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

7000  Classified as a Advance Fee Fraud/419 scam S MR BEN NIKEMA    Mr.Ben Nikema
SUMMARY: MR BEN NIKEMA
"Mr.Ben Nikema" <bennikema@gmail.com>
MR.BEN NIKEMA
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 SUPPLIERS OF VERIOUS CONSTRUCTION MATERIALS.IE, BUILDING,
ELECTRICAL, INTERIOR DECORATION MATERIALS ETC AND TO NEGOTIATE FOR
BUILDING CONTRACTORS AS WELL.
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.BEN N More ...
7001  Classified as a Advance Fee Fraud/419 scam S urgent please.    Madam Aidata
SUMMARY: urgent please.
Madam Aidata <madamaidata03@gmail.com>
Dear One,
 
I am Madam Aidata Hinda I am a widow being that I lost my husband,my husband Late Mr Hinda Norman was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
 
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
 
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only More ...
7002  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 ...
7003  Classified as a Lotto/Lottery scam L Claim is Free    Ekblad Joan
SUMMARY: Claim is Free
Ekblad Joan <jame@bijoy.net>
Dear Winner,
We have been notified to let you know about your claim of 250,000GBP. You
are to reconfirmed your personal information to us immediately for
further action.
Full Name: ,Contact Address:, Phone Number:,Age:, Sex:, Country:
contact Email: beelinediploma@yahoo.com.hk
Bee Line Services
Ekblad Joan. More ...
7004  Classified as a Lotto/Lottery scam L Re:Award Notification!    Award Prize
SUMMARY: Re:Award Notification!
Award Prize <awardscenter1@googlemail.com>
Re:Award Notification!
QATAR WORLD CUP AWARD VERIFICATION FORM!.doc
File: MS-Word document More ...
7005  Classified as a Generic scam G OFFER.    Emour Anaki
SUMMARY: OFFER.
Emour Anaki <emour.anaki@sify.com>
Dear Sir/madam,We the principal sellers are pleased to make this offer of AU Metal Gold/ Dust under the penalty of perjury and with full corporate and legal responsibility to the following terms and conditions.1. Product : AU Metal (Gold) 2. Origin : Burkina Faso West Africa 3. Type : Alluvial 4. Purity : 92.7% 5.Quantity: 640 kilos PROCEDURES:Buyer or representative of the buyer is suppose to come down to (Burkina Faso) for the inspection and random sampling of our Gold Dust. or make planes for the goods to be shipment to he/she destination.We look forward to establishing a long lasting business relationship with you. Mr Emour
Anaki.
  More ...
7006  Classified as a Advance Fee Fraud/419 scam S You have a payment transaction    Nedbank
SUMMARY: You have a payment transaction
Nedbank <ibsupport@nedbank.co.za>
Dear Client,
A payment has been made to your account. To view the details of the payment,
please click here.
If you have any questions or would like more information, email ibsupport@nedbank.co.za or call our Customer Contact Centre on 0860 115 060 . If you are calling from outside South Africa, call +27 11 710 4332. More ...
7007  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 ...
7008  Classified as a Generic scam G Apply for loan today at 3% interest rate contact royalloanco@w.cn   
SUMMARY: Apply for loan today at 3% interest rate contact royalloanco@w.cn
<klyles@psusd.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 royalloanco@w.cn
BEST REGARD,
Mr.John Mark.
Chief Executive Officer (CEO)
More ...
7009  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Claim_=A3750=2E000=2E00_GBP_IN_British_AT=26T_Promo=2E_Sen?= =?iso-8859-1?Q?d=3A?=
ben-morris@sbcglobal.net
CLAIMS PROCESSING FORM:
Names:
Location:
Tel: More ...
7010  Classified as a Employment/Job scam E China Loans!!!    info@loan.com
SUMMARY: China Loans!!!
"info@loan.com" <acquisizione.beni@aslromag.it>
China Loans and Savings
Do you need a loan, arrangement to borrow up to $1,000,000.00 with an Interest rate of 3%, choose
between 1 to 25 years repayment period, for more information's and application,
contact Mr. Ju Chong
Email : laon.offer_2011@post.com
Best Regard
Ju Chong
China Loans and Savings More ...
7011  Classified as a Advance Fee Fraud/419 scam S MR BEN NIKEMA    Mr.Ben Nikema
SUMMARY: MR BEN NIKEMA
"Mr.Ben Nikema" <bennikema@gmail.com>
MR.BEN NIKEMAPROJECT ZACA COMMITTE MEMBERMINISTRY OF WORKS AND HOUSINGOUAGADOUGO BURKINA FASOSIR,  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 SUPPLIERS OF VERIOUS CONSTRUCTION MATERIALS.IE, BUILDING, ELECTRICAL, INTERIOR DECORATION MATERIALS ETC AND TO NEGOTIATE FOR BUILDING CONTRACTORS AS WELL.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.BEN
NIKEMA More ...
7012  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 ...
7013  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    Gloria
SUMMARY: INVESTMENT ASSISTANCE
Gloria <mrsgloriaedward@gmail.com>
CONFIDENTIAL
FROM:MRS.GLORIA EDWARD
OUAGADOUGOU, BURKINA FASO
RE:INVESTMENT ASSISTANCE,
I am writing with my personal respect with regards to your reposed personality / firm as a reliable, Trustworthy and God fearing. I got your contact through the help a friend who works at the Chamber of Commerce in Ouagadougou the Capital of Burkina Faso.
In deed I am the wife of Late MR. EDWARD JOHNSON from Sierra Leone . I and my two children are presently staying in Burkina Faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah' s regime in Sierra Leone . During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koromah, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina Faso a Neighboring Afr More ...
7014  Classified as a Generic scam G 7TH FEBRUARY 2011, CONFIRM THIS INFORMATION.    Barrister John Lucas
SUMMARY: 7TH FEBRUARY 2011, CONFIRM THIS INFORMATION.
"Barrister John Lucas" <veronica.kones@yahoo.com>
  182 Carigenagh Road, Kilkeel, Newry County Down BT34 8QA, England, UK Tel: +44-703-180-1712   Attn: Beneficiary   Confirm This Information   It is totally against the ethic and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor.   Please confirm if truly the bank has communicated you regarding payment of your over due fund.   However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for More ...
7015  Classified as a Generic scam G Your Card is Limited for Online Services.    VISA
SUMMARY: Your Card is Limited for Online Services.
VISA <infocard@security.ca>
Dear Visa Cardholder,Continuous Monitoring is an integral part of Visa's multiple layers of security. In addition to other fraud monitoring tools, we can often spotfraud based upon transactions on the card that are outside of cardholders typical purchasing pattern.This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity.
During a recent checkout we detected suspicious activity and your Visa card may have been compromised. Fraudulent activity made it necessaryto limit your card for online services.Your Case ID Number is: AY09GP32DD06Conform to our security requirements and in order to continue online services with your card, we must validate your identity.Please use our link below to proceed:
https://www.verified.visa.com/ca/personal/security/vbv/index.jsp?ep=v_sym_verified&ssl-128Visa takes online security v More ...
7016  Classified as a Generic scam G Halifax Alerts : You have an issue with your account    Halifax plc
SUMMARY: Halifax Alerts : You have an issue with your account
Halifax plc <alerts@halifax.online.co.uk>
WELCOME BACK TO THE HALIFAX ONLINE SERVICE
Dear Online Service Customer,
You have exceeded the maximum number of logon attempts and your account has been locked. Please
start here to resolve the problem
Regards
Halifax Online HelpdeskHalifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ.. More ...
7017  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Claim_=A3750=2E000=2E00_GBP_IN_British_AT=26T_Promo=2E_Sen?= =?iso-8859-1?Q?d=3A?=
ben-morris@sbcglobal.net
CLAIMS PROCESSING FORM:
Names:
Location:
Tel: More ...
7018  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 ...
7019  Classified as a Generic scam G Proteggi il tuo accounto BCC Credito Cooperativo.    BCC Credito Cooperativo S.C.R.L
SUMMARY: Proteggi il tuo accounto BCC Credito Cooperativo.
"BCC Credito Cooperativo S.C.R.L" <servizio.technico@cartabcc.it>
Gentile Cliente,
Abbiamo rilevato attivita irregolari sul tuo BCC
Internet banking sul conto 07/02/2011.
Per la tua protezione, necessario verificare questo
attivita prima di poter continuare a utilizzare il
conto.
Si prega di scaricare il documento allegato alla presente
e-mail a rivedere le attivita del proprio account.
Rivedremo l'attivita sul tuo conto
con voi e alla verifica,
e ci consentira di eliminare le restrizioni imposte alle
il tuo account.
Se scegliete di ignorare la nostra richiesta, ci lasciano scelta
ma di sospendere temporaly tuo account.
Se scegli di ignorare la nostra richiesta, ci lasciano scelta
di sospendere temporaneamente il tuo account.
Ti chiediamo di consentire almeno 72 ore per il caso di essere
ind More ...
7020  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs.Roseline Gupta
SUMMARY: Dear Beloved
"Mrs.Roseline Gupta" <gupta.roseline@yahoo.com>
  Dear Beloved,   With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. My name is Mrs. Roseline Gupta. from Malaysia. I am married to Dr James Gupta who worked with the English Embassy in Hong Kong for nine years, Before he died in 2005.We were married for eleven years without a child.He died after a brief illness that lasted for four days,When my husband was alive he deposited the sum of $22million (USD) [twenty two million USD] with a finance company in Europe.Recently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems.   I would like you to stand in as next of kin and set up a charity organization with the funds.reply to this email rgpta009@aol.com Thanks, Roseline Gupta More ...
7021  Classified as a Advance Fee Fraud/419 scam S STRICTLY AND CONFIDENTIAL :    Ibrahim Arwan
SUMMARY: STRICTLY AND CONFIDENTIAL :
Ibrahim Arwan <ibrahim50arwan@gmail.com>
STRICTLY AND CONFIDENTIAL : Dear Friend              I know that this mail will come to you as a surprise as we never met before. I am Mr. IBRAHIM ARWAN, the manager of Auditing and Accounting section of 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the
account) who died a long with his supposed next of kin in air cr More ...
7022  Classified as a Employment/Job scam E Work from home and make $300 per week    Anthony Cavallo
SUMMARY: Work from home and make $300 per week
Anthony Cavallo <anthony@abenconstruction.com>
Good Day,
We conduct surveys and evaluate other companies or firms. We get hired to go to other
companies/firms and act like customers in order to know how the staff are handling their services
in relation to their customers. Once we have a contract to do, you would be directed to the company
or outlet and you would be given the funds you need to do the job.(either purchase things or
require services)
SALARY! We are paying between $200-250 per job done, and you receive a $500 Kohl's Shopping-Card.
There will be consideration for $350.00 based on the faster you are on the job, dependability,
reliability and performance.
Ths is an excellent opportunity to make extra income and still keep your present job. If you are
interested, kindly respond to this email
Regards
Anthony Cavallo More ...
7023  Classified as a Generic scam G COMPENSATION FROM WESTERN UNION!!!!!!    clinica de fracturas ltda.
SUMMARY: COMPENSATION FROM WESTERN UNION!!!!!!
"clinica de fracturas ltda." <clifralt@une.net.co>
How are you doing today?I write to inform you that we havealready sent you USD5000.00 dollars through Western union as we havebeen given the mandate to transfer your full compensation payment ofUSD1.800,000.00 via western union by the United Nation Government. Icalled to give you the information through phone as internet hackerswere many but i cannot reach you for over one week now and even thismorning. So,I decided to email you the MTCN and Sender's Name so thatcan pick up this USD5000.00 to enable us send another USD5000.00 bytomorrow as you knows we will be sending you only USD5000.00 perday.Please pick up this information, you are run fast to any westernunion in your country to pick up the USD5000.00 and send us e-mail backso we can send you another payment tomorrow. Manager: Mr Andrew Goudie website: www.westernunion.com Telephone: +2347057416943 Email: processingun More ...
7024  Classified as a Lotto/Lottery scam L SWISS LOTTO NOTIFICATION    SWISS LOTTO NEDERLANDS
SUMMARY: SWISS LOTTO NOTIFICATION
SWISS LOTTO NEDERLANDS <fidswissagent@yahoo.com.hk>
Your Email-ID has won €850,000.00 Euros in the Swiss Lotto Netherlands. kindly
respond via mail: {swiss_nl_fiduciary@live.com }
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/ More ...
7025  Classified as a Generic scam G Winner Notice    NWLP LOTTERY
SUMMARY: Winner Notice
NWLP LOTTERY <info@d1001941.clients.robsoninc.com>
NORTH WEST LONDON
POSTCODE
LOTTERY27-28 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
London Postcode Lottery. See attachment for claims procedure. Thank
you 
  
  
  
Sincerely, 
Victoria
Stockwood, 
Announcer, 
North
West London Postcode Lottery. 
  
  
All
visual and textual content on this site is protected by trademark rights,
copyrights and other rights owned by North West London Postcode Lottery and
its business partners.
CLAIMS_PROCESS_NORTH WEST LONDON POSTCODE LOTTERY.p More ...
7026  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua).    Ms Nadel Halioua
SUMMARY: CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua).
Ms Nadel Halioua <nabel.halioua01@voila.fr>
Dear Friend, Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer 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 5 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 More ...
7027  Classified as a Generic scam G ATM Beneficiary    Rt Hon David Cameron MP
SUMMARY: ATM Beneficiary
"Rt Hon David Cameron MP" <rhdcmp@tiscali.co.uk>
Our ref: ATM MasterCard/5404/IDR
Your ref:...Date: 6/02/2011
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury
and Minister for the Civil Service British Government. This letter is to
officially inform you that (MasterCard Number 5404 5000 0041 0640) has been
accredited with your favour. Your Personal Identification Number is 4724.The
MasterCard Value is £2,000,000.00(Two Million, Great British Pounds
Sterling).
This office will send to you an ATM MasterCard that you will use to withdraw
your funds in any ATM MACHINE CENTER or MasterCard outlet in the world with a
maximum of £5000 GBP daily.Further more,You will be required to
re-confirm the following information to enable;The Rt Hon William Hague MP
First
Secretary of State for British Foreign and Commo More ...
7028  Classified as a Lotto/Lottery scam L Winning Notification    E-Lott
SUMMARY: Winning Notification
E-Lott <eurolott04@hawamail.com>
 
You Have Won The Sum Of £4,528,000 GBP
Contact: Edward Louis via
Email: eurolott03@hawamail.com More ...
7029  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION    E-Lott
SUMMARY: NOTIFICATION
E-Lott <eurolott04@hawamail.com>
 
You Have Won The Sum Of £4,528,000 GBP
Contact: Edward Louis via
Email: eurolott03@hawamail.com More ...
7030  Classified as a Generic scam G     Mrs. Harriet Aldson Shelton.
SUMMARY: "Mrs. Harriet Aldson Shelton." <harrie@tellfort.nl>
HUMANITARIAN CONTRACT WORK
It has been a while I heard from you regarding my proposal to help me complete
the contract work. I have given my lawyer the legal document and deed of
contract from the British High Court regarding the sum of $3,500,000USD to you
to carry out the contract of helping the orphans and less privileges. The deal
was given to me but due to my health condition I have decided to
transfer it to
a trustworthy person like you.
Barrister Edward Hayes will hand over all the Copy of Will and document to you
immediately you contact him via: barr.edwardbrianhayes@yahoo.com.hk and tell
him that you are now the new contractor to $3,500,000USD for a specific good
work as registered and signed by me in the British High Court.
Thanks,Mrs. Harriet Aldson Shelton.
(CEO/M.D SHELTON?S OPHANAGE HOME) More ...
7031  Classified as a Generic scam G Access To Your Account Has Been Suspended    Halifax
SUMMARY: Access To Your Account Has Been Suspended
Halifax <onlinehelpdesk@halifax.co.uk>
Dear Halifax Customer
We have temporarily suspended your online banking account, Due to possible errors
detected on your personal data during Online Security Enhancement.
To activate your account
Sign in to proceed
© 2010 All Rights
Reserved More ...
7032  Classified as a Advance Fee Fraud/419 scam S Confidential Respond,    davi
SUMMARY: Confidential Respond,
davi <mr.davi20@gmail.com>
Good day!     
 
I am Mr.Davi 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 unclaime More ...
7033  Classified as a Advance Fee Fraud/419 scam S [Info] [resignation letter]    Laurent Gbagbo
SUMMARY: [Info] [resignation letter]
Laurent Gbagbo <gb.lr.pre@att.net>Attached Message:
Greetings to you and to your family,
It is to my faithful delight that I, Mr=2E Laurent Gbagbo, President of the=
Republic of C=F4te D'Ivoire is contacting you concerning the safety and he=
alth of my family and myself=2E
I will really like to have a good teamwork with you, and I have a special r=
eason why I decided to write you because of the entreaty of this matter=
=2E It gives me more joy because I do believe that we both have to be open=
-minded and sincere as to knowing each other very well is also my concern f=
or further relationship and or future matter(s), speedy operation in this c=
ase is truly required=2E
Should you not be surprised of this e-mail since we have not met or had an=
y previous correspondence, I offer=2E
I decided to knock at your door as per the entreaty currently at my side wh=
ere More ...
7034  Classified as a Lotto/Lottery scam L Congratulation Winning Yahoo & MSN Award Prize.(View Attachment)    Info
SUMMARY: Congratulation Winning Yahoo & MSN Award Prize.(View Attachment)
Info <greensclaimdept@live.co.uk>
  More ...
7035  Classified as a Employment/Job scam E MERCHANT ACCOUNT UPDATE    FIRSTDATA SERVICES
SUMMARY: MERCHANT ACCOUNT UPDATE
"FIRSTDATA SERVICES" <onlineup@firstdata.com>
This is a multi-part message in MIME format.
Dear customer,
Update of your online account is mandatory. Please download the attachment in this email to
continue.
Update Your Account Information.html
File: application/html More ...
7036  Classified as a Advance Fee Fraud/419 scam S     Chun Hsieh
SUMMARY: Chun Hsieh <info@banksinopac.com>
BUSINESS PROPOSAL
Dear Friend,
I am Chun Hsieh The Executive vice President and Chief Auditor of Bank Sino
Pac Taiwan ,I have a business proposal for you of my partner fund in my
bank,get back to me via my personal e-mail chun.hsiehtw@live.com if
interested for more details. More ...
7037  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Claim_=A3750=2E000=2E00_GBP_IN_British_AT=26T_Promo=2E_Sen?= =?iso-8859-1?Q?d=3A?=
ben-morris@sbcglobal.net
CLAIMS PROCESSING FORM:
Names:
Location:
Tel: More ...
7038  Classified as a Generic scam G Work On Ship(YACHT CREW NEEDED URGENTLY)    Royal Yacht Britannia Scotland
SUMMARY: Work On Ship(YACHT CREW NEEDED URGENTLY)
Royal Yacht Britannia Scotland <Capt.DavidSmith@royalyacht.co.uk>
Dear Sir/Ma,
The Royal Yacht Britannia,The Scotland flagship of the The Royal Yacht Britannia Offering luxury
accommodation, the yachts are complete with all facilities found in any luxury Hotel.Located is
located at the Ocean Terminal, nearest major international airport to Edinburgh is at Edinburgh.
Trains enter the Edinburgh (Waverley) Station. Bus services are found from the Waverley Bridge,The
Royal Yacht Britannia is the obvious choice for exhibitors and visitors wanting deluxe
accommodation. Not just recommended for business travelers, the Royal Yacht offers excellent prices
over non show periods, which compete heavily with the more traditional five star hotels in the City
Center, creating a perfect hotel for leisure travelers who want true 5 star standards, but not at 5
star prices.
We wa More ...
7039  Classified as a Advance Fee Fraud/419 scam S Sincere Proposition    Bud Brown
SUMMARY: Sincere Proposition
"Bud Brown" <Bud.Brown@isza.com>
I am Sir Jonathan Yishai Baruch, presently diagnosed with cancer. I seek a God fearing and trustworthy person who can make judicious use of my wealth to help the down trodden and under privileged one's in the society and the world at large. I have set aside £20,000,000 (Twenty Million Great British Pounds) for this purpose. Kindly email me at (baruchjonathan@ymail.com) for further info, thank you. More ...
7040  Classified as a Advance Fee Fraud/419 scam S     Bud Brown
SUMMARY: "Bud Brown" <Bud.Brown@isza.com>
 
 
WILL.; { bstpgates@aim.com }I am Janet Brown diagnosed for cancer,has a time limit to live,I WILL/donate the sum of USD$10 Million to you.Contact my Attorney stephen gates { bstpgates@aim.com },tel; +447045735858,for claims with this email  { bstpgates@aim.com }
  More ...
7041  Classified as a Generic scam G BUSINESS PROPOSAL    MALIK ZARKI
SUMMARY: BUSINESS PROPOSAL
"MALIK ZARKI" <marlik-zakri@att.net>
Hello Dear,
I am Malik Zikri from United Kingdom, i am working as a Purchasing Manager
in this company NATURAL GEMS PROCESSING COMPANY
INTERNATIONAL (N.G.P.C) .
Due to my present condition of health now, I sincerely demand for your honest
co-operation. I have deliberated this in my mind and decided to offer you this
profitable business for the both of us.
This is a profitable business which will be of mutual benefit to both of us. I used
to go to Malaysia to purchase a product called (SAPPHIRE BLUE STONE) it's
a mineral stone that is used for making jewellries such as rings necklace bangle
and other valuable things.
I am unable to make this trip to Malaysia because of my health condition. I
have been diagnosed with heart disease which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms More ...
7042  Classified as a Lotto/Lottery scam L SWISS LOTTO NOTIFICATION    SWISS LOTTO NEDERLANDS
SUMMARY: SWISS LOTTO NOTIFICATION
SWISS LOTTO NEDERLANDS <fidswissagent@yahoo.com.hk>
Your Email-ID has won €850,000.00 Euros in the Swiss Lotto Netherlands. kindly
respond via mail: {swiss_nl_fiduciary@live.com }
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/ More ...
7043  Classified as a Employment/Job scam E Do You Need A Loan ?    Mark Spector
SUMMARY: Do You Need A Loan ?
"Mark Spector" <markspector@hotmail.co.uk>
Hello
Are you desperately in need of a loan? Have you been denied of a loan from
your bank or any financial firm or institution? Do you need financial
assistance? Do you need a loan to pay off your bills, debt or buy a home? Do
you want to have a business of your own and you need financial loan
assistance?
Contact us today for your financial help. We are willing to help you out on
either business or personal loans.
Offers are available and at affordable interest rate of 9%.
Interested Persons should contact us via e-mail: markspector@hotmail.co.uk
Best Regards
Mark Spector. More ...
7044  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    BRECHT LUDWIG
SUMMARY: URGENT PLEASE
BRECHT LUDWIG <gilfil@att.net>
Dear Friend,
I am contacting you in respect of a very urgent matter that needs to be attend to immediately.
I am the Chairman (CEO) of one of GMBH sited in Germany , my firm deal with importation of gas and crude oil, I have been in business for over 20 years until of recent that my company encounter false allegation because of our last importation from Iran . The United State government has always been against our dealings and they influence the United Nations organization to investigate our past dealings. Presently I am in exile under the United Nations prosecution here in London United Kingdom.
Already all my accounts in Germany has been frozen until further investigation is dully carried out. Meanwhile I just received confidential information from my country Minister of Internal Revenue who is a very good friend of mine that they intended to extend the investigation network through out European nations More ...
7045  Classified as a Lotto/Lottery scam L     Kelly James
SUMMARY: Kelly James <kellyjamesnofication@gmail.com>
--
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your email address has won you a (2011 MODEL BMW X6 CONCEPT CAR and
200,000.00 GBP)
in our recently conducted online/internet users sweepstake.
To Claim Contact Dr.Kelly James, with your Tic-ket Number: 22 5954 78.
Email:kellyjamesnofication@gmail.com
with your details as follow;
FULL NAME:
AGE:
SEX:
OCCUPATION:
TEL/MOBILE NUMBERS:
Regards, Bmw Team. More ...
7046  Classified as a Lotto/Lottery scam L claim 750.000.00 GBP IN THE BRITISH GNLD Promo send   
SUMMARY: claim 750.000.00 GBP IN THE BRITISH GNLD Promo send
jph-pac@sbcglobal.net
name:
country:
tel: More ...
7047  Classified as a Advance Fee Fraud/419 scam S From Amina Hassan.    Hassan
SUMMARY: From Amina Hassan.
Hassan <amina02h@hotmail.fr>Attached Message:
Dearest One,
Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I
needed a help from you,I have decided to write you for help.
I have a proposal for you-this however is not mandatory nor will I in any manner compel you to
honour against your will.I am in a state of mind and your profile pushed me to send you this mail,
I am Amina Hassan, 21 years old and the only daughter of my late parents Mr. and Mrs.Hassan. My
father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of
Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one
of his business trips abroad.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of
his who travelled with him at that time. But Allah knows the truth! M More ...
7048  Classified as a Generic scam G ACCOUNT UPDATE    GLOBAL PAYMENTS
SUMMARY: ACCOUNT UPDATE
"GLOBAL PAYMENTS" <updates2@vt.globalpay.com>
This is a multi-part message in MIME format.
Dear Global Payments customer,
To protect your identity and your private information, verification of your account is mandatory!
Download your attachment and continue. Thank You!
Update Your Account Information.html
File: application/html More ...
7049  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76 27 92 34    Mr Abu Salam
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76 27 92 34
Mr Abu Salam <abusalam10007@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 beh More ...
7050  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 ...
7051  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    erictoha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
erictoha <mrerictoha@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3 million dollar to your oversea
account based on percentage.
(1) Can you handle this project?  
(2) Can I give you this trust?  
(3) What will be your commission?
I expect your urgent response if you can handle this project.
MR.ERIC TOHA More ...
7052  Classified as a Generic scam G Good day    UNITED NATIONS
SUMMARY: =?utf-8?B?R29vZCBkYXk=?=
"UNITED NATIONS" <unonlinegrant2011@rediffmail.com>
Grant Notification (Please Read )
This is to notify you that you have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of 5.000.000 (Five Million British Pounds Sterling) as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has been appointed to oversee this development affair You are required to expeditiously Contact the Executive Secretary of TheI.T.I.L Foundation with the details below for documentation and processing of the release of your cash aid, between the hours of 8.00am -7.00pm on Monday through Saturday Please endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94) in all discussions.
Executive Secretary: ITIL Foundation - Dr Bobby Crowe
Email: unationonlinegrant More ...
7053  Classified as a Lotto/Lottery scam L Very Important,Your email won 2011 email award   
SUMMARY: =?us-ascii?Q?Very=20Important=2CYour=20email=20won=202011=20email=20award?=
orgawardpromo@email.cz
congratulations see the details.doc
File: MS-Word document More ...
7054  Classified as a Advance Fee Fraud/419 scam S My dearest One,    Regina Justin
SUMMARY: My dearest One,
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 boa More ...
7055  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 ...
7056  Classified as a Generic scam G Hello Dear,    linda aliyu
SUMMARY: Hello Dear,
linda aliyu <sanka.lindaaddress@att.net>
Hello Dear,
I would like to know you better,for us to build a relationship from there. My name is Linda.I will be very glad if you will write me back through my email for more about me and my picture as well,and remember that distant or language does not matter, but true love does.[linda.aliyu33@yahoo.in]
awaiting for your lovely reply soon
Sincerely yours,
Linda.
Please reply to linda.aliyu33@yahoo.in More ...
7057  Classified as a Advance Fee Fraud/419 scam S VOTRE ATTENTION    Kader Ouedraogo
SUMMARY: VOTRE ATTENTION
Kader Ouedraogo <ouedraogokader71@yahoo.fr>
VOTRE ATTENTION
La Banque d'Investissement et de DÃveloppement (BOAD) tiens à confirmer que la suite de la n Â
tirage: AB12/2010 sur la sÃlection des e mails de plusieurs organisà par la dite banque, votre
adresse e-mail a Ãtà choisi au hasard. BOAD vous donne cet effet une somme forfaitaire de â uros
cent cinquante mille (150.000 â). Le tirage au sort a Ãtà effectuà dans le cadre de ses Ãtats de
financement du dÃveloppement de l'Union Ãconomique et monÃtaire.
Nous vous demandons à cet effet s'il vous plaÃt contactez-moi Ziba honneur pour la demande de
revendication de vos fonds. S'il vous plaÃt de lui envoyer le formulaire ci-dessous par e-mail. Il
prendra soin de vous reprÃsenter à la banque dÃtient les fonds et suivre des procÃdures diff& More ...
7058  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,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed
clearly that it was stated in our banking rules and regulations which More ...
7059  Classified as a Advance Fee Fraud/419 scam S Important Information Regarding Your Account(s)    Santander Online Banking
SUMMARY: Important Information Regarding Your Account(s)
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 ...
7060  Classified as a Generic scam G Hello    Mr.John Galvani
SUMMARY: Hello
"Mr.John Galvani" <mdgm@kelantan.gov.my>
HelloI am Mr. John Galvani, I have a very urgent business proposal worth (Â15,500,000.00 Pounds Sterlings) from private offshore bank (First Trust Bank).if willing and interested Please email me at(john.galvani2@yahoo.com.my)for detailsBest Regards,Mr. John Galvani More ...
7061  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent    Mrs.Charity Williams
SUMMARY: Treat As Urgent
"Mrs.Charity Williams" <rlange@somtel.net>
i have a fund,i want to donate it to you.pls get back for more info. More ...
7062  Classified as a Lotto/Lottery scam L 03/02/2011    online notification
SUMMARY: 03/02/2011
online notification <globalinv@cable.net.co>
Online.doc
File: MS-Word document More ...
7063  Classified as a Advance Fee Fraud/419 scam S Email Account Re-Activation Quota    Lauren Chiarello
SUMMARY: Email Account Re-Activation Quota
"Lauren Chiarello" <Lauren.Chiarello@nmss.org>
You have exceeded the storage limit on your mailbox.
You will not be able to send or receive new mail until you upgrade your email quota.
Copy the below link and fill the form to upgrade your account.
http://tuplazaencasa.com/form/use/Password.email.account/form1.html
System Administrator
192.168.0.1 More ...
7064  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 ...
7065  Classified as a Advance Fee Fraud/419 scam S     Susi Kahofer
SUMMARY: "Susi Kahofer" <susi.kahofer@univie.ac.at>
--
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 ...
7066  Classified as a Generic scam G You Have An EFT PAYMENT    First National Bank
SUMMARY: You Have An EFT PAYMENT
First National Bank <ibsupport@fnb.co.za>
Hello,
James Du Plesis made an electronic funds transfer to your account. The details of this transaction are shown below.
Amount: R39 470.00
Description: PAYMENT
Reference #: TL55
To view the transaction, please https://www.fnb.co.za
If you have any questions related to this message or the funds transfer,
please contact James Du Plesis.
Please do not reply to this message as your message will not go anywhere.
Sincerely,
First National Bank More ...
7067  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 ...
7068  Classified as a Generic scam G Greetings    mr steve bongani
SUMMARY: Greetings
mr steve bongani <bongani.steve1@gmail.com>
I am a senior government official. Please read more in the attached details.
FROM BONGANI M. STEVE, THE DEAL.doc
File: MS-Word document More ...
7069  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION !!    COCACOLA
SUMMARY: WINNING NOTIFICATION !!
COCACOLA <cokepromo1@gmail.com>
AWARD NOTIFICATION.doc
File: MS-Word document More ...
7070  Classified as a Advance Fee Fraud/419 scam S GO THROUGH MY PROPOSAL AND GET BACK TO ME    Kabo Uago
SUMMARY: GO THROUGH MY PROPOSAL AND GET BACK TO ME
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for More ...
7071  Classified as a Advance Fee Fraud/419 scam S HOPPING TO HEAR FROM YOU    adams
SUMMARY: HOPPING TO HEAR FROM YOU
adams <mrslamadams@gmail.com>
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of $14.3 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON.) from Florida, U.S.A who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so th More ...
7072  Classified as a Advance Fee Fraud/419 scam S Your kind attention is needed    Dogagi Yaw
SUMMARY: Your kind attention is needed
Dogagi Yaw <office------da5651@att.net>
Dear Sir/Madam
My name is Dr. Dogagi Yaw, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.
I get your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.
Why i am More ...
7073  Classified as a Phishing, ID Theft scam P Dear gba.gov.ar Account User    Buenos Aires :: La Provincia
SUMMARY: Dear gba.gov.ar Account User
"Buenos Aires :: La Provincia" <support@gba.gov.ar>
Dear gba.gov.ar Account User,
This message is from your email administrator / maintenance center
email account to all users. We are improving our database and e-mail
center due to unusual activities identified in our email system.
Therefore, we are deleting all e-mail accounts identified to improve
and create space for new ones.
You are required to verify your email account via email, confirming
their identity. This will prevent your mail account termination during
this exercise.
To confirm your email identity, you provide the information requested below:
* Username: (........) (required)
* Password: (........)( required)
* Date of Birth: (........) (optional)
* Country or territory: (........) (optional)
https://webmail.gba.gov.ar/imp/login.php
* Important *
Please provid More ...
7074  Classified as a Generic scam G {Alert to all ICICI Bank Customers} Due To System Maintainance: Update Your Online Banking !    ICICI Bank
SUMMARY: {Alert to all ICICI Bank Customers} Due To System Maintainance: Update Your Online Banking !
"ICICI Bank"<email-alerts@icicibank.com>
Dear Valued Customer,
ICICI Bank regrets to inform you that some of your internet banking services have been limited..
As the Primary Contact, you must renew the service(s). What you need to do:
1. Download and open the ICICI Bank Account Upgrade Form attached to this email .
2. Enter The Details requested of you , in the ICICI Bank Account Upgrade Form
3. After the Account Upgrade Form has been used, Please delete for security reasons(each
form is encrypted to each client) .
Please understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.
Sincerely,
ICICI Online Banking Team More ...
7075  Classified as a Advance Fee Fraud/419 scam S I Need Your Help!!!    Sgt Perry Rice
SUMMARY: I Need Your Help!!!
"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 ...
7076  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@royalloan.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
royalloanco101@yahoo.com.my
BEST REGARD,
Mr.John Mark.
Chief Executive Offi More ...
7077  Classified as a Generic scam G ACCOUNT UPDATE    GLOBAL PAYMENTS
SUMMARY: ACCOUNT UPDATE
"GLOBAL PAYMENTS" <updates@globalpay.com>
This is a multi-part message in MIME format.
Dear Global Payments customer,
To help protect your identity and your private information, verification of your account is
required.
Download your attachment and continue. Thank You!
Update Your Account Information.html
File: application/html More ...
7078  Classified as a Generic scam G     okhaifo
SUMMARY: okhaifo <okhaifloanlender1@gmail.com>
We give out loans at 3% interest rate and We are always ready to cater to your loan need no matter your credit background.Email us via:okhaifloanlender1@gmail.com if interested in getting a loan.Name:Address:Amount Required:Mobile Telephone:Cell Telephone:Duration:Country:Male or Female:Purpose:Applicant Place of work:Thank You,Mrs Lucyokhaifloanlender1@gmail.com More ...
7079  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@royalloan.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
royalloanco101@yahoo.com.my
BEST REGARD,
Mr.John Mark.
Chief Executive Offi More ...
7080  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@royalloan.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
royalloanco101@yahoo.com.my
BEST REGARD,
Mr.John Mark.
Chief Executive Offi More ...
7081  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 ...
7082  Classified as a Advance Fee Fraud/419 scam S Email Account Re-Activation Quota    Carole G Mulligan
SUMMARY: Email Account Re-Activation Quota
Carole G Mulligan <cgm4@nyu.edu>
You have exceeded the storage limit on your mailbox.
You will not be able to send or receive new mail until you upgrade your email quota.
Copy the below link and fill the form to upgrade your account.
http://tuplazaencasa.com/form/use/Password.email.account/form1.html
System Administrator
192.168.0.1 More ...
7083  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com    MR. KOMEN UYOYO
SUMMARY: PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com
"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 More ...
7084  Classified as a Advance Fee Fraud/419 scam S URGENT NOTIFICATION    jonson gomez
SUMMARY: URGENT NOTIFICATION
"jonson gomez" <cittifinance@gawab.com>
ATTN; DEAR WINNER.
WE BRING TO YOUR NOTICE  OF JUST CONCLUDED LORTTRY AWARD
  FIND BELOW THE ATTACHMENT
REGARD MRS MARIA MENDEZLOTTRY AGENT.FOR: CITI FINANCE
________________________________
Free POP3 Email from www.gawab.com
Sign up NOW and get your account @gawab.com!! More ...
7085  Classified as a Advance Fee Fraud/419 scam S BE MY BUSINESS PARTNER   
SUMMARY: BE MY BUSINESS PARTNER
khaldoonibrahim@hotmail.com
BE MY BUSINESS PARTNERAttached Message:
BE MY BUSINESS PARTNERFrom Mr.Khaldoon Ibrahim.United Arab EmiratesGreetings From Dubai, This message might meet you in (utmost surprise),however,it's just my urgent need forforeign partner that made me to contact you for this transaction I am a banker byprofession from United Arab Emirates and currently holding the post of DirectorAuditing and Accounting unit ofthe bank. I have the opportunity of transferring the left over funds($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt AirFlight 990)along with his family on a plane crashbelow.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.Hence i am inviting you for a business deal where this money can be shared between usin the ratio of 50/50 as a brotherhood. If you agree to my
business proposal.further details of thetransfer will be forwarded to you as soon as i receive More ...
7086  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 ...
7087  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 ...
7088  Classified as a Generic scam G     western union department
SUMMARY: "western union department" <abderahman.makhloufi@insa-rouen.fr>
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr. David Cameron
the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one
of the beneficiaries. Here is the information below.
MTCN Numbers: 6096147516
Sender First Name Is = Johannes
Second Name = Davis
I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.
A certificate will be made to change the Receiver Name as
stated by the British prime minister, send your Full Names
and address via Email to: Mr Garry Moore
You cannot pickup the money until the certificate is issued to you.
Regards
Mr. Garry Moore.
Tel: +(44) 702 401 4955. More ...
7089  Classified as a Lotto/Lottery scam L Claim 750.000.00 GPB IN British Panasonic Promo. Send:   
SUMMARY: Claim 750.000.00 GPB IN British Panasonic Promo. Send:
emily-liu@sbcglobal.net
CLAIM PROCESSING FORM:
Names:
Location:
Tel: More ...
7090  Classified as a Advance Fee Fraud/419 scam S ORDER TO AUSTRALIA ......    MARK GOOD.
SUMMARY: ORDER TO AUSTRALIA ......
MARK GOOD. <markgoodstoreltd126@gmail.com>
Hello,
My name is Mark from Mark Good Store Ltd,i will like to purchase some order from your store to our
store here,but before i proceed to advise the needed items,i will like to confirm the terms of
payment you accept either Visa or Master card, and if you do ship to Australia as well,urgent
response needed from you asap,so i can forward you my order
list.
Waiting to read from you soon.
Regards.
MARK GOOD.
MARK GOOD LIMITED.
174 Willoughby Road, Crows Nest NSW 2065 P O Box 1000, Crows Nest NSW1585
Phone: +02 8224 8329
E-mail:markgoodstoreltd126@gmail.com More ...
7091  Classified as a Advance Fee Fraud/419 scam S YOUR TRUST    Anderson Fontes
SUMMARY: YOUR TRUST
"Anderson Fontes" <afontes@joaopessoa.pb.gov.br>
Dear Friend
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. Please i know you are most suitable for this
opportunity.You will be entitled to 30 percent for your help.Waiting for your
urgent response via my private email:sgtrice0844@gmail.com
Sgt Perry Rice More ...
7092  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY    Helen White
SUMMARY: REPLY ME IMMEDIATELY
Helen White <helenwhite2020@gmail.com>
Dear Friend,My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.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.stmGet back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.Thanks,Best Regards2nd Lt.Helen White. More ...
7093  Classified as a Generic scam G WILL EXECUTION [Reply To: jacobsonesq@yahoo.com.hk    Harrison, Michelle
SUMMARY: WILL EXECUTION [Reply To: jacobsonesq@yahoo.com.hk
"Harrison, Michelle" <michelle.harrison@park.edu>
Late Mr. Christopher Friedrich bequeathed US$20, 500,000.00 USD, to you in
his will. More info,contact your attorney(Browne Jacobson Esq.) via email
address; jacobsonesq@yahoo.com.hk or call;+447024093499 More ...
7094  Classified as a Generic scam G WILL EXECUTION [Reply To: jacobsonesq@yahoo.com.hk    Harrison, Michelle
SUMMARY: WILL EXECUTION [Reply To: jacobsonesq@yahoo.com.hk
"Harrison, Michelle" <michelle.harrison@park.edu>
Late Mr. Christopher Friedrich bequeathed US$20, 500,000.00 USD, to you in
his will. More info,contact your attorney(Browne Jacobson Esq.) via email
address; jacobsonesq@yahoo.com.hk or call;+447024093499 More ...
7095  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP.    Diana Kipkalya
SUMMARY: PLEASE MY DEAR I NEED YOUR HELP.
Diana Kipkalya <dianakipkalya808@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 remarkaable 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. Diana  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 r More ...
7096  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    Mr Amudu Smani
SUMMARY: URGENT RESPONSE NEEDED.
Mr Amudu Smani <amudusmani1@voila.fr>
FROM THE DESK OF MR AMUDU SMANI
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST 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 AMUDU SMANI 
More ...
7097  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    Namadi Bako
SUMMARY: With Due Respect,
Namadi Bako <namadibako1122@gmail.com>
With Due Respect,FROM MR NAMADI BAKO.BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA) BURKINA FASO
 
Dear 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 handl More ...
7098  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com    MR. KOMEN UYOYO
SUMMARY: PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com
"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, Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. via my private email: Yours Sincerely,Mr. Komen Uyoyo.< More ...
7099  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,AUDITING AND
ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST
AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit
Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact
you over this financial transaction worth the sum of Nineten Million Three
Hundred Thousand United States Dollars ($19.3m)for our mutual
benefit.this is an abandoned fund that belonged to one of our foriegn
customers who died along with his entire family through plane crash disaster
since few years ago.meanwhile i was very fortunate to come across the
deceased file when i was arranging the old and abandoned customers file inoder
to sign and submit to the entire bank management for an official
re-documentation and audit of the year against 2010. be informed clearl More ...