The Scam Email Archive : February, 2011

The Scam Email Archive for February, 2011 contains 511 scam emails (viewing Page 1 of 5) as of Monday 20th February, 2017
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 25 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S Account Message Alert *Action Required*    HSBC Bank Middle East Limited
Account Message Alert *Action Required*
HSBC Bank Middle East Limited <account263@hsbc.ae>
Dear Online Account Holder,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
logon to Upgrade to the new SSL Database
Thank you.
Security Advisory Department
HSBC Bank Middle East Limited. More ...
002  Classified as a Generic scam G Cher Client, votre carte de crédit est verrouillé.    La Caisse dEpargne
=?utf-8?q?Cher_Client=2C_votre_carte_de_cr=C3=A9dit_est_verrouill=C3=A9?= =?utf-8?q?=2E?=
"La Caisse dEpargne" <service@verifiedbyvisa.com>
 
Bonjour cher Client,
 
Notre équipe de sécurité ont constaté que votre carte a été toujours
utilisé sans votre permission. Ainsi, il est verrouillé, Nous attend
votre reponse! Pour débloquer votre carte de crédit :
 Cliquez Ici
et suivez la procedure indiquer pour Mettre a jour de votre Carte Credit.Note: Si vous n'achevez cette procedure avant le 28 Janvier 2011, nous serons contraints de suspendre votre carte indefiniment, ? cause des risques qu'elle peux contenir.
Nous vous remercions de votre coopération dans le cadre de ce dossier.
Merci, Support Clients Service.
 
Copyright 1999-2010 La Caisse dEpargne . Tous droits reserves. More ...
003  Classified as a Lotto/Lottery scam L !!AWARD NOTICE!!    VITTORIO FOUNDATION
!!AWARD NOTICE!!
"VITTORIO FOUNDATION" <info@fdv.org>
You have been awarded USD$100,000,000.00 amongst 5 beneficiaries from the
Vittorio Foundation.Qualification Numbers (P-333-7858,B-011-67)
Email:{foundation_vittorio@w.cn}
Mrs. Jennifer James. More ...
004  Classified as a Generic scam G CONTACT YOUR AGENT FOR YOUR PRIZE FUND    Locteria Nacional
CONTACT YOUR AGENT FOR YOUR PRIZE FUND
"Locteria Nacional"<service@mca.ro>
Attention prize winner,
You are advise to open pdf attachment in this mail and contact your claim agent immediately for
the process of your prize fund.
Sincerely,
Dr. Maria Gonzalez Drigo More ...
005  Classified as a Advance Fee Fraud/419 scam S GOOD MESSENGER    From: MR. V H C CHENG
GOOD MESSENGER
"From: MR. V H C CHENG" <e60730@hsps.tpc.edu.tw>
From: MR. V H C CHENG
Hello,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.; I have a sensitive, confidential
brief from Hong Kong and I am asking for your partnership in re- profiling
funds.
What I require from you is your honest co-operation and I guarantee that
this will be executed under a legitimate arrangement that will protect you
and I from any breach of the law. Please accept my apologies, keep my
confidence and disregard this email if you do not appreciate this
proposition I have offered you.
All confirmable documents to back up this fund shall be made available to
you, as soon as I receive your reply via:(mr.vincentcheng75@yahoo.com.hk),I
shall let you know what is
required of you.
Regards from,
Vincent Cheng More ...
006  Classified as a Generic scam G offer    Jo Whelan
offer
Jo Whelan<uknationaldebts@gmail.com>
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
East cheap Court
11 Philpot Lane
London
EC3M 8UD
As you must be aware, I am the Controller General for the Reduction of the
National Debt in the United Kingdom. I am writing you with regards to your
stalled funds transfer you have been expecting from the U.K. For your interest,
I would urge you to accord this correspondence your full indulgence and
attention, as you may likely have been receiving other emails of similar contents
from the numerous fraud syndicate and impostors. The authenticity and
difference would be evident in a moment.
I was specially instructed by the Office of the Prime Minister to embark on
a personal review of all long pending and stalled International Transfer
Files of all Banks Operating in the United Kingdom, including those at our
More ...
007  Classified as a Generic scam G Pls Check Your Attach.    The British South Africa
Pls Check Your Attach.
The British South Africa <managersa@att.net>
The British South Africa.doc
File: MS-Word document More ...
008  Classified as a Advance Fee Fraud/419 scam S I APPRECIATE YOUR RESPONSE.    Mr Galladimah H. Omar
I APPRECIATE YOUR RESPONSE.
"Mr Galladimah H. Omar" <mr.galladimah@sify.com>
Dear friend,
I am the General Audit Manager, in the foreign accounts Department of our bank. I have the sum of 29.850m USD to transfer to your account. This fund originally belonged to one of our bank customer who died of a motor accident here in Burkina Faso along the old capital expressway in the year 2002.
He was a successful businessman and respected customer to our bank. Late Mr. Oscar George Hulge was a Gold & Diamond dealer who exploited the abundant GOLD DUST and DIAMOND resources here, and exported it from here to his numerous customers in South and Eastern Africa countries and other parts of Europe.
I propose 35% percent to you for your participation in assistance to enable us get this fund out of this bank. The fund has been in use by the directors over the years to give loans to private investors for which the interest has been shared among themse More ...

Date: 24 January, 2011

009  Classified as a Generic scam G Your package has arrived!    UPS Shipments
Your package has arrived!
"UPS Shipments" <tracking.com@hml1.scaleengine.net>
Dear client
Your package has arrived.
The tracking# is : 8Z25EH665303644639 and can be used at :
http://www.ups.com/tracking/tracking.html
The shipping invoice can be downloaded from :
http://www.ups.com/tracking/invoices/download.aspx?invoice_id=8Z25EH665303644639
Thank you,
United Parcel Service
*** This is an automatically generated email, please do not reply *** More ...
010  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    ABDUL KAZIM
Urgent Assistance
ABDUL KAZIM <a426375z@gmail.com>
Urgent AssistanceDear sir/madam,I am Abdul Razack,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as
the next of kin to Mr.Christian Eich so that the fruits of this old man's labour wi More ...
011  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.   
MY HEART CHOOSEN TO BLESS YOU.
<mrs.jeansmith@voila.fr>
Dear Beloved,   I am Mrs.Jean Smith   and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian  but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.     Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .     But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the
money to the foreigner that will apply to the bank after i have gone that they More ...
012  Classified as a Generic scam G E-mail: Santander Real   
E-mail: Santander Real
"UNIFICACÃO" <REALSantander@91-184-0-50.shared.hostnet.nl>
 
 
 Prezado Cliente,
 É
com grande satisfação que a equipe de segurança do Internet Banking
 Real Santander envia este e-mail a você cliente.o motivo pelo qual estamos entrando em
contato para alertar que seuCartão
Chave de Segurança Real tabela de senhas foi
expirado.
Caso não efetue o seu recadastramento com
urgência, o acesso
via
Caixas-Eletronicos e Internet-Banking
ficara suspenso e seu Cartão junto
com Chaves de Segurança serão cancelados, impossibilitando acessos e
movimentação.Prazo de ate 5 dias úteis.
Recadastramento obrigatório: Clique Aqui.
 
Caso o link não funcione,
clique aqui
para o recadastramento.
 At More ...
013  Classified as a Advance Fee Fraud/419 scam S YOUR EARLIEST RESPONSE IS NEEDED    Barr. E. Gheorghe
YOUR EARLIEST RESPONSE IS NEEDED
"Barr. E. Gheorghe" <e.gh@lawyer.com>
Dear recipient,
I am a consultant in my sub - region with wide experience in international relationship and a legal
practitioner at law to a deceased Immigrant property Magnate, hereinafter also referred to as my
client.
I obtained your address particulars from an Internet address listing, and hence I contacted you in
confidence on this very urgent and confidential proposition that is of mutual benefit to us all.
I would like you to stand as the NEXT OF KIN to my client (NAME WITHELD), who made some deposits
which has a value of US$4,365,000.00 (Four Million Three Hundred and Sixty Five Thousand United
States Dollars) in an offshore account with a bank (NAME WITHELD). My client died without any
registered NEXT OF KIN and because of Attorney-Client Confidentiality which is a Valued Bond
Between attorney- Client, and While l More ...
014  Classified as a Generic scam G You Have 1 New Message    Halifax Online Service
You Have 1 New Message
Halifax Online Service <helpdesk@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 ...
015  Classified as a Generic scam G Bonjour   
Bonjour
<yvonnemaried@sfr.fr>
Bonjour, Que la paix du seigneur soit toujours avec vous et avec votre esprit.Je vous remercie d'avoir prÃtà attention à mon courrier. Je me nomme Mme Marie Dominique veuve franÃaise sans enfants, Ãpouse de Feu Valberg Joseph dÃcÃdà depuis le 02 Juillet 2007 en Afrique de l'ouest pendant qu'il y Ãtait pour des raisons professionnelles.TrÃs cher bien aimÃ, je suis bien consciente que nous ne nous connaissons pas, mais si je vous envoie ce message et bien c'est parce que je n'ai pas d'autres moyens d'_expression_ aujourd'hui à part l'internet. Ce que je vais vous confier doit rester dans une trÃs grand confidentialitÃ, je vous prie. AprÃs le dÃcÃs de mon mari, j'ai hÃrità d'une importante somme d'argent.AprÃs plusieurs examens, les mÃdecins m'ont appris que mes jours Ãtaient à 16:44 14/1 prÃsent comptÃs, ma More ...
016  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    MARY
PLEASE MY DEAR HELP ME OUT,
MARY <marymbogo90@gmail.com>
Dearest.
 
I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,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 because of the urgency of my
situation here ,I am Miss Mary Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince ,mbogo edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my
father of coup attempt.I am constrained to contact you because of the
maltreatment I, am receiving from my step mother. She planned to take
away all my late father's treasury and properties from me since the
unexpec More ...
017  Classified as a Lotto/Lottery scam L BRITISH MICRO SOFT AWARD    BRITISH MICRO SOFT AWARD
BRITISH MICRO SOFT AWARD
BRITISH MICRO SOFT AWARD <dannychrist076@gala.net>
 View The Attachment And Contact Us For Your Claim
BRITISH MICRO SOFT AWARD.doc
File: MS-Word document More ...
018  Classified as a Generic scam G     Eng Richard Freeman
"Eng Richard Freeman" <engr_richarman@admin.in.th>
I am Engr Richard Freeman,i got divorced five years ago.Just relocated to
London,Uk some few months ago.I am really sorry for contacting you this
way,I have Two kids Lisa and David,and am seeking for the services of a
nanny outside the United Kingdom to come and work for me in the U.K...I am
willing to offer five Hundred and Fifty pounds sterling per week(550GBP)
and
will provide monthly shopping allowances as well as accommodation.If
interested do reply to me asap on my private.
email.(engineer_freemanjob@yahoo.co.uk)
Regards,
Eng.Freema More ...

Date: 23 January, 2011

019  Classified as a Generic scam G Security alert: Action required (Case id: #7763584AF)    Chase_Services
Security alert: Action required (Case id: #7763584AF)
"Chase_Services" <services@jpmorgan-chase.com>
   
            
          Your account
information needs to be updated
 
Your account information needs to
be updated as a part of our continuing commitment to
protectyou and reduce the instance of fraud on our
website,
you are requested to
update your account information immediately. However failure to update your
details will result account suspension.
Losing access can mean not being able to view your statements
online,
not being able to use our online services, and not being able to access any of
the information stored on your Account. Make sure you don't lose access to your
account More ...
020  Classified as a Generic scam G     Eng Richard Freeman
"Eng Richard Freeman" <engr_richarman@admin.in.th>
I am Engr Richard Freeman,i got divorced five years ago.Just relocated to
London,Uk some few months ago.I am really sorry for contacting you this
way,I have Two kids Lisa and David,and am seeking for the services of a
nanny outside the United Kingdom to come and work for me in the U.K...I am
willing to offer five Hundred and Fifty pounds sterling per week(550GBP)
and
will provide monthly shopping allowances as well as accommodation.If
interested do reply to me asap on my private.
email.(engineer_freemanjob@yahoo.co.uk)
Regards,
Eng.Freema More ...
021  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
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 area called More ...
022  Classified as a Auction/Escrow scam A State Wide Job Scam?    mktgdirector@probfixer.info
=?UTF-8?Q?State_Wide_Job_Scam=3f?=
"=?UTF-8?Q?mktgdirector=40probfixer.info?=" <mktgdirector@probfixer.info>
If you are having trouble reading this message, please click here to view it in your browser
Internet Jobs AlertNews 1 Reports asks, "State wide job scam?"Shannon Fitzgerald, investigative reporter, said "We investigated home job opportunities and what we found may shock you.."Learn more click here
---------------To be removed from future notifications please click here
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023  Classified as a Generic scam G     Eng Richard Freeman
"Eng Richard Freeman" <engr_richarman@admin.in.th>
I am Engr Richard Freeman,i got divorced five years ago.Just relocated to
London,Uk some few months ago.I am really sorry for contacting you this
way,I have Two kids Lisa and David,and am seeking for the services of a
nanny outside the United Kingdom to come and work for me in the U.K...I am
willing to offer five Hundred and Fifty pounds sterling per week(550GBP) and
will provide monthly shopping allowances as well as accommodation.If
interested do reply to me asap on my private
email.(engineer_freemanjob@yahoo.co.uk)
Regards,
Eng.Freeman More ...
024  Classified as a Advance Fee Fraud/419 scam S Confidence Trust and Honest    Dr.Malik Razzaq
Confidence Trust and Honest
"Dr.Malik Razzaq" <malikrazzaq2011@gmail.com>
Confidence Trust and HonestAttached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it w=
as borne out of desperation and current development. Please bear with me. M=
y name is Dr.Malik Razzaq an auditor of Bank of Africa (BOA) I discovered e=
xisting dormant account in our bank.
When I discovered that there had been neither continuation nor withdrawals =
from this account for a long period and our banking laws stipulates that an=
y unserviceable account for more than 6years will go into the bank revenue =
as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but =
sadly, the depositor and his next of kin died along with his entire family =
in a plane crash and he left no body behind for this claim I only made this=
investiga More ...

Date: 22 January, 2011

025  Classified as a Advance Fee Fraud/419 scam S Re: Operation Iraq    Sgt. D. Van Ess
Re: Operation Iraq
Sgt. D. Van Ess <sgtvande@googlemail.com>
Dear Friend,
I am aware that this is certainly an unconventional approach to starting a relationship. I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of
communication. My name is D. V. Ess,I am an American soldier, serving in the military with the army's 3rd infantry division based in Iraq/ Baghdad(Now redeployed
to Afganistain). With a very desperate need for assistance.I honestly want this matter to be resolved asap. PLEASE CONTACT ME ON MY PRIVATE EMAIL sgtvande@googlemail.com
Regards,
Sgt. D. Van Ess,
US Military Baghdad, Iraq. More ...
026  Classified as a Advance Fee Fraud/419 scam S THIS PROJECT IS FOR YOU    Shabana Mohammed
THIS PROJECT IS FOR YOU
Shabana Mohammed <bubasalam10@gmail.com>
Dear Friend,
My name is mr. Shabana.Mohammed i am 59 years old man.
I am from saudi arabia but resident in dubai - united arab emirate for the past 25years. i am married with two children. my wife and children died in a car accident two years ago while on holiday in the egypt.
Since i have no children of my own and immediate relatives, i decided to ask for your help in this project. i have been helping orhanps and children in orphanage homes by donating money and other valuable items to them around the world. presently, i am receiving intensive treatment in a private hospital here in BURKINA FASO.
My doctors told me that i have cancer of the lungs and that i have two months to live. before i be came ill, i saved some money (us$5 million dollars) from the sales of my real estates, gulf course and some funds i inherited from my wealthy late parents and this funds have since been d More ...
027  Classified as a Generic scam G Hello dear,    Amira Bare
Hello dear,
Amira Bare <amira_bare@hotmail.fr>
 Hello dear,How are you ? hope you are good. my name is Miss Amira Bare,  I find your contact on my search for a nice and lovely friend. and i will like to establish a  relationship with you. I will tell you more about myself once i hear from you, A friend who truly understand his or her friend and share their feelings together. I will send my pictures to you immediately i receive your reply(amirabare@live.fr).Best regardsMiss Amira Bare. More ...
028  Classified as a Generic scam G I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION    ANDERSON MICHAEL
I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION
ANDERSON MICHAEL <victoriousone2313@yahoo.com>
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::::::::: 3312081339Amount:::::::$5,000.00Text Question: WHAT COLOUR?Answer: GREENAmount: USD 5000.00Track it now on www.westernunion.co More ...
029  Classified as a Generic scam G Bonjour Mlle/Mme/Me    JEAN DUPRET
Bonjour Mlle/Mme/Me
JEAN DUPRET <jean_raoul_dupret01@sfr.fr>
Bonjour Mlle/Mme/Me Je suis jean Raoul DUPRET financier suisse et Directeur de plusieurs entreprises jâoctroie des prÃts à toute personne dÃsireuse selon les critÃres suivants: Choix du montant : à partir 25.000 euros Choix de la durÃe de remboursement : 10 ans maximum TEG annuel fixe : 3,5 %. En option : lâassurance emprunteur pour vous protÃger en cas de coup dur 24 MensualitÃs. Si vous Ãtes intÃressà contactez nous à l'adresse ci-dessous: Dr jean Raoul Tel: +447045725925 E-mail :jean_dupret@hotmail.fr ou jean_raoul_dupret@yahoo.ca Franche Collaboration Hello Miss / Ms / Me I am Raoul DUPRET jeans and Director of the Swiss financial several companies I grant loans to anywho wants the following criteria:Choose the amount: from 25,000 eurosChoice of repayment period: 10 years maximumFixed APR: 3.5%.Optional: L More ...
030  Classified as a Lotto/Lottery scam L Your Mail-Id Have Been Awarded £950,000 Pound Sterling in Mercedes Benz Company, in UK On-line promo‏. For Claims Send‏..‏‏‏.    decanatura ingenieria y arquitectura
=?utf-8?Q?Your_Mail-Id_Have_Been_Awarded_=C2=A3950=2C0?= =?utf-8?Q?00_Pound_Sterling_in_Mercedes_Benz_Company=2C_in_UK_?= =?utf-8?B?T24tbGluZSBwcm9tb+KAjy4gRm9yIENsYWltcyBTZW5k4oCPLi7igI/igI8=?= =?utf-8?B?4oCPLg==?=
decanatura ingenieria y arquitectura <fingarq_man@unal.edu.co>
NAME{.....................}
ADDRESS{....................}
COUNTRY/TEL{..............} More ...
031  Classified as a Lotto/Lottery scam L Send Details to claim 750.000.00 GBP IN BRITISH GNLD Promo   
Send Details to claim 750.000.00 GBP IN BRITISH GNLD Promo
jph-pac@sbcglobal.net
Name: Country: More ...
032  Classified as a Advance Fee Fraud/419 scam S FROM: DIOFF A .VAN    MR.DIOFF VAN
FROM: DIOFF A .VAN
"MR.DIOFF VAN" <dioffvan@sify.com>
FROM: DIOFF A .VAN Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am DIOFF A VAN , I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 9 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this
account. It is a careful network and for the past eleven months I More ...
033  Classified as a Generic scam G Good Day My good friend,    Mr Kaluga Abraham
Good Day My good friend,
Mr Kaluga Abraham <kaluga_a101@yahoo.com>
Good Day My good friend,
Let me start by introducing myself, I am Mr Mr Kaluga Abraham ,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 informationaccount name:account type:account number:bank address and phone/fax:
yours SincerelyMr Kaluga Abraham More ...
034  Classified as a Lotto/Lottery scam L Please view the attached winning notification and contact our agent Mr.Anthony Morgan.    UK INTERNATIONAL LOTTERY
Please view the attached winning notification and contact our agent Mr.Anthony Morgan.
UK INTERNATIONAL LOTTERY <dontreply@mail2webmaster.com>
WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...

Date: 21 January, 2011

035  Classified as a Advance Fee Fraud/419 scam S STRICTLY AND CONFIDENTIAL :    Ibrahim Arwan
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 More ...
036  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
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 ...
037  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
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 ...
038  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately    MR HASSAN MUHAMMAD
Trusting to hear from you immediately
MR HASSAN MUHAMMAD <mrhassanmuhammad011@voila.fr>
I
AM MR HASSAN MUHAMMAD
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Friend.
                  
                                  
                   CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account
.However; it's just my urgent need for foreign partner that made me to contact
you for this transaction. I am the manager of bill and exchange at the foreign
remittance Department of BANK More ...
039  Classified as a Advance Fee Fraud/419 scam S From Barr Wilson Matata.    Barr Wilson Matatah
From Barr Wilson Matata.
Barr Wilson Matatah <barrwilsonmatata.h@live.fr>
With all due respect. Do accept my sincere apologies if this mail does not meet your personal ethics, My name is Wilson Matata and an attorney by profession, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning
this business project upon hearing back from More ...
040  Classified as a Generic scam G    
tcspain-wcart@sbcglobal.net
We are pleased to inform you that your e-mail address has won Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo, your email id was selected in the first category, You are to get back to this office asap. PAYMENT PROCESSING FORM Name...Address..Phone Number: 3.Status: 4.Occupation: Yours faithfully, Mr. Paul Adams. More ...
041  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY. CALL ME 00226 74084972    mrsellenedossouq
PLEASE REPLY ME IMMEDIATELY. CALL ME 00226 74084972
mrsellenedossouq <mrsellenedossouq@gmail.com>
MY NAME IS MRS.ELLENEDOSSOUQ.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.
Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died More ...
042  Classified as a Advance Fee Fraud/419 scam S WE NEED INTERESTED GOLD BUYER!!    James Brown
WE NEED INTERESTED GOLD BUYER!!
James Brown <jbrown625@att.net>
No.33, Ayikumah Ave
Kojo Krom, Western Region.
Accra Ghana .
 
Dear Sir/Madam,
 
I am Elder Nana Robert Asare, I here to introduce myself on behalf of our Local Miners Associations, a Local precious mineral dealer and precious mineral owner's representative here in our region, Ghana. The Association has offer for sale of Gold Dust and we are looking for a reliable foreign partner that will assist us to market or buy our Gold Dust to enable us develop our Gold mines. We have up to 150kilograms of 22+Carat Alluvial Gold Dust in stock for sale if you are interested to invest on Gold.
 
Please if you are interested, kindly indicate in your response to this offer as we present it to you and where you are not interested but know someone who needs to invest on Gold, I beg you not to hesitate to give us his or her contact information so that we can be More ...
043  Classified as a Generic scam G GET BACK TO ME ASAP    Hassan Ismail
GET BACK TO ME ASAP
Hassan Ismail <hassanbin45@yahoo.com>
HASSAN ISMAIL & ASSOCIATES.
NO. 122A, 1ST FLOOR JALAN
SULTANAH BATU PAHAT 80000
JOHOR BAHRU MALAYSIA.
(PRIVATE/CONFIDENTIAL)
My name is Hassan Bin Ismail,a legal practitioner with Hassan Ismail & Associates. A deceased
client of mine, that shares the same last name as yours,who died as a result of a heart related
condition in 18th November 2004.
I have contacted you to assist in distributing the money left behind by my late
client(US$19,000,000.00) Nineteen Million United States Dollars is lodged in the bank.
I can be reach through this email ( hassanbin2011@live.com )
Sincerely yours.
Barr.Hassan Bin Ismail (Esq)
(Attorney at Law More ...
044  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR REPLY IMMEDIATELY.    Mrs.Madina.Dauda
I NEED YOUR REPLY IMMEDIATELY.
"Mrs.Madina.Dauda" <mrsmadinadauda@gmail.com>
FROM MRS.MADINA DAUDA, BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend,                                           CONFIDENTIAL I am MRS.MADINA DAUDA; Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou , Burkina Faso . I would like you to indicate your interest to receive the transfer of US$15.6 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS) who died along with His entire family in 6th December 2003 in a plane crash. Since we got information about his
death, we have been expecting his next of kin to come over and claim More ...
045  Classified as a Generic scam G From Dr.Hassan It\'s very important get back to me:    Hassan Mamman
From Dr.Hassan It's very important get back to me:
Hassan Mamman <hassanmamman@gmail.com>
CAN I FIND TRUST IN YOU? CONFIRM FOR FURTHER PROCEEDINGS,
HASSAN MAMMAN.
+447031743881
Unclaimed funds....pdf
File: Adobe PDF document More ...
046  Classified as a Generic scam G CONGRATULATIONS!!!    mr lee kane
CONGRATULATIONS!!!
"mr lee kane"< mrsitsuki9@yahoo.co.jp>
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 1st of octuber 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as p More ...

Date: 20 January, 2011

047  Classified as a Generic scam G Hello Reply me via my personal E-mail shufyang_70@yahoo.com.hk    DICKSON Brett TDY
Hello Reply me via my personal E-mail shufyang_70@yahoo.com.hk
"DICKSON Brett TDY" <bdicksontdy@iom.int>
HelloI Wish to inform you that I have a bequest proposal for you to handle with me from my Bank here in Taiwan which involve 83.5 million USD. Kindly indicate your interest if interested.Reply me via my personal E-mail shufyang_70@yahoo.com.hkSincerely,Mr.shuf yang
 
=================
The information contained in this electronic message and any attachments are intended for specific individuals or entities, and may be confidential, proprietary or privileged. If you are not the intended recipient, please notify the sender immediately, delete this message and do not disclose, distribute or copy it to any third party or otherwise use this message. The content of this message does not necessarily reflect the official position of the International Organization for Migration (IOM) unless specifically stated. Electronic messages are not sec More ...
048  Classified as a Lotto/Lottery scam L VERY URGENT INFORMATION    susamandval@virgilio.it
VERY URGENT INFORMATION
"susamandval@virgilio.it" <susamandval@virgilio.it>
 VERY URGENT INFORMATION
You are a winner of One Million Euros(â1,000,000),promotion organize today 20th January2011 by Cyber Microsoft/Staat software Promotion. REFERENCE NUMBER: LSLUK/4034/8161/04/BATCH NUMBER: 15/011/IPDLUCKY NUMBERS: 52-6-39-15-36-1/SERIAL NUMBER: 2197/03Br.Peter Van Hanns.TEL:+31-685-303-014FAX:+31-847-522-118Email:staatcybermicrolottoinfo@mailaton.comSincerely Yours,Mrs.Amanda Valdez.
  More ...
049  Classified as a Generic scam G Contact Dr.Steve Peterson    PAYMENT NOTIFICATION
Contact Dr.Steve Peterson
"PAYMENT NOTIFICATION" <uniunt@evpatoria.com>
Your Email just won you GBP &#163;300,000.00 POUNDS STERLING'S From for this
year 2010 award.Contact Our corresponding office (WORLD HEALTH
ORGANIZATION )West Africa Office You are to contact Dr.Steve Peterson
Email: whttttt2010@gmail.com
Telephone:Tel- +234-8052887333
Furnish him immediately with the informations below.
Names....
Age...
Country....
Tel.... More ...
050  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Emmanuel Anukwu
CONFIDENTIAL DEAL
Emmanuel Anukwu <emma229ke@o2.pl>
Greetings From Mr.Emmanuel Anukwu,Dear Sir/Madam I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. I am Mr Anukwu Emmanuel, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I
do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't wan More ...
051  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
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 ...
052  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION, VIEW ATTACHMENT    Scott Mills
WINNING NOTIFICATION, VIEW ATTACHMENT
"Scott Mills"<bbcdraw1@att.net>
OPEN THE ATTACHMENT FOR DETAILS
BBC DRAW NEWS.doc
File: MS-Word document More ...
053  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
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 ...
054  Classified as a Advance Fee Fraud/419 scam S Confidential Bussiness proposal    Saami Omar
Confidential Bussiness proposal
Saami Omar <saamiomar@voila.fr>
                         Confidential Bussiness proposalDear Friend,Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am  Saami Omar an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO.  Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an abandoned fund. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin Republic on the December 25,2003.No other person knows about this account or any thing
concerning it,the account has no other beneficiary and my investigation proved More ...
055  Classified as a Phishing, ID Theft scam P Avoid account suspension: Please add a recovery option!!!    Google accounts
Avoid account suspension: Please add a recovery option!!!
Google accounts <google-accounts@gmail.com>
 
What would happen if you lost access to your Google
Account tomorrow?
 
Losing access can mean not being able to send mail to friends, not
being able to access photos or documents you've created online, and not being
able to access any of the information stored on your Google Account. Make sure
you don't lose the important stuff in your account - You are requested to add
a recovery option today.
 
Click here to add a recovery
option now . More ...
056  Classified as a Generic scam G Re: NGB - Your account has been temporarily limited    Notification NBG
Re: NGB - Your account has been temporarily limited
Notification NBG <ngb-group@no-reply.gr>
 
αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλ More ...
057  Classified as a Generic scam G How are you today?    Western Union
How are you today?
"Western Union" <info@westernunion.com>
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment of USD1.800,000.00 via western union by this
government.
I called to give you the information through phone as internet hackers
were many but i could not reach you yesterday even this morning.So,I
decided to email you the MTCN and sender name so that you can pick up this
USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we
will be sending you only USD5000.00 per day.Please pick up this
information and run to any western union in your country to pick up the
USD5000.00 and send us an email back to send you another payment tomorrow.
Transfer Officer: Mr.Steven William.
Email: western_union_101231@hotmail.com
Pho More ...
058  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    MR Atef Amin
DEAR FRIEND
MR Atef Amin <atefamin0@gmail.com>
Dear friend,
It's my pleasure to acquaint you with this proposal for a financial
and business assistance. I know my message will come to you as a surprise.
Don't worry I was totally convinced to write you in reference to the
transfer of USD$20,000.000,to your account for onward investment (Hotel
industries and estate building management) or any profitable business over
there in your country. Please if you are interested, Email me so that I can
give you more information and draft to you the application letter
to apply to the bank for the fund transfer.
Remain bless while expecting your prompt co-operation.
Regards
Mr
Atef Amin More ...
059  Classified as a Phishing, ID Theft scam P Your Webmail Quota Has Exceeded The Set Quota/Limit    Neurofiscell
Your Webmail Quota Has Exceeded The Set Quota/Limit
"Neurofiscell" <neurofiscell@istituto-besta.it>
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.CLICK HERE
Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It.ThanksHELP DESK More ...
060  Classified as a Advance Fee Fraud/419 scam S From: Mr Omaru Aziz    mromaru aziz
From: Mr Omaru Aziz
mromaru aziz <mromaru.aziz@gmail.com>
From: Mr Omaru Aziz.
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
It will be a surprise for you to receive this mail. Welcome this letter in
the name of God I am Mr Omaru Aziz, the director of the account & auditing
dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West
Africa. With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.
At the bank's last account/auditing evaluations, I came across an old
account which was being maintained by a foreign client who we learnt died on a
sudden motor accident along Togo road on his way back to Burkina Faso with his
entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since h More ...
061  Classified as a Advance Fee Fraud/419 scam S     Mr.Zhang Tiejun
"Mr.Zhang Tiejun" <mr.zhangtjun@admin.in.th>
I am Mr.Zhang Tiejun, Foreign operations manager, Bank of China,Late.Mr.
Ghazi Musa Hassan Deposited $17,300,000,in our Affilliated Bank in
Europe,He did not declear any next of kin in His Paper work we need a
beneficiary.
(Email:mr.zhangtiejun@admin.in.th)
Regards,
Zhang Tiejun. More ...

Date: 19 January, 2011

062  Classified as a Advance Fee Fraud/419 scam S HSBC E-mail Notification Alert!    HSBC Bank Plc
HSBC E-mail Notification Alert!
HSBC Bank Plc <hsbc@info.co.uk>
Dear Valued Customer,
HSBC Bank Plc is sending you this notification message because we seem to ,
be having some errors with our Internal Security server.
For security reasons, we cannot proceed with your Internet Bank Account.You are strongly advised to use the link below to verify your Account
Information.
Click here – Verify your account
Sincerely,
HSBC Bank Security Team. More ...
063  Classified as a Employment/Job scam E Assalamualikum    Farah Aziz
Assalamualikum
"Farah Aziz" <farah_aziz@att.net>
Diharap tuan sihat sejahtera.
Terlebih dahulu saya ingin memperkenalkan diri. Nama saya Farah,dan juga warganegara Malaysia.Saya
berkerja di London, United Kingdom. Saya tahu tuan tentu terkejut menerima email dari orang yang
tidak dikenali. Untuk pengetahuan tuan, saya ingin menawarkan usul perniagaan.Saya berharap tuan
tidak menyalah ertikan maksud kedatangan email saya ini, lalu menyebarkan kepada umum kerana ia
akan memberi impak yang besar pada kerjaya saya.
Saya bekerja di London ni da lama jugak dalam 5thn dan di sini saya bekerja sebagai secretary,dan
sekarang company tempat saya bekerja ni memerlukan produk WHITE SAPHIRE STONE/BATU NILAM dimana
mineral tersbut boleh didapati di Malaysia melalui pembekal dari seorng pompuan.Dan Produk ini
digunakan untuk perhiasan barang kemas seperti rantai,cincin,gelang, dan banyak lagi.
Memandangk More ...
064  Classified as a Advance Fee Fraud/419 scam S RE: PROPOSAL    Charles Barlow
RE: PROPOSAL
"Charles Barlow" <charlesbarlow@compesationcentre.co.uk>
Hello,
I am Charles Barlow, account manager of ALFY EYROPE IN UK. I want you to cooperate with me in carrying out a deal at our local branch, which will benefit both of us. The deal is about an unclaimed fund in a UK Bank for years now which I want you to help me to move abroad as I will direct you so that we can share the fund 50% each.
The amount involved is Eighteen Million US Dollars and was deposited by one of our late clients Mrs. Fatma Gabr who was involved in the Egypt Air Flight 990 which crashed into the Atlantic Ocean on Oct. 31, 1999, killing all 217 people on board. Story has it that she was married but got divorced at some point and that the said marriage is unfortunate without a child. You can check out this http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
I will provide you with more details as soon as you contact me on: srcharlesw@live.co.uk More ...
065  Classified as a Advance Fee Fraud/419 scam S Can u be trusted?    Henry Manasseh
Can u be trusted?
Henry Manasseh <alexx.willi2@sify.com>
HENRY MANASSEH AUDITING AND ACCOUNTING MANAGER,UNITED BANK FOR AFRICA, (UBA) OUAGADOUGOU, BURKINA FASO. Dear  Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting manager with the United Bank For Africa(UBA),Ouagadougou Burkina faso,West Africa. 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 transfering the sum of U.S $10.5M (Ten million five hundred thousand United States dollars only)  to your account within (7)seven working 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 who died along with his supposed next of kin in an air
crash since July 31st 2003.I don't want the money to go into governmen More ...
066  Classified as a Advance Fee Fraud/419 scam S THANKS YOU FOR YOUR RESPONSE    Bella Garang
THANKS YOU FOR YOUR RESPONSE
Bella Garang <bellab30@att.net>
My Dearest,I am very happy for your reply to my mail despite your busy schedules.How was your night over there in your country,i believe you had a nice night rest and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in  Dakar Senegal. My name is Bella Garang, 23 years old but age doesn't matter in a real relationship,so i am comfortable with your age,My hobbies are Reading,traveling Listening to good jokes also my likes are obedient,Honest,sincerity,truth and my dislikes are lie,dishonest,envy,and betrayal. I am from Southern Region of Sudan,5.7ft tall,dark in complexion single,(never married ) and presently, i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr John Garang was the greatest Sudanese
politician in history. A Christian and a southern Sudanese from the More ...
067  Classified as a Generic scam G Reply to my private email (chlw555hk@yahoo.com.hk)    Wood, Carol
Reply to my private email (chlw555hk@yahoo.com.hk)
"Wood, Carol" <woodc@lisd.net>
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on
chlw555hk@yahoo.com.hk for more details.
Sincerely,
Mr. Ho chi Wai Louis
chlw555hk@yahoo.com.hk More ...
068  Classified as a Generic scam G Your Mail from Scotland    Brown.K
Your Mail from Scotland
Brown.K <brownk30@yandex.kz>
Its a pleasure to be in contact with you today.
I hope you had a nice Christmas ? though i wish you a wonderful New Year.
I will be happy to meet you soon when i fly to your country because I want to invest in your
country.
I will eventually fly into your country to visit you soon or i
invite you to UK for a round-table business forum by April.
I have plans of investing abroad in the following sectors: Oil/Gas,banking, Real estate, Stock
Brokerage ,Mining, Transportation, Health sector,Communication Services,Agriculture,Tobacco,
Forestry & Fishing,
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors or any other profitable business in your country;
Please write me for possible Investment co-operation.
I will give you more details and how much i intend to invest soon, if you
More ...
069  Classified as a Generic scam G WESTERN UNION OFFICE ANNOUNCEMENT,    William Moore
WESTERN UNION OFFICE ANNOUNCEMENT,
William Moore <djungo68@sbcglobal.net>
WESTERN UNION OFFICE ANNOUNCEMENT,
 
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $1.2 MILLION USA DOLLARS BY AMERICA AND EUROPEAN SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF FEBUARY 2011, PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS .
FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITION TO THIS; THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF FUND RELEASE More ...
070  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.   
MY HEART CHOOSEN TO BLESS YOU.
<mrs.jeansmith@voila.fr>
Dear Beloved,   I am Mrs.Jean Smith   and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian  but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.     Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .     But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money
to the foreigner that will apply to the bank after i have gone that they More ...
071  Classified as a Advance Fee Fraud/419 scam S Your Urgent reply pls.    Mrs. Taiba OUDIQUA
Your Urgent reply pls.
"Mrs. Taiba OUDIQUA" <taibaoudiqua1@in.com>
Good Day to you. My name is Mrs. Taiba OUDIQUA, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customerâs pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your : Private Email
IDâââââ Ageââ.â Private Phone noââââââ. for further confidential details about the said fund. Thanks and hope to hear from you soon. Mrs. Taiba OUDIQUA.  More ...
072  Classified as a Lotto/Lottery scam L CONGRATULATIONS, YOU HAVE WON IN CAR LISTING 2011 ONLINE LOTTERY    DR OMAR RICO
CONGRATULATIONS, YOU HAVE WON IN CAR LISTING 2011 ONLINE LOTTERY
DR OMAR RICO <dromarrico@att.net>
DEAR WINNER, CONGRATULATIONS, YOU HAVE WON IN CAR LISTING 2011 ONLINE LOTTERYSPONSORED BY THE PROMOTION OF INTERNATIONAL ASSOCIATION AUTOMOBILEMANUFACTURERS (AIAM). YOUR REFERENCE NUMBER AND EMAIL ADDRESS WAS RANDOMLY SELECTED IN COMPUTER DRAW VOTE HELD THIS MORNING AT AUTO TRADE FAIR GROUNDS.YOU HAVE WON U.S. $ 7000000 (SEVEN MILLION U.S. DOLLARS). PLEASE CONTACT CLAIM AGENT IMMEDIATELY FOR FURTHER INFORMATION:CLAIMS AGENT: PAUL WILLIAMSE-MAIL: aiam@w.cn INDICATING YOUR:1. FULL NAME:2. FULL ADDRESS:3. TELEPHONE:4. OCCUPATION:YOUR REFERENCE NUMBER IS: AIAM/X99-83X/2011 PLEASE REMEMBER TO QUOTE THE ABOVE REFERENCE NUMBER WHEN CONTACTING YOUR CLAIM AGENT. YOURS SINCERELY,DR. OMAR RICO More ...
073  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR EMAIL IDENTITY    HELPDESK
CONFIRM YOUR EMAIL IDENTITY
"HELPDESK" <webnews@info.com>
-------------------------------------------------- ---------------------
This is an email account update Web-news
See the below mailing information
-------------------------------------------------- ---------------------
Kindly note that We recently did some upgrade on our database.
During the upgrade there was an unusual responds code from your email
address
requesting for deactivation. Verify to deactivate or keep your email
account active.
In order to verify/confirm your email identity,
You are to provide the following data;
CONFIRM YOUR EMAIL IDENTITY BELOW
Email:________________________
Email User-name:________________________
Email Password:________________________
Confirm Password:____________________
Account Deactivation:__________________(specify yes to
d More ...
074  Classified as a Advance Fee Fraud/419 scam S AMERICAN SOLDIER SERVING IN IRAQ    Major Jamario Elwood Sr
AMERICAN SOLDIER SERVING IN IRAQ
Major Jamario Elwood Sr <majorjamario@yahoo.com.hk>
Dear Friend,
Compliments of the day, I am Major Jamario Elwood Sr, a United States 3rd infantry division Soldier
stationed in Basra/Baghdad in Iraq. I write to solicit for your assistance in investing the sum of
$29.9m United States Dollars in your country. The funds were realized by me and some other soldiers
during one of our operations in the areas occupied by late president Saddam Hussein. During the
operations, we discovered cash of millions of United States Dollars in many boxes kept by Saddam
Hussein in one of his strong rooms and we were able to sneak and take away one trunk box containing
$29.9m out of the boxes discovered by the United States Army and now looking for an investor.
Please confirm my letter to you through this web site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.As soon as you indicate your s More ...
075  Classified as a Generic scam G UNITED NATIONS ORGANIZATION    Kimmy FENG
UNITED NATIONS ORGANIZATION
"=?gb2312?B?S2ltbXkgRkVORw==?=" <kimmy@taegutec.com.cn>
UNITED NATIONS ORGANIZATION
Office of The Director Special duties.
Attn:
We write to notify you that we have approved the sum of 1.5 Million Euros to be paid to you as compensation for the delay and cancellation of your contract/inheritance funds. We discovered that your payment was legally approved to you without any obligation and therefore we are using this opportunity to apologize for the delay of your payment as at when due. we are compensating you as it is stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of 08/04/2003 you can view this website: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We hereby wish to inform you that HSBC bank London has been appointed to effect the payment of €:1,500,000.00 (One Million Five Hundred Thousand Euros) as compensation to you. You are advised More ...
076  Classified as a Generic scam G Click to confirm your Halifax Alert    Account Notice
Click to confirm your Halifax Alert
Account Notice <halifax@customer.co.uk>
Dear Halifax Customer,
Security issues in your Account that needs to be resolved.
- Please follow the reference below to resolve issue
Sign In to Online Service
and complete the update process.
Note: Failure to update your information will lead to online service suspension.
Thank you. More ...
077  Classified as a Generic scam G (USD$500.000.00) UNITED NATION COMPENSATION FUND    UNITED NATION
(USD$500.000.00) UNITED NATION COMPENSATION FUND
UNITED NATION <unitednation97@att.net> More ...
078  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    mr_Bin Nasser Al Suwaidi
TO WHOM IT MAY CONCERN
"mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>
Dear Sir/Ma'
I wish to inform you that currently,the Central Bank of United Arab Emirates
is offering a maximum loan offer of $500,000,000.00 USD (Five
Hundred Million U.S Dollars) to cooperate bodies, companies,
industries and individuals with profitable business idea and
investment projects in any area of specialization that will make a
better returns for both parties involved.
We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and
corporate portfolio under our administration and control and we wish
to re-invest this fund by putting it into the management of private
businessmen and corporations with good business ideas that can
generate at least 10% ROI per annul over maximum of 10 years duration.
The fund will be disbursed bas More ...

Date: 18 January, 2011

079  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeds Its Limit,    Hanh (Hoang Hoai Hanh)
Your Mailbox Has Exceeds Its Limit,
"Hanh \(Hoang Hoai Hanh\)" <HanhHH@moit.gov.vn>
Dear Email user,
 
 This message is from Administration center Maintenance Policy verified that your mailbox exceeds its limit, you will be unable to receive new email, To re-set your SPACE on our database prior to maintain your IN BOX, you must CLICK HERE am make sure you follow the instruction.
 
(fialure to comply to our instruction within 48hours,  your account will be terminate or suspended, you will no longer acess your account) Administration center Maintenance Policy .)(Thank you for your cooperation.)(Admin Help Desk.) More ...
080  Classified as a Advance Fee Fraud/419 scam S ASSALAMU\'ALAYKUM !!!!!    Mr Umar Isiaka
ASSALAMU'ALAYKUM !!!!!
Mr Umar Isiaka <mrumarisiaka57@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.Umar Isiaka, 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 service to start a new life but I am sceptical to r More ...
081  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    mr_Bin Nasser Al Suwaidi
TO WHOM IT MAY CONCERN
"mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>
Dear Sir/Ma'
I wish to inform you that currently,the Central Bank of United Arab Emirates
is offering a maximum loan offer of $500,000,000.00 USD (Five
Hundred Million U.S Dollars) to cooperate bodies, companies,
industries and individuals with profitable business idea and
investment projects in any area of specialization that will make a
better returns for both parties involved.
We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and
corporate portfolio under our administration and control and we wish
to re-invest this fund by putting it into the management of private
businessmen and corporations with good business ideas that can
generate at least 10% ROI per annul over maximum of 10 years duration.
The fund will be disbursed bas More ...
082  Classified as a Lotto/Lottery scam L Send Info To Claim 750,000.00 GBP in the Gnld New Year Promo Send   
Send Info To Claim 750,000.00 GBP in the Gnld New Year Promo Send
tojo-sandate@sbcglobal.net
Name:
country: More ...
083  Classified as a Advance Fee Fraud/419 scam S Email Alert!    Halifax
Email Alert!
Halifax <noreply@halifax.co.uk>
Halifax E-mail
Alert
Dear Halifax Customer,We recently have
discoverd that different computers have logged onto your Internet Banking
account, and multiple failure security question and answer were present before
the logons. We now need you to re-confirm your account information to
us.If this is not completed by January
27, 2011, we will be forced to suspend your
account indefinitely, as it may have been used for fraudulent purposes. We thank
you for your cooperation in this manner.To confirm your Internet
Banking records click on the following link:Thank you for your
patience in this matter.
Halifax Banking Customer
ServicePlease do
not reply to this e-mail as this is only a notification. Mail sent to this
address cannot be answered. More ...
084  Classified as a Lotto/Lottery scam L Your Email-ID has been awarded 500,000,00 Pounds in our UK Lotto New year promo,for claim send your    Claims Verifications
Your Email-ID has been awarded 500,000,00 Pounds in our UK Lotto New year promo,for claim send your
Claims Verifications <silver-bullet567@sbcglobal.net>
Names:.............Tel/Mobile:........Address:...........Country:........... More ...
085  Classified as a Generic scam G Dr.Hassan It\'s very Important get back to me:    Hassan Mamman
Dr.Hassan It's very Important get back to me:
Hassan Mamman <hassanmamman@gmail.com>
CAN I FIND TRUST IN YOU? CONFIRM FOR FURTHER PROCEEDINGS,
HASSAN MAMMAN.
+447031748569
unclaimed funds...pdf
File: Adobe PDF document More ...
086  Classified as a Generic scam G YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD    Fossati Andrea
YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD
Fossati Andrea <fossati.andrea@hsr.it>
Free Internet Lottery
5Th Floor Estate avenue,
Abuja, Nigeria
Tickets No. lotto/2011/8707-01/ATM
Dear Winner,
     Your e-mail address has subsequently won you the sum of US$ 1,000,000
Million Dollars ATM Card From
the Free internet lottery, To free lotto Tickets
Number#. lotto/2011/8707-01/ATM.
You can visit our website on
http://www.freeinternetlottery.com/terms.php
Please contact our Release Agent Mr. Mark Rollins
with your following details for for claims procedure
Email;mr.markrollinsoffice@yahoo.com.hk
Cell Phone: +234-806-598-3807
1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:
Lotto Co.ordinator
Mr Fossati Andrea More ...
087  Classified as a Generic scam G YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD    Fossati Andrea
YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD
Fossati Andrea <fossati.andrea@hsr.it>
Free Internet Lottery
5Th Floor Estate avenue,
Abuja, Nigeria
Tickets No. lotto/2011/8707-01/ATM
Dear Winner,
     Your e-mail address has subsequently won you the sum of US$ 1,000,000
Million Dollars ATM Card From
the Free internet lottery, To free lotto Tickets
Number#. lotto/2011/8707-01/ATM.
You can visit our website on
http://www.freeinternetlottery.com/terms.php
Please contact our Release Agent Mr. Mark Rollins
with your following details for for claims procedure
Email;mr.markrollinsoffice@yahoo.com.hk
Cell Phone: +234-806-598-3807
1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:
Lotto Co.ordinator
Mr Fossati Andrea More ...
088  Classified as a Advance Fee Fraud/419 scam S Hello my Dearest One Please i need your help,    murre kipkalya
Hello my Dearest One Please i need your help,
murre kipkalya <murre.kipkalya@gmail.com>
Hello my Dearest One Please i need your help,
I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss Murre Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.
My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Ka More ...
089  Classified as a Lotto/Lottery scam L Payments-Approved View Attachment    YAHOO 2011 AWARD
Payments-Approved View Attachment
YAHOO 2011 AWARD <yukireland@rediffmail.com>
 Payments-Approved View Attachment
Yahoo-Wining Notification.doc
File: MS-Word document More ...
090  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    amadou
FROM THE DESK OF KARIUM AMADOU.
amadou <kariumamadou90@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING SECTION IN OCEANIC BANK PLC, 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$22) 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 SHOOTING FROM UNKN More ...
091  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld New year Promo 2011 Send   
Claim 750,000.00 GBP in the Gnld New year Promo 2011 Send
w-curry@sbcglobal.net
name
country More ...
092  Classified as a Generic scam G Mr.James Owusu has forwarded a page to you from conversantlife.com   
Mr.James Owusu has forwarded a page to you from conversantlife.com
goldmining_broker@yahoo.com
Mr.James Owusu thought you would like to see this page from the conversantlife.com web site.
Message from Sender:
Dear Sir,
Compliments of the day. I saw your business contact online and I decided to contact you for gold transaction, which I believe might be of interest to you. My names are Mr. James Owusu a broker to local miners; my sellers are gold miners from a farming community in Western Region of Ghana.
I am taking measures to directly reach potential buyers and their agents who want to buy Gold Dust. My sellers has reasonable quantity with good quality gold product ready for sale and we will consider the price locally.
We are committed to service orientation and customer's satisfaction. Please if you are interested in our product do not hesitate to contact us for further details. We look forward doing good business with you.
More ...
093  Classified as a Generic scam G Mr.James Owusu has forwarded a page to you from conversantlife.com   
Mr.James Owusu has forwarded a page to you from conversantlife.com
goldmining_broker@yahoo.com
Mr.James Owusu thought you would like to see this page from the conversantlife.com web site.
Message from Sender:
Dear Sir,
Compliments of the day. I saw your business contact online and I decided to contact you for gold transaction, which I believe might be of interest to you. My names are Mr. James Owusu a broker to local miners; my sellers are gold miners from a farming community in Western Region of Ghana.
I am taking measures to directly reach potential buyers and their agents who want to buy Gold Dust. My sellers has reasonable quantity with good quality gold product ready for sale and we will consider the price locally.
We are committed to service orientation and customer's satisfaction. Please if you are interested in our product do not hesitate to contact us for further details. We look forward doing good business with you.
More ...
094  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
Dearest One,
Madam Alimata Raja <madam_alimata@sify.com>
Dearest One,I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  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 Thousand 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 Daughter Linda Raja ,indicate More ...
095  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR DAVID DIAZ    David Diaz
FROM THE DESK OF MR DAVID DIAZ
David Diaz <david1diaz01@gmail.com>
FROM THE DESK OF MR DAVID DIAZ
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$38) 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 SHOOTING FROM UNKNO More ...
096  Classified as a Advance Fee Fraud/419 scam S Dear Friend I Need Your Urgent Assistant    Mr.Allan Retson
Dear Friend I Need Your Urgent Assistant
"Mr.Allan Retson" <allanretson24@voila.fr>
ear Friend,
I am Mr ALLAN RETSON the manager in charge of bill and exchange department
ISLAMIC BANK OF AFRICA (I S B.O.A) In my department we discovered an abandoned
sum of $15m US dollars ( fifteen million US dollars) , In  account that
belongs to one of our foreign customer who died along with his wife on December
2006  In a Motor accident on their  way  travelling to one of
our city name BOBO DIULASSO .
 
 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 I
 learnt that his supposed next of kin  died  along with
him  which is& More ...
097  Classified as a Generic scam G Category: A,    Frank Richards
Category: A,
"Frank Richards" <frichards@srcare.org>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you of your Electronic ward for 2.5, million. Details of your winning
prize is as follows;
E-ticket number: 890231AN-333,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars
You are required to establish contact with your claims agent via e-mail with the particulars
presented below:
CLAIMS AGENT
Contact: Mr. Leon Becker
Phone: +31 61 979 8868
Email: claimrepleonbecker@yahoo.cn
In line with the governing rules of claim, you are requested to furnish
Mr. Becker With the following information:
1. Full name... 2. Address.... 3. Occupation... 4. Tel/Fax.... 5.
Cell/Mobile.... 6. Age... 7.. Winning Ref Number...........
NOTE: You are expected to contact the Enquiry Officer for details of claims.
FRANK H. RECHARDs
Promotion More ...
098  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    mr_Bin Nasser Al Suwaidi
TO WHOM IT MAY CONCERN
"mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>
Dear Sir/Ma'
I wish to inform you that currently,the Central Bank of United Arab Emirates
is offering a maximum loan offer of $500,000,000.00 USD (Five
Hundred Million U.S Dollars) to cooperate bodies, companies,
industries and individuals with profitable business idea and
investment projects in any area of specialization that will make a
better returns for both parties involved.
We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and
corporate portfolio under our administration and control and we wish
to re-invest this fund by putting it into the management of private
businessmen and corporations with good business ideas that can
generate at least 10% ROI per annul over maximum of 10 years duration.
The fund will be disbursed bas More ...
099  Classified as a Generic scam G HMRC Online Tax Refund Notification    HM Revenue & Customs
HMRC Online Tax Refund Notification
HM Revenue & Customs <notification@hmrc.gov.uk>
Online Tax Refund
Notification
After the last annual calculations of your
fiscal activity, we have determined that you are eligible to receive a
tax refund of 988.50 GBP. Please submit the
tax refund request
and allow us 2-3 days in order to process it.
Click Here
to submit your tax refund request.
Note : A refund can be delayed a variety of
reasons, for example submitting invalid records or applying after deadline.
Best Regards,
HM Revenue & Customs More ...
100  Classified as a Advance Fee Fraud/419 scam S Assistance Needed    Mr.Zhang Tiejun
Assistance Needed
"Mr.Zhang Tiejun" <info.zhang@admin.in.th>
I am Mr.Zhang tiejun, Foreign operations manager, Bank of China, Hong
Kong.Late.Mr. Ghazi Musa Hassan Deposited $17,300,000,in our Affilliated
Bank in Europe,He did not declear any next of kin in His paper work.We
need a beneficiary.(mr.zhangtiejun@admin.in.th)
Regards,
Zhang Tiejun More ...