The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 24th 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

6900  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76 27 92 34    Abu Salam
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76 27 92 34
Abu Salam <abusalam1996@gmail.com>
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed
next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind More ...
6901  Classified as a Advance Fee Fraud/419 scam S FROM MISS LARISA KONE    From Sister Larisa
SUMMARY: FROM MISS LARISA KONE
From Sister Larisa <sisterlarisa_kone@yahoo.co.jp>
FROM MISS LARISA KONE
ABIDJAN.IVORY COAST.
COTE D'IVOIRE.
APPEAL FOR URGENT ASSISTANCE.
Dear Guardian,
Good day to you over there, I am delighted to write to you. I am very sorry if this mail may come to you as an embarrassment or a surprise, I just felt like emptying myself to you, to confide in you, as am faced with total frustration and hardship life here. My Earnest prayer is that you find this mail in good health and blessings. To introduce myself my name is Miss Larisa Kone The only daughter of late Mr. And Mrs Akoma My father was a very wealth Cocoa & Gold Merchants in Abidjan, the economic capital of our country Ivory Coast,
My father was attacked by unknown assassins during the political war crisis that going on in our country Ivory Coast (Cote d'Ivoire) since year 2002. My mother died when I was a two years old during her childbirth and since then More ...
6902  Classified as a Generic scam G PACKAGE REGISTERED CODE NO ZKT472.    Barr. Wendell Beppler (JP)
SUMMARY: PACKAGE REGISTERED CODE NO ZKT472.
"Barr. Wendell Beppler \(JP\)" <office------6768@att.net>
Attention DearI've cashed your draft/cheque in worth of $4.5 Million USD for your overdue payments, due to the expiry I boxed the money and deposited with shipment of DHL COURIER to deliver the boxed to you, to avoid another hoax as you were disappointed in the past. So youâre requested to contact the DHL with your delivery address and your telephone numbers so they shall deliver the box to your personal receipt. Below is their contact. Contact Person: Rev. Dr. Desmond Great. Email; (dhlcourier.company119@gmail.com) Tel; +229-98-792-531 OR +229-992-871-25.So contact DHL COURIER SERVICE today and do not
forget to contact them with your personal information.SHIPMENT CODE AQB 35XYSPACKAGE REGISTERED CODE NO ZKT472.SECURITY CODE SCTC/2441DQX/493/TRANSACTION CODE 193/AXZQ/413/91720/CERTIFICATE DEPOSIT CODE SDTN/GWK/syux/1-36/09 Please make sure you send t More ...
6903  Classified as a Advance Fee Fraud/419 scam S SEMINAR INVITATION    Miss Fiona Bernardo
SUMMARY: SEMINAR INVITATION
Miss Fiona Bernardo <natasha.anthony@modlangs.gatech.edu>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international seminar which the
Global Empowerment for Peace (GEP) is exited to be hosting in March 21st to 25th 2011 first Phase
at Webster hall in New York City United States of America,
And then from March 28th to April 1st Second phase at Dakar City Hall Dakar Senegal.
The theme of the forth coming seminar is; Racial Discrimination and Human Trafficking.
Delegates who are interested to make a paper presentation are advice to make a summary presentation
on the above subject.
With this regard, I hereby request you to kindly extend your cooperation by giving wide publicity
to the aforesaid workshop by
sharing this invitation among your staff, members or relatives for their
active participation in the workshop.
Note: the (GEP) will be provi More ...
6904  Classified as a Advance Fee Fraud/419 scam S SEMINAR INVITATION    Miss Fiona Bernardo
SUMMARY: SEMINAR INVITATION
Miss Fiona Bernardo <natasha.anthony@modlangs.gatech.edu>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international seminar which the
Global Empowerment for Peace (GEP) is exited to be hosting in March 21st to 25th 2011 first Phase
at Webster hall in New York City United States of America,
And then from March 28th to April 1st Second phase at Dakar City Hall Dakar Senegal.
The theme of the forth coming seminar is; Racial Discrimination and Human Trafficking.
Delegates who are interested to make a paper presentation are advice to make a summary presentation
on the above subject.
With this regard, I hereby request you to kindly extend your cooperation by giving wide publicity
to the aforesaid workshop by
sharing this invitation among your staff, members or relatives for their
active participation in the workshop.
Note: the (GEP) will be provi More ...
6905  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 ...
6906  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR KIND ASSISTANCE    saidi kibeya
SUMMARY: SOLICITING FOR YOUR KIND ASSISTANCE
saidi kibeya <saidikibeya@gmail.com>
Good day my dear friend,I assumed you are in good health with your family.I am Mr.Saidi Kibeya. the Director in charge of Auditing section Group Bank Of Africa here in Burkina Faso West Africa. Although is hard to meet good 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
deceased. On the transfer of this fund in your account, you will t More ...
6907  Classified as a Employment/Job scam E Eng.Jack Mensah.    Eng. Jack Mensah.
SUMMARY: Eng.Jack Mensah.
"Eng. Jack Mensah." <real@proposal.org>
Eng.Jack Mensah.
Ministry of Energy.
Plot 2008 Castle Road.
Osu, Accra Ghana.
Reply :ja-mass@hotmail.com
I am Engineer .Jack Mensah, a Director of the Contracts Award and review
Department with the Ghana Ministry of energy (M.O.E). I am contacting you
for an urgent amd important business dealing which will be beneficial for
both of us and with out any risks as regards this would be business
dealing, I don't know if I can confide in you, though we may be in two
different world apart, but that is what I actually needed in a partner,
someone from a distant place or country, please do revert back to me if
you think we can work for the good of both of us in good faith, as that
will enable me to let you into the project proper.
Please do send to me your telephone number in your next email, to enable
us talk in confidenc More ...
6908  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 manger, 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 More ...
6909  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION PLEASE:    DR. JIM CLARK
SUMMARY: YOUR KIND ATTENTION PLEASE:
"DR. JIM CLARK" <sales@entechplus.com>
DEAR SIR/MADAM,
I WILL LIKE YOU TO READ THIS MESSAGE WITH A POSITIVE THOUGHT. YOUR UNDERSTANDING OF IT IS MORE IMPORTANT THAN
OTHERWISE. FIRST, ITâS MY PLEASURE TO HAVE YOUR TIME THIS DAY EVEN THOUGH WE HAVE NOT SEEN EYE TO EYE.
ITâS MY HOPE WE SEE FACE TO FACE IF FATE PERMITS.
ABOUT MYSELF:
MY NAME IS (DR.) JIM CLARK. I AM A BRITISH MAN AND BORN ON APRIL 23RD, 1957. I HAVE A FAMILY OF ONE SON
WHOâS JUST 17 YEARS OLD BUT LIVES WITH HIS MATERNAL GRAND MOTHER. HEâS GOOD KID. HIS MOM DIED FOUR
YEARS AGO. IN THE MEAN TIME, I AM SINGLE AND ALMOST RETIRING BY MIDDLE OF NEXT YEAR, 2012.
I WORK AT INTERNATIONAL FINANCE CORPORATION (WWW.IFC.ORG) AS SENIOR MANAGER, PRIVATE EQUITY FUNDS.
MY OFFICE IS IN LONDON . I STARTED WORKING AT IFC SINCE YEAR 2000 BUT BEFORE THIS TIME, I OBTAINED
DOCTORATE DEGREE IN ECONOMICS FROM More ...
6910  Classified as a Advance Fee Fraud/419 scam S This Message Is Respectfully Yours,    joyce kipkalya
SUMMARY: This Message Is Respectfully Yours,
joyce kipkalya <joyce.kipkalya27@gmail.com>
 
Hello,
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 Joyce Kipkalya,
24yrs old female and Iâm from Kenya in 
East Africa. My father was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna
210, which was headed to Kericho and crashed in a remote area called Kajong'a,
More ...
6911  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Mr. James Kumalo
SUMMARY: URGENT RESPONSE
"Mr. James Kumalo"<gvbilledo@eastwestbanker.com>
FROM MR.JAMES KUMALO
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC)ANNEX JOHANNESBURG
Private Email:jameskumalo7@blumail.org
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 With (CAPITEC BANK)South Africa And Currently Holding a Post As The Director Of Auditing
And Accounting Unit Of The Bank.I Have The Opportunity Of Transferring The LeftOver
Funds($18.5Million)Originally Owned By One Of My Bank Clients MR.KURT KAHLE Who Died Along With His
Entire Family On 31 July 2000 In a Plane Crash. You Can Confirm Genuinely The Deceased's Death By
Clicking On This Web Site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Mean More ...
6912  Classified as a Advance Fee Fraud/419 scam S profitable business proposal contact via email johngalvani@w.cn    Kennis F. Austin
SUMMARY: profitable business proposal contact via email johngalvani@w.cn
"Kennis F. Austin" <KFAustin@mail.worcester.k12.md.us>
Good Day ,
I wish to introduce myself to you, I am Mr. John Galvani a staff of a private offshore bank (First Trust Bank) Malaysia office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain Below. The sum of  (£15,500,000.00 Million Pounds) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died More ...
6913  Classified as a Generic scam G Mutual Aid (Stash of Fortune)    George
SUMMARY: Mutual Aid (Stash of Fortune)
"George" <george@yahoo.com>
Mutual Aid (Stash of Fortune)
Hi
I would hold back certain information for security reasons for now until
you have found time to visit the BBC website stated below to enable you
have an insight into what I intend sharing with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Get back to me having visited the above website with this email:
ivannickerson.claims@yahoo.com.hk
Best Regards
A former member of the 3rd Infantry Division More ...
6914  Classified as a Generic scam G Apply for loan today at 3% interest rate contact royalloancoplc@w.cn    Kennis F. Austin
SUMMARY: Apply for loan today at 3% interest rate contact royalloancoplc@w.cn
"Kennis F. Austin" <KFAustin@mail.worcester.k12.md.us>
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)Roya More ...
6915  Classified as a Advance Fee Fraud/419 scam S FROM MR:HAMID BAHADUR   
SUMMARY: FROM MR:HAMID BAHADUR
mr.hamid_bahadur@writeme.com
ATTENTION   PLEASE,
I am Mr: Hamid Bahadur
bank manager of (ECOBANK) OUAGADOUGOU BURKINA FASO WEST AFRICA
BRANCH.
 
I am contacting you based on Trust
and confidentiality thatyou will keep this as top secret. Donât be scared or
surprised, I am the manager of Ecobank of Africa
and I have an opportunity to transfer sum of US$10.6 MILLION (TEN MILLION SIX
HUNDRED UNITED STATE DOLLARS).
I have the courage to look for a
reliable and Honest Person who will becapable for this important business
Transaction, believing that you willnever let me down either now or in
Future. The owner of this account isJOSEPH F. GRILLO, foreigner and he is
the Manager Of petrol chemicalservice, a chemical engineer by Profession. He
died in world trade
centre as a victim of the
Septemb More ...
6916  Classified as a Generic scam G PLEASE DO REPLY FOR MORE DETAIL.    Mr Rifaa Muhammad
SUMMARY: PLEASE DO REPLY FOR MORE DETAIL.
Mr Rifaa Muhammad <muhammad.rifaat00@gmail.com>
GOOD DAY MY GOOD FRIEND
LET ME START BY INTRODUCING MYSEIF,
I AM MR RIFAAT MUHAMMAD,
AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST
AFRICA.
I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I
WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).
THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 40% FOR YOUR
"ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE
EXPLANATION.
YOU CAN ALSO CONTACT ME WITH MY PHONE +22675437292
Now my questions are:-
1. Can you handle this project? âââââ
2. Can I give you this trust? ââââââ
KIN REGARDS
MR RIFAAT MUHAMMAD. More ...
6917  Classified as a Generic scam G I AWAIT YOUR URGENT REPLY    Mr Andry Paul
SUMMARY: I AWAIT YOUR URGENT REPLY
Mr Andry Paul <andrypaul522@gmail.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF THREE MILLION,SEVEN HUNDRED THOUSAND DOLLARS(US$3.7 m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID $3.7 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
$ 3.7 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS More ...
6918  Classified as a Generic scam G URGENT RESPONSE    MURPHY
SUMMARY: URGENT RESPONSE
MURPHY <marek.mazik@neostrada.pl>
I am Murphy Dunbar, Attorney at Law, I contacted you to assist in distributing the money left
behind by my late client,whom you share the same last name with.
My late Client has a deposit of (USD$9.6 MILLION USD) lodged in the bank.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I can be reached on (mrphymdunbar@mail.mn) for more details.
Sincerely yours.
Murphy Dunbar ESQ, More ...
6919  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Natan Williams
SUMMARY: URGENT REPLY NEEDED
Natan Williams <natanwilliams101@sify.com>
Dear Friend, I am (Mr.Natan Williams)a senior staff in file department in Bank of Africa (B.O.A)I got your contact from a Yahoo Tourist Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. In my department we discovered an abandoned sum of $22.5 million U.S.A dollars ( Twenty two.five million U.S.A Dollars.)in an account that belongs to one of our foreign customer who died along with his entire family in (Friday December 26,2000) 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 cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines, But unfortunately we learnt that all his supposed next of kin or relation died alongside w More ...
6920  Classified as a Generic scam G Loan Offer!!!    Zafereo, Mark E
SUMMARY: Loan Offer!!!
"Zafereo, Mark E" <ZafereoM@uhv.edu>
Welcome to Norton Finance Loan firm United Kingdom, we offer 3% interest loan within the range of
$5000 TO $100,000,000.00 USD from 1 year to 50 years.
interested applicant are required to contact us via email for application. Contact Us AT (
customer.nortonfinance@yahoo.com.hk ) More ...
6921  Classified as a Generic scam G    
SUMMARY: Multiplication abusive des transactions sur la carte associée à votre compte.
Contact@Service.Clients.info
----------------------------------------------------------------------
Nous avons besoin de votre aide
----------------------------------------------------------------------
Bonjour,
Nous avons besoin de vous pour résoudre un problème sur votre compte. Afin
de prendre le temps de travailler ensemble à la résolution du problème,
nous devons temporairement restreindre les possibilités de votre compte.
Quel est le problème ?
Multiplication abusive des transactions sur la carte associée à votre compte.
Comment apporter votre aide
La plupart du temps, il s\'agit de nous fournir davantage d\'informations sur
votre compte ou sur les dernières transactions que vous avez effectuées.
Pour nous aider à résoudre le problème et savoir ce qu\'il est possible de
faire ou non avec votre compt More ...
6922  Classified as a Generic scam G    
SUMMARY: Multiplication abusive des transactions sur la carte associée à votre compte.
Contact@Service.Clients.info
----------------------------------------------------------------------
Nous avons besoin de votre aide
----------------------------------------------------------------------
Bonjour,
Nous avons besoin de vous pour résoudre un problème sur votre compte. Afin
de prendre le temps de travailler ensemble à la résolution du problème,
nous devons temporairement restreindre les possibilités de votre compte.
Quel est le problème ?
Multiplication abusive des transactions sur la carte associée à votre compte.
Comment apporter votre aide
La plupart du temps, il s\'agit de nous fournir davantage d\'informations sur
votre compte ou sur les dernières transactions que vous avez effectuées.
Pour nous aider à résoudre le problème et savoir ce qu\'il est possible de
faire ou non avec votre compt More ...
6923  Classified as a Lotto/Lottery scam L CONGRATULATIONS    UNIVERSAL
SUMMARY: CONGRATULATIONS
UNIVERSAL <mrs.roselinwilliams@gmail.com>
DEAR WINNER,KINDLY OPEN THE ATTACHED FILE AND CLAIM YOUR WINNING PRIZE.2011 LOTTERY WINNING AWARDWARMEST REGARDS,MRS. ROSELYN M. WILLIAMS.THE PROMOTIONAL CORDINATOR.
ATTACH YOUR INTERNATIONAL PASSPORT COPY OR YOUR DRIVERS LICENSE.doc
File: MS-Word document More ...
6924  Classified as a Advance Fee Fraud/419 scam S     saturday oyibo
SUMMARY: saturday oyibo <saturdayoyibo26@gmail.com>
Attn:Daddy,Mum I am in my hotel room with my box of consignment,It
is my pleasure to write you this mail, as I am a young boy of 20 years
old from Sudan, I don't know if this email will obstruct you, if it
does, kindly duelist it, I am very sorry for any inconvenience it will
cost you.
I arrive Togo with my three boxes, I lost tow of my boxes in Togo,
why because I was not able to speak French, I took my boxes to Togo so
that I can transfer my fund abroad by Western Union, I now left with
one consignment box with me in hotel room right now.
 After I lost my two boxes, I then open the one box left,
after I open the box, the money that is inside the box, where full of
stains, so I took the money to the Bank, but I was told to send the
money to Cite Trust Engineering Company in Ghana, to take off the
stains before they can deposit the fund in an accoun More ...
6925  Classified as a Generic scam G Immediate transfer of $23.5 Million Dollars to you    Barrister Augustine Dinga
SUMMARY: Immediate transfer of $23.5 Million Dollars to you
Barrister Augustine Dinga <augustinedingalawfirm@gmail.com>
PLEASE VIEW THE ATTACHED FILE FOR DETAILS.
DETAILS OF THE TRANSACTION.doc
File: MS-Word document More ...
6926  Classified as a Advance Fee Fraud/419 scam S From Mr Ben John Urgent Reply Is Needed.    Mr Ben John
SUMMARY: From Mr Ben John Urgent Reply Is Needed.
Mr Ben John <ben.jo@rediffmail.com>
FROM THE DESK OF Mr Mr Ben John
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$62) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTI More ...
6927  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR BAIMARU SALU,    Baimaru SALU
SUMMARY: FROM THE DESK OF MR BAIMARU SALU,
Baimaru SALU <baimaru.salu@gmail.com>
FROM THE DESK OF MR BAIMARU SALU,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO. DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS BAIMARU SALU, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $20M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2002 IN A PLANE CRASH.FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/ world/europe/859479.stmI
DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $20M, (TWENT MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKI More ...
6928  Classified as a Employment/Job scam E Assalamualaikum    Mrs.Bintu Mahmud
SUMMARY: Assalamualaikum
"Mrs.Bintu Mahmud" <bintumah@perfecto.com.hk>
I am Mrs.Bintu Mahmud.I've a Project for you More ...
6929  Classified as a Advance Fee Fraud/419 scam S Good Day My good friend    Ailudiko Razak
SUMMARY: Good Day My good friend
Ailudiko Razak <ailudiko_razak2011@hotmail.com>
 Good Day My good friendLet me start by introducing myself, I am Mr ailudiko razak,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step.full names:phone line:country of origin:age:occupation:marital status:your bank information:account name:account type:account number:bank address and phone/fax:yours SincerelyMr Ailudiko Razak    
  More ...
6930  Classified as a Generic scam G Dear Webmail Account Owner Protect Your Account    gary rock
SUMMARY: Dear Webmail Account Owner Protect Your Account
gary rock <grock1862@att.net>
Dear Webmail Account Owner
This mail has been sent automatically by a program on Webmail Administrative
center which periodically checks the size of web mail in box, during our
regularly scheduled accounts maintenance and verification procedures,we are
temporarily limiting and restricting your account access the program is run
automatically to ensure no user in box grows too large, you will be unable to
receive new emails before this mail was sent, you are currently running on 20.9
GB, you have exceeded the storage limit which is 20GB. To re-set Account
immediately to Re activate Account. SPACE on our Database prior to maintain web
mail, you are to reply simply providing us the below information:
E-mail (________________________________)
User name/ID (___________________________)
Current Password (__________)
More ...
6931  Classified as a Advance Fee Fraud/419 scam S BARRISTER AT LAW, I CAN BE OF HELP TO YOU FOR RECOVERING YOURFUND!!!   
SUMMARY: BARRISTER AT LAW, I CAN BE OF HELP TO YOU FOR RECOVERING YOUR FUND!!!
jonathan767@att.net
Attn: My dear foreign beneficiary,
I am Barrister Michael Amaechi Jonathan, I'm an international Attorney
and the first cousin to President Goodluck Jonathan. This notification
is imperative in cognizance with financial fraud perpetrated by
government officials in collaboration with fraudulent syndicate.
However, I will want to use my expertise in legal matters to effect
the remittance of your payment within the next 4working days. I will
also press for deduction from source all bank related charges. If you
are willing to aligned forces with me, kindly send me your acceptance
notification immediately to enable me commence the process on your
behalf.
Warm regards,
Michael A. Jonathan Esq.
Principle Partner Oasis Chambers
Contact tel: 234-705-9906164 More ...
6932  Classified as a Lotto/Lottery scam L Loan Offer @2%    CAROL LOAN FOUNDATION PLC
SUMMARY: Loan Offer @2%
CAROL LOAN FOUNDATION PLC <dializapruszkow@neostrada.pl>
Dear Sir/Madam,
Loan Application at 2% serious inquiries only.if interested should contact via
email:(carolloanholdings.02@skymail.mn) with the following information.
INTERESTED APPLICANT SHOULD FILL THE FORM BELOW:
NAME OF LOAN APPLICANT:
COUNTRY:
AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
OCCUPATION:
AGE:
SEX:
PHONE NUMBER:
Regards,
Mrs.Carol Ann Hewitt More ...
6933  Classified as a Generic scam G FUND RECOVERY    (IMF) investigation bureau AFRICA
SUMMARY: FUND RECOVERY
"\(IMF\) investigation bureau AFRICA" <office343---02@att.net>
International Monetary Fund (IMF)
Investigation Bureau, Africa.
Attn: Dear ,
We the International Monetary Fund (IMF) investigation bureau AFRICA, in conjunction with some other relevant Investigation Agencies here in the United Kingdom (UK) and Nigerian government, have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Banks in Africa (CBN) and others as regards to Your over-due contract payment which was fully endorsed in your favor accordingly.
We where also told that the only problem transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor (CBN) and the senior Bank officials and other banks as the case may be.
We were also made to More ...
6934  Classified as a Auction/Escrow scam A    
SUMMARY: <icaceres@bidmc.harvard.edu>
WE ARE TO NOTIFY YOU THAT 620, 000.00 GBP IS AVAILABLE FOR YOU TO PICKUP AS A 2011 NEW YEAR
COMPENSATION FUNDS GIVING TO YOU BY UNITED NATION,YOU ARE TO FILL THIS FORM BELOW AND CONTACT US IN
THIS MAIL:westerunion-center@w.cn FOR MORE INFO.
RECEIVER NAME:
RECEIVER ADDRESS:
RECEIVER COUNTRY:
RECEIVER OCCUPATION:
RECEIVER MOBILE NUMBER: More ...
6935  Classified as a Advance Fee Fraud/419 scam S PLEASE CAN I TRUST YOU?    Mr Joseph Kabore
SUMMARY: PLEASE CAN I TRUST YOU?
Mr Joseph Kabore <joseph_kabore201@sify.com>
Dear Friend,
I am the Director in Charge of Audit and Accounting Section unit of (ADB) African Development Bank, And i need you to be my foreign partner to received this very fund as the next of kin to Mr Salla Khalif. The said amount is $6.250 Millionâs U.S Dollarâs. All other necessary vital information's will be sent to you when I hear from you thanks.
Mr Joseph Kabore
Audit And Accounting Section.
African Development Bank. More ...
6936  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 ...
6937  Classified as a Generic scam G This is Dr. Richardson Leslie.    Richardson, Leslie
SUMMARY: This is Dr. Richardson Leslie.
"Richardson, Leslie" <LRichardson@com.edu>
This is Dr. Richardson Leslie.
Kindly contact this patient of mine she goes by the name Barbara Leverton.
She is suffering from severe cancer of the lungs.
I presume she has a very important information for you.
Her email is barbaraleveton@yahoo.com.hk
Thanks and stay healthy. More ...
6938  Classified as a Generic scam G Mega Million Lottery Jackpot    Gilbert, Joanne
SUMMARY: Mega Million Lottery Jackpot
"Gilbert, Joanne" <JGilbert@sjm.com>
 
 
Greetings to you, On behalf of the Mega Million Lottery Jackpot, we wish to notify you as abeneficiary of $7,000,000.00 in this year Lottery Game held in London.for verification and release of your $7,000,000.00.Fill Your[1] Full Names:.....|2] Contact address:...[3] Direct Telephone No:....|4| Occupation :....|5] Age :..[6] Marital Status:...... for claimsName: Mrs.Lisa HolewaContact Email::mrs.lisa.holewa03@hotmail.comNote:All response should be sent to::mrs.lisa.holewa03@hotmail.com This communication, including any attachments, may contain information that is proprietary, privileged, confidential or legally exempt from disclosure. If you are not a named addressee, you are hereby notified that you are not authorized to read, print, retain a copy of or disseminate any portion of this communication without the consent of the sender and that doing so may be unlaw More ...
6939  Classified as a Generic scam G Money Transfer    Money Transfer
SUMMARY: Money Transfer
Money Transfer <o--dreondabeat@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 ...
6940  Classified as a Generic scam G CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT +226-7860-2053    mrs eric diallo
SUMMARY: CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT +226-7860-2053
mrs eric diallo <mrseric1diallo@gmail.com>
Attn Customer,
There was an issue involving ($1.millionsUSD) for your compensation which was called to Our Bank (BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO.
The said above amount of your compensation funds ($1.millionsUSD) has been forwarded to our bank's Western Union Money Transfer Department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $7000 per a day through western union money transfer. This type of transfer means you will be recieving $7000 every day through western union until the total of ($1.millionsUSD) is completely transferred to you.
Today, our bank has effected your first payment of $7000 through western union.
Now you have to Contact Dr.Mike Andrew who is the western union agent incharge of your payme More ...
6941  Classified as a Advance Fee Fraud/419 scam S BHC COMPENSATION(2011): CALL +234 807 696 1875    Agent John Simmons
SUMMARY: BHC COMPENSATION(2011): CALL +234 807 696 1875
Agent John Simmons <compensation_2011@hotmail.com>
BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Abuja.
TEL: +234 80 769 61 875.
ATTENTION:
The British High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of
scam against you and other British/US citizens and Malaysia,Etc. whom the country of
Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries
Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A
compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already
in distribution to all the bearers. Your ATM CARD was among those that w More ...
6942  Classified as a Advance Fee Fraud/419 scam S Dear Brethren.    Schunke, Rick
SUMMARY: Dear Brethren.
"Schunke, Rick" <rschunke@hilbert.edu>
Although I am not comfortable discussing the content of my mail on the
internet owing to lots of unsolicited/Spam mails on the net these days.
Anyway my message is that I have made up my mind to will my late Husband's
funds to you so that you can use it for charity  duties and good work to humanity
in your country. The amount is 4million Dollars. Please get back to me on my
personal and secured email  address for further information.
My secured email is: christineschunkerick@gmail.com
Mrs. Christine Schunke, Rick More ...
6943  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    zaki
SUMMARY: Confidential Respond
zaki <hassan_zaki@sify.com>
Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) 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 transferred into More ...
6944  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 ...
6945  Classified as a Generic scam G WINNING ALERT !!!    Free Internet Lottery Inc
SUMMARY: WINNING ALERT !!!
"Free Internet Lottery Inc" <jexter@eastern.com.ph>
--
Date: 10th of February,2011
Tickets No. lotto/2010/ATM
Dear Lucky Winner,
Reference to the just concluded Free Internet lotteries promo ballot draw
which was conducted on the 8th of February,2011 through an electronical
selection of member exclusive list of 100,000,000 Email user addresses on
our data base ,You have won US$ 1,000,000 Million Dollars ATM Card From
The Free Internet lotteries, Which your e-mail address have been Chosen
today the 10th of February,2011, To free lotto Tickets No. lotto/2010/ATM.
http://www.freeinternetlottery.com/terms.php
Please contact your Release Agent(Mr. Mark Anderson) with the require
information
=================================
Mr. Mark Anderson
Email: atmdeliveryprocessingdept2@hotmail.co.uk
Tel: +2348067589084
=================================More ...
6946  Classified as a Generic scam G Money Transfer    Money Transfer
SUMMARY: Money Transfer
Money Transfer <o--dreondabeat@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 ...
6947  Classified as a Employment/Job scam E Earn $8975 a Month Part-Time At Home    Marketing Director
SUMMARY: =?UTF-8?Q?Earn_=248975_a_Month_Part-Time_At_Home?=
"=?UTF-8?Q?Marketing_Director?=" <mktgdirector@probfixer.info>
If you are having trouble reading this message, please click here to view it in your browser
 Mom Makes 8795/Month Part-Time At Home?With all the negative publicity towards work at homebusiness opportunities, Daily News 4 decided to investigate...Read Report
And what they find comes to a huge surprise and remindsus that NOT all work from home programs are scams!Melissa Johnson, a struggling, single mother seems to have found a very legit and easy way to make a great living fromthe comfort of her home and only work a few hours each day!Melissa stated: " This was financially tough on my family and really challenging for me as I didn't want to sign up for any of the "instant cash" scams available on the internet that require selling to family and friends.  All I really wanted was a legitimate way to make a livin More ...
6948  Classified as a Generic scam G     Wilma Robinson
SUMMARY: =?windows-1256?Q?Validate_your_mailbox!!!=FE?=
Wilma Robinson <wrobinso@carrollu.edu>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator,you are
currently running on 20.9GB,you may not be able to send or receive new mail until you re-validate
your mailbox. To re-validate your mailbox please CLICK
HERE<http://www.puteauxgolf.org/inscriptturquie11/use/HelpDesk/form1.html>:
Thanks
System Administrator More ...
6949  Classified as a Lotto/Lottery scam L OPEN ATTACH FILE FOR CLAIM DETAILS, WINNING FROM COCA COLA    COCA COLA
SUMMARY: OPEN ATTACH FILE FOR CLAIM DETAILS, WINNING FROM COCA COLA
COCA COLA <lottery.290@rediffmail.com>
CONGRATULATION,YOU WIN
Coca Cola Promotion.pdf
File: Adobe PDF document More ...
6950  Classified as a Employment/Job scam E Goodluck!    @ M-ONLINE-CORPORATION
SUMMARY: Goodluck!
"@ M-ONLINE-CORPORATION"<mslottry.fs4077@adinet.com.uy>
Wishing you the best in this New Year!
NO 25.doc
File: MS-Word document More ...
6951  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS!!    United Kingdom National Lottery
SUMMARY: Fw: CONGRATULATIONS!!
United Kingdom National Lottery <uknationallott@london.com>
Open The Attached File for your claims.
UKNL-2011.rtf
File: MS-Word document More ...
6952  Classified as a Employment/Job scam E Goodluck!    @ M-ONLINE-CORPORATION
SUMMARY: Goodluck!
"@ M-ONLINE-CORPORATION"<mslottry.fs4077@adinet.com.uy>
Wishing you the best in this New Year!
NO 25.doc
File: MS-Word document More ...
6953  Classified as a Advance Fee Fraud/419 scam S Hello    Douglas Kokok
SUMMARY: Hello
Douglas Kokok <douglaskokok@hotmail.com>
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 The Director in charge of File Department section in the Bank here in Burkina Faso ; I need your urgent assistance in transferring the sum of ($7.2 MILLION Dollars immediately into your account.
  
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business reply me back for more clarification.
  
Best Regard
Mr Douglas kokok
   More ...
6954  Classified as a Generic scam G Mutual Aid (Stash of Fortune)    George
SUMMARY: Mutual Aid (Stash of Fortune)
"George" <george@yahoo.com>
Mutual Aid (Stash of Fortune)
Hi
I would hold back certain information for security reasons for now until
you have found time to visit the BBC website stated below to enable you
have an insight into what I intend sharing with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Get back to me having visited the above website with this email:
mrglenn.bradley@w.cn
Best Regards
A former member of the 3rd Infantry Division More ...
6955  Classified as a Generic scam G I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION    NNDULI KURMA
SUMMARY: I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION
NNDULI KURMA <officefil--11111@att.net>
Dear Friend,I want to thank you for helping me out in that last transaction which went successful, However, I am now in australia where I am now investing my own share of the fund, Please I am giving this token as I'd promised to compensate you after everything, please accept this Two Million Five hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have told my personal secretary to transfer the US$2.5M to you through Wetern Union transfer as soon you contact him with your information to avoid wrong transfer, meanwhile the below is the first US$5000.00 payment information availbale for pick up . Here is the western union information to pick up theUS$5000.00;Sender:Name:::::::  VALENTINE MELIKAMMTCN::::::::: 621069027Amount:::::::$5,000.00Text Question: WHAT COLOUR?Answer: GREENAmount: USD 5000.00Track it now on www.westernunion.com I told More ...
6956  Classified as a Advance Fee Fraud/419 scam S AS-SALAM ALAIKUM    amina_abudu@cantv.net
SUMMARY: AS-SALAM ALAIKUM
"amina_abudu@cantv.net" <amina_abudu@cantv.net>
AS-SALAM ALAIKUM  From Mrs.amina abudu  I am
Mrs. amina abudu from Kuwait, I am married to Mr. Umar Abudu who worked
with our Kuwait Embassy here in ivory coast for nine years before he died
in the year 2005. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. When my
late husband was alive he deposited the sum of  Two Million ,five
hundred thousand United State Dollars.USD($2.500,000 000 00) left in 
one Of the Security Company here  ivory coast . Presently,this money
is still with the Security Company Deposited as Family Valuables and Africa
Arts Works because it is in a Trunk Box, So the Security Company did not
know the real Content of the Trunk Box. Recently, My Doctor told me that I
would not last for the next Eight months due to More ...
6957  Classified as a Advance Fee Fraud/419 scam S searching for funds receiving agent    Mr.Hua Kuang
SUMMARY: searching for funds receiving agent
"Mr.Hua Kuang" <dpca@pc.es.gov.br>
Dear Friend,
My names are Mr.Hua Kuang a Manager with sino steel corporation china.We export Raw Steel into
America,Africa,Canada and Europe.We are searching for reliable persons/companies who will act as a
PAYMENT RECEIVABLE AGENT in collecting funds owed to us by our customer within your
jurisdiction.Please advice if you are interested in handling this position.We often give out 10% to
our company representative.if you are interested in this offer then forward to us your Particulars
listed below this mail : sinsteelcorporation@ciudad.com.ar
Name:
Address:
Country:
Tel Numbers:
Thank you and I wait your prompt response.
Mr.Hua Kuang More ...
6958  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    MR DAVID PETER
SUMMARY: Dear Friend,
MR DAVID PETER <davidogbpeter1@gmail.com>
Dear Friend,
With due respect to your person and  much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. my name is Mr. DAVID PETER from BURKINA FASO in West Africa. Presently I work in the Bank as the manager in charge of auditing and accounting section. 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 the internet .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&nb More ...
6959  Classified as a Advance Fee Fraud/419 scam S FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)    Ahmed Zongo
SUMMARY: FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)
Ahmed Zongo <ahmedzongo0020@gmail.com>
FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)
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 ZONGOMore ...
6960  Classified as a Generic scam G Attention! Your PayPal account has been limited!    PayPal
SUMMARY: Attention! Your PayPal account has been limited!
PayPal <paypal@billing-sec.com>
Information Regarding Your account:
Dear PayPal
Member:
Attention! Your PayPal account has been limited!
As part of our security measures, we regularly screen activity in the PayPal system.We recently
contacted you after noticing an issue on your account.We
requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
Reference Number: PP-559-197-791
This is the Last reminder to log in to PayPal as
soon as possible. Once you log in, you will be provided with steps to
restore your account access.
Once you log in, you will be provided with steps to restore your account
access. We appreciate your understanding as we work to ensure account
safety.
More ...
6961  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Claim_=A3750=2E000=2E00_GBP_IN_British_Panasonic_On-line_P?= =?iso-8859-1?Q?romo=2E_Send=3A?=
r-mscheibe@sbcglobal.net
Name.....
Location...
Tell... More ...
6962  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Claim_=A3750=2E000=2E00_GBP_IN_British_Panasonic_On-line_P?= =?iso-8859-1?Q?romo=2E_Send=3A?=
r-mscheibe@sbcglobal.net
Name.....
Location...
Tell... More ...
6963  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Claim_=A3750=2E000=2E00_GBP_IN_British_Panasonic_On-line_P?= =?iso-8859-1?Q?romo=2E_Send=3A?=
r-mscheibe@sbcglobal.net
Name.....
Location...
Tell... More ...
6964  Classified as a Lotto/Lottery scam L BRAVO!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    DIRECTION LOTERIE
SUMMARY: BRAVO!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
DIRECTION LOTERIE <maxlottodirect@att.net>
BONJOUR
VEILLEZ NOUS LIRE EN PIECE JOINTE
NOTIFICATION DE GAIN.doc
File: MS-Word document More ...
6965  Classified as a Generic scam G Batch Number: 2022/Qafi22/Unfoq    UK/QATAR LOTTERY BOARD
SUMMARY: Batch Number: 2022/Qafi22/Unfoq
UK/QATAR LOTTERY BOARD <UKRegionalcenter.UKBoard@live.co.uk>
Dear Winner,Kindly check the attach for your prize award details (Congratulations) file in pdfMr.Mark Billington. Qatar Online Coordinator.International Promotions/ Award Center.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Qatar 2022 FIFA World Cup Bid Campaign.pdf
File: Adobe PDF document More ...
6966  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    zekmo
SUMMARY: PEACE BE UPON YOU
zekmo <sahazekmo7@voila.fr>
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am Mr.SAHA ZEKMO, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement More ...
6967  Classified as a Generic scam G 09/02/2011    online notification
SUMMARY: 09/02/2011
online notification <globalinv@cable.net.co>
MICROSOFT WINNING NOTIFICATION.
 
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st February 2011 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category.
 
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total cash prize of 450,000.00
Shared amongst the first ten (10) lucky winners in this category.
 
Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon.
 
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent More ...
6968  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    zekmo
SUMMARY: PEACE BE UPON YOU
zekmo <sahazekmo7@voila.fr>
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am Mr.SAHA ZEKMO, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement More ...
6969  Classified as a Employment/Job scam E Job Opportunity   
SUMMARY: Job Opportunity
martinsdrrichard6@gmail.com
I am Martins Richard, I am 40 Male from England, I am working with the Human resources department
of St Vincent De Paul Orphanage Home here in UK.
We are a Charity Organization here in Uk and we have Donors and organization in your area in
the States that are willing to make donation to our Charity here in Uk and We are looking for
representatives in the States that will be assisting us in receiving the donations and whereby you
will be getting 10% of every donations you receive
These donors are being instructed to send their donations in checks and they are been sent to
us in Checks Or Money Order, But It Takes us 21-30 days for the checks to be cashed here in the
United Kingdom,
That is why we are looking for a good and honest responsible person to take this position is very
easy is partime work and it wont affect any work or business you are doing
For exam More ...
6970  Classified as a Generic scam G YOUR DEPOSITED FUND WITH OUR BANK    MR.OKONJI DIATA
SUMMARY: YOUR DEPOSITED FUND WITH OUR BANK
"MR.OKONJI DIATA" <office-------ad307@att.net>
Attention,Beneficiary.
I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as Mr.Okonji
Diata,The bank president of The GLOBAL INTERNATIONAL BANK
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "British Suspense Account" of
Global Bank London last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.
TRANSACTION ODESHNFXX17439OPP PASSWORDREXV1999
To proceed.
First i advice that you copy out your transaction codes.
1.New Payment Reference:- 321009871 2.Allocation No: 6890132
3.Password No : AB911001 4.Pin Code No: 978 5.Certificate of
Merit Payment No: 090 6.Released Code No: 0763 7.Immediate
Telex confirmation No: ws0014433 8.Secret Code No: XXFGN More ...
6971  Classified as a Generic scam G 09/02/2011    online notification
SUMMARY: 09/02/2011
online notification <globalinv@cable.net.co>
MICROSOFT WINNING NOTIFICATION.
 
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st February 2011 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category.
 
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total cash prize of 450,000.00
Shared amongst the first ten (10) lucky winners in this category.
 
Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon.
 
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent More ...
6972  Classified as a Advance Fee Fraud/419 scam S Compensation    Dr.Abdullah Hamza
SUMMARY: Compensation
"Dr.Abdullah Hamza" <abdullahamza@voila.fr>
Dear friend,I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but God decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Burkinafaso her name is Ms.Natalia Sherif. on her e-mail address below:ms.nataliass@sify.com Ask her to send you the total of $400.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Ms Natalia
Sherif. and instruct her where to send the amount to you. Please d More ...
6973  Classified as a Generic scam G PRET ENTRE PARTICULIER SANS DEPENSE    elliane pajet
SUMMARY: PRET ENTRE PARTICULIER SANS DEPENSE
elliane pajet <pajet@att.net>
Bonjour,Je mets à votre disposition un prÃt à partir de 5000â à 30.750.000â à des conditions trÃs simple à toutes personnes pouvant rembourser. Je fais aussi des investissements et des prÃts entre particulier de toutes sortes.J'offre des crÃdits à court, moyen et long terme en collaboration avec mon avocat et une durÃe de remboursement abordable. Nous ignorons de vos usages et nos transferts sont assurÃs par une banque pour la sÃcurità de la transaction. Pour toutes vos demandes faites propositions par rapport aux taux et aux Ãchelonnements de paiements et je serai à votre aide.Cordialement,Mr GUILLOT Laurent More ...
6974  Classified as a Employment/Job scam E From Andrea Taamo    Andrea Taamo
SUMMARY: From Andrea Taamo
Andrea Taamo <ataamo@rediffmail.com>
Hello,
I am sending you this communication to seek your kind attention in carrying out some projects.
I need someone to partner with on a mutually beneficial deal and also on some charitable work. I
will give you more details on your response.
Yours sincerely,
Andrea Taamo More ...
6975  Classified as a Lotto/Lottery scam L Fw: UKNL-2011    United Kingdom
SUMMARY: Fw: UKNL-2011
United Kingdom <uk2011nationallott@rediffmail.com>
open the attached File for your 2011 claims From UKNL
UKNL-2011.rtf
File: MS-Word document More ...
6976  Classified as a Advance Fee Fraud/419 scam S Santander Customer Security Alert : Account Notification    Santander Online Banking
SUMMARY: Santander Customer Security Alert : Account Notification
Santander Online Banking <onlinesecurity@santanderr.co.uk>
Access To Your Account(s) Has Been Disabled .
Dear Santander Banker, It has come to the notice of the online security team
that there has been multiple attempts to logon to your account unsuccessfully. Therefore we have decided to send you this error notification. Access
to your accounts have been blocked.
Whenever we think something doesn't look right with your account,
we'll call or e-mail you and try to get to the bottom of the matter.
You may now restore your access to our online services
Restore Online Banking.
Santander Email Reference ID 219311 More ...
6977  Classified as a Lotto/Lottery scam L Fw: UKNL.2011.PROMO    United Kingdom National Lottery Board
SUMMARY: Fw: UKNL.2011.PROMO
United Kingdom National Lottery Board <uknationallott@london.com>
Open The Attached File for your claims.
UKNL-2011.rtf
File: MS-Word document More ...
6978  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Alihu Umar
SUMMARY: URGENT RESPONSE NEEDED
Alihu Umar <alihuumar1967@gmail.com>
Mr.ALIHU UMAR
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE
DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this
trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14
banking days. This money has been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer, the owner of the account
died along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank tre More ...
6979  Classified as a Generic scam G Transfer    Western Union Money Transfer
SUMMARY: 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 ...
6980  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    zaki
SUMMARY: Confidential Respond
zaki <hassan_zaki@sify.com>
Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) 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 transferred into More ...
6981  Classified as a Advance Fee Fraud/419 scam S Mrs Chang Hoa (My assistance to the orphanage homes).    chang hoa
SUMMARY: Mrs Chang Hoa (My assistance to the orphanage homes).
chang hoa <mrschanghoalife1@gmail.com>
Mrs Chang Hoa I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from (Lhasa) China 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 $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have $4.5 Million 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 him/her,but you will assure me that you will take 50% of t More ...
6982  Classified as a Advance Fee Fraud/419 scam S CAN YOU HANDLE THIS PROJECT FOR INVESTMENT?    MR. KOMEN UYOYO
SUMMARY: CAN YOU HANDLE THIS PROJECT FOR INVESTMENT?
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like you to indicate your interest to receive the transfer of US$15.5 Million (Fifteen million, Five hundred thousand US Dollars only). I will like you to stand as a the next of kin to my late customer, who died on accident 9 years ago,
whose account is presently dormant, for claims. Now my questions are: -1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your. {1} Full names,{2} Private telephone{3} Postal address,{4} Occupation. Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. via my private email: Yours Sincerely,Mr. Kom More ...
6983  Classified as a Lotto/Lottery scam L Sum payout of £1,350,000.00 GBP    Free Lottery Claims
SUMMARY: Sum payout of =?UTF-8?Q?=C2=A3=31=2C=33=35=30=2C=30=30=30=2E=30=30=20GBP?=
Free Lottery Claims <info@freelotto.com>
 
Congratulations!!!
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica Dickson for claim via email for more information.
Contact Email: claimdeptfreelotto@ymail.com
Regards,
Free Lottery Board. More ...
6984  Classified as a Generic scam G AWAIT YOUR URGENT RESPONSE.    BCEAO Central Bank of West African States
SUMMARY: AWAIT YOUR URGENT RESPONSE.
BCEAO Central Bank of West African States <bcea----018@att.net>
CENTRAL BANK OF WEST AFRICAN STATESADDRESS: AVENUE JEAN PAUL II, BP 325, COTONOU BENIN.TELEPHONE NUMBER: +22999134282.EMAIL: BCEAO18@PROKONTO.PLDEAREST, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$40,500,000.00 UNITED STATE DOLLARS). I RESUMED DUTY RECENTLY AS POLICY HARMONIZATION CHAIRMAN ON PUBLIC DEBT A COMMITTEE SET UP BY CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) UNDER THE ABLE PRESIDENCY. MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS HERE IN AFRICA. AFTER DUE VETTING AND EVALUATION OF YOUR INHERITANCE FILE, THE MINISTRY OF FINANCE FORWARDED AND CONTRACTED US TO SEE TO YOUR IMMEDIATE PAYMENT OF YOUR COMPENSATION FUND THE SUM OF (US$40,500,000.00) FOURTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM THEIR OFFSHORE ACCOUNT WITH US. WE WERE MEANT TO UNDER More ...
6985  Classified as a Generic scam G Transfer    Western Union Money Transfer
SUMMARY: 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 ...
6986  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 ...
6987  Classified as a Advance Fee Fraud/419 scam S DONT FAIL TO MAKE PROPER USE OF IT    mrs Intang Agung
SUMMARY: DONT FAIL TO MAKE PROPER USE OF IT
mrs Intang Agung <intang.agung@gmail.com>
My name is mrs Intang Agung,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Mambui,Indonesia but based in Africa Burkina Faso since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have $4.5 Million US Dollars at Ecobank here in Burkina Faso and i have instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you must assure me that you will take only 50% More ...
6988  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 BANKOUAGADOUGOU, 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 agree More ...
6989  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED...............................    Gift Zaki
SUMMARY: YOUR ASSISTANCE IS NEEDED...............................
Gift Zaki <info@zaki.com>
GREETINGS!!!
Compliments of the day!
I and my younger sister write to seek for your assistance; we got your contact from a noble
gentleman that came to our refugee camp who came to give a seminar about AIDS whom we confronted
that we are looking for a God-fearing person that is when your data was given to us.
I want to introduce myself to you. My name is Gift Zaki and my younger sister Sarah Zaki a
Liberian, my consignment contains More than 18 million United States dollars and some quantity of
gold and Diamond, which I cannot be specify. The consignments are presently in the State.. The
consignment gets to the State through the help of a Governmental U.N diplomat Dr.DAVID LEE. The
fact is that (DIP) Dr.DAVID LEE is supposed to have delivered this consignment to a man called Mr.
Womack Hardee in the State.
The week More ...
6990  Classified as a Advance Fee Fraud/419 scam S INFO;VERY URGENT MATTER    Rose mary donald
SUMMARY: INFO;VERY URGENT MATTER
Rose mary donald <office22gh@att.net>
Dear Friend,
I apologize if the contents in this mail are contrary to your moral ethics,which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.I pray God that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself.
I got your contact from here i decided to contact you. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.I am Rose Marry Donald, I was hospitalize after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have bee More ...
6991  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Claim_=A3750=2E000=2E00_GBP_IN_British_Panasonic_Promo=2E_?= =?iso-8859-1?Q?Send=3A?=
r-mscheibe@sbcglobal.net
Name.....
Location...
Tell... More ...
6992  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/REPLY IMMEDIATELY    Uga Haji
SUMMARY: TREAT AS URGENT/REPLY IMMEDIATELY
Uga Haji <drugahaji@gmail.com>
I AM DR HAJI UGA FROM THE WESTERN PART
OF BURKINA-FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY
DISCOVERY DURING AUDITING IN MY BANK
AS I AM THE MANAGER OF BILL AND
EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (BOA.) IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$18.5) MILLION US
DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.
SINCE HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT
RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT
UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY
THAT I DECIDED AS THE HEAD OF More ...
6993  Classified as a Advance Fee Fraud/419 scam S Technical Support    Webmaster Helpdesk Support
SUMMARY: Technical Support
"Webmaster Helpdesk Support" <webmaster@webmaster.org>
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your mailbox
size.
Click the below link and fill the form to upgrade your account.
http://beam.to/helpdesksystemaccess
Technical Support
192.168.0.1 More ...
6994  Classified as a Advance Fee Fraud/419 scam S Execution Of Estate Will Reply to this E-mail jacobsonesqb@yahoo.com.hk    Morgan, Janice E.
SUMMARY: Execution Of Estate Will Reply to this E-mail jacobsonesqb@yahoo.com.hk
"Morgan, Janice E." <janice.morgan@maconstate.edu>
On behalf of the Trustees and Executor of the estate of Late Christopher Friedrich, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that Late Christopher Friedrich made you a beneficiary in his WILL before his death. He left the sum of Twenty Million, five hundred Thousand Dollars (US$20, 500,000.00), to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have met you sometime in the past or you were simply nominated to him by one of his numerous friends abroad who must have wished you good.
Mr. Christopher Friedrich, until his death was a member of the Helicopter Society and the Institute of E More ...
6995  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 ...
6996  Classified as a Advance Fee Fraud/419 scam S Hello friend    Sgt Perry Rice
SUMMARY: Hello friend
"Sgt Perry Rice" <info@gmail.com>
Hello friend,
I hope my email meet you well. I am in need of your assistance. My name
is Sgt Perry Rice, I am in the Engineering military unit here in Ba'qubah
in Iraq,we have some amount of funds that we want to move out of the
country.we need your help to receive this funds on our behalf.
Please i hope you are most suitable for this opportunity.You will be
entitled to 40 percent
for your help.
sgt.perry rice More ...
6997  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 ...
6998  Classified as a Advance Fee Fraud/419 scam S Technical Support    Webmaster Helpdesk Support
SUMMARY: Technical Support
"Webmaster Helpdesk Support" <webmaster@webmaster.org>
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your mailbox
size.
Click the below link and fill the form to upgrade your account.
http://beam.to/helpdesksystemaccess
Technical Support
192.168.0.1 More ...
6999  Classified as a Generic scam G HSBC Internet Banking : Your Account With Us    HSBC Bank UK
SUMMARY: HSBC Internet Banking : Your Account With Us
HSBC Bank UK <customersecurity@hsbc.online.co.uk>
__
" Account Notification "
Dear HSBC
Customer ,
Due to multiple attempt error while trying to login in to your HSBC account. We believe
that someone other than you is trying to access your account. We have reason to believe that there has been unauthorised transactions in your account
as of recent. Therefore, we will need you to verify this transactions by logging on to our online banking service
.
More ...