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

6800  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT,
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.
          Base on my security rep More ...
6801  Classified as a Generic scam G Avis de suspension de votre compte !    centre-credit-carte
SUMMARY: Avis de suspension de votre compte !
centre-credit-carte <service@credit-carte.fr>
 
Chère client de Visa Carte
Nous avons récemment
déterminé que différents ordinateurs
connectés à votre compte Verified by visa,
Mot de passe et les échecs multiples étaient
présents avant la connexion.
Nous avons maintenant besoin de vous pour
confirmer les informations de votre compte
Verified by visa. Si
ce n'est pas terminé dans les 48 heures,
nous serons contraints de suspendre votre
compte indéfiniment, car il peut être
utilisé à des fins frauduleuses. Nous vous
More ...
6802  Classified as a Generic scam G URGENT REPLY NEEDED    larry Bent
SUMMARY: URGENT REPLY NEEDED
larry Bent <larry.bents@gmail.com>Attached Message:
From Mr.Larry Bent
Good day my dear friend,
I assumed you are in good health with your family.
I am Mr.Larry Bent, the Director in charge of Auditing section Group of (BOA) 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.
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds.
Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the More ...
6803  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 email 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 ...
6804  Classified as a Advance Fee Fraud/419 scam S Urgent response !!! From: Mr Fahad Adongo    Fahad Adongo
SUMMARY: Urgent response !!! From: Mr Fahad Adongo
Fahad Adongo <fahadadongo100@gmail.com>
Dear friend,I
am Mr.Fahad Adongo, the director of the accounts & auditing dept .at the
African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I
have decided to contact you on a business transaction that will be beneficial to
both of us.At the bank's last accounts/auditing evaluations, my staffs
came across an old account which was being maintained by a foreign client who we
learnt was among the deceased passengers 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 weare 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 t More ...
6805  Classified as a Generic scam G WINNING NOTIFICATION    BYRON CLARK
SUMMARY: WINNING NOTIFICATION
"BYRON CLARK" <byronclark012@att.net>
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 27/12/2010
This notification email is to inform you that you have won the sum of 800,000.00GBP {EIGHT
Hundred Thousand Great British Pounds} in this year edition which is organized by the National
Geographic International, UNITED KINGDOM.
HOW YOU WON
We collect email addresses of people that are active online, among the Billions that are
subscribed to email addresses worldwide, such as, AOL, Hotmail, Optusnet, Bigpond, Yahoo, Gmail,
Google and including private domain users and also being a Microsoft user, your email qualify you
in entering the draw. Ten email addresses are been selected in every quarter of the year through
an electronic balloting system without t More ...
6806  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 ...
6807  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
SUMMARY: Please My Dear I Need Your Help.
mary kipkalya <mary_kipkalya@sify.com>
Please My Dear I Need Your Help.
My Dearest,
       I am writing this mail to you
With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business, honestly i am writing this email to
you with pains, tears and sorrow from my heart, i will really like to
have a good relationship with you and i have a special reason why i
decided to contact you, i decided to contact you due to the urgency of
my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and
I from Kenya in  Africa. My father was the former Kenyan road Minister.
He and Assistant Minister of Home Affairs Lorna Laboso had been on
board the Cessna 210, which was headed to Kericho and crashed in a
remote More ...
6808  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE:    Jimmy Anak Tambi
SUMMARY: I NEED YOUR ASSISTANCE:
"Jimmy Anak Tambi" <inadesk@jambo.co.ke>
From: Jimmy Anak Tambi
No 89 Jalan Jalan Mutiara, 4 Taman Mutiara Cheras,
42300 Kuala Lumpur Malaysia.
Dear,
In as much as there has not being any correspondence between us, I will
appreciate it if you take to read this all important E-mail. On behalf of
the Trustees and Executor of the estate of my late client who later died
in Japan after suffering from myocardial infarction, as reported on
Thursday September 30,1999
http://news.bbc.co.uk/2/hi/asia-pacific/461446.stm.
I am Jimmy Anak Tambi, a Malaysian attorney at law. My late client died
leaving behind a large sum of money to the tune of Thirteen Million Eight
Hundred Thousand United States Dollars (US13, 800, 000).
My reason for contacting you is because you have the same family/Last name
as my late client as I will need your assistance to secure the above< More ...
6809  Classified as a Lotto/Lottery scam L File For Claims!!    Armando Coronel
SUMMARY: File For Claims!!
Armando Coronel <a-coronel@sbcglobal.net>
Your Email won £750,000.00 Pounds in the British AT&T Promo:
CLAIMS PROCESSING FORM:
Names:
Location:
Tel:
Sincerely,
Dr. Armando Morris More ...
6810  Classified as a Lotto/Lottery scam L     DAVID N, MENDENHALL
SUMMARY: =?iso-8859-1?Q?Your_e-mail_has_randomly_won_=A3950=2C000GBP_in_the_Benz_P?= =?iso-8859-1?Q?romo=2E_Send_Your_Info?=
"DAVID N, MENDENHALL" <davidmendenhall@sbcglobal.net>
Name_____________Address___________
Country____________Tel_____________ More ...
6811  Classified as a Generic scam G Congratulation your E-mail Address Has won You 200.000.GBP(SPDC)UK.‏    SHELL PETROLEUM COMPANY UK.
SUMMARY: =?utf-8?B?IENvbmdyYXR1bGF0aW9uIHlvdXIgRS1tYWlsIEFkZHJlc3MgSGFzIHdvbiBZ?= =?utf-8?B?b3UgMjAwLjAwMC5HQlAoU1BEQylVSy7igI8=?=
"SHELL PETROLEUM COMPANY UK." <p-farmsltd@att.net>
 
PAYMENT DIVISION SHELL AWARD UK(2).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
6812  Classified as a Advance Fee Fraud/419 scam S Hello my Dearest One Please i need your help,    murre kipkalya
SUMMARY: Hello my Dearest One Please i need your help,
murre kipkalya <murre.kipkalya@gmail.com>
Hello my Dearest One Please i need your help,
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 Murre Kipkalya Kones, 23yrs 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 Ka More ...
6813  Classified as a Phishing, ID Theft scam P [Bulk?]Your mailbox is almost full.    Help Desk
SUMMARY: [Bulk?]Your mailbox is almost full.
Help Desk <ldarvin@brynmawr.edu>
Your Web-mail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox.
Please Fill The form Below And Send To :(wedmailers@rediffmail.com) To Validate Your Mailbox And
Increase Your Quota.
Email Address:
User-name:
Password:
Confirm Password:
Failure To fill this form And Validate Your Quota May Result In Loss Of Important Information In
Your Mailbox/Or Cause Limited Access To It.
Thanks
HELP DESK More ...
6814  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    Namadi Bako
SUMMARY: Waiting to hear from you.
Namadi Bako <namadi.bako247@gmail.com>
FROM MR NAMADI BAKO.BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA) BURKINA FASODear Friend, Compliments of the season, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I have decided to contact you due to the urgency of this transaction,Let me start by introducing myself properly to you. I am MR. Namadi Bako a manager with the Bank Of Africa (BOA), Ouagadougou Burkina Faso, Africa.I came to know you in my private search for a Reliable and Reputable
Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Ac More ...
6815  Classified as a Generic scam G Critical Information Regarding Your Account    PayPal
SUMMARY: Critical Information Regarding Your Account
PayPal <info@hi5.com>
information about your account:
Security Center
Attention! Your PayPal account was limited!
As part of our security measures, we regularly check the work
of the screen PayPal. We hace requested information from
you for the following reason:
Our system has detected unusual charges to a credit card
link to your PayPal account.
Reference Number: PP-259-187-991
This is the last reminder to log into PayPal, as soon as
possible. Once you connect. PayPal will provide measures to
restore access to your account
Once connected, follow the steps to activate your account.
We appreciate your understanding as we work to ensure
security.
Click
Here To Activate
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help protect you and your
ac More ...
6816  Classified as a Advance Fee Fraud/419 scam S Re. mail from Michael   
SUMMARY: Re. mail from Michael
"Michael Holmes" <pstanton2123@gmx.co.uk>" <qualipac@netvigator.com>
Re: Confidential and Private.
REPLY ME (pstantpaul@aol.com)
Please accept my sincere apologies if my email does not meet your business or personal ethics. I
will first introduce myself as Dr Michael Holmes, a staff in the Private Clients Section of a
well-known bank, here in London, England.I have a business deal worth GBP£9,800,000.00 (Nine
Million Eight Hundred Thousand British Pounds Sterlings) only. This money is in an account that has
been dormant and last operated nine years ago. From my investigations, the owner of the said
account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in
Birmingham; for details on the crash you can view this.
CNN website. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/index.html?iref=allsearch
I also wi More ...
6817  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT!TREAT AS URGENT.    Daniel Dogulas
SUMMARY: TREAT AS URGENT!TREAT AS URGENT.
Daniel Dogulas <daniel.dogulas001@live.fr>
FROM: MR.DANIEL DOGULAS.BILLS & EXCHANGE MANAGERBANK OF AFRICA (BOA).BURKINA-FASO WEST AFRICADEAR FRIEND,   I AM MR.DANIEL DOGULAS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTINGSECTION OF BANK OF AFRICA BOA. UAGADOUGOU BURKINA-FASO, WEST-AFRICA. I WOULD LIKE YOU TO INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$3.5 MILLION DOLLARS. I WILL LIKE YOU TO STAND AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER WHOSE ACCOUNT IS PRESENTLY DORMANT FOR CLAIMS. PLEASE ONCE YOU ARE INTERESTED KINDLY SEND ME THE FOLLOWING DETAILS INFORMATION BELOW.  1.YOUR.FULL  NAME:...............................................2.YOUR.RESIDENT  HOUSE  ADDRESS:....................3.YOUR.PRIVATE 
PHONE:.............................4.YOUR.COUNTRY:................................5.YOUR.OCCUPATION:..................6.YOUR.AGE:...............REGARDS,MR.DANIEL  DOGULAS. More ...
6818  Classified as a Generic scam G BARCLAYS BANK PLC,    TONY OBI
SUMMARY: BARCLAYS BANK PLC,
TONY OBI <jjj-----------321@att.net>
BARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Email: (tonyobi2007@gmail.com)
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group More ...
6819  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Notice{Open Attachment}    Yahoo Award Center
SUMMARY: Yahoo 2011 Award Notice{Open Attachment}
Yahoo Award Center <webu4@att.net>
Yahoo Award Notification Letter.pdf
File: Adobe PDF document More ...
6820  Classified as a Lotto/Lottery scam L Your e-mail has won 950,000GBP in the Benz Promo. Send Your    Tamara Carlos
SUMMARY: Your e-mail has won 950,000GBP in the Benz Promo. Send Your
Tamara Carlos <tami1130@sbcglobal.net> More ...
6821  Classified as a Lotto/Lottery scam L     western union office
SUMMARY: western union office <western.union@tranphu.com>
Good day,
Be informed you that we have already sent your daily 5,000 GB though the western union from
the total prize payment of GB200,000.00 awarded to you by the Vittorio Di Fondazione as charity
donation.
Please, proceed to any western union close to you to pick up the first installment payment of 5,000
GB.
Website: https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender: Morris Clement
Text Question: Comp.
Text Answer: Given
Amount: 5,000 GB
MTCN:Â 2929250506
Do revert back to us to enable us arranged for further payment.
Mr. Morris Clement
Email: western.union@tranphu.com More ...
6822  Classified as a Generic scam G     Samuel Agbala
SUMMARY: Samuel Agbala <sam-----samuelagba@att.net>
Dear Friend,Good day.I have some information for you about your unpaid fund, the people you are dealing with is not the original bank, why can't you deal with the bank instead of sending money to people to help you get your fund, I have their direct Contact Information and I can direct you to the proper office/Bank where you can get paid than to be wasting your time and money.And just bear it in mind that all this money you have been sending would have completed your payment transmission before now. Email
me back only on this email samuelagbala2@xnmsn.cnWaiting to hear from you if you needed my assistance.Regards,Barr. Samuel Agbala More ...
6823  Classified as a Generic scam G ATTENTION    Lin Huang
SUMMARY: ATTENTION
Lin Huang <gok.jagoda@neostrada.pl>
I am Lin Huang.I contacted you to help me claim some
money(19 million dollars) left in the bank by a late client
of mine who shares the same last name with you. Please reply
me for more details.Thanks
Regards
Lin Huang More ...
6824  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE.    William Adama
SUMMARY: REPLY URGENT PLEASE.
William Adama <william.adama2010@gmail.com>
Dear Friend,This letter must come to you as a big 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. My name is Dr.William Adama, I am a Burkinabe citizen and a Banker with a reputable bank here.Bank Of Africa (B.O.A) I occupy the position of Audit and Accountant manager, it is with good spirit of heart I opened up this great opportunity to you hoping that you will not betray this trust. A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia . For more information: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake My late
Client has a deposit of Ten Million Five Hundred Thousand United State dollars ( More ...
6825  Classified as a Generic scam G Money Transfer    Thomas Nieznay
SUMMARY: Money Transfer
Thomas Nieznay <t---gold@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.
Fill the details:FullName,Address,Tel,Occupation More ...
6826  Classified as a Generic scam G Fw: USD2.5M Compensation is Awarded for Cash Delivery to You.    WAYAN B. RISMA
SUMMARY: Fw: USD2.5M Compensation is Awarded for Cash Delivery to You.
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----
From: World Bank Auditors <sender090@mail.mn>
Sent: Wed, February 16, 2011 10:24:35 PM
Subject: USD2.5M Compensation is Awarded for Cash Delivery to You.
I wish to inform you that your email appeared among the 100 lucky beneficiaries
who will receive a compensation of USD2.5M.
Kindly open below message for further information. Thanks More ...
6827  Classified as a Lotto/Lottery scam L Greetings,    love
SUMMARY: Greetings,
love <odeprincesse@hotmail.fr>
Greetings,
My name is ode,
i saw your Email, when i was doing private searcher today and became interested in you,i will also
like to
know you more, and i want you to reply me. so i can give you my beautiful picture for you to know
whom am
i and i know whom you are. Here is my email address use it and reply me.
ode princesse@hotmail.fr
I believe we can move from here and know one another! (Remember that age distance or color does not
matter
but love matters allot in life) I will be happy to seeing a good responds from you and your
picture because
there is a very important thing i want to inform you, Thanks and remain blessed. Your's in Beloved
ode.
GOOD BYE MY SUNSHINE. More ...
6828  Classified as a Generic scam G GET BACK TO ME,    nikolay sintsov
SUMMARY: GET BACK TO ME,
nikolay sintsov <nikolay_sintsov20@voila.fr>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as thae
richest man in
Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable afinancial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(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 More ...
6829  Classified as a Generic scam G YOUR CONTRACT FUND IS READY FOR TRANSFER CALL ME NOW    FEDERAL MINISTRY OF FINANCE
SUMMARY: YOUR CONTRACT FUND IS READY FOR TRANSFER CALL ME NOW
FEDERAL MINISTRY OF FINANCE <federal_ministry11@att.net>
Attn: Honorable Contractor,
My name is Dr MICHAEL JOHNSON, Director, Federal Ministry of Finance as I would advise you to respond to this mail through (federal_ministry_finance42@yahoo.co.jp) for an immediate fund transfer as approved by the Federal Ministry of Finance to your account at this fiscal year 2011, the fund valued $5.5M only.
It is very urgent and important you re-confirm your full Names, Home mailing address,Your Direct telephone numbers,And also your banking details where the approved funds will be transferred into.
As soon as you read this mail call me on +234-805-636-4154 as the fund is ready to be transferred to your account.
Best Regards,
Dr MICHAEL JOHNSON. More ...
6830  Classified as a Advance Fee Fraud/419 scam S Repond moi urgenment    Perze Rex
SUMMARY: Repond moi urgenment
Perze Rex <perze.rex@one.co.il>
Repond moi urgenment  Bonjour cher Ami,                                                    Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassurà je ne viens pas avec de mauvaises intentions.Je suis Mr. Perze Francis Rex Directeur du dÃpartement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'annÃe 2008, j'ai trouvà un montant Ãnorme de Douze millions cinq cent mille dollars AmÃricains (US12.5M) qui avait Ãtà dÃposà dans un compte depuis 1999.A
partir dâune recherche app More ...
6831  Classified as a Advance Fee Fraud/419 scam S CALL ME VERY URGENT FOR MORE INFORMATION? +226 78 08 03 40    Kabiru Sanfo
SUMMARY: CALL ME VERY URGENT FOR MORE INFORMATION? +226 78 08 03 40
Kabiru Sanfo <kabiru_sanfo@sify.com>
FROM MR KABIRU SANFO
The Office Of The Foreign Remittance And
Auditing Department,Bank Of Africa (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please i want you to read this letter very carefully and i must apologize for bringing this message
into your mail box without any formal introduction due to the urgency and confidential of this
issue and i know that this message will come to you as a surprise, Pls this is not a joke and i
will not like you to jeopardise with it.
My Urgent need for a foreign partner that made me to contact you for this legal 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 More ...
6832  Classified as a Advance Fee Fraud/419 scam S investment    michael mark
SUMMARY: investment
michael mark <lilian19553@att.net>
Dear Sir,
Compliment of the season. Kindly accept my humble request for an investment proposal in your country. I am Hadia Toulaye Tandja, son of former president of Niger Republic â President Mamadou Tandja. I am in Malaysia writing you this letter. Pardon me if this letter comes to you as a surprise, and I implore you to treat this letter with kind and keep it confidential.
My father has usd789.657.000,00 and 750 kilograms of alluvial Gold Dust worth usd279.700.000 deposited in one of the banks in London UK, and would like to invest this sum on shopping mall centre, a fives star Hotel, Real Estate Properties and some others you may recommend. I am writing you this letter to solicit for your mutual assistance in this ongoing investment project. Remember there is no risk involved, neither shall you be demanded to pay any money or fees. You shall be compensated with 5% of total fund and shall be rewarded wi More ...
6833  Classified as a Lotto/Lottery scam L FIND ATTACHMENT FROM CONTRACT PRINCIPE NATIONAL PETROLEUM AGENCY    Claims Desk
SUMMARY: FIND ATTACHMENT FROM CONTRACT PRINCIPE NATIONAL PETROLEUM AGENCY
Claims Desk <bwcxkk48165416@att.net>
 
Engr Ricardo Brooks.pdf
File: Adobe PDF document More ...
6834  Classified as a Lotto/Lottery scam L Your Email Has Won a Lottery Prize    LOTTO INTERNATIONAL
SUMMARY: Your Email Has Won a Lottery Prize
"LOTTO INTERNATIONAL"<omekeona@yahoo.com>
$)C
MS_LOTTO60.doc
File: MS-Word document More ...
6835  Classified as a Advance Fee Fraud/419 scam S ***Confirm Account Update***    Webmail Help Desk
SUMMARY: ***Confirm Account Update***
"Webmail Help Desk" <info@support.com>
This message was sent automatically by a program on Webmail which
periodically checks the size of inboxes, where new messages are
received. The program is run weekly to ensure no one's inbox grows
too large. If your inbox becomes too large, you will be unable to
receive new email. Just before this message was sent, you had 18
Megabytes (MB) or more of messages stored in your inbox on your
Webmail To help us re-set your SPACE on our database prior to
maintain your INBOX, you must reply to this e-mail and enter your:
Username: {...........}
and Password: {..........}
You will continue to receive this warning message periodically,
If your inbox size grows to 20 MB, then a program on Bates Webmail
will move your oldest email to a folder in your home directory to
ensure that you will continue to be able to receive in co More ...
6836  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>

Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.

� Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.



More ...
6837  Classified as a Generic scam G {Switzerland}    CITI GROUP INTERNATIONAL
SUMMARY: {Switzerland}
"CITI GROUP INTERNATIONAL" <fabiana@dixtal.com.br>
{Switzerland} the Head Quarters of the CITI GROUP INTERNATIONAL
today after the raffle draw has given out Two million united states
dollars to individuals active users of the internet.you where lucky
to be one of the active users who emerged as a beneficiary.contact below
email. Mr. Stephane Sandro Head of Events at the Grant Center.
Email:citigroup.switzerland@hawamail.com More ...
6838  Classified as a Advance Fee Fraud/419 scam S HELLO    risa donatus
SUMMARY: HELLO
risa donatus <risalove2000@att.net>
HELLO
How are you today, Hope all is well with you and your family? My name is Risa 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 know you may be surprise how i get your mail i got your mail through Google browsing, 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
Regards Risa
update me God bless u More ...
6839  Classified as a Employment/Job scam E Lawsuit for Copyright Infringement.    info@addleslawcenter.com
SUMMARY: Lawsuit for Copyright Infringement.
"info@addleslawcenter.com" <info@addleslawcenter.com>
February 15, 2011
Addles Law Center
2 Orchard Turn #04-05 ION
Orchard Singapore 238801
To Administrator:
On the link below is a copy of the lawsuit that we filed against you in
court on February 10, 2011.
Currently the Pretrail Conference is scheduled for March 23th, 2011 at
10:30 AM in courtroom #9.
The case number is 9117289.The reason the lawsuit was filed was due to a
completely inadequate response from your company for copyright
infringement that our client Low partner ltd is a victim of.
http://www.addleslawcenter.com/9117289.doc
Low partner ltd has a proof of multiple Copyright Law violations that they
wish to present in court on March 23th, 2011.
sincerely,
Addles Law Center
Addles Law Center pvt LTD More ...
6840  Classified as a Advance Fee Fraud/419 scam S HELLO    risa donatus
SUMMARY: HELLO
risa donatus <risalove2000@att.net>
HELLO
How are you today, Hope all is well with you and your family? My name is Risa 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 know you may be surprise how i get your mail i got your mail through Google browsing, 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
Regards Risa
update me God bless u More ...
6841  Classified as a Lotto/Lottery scam L YOU WON!!!   
SUMMARY: YOU WON!!!
trevor-smith12@sbcglobal.net
$750,000,00 USD has been awarded to Your Email ID in the AT&T Promo,Send Info For Claims 1.Name 2.Address 3.Tel More ...
6842  Classified as a Advance Fee Fraud/419 scam S DO NOT FAIL ME.    Blenda Amos
SUMMARY: DO NOT FAIL ME.
Blenda Amos <blendaamos0147@gmail.com>
Dear friend, I am Mrs Blenda Amos, i have been suffering 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 $1 Million US DOLLARS in Islamic Development Bank (IDB) 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 writing this letter now through the help of my computer beside my sick bed.  I also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the 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 50% of the money More ...
6843  Classified as a Advance Fee Fraud/419 scam S Your Urgent reply pls.    Mrs Victoria MAMBEBE.
SUMMARY: Your Urgent reply pls.
"Mrs Victoria MAMBEBE." <victoriamambebe1@in.com>
Good Day to you.
 
My name is Mrs. Victoria MAMBEBE, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customerâs pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :
 
Private Email IDâââââ Ageââ.â Private Phone noââââââ. for further confidential details about the said fund.
 
Thanks and hope to hear from you soon.
Mrs. V More ...
6844  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 ...
6845  Classified as a Advance Fee Fraud/419 scam S TRUST AND CONFIDENCE.    Mr Kabiru
SUMMARY: TRUST AND CONFIDENCE.
Mr Kabiru <kabiru.zongo99@gmail.com>
Greetings From Mr.Kabiru Zongo, Dear Sir/Madam, Although you might be apprehensive about my email as we have never met before. I am Mr. Kabiru Zongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you. If you agree to my business proposal. further details of the transfer will be forwarded to you as soon
as i receive your return mail, sending the below information 1. Full name2: You More ...
6846  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 ...
6847  Classified as a Generic scam G RE:YOUR WESTERN UNION FINAL PAYMENT NOTICE.    MRS.SANDRA ANDRESON
SUMMARY: RE:YOUR WESTERN UNION FINAL PAYMENT NOTICE.
"MRS.SANDRA ANDRESON" <officedept-----997@att.net>
YOUR WESTERN UNION PAYMENT ANNOUNCEMENT,THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $1.5 MILLION US DOLLARS BY AMERICA AND EUROPEAN SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF MARCH 2011, PER DAY YOU WILL RECEIVE THE SUM OF $10,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $10,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL OR MAIL THE OFFICE BELOW UPON THE RECEIPT OF THIS EMAIL, THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $10,000 IN THREE DIFFERENT PAYMENTS .FURTHERMORE, YOU ADVISED TO CALL OR MAIL THE WESTERN UNION DIRECTOR MR.JOHN GOMEZ AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED AND IN ADDITION TO THIS; THE NUMBER TO CALL IS BELOW:CONTACT: MR. More ...
6848  Classified as a Advance Fee Fraud/419 scam S ASSALAMU’ALAYKUM!!!!!    Dr Ibrahim Shorowa
SUMMARY: =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?=
Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
ASSALAMUâALAYKUM!!!!! DEAR FRIEND With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank servi More ...
6849  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 ...
6850  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Ousmane Diallo
SUMMARY: Urgent Assistance
Ousmane Diallo <ousmanediallo2@hotmail.com>
Urgent Assistance
Dear sir/madam,
I am Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits More ...
6851  Classified as a Advance Fee Fraud/419 scam S My Dearest,    Regina Justin
SUMMARY: My Dearest,
Regina Justin <reginajustin01@gmail.com>
My Dearest,     
      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.Regina Justin Yak, 24yrs 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 w More ...
6852  Classified as a Generic scam G URGENT REPLY NEEDED    larry Bent
SUMMARY: URGENT REPLY NEEDED
larry Bent <larry.bents@gmail.com>Attached Message:
From Mr.Larry Bent
Good day my dear friend,
I assumed you are in good health with your family.
I am Mr.Larry Bent, the Director in charge of Auditing section Group of (BOA) 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.
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds.
Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the More ...
6853  Classified as a Generic scam G WHY NOT SUPPORT AND INVEST    DONNA MRS
SUMMARY: WHY NOT SUPPORT AND INVEST
DONNA MRS <drmrs1donna@gmail.com>
WHY NOT SUPPORT AND INVEST
PLEASE OPEN THE ATTACHED MESSAGE FILE
MRS DONNA
Donna Mrs.doc
File: MS-Word document More ...
6854  Classified as a Generic scam G CONTACT MTCN    Mr. Joseph Michael
SUMMARY: CONTACT MTCN
"Mr. Joseph Michael" <office-----file186@att.net>
Hello !I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD, Therefore you need to contact western union agent Mr. Paul Smith for him to give you the transfer payment information and MTCN.Agent: Mr. Paul SmithEmail:infwesternion1934@live.com Phone: +229 98644349Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will
be sending you $5,000.00 daily as per my discussion with him.Do get in touch with me once you have got the transfer.Sincerely,Mr. Joseph Michael More ...
6855  Classified as a Generic scam G BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED    Mr West
SUMMARY: BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED
Mr West <mrwest_bernard55@msn.com>
Hello,I have a business proposal of US$ 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 ...
6856  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Mr JubrilHassan
SUMMARY: Greetings to you,
Mr JubrilHassan <jubrilhassan11@voila.fr>
FROM THE DESK OF MR JUBRIL HASSAN AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA-FASOWEST AFRICA GOOD DAY, I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH. HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND IâAM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.BEST REGARDS. MR JUBRIL HASSAN More ...
6857  Classified as a Lotto/Lottery scam L \"Winner\"    Motorola ®
SUMMARY: "Winner"
=?utf-8?Q?Motorola_=C2=AE?= <nhanon@ideay.net.ni>
You Won Â400,000.00GBP from Motorola Promotion 2011. Contact Yorkshire Bank
(yorkshirebank.online@accountant.com) with your Name,Address,Country,Phone Number, More ...
6858  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    mrsellenedossouq
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
mrsellenedossouq <mrsellenedossouq@gmail.com>
MY NAME IS MRS.ELLENE DOSSOUQ. BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. Inmy department we discovered an abandoned sum of US$ 27.5 Million dollars in anaccount that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France) who died along with His entire family in July 2003 in a plane crash. Since we got information about his death we have been expecting his Next of kinto come over and claim his money because we cannot release it Unless some bodyapplies for it as next of kin or relation to the
Deceased as indicated in ourbanking guidelines and laws but unfortunately we learnt that all his supposednext of kin or relation died alongside with him at the plane crash leavingnobody behind for the More ...
6859  Classified as a Lotto/Lottery scam L Info    Irish Claims
SUMMARY: Info
Irish Claims <irnl_agent@att.net>
You have been chosen by Irish Lotto as one of the Winners of £1,350,000 GBP. To file for your claim
send the following: Name,Age,Sex,Country to the below Email:Contact: irnl@w.cn More ...
6860  Classified as a Generic scam G RE-ACTIVATE YOUR MAIL ACCOUNT.    Zulfiqar Ali/SM Indirect Sales STR-III Karachi/PTCL
SUMMARY: RE-ACTIVATE YOUR MAIL ACCOUNT.
Zulfiqar Ali/SM Indirect Sales STR-III Karachi/PTCL <Zulfiqar.Ali8@ptcl.net.pk>
THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM This message is sent automatically by the computer. If you are receiving this message it means that your email address has been queued for deactivation; this was as a result of a continuous error script
(code:505)receiving from this email address. Click here and fill out the required field to resolve this problem
Note: Failure to reset your email by ignoring this message or inputing wrong information will result to instant deactivation of  your email
address. More ...
6861  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.   
SUMMARY: MY HEART CHOOSEN TO BLESS YOU.
jeansmith@mixmail.com
Dear Beloved, I am Mrs.Jean Smith and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary Home in Burkina Faso . But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that
they should release the fund to you, but you will assure me that you will take 50% of More ...
6862  Classified as a Generic scam G Loan Seeker    Mr. Anothny Velasques
SUMMARY: Loan Seeker
"Mr. Anothny Velasques" <dario.rojo@baroig.com>
Good day,
We give out loan from $5,000 to $500,000 to individual or corporate
organization at a convenience repayment period from 1 years to 10 years.
Our rates are as low as 2% per annual.
Change Your Loan to an Affordable payment
Avoid foreclosure
Save Your Home
Dodge Bankruptcy
Get on with your life....................
Just address your email to Mr. Anothny Velasques (info.finacialaids@gala.net)
with the following information:
1.Full Name:
2.Country:
3.Gender:
4.Phone Number:
5.Monthly Income:
6.Age:
7.Occupation:
8.Amount Needed:
9.Loan Duration/Purpose:
10.Direct Phone:
11.Cell Phone:
LOAN ELIGIBILITY:
* 21 years and above.
* Any mode of identification.
* No income document required.
You will be contacted within 24 - 72 hrs with the loan ter More ...
6863  Classified as a Advance Fee Fraud/419 scam S Lucrative area for investment    Christian Brown
SUMMARY: Lucrative area for investment
Christian Brown <chrisbrownoffice1@ig.com.br>
Dear Sir,
Sorry for any inconveniences. I am in search of a reliable and trusted
person(s) to assist and advise me on lucrative areas for investment in
Tourism and real estates in your Country.
If you might be willing to offer your advise, Kindly get back to me so I
can inform you of precise details of my area of interest.
Thanks
Waiting to hear from you
Capt C. Brown More ...
6864  Classified as a Lotto/Lottery scam L UK WINNERS.    U/K
SUMMARY: UK WINNERS.
U/K <office777777@gmail.com>
UK..doc
File: MS-Word document More ...
6865  Classified as a Lotto/Lottery scam L UK WINNERS.    U/K
SUMMARY: UK WINNERS.
U/K <office777777@gmail.com>
UK..doc
File: MS-Word document More ...
6866  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,   
SUMMARY: DEAR BELOVED,
mrsmariamhopeson@site.kz
DEAR BELOVED,
MY NAME IS MRS.MARIAM HOPESON I AM A DYING WOMAN WHO HAS DECIDED TO DONATE
WHAT I HAVE TO CHARITY THROUGH YOU.YOU MAY BE WONDERING WHY I CHOSE YOU.
BUT SOMEONE HAS TO BE CHOSEN. I AM 73YEARS OLD AND WAS DIAGNOSED FOR
CANCER ABOUT 2 YEARS AGO,IMMEDIATELY AFTER THE DEATH OF MY HUSBAND WHO
HADLEFT ME EVERYTHING HE WORKED FOR.I HAVE BEEN TOUCHED BY THE LORD TO
DONATE FROM WHAT I HAVE INHERITED FROM MY LATE HUSBAND TO CHARITY THROUGH
YOU FOR THE GOOD WORK OF HUMANITY,RATHER THAN ALLOW MY RELATIVES TO USE MY
HUSBAND'S HARD EARNED FUNDS INAPPROPRIATELY. I HAVE ASKED THE LORD TO
FORGIVE ME ALL MY SINS AND I BELIEVE HE HAS,BECAUSE HE IS MERCIFUL. I WILL
BE GOING IN FOR AN OPERATION,AND I PRAY THAT I SURVIVE THE OPERATION. I
HAVE DECIDED TO WILL/DONATE THE SUM OF $5,900,000.00 MILLION TO CHARITY
THROUGH YOU FOR THE GOOD WORK OF THE LORD, AND TO HELP THE MOTHERL More ...
6867  Classified as a Generic scam G MERCHANT ACCOUNT UPDATE    FIRSTDATA SERVICES
SUMMARY: MERCHANT ACCOUNT UPDATE
"FIRSTDATA SERVICES" <accts@online-firstdata.com>
This is a multi-part message in MIME format.
Dear First-Data customer,
To keep using our services, you have to update your account.
Check your attachment to continue. Thank you.
Update Your Account Information.html
File: application/html More ...
6868  Classified as a Phishing, ID Theft scam P Email Quota Exceeded    Mail Administrator
SUMMARY: Email Quota Exceeded
"Mail Administrator" <webacct61@live.com>
Dear User,
This is to inform you that you exceeded your email quota
limit and you need to increase
Your E-mail quota limit, because in less than 96 hours to
your e-mail will be disabled.
Increase your e-mail quota limit and continue to use your
Webmail account.
To increase its email quota limit of 2.7GB, fill in your
details as below
and send to e-mail quota Webmaster CLICKING REPLY:
E-MAIL:
USERNAME:
PASSWORD:
Confirm Password:
DATE OF BIRTH:
Thanks for your patience and corperation to help us give
you
Best of the e-mail.
Copyright © 2011 E-mail Webmaster Service Center
ListenRead phonetically More ...
6869  Classified as a Lotto/Lottery scam L Notice    Irish News Centre
SUMMARY: Notice
Irish News Centre <claims_dpt@att.net>
You've earned £750,000.Send Necessary Information:Name,Age,Country More ...
6870  Classified as a Advance Fee Fraud/419 scam S VOTRE REPONSE SVP.    Bambara Alidou
SUMMARY: VOTRE REPONSE SVP.
Bambara Alidou <bamalidou@one.co.il>
Bonjour cher Ami, Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassurà je ne viens pas avec de mauvaises intentions. Je suis Mr. Bambara Alidou Directeur du dÃpartement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'annÃe 2008, j'ai trouvà un montant Ãnorme de Douze millions cinq cent mille dollars AmÃricains (US12.5M) qui avait Ãtà dÃposà dans un compte depuis 1999. A partir dâune recherche approfondie, j'ai dÃcouvert que ce fond a Ãtà dÃposà par un Ãtranger qui a dÃcÃdà au cours dâun accident d'avion en 2003. Et depuis lors, ce compte est restà sans aucune actività ni aucune rÃclamation de qui que ce soit, câest à cet effet que je sollicite humblement votr More ...
6871  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED FOR MORE DETAILS    alhaji_suleman28@voila.fr
SUMMARY: URGENT RESPONSE NEEDED FOR MORE DETAILS
"alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO
Good Day
Thank you for giving me your time. Please be patient and read my letter to you. I am delighted with such a useful information.I am Mr Alhaji Suleman the manager of Auditing and Accounting department in Bank Of Africa (B.O.A) Ouagadougou Burkina faso. 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 $20.5Million United States Dollars, to your account within 10 or 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 ki More ...
6872  Classified as a Generic scam G Apply for loan today at 3% interest rate    ROYAL LOAN CO
SUMMARY: Apply for loan today at 3% interest rate
"ROYAL LOAN CO" <info@royal.com>
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 ( More ...
6873  Classified as a Advance Fee Fraud/419 scam S RESPONSE REGARDING THE GEP SEMINAR    Fiona Bernardo
SUMMARY: RESPONSE REGARDING THE GEP SEMINAR
Fiona Bernardo <fiona_bernardo@globomail.com>
Dear Sir/madam,
On behalf of the Global Empowerment for Peace
(GEP) i want to thank you for finding this invitation very interesting.
Regarding your participation in the seminar, I will be informing the
organizing secretary about your interest and give her your email
address, I am sure you will be receiving information containing details
on how you can register for the workshop, i will advice you to ready
carefully the mail that you will be receiving from the secretariat and
act positively to it in other for you to be a participant for the event,
it your chance and please always try to update me if there be any
problem or question.
Best Wishes
Miss Fiona Bernardo
Email: fiona_bernardo@globomail.co More ...
6874  Classified as a Advance Fee Fraud/419 scam S good day    Rose Sankoh
SUMMARY: good day
Rose Sankoh <rosesnkohmrs@hotmail.com>
Dearly Beloved,I had to contact you after praying over my situation. I have been recently diagnosed of complicated case of Cancer of the Breast and Diabetes which has affected my hearing and to an extent my speech.I am Rose Sankoh (Mrs), 58, widow to Mr. Edward Sankoh, former Defense attache to Benin Embassy in fiji. My husband died in a plane crash in 2003 with our only son named Elvis: http://news.bbc.co.uk/2/hi/africa/3348109.stm Due to my strong religious background I decided not to re-marry after his death,Before his death he made a vow to use his wealth for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize these money $4.300,000.00 Million USD the way I am going to instruct here in. I
want an individual that will use this fund and provide succor to poor and indigen More ...
6875  Classified as a Generic scam G GLUECKWUENSCHE !!! IHRE E-MAIL HAT GEWONNEN DIE SUMME VON {€1,000,000.00 Euro}.    GOOGLE AUSTATTUNGSFONDS 2011
SUMMARY: =?UTF-8?Q?GLUECKWUENSCHE_!!!_IHRE_E-MAIL_HAT_GEWO?= =?UTF-8?Q?NNEN_DIE_SUMME_VON_{=E2=82=AC1,000,000.00_Euro}.?=
"GOOGLE AUSTATTUNGSFONDS 2011" <googlefunds@ymail.com>
 VOM SCHREIBTISCHDIE LEITUNG INTERNATIONALEN BEFOERDERUNGENGOOGLE INTERNATIONAL INC.ENGLAND AUSSENSTELLEBelgrave House76 Buckingham Palace RoadLondon SW1W 9TQUnited Kingdom===============================================REF NR.: GOOGLE-0293856-2011***********************************GEWINN NR.:GOOGLE-1029375-2011***********************************DATUM: 14.02.2011***********************************BETRAG:EUR 1,000,000.00***********************************GEBIET: EUROPA***********************************PROGRAMM: GOOGLE  AUSSTATTUNGSFONDS 2011.===============================================                    ___ VALENTIN FÖRDERUNG. GLÜCKWÜNSCHE ! ___Google International Inc. hiermit More ...
6876  Classified as a Generic scam G Hello nice friend,    Amira Bare
SUMMARY: Hello nice friend,
Amira Bare <amira_bare@hotmail.fr>
 Hello dear,How are you ? hope you are good. my name is Miss Amira Bare,  I find your contact on my search for a nice and lovely friend. and i will like to establish a  relationship with you. I will tell you more about myself once i hear from you, A friend who truly understand his or her friend and share their feelings together. I will send my pictures to you immediately i receive your reply(amirabare@live.fr). Best regardsMiss Amira Bare. More ...
6877  Classified as a Generic scam G AIDS Healthcare conference invitation (AHCO)    Ms.Isabella Anderson.
SUMMARY: AIDS Healthcare conference invitation (AHCO)
"Ms.Isabella Anderson." <isa_bella_an_de@globomail.com>
Dear Friend,
The AIDS Healthcare Organization (AHCO) is organizing a Global AIDS
Conference, which will be held in two sectors. We invite you to take part
in the upcoming Global Summit , taking place from 28th to 31st
March 2011 in Washington, D.C USA and from 4th to 7th April in Saint Loius
Senegal.
The summit will deliver interactive workshop sessions that will enable
delegates to share best practice, exchange ideas, empower each other and
discuss the latest research findings.
If you are interested to participate and want to represent your country,
you may contact the secretariat of the organizing committee by email:
(secret_globa_submit@globomail.com) for more information.
You may get back to me with my email: isa_bella_an_der@globomail.com
Sincerely,
Ms.Isabella Anderson. More ...
6878  Classified as a Generic scam G Can we be friends,    Adizza Se
SUMMARY: Can we be friends,
Adizza Se <adizza16@yahoo.com>
Hello Dear,How are you today, i hope all is well with you .i am sorry to worry you with my proposal for a relationship with you, but i know that you will grant my request in good faith and understanding, my name is Adizza i just got your email address from a website and i have no options than letting you know that i am interested in having a relationship with you, i will also like to know you the more,i wait to read from you soon so that i can send you more details about my self including my picture. i believe we can move from here. but bear in mind that love has no colors barrier, no educational back ground barrier, no socio-economic barrier, religious, language, nationality or distance barrier, the only important thing there is love. i am waiting for your mail soonest. yours sincerelyAdizza. More ...
6880  Classified as a Advance Fee Fraud/419 scam S Read Mail    de Lloyd Solicitors
SUMMARY: Read Mail
de Lloyd Solicitors <benbarton1@rediffmail.com>
--
Hello,
I work with a reputable law firm in the United Kingdom and I got your
contact through Public Sector Information. There is a possibility that you may
be related to my late client, a national from your country whom i owe a legal obligation.
If you are not, I may still be able to work out modalities for transferring his
estates still under my custody and funds still deposited in a financial institution in your
name as beneficiary so all heredity may be in your favor. If you can stand as
beneficiary, I will pronounce you as the legal beneficiary and process change
of ownership status to enable the funds and estates be transferred to your name; In this case, I
will have
to come into a direct arrangement and split the funds when released to you on a
fifty-fifty basis.
The detailed total amount in deposit and estates cannot More ...
6881  Classified as a Generic scam G RBS Digital Banking Service: Account Profile Update    The Royal Bank Of Scotland Group
SUMMARY: RBS Digital Banking Service: Account Profile Update
The Royal Bank Of Scotland Group <digitalservice@rbs.co.uk>
 Customer
Information:
Dear Member, We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.
For your security, we are sending this email to confirm changes made to your contact information in the Account User Profile. At your request, one or more of the following were changed: Address, Email, Day Phone, Evening Phone, If you did not make this request to change your Account User Profile,
Please Click Here to update your RBS Digital Banking Accounts Profile The privacy and security of your account is our priority. Please send replies, questions and instructions via email from your secure banking session to ensure the fastest response. Please do not reply to this automated message.
Legal Advisor
Digital Banking Service.
The Royal Bank Of Scotland Group < More ...
6882  Classified as a Employment/Job scam E RE: INVESTMENT PROPOSAL    kenny kent
SUMMARY: RE: INVESTMENT PROPOSAL
kenny kent <kentnkenny@gmail.com>
We are a Pioneer Investment Consultation Firm situated in Scotland. We specialize in finding potential investments for our high net-worth clients worldwide. Our vision is based upon securing and safe guarding our client's interests in order to achieve maximum returns on their investments.
We have recently received a request from one of our client based in Egypt. They are currently looking for a profitable project to invest into that will generate a substantial profit. We have examined your company's profile and consider you to fit our criteria provisionally. Should this be of interest to you, please do not hesitate to e-mail us at info@kennyandkentconsultant.com  for
further information.
We take this opportunity to thank you, anticipating a prompt reply.
Kind regards, John Warren Kenny and Kent Consultant More ...
6883  Classified as a Lotto/Lottery scam L     benz
SUMMARY: =?iso-8859-1?Q?Your_ID_has_been_awarded_=A3950=2C000=2C00_Pounds_in_our_B?= =?iso-8859-1?Q?EZ_promo=2Cfor_claim_send_your__Name=2E=2E=2EAddress=2E=2E?= =?iso-8859-1?Q?=2ETel=2E=2E=2E?=
benz <edwin-howell@live.co.uk> More ...
6884  Classified as a Advance Fee Fraud/419 scam S ABSOLUTE AUTHORITY TO CLAIM THE FUND    Adams Moyo
SUMMARY: ABSOLUTE AUTHORITY TO CLAIM THE FUND
Adams Moyo <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 EMAILADDRESS:(omoroadams@gmail.com).  Sincerely YoursMR ADAMS OMORO More ...
6885  Classified as a Advance Fee Fraud/419 scam S From Mrs.Yomun Barakah.    BARAKAH
SUMMARY: From Mrs.Yomun Barakah.
BARAKAH <yomun_barakah@voila.fr>
Permit me to inform you of my desire of going into business relationship with you. I know that my message will come to you as a Surprise Since I don't know you in person or met with you before, But I am of the believe that you would be obliged to come to my Assistance after hearing about my situation.   I Mrs.Yomun Barakah hereby write this email to you with great sorrow in my heart and heavy tears
in my eyes simply because my doctor just told me that i will die in three week time. i grew up as an orphan and so sad that i don't have anybody/family member to take care of my wealth despite my success in life.   As a result of this development, i would like to will my money which is deposited in a bank to you on trust and farness of God.   I implore you to use the money judiciously to build charity organizations for the saints and the needy. i authorize 40% of the total sum in your favour as More ...
6886  Classified as a Generic scam G Fw: Alert from H&R Block    William B
SUMMARY: Fw: Alert from H&R Block
"William B" <bgbrow1@cox.net>
 
 
From: H&R Block
Sent: Sunday, February 13, 2011 10:15 AM
To: admin@administrator-hrblock.com
Subject: Alert from H&R Block
 
We recently have determined that different computers have logged onto your
Online Banking account, and multiple password failures were present before the
logons. We now need you to re-confirm your account information to us.
 
If this is not completed by February 14, 2011,
we will be forced to suspend your account indefinitely, as it may have been used
for fraudulent purposes. We thank you for your cooperation in this manner.
 
 
  To confirm your Online Banking records click on the following
link:
  https://taxes.hrblock.com/hrblock/login/
 
 
 
Thank you for your patience in More ...
6887  Classified as a Generic scam G SPECIAL OFFER    DAVID COLE
SUMMARY: SPECIAL OFFER
"DAVID COLE" <david_cole011@att.net>
APPLE IPHONe
Head office,
NO 1 2 3 ADDRESS 5TH FLOOR, MENARA 2,
FABER TOWERS, JALAN DESA BAHAGIA, TAMAN DESA,
58100 KUALA LUMPUR, MALAYSIA
+60162721726
SALES/MARKETING MANAGER,
I Mr DAVID COLE sales and marketing manager on apple iphone, sales,retails,supplies, and
distributors of apple
i phone.
Meet the fastest, most powerful iPhone yet. iPhone 4GS 32GB,4GS 16GB,3GS 32GB,3GS 16GB ETC.
features video recording,
Voice Control,and more.
other products available now.
There is warranty for security reasons in qualities and quantities supplies for our customers
that wish to buy from
the direct manufacturer and producers of the apple iPhone {Nokia},I am the consultant/link for
safety,reliable and cheaper
price.And there is a promotion, the more you buy less the price.{discount awaiting for potentials More ...
6888  Classified as a Lotto/Lottery scam L Winner Notice    Admin NEPL
SUMMARY: Winner Notice
"Admin NEPL" <admin@nwlpl.epiexchange.com>
NORTH WEST ENGLAND
POSTCODE
LOTTERY27-30 Dudden Hill
Lane London
NW10 2XD, United
Kingdom 
 
  
  
Dear
Winner, 
  
We
congratulate you this day as you have emerged a winner in the North
West England Postcode Lottery. See attachment for claims procedure. Thank
you 
  
  
  
Sincerely, 
Anna
Ingram, 
Announcer, 
North
West England Postcode Lottery. 
  
  
All
visual and textual content on this site is protected by trademark rights,
copyrights and other rights owned by North West England Postcode
Lottery and its business partners. More ...
6889  Classified as a Generic scam G SPECIAL OFFER    DAVID COLE
SUMMARY: SPECIAL OFFER
"DAVID COLE" <david_cole011@att.net>
APPLE IPHONe
Head office,
NO 1 2 3 ADDRESS 5TH FLOOR, MENARA 2,
FABER TOWERS, JALAN DESA BAHAGIA, TAMAN DESA,
58100 KUALA LUMPUR, MALAYSIA
+60162721726
SALES/MARKETING MANAGER,
I Mr DAVID COLE sales and marketing manager on apple iphone, sales,retails,supplies, and
distributors of apple
i phone.
Meet the fastest, most powerful iPhone yet. iPhone 4GS 32GB,4GS 16GB,3GS 32GB,3GS 16GB ETC.
features video recording,
Voice Control,and more.
other products available now.
There is warranty for security reasons in qualities and quantities supplies for our customers
that wish to buy from
the direct manufacturer and producers of the apple iPhone {Nokia},I am the consultant/link for
safety,reliable and cheaper
price.And there is a promotion, the more you buy less the price.{discount awaiting for potentials More ...
6890  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT!!!TREAT AS URGENT.    Daniel Dogulas
SUMMARY: TREAT AS URGENT!!!TREAT AS URGENT.
Daniel Dogulas <daniel.dogulas001@live.fr>
FROM: MR.DANIEL DOGULAS.BILLS & EXCHANGE MANAGERBANK OF AFRICA (BOA).BURKINA-FASO WEST AFRICADEAR FRIEND,   I AM MR.DANIEL DOGULAS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTINGSECTION OF BANK OF AFRICA BOA. UAGADOUGOU BURKINA-FASO, WEST-AFRICA. I WOULD LIKE YOU TO INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$3.5 MILLION DOLLARS. I WILL LIKE YOU TO STAND AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER WHOSE ACCOUNT IS PRESENTLY DORMANT FOR CLAIMS. PLEASE ONCE YOU ARE INTERESTED KINDLY SEND ME THE FOLLOWING DETAILS INFORMATION BELOW.  1.YOUR.FULL  NAME:...............................................2.YOUR.RESIDENT  HOUSE  ADDRESS:....................3.YOUR.PRIVATE 
PHONE:.............................4.YOUR.COUNTRY:................................5.YOUR.OCCUPATION:..................6.YOUR.AGE:...............REGARDS,MR.DANIEL  DOGULAS. More ...
6891  Classified as a Generic scam G hello    grace odo
SUMMARY: hello
grace odo <graceodo@att.net>
HIThis is a voice from a lonely heart,im grace by name i pass throughur profile today  and was move with passion of loveplease i will like us to hold our dream together,here are my mailbox (odograce2010@yahoo.com)remember age or colour even distance has nothing to do with love, sopls we can move from here, contact me to have my personal picture,thegreatest is love,thanks Miss Grace. More ...
6892  Classified as a Advance Fee Fraud/419 scam S Hello,    success bugiba
SUMMARY: Hello,
success bugiba <successbugiba@att.net>
Hello,My name is success iam a young girl from west Africa.I saw your email when i was browsing in internet and found out that we canmake a good match and i will like you to contact methrough my emaAil addressso that i can tell you more about myself.please my dear i will like you to contact me at my mail boxWaiting for your mail,Your success. More ...
6893  Classified as a Advance Fee Fraud/419 scam S Good day.    Sarah Burns
SUMMARY: Good day.
Sarah Burns <akojogh5@att.net>
Good day.
I come across your profile and have decided to get in touch with you, to see if you can help me solve my problem as I believe, one has to risk confiding in someone to succeed sometimes in life considering the situations the person fined his or her self.
My name is Sarah Burns, the daughter of (Late Dr. Robert Burns) my Father worked with Chevron Corporation Angola for twenty years before he died in a motor accident with my mother in the year 2009. My father willed in cash, the sum of $4.5 Million US Dollars which he deposited in a Fixed account with a bank in Ivory Coast with enabling conditions for the release of the funds which are as follows:
(1) That I must be 25 years or above to have full access of the deposit.
(2) That if any situation warrants that I may need the funds before the said age, I have to present to the bank a reliable foreign guardian/Trustee that will receive and invest the More ...
6894  Classified as a Generic scam G BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED    Mr West
SUMMARY: BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED
Mr West <mrwest_bernard4@msn.com>
Hello,I have a business proposal of US$ 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 ...
6895  Classified as a Generic scam G Hello dear    cardi barko
SUMMARY: Hello dear
cardi barko <cardibarko@att.net>
Hello dear
How are you ? I guess you are fine
and living good. my name is Miss Rita Nuhan, i am a simple young girl
looking for someone to share my life with,i'm interesting to know you
and establish a relationship with you. I wanna be your friend for first
friendship cannot be seen or even be touched, it must be felt within the
heart. Hoping you feel just the way i do. Wow! friends are like clothes
without them you feel naked!I  guess am right. I will tell you more
about me, my family and all that maybe necessary in this relationship,
If this is okay by you feel free to contact me as to enable us get to
know each other better with this email address;(ritaxnuhan@ymail.com)
Have a wonderful day with lot of happiness.
best regards
Miss Rita. More ...
6896  Classified as a Lotto/Lottery scam L \"Winner\"    @Motorola
SUMMARY: "Winner"
"@Motorola" <acastillo@ideay.net.ni>
You Won Â400,000.00GBP from Motorola Promotion 2011. Contact Yorkshire Bank
(yorkshirebank.online@accountant.com) with your Name,Address,Country,Phone Number, More ...
6897  Classified as a Advance Fee Fraud/419 scam S US AMBASSADOR TO NIGERIA    US AMMBASADOR TO NIGERIA
SUMMARY: US AMBASSADOR TO NIGERIA
US AMMBASADOR TO NIGERIA <bertboop13@sbcglobal.net>
 
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIAATTN: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS
 
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VI More ...
6898  Classified as a Generic scam G ***IMPORTANT FINAL NOTICE***    Webmail Help Desk
SUMMARY: ***IMPORTANT FINAL NOTICE***
Webmail Help Desk <haq@citechco.net>
Dear Webmail Account Owner:
It has come to our notice that your email has not passed the verification/Update process that we
are presently working on.
We are currently upgrading our data base and e-mail account center,thereby deleting all Old Web
mail email account to create more space for new accounts.To prevent your account from closing you
will have to update it so that we will know that it's a presently used account. To complete your
account re-confirmation, you must reply to this email immediately and enter your account details as
requested below.
***********************************************
Email User-name :........ .....
EMAIL Password :...............
Date of Birth :...............
Country or Territory :........
************************************************
****IMPORTANT :
This updating is compul More ...
6899  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW    Coca Cola Company
SUMMARY: YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW
Coca Cola Company <sacokex4@w.cn>
 see the attached file
DETAILS.doc
File: MS-Word document More ...