for honest and nice person. Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail via my private mail address(amirabare@live.fr)I will tell you more about myself and send you more of my picture. I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you via my mail E-mail address aboveWarm regards,Miss Amira. More ...
6701  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    jose mora
SUMMARY: MOST URGENT
jose mora <jose.mora@sify.com>
FROM THE DESK OF MR JOHN ADAMS,BILL AND EXCHANGE MANAGER,BANQUE COMMERCIALE DU BURKINA (BCB) BURKINA-FASO. I am the manager of bill and exchange at the foreign remittance departmentOf Bank BCB Burkina, I got your contact through Burkina Faso information network online services, I know that this message will be a surprise to you and it is coming to you with good intention which will be of mutual benefit for both of us.In my department we discovered an abandoned sum of $ 20m US dollars ( Twenty million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family on July 25th 2000,
  Mr. Andreas
Schranner, his wife Maria, their daughter Eich and husband Christian and two children perished in the air France Concorde New York bound flight; please click herehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, there More ...
6702  Classified as a Advance Fee Fraud/419 scam S ABSOLUTE AUTHORITY TO CLAIM THE FUND    Adams Omoro
SUMMARY: ABSOLUTE AUTHORITY TO CLAIM THE FUND
Adams Omoro <adamomoro@gmail.com>
ABSOLUTE AUTHORITY TO CLAIM THE FUNDI AM MR ADAMS OMORO, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM($2.200.000.00Million USD) FOR OUR SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.   YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNERAS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOUâRE URGENT COMMUNICATION ON MY PRIVATE EMAIL ADDRESS:(omoroadam@gmail.com).  Sincerely YoursMR ADAMS OMORO More ...
6703  Classified as a Advance Fee Fraud/419 scam S WILL EXECUTION [Reply To: b.browneesq@yahoo.com.hk    Sarah Sullivan
SUMMARY: WILL EXECUTION [Reply To: b.browneesq@yahoo.com.hk
Sarah Sullivan <sarah.sullivan@tu.edu>
This is to notify you that late Mr. Christopher Friedrich made you a beneficiary to his WILL. He left the sum of Twenty Million, five hundred Thousand Dollars (US$20, 500,000.00) in the codicil to
his Will and last testament. This may sound strange and unbelievable to you but it is REAL and TRUE.
Late Christopher Friedrich died on the 8th day of August, 2005 aged 76 years. His WILL is now ready for execution after 5 years of thorough investigation. According to him, this money is to support your humanitarian/medical activities and to help the poor and
the needy in our society. Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advised to contact me with my personal email address below: You are hereby required by this notification to More ...
6704  Classified as a Generic scam G Money transfer    Western Union Money Transfer
SUMMARY: Money transfer
Western Union Money Transfer <olaj-208@sbcglobal.net>
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western union.
Confirm this receipt by replying the due process unit officer.
Details required: Full Name,Address,Tel,Occupation More ...
6705  Classified as a Generic scam G ACCOUNT UPDATE    FIRST DATA
SUMMARY: ACCOUNT UPDATE
"FIRST DATA" <accts@firstdata.com>
This is a multi-part message in MIME format.
Dear First-Data customer,
In order to keep using our services, you have to update your account.
Check you attachment to continue. Thank you.
Update Your Account Information.html
File: application/html More ...
6706  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. WEST AFRICA.  Dear Friend,  This message might meet you in utmost surprise, however,it's due to 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 the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds ($15million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.You can confirm the 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 60/30 while 10% will be mapped out for expenses.If y More ...
6707  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. WEST AFRICA.  Dear Friend,  This message might meet you in utmost surprise, however,it's due to 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 the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds ($15million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.You can confirm the 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 60/30 while 10% will be mapped out for expenses.If y More ...
6708  Classified as a Generic scam G Dear Esteemed Beneficiary    JACOBSON, BECKY
SUMMARY: Dear Esteemed Beneficiary
"JACOBSON, BECKY" <BJACOBSON@marshalltown.k12.ia.us>
 
Dear Sir/Madam,
 
This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension early this month of his three-year prison sentence
for embezzlement and breach of trust. The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill
the pledge of donations. Chung, want this money used for the protection of the environment and to build art and cultural facilities.
 
As one of the final recipients of this Cash Grant/Donation for your own personal, education and business development. The Hyundai Company is the world's largest shipb More ...
6709  Classified as a Advance Fee Fraud/419 scam S HI    lovina mpka
SUMMARY: HI
lovina mpka <lovina_4god1@att.net>
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 Lovina and i am a girl. I saw your
email on my discovering research today and I personal become interested
in being your friend even more than that ,but as time goes on we will
know better. I will be very glad if you can contact me through my email
address,() 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,
Lovina More ...
6710  Classified as a Lotto/Lottery scam L Dear Lucky Winner    Microsoft Cooperation Promotion
SUMMARY: Dear Lucky Winner
"Microsoft Cooperation Promotion" <info@microsoftoffice.com>
Congratulation!Your Email Has Won 420,000.00,Your email address as
indicated was drawn and attached to ticket number 008795727498 with
serial numbers BTD/9080648302/06 and drew the lucky numbers
14-21-25-39-40-47(20)To file for your claim Contact(MR.Garrick
Oxford)EMAIL: notice-board@qatar.io TEL:+44-703 5936 703 More ...
6711  Classified as a Advance Fee Fraud/419 scam S     Wright, Charlotte L (MNPS)
SUMMARY: "Wright, Charlotte L (MNPS)" <Charlotte.Wright@mnps.org>
We are pleased to notify you that your email address won the UKNL Promotion held on the 21th
February 2011. You have been approved to claim the sum of £950,000GBPS. We hope to receive your
file for Claims.
For Due remittance of funds Contact Claims Agent for your claims with Ticket no: 56475600545 188.
***************************************
Claims Agent Name: Aland White
Claims Agent Email: uknlclaimsunitboard@msn.com
***************************************
Claims Requirements:
1.Full Name: 2.Residential Address: 3.Age: 4.Sex: 5.Mobile Tel: 6.Occupation: 7.Country Of
Residence: 8.Nationality: 9.Amount Won: 10.Alternative Email :
Congratulations on behalf of British Government Financial Department.
Regards /Yahia Jazyah More ...
6712  Classified as a Advance Fee Fraud/419 scam S Please contact me for more-details. Private Contact Email:Mrs.Elifrankfoundation@english.tw    Fatti, Mohamed
SUMMARY: Please contact me for more-details. Private Contact Email:Mrs.Elifrankfoundation@english.tw
"Fatti, Mohamed" <mfatti@hcc-nd.edu>
 
 
Reply:Mrs.Elifrankfoundation@english.twI am Mrs Eli.E.Frank,A devoted Servant of God. I have a foundation/Estate uncompleted {valued at 2,142,728.00 US Dollars} and need you to help me finish it because of my health, Everything is available. Please contact me for more-details. Private Contact Email:Mrs.Elifrankfoundation@english.tw More ...
6713  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
Hi
My name is joy iam a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my emaAil address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy More ...
6714  Classified as a Generic scam G Apply for loan today at 3% interest rate contact royalloancoplc@w.cn    Alice Therezinha C Moreira
SUMMARY: Apply for loan today at 3% interest rate contact royalloancoplc@w.cn
"Alice Therezinha C Moreira" <amoreira@pucrs.br>
Good day,
Welcome to Royal Finance Loan Company a financial refuge and hope to people in Need based in malaysia. Are you in need of adequate financing and do not know how to go about it? Are you wallowing in debts or watching a sick relative die due to lack of financial assistance? Are you in need of adequate financing to give your family that well deserved vacation ? We are financial builders and gives out no credit check loans to all ranging from  personal,commercial,business,venture,start up,consolidation,refinance and all form of loans with our amounts ranging from $3,500 to $50,000,000.00 with a fixed and very low interest rate of 3% on an annual basis.
Apply for loan today at 3% interest rate.send application if intrested to royalloancoplc@w.cn
BEST REGARD,Mr.John Mark.Chief Executive Officer (CEO)Royal Loan More ...
6715  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Ahmadu
SUMMARY: VERY VERY URGENT
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 dec More ...
6716  Classified as a Generic scam G A VOTRE ATTENTION (DONATION ET CONFIDENTIEL)    Pierre Portut
SUMMARY: A VOTRE ATTENTION (DONATION ET CONFIDENTIEL)
Pierre Portut <portut_pierre@att.net>
BONJOUR MONSIEUR/MADAME,
JE N'AI PAS UN AUTRE MOYEN DE COMMUNIQUER AVEC VOUS QUE DE VOUS FAIRE PARVENIR CE MAIL. JE SUIS DANS LE DESESPOIR ET MON COEUR SAIGNE AU MOMENT OU JE VOUS ENVOIE CE COURRIER TOUT EN ESPERANT QUE CELA RETIENDRA VOTRE ATTENTION.
JE VOUS CONTACTE AUJOURD'HUI CAR BIEN VRAI QUE NOUS N'AVONS DE CONTACT AUPARAVANT JE PENSE QUE CELA M'EMPECHE CE GESTE DE MA PART.
JE SUIS LOIN DE PLAISANTER AVEC VOUS AU CAS OU VOUS PENSEREZ QUâIL SâAGIT DâUNE BLAGUE
JE ME NOMME MONSIEUR PIERRE PORTUT NE LE 06 FEVRIER 1948 A PARIS EN FRANCE, MAIS POUR UNE RAISON PARTICULIERE, J'AI DU ETRE UN AVENTURIER A LA RECHERCHE DE JE NE SAIS QUOI. LA RAISON QUI ME POUSSE A VOUS EST LA SUIVANTE: JE VOUDRAIS PASSER PAR VOTRE CANAL POUR FAIRE UNE OEUVRE DE CHARITE DANS VOTRE DEPARTEMENT.
C'EST UNE DONATION EN QUELQUE SORTE ET ELLE S'ELEVE A LA SOMME DE UN MI More ...
6717  Classified as a Lotto/Lottery scam L You have won 500,000 Dollars in the MB Promo, send   
SUMMARY: You have won 500,000 Dollars in the MB Promo, send
hannah-1208@sbcglobal.net
Name:......... Address:...... Phone No...... More ...
6718  Classified as a Generic scam G Urgent Message!!    Mr.Andy Wang
SUMMARY: Urgent Message!!
"Mr.Andy Wang" <erb@ideay.net.ni>
My name is Mr.Andy Wang,I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of $22,700,000.00,contact me with this email if you are interested. my private email:( mrandywang@w.cn ) Mr Andy Wang. More ...
6719  Classified as a Advance Fee Fraud/419 scam S Confidential Respond,    Salam Sudu
SUMMARY: Confidential Respond,
Salam Sudu <salamsudu14@gmail.com>
Good day!
I am Mr. Salam Sudu director auditing and accounting department" bank
of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven
million, two hundred thousand dollars (usd7.2) belonging to a deceased customer
of this bank the fund has been lying in a suspense account without anybody
coming to put claim over the money since the account owner late, Mr Salla khat
from Lebanese who was involved in the December 28th 2006 Benin car crash.
 
it is therefore, upon this discovery that i decided to take this ultimatum
and make this business proposal to you as the fund will be release to you as the
next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and i don't want this money to go into the bank
treasury as unclaimed bill the banking rules here stipulates th More ...
6720  Classified as a Lotto/Lottery scam L CONGRATULATION‏    COCA-COLA PROMO EVENT UK
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT07igI8=?=
COCA-COLA PROMO EVENT UK <cocacola.74uk@hotmail.com>
ATTENTION DEAR WINNER,PLEASE KINDLY DOWNLOAD AND OPEN THE ATTACHMENT FOR YOUR PERUSAL.
COCA_COLA_PRIZE.doc
File: MS-Word document More ...
6721  Classified as a Generic scam G PICK UP THE FIRST $5000.00USD    WESTERNUNIONOFFICE
SUMMARY: PICK UP THE FIRST $5000.00USD
WESTERNUNIONOFFICE <rektorat@unsada.ac.id>
How are you today?
I write to inform you that we have sent you $5000.00USD through Western Union as we have been given
the mandate to transfer your full compensation payment of $1.8Million USD via western union by the
United Nation Government. I have been trying to give you the information, but internet hackers were
many and we do not have any means of reaching you for over two weeks now and even this morning.
So,I decided to email you the MTCN and Sender's Name so that you can pick up this $5000.00 USD to
enable us send another Â5000.00 Pounds by tomorrow as you knows we will be sending you only
$5000.00 USD per day.Please pick up this information, you are to run fast to any western Union in
your country to pick up the $5000.00 USD and send us e-mail back so we can send you another payment
tomorrow as soon as possible.
Mana More ...
6722  Classified as a Advance Fee Fraud/419 scam S GREETING FRIEND    Mr. Ming Mui
SUMMARY: GREETING FRIEND
"Mr. Ming Mui" <m34i@live.com>
Mr. Ming Mui
Vice President & Branch Manager
Bank of East Asia U.S.A (NA)
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA
Dear Friend,
Internet would not have been the best way to reach you but since this letter is highly
confidential and the Internet seems to be the most secured and fastest way of communication, I
decided to reach you by this means. I am Mr. Ming Mui, Manager and Vice President of The Bank of
East Asia, Canal Street Main Branch, New York, United State of America.
Kindly note that this message is un-official and personal and as such should be kept highly
confidential so I plead with you to kindly keep it as such. I am contacting you base on a recent
meeting held by the management of my bank which an account of Late WILLIAM AUCOIN (Deceased)who
died Monday, June 28, 2010 of More ...
6723  Classified as a Lotto/Lottery scam L Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.    LOTTERY PROMOTION
SUMMARY: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.
LOTTERY PROMOTION <aaron.gray.003@gmail.com>
Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery..doc
File: MS-Word document More ...
6724  Classified as a Generic scam G From Mr. Sam Jonah. (Director Standard Bank of South Africa).    Sam Jonah
SUMMARY: From Mr. Sam Jonah. (Director Standard Bank of South Africa).
Sam Jonah <samjonah@rediffmail.com>
View Attached File.
From Sam Jonah..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
6725  Classified as a Advance Fee Fraud/419 scam S Notifica avvenuta variazione indirizzo e-mail utente gruppo carige.    Gruppo Banca Carige
SUMMARY: Notifica avvenuta variazione indirizzo e-mail utente gruppo carige.
Gruppo Banca Carige <conti@gruppocarige.it>
Gentile Cliente,
Le comunichiamo l'avvenuta modifica del Suo indirizzo
e-mail registrato sul profilo utente relativo al servizio di Internet
banking Area Banca.
Da questo momento eventuali comunicazioni Le saranno recapitate al nuovo
indirizzo.
Clicca qui per accedere al servizio di Home Banking.
Cordiali Saluti.
© 2008-2011 - Gruppo Banca Carige - Banca CARIGE S.p.A. - Cassa di Risparmio di Genova e Imperia - Sede Legale in Genova, Via Cassa di Risparmio, 15
Codice Fiscale, Partita I.V.A. e Numero di iscrizione presso il Registro delle Imprese di Genova: 03285880104
Capitale Sociale: € 1.790.308.721 al 22/10/2010
Iscritta all'Albo delle banche e Capogruppo del Gruppo Banca CARIGE iscritto all'Albo dei gruppi bancari More ...
6726  Classified as a Lotto/Lottery scam L OPEN_THE_ATTACHMENT_OF_YAHOO-WINNING-NOTIFICATION.    From yahoo award.
SUMMARY: OPEN_THE_ATTACHMENT_OF_YAHOO-WINNING-NOTIFICATION.
"From yahoo award." <allen.kings36@yahoo.com>
OPEN_THE_ATTACHMENT_OF_YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
6727  Classified as a Lotto/Lottery scam L OPEN_THE_ATTACHMENT_OF_YAHOO-WINNING-NOTIFICATION.    From yahoo award.
SUMMARY: OPEN_THE_ATTACHMENT_OF_YAHOO-WINNING-NOTIFICATION.
"From yahoo award." <allen.kings36@yahoo.com>
OPEN_THE_ATTACHMENT_OF_YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
6728  Classified as a Lotto/Lottery scam L prize information    WORLD GREATEST NEWS
SUMMARY: prize information
"WORLD GREATEST NEWS"<jmshulk@yahoo.com>
$)C
MS_LOTTO50.doc
File: MS-Word document More ...
6729  Classified as a Generic scam G YAHOO/MSN MICROSOFT AWARDS 2011    Microsoft Promotion Award Team
SUMMARY: YAHOO/MSN MICROSOFT AWARDS 2011
"=?ISO-8859-1?Q?Microsoft=20Promotion=20Award=20Team?=" <info@microsoft.co.uk>
Your email address has won £ 1,000,000.00 GBP=British Pounds in YAHOO/MSN
Microsoft Award!! For security reasons, your winning information is not
disclosed in this notification. (CONTACT Mr.Mark Donald) for more information,
Email:msn_customer_center1@hotmail.com,Phone:+44-703-184-1588 More ...
6730  Classified as a Advance Fee Fraud/419 scam S Hello nice friend,    Amira Bare
SUMMARY: Hello nice friend,
Amira Bare <amira_bare@hotmail.fr>
Hello,How are you today? I hope you are fine. My name is Miss Amira Bare. I am single looking for honest and nice person. Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail via my private mail address(amirabare@live.fr)I will tell you more about myself and send you more of my picture. I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you via my mail E-mail address aboveWarm regards,Miss Amira. More ...
6731  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON.    Asman Abubakar
SUMMARY: COMPLIMENTS OF THE SEASON.
Asman Abubakar <usman.abubakar@one.co.il>
Dear friend,
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 for onward investment ( Hotel industries and
estate building management) or any profitable business in your country.
Please,if you are interested,Email me so that I can give you more information. Remain bless while
expecting your prompt co-operation.
Regardsusman.abubakar@one.co.ilAttached Message: More ...
6732  Classified as a Generic scam G ACCOUNT UPDATE    FIRST DATA
SUMMARY: ACCOUNT UPDATE
"FIRST DATA" <accts@firstdata.com>
This is a multi-part message in MIME format.
Dear First-Data customer,
In order to keep using our services, you have to update your account.
Check you attachment to continue. Thank you.
Update Your Account Information.html
File: application/html More ...
6733  Classified as a Advance Fee Fraud/419 scam S State Wide Job Scam?    News_1_Reports
SUMMARY: State Wide Job Scam?
"News_1_Reports" <bill@kalsratwa.com>
To be removed from future notifications please
visit here or write to: APS
2338 Immokalee Rd. Suite 300
Naples, FL 34110 More ...
6734  Classified as a Advance Fee Fraud/419 scam S OFFRE DE PRET RAPIDE EN 72H    Mell Paul
SUMMARY: OFFRE DE PRET RAPIDE EN 72H
Mell Paul <ongpret---1968@att.net>
ous Ãtes fatiguà dâÃtre rejetà par les Banques vous en avez assez, vous ne trouvez aucune sortie à votre problÃme.Offre de PrÃt entre particuliers de 2000 â à 1.000.000 â.En
faite je suis un particulier, je me nome Mr MELL PAUL je suis un
Ãconomiste Francais et qui a des entreprises un peu partout dans le
monde.je suis dans le souci de faire tourner l'un de mes  comptes et
d'aider des personnes se trouvant dans le besoin, j'offre des prÃts
allant de 2.000 â Ã 1.000.000 â pour un taux dâintÃrÃt  de 3 %.Alors
si vous aviez un projet ou souhaitez acheter une maison, voiture ou
tout autre chose, nâhÃsitez pas à me contacter pour un prÃt je serai
ravi de trouver unesolution à votre demande.
email: ongpret@att.net More ...
6735  Classified as a Advance Fee Fraud/419 scam S From,Miss Vera Bare.    Miss Vera Bare
SUMMARY: From,Miss Vera Bare.
Miss Vera Bare <missvera.bare@voila.fr>
From,Miss Vera Bare.
Hello,
How are you today? I hope you are fine. My name is Miss Vera Bare. I am single looking for honest and nice person. Somebody who i can partner with .I don't care about your colour, ethnicity, Status, Age or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my pictures. I'm sending you this mail, with a wish for much happiness. I am looking forward to hear from you.
Warm regards,
Miss. Vera Bare
  More ...
6736  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
SUMMARY: Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such
money remained unclaimed after five years, the money will be tran More ...
6737  Classified as a Advance Fee Fraud/419 scam S Message...    Liu Wang
SUMMARY: Message...
Liu Wang <liu.wang@w.cn>
am Mr. Liu Wang, I need your partnership in re-profilling funds. More ...
6738  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT    PARTNERSHIP INVESTMENT
SUMMARY: PARTNERSHIP INVESTMENT
PARTNERSHIP INVESTMENT <gjhf-fjff@att.net>Attached Message:
Proposal For Mutual Business Transaction
Please Kindly Open the Attachment File
Thanks
--0-270961947-1298294796=:83660
Content-Type: text/html; charset=us-ascii
<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font:
inherit;"><br><br>From Mr Lawrence zumali<br>
Proposal For Mutual Business Transaction <br>
Please Kindly Open the Attachment File<br>
Thanks</td></tr></table>
--0-270961947-1298294796=:83660--
--0-947639306-1298294796=:83660
Content-Type: application/msword; name="PARTNERSHIP INVESTMENT.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="PARTNERSHIP INVESTMENT.doc"
0M8R4KGxGuEAAAAAAAAAAAAAAA More ...
6739  Classified as a Lotto/Lottery scam L Claim £950.000 GBP IN British BENZ Promo. Send‏‏    Kelly Many
SUMMARY: =?utf-8?B?Q2xhaW0gwqM5NTAuMDAwIEdCUCBJTiBCcml0aXNoIEJFTlogUHJvbW8uIFNl?= =?utf-8?B?bmTigI/igI8=?=
Kelly Many <kelly-many11@sbcglobal.net>
CLAIMS PROCESSING FORM:Names:Location:Tel: More ...
6740  Classified as a Advance Fee Fraud/419 scam S Re:STP/289749/C-Oil    Eng.Pedro Carlos
SUMMARY: Re:STP/289749/C-Oil
"Eng.Pedro Carlos" <ggfggfgf@att.net>
Confidential Business offer,
Kindly view the attached file
Thanks
Eng.Pedro Carlos More ...
6741  Classified as a Advance Fee Fraud/419 scam S     SILVA PARGA GUSTAVO
SUMMARY: =?ISO-8859-1?Q?notificaci=F3n?=
"SILVA PARGA GUSTAVO" <gustavo.silva@gobhuila.gov.co>
Usted tiene una transferencia de dinero de $85.000 . Por favor confirmar la recepcion con
su nombre y su pais. Enviar por coreo electronico: wudept2@w.cn More ...
6742  Classified as a Advance Fee Fraud/419 scam S WILL Execution !    AR Consults & Associates
SUMMARY: WILL Execution !
AR Consults & Associates <admin@waterfrontstudios.co.za>
On behalf of AR Consults & Associates, a notification have been received with a similar name to
yours that the sum of( USD 25,000,000.000) left behind by a client Gianni Agnelli, has been Awarded
to you as Overdue Deposit with Equity Loans,Homes and Securities, United Kingdom. Therefore, you
are required to come up with a response indicating your interest to the claim. All procedures and
legal formations will have to be handled and explained by the below legal firm in London. I await
your soonest response...
reply privately to;
wn.law-chambers@live.com
Austin Reimiller
AR Consults & Associates
52 Southampton Row,WC1B 4BH
United KingdomLondon
From:
Lyons Peggy Reimiller More ...
6743  Classified as a Advance Fee Fraud/419 scam S Did you get my last mail?    Mrs. Lucy Kofi
SUMMARY: Did you get my last mail?
"Mrs. Lucy Kofi" <lucykoffi@y7mail.com>
Hello Friend,I'm sorry for intruding into your private life,  the battle against cancer takes life away before it is gone. I am Mrs. Lucy Kofi, I am 75 years old; unfortunately I have been suffering from a long time cancer of the Lungs which has affected my ability recently.  The cancer has reached a critical stage, so my doctors have courageously advised me to live the best of my life because he cannot ascertain how much longer I have left to live. As a widow living for nothing I intend to contribute my inheritance worth $6,850,000.00 USD to the poor and less privileged.My call is for humanitarian services for the poor and less privilege, your acceptance and wiliness to receive this fund will uplift the poor spirit of those crying for help.  If I can count on you that you will disburse the fund with all fairness to all quarters responsible for the relief efforts going More ...
6744  Classified as a Generic scam G Account Notice Alert !    HSBC Bank
SUMMARY: Account Notice Alert !
"HSBC Bank" <online@hsbc.co.uk>
Dear scams@scamdex.com,
Your Internet Banking security number was entered incorrectly 3 times.
For the protection of your account we have suspended access to it.
To restore access please Log on correctly.
Previous notifications have been sent.
Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2011. All rights reserved. face More ...
6745  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK Mr Abdul Drame    abdul drame
SUMMARY: FROM THE DESK Mr Abdul Drame
abdul drame <abduldrame@voila.fr>
FROM THE DESK Mr Abdul DrameThe Head of File and Auditing Department,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso ( West Africa )REMITTANCE OF US$11,300,000.00 CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTIONThis 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 ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for
expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the tra More ...
6746  Classified as a Employment/Job scam E INVESTMENT    ivan moore
SUMMARY: =?utf-8?B?SU5WRVNUTUVOVCA=?=
"ivan moore" <ivanmoore2010@rediffmail.com>
Dear Friend,I am  representing a group of investors , who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative.The civil service regulations here, prohibit us from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.I will be attaching a copy of my international travelers' passport to give you proper knowledge of my person, as it's appropriate for a transaction of this nature upon your response.If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective ar More ...
6747  Classified as a Lotto/Lottery scam L Re:Award Notification!    Email Awards Prize!
SUMMARY: Re:Award Notification!
Email Awards Prize! <support@awardspayout.org>
--
Congratulations !
Your Email Address have been awarded Â720,000 from the Email Award
Program.
Contact Mr.Denny Robbert; claimsdept@awrdsprom.co.uk for claims
congratulations.
Yours faithfully,
Dr.Davis Williams, Online Coordinator.
Online Award Worldwide Copyright (c) 1994-2011. Inc All rights reserved.
Terms of Service -Guideline. 77635 476378 255667460. More ...
6748  Classified as a Employment/Job scam E Order to New Zealand    Johnny Ted
SUMMARY: Order to New Zealand
Johnny Ted <tedltdint@gmail.com>
Hello Sales,
I am interested in purchasing some of your products, I will like to know if
you can ship directly to Australia, 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 Website.
I await your quick response.
Kind Regards.
Johnny Ted
24B Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Telephone:
+64-8-373 1487
Fax:
+64-8-300 0493 More ...
6749  Classified as a Employment/Job scam E Order to New Zealand    Johnny Ted
SUMMARY: Order to New Zealand
Johnny Ted <tedltdint@gmail.com>
Hello Sales,
I am interested in purchasing some of your products, I will like to know if
you can ship directly to Australia, 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 Website.
I await your quick response.
Kind Regards.
Johnny Ted
24B Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Telephone:
+64-8-373 1487
Fax:
+64-8-300 0493 More ...
6750  Classified as a Generic scam G hApPy tO cOnTaCt YoU .    amirah ahmed
SUMMARY: hApPy tO cOnTaCt YoU .
amirah ahmed <amirahahmed@gmail.com>
Hello,Respectfully Yours!,  Happy new yearI am writing this mail to you with tears and sorrow from my heart. with due respect, trust and humanity, i also apologize for sending you this sensitive information via e-mail instead of a certified mail / post-mail. this is due to the urgency and importance of the information. please i appeal to you to exercise a little patience and read through my letter i feel quite safe and comfortable dealing with you in this important business, honestly i will really like to have a good relationship with you i have a special reason why i decided to contact you,  though, this medium internet has been greatly abused, i still choose to reach you through it because it still remains the fastest means and most secured  medium of communication, however, this correspondence is official and private, and 
it should be treated as such. before i introduce myself i More ...
6751  Classified as a Advance Fee Fraud/419 scam S Email the correct answer to the question given below to Mr. FrankMorris via email:(mrfrankmorris@ymail.com)    Jill Olsen
SUMMARY: Email the correct answer to the question given below to Mr. Frank Morris via email:(mrfrankmorris@ymail.com)
Jill Olsen <golsen@graceland.edu>
Win $500,000 in Coca Cola Company @West Africa new year promo.To qualify, Email the correct answer
to the question given below to Mr. Frank Morris via
email:(mrfrankmorris@ymail.com<mailto:mrfrankmorris@ymail.com>)
Question: Who won the 2010 FIFA World Cup in South Africa? (A)England (B)Spain (C)Germany (D)Brazil More ...
6752  Classified as a Advance Fee Fraud/419 scam S RAVIE DE FAIRE TA CONNAISSANCE    LAURA CAMPER
SUMMARY: RAVIE DE FAIRE TA CONNAISSANCE
LAURA CAMPER <laur.camper@gmail.com>
 Bonjour, C'est suite à mes recherches sur internet que j'ai eu à trouver votre adresse émail. Je m'appelle Laura Camper, je suis de nationalité Canadienne et je réside au Royaume-Uni où je travaille actuellement. Je désire avoir une correspondance d'amitié et d'échanges de tout genre avec vous. Je suis partante pour toute échange surtout  dans le domaine de la culture. Comme je travaille dans une organisation culturelle, on pourrait s'échanger beaucoup plus. Je voudrais aussi connaitre votre ville, votre pays, rencontrer les gens qui y vivent, bref un tourisme que je considèrerai comme un loisir indépendant. Répond moi si vous
désirez qu'on soit amis. Je vous laisse mon adresse émail :  laura_camper@yahoo.frAvec amitiés, les plus sincères  Melle Laura Camper  More ...
6753  Classified as a Generic scam G NATIONAL CONFERENCE INVITATION    Hann
SUMMARY: NATIONAL CONFERENCE INVITATION
Hann <hann_brown05@yahoo.co.jp>
NATIONAL CONFERENCE INVITATION
Dear Friend,
My name is Miss Hann Brown, female, working with world organization for human right; we are
organizing a global World Conference, for human right. Taking place from 4th to 7th March 2011 at
Los Angeles, Washington, D.C. In the United States and in Republic of Burkina Faso Africa from 10th
- 13th ofMarch 2011. In our request to invite people from various countries around the world, I
went in search of your e-mails on the internet websites as a means of contacting youths and
organizations As a result, I picked your e-mail from internet website. If you are interested to
participate and want to represent your country or Firm or organization , you may contact the
secretary of the organizing committee for details and informations.
You should also inform them that you were been invited to participate by More ...
6754  Classified as a Generic scam G Winner Notice    North England Postcode
SUMMARY: Winner Notice
North England Postcode <information@nwepl.abomail.com>
NORTH ENGLAND
POSTCODE
LOTTERY1-7 Scot Lane Bawtry,
LondonNW10 2XD, United Kingdom
  
 
  
  
Dear
Winner, 
  
We
congratulate you this day as you have emerged a winner in
the North England Postcode Lottery. See attachment for claims
procedure. Thank you 
  
  
  
Sincerely, 
Delane Ingram, 
Announcer, 
North England
Postcode Lottery. 
  
  
All
visual and textual content on this site is protected by trademark rights,
copyrights and other rights owned by North England Postcode Lottery
and its business partners.
CLAIMS_PROCESS_NORTH ENGLAND POSTCODE LOTTERY.pdfMore ...
6755  Classified as a Lotto/Lottery scam L Congratulations !    POWERBALL.ORG
SUMMARY: Congratulations !
"POWERBALL.ORG" <office----offi7676@att.net>
Attn: Lucky winner,Congratulations ! Your e-mail address emerged a winner of Two Million Five Hundred Thousand United States Dollars only $2,500.000.00 USD with the Lucky  Numbers: 6 16 20 31 36  Bonus No 8. Please find the attached copy of the Power-ball Lottery Award Official Notification for further reference.Signed,Power-ball Lottery Management.
WINNING PRIZE NITIFICATION LETTER.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
6756  Classified as a Generic scam G Re   
SUMMARY: Re
=?iso-8859-1?Q?=A9Western_Union?= <notif------ication@att.net>
You have a transfer of $750,000 United States Dollars Send Details Full Name,Age,Occupation,Country,Phone NumberTo Mr Philipe JohnsonEMAIL:clai_msnotific009@btinternet.comPHONE NUMER:+2348162692954 More ...
6757  Classified as a Generic scam G BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED    Mr West
SUMMARY: BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED
Mr West <mrwest_bernardd60@msn.com>
Hello,I have a business proposal of US$ 36,000.000.00 {Thirty Six million US Dollars only} if you are interested you contact me for more details  mwmaz212az@gmail.comMr.Bernard West. More ...
6758  Classified as a Lotto/Lottery scam L Votre Carte Bancaire est suspendue !!    Verified by Visa
SUMMARY: Votre Carte Bancaire est suspendue !!
Verified by Visa <service@visaeurope.fr> More ...
6759  Classified as a Generic scam G     Mrs. Harriet Aldson Shelton.
SUMMARY: "Mrs. Harriet Aldson Shelton." <harrie@tellfort.nl>
HUMANITARIAN CONTRACT WORK
It has been a while I heard from you regarding my proposal to help me complete
the contract work. I have given my lawyer the legal document and deed of
contract from the British High Court regarding the sum of $3,500,000USD to you
to carry out the contract of helping the orphans and less privileges. The deal
was given to me but due to my health condition I have decided to
transfer it to
a trustworthy person like you.
Barrister Edward Hayes will hand over all the Copy of Will and document to you
immediately you contact him via: barr.edwardbrianhayes@yahoo.com.hk and tell
him that you are now the new contractor to $3,500,000USD for a specific good
work as registered and signed by me in the British High Court.
Thanks,Mrs. Harriet Aldson Shelton.
(CEO/M.D SHELTON?S OPHANAGE HOME) More ...
6760  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    mala konta
SUMMARY: Am waiting for your urgent response
mala konta <malakonta1@gmail.com>
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of 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 Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reas More ...
6761  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Feedback    Johnson A. Webster
SUMMARY: [Bulk?]Feedback
"Johnson A. Webster" <web8win@att.net>
HelloI would like to apply through this medium for your co-operation and to secure an opportunity to invest in your country. I have a substantial capital I honourably intend to invest in your country into business which you are to advise and execute over there for the mutual benefits of both of us.Your able co-operation is to become my partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and amount involve.I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. L More ...
6762  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. WEST AFRICA.  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 the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds ($15million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.You can confirm the 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 60/30 while 10% will be mapped out for expenses.If you More ...
6763  Classified as a Generic scam G INVESTMENT.    GEORGE BRUMEH
SUMMARY: INVESTMENT.
GEORGE BRUMEH <ozo_john@yahoo.co.uk>
I AM MR.GEORGE BRUMEH,A CITIZEN OF UNITED KINGDOM.I WOULD LIKE TO APPLYTHROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TOTRANSFER A SUBSTANTIAL CAPITAL FUND FOR AN INVESTMENT IN YOUR COUNTRY.IWILL BE LOOKING FORWARD TO HEAR FROM YOU URGENTLY.REGARDS,MR.GEORGE BRUMEH.PLEASE CONTACT ME ON MY PRIVATE EMAIL:georgebrumehuk@msn.com More ...
6764  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Williamms Kone
SUMMARY: PLEASE REPLY URGENTLY.
Mr Williamms Kone <mrwilliamskone1@gmail.com>
PLEASE REPLY URGENTLY. I am contacting you regarding a venture through which we both can come on a substantial amount of money.  My name is Mr. Williams Kone, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below: [1] Full Names[2] Your phone/fax number[3] Your residential address.[4] Yours age[5] Your occupation This is a legitimate transaction and you will be paid 40% for your "Assistance". If you are interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response
towards our partnership. Send me an urgent email for more information Sincerely,Mr. Willi More ...
6765  Classified as a Generic scam G INVESTMENT.    GEORGE BRUMEH
SUMMARY: INVESTMENT.
GEORGE BRUMEH <ozo_john@yahoo.co.uk>
I AM MR.GEORGE BRUMEH,A CITIZEN OF UNITED KINGDOM.I WOULD LIKE TO APPLYTHROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TOTRANSFER A SUBSTANTIAL CAPITAL FUND FOR AN INVESTMENT IN YOUR COUNTRY.IWILL BE LOOKING FORWARD TO HEAR FROM YOU URGENTLY.REGARDS,MR.GEORGE BRUMEH.PLEASE CONTACT ME ON MY PRIVATE EMAIL:georgebrumehuk@msn.com More ...
6766  Classified as a Advance Fee Fraud/419 scam S HON. BARRISTER IDRISA ISAH URGENT REPLY!!!    isah
SUMMARY: HON. BARRISTER IDRISA ISAH URGENT REPLY!!!
isah <idrisisah122@sify.com>
HON. BARRISTER IDRISA ISAH SOLICITORS & ADVOCATES,
Rue 407 Yennenga, Ouaga - Burkina Faso.
Note; due to poor internet connectivity in my country, you may receive this
email in your SPAM folder, kindly forward this proposal into your INBOX
folder before responding back to me.
I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded people
making it difficult for people with genuine transaction to correspond and
exchange views without scepticism.
With due respect, I am Barrister Idrisa Isah financial attorney to the Late
Mr. Morris Thompson an America citizen who died in a plane crash with his
entire family, you can read more news about the crash by visiting this
website;
*http://www.alaskajournal.com/stories/081301/foc_native_ More ...
6767  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF MR ALIDOU BALARE.MANAGER AUDIT&ACCOUNT
DEPT,BANK OF AFRICA OUGADOUGOUBURKINA-FASO.
 I am Mr. Alidou Balare , 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.
       &nbs More ...
6768  Classified as a Advance Fee Fraud/419 scam S HOPPING TO HEAR FROM YOU    adams
SUMMARY: HOPPING TO HEAR FROM YOU
adams <mrslamadams@gmail.com>
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of $14.3 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON.) from Florida, U.S.A who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so th More ...
6769  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal, sam throw this proposal!    amanda
SUMMARY: Urgent Business Proposal, sam throw this proposal!
amanda <mrsamanda00@gmail.com>
Dear Sir/Madam,
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views without skepticism.
This letter may come to you as a surprise please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested, I am Dr. Mrs Amanda Johnson, Currently the Bill and Exchange Manager with a reputable bank here in Burkina Faso Bank Of Africa (BOA).
I write you this proposal in good faith, believing that I can trust you with the information i am about to reveal to you, the Business I am proposing you is in respect of the sum of $9,800,000.00(Nine Million eghte hundred Thousand U.S Dollars only) belong to one of our deceased customer who unf More ...
6770  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed 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 alot.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 the amounts before transfer to f More ...
6771  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed 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 alot.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 the amounts before transfer to f More ...
6772  Classified as a Advance Fee Fraud/419 scam S Your Consignment    Mr Daniel Izalor
SUMMARY: Your Consignment
Mr Daniel Izalor <dani-----------321@att.net>
Dear Friend.
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.8million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire.
So I told him to cash the $1.8million USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for some couple of Months for a new Course and I will not come back till ending of May 2011. The money is now package in consignment box and was deposited with the bank official security company for save keeping and also for safely delivering to your home address.
You are to contact Scarlet Courier Company &Cargo Services as soon as possible to More ...
6773  Classified as a Advance Fee Fraud/419 scam S CONTACTS ME FOR MORE DETAILS    Issa Adamu
SUMMARY: CONTACTS ME FOR MORE DETAILS
Issa Adamu <issaadamu55@gmail.com>
FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our b More ...
6774  Classified as a Generic scam G VACANCY JOB IN HOTEL, CANADA    Mrs. Winnie Lewis
SUMMARY: VACANCY JOB IN HOTEL, CANADA
Mrs. Winnie Lewis <vacancyjobhotelscanadas@yahoo.ca>
HILTON SUITES HOTELS CANADA,
Due to the expansion in our services and the opening of new outlets the hotel needs men and women,
who can work diligently and live here in Canada, to fill in different categories of job openings
currently in Hilton suites hotels.
Hotel shall be responsible for air ticket, accommodation and guide you to obtain your visa through
the Immigration Bureau. If you are Interested, please kindly get back to us as soon as possible for
more details.
Sign,
Hilton Suites Hotel Manager
Mrs. Winnie Lewis. More ...
6775  Classified as a Generic scam G MTCN Numbers: 6096147516    info@coomevamail.com
SUMMARY: MTCN Numbers: 6096147516
"info@coomevamail.com" <gusfonco@coomevamail.com>
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,
e-mail:westeruniondepartment@live.co.uk
You cannot pickup the money until the certificate is issued to you.
Regards
Mr. Garry Moore.
Tel: +(44) 702-40 More ...
6776  Classified as a Advance Fee Fraud/419 scam S HELLO    happiness love
SUMMARY: HELLO
happiness love <happinesslove13@att.net>
HELLO
How are you today, Hope all is well with you and your family? My name is
Miss Happiness 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 be so much appreciate to see your reply soon so that i can give
you my picture for you to know who i am
I shall appreciate an urgent response from you.
With lots of love from your new friend Happiness More ...
6777  Classified as a Generic scam G Partnership   
SUMMARY: Partnership
fquartey@idngh.com
Good day,
I am Mr. C.Y. Ling, alternate CEO of the operations of CITIC Bank
International, China. I have a proposal for you in the tune of One
Hundred & Five Million EUR, after successful transfer, we shall share
in the ratio of forty for you and sixty for me. Please reply for
specifics. if interested please reply to :ling_c@kimo.com
Yours,
Mr. C.Y. Ling.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
6778  Classified as a Generic scam G U.K Symposium Invitation   
SUMMARY: U.K Symposium Invitation
justinhoward@globomail.com
ATTN: INTERNATIONAL CONFERENCE
INVITATION!!!!
 As mentioned above, it is my great honor to inform you that the
Administrative of Social Humanitarian Activist Organization (SHAO) here in London, England
is organizing an international meeting against Human Trafficking / Violence/
Terrorism and Child Abuse. It is our pleasure to invite you to join hands with
us to participate in this international Conference. The date for the up coming
meeting is as follows:
Date: 4th-8th April 2011 London, England
Date: 11th-15th April 2011 Dakar Senegal West Africa
The main objective of this international meeting is to provide opportunities
for participants from all over the world to openly exchange and evaluate
viewpoints regarding global issues.
The theme of the upcoming conference is â01CHuman Trafficking and Child
Abuseâ01D. The event is supported More ...
6779  Classified as a Generic scam G U.K Symposium Invitation    globa confer
SUMMARY: U.K Symposium Invitation
globa confer <globaconfer@freemail.hu>
ATTEN: INTERNATIONAL CONFERENCE INVITATION!!!!
 As mentioned above, it is my great honor to inform you that the Administrative of Social Humanitarian Activist Organization (SHAO) here in London, England is organizing an international meeting against Human Trafficking / Violence/ Terrorism and Child Abuse. It is our pleasure to invite you to join hands with us to participate in this international Conference. The date for the up coming meeting is as follows:
Date: 4th-8th April 2011 London, England
Date: 11th-15th April 2011 Dakar Senegal West Africa
The main objective of this international meeting is to provide opportunities for participants from all over the world to openly exchange and evaluate viewpoints regarding global issues.
The theme of the upcoming conference is â01CHuman Trafficking and Child Abuseâ01D. The event is supported by many oversea univer More ...
6780  Classified as a Generic scam G JOB OPPORTUNITY IN BRUNEL HOTEL LONDON    BRUNEL HOTEL
SUMMARY: =?utf-8?B?Sk9CIE9QUE9SVFVOSVRZIElOIEJSVU5FTCBIT1RFTCBMT05ET04=?=
"BRUNEL HOTEL" <brunelhotel50@rediffmail.com>
BRUNEL HOTEL LONDON.
NO, 79 81 Gloucester Terrace,
London, U.K  
Tel: +447010041639
Mobile +447010044695
E- MAIL: brunelhotel.london@live.com
Website: http: / / www.brunelhotellondon.co.uk
 
The entire management of Brunel Hotel London.
No,79 81 Gloucester Terrace United kingdom, here by use this opportunity to inform you all over the world that we are presently recruiting workers in our Organization. And we advise any candidate who is willing to work with our Hotel should send his/her resume with his/her passport number to our company Email address above.  brunelhotel.london@live.com    
 
  More so, your Appointment will be given under urgent needed in our organization. Due to this, we advise you to pre More ...
6781  Classified as a Generic scam G CONTACT WESTERN UNION VIA.    Mrs. Rose David.
SUMMARY: CONTACT WESTERN UNION VIA.
"Mrs. Rose David." <sgtluke-----1simth@att.net>
My Dear, Now we have arranged your payment of ($1.500.000.00) united state dollars in ATM payment card to be sent to you through western union money transfer payment:Your payment will be sending to you by western union, the amount you will receive per day is $5000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day till you receive the ( $1.500.000.00 ) united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it. However, kindly contact the below person who is in
position to release your payment by western union per $5000 a day. Mr Frank Gilton,Western union department Financial Bank Benin, Mobile: +229-99 44 75 05 E-mail: (western-union40@live.co More ...
6782  Classified as a Generic scam G CONTACT WESTERN UNION VIA.    Mrs. Rose David.
SUMMARY: CONTACT WESTERN UNION VIA.
"Mrs. Rose David." <sgtluke-----1simth@att.net>
My Dear, Now we have arranged your payment of ($1.500.000.00) united state dollars in ATM payment card to be sent to you through western union money transfer payment:Your payment will be sending to you by western union, the amount you will receive per day is $5000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day till you receive the ( $1.500.000.00 ) united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it. However, kindly contact the below person who is in
position to release your payment by western union per $5000 a day. Mr Frank Gilton,Western union department Financial Bank Benin, Mobile: +229-99 44 75 05 E-mail: (western-union40@live.co More ...
6783  Classified as a Phishing, ID Theft scam P update your account AOL    America OnlineSM
SUMMARY: update your account AOL
America OnlineSM <Aol@onligne.com>
Dear
America OnlineSM Customer:
We're
writing to let you know there is a
current account verification and maintenance
exercise
going on for Billing
address
Informations. We are sorry for any
inconvenience, but we need you to update your
account.
To update your account,
Click Here
www.aol.com/billinginformation/updates/aolinf
o/index.html.
Failure to update your
records will result in account termination. Please
update your
records within 24 hours. Once
you have... More ...
6784  Classified as a Advance Fee Fraud/419 scam S Helping refugees from war ravaged countries to find a better life    Rosemary Mitchelle Savimbi
SUMMARY: Helping refugees from war ravaged countries to find a better life
Rosemary Mitchelle Savimbi <rosemary.mitchelle@att.net>
Dear I am writing you in respect of my late father's business intentionabroad. I do hope that my decision to contact you will be of great benefit to the both of us, considering the fact that we have not known each other before.I am Mrs Rosemary Mitchelle Savimbi citizen of Congo Republic, right now am in a Refugee Camp in a  country called Ghana (West Africa), due to the war in my country which took the lives of my both parents.My late Father who was the former Chairman/CEO Danju Gold Mines (LTD) was killed by the political rebels along side with my Mother, my elder brother and younger sister and now I am the only survival of my family. My late Father  deposited the sum of (US$25.5 MILLION USD) in a TRUNK BOX and (50kgs of GOLD Jewelry) which he deposited with a Security company here in Ghana and these funds
were deposited as preci More ...
6785  Classified as a Advance Fee Fraud/419 scam S Webmail Help Desk    Webmail Help Desk
SUMMARY: Webmail Help Desk
Webmail Help Desk <johnny_07@sbcglobal.net>
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 or visit this
link below to update your account:  http://upgradecentrewbupdate.web.officelive.com/default.aspx
Thanks
Webmail Help Desk© 2011 All Right
Reserved More ...
6786  Classified as a Advance Fee Fraud/419 scam S From: Khalid Sheikh Mohammed.    khalidmohammed
SUMMARY: =?utf-8?B?RnJvbTogS2hhbGlkIFNoZWlraCBNb2hhbW1lZC4=?=
"khalidmohammed " <sheikhmoh.khalid@rediffmail.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Mr.Khalid Sheikh Mohammed, a naturalized Briton by birth and a business merchant based in the United Kingdom. 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 regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade.
I want God to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this mysel More ...
6787  Classified as a Lotto/Lottery scam L CONGRATULATION!    Christopher Robertson
SUMMARY: CONGRATULATION!
"Christopher Robertson" <crobertson@miles.edu>
You have just been awarded, £1,000,000.00 GBP in the BBC Online Promo, for claims send.email to ellenrobert@xtra.co.nz, send your response only to ellenrobert@xtra.co.nz More ...
6788  Classified as a Advance Fee Fraud/419 scam S From Mrs Suchart    Suchart
SUMMARY: From Mrs Suchart
Suchart <mrs.suchartchaovisith@hybridbiomedicsgroup.com>
Dear Friend,
My name is Mrs. Suchart Suwannee Chaovisith wife of the former Thailand Finance minister, who died
in 2009 due to a cancer problem. View link for details;
http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer
In view of the recent death of my husband year before last, I am very worried over the political
crises, and I have decided to contact you, to help me to move some funds to your country for
investment.
During his tenure in Office, my late husband awarded a contract to a firm worth several millions of
dollars a few years ago. In the course of executing the project the firm discovered large gold
deposit in one of the construction sites.
Being the site director he collaborated with the firm in the mining of the gold on a mutual
agreement to share the proceeds out of which he got a share of More ...
6789  Classified as a Advance Fee Fraud/419 scam S Bruno Gamba has forwarded a page to you from Centre for the use ofResearch & Evidence in Education (CUREE)   
SUMMARY: Bruno Gamba has forwarded a page to you from Centre for the use of Research & Evidence in Education (CUREE)
bruno.gamba@ymail.com
Centre for the use of Research & Evidence in Education (CUREE)
Bruno Gamba thought you would like to see this page from the Centre for the use of Research & Evidence in Education (CUREE) web site.
Message from Sender:
Attention:
I am the Deputy Bank Manager of Bank of Alexandria Egypt. I am writing following an opportunity in my office that will be of benefit to both of us. In my department we discovered an abandoned treasure that contain the sum of(Twenty million five hundred thousand Us Dollars)in safe keeping room that belongs to Muhammad Hosni Sayyid Mubarak and Since the present crisis here in Egypt, we seek to use this opportunity to transfer the funds to a foreign account in the US, which i and my colleague are ready to split the funds among ourself in other to have a better life and assist the h More ...
6790  Classified as a Advance Fee Fraud/419 scam S FROM MR. AHMED ZONGO (PROJECT ZACA CONSTRUCTION)    Ahmed Zongo
SUMMARY: FROM MR. AHMED ZONGO (PROJECT ZACA CONSTRUCTION)
Ahmed Zongo <ahmedzongo0020@gmail.com>
FROM MR. AHMED ZONGO (PROJECT ZACA CONSTRUCTION)
MR.AHMED ZONGO
PROJECT ZACA COMMITTE MEMBER
MINISTRY OF WORKS AND HOUSING
OUAGADOUGO BURKINA FASO
SIR,
I AM A STAFF OF THE MINISTRY OF WORKS AND HOUSING HERE IN BURKINA FASO AND AS WELL AN APPOINTED MEMBER OF THE PROJECT ZACA, A NEW CITY UNDER CONSTRUCTION IN OUAGADOUGOU.
WE HAVE BEEN GIVING THE AUTHORIZATION BY THE MINISTRY TO MAKE CONTACTS FOR CONSTRUCTION OF PROJECT ZACA AND FOR THE SUPPLY OF VERIOUS CONSTRUCTION MATERIALS.IE, BUILDING, ELECTRICAL, INTERIOR DECORATION MATERIALS ETC.
IF YOU OR YOUR COMPANY IS INTERESTED, PLEASE GET BACK TO ME FOR MORE DETAILS AND AFTER INVESTIGATIONS OF YOUR COMPANY AND YOU ARE DEEM REAL FOR THE CONTRACT, THE CONTRACT WILL BE AWARDED TO YOU.
HOWEVER, I AM ENTITLE TO 10% OF THE TOTAL SUM IF YOU ARE BEEN CHOSEN.
REGARDS,
MR.AHMED ZONGO More ...
6791  Classified as a Generic scam G Alert : Update your account ...    American Express
SUMMARY: Alert : Update your account ...
American Express <onlinebanking@americanexpress.com>
Dear Valued Customer:
At American Express, N.A., We're committed to making your Internet Banking experience as safe as possible, we use the latest online security technology to protect your personal information and privacy. We are doing everything we can to help you fight identity fraud and unauthorized use of your Online Banking.
To see a detailed notice about this situation, please log on to click here to our online facts and information to help keep yourself safe.
It's a guarantee to all our customers, reassuring you that your money is safe with us.
Sincerely,
Amex Personal Savings More ...
6792  Classified as a Generic scam G Partnership   
SUMMARY: Partnership
fquartey@idngh.com
Good day,
I am Mr. C.Y. Ling, alternate CEO of the operations of CITIC Bank
International, China. I have a proposal for you in the tune of One
Hundred & Five Million EUR, after successful transfer, we shall share
in the ratio of forty for you and sixty for me. Please reply for
specifics. if interested please reply to :ling_c@kimo.com
Yours,
Mr. C.Y. Ling.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
6793  Classified as a Phishing, ID Theft scam P Access to e-banking has been suspended.    Hsbc Bank UK
SUMMARY: Access to e-banking has been suspended.
Hsbc Bank UK <download.hsbcapplicationform@hsbc.co.uk>
The world's local bank More ...
6794  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE    Mr.Stephen Williams
SUMMARY: CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE
"Mr.Stephen Williams" <stephen-----wiliam@att.net>
Good day TO You!!It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund,I am obliged to inform you that I have succeeded in transfering the fund with the help of a new partner from Paraguay Mr.James Pack. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us.My new partner initiated this idea and it worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.5million USD(One Million Five Hundred Thousand United States Dollars), Please accept it as a token of appriciation from Me. Presently,I a More ...
6795  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed 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 alot.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 the amounts before transfer to f More ...
6796  Classified as a Generic scam G Hello My Good Friend,    Office Office
SUMMARY: Hello My Good Friend,
Office Office <office-----1670@att.net>
 
Hello
My Good Friend, I'm very happy to inform you that I have transfered
those funds, with the help of a friend from Australia,I appreciate your efforts
to help me though we couldn't realize it together, I kept ($1.6m )USD in a
cashier cheque for your compensation. Contact my Secretary Mr Douglas
Lopo on his email below(lopo.douglas214@gmail.
com ) and provide him your full address for immediate
sending of the cheque to you. Let me know when you get it for us to share the
joy .I'm busy here with my investment projects that I have at hand
now. I have forwarded instruction to him concerning your bank cheque ,So
that he will send it to you with out any delay,   Yours,Milner
Williams   More ...
6797  Classified as a Generic scam G FW: Delivery Status:Case Z195156475L12FW!!!   
SUMMARY: FW: Delivery Status:Case Z195156475L12FW!!!
=?iso-8859-1?Q?UPS=AECustomer_Services?= <paymastergenera1@globomail.com>
Reminder:Dear Customer,We regret to inform you that the delivery of your shipment has been suspended for the following reason.1. In line with new laws, items transiting through the EU are to be fully taxed and are subject to postal inspection by transiting postal authorities. Concluding the inspection on the package it has been ascertained that adequate duties was not paid on the package.Your name and email address were on the package for contact details.Under new laws any package transiting through the EU is liable to full duties payment. The sender did pay the appropriate courier fee but did not pay adequate duties on the package .We therefore requesting you pay full duty for the coverage of (?)119 Euros which is equivalents to $162 whoever kindly get back immediately within 24 hours to enable us commence the
shipment, you are obligated to pay More ...
6798  Classified as a Generic scam G Meer informatie over Mijn ING    ING Bank Klantenservice
SUMMARY: Meer informatie over Mijn ING
ING Bank Klantenservice <inf@ing.nl> More ...
6799  Classified as a Advance Fee Fraud/419 scam S Good News    Leak Mike
SUMMARY: Good News
"Leak Mike" <leakmike77@yahoo.com>
Dear friend,
Good day to you. I am writing this proposal to intimate you on my interest in
carrying out a highly confidential transaction amounting to the sum of
$15,200.000.00 (Fifteen Million, Two Hundred Thousand United States Dollars).
This fund was deposited by a late customer of my bank, Who died in the 9/11
World Trade Centre bombing by the terrorists over Nine years ago, and I have
been waiting for the family to come forward for the funds and up till now I
have not seen or hard from an body who says that He knows the depositor of the
funds. But I cannot mention his name at this moment until I receive a positive
response from you.
As you can see, I do not want to reveal my identity for security reason. I am
the Vice President of the bank here in Southern state in U S A. and I have all
it takes to carry out this transaction successfully More ...